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A01294 Summary:

BILL NOA01294
 
SAME ASNo Same As
 
SPONSORRosenthal
 
COSPNSROtis, Simon
 
MLTSPNSR
 
Add §50-h, Civ Rts L
 
Prohibits the disclosure of highway, bridge, tunnel and other thoroughfare toll and transit records, with exceptions.
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A01294 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          1294
 
                               2025-2026 Regular Sessions
 
                   IN ASSEMBLY
 
                                     January 9, 2025
                                       ___________
 
        Introduced  by M. of A. ROSENTHAL, OTIS, SIMON -- read once and referred
          to the Committee on Governmental Operations
 
        AN ACT to amend the civil rights law, in relation to  privacy  of  elec-
          tronic fare and toll records
 
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1.  Statement of legislative intent. The legislature finds and
     2  declares that public entities increasingly are  establishing  electronic
     3  toll  and  electronic fare payment systems, which have the potential for
     4  great convenience to the general public. E-Z Pass, for  example,  allows
     5  motorists  to  have toll charges automatically deducted from pre-establ-
     6  ished accounts.  Programs such as these have proven popular with consum-
     7  ers. But some consumers,  public  officials  and  public  entities  have
     8  raised  legitimate  questions about the extent to which records of indi-
     9  vidual travel created by such electronic toll and fare  programs  should
    10  be  disclosed,  and  under  what  circumstances.   This bill establishes
    11  reasonable, uniform provisions for maintaining  the  confidentiality  of
    12  such  records, while at the same time authorizing disclosure in cases of
    13  legitimate law enforcement need.
    14    § 2.  The civil rights law is amended by adding a new section 50-h  to
    15  read as follows:
    16    §  50-h. Privacy of electronic toll and fare records. 1.  Definitions.
    17  As used in this section:
    18    a. "Electronic toll information" shall mean records created  or  main-
    19  tained by a public entity or by a contractor on behalf of a public enti-
    20  ty concerning a motorist or motor vehicle regarding the use of any high-
    21  way,  bridge, tunnel or other thoroughfare, including but not limited to
    22  E-Z Pass records, which contain information such as, but not limited to,
    23  the name and address of the registered vehicle owner or account  holder,
    24  a description and/or license plate number of the vehicle, the date, time
    25  and  location  of  the  passage  of  a vehicle through a toll collection
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD03820-01-5

        A. 1294                             2
 
     1  location, and the statements  of  account  additions  and/or  deductions
     2  prepared for or sent to the account holder.
     3    b.  "Electronic  fare information" shall mean records created or main-
     4  tained by a public entity or by a contractor on behalf of a public enti-
     5  ty concerning an account holder, including but not  limited  to  "Metro-
     6  card" and pass card system computer records concerning commuter railroad
     7  and/or  transit facility use, which contain information such as, but not
     8  limited to, the name and address of the account  holder;  the  date  and
     9  time  of  fare card or fare media use; identification of the location or
    10  transit station where such fare card or fare media  was  used;  and  the
    11  statements  of  account additions and/or deductions prepared for or sent
    12  to the account holder.
    13    c. "Public entity" shall mean and include any state or  local  depart-
    14  ment,  agency,  board,  bureau,  division, commission, public authority,
    15  public benefit corporation or office of the state or a political  subdi-
    16  vision  of  the  state, or any other entity performing a governmental or
    17  proprietary function for the state or any of its political subdivisions.
    18    d. "Contractor" shall mean any entity engaged in  performing  customer
    19  service  functions, including violations processing, under contract with
    20  a public entity.
    21    2. Confidentiality of records. Electronic toll information  and  elec-
    22  tronic fare information is confidential information. Notwithstanding the
    23  provisions  of  any other law, such information shall not be open to the
    24  public, nor subject to civil  or  criminal  process  or  discovery,  nor
    25  subject  to disclosure under the freedom of information law, nor used by
    26  any court or administrative  or  adjudicatory  body  in  any  action  or
    27  proceeding  therein,  and no public entity or employee, officer or agent
    28  thereof shall disclose such information, except that such information:
    29    a. shall be available for  inspection  and  copying  and  use  by  the
    30  account  holder  for  so  long as such information is maintained by such
    31  public entity, employee, officer or agent; and
    32    b. (i) shall be furnished when described in a search warrant issued by
    33  a court authorized to issue such search warrant pursuant to article  six
    34  hundred ninety of the criminal procedure law, or a federal court author-
    35  ized  to  issue such search warrant under federal law, where such search
    36  warrant states there is reasonable cause  to  believe  such  information
    37  constitutes  evidence of, or tends to demonstrate that, a misdemeanor or
    38  felony offense was committed in this state or another state, or  that  a
    39  particular  person  participated  in  the commission of a misdemeanor or
    40  felony offense in this state or another state, provided,  however,  that
    41  if  such  offense was against the laws of another state, the court shall
    42  only issue a warrant if the conduct comprising such  offense  would,  if
    43  occurring  in this state, constitute a misdemeanor or felony against the
    44  laws of this state; and
    45    (ii) shall be furnished in response to a subpoena duces  tecum  signed
    46  by  a judge of competent jurisdiction and issued pursuant to article six
    47  hundred ten of the criminal procedure law, or a judge or magistrate of a
    48  federal court authorized to issue such subpoena duces tecum under feder-
    49  al law, where the judge  finds,  and  such  subpoena  states,  there  is
    50  reasonable cause to believe such information is relevant and material to
    51  the  prosecution,  or the defense, or the investigation by an authorized
    52  law enforcement official, of the alleged commission of a misdemeanor  or
    53  felony  in  this state or another state, provided, however, that if such
    54  offense was against the laws of another state, such judge or  magistrate
    55  shall  only  issue  such subpoena if the conduct comprising such offense

