TITLE 37.PUBLIC SAFETY AND CORRECTIONS

Part 1. TEXAS DEPARTMENT OF PUBLIC SAFETY

Chapter 27. CRIME RECORDS

Subchapter H. COMPUTERIZED CRIMINAL HISTORY SYSTEM

37 TAC §§27.101 - 27.106

The Texas Department of Public Safety proposes new §§27.101 - 27.106, relating to Computerized Criminal History System. The new sections are necessary to implement provisions of the Texas Code of Criminal Procedure, Chapter 60, directing the Texas Department of Criminal Justice and the Texas Department of Public Safety to adopt procedures to ensure that offender processing data is reported from the time an offender is arrested until the time the offender is released and to provide measures and policies designed to identify and eliminate redundant reporting of information.

Tom Haas, Chief of Finance, has determined that for each year of the first five-year period the rules are in effect there will be no fiscal implications for state or local government, or local economies.

Mr. Haas also has determined that for each year of the first five-year period the rules are in effect the public benefit anticipated as a result of enforcing the rule will be to ensure the accuracy and completeness of information in the computerized criminal history system and to ensure the promptness of information reporting. There is no anticipated adverse economic effect on individuals, small businesses, or micro-businesses.

Comments on the proposal may be submitted to Louis Beaty, Manager, Crime Records Service, Texas Department of Public Safety, P.O. Box 4087, Austin, Texas 78773-0230, (512) 424-5836.

The new sections are proposed pursuant to Texas Government Code, §411.004(3), which authorizes the Public Safety Commission to adopt rules considered necessary for carrying out the department's work and Texas Code of Criminal Procedure, Article 60.08.

Texas Government Code, §411.004(3) and Texas Code of Criminal Procedure, Article 60.08 are affected by this proposal.

§27.101.Computerized Criminal History System.

(a) The Department of Public Safety (department) is responsible for recording data and maintaining a database for a computerized criminal history record information system that in connection with the Corrections Tracking System managed by the Texas Department of Criminal Justice comprises the Criminal Justice Information System.

(b) The Computerized Criminal History System managed by the department serves:

(1) as the record creation point for the criminal justice information system maintained by the state; and

(2) as the control terminal agency for entry and indexing of criminal history information records, in accordance with federal law, rule and policy into the federal records systems maintained by the Federal Bureau of Investigation.

(c) Local law enforcement and criminal justice agencies must report, and the department must retain, the information required by Texas Code of Criminal Procedure, Chapter 60.

(d) The maintenance and dissemination of information in the Computerized Criminal History System, other than Computerized History Record Information, shall be in accordance with applicable state law.

§27.102.Definitions.

The following words and terms, when used in this subchapter, shall have the following meanings, unless the context clearly indicates otherwise. Computerized criminal history system - refers to the data base containing arrest, disposition, and other criminal history maintained by the Department of Public Safety. In addition, as required by Code of Criminal Procedure, Article 60.051(f), the information maintained by the department under Code of Criminal Procedure, Article 62.08 is maintained within the Computerized Criminal History System.

§27.103.Specific Information Collected in the Computerized Criminal History System.

(a) The department shall assign codes for the reporting of data to the computerized criminal history system. The department shall designate and distribute a list of uniform offense codes to be used in reporting data to the criminal justice information system.

(b) The department has the sole responsibility for designating the state identification number for each individual whose name appears in the criminal justice information system. The department shall, upon receipt of fingerprint submissions of offender data, assign a unique state identification number to each offender reported to the computerized criminal history system.

§27.104.Collection of Records of Offenders to Be Forwarded to the Computerized Criminal History System.

(a) Law enforcement officers and other justice personnel shall collect information described by these rules, as part of the computerized criminal history system.

(b) The computerized criminal history system shall contain the information required by these rules and by Chapter 60, Code of Criminal Procedure, as amended.

§27.105.Reporting of Data to the Computerized Criminal History System.

(a) Criminal offender processing data as described by these rules and Texas Code of Criminal Procedure, Article 60 shall be reported by each agency responsible for the data from the time an offender is initially taken into custody or arrested until the time an offender is released from the jurisdiction of the criminal justice system.

(b) The arresting agency that initiates the entry of an offender into the criminal justice process for a specific incident shall prepare a fingerprint card, or an electronic submission of the same data, in order to initiate the reporting process for each incident reportable to the criminal justice information system.

(c) The prosecutor exercising jurisdiction over an offender's case shall ensure that each disposition by the prosecutor and the date of that disposition is reported to the computerized criminal history system.

(d) The clerk of the court exercising jurisdiction over an offender's case shall promptly report to the department the disposition of the case, including information concerning custody of an offender by a criminal justice agency or probation, the date of disposition, and a description of any appellate proceeding.

(e) In each county, the reporting agencies may make alternative arrangements for reporting the required information, including combined reporting, or electronic reporting, if the alternative reporting is approved by the department. If such an agreement is made, the ultimate responsibility for reporting remains with the agency required by statute to report the information.

(f) Except as otherwise required by applicable state laws or regulations, information or data required to be reported, by these rules or by Chapter 60, Code of Criminal Procedure, to the computerized criminal history system shall be reported promptly to the department, as follows:

(1) except as provided in paragraph (2) of this subsection, the information shall be reported not later than the 30th day after the date the information is received by the agency responsible for reporting the information;

(2) an offender's arrest shall be reported to the department not later than the seventh day after the date of the arrest.

§27.106.Compatibility of Data.

Data supplied to the computerized criminal history system shall be compatible with the criminal justice information system and shall contain the incident number appropriate to the individual and incident being reported. The state identification number shall be reported when already assigned by the Department and known by the reporting agency.

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on November 5, 2002.

TRD-200207214

Thomas A. Davis, Jr.

Director

Texas Department of Public Safety

Earliest possible date of adoption: December 22, 2002

For further information, please call: (512) 424-2135