5 | 3 | | |
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6 | 4 | | |
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7 | 5 | | |
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8 | 6 | | |
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9 | 7 | | A BILL TO BE ENTITLED |
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10 | 8 | | AN ACT |
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11 | 9 | | relating to the protection of personal identifying information of |
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12 | 10 | | certain persons in the judicial system; creating a criminal |
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13 | 11 | | offense. |
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14 | 12 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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15 | 13 | | SECTION 1. The heading to Subtitle H, Title 2, Government |
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16 | 14 | | Code, is amended to read as follows: |
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17 | 15 | | SUBTITLE H. INFORMATION RESOURCES AND PRIVACY |
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18 | 16 | | SECTION 2. Subtitle H, Title 2, Government Code, is amended |
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19 | 17 | | by adding Chapter 92 to read as follows: |
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20 | 18 | | CHAPTER 92. PROTECTION OF PERSONAL IDENTIFYING INFORMATION OF |
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21 | 19 | | AT-RISK INDIVIDUALS COLLECTED AND STORED BY DATA BROKERS AND OTHER |
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22 | 20 | | PERSONS |
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23 | 21 | | Sec. 92.001. DEFINITIONS. In this chapter: |
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24 | 22 | | (1) "At-risk individual" means: |
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25 | 23 | | (A) a judge, as defined by Section 33.001; |
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26 | 24 | | (B) a court clerk; and |
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27 | 25 | | (C) an employee of a state court, a court clerk, |
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28 | 26 | | the office, or another agency in the judicial branch of state |
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29 | 27 | | government. |
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30 | 28 | | (2) "Court clerk" means the clerk of the supreme |
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31 | 29 | | court, the court of criminal appeals, a court of appeals, a district |
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32 | 30 | | court, a county court, a statutory county court, a statutory |
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33 | 31 | | probate court, a justice court, or a municipal court. |
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34 | 32 | | (3) "Covered information": |
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35 | 33 | | (A) means: |
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36 | 34 | | (i) a home address, including primary and |
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37 | 35 | | secondary residences; |
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38 | 36 | | (ii) a home or personal telephone number, |
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39 | 37 | | including a mobile telephone number; |
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40 | 38 | | (iii) an e-mail address; |
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41 | 39 | | (iv) a social security number or driver's |
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42 | 40 | | license number; |
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43 | 41 | | (v) bank account, credit card, or debit |
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44 | 42 | | card information; |
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45 | 43 | | (vi) a license plate number or other unique |
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46 | 44 | | identifier of a vehicle owned, leased, or regularly used; |
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47 | 45 | | (vii) the identity of a child younger than |
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48 | 46 | | 18 years of age; |
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49 | 47 | | (viii) a person's date of birth; |
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50 | 48 | | (ix) information regarding current or |
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51 | 49 | | future school or day care attendance, including the name or address |
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52 | 50 | | of the school or day care, schedules of attendance, or routes taken |
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53 | 51 | | to or from the school or day care; |
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54 | 52 | | (x) employment information, including the |
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55 | 53 | | name or address of the employer, employment schedules, or routes |
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56 | 54 | | taken to or from the employer's location; and |
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57 | 55 | | (xi) photographs or videos that reveal |
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58 | 56 | | information listed in Subparagraphs (i)-(x); and |
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59 | 57 | | (B) does not include information regarding |
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60 | 58 | | employment with a state agency. |
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61 | 59 | | (4) "Data broker" has the meaning assigned by Section |
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65 | 63 | | (A) is engaged in the business of: |
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66 | 64 | | (i) reporting, news-gathering, speaking, |
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67 | 65 | | or engaging in other activities intended to inform the public on |
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68 | 66 | | matters of public interest or public concern; |
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69 | 67 | | (ii) providing 411 directory assistance or |
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70 | 68 | | directory information services, including name, address, and |
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71 | 69 | | telephone number, on behalf of or as a function of a |
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72 | 70 | | telecommunications carrier; |
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73 | 71 | | (iii) using personal information |
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74 | 72 | | internally, by providing access to businesses under common |
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75 | 73 | | ownership or affiliated by corporate control, or selling or |
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76 | 74 | | providing data for a transaction or service requested by or |
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77 | 75 | | concerning the individual whose personal information is being |
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78 | 76 | | transferred; |
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79 | 77 | | (iv) providing publicly available |
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80 | 78 | | information using real-time or near real-time alert services for |
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81 | 79 | | health or safety purposes; or |
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82 | 80 | | (v) collecting and selling or licensing |
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83 | 81 | | covered information incidental to conducting the activities |
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84 | 82 | | described by this subdivision; or |
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85 | 83 | | (B) is engaged in business as: |
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86 | 84 | | (i) a consumer reporting agency subject to |
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87 | 85 | | Chapter 20, Business & Commerce Code, and the Fair Credit Reporting |
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88 | 86 | | Act (15 U.S.C. Section 1681 et seq.); |
