By: CampbellH.B. No. _____
A BILL TO BE ENTITLED
AN ACT
relating to the acquisition, deployment, collection, use,
retention, security, disclosure, and accountability of certain public surveillance
technology and public-place observation data; creating criminal offenses and civil
remedies; providing administrative enforcement and civil penalties.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
ARTICLE 1. GENERAL PROVISIONS
SECTION 1.01. SHORT TITLE. This Act may be cited
as the Texas Public Surveillance Technology Privacy, Security, and Accountability Act.
SECTION 1.02. PURPOSE AND CONSTRUCTION. (a) The
purposes of this Act are to:
(1) permit
accountable public-safety uses of surveillance technology to protect life, respond to
emergencies, locate missing or endangered persons, recover stolen property, and
investigate criminal offenses;
(2) protect Texans
from warrantless mass tracking, unauthorized identification, unauthorized device
surveillance, commercial exploitation, foreign access, and misuse of data generated by
surveillance technology;
(3) preserve the
ability of peace officers and first responders to use narrowly tailored, lawfully
authorized tools while protecting honest personnel, agencies, investigations, and
evidence from misuse by an individual user, contractor, or vendor;
(4) prevent a
governmental body from outsourcing, purchasing, receiving, or accessing surveillance
data through a private intermediary to evade a constitutional, statutory, warrant,
retention, disclosure, security, or accountability limitation;
(5) protect the
ordinary use of privately owned residential and business security systems while
preventing those systems from being converted into undisclosed government-accessible or
commercial surveillance networks; and
(6) establish
enforceable public approval, transparency, security, audit, retention, deletion,
ownership, and accountability requirements.
(b) This Act shall be
construed to protect the rights guaranteed by the United States Constitution and the
Texas Constitution. This Act does not:
(1) authorize a
search, seizure, interception, disclosure, or use of information prohibited by the
United States Constitution, the Texas Constitution, or other law;
(2) limit a peace
officer's authority to respond to an imminent threat to life or serious bodily injury
when acting under otherwise applicable law;
(3) alter a warrant
requirement, legal-process requirement, or privacy protection provided by another law
except as this Act expressly provides a greater protection; or
(4) authorize an
automated match, classification, inference, alert, or other technological output to
establish identity, probable cause, guilt, or a basis for an adverse action without
trained human review and independent corroboration.
SECTION 1.03. GOVERNMENT CODE. Subtitle F, Title
4, Government Code, is amended by adding Chapter 424 to read as follows:
CHAPTER 424. PUBLIC SURVEILLANCE TECHNOLOGY
PRIVACY, SECURITY, AND ACCOUNTABILITY
SUBCHAPTER A. GENERAL PROVISIONS
Sec. 424.001. DEFINITIONS. In this
chapter:
(1) "Access"
means to view, query, search, retrieve, copy, download, export, transmit, alter, delete,
or otherwise interact with covered surveillance data.
(2) "Active
operation" means a documented law enforcement investigation, pursuit, apprehension
operation, emergency response, missing-person investigation, or other public-safety
operation that is ongoing at the time surveillance technology is used.
(3) "Automated
license plate reader" or "ALPR" means a fixed, mobile, portable, vehicle-mounted,
aerial, or other camera system or related service that uses optical character
recognition, machine learning, artificial intelligence, or another automated process to
detect, capture, interpret, compare, analyze, or index a license plate number or
vehicle-identifying information.
(4) "Biometric
identifier" has the meaning assigned by Section 560.001 and includes a biometric
template, faceprint, voiceprint, embedding, feature vector, hash, mathematical
representation, or other derived record that is used or capable of being used to
identify or verify a specific individual.
(5) "Communications
content" means the substance, meaning, or information contained in a wire, oral,
electronic, text, visual, or other communication, including information displayed on the
screen of a wireless communications device and data stored on such a device.
(6) "Covered
surveillance data" means data, an image, audio, video, metadata, alert, query result,
audit record, location record, identifier, search index, biometric identifier,
derivative, or analytical product generated, captured, retained, received, or made
available by public surveillance technology. The term includes:
(A) a
license plate image or number; a vehicle image; vehicle characteristics, including make,
model, type, color, damage, decals, bumper stickers, racks, cargo, or other
distinguishing features; and associated date, time, location, direction, speed, camera
identifier, alert, query result, hit, non-hit, confidence score, and metadata;
(B) an
image, video, audio, thermal, infrared, radar, lidar, acoustic, or other sensor
recording associated with a person, vehicle, device, residence, location, or activity;
(C) a
face, body, clothing, gait, voice, iris, retina, hand geometry, or other biological,
behavioral, or identifying characteristic;
(D) a
wireless-device identifier, including an IMSI, IMEI, MAC address, Bluetooth identifier,
Wi-Fi probe request, radio-frequency identifier, device-presence record, proximity
record, connection record, or location record;
(E) a
travel history, movement pattern, association, recurring-location pattern, profile,
score, prediction, classification, inference, watchlist result, candidate list, search
result, or dataset derived from information described by Paragraphs (A) through (D);
(F) information
created by combining information described by Paragraphs (A) through (E) with another
public or private dataset; and
(G) an
access log, query log, export log, disclosure record, model-training record, or other
record necessary to establish compliance with this chapter.
