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          A BILL TO BE ENTITLED
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          AN ACT
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        relating to the nonsubstantive revision of certain provisions of  | 
      
      
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        the Code of Criminal Procedure, including conforming amendments. | 
      
      
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               BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | 
      
      
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        ARTICLE 1.  NONSUBSTANTIVE REVISION OF CERTAIN PROVISIONS OF THE  | 
      
      
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        CODE OF CRIMINAL PROCEDURE | 
      
      
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               SECTION 1.01.  Title 1, Code of Criminal Procedure, is amended by adding Chapter 18A to read as follows: | 
      
      
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         | 
      
      
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        CHAPTER 18A. DETECTION, INTERCEPTION, AND USE OF WIRE, ORAL, AND  | 
      
      
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			 | 
        ELECTRONIC COMMUNICATIONS | 
      
      
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        SUBCHAPTER A. GENERAL PROVISIONS | 
      
      
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        Art. 18A.001.  DEFINITIONS  | 
      
      
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        Art. 18A.002.  NONAPPLICABILITY  | 
      
      
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        SUBCHAPTER B. APPLICATION FOR INTERCEPTION ORDER | 
      
      
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        Art. 18A.051.  JUDGE OF COMPETENT JURISDICTION  | 
      
      
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        Art. 18A.052.  REQUEST FOR FILING OF INTERCEPTION | 
      
      
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                        APPLICATION  | 
      
      
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        Art. 18A.053.  JURISDICTION  | 
      
      
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        Art. 18A.054.  ALTERNATE JURISDICTION  | 
      
      
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        Art. 18A.055.  APPLICATION FOR INTERCEPTION ORDER  | 
      
      
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        SUBCHAPTER C. ISSUANCE OF INTERCEPTION ORDER AND RELATED ORDERS | 
      
      
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        Art. 18A.101.  OFFENSES FOR WHICH INTERCEPTION ORDER | 
      
      
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                        MAY BE ISSUED  | 
      
      
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        Art. 18A.102.  JUDICIAL DETERMINATIONS REQUIRED FOR | 
      
      
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                        ISSUANCE OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.103.  CONTENTS OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.104.  LIMITATION ON COVERT ENTRY  | 
      
      
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        Art. 18A.105.  AUTHORITY TO ISSUE CERTAIN ANCILLARY | 
      
      
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                        ORDERS  | 
      
      
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        Art. 18A.106.  ORDER TO THIRD PARTY TO ASSIST WITH | 
      
      
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                        EXECUTION OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.107.  DURATION OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.108.  EXTENSION OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.109.  REPORT ON NEED FOR CONTINUED | 
      
      
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                        INTERCEPTION  | 
      
      
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        Art. 18A.110.  SUBSEQUENT CRIMINAL PROSECUTION RELATED | 
      
      
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                        TO INTERCEPTION ORDER  | 
      
      
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        SUBCHAPTER D.  INTERCEPTION ORDER FOR COMMUNICATION BY  | 
      
      
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        SPECIFIED PERSON | 
      
      
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        Art. 18A.151.  REQUIREMENTS REGARDING INTERCEPTION | 
      
      
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                        ORDER FOR COMMUNICATION BY SPECIFIED | 
      
      
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                        PERSON  | 
      
      
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        Art. 18A.152.  IMPLEMENTATION OF INTERCEPTION ORDER  | 
      
      
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        Art. 18A.153.  MOTION TO MODIFY OR QUASH INTERCEPTION | 
      
      
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			 | 
                        ORDER  | 
      
      
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        SUBCHAPTER E.  EMERGENCY INSTALLATION AND USE OF INTERCEPTION  | 
      
      
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        DEVICE | 
      
      
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        Art. 18A.201.  DEFINITIONS  | 
      
      
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        Art. 18A.202.  POSSESSION AND USE OF INTERCEPTION | 
      
      
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                        DEVICE IN EMERGENCY SITUATION  | 
      
      
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        Art. 18A.203.  CONSENT FOR EMERGENCY INTERCEPTION  | 
      
      
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        Art. 18A.204.  WRITTEN ORDER AUTHORIZING INTERCEPTION  | 
      
      
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        Art. 18A.205.  CERTAIN EVIDENCE NOT ADMISSIBLE  | 
      
      
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        SUBCHAPTER F.  DETECTION OF CELLULAR TELEPHONE OR OTHER WIRELESS  | 
      
      
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        COMMUNICATIONS DEVICE IN CORRECTIONAL OR DETENTION FACILITY | 
      
      
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        Art. 18A.251.  DEFINITION  | 
      
      
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        Art. 18A.252.  USE OF INTERCEPTION DEVICE BY INSPECTOR | 
      
      
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                        GENERAL  | 
      
      
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        Art. 18A.253.  REPORTING USE OF INTERCEPTION DEVICE  | 
      
      
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        Art. 18A.254.  NO EXPECTATION OF PRIVACY  | 
      
      
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        SUBCHAPTER G.  AGENCIES AND PERSONNEL AUTHORIZED TO POSSESS AND USE  | 
      
      
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        INTERCEPTION DEVICES | 
      
      
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        Art. 18A.301.  DEPARTMENT OF PUBLIC SAFETY AUTHORIZED | 
      
      
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                        TO POSSESS AND USE INTERCEPTION DEVICE  | 
      
      
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        Art. 18A.302.  TEXAS DEPARTMENT OF CRIMINAL JUSTICE | 
      
      
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                        AUTHORIZED TO POSSESS AND USE | 
      
      
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                        INTERCEPTION DEVICE  | 
      
      
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        Art. 18A.303.  TEXAS JUVENILE JUSTICE DEPARTMENT | 
      
      
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                        AUTHORIZED TO POSSESS AND USE | 
      
      
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                        INTERCEPTION DEVICE  | 
      
      
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        SUBCHAPTER H.  DISCLOSURE AND USE OF INTERCEPTED COMMUNICATIONS | 
      
      
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        Art. 18A.351.  DISCLOSURE OR USE OF INTERCEPTED | 
      
      
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                        COMMUNICATIONS  | 
      
      
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        Art. 18A.352.  DISCLOSURE UNDER OATH  | 
      
      
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        Art. 18A.353.  PRIVILEGED COMMUNICATIONS  | 
      
      
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        Art. 18A.354.  DISCLOSURE OR USE OF INCIDENTALLY | 
      
      
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                        INTERCEPTED COMMUNICATIONS  | 
      
      
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			 | 
        Art. 18A.355.  NOTICE AND DISCLOSURE OF INTERCEPTION | 
      
      
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                        APPLICATION, INTERCEPTION ORDER, AND | 
      
      
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                        INTERCEPTED COMMUNICATIONS  | 
      
      
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        Art. 18A.356.  NOTICE OF INTERCEPTION REQUIRED  | 
      
      
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        Art. 18A.357.  COMMUNICATIONS RECEIVED IN EVIDENCE  | 
      
      
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        Art. 18A.358.  SUPPRESSION OF CONTENTS OF INTERCEPTED | 
      
      
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                        COMMUNICATIONS  | 
      
      
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			 | 
        SUBCHAPTER I.  USE AND DISPOSITION OF APPLICATIONS AND ORDERS | 
      
      
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        Art. 18A.401.  SEALING OF APPLICATION OR ORDER  | 
      
      
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        Art. 18A.402.  CUSTODY OF APPLICATIONS AND ORDERS  | 
      
      
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        Art. 18A.403.  DISCLOSURE OF APPLICATION OR ORDER  | 
      
      
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        Art. 18A.404.  DESTRUCTION OF APPLICATION OR ORDER  | 
      
      
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        SUBCHAPTER J.  CREATION, USE, AND DISPOSITION OF RECORDINGS | 
      
      
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        Art. 18A.451.  CREATION OF RECORDINGS  | 
      
      
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        Art. 18A.452.  DUPLICATION OF RECORDINGS  | 
      
      
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        Art. 18A.453.  SEALING AND CUSTODY OF RECORDINGS  | 
      
      
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        Art. 18A.454.  DESTRUCTION OF RECORDINGS  | 
      
      
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			 | 
        Art. 18A.455.  PREREQUISITE FOR USE OR DISCLOSURE OF | 
      
      
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                        RECORDING IN CERTAIN PROCEEDINGS  | 
      
      
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			 | 
        SUBCHAPTER K.  VIOLATION; SANCTIONS | 
      
      
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        Art. 18A.501.  CONTEMPT  | 
      
      
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			 | 
        Art. 18A.502.  RECOVERY OF CIVIL DAMAGES BY AGGRIEVED | 
      
      
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                        PERSON  | 
      
      
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			 | 
        Art. 18A.503.  ACTION BROUGHT BY FEDERAL OR STATE | 
      
      
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                        GOVERNMENT; INJUNCTION; PENALTIES  | 
      
      
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			 | 
        Art. 18A.504.  GOOD FAITH DEFENSE AVAILABLE  | 
      
      
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			 | 
        Art. 18A.505.  NO CAUSE OF ACTION  | 
      
      
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			 | 
        SUBCHAPTER L.  REPORTS | 
      
      
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        Art. 18A.551.  REPORT OF INTERCEPTED COMMUNICATIONS BY | 
      
      
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			 | 
                        JUDGE  | 
      
      
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			 | 
        Art. 18A.552.  REPORT OF INTERCEPTED COMMUNICATIONS BY | 
      
      
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			 | 
                        PROSECUTOR  | 
      
      
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			 | 
        Art. 18A.553.  REPORT OF INTERCEPTED COMMUNICATIONS BY | 
      
      
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			 | 
                        DEPARTMENT OF PUBLIC SAFETY  | 
      
      
        | 
           
			 | 
        CHAPTER 18A. DETECTION, INTERCEPTION, AND USE OF WIRE, ORAL, AND  | 
      
      
        | 
           
			 | 
        ELECTRONIC COMMUNICATIONS | 
      
      
        | 
           
			 | 
        SUBCHAPTER A. GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
               Art. 18A.001.  DEFINITIONS.  In this chapter: | 
      
      
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                     (1)  "Access," "computer," "computer network,"  | 
      
      
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        "computer system," and "effective consent" have the meanings  | 
      
      
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			 | 
        assigned by Section 33.01, Penal Code. | 
      
      
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                     (2)  "Aggrieved person" means a person who was a party  | 
      
      
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        to an intercepted wire, oral, or electronic communication or a  | 
      
      
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        person against whom the interception was directed. | 
      
      
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                     (3)  "Aural transfer" means a transfer containing the  | 
      
      
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        human voice at any point between and including the point of origin  | 
      
      
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			 | 
        and the point of reception. | 
      
      
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                     (4)  "Communication common carrier" means a person  | 
      
      
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        engaged as a common carrier for hire in the transmission of wire or  | 
      
      
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			 | 
        electronic communications. | 
      
      
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                     (5)  "Computer trespasser" means a person who accesses  | 
      
      
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        a protected computer without effective consent of the owner and has  | 
      
      
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        no reasonable expectation of privacy in a communication transmitted  | 
      
      
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        to, through, or from the protected computer.  The term does not  | 
      
      
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			 | 
        include a person who accesses the protected computer under an  | 
      
      
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        existing contractual relationship with the owner or operator of the  | 
      
      
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        computer. | 
      
      
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                     (6)  "Contents," with respect to a wire, oral, or  | 
      
      
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        electronic communication, includes any information concerning the  | 
      
      
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        substance, purport, or meaning of that communication. | 
      
      
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                     (7)  "Covert entry" means an entry that is made into or  | 
      
      
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        onto premises and that, if not authorized by a court order under  | 
      
      
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        this chapter, would violate the Penal Code. | 
      
      
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                     (8)  "Department" means the Department of Public Safety  | 
      
      
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        of the State of Texas. | 
      
      
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                     (9)  "Director" means: | 
      
      
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                           (A)  the public safety director of the department;  | 
      
      
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        or | 
      
      
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			 | 
                           (B)  if the public safety director is absent or  | 
      
      
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			 | 
        unable to serve, the assistant director of the department. | 
      
      
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                     (10)  "Electronic communication" means a transfer of  | 
      
      
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        any signs, signals, writing, images, sounds, data, or intelligence  | 
      
      
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			 | 
        transmitted wholly or partly by a wire, radio, electromagnetic,  | 
      
      
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			 | 
        photoelectronic, or photo-optical system.  The term does not  | 
      
      
        | 
           
			 | 
        include: | 
      
      
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			 | 
                           (A)  a wire or oral communication; | 
      
      
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			 | 
                           (B)  a communication made through a tone-only  | 
      
      
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        paging device; or | 
      
      
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			 | 
                           (C)  a communication from a tracking device. | 
      
      
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			 | 
                     (11)  "Electronic communications service" means a  | 
      
      
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        service that provides to users of the service the ability to send or  | 
      
      
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        receive wire or electronic communications. | 
      
      
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                     (12)  "ESN reader," "pen register," and "trap and trace  | 
      
      
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        device" have the meanings assigned by Article 18B.001. | 
      
      
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                     (13)  "Intercept" means the aural or other acquisition  | 
      
      
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			 | 
        of the contents of a wire, oral, or electronic communication  | 
      
      
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			 | 
        through the use of an interception device. | 
      
      
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			 | 
                     (14)  "Interception device" means an electronic,  | 
      
      
        | 
           
			 | 
        mechanical, or other device that may be used for the nonconsensual  | 
      
      
        | 
           
			 | 
        interception of wire, oral, or electronic communications.  The term  | 
      
      
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			 | 
        does not include a telephone or telegraph instrument, the equipment  | 
      
      
        | 
           
			 | 
        or a facility used for the transmission of electronic  | 
      
      
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			 | 
        communications, or a component of the equipment or a facility used  | 
      
      
        | 
           
			 | 
        for the transmission of electronic communications if the  | 
      
      
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			 | 
        instrument, equipment, facility, or component is: | 
      
      
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			 | 
                           (A)  provided to a subscriber or user by a  | 
      
      
        | 
           
			 | 
        provider of a wire or electronic communications service in the  | 
      
      
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			 | 
        ordinary course of the service provider's business and used by the  | 
      
      
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			 | 
        subscriber or user in the ordinary course of the subscriber's or  | 
      
      
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			 | 
        user's business; | 
      
      
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			 | 
                           (B)  provided by a subscriber or user for  | 
      
      
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        connection to the facilities of a wire or electronic communications  | 
      
      
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        service for use in the ordinary course of the subscriber's or user's  | 
      
      
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			 | 
        business; | 
      
      
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                           (C)  used by a communication common carrier in the  | 
      
      
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			 | 
        ordinary course of the carrier's business; or | 
      
      
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                           (D)  used by an investigative or law enforcement  | 
      
      
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			 | 
        officer in the ordinary course of the officer's duties. | 
      
      
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			 | 
                     (15)  "Interception order" means an order authorizing  | 
      
      
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			 | 
        the interception of a wire, oral, or electronic communication. | 
      
      
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			 | 
                     (16)  "Investigative or law enforcement officer"  | 
      
      
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			 | 
        means: | 
      
      
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			 | 
                           (A)  an officer of this state or a political  | 
      
      
        | 
           
			 | 
        subdivision of this state who is authorized by law to investigate or  | 
      
      
        | 
           
			 | 
        make arrests for offenses described by Article 18A.101; or | 
      
      
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			 | 
                           (B)  an attorney authorized by law to prosecute or  | 
      
      
        | 
           
			 | 
        participate in the prosecution of those offenses. | 
      
      
        | 
           
			 | 
                     (17)  "Judge of competent jurisdiction" means a judge  | 
      
      
        | 
           
			 | 
        described by Article 18A.051. | 
      
      
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			 | 
                     (18)  "Mobile tracking device" has the meaning assigned  | 
      
      
        | 
           
			 | 
        by Article 18B.201. | 
      
      
        | 
           
			 | 
                     (19)  "Oral communication" means a communication  | 
      
      
        | 
           
			 | 
        uttered by a person exhibiting an expectation that the  | 
      
      
        | 
           
			 | 
        communication is not subject to interception under circumstances  | 
      
      
        | 
           
			 | 
        justifying that expectation.  The term does not include an  | 
      
      
        | 
           
			 | 
        electronic communication. | 
      
      
        | 
           
			 | 
                     (20)  "Prosecutor" means a district attorney, criminal  | 
      
      
        | 
           
			 | 
        district attorney, or county attorney performing the duties of a  | 
      
      
        | 
           
			 | 
        district attorney, with jurisdiction in the county within an  | 
      
      
        | 
           
			 | 
        administrative judicial region described by Article 18A.053. | 
      
      
        | 
           
			 | 
                     (21)  "Protected computer" means a computer, computer  | 
      
      
        | 
           
			 | 
        network, or computer system that is: | 
      
      
        | 
           
			 | 
                           (A)  owned by a financial institution or  | 
      
      
        | 
           
			 | 
        governmental entity; or | 
      
      
        | 
           
			 | 
                           (B)  used by or for a financial institution or  | 
      
      
        | 
           
			 | 
        governmental entity, if conduct constituting an offense affects  | 
      
      
        | 
           
			 | 
        that use. | 
      
      
        | 
           
			 | 
                     (22)  "Residence" means a structure or the portion of a  | 
      
      
        | 
           
			 | 
        structure used as a person's home or fixed place of habitation to  | 
      
      
        | 
           
			 | 
        which the person indicates an intent to return after a temporary  | 
      
      
        | 
           
			 | 
        absence. | 
      
      
        | 
           
			 | 
                     (23)  "User" means a person who uses an electronic  | 
      
      
        | 
           
			 | 
        communications service and is authorized by the service provider to  | 
      
      
        | 
           
			 | 
        use the service. | 
      
      
        | 
           
			 | 
                     (24)  "Wire communication" means an aural transfer made  | 
      
      
        | 
           
			 | 
        wholly or partly through the use of facilities for the transmission  | 
      
      
        | 
           
			 | 
        of communications by the aid of wire, cable, or other similar  | 
      
      
        | 
           
			 | 
        connection between the point of origin and the point of reception,  | 
      
      
        | 
           
			 | 
        including the use of the connection in a switching station, if those  | 
      
      
        | 
           
			 | 
        facilities are provided or operated by a person authorized to  | 
      
      
        | 
           
			 | 
        provide or operate the facilities for the transmission of  | 
      
      
        | 
           
			 | 
        communications as a communication common carrier.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.20, Secs. 1(1), (2), (3), (4), (5), (6), (7) (part),  | 
      
      
        | 
           
			 | 
        (8), (9), (10), (11), (12), (13), (14), (15), (16), (18), (21),  | 
      
      
        | 
           
			 | 
        (24), (25), (26); New.) | 
      
      
        | 
           
			 | 
               Art. 18A.002.  NONAPPLICABILITY.  This chapter does not  | 
      
      
        | 
           
			 | 
        apply to conduct described as an affirmative defense under Section  | 
      
      
        | 
           
			 | 
        16.02(c), Penal Code, except as otherwise specifically provided by  | 
      
      
        | 
           
			 | 
        that section. (Code Crim. Proc., Art. 18.20, Sec. 17.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER B. APPLICATION FOR INTERCEPTION ORDER | 
      
      
        | 
           
			 | 
               Art. 18A.051.  JUDGE OF COMPETENT JURISDICTION.  (a) For  | 
      
      
        | 
           
			 | 
        purposes of this chapter, a judge of competent jurisdiction is a  | 
      
      
        | 
           
			 | 
        judge from the panel of nine active district judges with criminal  | 
      
      
        | 
           
			 | 
        jurisdiction who is appointed by the presiding judge of the court of  | 
      
      
        | 
           
			 | 
        criminal appeals under this article. | 
      
      
        | 
           
			 | 
               (b)  The presiding judge of the court of criminal appeals, by  | 
      
      
        | 
           
			 | 
        order filed with the clerk of that court, shall appoint one district  | 
      
      
        | 
           
			 | 
        judge from each of the administrative judicial regions of this  | 
      
      
        | 
           
			 | 
        state to serve at the presiding judge's pleasure as the judge of  | 
      
      
        | 
           
			 | 
        competent jurisdiction in that administrative judicial region. | 
      
      
        | 
           
			 | 
               (c)  The presiding judge shall fill vacancies as those  | 
      
      
        | 
           
			 | 
        vacancies occur in the same manner. (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Secs. 1(7), 3(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.052.  REQUEST FOR FILING OF INTERCEPTION  | 
      
      
        | 
           
			 | 
        APPLICATION.  (a)  The director may, based on written affidavits,  | 
      
      
        | 
           
			 | 
        request in writing that a prosecutor apply for an interception  | 
      
      
        | 
           
			 | 
        order. | 
      
      
        | 
           
			 | 
               (b)  The head of a local law enforcement agency or, if the  | 
      
      
        | 
           
			 | 
        head of the agency is absent or unable to serve, the acting head of  | 
      
      
        | 
           
			 | 
        the local law enforcement agency may, based on written affidavits,  | 
      
      
        | 
           
			 | 
        request in writing that a prosecutor apply for an interception  | 
      
      
        | 
           
			 | 
        order. | 
      
      
        | 
           
			 | 
               (c)  Before making a request under Subsection (b), the head  | 
      
      
        | 
           
			 | 
        of a local law enforcement agency must submit the request and  | 
      
      
        | 
           
			 | 
        supporting affidavits to the director.  The director shall make a  | 
      
      
        | 
           
			 | 
        written finding as to whether the request and supporting affidavits  | 
      
      
        | 
           
			 | 
        establish that other investigative procedures have been attempted  | 
      
      
        | 
           
			 | 
        and have failed or those procedures reasonably appear unlikely to  | 
      
      
        | 
           
			 | 
        succeed or to be too dangerous if attempted, is feasible, is  | 
      
      
        | 
           
			 | 
        justifiable, and whether the department has the necessary resources  | 
      
      
        | 
           
			 | 
        available. | 
      
      
        | 
           
			 | 
               (d)  A prosecutor may file the application requested under  | 
      
      
        | 
           
			 | 
        Subsection (b) only after a written positive finding by the  | 
      
      
        | 
           
			 | 
        director on all of the requirements provided by Subsection (c).   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.20, Sec. 6.) | 
      
      
        | 
           
			 | 
               Art. 18A.053.  JURISDICTION.  Except as provided by Article  | 
      
      
        | 
           
			 | 
        18A.054, a judge of competent jurisdiction may act on an  | 
      
      
        | 
           
			 | 
        application for an interception order if any of the following is  | 
      
      
        | 
           
			 | 
        located in the administrative judicial region with respect to which  | 
      
      
        | 
           
			 | 
        the judge is appointed: | 
      
      
        | 
           
			 | 
                     (1)  the site of: | 
      
      
        | 
           
			 | 
                           (A)  the proposed interception; or | 
      
      
        | 
           
			 | 
                           (B)  the interception device to be installed or  | 
      
      
        | 
           
			 | 
        monitored; | 
      
      
        | 
           
			 | 
                     (2)  the communication device to be intercepted; | 
      
      
        | 
           
			 | 
                     (3)  the billing, residential, or business address of  | 
      
      
        | 
           
			 | 
        the subscriber to the electronic communications service to be  | 
      
      
        | 
           
			 | 
        intercepted; | 
      
      
        | 
           
			 | 
                     (4)  the headquarters of the law enforcement agency  | 
      
      
        | 
           
			 | 
        that makes the request for or will execute the interception order;  | 
      
      
        | 
           
			 | 
        or | 
      
      
        | 
           
			 | 
                     (5)  the headquarters of the service provider.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Sec. 3(b).) | 
      
      
        | 
           
			 | 
               Art. 18A.054.  ALTERNATE JURISDICTION.  (a)  An application  | 
      
      
        | 
           
			 | 
        for an interception order may be made to the judge of competent  | 
      
      
        | 
           
			 | 
        jurisdiction in an administrative judicial region adjacent to a  | 
      
      
        | 
           
			 | 
        region described by Article 18A.053 if: | 
      
      
        | 
           
			 | 
                     (1)  the judge of competent jurisdiction for the  | 
      
      
        | 
           
			 | 
        administrative judicial region described by Article 18A.053 is  | 
      
      
        | 
           
			 | 
        absent or unable to serve; or | 
      
      
        | 
           
			 | 
                     (2)  exigent circumstances exist. | 
      
      
        | 
           
			 | 
               (b)  Exigent circumstances under Subsection (a)(2) do not  | 
      
      
        | 
           
			 | 
        include a denial of a previous application on the same facts and  | 
      
      
        | 
           
			 | 
        circumstances.  (Code Crim. Proc., Art. 18.20, Secs. 3(b) (part),  | 
      
      
        | 
           
			 | 
        (c) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.055.  APPLICATION FOR INTERCEPTION ORDER.  (a)  A  | 
      
      
        | 
           
			 | 
        prosecutor applying for an interception order must make the  | 
      
      
        | 
           
			 | 
        application in writing under oath to a judge of competent  | 
      
      
        | 
           
			 | 
        jurisdiction. | 
      
      
        | 
           
			 | 
               (b)  An application must: | 
      
      
        | 
           
			 | 
                     (1)  identify the prosecutor making the application and  | 
      
      
        | 
           
			 | 
        state the prosecutor's authority to make the application; | 
      
      
        | 
           
			 | 
                     (2)  identify the officer requesting the application; | 
      
      
        | 
           
			 | 
                     (3)  include a complete statement of the facts and  | 
      
      
        | 
           
			 | 
        circumstances relied on by the prosecutor to justify the  | 
      
      
        | 
           
			 | 
        prosecutor's belief that an order should be issued, including: | 
      
      
        | 
           
			 | 
                           (A)  details about the particular offense that has  | 
      
      
        | 
           
			 | 
        been, is being, or is about to be committed; | 
      
      
        | 
           
			 | 
                           (B)  except as otherwise provided by this chapter,  | 
      
      
        | 
           
			 | 
        a particular description of the nature and location of the  | 
      
      
        | 
           
			 | 
        facilities from which or the place where the communication is to be  | 
      
      
        | 
           
			 | 
        intercepted; | 
      
      
        | 
           
			 | 
                           (C)  a particular description of the type of  | 
      
      
        | 
           
			 | 
        communication sought to be intercepted; and | 
      
      
        | 
           
			 | 
                           (D)  the identity of the person, if known,  | 
      
      
        | 
           
			 | 
        committing the offense and whose communications are to be  | 
      
      
        | 
           
			 | 
        intercepted; | 
      
      
        | 
           
			 | 
                     (4)  include a complete statement as to whether other  | 
      
      
        | 
           
			 | 
        investigative procedures have been attempted and have failed or why  | 
      
      
        | 
           
			 | 
        those procedures reasonably appear to be unlikely to succeed or to  | 
      
      
        | 
           
			 | 
        be too dangerous if attempted; | 
      
      
        | 
           
			 | 
                     (5)  include a statement of the period for which the  | 
      
      
        | 
           
			 | 
        interception is required to be maintained and, if the nature of the  | 
      
      
        | 
           
			 | 
        investigation indicates that the interception order should not  | 
      
      
        | 
           
			 | 
        automatically terminate when the described type of communication is  | 
      
      
        | 
           
			 | 
        first obtained, a particular description of facts establishing  | 
      
      
        | 
           
			 | 
        probable cause to believe that additional communications of the  | 
      
      
        | 
           
			 | 
        same type will occur after the described type of communication is  | 
      
      
        | 
           
			 | 
        obtained; | 
      
      
        | 
           
			 | 
                     (6)  include a statement whether a covert entry will be  | 
      
      
        | 
           
			 | 
        necessary to properly and safely install wiretapping, electronic  | 
      
      
        | 
           
			 | 
        surveillance, or eavesdropping equipment and, if a covert entry is  | 
      
      
        | 
           
			 | 
        requested, a statement as to why a covert entry is necessary and  | 
      
      
        | 
           
			 | 
        proper under the facts of the particular investigation, including a  | 
      
      
        | 
           
			 | 
        complete statement as to whether other investigative techniques  | 
      
      
        | 
           
			 | 
        have been attempted and have failed or why those techniques  | 
      
      
        | 
           
			 | 
        reasonably appear to be unlikely to succeed or to be too dangerous  | 
      
      
        | 
           
			 | 
        if attempted or are not feasible under the circumstances or  | 
      
      
        | 
           
			 | 
        exigencies of time; | 
      
      
        | 
           
			 | 
                     (7)  include a complete statement of the facts  | 
      
      
        | 
           
			 | 
        concerning all applications known to the prosecutor that have been  | 
      
      
        | 
           
			 | 
        previously made to a judge for an interception order involving any  | 
      
      
        | 
           
			 | 
        persons, facilities, or places specified in the application and of  | 
      
      
        | 
           
			 | 
        the action taken by the judge on each application; | 
      
      
        | 
           
			 | 
                     (8)  if the application is for the extension of an  | 
      
      
        | 
           
			 | 
        order, include a statement providing the results already obtained  | 
      
      
        | 
           
			 | 
        from the interception or a reasonable explanation of the failure to  | 
      
      
        | 
           
			 | 
        obtain results; and | 
      
      
        | 
           
			 | 
                     (9)  if the application is made under Article 18A.054,  | 
      
      
        | 
           
			 | 
        fully explain the circumstances justifying application under that  | 
      
      
        | 
           
			 | 
        article. | 
      
      
        | 
           
			 | 
               (c)  In an ex parte hearing in chambers, the judge may  | 
      
      
        | 
           
			 | 
        require additional testimony or documentary evidence to support the  | 
      
      
        | 
           
			 | 
        application.  The testimony or documentary evidence must be  | 
      
      
        | 
           
			 | 
        preserved as part of the application.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.20, Secs. 3(c) (part), 8.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER C. ISSUANCE OF INTERCEPTION ORDER AND RELATED ORDERS | 
      
      
        | 
           
			 | 
               Art. 18A.101.  OFFENSES FOR WHICH INTERCEPTION ORDER MAY BE  | 
      
      
        | 
           
			 | 
        ISSUED.  A judge of competent jurisdiction may issue an  | 
      
      
        | 
           
			 | 
        interception order only if the prosecutor applying for the order  | 
      
      
        | 
           
			 | 
        shows probable cause to believe that the interception will provide  | 
      
      
        | 
           
			 | 
        evidence of the commission of: | 
      
      
        | 
           
			 | 
                     (1)  a felony under any of the following provisions of  | 
      
      
        | 
           
			 | 
        the Health and Safety Code: | 
      
      
        | 
           
			 | 
                           (A)  Chapter 481, other than felony possession of  | 
      
      
        | 
           
			 | 
        marihuana; | 
      
      
        | 
           
			 | 
                           (B)  Chapter 483; or | 
      
      
        | 
           
			 | 
                           (C)  Section 485.032; | 
      
      
        | 
           
			 | 
                     (2)  an offense under any of the following provisions  | 
      
      
        | 
           
			 | 
        of the Penal Code: | 
      
      
        | 
           
			 | 
                           (A)  Section 19.02; | 
      
      
        | 
           
			 | 
                           (B)  Section 19.03; | 
      
      
        | 
           
			 | 
                           (C)  Section 20.03; | 
      
      
        | 
           
			 | 
                           (D)  Section 20.04; | 
      
      
        | 
           
			 | 
                           (E)  Chapter 20A; | 
      
      
        | 
           
			 | 
                           (F)  Chapter 34, if the criminal activity giving  | 
      
      
        | 
           
			 | 
        rise to the proceeds involves the commission of an offense under  | 
      
      
        | 
           
			 | 
        Title 5, Penal Code, or an offense under federal law or the laws of  | 
      
      
        | 
           
			 | 
        another state containing elements that are substantially similar to  | 
      
      
        | 
           
			 | 
        the elements of an offense under Title 5; | 
      
      
        | 
           
			 | 
                           (G)  Section 38.11; | 
      
      
        | 
           
			 | 
                           (H)  Section 43.04; | 
      
      
        | 
           
			 | 
                           (I)  Section 43.05; or | 
      
      
        | 
           
			 | 
                           (J)  Section 43.26; or | 
      
      
        | 
           
			 | 
                     (3)  an attempt, conspiracy, or solicitation to commit  | 
      
      
        | 
           
			 | 
        an offense listed in Subdivision (1) or (2). (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.20, Sec. 4.) | 
      
      
        | 
           
			 | 
               Art. 18A.102.  JUDICIAL DETERMINATIONS REQUIRED FOR  | 
      
      
        | 
           
			 | 
        ISSUANCE OF INTERCEPTION ORDER.  On receipt of an application under  | 
      
      
        | 
           
			 | 
        Subchapter B, the judge may issue an ex parte interception order, as  | 
      
      
        | 
           
			 | 
        requested or as modified, if the judge determines from the evidence  | 
      
      
        | 
           
			 | 
        submitted by the prosecutor that: | 
      
      
        | 
           
			 | 
                     (1)  there is probable cause to believe that a person is  | 
      
      
        | 
           
			 | 
        committing, has committed, or is about to commit a particular  | 
      
      
        | 
           
			 | 
        offense described by Article 18A.101; | 
      
      
        | 
           
			 | 
                     (2)  there is probable cause to believe that particular  | 
      
      
        | 
           
			 | 
        communications concerning that offense will be obtained through the  | 
      
      
        | 
           
			 | 
        interception; | 
      
      
        | 
           
			 | 
                     (3)  normal investigative procedures have been  | 
      
      
        | 
           
			 | 
        attempted and have failed or reasonably appear to be unlikely to  | 
      
      
        | 
           
			 | 
        succeed or to be too dangerous if attempted; | 
      
      
        | 
           
			 | 
                     (4)  there is probable cause to believe that the  | 
      
      
        | 
           
			 | 
        facilities from which or the place where the wire, oral, or  | 
      
      
        | 
           
			 | 
        electronic communications are to be intercepted is being used or is  | 
      
      
        | 
           
			 | 
        about to be used in connection with the commission of an offense or  | 
      
      
        | 
           
			 | 
        is leased to, listed in the name of, or commonly used by the person;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (5)  a covert entry is or is not necessary to properly  | 
      
      
        | 
           
			 | 
        and safely install the wiretapping, electronic surveillance, or  | 
      
      
        | 
           
			 | 
        eavesdropping equipment. (Code Crim. Proc., Art. 18.20, Sec. 9(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.103.  CONTENTS OF INTERCEPTION ORDER.  (a)  An  | 
      
      
        | 
           
			 | 
        interception order must specify: | 
      
      
        | 
           
			 | 
                     (1)  the identity of the person, if known, whose  | 
      
      
        | 
           
			 | 
        communications are to be intercepted; | 
      
      
        | 
           
			 | 
                     (2)  except as otherwise provided by this chapter, the  | 
      
      
        | 
           
			 | 
        nature and location of the communications facilities as to which or  | 
      
      
        | 
           
			 | 
        the place where authority to intercept is granted; | 
      
      
        | 
           
			 | 
                     (3)  a particular description of the type of  | 
      
      
        | 
           
			 | 
        communication sought to be intercepted and a statement of the  | 
      
      
        | 
           
			 | 
        particular offense to which the communication relates; | 
      
      
        | 
           
			 | 
                     (4)  the identity of the officer making the request and  | 
      
      
        | 
           
			 | 
        the identity of the prosecutor; | 
      
      
        | 
           
			 | 
                     (5)  the period during which the interception is  | 
      
      
        | 
           
			 | 
        authorized, including a statement of whether the interception will  | 
      
      
        | 
           
			 | 
        automatically terminate when the described communication is first  | 
      
      
        | 
           
			 | 
        obtained; and | 
      
      
        | 
           
			 | 
                     (6)  whether a covert entry or surreptitious entry is  | 
      
      
        | 
           
			 | 
        necessary to properly and safely install wiretapping, electronic  | 
      
      
        | 
           
			 | 
        surveillance, or eavesdropping equipment. | 
      
      
        | 
           
			 | 
               (b)  Each interception order and extension of that order must  | 
      
      
        | 
           
			 | 
        provide that the authorization to intercept be executed as soon as  | 
      
      
        | 
           
			 | 
        practicable, be conducted in a way that minimizes the interception  | 
      
      
        | 
           
			 | 
        of communications not otherwise subject to interception under this  | 
      
      
        | 
           
			 | 
        chapter, and terminate on obtaining the authorized objective or  | 
      
      
        | 
           
			 | 
        within 30 days, whichever occurs sooner. | 
      
      
        | 
           
			 | 
               (c)  For purposes of Subsection (b), if the intercepted  | 
      
      
        | 
           
			 | 
        communication is in code or a foreign language and an expert in that  | 
      
      
        | 
           
			 | 
        code or language is not reasonably available during the period of  | 
      
      
        | 
           
			 | 
        interception, minimization may be accomplished as soon as  | 
      
      
        | 
           
			 | 
        practicable after the interception.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Secs. 9(b), (d) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.104.  LIMITATION ON COVERT ENTRY.  (a)  An  | 
      
      
        | 
           
			 | 
        interception order may not authorize a covert entry for the purpose  | 
      
      
        | 
           
			 | 
        of intercepting an oral communication unless: | 
      
      
        | 
           
			 | 
                     (1)  the judge, in addition to making the  | 
      
      
        | 
           
			 | 
        determinations required under Article 18A.102, determines: | 
      
      
        | 
           
			 | 
                           (A)  that: | 
      
      
        | 
           
			 | 
                                 (i)  the premises into or onto which the  | 
      
      
        | 
           
			 | 
        covert entry is authorized or the person whose communications are  | 
      
      
        | 
           
			 | 
        to be obtained has been the subject of a pen register previously  | 
      
      
        | 
           
			 | 
        authorized in connection with the same investigation; | 
      
      
        | 
           
			 | 
                                 (ii)  the premises into or onto which the  | 
      
      
        | 
           
			 | 
        covert entry is authorized or the person whose communications are  | 
      
      
        | 
           
			 | 
        to be obtained has been the subject of an interception of wire or  | 
      
      
        | 
           
			 | 
        electronic communications previously authorized in connection with  | 
      
      
        | 
           
			 | 
        the same investigation; and | 
      
      
        | 
           
			 | 
                                 (iii)  the procedures under Subparagraphs  | 
      
      
        | 
           
			 | 
        (i) and (ii) have failed; or | 
      
      
        | 
           
			 | 
                           (B)  that the procedures under Paragraph (A)  | 
      
      
        | 
           
			 | 
        reasonably appear to be unlikely to succeed or to be too dangerous  | 
      
      
        | 
           
			 | 
        if attempted or are not feasible under the circumstances or  | 
      
      
        | 
           
			 | 
        exigencies of time; and | 
      
      
        | 
           
			 | 
                     (2)  the interception order, in addition to the matters  | 
      
      
        | 
           
			 | 
        required to be specified under Article 18A.103(a), specifies that: | 
      
      
        | 
           
			 | 
                           (A)  the covert entry is for the purpose of  | 
      
      
        | 
           
			 | 
        intercepting oral communications of two or more persons; and | 
      
      
        | 
           
			 | 
                           (B)  there is probable cause to believe that the  | 
      
      
        | 
           
			 | 
        persons described by Paragraph (A) are committing, have committed,  | 
      
      
        | 
           
			 | 
        or are about to commit a particular offense described by Article  | 
      
      
        | 
           
			 | 
        18A.101. | 
      
      
        | 
           
			 | 
               (b)  An interception order may not authorize a covert entry  | 
      
      
        | 
           
			 | 
        into a residence solely for the purpose of intercepting a wire or  | 
      
      
        | 
           
			 | 
        electronic communication. (Code Crim. Proc., Art. 18.20, Secs.  | 
      
      
        | 
           
			 | 
        9(e), (f).) | 
      
      
        | 
           
			 | 
               Art. 18A.105.  AUTHORITY TO ISSUE CERTAIN ANCILLARY ORDERS.   | 
      
      
        | 
           
			 | 
        An interception order may include an order to: | 
      
      
        | 
           
			 | 
                     (1)  install or use a pen register, ESN reader, trap and  | 
      
      
        | 
           
			 | 
        trace device, or mobile tracking device or similar equipment that  | 
      
      
        | 
           
			 | 
        combines the function of a pen register and trap and trace device;  | 
      
      
        | 
           
			 | 
        or | 
      
      
        | 
           
			 | 
                     (2)  disclose a stored communication, information  | 
      
      
        | 
           
			 | 
        subject to an administrative subpoena, or information subject to  | 
      
      
        | 
           
			 | 
        access under Chapter 18B. (Code Crim. Proc., Art. 18.20, Sec. 9(c)  | 
      
      
        | 
           
			 | 
        (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.106.  ORDER TO THIRD PARTY TO ASSIST WITH EXECUTION  | 
      
      
        | 
           
			 | 
        OF INTERCEPTION ORDER.  (a)  On request of the prosecutor applying  | 
      
      
        | 
           
			 | 
        for an interception order, the judge may issue a separate order  | 
      
      
        | 
           
			 | 
        directing a provider of a wire or electronic communications  | 
      
      
        | 
           
			 | 
        service, communication common carrier, landlord, custodian, or  | 
      
      
        | 
           
			 | 
        other person to provide to the prosecutor all information,  | 
      
      
        | 
           
			 | 
        facilities, and technical assistance necessary to accomplish the  | 
      
      
        | 
           
			 | 
        interception unobtrusively and with a minimum of interference with  | 
      
      
        | 
           
			 | 
        the services that the service provider, carrier, landlord,  | 
      
      
        | 
           
			 | 
        custodian, or other person is providing the person whose  | 
      
      
        | 
           
			 | 
        communications are to be intercepted. | 
      
      
        | 
           
			 | 
               (b)  A provider of a wire or electronic communications  | 
      
      
        | 
           
			 | 
        service, communication common carrier, landlord, custodian, or  | 
      
      
        | 
           
			 | 
        other person that provides facilities or technical assistance under  | 
      
      
        | 
           
			 | 
        an order described by Subsection (a) is entitled to compensation,  | 
      
      
        | 
           
			 | 
        at the prevailing rates, by the prosecutor for reasonable expenses  | 
      
      
        | 
           
			 | 
        incurred in providing the facilities or assistance. (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.20, Sec. 9(c) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.107.  DURATION OF INTERCEPTION ORDER.  An  | 
      
      
        | 
           
			 | 
        interception order may not authorize the interception of a  | 
      
      
        | 
           
			 | 
        communication for a period that: | 
      
      
        | 
           
			 | 
                     (1)  is longer than is necessary to achieve the  | 
      
      
        | 
           
			 | 
        objective of the authorization; or | 
      
      
        | 
           
			 | 
                     (2)  exceeds 30 days.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Sec. 9(d) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.108.  EXTENSION OF INTERCEPTION ORDER.  (a)  A judge  | 
      
      
        | 
           
			 | 
        who issues an interception order may grant extensions of the order. | 
      
      
        | 
           
			 | 
               (b)  An extension of an interception order may be granted  | 
      
      
        | 
           
			 | 
        only if: | 
      
      
        | 
           
			 | 
                     (1)  an application for an extension is made in  | 
      
      
        | 
           
			 | 
        accordance with Article 18A.055; and | 
      
      
        | 
           
			 | 
                     (2)  the judge makes the findings required by Article  | 
      
      
        | 
           
			 | 
        18A.102. | 
      
      
        | 
           
			 | 
               (c)  The period of extension may not: | 
      
      
        | 
           
			 | 
                     (1)  be longer than the judge considers necessary to  | 
      
      
        | 
           
			 | 
        achieve the purposes for which the extension is granted; or | 
      
      
        | 
           
			 | 
                     (2)  exceed 30 days.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Sec. 9(d) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.109.  REPORT ON NEED FOR CONTINUED INTERCEPTION.   | 
      
      
        | 
           
			 | 
        (a)  An interception order may require reports to the judge who  | 
      
      
        | 
           
			 | 
        issued the order that show any progress toward achieving the  | 
      
      
        | 
           
			 | 
        authorized objective and the need for continued interception. | 
      
      
        | 
           
			 | 
               (b)  Reports under this article must be made at any interval  | 
      
      
        | 
           
			 | 
        the judge requires. (Code Crim. Proc., Art. 18.20, Sec. 9(g).) | 
      
      
        | 
           
			 | 
               Art. 18A.110.  SUBSEQUENT CRIMINAL PROSECUTION RELATED TO  | 
      
      
        | 
           
			 | 
        INTERCEPTION ORDER.  A judge who issues an interception order may  | 
      
      
        | 
           
			 | 
        not hear a criminal prosecution in which: | 
      
      
        | 
           
			 | 
                     (1)  evidence derived from the interception may be  | 
      
      
        | 
           
			 | 
        used; or | 
      
      
        | 
           
			 | 
                     (2)  the order may be an issue. (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.20, Sec. 9(h).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  INTERCEPTION ORDER FOR COMMUNICATION BY  | 
      
