Hawaii 2022 Regular Session

Hawaii Senate Bill SB2291 Compare Versions

Only one version of the bill is available at this time.

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1	1	THE SENATE S.B. NO. 2291 THIRTY-FIRST LEGISLATURE, 2022 STATE OF HAWAII A BILL FOR AN ACT RELATING TO ELECTRONIC EAVESDROPPING. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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3	3	THE SENATE S.B. NO. 2291
4	4	THIRTY-FIRST LEGISLATURE, 2022
5	5	STATE OF HAWAII
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7	7	THE SENATE
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9	9	S.B. NO.
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11	11	2291
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13	13	THIRTY-FIRST LEGISLATURE, 2022
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17	17	STATE OF HAWAII
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31	31	A BILL FOR AN ACT
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37	37	RELATING TO ELECTRONIC EAVESDROPPING.
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43	43	BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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47	47	SECTION 1. The legislature finds that House Concurrent Resolution No. 225, Senate Draft 1, Regular Session of 2019, established the twenty-first century privacy law task force, whose membership consisted of individuals in government and the private sector having an interest or expertise in privacy law in the digital era. The concurrent resolution found that public use of the internet and related technologies has significantly expanded in recent years and that a lack of meaningful government regulation has resulted in personal privacy being compromised. Accordingly, the legislature requested that the task force examine and make recommendations regarding existing privacy laws and regulations to protect the privacy interests of the people of Hawaii. The legislature also finds that, following significant inquiry and discussion, the task force recommended that, in order to align state law with the holding by the Supreme Court of the United States in Carpenter v. United States, 138 S. Ct. 2206 (2018), and current law enforcement practice, the Hawaii Revised Statutes should be amended to: (1) Require law enforcement entities to obtain a search warrant before accessing a person's electronic communications in non-exigent or non-consensual circumstances; and (2) Authorize governmental entities to request, and authorize courts to approve, the delay of notification of law enforcement access to electronic communications up to the deadline to provide discovery in criminal cases. Accordingly, the purpose of this Act is to implement the foregoing recommendations of the twenty-first century privacy law task force. SECTION 2. Section 803-41, Hawaii Revised Statutes, is amended by adding a new definition to be appropriately inserted and to read as follows: ""Electronically stored data" means any information that is recorded, stored, or maintained in electronic form by an electronic communication service or a remote computing service. "Electronically stored data" includes the contents of communications, transactional records about communications, and records and information that relate to a subscriber, customer, or user of an electronic communication service or a remote computing service." SECTION 3. Section 803-47.6, Hawaii Revised Statutes, is amended to read as follows: "§803-47.6 Requirements for governmental access. (a) [A] Except as otherwise provided by law, a governmental entity may require [the disclosure by] a provider of an electronic communication service [of the contents of an electronic communication] and a provider of a remote computing service to disclose electronically stored data pursuant to a search warrant [only.] or written consent from the customer, subscriber, or user of the service. [(b) A governmental entity may require a provider of remote computing services to disclose the contents of any electronic communication pursuant to a search warrant only. (c) Subsection (b) of this section is applicable to any electronic communication held or maintained on a remote computing service: (1) On behalf of, and received by electronic transmission from (or created by computer processing of communications received by electronic transmission from), a subscriber or customer of the remote computing service; and (2) Solely for the purpose of providing storage or computer processing services to the subscriber or customer, if the provider is not authorized to access the contents of those communications for any purpose other than storage or computer processing. (d)(1) A provider of electronic communication service or remote computing service may disclose a record or other information pertaining to a subscriber to, or customer of, the service (other than the contents of any electronic communication) to any person other than a governmental entity. (2) A provider of electronic communication service or remote computing service shall disclose a record or other information pertaining to a subscriber to, or customer of, the service (other than the contents of an electronic communication) to a governmental entity only when: (A) Presented with a search warrant; (B) Presented with a court order, which seeks the disclosure of transactional records, other than real-time transactional records; (C) The consent of the subscriber or customer to the disclosure has been obtained; or (D) Presented with an administrative subpoena authorized by statute, an attorney general subpoena, or a grand jury or trial subpoena, which seeks the disclosure of information concerning electronic communication, including but not limited to the name, address, local and long distance telephone billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of the service, and the types of services the subscriber or customer utilized. (3) A governmental entity receiving records or information under this subsection is not required to provide notice to a subscriber or customer. (e) A court order for disclosure under subsection (d) shall issue only if the governmental entity demonstrates probable cause that the records or other information sought, constitute or relate to the fruits, implements, or existence of a crime or are relevant to a legitimate law enforcement inquiry. An order may be quashed or modified if, upon a motion promptly made, the service provider shows that compliance would be unduly burdensome because of the voluminous nature of