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2 | 2 | | HOUSE DOCKET, NO. 3788 FILED ON: 1/17/2025 |
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3 | 3 | | HOUSE . . . . . . . . . . . . . . . No. 2027 |
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4 | 4 | | The Commonwealth of Massachusetts |
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5 | 5 | | _________________ |
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6 | 6 | | PRESENTED BY: |
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7 | 7 | | Erika Uyterhoeven |
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8 | 8 | | _________________ |
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9 | 9 | | To the Honorable Senate and House of Representatives of the Commonwealth of Massachusetts in General |
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10 | 10 | | Court assembled: |
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11 | 11 | | The undersigned legislators and/or citizens respectfully petition for the adoption of the accompanying bill: |
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12 | 12 | | An Act to protect electronic privacy. |
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13 | 13 | | _______________ |
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14 | 14 | | PETITION OF: |
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15 | 15 | | NAME:DISTRICT/ADDRESS :DATE ADDED:Erika Uyterhoeven27th Middlesex1/17/2025Carmine Lawrence Gentile13th Middlesex1/21/2025 1 of 14 |
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16 | 16 | | HOUSE DOCKET, NO. 3788 FILED ON: 1/17/2025 |
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17 | 17 | | HOUSE . . . . . . . . . . . . . . . No. 2027 |
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18 | 18 | | By Representative Uyterhoeven of Somerville, a petition (accompanied by bill, House, No. |
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19 | 19 | | 2027) of Erika Uyterhoeven and Carmine Lawrence Gentile relative to electronic privacy under |
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20 | 20 | | certain search warrants. The Judiciary. |
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21 | 21 | | The Commonwealth of Massachusetts |
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22 | 22 | | _______________ |
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23 | 23 | | In the One Hundred and Ninety-Fourth General Court |
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24 | 24 | | (2025-2026) |
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25 | 25 | | _______________ |
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26 | 26 | | An Act to protect electronic privacy. |
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27 | 27 | | Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority |
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28 | 28 | | of the same, as follows: |
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29 | 29 | | 1 SECTION 1. Chapter 276 of the General Laws, as appearing in the 2022 official edition, |
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30 | 30 | | 2is hereby amended by striking Section 1B and inserting in its place the following:- |
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31 | 31 | | 3 Section 1B. (a) As used in this section, the following words shall have the following |
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32 | 32 | | 4meanings: |
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33 | 33 | | 5 ''Adverse result'', occurs when notification of the existence of a search warrant results in: |
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34 | 34 | | 6 (1) danger to the life or physical safety of an individual; |
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35 | 35 | | 7 (2) a flight from prosecution; |
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36 | 36 | | 8 (3) the destruction of or tampering with evidence; |
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37 | 37 | | 9 (4) the intimidation of a potential witness or witnesses; or |
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38 | 38 | | 10 (5) serious jeopardy to an investigation or undue delay of a trial. 2 of 14 |
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39 | 39 | | 11 "Cell site simulator device", a device that transmits or receives radio waves to simulate an |
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40 | 40 | | 12electronic device, cell tower, cell site, or service for the purpose of conducting one or more of the |
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41 | 41 | | 13following operations: (i) identifying, locating, or tracking the movements of an electronic device; |
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42 | 42 | | 14(ii) intercepting, obtaining, accessing, or forwarding the communications, stored data, or |
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43 | 43 | | 15metadata of an electronic device; (iii) affecting the hardware or software operations or functions |
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44 | 44 | | 16of an electronic device; (iv) forcing transmissions from or connections to an electronic device; or |
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45 | 45 | | 17(v) denying an electronic device access to other electronic devices, communications protocols, or |
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46 | 46 | | 18services. |
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47 | 47 | | 19 ''Electronic communication services'', shall be construed in accordance with sections |
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48 | 48 | | 202701 to 2711 Title 18, of the United States Code. This definition shall not apply to corporations |
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49 | 49 | | 21that do not provide electronic communication services to the general public. |
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50 | 50 | | 22 “Electronic device”, any device that enables access to, or use of, an electronic |
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51 | 51 | | 23communication service, remote computing service or location information service. |
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52 | 52 | | 24 ''Foreign corporation'', any corporation or other entity that makes a contract or engages in |
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53 | 53 | | 25a terms of service agreement with a resident of the commonwealth to be performed in whole or |
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54 | 54 | | 26in part by either party in the commonwealth. The making of the contract or terms of service |
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55 | 55 | | 27agreement shall be considered to be the agreement of the foreign corporation that a search |
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56 | 56 | | 28warrant or subpoena which has been properly served on it has the same legal force and effect as |
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57 | 57 | | 29if served personally within the commonwealth. |
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58 | 58 | | 30 “Location information”, any information concerning the location of an electronic device |
