HLS 15RS-533 ORIGINAL 2015 Regular Session HOUSE BILL NO. 138 BY REPRESENTATIVE HAVARD Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. CRIME: Creates the crime of unlawful use of a cell site simulator device and restricts lawful usage to certain law enforcement and investigative officers under certain conditions 1 AN ACT 2To amend and reenact R.S. 15:1302(2), 1313(A) and (B)(introductory paragraph), 3 1314(A)(introductory paragraph) and (3), 1315(A), (B)(2), (C)(1), (D)(introductory 4 paragraph) and (2), and (E), and 1316 and to enact R.S. 14:222.3 and R.S. 5 15:1302(3.1) and (16.1), 1314(A)(4), and 1315(B)(3) and (F), relative to electronic 6 surveillance; to create the crime of unlawful use of a cell site simulator device; to 7 provide for definitions; to provide for criminal penalties; to provide for exceptions; 8 to provide for applicability; to provide procedures for use of a cell site simulator 9 device by law enforcement officers and investigative officers; and to provide for 10 related matters. 11Be it enacted by the Legislature of Louisiana: 12 Section 1. R.S. 14:222.3 is hereby enacted to read as follows: 13 §222.3. Unlawful use of a cell site simulator device; penalty 14 A. It shall be unlawful for any person to possess or use a cell site simulator 15 device. 16 B. For the purposes of this Section: 17 (1) "Cell site simulator device" means a device that transmits or receives 18 radio waves for the purpose of conducting one or more of the following operations: 19 (a) Identifying, locating, or tracking the movements of a telecommunications 20 device. Page 1 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 (b) Intercepting, obtaining, accessing, or forwarding the communications, 2 stored data, or metadata of a telecommunications device. 3 (c) Affecting the hardware or software operations or functions of a 4 telecommunications device. 5 (d) Forcing transmissions from or connections to a telecommunications 6 device. 7 (e) Denying, spoofing, or simulating a telecommunications device access to 8 other communications devices or services including but not limited to an 9 international mobile subscriber identity catcher or other invasive cell phone or 10 telephone surveillance or eavesdropping device that mimics a cell phone tower and 11 sends out signals to cause cellular telephones in the area to transmit their locations, 12 identifying information, and communications content. 13 (2) "Telecommunications device" means any type of instrument, device, or 14 machine that is capable of transmitting or receiving telephonic, electronic, radio, 15 text, or data communications, including but not limited to a cellular telephone, a text- 16 messaging device, a personal digital assistant, a computer, or any other similar 17 wireless device that is designed to engage in a call or communicate text or data. It 18 does not include citizens band radios, citizens band radio hybrids, commercial two- 19 way radio communication devices, or electronic communication devices with a push- 20 to-talk function. 21 C. The provisions of this Section shall not apply to any of the following: 22 (1) An investigative or law enforcement officer using a cell site simulator 23 device in accordance with the Electronic Surveillance Act and pursuant to a court 24 order as provided for in R.S. 15:1315. 25 (2) An operator of a switchboard, or any officer, employee, or agent of any 26 electronic communications carrier, whose facilities are used in the transmission of 27 a wire communication, to intercept, disclose, or use that communication in the 28 normal course of his employment while engaged in any activity which is necessary 29 to his service or to the protection of the rights or property of the carrier of such Page 2 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 communication; however, such communications common carriers shall not utilize 2 service observing or random monitoring, except for mechanical or service quality 3 control checks. 4 (3) An officer, employee, or agent of the Federal Communications 5 Commission, in the normal course of his employment and in discharge of the 6 monitoring responsibilities exercised by the commission in the enforcement of 7 Chapter 5 of Title 47 of the United States Code. 8 D. Whoever violates the provisions of this Section shall be fined not more 9 than three thousand dollars, imprisoned with or without hard labor for not more than 10 two years, or both. 11 Section 2. R.S. 15:1302(2), 1313(A), and (B)(introductory paragraph), 121314(A)(introductory paragraph) and (3), 1315(A) (B)(2), (C)(1), (D)(introductory 13paragraph) and (2), and (E), and 1316 are hereby amended and reenacted and R.S. 1415:1302(3.1) and (16.1), 1314(A)(4), and 1315(B)(3) and (F) are hereby enacted to read as 15follows: 16 §1302. Definitions 17 As used in this Chapter: 18 * * * 19 (2) "Attorney for a governmental entity" means an attorney on the staff or 20 under the direct supervision of the district attorney authorized by law to prosecute 21 such offenses as are subject of the pen register, or a trap and trace device, or a cell 22 site simulator device. 