      
        | 
           
			 | 
        SPECIFIED PERSON | 
      
      
        | 
           
			 | 
               Art. 18A.151.  REQUIREMENTS REGARDING INTERCEPTION ORDER  | 
      
      
        | 
           
			 | 
        FOR COMMUNICATION BY SPECIFIED PERSON.  The requirements of  | 
      
      
        | 
           
			 | 
        Articles 18A.055(b)(3)(B) and 18A.103(a)(2) relating to the  | 
      
      
        | 
           
			 | 
        specification of the facilities from which or the place where a  | 
      
      
        | 
           
			 | 
        communication is to be intercepted do not apply if: | 
      
      
        | 
           
			 | 
                     (1)  in the case of an application for an interception  | 
      
      
        | 
           
			 | 
        order that authorizes the interception of an oral communication: | 
      
      
        | 
           
			 | 
                           (A)  the application contains a complete  | 
      
      
        | 
           
			 | 
        statement as to why the specification is not practical and  | 
      
      
        | 
           
			 | 
        identifies the person committing or believed to be committing the  | 
      
      
        | 
           
			 | 
        offense and whose communications are to be intercepted; and | 
      
      
        | 
           
			 | 
                           (B)  a judge of competent jurisdiction finds that  | 
      
      
        | 
           
			 | 
        the specification is not practical; or | 
      
      
        | 
           
			 | 
                     (2)  in the case of an application for an interception  | 
      
      
        | 
           
			 | 
        order that authorizes the interception of a wire or electronic  | 
      
      
        | 
           
			 | 
        communication: | 
      
      
        | 
           
			 | 
                           (A)  the application identifies the person  | 
      
      
        | 
           
			 | 
        committing or believed to be committing the offense and whose  | 
      
      
        | 
           
			 | 
        communications are to be intercepted; | 
      
      
        | 
           
			 | 
                           (B)  a judge of competent jurisdiction finds that  | 
      
      
        | 
           
			 | 
        the prosecutor has made an adequate showing of probable cause to  | 
      
      
        | 
           
			 | 
        believe that the actions of the person identified in the  | 
      
      
        | 
           
			 | 
        application could have the effect of preventing interception from a  | 
      
      
        | 
           
			 | 
        specified facility; and | 
      
      
        | 
           
			 | 
                           (C)  the authority to intercept a wire or  | 
      
      
        | 
           
			 | 
        electronic communication under the interception order is limited to  | 
      
      
        | 
           
			 | 
        a period in which it is reasonable to presume that the person  | 
      
      
        | 
           
			 | 
        identified in the application will be reasonably proximate to the  | 
      
      
        | 
           
			 | 
        interception device.  (Code Crim. Proc., Art. 18.20, Sec. 9A(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.152.  IMPLEMENTATION OF INTERCEPTION ORDER.  A  | 
      
      
        | 
           
			 | 
        person implementing an interception order that authorizes the  | 
      
      
        | 
           
			 | 
        interception of an oral communication and that, as permitted by  | 
      
      
        | 
           
			 | 
        this subchapter, does not specify the facility from which or the  | 
      
      
        | 
           
			 | 
        place where a communication is to be intercepted may begin  | 
      
      
        | 
           
			 | 
        interception only after the person ascertains the place where the  | 
      
      
        | 
           
			 | 
        communication is to be intercepted.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Sec. 9A(b).) | 
      
      
        | 
           
			 | 
               Art. 18A.153.  MOTION TO MODIFY OR QUASH INTERCEPTION ORDER.   | 
      
      
        | 
           
			 | 
        (a)  A provider of a wire or electronic communications service that  | 
      
      
        | 
           
			 | 
        receives an interception order that authorizes the interception of  | 
      
      
        | 
           
			 | 
        a wire or electronic communication and that, as permitted by this  | 
      
      
        | 
           
			 | 
        subchapter, does not specify the facility from which or the place  | 
      
      
        | 
           
			 | 
        where a communication is to be intercepted may move the court to  | 
      
      
        | 
           
			 | 
        modify or quash the order on the ground that the service provider's  | 
      
      
        | 
           
			 | 
        assistance with respect to the interception cannot be performed in  | 
      
      
        | 
           
			 | 
        a timely or reasonable manner. | 
      
      
        | 
           
			 | 
               (b)  On notice to the state, the court shall decide the  | 
      
      
        | 
           
			 | 
        motion expeditiously.  (Code Crim. Proc., Art. 18.20, Sec. 9A(c).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  EMERGENCY INSTALLATION AND USE OF INTERCEPTION  | 
      
      
        | 
           
			 | 
        DEVICE | 
      
      
        | 
           
			 | 
               Art. 18A.201.  DEFINITIONS.  In this subchapter: | 
      
      
        | 
           
			 | 
                     (1)  "Immediate life-threatening situation" means a  | 
      
      
        | 
           
			 | 
        hostage, barricade, or other emergency situation in which a person  | 
      
      
        | 
           
			 | 
        unlawfully and directly: | 
      
      
        | 
           
			 | 
                           (A)  threatens another with death; or | 
      
      
        | 
           
			 | 
                           (B)  exposes another to a substantial risk of  | 
      
      
        | 
           
			 | 
        serious bodily injury. | 
      
      
        | 
           
			 | 
                     (2)  "Member of a law enforcement unit specially  | 
      
      
        | 
           
			 | 
        trained to respond to and deal with life-threatening situations"  | 
      
      
        | 
           
			 | 
        means a peace officer who, as evidenced by the submission of  | 
      
      
        | 
           
			 | 
        appropriate documentation to the Texas Commission on Law  | 
      
      
        | 
           
			 | 
        Enforcement: | 
      
      
        | 
           
			 | 
                           (A)  receives each year a minimum of 40 hours of  | 
      
      
        | 
           
			 | 
        training in hostage and barricade suspect situations; or | 
      
      
        | 
           
			 | 
                           (B)  has received a minimum of 24 hours of  | 
      
      
        | 
           
			 | 
        training on kidnapping investigations and is: | 
      
      
        | 
           
			 | 
                                 (i)  the sheriff of a county with a  | 
      
      
        | 
           
			 | 
        population of 3.3 million or more or the sheriff's designee; or | 
      
      
        | 
           
			 | 
                                 (ii)  the police chief of a police  | 
      
      
        | 
           
			 | 
        department in a municipality with a population of 500,000 or more or  | 
      
      
        | 
           
			 | 
        the chief's designee.  (Code Crim. Proc., Art. 18.20, Secs. 1(22),  | 
      
      
        | 
           
			 | 
        (23).) | 
      
      
        | 
           
			 | 
               Art. 18A.202.  POSSESSION AND USE OF INTERCEPTION DEVICE IN  | 
      
      
        | 
           
			 | 
        EMERGENCY SITUATION.  (a)  The prosecutor in a county in which an  | 
      
      
        | 
           
			 | 
        interception device is to be installed or used shall designate in  | 
      
      
        | 
           
			 | 
        writing each peace officer in the county, other than a commissioned  | 
      
      
        | 
           
			 | 
        officer of the department, who is: | 
      
      
        | 
           
			 | 
                     (1)  a member of a law enforcement unit specially  | 
      
      
        | 
           
			 | 
        trained to respond to and deal with life-threatening situations;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  authorized to possess an interception device and  | 
      
      
        | 
           
			 | 
        responsible for the installation, operation, and monitoring of the  | 
      
      
        | 
           
			 | 
        device in an immediate life-threatening situation. | 
      
      
        | 
           
			 | 
               (b)  A peace officer designated under Subsection (a) or  | 
      
      
        | 
           
			 | 
        Article 18A.301(c) may possess, install, operate, or monitor an  | 
      
      
        | 
           
			 | 
        interception device if the officer: | 
      
      
        | 
           
			 | 
                     (1)  reasonably believes an immediate life-threatening  | 
      
      
        | 
           
			 | 
        situation exists that: | 
      
      
        | 
           
			 | 
                           (A)  is within the territorial jurisdiction of the  | 
      
      
        | 
           
			 | 
        officer or another officer the officer is assisting; and | 
      
      
        | 
           
			 | 
                           (B)  requires interception of communications  | 
      
      
        | 
           
			 | 
        before an interception order can, with due diligence, be obtained  | 
      
      
        | 
           
			 | 
        under this subchapter; | 
      
      
        | 
           
			 | 
                     (2)  reasonably believes there are sufficient grounds  | 
      
      
        | 
           
			 | 
        under this subchapter on which to obtain an interception order; and | 
      
      
        | 
           
			 | 
                     (3)  before beginning the interception, obtains oral or  | 
      
      
        | 
           
			 | 
        written consent to the interception from: | 
      
      
        | 
           
			 | 
                           (A)  a judge of competent jurisdiction; | 
      
      
        | 
           
			 | 
                           (B)  a district judge for the county in which the  | 
      
      
        | 
           
			 | 
        device will be installed or used; or | 
      
      
        | 
           
			 | 
                           (C)  a judge or justice of a court of appeals or of  | 
      
      
        | 
           
			 | 
        a higher court. | 
      
      
        | 
           
			 | 
               (c)  If a peace officer installs or uses an interception  | 
      
      
        | 
           
			 | 
        device under Subsection (b), the officer shall: | 
      
      
        | 
           
			 | 
                     (1)  promptly report the installation or use to the  | 
      
      
        | 
           
			 | 
        prosecutor in the county in which the device is installed or used;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  within 48 hours after the installation is complete  | 
      
      
        | 
           
			 | 
        or the interception begins, whichever occurs first, obtain a  | 
      
      
        | 
           
			 | 
        written interception order from a judge of competent jurisdiction. | 
      
      
        | 
           
			 | 
               (d)  A peace officer may certify to a communication common  | 
      
      
        | 
           
			 | 
        carrier that the officer is acting lawfully under this subchapter.  | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.20, Secs. 8A(a), (b), (d), (g).) | 
      
      
        | 
           
			 | 
               Art. 18A.203.  CONSENT FOR EMERGENCY INTERCEPTION.  (a)  An  | 
      
      
        | 
           
			 | 
        official described by Article 18A.202(b)(3) may give oral or  | 
      
      
        | 
           
			 | 
        written consent to the interception of communications under this  | 
      
      
        | 
           
			 | 
        subchapter to provide evidence of the commission of a felony, or of  | 
      
      
        | 
           
			 | 
        a threat, attempt, or conspiracy to commit a felony, in an immediate  | 
      
      
        | 
           
			 | 
        life-threatening situation. | 
      
      
        | 
           
			 | 
               (b)  Oral or written consent given under this subchapter  | 
      
      
        | 
           
			 | 
        expires on the earlier of: | 
      
      
        | 
           
			 | 
                     (1)  48 hours after the grant of consent; or | 
      
      
        | 
           
			 | 
                     (2)  the conclusion of the emergency justifying the  | 
      
      
        | 
           
			 | 
        interception.  (Code Crim. Proc., Art. 18.20, Sec. 8A(c).) | 
      
      
        | 
           
			 | 
               Art. 18A.204.  WRITTEN ORDER AUTHORIZING INTERCEPTION.  (a)   | 
      
      
        | 
           
			 | 
        A judge of competent jurisdiction under Article 18A.051 or under  | 
      
      
        | 
           
			 | 
        Article 18A.202(b) may issue a written interception order under  | 
      
      
        | 
           
			 | 
        this subchapter during the 48-hour period prescribed by Article  | 
      
      
        | 
           
			 | 
        18A.202(c)(2). | 
      
      
        | 
           
			 | 
               (b)  A written interception order under this subchapter  | 
      
      
        | 
           
			 | 
        expires on the earlier of: | 
      
      
        | 
           
			 | 
                     (1)  the 30th day after the date of execution of the  | 
      
      
        | 
           
			 | 
        order; or | 
      
      
        | 
           
			 | 
                     (2)  the conclusion of the emergency that initially  | 
      
      
        | 
           
			 | 
        justified the interception. | 
      
      
        | 
           
			 | 
               (c)  If an interception order is denied or is not issued  | 
      
      
        | 
           
			 | 
        within the 48-hour period, the officer shall terminate use of and  | 
      
      
        | 
           
			 | 
        remove the interception device promptly on the earlier of: | 
      
      
        | 
           
			 | 
                     (1)  the denial; | 
      
      
        | 
           
			 | 
                     (2)  the end of the emergency that initially justified  | 
      
      
        | 
           
			 | 
        the interception; or | 
      
      
        | 
           
			 | 
                     (3)  the expiration of 48 hours.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.20, Sec. 8A(e).) | 
      
      
        | 
           
			 | 
               Art. 18A.205.  CERTAIN EVIDENCE NOT ADMISSIBLE.  The state  | 
      
      
        | 
           
			 | 
        may not use as evidence in a criminal proceeding information gained  | 
      
      
        | 
           
			 | 
        through the use of an interception device installed under this  | 
      
      
        | 
           
			 | 
        subchapter if authorization for the device is not sought or is  | 
      
      
        | 
           
			 | 
        sought but not obtained.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Secs. 8A(b) (part), (f).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  DETECTION OF CELLULAR TELEPHONE OR OTHER WIRELESS  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS DEVICE IN CORRECTIONAL OR DETENTION FACILITY | 
      
      
        | 
           
			 | 
               Art. 18A.251.  DEFINITION.  In this subchapter,  | 
      
      
        | 
           
			 | 
        "correctional facility" means: | 
      
      
        | 
           
			 | 
                     (1)  a place described by Section 1.07(a)(14), Penal  | 
      
      
        | 
           
			 | 
        Code; or | 
      
      
        | 
           
			 | 
                     (2)  a "secure correctional facility" or "secure  | 
      
      
        | 
           
			 | 
        detention facility" as defined by Section 51.02, Family Code. (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Sec. 8B(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.252.  USE OF INTERCEPTION DEVICE BY INSPECTOR  | 
      
      
        | 
           
			 | 
        GENERAL.  (a)  Notwithstanding any other provision of this chapter  | 
      
      
        | 
           
			 | 
        or Chapter 18B, the office of inspector general of the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice may: | 
      
      
        | 
           
			 | 
                     (1)  without a warrant, use an interception device to  | 
      
      
        | 
           
			 | 
        detect the presence or use of a cellular telephone or other wireless  | 
      
      
        | 
           
			 | 
        communications device in a correctional facility; | 
      
      
        | 
           
			 | 
                     (2)  without a warrant, intercept, monitor, detect, or,  | 
      
      
        | 
           
			 | 
        as authorized by applicable federal laws and regulations, prevent  | 
      
      
        | 
           
			 | 
        the transmission of a communication through a cellular telephone or  | 
      
      
        | 
           
			 | 
        other wireless communications device in a correctional facility;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (3)  use, to the extent authorized by law, any  | 
      
      
        | 
           
			 | 
        information obtained under Subdivision (2), including the contents  | 
      
      
        | 
           
			 | 
        of an intercepted communication, in a criminal or civil proceeding  | 
      
      
        | 
           
			 | 
        before a court or other governmental agency or entity. | 
      
      
        | 
           
			 | 
               (b)  When using an interception device under Subsection (a),  | 
      
      
        | 
           
			 | 
        the office of inspector general shall minimize the impact of the  | 
      
      
        | 
           
			 | 
        device on a communication that is not reasonably related to the  | 
      
      
        | 
           
			 | 
        detection of the presence or use of a cellular telephone or other  | 
      
      
        | 
           
			 | 
        wireless communications device in a correctional facility.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Secs. 8B(b), (d).) | 
      
      
        | 
           
			 | 
               Art. 18A.253.  REPORTING USE OF INTERCEPTION DEVICE.  Not  | 
      
      
        | 
           
			 | 
        later than the 30th day after the date on which the office of  | 
      
      
        | 
           
			 | 
        inspector general uses an interception device under Article  | 
      
      
        | 
           
			 | 
        18A.252(a), the inspector general shall report the use of the  | 
      
      
        | 
           
			 | 
        device to: | 
      
      
        | 
           
			 | 
                     (1)  a prosecutor with jurisdiction in the county in  | 
      
      
        | 
           
			 | 
        which the device was used; or | 
      
      
        | 
           
			 | 
                     (2)  the special prosecution unit established under  | 
      
      
        | 
           
			 | 
        Subchapter E, Chapter 41, Government Code, if that unit has  | 
      
      
        | 
           
			 | 
        jurisdiction in the county in which the device was used.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Sec. 8B(c).) | 
      
      
        | 
           
			 | 
               Art. 18A.254.  NO EXPECTATION OF PRIVACY.  (a)  A person  | 
      
      
        | 
           
			 | 
        confined in a correctional facility does not have an expectation of  | 
      
      
        | 
           
			 | 
        privacy with respect to the possession or use of a cellular  | 
      
      
        | 
           
			 | 
        telephone or other wireless communications device located on the  | 
      
      
        | 
           
			 | 
        premises of the facility. | 
      
      
        | 
           
			 | 
               (b)  A person confined in a correctional facility, and any  | 
      
      
        | 
           
			 | 
        person with whom the confined person communicates through the use  | 
      
      
        | 
           
			 | 
        of a cellular telephone or other wireless communications device,  | 
      
      
        | 
           
			 | 
        does not have an expectation of privacy with respect to the contents  | 
      
      
        | 
           
			 | 
        of a communication transmitted by the telephone or device.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Sec. 8B(e).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  AGENCIES AND PERSONNEL AUTHORIZED TO POSSESS AND USE  | 
      
      
        | 
           
			 | 
        INTERCEPTION DEVICES | 
      
      
        | 
           
			 | 
               Art. 18A.301.  DEPARTMENT OF PUBLIC SAFETY AUTHORIZED TO  | 
      
      
        | 
           
			 | 
        POSSESS AND USE INTERCEPTION DEVICE.  (a)  Except as otherwise  | 
      
      
        | 
           
			 | 
        provided by this subchapter and Subchapters E and F, only the  | 
      
      
        | 
           
			 | 
        department is authorized by this chapter to own, possess, install,  | 
      
      
        | 
           
			 | 
        operate, or monitor an interception device. | 
      
      
        | 
           
			 | 
               (b)  An investigative or law enforcement officer or other  | 
      
      
        | 
           
			 | 
        person may assist the department in the operation and monitoring of  | 
      
      
        | 
           
			 | 
        an interception of wire, oral, or electronic communications if the  | 
      
      
        | 
           
			 | 
        officer or other person: | 
      
      
        | 
           
			 | 
                     (1)  is designated by the director for that purpose;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  acts in the presence and under the direction of a  | 
      
      
        | 
           
			 | 
        commissioned officer of the department. | 
      
      
        | 
           
			 | 
               (c)  The director shall designate in writing the  | 
      
      
        | 
           
			 | 
        commissioned officers of the department who are responsible for the  | 
      
      
        | 
           
			 | 
        possession, installation, operation, and monitoring of  | 
      
      
        | 
           
			 | 
        interception devices for the department.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.20, Secs. 5(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 18A.302.  TEXAS DEPARTMENT OF CRIMINAL JUSTICE  | 
      
      
        | 
           
			 | 
        AUTHORIZED TO POSSESS AND USE INTERCEPTION DEVICE.  (a)  The Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice may own an interception device for a  | 
      
      
        | 
           
			 | 
        use or purpose authorized by Section 500.008, Government Code. | 
      
      
        | 
           
			 | 
               (b)  The inspector general of the Texas Department of  | 
      
      
        | 
           
			 | 
        Criminal Justice, a commissioned officer of that office, or a  | 
      
      
        | 
           
			 | 
        person acting in the presence and under the direction of the  | 
      
      
        | 
           
			 | 
        commissioned officer may possess, install, operate, or monitor the  | 
      
      
        | 
           
			 | 
        interception device as provided by Section 500.008, Government  | 
      
      
        | 
           
			 | 
        Code.  (Code Crim. Proc., Art. 18.20, Sec. 5(c).) | 
      
      
        | 
           
			 | 
               Art. 18A.303.  TEXAS JUVENILE JUSTICE DEPARTMENT AUTHORIZED  | 
      
      
        | 
           
			 | 
        TO POSSESS AND USE INTERCEPTION DEVICE.  (a)  The Texas Juvenile  | 
      
      
        | 
           
			 | 
        Justice Department may own an interception device for a use or  | 
      
      
        | 
           
			 | 
        purpose authorized by Section 242.103, Human Resources Code. | 
      
      
        | 
           
			 | 
               (b)  The inspector general of the Texas Juvenile Justice  | 
      
      
        | 
           
			 | 
        Department, a commissioned officer of that office, or a person  | 
      
      
        | 
           
			 | 
        acting in the presence and under the direction of the commissioned  | 
      
      
        | 
           
			 | 
        officer may possess, install, operate, or monitor the interception  | 
      
      
        | 
           
			 | 
        device as provided by Section 242.103, Human Resources Code.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Sec. 5(d).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER H.  DISCLOSURE AND USE OF INTERCEPTED COMMUNICATIONS | 
      
      
        | 
           
			 | 
               Art. 18A.351.  DISCLOSURE OR USE OF INTERCEPTED  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS.  An investigative or law enforcement officer who,  | 
      
      
        | 
           
			 | 
        by means authorized by this chapter, obtains knowledge of the  | 
      
      
        | 
           
			 | 
        contents of a wire, oral, or electronic communication or evidence  | 
      
      
        | 
           
			 | 
        derived from the communication may: | 
      
      
        | 
           
			 | 
                     (1)  use the contents or evidence to the extent the use  | 
      
      
        | 
           
			 | 
        is appropriate to the proper performance of the officer's official  | 
      
      
        | 
           
			 | 
        duties; or | 
      
      
        | 
           
			 | 
                     (2)  disclose the contents or evidence to another  | 
      
      
        | 
           
			 | 
        investigative or law enforcement officer, including a law  | 
      
      
        | 
           
			 | 
        enforcement officer or agent of the United States or of another  | 
      
      
        | 
           
			 | 
        state, to the extent that the disclosure is appropriate to the  | 
      
      
        | 
           
			 | 
        proper performance of the official duties of the officer making or  | 
      
      
        | 
           
			 | 
        receiving the disclosure.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Secs. 7(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 18A.352.  DISCLOSURE UNDER OATH.  A person who  | 
      
      
        | 
           
			 | 
        receives, by means authorized by this chapter, information  | 
      
      
        | 
           
			 | 
        concerning a wire, oral, or electronic communication or evidence  | 
      
      
        | 
           
			 | 
        derived from a communication intercepted in accordance with this  | 
      
      
        | 
           
			 | 
        chapter may disclose the contents of that communication or evidence  | 
      
      
        | 
           
			 | 
        while giving testimony under oath in any proceeding held under the  | 
      
      
        | 
           
			 | 
        authority of the United States, this state, or a political  | 
      
      
        | 
           
			 | 
        subdivision of this state.  (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Sec. 7(c).) | 
      
      
        | 
           
			 | 
               Art. 18A.353.  PRIVILEGED COMMUNICATIONS.  (a)  An otherwise  | 
      
      
        | 
           
			 | 
        privileged wire, oral, or electronic communication intercepted in  | 
      
      
        | 
           
			 | 
        accordance with, or in violation of, this chapter does not lose its  | 
      
      
        | 
           
			 | 
        privileged character. | 
      
      
        | 
           
			 | 
               (b)  Evidence derived from a privileged communication  | 
      
      
        | 
           
			 | 
        described by Subsection (a) against a party to that communication  | 
      
      
        | 
           
			 | 
        is privileged.  (Code Crim. Proc., Art. 18.20, Sec. 7(d).) | 
      
      
        | 
           
			 | 
               Art. 18A.354.  DISCLOSURE OR USE OF INCIDENTALLY INTERCEPTED  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS.  (a)  This article applies only to the contents of  | 
      
      
        | 
           
			 | 
        and evidence derived from wire, oral, or electronic communications  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                     (1)  are intercepted by an investigative or law  | 
      
      
        | 
           
			 | 
        enforcement officer while engaged in intercepting wire, oral, or  | 
      
      
        | 
           
			 | 
        electronic communications in a manner authorized by this chapter;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  relate to offenses other than those specified by  | 
      
      
        | 
           
			 | 
        the interception order. | 
      
      
        | 
           
			 | 
               (b)  The contents of and evidence derived from a  | 
      
      
        | 
           
			 | 
        communication described by Subsection (a) may be disclosed or used  | 
      
      
        | 
           
			 | 
        as provided by Article 18A.351. | 
      
      
        | 
           
			 | 
               (c)  The contents of and evidence derived from a  | 
      
      
        | 
           
			 | 
        communication described by Subsection (a) may be used under Article  | 
      
      
        | 
           
			 | 
        18A.352 when authorized by a judge of competent jurisdiction if the  | 
      
      
        | 
           
			 | 
        judge finds, on subsequent application, that the contents were  | 
      
      
        | 
           
			 | 
        otherwise intercepted in accordance with this chapter. | 
      
      
        | 
           
			 | 
               (d)  An application under Subsection (c) must be made as soon  | 
      
      
        | 
           
			 | 
        as practicable.  (Code Crim. Proc., Art. 18.20, Sec. 7(e).) | 
      
      
        | 
           
			 | 
               Art. 18A.355.  NOTICE AND DISCLOSURE OF INTERCEPTION  | 
      
      
        | 
           
			 | 
        APPLICATION, INTERCEPTION ORDER, AND INTERCEPTED COMMUNICATIONS.   | 
      
      
        | 
           
			 | 
        (a)  Within a reasonable period but not later than the 90th day  | 
      
      
        | 
           
			 | 
        after the date an application for an interception order is denied or  | 
      
      
        | 
           
			 | 
        after the date an interception order or the last extension, if any,  | 
      
      
        | 
           
			 | 
        expires, the judge who granted or denied the application shall  | 
      
      
        | 
           
			 | 
        cause to be served on each person named in the order or application  | 
      
      
        | 
           
			 | 
        and any other party to an intercepted communication, if any, an  | 
      
      
        | 
           
			 | 
        inventory that must include notice of: | 
      
      
        | 
           
			 | 
                     (1)  the application or the issuance of the order; | 
      
      
        | 
           
			 | 
                     (2)  the date of denial of the application, or the date  | 
      
      
        | 
           
			 | 
        of the issuance of the order and the authorized interception  | 
      
      
        | 
           
			 | 
        period; and | 
      
      
        | 
           
			 | 
                     (3)  whether during any authorized interception period  | 
      
      
        | 
           
			 | 
        wire, oral, or electronic communications were intercepted. | 
      
      
        | 
           
			 | 
               (b)  The judge may, on motion, make available for inspection  | 
      
      
        | 
           
			 | 
        to a person or the person's counsel any portion of an intercepted  | 
      
      
        | 
           
			 | 
        communication, application, or order that the judge determines to  | 
      
      
        | 
           
			 | 
        disclose to that person in the interest of justice. | 
      
      
        | 
           
			 | 
               (c)  On an ex parte showing of good cause to the judge, the  | 
      
      
        | 
           
			 | 
        serving of the inventory required under Subsection (a) may be  | 
      
      
        | 
           
			 | 
        postponed. | 
      
      
        | 
           
			 | 
               (d)  Evidence derived from an order under this chapter may  | 
      
      
        | 
           
			 | 
        not be disclosed in a trial until after the inventory has been  | 
      
      
        | 
           
			 | 
        served.  (Code Crim. Proc., Art. 18.20, Sec. 13.) | 
      
      
        | 
           
			 | 
               Art. 18A.356.  NOTICE OF INTERCEPTION REQUIRED.  (a)  The  | 
      
      
        | 
           
			 | 
        contents of an intercepted wire, oral, or electronic communication  | 
      
      
        | 
           
			 | 
        or evidence derived from the communication may not be received in  | 
      
      
        | 
           
			 | 
        evidence or otherwise disclosed in a trial, hearing, or other  | 
      
      
        | 
           
			 | 
        proceeding in a federal or state court unless each party, not later  | 
      
      
        | 
           
			 | 
        than the 10th day before the date of the trial, hearing, or other  | 
      
      
        | 
           
			 | 
        proceeding, has been provided with a copy of the interception order  | 
      
      
        | 
           
			 | 
        and application under which the interception was authorized. | 
      
      
        | 
           
			 | 
               (b)  The judge may waive the 10-day period described by  | 
      
      
        | 
           
			 | 
        Subsection (a) on a finding that: | 
      
      
        | 
           
			 | 
                     (1)  it is not possible to provide the party with the  | 
      
      
        | 
           
			 | 
        information 10 days before the trial, hearing, or proceeding; and | 
      
      
        | 
           
			 | 
                     (2)  the party will not be prejudiced by the delay in  | 
      
      
        | 
           
			 | 
        receiving the information.  (Code Crim. Proc., Art. 18.20, Sec.  | 
      
      
        | 
           
			 | 
        14(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.357.  COMMUNICATIONS RECEIVED IN EVIDENCE.  (a)   | 
      
      
        | 
           
			 | 
        The contents of an intercepted communication and evidence derived  | 
      
      
        | 
           
			 | 
        from the communication may be received in evidence in any trial,  | 
      
      
        | 
           
			 | 
        hearing, or other proceeding in or before any court, grand jury,  | 
      
      
        | 
           
			 | 
        department, officer, agency, regulatory body, legislative  | 
      
      
        | 
           
			 | 
        committee, or other authority of the United States, this state, or a  | 
      
      
        | 
           
			 | 
        political subdivision of this state unless: | 
      
      
        | 
           
			 | 
                     (1)  the communication was intercepted in violation of  | 
      
      
        | 
           
			 | 
        this chapter, Section 16.02, Penal Code, or federal law; or | 
      
      
        | 
           
			 | 
                     (2)  the disclosure of the contents of the  | 
      
      
        | 
           
			 | 
        communication or evidence derived from the communication would  | 
      
      
        | 
           
			 | 
        violate a law described by Subdivision (1). | 
      
      
        | 
           
			 | 
               (b)  The contents of an intercepted communication and  | 
      
      
        | 
           
			 | 
        evidence derived from the communication may be received in a civil  | 
      
      
        | 
           
			 | 
        trial, hearing, or other proceeding only if the civil trial,  | 
      
      
        | 
           
			 | 
        hearing, or other proceeding arises out of a violation of a penal  | 
      
      
        | 
           
			 | 
        law. | 
      
      
        | 
           
			 | 
               (c)  This article does not prohibit the use or admissibility  | 
      
      
        | 
           
			 | 
        of the contents of an intercepted communication or evidence derived  | 
      
      
        | 
           
			 | 
        from the communication if the communication was intercepted in a  | 
      
      
        | 
           
			 | 
        jurisdiction outside this state in compliance with the law of that  | 
      
      
        | 
           
			 | 
        jurisdiction.  (Code Crim. Proc., Art. 18.20, Sec. 2.) | 
      
      
        | 
           
			 | 
               Art. 18A.358.  SUPPRESSION OF CONTENTS OF INTERCEPTED  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS.  (a) An aggrieved person charged with an offense in  | 
      
      
        | 
           
			 | 
        a trial, hearing, or proceeding in or before a court, department,  | 
      
      
        | 
           
			 | 
        officer, agency, regulatory body, or other authority of the United  | 
      
      
        | 
           
			 | 
        States, this state, or a political subdivision of this state may  | 
      
      
        | 
           
			 | 
        move to suppress the contents of an intercepted wire, oral, or  | 
      
      
        | 
           
			 | 
        electronic communication or evidence derived from the  | 
      
      
        | 
           
			 | 
        communication on the ground that: | 
      
      
        | 
           
			 | 
                     (1)  the communication was unlawfully intercepted; | 
      
      
        | 
           
			 | 
                     (2)  the interception order is insufficient on its  | 
      
      
        | 
           
			 | 
        face; or | 
      
      
        | 
           
			 | 
                     (3)  the interception was not made in conformity with  | 
      
      
        | 
           
			 | 
        the interception order. | 
      
      
        | 
           
			 | 
               (b)  A person identified by a party to an intercepted wire,  | 
      
      
        | 
           
			 | 
        oral, or electronic communication during the course of that  | 
      
      
        | 
           
			 | 
        communication may move to suppress the contents of the  | 
      
      
        | 
           
			 | 
        communication on: | 
      
      
        | 
           
			 | 
                     (1)  a ground provided under Subsection (a); or | 
      
      
        | 
           
			 | 
                     (2)  the ground that the harm to the person resulting  | 
      
      
        | 
           
			 | 
        from the person's identification in court exceeds the value to the  | 
      
      
        | 
           
			 | 
        prosecution of the disclosure of the contents. | 
      
      
        | 
           
			 | 
               (c)  The motion to suppress must be made before the trial,  | 
      
      
        | 
           
			 | 
        hearing, or proceeding unless: | 
      
      
        | 
           
			 | 
                     (1)  there was not an opportunity to make the motion; or | 
      
      
        | 
           
			 | 
                     (2)  the aggrieved person was not aware of the grounds  | 
      
      
        | 
           
			 | 
        of the motion. | 
      
      
        | 
           
			 | 
               (d)  The hearing on the motion to suppress shall be held in  | 
      
      
        | 
           
			 | 
        camera on the written request of the aggrieved person. | 
      
      
        | 
           
			 | 
               (e)  If the motion to suppress is granted, the contents of  | 
      
      
        | 
           
			 | 
        the intercepted wire, oral, or electronic communication and  | 
      
      
        | 
           
			 | 
        evidence derived from the communication shall be treated as having  | 
      
      
        | 
           
			 | 
        been obtained in violation of this chapter. | 
      
      
        | 
           
			 | 
               (f)  The judge, on the filing of the motion to suppress by the  | 
      
      
        | 
           
			 | 
        aggrieved person, shall make available to the aggrieved person or  | 
      
      
        | 
           
			 | 
        the person's counsel for inspection any portion of the intercepted  | 
      
      
        | 
           
			 | 
        communication or evidence derived from the communication that the  | 
      
      
        | 
           
			 | 
        judge determines to make available in the interest of justice. | 
      
      
        | 
           
			 | 
               (g)  A judge of this state, on hearing a pretrial motion  | 
      
      
        | 
           
			 | 
        regarding conversations intercepted by wire in accordance with this  | 
      
      
        | 
           
			 | 
        chapter, or who otherwise becomes informed that there exists on  | 
      
      
        | 
           
			 | 
        such an intercepted wire, oral, or electronic communication  | 
      
      
        | 
           
			 | 
        identification of a specific individual who is not a suspect or a  | 
      
      
        | 
           
			 | 
        party to the subject of interception shall: | 
      
      
        | 
           
			 | 
                     (1)  give notice and an opportunity to be heard on the  | 
      
      
        | 
           
			 | 
        matter of suppression of references to that individual if  | 
      
      
        | 
           
			 | 
        identification is sufficient to give notice; or | 
      
      
        | 
           
			 | 
                     (2)  suppress references to that individual if  | 
      
      
        | 
           
			 | 
        identification is: | 
      
      
        | 
           
			 | 
                           (A)  sufficient to potentially cause  | 
      
      
        | 
           
			 | 
        embarrassment or harm that outweighs the probative value, if any,  | 
      
      
        | 
           
			 | 
        of the mention of that individual; and | 
      
      
        | 
           
			 | 
                           (B)  insufficient to require the notice under  | 
      
      
        | 
           
			 | 
        Subdivision (1).  (Code Crim. Proc., Art. 18.20, Secs. 14(b), (c),  | 
      
      
        | 
           
			 | 
        (d), (e).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER I.  USE AND DISPOSITION OF APPLICATIONS AND ORDERS | 
      
      
        | 
           
			 | 
               Art. 18A.401.  SEALING OF APPLICATION OR ORDER.  The judge  | 
      
      
        | 
           
			 | 
        shall seal each application made and order issued under this  | 
      
      
        | 
           
			 | 
        chapter.  (Code Crim. Proc., Art. 18.20, Sec. 11 (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.402.  CUSTODY OF APPLICATIONS AND ORDERS.  Custody  | 
      
      
        | 
           
			 | 
        of applications and orders issued under this chapter shall be  | 
      
      
        | 
           
			 | 
        wherever the judge directs.  (Code Crim. Proc., Art. 18.20, Sec. 11  | 
      
      
        | 
           
			 | 
        (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.403.  DISCLOSURE OF APPLICATION OR ORDER.  An  | 
      
      
        | 
           
			 | 
        application made or order issued under this chapter may be  | 
      
      
        | 
           
			 | 
        disclosed only on a showing of good cause before a judge of  | 
      
      
        | 
           
			 | 
        competent jurisdiction.  (Code Crim. Proc., Art. 18.20, Sec. 11  | 
      
      
        | 
           
			 | 
        (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.404.  DESTRUCTION OF APPLICATION OR ORDER.  An  | 
      
      
        | 
           
			 | 
        application made or order issued under this chapter may be  | 
      
      
        | 
           
			 | 
        destroyed only on or after the 10th anniversary of the date the  | 
      
      
        | 
           
			 | 
        application or order was sealed and only if the judge of competent  | 
      
      
        | 
           
			 | 
        jurisdiction for the administrative judicial region in which the  | 
      
      
        | 
           
			 | 
        application was made or the order was issued orders the  | 
      
      
        | 
           
			 | 
        destruction.  (Code Crim. Proc., Art. 18.20, Sec. 11 (part).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER J.  CREATION, USE, AND DISPOSITION OF RECORDINGS | 
      
      
        | 
           
			 | 
               Art. 18A.451.  CREATION OF RECORDINGS.  The contents of a  | 
      
      
        | 
           
			 | 
        wire, oral, or electronic communication intercepted by means  | 
      
      
        | 
           
			 | 
        authorized by this chapter shall be recorded on tape, wire, or other  | 
      
      
        | 
           
			 | 
        comparable device in a way that protects the recording from editing  | 
      
      
        | 
           
			 | 
        or other alterations.  (Code Crim. Proc., Art. 18.20, Sec. 10(a).) | 
      
      
        | 
           
			 | 
               Art. 18A.452.  DUPLICATION OF RECORDINGS.  Recordings under  | 
      
      
        | 
           
			 | 
        Article 18A.451 may be duplicated for use or disclosure under  | 
      
      
        | 
           
			 | 
        Article 18A.351 for investigations. (Code Crim. Proc., Art. 18.20,  | 
      
      
        | 
           
			 | 
        Sec. 10(c).) | 
      
      
        | 
           
			 | 
               Art. 18A.453.  SEALING AND CUSTODY OF RECORDINGS.  (a)   | 
      
      
        | 
           
			 | 
        Immediately on the expiration of the period of an interception  | 
      
      
        | 
           
			 | 
        order and all extensions, if any, the recordings under Article  | 
      
      
        | 
           
			 | 
        18A.451 shall be: | 
      
      
        | 
           
			 | 
                     (1)  made available to the judge issuing the order; and | 
      
      
        | 
           
			 | 
                     (2)  sealed under the judge's directions. | 
      
      
        | 
           
			 | 
               (b)  Custody of the recordings shall be wherever the judge  | 
      
      
        | 
           
			 | 
        orders. (Code Crim. Proc., Art. 18.20, Sec. 10(b) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.454.  DESTRUCTION OF RECORDINGS.  A recording under  | 
      
      
        | 
           
			 | 
        Article 18A.451 may be destroyed only on or after the 10th  | 
      
      
        | 
           
			 | 
        anniversary of the date of expiration of the interception order and  | 
      
      
        | 
           
			 | 
        the last extension, if any, and only if the judge of competent  | 
      
      
        | 
           
			 | 
        jurisdiction for the administrative judicial region in which the  | 
      
      
        | 
           
			 | 
        interception was authorized orders the destruction.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.20, Sec. 10(b) (part).) | 
      
      
        | 
           
			 | 
               Art. 18A.455.  PREREQUISITE FOR USE OR DISCLOSURE OF  | 
      
      
        | 
           
			 | 
        RECORDING IN CERTAIN PROCEEDINGS.  The presence of the seal  | 
      
      
        | 
           
			 | 
        required by Article 18A.453(a) or a satisfactory explanation of the  | 
      
      
        | 
           
			 | 
        seal's absence is a prerequisite for the use or disclosure of the  | 
      
      
        | 
           
			 | 
        contents of a wire, oral, or electronic communication or evidence  | 
      
      
        | 
           
			 | 
        derived from the communication under Article 18A.352. (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.20, Sec. 10(d).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER K.  VIOLATION; SANCTIONS | 
      
      
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               Art. 18A.501.  CONTEMPT.  A violation of Subchapter I or J  | 
      
      
        | 
           
			 | 
        may be punished as contempt of court.  (Code Crim. Proc., Art.  | 
      
      
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			 | 
        18.20, Sec. 12.) | 
      
      
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			 | 
               Art. 18A.502.  RECOVERY OF CIVIL DAMAGES BY AGGRIEVED  | 
      
      
        | 
           
			 | 
        PERSON.  A person whose wire, oral, or electronic communication is  | 
      
      
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			 | 
        intercepted, disclosed, or used in violation of this chapter or  | 
      
      
        | 
           
			 | 
        Chapter 16, Penal Code: | 
      
      
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			 | 
                     (1)  has a civil cause of action against any person who  | 
      
      
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			 | 
        intercepts, discloses, or uses or solicits another person to  | 
      
      
        | 
           
			 | 
        intercept, disclose, or use the communication; and | 
      
      
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			 | 
                     (2)  is entitled to recover from the person: | 
      
      
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                           (A)  actual damages but not less than liquidated  | 
      
      
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			 | 
        damages computed at a rate of $100 for each day the violation occurs  | 
      
      
        | 
           
			 | 
        or $1,000, whichever is higher; | 
      
      
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			 | 
                           (B)  punitive damages; and | 
      
      
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			 | 
                           (C)  reasonable attorney's fees and other  | 
      
      
        | 
           
			 | 
        litigation costs reasonably incurred.  (Code Crim. Proc., Art.  | 
      
      
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			 | 
        18.20, Sec. 16(a).) | 
      
      
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               Art. 18A.503.  ACTION BROUGHT BY FEDERAL OR STATE  | 
      
      
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			 | 
        GOVERNMENT; INJUNCTION; PENALTIES.  (a)  A person is subject to suit  | 
      
      
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			 | 
        by the federal or state government in a court of competent  | 
      
      
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			 | 
        jurisdiction for appropriate injunctive relief if the person  | 
      
      
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			 | 
        engages in conduct that: | 
      
      
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                     (1)  constitutes an offense under Section 16.05, Penal  | 
      
      
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			 | 
        Code, but is not for a tortious or illegal purpose or for the  | 
      
      
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			 | 
        purpose of direct or indirect commercial advantage or private  | 
      
      
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			 | 
        commercial gain; and | 
      
      
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                     (2)  involves a radio communication that is: | 
      
      
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                           (A)  transmitted on frequencies allocated under  | 
      
      
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			 | 
        Subpart D of Part 74 of the rules of the Federal Communications  | 
      
      
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			 | 
        Commission; and | 
      
      
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                           (B)  not scrambled or encrypted. | 
      
      
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               (b)  The attorney general or the county or district attorney  | 
      
      
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        of the county in which the conduct described by Subsection (a) is  | 
      
      
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			 | 
        occurring may file suit under that subsection on behalf of the  | 
      
      
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			 | 
        state. | 
      
      
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               (c)  A defendant is liable for a civil penalty of $500 if it  | 
      
      
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        is shown at the trial of the civil suit brought under Subsection (a)  | 
      
      
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			 | 
        that the defendant has been: | 
      
      
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                     (1)  convicted of an offense under Section 16.05, Penal  | 
      
      
        | 
           
			 | 
        Code; or | 
      
      
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                     (2)  found liable in a civil action brought under  | 
      
      
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			 | 
        Article 18A.502. | 
      
      
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               (d)  Each violation of an injunction ordered under  | 
      
      
        | 
           
			 | 
        Subsection (a) is punishable by a fine of $500.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.20, Secs. 16(c), (d), (e), (f).) | 
      
      
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               Art. 18A.504.  GOOD FAITH DEFENSE AVAILABLE.  A good faith  | 
      
      
        | 
           
			 | 
        reliance on a court order or legislative authorization constitutes  | 
      
      
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			 | 
        a complete defense to an action brought under Article 18A.502 or  | 
      
      
        | 
           
			 | 
        18A.503.  (Code Crim. Proc., Art. 18.20, Sec. 16(b).) | 
      
      
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			 | 
               Art. 18A.505.  NO CAUSE OF ACTION.  A computer trespasser or  | 
      