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59 | 59 | | 31that, in whole or in part, is generated by or derived from the device or any of its applications. 3 of 14 |
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60 | 60 | | 32 “Location information service”, a global positioning service or other mapping, locational |
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61 | 61 | | 33or directional information service. |
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62 | 62 | | 34 ''Massachusetts corporation'', any corporation or other entity that is subject to chapter 155 |
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63 | 63 | | 35or chapter 156B. |
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64 | 64 | | 36 “Metadata”, information, other than communications content, which is necessary to or |
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65 | 65 | | 37associated with the provision of electronic communication services, remote computing services, |
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66 | 66 | | 38or location information services, including but not limited to information about the source or |
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67 | 67 | | 39destination of electronic communications, date and time of electronic communications, delivery |
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68 | 68 | | 40instructions, account information, internet protocol address, quantum of data, data or file type, or |
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69 | 69 | | 41data tags. |
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70 | 70 | | 42 ''Properly served'', delivery of a search warrant or subpoena by hand, by United States |
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71 | 71 | | 43mail, by commercial delivery service, by facsimile or by any other manner to any officer of a |
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72 | 72 | | 44corporation or its general manager in the commonwealth, to any natural person designated by it |
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73 | 73 | | 45as agent for the service of process, or if such corporation has designated a corporate agent, to any |
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74 | 74 | | 46person named in the latest certificate filed pursuant to section 15.03 of chapter 156D. |
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75 | 75 | | 47 ''Remote computing services'', shall be construed in accordance with sections 2701 to |
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76 | 76 | | 482711, inclusive, of Title 18, of the United States Code. This definition shall not apply to |
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77 | 77 | | 49corporations that do not provide those services to the general public. |
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78 | 78 | | 50 ''Subpoena'', a grand jury or trial subpoena issued in the course of a criminal proceeding |
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79 | 79 | | 51or an administrative subpoena issued pursuant to section 17B of chapter 271. 4 of 14 |
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80 | 80 | | 52 (b) A government office or public official may obtain or access the following information |
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81 | 81 | | 53only (1) with a person’s informed consent, (2) pursuant to a warrant issued by a judicial officer |
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82 | 82 | | 54upon an application demonstrating probable cause, or (3) acting in accordance with a legally |
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83 | 83 | | 55recognized exception to the warrant requirement: |
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84 | 84 | | 56 (i) data stored by or on behalf of a user of those services; |
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85 | 85 | | 57 (ii) any content of communications transmitted by an electronic device or stored by those |
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86 | 86 | | 58services; or |
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87 | 87 | | 59 (iii) location information. |
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88 | 88 | | 60 (c) A government office or public official may use a cell site simulator device to obtain or |
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89 | 89 | | 61access information, including metadata, only (1) with the informed consent of the user of the |
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90 | 90 | | 62targeted electronic device, (2) pursuant to a probable cause warrant issued upon an application |
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91 | 91 | | 63specifically stating that use of a cell site simulator is sought, or (3) acting in accordance with a |
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92 | 92 | | 64legally recognized exception to the warrant requirement. |
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93 | 93 | | 65 (d) Upon complaint on oath that the complainant believes that (1) particular identified |
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94 | 94 | | 66records or information are in the actual or constructive custody of a Massachusetts or foreign |
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95 | 95 | | 67corporation providing electronic communication services, remote computing services, or location |
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96 | 96 | | 68information services, and (2) such records or information constitute evidence of or the means or |
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97 | 97 | | 69instrumentalities of the commission of a specified criminal offense under the laws of the |
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98 | 98 | | 70commonwealth, a justice of the superior court may, if satisfied that there is probable cause for |
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99 | 99 | | 71such beliefs, issue a warrant identifying those records to be sought and authorizing the person |
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100 | 100 | | 72making application for the warrant to properly serve the warrant upon the corporation and to take |
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101 | 101 | | 73all other actions prescribed by this section. 5 of 14 |
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102 | 102 | | 74 (e) Upon complaint on oath that the complainant believes that the use of a cell site |
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103 | 103 | | 75simulator device will lead to (i) evidence of or the means or instrumentalities of the commission |
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104 | 104 | | 76of a specified criminal offense under the laws of the commonwealth or (ii) the location of a |
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105 | 105 | | 77person whom there is probable cause to believe has committed, is committing, or is about to |
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106 | 106 | | 78commit a crime, a justice of the superior court may, if satisfied that probable cause has been |