23 * * * 24 (3.1) "Cell site simulator device" means a device that transmits or receives 25 radio waves for the purpose of conducting one or more of the following operations: 26 (a) Identifying, locating, or tracking the movements of a telecommunications 27 device. 28 (b) Intercepting, obtaining, accessing, or forwarding the communications, 29 stored data, or metadata of a telecommunications device. Page 3 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 (c) Affecting the hardware or software operations or functions of a 2 telecommunications device. 3 (d) Forcing transmissions from or connections to a telecommunications 4 device. 5 (e) Denying, spoofing, or simulating a telecommunications device access to 6 other telecommunications devices or services, including but not limited to an 7 international mobile subscriber identity catcher or other invasive cell phone or 8 telephone surveillance or eavesdropping device that mimics a cell phone tower and 9 sends out signals to cause cellular telephones in the area to transmit their locations, 10 identifying information, and communications content. 11 * * * 12 (16.1) "Telecommunications device" or "communications device" means any 13 type of instrument, device, or machine that is capable of transmitting or receiving 14 telephonic, electronic, radio, text, or data communications, including but not limited 15 to a cellular telephone, a text-messaging device, a personal digital assistant, a 16 computer, or any other similar wireless device that is designed to engage in a call or 17 communicate text or data. It does not include citizens band radios, citizens band 18 radio hybrids, commercial two-way radio communication devices, or electronic 19 communication devices with a push-to-talk function. 20 * * * 21 §1313. Pen registers and trap and trace devices, use prohibited 22 A. Except as provided in this Section, no person may install or use a pen 23 register, or a trap and trace device, or a cell site simulator device without first 24 obtaining a court order under pursuant to R.S. 15:1315 of this Part. 25 B. The prohibition of this Section does not apply with respect to the use of 26 pen register, or a trap and trace device, or a cell site simulator device by a provider 27 of a wire or electronic communication service: 28 * * * Page 4 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 §1314. Application for an order for pen register, or a trap and trace device, or a cell 2 site simulator device 3 A. An investigative or law enforcement officer may make application for an 4 order or an extension of an order under pursuant to R.S. 15:1315 to a court of 5 competent jurisdiction authorizing or approving the installation and use of pen 6 register, or a trap and trace device, or a cell site simulator device under this Part, in 7 writing under oath or equivalent affirmation, to a court of competent jurisdiction of 8 this state. For the purposes of R.S. 15:1313 through 1316 only, "investigative or law 9 enforcement officer" means: 10 * * * 11 (3) Any sheriff or a deputy sheriff of a parish of this state which has been 12 specifically designated by the sheriff of that parish as responsible for preparation of 13 applications for installation and use of pen register, or a trap and trace devices, or 14 cell site simulator devices. 15 (4) The attorney general, or the deputy or any assistant attorney general 16 acting pursuant to the authorization of the attorney general. 17 * * * 18 §1315. Issuance of an order for pen register, or a trap and trace device, or a cell site 19 simulator device 20 A. Upon an application made under pursuant to R.S. 15:1314, the court may 21 enter an ex parte order authorizing the installation and use of pen register, or a trap 22 and trace device, or a cell site simulator device within the jurisdiction of the court 23 if the court finds that the investigative or law enforcement officer has certified to the 24 court that the information likely to be obtained by such installation and use is 25 relevant to an ongoing felony criminal investigation, and that the certification does 26 include reasonable suspicion as required by R.S. 15:1314. 27 B. 28 * * * Page 5 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 (2) An order issued pursuant to this Section for a cell site simulator device 2 shall specify: 3 (a) The telephone number or other unique subscriber account number 4 identifying the wire or electronic communications service account used by the device 5 to which the cell site simulator device is to be attached or used. 6 (b) The physical location, if known, of the device to which the cell site 7 simulator device is to be attached or used. 8 (c) The type of device, and the communications protocols being used by the 9 device, to which the cell site simulator device is to be attached or used. 10 (d) The geographic area that will be covered by the cell site simulator device. 