      
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			 | 
        a user, aggrieved person, subscriber, or customer of a  | 
      
      
        | 
           
			 | 
        communication common carrier or provider of an electronic  | 
      
      
        | 
           
			 | 
        communications service does not have a cause of action against the  | 
      
      
        | 
           
			 | 
        carrier or service provider, the officers, employees, or agents of  | 
      
      
        | 
           
			 | 
        the carrier or service provider, or other specified persons for  | 
      
      
        | 
           
			 | 
        providing information, facilities, or assistance as required by a  | 
      
      
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			 | 
        good faith reliance on: | 
      
      
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			 | 
                     (1)  legislative authority; or | 
      
      
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			 | 
                     (2)  a court order, warrant, subpoena, or certification  | 
      
      
        | 
           
			 | 
        under this chapter.  (Code Crim. Proc., Art. 18.20, Sec. 16(g).) | 
      
      
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			 | 
        SUBCHAPTER L.  REPORTS | 
      
      
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               Art. 18A.551.  REPORT OF INTERCEPTED COMMUNICATIONS BY  | 
      
      
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			 | 
        JUDGE.  (a)  Within 30 days after the date an interception order or  | 
      
      
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			 | 
        the last extension, if any, expires or after the denial of an  | 
      
      
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			 | 
        interception order, the issuing or denying judge shall report to  | 
      
      
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			 | 
        the Administrative Office of the United States Courts: | 
      
      
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                     (1)  the fact that an order or extension was applied  | 
      
      
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			 | 
        for; | 
      
      
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			 | 
                     (2)  the kind of order or extension applied for; | 
      
      
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			 | 
                     (3)  the fact that the order or extension was granted as  | 
      
      
        | 
           
			 | 
        applied for, was modified, or was denied; | 
      
      
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			 | 
                     (4)  the period of interceptions authorized by the  | 
      
      
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			 | 
        order and the number and duration of any extensions of the order; | 
      
      
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                     (5)  the offense specified in the order or application  | 
      
      
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			 | 
        or extension; | 
      
      
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                     (6)  the identity of the requesting officer and the  | 
      
      
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			 | 
        prosecutor; and | 
      
      
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                     (7)  the nature of the facilities from which or the  | 
      
      
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			 | 
        place where communications were to be intercepted. | 
      
      
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               (b)  A judge required to file a report under this article  | 
      
      
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        shall forward a copy of the report to the director.  (Code Crim.  | 
      
      
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			 | 
        Proc., Art. 18.20, Secs. 15(a), (c) (part).) | 
      
      
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               Art. 18A.552.  REPORT OF INTERCEPTED COMMUNICATIONS BY  | 
      
      
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        PROSECUTOR.  (a)  In January of each year each prosecutor shall  | 
      
      
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        report to the Administrative Office of the United States Courts the  | 
      
      
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			 | 
        following information for the preceding calendar year: | 
      
      
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                     (1)  the information required by Article 18A.551(a)  | 
      
      
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        with respect to each application for an interception order or  | 
      
      
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        extension made; | 
      
      
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                     (2)  a general description of the interceptions made  | 
      
      
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        under each order or extension, including: | 
      
      
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                           (A)  the approximate nature and frequency of  | 
      
      
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			 | 
        incriminating communications intercepted; | 
      
      
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                           (B)  the approximate nature and frequency of other  | 
      
      
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			 | 
        communications intercepted; | 
      
      
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                           (C)  the approximate number of persons whose  | 
      
      
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			 | 
        communications were intercepted; and | 
      
      
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                           (D)  the approximate nature, amount, and cost of  | 
      
      
        | 
           
			 | 
        the personnel and other resources used in the interceptions; | 
      
      
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                     (3)  the number of arrests resulting from interceptions  | 
      
      
        | 
           
			 | 
        made under each order or extension and the offenses for which the  | 
      
      
        | 
           
			 | 
        arrests were made; | 
      
      
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                     (4)  the number of trials resulting from interceptions; | 
      
      
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                     (5)  the number of motions to suppress made with  | 
      
      
        | 
           
			 | 
        respect to interceptions and the number granted or denied; | 
      
      
        | 
           
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                     (6)  the number of convictions resulting from  | 
      
      
        | 
           
			 | 
        interceptions, the offenses for which the convictions were  | 
      
      
        | 
           
			 | 
        obtained, and a general assessment of the importance of the  | 
      
      
        | 
           
			 | 
        interceptions; and | 
      
      
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                     (7)  the information required by Subdivisions (2)  | 
      
      
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        through (6) with respect to orders or extensions obtained. | 
      
      
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               (b)  A prosecutor required to file a report under this  | 
      
      
        | 
           
			 | 
        article shall forward a copy of the report to the director.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.20, Secs. 15(b), (c) (part).) | 
      
      
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			 | 
               Art. 18A.553.  REPORT OF INTERCEPTED COMMUNICATIONS BY  | 
      
      
        | 
           
			 | 
        DEPARTMENT OF PUBLIC SAFETY.  (a)  On or before March 1 of each year,  | 
      
      
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			 | 
        the director shall submit a report of all intercepts conducted  | 
      
      
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			 | 
        under this chapter and terminated during the preceding calendar  | 
      
      
        | 
           
			 | 
        year to: | 
      
      
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			 | 
                     (1)  the governor; | 
      
      
        | 
           
			 | 
                     (2)  the lieutenant governor; | 
      
      
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                     (3)  the speaker of the house of representatives; | 
      
      
        | 
           
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                     (4)  the chair of the senate jurisprudence committee;  | 
      
      
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			 | 
        and | 
      
      
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			 | 
                     (5)  the chair of the house of representatives criminal  | 
      
      
        | 
           
			 | 
        jurisprudence committee. | 
      
      
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               (b)  The report must include: | 
      
      
        | 
           
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                     (1)  the reports of judges and prosecuting attorneys  | 
      
      
        | 
           
			 | 
        forwarded to the director as required by Articles 18A.551(b) and  | 
      
      
        | 
           
			 | 
        18A.552(b); | 
      
      
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                     (2)  the number of department personnel authorized to  | 
      
      
        | 
           
			 | 
        possess, install, or operate an interception device; | 
      
      
        | 
           
			 | 
                     (3)  the number of department and other law enforcement  | 
      
      
        | 
           
			 | 
        personnel who participated or engaged in the seizure of intercepts  | 
      
      
        | 
           
			 | 
        under this chapter during the preceding calendar year; and | 
      
      
        | 
           
			 | 
                     (4)  the total cost to the department of all activities  | 
      
      
        | 
           
			 | 
        and procedures relating to the seizure of intercepts during the  | 
      
      
        | 
           
			 | 
        preceding calendar year, including costs of equipment, personnel,  | 
      
      
        | 
           
			 | 
        and expenses incurred as compensation for use of facilities or  | 
      
      
        | 
           
			 | 
        technical assistance provided to the department.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.20, Sec. 15(c) (part).) | 
      
      
        | 
           
			 | 
               SECTION 1.02.  Title 1, Code of Criminal Procedure, is amended by adding Chapter 18B to read as follows: | 
      
      
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			 | 
         | 
      
      
        | 
           
			 | 
        CHAPTER 18B.  INSTALLATION AND USE OF TRACKING EQUIPMENT; ACCESS TO  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS | 
      
      
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			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
        Art. 18B.001.  DEFINITIONS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  APPLICATION FOR ORDER AUTHORIZING INSTALLATION AND  | 
      
      
        | 
           
			 | 
        USE OF EQUIPMENT | 
      
      
        | 
           
			 | 
        Art. 18B.051.  REQUIREMENTS REGARDING REQUEST FOR AND | 
      
      
        | 
           
			 | 
                        FILING OF APPLICATION  | 
      
      
        | 
           
			 | 
        Art. 18B.052.  JURISDICTION  | 
      
      
        | 
           
			 | 
        Art. 18B.053.  APPLICATION REQUIREMENTS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  ORDER AUTHORIZING INSTALLATION AND USE OF EQUIPMENT | 
      
      
        | 
           
			 | 
        Art. 18B.101.  ORDER AUTHORIZING INSTALLATION AND USE | 
      
      
        | 
           
			 | 
                        OF PEN REGISTER, ESN READER, OR | 
      
      
        | 
           
			 | 
                        SIMILAR EQUIPMENT  | 
      
      
        | 
           
			 | 
        Art. 18B.102.  ORDER AUTHORIZING INSTALLATION AND USE | 
      
      
        | 
           
			 | 
                        OF TRAP AND TRACE DEVICE OR SIMILAR | 
      
      
        | 
           
			 | 
                        EQUIPMENT  | 
      
      
        | 
           
			 | 
        Art. 18B.103.  COMPENSATION FOR CARRIER OR SERVICE | 
      
      
        | 
           
			 | 
                        PROVIDER  | 
      
      
        | 
           
			 | 
        Art. 18B.104.  DURATION OF ORDER  | 
      
      
        | 
           
			 | 
        Art. 18B.105.  SEALING RECORDS OF APPLICATION AND ORDER  | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  EMERGENCY INSTALLATION AND USE OF CERTAIN EQUIPMENT | 
      
      
        | 
           
			 | 
        Art. 18B.151.  EMERGENCY INSTALLATION AND USE OF PEN | 
      
      
        | 
           
			 | 
                        REGISTER OR TRAP AND TRACE DEVICE  | 
      
      
        | 
           
			 | 
        Art. 18B.152.  ORDER AUTHORIZING EMERGENCY INSTALLATION | 
      
      
        | 
           
			 | 
                        AND USE  | 
      
      
        | 
           
			 | 
        Art. 18B.153.  ADMISSIBILITY OF EVIDENCE OBTAINED  | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  MOBILE TRACKING DEVICES | 
      
      
        | 
           
			 | 
        Art. 18B.201.  DEFINITION  | 
      
      
        | 
           
			 | 
        Art. 18B.202.  ORDER AUTHORIZING INSTALLATION AND USE | 
      
      
        | 
           
			 | 
                        OF MOBILE TRACKING DEVICE  | 
      
      
        | 
           
			 | 
        Art. 18B.203.  JURISDICTION  | 
      
      
        | 
           
			 | 
        Art. 18B.204.  NOTIFICATION OF JUDGE FOLLOWING | 
      
      
        | 
           
			 | 
                        ACTIVATION OF MOBILE TRACKING DEVICE  | 
      
      
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			 | 
        Art. 18B.205.  DURATION OF ORDER  | 
      
      
        | 
           
			 | 
        Art. 18B.206.  REMOVAL OF DEVICE  | 
      
      
        | 
           
			 | 
        Art. 18B.207.  NONAPPLICABILITY  | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  LAW ENFORCEMENT POWERS AND DUTIES | 
      
      
        | 
           
			 | 
        Art. 18B.251.  POLICY REQUIRED  | 
      
      
        | 
           
			 | 
        Art. 18B.252.  PEACE OFFICERS AUTHORIZED TO POSSESS, | 
      
      
        | 
           
			 | 
                        INSTALL, OPERATE, OR MONITOR EQUIPMENT  | 
      
      
        | 
           
			 | 
        Art. 18B.253.  LIMITATION: PEN REGISTERS  | 
      
      
        | 
           
			 | 
        Art. 18B.254.  APPLICATION OR ORDER NOT REQUIRED FOR | 
      
      
        | 
           
			 | 
                        CERTAIN SEARCHES  | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  OVERSIGHT | 
      
      
        | 
           
			 | 
        Art. 18B.301.  COMPLIANCE AUDIT  | 
      
      
        | 
           
			 | 
        Art. 18B.302.  REPORT OF EXPENDITURES  | 
      
      
        | 
           
			 | 
        SUBCHAPTER H.  ACCESS TO STORED COMMUNICATIONS AND OTHER STORED  | 
      
      
        | 
           
			 | 
        CUSTOMER DATA | 
      
      
        | 
           
			 | 
        Art. 18B.351.  GOVERNMENT ACCESS TO ELECTRONIC CUSTOMER | 
      
      
        | 
           
			 | 
                        DATA  | 
      
      
        | 
           
			 | 
        Art. 18B.352.  COURT ORDER FOR GOVERNMENT ACCESS TO | 
      
      
        | 
           
			 | 
                        STORED CUSTOMER DATA  | 
      
      
        | 
           
			 | 
        Art. 18B.353.  WARRANT ISSUED IN THIS STATE: | 
      
      
        | 
           
			 | 
                        APPLICABILITY  | 
      
      
        | 
           
			 | 
        Art. 18B.354.  WARRANT ISSUED IN THIS STATE: | 
      
      
        | 
           
			 | 
                        APPLICATION AND ISSUANCE OF WARRANT  | 
      
      
        | 
           
			 | 
        Art. 18B.355.  WARRANT ISSUED IN THIS STATE: EXECUTION | 
      
      
        | 
           
			 | 
                        OF WARRANT  | 
      
      
        | 
           
			 | 
        Art. 18B.356.  WARRANT ISSUED IN THIS STATE:  | 
      
      
        | 
           
			 | 
                        COMPLIANCE WITH WARRANT  | 
      
      
        | 
           
			 | 
        Art. 18B.357.  WARRANT ISSUED IN THIS STATE:  | 
      
      
        | 
           
			 | 
                        AUTHENTICATION OF RECORDS BY SERVICE | 
      
      
        | 
           
			 | 
                        PROVIDER  | 
      
      
        | 
           
			 | 
        Art. 18B.358.  WARRANT ISSUED IN ANOTHER STATE  | 
      
      
        | 
           
			 | 
        Art. 18B.359.  GOVERNMENT ACCESS TO CERTAIN STORED | 
      
      
        | 
           
			 | 
                        CUSTOMER DATA WITHOUT LEGAL PROCESS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER I.  BACKUP PRESERVATION OF ELECTRONIC CUSTOMER DATA | 
      
      
        | 
           
			 | 
        Art. 18B.401.  BACKUP PRESERVATION OF ELECTRONIC | 
      
      
        | 
           
			 | 
                        CUSTOMER DATA  | 
      
      
        | 
           
			 | 
        Art. 18B.402.  NOTICE TO SUBSCRIBER OR CUSTOMER  | 
      
      
        | 
           
			 | 
        Art. 18B.403.  RELEASE OF COPY OF ELECTRONIC CUSTOMER | 
      
      
        | 
           
			 | 
                        DATA  | 
      
      
        | 
           
			 | 
        Art. 18B.404.  DESTRUCTION OF COPY OF ELECTRONIC | 
      
      
        | 
           
			 | 
                        CUSTOMER DATA  | 
      
      
        | 
           
			 | 
        Art. 18B.405.  REQUEST FOR COPY OF ELECTRONIC CUSTOMER | 
      
      
        | 
           
			 | 
                        DATA BY AUTHORIZED PEACE OFFICER  | 
      
      
        | 
           
			 | 
        Art. 18B.406.  PROCEEDINGS TO QUASH SUBPOENA OR VACATE | 
      
      
        | 
           
			 | 
                        COURT ORDER  | 
      
      
        | 
           
			 | 
        SUBCHAPTER J.  PRODUCTION OF CERTAIN BUSINESS RECORDS | 
      
      
        | 
           
			 | 
        Art. 18B.451.  SUBPOENA AUTHORITY  | 
      
      
        | 
           
			 | 
        Art. 18B.452.  REPORT OF ISSUANCE OF SUBPOENA  | 
      
      
        | 
           
			 | 
        Art. 18B.453.  COMPLIANCE WITH POLICY FOR INSTALLATION | 
      
      
        | 
           
			 | 
                        AND USE OF EQUIPMENT  | 
      
      
        | 
           
			 | 
        SUBCHAPTER K.  SERVICE PROVIDER POWERS AND DUTIES | 
      
      
        | 
           
			 | 
        Art. 18B.501.  PRECLUSION OF NOTIFICATION  | 
      
      
        | 
           
			 | 
        Art. 18B.502.  DISCLOSURE BY SERVICE PROVIDER | 
      
      
        | 
           
			 | 
                        PROHIBITED  | 
      
      
        | 
           
			 | 
        Art. 18B.503.  REIMBURSEMENT OF COSTS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER L.  REMEDIES | 
      
      
        | 
           
			 | 
        Art. 18B.551.  CAUSE OF ACTION  | 
      
      
        | 
           
			 | 
        Art. 18B.552.  NO CAUSE OF ACTION  | 
      
      
        | 
           
			 | 
        Art. 18B.553.  EXCLUSIVITY OF REMEDIES  | 
      
      
        | 
           
			 | 
        CHAPTER 18B.  INSTALLATION AND USE OF TRACKING EQUIPMENT; ACCESS TO  | 
      
      
        | 
           
			 | 
        COMMUNICATIONS | 
      
      
        | 
           
			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
               Art. 18B.001.  DEFINITIONS.  In this chapter: | 
      
      
        | 
           
			 | 
                     (1)  "Authorized peace officer" means: | 
      
      
        | 
           
			 | 
                           (A)  a sheriff or deputy sheriff; | 
      
      
        | 
           
			 | 
                           (B)  a constable or deputy constable; | 
      
      
        | 
           
			 | 
                           (C)  a marshal or police officer of a  | 
      
      
        | 
           
			 | 
        municipality; | 
      
      
        | 
           
			 | 
                           (D)  a ranger or officer commissioned by the  | 
      
      
        | 
           
			 | 
        Public Safety Commission or the director of the department; | 
      
      
        | 
           
			 | 
                           (E)  an investigator of a prosecutor's office; | 
      
      
        | 
           
			 | 
                           (F)  a law enforcement agent of the Texas  | 
      
      
        | 
           
			 | 
        Alcoholic Beverage Commission; | 
      
      
        | 
           
			 | 
                           (G)  a law enforcement officer commissioned by the  | 
      
      
        | 
           
			 | 
        Parks and Wildlife Commission; | 
      
      
        | 
           
			 | 
                           (H)  an enforcement officer appointed by the  | 
      
      
        | 
           
			 | 
        inspector general of the Texas Department of Criminal Justice under  | 
      
      
        | 
           
			 | 
        Section 493.019, Government Code; | 
      
      
        | 
           
			 | 
                           (I)  an investigator commissioned by the attorney  | 
      
      
        | 
           
			 | 
        general under Section 402.009, Government Code; or | 
      
      
        | 
           
			 | 
                           (J)  a member of an arson investigating unit  | 
      
      
        | 
           
			 | 
        commissioned by a municipality, a county, or the state. | 
      
      
        | 
           
			 | 
                     (2)  "Communication common carrier," "electronic  | 
      
      
        | 
           
			 | 
        communication," "electronic communications service," "user," and  | 
      
      
        | 
           
			 | 
        "wire communication" have the meanings assigned by Article 18A.001. | 
      
      
        | 
           
			 | 
                     (3)  "Department" means the Department of Public Safety  | 
      
      
        | 
           
			 | 
        of the State of Texas. | 
      
      
        | 
           
			 | 
                     (4)  "Designated law enforcement office or agency"  | 
      
      
        | 
           
			 | 
        means: | 
      
      
        | 
           
			 | 
                           (A)  the sheriff's department of a county with a  | 
      
      
        | 
           
			 | 
        population of 3.3 million or more; | 
      
      
        | 
           
			 | 
                           (B)  a police department in a municipality with a  | 
      
      
        | 
           
			 | 
        population of 500,000 or more; or | 
      
      
        | 
           
			 | 
                           (C)  the office of inspector general of the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice. | 
      
      
        | 
           
			 | 
                     (5)  "Domestic entity" has the meaning assigned by  | 
      
      
        | 
           
			 | 
        Section 1.002, Business Organizations Code. | 
      
      
        | 
           
			 | 
                     (6)  "Electronic communications system" means: | 
      
      
        | 
           
			 | 
                           (A)  a wire, radio, electromagnetic,  | 
      
      
        | 
           
			 | 
        photo-optical, or photoelectronic facility for the transmission of  | 
      
      
        | 
           
			 | 
        wire or electronic communications; and | 
      
      
        | 
           
			 | 
                           (B)  any computer facility or related electronic  | 
      
      
        | 
           
			 | 
        equipment for the electronic storage of wire or electronic  | 
      
      
        | 
           
			 | 
        communications. | 
      
      
        | 
           
			 | 
                     (7)  "Electronic customer data" means data or records  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                           (A)  are in the possession, care, custody, or  | 
      
      
        | 
           
			 | 
        control of a provider of an electronic communications service or  | 
      
      
        | 
           
			 | 
        provider of a remote computing service; and | 
      
      
        | 
           
			 | 
                           (B)  contain: | 
      
      
        | 
           
			 | 
                                 (i)  information revealing the identity of  | 
      
      
        | 
           
			 | 
        customers of the applicable service; | 
      
      
        | 
           
			 | 
                                 (ii)  information about a customer's use of  | 
      
      
        | 
           
			 | 
        the applicable service; | 
      
      
        | 
           
			 | 
                                 (iii)  information that identifies the  | 
      
      
        | 
           
			 | 
        recipient or destination of a wire or electronic communication sent  | 
      
      
        | 
           
			 | 
        to or by a customer; | 
      
      
        | 
           
			 | 
                                 (iv)  the content of a wire or electronic  | 
      
      
        | 
           
			 | 
        communication sent to or by a customer; and | 
      
      
        | 
           
			 | 
                                 (v)  any data stored with the applicable  | 
      
      
        | 
           
			 | 
        service provider by or on behalf of a customer. | 
      
      
        | 
           
			 | 
                     (8)  "Electronic storage" means storage of electronic  | 
      
      
        | 
           
			 | 
        customer data in a computer, computer network, or computer system,  | 
      
      
        | 
           
			 | 
        regardless of whether the data is subject to recall, further  | 
      
      
        | 
           
			 | 
        manipulation, deletion, or transmission.  The term includes storage  | 
      
      
        | 
           
			 | 
        of a wire or electronic communication by an electronic  | 
      
      
        | 
           
			 | 
        communications service or a remote computing service. | 
      
      
        | 
           
			 | 
                     (9)  "ESN reader" means a device that, without  | 
      
      
        | 
           
			 | 
        intercepting the contents of a communication, records the  | 
      
      
        | 
           
			 | 
        electronic serial number from the data track of a wireless  | 
      
      
        | 
           
			 | 
        telephone, cellular telephone, or similar communication device  | 
      
      
        | 
           
			 | 
        that transmits its operational status to a base site. | 
      
      
        | 
           
			 | 
                     (10)  "Pen register" means a device or process that  | 
      
      
        | 
           
			 | 
        records or decodes dialing, routing, addressing, or signaling  | 
      
      
        | 
           
			 | 
        information transmitted by an instrument or facility from which a  | 
      
      
        | 
           
			 | 
        wire or electronic communication is transmitted, if the information  | 
      
      
        | 
           
			 | 
        does not include the contents of the communication.  The term does  | 
      
      
        | 
           
			 | 
        not include a device used by a provider or customer of a wire or  | 
      
      
        | 
           
			 | 
        electronic communications service in the ordinary course of the  | 
      
      
        | 
           
			 | 
        service provider's or customer's business for purposes of: | 
      
      
        | 
           
			 | 
                           (A)  billing or recording incident to billing for  | 
      
      
        | 
           
			 | 
        communications services; or | 
      
      
        | 
           
			 | 
                           (B)  cost accounting, security control, or other  | 
      
      
        | 
           
			 | 
        ordinary business purposes. | 
      
      
        | 
           
			 | 
                     (11)  "Prosecutor" means a district attorney, criminal  | 
      
      
        | 
           
			 | 
        district attorney, or county attorney performing the duties of a  | 
      
      
        | 
           
			 | 
        district attorney. | 
      
      
        | 
           
			 | 
                     (12)  "Remote computing service" means the provision of  | 
      
      
        | 
           
			 | 
        computer storage or processing services to the public by means of an  | 
      
      
        | 
           
			 | 
        electronic communications system. | 
      
      
        | 
           
			 | 
                     (13)  "Trap and trace device" means a device or process  | 
      
      
        | 
           
			 | 
        that records an incoming electronic or other impulse that  | 
      
      
        | 
           
			 | 
        identifies the originating number or other dialing, routing,  | 
      
      
        | 
           
			 | 
        addressing, or signaling information reasonably likely to identify  | 
      
      
        | 
           
			 | 
        the source of a wire or electronic communication, if the  | 
      
      
        | 
           
			 | 
        information does not include the contents of the communication.   | 
      
      
        | 
           
			 | 
        The term does not include a device or telecommunications network  | 
      
      
        | 
           
			 | 
        used in providing: | 
      
      
        | 
           
			 | 
                           (A)  a caller identification service authorized  | 
      
      
        | 
           
			 | 
        by the Public Utility Commission of Texas under Subchapter E,  | 
      
      
        | 
           
			 | 
        Chapter 55, Utilities Code; | 
      
      
        | 
           
			 | 
                           (B)  the services referenced by Section  | 
      
      
        | 
           
			 | 
        55.102(b), Utilities Code; or | 
      
      
        | 
           
			 | 
                           (C)  a caller identification service provided by a  | 
      
      
        | 
           
			 | 
        commercial mobile radio service provider licensed by the Federal  | 
      
      
        | 
           
			 | 
        Communications Commission.  (Code Crim. Proc., Art. 18.20, Secs.  | 
      
      
        | 
           
			 | 
        1(17), (20); Art. 18.21, Secs. 1(1) (part), (2), (3), (3-a), (3-b),  | 
      
      
        | 
           
			 | 
        (3-c), (4), (6), (7), (8), (10).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  APPLICATION FOR ORDER AUTHORIZING INSTALLATION AND  | 
      
      
        | 
           
			 | 
        USE OF EQUIPMENT | 
      
      
        | 
           
			 | 
               Art. 18B.051.  REQUIREMENTS REGARDING REQUEST FOR AND FILING  | 
      
      
        | 
           
			 | 
        OF APPLICATION.  (a)  A prosecutor with jurisdiction in a county  | 
      
      
        | 
           
			 | 
        within a judicial district described by Article 18B.052 may file  | 
      
      
        | 
           
			 | 
        with a district judge in the judicial district an application for  | 
      
      
        | 
           
			 | 
        the installation and use of a pen register, ESN reader, trap and  | 
      
      
        | 
           
			 | 
        trace device, or similar equipment that combines the function of a  | 
      
      
        | 
           
			 | 
        pen register and a trap and trace device. | 
      
      
        | 
           
			 | 
               (b)  A prosecutor may file an application under this  | 
      
      
        | 
           
			 | 
        subchapter or under federal law  on: | 
      
      
        | 
           
			 | 
                     (1)  the prosecutor's own motion; or | 
      
      
        | 
           
			 | 
                     (2)  the request of an authorized peace officer,  | 
      
      
        | 
           
			 | 
        regardless of whether the peace officer is commissioned by the  | 
      
      
        | 
           
			 | 
        department. | 
      
      
        | 
           
			 | 
               (c)  A prosecutor must make an application personally and may  | 
      
      
        | 
           
			 | 
        not make the application through an assistant or other person  | 
      
      
        | 
           
			 | 
        acting on the prosecutor's behalf if the prosecutor: | 
      
      
        | 
           
			 | 
                     (1)  files an application on the prosecutor's own  | 
      
      
        | 
           
			 | 
        motion; or | 
      
      
        | 
           
			 | 
                     (2)  files an application for the installation and use  | 
      
      
        | 
           
			 | 
        of a pen register, ESN reader, or similar equipment on the request  | 
      
      
        | 
           
			 | 
        of an authorized peace officer not commissioned by the department,  | 
      
      
        | 
           
			 | 
        other than an authorized peace officer employed by a designated law  | 
      
      
        | 
           
			 | 
        enforcement office or agency. | 
      
      
        | 
           
			 | 
               (d)  A prosecutor may make an application through an  | 
      
      
        | 
           
			 | 
        assistant or other person acting on the prosecutor's behalf if the  | 
      
      
        | 
           
			 | 
        prosecutor files an application for the installation and use of: | 
      
      
        | 
           
			 | 
                     (1)  a pen register, ESN reader, or similar equipment  | 
      
      
        | 
           
			 | 
        on the request of: | 
      
      
        | 
           
			 | 
                           (A)  an authorized peace officer who is  | 
      
      
        | 
           
			 | 
        commissioned by the department; or | 
      
      
        | 
           
			 | 
                           (B)  an authorized peace officer of a designated  | 
      
      
        | 
           
			 | 
        law enforcement office or agency; or | 
      
      
        | 
           
			 | 
                     (2)  a trap and trace device or similar equipment on the  | 
      
      
        | 
           
			 | 
        request of an authorized peace officer, regardless of whether the  | 
      
      
        | 
           
			 | 
        peace officer is commissioned by the department.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Secs. 2(a) (part), (b).) | 
      
      
        | 
           
			 | 
               Art. 18B.052.  JURISDICTION.  An application under this  | 
      
      
        | 
           
			 | 
        subchapter must be filed in a judicial district in which is located: | 
      
      
        | 
           
			 | 
                     (1)  the site of the proposed installation or use of the  | 
      
      
        | 
           
			 | 
        device or equipment; | 
      
      
        | 
           
			 | 
                     (2)  the site of the communication device on which the  | 
      
      
        | 
           
			 | 
        device or equipment is proposed to be installed or used; | 
      
      
        | 
           
			 | 
                     (3)  the billing, residential, or business address of  | 
      
      
        | 
           
			 | 
        the subscriber to the electronic communications service on which  | 
      
      
        | 
           
			 | 
        the device or equipment is proposed to be installed or used; | 
      
      
        | 
           
			 | 
                     (4)  the headquarters of: | 
      
      
        | 
           
			 | 
                           (A)  the office of the prosecutor filing an  | 
      
      
        | 
           
			 | 
        application under this subchapter; or | 
      
      
        | 
           
			 | 
                           (B)  a law enforcement agency that requests the  | 
      
      
        | 
           
			 | 
        prosecutor to file an application under this subchapter or that  | 
      
      
        | 
           
			 | 
        proposes to execute an order authorizing installation and use of  | 
      
      
        | 
           
			 | 
        the device or equipment; or | 
      
      
        | 
           
			 | 
                     (5)  the headquarters of a service provider ordered to  | 
      
      
        | 
           
			 | 
        install the device or equipment.  (Code Crim. Proc., Art. 18.21,  | 
      
      
        | 
           
			 | 
        Sec. 2(a) (part).) | 
      
      
        | 
           
			 | 
               Art. 18B.053.  APPLICATION REQUIREMENTS.  An application  | 
      
      
        | 
           
			 | 
        under this subchapter must: | 
      
      
        | 
           
			 | 
                     (1)  be made in writing under oath; | 
      
      
        | 
           
			 | 
                     (2)  include the name of the subscriber and the  | 
      
      
        | 
           
			 | 
        telephone number and location of the communication device on which  | 
      
      
        | 
           
			 | 
        the pen register, ESN reader, trap and trace device, or similar  | 
      
      
        | 
           
			 | 
        equipment will be used, to the extent that information is known or  | 
      
      
        | 
           
			 | 
        is reasonably ascertainable; and | 
      
      
        | 
           
			 | 
                     (3)  state that the installation and use of the device  | 
      
      
        | 
           
			 | 
        or equipment will likely produce information that is material to an  | 
      
      
        | 
           
			 | 
        ongoing criminal investigation.  (Code Crim. Proc., Art. 18.21,  | 
      
      
        | 
           
			 | 
        Sec. 2(c).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  ORDER AUTHORIZING INSTALLATION AND USE OF EQUIPMENT | 
      
      
        | 
           
			 | 
               Art. 18B.101.  ORDER AUTHORIZING INSTALLATION AND USE OF PEN  | 
      
      
        | 
           
			 | 
        REGISTER, ESN READER, OR SIMILAR EQUIPMENT.  (a)  On presentation of  | 
      
      
        | 
           
			 | 
        an application under Subchapter B, a judge may order the  | 
      
      
        | 
           
			 | 
        installation and use of a pen register, ESN reader, or similar  | 
      
      
        | 
           
			 | 
        equipment by an authorized peace officer commissioned by the  | 
      
      
        | 
           
			 | 
        department or an authorized peace officer of a designated law  | 
      
      
        | 
           
			 | 
        enforcement office or agency. | 
      
      
        | 
           
			 | 
               (b)  On request of the applicant, the judge shall direct in  | 
      
      
        | 
           
			 | 
        the order that a communication common carrier or a provider of an  | 
      
      
        | 
           
			 | 
        electronic communications service provide all information,  | 
      
      
        | 
           
			 | 
        facilities, and technical assistance necessary to facilitate the  | 
      
      
        | 
           
			 | 
        installation and use of the device or equipment by the department or  | 
      
      
        | 
           
			 | 
        designated law enforcement office or agency unobtrusively and with  | 
      
      
        | 
           
			 | 
        a minimum of interference to the services provided by the carrier or  | 
      
      
        | 
           
			 | 
        service provider.  (Code Crim. Proc., Art. 18.21, Sec. 2(d)  | 
      
      
        | 
           
			 | 
        (part).) | 
      
      
        | 
           
			 | 
               Art. 18B.102.  ORDER AUTHORIZING INSTALLATION AND USE OF  | 
      
      
        | 
           
			 | 
        TRAP AND TRACE DEVICE OR SIMILAR EQUIPMENT.  (a)  On presentation of  | 
      
      
        | 
           
			 | 
        an application under Subchapter B, a judge may order the  | 
      
      
        | 
           
			 | 
        installation and use of a trap and trace device or similar equipment  | 
      
      
        | 
           
			 | 
        on the appropriate line by a communication common carrier or other  | 
      
      
        | 
           
			 | 
        person. | 
      
      
        | 
           
			 | 
               (b)  The judge may direct the communication common carrier or  | 
      
      
        | 
           
			 | 
        other person, including any landlord or other custodian of  | 
      
      
        | 
           
			 | 
        equipment, to provide all information, facilities, and technical  | 
      
      
        | 
           
			 | 
        assistance necessary to install or use the device or equipment  | 
      
      
        | 
           
			 | 
        unobtrusively and with a minimum of interference to the services  | 
      
      
        | 
           
			 | 
        provided by the communication common carrier, landlord, custodian,  | 
      
      
        | 
           
			 | 
        or other person. | 
      
      
        | 
           
			 | 
               (c)  Unless otherwise ordered by the court, the results of  | 
      
      
        | 
           
			 | 
        the device or equipment shall be provided to the applicant, as  | 
      
      
        | 
           
			 | 
        designated by the court, at reasonable intervals during regular  | 
      
      
        | 
           
			 | 
        business hours, for the duration of the order.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.21, Sec. 2(e) (part).) | 
      
      
        | 
           
			 | 
               Art. 18B.103.  COMPENSATION FOR CARRIER OR SERVICE PROVIDER.   | 
      
      
        | 
           
			 | 
        (a)  A communication common carrier or a provider of an electronic  | 
      
      
        | 
           
			 | 
        communications service that provides facilities and assistance to  | 
      
      
        | 
           
			 | 
        the department or a designated law enforcement office or agency  | 
      
      
        | 
           
			 | 
        under Article 18B.101(b) is entitled to compensation at the  | 
      
      
        | 
           
			 | 
        prevailing rates for the facilities and assistance. | 
      
      
        | 
           
			 | 
               (b)  A communication common carrier that provides facilities  | 
      
      
        | 
           
			 | 
        and assistance to a designated law enforcement office or agency  | 
      
      
        | 
           
			 | 
        under Article 18B.102(b) is entitled to compensation at the  | 
      
      
        | 
           
			 | 
        prevailing rates for the facilities and assistance.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Secs. 2(d) (part), (e) (part).) | 
      
      
        | 
           
			 | 
               Art. 18B.104.  DURATION OF ORDER.  (a)  An order for the  | 
      
      
        | 
           
			 | 
        installation and use of a device or equipment under this subchapter  | 
      
      
        | 
           
			 | 
        is valid for a period not to exceed 60 days after the earlier of the  | 
      
      
        | 
           
			 | 
        date the device or equipment is installed or the 10th day after the  | 
      
      
        | 
           
			 | 
        date the order is entered, unless the prosecutor applies for and  | 
      
      
        | 
           
			 | 
        obtains an extension of the order from the court before the order  | 
      
      
        | 
           
			 | 
        expires. | 
      
      
        | 
           
			 | 
               (b)  Each extension granted under Subsection (a) may not  | 
      
      
        | 
           
			 | 
        exceed a period of 60 days, except that the court may extend an  | 
      
      
        | 
           
			 | 
        order for a period not to exceed one year with the consent of the  | 
      
      
        | 
           
			 | 
        subscriber or customer of the service on which the device or  | 
      
      
        | 
           
			 | 
        equipment is used.  (Code Crim. Proc., Art. 18.21, Sec. 2(f).) | 
      
      
        | 
           
			 | 
               Art. 18B.105.  SEALING RECORDS OF APPLICATION AND ORDER.  A  | 
      
      
        | 
           
			 | 
        district court shall seal an application and order granted under  | 
      
      
        | 
           
			 | 
        this chapter.  (Code Crim. Proc., Art. 18.21, Sec. 2(g).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  EMERGENCY INSTALLATION AND USE OF CERTAIN EQUIPMENT | 
      
      
        | 
           
			 | 
               Art. 18B.151.  EMERGENCY INSTALLATION AND USE OF PEN  | 
      
      
        | 
           
			 | 
        REGISTER OR TRAP AND TRACE DEVICE.  (a)  In this article, "immediate  | 
      
      
        | 
           
			 | 
        life-threatening situation" has the meaning assigned by Article  | 
      
      
        | 
           
			 | 
        18A.201. | 
      
      
        | 
           
			 | 
               (b)  A peace officer authorized to possess, install,  | 
      
      
        | 
           
			 | 
        operate, or monitor a device under Subchapter E, Chapter 18A, may  | 
      
      
        | 
           
			 | 
        install and use a pen register or trap and trace device if the peace  | 
      
      
        | 
           
			 | 
        officer reasonably believes: | 
      
      
        | 
           
			 | 
                     (1)  an immediate life-threatening situation exists  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                           (A)  is within the territorial jurisdiction of the  | 
      
      
        | 
           
			 | 
        peace officer or another officer the peace officer is assisting;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                           (B)  requires the installation of a pen register  | 
      
      
        | 
           
			 | 
        or trap and trace device before an order authorizing the  | 
      
      
        | 
           
			 | 
        installation and use can, with due diligence, be obtained under  | 
      
      
        | 
           
			 | 
        this chapter; and | 
      
      
        | 
           
			 | 
                     (2)  there are sufficient grounds under this chapter on  | 
      
      
        | 
           
			 | 
        which to obtain an order authorizing the installation and use of a  | 
      
      
        | 
           
			 | 
        pen register or trap and trace device.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.21, Secs. 1(1) (part), 3(a).) | 
      
      
        | 
           
			 | 
               Art. 18B.152.  ORDER AUTHORIZING EMERGENCY INSTALLATION AND  | 
      
      
        | 
           
			 | 
        USE.  (a)  A peace officer who installs or uses a pen register or  | 
      
      
        | 
           
			 | 
        trap and trace device under Article 18B.151 shall: | 
      
      
        | 
           
			 | 
                     (1)  promptly report the installation or use of the  | 
      
      
        | 
           
			 | 
        device to the prosecutor in the county in which the device is  | 
      
      
        | 
           
			 | 
        installed or used; and | 
      
      
        | 
           
			 | 
                     (2)  within 48 hours after the installation of the  | 
      
      
        | 
           
			 | 
        device is complete or the use of the device begins, whichever occurs  | 
      
      
        | 
           
			 | 
        first, obtain an order under Subchapter C authorizing the  | 
      
      
        | 
           
			 | 
        installation and use of the device. | 
      
      
        | 
           
			 | 
               (b)  A judge may issue an order authorizing the installation  | 
      
      
        | 
           
			 | 
        and use of a device under this subchapter during the 48-hour period  | 
      
      
        | 
           
			 | 
        prescribed by Subsection (a)(2).  If an order is denied or is not  | 
      
      
        | 
           
			 | 
        issued within the 48-hour period, the peace officer shall terminate  | 
      
      
        | 
           
			 | 
        use of and remove the pen register or trap and trace device promptly  | 
      
      
        | 
           
			 | 
        on the earlier of the denial or the expiration of 48 hours.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Secs. 3(a) (part), (b), (c).) | 
      
      
        | 
           
			 | 
               Art. 18B.153.  ADMISSIBILITY OF EVIDENCE OBTAINED.  The  | 
      
      
        | 
           
			 | 
        state may not use as evidence in a criminal proceeding any  | 
      
      
        | 
           
			 | 
        information gained through the use of a pen register or trap and  | 
      
      
        | 
           
			 | 
        trace device installed under this subchapter if an authorized peace  | 
      
      
        | 
           
			 | 
        officer: | 
      
      
        | 
           
			 | 
                     (1)  does not apply for authorization for the pen  | 
      
      
        | 
           
			 | 
        register or trap and trace device; or | 
      
      
        | 
           
			 | 
                     (2)  applies for but does not obtain that  | 
      
      
        | 
           
			 | 
        authorization.  (Code Crim. Proc., Art. 18.21, Sec. 3(d).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  MOBILE TRACKING DEVICES | 
      
      
        | 
           
			 | 
               Art. 18B.201.  DEFINITION.  In this subchapter, "mobile  | 
      
      
        | 
           
			 | 
        tracking device" means an electronic or mechanical device that  | 
      
      
        | 
           
			 | 
        permits tracking the movement of a person, vehicle, container,  | 
      
      
        | 
           
			 | 
        item, or object.  (Code Crim. Proc., Art. 18.21, Sec. 1(5).) | 
      
      
        | 
           
			 | 
               Art. 18B.202.  ORDER AUTHORIZING INSTALLATION AND USE OF  | 
      
      
        | 
           
			 | 
        MOBILE TRACKING DEVICE.  (a)  A district judge may issue an order  | 
      
      
        | 
           
			 | 
        for the installation and use of a mobile tracking device only on the  | 
      
      
        | 
           
			 | 
        application of an authorized peace officer. | 
      
      
        | 
           
			 | 
               (b)  An application must be written, signed, and sworn to  | 
      
      
        | 
           
			 | 
        before the judge. | 
      
      
        | 
           
			 | 
               (c)  The affidavit must: | 
      
      
        | 
           
			 | 
                     (1)  state the name, department, agency, and address of  | 
      
      
        | 
           
			 | 
        the applicant; | 
      
      
        | 
           
			 | 
                     (2)  identify the vehicle, container, or item to which,  | 
      
      
        | 
           
			 | 
        in which, or on which the mobile tracking device is to be attached,  | 
      
      
        | 
           
			 | 
        placed, or otherwise installed; | 
      
      
        | 
           
			 | 
                     (3)  state the name of the owner or possessor of the  | 
      
      
        | 
           
			 | 
        vehicle, container, or item identified under Subdivision (2); | 
      
      
        | 
           
			 | 
                     (4)  state the judicial jurisdictional area in which  | 
      
      
        | 
           
			 | 
        the vehicle, container, or item identified under Subdivision (2) is  | 
      
      
        | 
           
			 | 
        expected to be found; and | 
      
      
        | 
           
			 | 
                     (5)  state the facts and circumstances that provide the  | 
      
      
        | 
           
			 | 
        applicant with a reasonable suspicion that: | 
      
      
        | 
           
			 | 
                           (A)  criminal activity has been, is, or will be  | 
      
      
        | 
           
			 | 
        committed; and | 
      
      
        | 
           
			 | 
                           (B)  the installation and use of a mobile tracking  | 
      
      
        | 
           
			 | 
        device is likely to produce information that is material to an  | 
      
      
        | 
           
			 | 
        ongoing criminal investigation of that criminal activity.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Secs. 14(a) (part), (c).) | 
      
      
        | 
           
			 | 
               Art. 18B.203.  JURISDICTION.  (a)  A district judge may issue  | 
      
      
        | 
           
			 | 
        an order for the installation and use of a mobile tracking device in  | 
      
      
        | 
           
			 | 
        the same judicial district as the site of: | 
      
      
        | 
           
			 | 
                     (1)  the investigation; or | 
      
      
        | 
           
			 | 
                     (2)  the person, vehicle, container, item, or object  | 
      
      
        | 
           
			 | 
        the movement of which will be tracked by the device. | 
      
      
        | 
           
			 | 
               (b)  The order may authorize the use of a mobile tracking  | 
      
      
        | 
           
			 | 
        device outside the judicial district but within the state, if the  | 
      
      
        | 
           
			 | 
        device is installed within the district.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.21, Secs. 14(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 18B.204.  NOTIFICATION OF JUDGE FOLLOWING ACTIVATION OF  | 
      
