Bill Text: NY A07254 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to automatic license plate readers (ALPRs); sets out when the use of ALPR systems is allowable; the preservation of any plate data obtained; how to obtain disclosure of such data through a court order; mandatory postings of policies and annual reporting requirements; how the data may be used in proceedings, criminal and civil; and places such data in the personal data category.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced - Dead) 2020-01-08 - referred to governmental operations [A07254 Detail]

Download: New_York-2019-A07254-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          7254
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                     April 18, 2019
                                       ___________
        Introduced by M. of A. PAULIN -- read once and referred to the Committee
          on Governmental Operations
        AN  ACT  to  amend  the  general  business law and the executive law, in
          relation to the use of automatic license plate reader systems
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
     1    Section 1. The general business law is amended by adding a new section
     2  397-b to read as follows:
     3    § 397-b. Use of automatic license plate reader systems prohibited.  As
     4  used  in  this  section:   1. "Automatic license plate reader system" or
     5  "ALPR system" shall mean a system of one or more mobile  or  fixed  high
     6  speed  cameras  used  in combination with computer algorithms to convert
     7  images of license plates into computer-readable data.
     8    2. It shall be unlawful for  any  business,  individual,  partnership,
     9  corporation,  association, or state or local government non-law enforce-
    10  ment entity to use an automatic license plate reader system.
    11    3. The provisions of this section shall not  apply  to  an  electronic
    12  toll collection system or associated transaction system or any component
    13  thereof  which  is  operated  by  a  public authority for the purpose of
    14  imposing and collecting tolls on a roadway within the state.
    15    4. A violation of the provisions of this section  shall  constitute  a
    16  violation,  and upon conviction thereof shall be punishable by a term of
    17  imprisonment not to exceed fifteen days, or by a fine of not  more  than
    18  one thousand dollars, or by both such fine and imprisonment. Each unlaw-
    19  fully  installed  or  maintained  device shall constitute a separate and
    20  distinct violation.
    21    § 2. The executive law is amended by adding a  new  section  837-t  to
    22  read as follows:
    23    §  837-t.  Use  of  automatic license plate readers by law enforcement
    24  agencies. 1. The use of automatic license plate reader systems by  state
    25  and local law enforcement agencies shall be governed by this section.
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03226-01-9

        A. 7254                             2
     1    (a)  "Automatic  license  plate  reader system" or "ALPR system" shall
     2  mean a system of one or more mobile or fixed high speed cameras used  in
     3  combination with computer algorithms to convert images of license plates
     4  into computer-readable data.
     5    (b)  "Captured  plate  data"  shall mean the GPS coordinates, date and
     6  time, photograph, license plate number, and any other data  captured  by
     7  or derived from any ALPR system.
     8    (c)  "Secured  area" shall mean an area, enclosed by clear boundaries,
     9  to which access is limited and entry is only obtainable through specific
    10  access-control points.
    11    2. (a) A state or local law enforcement agency may  use  an  automatic
    12  license plate reader for the immediate comparison of captured plate data
    13  held  by  the  registry  of  motor  vehicles, the department of criminal
    14  justice information services, the national crime information center, the
    15  FBI kidnappings and missing persons list, and the New York  state  AMBER
    16  alert plan for the purpose of identifying:
    17    (i) outstanding parking or traffic violations;
    18    (ii) a violation of vehicle registration requirements;
    19    (iii) a vehicle in violation of inspection requirements;
    20    (iv) a stolen vehicle or stolen license plate;
    21    (v)  a  vehicle  registered  to  an  individual  for  whom there is an
    22  outstanding default or arrest warrant for felony charges; or
    23    (vi) a vehicle associated with a missing person.
    24    (b) Automatic license plate readers may also be used: (i)  by  parking
    25  enforcement entities for the regulation of public parking;
    26    (ii) by state or local government agencies for the purpose of control-
    27  ling access to secured areas; and
    28    (iii)  by  the department of transportation or a public authority, for
    29  the purpose of electronic toll collection.
    30    3. (a) Captured plate data obtained for the purposes  described  under
    31  this section shall not be used or shared for any other purpose and shall
    32  not  be  preserved for more than one hundred eighty days except pursuant
    33  to a preservation or disclosure request under  this  subdivision,  or  a
    34  warrant.  Captured  plate  data may be maintained within the custody and
    35  control of a law enforcement agency for a longer time period if the data
    36  is retained or stored as part of an ongoing investigation, and  in  such
    37  case  the  data  shall  be  destroyed at the conclusion of either (i) an
    38  investigation that does not result in any criminal charges being  filed;
    39  or  (ii)  any  criminal  action  undertaken  in the matter involving the
    40  captured plate data.
    41    (b) Upon the request of any law enforcement agency, an operator of  an
    42  ALPR  system  shall  take  all  necessary  steps to immediately preserve
    43  captured plate data in its possession. A requesting agency must  specify
    44  in  a  written sworn statement: (i) the particular camera or cameras for
    45  which captured plate data must be preserved or  the  particular  license
    46  plate for which captured plate data must be preserved; and (ii) the date
    47  or dates and timeframes for which captured plate data must be preserved.
    48    (c)  A  law enforcement agency may apply for a court order for disclo-
    49  sure of captured plate data which shall be issued by any court of compe-
    50  tent jurisdiction if the agency offers specific  and  articulable  facts
    51  showing  that  there are reasonable grounds to believe that the captured
    52  plate data is relevant and material to an ongoing  criminal  or  missing
    53  persons investigation.
    54    (d) Captured plate data shall be destroyed by the operator of the ALPR
    55  system if the application for a disclosure order is denied or at the end
    56  of fourteen days, whichever is later.