the information or records requested, or some other stated reason establishing such a hardship.] (b) Unless otherwise authorized by the court, a governmental entity receiving records or information under this section shall provide notice to the subscriber, customer, or user of the service. [(f)] (c) No cause of action shall lie in any court against any provider of wire or electronic communication service, its officers, employees, agents, or other specified persons for providing information, facilities, or assistance in accordance with the terms of a court order, warrant, or subpoena. [(g)] (d) A provider of wire or electronic communication services or a remote computing service, upon the request of a governmental entity, shall take all necessary steps to preserve records and other evidence in its possession pending the issuance of a [court order or other process.] search warrant. Records shall be retained for a period of ninety days, which shall be extended for an additional ninety-day period upon a renewed request by the governmental entity." SECTION 4. Section 803-47.7, Hawaii Revised Statutes, is amended as follows: 1. By amending subsection (a) to read: "(a) A governmental entity may include in its [court order] search warrant a requirement that the service provider create a backup copy of the contents of the electronic communication without notifying the subscriber or customer. The service provider shall create the backup copy as soon as practicable, consistent with its regular business practices, and shall confirm to the governmental entity that the backup copy has been made. The backup copy shall be created within two business days after receipt by the service provider of the [subpoena or court order.] warrant." 2. By amending subsection (e) to read: "(e) Within fourteen days after notice by the governmental entity to the subscriber or customer under subsection (b) of this section, the subscriber or customer may file a motion to vacate the [court order,] search warrant, with written notice and a copy of the motion being served on both the governmental entity and the service provider. The motion to vacate a [court order] search warrant shall be filed with the designated judge who issued the [order.] warrant. The motion or application shall contain an affidavit or sworn statement: (1) Stating that the applicant is a customer or subscriber to the service from which the contents of electronic communications are sought; and (2) Setting forth the applicant's reasons for believing that the records sought does not constitute probable cause or there has not been substantial compliance with some aspect of the provisions of this part." 3. By amending subsection (g) to read: "(g) If the court finds that the applicant is not the subscriber or customer whose communications are sought, or that there is reason to believe that the law enforcement inquiry is legitimate and the justification for the communications sought is supported by probable cause, the application or motion shall be denied, and the court shall order the release of the backup copy to the government entity. A court order denying a motion or application shall not be deemed a final order, and no interlocutory appeal may be taken therefrom by the customer. If the court finds that the applicant is a proper subscriber or customer and the justification for the communication sought is not supported by probable cause or that there has not been substantial compliance with the provisions of this part, it shall order vacation of the [order] warrant previously issued." SECTION 5. Section 803-47.8, Hawaii Revised Statutes, is amended as follows: 1. By amending subsection (a) to read: "(a) A governmental entity may as part of a request for a [court order] search warrant to include a provision that notification be delayed for a period not exceeding ninety days or, at the discretion of the court, no later than the deadline to provide discovery in a criminal case, if the court determines that notification of the existence of the court order may have an adverse result." 2. By amending subsection (c) to read: "(c) Extensions of delays in notification may be granted up to ninety days per application to a court[.] or, at the discretion of the court, up to the deadline to provide discovery in a criminal case. Each application for an extension must comply with subsection (e) of this section." 3. By amending subsection (e) to read: "(e) A governmental entity may apply to the designated judge or any other circuit judge or district court judge, if a circuit court judge has not yet been designated by the chief justice of the Hawaii supreme court, or is otherwise unavailable, for an order commanding a provider of an electronic communication service or remote computing service to whom a search warrant, or court order is directed, not to notify any other person of the existence of the search warrant[, or court order] for such period as the court deems appropriate not to exceed ninety days[.] or, at the discretion of the court, no later than the deadline to provide discovery in a criminal case. The court shall enter the order if it determines that there is reason to believe that notification of the existence of the search warrant[, or court order] will result in: (1) Endangering the life or physical safety of an individual; (2) Flight from prosecution; (3) Destruction of or tampering with evidence; (4) Intimidation of potential witnesses; or (5) Otherwise seriously jeopardizing an investigation or unduly delaying a trial." SECTION 6. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 7. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored. SECTION 8. This Act shall take effect upon its approval. INTRODUCED BY: _____________________________
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49	49	SECTION 1. The legislature finds that House Concurrent Resolution No. 225, Senate Draft 1, Regular Session of 2019, established the twenty-first century privacy law task force, whose membership consisted of individuals in government and the private sector having an interest or expertise in privacy law in the digital era. The concurrent resolution found that public use of the internet and related technologies has significantly expanded in recent years and that a lack of meaningful government regulation has resulted in personal privacy being compromised. Accordingly, the legislature requested that the task force examine and make recommendations regarding existing privacy laws and regulations to protect the privacy interests of the people of Hawaii.
