Texas 2013 83rd Regular

Texas House Bill HB2861 Introduced / Bill

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                    83R647 RWG-D
 By: McClendon H.B. No. 2861


 A BILL TO BE ENTITLED
 AN ACT
 relating to certain business entities engaged in the publication,
 republication, or other dissemination of mug shots and other
 information regarding the involvement of an individual in the
 criminal justice system; providing a civil penalty.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Subtitle C, Title 5, Business & Commerce Code, is
 amended by adding Chapter 109 to read as follows:
 CHAPTER 109. BUSINESS ENTITIES ENGAGED IN PUBLICATION,
 REPUBLICATION, OR OTHER DISSEMINATION OF CRIMINAL RECORD
 INFORMATION
 Sec. 109.001.  DEFINITIONS. In this chapter:
 (1)  "Criminal justice agency" has the meaning assigned
 by Section 411.082, Government Code.
 (2)  "Criminal record information" means information
 about a person's involvement in the criminal justice system. The
 term includes:
 (A)  a description or notation of any arrests, any
 formal criminal charges, and the disposition of any charges;
 (B)  a photograph of the person taken pursuant to
 an arrest or other involvement in the criminal justice system; and
 (C)  personal identifying information of a person
 displayed in conjunction with any other record of the person's
 involvement in the criminal justice system.
 (3)  "Personal identifying information" means
 information that alone or in conjunction with other information
 identifies a person, including a person's name, address, date of
 birth, photograph, and social security number or other
 government-issued identification number.
 Sec. 109.002.  APPLICABILITY OF CHAPTER. (a)  This chapter
 applies to a business entity that:
 (1)  publishes, republishes, or otherwise
 disseminates, through any print, electronic, or other medium,
 criminal record information, including information obtained
 pursuant to a request for public information under Chapter 552,
 Government Code; and
 (2)  receives advertising revenue for, or
 consideration for access to, a website or other publication
 containing criminal record information, or solicits or requires the
 payment of a fee or other consideration to:
 (A)  remove, correct, or modify criminal record
 information; or
 (B)  access criminal record information or
 portions of the information.
 (b)  This chapter does not apply to a publication of general
 circulation or an Internet website related to such a publication
 that contains news or other information, including a magazine,
 periodical newsletter, newspaper, pamphlet, or report.
 Sec. 109.003.  DUTY TO DISSEMINATE COMPLETE AND ACCURATE
 CRIMINAL RECORD INFORMATION. (a)  A business entity must ensure
 that criminal record information the entity publishes,
 republishes, or otherwise disseminates is complete and accurate.
 (b)  For purposes of this chapter, criminal record
 information published, republished, or otherwise disseminated by a
 business entity is considered:
 (1)  complete if the information correctly reflects the
 notations of arrest and the filing and disposition of criminal
 charges, if applicable; and
 (2)  accurate if the information reflects the most
 recent information:
 (A)  received by the entity as an update in
 accordance with Section 411.0851(b)(1)(B), Government Code; or
 (B)  obtained by the entity from a law enforcement
 agency or criminal justice agency, including the Department of
 Public Safety, or any other governmental agency or entity within
 the 90-day period preceding the date of publication, republication,
 or other dissemination.
 (c)  A business entity shall state in a clear and conspicuous
 manner on the front page of the publication or Internet website:
 (1)  that the information provided is true and correct;
 (2)  that any photographs have not been modified; and
 (3)  a disclaimer on each record for which a final
 conviction has not been entered that the:
 (A)  "case is pending";
 (B)  individual is "not convicted"; or
 (C)  individual is "innocent until proven
 guilty".
 (d)  A business entity shall notify by mail or telephone each
 individual whose criminal record information is being published,
 republished, or otherwise disseminated of that fact.  If the
 business entity is unable to contact the individual who is the
 subject of the information, the entity shall notify the agency or
 entity from which the business entity obtained the information.
 Sec. 109.004.  COPYRIGHT. A criminal justice agency owns a
 copyright of all photographs created by the agency.
 Sec. 109.005.  PUBLICATION PERIOD OF PHOTOGRAPHS. (a)  A
 business entity may publish, republish, or otherwise disseminate a
 copyrighted photograph created by a criminal justice agency for 30
 calendar days after the date the photograph was created.
 (b)  A business entity shall cease publishing, republishing,
 or otherwise disseminating a copyrighted photograph if during the
 30-day period the business entity receives notice that:
 (1)  an order of expunction has been issued for the
 offense in connection with which the photograph was taken under
 Article 55.02, Code of Criminal Procedure;
 (2)  an order of nondisclosure for the offense in
 connection with which the photograph was taken has been issued
 under Section 411.081(d), Government Code;
 (3)  the prosecution for the offense in connection with
 which the photograph was taken has been dismissed;
 (4)  the individual has been acquitted of the offense
 in connection with which the photograph was taken; or
 (5)  the individual has successfully completed a term
 of deferred adjudication community supervision for the offense in
 connection with which the photograph was taken.
 (c)  After the expiration of the 30-day period, on request of
 the person who is the subject of the photograph or the copyright
 holder, a business entity shall cease publishing, republishing, or
 otherwise disseminating the copyrighted photograph.
 (d)  A business entity may not charge a fee for ceasing
 publication, republication, or dissemination of a copyrighted
 photograph under Subsection (b) or (c).
 Sec. 109.006.  DISPUTING COMPLETENESS OR ACCURACY OF
