103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0312 Introduced 2/2/2023, by Sen. Laura M. Murphy SYNOPSIS AS INTRODUCED: 605 ILCS 10/19.1 Amends the Toll Highway Act. Makes changes concerning the privacy policy of the Illinois State Toll Highway Authority regarding the release of personally identifiable information in response to a subpoena in a pending civil action or lawful order from a civil court of competent jurisdiction. Provides that the Authority may release personally identifiable information to a grand jury if exigent circumstances make obtaining a warrant or subpoena impractical (instead of "in the case of an emergency when obtaining a warrant or subpoena would be impractical"). Provides that the Authority may release personally identifiable information to the Executive Inspector General. Provides that the Authority shall make personally identifiable information of a person available to any State or local agency, inspector general, or law enforcement agency in response to a grand jury subpoena or pursuant to an investigation. Provides that the Authority shall discard personally identifiable information within 5 years. Provides that the Authority shall make every effort, within practical business and cost constraints, to purge the personal account information of an account that is closed or terminated. Provides that in no case shall the Authority maintain personal information more than 5 years after the date an account is closed or terminated. Provides that the new provisions do not preclude compliance with a court order or settlement agreement that has been approved on or before January 1, 2023. Effective immediately. LRB103 25934 MXP 52285 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0312 Introduced 2/2/2023, by Sen. Laura M. Murphy SYNOPSIS AS INTRODUCED: 605 ILCS 10/19.1 605 ILCS 10/19.1 Amends the Toll Highway Act. Makes changes concerning the privacy policy of the Illinois State Toll Highway Authority regarding the release of personally identifiable information in response to a subpoena in a pending civil action or lawful order from a civil court of competent jurisdiction. Provides that the Authority may release personally identifiable information to a grand jury if exigent circumstances make obtaining a warrant or subpoena impractical (instead of "in the case of an emergency when obtaining a warrant or subpoena would be impractical"). Provides that the Authority may release personally identifiable information to the Executive Inspector General. Provides that the Authority shall make personally identifiable information of a person available to any State or local agency, inspector general, or law enforcement agency in response to a grand jury subpoena or pursuant to an investigation. Provides that the Authority shall discard personally identifiable information within 5 years. Provides that the Authority shall make every effort, within practical business and cost constraints, to purge the personal account information of an account that is closed or terminated. Provides that in no case shall the Authority maintain personal information more than 5 years after the date an account is closed or terminated. Provides that the new provisions do not preclude compliance with a court order or settlement agreement that has been approved on or before January 1, 2023. Effective immediately. LRB103 25934 MXP 52285 b LRB103 25934 MXP 52285 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0312 Introduced 2/2/2023, by Sen. Laura M. Murphy SYNOPSIS AS INTRODUCED: 605 ILCS 10/19.1 605 ILCS 10/19.1 605 ILCS 10/19.1 Amends the Toll Highway Act. Makes changes concerning the privacy policy of the Illinois State Toll Highway Authority regarding the release of personally identifiable information in response to a subpoena in a pending civil action or lawful order from a civil court of competent jurisdiction. Provides that the Authority may release personally identifiable information to a grand jury if exigent circumstances make obtaining a warrant or subpoena impractical (instead of "in the case of an emergency when obtaining a warrant or subpoena would be impractical"). Provides that the Authority may release personally identifiable information to the Executive Inspector General. Provides that the Authority shall make personally identifiable information of a person available to any State or local agency, inspector general, or law enforcement agency in response to a grand jury subpoena or pursuant to an investigation. Provides that the Authority shall discard personally identifiable information within 5 years. Provides that the Authority shall make every effort, within practical business and cost constraints, to purge the personal account information of an account that is closed or terminated. Provides that in no case shall the Authority maintain personal information more than 5 years after the date an account is closed or terminated. Provides that the new provisions do not preclude compliance with a court order or settlement agreement that has been approved on or before January 1, 2023. Effective immediately. LRB103 25934 MXP 52285 b LRB103 25934 MXP 52285 b LRB103 25934 MXP 52285 b A BILL FOR SB0312LRB103 25934 MXP 52285 b SB0312 LRB103 25934 MXP 52285 b SB0312 LRB103 25934 MXP 52285 b 1 AN ACT concerning transportation. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Toll Highway Act is amended by changing 5 Section 19.1 as follows: 6 (605 ILCS 10/19.1) 7 (Text of Section before amendment by P.A. 102-982) 8 Sec. 19.1. Confidentiality of personally identifiable 9 information obtained through electronic toll collection 10 system. 11 (a) For purposes of this Section: 12 "Electronic toll collection system" is a system where a 13 transponder, camera-based vehicle identification system, or 14 other electronic medium is used to deduct payment of a toll 15 from a subscriber's account or to establish an obligation to 16 pay a toll. 17 "Electronic toll collection system user" means any natural 18 person who subscribes to an electronic toll collection system 19 or any natural person who uses a tolled transportation 20 facility that employs the Authority's electronic toll 21 collection system. 22 "Personally identifiable information" means any 23 information that identifies or describes an electronic toll 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 SB0312 Introduced 2/2/2023, by Sen. Laura M. Murphy SYNOPSIS AS INTRODUCED: 605 ILCS 10/19.1 605 ILCS 10/19.1 605 ILCS 10/19.1 Amends the Toll Highway Act. Makes changes concerning the privacy policy of the Illinois State Toll Highway Authority regarding the release of personally identifiable information in response to a subpoena in a pending civil action or lawful order from a civil court of competent jurisdiction. Provides that the Authority may release personally identifiable information to a grand jury if exigent circumstances make obtaining a warrant or subpoena impractical (instead of "in the case of an emergency when obtaining a warrant or subpoena would be impractical"). Provides that the Authority may release personally identifiable information to the Executive Inspector General. Provides that the Authority shall make personally identifiable information of a person available to any State or local agency, inspector general, or law enforcement agency in response to a grand jury subpoena or pursuant to an investigation. Provides that the Authority shall discard personally identifiable information within 5 years. Provides that the Authority shall make every effort, within practical business and cost constraints, to purge the personal account information of an account that is closed or terminated. Provides that in no case shall the Authority maintain personal information more than 5 years after the date an account is closed or terminated. Provides that the new provisions do not preclude compliance with a court order or settlement agreement that has been approved on or before January 1, 2023. Effective immediately. LRB103 25934 MXP 52285 b LRB103 25934 MXP 52285 b LRB103 25934 MXP 52285 b A BILL FOR 605 ILCS 10/19.1 LRB103 25934 MXP 52285 b SB0312 LRB103 25934 MXP 52285 b SB0312- 2 -LRB103 25934 MXP 52285 b SB0312 - 2 - LRB103 25934 MXP 52285 b SB0312 - 2 - LRB103 25934 MXP 52285 b 1 collection system user, including but not limited to travel 2 pattern data, address, telephone number, e-mail address, 3 license plate number, photograph, bank account information, or 4 credit card number. 5 (b) Except as otherwise provided in this Section, the 6 Authority may not sell or otherwise provide to any person or 7 entity personally identifiable information of any electronic 8 toll collection system user that the Authority obtains through 9 the operation of its electronic toll collection system. 10 (c) The Authority may, within practical business and cost 11 constraints, store personally identifiable information of an 12 electronic toll collection system user only if the information 13 is required to perform account functions such as billing, 14 account settlement, or toll violation enforcement activities. 15 (d) By no later than December 31, 2011, the Authority 16 shall establish a privacy policy regarding the collection and 17 use of personally identifiable information. Upon its adoption, 18 the policy shall be posted on the Authority's website and a 19 copy shall be included with each transponder transmitted to a 20 user. The policy shall include but need not be limited to the 21 following: 22 (1) A description of the types of personally 23 identifiable information collected by the Authority. 24 (2) The categories of third-party persons or entities 25 with whom the Authority may share personally identifiable 26 information and for what purposes that information is SB0312 - 2 - LRB103 25934 MXP 52285 b SB0312- 3 -LRB103 25934 MXP 52285 b SB0312 - 3 - LRB103 25934 MXP 52285 b SB0312 - 3 - LRB103 25934 MXP 52285 b 1 shared. 