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89 | 87 | | (ii) a financial institution subject to the |
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90 | 88 | | Gramm-Leach-Bliley Act (Pub. L. No. 106-102) and regulations |
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91 | 89 | | implementing that Act; or |
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92 | 90 | | (iii) a covered entity for purposes of the |
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93 | 91 | | privacy regulations promulgated under Section 264(c), Health |
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94 | 92 | | Insurance Portability and Accountability Act of 1996 (42 U.S.C. |
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95 | 93 | | Section 1320d-2 note). |
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96 | 94 | | (5) "Immediate family member" means a person related |
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97 | 95 | | to another person within the first degree by consanguinity or |
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98 | 96 | | affinity, as described by Subchapter B, Chapter 573. The term |
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99 | 97 | | includes a foster child, ward, legal dependent, or individual |
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100 | 98 | | residing in the same household. |
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101 | 99 | | (6) "Office" means the Office of Court Administration |
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102 | 100 | | of the Texas Judicial System. |
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103 | 101 | | (7) "State agency" means a public entity in the |
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104 | 102 | | executive, judicial, or legislative branch of state government. |
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105 | 103 | | (8) "State court" means: |
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106 | 104 | | (A) the supreme court or the court of criminal |
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107 | 105 | | appeals; |
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108 | 106 | | (B) an appellate court, district court, or |
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109 | 107 | | division of the business court; |
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110 | 108 | | (C) a county court, constitutional county court, |
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111 | 109 | | statutory county court, or statutory probate court; |
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112 | 110 | | (D) a justice court; or |
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113 | 111 | | (E) a municipal court. |
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114 | 112 | | Sec. 92.002. DATA BROKER PROHIBITIONS. Notwithstanding any |
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115 | 113 | | other law, a data broker may not knowingly sell, license, trade for |
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116 | 114 | | consideration, transfer, or purchase covered information of an |
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117 | 115 | | at-risk individual or an immediate family member of the individual. |
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118 | 116 | | Sec. 92.003. PROHIBITION ON BUSINESSES AND OTHER PERSONS. |
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119 | 117 | | (a) Except as provided by Subsection (b), a person may not publicly |
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120 | 118 | | post or display on a publicly accessible Internet website covered |
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121 | 119 | | information of an at-risk individual or an immediate family member |
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122 | 120 | | of the individual if the at-risk individual, or the office, acting |
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123 | 121 | | on the individual's behalf, submits a written request to that |
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124 | 122 | | person not to disclose or acquire the covered information that is |
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125 | 123 | | the subject of the request. |
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126 | 124 | | (b) Subsection (a) does not apply to: |
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127 | 125 | | (1) covered information of an at-risk individual or an |
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128 | 126 | | immediate family member of the individual displayed on a publicly |
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129 | 127 | | accessible Internet website if the information is relevant to and |
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130 | 128 | | displayed as part of a news story, commentary, editorial, or other |
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131 | 129 | | speech on a matter of public concern; |
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132 | 130 | | (2) covered information that an at-risk individual |
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133 | 131 | | voluntarily posts on the Internet; or |
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134 | 132 | | (3) covered information received from a governmental |
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135 | 133 | | entity or an employee or agent of a governmental entity. |
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136 | 134 | | Sec. 92.004. REQUIRED CONDUCT. After receiving a written |
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137 | 135 | | request under Section 92.003, a person, including a data broker, |
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138 | 136 | | shall: |
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139 | 137 | | (1) not later than 72 hours after receipt of the |
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140 | 138 | | request: |
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141 | 139 | | (A) remove from the Internet website the covered |
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142 | 140 | | information identified in the request; |
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143 | 141 | | (B) ensure the information is not made available |
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144 | 142 | | on any other publicly accessible Internet website or subsidiary |
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145 | 143 | | website the person controls; and |
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146 | 144 | | (C) identify any other instances of the |
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147 | 145 | | information that should be removed; and |
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148 | 146 | | (2) assist the sender in locating the covered |
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149 | 147 | | information that may be posted on any publicly accessible Internet |
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150 | 148 | | website or subsidiary website controlled by the person. |
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151 | 149 | | Sec. 92.005. OFFICE PROCEDURES. The judicial security |
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158 | 156 | | Sec. 92.006. TRANSFER. (a) Except as provided by |
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159 | 157 | | Subsection (b), after receiving a written request under Section |
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160 | 158 | | 92.003, the person may not transfer the covered information to any |
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161 | 159 | | other person through any medium. |
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162 | 160 | | (b) Subsection (a) does not apply to: |
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163 | 161 | | (1) the transfer of the covered information that is |
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164 | 162 | | relevant to and displayed as part of a news story, commentary, |
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165 | 163 | | editorial, or other speech on a matter of public concern; |
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166 | 164 | | (2) covered information the at-risk individual or the |