(7) "Covered
technology" means a fixed, mobile, portable, vehicle-mounted, aerial, networked, or
software-enabled system used by or on behalf of a governmental body, or a private
operator subject to this chapter, to collect, retain, process, analyze, infer, identify,
associate, track, search, classify, predict, disclose, or otherwise use covered
surveillance data. The term includes:
(A) an
ALPR or vehicle-recognition system;
(B) a
public-space video network, persistent video system, real-time video feed, cross-camera
tracking system, person re-identification system, or vehicle-fingerprinting system;
(C) facial
detection, facial recognition, face search, biometric recognition, gait analysis, voice
analysis, behavioral recognition, or other system using a biometric identifier;
(D) a
cell-site simulator or a system that collects, detects, identifies, analyzes, or locates
an IMSI, IMEI, MAC address, Bluetooth identifier, Wi-Fi identifier, radio-frequency
identifier, or comparable device identifier;
(E) a
thermal, infrared, radar, lidar, acoustic, sensor-fusion, object-recognition, or
artificial-intelligence system when its output is associated with a person, vehicle,
device, residence, location, or activity; and
(F) a
successor or substantially similar system designated by rule based on its function.
(8) "Data
host" means a person that stores, processes, transmits for processing, backs up,
indexes, administers, or provides remote support for covered surveillance data.
(9) "Derived
data" means data, an inference, analytical product, profile, score, prediction,
classification, alert, vehicle-location history, person-location history, association,
biometric template, or another record created from covered surveillance data, whether or
not the originating data remains attached to the record.
(10) "Emergency"
means circumstances in which a reasonable peace officer would believe immediate action
is necessary to prevent imminent death, serious bodily injury, abduction, or the escape
of a person who presents an imminent threat of death or serious bodily injury.
(11) "Foreign
ownership interest" means a direct or indirect legal, equitable, beneficial, voting,
controlling, or economic interest held by a foreign person, including through a parent,
affiliate, subsidiary, trust, intermediary, nominee, or other arrangement.
(12) "Foreign
person" means an individual who is not a United States citizen or a business entity
organized under the laws of a jurisdiction other than the United States or a state or
territory of the United States. The term does not include a person or entity excepted by
a federal statute, federal regulation, federal procurement requirement, treaty
obligation, or federal order that controls the procurement or use at issue.
(13) "Governmental
body" has the meaning assigned by Section 552.003 and includes a law enforcement agency,
political subdivision, special district, campus police department, and an officer,
employee, agent, or contractor acting for a governmental body.
(14) "Historical
query" means a query intended to identify or retrieve a person’s, vehicle’s, or device’s
prior presence, location, travel history, associated observations, or related covered
surveillance data for a period beginning before the time the query is initiated.
(15) "Material
expansion" means an acquisition, deployment, renewal, or change that materially
increases the number, geographic reach, type, capability, data collected, retention
period, data sharing, government access, analytical function, or vendor access of
covered technology. The term includes activation of facial recognition, biometric
recognition, wireless-device collection, communications-content collection, cross-camera
tracking, real-time crime-center integration, or a materially new
artificial-intelligence function.
(16) "Operator"
means a governmental body, private operator, vendor, contractor, subcontractor, data
host, or person that owns, deploys, manages, operates, maintains, accesses, or provides
covered technology or covered surveillance data.
(17) "Private
operator" means a nongovernmental person that operates covered technology and:
(A) provides,
sells, licenses, transfers, or makes covered surveillance data available to a
governmental body or law enforcement agency;
(B) permits
a governmental body or law enforcement agency to search the operator's data or system;
(C) operates
the technology under a contract, grant, memorandum of understanding, donation, subsidy,
or other arrangement with a governmental body; or
(D) operates
a commercial network that collects public-place observation data for identification,
tracking, aggregation, sale, licensing, monetization, or disclosure to another person.
(18) "Public-place
observation data" means an image, video, audio, sensor record, identifier, location
record, vehicle record, person record, device record, or derivative captured from a
street, sidewalk, public right-of-way, park, public facility, or another place open to
the public. The term does not include an ordinary private-security recording used solely
for security, access control, parking management, safety, loss prevention, or
documentation of a specific incident and not used for identification, persistent
tracking, aggregation, sale, monetization, or routine government access.
(19) "Public
surveillance technology" means covered technology used by or on behalf of a governmental
body or by a private operator.
(20) "Sensitive
location" means:
(A) a
house of worship, religious school, or ministry;
(B) a
political event, campaign office, polling place, election office, or lawful assembly;
(C) a
medical facility, reproductive-health facility, mental-health facility, school,
child-care facility, youth shelter, domestic-violence shelter, homeless shelter, or
social-services location;
(D) a
news organization, newsgathering location, legal office, attorney-client meeting
location, or court location when a person is seeking legal services; or
(E) another
location designated by rule because surveillance of the location presents a comparable
risk to protected constitutional activity or confidential services.
(21) "United
States business entity" means a business entity organized under the laws of the United
States or a state or territory of the United States, with its principal place of
business in the United States, that is owned and controlled exclusively by United States
citizens.
(22) "Vendor"
means a person that sells, leases, licenses, provides, maintains, hosts, or supports
public surveillance technology or covered surveillance data.
(23) "Wireless-device
data" means information identifying, locating, associating, or inferring the presence,
movement, use, or activity of a wireless communications device.
Sec. 424.002. APPLICABILITY; PRIVATE-SYSTEM
SAFE HARBORS. (a) This chapter applies to:
(1) a
governmental body that acquires, operates, accesses, receives, or contracts for public
surveillance technology or covered surveillance data;
(2) a
vendor, contractor, subcontractor, or data host acting for or providing services to a
governmental body;
(3) a
private operator; and
(4) a
person that provides public-place observation data to a governmental body, except as
provided by Subsection (c).
(b) A
governmental body may not avoid a requirement of this chapter by obtaining covered
surveillance data or public-place observation data through a vendor, data broker,
private operator, affiliate, contractor, gift, donation, grant, memorandum of
understanding, reciprocal-access arrangement, or other intermediary.
