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2 | 2 | | SENATE DOCKET, NO. 211 FILED ON: 1/9/2025 |
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3 | 3 | | SENATE . . . . . . . . . . . . . . No. 1266 |
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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 | | Bruce E. Tarr |
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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 updating the wiretap statutes in the commonwealth. |
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13 | 13 | | _______________ |
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14 | 14 | | PETITION OF: |
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15 | 15 | | NAME:DISTRICT/ADDRESS :Bruce E. TarrFirst Essex and Middlesex 1 of 8 |
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16 | 16 | | SENATE DOCKET, NO. 211 FILED ON: 1/9/2025 |
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17 | 17 | | SENATE . . . . . . . . . . . . . . No. 1266 |
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18 | 18 | | By Mr. Tarr, a petition (accompanied by bill, Senate, No. 1266) of Bruce E. Tarr for legislation |
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19 | 19 | | to update the wiretap statutes in the Commonwealth. The Judiciary. |
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20 | 20 | | [SIMILAR MATTER FILED IN PREVIOUS SESSION |
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21 | 21 | | SEE SENATE, NO. 1128 OF 2023-2024.] |
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22 | 22 | | The Commonwealth of Massachusetts |
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23 | 23 | | _______________ |
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24 | 24 | | In the One Hundred and Ninety-Fourth General Court |
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25 | 25 | | (2025-2026) |
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26 | 26 | | _______________ |
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27 | 27 | | An Act updating the wiretap statutes in the commonwealth. |
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28 | 28 | | Be it enacted by the Senate and House of Representatives in General Court assembled, and by the authority |
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29 | 29 | | of the same, as follows: |
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30 | 30 | | 1 SECTION 1. Paragraph A of section 99 of chapter 272 of the General Laws, as appearing |
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31 | 31 | | 2in the 2022 Official Edition, is hereby amended by striking out the third subparagraph and |
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32 | 32 | | 3inserting in place thereof the following 2 subparagraphs:- |
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33 | 33 | | 4 The general court further finds that in certain circumstances normal investigative |
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34 | 34 | | 5procedures may not be effective in the investigation of specific illegal acts not associated with |
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35 | 35 | | 6organized crime as enumerated in clause (b) of subparagraph 7 of paragraph B of this section. |
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36 | 36 | | 7Therefore, law enforcement officials may be permitted to use modern methods of electronic |
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37 | 37 | | 8surveillance, under strict judicial supervision, when investigating these specific enumerated |
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38 | 38 | | 9crimes. 2 of 8 |
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39 | 39 | | 10 The general court further finds that the uncontrolled development and unrestricted use of |
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40 | 40 | | 11modern electronic surveillance devices pose grave dangers to the privacy of all citizens of the |
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41 | 41 | | 12commonwealth. Therefore, the secret use of such devices by private individuals must be |
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42 | 42 | | 13prohibited. The use of such devices by law enforcement officials must be conducted under strict |
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43 | 43 | | 14judicial supervision and must be limited to the investigation of designated offenses as defined in |
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44 | 44 | | 15subparagraph 7 of paragraph B of this section. Because the commonwealth has a substantial |
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45 | 45 | | 16interest in the investigation and prosecution of designated offenses committed within its borders, |
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46 | 46 | | 17this section shall authorize, under appropriate judicial supervision, the interception of electronic |
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47 | 47 | | 18communications between parties located outside the commonwealth, so long as the designated |
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48 | 48 | | 19offense under investigation is one over which the commonwealth has jurisdiction, and the |
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49 | 49 | | 20listening post is within the commonwealth. |
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50 | 50 | | 21 SECTION 2. Paragraph B of said section 99 of said chapter 272, as so appearing, is |
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51 | 51 | | 22hereby amended by striking out the first subparagraph and inserting in place thereof the |
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52 | 52 | | 23following subparagraph:- |
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53 | 53 | | 24 1. The term “wire communication” means any transfer made in whole or in part through |
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54 | 54 | | 25the use of facilities which allow for the transmission of communications by the aid of wire, |
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55 | 55 | | 26cable, wireless, electronic, digital, radio, electromagnetic, satellite, cellular, optical or other |
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56 | 56 | | 27technological means in order to achieve a connection between the point of origin and the point of |
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57 | 57 | | 28reception, regardless of whether or not such communication travels in part within a switching |
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58 | 58 | | 29station or other facility. The term “wire communication” shall also include: any transfer of |
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59 | 59 | | 30signs, signals, writing, images, photographs, videos, texts, sounds, data or intelligence of any |
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60 | 60 | | 31nature transmitted in whole or in part by using a cellular telephone, smartphone, personal data |
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61 | 61 | | 32assistant or similar device, but shall not include: (i) any communication made through a tone- 3 of 8 |
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62 | 62 | | 33only paging device; (ii) any communication from a tracking device, defined as an electronic or |
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63 | 63 | | 34mechanical device which permits the tracking of the movement of a person or object; or (iii) |
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64 | 64 | | 35electronic funds transfer information stored by a financial institution in a communications system |
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65 | 65 | | 36used for the electronic storage and transfer of funds. |
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66 | 66 | | 37 SECTION 3. Said paragraph B of said section 99 of said chapter 272, as so appearing, is |