2 (3) The process by which the Authority notifies 3 electronic toll collection system users of material 4 changes to its privacy policy. 5 (4) The process by which an electronic toll collection 6 system user may review and request changes to any of his or 7 her personally identifiable information. 8 (5) The effective date of the privacy policy. 9 (e) This Section does not prohibit the Authority from: 10 (1) providing aggregated traveler information derived 11 from collective data relating to a group or category of 12 electronic toll collection system users from which 13 personally identifiable information has been removed; 14 (2) sharing data with another transportation agency or 15 third-party vendor to comply with interoperability 16 specifications and standards regarding electronic toll 17 collection devices and technologies, provided that the 18 other transportation agency or third-party vendor may not 19 use personally identifiable information obtained under 20 this Section for a purpose other than described in this 21 Section; 22 (3) performing financial, legal and accounting 23 functions such as billing, account settlement, toll 24 violation enforcement, or other activities required to 25 operate and manage its toll collection system; 26 (4) communicating about products and services offered SB0312 - 3 - LRB103 25934 MXP 52285 b SB0312- 4 -LRB103 25934 MXP 52285 b SB0312 - 4 - LRB103 25934 MXP 52285 b SB0312 - 4 - LRB103 25934 MXP 52285 b 1 by itself, a business partner, or another public agency; 2 (5) using personally identifiable information in 3 research projects, provided that appropriate 4 confidentiality restrictions are employed to protect 5 against the unauthorized release of such information; 6 (6) releasing personally identifiable information in 7 response to a search warrant, grand jury, subpoena, or 8 lawful order from a court of competent jurisdiction; 9 (6.5) releasing personally identifiable information in 10 response to a subpoena in a pending civil action or lawful 11 order from a civil court of competent jurisdiction in 12 accordance with the following: (i) the Authority must, as 13 soon as practicable but no later than 7 days from its 14 receipt of the subpoena or order, notify the electronic 15 toll collection system user that it has received a 16 subpoena or order that seeks the user's personally 17 identifiable information, and that the user has the right 18 to move to quash the subpoena or set aside the order in the 19 issuing court; (ii) the Authority may use email to notify 20 the user of this subpoena, and the Authority's email shall 21 constitute proof of notice; and (iii) the Authority may 22 adopt rules to carry out this responsibility; 23 (7) releasing personally identifiable information to 24 law enforcement agencies if exigent circumstances make in 25 the case of an emergency when obtaining a warrant or 26 subpoena would be impractical; and SB0312 - 4 - LRB103 25934 MXP 52285 b SB0312- 5 -LRB103 25934 MXP 52285 b SB0312 - 5 - LRB103 25934 MXP 52285 b SB0312 - 5 - LRB103 25934 MXP 52285 b 1 (8) releasing personally identifiable information to 2 the Authority's Inspector General, the Executive Inspector 3 General, or, at the Authority Inspector General's 4 direction, to law enforcement agencies under paragraphs 5 (5) and (6) of subsection (f) of Section 8.5 of this Act. 6 (f) In any agreement allowing another public entity to use 7 the Authority's toll collection system in a transportation 8 facility, the Authority shall require the other public entity 9 to comply with the requirements of this Section. 10 (g) Personally identifiable information generated through 11 the Authority's toll collection process that reveals the date, 12 time, location or direction of travel by an electronic toll 13 collection system user shall be exempt from release under the 14 Illinois Freedom of Information Act. The exemption in this 15 subsection shall not apply to information that concerns (i) 16 the public duties of public employees and officials; (ii) 17 whether an electronic toll collection system user has paid 18 tolls; (iii) whether the Authority is enforcing toll violation 19 penalties against electronic toll collection users who do not 20 pay tolls; (iv) accidents or other incidents that occur on 21 highways under the jurisdiction of the Authority; or (v) the 22 obligation, receipt, and use of the funds of the Authority. 23 The exemption in this subsection (g) shall not be a limitation 24 or restriction on other Freedom of Information Act exemptions 25 applicable to personally identifiable information or private 26 information. SB0312 - 5 - LRB103 25934 MXP 52285 b SB0312- 6 -LRB103 25934 MXP 52285 b SB0312 - 6 - LRB103 25934 MXP 52285 b SB0312 - 6 - LRB103 25934 MXP 52285 b 1 (h) The Authority shall make personally identifiable 2 information of a person available to any State or local 3 agency, inspector general, or law enforcement agency in 4 response to a grand jury subpoena or pursuant to an 5 investigation. 