(c) A
person who owns or controls a residential security camera, doorbell camera, or ordinary
private-business security camera is not an operator solely because the camera
incidentally records an entrance, driveway, parking area, sidewalk, street, or adjacent
public place. This subsection applies only if the person does not:
(1) enroll
the system in a government-connected, commercial, or neighborhood surveillance network;
(2) permit
automatic, routine, bulk, real-time, or searchable government access;
(3) aggregate
observations for identification, persistent tracking, biometric recognition,
wireless-device identification, sale, licensing, monetization, or commercial analysis;
or
(4) act
as an agent of a governmental body.
(d) A
private person may voluntarily provide a recording, photograph, or information
concerning a specific incident personally observed to a law enforcement agency. A
governmental body may not use this subsection to require access to a historical
database, obtain routine access to a private system, or evade a warrant or other
legal-process requirement.
(e) Enrollment
of a residential or private-business system in a government-connected or neighborhood
surveillance program must be voluntary, affirmative, informed, and documented. A program
may not use prechecked consent, condition a government benefit or service on enrollment,
or represent that voluntary enrollment authorizes a governmental body to conduct a
search not otherwise authorized by law.
Sec. 424.003. OWNERSHIP AND CONTROL OF
GOVERNMENT-CONTRACT DATA. (a) Covered surveillance data collected, generated,
obtained, or maintained under a contract or other arrangement with a governmental body
is controlled by the governmental body for purposes of this chapter.
(b) A
vendor, contractor, subcontractor, or data host has no independent ownership, licensing,
commercialization, advertising, product-development, or independent-use right in covered
surveillance data described by Subsection (a).
(c) A
contract concerning public surveillance technology must provide that the governmental
body retains the right to obtain, preserve, export, audit, delete, and direct the
disposition of covered surveillance data without unreasonable delay, fee, or technical
impediment.
(d) This
chapter supplements and does not limit Chapter 560, Government Code, Chapter 503,
Business & Commerce Code, or another law providing a greater protection for
biometric or other identifying information. If this chapter imposes a greater
restriction on a governmental body, public surveillance technology, or public-place
observation data, this chapter controls to the extent of the conflict.
SUBCHAPTER B. PUBLIC APPROVAL, REGISTRY, AND USE
TIERS
Sec. 424.051. PUBLIC APPROVAL
REQUIRED. (a) Except as provided by Subsection (d), before acquiring,
deploying, materially expanding, renewing a material contract for, or activating a
materially new capability of public surveillance technology, a governmental body shall:
(1) prepare
a surveillance-technology impact report;
(2) publish
the report, proposed use policy, vendor identity, proposed contract, data categories,
retention period, sharing arrangement, data-hosting location, security requirements,
expected cost, funding source, and reasonably available alternatives;
(3) provide
notice and accept public comment at an open meeting held in compliance with Chapter 551;
and
(4) obtain
an affirmative vote of the governmental body's governing body at the open meeting
approving the acquisition, deployment, expansion, renewal, or capability activation.
(b) A
surveillance-technology impact report must state:
(1) the
specific public-safety purpose and capability of the technology;
(2) the
categories of data collected, created, received, analyzed, retained, or disclosed;
(3) the
applicable use tier under Section 424.053;
(4) the
retention, deletion, security, audit, and accountability measures;
(5) each
governmental body, vendor, data host, affiliate, contractor, subcontractor, or other
person that may access the data;
(6) the
potential effects on civil liberties, privacy, protected speech, association, religion,
voting, journalism, and legal representation;
(7) the
measures used to minimize collection of information about non-targets and sensitive
locations; and
(8) the
reason less intrusive means are inadequate to accomplish the stated purpose.
(c) Approval
under this section expires on the earlier of:
(1) the
expiration of the associated contract; or
(2) the
fifth anniversary of the approval date.
(d) A
governmental body may make an emergency acquisition or deployment without prior approval
only if the chief executive of the governmental body determines in writing that an
emergency requires immediate action to prevent imminent death or serious bodily injury.
The body shall cease use of the technology not later than the 90th day after deployment
unless it complies with Subsection (a).
Sec. 424.052. PUBLIC REGISTRY. (a)
Each governmental body using public surveillance technology shall maintain on a publicly
accessible Internet website a continuously updated registry identifying:
(1) each
covered system and its vendor;
(2) the
camera or sensor category and general deployment location;
(3) the
governmental owner and operating agency;
(4) the
approved purpose, authorized capabilities, and applicable use tier;
(5) whether
the system can perform ALPR, vehicle fingerprinting, facial recognition, biometric
analysis, wireless-device collection, audio capture, cross-camera tracking, or
artificial-intelligence analytics;
(6) the
categories of data collected and the retention period;
(7) data-sharing
partners, network connections, and government-access arrangements;
(8) each
vendor, cloud host, data-hosting region, data-center location, affiliate, subcontractor,
and remote-support provider with access to covered surveillance data;
(9) the
governing-body approval date and links to the impact report, use policy, contract, and
material amendments;
(10) contract
amount, duration, renewal date, and funding source; and
(11) completed
audits, substantiated misuse findings, material security incidents, and corrective
actions, subject only to a narrowly tailored redaction necessary to protect an active
investigation, a specific security vulnerability, or information made confidential by
law.
(b) The
registry must be updated not later than 30 days after a material change.