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167 | 165 | | immediate family member of the individual voluntarily posts on the |
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168 | 166 | | Internet; or |
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169 | 167 | | (3) a transfer of the covered information: |
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170 | 168 | | (A) at the request of the at-risk individual; or |
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171 | 169 | | (B) as necessary to produce a request to the |
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172 | 170 | | person from the at-risk individual. |
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173 | 171 | | Sec. 92.007. CIVIL REMEDIES. (a) If the covered |
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174 | 172 | | information of an at-risk individual or an immediate family member |
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175 | 173 | | of the individual is made public as a result of a violation of this |
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176 | 174 | | chapter, the at-risk individual or the individual's designee may |
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177 | 175 | | bring an action in a court seeking injunctive or declaratory |
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178 | 176 | | relief. |
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179 | 177 | | (b) If the plaintiff prevails in an action brought under |
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180 | 178 | | Subsection (a), the court, in addition to issuing an order for |
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181 | 179 | | injunctive or declaratory relief, may: |
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182 | 180 | | (1) impose a fine of $500 for each day the covered |
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183 | 181 | | information remains public after the date on which the order for |
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184 | 182 | | injunctive or declaratory relief is issued; and |
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185 | 183 | | (2) if the defendant is not a state agency, award to |
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186 | 184 | | the at-risk individual, or the individual's immediate family, |
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187 | 185 | | exemplary damages, court costs, and reasonable attorney's fees. |
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188 | 186 | | Sec. 92.008. CRIMINAL OFFENSE. (a) A person commits an |
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189 | 187 | | offense if the person intentionally posts covered information of an |
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190 | 188 | | at-risk individual or an immediate family member of the individual |
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191 | 189 | | on a publicly accessible Internet website without first obtaining |
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192 | 190 | | the consent of the individual whose information was posted and: |
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193 | 191 | | (1) the information is posted with intent to cause or |
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194 | 192 | | threaten to cause harm to or harassment of an at-risk individual or |
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195 | 193 | | a member of the individual's immediate family; and |
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196 | 194 | | (2) under the circumstances, harm to or harassment of |
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197 | 195 | | the at-risk individual or immediate family member is a probable |
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198 | 196 | | consequence of the posting of the information. |
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199 | 197 | | (b) For purposes of Subsection (a), it is prima facie |
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200 | 198 | | evidence of the intent to cause or threaten to cause harm to or |
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201 | 199 | | harassment of an at-risk individual or a member of the individual's |
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202 | 200 | | immediate family if the person: |
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203 | 201 | | (1) receives a written request not to disclose the |
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204 | 202 | | covered information for safety reasons; and |
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205 | 203 | | (2) either: |
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206 | 204 | | (A) fails to remove the covered information from |
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207 | 205 | | the Internet website not later than 48 hours after receiving the |
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208 | 206 | | request; or |
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209 | 207 | | (B) before the fourth anniversary of the date the |
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220 | | - | SECTION 3. (a) Chapter 92, Government Code, as added by |
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221 | | - | this Act, applies only to covered information posted on a publicly |
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222 | | - | accessible Internet website on or after the effective date of this |
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223 | | - | Act. |
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224 | | - | (b) Section 92.004, Government Code, as added by this Act, |
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225 | | - | applies to covered information available on a publicly accessible |
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226 | | - | Internet website on or after the effective date of this Act, |
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227 | | - | regardless of the date on which the information was originally |
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228 | | - | posted. |
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229 | | - | (c) The Office of Court Administration of the Texas Judicial |
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230 | | - | System is required to implement Section 92.005, Government Code, as |
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231 | | - | added by this Act, only if the legislature appropriates money |
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232 | | - | specifically for that purpose. If the legislature does not |
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233 | | - | appropriate money specifically for that purpose, the office may, |
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234 | | - | but is not required to, implement Section 92.005 using other |
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235 | | - | appropriations available for that purpose. |
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236 | | - | (d) The Office of Court Administration of the Texas Judicial |
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237 | | - | System may develop or procure a statewide technology system to |
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238 | | - | automate the process described in Section 92.005, Government Code, |
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239 | | - | as added by this Act. |
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240 | | - | (e) Section 92.008, Government Code, as added by this Act, |
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241 | | - | applies only to an offense committed on or after the effective date |
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242 | | - | of this Act. For purposes of this section, an offense is committed |
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243 | | - | before the effective date of this Act if any element of the offense |
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244 | | - | occurs before that date. |
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| 218 | + | SECTION 3. Chapter 92, Government Code, as added by this |
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| 219 | + | Act, applies only to information posted on an Internet website on or |
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| 220 | + | after the effective date of this Act. |
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