      
        | 
           
			 | 
        MOBILE TRACKING DEVICE.  Within 72 hours after the time a mobile  | 
      
      
        | 
           
			 | 
        tracking device is activated in place on or within a vehicle,  | 
      
      
        | 
           
			 | 
        container, or item, the applicant for whom an order was issued under  | 
      
      
        | 
           
			 | 
        this subchapter shall notify in writing the judge who issued the  | 
      
      
        | 
           
			 | 
        order.  (Code Crim. Proc., Art. 18.21, Sec. 14(d).) | 
      
      
        | 
           
			 | 
               Art. 18B.205.  DURATION OF ORDER.  (a)  An order under this  | 
      
      
        | 
           
			 | 
        subchapter expires not later than the 90th day after the date that  | 
      
      
        | 
           
			 | 
        the mobile tracking device was activated in place on or within the  | 
      
      
        | 
           
			 | 
        vehicle, container, or item. | 
      
      
        | 
           
			 | 
               (b)  For good cause shown, the judge may grant an extension  | 
      
      
        | 
           
			 | 
        for an additional 90-day period. (Code Crim. Proc., Art. 18.21,  | 
      
      
        | 
           
			 | 
        Sec. 14(e).) | 
      
      
        | 
           
			 | 
               Art. 18B.206.  REMOVAL OF DEVICE.  (a)  The applicant shall  | 
      
      
        | 
           
			 | 
        remove or cause to be removed the mobile tracking device as soon as  | 
      
      
        | 
           
			 | 
        is practicable after the authorization period expires. | 
      
      
        | 
           
			 | 
               (b)  If removal is not practicable, the device may not be  | 
      
      
        | 
           
			 | 
        monitored after the expiration of the order.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.21, Sec. 14(f).) | 
      
      
        | 
           
			 | 
               Art. 18B.207.  NONAPPLICABILITY.  (a)  This subchapter does  | 
      
      
        | 
           
			 | 
        not apply to a global positioning or similar device installed in or  | 
      
      
        | 
           
			 | 
        on an item of property by the owner or with the consent of the owner  | 
      
      
        | 
           
			 | 
        of the property. | 
      
      
        | 
           
			 | 
               (b)  In an emergency, a private entity may monitor a device  | 
      
      
        | 
           
			 | 
        described by Subsection (a).  (Code Crim. Proc., Art. 18.21, Sec.  | 
      
      
        | 
           
			 | 
        14(g).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  LAW ENFORCEMENT POWERS AND DUTIES | 
      
      
        | 
           
			 | 
               Art. 18B.251.  POLICY REQUIRED.  Each designated law  | 
      
      
        | 
           
			 | 
        enforcement office or agency shall: | 
      
      
        | 
           
			 | 
                     (1)  adopt a written policy governing the application  | 
      
      
        | 
           
			 | 
        of this chapter to the office or agency; and | 
      
      
        | 
           
			 | 
                     (2)  submit the policy to the director of the  | 
      
      
        | 
           
			 | 
        department, or the director's designee, for approval.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Sec. 2(j).) | 
      
      
        | 
           
			 | 
               Art. 18B.252.  PEACE OFFICERS AUTHORIZED TO POSSESS,  | 
      
      
        | 
           
			 | 
        INSTALL, OPERATE, OR MONITOR EQUIPMENT.  (a)  A peace officer of a  | 
      
      
        | 
           
			 | 
        designated law enforcement office or agency is authorized to  | 
      
      
        | 
           
			 | 
        possess, install, operate, or monitor a pen register, ESN reader,  | 
      
      
        | 
           
			 | 
        or similar equipment if the peace officer's name is on the list  | 
      
      
        | 
           
			 | 
        submitted to the director of the department under Subsection (b). | 
      
      
        | 
           
			 | 
               (b)  If the director of the department or the director's  | 
      
      
        | 
           
			 | 
        designee approves the policy submitted under Article 18B.251, the  | 
      
      
        | 
           
			 | 
        inspector general of the Texas Department of Criminal Justice or  | 
      
      
        | 
           
			 | 
        the inspector general's designee, or the sheriff or chief of a  | 
      
      
        | 
           
			 | 
        designated law enforcement agency or the sheriff's or chief's  | 
      
      
        | 
           
			 | 
        designee, as applicable, shall submit to the director a written  | 
      
      
        | 
           
			 | 
        list of all peace officers in the designated law enforcement office  | 
      
      
        | 
           
			 | 
        or agency who are authorized to possess, install, operate, or  | 
      
      
        | 
           
			 | 
        monitor pen registers, ESN readers, or similar equipment.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Secs. 2(i), (k).) | 
      
      
        | 
           
			 | 
               Art. 18B.253.  LIMITATION: PEN REGISTERS.  To prevent  | 
      
      
        | 
           
			 | 
        inclusion of the contents of a wire or electronic communication, a  | 
      
      
        | 
           
			 | 
        governmental agency authorized to install and use a pen register  | 
      
      
        | 
           
			 | 
        under this chapter or other law must use reasonably available  | 
      
      
        | 
           
			 | 
        technology to only record and decode electronic or other impulses  | 
      
      
        | 
           
			 | 
        used to identify the numbers dialed, routed, addressed, or  | 
      
      
        | 
           
			 | 
        otherwise processed or transmitted by the communication.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Sec. 16.) | 
      
      
        | 
           
			 | 
               Art. 18B.254.  APPLICATION OR ORDER NOT REQUIRED FOR CERTAIN  | 
      
      
        | 
           
			 | 
        SEARCHES.  A peace officer is not required to file an application  | 
      
      
        | 
           
			 | 
        under Subchapter B or obtain an order under Subchapter C before the  | 
      
      
        | 
           
			 | 
        peace officer makes an otherwise lawful search, with or without a  | 
      
      
        | 
           
			 | 
        warrant, to determine the contents of a caller identification  | 
      
      
        | 
           
			 | 
        message, pager message, or voice message that is contained within  | 
      
      
        | 
           
			 | 
        the memory of an end-user's identification, paging, or answering  | 
      
      
        | 
           
			 | 
        device.  (Code Crim. Proc., Art. 18.21, Sec. 2(h).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  OVERSIGHT | 
      
      
        | 
           
			 | 
               Art. 18B.301.  COMPLIANCE AUDIT.  (a)  The department may  | 
      
      
        | 
           
			 | 
        conduct an audit of a designated law enforcement office or agency to  | 
      
      
        | 
           
			 | 
        ensure compliance with this chapter. | 
      
      
        | 
           
			 | 
               (b)  If the department determines from the audit that the  | 
      
      
        | 
           
			 | 
        designated law enforcement office or agency is not in compliance  | 
      
      
        | 
           
			 | 
        with the policy adopted by the office or agency under Article  | 
      
      
        | 
           
			 | 
        18B.251, the department shall notify the office or agency in  | 
      
      
        | 
           
			 | 
        writing that the office or agency, as applicable, is not in  | 
      
      
        | 
           
			 | 
        compliance. | 
      
      
        | 
           
			 | 
               (c)  If the department determines that the office or agency  | 
      
      
        | 
           
			 | 
        still is not in compliance with the policy on the 90th day after the  | 
      
      
        | 
           
			 | 
        date the office or agency receives written notice under Subsection  | 
      
      
        | 
           
			 | 
        (b), the office or agency loses the authority granted by this  | 
      
      
        | 
           
			 | 
        chapter until: | 
      
      
        | 
           
			 | 
                     (1)  the office or agency adopts a new written policy  | 
      
      
        | 
           
			 | 
        governing the application of this chapter to the office or agency;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  the department approves that policy.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Sec. 2(l).) | 
      
      
        | 
           
			 | 
               Art. 18B.302.  REPORT OF EXPENDITURES.  (a)  The inspector  | 
      
      
        | 
           
			 | 
        general of the Texas Department of Criminal Justice or the sheriff  | 
      
      
        | 
           
			 | 
        or chief of a designated law enforcement agency, as applicable,  | 
      
      
        | 
           
			 | 
        shall submit to the director of the department a written report of  | 
      
      
        | 
           
			 | 
        expenditures made by the designated law enforcement office or  | 
      
      
        | 
           
			 | 
        agency to purchase and maintain a pen register, ESN reader, or  | 
      
      
        | 
           
			 | 
        similar equipment authorized under this chapter. | 
      
      
        | 
           
			 | 
               (b)  The director of the department shall report the  | 
      
      
        | 
           
			 | 
        expenditures publicly on an annual basis on the department's  | 
      
      
        | 
           
			 | 
        Internet website or by other comparable means.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.21, Sec. 2(m).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER H.  ACCESS TO STORED COMMUNICATIONS AND OTHER STORED  | 
      
      
        | 
           
			 | 
        CUSTOMER DATA | 
      
      
        | 
           
			 | 
               Art. 18B.351.  GOVERNMENT ACCESS TO ELECTRONIC CUSTOMER  | 
      
      
        | 
           
			 | 
        DATA.  (a)  An authorized peace officer may require a provider of an  | 
      
      
        | 
           
			 | 
        electronic communications service or a provider of a remote  | 
      
      
        | 
           
			 | 
        computing service to disclose electronic customer data that is in  | 
      
      
        | 
           
			 | 
        electronic storage by obtaining a warrant under Article 18B.354. | 
      
      
        | 
           
			 | 
               (b)  An authorized peace officer may require a provider of an  | 
      
      
        | 
           
			 | 
        electronic communications service or a provider of a remote  | 
      
      
        | 
           
			 | 
        computing service to disclose only electronic customer data that is  | 
      
      
        | 
           
			 | 
        information revealing the identity of customers of the applicable  | 
      
      
        | 
           
			 | 
        service or information about a customer's use of the applicable  | 
      
      
        | 
           
			 | 
        service, without giving the subscriber or customer notice: | 
      
      
        | 
           
			 | 
                     (1)  by obtaining an administrative subpoena  | 
      
      
        | 
           
			 | 
        authorized by statute; | 
      
      
        | 
           
			 | 
                     (2)  by obtaining a grand jury subpoena; | 
      
      
        | 
           
			 | 
                     (3)  by obtaining a court order under Article 18B.352; | 
      
      
        | 
           
			 | 
                     (4)  by obtaining a warrant under Article 18B.354; | 
      
      
        | 
           
			 | 
                     (5)  by obtaining the consent of the subscriber or  | 
      
      
        | 
           
			 | 
        customer to the disclosure of the data; or | 
      
      
        | 
           
			 | 
                     (6)  as otherwise permitted by applicable federal law.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.21, Secs. 4(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 18B.352.  COURT ORDER FOR GOVERNMENT ACCESS TO STORED  | 
      
      
        | 
           
			 | 
        CUSTOMER DATA.  (a)  A court shall issue an order authorizing  | 
      
      
        | 
           
			 | 
        disclosure of contents, records, or other information of a wire or  | 
      
      
        | 
           
			 | 
        electronic communication held in electronic storage if the court  | 
      
      
        | 
           
			 | 
        determines that there is a reasonable belief that the information  | 
      
      
        | 
           
			 | 
        sought is relevant to a legitimate law enforcement inquiry. | 
      
      
        | 
           
			 | 
               (b)  A court may grant a motion by the service provider to  | 
      
      
        | 
           
			 | 
        quash or modify the order issued under Subsection (a) if the court  | 
      
      
        | 
           
			 | 
        determines that: | 
      
      
        | 
           
			 | 
                     (1)  the information or records requested are unusually  | 
      
      
        | 
           
			 | 
        voluminous; or | 
      
      
        | 
           
			 | 
                     (2)  compliance with the order would cause an undue  | 
      
      
        | 
           
			 | 
        burden on the provider.  (Code Crim. Proc., Art. 18.21, Sec. 5.) | 
      
      
        | 
           
			 | 
               Art. 18B.353.  WARRANT ISSUED IN THIS STATE: APPLICABILITY.   | 
      
      
        | 
           
			 | 
        Articles 18B.354-18B.357 apply to a warrant required under Article  | 
      
      
        | 
           
			 | 
        18B.351 to obtain electronic customer data, including the contents  | 
      
      
        | 
           
			 | 
        of a wire or electronic communication.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.21, Sec. 5A(a).) | 
      
      
        | 
           
			 | 
               Art. 18B.354.  WARRANT ISSUED IN THIS STATE: APPLICATION AND  | 
      
      
        | 
           
			 | 
        ISSUANCE OF WARRANT.  (a)  On the filing of an application by an  | 
      
      
        | 
           
			 | 
        authorized peace officer, a district judge may issue a search  | 
      
      
        | 
           
			 | 
        warrant under this article for electronic customer data held in  | 
      
      
        | 
           
			 | 
        electronic storage, including the contents of and records and other  | 
      
      
        | 
           
			 | 
        information related to a wire or electronic communication held in  | 
      
      
        | 
           
			 | 
        electronic storage, by a provider of an electronic communications  | 
      
      
        | 
           
			 | 
        service or a provider of a remote computing service described by  | 
      
      
        | 
           
			 | 
        Article 18B.355(b), regardless of whether the customer data is held  | 
      
      
        | 
           
			 | 
        at a location in this state or another state.  An application made  | 
      
      
        | 
           
			 | 
        under this subsection must demonstrate probable cause for the  | 
      
      
        | 
           
			 | 
        issuance of the warrant and must be supported by the oath of the  | 
      
      
        | 
           
			 | 
        authorized peace officer. | 
      
      
        | 
           
			 | 
               (b)  A search warrant may not be issued under this article  | 
      
      
        | 
           
			 | 
        unless the sworn affidavit required by Article 18.01(b) provides  | 
      
      
        | 
           
			 | 
        sufficient and substantial facts to establish probable cause that: | 
      
      
        | 
           
			 | 
                     (1)  a specific offense has been committed; and | 
      
      
        | 
           
			 | 
                     (2)  the electronic customer data sought: | 
      
      
        | 
           
			 | 
                           (A)  constitutes evidence of that offense or  | 
      
      
        | 
           
			 | 
        evidence that a particular person committed that offense; and | 
      
      
        | 
           
			 | 
                           (B)  is held in electronic storage by the service  | 
      
      
        | 
           
			 | 
        provider on which the warrant is served under Article 18B.355(c). | 
      
      
        | 
           
			 | 
               (c)  Only the electronic customer data described in the sworn  | 
      
      
        | 
           
			 | 
        affidavit required by Article 18.01(b) may be seized under the  | 
      
      
        | 
           
			 | 
        warrant. | 
      
      
        | 
           
			 | 
               (d)  A warrant issued under this article shall run in the  | 
      
      
        | 
           
			 | 
        name of "The State of Texas." | 
      
      
        | 
           
			 | 
               (e)  Article 18.011 applies to an affidavit presented under  | 
      
      
        | 
           
			 | 
        Article 18.01(b) for the issuance of a warrant under this article,  | 
      
      
        | 
           
			 | 
        and the affidavit may be sealed in the manner provided by that  | 
      
      
        | 
           
			 | 
        article.  (Code Crim. Proc., Art. 18.21, Secs. 5A(b), (c), (d),  | 
      
      
        | 
           
			 | 
        (e), (f).) | 
      
      
        | 
           
			 | 
               Art. 18B.355.  WARRANT ISSUED IN THIS STATE: EXECUTION OF  | 
      
      
        | 
           
			 | 
        WARRANT.  (a)  Not later than the 11th day after the date of  | 
      
      
        | 
           
			 | 
        issuance, an authorized peace officer shall execute a warrant  | 
      
      
        | 
           
			 | 
        issued under Article 18B.354, except that the peace officer shall  | 
      
      
        | 
           
			 | 
        execute the warrant within a shorter period if the district judge  | 
      
      
        | 
           
			 | 
        directs a shorter period in the warrant.  For purposes of this  | 
      
      
        | 
           
			 | 
        subsection, a warrant is executed when the warrant is served in the  | 
      
      
        | 
           
			 | 
        manner described by Subsection (c). | 
      
      
        | 
           
			 | 
               (b)  A warrant issued under Article 18B.354 may be served  | 
      
      
        | 
           
			 | 
        only on a provider of an electronic communications service or a  | 
      
      
        | 
           
			 | 
        provider of a remote computing service that is a domestic entity or  | 
      
      
        | 
           
			 | 
        a company or entity otherwise doing business in this state under a  | 
      
      
        | 
           
			 | 
        contract or a terms of service agreement with a resident of this  | 
      
      
        | 
           
			 | 
        state, if any part of that contract or agreement is to be performed  | 
      
      
        | 
           
			 | 
        in this state. | 
      
      
        | 
           
			 | 
               (c)  A search warrant issued under Article 18B.354 is served  | 
      
      
        | 
           
			 | 
        when an authorized peace officer delivers the warrant by hand, by  | 
      
      
        | 
           
			 | 
        facsimile transmission, or, in a manner allowing proof of delivery,  | 
      
      
        | 
           
			 | 
        by means of the United States mail or a private delivery service to: | 
      
      
        | 
           
			 | 
                     (1)  a person specified by Section 5.255, Business  | 
      
      
        | 
           
			 | 
        Organizations Code; | 
      
      
        | 
           
			 | 
                     (2)  the secretary of state in the case of a company or  | 
      
      
        | 
           
			 | 
        entity to which Section 5.251, Business Organizations Code,  | 
      
      
        | 
           
			 | 
        applies; or | 
      
      
        | 
           
			 | 
                     (3)  any other person or entity designated to receive  | 
      
      
        | 
           
			 | 
        the service of process. | 
      
      
        | 
           
			 | 
               (d)  The district judge shall hear and decide any motion to  | 
      
      
        | 
           
			 | 
        quash the warrant not later than the fifth business day after the  | 
      
      
        | 
           
			 | 
        date the service provider files the motion. The judge may allow the  | 
      
      
        | 
           
			 | 
        service provider to appear at the hearing by teleconference.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Secs. 5A(b) (part), (g), (h) (part), (i),  | 
      
      
        | 
           
			 | 
        (m).) | 
      
      
        | 
           
			 | 
               Art. 18B.356.  WARRANT ISSUED IN THIS STATE:  COMPLIANCE  | 
      
      
        | 
           
			 | 
        WITH WARRANT.  (a)  A district judge shall indicate in a warrant  | 
      
      
        | 
           
			 | 
        issued under Article 18A.354 that the deadline for compliance by  | 
      
      
        | 
           
			 | 
        the provider of an electronic communications service or the  | 
      
      
        | 
           
			 | 
        provider of a remote computing service is the 15th business day  | 
      
      
        | 
           
			 | 
        after the date the warrant is served if the warrant is to be served  | 
      
      
        | 
           
			 | 
        on a domestic entity or a company or entity otherwise doing business  | 
      
      
        | 
           
			 | 
        in this state, except that the deadline for compliance with a  | 
      
      
        | 
           
			 | 
        warrant served in accordance with Section 5.251, Business  | 
      
      
        | 
           
			 | 
        Organizations Code, may be extended to a date that is not later than  | 
      
      
        | 
           
			 | 
        the 30th day after the date the warrant is served. | 
      
      
        | 
           
			 | 
               (b)  The judge may indicate in the warrant that the deadline  | 
      
      
        | 
           
			 | 
        for compliance is earlier than the 15th business day after the date  | 
      
      
        | 
           
			 | 
        the warrant is served if the authorized peace officer who applies  | 
      
      
        | 
           
			 | 
        for the warrant makes a showing and the judge finds that failure to  | 
      
      
        | 
           
			 | 
        comply with the warrant by the earlier deadline would cause serious  | 
      
      
        | 
           
			 | 
        jeopardy to an investigation, cause undue delay of a trial, or  | 
      
      
        | 
           
			 | 
        create a material risk of: | 
      
      
        | 
           
			 | 
                     (1)  danger to the life or physical safety of any  | 
      
      
        | 
           
			 | 
        person; | 
      
      
        | 
           
			 | 
                     (2)  flight from prosecution; | 
      
      
        | 
           
			 | 
                     (3)  the tampering with or destruction of evidence; or | 
      
      
        | 
           
			 | 
                     (4)  intimidation of potential witnesses. | 
      
      
        | 
           
			 | 
               (c)  The service provider shall produce all electronic  | 
      
      
        | 
           
			 | 
        customer data, contents of communications, and other information  | 
      
      
        | 
           
			 | 
        sought, regardless of where the information is held and within the  | 
      
      
        | 
           
			 | 
        period allowed for compliance with the warrant, as provided by  | 
      
      
        | 
           
			 | 
        Subsection (a) or (b). | 
      
      
        | 
           
			 | 
               (d)  A court may find any designated officer, designated  | 
      
      
        | 
           
			 | 
        director, or designated owner of a company or entity in contempt of  | 
      
      
        | 
           
			 | 
        court if the person by act or omission is responsible for the  | 
      
      
        | 
           
			 | 
        failure of the company or entity to comply with the warrant within  | 
      
      
        | 
           
			 | 
        the period allowed for compliance. | 
      
      
        | 
           
			 | 
               (e)  The failure of a company or entity to timely deliver the  | 
      
      
        | 
           
			 | 
        information sought in the warrant does not affect the admissibility  | 
      
      
        | 
           
			 | 
        of that evidence in a criminal proceeding. | 
      
      
        | 
           
			 | 
               (f)  On a service provider's compliance with a warrant issued  | 
      
      
        | 
           
			 | 
        under Article 18B.354, an authorized peace officer shall file a  | 
      
      
        | 
           
			 | 
        return of the warrant and a copy of the inventory of the seized  | 
      
      
        | 
           
			 | 
        property as required under Article 18.10. | 
      
      
        | 
           
			 | 
               (g)  A provider of an electronic communications service or a  | 
      
      
        | 
           
			 | 
        provider of a remote computing service responding to a warrant  | 
      
      
        | 
           
			 | 
        issued under Article 18B.354 may request an extension of the period  | 
      
      
        | 
           
			 | 
        for compliance with the warrant if extenuating circumstances exist  | 
      
      
        | 
           
			 | 
        to justify the extension. The district judge shall grant a request  | 
      
      
        | 
           
			 | 
        for an extension based on those circumstances if: | 
      
      
        | 
           
			 | 
                     (1)  the authorized peace officer who applied for the  | 
      
      
        | 
           
			 | 
        warrant or another appropriate authorized peace officer agrees to  | 
      
      
        | 
           
			 | 
        the extension; or | 
      
      
        | 
           
			 | 
                     (2)  the district judge finds that the need for the  | 
      
      
        | 
           
			 | 
        extension outweighs the likelihood that the extension will cause an  | 
      
      
        | 
           
			 | 
        adverse circumstance described by Subsection (b).  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Secs. 5A(b) (part), (h) (part), (j), (l), (n).) | 
      
      
        | 
           
			 | 
               Art. 18B.357.  WARRANT ISSUED IN THIS STATE:  AUTHENTICATION  | 
      
      
        | 
           
			 | 
        OF RECORDS BY SERVICE PROVIDER.  If an authorized peace officer  | 
      
      
        | 
           
			 | 
        serving a warrant under Article 18B.355 also delivers an affidavit  | 
      
      
        | 
           
			 | 
        form to the provider of an electronic communications service or the  | 
      
      
        | 
           
			 | 
        provider of a remote computing service responding to the warrant,  | 
      
      
        | 
           
			 | 
        and the peace officer also notifies the service provider in writing  | 
      
      
        | 
           
			 | 
        that an executed affidavit is required, the service provider shall  | 
      
      
        | 
           
			 | 
        verify the authenticity of the customer data, contents of  | 
      
      
        | 
           
			 | 
        communications, and other information produced in compliance with  | 
      
      
        | 
           
			 | 
        the warrant by including with the information an affidavit form  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                     (1)  is completed and sworn to by a person who is a  | 
      
      
        | 
           
			 | 
        custodian of the information or a person otherwise qualified to  | 
      
      
        | 
           
			 | 
        attest to the authenticity of the information; and | 
      
      
        | 
           
			 | 
                     (2)  states that the information was stored in the  | 
      
      
        | 
           
			 | 
        course of regularly conducted business of the service provider and  | 
      
      
        | 
           
			 | 
        specifies whether the regular practice of the service provider is  | 
      
      
        | 
           
			 | 
        to store that information.  (Code Crim. Proc., Art. 18.21, Sec.  | 
      
      
        | 
           
			 | 
        5A(k).) | 
      
      
        | 
           
			 | 
               Art. 18B.358.  WARRANT ISSUED IN ANOTHER STATE.  Any  | 
      
      
        | 
           
			 | 
        domestic entity that provides electronic communications services  | 
      
      
        | 
           
			 | 
        or remote computing services to the public shall comply with a  | 
      
      
        | 
           
			 | 
        warrant issued in another state and seeking information described  | 
      
      
        | 
           
			 | 
        by Article 18B.354(a), if the warrant is served on the entity in a  | 
      
      
        | 
           
			 | 
        manner equivalent to the service of process requirements provided  | 
      
      
        | 
           
			 | 
        by Article 18B.355(b).  (Code Crim. Proc., Art. 18.21, Sec. 5B.) | 
      
      
        | 
           
			 | 
               Art. 18B.359.  GOVERNMENT ACCESS TO CERTAIN STORED CUSTOMER  | 
      
      
        | 
           
			 | 
        DATA WITHOUT LEGAL PROCESS.  (a)  A provider of a telephonic  | 
      
      
        | 
           
			 | 
        communications service shall disclose to an authorized peace  | 
      
      
        | 
           
			 | 
        officer, without legal process, subscriber listing information,  | 
      
      
        | 
           
			 | 
        including name, address, and telephone number or similar access  | 
      
      
        | 
           
			 | 
        code: | 
      
      
        | 
           
			 | 
                     (1)  that the service provider provides to others in  | 
      
      
        | 
           
			 | 
        the course of providing publicly available directory or similar  | 
      
      
        | 
           
			 | 
        assistance; or | 
      
      
        | 
           
			 | 
                     (2)  that is solely for use in the dispatch of emergency  | 
      
      
        | 
           
			 | 
        vehicles and personnel responding to a distress call directed to an  | 
      
      
        | 
           
			 | 
        emergency dispatch system or when the information is reasonably  | 
      
      
        | 
           
			 | 
        necessary to aid in the dispatching of emergency vehicles and  | 
      
      
        | 
           
			 | 
        personnel for the immediate prevention of death, personal injury,  | 
      
      
        | 
           
			 | 
        or destruction of property. | 
      
      
        | 
           
			 | 
               (b)  A provider of a telephonic communications service shall  | 
      
      
        | 
           
			 | 
        provide to an authorized peace officer the name of the subscriber of  | 
      
      
        | 
           
			 | 
        record whose published telephone number is provided to the service  | 
      
      
        | 
           
			 | 
        provider by an authorized peace officer.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.21, Secs. 4(c), (d).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER I.  BACKUP PRESERVATION OF ELECTRONIC CUSTOMER DATA | 
      
      
        | 
           
			 | 
               Art. 18B.401.  BACKUP PRESERVATION OF ELECTRONIC CUSTOMER  | 
      
      
        | 
           
			 | 
        DATA.  (a)  A subpoena or court order under Article 18B.351(b) for  | 
      
      
        | 
           
			 | 
        disclosure of certain electronic customer data held in electronic  | 
      
      
        | 
           
			 | 
        storage by a provider of an electronic communications service or a  | 
      
      
        | 
           
			 | 
        provider of a remote computing service may, for the purpose of  | 
      
      
        | 
           
			 | 
        preserving the customer data sought by the subpoena or court order,  | 
      
      
        | 
           
			 | 
        require that service provider to create a copy of that data. | 
      
      
        | 
           
			 | 
               (b)  The service provider shall create the copy within a  | 
      
      
        | 
           
			 | 
        reasonable period as determined by the court issuing the subpoena  | 
      
      
        | 
           
			 | 
        or court order. | 
      
      
        | 
           
			 | 
               (c)  On creating a copy under this article, the service  | 
      
      
        | 
           
			 | 
        provider shall immediately notify the authorized peace officer who  | 
      
      
        | 
           
			 | 
        presented the subpoena or court order requesting the copy. | 
      
      
        | 
           
			 | 
               (d)  The service provider may not inform the subscriber or  | 
      
      
        | 
           
			 | 
        customer whose data is being sought that the subpoena or court order  | 
      
      
        | 
           
			 | 
        has been issued.  (Code Crim. Proc., Art. 18.21, Secs. 6(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 18B.402.  NOTICE TO SUBSCRIBER OR CUSTOMER.  Not later  | 
      
      
        | 
           
			 | 
        than the third day after the date of the receipt of the notice under  | 
      
      
        | 
           
			 | 
        Article 18B.401(c) from the applicable service provider, the  | 
      
      
        | 
           
			 | 
        authorized peace officer who presented the subpoena or court order  | 
      
      
        | 
           
			 | 
        requesting the copy shall provide notice of the creation of the copy  | 
      
      
        | 
           
			 | 
        to the subscriber or customer whose electronic customer data is the  | 
      
      
        | 
           
			 | 
        subject of the subpoena or court order.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        18.21, Secs. 6(b) (part), (c).) | 
      
      
        | 
           
			 | 
               Art. 18B.403.  RELEASE OF COPY OF ELECTRONIC CUSTOMER DATA.   | 
      
      
        | 
           
			 | 
        The provider of an electronic communications service or the  | 
      
      
        | 
           
			 | 
        provider of a remote computing service shall release a copy created  | 
      
      
        | 
           
			 | 
        under this subchapter to the requesting authorized peace officer  | 
      
      
        | 
           
			 | 
        not earlier than the 14th day after the date of the peace officer's  | 
      
      
        | 
           
			 | 
        notice to the subscriber or customer if the service provider has  | 
      
      
        | 
           
			 | 
        not: | 
      
      
        | 
           
			 | 
                     (1)  initiated proceedings to challenge the request of  | 
      
      
        | 
           
			 | 
        the peace officer for the copy; or | 
      
      
        | 
           
			 | 
                     (2)  received notice from the subscriber or customer  | 
      
      
        | 
           
			 | 
        that the subscriber or customer has initiated proceedings to  | 
      
      
        | 
           
			 | 
        challenge the request.  (Code Crim. Proc., Art. 18.21, Sec. 6(d).) | 
      
      
        | 
           
			 | 
               Art. 18B.404.  DESTRUCTION OF COPY OF ELECTRONIC CUSTOMER  | 
      
      
        | 
           
			 | 
        DATA.  The provider of an electronic communications service or the  | 
      
      
        | 
           
			 | 
        provider of a remote computing service may not destroy or permit the  | 
      
      
        | 
           
			 | 
        destruction of a copy created under this subchapter until the later  | 
      
      
        | 
           
			 | 
        of: | 
      
      
        | 
           
			 | 
                     (1)  the delivery of electronic customer data to the  | 
      
      
        | 
           
			 | 
        applicable law enforcement agency; or | 
      
      
        | 
           
			 | 
                     (2)  the resolution of any court proceedings, including  | 
      
      
        | 
           
			 | 
        appeals of any proceedings, relating to the subpoena or court order  | 
      
      
        | 
           
			 | 
        requesting the creation of the copy.  (Code Crim. Proc., Art. 18.21,  | 
      
      
        | 
           
			 | 
        Sec. 6(e).) | 
      
      
        | 
           
			 | 
               Art. 18B.405.  REQUEST FOR COPY OF ELECTRONIC CUSTOMER DATA  | 
      
      
        | 
           
			 | 
        BY AUTHORIZED PEACE OFFICER.  (a)  An authorized peace officer who  | 
      
      
        | 
           
			 | 
        reasonably believes that notice to a subscriber or customer  | 
      
      
        | 
           
			 | 
        regarding a subpoena or court order would result in the destruction  | 
      
      
        | 
           
			 | 
        of or tampering with the electronic customer data sought may  | 
      
      
        | 
           
			 | 
        request the creation of a copy of the data. | 
      
      
        | 
           
			 | 
               (b)  The peace officer's belief is not subject to challenge  | 
      
      
        | 
           
			 | 
        by the subscriber or customer or by a provider of an electronic  | 
      
      
        | 
           
			 | 
        communications service or a provider of a remote computing service.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.21, Sec. 6(f).) | 
      
      
        | 
           
			 | 
               Art. 18B.406.  PROCEEDINGS TO QUASH SUBPOENA OR VACATE COURT  | 
      
      
        | 
           
			 | 
        ORDER.  (a)  Not later than the 14th day after the date a subscriber  | 
      
      
        | 
           
			 | 
        or customer receives notice under Article 18B.402, the subscriber  | 
      
      
        | 
           
			 | 
        or customer may file a written motion to quash the subpoena or  | 
      
      
        | 
           
			 | 
        vacate the court order in the court that issued the subpoena or  | 
      
      
        | 
           
			 | 
        court order.  The motion must contain an affidavit or other sworn  | 
      
      
        | 
           
			 | 
        statement stating: | 
      
      
        | 
           
			 | 
                     (1)  that the applicant is a subscriber or customer of  | 
      
      
        | 
           
			 | 
        the provider of an electronic communications service or the  | 
      
      
        | 
           
			 | 
        provider of a remote computing service from which the electronic  | 
      
      
        | 
           
			 | 
        customer data held in electronic storage for the subscriber or  | 
      
      
        | 
           
			 | 
        customer has been sought; and | 
      
      
        | 
           
			 | 
                     (2)  the applicant's reasons for believing that the  | 
      
      
        | 
           
			 | 
        customer data sought is not relevant to a legitimate law  | 
      
      
        | 
           
			 | 
        enforcement inquiry or that there has not been substantial  | 
      
      
        | 
           
			 | 
        compliance with the provisions of this chapter in some other  | 
      
      
        | 
           
			 | 
        respect. | 
      
      
        | 
           
			 | 
               (b)  The subscriber or customer shall give written notice to  | 
      
      
        | 
           
			 | 
        the applicable service provider of the challenge to the subpoena or  | 
      
      
        | 
           
			 | 
        court order.  The authorized peace officer requesting the subpoena  | 
      
      
        | 
           
			 | 
        or court order must be served a copy of the filed papers by personal  | 
      
      
        | 
           
			 | 
        delivery or by registered or certified mail. | 
      
      
        | 
           
			 | 
               (c)  The court shall order the authorized peace officer to  | 
      
      
        | 
           
			 | 
        file a sworn response to the motion filed by the subscriber or  | 
      
      
        | 
           
			 | 
        customer if the court determines that the subscriber or customer  | 
      
      
        | 
           
			 | 
        has complied with the requirements of Subsections (a) and (b).  On  | 
      
      
        | 
           
			 | 
        request of the peace officer, the court may permit the response to  | 
      
      
        | 
           
			 | 
        be filed in camera.  The court may conduct any additional  | 
      
      
        | 
           
			 | 
        proceedings the court considers appropriate if the court is unable  | 
      
      
        | 
           
			 | 
        to make a determination on the motion on the basis of the parties'  | 
      
      
        | 
           
			 | 
        initial allegations and response. | 
      
      
        | 
           
			 | 
               (d)  The court shall rule on the motion as soon as  | 
      
      
        | 
           
			 | 
        practicable after the filing of the peace officer's response.  The  | 
      
      
        | 
           
			 | 
        court shall deny the motion if the court finds that the applicant is  | 
      
      
        | 
           
			 | 
        not the subscriber or customer whose data is the subject of the  | 
      
      
        | 
           
			 | 
        subpoena or court order or that there is reason to believe that the  | 
      
      
        | 
           
			 | 
        peace officer's inquiry is legitimate and that the data sought is  | 
      
      
        | 
           
			 | 
        relevant to that inquiry.  The court shall quash the subpoena or  | 
      
      
        | 
           
			 | 
        vacate the court order if the court finds that the applicant is the  | 
      
      
        | 
           
			 | 
        subscriber or customer whose data is the subject of the subpoena or  | 
      
      
        | 
           
			 | 
        court order and that there is not a reason to believe that the data  | 
      
      
        | 
           
			 | 
        is relevant to a legitimate law enforcement inquiry or that there  | 
      
      
        | 
           
			 | 
        has not been substantial compliance with the provisions of this  | 
      
      
        | 
           
			 | 
        chapter. | 
      
      
        | 
           
			 | 
               (e)  A court order denying a motion or application under this  | 
      
      
        | 
           
			 | 
        article is not a final order, and an interlocutory appeal may not be  | 
      
      
        | 
           
			 | 
        taken from the denial.  (Code Crim. Proc., Art. 18.21, Secs. 6(g),  | 
      
      
        | 
           
			 | 
        (h).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER J.  PRODUCTION OF CERTAIN BUSINESS RECORDS | 
      
      
        | 
           
			 | 
               Art. 18B.451.  SUBPOENA AUTHORITY.  The director of the  | 
      
      
        | 
           
			 | 
        department or the director's designee, the inspector general of the  | 
      
      
        | 
           
			 | 
        Texas Department of Criminal Justice or the inspector general's  | 
      
      
        | 
           
			 | 
        designee, or the sheriff or chief of a designated law enforcement  | 
      
      
        | 
           
			 | 
        agency or the sheriff's or chief's designee may issue an  | 
      
      
        | 
           
			 | 
        administrative subpoena to a communication common carrier or a  | 
      
      
        | 
           
			 | 
        provider of an electronic communications service to compel the  | 
      
      
        | 
           
			 | 
        production of any carrier's or service provider's business records  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                     (1)  disclose information about: | 
      
      
        | 
           
			 | 
                           (A)  the carrier's or service provider's  | 
      
      
        | 
           
			 | 
        customers; or | 
      
      
        | 
           
			 | 
                           (B)  users of the services offered by the carrier  | 
      
      
        | 
           
			 | 
        or service provider; and | 
      
      
        | 
           
			 | 
                     (2)  are material to a criminal investigation.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 18.21, Sec. 15(a).) | 
      
      
        | 
           
			 | 
               Art. 18B.452.  REPORT OF ISSUANCE OF SUBPOENA.  Not later  | 
      
      
        | 
           
			 | 
        than the 30th day after the date on which an administrative subpoena  | 
      
      
        | 
           
			 | 
        is issued under Article 18B.451, the inspector general of the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice or the sheriff or chief of a  | 
      
      
        | 
           
			 | 
        designated law enforcement agency, as applicable, shall report to  | 
      
      
        | 
           
			 | 
        the department the issuance of the subpoena.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 18.21, Sec. 15(b).) | 
      
      
        | 
           
			 | 
               Art. 18B.453.  COMPLIANCE WITH POLICY FOR INSTALLATION AND  | 
      
      
        | 
           
			 | 
        USE OF EQUIPMENT.  (a)  If, based on a report received under Article  | 
      
      
        | 
           
			 | 
        18B.452, the department determines that a designated law  | 
      
      
        | 
           
			 | 
        enforcement office or agency is not in compliance with the policy  | 
      
      
        | 
           
			 | 
        adopted by the office or agency under Article 18B.251, the  | 
      
      
        | 
           
			 | 
        department shall notify the office or agency in writing that the  | 
      
      
        | 
           
			 | 
        office or agency, as applicable, is not in compliance. | 
      
      
        | 
           
			 | 
               (b)  If the department determines that the office or agency  | 
      
      
        | 
           
			 | 
        still is not in compliance with the policy on the 90th day after the  | 
      
      
        | 
           
			 | 
        date the office or agency receives written notice under this  | 
      
      
        | 
           
			 | 
        article, the office or agency loses the authority granted by this  | 
      
      
        | 
           
			 | 
        chapter until: | 
      
      
        | 
           
			 | 
                     (1)  the office or agency adopts a new written policy  | 
      
      
        | 
           
			 | 
        governing the application of this chapter to the office or agency;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  the department approves that policy.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 18.21, Sec. 15(c).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER K.  SERVICE PROVIDER POWERS AND DUTIES | 
      
      
        | 
           
			 | 
               Art. 18B.501.  PRECLUSION OF NOTIFICATION.  (a)  An  | 
      
      
        | 
           
			 | 
        authorized peace officer seeking electronic customer data under  | 
      
      
        | 
           
			 | 
        Article 18B.351 may apply to the court for an order commanding the  | 
      
      
        | 
           
			 | 
        service provider to whom a warrant, subpoena, or court order is  | 
      
      
        | 
           
			 | 
        directed not to disclose to any person the existence of the warrant,  | 
      
      
        | 
           
			 | 
        subpoena, or court order.  The order is effective for the period the  | 
      
      
        | 
           
			 | 
        court considers appropriate. | 
      
      
        | 
           
			 | 
               (b)  The court shall enter the order if the court determines  | 
      
      
        | 
           
			 | 
        that there is reason to believe that notification of the existence  | 
      
      
        | 
           
			 | 
        of the warrant, subpoena, or court order will have an adverse  | 
      
      
        | 
           
			 | 
        result. | 
      
      
        | 
           
			 | 
               (c)  In this article, an "adverse result" means: | 
      
      
        | 
           
			 | 
                     (1)  endangering the life or physical safety of an  | 
      
      
        | 
           
			 | 
        individual; | 
      
      
        | 
           
			 | 
                     (2)  flight from prosecution; | 
      
      
        | 
           
			 | 
                     (3)  destruction of or tampering with evidence; | 
      
      
        | 
           
			 | 
                     (4)  intimidation of a potential witness; or | 
      
      
        | 
           
			 | 
                     (5)  otherwise seriously jeopardizing an investigation  | 
      
      
        | 
           
			 | 
        or unduly delaying a trial.  (Code Crim. Proc., Art. 18.21, Sec. 8.) | 
      
      
        | 
           
			 | 
               Art. 18B.502.  DISCLOSURE BY SERVICE PROVIDER PROHIBITED.   | 
      
      
        | 
           
			 | 
        (a)  Except as provided by Subsection (c), a provider of an  | 
      
      
        | 
           
			 | 
        electronic communications service may not knowingly divulge the  | 
      
      
        | 
           
			 | 
        contents of a communication that is in electronic storage. | 
      
      
        | 
           
			 | 
               (b)  Except as provided by Subsection (c), a provider of a  | 
      
      
        | 
           
			 | 
        remote computing service may not knowingly divulge the contents of  | 
      
      
        | 
           
			 | 
        a communication that: | 
      
      
        | 
           
			 | 
                     (1)  is in electronic storage on behalf of a subscriber  | 
      
      
        | 
           
			 | 
        or customer of the service provider; | 
      
      
        | 
           
			 | 
                     (2)  is received by means of electronic transmission  | 
      
      
        | 
           
			 | 
        from the subscriber or customer or created by means of computer  | 
      
      
        | 
           
			 | 
        processing of communications received by means of electronic  | 
      
      
        | 
           
			 | 
        transmission from the subscriber or customer; and | 
      
      
        | 
           
			 | 
                     (3)  is solely for the purpose of providing storage or  | 
      
      
        | 
           
			 | 
        computer processing services to the subscriber or customer, if the  | 
      
      
        | 
           
			 | 
        service provider is not authorized to obtain access to the contents  | 
      
      
        | 
           
			 | 
        of that communication for purposes of providing any service other  | 
      
      
        | 
           
			 | 
        than storage or computer processing. | 
      
      
        | 
           
			 | 
               (c)  A provider of an electronic communications service or a  | 
      
      
        | 
           
			 | 
        provider of a remote computing service may disclose the contents of  | 
      
      
        | 
           
			 | 
        an electronically stored communication: | 
      
      
        | 
           
			 | 
                     (1)  to an intended recipient of the communication or  | 
      
      
        | 
           
			 | 
        the intended recipient's agent; | 
      
      
        | 
           
			 | 
                     (2)  to the addressee or the addressee's agent; | 
      
      
        | 
           
			 | 
                     (3)  with the consent of the originator, to the  | 
      
      
        | 
           
			 | 
        addressee or the intended recipient of the communication, or the  | 
      
      
        | 
           
			 | 
        subscriber of a remote computing service; | 
      
      
        | 
           
			 | 
                     (4)  to a person whose facilities are used to transmit  | 
      
      
        | 
           
			 | 
        the communication to its destination or the person's employee or  | 
      
      
        | 
           
			 | 
        authorized representative; | 
      
      
        | 
           
			 | 
                     (5)  as may be necessary to provide the service or to  | 
      
      
        | 
           
			 | 
        protect the property or rights of the service provider; | 
      
      
        | 
           
			 | 
                     (6)  to a law enforcement agency if the contents were  | 
      
      
        | 
           
			 | 
        obtained inadvertently by the service provider and the contents  | 
      
      
        | 
           
			 | 
        appear to pertain to the commission of an offense; or | 
      
      
        | 
           
			 | 
                     (7)  as authorized under federal or other state law.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.21, Sec. 11.) | 
      