        A. 1294                             3
 
     1  would, if occurring in this state, constitute a misdemeanor or felony in
     2  this state; and
     3    (iii)  shall  be  furnished  in response to a subpoena (1) issued by a
     4  member of a police agency as defined in section  eight  hundred  thirty-
     5  five  of  the  executive  law; (2) where such person or police agency is
     6  authorized to issue non-judicial subpoenas pursuant to statute or admin-
     7  istrative code of a municipality; and (3) such person  finds,  and  such
     8  subpoena  states,  that  such information is relevant and material to an
     9  internal investigation or proceeding relating to discipline of a  member
    10  of said police agency; and
    11    (iv) may, if lawfully obtained pursuant to this paragraph or paragraph
    12  a  of  this subdivision, and otherwise admissible, be used in a criminal
    13  action or proceeding; and
    14    c. may be obtained and, if otherwise admissible, be used  in  a  civil
    15  court  or  other civil administrative or adjudicatory body in any action
    16  or proceeding pending therein when such  action  or  proceeding  relates
    17  directly to the collection of toll or fare revenues and it is alleged:
    18    (i)  by  the  provider  of  such services that tolls or fares properly
    19  charged to the account holder remain unpaid; or
    20    (ii) by the account holder that tolls or fares were improperly charged
    21  to such holder's account; and
    22    d. may be used by such public entity or a contractor on  behalf  of  a
    23  public  entity  for  communications  with  the account holder, including
    24  monthly  statements,   announcements   and   notification   of   alleged
    25  violations; and
    26    e.  may  be  used by such public entity or a contractor on behalf of a
    27  public entity for customer service center  to  customer  service  center
    28  communications  in connection with the administration of such electronic
    29  toll or electronic fare information system; and
    30    f. limited to electronic fare information may, upon written request of
    31  the board of education of the city of New York  identifying  a  specific
    32  student  holding  a  student  discount  card  issued by the metropolitan
    33  transportation authority and/or one of its subsidiary  corporations,  be
    34  provided by such metropolitan transportation authority and/or subsidiary
    35  corporation to such board of education of the city of New York.
    36    3.  Information.  Nothing  herein  shall preclude the use of aggregate
    37  electronic toll or fare information which does not identify any individ-
    38  ual account holder in an action  or  proceeding  involving  such  public
    39  entity,  nor  preclude  the  use,  sale  or  distribution of information
    40  compiled from electronic toll or fare information, where  such  compiled
    41  information does not identify any individual account holder.
    42    4.  Notice.  Every public entity that collects electronic toll or fare
    43  information shall provide regular and conspicuous notice, in writing, to
    44  applicants  and  account  holders  concerning  the  provisions  of  this
    45  section,  which  notice  shall  also describe the means by which account
    46  holders may obtain copies of their individual account records.
    47    5. Violations. Any  person  who  knowingly  releases  or  permits  the
    48  release of electronic toll or electronic fare information that is confi-
    49  dential under this section to a person or entity not entitled to receive
    50  such information shall be subject to a civil penalty of up to five thou-
    51  sand dollars.
    52    § 3. This act shall take effect immediately.
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