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107 | 107 | | 79established for such belief, issue a warrant authorizing that particular information be sought from |
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108 | 108 | | 80a specified electronic device or, if the complainant is unable to specify the particular device, |
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109 | 109 | | 81from electronic devices at a specified location, stating the duration for authorized use of the cell |
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110 | 110 | | 82site simulator device, and directing the person authorized by the warrant to take all other actions |
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111 | 111 | | 83prescribed by this section. |
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112 | 112 | | 84 A warrant application to use a cell site simulator device shall: (i) specify sufficient facts |
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113 | 113 | | 85to demonstrate that alternative methods of investigation and surveillance with less incidental |
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114 | 114 | | 86impact on non-targeted parties and electronic devices are inadequate to achieve the same |
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115 | 115 | | 87purposes; and (ii) identify the law enforcement agency that owns the cell site simulator device, if |
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116 | 116 | | 88different from the law enforcement agency making the application. |
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117 | 117 | | 89 If the application seeks authority to use a cell site simulator device to intercept the |
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118 | 118 | | 90contents of oral communications, authorization may be granted only in compliance with the |
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119 | 119 | | 91procedural and substantive requirements contained in section 99 of chapter 272 and federal law |
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120 | 120 | | 92concerning wiretaps. |
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121 | 121 | | 93 (f) Search warrants issued under this section shall designate the person, corporation or |
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122 | 122 | | 94other entity, if any, in possession of the records or data sought, and shall describe, with |
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123 | 123 | | 95particularity, the information sought and to be provided. They shall be issued in the form and 6 of 14 |
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124 | 124 | | 96manner prescribed in sections 2A½ and 2B, insofar as they are applicable, and shall be directed |
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125 | 125 | | 97to the law enforcement officer or government office making application for the warrant. |
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126 | 126 | | 98 (g) The following provisions shall apply to any search warrant issued under this section |
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127 | 127 | | 99and to any subpoena issued in the course of a criminal investigation or proceeding directed to a |
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128 | 128 | | 100Massachusetts or foreign corporation that provides electronic communication services, remote |
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129 | 129 | | 101computing services or location information services: |
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130 | 130 | | 102 (1) when properly served with a search warrant issued by any court of the commonwealth |
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131 | 131 | | 103or justice pursuant to this section or a subpoena, a corporation subject to this section shall |
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132 | 132 | | 104provide all records sought pursuant to that warrant or subpoena within 14 days of receipt, |
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133 | 133 | | 105including those records maintained or located outside the commonwealth; |
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134 | 134 | | 106 (2) if the applicant makes a showing and the court or justice finds that failure to produce |
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135 | 135 | | 107records within less than 14 days would cause an adverse result, a warrant may require production |
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136 | 136 | | 108of records within less than 14 days; |
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137 | 137 | | 109 (3) a court or justice may reasonably extend the time required for production of the |
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138 | 138 | | 110records upon finding that the corporation has shown good cause for that extension and that an |
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139 | 139 | | 111extension of time would not cause an adverse result; |
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140 | 140 | | 112 (4) a corporation seeking to quash a warrant or subpoena served on it pursuant to this |
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141 | 141 | | 113section shall seek relief from the court that issued the warrant or the court which has jurisdiction |
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142 | 142 | | 114over the subpoena within the time required for production of records pursuant to this section. The |
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143 | 143 | | 115court shall hear and decide such motion not later than 14 days after the motion is filed; 7 of 14 |
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144 | 144 | | 116 (5) in the case of an administrative subpoena issued by the attorney general, the superior |
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145 | 145 | | 117court of Suffolk county shall have jurisdiction and in the case of an administrative subpoena |
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146 | 146 | | 118issued by a district attorney, the superior court in any county in which the district attorney |
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147 | 147 | | 119maintains an office shall have jurisdiction; and |
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148 | 148 | | 120 (6) the corporation shall verify the authenticity of records that it produces by providing an |
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149 | 149 | | 121affidavit from the person in custody of those records certifying that they are true and complete. |
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150 | 150 | | 122 (h) A Massachusetts corporation that provides electronic communication services or |
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151 | 151 | | 123remote computing services, when served with a warrant or subpoena issued by another state to |
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152 | 152 | | 124produce records that would reveal the identity of the customers using those services, data stored |