      
        | 
           
			 | 
               Art. 18B.503.  REIMBURSEMENT OF COSTS.  (a)  Except as  | 
      
      
        | 
           
			 | 
        provided by Subsection (c), an authorized peace officer who obtains  | 
      
      
        | 
           
			 | 
        electronic customer data under Article 18B.351 or 18B.359 or other  | 
      
      
        | 
           
			 | 
        information under this chapter shall reimburse the person  | 
      
      
        | 
           
			 | 
        assembling or providing the data or information for all costs that  | 
      
      
        | 
           
			 | 
        are reasonably necessary and that have been directly incurred in  | 
      
      
        | 
           
			 | 
        searching for, assembling, reproducing, or otherwise providing the  | 
      
      
        | 
           
			 | 
        data or information, including costs arising from necessary  | 
      
      
        | 
           
			 | 
        disruption of normal operations of a provider of an electronic  | 
      
      
        | 
           
			 | 
        communications service or a provider of a remote computing service  | 
      
      
        | 
           
			 | 
        in which the electronic customer data may be held in electronic  | 
      
      
        | 
           
			 | 
        storage or in which the other information may be stored. | 
      
      
        | 
           
			 | 
               (b)  The authorized peace officer and the person providing  | 
      
      
        | 
           
			 | 
        the electronic customer data or other information may agree on the  | 
      
      
        | 
           
			 | 
        amount of reimbursement.  If there is not an agreement, the court  | 
      
      
        | 
           
			 | 
        that issued the order for production of the data or information  | 
      
      
        | 
           
			 | 
        shall determine the amount.  If a court order was not issued for  | 
      
      
        | 
           
			 | 
        production of the data or information, the court before which any  | 
      
      
        | 
           
			 | 
        criminal prosecution relating to the data or information would be  | 
      
      
        | 
           
			 | 
        brought shall determine the amount. | 
      
      
        | 
           
			 | 
               (c)  Subsection (a) does not apply to records or other  | 
      
      
        | 
           
			 | 
        information that is maintained by a communication common carrier  | 
      
      
        | 
           
			 | 
        and that relates to telephone toll records or telephone listings  | 
      
      
        | 
           
			 | 
        obtained under Article 18B.359(a), unless the court determines  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                     (1)  the amount of information required was unusually  | 
      
      
        | 
           
			 | 
        voluminous; or | 
      
      
        | 
           
			 | 
                     (2)  an undue burden was imposed on the service  | 
      
      
        | 
           
			 | 
        provider.  (Code Crim. Proc., Art. 18.21, Sec. 9.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER L.  REMEDIES | 
      
      
        | 
           
			 | 
               Art. 18B.551.  CAUSE OF ACTION.  (a)  Except as provided by  | 
      
      
        | 
           
			 | 
        Article 18B.552, a provider of an electronic communications service  | 
      
      
        | 
           
			 | 
        or a provider of a remote computing service, or a subscriber or  | 
      
      
        | 
           
			 | 
        customer of that service provider, that is aggrieved by a violation  | 
      
      
        | 
           
			 | 
        of this chapter has a civil cause of action if the conduct  | 
      
      
        | 
           
			 | 
        constituting the violation was committed knowingly or  | 
      
      
        | 
           
			 | 
        intentionally and is entitled to: | 
      
      
        | 
           
			 | 
                     (1)  injunctive relief; | 
      
      
        | 
           
			 | 
                     (2)  reasonable attorney's fees and other litigation  | 
      
      
        | 
           
			 | 
        costs reasonably incurred; and | 
      
      
        | 
           
			 | 
                     (3)  the amount of the actual damages suffered and any  | 
      
      
        | 
           
			 | 
        profits made by the violator as a result of the violation or $1,000,  | 
      
      
        | 
           
			 | 
        whichever is more. | 
      
      
        | 
           
			 | 
               (b)  The reliance in good faith on a court order, warrant,  | 
      
      
        | 
           
			 | 
        subpoena, or legislative authorization is a complete defense to any  | 
      
      
        | 
           
			 | 
        civil action brought under this chapter. | 
      
      
        | 
           
			 | 
               (c)  A civil action under this article may be presented not  | 
      
      
        | 
           
			 | 
        later than the second anniversary of the date the claimant first  | 
      
      
        | 
           
			 | 
        discovered or had reasonable opportunity to discover the violation.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 18.21, Sec. 12.) | 
      
      
        | 
           
			 | 
               Art. 18B.552.  NO CAUSE OF ACTION.  A subscriber or customer  | 
      
      
        | 
           
			 | 
        of a provider of an electronic communications service or a provider  | 
      
      
        | 
           
			 | 
        of a remote computing service does not have a cause of action  | 
      
      
        | 
           
			 | 
        against a service provider or the service provider's officers,  | 
      
      
        | 
           
			 | 
        employees, or agents or against other specified persons for  | 
      
      
        | 
           
			 | 
        providing information, facilities, or assistance as required by a  | 
      
      
        | 
           
			 | 
        court order, warrant, subpoena, or certification under this  | 
      
      
        | 
           
			 | 
        chapter.  (Code Crim. Proc., Art. 18.21, Sec. 10.) | 
      
      
        | 
           
			 | 
               Art. 18B.553.  EXCLUSIVITY OF REMEDIES.  The remedies and  | 
      
      
        | 
           
			 | 
        sanctions under this chapter are the exclusive judicial remedies  | 
      
      
        | 
           
			 | 
        and sanctions for a violation of this chapter, other than a  | 
      
      
        | 
           
			 | 
        violation that infringes on a right of a party that is guaranteed by  | 
      
      
        | 
           
			 | 
        a state or federal constitution.  (Code Crim. Proc., Art. 18.21,  | 
      
      
        | 
           
			 | 
        Sec. 13.) | 
      
      
        | 
           
			 | 
               SECTION 1.03.  Title 1, Code of Criminal Procedure, is amended by adding Chapter 66 to read as follows: | 
      
      
        | 
           
			 | 
         | 
      
      
        | 
           
			 | 
        CHAPTER 66.  CRIMINAL HISTORY RECORD SYSTEM | 
      
      
        | 
           
			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
        Art. 66.001.  DEFINITIONS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  CRIMINAL JUSTICE INFORMATION SYSTEM | 
      
      
        | 
           
			 | 
        Art. 66.051.  PURPOSE AND FUNCTIONS  | 
      
      
        | 
           
			 | 
        Art. 66.052.  IMPLEMENTATION AND OPERATION OF CRIMINAL | 
      
      
        | 
           
			 | 
                       JUSTICE INFORMATION SYSTEM  | 
      
      
        | 
           
			 | 
        Art. 66.053.  INFORMATION COLLECTED  | 
      
      
        | 
           
			 | 
        Art. 66.054.  FINGERPRINT AND ARREST INFORMATION IN | 
      
      
        | 
           
			 | 
                       CRIMINAL JUSTICE INFORMATION SYSTEM  | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  COMPUTERIZED CRIMINAL HISTORY SYSTEM | 
      
      
        | 
           
			 | 
        Art. 66.101.  COMPUTERIZED CRIMINAL HISTORY SYSTEM | 
      
      
        | 
           
			 | 
                       DATABASE  | 
      
      
        | 
           
			 | 
        Art. 66.102.  INFORMATION CONTAINED IN COMPUTERIZED | 
      
      
        | 
           
			 | 
                       CRIMINAL HISTORY SYSTEM  | 
      
      
        | 
           
			 | 
        Art. 66.103.  DUTIES OF TEXAS DEPARTMENT OF CRIMINAL | 
      
      
        | 
           
			 | 
                       JUSTICE REGARDING CRIMINAL JUSTICE | 
      
      
        | 
           
			 | 
                       INFORMATION SYSTEM  | 
      
      
        | 
           
			 | 
        Art. 66.104.  DUTIES OF LICENSING AGENCIES TO PROVIDE | 
      
      
        | 
           
			 | 
                       INFORMATION REGARDING LICENSE HOLDERS  | 
      
      
        | 
           
			 | 
        Art. 66.105.  INFORMATION RELATED TO MISUSED IDENTITY  | 
      
      
        | 
           
			 | 
        Art. 66.106.  INFORMATION RELATED TO NON-FINGERPRINT | 
      
      
        | 
           
			 | 
                       SUPPORTED ACTIONS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  CORRECTIONS TRACKING SYSTEM | 
      
      
        | 
           
			 | 
        Art. 66.151.  CORRECTIONS TRACKING SYSTEM DATABASE  | 
      
      
        | 
           
			 | 
        Art. 66.152.  INFORMATION CONTAINED IN CORRECTIONS | 
      
      
        | 
           
			 | 
                       TRACKING SYSTEM  | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  ACCESS TO INFORMATION IN CRIMINAL JUSTICE  | 
      
      
        | 
           
			 | 
        INFORMATION SYSTEM | 
      
      
        | 
           
			 | 
        Art. 66.201.  ACCESS TO DATABASES BY CRIMINAL JUSTICE | 
      
      
        | 
           
			 | 
                       AGENCIES AND OTHER ENTITIES  | 
      
      
        | 
           
			 | 
        Art. 66.202.  REQUEST FOR DATA FILE FROM DATABASES  | 
      
      
        | 
           
			 | 
        Art. 66.203.  PUBLIC DISCLOSURE OF DATA PROHIBITED  | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  DATA COLLECTION AND SUBMISSION | 
      
      
        | 
           
			 | 
        Art. 66.251.  UNIFORM INCIDENT FINGERPRINT CARD  | 
      
      
        | 
           
			 | 
        Art. 66.252.  REPORTING OF INFORMATION BY LOCAL | 
      
      
        | 
           
			 | 
                       ENTITIES  | 
      
      
        | 
           
			 | 
        Art. 66.253.  COMPATIBILITY OF DATA  | 
      
      
        | 
           
			 | 
        Art. 66.254.  ELECTRONIC REPORTING OF INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 66.255.  INFORMATION ON SUBSEQUENT ARRESTS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  DUTIES OF CRIMINAL JUSTICE AGENCIES AND CERTAIN  | 
      
      
        | 
           
			 | 
        COURT CLERKS | 
      
      
        | 
           
			 | 
        Art. 66.301.  DUTIES OF CRIMINAL JUSTICE AGENCIES  | 
      
      
        | 
           
			 | 
        Art. 66.302.  PUBLIC DISCLOSURE NOT AUTHORIZED  | 
      
      
        | 
           
			 | 
        Art. 66.303.  PROHIBITED ACTS  | 
      
      
        | 
           
			 | 
        Art. 66.304.  APPLICABILITY TO DISTRICT COURT AND | 
      
      
        | 
           
			 | 
                       COUNTY COURT CLERKS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER H.  OVERSIGHT AND REPORTING | 
      
      
        | 
           
			 | 
        Art. 66.351.  BIENNIAL PLANS  | 
      
      
        | 
           
			 | 
        Art. 66.352.  EXAMINATION OF RECORDS AND OPERATIONS  | 
      
      
        | 
           
			 | 
        Art. 66.353.  MONITORING AND REPORTING DUTIES OF | 
      
      
        | 
           
			 | 
                       DEPARTMENT OF PUBLIC SAFETY  | 
      
      
        | 
           
			 | 
        Art. 66.354.  LOCAL DATA ADVISORY BOARDS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER I.  GRANTS | 
      
      
        | 
           
			 | 
        Art. 66.401.  GRANTS FOR CRIMINAL JUSTICE PROGRAMS  | 
      
      
        | 
           
			 | 
        Art. 66.402.  CERTIFICATION REQUIRED  | 
      
      
        | 
           
			 | 
        CHAPTER 66.  CRIMINAL HISTORY RECORD SYSTEM | 
      
      
        | 
           
			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
               Art. 66.001.  DEFINITIONS.  In this chapter: | 
      
      
        | 
           
			 | 
                     (1)  "Administration of criminal justice" means the  | 
      
      
        | 
           
			 | 
        detection, apprehension, detention, pretrial release, post-trial  | 
      
      
        | 
           
			 | 
        release, prosecution, adjudication, correctional supervision, or  | 
      
      
        | 
           
			 | 
        rehabilitation of an offender.  The term includes criminal  | 
      
      
        | 
           
			 | 
        identification activities and the collection, storage, and  | 
      
      
        | 
           
			 | 
        dissemination of criminal history record information. | 
      
      
        | 
           
			 | 
                     (2)  "Computerized criminal history system" means the  | 
      
      
        | 
           
			 | 
        database containing arrest, disposition, and other criminal  | 
      
      
        | 
           
			 | 
        history maintained by the Department of Public Safety. | 
      
      
        | 
           
			 | 
                     (3)  "Corrections tracking system" means the database  | 
      
      
        | 
           
			 | 
        maintained by the Texas Department of Criminal Justice on all  | 
      
      
        | 
           
			 | 
        offenders under the department's supervision. | 
      
      
        | 
           
			 | 
                     (4)  "Council" means the Criminal Justice Policy  | 
      
      
        | 
           
			 | 
        Council. | 
      
      
        | 
           
			 | 
                     (5)  "Criminal justice agency" means a federal or state  | 
      
      
        | 
           
			 | 
        agency that is engaged in the administration of criminal justice  | 
      
      
        | 
           
			 | 
        under a statute or executive order and allocates a substantial part  | 
      
      
        | 
           
			 | 
        of the agency's annual budget to the administration of criminal  | 
      
      
        | 
           
			 | 
        justice. | 
      
      
        | 
           
			 | 
                     (6)  "Criminal justice information system" means the  | 
      
      
        | 
           
			 | 
        computerized criminal history system and the corrections tracking  | 
      
      
        | 
           
			 | 
        system. | 
      
      
        | 
           
			 | 
                     (7)  "Disposition" means an action that results in the  | 
      
      
        | 
           
			 | 
        termination, transfer to another jurisdiction, or indeterminate  | 
      
      
        | 
           
			 | 
        suspension of the prosecution of a criminal charge. | 
      
      
        | 
           
			 | 
                     (8)  "Electronic means" means the transmission of data  | 
      
      
        | 
           
			 | 
        between word processors, data processors, or similar automated  | 
      
      
        | 
           
			 | 
        information equipment over dedicated cables, commercial lines, or  | 
      
      
        | 
           
			 | 
        other similar methods of transmission. | 
      
      
        | 
           
			 | 
                     (9)  "Incident number" means the unique number assigned  | 
      
      
        | 
           
			 | 
        to a specific person during a specific arrest. | 
      
      
        | 
           
			 | 
                     (10)  "Offender" means any person who is assigned an  | 
      
      
        | 
           
			 | 
        incident number. | 
      
      
        | 
           
			 | 
                     (11)  "Offense code" means the numeric code for each  | 
      
      
        | 
           
			 | 
        offense category. | 
      
      
        | 
           
			 | 
                     (12)  "Release" means the termination of jurisdiction  | 
      
      
        | 
           
			 | 
        over an individual by the criminal justice system. | 
      
      
        | 
           
			 | 
                     (13)  "State identification number" means the unique  | 
      
      
        | 
           
			 | 
        number assigned by the Department of Public Safety to each person  | 
      
      
        | 
           
			 | 
        whose name appears in the criminal justice information system.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Arts. 60.01(1), (3), (4), (5), (6), (7), (8),  | 
      
      
        | 
           
			 | 
        (9), (10), (11), (13), (14), (16).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  CRIMINAL JUSTICE INFORMATION SYSTEM | 
      
      
        | 
           
			 | 
               Art. 66.051.  PURPOSE AND FUNCTIONS.  The criminal justice  | 
      
      
        | 
           
			 | 
        information system shall be maintained to supply the state with a  | 
      
      
        | 
           
			 | 
        system: | 
      
      
        | 
           
			 | 
                     (1)  that provides an accurate criminal history record  | 
      
      
        | 
           
			 | 
        depository to: | 
      
      
        | 
           
			 | 
                           (A)  law enforcement officers; and | 
      
      
        | 
           
			 | 
                           (B)  criminal justice agencies for operational  | 
      
      
        | 
           
			 | 
        decision making; | 
      
      
        | 
           
			 | 
                     (2)  from which accurate criminal justice system  | 
      
      
        | 
           
			 | 
        modeling can be conducted; and | 
      
      
        | 
           
			 | 
                     (3)  that improves: | 
      
      
        | 
           
			 | 
                           (A)  the quality of data used to conduct impact  | 
      
      
        | 
           
			 | 
        analyses of proposed legislative changes in the criminal justice  | 
      
      
        | 
           
			 | 
        system; and | 
      
      
        | 
           
			 | 
                           (B)  the ability of interested parties to analyze  | 
      
      
        | 
           
			 | 
        the functioning of the criminal justice system.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 60.02(c).) | 
      
      
        | 
           
			 | 
               Art. 66.052.  IMPLEMENTATION AND OPERATION OF CRIMINAL  | 
      
      
        | 
           
			 | 
        JUSTICE INFORMATION SYSTEM.  (a) The Department of Public Safety  | 
      
      
        | 
           
			 | 
        shall designate offense codes and has the sole responsibility for  | 
      
      
        | 
           
			 | 
        designating the state identification number for each person whose  | 
      
      
        | 
           
			 | 
        name appears in the criminal justice information system. | 
      
      
        | 
           
			 | 
               (b)  The Department of Public Safety and the Texas Department  | 
      
      
        | 
           
			 | 
        of Criminal Justice shall implement a system to link the  | 
      
      
        | 
           
			 | 
        computerized criminal history system and the corrections tracking  | 
      
      
        | 
           
			 | 
        system.  (Code Crim. Proc., Arts. 60.02(e), (f) (part).) | 
      
      
        | 
           
			 | 
               Art. 66.053.  INFORMATION COLLECTED.  For each arrest for a  | 
      
      
        | 
           
			 | 
        felony or misdemeanor other than a misdemeanor punishable by fine  | 
      
      
        | 
           
			 | 
        only, the criminal justice information system must include  | 
      
      
        | 
           
			 | 
        information relating to: | 
      
      
        | 
           
			 | 
                     (1)  offenders; | 
      
      
        | 
           
			 | 
                     (2)  arrests; | 
      
      
        | 
           
			 | 
                     (3)  prosecutions; | 
      
      
        | 
           
			 | 
                     (4)  the disposition of cases by courts; | 
      
      
        | 
           
			 | 
                     (5)  sentencing; and | 
      
      
        | 
           
			 | 
                     (6)  the handling of offenders received by a  | 
      
      
        | 
           
			 | 
        correctional agency, facility, or other institution.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 60.05.) | 
      
      
        | 
           
			 | 
               Art. 66.054.  FINGERPRINT AND ARREST INFORMATION IN CRIMINAL  | 
      
      
        | 
           
			 | 
        JUSTICE INFORMATION SYSTEM.  (a)  When a jurisdiction transmits  | 
      
      
        | 
           
			 | 
        fingerprints and arrest information by a remote terminal accessing  | 
      
      
        | 
           
			 | 
        the statewide automated fingerprint identification system, the  | 
      
      
        | 
           
			 | 
        Department of Public Safety shall use that transmission to create: | 
      
      
        | 
           
			 | 
                     (1)  a permanent record in the criminal justice  | 
      
      
        | 
           
			 | 
        information system; or | 
      
      
        | 
           
			 | 
                     (2)  a temporary arrest record in the criminal justice  | 
      
      
        | 
           
			 | 
        information system to be maintained by the department until the  | 
      
      
        | 
           
			 | 
        department receives and processes the physical copy of the arrest  | 
      
      
        | 
           
			 | 
        information. | 
      
      
        | 
           
			 | 
               (b)  The Department of Public Safety shall make available to  | 
      
      
        | 
           
			 | 
        a criminal justice agency making a background criminal inquiry any  | 
      
      
        | 
           
			 | 
        information contained in a temporary arrest record maintained by  | 
      
      
        | 
           
			 | 
        the department, including a statement that a physical copy of the  | 
      
      
        | 
           
			 | 
        arrest information was not available at the time the information  | 
      
      
        | 
           
			 | 
        was entered in the criminal justice information system.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.12.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  COMPUTERIZED CRIMINAL HISTORY SYSTEM | 
      
      
        | 
           
			 | 
               Art. 66.101.  COMPUTERIZED CRIMINAL HISTORY SYSTEM  | 
      
      
        | 
           
			 | 
        DATABASE.  (a)  The Department of Public Safety shall record data  | 
      
      
        | 
           
			 | 
        and maintain the computerized criminal history system that serves  | 
      
      
        | 
           
			 | 
        as the record creation point for criminal history information  | 
      
      
        | 
           
			 | 
        maintained by the state. | 
      
      
        | 
           
			 | 
               (b)  The computerized criminal history system must contain  | 
      
      
        | 
           
			 | 
        the information required by this chapter. | 
      
      
        | 
           
			 | 
               (c)  The Department of Public Safety shall operate the  | 
      
      
        | 
           
			 | 
        computerized criminal history system and develop the necessary  | 
      
      
        | 
           
			 | 
        interfaces in the system to accommodate inquiries from the  | 
      
      
        | 
           
			 | 
        statewide automated fingerprint identification system implemented  | 
      
      
        | 
           
			 | 
        by the department.  (Code Crim. Proc., Arts. 60.02(b), (d), (g).) | 
      
      
        | 
           
			 | 
               Art. 66.102.  INFORMATION CONTAINED IN COMPUTERIZED  | 
      
      
        | 
           
			 | 
        CRIMINAL HISTORY SYSTEM.  (a)  In this article: | 
      
      
        | 
           
			 | 
                     (1)  "Appeal" means the review of a decision of a lower  | 
      
      
        | 
           
			 | 
        court by a superior court other than by collateral attack. | 
      
      
        | 
           
			 | 
                     (2)  "Rejected case" means: | 
      
      
        | 
           
			 | 
                           (A)  a charge that, after the arrest of the  | 
      
      
        | 
           
			 | 
        offender, the prosecutor declines to include in an information or  | 
      
      
        | 
           
			 | 
        present to a grand jury; or | 
      
      
        | 
           
			 | 
                           (B)  an information or indictment that, after the  | 
      
      
        | 
           
			 | 
        arrest of the offender, the prosecutor refuses to prosecute. | 
      
      
        | 
           
			 | 
               (b)  Information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        relating to an offender must include the offender's: | 
      
      
        | 
           
			 | 
                     (1)  name, including other names by which the offender  | 
      
      
        | 
           
			 | 
        is known; | 
      
      
        | 
           
			 | 
                     (2)  date of birth; | 
      
      
        | 
           
			 | 
                     (3)  physical description, including sex, weight,  | 
      
      
        | 
           
			 | 
        height, race, ethnicity, eye color, hair color, scars, marks, and  | 
      
      
        | 
           
			 | 
        tattoos; and | 
      
      
        | 
           
			 | 
                     (4)  state identification number. | 
      
      
        | 
           
			 | 
               (c)  Information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        relating to an arrest must include: | 
      
      
        | 
           
			 | 
                     (1)  the offender's name; | 
      
      
        | 
           
			 | 
                     (2)  the offender's state identification number; | 
      
      
        | 
           
			 | 
                     (3)  the arresting law enforcement agency; | 
      
      
        | 
           
			 | 
                     (4)  the arrest charge, by offense code and incident  | 
      
      
        | 
           
			 | 
        number; | 
      
      
        | 
           
			 | 
                     (5)  whether the arrest charge is a misdemeanor or  | 
      
      
        | 
           
			 | 
        felony; | 
      
      
        | 
           
			 | 
                     (6)  the date of the arrest; | 
      
      
        | 
           
			 | 
                     (7)  the exact disposition of the case by a law  | 
      
      
        | 
           
			 | 
        enforcement agency following the arrest; and | 
      
      
        | 
           
			 | 
                     (8)  the date of disposition of the case by the law  | 
      
      
        | 
           
			 | 
        enforcement agency. | 
      
      
        | 
           
			 | 
               (d)  Information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        relating to a prosecution must include: | 
      
      
        | 
           
			 | 
                     (1)  each charged offense, by offense code and incident  | 
      
      
        | 
           
			 | 
        number; | 
      
      
        | 
           
			 | 
                     (2)  the level of the offense charged or the degree of  | 
      
      
        | 
           
			 | 
        the offense charged for each offense in Subdivision (1); and | 
      
      
        | 
           
			 | 
                     (3)  for a rejected case: | 
      
      
        | 
           
			 | 
                           (A)  the date of rejection; | 
      
      
        | 
           
			 | 
                           (B)  the offense code; | 
      
      
        | 
           
			 | 
                           (C)  the incident number; and | 
      
      
        | 
           
			 | 
                           (D)  whether the rejection is a result of a  | 
      
      
        | 
           
			 | 
        successful pretrial diversion program. | 
      
      
        | 
           
			 | 
               (e)  Information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        relating to the disposition of a case other than a rejected case  | 
      
      
        | 
           
			 | 
        must include: | 
      
      
        | 
           
			 | 
                     (1)  the final pleading to each charged offense and the  | 
      
      
        | 
           
			 | 
        level of the offense; | 
      
      
        | 
           
			 | 
                     (2)  a listing of each charged offense disposed of by  | 
      
      
        | 
           
			 | 
        the court and: | 
      
      
        | 
           
			 | 
                           (A)  the date of disposition; | 
      
      
        | 
           
			 | 
                           (B)  the offense code for the disposed charge and  | 
      
      
        | 
           
			 | 
        incident number; and | 
      
      
        | 
           
			 | 
                           (C)  the type of disposition; and | 
      
      
        | 
           
			 | 
                     (3)  for a conviction that is appealed, the final court  | 
      
      
        | 
           
			 | 
        decision and the final disposition of the offender's case on  | 
      
      
        | 
           
			 | 
        appeal. | 
      
      
        | 
           
			 | 
               (f)  Information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        relating to sentencing must include for each sentence: | 
      
      
        | 
           
			 | 
                     (1)  the sentencing date; | 
      
      
        | 
           
			 | 
                     (2)  the sentence for each offense, by offense code and  | 
      
      
        | 
           
			 | 
        incident number; | 
      
      
        | 
           
			 | 
                     (3)  if the offender was sentenced to confinement: | 
      
      
        | 
           
			 | 
                           (A)  the agency that receives custody of the  | 
      
      
        | 
           
			 | 
        offender; | 
      
      
        | 
           
			 | 
                           (B)  the length of the sentence for each offense;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                           (C)  if multiple sentences were ordered, whether  | 
      
      
        | 
           
			 | 
        the sentences were ordered to be served consecutively or  | 
      
      
        | 
           
			 | 
        concurrently; | 
      
      
        | 
           
			 | 
                     (4)  if the offender was sentenced to pay a fine, the  | 
      
      
        | 
           
			 | 
        amount of the fine; | 
      
      
        | 
           
			 | 
                     (5)  if a sentence to pay a fine or to confinement was  | 
      
      
        | 
           
			 | 
        ordered but was deferred, probated, suspended, or otherwise not  | 
      
      
        | 
           
			 | 
        imposed: | 
      
      
        | 
           
			 | 
                           (A)  the length of the sentence or the amount of  | 
      
      
        | 
           
			 | 
        the fine that was deferred, probated, suspended, or otherwise not  | 
      
      
        | 
           
			 | 
        imposed; and | 
      
      
        | 
           
			 | 
                           (B)  the offender's name, offense code, and  | 
      
      
        | 
           
			 | 
        incident number; and | 
      
      
        | 
           
			 | 
                     (6)  if a sentence other than a fine or confinement was  | 
      
      
        | 
           
			 | 
        ordered, a description of the sentence ordered. | 
      
      
        | 
           
			 | 
               (g)  The Department of Public Safety shall maintain in the  | 
      
      
        | 
           
			 | 
        computerized criminal history system any information the  | 
      
      
        | 
           
			 | 
        department maintains in the central database under Article 62.005. | 
      
      
        | 
           
			 | 
               (h)  In addition to the information described by this  | 
      
      
        | 
           
			 | 
        article, information in the computerized criminal history system  | 
      
      
        | 
           
			 | 
        must include the age of the victim of the offense if the offender  | 
      
      
        | 
           
			 | 
        was arrested for or charged with an offense under the following  | 
      
      
        | 
           
			 | 
        provisions of the Penal Code: | 
      
      
        | 
           
			 | 
                     (1)  Section 20.04(a)(4) (Aggravated Kidnapping), if  | 
      
      
        | 
           
			 | 
        the offender committed the offense with the intent to violate or  | 
      
      
        | 
           
			 | 
        abuse the victim sexually; | 
      
      
        | 
           
			 | 
                     (2)  Section 20A.02 (Trafficking of Persons), if the  | 
      
      
        | 
           
			 | 
        offender: | 
      
      
        | 
           
			 | 
                           (A)  trafficked a person with the intent or  | 
      
      
        | 
           
			 | 
        knowledge that the person would engage in sexual conduct, as  | 
      
      
        | 
           
			 | 
        defined by Section 43.25, Penal Code; or | 
      
      
        | 
           
			 | 
                           (B)  benefited from participating in a venture  | 
      
      
        | 
           
			 | 
        that involved a trafficked person engaging in sexual conduct, as  | 
      
      
        | 
           
			 | 
        defined by Section 43.25, Penal Code; | 
      
      
        | 
           
			 | 
                     (3)  Section 21.02 (Continuous Sexual Abuse of Young  | 
      
      
        | 
           
			 | 
        Child or Children); | 
      
      
        | 
           
			 | 
                     (4)  Section 21.11 (Indecency with a Child); | 
      
      
        | 
           
			 | 
                     (5)  Section 22.011 (Sexual Assault) or 22.021  | 
      
      
        | 
           
			 | 
        (Aggravated Sexual Assault); | 
      
      
        | 
           
			 | 
                     (6)  Section 30.02 (Burglary), if the offense is  | 
      
      
        | 
           
			 | 
        punishable under Subsection (d) of that section and the offender  | 
      
      
        | 
           
			 | 
        committed the offense with the intent to commit an offense  | 
      
      
        | 
           
			 | 
        described by Subdivision (1), (4), or (5); | 
      
      
        | 
           
			 | 
                     (7)  Section 43.05(a)(2) (Compelling Prostitution); or | 
      
      
        | 
           
			 | 
                     (8)  Section 43.25 (Sexual Performance by a Child).   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Arts. 60.01(2), (12), 60.051.) | 
      
      
        | 
           
			 | 
               Art. 66.103.  DUTIES OF TEXAS DEPARTMENT OF CRIMINAL JUSTICE  | 
      
      
        | 
           
			 | 
        REGARDING CRIMINAL JUSTICE INFORMATION SYSTEM.  Data received by  | 
      
      
        | 
           
			 | 
        the Texas Department of Criminal Justice that is required by the  | 
      
      
        | 
           
			 | 
        Department of Public Safety for the preparation of a criminal  | 
      
      
        | 
           
			 | 
        history record shall be made available to the computerized criminal  | 
      
      
        | 
           
			 | 
        history system not later than the seventh day after the date on  | 
      
      
        | 
           
			 | 
        which the Texas Department of Criminal Justice receives the request  | 
      
      
        | 
           
			 | 
        for the data from the Department of Public Safety.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 60.02(f) (part).) | 
      
      
        | 
           
			 | 
               Art. 66.104.  DUTIES OF LICENSING AGENCIES TO PROVIDE  | 
      
      
        | 
           
			 | 
        INFORMATION REGARDING LICENSE HOLDERS.  (a)  The Texas Medical  | 
      
      
        | 
           
			 | 
        Board, the Texas State Board of Podiatric Medical Examiners, the  | 
      
      
        | 
           
			 | 
        State Board of Dental Examiners, the Texas State Board of Pharmacy,  | 
      
      
        | 
           
			 | 
        the Texas State Board of Examiners of Psychologists, and the State  | 
      
      
        | 
           
			 | 
        Board of Veterinary Medical Examiners shall provide to the  | 
      
      
        | 
           
			 | 
        Department of Public Safety through electronic means, magnetic  | 
      
      
        | 
           
			 | 
        tape, or disk, as specified by the department, a list of each person  | 
      
      
        | 
           
			 | 
        licensed by the respective agency, including the person's name and  | 
      
      
        | 
           
			 | 
        date of birth and any other personal descriptive information  | 
      
      
        | 
           
			 | 
        required by the department.  Each agency shall update the  | 
      
      
        | 
           
			 | 
        information and submit the updated information quarterly to the  | 
      
      
        | 
           
			 | 
        department. | 
      
      
        | 
           
			 | 
               (b)  The Department of Public Safety shall: | 
      
      
        | 
           
			 | 
                     (1)  perform at least quarterly a computer match of the  | 
      
      
        | 
           
			 | 
        licensing list against the convictions maintained in the  | 
      
      
        | 
           
			 | 
        computerized criminal history system; and | 
      
      
        | 
           
			 | 
                     (2)  report to the appropriate licensing agency for  | 
      
      
        | 
           
			 | 
        verification and administrative action, as considered appropriate  | 
      
      
        | 
           
			 | 
        by the licensing agency, the name of any person found to have a  | 
      
      
        | 
           
			 | 
        record of conviction, other than a defendant whose prosecution is  | 
      
      
        | 
           
			 | 
        deferred during a period of community supervision without an  | 
      
      
        | 
           
			 | 
        adjudication of guilt or a plea of guilty. | 
      
      
        | 
           
			 | 
               (c)  The Department of Public Safety may charge a licensing  | 
      
      
        | 
           
			 | 
        agency a fee not to exceed the actual direct cost incurred by the  | 
      
      
        | 
           
			 | 
        department in performing a computer match and reporting to the  | 
      
      
        | 
           
			 | 
        agency under Subsection (b). | 
      
      
        | 
           
			 | 
               (d)  The transmission of information by electronic means  | 
      
      
        | 
           
			 | 
        under Subsection (a) does not affect whether the information is  | 
      
      
        | 
           
			 | 
        subject to disclosure under Chapter 552, Government Code.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.061.) | 
      
      
        | 
           
			 | 
               Art. 66.105.  INFORMATION RELATED TO MISUSED IDENTITY.  (a)   | 
      
      
        | 
           
			 | 
        On receipt of information from a local law enforcement agency under  | 
      
      
        | 
           
			 | 
        Article 2.28, the Department of Public Safety shall: | 
      
      
        | 
           
			 | 
                     (1)  provide the notice described by Article 2.28(1) to  | 
      
      
        | 
           
			 | 
        the person whose identity was misused, if the local law enforcement  | 
      
      
        | 
           
			 | 
        agency was unable to notify the person under that subdivision; | 
      
      
        | 
           
			 | 
                     (2)  take action to ensure that the information  | 
      
      
        | 
           
			 | 
        maintained in the computerized criminal history system reflects the  | 
      
      
        | 
           
			 | 
        use of the person's identity as a stolen alias; and | 
      
      
        | 
           
			 | 
                     (3)  notify the Texas Department of Criminal Justice  | 
      
      
        | 
           
			 | 
        that the person's identifying information may have been falsely  | 
      
      
        | 
           
			 | 
        used by an inmate in the custody of the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice. | 
      
      
        | 
           
			 | 
               (b)  On receipt of a declaration under Section 411.0421,  | 
      
      
        | 
           
			 | 
        Government Code, or on receipt of information similar to that  | 
      
      
        | 
           
			 | 
        contained in a declaration filed under that section, the Department  | 
      
      
        | 
           
			 | 
        of Public Safety shall separate information maintained in the  | 
      
      
        | 
           
			 | 
        computerized criminal history system regarding an individual whose  | 
      
      
        | 
           
			 | 
        identity has been misused from information maintained in that  | 
      
      
        | 
           
			 | 
        system regarding the person who misused the identity.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 60.19.) | 
      
      
        | 
           
			 | 
               Art. 66.106.  INFORMATION RELATED TO NON-FINGERPRINT  | 
      
      
        | 
           
			 | 
        SUPPORTED ACTIONS.  (a)  On receipt of a report of prosecution or  | 
      
      
        | 
           
			 | 
        court disposition information from a jurisdiction for which  | 
      
      
        | 
           
			 | 
        corresponding arrest data does not exist in the computerized  | 
      
      
        | 
           
			 | 
        criminal history system, the Department of Public Safety shall  | 
      
      
        | 
           
			 | 
        enter the report into a non-fingerprint supported file that is  | 
      
      
        | 
           
			 | 
        separate from the computerized criminal history system. | 
      
      
        | 
           
			 | 
               (b)  The Department of Public Safety shall grant access to  | 
      
      
        | 
           
			 | 
        records in a non-fingerprint supported file created under  | 
      
      
        | 
           
			 | 
        Subsection (a) that include the subject's name or other identifier  | 
      
      
        | 
           
			 | 
        in the same manner as the department is required to grant access to  | 
      
      
        | 
           
			 | 
        criminal history record information under Subchapter F, Chapter  | 
      
      
        | 
           
			 | 
        411, Government Code. | 
      
      
        | 
           
			 | 
               (c)  On receipt of a report of arrest information that  | 
      
      
        | 
           
			 | 
        corresponds to a record in a non-fingerprint supported file created  | 
      
      
        | 
           
			 | 
        under Subsection (a), the Department of Public Safety shall  | 
      
      
        | 
           
			 | 
        transfer the record from the non-fingerprint supported file to the  | 
      
      
        | 
           
			 | 
        computerized criminal history system.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        60.20.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  CORRECTIONS TRACKING SYSTEM | 
      
      
        | 
           
			 | 
               Art. 66.151.  CORRECTIONS TRACKING SYSTEM DATABASE.  (a)   | 
      
      
        | 
           
			 | 
        The Texas Department of Criminal Justice shall record data and  | 
      
      
        | 
           
			 | 
        establish and maintain the corrections tracking system. | 
      
      
        | 
           
			 | 
               (b)  The corrections tracking system must contain the  | 
      
      
        | 
           
			 | 
        information required by this chapter.  (Code Crim. Proc., Arts.  | 
      
      
        | 
           
			 | 
        60.02(a), (d).) | 
      
      
        | 
           
			 | 
               Art. 66.152.  INFORMATION CONTAINED IN CORRECTIONS TRACKING  | 
      
      
        | 
           
			 | 
        SYSTEM.  (a)  Information in the corrections tracking system  | 
      
      
        | 
           
			 | 
        relating to a sentence to be served under the jurisdiction of the  | 
      
      
        | 
           
			 | 
        Texas Department of Criminal Justice must include: | 
      
      
        | 
           
			 | 
                     (1)  the offender's name; | 
      
      
        | 
           
			 | 
                     (2)  the offender's state identification number; | 
      
      
        | 
           
			 | 
                     (3)  the sentencing date; | 
      
      
        | 
           
			 | 
                     (4)  the sentence for each offense, by offense code and  | 
      
      
        | 
           
			 | 
        incident number; | 
      
      
        | 
           
			 | 
                     (5)  if the offender was sentenced to imprisonment: | 
      
      
        | 
           
			 | 
                           (A)  the unit of imprisonment; | 
      
      
        | 
           
			 | 
                           (B)  the length of the sentence for each offense;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                           (C)  if multiple sentences were ordered, whether  | 
      
      
        | 
           
			 | 
        the sentences were ordered to be served consecutively or  | 
      
      
        | 
           
			 | 
        concurrently; and | 
      
      
        | 
           
			 | 
                     (6)  if a sentence other than a fine or imprisonment was  | 
      
      
        | 
           
			 | 
        ordered, a description of the sentence ordered. | 
      
      
        | 
           
			 | 
               (b)  Sentencing information in the corrections tracking  | 
      
      
        | 
           
			 | 
        system must also include the following information about each  | 
      
      
        | 
           
			 | 
        community supervision, including deferred adjudication community  | 
      
      
        | 
           
			 | 
        supervision, or other alternative to imprisonment ordered: | 
      
      
        | 
           
			 | 
                     (1)  each conviction for which a sentence was ordered  | 
      
      
        | 
           
			 | 
        but was deferred, probated, suspended, or otherwise not imposed, by  | 
      
      
        | 
           
			 | 
        offense code and incident number; and | 
      
      
        | 
           
			 | 
                     (2)  if a sentence or portion of a sentence of  | 
      
      
        | 
           
			 | 
        imprisonment was deferred, probated, suspended, or otherwise not  | 
      
      
        | 
           
			 | 
        imposed: | 
      
      
        | 
           
			 | 
                           (A)  the offense, the sentence, and the amount of  | 
      
      
        | 
           
			 | 
        the sentence deferred, probated, suspended, or otherwise not  | 
      
      
        | 
           
			 | 
        imposed; | 
      
      
        | 
           
			 | 
                           (B)  a statement of whether any return to  | 
      
      
        | 
           
			 | 
        imprisonment or confinement was a condition of community  | 
      
      
        | 
           
			 | 
        supervision or an alternative sentence; | 
      
      
        | 
           
			 | 
                           (C)  the community supervision and corrections  | 
      
      
        | 
           
			 | 
        department exercising jurisdiction over the offender; | 
      
      
        | 
           
			 | 
                           (D)  the date the offender was received by a  | 
      
      
        | 
           
			 | 
        community supervision and corrections department; | 
      
      
        | 
           
			 | 
                           (E)  any program in which the offender is placed  | 
      
      
        | 
           
			 | 
        or has previously been placed and the level of supervision on which  | 
      
      
        | 
           
			 | 
        the offender is placed while under the jurisdiction of a community  | 
      
      
        | 
           
			 | 
        supervision and corrections department; | 
      
      
        | 
           
			 | 
                           (F)  the date a program described by Paragraph (E)  | 
      
      
        | 
           
			 | 
        begins, the date the program ends, and whether the program was  | 
      
      
        | 
           
			 | 
        completed successfully; | 
      
      
        | 
           
			 | 
                           (G)  the date a level of supervision described by  | 
      
      
        | 
           
			 | 
        Paragraph (E) begins and the date the level of supervision ends; | 
      
      
        | 
           
			 | 
                           (H)  if the offender's community supervision is  | 
      
      
        | 
           
			 | 
        revoked: | 
      
      
        | 
           
			 | 
                                 (i)  the reason for the revocation and the  | 
      
      
        | 
           
			 | 
        date of revocation, by offense code and incident number; and | 
      
      
        | 
           
			 | 
                                 (ii)  other current sentences of community  | 
      
      
        | 
           
			 | 
        supervision or other alternatives to confinement that have not been  | 
      
      
        | 
           
			 | 
        revoked, by offense code and incident number; and | 
      
      
        | 
           
			 | 
                           (I)  the date of the offender's release from the  | 
      
      
        | 
           
			 | 
        community supervision and corrections department. | 
      
      
        | 
           
			 | 
               (c)  Information in the corrections tracking system relating  | 
      
      
        | 
           
			 | 
        to the handling of offenders must include the following information  | 
      
      
        | 
           
			 | 
        about each imprisonment, confinement, or execution of an offender: | 
      
      
        | 
           
			 | 
                     (1)  the date of the imprisonment or confinement; | 
      
      
        | 
           
			 | 
                     (2)  if the offender was sentenced to death: | 
      
      
        | 
           
			 | 
                           (A)  the date of execution; and | 
      
      
        | 
           
			 | 
                           (B)  if the death sentence was commuted, the  | 
      
      
        | 
           
			 | 
        sentence to which the sentence of death was commuted and the date of  | 
      
      
        | 
           
			 | 
        commutation; | 
      
      
        | 
           
			 | 
                     (3)  the date the offender was released from  | 
      
      
        | 
           
			 | 
        imprisonment or confinement and whether the release was a discharge  | 
      
      
        | 
           
			 | 
        or a release on parole or to mandatory supervision; | 
      
      
        | 
           
			 | 
                     (4)  if the offender is released on parole or to  | 
      
      
        | 
           
			 | 
        mandatory supervision: | 
      
      
        | 
           
			 | 
                           (A)  the offense for which the offender was  | 
      
      
        | 
           
			 | 
        convicted, by offense code and incident number; | 
      
      
        | 
           
			 | 
                           (B)  the date the offender was received by an  | 
      
      
        | 
           
			 | 
        office of the parole division of the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice; | 
      
      
        | 
           
			 | 
                           (C)  the county in which the offender resides  | 
      
      
        | 
           
			 | 
        while under supervision; | 
      
      
        | 
           
			 | 
                           (D)  any program in which the offender is placed  | 
      
      
        | 
           
			 | 
        or has previously been placed and the level of supervision on which  | 
      
      
        | 
           
			 | 
        the offender is placed while under the jurisdiction of the parole  | 
      
      
        | 
           
			 | 
        division; | 
      
      
        | 
           
			 | 
                           (E)  the date a program described by Paragraph (D)  | 
      