Sec. 424.053. USE TIERS. (a) For
purposes of this chapter, public surveillance technology is assigned to the following
tiers:
(1) Tier
1 includes ordinary fixed video of a defined public facility or government property that
is not configured to perform biometric identification, wireless-device collection,
cross-camera tracking, or persistent person or vehicle location tracking;
(2) Tier
2 includes ALPR, vehicle fingerprinting, persistent public-space video, cross-camera
tracking, person re-identification, location-history analysis, object recognition, and a
comparable system capable of identifying, associating, or tracking a person or vehicle
over time; and
(3) Tier
3 includes facial recognition, biometric recognition, cell-site simulators,
wireless-device collection, communications-content capture, device-content capture,
covert device tracking, and a comparable technology capable of identifying or tracking a
person or device through highly sensitive information.
(b) A
Tier 1 system is subject to the public approval, use-policy, security, retention, audit,
no-sale, and accountability requirements of this chapter.
(c) A
Tier 2 system is subject to the requirements of Subsection (b) and may be used only on a
documented case, incident, alert, or other authorized-purpose basis. A governmental body
shall require query-level documentation, supervisory review, and searchable audit
records for Tier 2 use.
(d) A
Tier 3 system may be used only as expressly authorized by this chapter and only after
the requirements applicable to the particular Tier 3 technology are satisfied.
Sec. 424.054. PROHIBITED USES. An
operator may not use public surveillance technology, covered surveillance data, or
public-place observation data for:
(1) commercial
exploitation, advertising, marketing, consumer profiling, credit, insurance, employment,
housing, debt collection, repossession, private investigation, or commercial location
tracking;
(2) social
scoring, generalized population tracking, indiscriminate identification of persons in
public, or surveillance based on a person's lawful speech, association, religious
exercise, political activity, voting, journalism, legal representation, or lawful
assembly;
(3) harassment,
stalking, retaliation, discrimination, or monitoring a person because of race, color,
religion, sex, national origin, age, disability, political belief, viewpoint, party
affiliation, or another status protected by law; or
(4) an
unauthorized private-enforcement purpose.
SUBCHAPTER C. AUTHORIZED ACCESS, SEARCHES, AND
SENSITIVE LOCATIONS
Sec. 424.101. AUTHORIZED PURPOSE
REQUIRED. (a) A governmental body or user may access or use covered
surveillance data only for:
(1) a
specific criminal investigation supported by reasonable suspicion that an identified
criminal offense has occurred, is occurring, or is about to occur;
(2) execution
of a warrant, court order, subpoena, or other legal process;
(3) an
active missing-person, endangered-person, or abducted-person investigation;
(4) identification
or recovery of a stolen vehicle or property;
(5) an
emergency;
(6) a
documented effort to locate a person subject to a valid arrest warrant, including a
person sought for a violent offense or felony offense; or
(7) a
purpose expressly authorized by another state or federal law that does not conflict with
this chapter.
(b) A
generalized law-enforcement interest, curiosity, personal interest, or a purpose
prohibited by Section 424.054 is not an authorized purpose.
Sec. 424.102. HISTORICAL QUERIES. (a)
A governmental body may conduct a narrowly tailored historical query of Tier 1 or Tier 2
data without a warrant if the query:
(1) is
supported by reasonable suspicion;
(2) concerns
an identified offense, a missing or endangered person, a stolen vehicle or property, or
a documented active investigation;
(3) is
limited to the target, geographic area, and period reasonably necessary for the
authorized purpose; and
(4) is
recorded under Section 424.106 and approved by a supervisor before the query when
practicable and otherwise not later than 24 hours after the query.
(b) A
warrant is required for a Tier 1 or Tier 2 historical query that:
(1) is
extended, repeated, or broad enough to reconstruct a person's, vehicle's, or device's
movements over time beyond the scope reasonably necessary under Subsection (a);
(2) concerns
a sensitive location; or
(3) otherwise
requires a warrant under the United States Constitution, the Texas Constitution, or
other law.
(c) Emergency
access without prior legal process is permitted only if the user documents the facts
establishing the emergency before the query when practicable and otherwise not later
than 24 hours after the query. Continued access requires a warrant or other legal
process as soon as practicable if required by law.
Sec. 424.103. REAL-TIME ALERTS. (a)
A warrant is not required for a real-time alert if a peace officer could lawfully act on
the same information had the officer personally observed the relevant facts in a public
place.
(b) A
warrantless alert under Subsection (a) must be tied to:
(1) a
crime in progress;
(2) a
verified stolen vehicle;
(3) a
valid arrest warrant;
(4) a
missing, abducted, endangered, or vulnerable person;
(5) an
immediate and articulable threat to life, serious bodily injury, or public safety; or
(6) a
documented active pursuit or active operation.
(c) An
alert must be narrowly keyed to a known vehicle, person, or device; limited to the
shortest duration reasonably necessary; reviewed periodically; and disabled when its
factual basis ends.
Sec. 424.104. FACIAL AND BIOMETRIC
RECOGNITION. (a) A governmental body shall keep facial-recognition and
biometric-recognition capabilities disabled unless use is authorized by a judicial
warrant.
(b) A
warrant under this section must:
(1) identify
a known suspect;
(2) describe
the active criminal investigation, active pursuit, or court-sanctioned operation;
(3) authorize
the use solely to locate and apprehend the known suspect; and
(4) state
the geographic scope and duration of the authorized use.
(c) A
governmental body may not use facial-recognition or biometric-recognition technology for
generalized scanning, continuous facial surveillance, real-time crowd identification, or
reverse-image searching of the general public.
(d) A
facial or biometric match is an investigative lead only and may not alone establish
identity, probable cause, guilt, or a basis for enforcement. A trained person shall
review the match and independently corroborate the match before an enforcement action.
(e) The
governmental body shall promptly delete nonresponsive facial images, biometric
identifiers, templates, embeddings, candidate lists, and related search outputs, except
to the extent retention is required by a warrant, court order, evidentiary duty, or
investigation of a violation of this chapter.