        A. 7254                             3
     1    4.  Entities  authorized  to use ALPR systems under subdivision two of
     2  this section shall not sell, trade, or exchange captured plate data  for
     3  any purpose.
     4    5.  An alert from an ALPR system used by a law enforcement agency does
     5  not constitute reasonable suspicion or probable cause to perform a traf-
     6  fic stop. If an ALPR system alerts on a plate, a law enforcement officer
     7  must visually confirm that the plate number and state  of  origin  match
     8  the alert before taking law enforcement action.
     9    6. Law enforcement agencies that use ALPR systems shall:
    10    (a)  Adopt a policy governing use of the system and conspicuously post
    11  the policy on the entity's web site;
    12    (b) Adopt a privacy policy to ensure that captured plate data  is  not
    13  shared  in  violation of this section or any other law and conspicuously
    14  post the privacy policy on the agency's web site; and
    15    (c) Report annually its automatic license plate reader  practices  and
    16  usage to the division, and conspicuously post the report on the entity's
    17  web site. The report shall include:
    18    (i) the number of license plates scanned;
    19    (ii) the number of preservation requests;
    20    (iii) the number of disclosure orders;
    21    (iv) any changes in policy that affect privacy concerns;
    22    (v)  the  names  of  the  lists  against which captured plate data was
    23  checked, and for each list the number of confirmed matches;
    24    (vi) the number of disclosure orders resulting  in  criminal  charges,
    25  and the number of such charges resulting in conviction;
    26    (vii)  the total number of automatic license plate readers being oper-
    27  ated by the agency;
    28    (viii) the number of automatic license  plate  reader  readings  being
    29  retained;
    30    (ix)  the  number  of requests made for automatic license plate reader
    31  data, including (A) the number of requests that resulted in the  release
    32  of  information; (B) the number of out-of-state requests; (C) the number
    33  of federal requests;  (D)  the  number  of  out-of-state  requests  that
    34  resulted in a release of information; and
    35    (x)  any  data  breaches or unauthorized uses of the automatic license
    36  plate reader database.
    37    7. Any plate data captured  or  improperly  maintained  shall  not  be
    38  introduced  by  the state in any grand jury or criminal proceeding or in
    39  any civil or administrative proceeding  brought  by  the  state  or  any
    40  government  office  or official. The state shall disclose to the defense
    41  the existence and the contents of any such  captured  data.  A  criminal
    42  defendant  shall  be  entitled  to  introduce evidence of captured data,
    43  however obtained and maintained, in his or her  defense.  An  individual
    44  whose  rights  have been violated by the improper capture or maintenance
    45  of plate data may introduce evidence concerning that  plate  data  in  a
    46  civil  action  or  may  grant  permission  to  another  party in a civil
    47  proceeding to introduce such evidence.
    48    8. (a) Any aggrieved person may institute a civil action  to  restrain
    49  any  violation  of  this  section.    If,  in any such action, a willful
    50  violation is found to have occurred, the violator shall not be  entitled
    51  to  claim  any  privilege absolute or qualified, and he or she shall, in
    52  addition to any liability for such actual damages as may  be  shown,  be
    53  liable  for  exemplary damages of not less than one hundred and not more
    54  than one thousand dollars for each violation, together  with  costs  and
    55  reasonable  attorneys'  fees  and  disbursements  incurred by the person
    56  bringing the action.

        A. 7254                             4
     1    (b) Any employee of a law enforcement agency authorized to utilize  an
     2  ALPR  system who violates the provisions of this section prohibiting the
     3  use, sale, dissemination or other distribution of license plate data for
     4  other than legitimate law enforcement purposes  shall  be  guilty  of  a
     5  misdemeanor  punishable  by a sentence of imprisonment not exceeding one
     6  year or a fine not exceeding ten thousand dollars or by both  such  fine
     7  and imprisonment.
     8    9.  Captured  plate  data  shall be considered personal data. Captured
     9  plate data may only be disclosed to, or with the prior  written  consent
    10  of,  the  person  to  whom the vehicle is registered; provided, however,
    11  that upon presentation to an operator of an  ALPR  system  of  a  valid,
    12  current abuse prevention order protecting the driver of a vehicle joint-
    13  ly  registered  with  or registered solely in the name of the individual
    14  against whom the order was  issued,  captured  plate  data  may  not  be
    15  disclosed  except  pursuant  to a disclosure order or as the result of a
    16  match.
    17    § 3. This act shall take effect immediately.
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