      
        | 
           
			 | 
        begins, the date the program ends, and whether the program was  | 
      
      
        | 
           
			 | 
        completed successfully; | 
      
      
        | 
           
			 | 
                           (F)  the date a level of supervision described by  | 
      
      
        | 
           
			 | 
        Paragraph (D) begins and the date the level of supervision ends; | 
      
      
        | 
           
			 | 
                           (G)  if the offender's release status is revoked,  | 
      
      
        | 
           
			 | 
        the reason for the revocation and the date of revocation; | 
      
      
        | 
           
			 | 
                           (H)  the expiration date of the sentence; and | 
      
      
        | 
           
			 | 
                           (I)  the date on which the offender is: | 
      
      
        | 
           
			 | 
                                 (i)  released from the parole division; or | 
      
      
        | 
           
			 | 
                                 (ii)  granted clemency; and | 
      
      
        | 
           
			 | 
                     (5)  if the offender is released under Article  | 
      
      
        | 
           
			 | 
        42A.202(b), the date of the offender's release.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 60.052.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  ACCESS TO INFORMATION IN CRIMINAL JUSTICE  | 
      
      
        | 
           
			 | 
        INFORMATION SYSTEM | 
      
      
        | 
           
			 | 
               Art. 66.201.  ACCESS TO DATABASES BY CRIMINAL JUSTICE  | 
      
      
        | 
           
			 | 
        AGENCIES AND OTHER ENTITIES.  (a)  Criminal justice agencies, the  | 
      
      
        | 
           
			 | 
        Legislative Budget Board, and the council are entitled to access  | 
      
      
        | 
           
			 | 
        the databases of the Department of Public Safety, the Texas  | 
      
      
        | 
           
			 | 
        Juvenile Justice Department, and the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice in accordance with applicable state or federal law or  | 
      
      
        | 
           
			 | 
        regulations. | 
      
      
        | 
           
			 | 
               (b)  The access granted by this article does not entitle a  | 
      
      
        | 
           
			 | 
        criminal justice agency, the Legislative Budget Board, or the  | 
      
      
        | 
           
			 | 
        council to add, delete, or alter data maintained by another agency.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 60.03(a).) | 
      
      
        | 
           
			 | 
               Art. 66.202.  REQUEST FOR DATA FILE FROM DATABASES.   | 
      
      
        | 
           
			 | 
        (a)  The council or the Legislative Budget Board may submit to the  | 
      
      
        | 
           
			 | 
        Department of Public Safety, the Texas Juvenile Justice Department,  | 
      
      
        | 
           
			 | 
        and the Texas Department of Criminal Justice an annual request for a  | 
      
      
        | 
           
			 | 
        data file containing data elements from the departments' systems. | 
      
      
        | 
           
			 | 
               (b)  The Department of Public Safety, the Texas Juvenile  | 
      
      
        | 
           
			 | 
        Justice Department, and the Texas Department of Criminal Justice  | 
      
      
        | 
           
			 | 
        shall provide the council and the Legislative Budget Board with the  | 
      
      
        | 
           
			 | 
        data file for the period requested, in accordance with state and  | 
      
      
        | 
           
			 | 
        federal law and regulations. | 
      
      
        | 
           
			 | 
               (c)  If the council submits a data file request other than  | 
      
      
        | 
           
			 | 
        the annual data file request, the director of the agency  | 
      
      
        | 
           
			 | 
        maintaining the requested records must approve the request. | 
      
      
        | 
           
			 | 
               (d)  The Legislative Budget Board may submit a data file  | 
      
      
        | 
           
			 | 
        request other than the annual data file request without the  | 
      
      
        | 
           
			 | 
        approval of the director of the agency maintaining the requested  | 
      
      
        | 
           
			 | 
        records.  (Code Crim. Proc., Art. 60.03(b).) | 
      
      
        | 
           
			 | 
               Art. 66.203.  PUBLIC DISCLOSURE OF DATA PROHIBITED.  A  | 
      
      
        | 
           
			 | 
        criminal justice agency, the council, and the Legislative Budget  | 
      
      
        | 
           
			 | 
        Board may not disclose to the public information in an individual's  | 
      
      
        | 
           
			 | 
        criminal history record if the record is protected by state or  | 
      
      
        | 
           
			 | 
        federal law or regulation.  (Code Crim. Proc., Art. 60.03(c).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  DATA COLLECTION AND SUBMISSION | 
      
      
        | 
           
			 | 
               Art. 66.251.  UNIFORM INCIDENT FINGERPRINT CARD.  (a)  The  | 
      
      
        | 
           
			 | 
        Department of Public Safety, in consultation with the council,  | 
      
      
        | 
           
			 | 
        shall design, print, and distribute a uniform incident fingerprint  | 
      
      
        | 
           
			 | 
        card to each law enforcement agency in this state. | 
      
      
        | 
           
			 | 
               (b)  The uniform incident fingerprint card must be: | 
      
      
        | 
           
			 | 
                     (1)  serially numbered with an incident number in such  | 
      
      
        | 
           
			 | 
        a manner that the individual incident of arrest may be readily  | 
      
      
        | 
           
			 | 
        ascertained; and | 
      
      
        | 
           
			 | 
                     (2)  a multiple-part form that: | 
      
      
        | 
           
			 | 
                           (A)  has space for information relating to each  | 
      
      
        | 
           
			 | 
        charge for which a person is arrested, the person's fingerprints,  | 
      
      
        | 
           
			 | 
        and other information relevant to the arrest; | 
      
      
        | 
           
			 | 
                           (B)  can be transmitted with the offender through  | 
      
      
        | 
           
			 | 
        the criminal justice process; and | 
      
      
        | 
           
			 | 
                           (C)  allows each law enforcement agency to report  | 
      
      
        | 
           
			 | 
        required data to the Department of Public Safety or the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice. | 
      
      
        | 
           
			 | 
               (c)  Subject to available telecommunications capacity, the  | 
      
      
        | 
           
			 | 
        Department of Public Safety shall develop the capability to receive  | 
      
      
        | 
           
			 | 
        the information on the uniform incident fingerprint card by  | 
      
      
        | 
           
			 | 
        electronic means from a law enforcement agency.  The information  | 
      
      
        | 
           
			 | 
        must be in a form that is compatible with the form required for data  | 
      
      
        | 
           
			 | 
        supplied to the criminal justice information system.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Arts. 60.01(15), 60.07.) | 
      
      
        | 
           
			 | 
               Art. 66.252.  REPORTING OF INFORMATION BY LOCAL ENTITIES.   | 
      
      
        | 
           
			 | 
        (a)  The Department of Public Safety and the Texas Department of  | 
      
      
        | 
           
			 | 
        Criminal Justice by rule shall develop reporting procedures that: | 
      
      
        | 
           
			 | 
                     (1)  ensure that the offender processing data is  | 
      
      
        | 
           
			 | 
        reported from the time an offender is arrested until the time an  | 
      
      
        | 
           
			 | 
        offender is released; and | 
      
      
        | 
           
			 | 
                     (2)  provide measures and policies designed to identify  | 
      
      
        | 
           
			 | 
        and eliminate redundant reporting of information to the criminal  | 
      
      
        | 
           
			 | 
        justice information system. | 
      
      
        | 
           
			 | 
               (b)  The arresting law enforcement agency shall prepare a  | 
      
      
        | 
           
			 | 
        uniform incident fingerprint card described by Article 66.251 and  | 
      
      
        | 
           
			 | 
        initiate the reporting process for each offender charged with a  | 
      
      
        | 
           
			 | 
        felony or a misdemeanor other than a misdemeanor punishable by fine  | 
      
      
        | 
           
			 | 
        only. | 
      
      
        | 
           
			 | 
               (c)  The clerk of the court exercising jurisdiction over a  | 
      
      
        | 
           
			 | 
        case shall report the disposition of the case to the Department of  | 
      
      
        | 
           
			 | 
        Public Safety. | 
      
      
        | 
           
			 | 
               (d)  Except as provided by Subsection (e) or as otherwise  | 
      
      
        | 
           
			 | 
        required by applicable state law or rule, information or data  | 
      
      
        | 
           
			 | 
        required by this chapter to be reported to the Department of Public  | 
      
      
        | 
           
			 | 
        Safety or the Texas Department of Criminal Justice shall be  | 
      
      
        | 
           
			 | 
        reported promptly but not later than the 30th day after the date on  | 
      
      
        | 
           
			 | 
        which the information or data is received by the agency responsible  | 
      
      
        | 
           
			 | 
        for reporting it. | 
      
      
        | 
           
			 | 
               (e)  An offender's arrest shall be reported to the Department  | 
      
      
        | 
           
			 | 
        of Public Safety not later than the seventh day after the date of  | 
      
      
        | 
           
			 | 
        the arrest. | 
      
      
        | 
           
			 | 
               (f)  A court that orders the release of an offender under  | 
      
      
        | 
           
			 | 
        Article 42A.202(b) when the offender is under a bench warrant and  | 
      
      
        | 
           
			 | 
        not physically imprisoned in the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice shall report the release to the department not later than  | 
      
      
        | 
           
			 | 
        the seventh day after the date of the release.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 60.08.) | 
      
      
        | 
           
			 | 
               Art. 66.253.  COMPATIBILITY OF DATA.  (a)  Data supplied to  | 
      
      
        | 
           
			 | 
        the criminal justice information system must: | 
      
      
        | 
           
			 | 
                     (1)  be compatible with the system; and | 
      
      
        | 
           
			 | 
                     (2)  contain both incident numbers and state  | 
      
      
        | 
           
			 | 
        identification numbers. | 
      
      
        | 
           
			 | 
               (b)  A discrete submission of information under this chapter  | 
      
      
        | 
           
			 | 
        must contain, in conjunction with the required information, the  | 
      
      
        | 
           
			 | 
        person's name and state identification number.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 60.04.) | 
      
      
        | 
           
			 | 
               Art. 66.254.  ELECTRONIC REPORTING OF INFORMATION.  Whenever  | 
      
      
        | 
           
			 | 
        possible, information relating to dispositions and subsequent  | 
      
      
        | 
           
			 | 
        offender processing data shall be reported electronically.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.02(h).) | 
      
      
        | 
           
			 | 
               Art. 66.255.  INFORMATION ON SUBSEQUENT ARRESTS.  The  | 
      
      
        | 
           
			 | 
        Department of Public Safety and the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice shall develop the capability to send by electronic means  | 
      
      
        | 
           
			 | 
        information about the subsequent arrest of a person under  | 
      
      
        | 
           
			 | 
        supervision to: | 
      
      
        | 
           
			 | 
                     (1)  the community supervision and corrections  | 
      
      
        | 
           
			 | 
        department serving the court of original jurisdiction; or | 
      
      
        | 
           
			 | 
                     (2)  the district parole office supervising the person.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 60.18.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  DUTIES OF CRIMINAL JUSTICE AGENCIES AND CERTAIN  | 
      
      
        | 
           
			 | 
        COURT CLERKS | 
      
      
        | 
           
			 | 
               Art. 66.301.  DUTIES OF CRIMINAL JUSTICE AGENCIES.  (a)  Each  | 
      
      
        | 
           
			 | 
        criminal justice agency shall: | 
      
      
        | 
           
			 | 
                     (1)  compile and maintain records needed for reporting  | 
      
      
        | 
           
			 | 
        data required by the Department of Public Safety and the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice; | 
      
      
        | 
           
			 | 
                     (2)  transmit to the Department of Public Safety and  | 
      
      
        | 
           
			 | 
        the Texas Department of Criminal Justice, when and in the manner  | 
      
      
        | 
           
			 | 
        each department directs, all data required by the appropriate  | 
      
      
        | 
           
			 | 
        department; | 
      
      
        | 
           
			 | 
                     (3)  give the Department of Public Safety and the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice, or the departments' accredited  | 
      
      
        | 
           
			 | 
        agents, access to the agency for the purpose of inspection to  | 
      
      
        | 
           
			 | 
        determine the completeness and accuracy of data reported; | 
      
      
        | 
           
			 | 
                     (4)  cooperate with the Department of Public Safety and  | 
      
      
        | 
           
			 | 
        the Texas Department of Criminal Justice so that each department  | 
      
      
        | 
           
			 | 
        may properly and efficiently perform the department's duties under  | 
      
      
        | 
           
			 | 
        this chapter; and | 
      
      
        | 
           
			 | 
                     (5)  cooperate with the Department of Public Safety   | 
      
      
        | 
           
			 | 
        and the Texas Department of Criminal Justice to identify and  | 
      
      
        | 
           
			 | 
        eliminate redundant reporting of information to the criminal  | 
      
      
        | 
           
			 | 
        justice information system. | 
      
      
        | 
           
			 | 
               (b)  An optical disk or other technology may be used instead  | 
      
      
        | 
           
			 | 
        of microfilm as a medium to store information if allowed by the  | 
      
      
        | 
           
			 | 
        applicable state laws or rules relating to the archiving of state  | 
      
      
        | 
           
			 | 
        agency information. (Code Crim. Proc., Arts. 60.06(a), (d).) | 
      
      
        | 
           
			 | 
               Art. 66.302.  PUBLIC DISCLOSURE NOT AUTHORIZED.  (a)  An  | 
      
      
        | 
           
			 | 
        individual's identifiable description or a notation of an  | 
      
      
        | 
           
			 | 
        individual's arrest, detention, indictment, information, or other  | 
      
      
        | 
           
			 | 
        formal criminal charge and of any disposition of the charge,  | 
      
      
        | 
           
			 | 
        including sentencing, correctional supervision, and release, that  | 
      
      
        | 
           
			 | 
        is collected and compiled by the Department of Public Safety or the  | 
      
      
        | 
           
			 | 
        Texas Department of Criminal Justice from criminal justice agencies  | 
      
      
        | 
           
			 | 
        and maintained in a central location is not subject to public  | 
      
      
        | 
           
			 | 
        disclosure except as authorized by federal or state law or  | 
      
      
        | 
           
			 | 
        regulation. | 
      
      
        | 
           
			 | 
               (b)  Subsection (a) does not apply to a document maintained  | 
      
      
        | 
           
			 | 
        by a criminal justice agency that is the source of information  | 
      
      
        | 
           
			 | 
        collected by the Department of Public Safety or the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice.  Each criminal justice agency shall  | 
      
      
        | 
           
			 | 
        retain the documents described by this subsection.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Arts. 60.06(b), (c).) | 
      
      
        | 
           
			 | 
               Art. 66.303.  PROHIBITED ACTS.  An agency official may not  | 
      
      
        | 
           
			 | 
        intentionally conceal or destroy any record with the intent to  | 
      
      
        | 
           
			 | 
        violate this subchapter.  (Code Crim. Proc., Art. 60.06(e).) | 
      
      
        | 
           
			 | 
               Art. 66.304.  APPLICABILITY TO DISTRICT COURT AND COUNTY  | 
      
      
        | 
           
			 | 
        COURT CLERKS.  The duties imposed on a criminal justice agency under  | 
      
      
        | 
           
			 | 
        this subchapter are also imposed on district court and county court  | 
      
      
        | 
           
			 | 
        clerks.  (Code Crim. Proc., Art. 60.06(f).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER H.  OVERSIGHT AND REPORTING | 
      
      
        | 
           
			 | 
               Art. 66.351.  BIENNIAL PLANS.  The Department of Public  | 
      
      
        | 
           
			 | 
        Safety and the Texas Department of Criminal Justice, with advice  | 
      
      
        | 
           
			 | 
        from the council and the Department of Information Resources, shall  | 
      
      
        | 
           
			 | 
        develop biennial plans to: | 
      
      
        | 
           
			 | 
                     (1)  improve the reporting and accuracy of the criminal  | 
      
      
        | 
           
			 | 
        justice information system; and | 
      
      
        | 
           
			 | 
                     (2)  develop and maintain monitoring systems capable of  | 
      
      
        | 
           
			 | 
        identifying missing information.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        60.02(i).) | 
      
      
        | 
           
			 | 
               Art. 66.352.  EXAMINATION OF RECORDS AND OPERATIONS.  (a)  At  | 
      
      
        | 
           
			 | 
        least once during each five-year period, the council shall  | 
      
      
        | 
           
			 | 
        coordinate an examination of the records and operations of the  | 
      
      
        | 
           
			 | 
        criminal justice information system to ensure: | 
      
      
        | 
           
			 | 
                     (1)  the accuracy and completeness of information in  | 
      
      
        | 
           
			 | 
        the system; and | 
      
      
        | 
           
			 | 
                     (2)  the promptness of information reporting. | 
      
      
        | 
           
			 | 
               (b)  The state auditor or other appropriate entity selected  | 
      
      
        | 
           
			 | 
        by the council shall conduct the examination under Subsection (a)  | 
      
      
        | 
           
			 | 
        with the cooperation of the council, the Department of Public  | 
      
      
        | 
           
			 | 
        Safety, and the Texas Department of Criminal Justice. | 
      
      
        | 
           
			 | 
               (c)  The council, the Department of Public Safety, and the  | 
      
      
        | 
           
			 | 
        Texas Department of Criminal Justice may examine the records of the  | 
      
      
        | 
           
			 | 
        agencies required to report information to the Department of Public  | 
      
      
        | 
           
			 | 
        Safety or the Texas Department of Criminal Justice. | 
      
      
        | 
           
			 | 
               (d)  The examining entity under Subsection (b) shall submit  | 
      
      
        | 
           
			 | 
        to the legislature and the council a report that summarizes the  | 
      
      
        | 
           
			 | 
        findings of each examination and contains recommendations for  | 
      
      
        | 
           
			 | 
        improving the criminal justice information system. | 
      
      
        | 
           
			 | 
               (e)  Not later than the first anniversary of the date the  | 
      
      
        | 
           
			 | 
        examining entity under Subsection (b) submits a report under  | 
      
      
        | 
           
			 | 
        Subsection (d), the Department of Public Safety shall report to the  | 
      
      
        | 
           
			 | 
        Legislative Budget Board, the governor, and the council the  | 
      
      
        | 
           
			 | 
        department's progress in implementing the examining entity's  | 
      
      
        | 
           
			 | 
        recommendations, including the reason for not implementing any  | 
      
      
        | 
           
			 | 
        recommendation. | 
      
      
        | 
           
			 | 
               (f)  Each year following the submission of the report  | 
      
      
        | 
           
			 | 
        described by Subsection (e), the Department of Public Safety shall  | 
      
      
        | 
           
			 | 
        submit a similar report until each of the examining entity's  | 
      
      
        | 
           
			 | 
        recommendations is implemented. | 
      
      
        | 
           
			 | 
               (g)  Notwithstanding any other provision of this article,  | 
      
      
        | 
           
			 | 
        work performed under this article by the state auditor is subject to  | 
      
      
        | 
           
			 | 
        approval by the legislative audit committee for inclusion in the  | 
      
      
        | 
           
			 | 
        audit plan under Section 321.013(c), Government Code. (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Arts. 60.02(j), (m).) | 
      
      
        | 
           
			 | 
               Art. 66.353.  MONITORING AND REPORTING DUTIES OF DEPARTMENT  | 
      
      
        | 
           
			 | 
        OF PUBLIC SAFETY.  (a)  The Department of Public Safety shall: | 
      
      
        | 
           
			 | 
                     (1)  monitor the submission of arrest and disposition  | 
      
      
        | 
           
			 | 
        information by local jurisdictions; | 
      
      
        | 
           
			 | 
                     (2)  annually submit to the Legislative Budget Board,  | 
      
      
        | 
           
			 | 
        the governor, the lieutenant governor, the state auditor, and the  | 
      
      
        | 
           
			 | 
        standing committees in the senate and house of representatives with  | 
      
      
        | 
           
			 | 
        primary jurisdiction over criminal justice and the department a  | 
      
      
        | 
           
			 | 
        report regarding the level of reporting by local jurisdictions; | 
      
      
        | 
           
			 | 
                     (3)  identify local jurisdictions that do not report  | 
      
      
        | 
           
			 | 
        arrest or disposition information or that partially report  | 
      
      
        | 
           
			 | 
        information; and | 
      
      
        | 
           
			 | 
                     (4)  for use in determining the status of outstanding  | 
      
      
        | 
           
			 | 
        dispositions, publish monthly on the department's Internet website  | 
      
      
        | 
           
			 | 
        or in another electronic publication a report listing by local  | 
      
      
        | 
           
			 | 
        jurisdiction each arrest for which there is no corresponding final  | 
      
      
        | 
           
			 | 
        court disposition. | 
      
      
        | 
           
			 | 
               (b)  The report described by Subsection (a)(2) must contain a  | 
      
      
        | 
           
			 | 
        disposition completeness percentage for each county in this state.   | 
      
      
        | 
           
			 | 
        For purposes of this subsection, "disposition completeness  | 
      
      
        | 
           
			 | 
        percentage" means the percentage of arrest charges a county reports  | 
      
      
        | 
           
			 | 
        to the Department of Public Safety, to be entered in the  | 
      
      
        | 
           
			 | 
        computerized criminal history system under this chapter, that were  | 
      
      
        | 
           
			 | 
        brought against a person in the county and for which a disposition  | 
      
      
        | 
           
			 | 
        has been subsequently reported and entered in the computerized  | 
      
      
        | 
           
			 | 
        criminal history system.  (Code Crim. Proc., Arts. 60.21(b), (c).) | 
      
      
        | 
           
			 | 
               Art. 66.354.  LOCAL DATA ADVISORY BOARDS.  (a)  The  | 
      
      
        | 
           
			 | 
        commissioners court of each county may create a local data advisory  | 
      
      
        | 
           
			 | 
        board to: | 
      
      
        | 
           
			 | 
                     (1)  analyze the structure of local automated and  | 
      
      
        | 
           
			 | 
        manual data systems to identify redundant data entry and data  | 
      
      
        | 
           
			 | 
        storage; | 
      
      
        | 
           
			 | 
                     (2)  develop recommendations for the commissioners to  | 
      
      
        | 
           
			 | 
        improve the local data systems; | 
      
      
        | 
           
			 | 
                     (3)  develop recommendations, when appropriate, for  | 
      
      
        | 
           
			 | 
        the effective electronic transfer of required data from local  | 
      
      
        | 
           
			 | 
        agencies to state agencies; and | 
      
      
        | 
           
			 | 
                     (4)  perform any related duties to be determined by the  | 
      
      
        | 
           
			 | 
        commissioners court. | 
      
      
        | 
           
			 | 
               (b)  Local officials responsible for collecting, storing,  | 
      
      
        | 
           
			 | 
        reporting, and using data may be appointed to a local data advisory  | 
      
      
        | 
           
			 | 
        board. | 
      
      
        | 
           
			 | 
               (c)  The council and the Department of Public Safety shall,  | 
      
      
        | 
           
			 | 
        to the extent that resources allow, provide technical assistance  | 
      
      
        | 
           
			 | 
        and advice on the request of a local data advisory board.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.09.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER I.  GRANTS | 
      
      
        | 
           
			 | 
               Art. 66.401.  GRANTS FOR CRIMINAL JUSTICE PROGRAMS.  The  | 
      
      
        | 
           
			 | 
        council, the Department of Public Safety, the criminal justice  | 
      
      
        | 
           
			 | 
        division of the governor's office, and the Department of  | 
      
      
        | 
           
			 | 
        Information Resources cooperatively shall develop and adopt a grant  | 
      
      
        | 
           
			 | 
        program, to be implemented by the criminal justice division at a  | 
      
      
        | 
           
			 | 
        time and in a manner determined by the division, to aid local law  | 
      
      
        | 
           
			 | 
        enforcement agencies, prosecutors, and court personnel in  | 
      
      
        | 
           
			 | 
        obtaining equipment and training necessary to operate a  | 
      
      
        | 
           
			 | 
        telecommunications network capable of: | 
      
      
        | 
           
			 | 
                     (1)  making inquiries to and receiving responses from  | 
      
      
        | 
           
			 | 
        the statewide automated fingerprint identification system and from  | 
      
      
        | 
           
			 | 
        the computerized criminal history system; and | 
      
      
        | 
           
			 | 
                     (2)  transmitting information to those systems.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.02(k).) | 
      
      
        | 
           
			 | 
               Art. 66.402.  CERTIFICATION REQUIRED.  Before allocating  | 
      
      
        | 
           
			 | 
        money to a county from any federal or state grant program for the  | 
      
      
        | 
           
			 | 
        enhancement of criminal justice programs, an agency of the state  | 
      
      
        | 
           
			 | 
        must certify that, using all or part of the allocated money, the  | 
      
      
        | 
           
			 | 
        county has taken or will take all action necessary to provide the  | 
      
      
        | 
           
			 | 
        Department of Public Safety and the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice any criminal history records maintained by the county in  | 
      
      
        | 
           
			 | 
        the manner specified for purposes of those departments.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 60.14.) | 
      
      
        | 
           
			 | 
               SECTION 1.04.  Title 1, Code of Criminal Procedure, is amended by adding Chapter 67 to read as follows: | 
      
      
        | 
           
			 | 
         | 
      
      
        | 
           
			 | 
        CHAPTER 67.  COMPILATION OF INFORMATION PERTAINING TO COMBINATIONS  | 
      
      
        | 
           
			 | 
        AND CRIMINAL STREET GANGS | 
      
      
        | 
           
			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
        Art. 67.001.  DEFINITIONS  | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  INTELLIGENCE DATABASES | 
      
      
        | 
           
			 | 
        Art. 67.051.  INTELLIGENCE DATABASES REQUIRED  | 
      
      
        | 
           
			 | 
        Art. 67.052.  DEPARTMENT INTELLIGENCE DATABASE  | 
      
      
        | 
           
			 | 
        Art. 67.053.  INTELLIGENCE DATABASE USER TRAINING; | 
      
      
        | 
           
			 | 
                       RULES  | 
      
      
        | 
           
			 | 
        Art. 67.054.  SUBMISSION CRITERIA  | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  RELEASE AND USE OF INFORMATION | 
      
      
        | 
           
			 | 
        Art. 67.101.  RELEASE AND USE OF INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 67.102.  CRIMINAL INFORMATION RELATING TO CHILD  | 
      
      
        | 
           
			 | 
        Art. 67.103.  UNAUTHORIZED RELEASE OR USE OF CRIMINAL | 
      
      
        | 
           
			 | 
                       INFORMATION; PENALTY  | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  REMOVAL OF INFORMATION | 
      
      
        | 
           
			 | 
        Art. 67.151.  REMOVAL OF INFORMATION RELATING TO | 
      
      
        | 
           
			 | 
                       INDIVIDUAL OTHER THAN CHILD  | 
      
      
        | 
           
			 | 
        Art. 67.152.  REMOVAL OF INFORMATION RELATING TO CHILD  | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  RIGHTS OF SUBJECT OF CRIMINAL INFORMATION | 
      
      
        | 
           
			 | 
        Art. 67.201.  RIGHT TO REQUEST EXISTENCE OF CRIMINAL | 
      
      
        | 
           
			 | 
                       INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 67.202.  RIGHT TO REQUEST REVIEW OF CRIMINAL | 
      
      
        | 
           
			 | 
                       INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 67.203.  JUDICIAL REVIEW  | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  GANG RESOURCE SYSTEM | 
      
      
        | 
           
			 | 
        Art. 67.251.  ESTABLISHMENT OF GANG RESOURCE SYSTEM  | 
      
      
        | 
           
			 | 
        Art. 67.252.  INFORMATION INCLUDED IN GANG RESOURCE | 
      
      
        | 
           
			 | 
                       SYSTEM  | 
      
      
        | 
           
			 | 
        Art. 67.253.  INCLUSION OF CERTAIN INFORMATION PROHIBITED  | 
      
      
        | 
           
			 | 
        Art. 67.254.  COLLECTION OF INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 67.255.  USE OF INFORMATION  | 
      
      
        | 
           
			 | 
        Art. 67.256.  ACCESS TO INFORMATION  | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  TEXAS VIOLENT GANG TASK FORCE | 
      
      
        | 
           
			 | 
        Art. 67.301.  DEFINITION  | 
      
      
        | 
           
			 | 
        Art. 67.302.  PURPOSE  | 
      
      
        | 
           
			 | 
        Art. 67.303.  TASK FORCE MEMBERS  | 
      
      
        | 
           
			 | 
        Art. 67.304.  DUTIES OF TASK FORCE  | 
      
      
        | 
           
			 | 
        Art. 67.305.  DUTIES OF DEPARTMENT REGARDING TASK FORCE  | 
      
      
        | 
           
			 | 
        CHAPTER 67.  COMPILATION OF INFORMATION PERTAINING TO COMBINATIONS  | 
      
      
        | 
           
			 | 
        AND CRIMINAL STREET GANGS | 
      
      
        | 
           
			 | 
        SUBCHAPTER A.  GENERAL PROVISIONS | 
      
      
        | 
           
			 | 
               Art. 67.001.  DEFINITIONS.  In this chapter: | 
      
      
        | 
           
			 | 
                     (1)  "Administration of criminal justice" has the  | 
      
      
        | 
           
			 | 
        meaning assigned by Article 66.001. | 
      
      
        | 
           
			 | 
                     (2)  "Child" has the meaning assigned by Section 51.02,  | 
      
      
        | 
           
			 | 
        Family Code. | 
      
      
        | 
           
			 | 
                     (3)  "Combination" has the meaning assigned by Section  | 
      
      
        | 
           
			 | 
        71.01, Penal Code. | 
      
      
        | 
           
			 | 
                     (4)  "Criminal activity" means conduct that is subject  | 
      
      
        | 
           
			 | 
        to prosecution. | 
      
      
        | 
           
			 | 
                     (5)  "Criminal information" means facts, material,  | 
      
      
        | 
           
			 | 
        photographs, or data reasonably related to the investigation or  | 
      
      
        | 
           
			 | 
        prosecution of criminal activity. | 
      
      
        | 
           
			 | 
                     (6)  "Criminal justice agency" means: | 
      
      
        | 
           
			 | 
                           (A)  an entity defined as a criminal justice  | 
      
      
        | 
           
			 | 
        agency under Article 66.001; or | 
      
      
        | 
           
			 | 
                           (B)  a municipal or county agency, or school  | 
      
      
        | 
           
			 | 
        district law enforcement agency, that is engaged in the  | 
      
      
        | 
           
			 | 
        administration of criminal justice under a statute or executive  | 
      
      
        | 
           
			 | 
        order. | 
      
      
        | 
           
			 | 
                     (7)  "Criminal street gang" has the meaning assigned by  | 
      
      
        | 
           
			 | 
        Section 71.01, Penal Code. | 
      
      
        | 
           
			 | 
                     (8)  "Department" means the Department of Public Safety  | 
      
      
        | 
           
			 | 
        of the State of Texas. | 
      
      
        | 
           
			 | 
                     (9)  "Intelligence database" means a collection or  | 
      
      
        | 
           
			 | 
        compilation of data organized for search and retrieval to evaluate,  | 
      
      
        | 
           
			 | 
        analyze, disseminate, or use intelligence information relating to a  | 
      
      
        | 
           
			 | 
        combination or criminal street gang for the purpose of  | 
      
      
        | 
           
			 | 
        investigating or prosecuting a criminal offense. | 
      
      
        | 
           
			 | 
                     (10)  "Juvenile justice agency" has the meaning  | 
      
      
        | 
           
			 | 
        assigned by Section 58.101, Family Code. | 
      
      
        | 
           
			 | 
                     (11)  "Law enforcement agency" does not include the  | 
      
      
        | 
           
			 | 
        Texas Department of Criminal Justice, the Texas Juvenile Justice  | 
      
      
        | 
           
			 | 
        Department, or a local juvenile probation department.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 61.01.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER B.  INTELLIGENCE DATABASES | 
      
      
        | 
           
			 | 
               Art. 67.051.  INTELLIGENCE DATABASES REQUIRED.  (a)  Subject  | 
      
      
        | 
           
			 | 
        to Subsection (b), a criminal justice agency or juvenile justice  | 
      
      
        | 
           
			 | 
        agency shall compile criminal information into an intelligence  | 
      
      
        | 
           
			 | 
        database for the purpose of investigating or prosecuting the  | 
      
      
        | 
           
			 | 
        criminal activities of combinations or criminal street gangs. | 
      
      
        | 
           
			 | 
               (b)  A law enforcement agency in a municipality with a  | 
      
      
        | 
           
			 | 
        population of 50,000 or more or in a county with a population of  | 
      
      
        | 
           
			 | 
        100,000 or more shall compile and maintain in a local or regional  | 
      
      
        | 
           
			 | 
        intelligence database criminal information relating to a criminal  | 
      
      
        | 
           
			 | 
        street gang as provided by Subsection (a).  The agency must compile  | 
      
      
        | 
           
			 | 
        and maintain the information in accordance with the criminal  | 
      
      
        | 
           
			 | 
        intelligence systems operating policies established under 28  | 
      
      
        | 
           
			 | 
        C.F.R. Section 23.1 et seq. and the submission criteria established  | 
      
      
        | 
           
			 | 
        under Article 67.054(b). | 
      
      
        | 
           
			 | 
               (c)  Information described by this article may be compiled on  | 
      
      
        | 
           
			 | 
        paper, by computer, or in any other useful manner by a criminal  | 
      
      
        | 
           
			 | 
        justice agency, juvenile justice agency, or law enforcement agency. | 
      
      
        | 
           
			 | 
               (d)  A local law enforcement agency described by Subsection  | 
      
      
        | 
           
			 | 
        (b) shall send to the department information the agency compiles  | 
      
      
        | 
           
			 | 
        and maintains under this chapter.  (Code Crim. Proc., Arts.  | 
      
      
        | 
           
			 | 
        61.02(a), (b), (b-1), 61.03(c).) | 
      
      
        | 
           
			 | 
               Art. 67.052.  DEPARTMENT INTELLIGENCE DATABASE.  (a)  The  | 
      
      
        | 
           
			 | 
        department shall establish an intelligence database and shall  | 
      
      
        | 
           
			 | 
        maintain information received from an agency under Article  | 
      
      
        | 
           
			 | 
        67.051(d) in the database in accordance with the criminal  | 
      
      
        | 
           
			 | 
        intelligence systems operating policies established under 28  | 
      
      
        | 
           
			 | 
        C.F.R. Section 23.1 et seq. and the submission criteria under  | 
      
      
        | 
           
			 | 
        Article 67.054(b). | 
      
      
        | 
           
			 | 
               (b)  The department shall designate a code to distinguish  | 
      
      
        | 
           
			 | 
        criminal information relating to a child and contained in the  | 
      
      
        | 
           
			 | 
        department's intelligence database from criminal information  | 
      
      
        | 
           
			 | 
        relating to an adult offender and contained in the database.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Arts. 61.02(b) (part), 61.03(d), (e).) | 
      
      
        | 
           
			 | 
               Art. 67.053.  INTELLIGENCE DATABASE USER TRAINING; RULES.   | 
      
      
        | 
           
			 | 
        (a)  The department shall enter into a memorandum of understanding  | 
      
      
        | 
           
			 | 
        with the United States Department of Justice or other appropriate  | 
      
      
        | 
           
			 | 
        federal department or agency to provide any person in this state who  | 
      
      
        | 
           
			 | 
        enters information into or retrieves information from an  | 
      
      
        | 
           
			 | 
        intelligence database described by this chapter with training  | 
      
      
        | 
           
			 | 
        regarding the operating principles described by 28 C.F.R. Part 23,  | 
      
      
        | 
           
			 | 
        as those principles relate to an intelligence database established  | 
      
      
        | 
           
			 | 
        or maintained under this chapter. | 
      
      
        | 
           
			 | 
               (b)  A person in this state who enters information into or  | 
      
      
        | 
           
			 | 
        retrieves information from an intelligence database described by  | 
      
      
        | 
           
			 | 
        this chapter shall complete continuing education training on the  | 
      
      
        | 
           
			 | 
        material described by Subsection (a) at least once for each  | 
      
      
        | 
           
			 | 
        continuous two-year period the person has primary responsibility  | 
      
      
        | 
           
			 | 
        for performing a function described by this subsection. | 
      
      
        | 
           
			 | 
               (c)  The department shall adopt rules necessary to implement  | 
      
      
        | 
           
			 | 
        this article.  (Code Crim. Proc., Art. 61.12.) | 
      
      
        | 
           
			 | 
               Art. 67.054.  SUBMISSION CRITERIA.  (a)  In this article: | 
      
      
        | 
           
			 | 
                     (1)  "Family member" means a person related to another  | 
      
      
        | 
           
			 | 
        person within the third degree by consanguinity or affinity, as  | 
      
      
        | 
           
			 | 
        described by Subchapter B, Chapter 573, Government Code, except  | 
      
      
        | 
           
			 | 
        that the term does not include a person who is considered to be  | 
      
      
        | 
           
			 | 
        related to another person by affinity only as described by Section  | 
      
      
        | 
           
			 | 
        573.024(b), Government Code. | 
      
      
        | 
           
			 | 
                     (2)  "Penal institution" means: | 
      
      
        | 
           
			 | 
                           (A)  a confinement facility operated by or under  | 
      
      
        | 
           
			 | 
        contract with any division of the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice; | 
      
      
        | 
           
			 | 
                           (B)  a confinement facility operated by or under  | 
      
      
        | 
           
			 | 
        contract with the Texas Juvenile Justice Department; | 
      
      
        | 
           
			 | 
                           (C)  a juvenile secure pre-adjudication or  | 
      
      
        | 
           
			 | 
        post-adjudication facility operated by or under a local juvenile  | 
      
      
        | 
           
			 | 
        probation department; or | 
      
      
        | 
           
			 | 
                           (D)  a county jail. | 
      
      
        | 
           
			 | 
               (b)  Criminal information collected under this chapter  | 
      
      
        | 
           
			 | 
        relating to a criminal street gang must: | 
      
      
        | 
           
			 | 
                     (1)  be relevant to the identification of an  | 
      
      
        | 
           
			 | 
        organization that is reasonably suspected of involvement in  | 
      
      
        | 
           
			 | 
        criminal activity; and | 
      
      
        | 
           
			 | 
                     (2)  consist of: | 
      
      
        | 
           
			 | 
                           (A)  a judgment under any law that includes, as a  | 
      
      
        | 
           
			 | 
        finding or as an element of a criminal offense, participation in a  | 
      
      
        | 
           
			 | 
        criminal street gang; | 
      
      
        | 
           
			 | 
                           (B)  a self-admission by an individual of criminal  | 
      
      
        | 
           
			 | 
        street gang membership that is made during a judicial proceeding;  | 
      
      
        | 
           
			 | 
        or | 
      
      
        | 
           
			 | 
                           (C)  except as provided by Subsection (c), any two  | 
      
      
        | 
           
			 | 
        of the following: | 
      
      
        | 
           
			 | 
                                 (i)  a self-admission by the individual of  | 
      
      
        | 
           
			 | 
        criminal street gang membership that is not made during a judicial  | 
      
      
        | 
           
			 | 
        proceeding, including the use of the Internet or other electronic  | 
      
      
        | 
           
			 | 
        format or medium to post photographs or other documentation  | 
      
      
        | 
           
			 | 
        identifying the individual as a member of a criminal street gang; | 
      
      
        | 
           
			 | 
                                 (ii)  an identification of the individual as  | 
      
      
        | 
           
			 | 
        a criminal street gang member by a reliable informant or other  | 
      
      
        | 
           
			 | 
        individual; | 
      
      
        | 
           
			 | 
                                 (iii)  a corroborated identification of the  | 
      
      
        | 
           
			 | 
        individual as a criminal street gang member by an informant or other  | 
      
      
        | 
           
			 | 
        individual of unknown reliability; | 
      
      
        | 
           
			 | 
                                 (iv)  evidence that the individual frequents  | 
      
      
        | 
           
			 | 
        a documented area of a criminal street gang and associates with  | 
      
      
        | 
           
			 | 
        known criminal street gang members; | 
      
      
        | 
           
			 | 
                                 (v)  evidence that the individual uses, in  | 
      
      
        | 
           
			 | 
        more than an incidental manner, criminal street gang dress, hand  | 
      
      
        | 
           
			 | 
        signals, tattoos, or symbols, including expressions of letters,  | 
      
      
        | 
           
			 | 
        numbers, words, or marks, regardless of how or the means by which  | 
      
      
        | 
           
			 | 
        the symbols are displayed, that are associated with a criminal  | 
      
      
        | 
           
			 | 
        street gang that operates in an area frequented by the individual  | 
      
      
        | 
           
			 | 
        and described by Subparagraph (iv); | 
      
      
        | 
           
			 | 
                                 (vi)  evidence that the individual has been  | 
      
      
        | 
           
			 | 
        arrested or taken into custody with known criminal street gang  | 
      
      
        | 
           
			 | 
        members for an offense or conduct consistent with criminal street  | 
      
      
        | 
           
			 | 
        gang activity; | 
      
      
        | 
           
			 | 
                                 (vii)  evidence that the individual has  | 
      
      
        | 
           
			 | 
        visited a known criminal street gang member, other than a family  | 
      
      
        | 
           
			 | 
        member of the individual, while the gang member is confined in or  | 
      
      
        | 
           
			 | 
        committed to a penal institution; or | 
      
      
        | 
           
			 | 
                                 (viii)  evidence of the individual's use of  | 
      
      
        | 
           
			 | 
        technology, including the Internet, to recruit new criminal street  | 
      
      
        | 
           
			 | 
        gang members. | 
      
      
        | 
           
			 | 
               (c)  Evidence described by Subsections (b)(2)(C)(iv) and  | 
      
      
        | 
           
			 | 
        (vii) is not sufficient to create the eligibility of a person's  | 
      
      
        | 
           
			 | 
        information to be included in an intelligence database described by  | 
      
      
        | 
           
			 | 
        this chapter unless the evidence is combined with information  | 
      
      
        | 
           
			 | 
        described by another subparagraph of Subsection (b)(2)(C).  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Arts. 61.02(c), (d), (e).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER C.  RELEASE AND USE OF INFORMATION | 
      
      
        | 
           
			 | 
               Art. 67.101.  RELEASE AND USE OF INFORMATION.  (a)  On  | 
      
      
        | 
           
			 | 
        request, a criminal justice agency may release information  | 
      
      
        | 
           
			 | 
        maintained under this chapter to: | 
      
      
        | 
           
			 | 
                     (1)  another criminal justice agency; | 
      
      
        | 
           
			 | 
                     (2)  a court; or | 
      
      
        | 
           
			 | 
                     (3)  a defendant in a criminal proceeding who is  | 
      
      
        | 
           
			 | 
        entitled to the discovery of the information under Chapter 39. | 
      
      
        | 
           
			 | 
               (b)  A criminal justice agency or court may use information  | 
      
      
        | 
           
			 | 
        received under this article or Article 67.051(d) or 67.052 only for  | 
      
      
        | 
           
			 | 
        the administration of criminal justice. | 
      
      
        | 
           
			 | 
               (c)  A defendant may use information received under this  | 
      
      
        | 
           
			 | 
        article or Article 67.051(d) or 67.052 only for a defense in a  | 
      
      
        | 
           
			 | 
        criminal proceeding.  (Code Crim. Proc., Arts. 61.03(a), (b).) | 
      
      
        | 
           
			 | 
               Art. 67.102.  CRIMINAL INFORMATION RELATING TO CHILD.  (a)   | 
      
      
        | 
           
			 | 
        Notwithstanding Chapter 58, Family Code, criminal information  | 
      
      
        | 
           
			 | 
        relating to a child associated with a combination or criminal  | 
      
      
        | 
           
			 | 
        street gang may be compiled and released under this chapter  | 
      
      
        | 
           
			 | 
        regardless of the age of the child. | 
      
      
        | 
           
			 | 
               (b)  A criminal justice agency or juvenile justice agency may  | 
      
      
        | 
           
			 | 
        release information maintained under this chapter to an attorney  | 
      
      
        | 
           
			 | 
        representing a child who is a party to a proceeding under Title 3,  | 
      
      
        | 
           
			 | 
        Family Code, if the juvenile court determines the information: | 
      
      
        | 
           
			 | 
                     (1)  is material to the proceeding; and | 
      
      
        | 
           
			 | 
                     (2)  is not privileged under law. | 
      
      
        | 
           
			 | 
               (c)  An attorney may use information received under this  | 
      
      
        | 
           
			 | 
        article only for a child's defense in a proceeding under Title 3,  | 
      
      
        | 
           
			 | 
        Family Code. | 
      
      
        | 
           
			 | 
               (d)  The governing body of a county or municipality served by  | 
      
      
        | 
           
			 | 
        a law enforcement agency described by Article 67.051(b) may adopt a  | 
      