6 (i) The Authority shall discard personally identifiable 7 information not required for account maintenance or 8 enforcement within 5 years. The Authority shall make every 9 effort, within practical business and cost constraints, to 10 purge the personal account information of an account that is 11 closed or terminated. In no case shall the Authority maintain 12 personal information more than 5 years after the date an 13 account is closed or terminated unless required by another 14 statute. 15 (j) Nothing in this Section precludes compliance with a 16 court order that has been issued or settlement agreement that 17 has been approved on or before January 1, 2023. 18 (Source: P.A. 97-342, eff. 8-12-11.) 19 (Text of Section after amendment by P.A. 102-982) 20 Sec. 19.1. Confidentiality of personally identifiable 21 information obtained through electronic toll collection 22 system. 23 (a) For purposes of this Section: 24 "Electronic toll collection system" is a system where a 25 transponder, camera-based vehicle identification system, or SB0312 - 6 - LRB103 25934 MXP 52285 b SB0312- 7 -LRB103 25934 MXP 52285 b SB0312 - 7 - LRB103 25934 MXP 52285 b SB0312 - 7 - LRB103 25934 MXP 52285 b 1 other electronic medium is used to deduct payment of a toll 2 from a subscriber's account or to establish an obligation to 3 pay a toll. 4 "Electronic toll collection system user" means any natural 5 person who subscribes to an electronic toll collection system 6 or any natural person who uses a tolled transportation 7 facility that employs the Authority's electronic toll 8 collection system. 9 "Personally identifiable information" means any 10 information that identifies or describes an electronic toll 11 collection system user, including but not limited to travel 12 pattern data, address, telephone number, e-mail address, 13 license plate number, photograph, bank account information, or 14 credit card number. 15 (b) Except as otherwise provided in this Section, the 16 Authority may not sell or otherwise provide to any person or 17 entity personally identifiable information of any electronic 18 toll collection system user that the Authority obtains through 19 the operation of its electronic toll collection system. 20 (c) The Authority may, within practical business and cost 21 constraints, store personally identifiable information of an 22 electronic toll collection system user only if the information 23 is required to perform account functions such as billing, 24 account settlement, or toll violation enforcement activities. 25 (d) By no later than December 31, 2011, the Authority 26 shall establish a privacy policy regarding the collection and SB0312 - 7 - LRB103 25934 MXP 52285 b SB0312- 8 -LRB103 25934 MXP 52285 b SB0312 - 8 - LRB103 25934 MXP 52285 b SB0312 - 8 - LRB103 25934 MXP 52285 b 1 use of personally identifiable information. Upon its adoption, 2 the policy shall be posted on the Authority's website and a 3 copy shall be included with each transponder transmitted to a 4 user. The policy shall include but need not be limited to the 5 following: 6 (1) A description of the types of personally 7 identifiable information collected by the Authority. 8 (2) The categories of third-party persons or entities 9 with whom the Authority may share personally identifiable 10 information and for what purposes that information is 11 shared. 12 (3) The process by which the Authority notifies 13 electronic toll collection system users of material 14 changes to its privacy policy. 15 (4) The process by which an electronic toll collection 16 system user may review and request changes to any of his or 17 her personally identifiable information. 18 (5) The effective date of the privacy policy. 19 (e) This Section does not prohibit the Authority from: 20 (1) providing aggregated traveler information derived 21 from collective data relating to a group or category of 22 electronic toll collection system users from which 23 personally identifiable information has been removed; 24 (2) sharing data with another transportation agency or 25 third-party vendor to comply with interoperability 26 specifications and standards regarding electronic toll SB0312 - 8 - LRB103 25934 MXP 52285 b SB0312- 9 -LRB103 25934 MXP 52285 b SB0312 - 9 - LRB103 25934 MXP 52285 b SB0312 - 9 - LRB103 25934 MXP 52285 b 1 collection devices and technologies, provided that the 2 other transportation agency or third-party vendor may not 3 use personally identifiable information obtained under 4 this Section for a purpose other than described in this 5 Section; 6 (3) performing financial, legal and accounting 7 functions such as billing, account settlement, toll 8 violation enforcement, or other activities required to 9 operate and manage its toll