Sec. 424.105. WIRELESS-DEVICE DATA;
COMMUNICATIONS CONTENT. (a) A governmental body may not collect, detect,
identify, analyze, or locate wireless-device data, or operate a cell-site simulator,
unless authorized by a judicial warrant.
(b) Subsection
(a) does not prohibit narrowly tailored warrantless use during an active, authorized
pursuit of a known suspect if the officer reasonably believes the suspect is a violent
offender, fugitive, or person whose immediate apprehension is necessary to prevent
imminent death or serious bodily injury. The user shall document the facts and seek a
warrant as soon as practicable if continued use is required.
(c) A
governmental body may not capture, obtain, retain, analyze, or use communications
content, phone-screen content, or data stored on a wireless communications device
without a judicial warrant. This subsection does not limit a greater protection or
requirement under Article 18.0215, Code of Criminal Procedure, or other law.
(d) A
warrant or emergency use under this section must be target-specific; minimize collection
of non-target data; document the area and duration of use; segregate nonresponsive data;
and require prompt deletion of nonresponsive data. The warrant return must describe the
use, data obtained, and data deleted.
Sec. 424.106. SENSITIVE LOCATIONS. (a)
A governmental body may use Tier 2 or Tier 3 technology to collect, query, or search
data concerning a sensitive location only under a warrant supported by probable cause.
(b) In
addition to other warrant requirements, an application under Subsection (a) must
establish:
(1) the
identity of the known suspect;
(2) the
active warrant or active criminal operation;
(3) specific
facts showing that the suspect frequents or is likely to appear at the sensitive
location;
(4) why
the surveillance is necessary and less intrusive means are inadequate;
(5) the
steps that will be used to avoid collecting or using information about non-targets;
(6) the
narrowest reasonable geographic scope and shortest reasonable duration; and
(7) the
plan to avoid unnecessary interference with worship, voting, medical care, education,
journalism, legal representation, or protected assembly.
(c) A
warrant authorizing use under this section must state the findings required by
Subsection (b).
Sec. 424.107. USER AUTHORIZATION; SEARCH
RECORD. (a) A governmental body shall ensure that each access is attributable
to an individual user with unique credentials. Shared, generic, anonymous, or
untraceable accounts are prohibited.
(b) Before
or contemporaneously with an access or search, the user shall create a record stating:
(1) the
user's name, employing agency, and unique account identifier;
(2) the
date and time;
(3) the
query terms and data searched;
(4) the
authorized purpose;
(5) the
associated offense report, incident number, warrant, court order, alert identifier, or
emergency justification;
(6) the
data accessed, exported, copied, or disclosed; and
(7) the
recipient and legal basis for each disclosure.
Sec. 424.108. DISCLOSURE TO GOVERNMENTAL
ENTITIES AND PRIVATE OPERATORS. (a) A governmental body may disclose covered
surveillance data to another governmental body only if the receiving body is authorized
to receive the data, the disclosure serves an authorized purpose, the receiving body
agrees to comply with this chapter, and the disclosure is recorded in an audit log.
(b) A
private operator may not provide public-place observation data or covered surveillance
data to a governmental body except:
(1) in
response to a warrant, court order, or other legal process;
(2) during
an emergency;
(3) in
response to a specific request for information concerning a particular incident
personally observed by the operator; or
(4) through
a voluntary, affirmative, informed, and documented enrollment arrangement that complies
with this chapter.
(c) A
governmental body may not obtain routine, bulk, real-time, or searchable access to a
private operator's system or historical database unless expressly authorized by a
warrant, a court order, or a government contract approved under Subchapter B.
SUBCHAPTER D. RETENTION, COMMERCIAL LIMITS, DATA
RESIDENCY, AND SECURITY
Sec. 424.151. RETENTION AND
DELETION. (a) Except as provided by Subsection (b), an operator shall
permanently delete covered surveillance data and public-place observation data not later
than the 30th day after collection.
(b) Data
may be retained longer only if it is associated with a documented criminal
investigation, prosecution, warrant, court order, missing-person investigation,
stolen-property investigation, emergency, preservation notice, litigation hold,
evidentiary duty, or suspected violation of this chapter.
(c) An
operator shall delete a record retained under Subsection (b) when the legal,
evidentiary, investigative, or compliance basis ends, unless another lawful basis for
retention applies.
(d) An
operator shall use a method that makes deleted information unrecoverable by ordinary
means. If immediate deletion from a backup system is not technically feasible, the
operator shall isolate the data, prohibit ordinary restoration or use, delete it at the
first technically feasible backup-rotation opportunity, and document completion.
Sec. 424.152. SALE, MONETIZATION, AND
COMMERCIAL AGGREGATION PROHIBITED. (a) An operator may not sell, license, rent,
exchange, monetize, commercially exploit, disclose, transfer, provide subscription
access to, or otherwise make covered surveillance data, derived data, or public-place
observation data available to a person not expressly authorized by this chapter.
(b) A
transaction is prohibited under Subsection (a) whether or not the operator receives
money and whether consideration is monetary, in-kind, reciprocal, contingent, or
otherwise valuable.
(c) A
private business may capture ordinary security video of an adjacent public area for
security, access control, parking management, safety, loss prevention, or documentation
of a specific incident. The business may not use the recording to identify, persistently
track, aggregate, sell, license, monetize, or otherwise commercially exploit people,
vehicles, or devices observed in the public area.
(d) A
vendor, contractor, subcontractor, or data host may process data only as necessary to
provide an authorized service and may not independently use or disclose the data.
(e) The
restrictions imposed by this section survive expiration or termination of a contract or
other arrangement.