      
        | 
           
			 | 
        policy to notify the parent or guardian of a child of the agency's  | 
      
      
        | 
           
			 | 
        observations relating to the child's association with a criminal  | 
      
      
        | 
           
			 | 
        street gang.  (Code Crim. Proc., Art. 61.04.) | 
      
      
        | 
           
			 | 
               Art. 67.103.  UNAUTHORIZED RELEASE OR USE OF CRIMINAL  | 
      
      
        | 
           
			 | 
        INFORMATION; PENALTY.  (a)  A person commits an offense if the  | 
      
      
        | 
           
			 | 
        person knowingly: | 
      
      
        | 
           
			 | 
                     (1)  uses criminal information obtained under this  | 
      
      
        | 
           
			 | 
        chapter for an unauthorized purpose; or | 
      
      
        | 
           
			 | 
                     (2)  releases the information to a person who is not  | 
      
      
        | 
           
			 | 
        entitled to the information. | 
      
      
        | 
           
			 | 
               (b)  An offense under this article is a Class A misdemeanor.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 61.05.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER D.  REMOVAL OF INFORMATION | 
      
      
        | 
           
			 | 
               Art. 67.151.  REMOVAL OF INFORMATION RELATING TO INDIVIDUAL  | 
      
      
        | 
           
			 | 
        OTHER THAN CHILD.  (a)  This article does not apply to information  | 
      
      
        | 
           
			 | 
        collected under this chapter by the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice or the Texas Juvenile Justice Department. | 
      
      
        | 
           
			 | 
               (b)  Subject to Subsection (c), information collected under  | 
      
      
        | 
           
			 | 
        this chapter relating to a criminal street gang must be removed  | 
      
      
        | 
           
			 | 
        after five years from an intelligence database established under  | 
      
      
        | 
           
			 | 
        Article 67.051 and the intelligence database maintained by the  | 
      
      
        | 
           
			 | 
        department under Article 67.052 if: | 
      
      
        | 
           
			 | 
                     (1)  the information relates to the investigation or  | 
      
      
        | 
           
			 | 
        prosecution of criminal activity engaged in by an individual other  | 
      
      
        | 
           
			 | 
        than a child; and | 
      
      
        | 
           
			 | 
                     (2)  the individual who is the subject of the  | 
      
      
        | 
           
			 | 
        information has not been arrested for criminal activity reported to  | 
      
      
        | 
           
			 | 
        the department under Chapter 66. | 
      
      
        | 
           
			 | 
               (c)  The five-year period described by Subsection (b) does  | 
      
      
        | 
           
			 | 
        not include any period during which the individual who is the  | 
      
      
        | 
           
			 | 
        subject of the information is: | 
      
      
        | 
           
			 | 
                     (1)  confined in a correctional facility operated by or  | 
      
      
        | 
           
			 | 
        under contract with the Texas Department of Criminal Justice; | 
      
      
        | 
           
			 | 
                     (2)  committed to a secure correctional facility, as  | 
      
      
        | 
           
			 | 
        defined by Section 51.02, Family Code, operated by or under  | 
      
      
        | 
           
			 | 
        contract with the Texas Juvenile Justice Department; or | 
      
      
        | 
           
			 | 
                     (3)  confined in a county jail or confined in or  | 
      
      
        | 
           
			 | 
        committed to a facility operated by a juvenile board in lieu of  | 
      
      
        | 
           
			 | 
        being confined in a correctional facility described by Subdivision  | 
      
      
        | 
           
			 | 
        (1) or committed to a secure correctional facility described by  | 
      
      
        | 
           
			 | 
        Subdivision (2).  (Code Crim. Proc., Art. 61.06.) | 
      
      
        | 
           
			 | 
               Art. 67.152.  REMOVAL OF INFORMATION RELATING TO CHILD.  (a)   | 
      
      
        | 
           
			 | 
        This article does not apply to information collected under this  | 
      
      
        | 
           
			 | 
        chapter by the Texas Department of Criminal Justice or the Texas  | 
      
      
        | 
           
			 | 
        Juvenile Justice Department. | 
      
      
        | 
           
			 | 
               (b)  Subject to Subsection (c), information collected under  | 
      
      
        | 
           
			 | 
        this chapter relating to a criminal street gang must be removed  | 
      
      
        | 
           
			 | 
        after two years from an intelligence database established under  | 
      
      
        | 
           
			 | 
        Article 67.051 and the intelligence database maintained by the  | 
      
      
        | 
           
			 | 
        department under Article 67.052 if: | 
      
      
        | 
           
			 | 
                     (1)  the information relates to the investigation or  | 
      
      
        | 
           
			 | 
        prosecution of criminal activity engaged in by a child; and | 
      
      
        | 
           
			 | 
                     (2)  the child who is the subject of the information has  | 
      
      
        | 
           
			 | 
        not been: | 
      
      
        | 
           
			 | 
                           (A)  arrested for criminal activity reported to  | 
      
      
        | 
           
			 | 
        the department under Chapter 66; or | 
      
      
        | 
           
			 | 
                           (B)  taken into custody for delinquent conduct  | 
      
      
        | 
           
			 | 
        reported to the department under Chapter 58, Family Code. | 
      
      
        | 
           
			 | 
               (c)  The two-year period described by Subsection (b) does not  | 
      
      
        | 
           
			 | 
        include any period during which the child who is the subject of the  | 
      
      
        | 
           
			 | 
        information is: | 
      
      
        | 
           
			 | 
                     (1)  committed to the Texas Juvenile Justice Department  | 
      
      
        | 
           
			 | 
        for conduct that violates a penal law of the grade of felony; or | 
      
      
        | 
           
			 | 
                     (2)  confined in the Texas Department of Criminal  | 
      
      
        | 
           
			 | 
        Justice.  (Code Crim. Proc., Art. 61.07.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER E.  RIGHTS OF SUBJECT OF CRIMINAL INFORMATION | 
      
      
        | 
           
			 | 
               Art. 67.201.  RIGHT TO REQUEST EXISTENCE OF CRIMINAL  | 
      
      
        | 
           
			 | 
        INFORMATION.  (a)  A person or the parent or guardian of a child may  | 
      
      
        | 
           
			 | 
        request that a law enforcement agency determine whether the agency  | 
      
      
        | 
           
			 | 
        has collected or is maintaining, under submission criteria  | 
      
      
        | 
           
			 | 
        established under Article 67.054(b), criminal information relating  | 
      
      
        | 
           
			 | 
        solely to the person or child.  The law enforcement agency shall  | 
      
      
        | 
           
			 | 
        respond to the request not later than the 10th business day after  | 
      
      
        | 
           
			 | 
        the date the agency receives the request. | 
      
      
        | 
           
			 | 
               (b)  Before responding to a request under Subsection (a), a  | 
      
      
        | 
           
			 | 
        law enforcement agency may require reasonable written verification  | 
      
      
        | 
           
			 | 
        of the identity of the person making the request and the  | 
      
      
        | 
           
			 | 
        relationship between the parent or guardian and the child, if  | 
      
      
        | 
           
			 | 
        applicable, including written verification of an address, date of  | 
      
      
        | 
           
			 | 
        birth, driver's license number, state identification card number,  | 
      
      
        | 
           
			 | 
        or social security number.  (Code Crim. Proc., Art. 61.075.) | 
      
      
        | 
           
			 | 
               Art. 67.202.  RIGHT TO REQUEST REVIEW OF CRIMINAL  | 
      
      
        | 
           
			 | 
        INFORMATION.  (a)  On receipt of a written request of a person or the  | 
      
      
        | 
           
			 | 
        parent or guardian of a child that includes a showing by the person  | 
      
      
        | 
           
			 | 
        or the parent or guardian that a law enforcement agency may have  | 
      
      
        | 
           
			 | 
        collected criminal information under this chapter relating to the  | 
      
      
        | 
           
			 | 
        person or child that is inaccurate or does not comply with the  | 
      
      
        | 
           
			 | 
        submission criteria under Article 67.054(b), the head of the agency  | 
      
      
        | 
           
			 | 
        or the designee of the agency head shall review criminal  | 
      
      
        | 
           
			 | 
        information collected by the agency under this chapter relating to  | 
      
      
        | 
           
			 | 
        the person or child to determine if: | 
      
      
        | 
           
			 | 
                     (1)  reasonable suspicion exists to believe that the  | 
      
      
        | 
           
			 | 
        information is accurate; and | 
      
      
        | 
           
			 | 
                     (2)  the information complies with the submission  | 
      
      
        | 
           
			 | 
        criteria established under Article 67.054(b). | 
      
      
        | 
           
			 | 
               (b)  If, after conducting a review of criminal information  | 
      
      
        | 
           
			 | 
        under Subsection (a), the agency head or designee determines that  | 
      
      
        | 
           
			 | 
        reasonable suspicion does not exist to believe that the information  | 
      
      
        | 
           
			 | 
        is accurate, or determines that the information does not comply  | 
      
      
        | 
           
			 | 
        with the submission criteria, the agency shall: | 
      
      
        | 
           
			 | 
                     (1)  destroy all records containing the information;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  notify the department and the person who requested  | 
      
      
        | 
           
			 | 
        the review of the agency's determination and the destruction of the  | 
      
      
        | 
           
			 | 
        records. | 
      
      
        | 
           
			 | 
               (c)  If, after conducting a review of criminal information  | 
      
      
        | 
           
			 | 
        under Subsection (a), the agency head or designee determines that  | 
      
      
        | 
           
			 | 
        reasonable suspicion exists to believe that the information is  | 
      
      
        | 
           
			 | 
        accurate, and determines that the information complies with the  | 
      
      
        | 
           
			 | 
        submission criteria, the agency shall notify the person who  | 
      
      
        | 
           
			 | 
        requested the review: | 
      
      
        | 
           
			 | 
                     (1)  of the agency's determination; and | 
      
      
        | 
           
			 | 
                     (2)  that the person is entitled to seek judicial  | 
      
      
        | 
           
			 | 
        review of the agency's determination under Article 67.203. | 
      
      
        | 
           
			 | 
               (d)  On receipt of notice under Subsection (b)(2), the  | 
      
      
        | 
           
			 | 
        department immediately shall destroy all records containing the  | 
      
      
        | 
           
			 | 
        information that is the subject of the notice in the intelligence  | 
      
      
        | 
           
			 | 
        database maintained by the department under Article 67.052. | 
      
      
        | 
           
			 | 
               (e)  A person who is committed to the Texas Juvenile Justice  | 
      
      
        | 
           
			 | 
        Department or confined in the Texas Department of Criminal Justice  | 
      
      
        | 
           
			 | 
        does not, while committed or confined, have the right to request  | 
      
      
        | 
           
			 | 
        review of criminal information under this article.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 61.08.) | 
      
      
        | 
           
			 | 
               Art. 67.203.  JUDICIAL REVIEW.  (a)  A person who is entitled  | 
      
      
        | 
           
			 | 
        to seek judicial review of a determination made under Article  | 
      
      
        | 
           
			 | 
        67.202(c) may file a petition for review in district court in the  | 
      
      
        | 
           
			 | 
        county in which the person resides. | 
      
      
        | 
           
			 | 
               (b)  On the filing of a petition for review under Subsection  | 
      
      
        | 
           
			 | 
        (a), the district court shall conduct an in camera review of the  | 
      
      
        | 
           
			 | 
        criminal information that is the subject of the determination to  | 
      
      
        | 
           
			 | 
        determine if: | 
      
      
        | 
           
			 | 
                     (1)  reasonable suspicion exists to believe that the  | 
      
      
        | 
           
			 | 
        information is accurate; and | 
      
      
        | 
           
			 | 
                     (2)  the information complies with the submission  | 
      
      
        | 
           
			 | 
        criteria under Article 67.054(b). | 
      
      
        | 
           
			 | 
               (c)  If, after conducting an in camera review of criminal  | 
      
      
        | 
           
			 | 
        information under Subsection (b), the court finds that reasonable  | 
      
      
        | 
           
			 | 
        suspicion does not exist to believe that the information is  | 
      
      
        | 
           
			 | 
        accurate, or finds that the information does not comply with the  | 
      
      
        | 
           
			 | 
        submission criteria, the court shall: | 
      
      
        | 
           
			 | 
                     (1)  order the law enforcement agency that collected  | 
      
      
        | 
           
			 | 
        the information to destroy all records containing the information;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  notify the department of the court's determination  | 
      
      
        | 
           
			 | 
        and the destruction of the records. | 
      
      
        | 
           
			 | 
               (d)  A petitioner may appeal a final judgment of a district  | 
      
      
        | 
           
			 | 
        court conducting an in camera review under this article. | 
      
      
        | 
           
			 | 
               (e)  Information that is the subject of an in camera review  | 
      
      
        | 
           
			 | 
        under this article is confidential and may not be disclosed.  (Code  | 
      
      
        | 
           
			 | 
        Crim. Proc., Art. 61.09.) | 
      
      
        | 
           
			 | 
        SUBCHAPTER F.  GANG RESOURCE SYSTEM | 
      
      
        | 
           
			 | 
               Art. 67.251.  ESTABLISHMENT OF GANG RESOURCE SYSTEM.  The  | 
      
      
        | 
           
			 | 
        office of the attorney general shall establish an electronic gang  | 
      
      
        | 
           
			 | 
        resource system to provide criminal justice agencies and juvenile  | 
      
      
        | 
           
			 | 
        justice agencies with information about criminal street gangs in  | 
      
      
        | 
           
			 | 
        this state.  (Code Crim. Proc., Art. 61.11(a) (part).) | 
      
      
        | 
           
			 | 
               Art. 67.252.  INFORMATION INCLUDED IN GANG RESOURCE SYSTEM.   | 
      
      
        | 
           
			 | 
        (a)  The gang resource system established under Article 67.251 may  | 
      
      
        | 
           
			 | 
        include the following information with regard to any gang: | 
      
      
        | 
           
			 | 
                     (1)  gang name; | 
      
      
        | 
           
			 | 
                     (2)  gang identifiers, such as colors used, tattoos,  | 
      
      
        | 
           
			 | 
        and clothing preferences; | 
      
      
        | 
           
			 | 
                     (3)  criminal activities; | 
      
      
        | 
           
			 | 
                     (4)  migration trends; | 
      
      
        | 
           
			 | 
                     (5)  recruitment activities; and | 
      
      
        | 
           
			 | 
                     (6)  a local law enforcement contact. | 
      
      
        | 
           
			 | 
               (b)  Information in the gang resource system shall be  | 
      
      
        | 
           
			 | 
        accessible according to: | 
      
      
        | 
           
			 | 
                     (1)  municipality or county; and | 
      
      
        | 
           
			 | 
                     (2)  gang name. | 
      
      
        | 
           
			 | 
               (c)  The office of the attorney general may coordinate with  | 
      
      
        | 
           
			 | 
        the Texas Department of Criminal Justice to include information in  | 
      
      
        | 
           
			 | 
        the gang resource system regarding groups that have been identified  | 
      
      
        | 
           
			 | 
        by the Security Threat Group Management Office of the Texas  | 
      
      
        | 
           
			 | 
        Department of Criminal Justice.  (Code Crim. Proc., Arts. 61.11(a)  | 
      
      
        | 
           
			 | 
        (part), (g), (h).) | 
      
      
        | 
           
			 | 
               Art. 67.253.  INCLUSION OF CERTAIN INFORMATION PROHIBITED.   | 
      
      
        | 
           
			 | 
        Information relating to the identity of a specific offender or  | 
      
      
        | 
           
			 | 
        alleged offender may not be maintained in the gang resource system.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 61.11(d).) | 
      
      
        | 
           
			 | 
               Art. 67.254.  COLLECTION OF INFORMATION.  (a)  On request by  | 
      
      
        | 
           
			 | 
        the office of the attorney general, a criminal justice agency or  | 
      
      
        | 
           
			 | 
        juvenile justice agency shall make a reasonable attempt to provide  | 
      
      
        | 
           
			 | 
        gang information to the office of the attorney general for the  | 
      
      
        | 
           
			 | 
        purpose of maintaining an updated, comprehensive gang resource  | 
      
      
        | 
           
			 | 
        system. | 
      
      
        | 
           
			 | 
               (b)  The office of the attorney general shall cooperate with  | 
      
      
        | 
           
			 | 
        criminal justice agencies and juvenile justice agencies in  | 
      
      
        | 
           
			 | 
        collecting and maintaining the accuracy of the information included  | 
      
      
        | 
           
			 | 
        in the gang resource system.  (Code Crim. Proc., Arts. 61.11(b),  | 
      
      
        | 
           
			 | 
        (c).) | 
      
      
        | 
           
			 | 
               Art. 67.255.  USE OF INFORMATION.  Information in the gang  | 
      
      
        | 
           
			 | 
        resource system may be used in investigating gang-related crimes.   | 
      
      
        | 
           
			 | 
        Information from the system may be included in an affidavit or  | 
      
      
        | 
           
			 | 
        subpoena or used in connection with any other legal or judicial  | 
      
      
        | 
           
			 | 
        proceeding only if the information is corroborated by information  | 
      
      
        | 
           
			 | 
        not provided by or maintained in the system.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 61.11(e).) | 
      
      
        | 
           
			 | 
               Art. 67.256.  ACCESS TO INFORMATION.  Access to the gang  | 
      
      
        | 
           
			 | 
        resource system shall be limited to criminal justice agency  | 
      
      
        | 
           
			 | 
        personnel and juvenile justice agency personnel.  (Code Crim.  | 
      
      
        | 
           
			 | 
        Proc., Art. 61.11(f).) | 
      
      
        | 
           
			 | 
        SUBCHAPTER G.  TEXAS VIOLENT GANG TASK FORCE | 
      
      
        | 
           
			 | 
               Art. 67.301.  DEFINITION.  In this subchapter, "task force"  | 
      
      
        | 
           
			 | 
        means the Texas Violent Gang Task Force.  (Code Crim. Proc., Art.  | 
      
      
        | 
           
			 | 
        61.10(a).) | 
      
      
        | 
           
			 | 
               Art. 67.302.  PURPOSE.  The purpose of the task force is to  | 
      
      
        | 
           
			 | 
        form a strategic partnership among local, state, and federal  | 
      
      
        | 
           
			 | 
        criminal justice, juvenile justice, and correctional agencies to  | 
      
      
        | 
           
			 | 
        better enable those agencies to take a proactive stance toward  | 
      
      
        | 
           
			 | 
        tracking gang activity and the growth and spread of gangs  | 
      
      
        | 
           
			 | 
        statewide.  (Code Crim. Proc., Art. 61.10(b).) | 
      
      
        | 
           
			 | 
               Art. 67.303.  TASK FORCE MEMBERS.  The task force shall  | 
      
      
        | 
           
			 | 
        consist of: | 
      
      
        | 
           
			 | 
                     (1)  a representative of the department designated by  | 
      
      
        | 
           
			 | 
        the director of the department; | 
      
      
        | 
           
			 | 
                     (2)  two representatives of the Texas Department of  | 
      
      
        | 
           
			 | 
        Criminal Justice, including a representative of the parole  | 
      
      
        | 
           
			 | 
        division, designated by the executive director of that agency; | 
      
      
        | 
           
			 | 
                     (3)  a representative of the office of the inspector  | 
      
      
        | 
           
			 | 
        general of the Texas Department of Criminal Justice designated by  | 
      
      
        | 
           
			 | 
        the inspector general; | 
      
      
        | 
           
			 | 
                     (4)  two representatives of the Texas Juvenile Justice  | 
      
      
        | 
           
			 | 
        Department designated by the executive director of that agency; | 
      
      
        | 
           
			 | 
                     (5)  a representative of the office of the attorney  | 
      
      
        | 
           
			 | 
        general designated by the attorney general; | 
      
      
        | 
           
			 | 
                     (6)  six representatives who are local law enforcement  | 
      
      
        | 
           
			 | 
        officers or local community supervision personnel, including  | 
      
      
        | 
           
			 | 
        juvenile probation personnel, designated by the governor; | 
      
      
        | 
           
			 | 
                     (7)  two representatives who are local prosecutors  | 
      
      
        | 
           
			 | 
        designated by the governor; and | 
      
      
        | 
           
			 | 
                     (8)  a representative of the Texas Alcoholic Beverage  | 
      
      
        | 
           
			 | 
        Commission designated by the executive director of that agency.   | 
      
      
        | 
           
			 | 
        (Code Crim. Proc., Art. 61.10(f).) | 
      
      
        | 
           
			 | 
               Art. 67.304.  DUTIES OF TASK FORCE.  (a)  The task force  | 
      
      
        | 
           
			 | 
        shall focus its efforts on: | 
      
      
        | 
           
			 | 
                     (1)  developing, through regional task force meetings,  | 
      
      
        | 
           
			 | 
        a statewide networking system that will provide timely access to  | 
      
      
        | 
           
			 | 
        gang information; | 
      
      
        | 
           
			 | 
                     (2)  establishing communication between different  | 
      
      
        | 
           
			 | 
        criminal justice, juvenile justice, and correctional agencies,  | 
      
      
        | 
           
			 | 
        combining independent agency resources, and joining agencies  | 
      
      
        | 
           
			 | 
        together in a cooperative effort to focus on gang membership, gang  | 
      
      
        | 
           
			 | 
        activity, and gang migration trends; and | 
      
      
        | 
           
			 | 
                     (3)  forming a working group of criminal justice,  | 
      
      
        | 
           
			 | 
        juvenile justice, and correctional representatives from throughout  | 
      
      
        | 
           
			 | 
        this state to discuss specific cases and investigations involving  | 
      
      
        | 
           
			 | 
        gangs and other related gang activities. | 
      
      
        | 
           
			 | 
               (b)  The task force may take any other actions necessary to  | 
      
      
        | 
           
			 | 
        accomplish the purposes of this subchapter. | 
      
      
        | 
           
			 | 
               (c)  If practicable, the task force shall consult with  | 
      
      
        | 
           
			 | 
        representatives from one or more United States attorneys' offices  | 
      
      
        | 
           
			 | 
        in this state and with representatives from the following federal  | 
      
      
        | 
           
			 | 
        agencies who are available and assigned to a duty station in this  | 
      
      
        | 
           
			 | 
        state: | 
      
      
        | 
           
			 | 
                     (1)  the Federal Bureau of Investigation; | 
      
      
        | 
           
			 | 
                     (2)  the Federal Bureau of Prisons; | 
      
      
        | 
           
			 | 
                     (3)  the United States Drug Enforcement  | 
      
      
        | 
           
			 | 
        Administration; | 
      
      
        | 
           
			 | 
                     (4)  United States Immigration and Customs  | 
      
      
        | 
           
			 | 
        Enforcement; | 
      
      
        | 
           
			 | 
                     (5)  United States Customs and Border Protection; | 
      
      
        | 
           
			 | 
                     (6)  the Bureau of Alcohol, Tobacco, Firearms and  | 
      
      
        | 
           
			 | 
        Explosives; | 
      
      
        | 
           
			 | 
                     (7)  the United States Marshals Service; and | 
      
      
        | 
           
			 | 
                     (8)  the United States Probation and Pretrial Services  | 
      
      
        | 
           
			 | 
        System.  (Code Crim. Proc., Arts. 61.10(c), (d), (g).) | 
      
      
        | 
           
			 | 
               Art. 67.305.  DUTIES OF DEPARTMENT REGARDING TASK FORCE.   | 
      
      
        | 
           
			 | 
        The department shall support the task force to assist in  | 
      
      
        | 
           
			 | 
        coordinating statewide antigang initiatives.  (Code Crim. Proc.,  | 
      
      
        | 
           
			 | 
        Art. 61.10(e).) | 
      
      
        | 
           
			 | 
        ARTICLE 2.  CONFORMING AMENDMENTS FOR ARTICLES 18.20 AND 18.21,  | 
      
      
        | 
           
			 | 
        CODE OF CRIMINAL PROCEDURE: CHAPTER 16, PENAL CODE | 
      
      
        | 
           
			 | 
               SECTION 2.01.  Sections 16.02(a), (b), (c), (d), (e), and  | 
      
      
        | 
           
			 | 
        (e-1), Penal Code, are amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  In this section: | 
      
      
        | 
           
			 | 
                     (1)  "Communication [, "computer trespasser," "covert 
         | 
      
      
        | 
           
			 | 
        
          entry," "communication] common carrier," "computer trespasser,"  | 
      
      
        | 
           
			 | 
        "contents," "covert entry," "electronic communication,"  | 
      
      
        | 
           
			 | 
        ["electronic, mechanical, or other device," "immediate 
         | 
      
      
        | 
           
			 | 
        
          life-threatening situation,"] "intercept," "interception device,"  | 
      
      
        | 
           
			 | 
        "investigative or law enforcement officer," ["member of a law 
         | 
      
      
        | 
           
			 | 
        
          enforcement unit specially trained to respond to and deal with 
         | 
      
      
        | 
           
			 | 
        
          life-threatening situations,"] "oral communication," "protected  | 
      
      
        | 
           
			 | 
        computer," ["readily accessible to the general public,"] and "wire  | 
      
      
        | 
           
			 | 
        communication" have the meanings assigned by [given those terms in]  | 
      
      
        | 
           
			 | 
        Article 18A.001 [18.20], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
                     (2)  "Immediate life-threatening situation" and  | 
      
      
        | 
           
			 | 
        "member of a law enforcement unit specially trained to respond to  | 
      
      
        | 
           
			 | 
        and deal with life-threatening situations" have the meanings  | 
      
      
        | 
           
			 | 
        assigned by Article 18A.201, Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
                     (3)  "Readily accessible to the general public" means,  | 
      
      
        | 
           
			 | 
        with respect to a radio communication, a communication that is not: | 
      
      
        | 
           
			 | 
                           (A)  scrambled or encrypted; | 
      
      
        | 
           
			 | 
                           (B)  transmitted using modulation techniques  | 
      
      
        | 
           
			 | 
        whose essential parameters have been withheld from the public with  | 
      
      
        | 
           
			 | 
        the intention of preserving the privacy of the communication; | 
      
      
        | 
           
			 | 
                           (C)  carried on a subcarrier or other signal  | 
      
      
        | 
           
			 | 
        subsidiary to a radio transmission; | 
      
      
        | 
           
			 | 
                           (D)  transmitted over a communication system  | 
      
      
        | 
           
			 | 
        provided by a common carrier, unless the communication is a  | 
      
      
        | 
           
			 | 
        tone-only paging system communication; | 
      
      
        | 
           
			 | 
                           (E)  transmitted on frequencies allocated under  | 
      
      
        | 
           
			 | 
        Part 25, Subpart D, E, or F of Part 74, or Part 94 of the rules of the  | 
      
      
        | 
           
			 | 
        Federal Communications Commission, unless, in the case of a  | 
      
      
        | 
           
			 | 
        communication transmitted on a frequency allocated under Part 74  | 
      
      
        | 
           
			 | 
        that is not exclusively allocated to broadcast auxiliary services,  | 
      
      
        | 
           
			 | 
        the communication is a two-way voice communication by radio; or | 
      
      
        | 
           
			 | 
                           (F)  an electronic communication. | 
      
      
        | 
           
			 | 
               (b)  A person commits an offense if the person: | 
      
      
        | 
           
			 | 
                     (1)  intentionally intercepts, endeavors to intercept,  | 
      
      
        | 
           
			 | 
        or procures another person to intercept or endeavor to intercept a  | 
      
      
        | 
           
			 | 
        wire, oral, or electronic communication; | 
      
      
        | 
           
			 | 
                     (2)  intentionally discloses or endeavors to disclose  | 
      
      
        | 
           
			 | 
        to another person the contents of a wire, oral, or electronic  | 
      
      
        | 
           
			 | 
        communication if the person knows or has reason to know the  | 
      
      
        | 
           
			 | 
        information was obtained through the interception of a wire, oral,  | 
      
      
        | 
           
			 | 
        or electronic communication in violation of this subsection; | 
      
      
        | 
           
			 | 
                     (3)  intentionally uses or endeavors to use the  | 
      
      
        | 
           
			 | 
        contents of a wire, oral, or electronic communication if the person  | 
      
      
        | 
           
			 | 
        knows or is reckless about whether the information was obtained  | 
      
      
        | 
           
			 | 
        through the interception of a wire, oral, or electronic  | 
      
      
        | 
           
			 | 
        communication in violation of this subsection; | 
      
      
        | 
           
			 | 
                     (4)  knowingly or intentionally effects a covert entry  | 
      
      
        | 
           
			 | 
        for the purpose of intercepting wire, oral, or electronic  | 
      
      
        | 
           
			 | 
        communications without court order or authorization; or | 
      
      
        | 
           
			 | 
                     (5)  intentionally uses, endeavors to use, or procures  | 
      
      
        | 
           
			 | 
        any other person to use or endeavor to use any interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device to intercept any oral  | 
      
      
        | 
           
			 | 
        communication when the device: | 
      
      
        | 
           
			 | 
                           (A)  is affixed to, or otherwise transmits a  | 
      
      
        | 
           
			 | 
        signal through a wire, cable, or other connection used in wire  | 
      
      
        | 
           
			 | 
        communications; or | 
      
      
        | 
           
			 | 
                           (B)  transmits communications by radio or  | 
      
      
        | 
           
			 | 
        interferes with the transmission of communications by radio. | 
      
      
        | 
           
			 | 
               (c)  It is an affirmative defense to prosecution under  | 
      
      
        | 
           
			 | 
        Subsection (b) that: | 
      
      
        | 
           
			 | 
                     (1)  an operator of a switchboard or an officer,  | 
      
      
        | 
           
			 | 
        employee, or agent of a communication common carrier whose  | 
      
      
        | 
           
			 | 
        facilities are used in the transmission of a wire or electronic  | 
      
      
        | 
           
			 | 
        communication intercepts a communication or discloses or uses an  | 
      
      
        | 
           
			 | 
        intercepted communication in the normal course of employment while  | 
      
      
        | 
           
			 | 
        engaged in an activity that is a necessary incident to the rendition  | 
      
      
        | 
           
			 | 
        of service or to the protection of the rights or property of the  | 
      
      
        | 
           
			 | 
        carrier of the communication, unless the interception results from  | 
      
      
        | 
           
			 | 
        the communication common carrier's use of service observing or  | 
      
      
        | 
           
			 | 
        random monitoring for purposes other than mechanical or service  | 
      
      
        | 
           
			 | 
        quality control checks; | 
      
      
        | 
           
			 | 
                     (2)  an officer, employee, or agent of a communication  | 
      
      
        | 
           
			 | 
        common carrier provides information, facilities, or technical  | 
      
      
        | 
           
			 | 
        assistance to an investigative or law enforcement officer who is  | 
      
      
        | 
           
			 | 
        authorized as provided by this section to intercept a wire, oral, or  | 
      
      
        | 
           
			 | 
        electronic communication; | 
      
      
        | 
           
			 | 
                     (3)  a person acting under color of law intercepts: | 
      
      
        | 
           
			 | 
                           (A)  a wire, oral, or electronic communication, if  | 
      
      
        | 
           
			 | 
        the person is a party to the communication or if one of the parties  | 
      
      
        | 
           
			 | 
        to the communication has given prior consent to the interception; | 
      
      
        | 
           
			 | 
                           (B)  a wire, oral, or electronic communication, if  | 
      
      
        | 
           
			 | 
        the person is acting under the authority of Chapter 18A [Article 
         | 
      
      
        | 
           
			 | 
        
          18.20], Code of Criminal Procedure; or | 
      
      
        | 
           
			 | 
                           (C)  a wire or electronic communication made by a  | 
      
      
        | 
           
			 | 
        computer trespasser and transmitted to, through, or from a  | 
      
      
        | 
           
			 | 
        protected computer, if: | 
      
      
        | 
           
			 | 
                                 (i)  the interception did not acquire a  | 
      
      
        | 
           
			 | 
        communication other than one transmitted to or from the computer  | 
      
      
        | 
           
			 | 
        trespasser; | 
      
      
        | 
           
			 | 
                                 (ii)  the owner of the protected computer  | 
      
      
        | 
           
			 | 
        consented to the interception of the computer trespasser's  | 
      
      
        | 
           
			 | 
        communications on the protected computer; and | 
      
      
        | 
           
			 | 
                                 (iii)  the actor was lawfully engaged in an  | 
      
      
        | 
           
			 | 
        ongoing criminal investigation and the actor had reasonable  | 
      
      
        | 
           
			 | 
        suspicion to believe that the contents of the computer trespasser's  | 
      
      
        | 
           
			 | 
        communications likely to be obtained would be material to the  | 
      
      
        | 
           
			 | 
        investigation; | 
      
      
        | 
           
			 | 
                     (4)  a person not acting under color of law intercepts a  | 
      
      
        | 
           
			 | 
        wire, oral, or electronic communication, if: | 
      
      
        | 
           
			 | 
                           (A)  the person is a party to the communication;  | 
      
      
        | 
           
			 | 
        or | 
      
      
        | 
           
			 | 
                           (B)  one of the parties to the communication has  | 
      
      
        | 
           
			 | 
        given prior consent to the interception, unless the communication  | 
      
      
        | 
           
			 | 
        is intercepted for the purpose of committing an unlawful act; | 
      
      
        | 
           
			 | 
                     (5)  a person acting under color of law intercepts a  | 
      
      
        | 
           
			 | 
        wire, oral, or electronic communication if: | 
      
      
        | 
           
			 | 
                           (A)  oral or written consent for the interception  | 
      
      
        | 
           
			 | 
        is given by a magistrate before the interception; | 
      
      
        | 
           
			 | 
                           (B)  an immediate life-threatening situation  | 
      
      
        | 
           
			 | 
        exists; | 
      
      
        | 
           
			 | 
                           (C)  the person is a member of a law enforcement  | 
      
      
        | 
           
			 | 
        unit specially trained to: | 
      
      
        | 
           
			 | 
                                 (i)  respond to and deal with  | 
      
      
        | 
           
			 | 
        life-threatening situations; or | 
      
      
        | 
           
			 | 
                                 (ii)  install interception [electronic, 
         | 
      
      
        | 
           
			 | 
        
          mechanical, or other] devices; and | 
      
      
        | 
           
			 | 
                           (D)  the interception ceases immediately on  | 
      
      
        | 
           
			 | 
        termination of the life-threatening situation; | 
      
      
        | 
           
			 | 
                     (6)  an officer, employee, or agent of the Federal  | 
      
      
        | 
           
			 | 
        Communications Commission intercepts a communication transmitted  | 
      
      
        | 
           
			 | 
        by radio or discloses or uses an intercepted communication in the  | 
      
      
        | 
           
			 | 
        normal course of employment and in the discharge of the monitoring  | 
      
      
        | 
           
			 | 
        responsibilities exercised by the Federal Communications  | 
      
      
        | 
           
			 | 
        Commission in the enforcement of Chapter 5, Title 47, United States  | 
      
      
        | 
           
			 | 
        Code; | 
      
      
        | 
           
			 | 
                     (7)  a person intercepts or obtains access to an  | 
      
      
        | 
           
			 | 
        electronic communication that was made through an electronic  | 
      
      
        | 
           
			 | 
        communication system that is configured to permit the communication  | 
      
      
        | 
           
			 | 
        to be readily accessible to the general public; | 
      
      
        | 
           
			 | 
                     (8)  a person intercepts radio communication, other  | 
      
      
        | 
           
			 | 
        than a cordless telephone communication that is transmitted between  | 
      
      
        | 
           
			 | 
        a cordless telephone handset and a base unit, that is transmitted: | 
      
      
        | 
           
			 | 
                           (A)  by a station for the use of the general  | 
      
      
        | 
           
			 | 
        public; | 
      
      
        | 
           
			 | 
                           (B)  to ships, aircraft, vehicles, or persons in  | 
      
      
        | 
           
			 | 
        distress; | 
      
      
        | 
           
			 | 
                           (C)  by a governmental, law enforcement, civil  | 
      
      
        | 
           
			 | 
        defense, private land mobile, or public safety communications  | 
      
      
        | 
           
			 | 
        system that is readily accessible to the general public, unless the  | 
      
      
        | 
           
			 | 
        radio communication is transmitted by a law enforcement  | 
      
      
        | 
           
			 | 
        representative to or from a mobile data terminal; | 
      
      
        | 
           
			 | 
                           (D)  by a station operating on an authorized  | 
      
      
        | 
           
			 | 
        frequency within the bands allocated to the amateur, citizens band,  | 
      
      
        | 
           
			 | 
        or general mobile radio services; or | 
      
      
        | 
           
			 | 
                           (E)  by a marine or aeronautical communications  | 
      
      
        | 
           
			 | 
        system; | 
      
      
        | 
           
			 | 
                     (9)  a person intercepts a wire or electronic  | 
      
      
        | 
           
			 | 
        communication the transmission of which causes harmful  | 
      
      
        | 
           
			 | 
        interference to a lawfully operating station or consumer electronic  | 
      
      
        | 
           
			 | 
        equipment, to the extent necessary to identify the source of the  | 
      
      
        | 
           
			 | 
        interference; | 
      
      
        | 
           
			 | 
                     (10)  a user of the same frequency intercepts a radio  | 
      
      
        | 
           
			 | 
        communication made through a system that uses frequencies monitored  | 
      
      
        | 
           
			 | 
        by individuals engaged in the provision or the use of the system, if  | 
      
      
        | 
           
			 | 
        the communication is not scrambled or encrypted; or | 
      
      
        | 
           
			 | 
                     (11)  a provider of an electronic communications  | 
      
      
        | 
           
			 | 
        service records the fact that a wire or electronic communication  | 
      
      
        | 
           
			 | 
        was initiated or completed in order to protect the provider,  | 
      
      
        | 
           
			 | 
        another provider furnishing service towards the completion of the  | 
      
      
        | 
           
			 | 
        communication, or a user of that service from fraudulent, unlawful,  | 
      
      
        | 
           
			 | 
        or abusive use of the service. | 
      
      
        | 
           
			 | 
               (d)  A person commits an offense if the person: | 
      
      
        | 
           
			 | 
                     (1)  intentionally manufactures, assembles, possesses,  | 
      
      
        | 
           
			 | 
        or sells an interception [electronic, mechanical, or other] device  | 
      
      
        | 
           
			 | 
        knowing or having reason to know that the device is designed  | 
      
      
        | 
           
			 | 
        primarily for nonconsensual interception of wire, electronic, or  | 
      
      
        | 
           
			 | 
        oral communications and that the device or a component of the device  | 
      
      
        | 
           
			 | 
        has been or will be used for an unlawful purpose; or | 
      
      
        | 
           
			 | 
                     (2)  places in a newspaper, magazine, handbill, or  | 
      
      
        | 
           
			 | 
        other publication an advertisement of an interception [electronic, 
         | 
      
      
        | 
           
			 | 
        
          mechanical, or other] device: | 
      
      
        | 
           
			 | 
                           (A)  knowing or having reason to know that the  | 
      
      
        | 
           
			 | 
        device is designed primarily for nonconsensual interception of  | 
      
      
        | 
           
			 | 
        wire, electronic, or oral communications; | 
      
      
        | 
           
			 | 
                           (B)  promoting the use of the device for the  | 
      
      
        | 
           
			 | 
        purpose of nonconsensual interception of wire, electronic, or oral  | 
      
      
        | 
           
			 | 
        communications; or | 
      
      
        | 
           
			 | 
                           (C)  knowing or having reason to know that the  | 
      
      
        | 
           
			 | 
        advertisement will promote the use of the device for the purpose of  | 
      
      
        | 
           
			 | 
        nonconsensual interception of wire, electronic, or oral  | 
      
      
        | 
           
			 | 
        communications. | 
      
      
        | 
           
			 | 
               (e)  It is an affirmative defense to prosecution under  | 
      
      
        | 
           
			 | 
        Subsection (d) that the manufacture, assembly, possession, or sale  | 
      
      
        | 
           
			 | 
        of an interception [electronic, mechanical, or other] device that  | 
      
      
        | 
           
			 | 
        is designed primarily for the purpose of nonconsensual interception  | 
      
      
        | 
           
			 | 
        of wire, electronic, or oral communication is by: | 
      
      
        | 
           
			 | 
                     (1)  a communication common carrier or a provider of  | 
      
      
        | 
           
			 | 
        wire or electronic communications service or an officer, agent, or  | 
      
      
        | 
           
			 | 
        employee of or a person under contract with a communication common  | 
      
      
        | 
           
			 | 
        carrier or service provider acting in the normal course of the  | 
      
      
        | 
           
			 | 
        provider's or [communication] carrier's business; | 
      
      
        | 
           
			 | 
                     (2)  an officer, agent, or employee of a person under  | 
      
      
        | 
           
			 | 
        contract with, bidding on contracts with, or doing business with  | 
      
      
        | 
           
			 | 
        the United States or this state acting in the normal course of the  | 
      
      
        | 
           
			 | 
        activities of the United States or this state; | 
      
      
        | 
           
			 | 
                     (3)  a member of the Department of Public Safety who is  | 
      
      
        | 
           
			 | 
        specifically trained to install wire, oral, or electronic  | 
      
      
        | 
           
			 | 
        communications intercept equipment; or | 
      
      
        | 
           
			 | 
                     (4)  a member of a local law enforcement agency that has  | 
      
      
        | 
           
			 | 
        an established unit specifically designated to respond to and deal  | 
      
      
        | 
           
			 | 
        with life-threatening situations. | 
      
      
        | 
           
			 | 
               (e-1)  It is a defense to prosecution under Subsection (d)(1)  | 
      
      
        | 
           
			 | 
        that the interception [electronic, mechanical, or other] device is  | 
      
      
        | 
           
			 | 
        possessed by a person authorized to possess the device under  | 
      
      
        | 
           
			 | 
        Section 500.008, Government Code, or Section 242.103, Human  | 
      
      
        | 
           
			 | 
        Resources Code. | 
      
      
        | 
           
			 | 
               SECTION 2.02.  Sections 16.03(b) and (c), Penal Code, are  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  In this section: | 
      
      
        | 
           
			 | 
                     (1)  "Authorized"[, "authorized] peace officer,"  | 
      
      
        | 
           
			 | 
        ["communications common carrier,"] "pen register," and "trap and  | 
      
      
        | 
           
			 | 
        trace device" have the meanings assigned by Article 18B.001  | 
      
      
        | 
           
			 | 
        [18.21], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
                     (2)  "Communication common carrier" has the meaning  | 
      
      
        | 
           
			 | 
        assigned by Article 18A.001, Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               (c)  It is an affirmative defense to prosecution under  | 
      
      
        | 
           
			 | 
        Subsection (a) that the actor is: | 
      
      
        | 
           
			 | 
                     (1)  an officer, employee, or agent of a communication  | 
      
      
        | 
           
			 | 
        [communications] common carrier and the actor installs or uses a  | 
      
      
        | 
           
			 | 
        device or equipment to record a number dialed from or to a telephone  | 
      
      
        | 
           
			 | 
        instrument in the normal course of business of the carrier for  | 
      
      
        | 
           
			 | 
        purposes of: | 
      
      
        | 
           
			 | 
                           (A)  protecting property or services provided by  | 
      
      
        | 
           
			 | 
        the carrier; or | 
      
      
        | 
           
			 | 
                           (B)  assisting another who the actor reasonably  | 
      
      
        | 
           
			 | 
        believes to be a peace officer authorized to install or use a pen  | 
      
      
        | 
           
			 | 
        register or trap and trace device under Chapter 18B [Article 
         | 
      
      
        | 
           
			 | 
        
          18.21], Code of Criminal Procedure; | 
      
      
        | 
           
			 | 
                     (2)  an officer, employee, or agent of a lawful  | 
      
      
        | 
           
			 | 
        enterprise and the actor installs or uses a device or equipment  | 
      
      
        | 
           
			 | 
        while engaged in an activity that: | 
      
      
        | 
           
			 | 
                           (A)  is a necessary incident to the rendition of  | 
      
      
        | 
           
			 | 
        service or to the protection of property of or services provided by  | 
      
      
        | 
           
			 | 
        the enterprise; and | 
      
      
        | 
           
			 | 
                           (B)  is not made for the purpose of gathering  | 
      
      
        | 
           
			 | 
        information for a law enforcement agency or private investigative  | 
      
      
        | 
           
			 | 
        agency, other than information related to the theft of  | 
      
      
        | 
           
			 | 
        communication or information services provided by the enterprise;  | 
      
      
        | 
           
			 | 
        or | 
      
      
        | 
           
			 | 
                     (3)  a person authorized to install or use a pen  | 
      
      
        | 
           
			 | 
        register or trap and trace device under Chapter 18B [Article 
         | 
      