collection system; 10 (4) communicating about products and services offered 11 by itself, a business partner, or another public agency; 12 (5) using personally identifiable information in 13 research projects, provided that appropriate 14 confidentiality restrictions are employed to protect 15 against the unauthorized release of such information; 16 (6) releasing personally identifiable information in 17 response to a search warrant, grand jury, subpoena, or 18 lawful order from a court of competent jurisdiction; 19 (6.5) releasing personally identifiable information in 20 response to a subpoena in a pending civil action or lawful 21 order from a civil court of competent jurisdiction in 22 accordance with the following: (i) the Authority must, as 23 soon as practicable but no later than 7 days from its 24 receipt of the subpoena or order, notify the electronic 25 toll collection system user that it has received a 26 subpoena or order that seeks the user's personally SB0312 - 9 - LRB103 25934 MXP 52285 b SB0312- 10 -LRB103 25934 MXP 52285 b SB0312 - 10 - LRB103 25934 MXP 52285 b SB0312 - 10 - LRB103 25934 MXP 52285 b 1 identifiable information, and that the user has the right 2 to move to quash the subpoena or set aside the order in the 3 issuing court; (ii) the Authority may use email to notify 4 the user of this subpoena, and the Authority's email shall 5 constitute proof of notice; and (iii) the Authority may 6 adopt rules to carry out this responsibility; 7 (7) releasing personally identifiable information to 8 law enforcement agencies if exigent circumstances make in 9 the case of an emergency when obtaining a warrant or 10 subpoena would be impractical; and 11 (8) releasing personally identifiable information to 12 the Authority's Inspector General, the Executive Inspector 13 General, or, at the Authority Inspector General's 14 direction, to law enforcement agencies under paragraphs 15 (5) and (6) of subsection (f) of Section 8.5 of this Act. 16 (f) In any agreement allowing another public entity to use 17 the Authority's toll collection system in a transportation 18 facility, the Authority shall require the other public entity 19 to comply with the requirements of this Section. 20 (g) Personally identifiable information generated through 21 the Authority's toll collection process that reveals the date, 22 time, location or direction of travel by an electronic toll 23 collection system user shall be exempt from release under the 24 Illinois Freedom of Information Act. The exemption in this 25 subsection shall not apply to information that concerns (i) 26 the public duties of public employees and officials; (ii) SB0312 - 10 - LRB103 25934 MXP 52285 b SB0312- 11 -LRB103 25934 MXP 52285 b SB0312 - 11 - LRB103 25934 MXP 52285 b SB0312 - 11 - LRB103 25934 MXP 52285 b 1 whether an electronic toll collection system user has paid 2 tolls; (iii) whether the Authority is enforcing toll violation 3 penalties against electronic toll collection users who do not 4 pay tolls; (iv) crashes or other incidents that occur on 5 highways under the jurisdiction of the Authority; or (v) the 6 obligation, receipt, and use of the funds of the Authority. 7 The exemption in this subsection (g) shall not be a limitation 8 or restriction on other Freedom of Information Act exemptions 9 applicable to personally identifiable information or private 10 information. 11 (h) The Authority shall make personally identifiable 12 information of a person available to any State or local 13 agency, inspector general, or law enforcement agency in 14 response to a grand jury subpoena or pursuant to an 15 investigation. 16 (i) The Authority shall discard personally identifiable 17 information not required for account maintenance or 18 enforcement within 5 years. The Authority shall make every 19 effort, within practical business and cost constraints, to 20 purge the personal account information of an account that is 21 closed or terminated. In no case shall the Authority maintain 22 personal information more than 5 years after the date an 23 account is closed or terminated unless required by another 24 statute. 25 (j) Nothing in this Section precludes compliance with a 26 court order that has been issued or settlement agreement that SB0312 - 11 - LRB103 25934 MXP 52285 b SB0312- 12 -LRB103 25934 MXP 52285 b SB0312 - 12 - LRB103 25934 MXP 52285 b SB0312 - 12 - LRB103 25934 MXP 52285 b 1 has been approved on or before January 1, 2023. 2 (Source: P.A. 102-982, eff. 7-1-23.) 3 Section 95. No acceleration or delay. Where this Act makes 4 changes in a statute that is represented in this Act by text 5 that is not yet or no longer in effect (for example, a Section 6 represented by multiple versions), the use of that text does 7 not accelerate or delay the taking effect of (i) the changes 8 made by this Act or (ii) provisions derived from any other 9 Public Act. SB0312 - 12 - LRB103 25934 MXP 52285 b