11 (e) All categories of metadata, data, or information to be collected by the cell 12 site simulator device from the targeted device including but not limited to call 13 records and geolocation information. 14 (f) Whether or not the cell site simulator device will incidentally collect 15 metadata, data, or information from any parties or devices not specified in the court 16 order, and if so, what categories of information or metadata will be collected. 17 (g) Any disruptions to access or use of a communications or Internet access 18 network that may be created by use of the device. 19 (h) A statement of the offense to which the information is likely to be 20 obtained by the cell site simulator device. 21 (2)(3) An order issued under pursuant to this Section shall direct, upon 22 request of the applicant, the furnishing of information, facilities, and technical 23 assistance necessary to accomplish the installation of the pen register, or a trap and 24 trace device, or a cell site simulator device under pursuant to R.S. 15:1316. 25 C.(1) An order issued under this Section shall authorize the installation and 26 use of pen register, or a trap and trace device, or a cell site simulator device for a 27 period not to exceed sixty days. 28 * * * Page 6 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 D. An order authorizing or approving the installation and use of pen register, 2 or a trap and trace device, or a cell site simulator device shall direct that: 3 * * * 4 (2) The person owning or leasing the line to which the pen register, or a trap 5 and trace device, or a cell site simulator device is attached, or who has been ordered 6 by the court to provide assistance to the applicant, not disclose the existence of the 7 pen register, or a trap and trace device, or a cell site simulator device or the existence 8 of the investigation to the listed subscriber, or to any other person, unless or until 9 otherwise ordered by the court. 10 E. The head of each law enforcement agency possessing or making 11 application for the installation and use of a pen register, or a trap and trace device, 12 or a cell site simulator device shall establish and implement procedures which shall 13 provide for and ensure the following: 14 (1) Preparation and maintenance of such logs and records which record, after 15 unsealing of the applications and orders, the approval of applications for installation 16 and use of pen register, or a trap and trace devices, or cell site simulator devices and 17 the duration thereof. 18 (2) That only the law enforcement agency chief officer or specifically 19 authorized representative of the agency chief shall have the authority to authorize the 20 installation and use of pen register, or a trap and trace devices, or a cell site simulator 21 devices and only pursuant to court order. 22 (3) That no pen register, or a trap and trace device, or a cell site simulator 23 device in the possession of the law enforcement agency shall be subject to 24 unauthorized installation or use. 25 (4) That a designated sworn and commissioned officer of that law 26 enforcement agency executes and transmits no later than March first of each calendar 27 year to the deputy secretary of public safety services of the Department of Public 28 Safety and Corrections, a sworn affidavit stating that, to the best of the affiant's 29 knowledge, information, and belief, all installations and uses of the pen register, or Page 7 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 a trap and trace devices, or a cell site simulator device in the custody of that law 2 enforcement agency have been in accordance with the provisions of this Part and 3 further that no pen register, or a trap and trace device, or a cell site simulator device 4 in the custody of that agency has been the subject of an unauthorized or illegal 5 installation or use. 6 F. A law enforcement agency authorized to use a cell site simulator device 7 in accordance with this Part shall do all of the following: 8 (1) Take all steps necessary to limit the collection of any information or 9 metadata to the target specified in the applicable court order. 10 (2) Take all steps necessary to permanently delete any information or 11 metadata collected from any party not specified in the applicable court order 12 immediately following such collection and shall not transmit, use, or retain such 13 information or metadata for any purpose whatsoever. 14 (3) Delete any information or metadata collected from the target specified 15 in the court order within thirty-five days if there is no longer probable cause to 16 support the belief that such information or metadata is evidence of a crime. 