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51	51	The legislature also finds that, following significant inquiry and discussion, the task force recommended that, in order to align state law with the holding by the Supreme Court of the United States in Carpenter v. United States, 138 S. Ct. 2206 (2018), and current law enforcement practice, the Hawaii Revised Statutes should be amended to:
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53	53	(1) Require law enforcement entities to obtain a search warrant before accessing a person's electronic communications in non-exigent or non-consensual circumstances; and
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55	55	(2) Authorize governmental entities to request, and authorize courts to approve, the delay of notification of law enforcement access to electronic communications up to the deadline to provide discovery in criminal cases.
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57	57	Accordingly, the purpose of this Act is to implement the foregoing recommendations of the twenty-first century privacy law task force.
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59	59	SECTION 2. Section 803-41, Hawaii Revised Statutes, is amended by adding a new definition to be appropriately inserted and to read as follows:
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61	61	""Electronically stored data" means any information that is recorded, stored, or maintained in electronic form by an electronic communication service or a remote computing service. "Electronically stored data" includes the contents of communications, transactional records about communications, and records and information that relate to a subscriber, customer, or user of an electronic communication service or a remote computing service."
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63	63	SECTION 3. Section 803-47.6, Hawaii Revised Statutes, is amended to read as follows:
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65	65	"§803-47.6 Requirements for governmental access. (a) [A] Except as otherwise provided by law, a governmental entity may require [the disclosure by] a provider of an electronic communication service [of the contents of an electronic communication] and a provider of a remote computing service to disclose electronically stored data pursuant to a search warrant [only.] or written consent from the customer, subscriber, or user of the service.
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67	67	[(b) A governmental entity may require a provider of remote computing services to disclose the contents of any electronic communication pursuant to a search warrant only.
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69	69	(c) Subsection (b) of this section is applicable to any electronic communication held or maintained on a remote computing service:
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71	71	(1) On behalf of, and received by electronic transmission from (or created by computer processing of communications received by electronic transmission from), a subscriber or customer of the remote computing service; and
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73	73	(2) Solely for the purpose of providing storage or computer processing services to the subscriber or customer, if the provider is not authorized to access the contents of those communications for any purpose other than storage or computer processing.
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75	75	(d)(1) A provider of electronic communication service or remote computing service may disclose a record or other information pertaining to a subscriber to, or customer of, the service (other than the contents of any electronic communication) to any person other than a governmental entity.
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77	77	(2) A provider of electronic communication service or remote computing service shall disclose a record or other information pertaining to a subscriber to, or customer of, the service (other than the contents of an electronic communication) to a governmental entity only when:
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79	79	(A) Presented with a search warrant;
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81	81	(B) Presented with a court order, which seeks the disclosure of transactional records, other than real-time transactional records;
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83	83	(C) The consent of the subscriber or customer to the disclosure has been obtained; or
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85	85	(D) Presented with an administrative subpoena authorized by statute, an attorney general subpoena, or a grand jury or trial subpoena, which seeks the disclosure of information concerning electronic communication, including but not limited to the name, address, local and long distance telephone billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of the service, and the types of services the subscriber or customer utilized.
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87	87	(3) A governmental entity receiving records or information under this subsection is not required to provide notice to a subscriber or customer.
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89	89	(e) A court order for disclosure under subsection (d) shall issue only if the governmental entity demonstrates probable cause that the records or other information sought, constitute or relate to the fruits, implements, or existence of a crime or are relevant to a legitimate law enforcement inquiry. An order may be quashed or modified if, upon a motion promptly made, the service provider shows that compliance would be unduly burdensome because of the voluminous nature of the information or records requested, or some other stated reason establishing such a hardship.]
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91	91	(b) Unless otherwise authorized by the court, a governmental entity receiving records or information under this section shall provide notice to the subscriber, customer, or user of the service.
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93	93	[(f)] (c) No cause of action shall lie in any court against any provider of wire or electronic communication service, its officers, employees, agents, or other specified persons for providing information, facilities, or assistance in accordance with the terms of a court order, warrant, or subpoena.
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95	95	[(g)] (d) A provider of wire or electronic communication services or a remote computing service, upon the request of a governmental entity, shall take all necessary steps to preserve records and other evidence in its possession pending the issuance of a [court order or other process.] search warrant. Records shall be retained for a period of ninety days, which shall be extended for an additional ninety-day period upon a renewed request by the governmental entity."