Sec. 424.153. ARTIFICIAL
INTELLIGENCE. (a) Covered surveillance data may be used to train, test,
validate, calibrate, or improve an artificial-intelligence model only if:
(1) the
model is wholly owned and operated by the operator of the specific surveillance product;
(2) the
use is strictly necessary to improve the product's accuracy, reliability, error
detection, bias testing, security, or lawful functionality;
(3) the
data is not transferred to a third-party artificial-intelligence developer or used to
train or improve a generalized commercial or shared foundation model, advertising model,
consumer-profile model, or unrelated analytics product;
(4) government-collected
data is used only with the written approval of the governmental body that controls the
data;
(5) the
training environment complies with the residency, security, logging, deletion, and
no-sale requirements of this chapter; and
(6) the
data is minimized, access-restricted, and pseudonymized or de-identified when
practicable.
(b) An
artificial-intelligence output is an investigative lead only and may not alone establish
identity, probable cause, guilt, culpability, or a basis for adverse action.
Sec. 424.154. UNITED STATES RESIDENCY;
UNITED STATES OWNERSHIP. (a) An operator shall store, process, transmit for
processing, back up, replicate, index, administer, and remotely access covered
surveillance data only within the United States.
(b) Subsection
(a) applies to primary databases, camera and edge-device storage, backups,
disaster-recovery systems, caches, indexes, logs, exports, analytics systems,
development and test environments, model-training datasets, support systems, and
telemetry containing covered surveillance data.
(c) A
governmental body may contract for public surveillance technology only with a United
States business entity. A contract may not permit a foreign ownership interest in the
vendor, contractor, subcontractor, data host, affiliate, or remote-support provider that
owns, controls, or accesses covered surveillance data.
(d) A
governmental body may approve a limited exception to Subsection (c) only to the extent
required by controlling federal law, federal procurement requirements, treaty
obligations, or a federal order. An exception must be made in writing, identify the
controlling authority, be limited to the minimum extent required, and be entered in the
public registry.
(e) A
governmental body may approve temporary access from outside the United States only
during a declared disaster or comparable emergency that makes domestic access
unavailable. The approval must be written, limited to the least data and shortest
duration necessary, use encryption and multifactor authentication, be continuously
logged, and be reported in the registry not later than 30 days after the access ends.
(f) A
vendor, contractor, subcontractor, data host, affiliate, or remote-support provider
shall notify the contracting governmental body not later than the fifth business day
after a change in ownership, control, beneficial ownership, parent company, affiliate
structure, data-hosting arrangement, subprocessor, or foreign-access risk.
Sec. 424.155. MINIMUM SECURITY
SAFEGUARDS. (a) An operator shall implement and maintain reasonable
administrative, technical, and physical safeguards, including at least:
(1) encryption
in transit and at rest, including for backups, exports, logs, removable media, and
edge-device storage;
(2) multifactor
authentication for every governmental, vendor, privileged, administrative, and
remote-support account;
(3) unique
credentials, role-based access, least-privilege permissions, separation of
administrative and auditing functions, and prompt access revocation;
(4) network
segmentation between field devices, administrative systems, and data-storage systems;
(5) tamper-evident
audit logs retained for at least five years;
(6) automated
monitoring and alerts for bulk searches, unusual geographic searches, repeated searches,
mass exports, after-hours access, failed access attempts, and access outside assigned
duties;
(7) vulnerability
management, secure software-development, code-signing, patching, update controls, and
remediation deadlines based on severity;
(8) annual
independent security assessments and penetration testing;
(9) hardware,
firmware, software, cloud-service, and supply-chain risk controls;
(10) a
written incident-response, continuity, and disaster-recovery plan;
(11) secure
deletion practices required by Section 424.151; and
(12) contractual
flow-down of each requirement of this section to each affiliate, contractor,
subcontractor, data host, and remote-support provider.
(b) The
Department of Information Resources shall adopt and update minimum technical
cybersecurity standards under this section. The Department of Public Safety and the
Texas Commission on Law Enforcement shall adopt rules concerning permissible
law-enforcement uses, documentation, supervision, and training. A rule may not weaken a
protection established by this chapter.
Sec. 424.156. INCIDENT RESPONSE;
CERTIFICATION; AUDIT. (a) An operator that discovers unauthorized access to,
acquisition of, disclosure of, loss of, alteration of, or inability to account for
covered surveillance data shall:
(1) immediately
contain and investigate the incident;
(2) preserve
relevant evidence, logs, configurations, and records;
(3) notify
the contracting governmental body not later than 24 hours after discovery;
(4) notify
the Department of Information Resources and the attorney general not later than 72 hours
after discovery, unless the attorney general authorizes a longer period in writing for
an active criminal investigation;
(5) provide
notice to affected individuals when required by Chapter 521, Business & Commerce
Code, or when the attorney general determines misuse creates a material risk of harm;
and
(6) submit
a corrective-action report not later than the 30th day after discovery unless an
extension is approved in writing.
(b) Not
later than January 31 of each year, each operator shall submit to the contracting
governmental body a certification signed by a responsible official that identifies data
locations, hosting regions, data centers, affiliates, subcontractors, remote-support
providers, technically possible access locations, material security incidents, deletion
practices, and ownership or control changes.
(c) A
governmental body shall conduct quarterly access recertification and an annual audit
that includes a statistically valid review of searches, historical queries, exports,
disclosures, user access, deletion, vendor compliance, and adherence to approved use
tiers.