17 §1316. Assistance in installation and use of pen register, or a trap and trace device, 18 or a cell site simulator device 19 A. Upon the request of an investigative or law enforcement agency 20 authorized to install and use a pen register or a cell site simulator device under 21 pursuant to this Part, a provider of a wire or electronic communication service, 22 landlord, custodian, or other person shall furnish such investigative or law 23 enforcement officer forthwith all information, facilities, and technical assistance 24 necessary to accomplish the installation of the pen register unobtrusively and with 25 a minimum of minimal interference with the services that the person so ordered by 26 the court accords the party with respect to whom the installation and use is to take 27 place, if such assistance is directed by a court order as provided in R.S. 28 15:1315(B)(2)(3). Page 8 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 B. Upon the request of an officer of a law enforcement agency authorized 2 to receive the results of a trap and trace device under this Part, a provider of a wire 3 or electronic communication service, landlord, custodian, or other person shall, if 4 technically possible, install such device forthwith on the appropriate line and shall 5 furnish such investigative or law enforcement officer all additional information, 6 facilities, and technical assistance including installation and operation of the device 7 unobtrusively and with a minimum of minimal interference with the services that the 8 person so ordered by the court accords the party with respect to whom the 9 installation and use is to take place, if such installation and assistance is directed by 10 a court order as provided in R.S. 15:1315(B)(2)(3). Unless otherwise ordered by the 11 court, the results of the trap and trace device shall be furnished to the investigative 12 or law enforcement officer designated in the court order, at reasonable intervals 13 during the regular business hours for the duration of the order. 14 C. Upon the request of an investigative or law enforcement agency 15 authorized to install and use a cell site simulator device pursuant to this Part, a 16 provider of a wire or electronic communication service, landlord, custodian, or other 17 person shall furnish such investigative or law enforcement officer with all 18 information, facilities, and technical assistance necessary, if applicable, to 19 accomplish the installation or use of a cell site simulator device unobtrusively and 20 with minimal interference with the services that the person so ordered by the court 21 accords the party with respect to whom the installation and use is to take place, if 22 such assistance is directed by a court order as provided in R.S. 15:1315(B)(3). 23 C.D. A provider of a wire or electronic communication service, landlord, 24 custodian, or other person who furnishes facilities or technical assistance pursuant 25 to this Section shall be compensated for such reasonable expenses incurred in 26 providing such facilities and assistance. 27 D.E. No cause of action shall lie in any Louisiana court against any provider 28 of a wire or electronic communication service, its officers, employees, agents, or Page 9 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions. HLS 15RS-533 ORIGINAL HB NO. 138 1 other specified persons for providing information, facilities, or assistance in 2 accordance with the terms of a court order under pursuant to this Part. DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] HB 138 Original 2015 Regular Session Havard Abstract: Prohibits the use of a cell site simulator device by anyone except a law enforcement or investigative officer, telecommunication employee, or an FCC employee. Proposed law creates the crime of unlawful use of a cell site simulator device. A cell site simulator device mimics a cell tower providing cell phone services and downloads or copies the personal information of cell phone users. Makes exceptions for law enforcement and investigative officers, telecommunications employees, and FCC employees in the performance of their duties. Proposed law provides penalties of a fine of not more than $3,000, imprisonment with or without hard labor for not more than two years, or both. Present law provides procedures for law enforcement and investigative officers to obtain warrants from the court to use a trap and trace device or pen register (wire tapping equipment). Proposed law retains present law and adds cell site simulator devices to present law. (Amends 15:1302(2), 1313(A) and (B)(intro. para.), 1314(A)(intro. para.) and (3), 1315(A), (B)(2), (C)(1), (D)(intro. para.) and (2), and (E), and 1316; Adds R.S. 14:222.3 and R.S. 15:1302(3.1) and (16.1), and 1314(A)(4), and 1315(B)(3) and (F)) Page 10 of 10 CODING: Words in struck through type are deletions from existing law; words underscored are additions.