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153 | 153 | | 125by, or on behalf of the customer, the customer's usage of those services, the recipient or |
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154 | 154 | | 126destination of communications sent to or from those customers, or the content of those |
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155 | 155 | | 127communications, shall produce those records as if that warrant or subpoena had been issued |
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156 | 156 | | 128under the law of the commonwealth. |
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157 | 157 | | 129 (i) No cause of action shall lie against any foreign or Massachusetts corporation subject |
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158 | 158 | | 130to this section, its officers, employees, agents or other persons for providing records, |
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159 | 159 | | 131information, facilities or assistance in accordance with the terms of a warrant or subpoena issued |
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160 | 160 | | 132pursuant to this section. |
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161 | 161 | | 133 (j) A law enforcement officer or agency authorized to use a cell site simulator device in |
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162 | 162 | | 134accordance with this section shall: (i) take all steps necessary to limit the collection of any |
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163 | 163 | | 135information or metadata to the target specified in the application and warrant authorization; (ii) |
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164 | 164 | | 136take all steps necessary to permanently delete any information or metadata collected from any |
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165 | 165 | | 137person or persons not specified in the warrant immediately following such collection and ensure 8 of 14 |
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166 | 166 | | 138that such information or metadata is not used, retained, or transmitted for any purpose |
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167 | 167 | | 139whatsoever; and (iii) delete any information or metadata collected from the person or persons |
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168 | 168 | | 140specified in the warrant authorization within thirty days if there is no longer probable cause to |
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169 | 169 | | 141support the belief that such information or metadata is evidence of a crime. |
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170 | 170 | | 142 (k) Not later than 7 days after information is obtained by a law enforcement officer or |
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171 | 171 | | 143government office pursuant to a warrant under this section, that officer or office shall serve upon, |
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172 | 172 | | 144or deliver by registered or first-class mail, electronic mail, or other means reasonably calculated |
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173 | 173 | | 145to be effective as specified by the court issuing the warrant, to the customer or subscriber, or user |
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174 | 174 | | 146of an electronic device targeted by a cell site simulator device, a copy of the warrant, a copy of |
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175 | 175 | | 147the application for the warrant and notice that informs the customer, subscriber, or user of the |
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176 | 176 | | 148following: |
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177 | 177 | | 149 (1)the nature of the law enforcement inquiry with reasonable specificity; |
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178 | 178 | | 150 (2)in the case of information maintained for the customer or subscriber by the provider of |
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179 | 179 | | 151an electronic communications service, remote computing service or location information service, |
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180 | 180 | | 152that such information was requested by or supplied to that government office or public official, a |
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181 | 181 | | 153description of that information, and the dates on which the request was made and on which the |
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182 | 182 | | 154information was supplied; |
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183 | 183 | | 155 (3)in the case of information obtained or accessed by means of a cell site simulator |
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184 | 184 | | 156device, a description of that information, and the dates, times, durations, and locations of the |
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185 | 185 | | 157search; |
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186 | 186 | | 158 (4)whether notification of the customer, subscriber, or user was delayed under subsection |
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187 | 187 | | 159(j); and 9 of 14 |
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188 | 188 | | 160 (5)which court made the certification or determination under which that delay was made, |
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189 | 189 | | 161if applicable. |
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190 | 190 | | 162 (l) A government office or public official may include in its application for a warrant a |
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191 | 191 | | 163request for an order delaying the notification required under subsection (k) for a period not to |
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192 | 192 | | 164exceed 90 days, and the court may issue the order if it determines there is reason to believe that |
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193 | 193 | | 165notification of the existence of the warrant may have an adverse result. Upon expiration of any |
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194 | 194 | | 166period of delay granted under this subsection, the government office or public official shall |
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195 | 195 | | 167provide the customer or subscriber a copy of the warrant together with notice required under, and |
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196 | 196 | | 168by the means described in, subsection (k). |
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197 | 197 | | 169 A government office or public official may include in its application for a warrant a |
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198 | 198 | | 170request for an order directing a corporation or other entity to which a warrant is directed not to |
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199 | 199 | | 171notify any other person of the existence of the warrant for a period of not more than 90 days, and |
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200 | 200 | | 172the court may issue the order if the court determines that there is reason to believe that |