SUBCHAPTER E. TRANSPARENCY, DISCIPLINE, REMEDIES,
AND PENALTIES
Sec. 424.201. ANNUAL REPORT; COMPLAINTS;
WHISTLEBLOWERS. (a) Not later than March 1 of each year, each governmental body
using public surveillance technology shall publish an annual report stating the number
of searches, historical queries, alerts, exports, disclosures, emergency accesses,
suspected misuse incidents, substantiated violations, disciplinary actions, contract
actions, referrals, security incidents, corrective actions, and amount of data deleted.
(b) A
governmental body shall maintain a process for receiving, documenting, investigating,
and resolving a complaint alleging a violation of this chapter.
(c) An
operator or supervisor may not retaliate against a person who in good faith reports a
suspected violation of this chapter to an appropriate governmental authority. This
subsection does not immunize a person from an independently justified action that would
have occurred in the absence of the report.
Sec. 424.202. INDIVIDUAL DISCIPLINE;
REFERRAL. (a) A governmental body shall promptly investigate a credible
allegation that an officer, employee, contractor, or other user violated this chapter.
(b) If
an investigation substantiates a negligent violation, the governmental body shall
require corrective action and retraining. If an investigation substantiates a knowing or
repeated violation, the body shall impose proportionate discipline, which may include
suspension, termination, revocation of access, contract termination, or referral for
criminal investigation.
(c) The
governmental body shall preserve the evidence and audit records relevant to an alleged
violation. If the allegation concerns a licensed peace officer and may constitute
misconduct within the jurisdiction of the Texas Commission on Law Enforcement, the body
shall make a referral as required by law.
Sec. 424.203. CIVIL ENFORCEMENT;
STANDING. (a) A person may bring an action for declaratory or injunctive relief
to enforce this chapter without proving that the person's own data was collected,
accessed, or disclosed.
(b) A
person whose data was knowingly accessed, used, retained, disclosed, sold, or otherwise
handled in violation of this chapter may recover proven direct economic damages and
statutory damages of not less than $1,000 or more than $5,000 for each violation, as
determined by the court.
(c) A
plaintiff shall provide written notice to the governmental body or operator not later
than 30 days before filing suit, describing the alleged violation and requested
corrective action. Notice is not required for temporary or emergency injunctive relief
to prevent imminent irreparable harm.
(d) An
action must be brought not later than two years after the date the plaintiff discovered
or reasonably should have discovered the violation and not later than five years after
the violation occurred.
(e) A
court may consolidate related actions, restrict duplicative recovery, and award
reasonable attorney's fees and court costs to a substantially prevailing plaintiff. A
court may award fees and costs to a defendant only if the court finds the action
frivolous, objectively groundless, brought in bad faith, or brought for harassment.
(f) Sovereign
immunity and governmental immunity from suit and liability are waived and abolished
solely to the extent necessary to permit the relief expressly authorized by this section
against a governmental body. This subsection does not waive immunity for exemplary
damages, noneconomic damages, or a claim not expressly authorized by this section.
Sec. 424.204. ATTORNEY GENERAL ENFORCEMENT;
CIVIL PENALTIES. (a) The attorney general may bring an action in the name of
the state to enforce this chapter against a governmental body, operator, vendor,
contractor, subcontractor, data host, or private operator.
(b) A
court may assess a civil penalty of not less than $5,000 or more than $25,000 for each
knowing violation and not less than $25,000 or more than $100,000 for a pattern or
practice of violations.
(c) In
addition to a civil penalty, a court may order compliance monitoring, corrective action,
data remediation, deletion, function-specific suspension, contract suspension or
termination, recovery of investigation and remediation costs, and debarment as
authorized by law.
(d) A
civil penalty collected under this section shall be deposited to the credit of the
compensation to victims of crime fund.
Sec. 424.205. CONTRACT REMEDIES;
DEBARMENT. (a) A governmental body shall suspend or terminate a contract with
an operator that knowingly or repeatedly violates this chapter, makes a materially false
certification, refuses a lawful audit, permits prohibited foreign ownership or access,
or fails to delete data as required.
(b) The
comptroller, after notice and opportunity for a hearing, may debar an operator described
by Subsection (a) from state contracts involving public surveillance technology for a
period not to exceed five years.
Sec. 424.206. OFFENSES. (a) A
person commits an offense if the person knowingly accesses, uses, discloses, retains,
sells, or provides covered surveillance data or public-place observation data in
violation of this chapter.
(b) Except
as provided by Subsection (c) or (d), an offense under this section is a Class A
misdemeanor.
(c) An
offense under this section is a state jail felony if the actor:
(1) commits
the offense for a pecuniary benefit;
(2) obtains
or discloses information concerning 50 or more vehicles, persons, or devices;
(3) commits
the offense to facilitate stalking, harassment, family violence, trafficking,
retaliation, or another offense involving violence or a credible threat of violence; or
(4) knowingly
defeats, alters, deletes, conceals, or materially falsifies an audit log or other record
required by this chapter.
(d) An
offense under this section is a felony of the third degree if the actor commits the
offense to facilitate or conceal a felony offense or knowingly sells or discloses
information concerning 1,000 or more vehicles, persons, or devices.
(e) It
is a defense to prosecution under this section that the actor reasonably relied on a
facially valid warrant, court order, legal process, or written request that appeared to
authorize the conduct, unless the actor knew the conduct was unlawful.
Sec. 424.207. CIVIL-TO-CRIMINAL REFERRAL;
DUE PROCESS. (a) If a final judgment or administrative finding establishes
facts that reasonably indicate a knowing violation of Section 424.206, the governmental
body or tribunal shall refer the judgment or finding and supporting records to the
prosecuting attorney with jurisdiction and to the attorney general. A referral involving
a licensed peace officer shall also be made to the Texas Commission on Law Enforcement
when applicable.