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97	97	SECTION 4. Section 803-47.7, Hawaii Revised Statutes, is amended as follows:
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99	99	1. By amending subsection (a) to read:
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101	101	"(a) A governmental entity may include in its [court order] search warrant a requirement that the service provider create a backup copy of the contents of the electronic communication without notifying the subscriber or customer. The service provider shall create the backup copy as soon as practicable, consistent with its regular business practices, and shall confirm to the governmental entity that the backup copy has been made. The backup copy shall be created within two business days after receipt by the service provider of the [subpoena or court order.] warrant."
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103	103	2. By amending subsection (e) to read:
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105	105	"(e) Within fourteen days after notice by the governmental entity to the subscriber or customer under subsection (b) of this section, the subscriber or customer may file a motion to vacate the [court order,] search warrant, with written notice and a copy of the motion being served on both the governmental entity and the service provider. The motion to vacate a [court order] search warrant shall be filed with the designated judge who issued the [order.] warrant. The motion or application shall contain an affidavit or sworn statement:
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107	107	(1) Stating that the applicant is a customer or subscriber to the service from which the contents of electronic communications are sought; and
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109	109	(2) Setting forth the applicant's reasons for believing that the records sought does not constitute probable cause or there has not been substantial compliance with some aspect of the provisions of this part."
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111	111	3. By amending subsection (g) to read:
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113	113	"(g) If the court finds that the applicant is not the subscriber or customer whose communications are sought, or that there is reason to believe that the law enforcement inquiry is legitimate and the justification for the communications sought is supported by probable cause, the application or motion shall be denied, and the court shall order the release of the backup copy to the government entity. A court order denying a motion or application shall not be deemed a final order, and no interlocutory appeal may be taken therefrom by the customer. If the court finds that the applicant is a proper subscriber or customer and the justification for the communication sought is not supported by probable cause or that there has not been substantial compliance with the provisions of this part, it shall order vacation of the [order] warrant previously issued."
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115	115	SECTION 5. Section 803-47.8, Hawaii Revised Statutes, is amended as follows:
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117	117	1. By amending subsection (a) to read:
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119	119	"(a) A governmental entity may as part of a request for a [court order] search warrant to include a provision that notification be delayed for a period not exceeding ninety days or, at the discretion of the court, no later than the deadline to provide discovery in a criminal case, if the court determines that notification of the existence of the court order may have an adverse result."
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121	121	2. By amending subsection (c) to read:
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123	123	"(c) Extensions of delays in notification may be granted up to ninety days per application to a court[.] or, at the discretion of the court, up to the deadline to provide discovery in a criminal case. Each application for an extension must comply with subsection (e) of this section."
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125	125	3. By amending subsection (e) to read:
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127	127	"(e) A governmental entity may apply to the designated judge or any other circuit judge or district court judge, if a circuit court judge has not yet been designated by the chief justice of the Hawaii supreme court, or is otherwise unavailable, for an order commanding a provider of an electronic communication service or remote computing service to whom a search warrant, or court order is directed, not to notify any other person of the existence of the search warrant[, or court order] for such period as the court deems appropriate not to exceed ninety days[.] or, at the discretion of the court, no later than the deadline to provide discovery in a criminal case. The court shall enter the order if it determines that there is reason to believe that notification of the existence of the search warrant[, or court order] will result in:
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129	129	(1) Endangering the life or physical safety of an individual;
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131	131	(2) Flight from prosecution;
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133	133	(3) Destruction of or tampering with evidence;
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135	135	(4) Intimidation of potential witnesses; or
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137	137	(5) Otherwise seriously jeopardizing an investigation or unduly delaying a trial."
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139	139	SECTION 6. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date.
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141	141	SECTION 7. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored.
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143	143	SECTION 8. This Act shall take effect upon its approval.
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147	147	INTRODUCED BY: _____________________________
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149	149	INTRODUCED BY:
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151	151	_____________________________
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157	157	Report Title: Electronic Data; Government Access; Personal Information; Search Warrants Description: Amends provisions relating to electronic eavesdropping. Requires law enforcement entities to obtain a search warrant before accessing a person's electronic communications in certain circumstances. Amends notification requirements of a law enforcement entity's access to electronic communications to allow for discovery in criminal cases. The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.
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163	163	Report Title:
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165	165	Electronic Data; Government Access; Personal Information; Search Warrants
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169	169	Description:
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171	171	Amends provisions relating to electronic eavesdropping. Requires law enforcement entities to obtain a search warrant before accessing a person's electronic communications in certain circumstances. Amends notification requirements of a law enforcement entity's access to electronic communications to allow for discovery in criminal cases.
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177	177	The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.