 INFORMATION OR UNAUTHORIZED PUBLICATION OF PHOTOGRAPH. (a)  A
 business entity shall clearly and conspicuously publish an e-mail
 address, fax number, and telephone number and a physical address or
 mailing address to enable a person who is the subject of criminal
 record information or a photograph, or who is the copyright holder
 of a photograph, published, republished, or otherwise disseminated
 by the entity to contact the entity to dispute the completeness or
 accuracy of the information or the continued publication of a
 photograph required to be removed under Section 109.005.
 (b)  If the business entity receives a dispute under
 Subsection (a), the entity shall promptly investigate the disputed
 information or photograph free of charge and complete the
 investigation not later than the 10th business day after the date on
 which the entity receives notice of the dispute.
 (c)  If after an investigation as prescribed by this section
 it is found that the disputed information is incomplete or
 inaccurate or that the photograph was published after removal was
 required under Section 109.005, the business entity shall promptly
 remove the disputed information or photograph from the Internet
 website, publication, or other media used for dissemination or
 shall promptly correct the information, as applicable. The entity
 may not:
 (1)  charge a fee to remove, correct, or modify
 disputed information or remove a copyrighted photograph; or
 (2)  continue to publish, republish, or otherwise
 disseminate incomplete or inaccurate information or a copyrighted
 photograph.
 (d)  A business entity shall provide written notice to the
 person who disputed the information or the publication of the
 photograph of the results of the investigation conducted under this
 section not later than the fifth business day after the date on
 which the investigation is completed. The notice must include:
 (1)  a statement that the investigation is complete;
 (2)  a statement of the determination made by the
 entity on the completeness or accuracy of the disputed information
 or on the continued publication of the photograph;
 (3)  a copy of the criminal record information or
 photograph to be published, republished, or otherwise disseminated
 after the investigation and a description of the results of the
 investigation; and
 (4)  a statement that the entity shall provide, on
 request, a description of the procedure used to determine the
 completeness and accuracy of the information or the right of the
 entity to continue to publish the photograph, including the name,
 the business address, and, if available, the telephone number of
 each law enforcement agency, other governmental entity, or other
 person contacted in connection with the investigation or
 verification.
 Sec. 109.007.  PUBLICATION, REPUBLICATION, OR OTHER
 DISSEMINATION OF CERTAIN CRIMINAL RECORD INFORMATION PROHIBITED;
 CIVIL LIABILITY. (a)  A person may not publish, republish, or
 otherwise disseminate any criminal record information in the
 person's possession if the person has knowledge or has received
 notice that:
 (1)  an order of expunction has been issued with
 respect to that information under Article 55.02, Code of Criminal
 Procedure;
 (2)  an order of nondisclosure has been issued with
 respect to that information under Section 411.081(d), Government
 Code;
 (3)  the prosecution for the offense that is the
 subject of the information has been dismissed;
 (4)  the individual has been acquitted of the offense
 that is the subject of the information; or
 (5)  the individual has successfully completed a term
 of deferred adjudication community supervision for the offense that
 is the subject of the information.
 (b)  A person who disseminates information in violation of
 Subsection (a) or a photograph in violation of Section 109.005(b)
 is liable to the individual who is the subject of the information or
 photograph in the amount of $100 for each violation.  For purposes
 of this subsection, each day the violation continues constitutes a
 separate violation.
 (c)  In an action brought by or on behalf of an individual who
 is the subject of the information or photograph under this section,
 the court may grant injunctive relief to prevent or restrain a
 violation of this section.
 (d)  An individual who prevails in an action brought under
 this section is also entitled to recover court costs and reasonable
 attorney's fees.
 Sec. 109.008.  CIVIL PENALTY; INJUNCTION.  (a)  A business
 entity that publishes, republishes, or otherwise disseminates
 criminal record information, including a photograph, in violation
 of this chapter is liable to the state for a civil penalty in an
 amount not to exceed $1,000 for each violation.  For purposes of
 this subsection, each day the violation continues constitutes a
 separate violation.
 (b)  The attorney general or an appropriate prosecuting
 attorney may sue to collect a civil penalty under this section.
 (c)  A civil penalty collected under this section shall be
 deposited in the general revenue fund to be used only to support the
 Texas Correctional Office on Offenders with Medical or Mental
 Impairments under Chapter 614, Health and Safety Code.
 (d)  The attorney general may bring an action in the name of
 the state to restrain or enjoin a violation or threatened violation
 of this chapter.
 SECTION 2.  Chapter 109, Business & Commerce Code, as added
 by this Act, applies to any publication, republication, or other
 dissemination of criminal record information, including a
 photograph, that occurs on or after the effective date of this Act,
 regardless of whether:
 (1)  the information relates to events or activities
 that occurred before, on, or after that date; or
 (2)  the information was initially published,
 republished, or otherwise disseminated before that date.
 SECTION 3.  This Act takes effect immediately if it receives
 a vote of two-thirds of all the members elected to each house, as
 provided by Section 39, Article III, Texas Constitution.  If this
 Act does not receive the vote necessary for immediate effect, this
 Act takes effect September 1, 2013.