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201 | 201 | | 173notification of the existence of the warrant will have an adverse result. |
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202 | 202 | | 174 The court may, upon application, grant 1 or more extensions of orders delaying |
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203 | 203 | | 175notification for an additional 90 days if the court determines that there is reason to believe that |
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204 | 204 | | 176notification of the existence of the warrant will have an adverse result. |
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205 | 205 | | 177 (m) Notwithstanding any general or special law to the contrary, a government office or |
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206 | 206 | | 178public official may obtain information described in subsections (b) or (c): |
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207 | 207 | | 179 (1)with the specific contemporaneous consent of the owner or user of the electronic |
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208 | 208 | | 180communications device concerned; 10 of 14 |
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209 | 209 | | 181 (2)in order to respond to the user’s call for emergency services; or |
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210 | 210 | | 182 (3)if it reasonably believes that an emergency involving immediate danger of death or |
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211 | 211 | | 183serious physical injury to any person requires obtaining without delay information relating to the |
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212 | 212 | | 184emergency; provided, however, that the request is narrowly tailored to address the emergency |
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213 | 213 | | 185and subject to the following limitations: |
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214 | 214 | | 186 (i)the request shall document the factual basis for believing that an emergency involving |
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215 | 215 | | 187immediate danger of death or serious physical injury to a person requires obtaining without delay |
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216 | 216 | | 188of the information relating to the emergency; and |
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217 | 217 | | 189 (ii) not later than 48 hours after the government office obtains access to records, it shall |
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218 | 218 | | 190file with the appropriate court a signed, sworn statement of a supervisory official of a rank |
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219 | 219 | | 191designated by the head of the office setting forth the grounds for the emergency access. |
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220 | 220 | | 192 (n) On the second Friday of January of each calendar year, any judge issuing or denying a |
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221 | 221 | | 193warrant under this section during the preceding calendar year shall report on each such warrant |
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222 | 222 | | 194to the office of court management within the trial court: |
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223 | 223 | | 195 (1)the name of the agency making the application; |
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224 | 224 | | 196 (2)the offense specified in the warrant or application therefor; |
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225 | 225 | | 197 (3)the nature of the information sought; |
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226 | 226 | | 198 (4)if the warrant application sought authorization to obtain or access information by |
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227 | 227 | | 199means of a cell site simulator device; 11 of 14 |
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228 | 228 | | 200 (5)if the warrant application sought authorization to obtain or access information from a |
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229 | 229 | | 201corporation or other entity, the name of that entity; |
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230 | 230 | | 202 (6)whether the warrant was granted as applied for, was modified or was denied; |
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231 | 231 | | 203 (7)the period of disclosures or access authorized by the warrant; |
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232 | 232 | | 204 (8)the number and duration of any extensions of the warrant; and |
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233 | 233 | | 205 (9)any order directing delayed notification of the warrant’s existence. |
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234 | 234 | | 206 In June of each year, the court administrator in the office of court management within the |
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235 | 235 | | 207trial court shall transmit to the legislature a full and complete report concerning the number of |
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236 | 236 | | 208applications for warrants authorizing or requiring the disclosure of or access to information |
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237 | 237 | | 209under this section. The reports shall include a summary and analysis of the data required to be |
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238 | 238 | | 210filed with that office. The reports shall be filed with the offices of the clerk of the house and the |
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239 | 239 | | 211senate and shall be public records. The court administrator in the office of court management |
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240 | 240 | | 212within the trial court shall issue guidance regarding the form of the reports. |
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241 | 241 | | 213 (o) Except in a judicial proceeding alleging a violation of this section, no information |
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242 | 242 | | 214obtained in violation of this section and no information provided beyond the scope of the |
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243 | 243 | | 215materials authorized to be obtained shall be admissible in any criminal, civil, administrative or |
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244 | 244 | | 216other proceeding. |
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245 | 245 | | 217 (p) The requirements of this section shall apply to all state and local law enforcement |
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246 | 246 | | 218officers operating in the commonwealth, whether said officers are assigned to state and local law |
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247 | 247 | | 219enforcement operations exclusively, or to joint task force or other collaborative operations with |
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248 | 248 | | 220federal law enforcement agencies. 12 of 14 |
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249 | 249 | | 221 SECTION 2. Chapter 276 is hereby amended by inserting after section 2A the following |