(b) A
civil or administrative finding under this chapter does not establish criminal guilt,
create collateral estoppel in a criminal proceeding, alter the presumption of innocence,
or reduce the state's burden of proof.
Sec. 424.208. UNLAWFULLY OBTAINED OR
MAINTAINED DATA. (a) Covered surveillance data knowingly obtained, accessed, or
retained in violation of this chapter shall be deleted or placed in restricted
segregation pending a lawful determination concerning preservation, disclosure, or
evidentiary use.
(b) Evidence
obtained by an officer or other person in violation of this chapter is subject to
Article 38.23, Code of Criminal Procedure, to the extent otherwise provided by that
article.
(c) Covered
surveillance data obtained or maintained in violation of this chapter may not be used to
impose a governmental penalty, licensing consequence, benefit termination, or civil
liability, except to the extent an independent lawful source, inevitable discovery rule,
or other applicable rule of law permits the use.
Sec. 424.209. GOOD-FAITH PROTECTION FOR
FIRST RESPONDERS. This chapter does not create a claim for money damages
against an individual peace officer, firefighter, emergency medical services personnel,
or other first responder who acted in good-faith reliance on a facially valid agency
policy, warrant, court order, legal process, or supervisory direction, unless the
individual knew the conduct was unlawful.
SUBCHAPTER F. LOCAL AUTHORITY AND RULEMAKING
Sec. 424.251. LOCAL STANDARDS. A
political subdivision may adopt a more protective privacy, retention, transparency,
security, accountability, or use restriction for public surveillance technology if the
standard does not prevent compliance with a valid statewide missing-person,
stolen-vehicle, or emergency-alert system.
Sec. 424.252. RULEMAKING. The
Department of Information Resources, the Department of Public Safety, the Texas
Commission on Law Enforcement, the attorney general, and the comptroller may adopt rules
necessary to implement their respective duties under this chapter.
ARTICLE 2. CONFORMING AMENDMENTS
SECTION 2.01. BIOMETRIC IDENTIFIERS. Chapter
560, Government Code, is amended by adding Section 560.004 to read as follows:
Sec. 560.004. PUBLIC SURVEILLANCE
TECHNOLOGY. This chapter does not limit a requirement or prohibition imposed by
Chapter 424. If a governmental body possesses a biometric identifier through public
surveillance technology, the governmental body shall comply with Chapter 424 to the
extent that chapter imposes a greater protection or restriction.
SECTION 2.02. CELLULAR TELEPHONES AND WIRELESS
COMMUNICATIONS DEVICES. Article 18.0215, Code of Criminal Procedure, is amended
by adding Subsection (h) to read as follows:
(h) This
article does not limit a requirement or prohibition imposed by Chapter 424, Government
Code. A governmental body using a cell-site simulator or obtaining wireless-device data,
communications content, phone-screen content, or data stored on a wireless
communications device through public surveillance technology shall comply with Chapter
424 to the extent that chapter imposes a greater protection or restriction.
ARTICLE 3. IMPLEMENTATION AND TRANSITION
SECTION 3.01. INITIAL IMPLEMENTATION. (a) Not
later than September 1, 2027, each governmental body subject to Chapter 424, Government
Code, as added by this Act, shall:
(1) inventory every
covered system, feature, vendor, subcontractor, data host, data flow, retention setting,
government-access arrangement, and foreign-access path;
(2) suspend
prohibited sale, monetization, routine government access to private databases, and new
deployment of a prohibited capability;
(3) disable facial
recognition, biometric recognition, wireless-device collection, communications-content
collection, behavioral analytics, and cross-camera tracking capabilities unless and
until their use is approved and authorized under Chapter 424, Government Code, as added
by this Act;
(4) publish the
public registry required by Section 424.052, Government Code, as added by this Act;
(5) submit initial
ownership, control, and data-location certifications required by Section 424.156,
Government Code, as added by this Act; and
(6) adopt the policy
required by Section 424.051, Government Code, as added by this Act.
(b) Not later than
September 1, 2027, the Department of Information Resources shall adopt initial security
rules and standards, and the Department of Public Safety and Texas Commission on Law
Enforcement shall adopt initial use, documentation, supervision, and training rules.
SECTION 3.02. EXISTING SYSTEMS AND CONTRACTS. (a)
A governmental body and operator shall bring an existing system or contract into
compliance with Chapter 424, Government Code, as added by this Act, not later than
September 1, 2028.
(b) Compliance under
Subsection (a) includes obtaining governing-body approval for a system that will remain
in operation, amending, replacing, or terminating noncompliant contracts, relocating
data and backups to the United States, eliminating prohibited foreign ownership or
access, disabling prohibited features, deleting impermissibly held records, and
documenting completion.
(c) A governmental
body may not renew, extend, or materially modify a contract after September 1, 2027,
unless the contract complies with Chapter 424, Government Code, as added by this Act.
(d) Not later than
October 1, 2028, each governmental body shall submit a compliance report to the attorney
general, the Department of Information Resources, the Department of Public Safety, and
the Texas Commission on Law Enforcement.
SECTION 3.03. PROSPECTIVE APPLICATION. The
changes in law made by this Act apply only to conduct occurring on or after September 1,
2028. Conduct occurring before that date is governed by the law in effect on the date
the conduct occurred, and the former law is continued in effect for that purpose.
SECTION 3.04. SEVERABILITY. If any provision of
this Act or its application to a person or circumstance is held invalid, the invalidity
does not affect another provision or application that can be given effect without the
invalid provision or application, and to this end the provisions of this Act are
severable.
SECTION 3.05. EFFECTIVE DATE. Except as
otherwise provided by this Act, this Act takes effect September 1, 2027.