      
        | 
           
			 | 
        
          18.21], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 2.03.  Sections 16.04(a) and (e), Penal Code, are  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  In this section: | 
      
      
        | 
           
			 | 
                     (1)  "Electronic[, "electronic] communication,"  | 
      
      
        | 
           
			 | 
        ["electronic storage,"] "user," and "wire communication" have the  | 
      
      
        | 
           
			 | 
        meanings assigned by [to those terms in] Article 18A.001 [18.21],  | 
      
      
        | 
           
			 | 
        Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
                     (2)  "Electronic storage" has the meaning assigned by  | 
      
      
        | 
           
			 | 
        Article 18B.001, Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               (e)  It is an affirmative defense to prosecution under  | 
      
      
        | 
           
			 | 
        Subsection (b) that the conduct was authorized by: | 
      
      
        | 
           
			 | 
                     (1)  the provider of the wire or electronic  | 
      
      
        | 
           
			 | 
        communications service; | 
      
      
        | 
           
			 | 
                     (2)  the user of the wire or electronic communications  | 
      
      
        | 
           
			 | 
        service; | 
      
      
        | 
           
			 | 
                     (3)  the addressee or intended recipient of the wire or  | 
      
      
        | 
           
			 | 
        electronic communication; or | 
      
      
        | 
           
			 | 
                     (4)  Chapter 18B [Article 18.21], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
               SECTION 2.04.  Section 16.05(a), Penal Code, is amended to  | 
      
      
        | 
           
			 | 
        read as follows: | 
      
      
        | 
           
			 | 
               (a)  In this section, "electronic [communication," 
         | 
      
      
        | 
           
			 | 
        
          "electronic] communications service" has [service," and 
         | 
      
      
        | 
           
			 | 
        
          "electronic communications system" have] the meaning assigned by  | 
      
      
        | 
           
			 | 
        [meanings given those terms in] Article 18A.001 [18.20], Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure. | 
      
      
        | 
           
			 | 
        ARTICLE 3.  OTHER CONFORMING AMENDMENTS FOR ARTICLES 18.20 AND  | 
      
      
        | 
           
			 | 
        18.21, CODE OF CRIMINAL PROCEDURE | 
      
      
        | 
           
			 | 
               SECTION 3.01.  Section 71.0083(b), Agriculture Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  An agriculture warrant may be issued only by a  | 
      
      
        | 
           
			 | 
        magistrate authorized to issue a search warrant under Chapter 18,  | 
      
      
        | 
           
			 | 
        18A, or 18B, Code of Criminal Procedure, only after the department  | 
      
      
        | 
           
			 | 
        has exercised reasonable efforts to obtain consent to conduct a  | 
      
      
        | 
           
			 | 
        search, and on application by the department accompanied by a  | 
      
      
        | 
           
			 | 
        supporting affidavit that establishes probable cause for the  | 
      
      
        | 
           
			 | 
        issuance of the warrant.  The warrant must describe: | 
      
      
        | 
           
			 | 
                     (1)  the street address and municipality or the parcel  | 
      
      
        | 
           
			 | 
        number and county of each place or premises subject to the warrant;  | 
      
      
        | 
           
			 | 
        and | 
      
      
        | 
           
			 | 
                     (2)  each type of plant pest or disease that is the  | 
      
      
        | 
           
			 | 
        subject of the warrant. | 
      
      
        | 
           
			 | 
               SECTION 3.02.  Section 123.001(2), Civil Practice and  | 
      
      
        | 
           
			 | 
        Remedies Code, is amended to read as follows: | 
      
      
        | 
           
			 | 
                     (2)  "Interception" means the aural acquisition of the  | 
      
      
        | 
           
			 | 
        contents of a communication through the use of an interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device that is made without the  | 
      
      
        | 
           
			 | 
        consent of a party to the communication, but does not include the  | 
      
      
        | 
           
			 | 
        ordinary use of: | 
      
      
        | 
           
			 | 
                           (A)  a telephone or telegraph instrument or  | 
      
      
        | 
           
			 | 
        facility or telephone and telegraph equipment; | 
      
      
        | 
           
			 | 
                           (B)  a hearing aid designed to correct subnormal  | 
      
      
        | 
           
			 | 
        hearing to not better than normal; | 
      
      
        | 
           
			 | 
                           (C)  a radio, television, or other wireless  | 
      
      
        | 
           
			 | 
        receiver; or | 
      
      
        | 
           
			 | 
                           (D)  a cable system that relays a public wireless  | 
      
      
        | 
           
			 | 
        broadcast from a common antenna to a receiver. | 
      
      
        | 
           
			 | 
               SECTION 3.03.  Article 18.02(b), Code of Criminal Procedure,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  For purposes of Subsection (a)(13):  | 
      
      
        | 
           
			 | 
                     (1)  "Electronic communication" [, "electronic 
         | 
      
      
        | 
           
			 | 
        
          communication," "electronic storage,"] and "wire communication"  | 
      
      
        | 
           
			 | 
        have the meanings assigned by Article 18A.001. | 
      
      
        | 
           
			 | 
                     (2)  "Electronic [18.20, and "electronic] customer  | 
      
      
        | 
           
			 | 
        data" and "electronic storage" have [has] the meanings [meaning]  | 
      
      
        | 
           
			 | 
        assigned by Article 18B.001 [18.21]. | 
      
      
        | 
           
			 | 
               SECTION 3.04.  Article 18.0215(d), Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, is amended to read as follows: | 
      
      
        | 
           
			 | 
               (d)  Notwithstanding any other law, a peace officer may  | 
      
      
        | 
           
			 | 
        search a cellular telephone or other wireless communications device  | 
      
      
        | 
           
			 | 
        without a warrant if: | 
      
      
        | 
           
			 | 
                     (1)  the owner or possessor of the telephone or device  | 
      
      
        | 
           
			 | 
        consents to the search; | 
      
      
        | 
           
			 | 
                     (2)  the telephone or device is reported stolen by the  | 
      
      
        | 
           
			 | 
        owner or possessor; or | 
      
      
        | 
           
			 | 
                     (3)  the officer reasonably believes that: | 
      
      
        | 
           
			 | 
                           (A)  the telephone or device is in the possession  | 
      
      
        | 
           
			 | 
        of a fugitive from justice for whom an arrest warrant has been  | 
      
      
        | 
           
			 | 
        issued for committing a felony offense; or | 
      
      
        | 
           
			 | 
                           (B)  there exists an immediate life-threatening  | 
      
      
        | 
           
			 | 
        situation, as defined by [Section 1,] Article 18A.201 [18.20]. | 
      
      
        | 
           
			 | 
               SECTION 3.05.  Article 18.04, Code of Criminal Procedure, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               Art. 18.04.  CONTENTS OF WARRANT.  A search warrant issued  | 
      
      
        | 
           
			 | 
        under this chapter, Chapter 18A, or Chapter 18B shall be sufficient  | 
      
      
        | 
           
			 | 
        if it contains the following requisites: | 
      
      
        | 
           
			 | 
                     (1)  that it run in the name of "The State of Texas"; | 
      
      
        | 
           
			 | 
                     (2)  that it identify, as near as may be, that which is  | 
      
      
        | 
           
			 | 
        to be seized and name or describe, as near as may be, the person,  | 
      
      
        | 
           
			 | 
        place, or thing to be searched; | 
      
      
        | 
           
			 | 
                     (3)  that it command any peace officer of the proper  | 
      
      
        | 
           
			 | 
        county to search forthwith the person, place, or thing named; | 
      
      
        | 
           
			 | 
                     (4)  that it be dated and signed by the magistrate; and | 
      
      
        | 
           
			 | 
                     (5)  that the magistrate's name appear in clearly  | 
      
      
        | 
           
			 | 
        legible handwriting or in typewritten form with the magistrate's  | 
      
      
        | 
           
			 | 
        signature. | 
      
      
        | 
           
			 | 
               SECTION 3.06.  Article 18.06(a), Code of Criminal Procedure,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  A peace officer to whom a search warrant is delivered  | 
      
      
        | 
           
			 | 
        shall execute the warrant without delay and forthwith return the  | 
      
      
        | 
           
			 | 
        warrant to the proper magistrate. A search warrant issued under  | 
      
      
        | 
           
			 | 
        [Section 5A,] Article 18B.354 [18.21,] must be executed in the  | 
      
      
        | 
           
			 | 
        manner provided by Article 18B.355 [that section] not later than  | 
      
      
        | 
           
			 | 
        the 11th day after the date of issuance.  In all other cases, a  | 
      
      
        | 
           
			 | 
        search warrant must be executed within three days from the time of  | 
      
      
        | 
           
			 | 
        its issuance.  A warrant issued under this chapter, Chapter 18A, or  | 
      
      
        | 
           
			 | 
        Chapter 18B shall be executed within a shorter period if so directed  | 
      
      
        | 
           
			 | 
        in the warrant by the magistrate. | 
      
      
        | 
           
			 | 
               SECTION 3.07.  Articles 18.07(a) and (b), Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, are amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  The period allowed for the execution of a search  | 
      
      
        | 
           
			 | 
        warrant, exclusive of the day of its issuance and of the day of its  | 
      
      
        | 
           
			 | 
        execution, is: | 
      
      
        | 
           
			 | 
                     (1)  15 whole days if the warrant is issued solely to  | 
      
      
        | 
           
			 | 
        search for and seize specimens from a specific person for DNA  | 
      
      
        | 
           
			 | 
        analysis and comparison, including blood and saliva samples; | 
      
      
        | 
           
			 | 
                     (2)  10 whole days if the warrant is issued under  | 
      
      
        | 
           
			 | 
        [Section 5A,] Article 18B.354 [18.21]; or | 
      
      
        | 
           
			 | 
                     (3)  three whole days if the warrant is issued for a  | 
      
      
        | 
           
			 | 
        purpose other than that described by Subdivision (1) or (2). | 
      
      
        | 
           
			 | 
               (b)  The magistrate issuing a search warrant under this  | 
      
      
        | 
           
			 | 
        chapter, Chapter 18A, or Chapter 18B shall endorse on the search  | 
      
      
        | 
           
			 | 
        warrant the date and hour of its issuance. | 
      
      
        | 
           
			 | 
               SECTION 3.08.  Section 54.978(e), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (e)  In this subsection, ["pen register,"] "ESN reader,"  | 
      
      
        | 
           
			 | 
        "pen register," and "trap and trace device" [device," and "mobile 
         | 
      
      
        | 
           
			 | 
        
          tracking device"] have the meanings assigned by Article 18B.001  | 
      
      
        | 
           
			 | 
        [Section 18.21], Code of Criminal Procedure, and "mobile tracking  | 
      
      
        | 
           
			 | 
        device" has the meaning assigned by Article 18B.201, Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure.  A magistrate may: | 
      
      
        | 
           
			 | 
                     (1)  notwithstanding [Section 2(a),] Article 18B.051  | 
      
      
        | 
           
			 | 
        or 18B.052 [18.21], Code of Criminal Procedure, issue an order  | 
      
      
        | 
           
			 | 
        under Subchapter C, Chapter 18B [Section 2, Article 18.21], Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure, for the installation and use of: | 
      
      
        | 
           
			 | 
                           (A)  a pen register; | 
      
      
        | 
           
			 | 
                           (B)  an ESN reader; | 
      
      
        | 
           
			 | 
                           (C)  a trap and trace device; or | 
      
      
        | 
           
			 | 
                           (D)  equipment that combines the function of a pen  | 
      
      
        | 
           
			 | 
        register and a trap and trace device; | 
      
      
        | 
           
			 | 
                     (2)  issue an order to obtain access to stored  | 
      
      
        | 
           
			 | 
        communications under [Section 5,] Article 18B.352 [18.21], Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure; and | 
      
      
        | 
           
			 | 
                     (3)  notwithstanding [Section 14(a),] Article  | 
      
      
        | 
           
			 | 
        18B.203(a) [18.21], Code of Criminal Procedure, issue an order for  | 
      
      
        | 
           
			 | 
        the installation and use of a mobile tracking device under  | 
      
      
        | 
           
			 | 
        Subchapter E, Chapter 18B [Section 14, Article 18.21], Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 3.09.  Section 421.004, Government Code, is amended  | 
      
      
        | 
           
			 | 
        to read as follows: | 
      
      
        | 
           
			 | 
               Sec. 421.004.  PROVISIONS GOVERNING MOBILE TRACKING  | 
      
      
        | 
           
			 | 
        DEVICES.  In the event of a conflict between Subchapter E, Chapter  | 
      
      
        | 
           
			 | 
        18B [Section 14, Article 18.21], Code of Criminal Procedure, and  | 
      
      
        | 
           
			 | 
        this chapter or a rule adopted under this chapter, Subchapter E,  | 
      
      
        | 
           
			 | 
        Chapter 18B [Section 14, Article 18.21], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, controls. | 
      
      
        | 
           
			 | 
               SECTION 3.10.  Section 493.0191, Government Code, is amended  | 
      
      
        | 
           
			 | 
        to read as follows: | 
      
      
        | 
           
			 | 
               Sec. 493.0191.  ADMINISTRATIVE SUBPOENAS.  (a)  The  | 
      
      
        | 
           
			 | 
        inspector general may issue an administrative subpoena to a  | 
      
      
        | 
           
			 | 
        communication [communications] common carrier or an electronic  | 
      
      
        | 
           
			 | 
        communications service provider to compel the production of the  | 
      
      
        | 
           
			 | 
        carrier's or service provider's business records that: | 
      
      
        | 
           
			 | 
                     (1)  disclose information about: | 
      
      
        | 
           
			 | 
                           (A)  the carrier's or service provider's  | 
      
      
        | 
           
			 | 
        customers; or | 
      
      
        | 
           
			 | 
                           (B)  users of the services offered by the carrier  | 
      
      
        | 
           
			 | 
        or service provider; and | 
      
      
        | 
           
			 | 
                     (2)  are material to a criminal investigation of an  | 
      
      
        | 
           
			 | 
        escape or a potential escape or a violation of Section 38.11, Penal  | 
      
      
        | 
           
			 | 
        Code. | 
      
      
        | 
           
			 | 
               (b)  In this section: | 
      
      
        | 
           
			 | 
                     (1)  "Communication ["Communications] common carrier"  | 
      
      
        | 
           
			 | 
        means a person that: | 
      
      
        | 
           
			 | 
                           (A)  for a fee, provides directly to the public or  | 
      
      
        | 
           
			 | 
        to certain members of the public the ability to transmit between or  | 
      
      
        | 
           
			 | 
        among points specified by the person who uses that ability,  | 
      
      
        | 
           
			 | 
        regardless of the technology used, information of the person's  | 
      
      
        | 
           
			 | 
        choosing without change in the form or content of the information  | 
      
      
        | 
           
			 | 
        transmitted; or | 
      
      
        | 
           
			 | 
                           (B)  is a provider that bills customers for  | 
      
      
        | 
           
			 | 
        services described by Paragraph (A). | 
      
      
        | 
           
			 | 
                     (2)  "Electronic communications service provider"  | 
      
      
        | 
           
			 | 
        means a service provider that provides to users of the service the  | 
      
      
        | 
           
			 | 
        ability to send or receive wire or electronic communications, as  | 
      
      
        | 
           
			 | 
        those terms are defined by Article 18A.001 [18.20], Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 3.11.  Sections 500.008(a) and (b), Government Code,  | 
      
      
        | 
           
			 | 
        are amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  The department may own and the office of inspector  | 
      
      
        | 
           
			 | 
        general may possess, install, operate, or monitor an interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device, as defined by Article  | 
      
      
        | 
           
			 | 
        18A.001 [18.20], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               (b)  The inspector general shall designate in writing the  | 
      
      
        | 
           
			 | 
        commissioned officers of the office of inspector general who are  | 
      
      
        | 
           
			 | 
        authorized to possess, install, operate, and monitor interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] devices for the department. | 
      
      
        | 
           
			 | 
               SECTION 3.12.  Section 242.841(2), Health and Safety Code,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
                     (2)  "Electronic monitoring device": | 
      
      
        | 
           
			 | 
                           (A)  includes: | 
      
      
        | 
           
			 | 
                                 (i)  video surveillance cameras installed in  | 
      
      
        | 
           
			 | 
        the room of a resident; and | 
      
      
        | 
           
			 | 
                                 (ii)  audio devices installed in the room of  | 
      
      
        | 
           
			 | 
        a resident designed to acquire communications or other sounds  | 
      
      
        | 
           
			 | 
        occurring in the room; and | 
      
      
        | 
           
			 | 
                           (B)  does not include an interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device that is specifically used  | 
      
      
        | 
           
			 | 
        for the nonconsensual interception of wire or electronic  | 
      
      
        | 
           
			 | 
        communications. | 
      
      
        | 
           
			 | 
               SECTION 3.13.  Section 242.842(c), Health and Safety Code,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
               (c)  A communication or other sound acquired by an audio  | 
      
      
        | 
           
			 | 
        electronic monitoring device installed under the provisions of this  | 
      
      
        | 
           
			 | 
        subchapter concerning authorized electronic monitoring is not  | 
      
      
        | 
           
			 | 
        considered to be: | 
      
      
        | 
           
			 | 
                     (1)  an oral communication as defined by [Section 1,]  | 
      
      
        | 
           
			 | 
        Article 18A.001 [18.20], Code of Criminal Procedure; or | 
      
      
        | 
           
			 | 
                     (2)  a communication as defined by Section 123.001,  | 
      
      
        | 
           
			 | 
        Civil Practice and Remedies Code. | 
      
      
        | 
           
			 | 
               SECTION 3.14.  Section 555.151(2), Health and Safety Code,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
                     (2)  "Electronic monitoring device": | 
      
      
        | 
           
			 | 
                           (A)  includes: | 
      
      
        | 
           
			 | 
                                 (i)  video surveillance cameras installed in  | 
      
      
        | 
           
			 | 
        a resident's room; and | 
      
      
        | 
           
			 | 
                                 (ii)  audio devices installed in a  | 
      
      
        | 
           
			 | 
        resident's room designed to acquire communications or other sounds  | 
      
      
        | 
           
			 | 
        occurring in the room; and | 
      
      
        | 
           
			 | 
                           (B)  does not include an interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device that is specifically used  | 
      
      
        | 
           
			 | 
        for the nonconsensual interception of wire or electronic  | 
      
      
        | 
           
			 | 
        communications. | 
      
      
        | 
           
			 | 
               SECTION 3.15.  Section 555.152(c), Health and Safety Code,  | 
      
      
        | 
           
			 | 
        is amended to read as follows: | 
      
      
        | 
           
			 | 
               (c)  A communication or other sound acquired by an audio  | 
      
      
        | 
           
			 | 
        electronic monitoring device installed under the provisions of this  | 
      
      
        | 
           
			 | 
        subchapter concerning authorized electronic monitoring is not  | 
      
      
        | 
           
			 | 
        considered to be: | 
      
      
        | 
           
			 | 
                     (1)  an oral communication as defined by [Section 1,]  | 
      
      
        | 
           
			 | 
        Article 18A.001 [18.20], Code of Criminal Procedure; or | 
      
      
        | 
           
			 | 
                     (2)  a communication as defined by Section 123.001,  | 
      
      
        | 
           
			 | 
        Civil Practice and Remedies Code. | 
      
      
        | 
           
			 | 
               SECTION 3.16.  Sections 242.103(a) and (b), Human Resources  | 
      
      
        | 
           
			 | 
        Code, are amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  The department may own and the office of the inspector  | 
      
      
        | 
           
			 | 
        general may possess, install, operate, or monitor an interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] device, as defined by Article  | 
      
      
        | 
           
			 | 
        18A.001 [18.20], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               (b)  The inspector general shall designate in writing the  | 
      
      
        | 
           
			 | 
        commissioned officers of the office of inspector general who are  | 
      
      
        | 
           
			 | 
        authorized to possess, install, operate, and monitor interception  | 
      
      
        | 
           
			 | 
        [electronic, mechanical, or other] devices for the department. | 
      
      
        | 
           
			 | 
               SECTION 3.17.  Section 33.01(3), Penal Code, is amended to  | 
      
      
        | 
           
			 | 
        read as follows: | 
      
      
        | 
           
			 | 
                     (3)  "Communication ["Communications] common carrier"  | 
      
      
        | 
           
			 | 
        means a person who owns or operates a telephone system in this state  | 
      
      
        | 
           
			 | 
        that includes equipment or facilities for the conveyance,  | 
      
      
        | 
           
			 | 
        transmission, or reception of communications and who receives  | 
      
      
        | 
           
			 | 
        compensation from persons who use that system. | 
      
      
        | 
           
			 | 
               SECTION 3.18.  Section 33.03, Penal Code, is amended to read  | 
      
      
        | 
           
			 | 
        as follows: | 
      
      
        | 
           
			 | 
               Sec. 33.03.  DEFENSES.  It is an affirmative defense to  | 
      
      
        | 
           
			 | 
        prosecution under Section 33.02 that the actor was an officer,  | 
      
      
        | 
           
			 | 
        employee, or agent of a communication [communications] common  | 
      
      
        | 
           
			 | 
        carrier or electric utility and committed the proscribed act or  | 
      
      
        | 
           
			 | 
        acts in the course of employment while engaged in an activity that  | 
      
      
        | 
           
			 | 
        is a necessary incident to the rendition of service or to the  | 
      
      
        | 
           
			 | 
        protection of the rights or property of the communication  | 
      
      
        | 
           
			 | 
        [communications] common carrier or electric utility. | 
      
      
        | 
           
			 | 
               SECTION 3.19.  Section 38.11(k), Penal Code, is amended to  | 
      
      
        | 
           
			 | 
        read as follows: | 
      
      
        | 
           
			 | 
               (k)  A person commits an offense if, with the intent to  | 
      
      
        | 
           
			 | 
        provide to or make a cellular telephone or other wireless  | 
      
      
        | 
           
			 | 
        communications device or a component of one of those devices  | 
      
      
        | 
           
			 | 
        available for use by a person in the custody of a correctional  | 
      
      
        | 
           
			 | 
        facility, the person: | 
      
      
        | 
           
			 | 
                     (1)  acquires a cellular telephone or other wireless  | 
      
      
        | 
           
			 | 
        communications device or a component of one of those devices to be  | 
      
      
        | 
           
			 | 
        delivered to the person in custody; | 
      
      
        | 
           
			 | 
                     (2)  provides a cellular telephone or other wireless  | 
      
      
        | 
           
			 | 
        communications device or a component of one of those devices to  | 
      
      
        | 
           
			 | 
        another person for delivery to the person in custody; or | 
      
      
        | 
           
			 | 
                     (3)  makes a payment to a communication common carrier,  | 
      
      
        | 
           
			 | 
        as defined by Article 18A.001 [18.20], Code of Criminal Procedure,  | 
      
      
        | 
           
			 | 
        or to any communication service that provides to its users the  | 
      
      
        | 
           
			 | 
        ability to send or receive wire or electronic communications. | 
      
      
        | 
           
			 | 
        ARTICLE 4.  CONFORMING AMENDMENTS FOR CHAPTERS 60 AND 61, CODE OF  | 
      
      
        | 
           
			 | 
        CRIMINAL PROCEDURE | 
      
      
        | 
           
			 | 
               SECTION 4.01.  Article 2.021, Code of Criminal Procedure, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               Art. 2.021.  DUTIES OF ATTORNEY GENERAL.  The attorney  | 
      
      
        | 
           
			 | 
        general may offer to a county or district attorney the assistance of  | 
      
      
        | 
           
			 | 
        the attorney general's office in the prosecution of an offense  | 
      
      
        | 
           
			 | 
        described by Article 66.102(h) [60.051(g)] the victim of which is  | 
      
      
        | 
           
			 | 
        younger than 17 years of age at the time the offense is committed.   | 
      
      
        | 
           
			 | 
        On request of a county or district attorney, the attorney general  | 
      
      
        | 
           
			 | 
        shall assist in the prosecution of an offense described by Article  | 
      
      
        | 
           
			 | 
        66.102(h) [60.051(g)] the victim of which is younger than 17 years  | 
      
      
        | 
           
			 | 
        of age at the time the offense is committed.  For purposes of this  | 
      
      
        | 
           
			 | 
        article, assistance includes investigative, technical, and  | 
      
      
        | 
           
			 | 
        litigation assistance of the attorney general's office. | 
      
      
        | 
           
			 | 
               SECTION 4.02.  Section 1, Article 42.01, Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, is amended to read as follows: | 
      
      
        | 
           
			 | 
               Sec. 1.  A judgment is the written declaration of the court  | 
      
      
        | 
           
			 | 
        signed by the trial judge and entered of record showing the  | 
      
      
        | 
           
			 | 
        conviction or acquittal of the defendant.  The sentence served  | 
      
      
        | 
           
			 | 
        shall be based on the information contained in the judgment.  The  | 
      
      
        | 
           
			 | 
        judgment shall reflect: | 
      
      
        | 
           
			 | 
                     1.  The title and number of the case; | 
      
      
        | 
           
			 | 
                     2.  That the case was called and the parties appeared,  | 
      
      
        | 
           
			 | 
        naming the attorney for the state, the defendant, and the attorney  | 
      
      
        | 
           
			 | 
        for the defendant, or, where a defendant is not represented by  | 
      
      
        | 
           
			 | 
        counsel, that the defendant knowingly, intelligently, and  | 
      
      
        | 
           
			 | 
        voluntarily waived the right to representation by counsel; | 
      
      
        | 
           
			 | 
                     3.  The plea or pleas of the defendant to the offense  | 
      
      
        | 
           
			 | 
        charged; | 
      
      
        | 
           
			 | 
                     4.  Whether the case was tried before a jury or a jury  | 
      
      
        | 
           
			 | 
        was waived; | 
      
      
        | 
           
			 | 
                     5.  The submission of the evidence, if any; | 
      
      
        | 
           
			 | 
                     6.  In cases tried before a jury that the jury was  | 
      
      
        | 
           
			 | 
        charged by the court; | 
      
      
        | 
           
			 | 
                     7.  The verdict or verdicts of the jury or the finding  | 
      
      
        | 
           
			 | 
        or findings of the court; | 
      
      
        | 
           
			 | 
                     8.  In the event of a conviction that the defendant is  | 
      
      
        | 
           
			 | 
        adjudged guilty of the offense as found by the verdict of the jury  | 
      
      
        | 
           
			 | 
        or the finding of the court, and that the defendant be punished in  | 
      
      
        | 
           
			 | 
        accordance with the jury's verdict or the court's finding as to the  | 
      
      
        | 
           
			 | 
        proper punishment; | 
      
      
        | 
           
			 | 
                     9.  In the event of conviction where death or any  | 
      
      
        | 
           
			 | 
        punishment is assessed that the defendant be sentenced to death, a  | 
      
      
        | 
           
			 | 
        term of confinement or community supervision, or to pay a fine, as  | 
      
      
        | 
           
			 | 
        the case may be; | 
      
      
        | 
           
			 | 
                     10.  In the event of conviction where the imposition of  | 
      
      
        | 
           
			 | 
        sentence is suspended and the defendant is placed on community  | 
      
      
        | 
           
			 | 
        supervision, setting forth the punishment assessed, the length of  | 
      
      
        | 
           
			 | 
        community supervision, and the conditions of community  | 
      
      
        | 
           
			 | 
        supervision; | 
      
      
        | 
           
			 | 
                     11.  In the event of acquittal that the defendant be  | 
      
      
        | 
           
			 | 
        discharged; | 
      
      
        | 
           
			 | 
                     12.  The county and court in which the case was tried  | 
      
      
        | 
           
			 | 
        and, if there was a change of venue in the case, the name of the  | 
      
      
        | 
           
			 | 
        county in which the prosecution was originated; | 
      
      
        | 
           
			 | 
                     13.  The offense or offenses for which the defendant  | 
      
      
        | 
           
			 | 
        was convicted; | 
      
      
        | 
           
			 | 
                     14.  The date of the offense or offenses and degree of  | 
      
      
        | 
           
			 | 
        offense for which the defendant was convicted; | 
      
      
        | 
           
			 | 
                     15.  The term of sentence; | 
      
      
        | 
           
			 | 
                     16.  The date judgment is entered; | 
      
      
        | 
           
			 | 
                     17.  The date sentence is imposed; | 
      
      
        | 
           
			 | 
                     18.  The date sentence is to commence and any credit for  | 
      
      
        | 
           
			 | 
        time served; | 
      
      
        | 
           
			 | 
                     19.  The terms of any order entered pursuant to Article  | 
      
      
        | 
           
			 | 
        42.08 that the defendant's sentence is to run cumulatively or  | 
      
      
        | 
           
			 | 
        concurrently with another sentence or sentences; | 
      
      
        | 
           
			 | 
                     20.  The terms of any plea bargain; | 
      
      
        | 
           
			 | 
                     21.  Affirmative findings entered pursuant to Article  | 
      
      
        | 
           
			 | 
        42A.054(c) or (d); | 
      
      
        | 
           
			 | 
                     22.  The terms of any fee payment ordered under Article  | 
      
      
        | 
           
			 | 
        42.151; | 
      
      
        | 
           
			 | 
                     23.  The defendant's thumbprint taken in accordance  | 
      
      
        | 
           
			 | 
        with Article 38.33; | 
      
      
        | 
           
			 | 
                     24.  In the event that the judge orders the defendant to  | 
      
      
        | 
           
			 | 
        repay a reward or part of a reward under Articles 37.073 and 42.152,  | 
      
      
        | 
           
			 | 
        a statement of the amount of the payment or payments required to be  | 
      
      
        | 
           
			 | 
        made; | 
      
      
        | 
           
			 | 
                     25.  In the event that the court orders restitution to  | 
      
      
        | 
           
			 | 
        be paid to the victim, a statement of the amount of restitution  | 
      
      
        | 
           
			 | 
        ordered and: | 
      
      
        | 
           
			 | 
                           (A)  the name and address of a person or agency  | 
      
      
        | 
           
			 | 
        that will accept and forward restitution payments to the victim; or | 
      
      
        | 
           
			 | 
                           (B)  if the court specifically elects to have  | 
      
      
        | 
           
			 | 
        payments made directly to the crime victim, the name and permanent  | 
      
      
        | 
           
			 | 
        address of the victim at the time of judgment; | 
      
      
        | 
           
			 | 
                     26.  In the event that a presentence investigation is  | 
      
      
        | 
           
			 | 
        required by Subchapter F, Chapter 42A, a statement that the  | 
      
      
        | 
           
			 | 
        presentence investigation was done according to the applicable  | 
      
      
        | 
           
			 | 
        provision; | 
      
      
        | 
           
			 | 
                     27.  In the event of conviction of an offense for which  | 
      
      
        | 
           
			 | 
        registration as a sex offender is required under Chapter 62, a  | 
      
      
        | 
           
			 | 
        statement that the registration requirement of that chapter applies  | 
      
      
        | 
           
			 | 
        to the defendant and a statement of the age of the victim of the  | 
      
      
        | 
           
			 | 
        offense; | 
      
      
        | 
           
			 | 
                     28.  The defendant's state identification number  | 
      
      
        | 
           
			 | 
        required by Article 66.152(a)(2) [Section 60.052(a)(2)], if that  | 
      
      
        | 
           
			 | 
        number has been assigned at the time of the judgment; and | 
      
      
        | 
           
			 | 
                     29.  The incident number required by Article  | 
      
      
        | 
           
			 | 
        66.152(a)(4) [Section 60.052(a)(4)], if that number has been  | 
      
      
        | 
           
			 | 
        assigned at the time of the judgment. | 
      
      
        | 
           
			 | 
               SECTION 4.03.  Article 42A.507(a), Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, is amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  This article applies only to a defendant who: | 
      
      
        | 
           
			 | 
                     (1)  is identified as a member of a criminal street gang  | 
      
      
        | 
           
			 | 
        in an intelligence database established under Chapter 67 [61]; and | 
      
      
        | 
           
			 | 
                     (2)  has two or more times been previously convicted  | 
      
      
        | 
           
			 | 
        of, or received a grant of deferred adjudication community  | 
      
      
        | 
           
			 | 
        supervision or another functionally equivalent form of community  | 
      
      
        | 
           
			 | 
        supervision or probation for, a felony offense under the laws of  | 
      
      
        | 
           
			 | 
        this state, another state, or the United States. | 
      
      
        | 
           
			 | 
               SECTION 4.04.  Section 3(b), Article 55.02, Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure, is amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  The order of expunction entered by the court shall have  | 
      
      
        | 
           
			 | 
        attached and incorporate by reference a copy of the judgment of  | 
      
      
        | 
           
			 | 
        acquittal and shall include: | 
      
      
        | 
           
			 | 
                     (1)  the following information on the person who is the  | 
      
      
        | 
           
			 | 
        subject of the expunction order: | 
      
      
        | 
           
			 | 
                           (A)  full name; | 
      
      
        | 
           
			 | 
                           (B)  sex; | 
      
      
        | 
           
			 | 
                           (C)  race; | 
      
      
        | 
           
			 | 
                           (D)  date of birth; | 
      
      
        | 
           
			 | 
                           (E)  driver's license number; and | 
      
      
        | 
           
			 | 
                           (F)  social security number; | 
      
      
        | 
           
			 | 
                     (2)  the offense charged against the person who is the  | 
      
      
        | 
           
			 | 
        subject of the expunction order; | 
      
      
        | 
           
			 | 
                     (3)  the date the person who is the subject of the  | 
      
      
        | 
           
			 | 
        expunction order was arrested; | 
      
      
        | 
           
			 | 
                     (4)  the case number and court of offense; and | 
      
      
        | 
           
			 | 
                     (5)  the tracking incident number (TRN) assigned to the  | 
      
      
        | 
           
			 | 
        individual incident of arrest under Article 66.251(b)(1)  | 
      
      
        | 
           
			 | 
        [60.07(b)(1)] by the Department of Public Safety. | 
      
      
        | 
           
			 | 
               SECTION 4.05.  Section 58.111, Family Code, is amended to  | 
      
      
        | 
           
			 | 
        read as follows: | 
      
      
        | 
           
			 | 
               Sec. 58.111.  LOCAL DATA ADVISORY BOARDS.  The commissioners  | 
      
      
        | 
           
			 | 
        court of each county may create a local data advisory board to  | 
      
      
        | 
           
			 | 
        perform the same duties relating to the juvenile justice  | 
      
      
        | 
           
			 | 
        information system as the duties performed by a local data advisory  | 
      
      
        | 
           
			 | 
        board in relation to the criminal history record system under  | 
      
      
        | 
           
			 | 
        Article 66.354 [60.09], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.06.  Section 58.202, Family Code, is amended to  | 
      
      
        | 
           
			 | 
        read as follows: | 
      
      
        | 
           
			 | 
               Sec. 58.202.  EXEMPTED RECORDS.  The following records are  | 
      
      
        | 
           
			 | 
        exempt from this subchapter: | 
      
      
        | 
           
			 | 
                     (1)  sex offender registration records maintained by  | 
      
      
        | 
           
			 | 
        the department or a local law enforcement agency under Chapter 62,  | 
      
      
        | 
           
			 | 
        Code of Criminal Procedure; and | 
      
      
        | 
           
			 | 
                     (2)  records relating to a criminal combination or  | 
      
      
        | 
           
			 | 
        criminal street gang maintained by the department or a local law  | 
      
      
        | 
           
			 | 
        enforcement agency under Chapter 67 [61], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.07.  Section 411.048(a)(1), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
                     (1)  "Criminal justice agency" has the meaning assigned  | 
      
      
        | 
           
			 | 
        by Article 66.001 [60.01], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.08.  Section 411.048(g), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (g)  An individual who is the subject of information  | 
      
      
        | 
           
			 | 
        collected under this section may request that the director, the  | 
      
      
        | 
           
			 | 
        director's designee, or a court review the information to determine  | 
      
      
        | 
           
			 | 
        whether the information complies with rules adopted by the  | 
      
      
        | 
           
			 | 
        director.  The review shall be conducted using the same procedure  | 
      
      
        | 
           
			 | 
        for reviewing criminal information collected under Chapter 67 [61],  | 
      
      
        | 
           
			 | 
        Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.09.  Section 411.0601, Government Code, is amended  | 
      
      
        | 
           
			 | 
        to read as follows: | 
      
      
        | 
           
			 | 
               Sec. 411.0601.  DEFINITION.  In this subchapter, "criminal  | 
      
      
        | 
           
			 | 
        justice agency" has the meaning assigned by Article 66.001 [60.01],  | 
      
      
        | 
           
			 | 
        Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.10.  Section 411.082(1), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
                     (1)  "Administration of criminal justice" has the  | 
      
      
        | 
           
			 | 
        meaning assigned by Article 66.001 [60.01], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.11.  Section 493.0155, Government Code, is amended  | 
      
      
        | 
           
			 | 
        to read as follows: | 
      
      
        | 
           
			 | 
               Sec. 493.0155.  PROPER IDENTIFICATION OF INMATES USING  | 
      
      
        | 
           
			 | 
        ALIAS.  On receipt of information from the Department of Public  | 
      
      
        | 
           
			 | 
        Safety under Article 66.105 [60.19], Code of Criminal Procedure,  | 
      
      
        | 
           
			 | 
        that a person's identifying information may have been falsely used  | 
      
      
        | 
           
			 | 
        by an inmate as the inmate's identifying information, regardless of  | 
      
      
        | 
           
			 | 
        whether the inmate is in the custody of the department, is serving a  | 
      
      
        | 
           
			 | 
        period of supervised release, or has been discharged, the  | 
      
      
        | 
           
			 | 
        department shall: | 
      
      
        | 
           
			 | 
                     (1)  make a reasonable effort to identify the inmate's  | 
      
      
        | 
           
			 | 
        actual identity; and | 
      
      
        | 
           
			 | 
                     (2)  take action to ensure that any information  | 
      
      
        | 
           
			 | 
        maintained in the department's records and files regarding the  | 
      
      
        | 
           
			 | 
        inmate reflects the inmate's use of the person's identity as a  | 
      
      
        | 
           
			 | 
        stolen alias and refers to available information concerning the  | 
      
      
        | 
           
			 | 
        inmate's actual identity. | 
      
      
        | 
           
			 | 
               SECTION 4.12.  Section 508.227(a), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (a)  This section applies only to a releasee who: | 
      
      
        | 
           
			 | 
                     (1)  is identified as a member of a criminal street gang  | 
      
      
        | 
           
			 | 
        in an intelligence database established under Chapter 67 [61], Code  | 
      
      
        | 
           
			 | 
        of Criminal Procedure; and | 
      
      
        | 
           
			 | 
                     (2)  has three or more times been convicted of, or  | 
      
      
        | 
           
			 | 
        received a grant of deferred adjudication community supervision or  | 
      
      
        | 
           
			 | 
        another functionally equivalent form of community supervision or  | 
      
      
        | 
           
			 | 
        probation for, a felony offense under the laws of this state,  | 
      
      
        | 
           
			 | 
        another state, or the United States. | 
      
      
        | 
           
			 | 
               SECTION 4.13.  Section 509.004(b), Government Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  The division shall develop an automated tracking system  | 
      
      
        | 
           
			 | 
        that: | 
      
      
        | 
           
			 | 
                     (1)  is capable of receiving tracking data from  | 
      
      
        | 
           
			 | 
        community supervision and corrections departments' caseload  | 
      
      
        | 
           
			 | 
        management and accounting systems; | 
      
      
        | 
           
			 | 
                     (2)  is capable of tracking the defendant and the  | 
      
      
        | 
           
			 | 
        sentencing event at which the defendant was placed on community  | 
      
      
        | 
           
			 | 
        supervision by name, arrest charge code, and incident number; | 
      
      
        | 
           
			 | 
                     (3)  provides the division with the statistical data it  | 
      
      
        | 
           
			 | 
        needs to support budget requests and satisfy requests for  | 
      
      
        | 
           
			 | 
        information; and | 
      
      
        | 
           
			 | 
                     (4)  is compatible with the requirements of Chapter 66  | 
      
      
        | 
           
			 | 
        [60], Code of Criminal Procedure, and the information systems used  | 
      
      
        | 
           
			 | 
        by the institutional division and the pardons and paroles division  | 
      
      
        | 
           
			 | 
        of the Texas Department of Criminal Justice. | 
      
      
        | 
           
			 | 
               SECTION 4.14.  Section 244.003(b), Human Resources Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  Except as provided by Section 243.051(c), these records  | 
      
      
        | 
           
			 | 
        and all other information concerning a child, including personally  | 
      
      
        | 
           
			 | 
        identifiable information, are not public and are available only  | 
      
      
        | 
           
			 | 
        according to the provisions of Section 58.005, Family Code, Section  | 
      
      
        | 
           
			 | 
        244.051 of this code, and Chapter 67 [61], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.15.  Section 109.001(1), Occupations Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
                     (1)  "Administration of criminal justice" and  | 
      
      
        | 
           
			 | 
        "criminal justice agency" have the meanings assigned by Article  | 
      
      
        | 
           
			 | 
        66.001 [60.01], Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.16.  Section 160.101(b), Occupations Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (b)  Not later than the 30th day after the date a person  | 
      
      
        | 
           
			 | 
        described by Subsection (a) is convicted of an offense listed in  | 
      
      
        | 
           
			 | 
        that subsection or is placed on deferred adjudication for an  | 
      
      
        | 
           
			 | 
        offense listed in that subsection, the clerk of the court in which  | 
      
      
        | 
           
			 | 
        the person is convicted or placed on deferred adjudication shall  | 
      
      
        | 
           
			 | 
        prepare and forward to the Department of Public Safety the  | 
      
      
        | 
           
			 | 
        information required by Chapter 66 [60], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
               SECTION 4.17.  Section 521.061(e), Transportation Code, is  | 
      
      
        | 
           
			 | 
        amended to read as follows: | 
      
      
        | 
           
			 | 
               (e)  In this section, "criminal justice agency" has the  | 
      
      
        | 
           
			 | 
        meaning assigned by Article 66.001 [60.01], Code of Criminal  | 
      
      
        | 
           
			 | 
        Procedure. | 
      
      
        | 
           
			 | 
        ARTICLE 5.  REPEALER | 
      
      
        | 
           
			 | 
               SECTION 5.01.  The following provisions of the Code of  | 
      
      
        | 
           
			 | 
        Criminal Procedure are repealed: | 
      
      
        | 
           
			 | 
                     (1)  Article 18.20; | 
      
      
        | 
           
			 | 
                     (2)  Article 18.21; | 
      
      
        | 
           
			 | 
                     (3)  Chapter 60; and | 
      
      
        | 
           
			 | 
                     (4)  Chapter 61. | 
      
      
        | 
           
			 | 
        ARTICLE 6.  GENERAL MATTERS | 
      
      
        | 
           
			 | 
               SECTION 6.01.  This Act is enacted under Section 43, Article  | 
      
      
        | 
           
			 | 
        III, Texas Constitution.  This Act is intended as a codification  | 
      
      
        | 
           
			 | 
        only, and no substantive change in the law is intended by this Act. | 
      
      
        | 
           
			 | 
               SECTION 6.02.  (a)  Chapter 311, Government Code (Code  | 
      
      
        | 
           
			 | 
        Construction Act), applies to the construction of each provision in  | 
      
      
        | 
           
			 | 
        the Code of Criminal Procedure that is enacted under Section 43,  | 
      
      
        | 
           
			 | 
        Article III, Texas Constitution (authorizing the continuing  | 
      
      
        | 
           
			 | 
        statutory revision program), in the same manner as to a code enacted  | 
      
      
        | 
           
			 | 
        under the continuing statutory revision program, except as  | 
      
      
        | 
           
			 | 
        otherwise expressly provided by the Code of Criminal Procedure. | 
      
      
        | 
           
			 | 
               (b)  A reference in a law to a statute or a part of a statute  | 
      
      
        | 
           
			 | 
        in the Code of Criminal Procedure enacted under Section 43, Article  | 
      
      
        | 
           
			 | 
        III, Texas Constitution (authorizing the continuing statutory  | 
      
      
        | 
           
			 | 
        revision program), is considered to be a reference to the part of  | 
      
      
        | 
           
			 | 
        that code that revises that statute or part of that statute. | 
      
      
        | 
           
			 | 
               SECTION 6.03.  This Act takes effect January 1, 2019. | 
      
      
        | 
           
			 | 
         | 
      
      
        | 
           
			 | 
        * * * * * |