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250 | 250 | | 222section:- |
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251 | 251 | | 223 Section 2A½. (a) A warrant issued pursuant to section 1B for records or data from a |
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252 | 252 | | 224corporation providing electronic communication services, remote computing services or location |
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253 | 253 | | 225information services shall be in substantially the following form: |
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254 | 254 | | 226 THE COMMONWEALTH OF MASSACHUSETTS. |
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255 | 255 | | 227 (COUNTY), ss. (NAME) COURT. |
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256 | 256 | | 228 To the Sheriffs of our several counties, or their deputies, any State Police Officer, or a |
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257 | 257 | | 229Police Officer of any city or town in the Commonwealth. |
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258 | 258 | | 230 Proof by affidavit having been made this day before (name and office of person |
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259 | 259 | | 231authorized to issue warrant) by (names of person or persons whose affidavits have been taken) |
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260 | 260 | | 232that there is probable cause for believing that certain records or data are in the in the possession |
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261 | 261 | | 233of (identify corporation or other entity) and that those records or data constitute evidence of or |
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262 | 262 | | 234the means or instrumentalities of the commission of (specified criminal offense under the laws of |
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263 | 263 | | 235the commonwealth). |
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264 | 264 | | 236 We therefore authorize you to present this warrant to (identify corporation or other |
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265 | 265 | | 237entity), which warrant shall operate as an order for immediate disclosure of the following records |
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266 | 266 | | 238or data: |
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267 | 267 | | 239 (description of particular records or data), |
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268 | 268 | | 240 and if any such records or data are disclosed to bring it before (court having jurisdiction) |
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269 | 269 | | 241at (name of court and location). 13 of 14 |
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270 | 270 | | 242 Dated at (city or town) this __________ day of __________, (insert year). |
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271 | 271 | | 243 Justice of the Superior Court |
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272 | 272 | | 244 (b) A warrant issued pursuant to section 1B authorizing the use of a cell site simulator |
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273 | 273 | | 245device shall be in substantially the following form: |
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274 | 274 | | 246 THE COMMONWEALTH OF MASSACHUSETTS. |
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275 | 275 | | 247 (COUNTY), ss. (NAME) COURT. |
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276 | 276 | | 248 To the Sheriff, or their deputy, State Police Officer, or municipal Police Officer who has |
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277 | 277 | | 249made this complaint on oath. |
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278 | 278 | | 250 Proof by affidavit having been made this day before (name and office of person |
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279 | 279 | | 251authorized to issue warrant) by (names of person or persons whose affidavits have been taken) |
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280 | 280 | | 252that there is probable cause for believing that the use of a cell site simulator device will lead to |
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281 | 281 | | 253evidence of or the means or instrumentalities of the commission of (specified criminal offense |
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282 | 282 | | 254under the laws of the commonwealth) or the location of a person whom there is probable cause |
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283 | 283 | | 255to believe has committed, is committing, or is about to commit (specified criminal offense under |
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284 | 284 | | 256the laws of the commonwealth). |
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285 | 285 | | 257 We therefore authorize you to obtain or access by means of a cell site simulator device, |
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286 | 286 | | 258the following records or data: |
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287 | 287 | | 259 (description of particular records or data), |
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288 | 288 | | 260 and if any such records or data are disclosed to bring it before (court having jurisdiction) |
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289 | 289 | | 261at (name of court and location). 14 of 14 |
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290 | 290 | | 262 Dated at (city or town) this __________ day of __________, (insert year). |
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291 | 291 | | 263 Justice of the Superior Court |
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292 | 292 | | 264 SECTION 3. Section 2B of said chapter 276, as appearing in the 2022 official edition, is |
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293 | 293 | | 265hereby amended by striking clauses 3 and 4 of the model affidavit and inserting in place thereof |
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294 | 294 | | 266the following:- |
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295 | 295 | | 267 3. Based upon the foregoing reliable information (and upon my personal knowledge) |
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296 | 296 | | 268there is probable cause to believe that the property, records or data hereinafter described (has |
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297 | 297 | | 269been stolen, or is being concealed, or constitutes evidence of a particular offense, etc.) and may |
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298 | 298 | | 270be found (in the possession of A. B. or any other person or corporation) at premises (identify). |
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299 | 299 | | 271 4. The (property, records, or data) for which I seek issuance of a search warrant is the |
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300 | 300 | | 272following: (here describe the property, records, or data as particularly as possible). |
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