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67 | 67 | | 38hereby further amended by striking out the third, fourth and fifth subparagraphs and inserting in |
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68 | 68 | | 39place thereof the following 3 subparagraphs:- |
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69 | 69 | | 40 3. The term “intercepting device” means any device or apparatus which is capable of |
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70 | 70 | | 41transmitting, receiving, amplifying, or recording a wire or oral communication other than a |
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71 | 71 | | 42hearing aid or similar device which is being used to correct subnormal hearing to normal; and |
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72 | 72 | | 43other than any telephone or telegraph instrument, equipment, facility, or a component thereof, (a) |
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73 | 73 | | 44furnished to the subscriber or user by a communications common carrier in the ordinary course |
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74 | 74 | | 45of business under its tariff and being used by the subscriber or user in the ordinary course of its |
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75 | 75 | | 46business; or (b) being used by a communications common carrier in the ordinary course of its |
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76 | 76 | | 47business. No body-mounted camera with an audio recording feature shall be considered an |
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77 | 77 | | 48intercepting device when such an instrument is worn openly by a uniformed investigative or law |
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78 | 78 | | 49enforcement officer or one conspicuously displaying his or her badge of authority or other visible |
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79 | 79 | | 50indicator of his or her status as an investigative or law enforcement officer. No vehicle-mounted |
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80 | 80 | | 51camera with an audio recording feature shall be considered an intercepting device when it is |
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81 | 81 | | 52mounted on a marked law enforcement vehicle, or when such an instrument is used to record a |
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82 | 82 | | 53motor vehicle stop or other encounter involving a uniformed law enforcement officer, or one |
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83 | 83 | | 54conspicuously displaying his or her badge of authority or other visible indicator of his or her |
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84 | 84 | | 55status as a law enforcement officer. 4 of 8 |
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85 | 85 | | 56 4. The term ''interception'' means to secretly hear, secretly record, or aid another to |
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86 | 86 | | 57secretly hear or secretly record the contents of any wire or oral communication through the use |
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87 | 87 | | 58of any intercepting device by any person other than a person given prior authority by all parties |
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88 | 88 | | 59to such communication; provided that it shall not constitute an interception (a) for an |
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89 | 89 | | 60investigative or law enforcement officer to obtain information in real time concerning the |
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90 | 90 | | 61existence of a communication and the identity of the parties to a communication, but not the |
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91 | 91 | | 62contents of the communication itself, where such action has been specifically authorized by the |
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92 | 92 | | 63order of a court of competent jurisdiction pursuant to the procedure prescribed by 18 U.S.C. § |
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93 | 93 | | 643123; or (b) for an investigative or law enforcement officer, as defined in this section, to record |
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94 | 94 | | 65or transmit a wire or oral communication if the officer is a party to such communication or has |
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95 | 95 | | 66been given prior authorization to record or transmit the communication by such a party and if |
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96 | 96 | | 67recorded or transmitted in the course of an investigation of a designated offense as defined |
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97 | 97 | | 68herein. |
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98 | 98 | | 69 5. The term ''contents'', when used with respect to any wire or oral communication, |
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99 | 99 | | 70means any information concerning the contents, substance, purport, or meaning of that |
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100 | 100 | | 71communication, including any spoken words, visual images or written material. |
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101 | 101 | | 72 SECTION 4. Said paragraph B of said section 99 of said chapter 272, as so appearing, is |
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102 | 102 | | 73hereby further amended by striking out the seventh subparagraph and inserting in place thereof |
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103 | 103 | | 74the following subparagraph:- |
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104 | 104 | | 75 7. The term ''designated offense'' shall include (a) the following offenses in connection |
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105 | 105 | | 76with organized crime as defined in the preamble: 5 of 8 |
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106 | 106 | | 77 ; the illegal use, possession, theft, transfer or trafficking of one or more firearms, rifles, |
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107 | 107 | | 78shotguns, sawed-off shotguns, machine guns, assault weapons, large capacity weapons, covert |
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108 | 108 | | 79weapons as defined by section 121 of chapter 140, or silencers; any arson; assault and battery |
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109 | 109 | | 80with a dangerous weapon; bribery; any felony burglary; money laundering in violation of chapter |
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110 | 110 | | 81267A; enterprise crime in violation of chapter 271A; extortion; forgery; gaming in violation of |
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111 | 111 | | 82sections 38, 39, 40, 41 and 43 of chapter 23K and sections 16A and 17 of chapter 271; |
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112 | 112 | | 83kidnapping; any felony larceny; lending of money or things of value in violation of the general |
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113 | 113 | | 84laws; perjury; any felony involving prostitution; robbery; subornation of perjury; any violation of |
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114 | 114 | | 85section 13B of chapter 268; any violation of sections 29A, 29B and 105 of chapter 272; any |
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115 | 115 | | 86violation of this section; being an accessory to any of the foregoing offenses; and conspiracy, |
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116 | 116 | | 87attempt or solicitation to commit any of the foregoing offenses; and (b) the following offenses, |
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117 | 117 | | 88whether or not in connection with organized crime, as referenced in paragraph 3 of the preamble: |
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118 | 118 | | 89any murder or manslaughter, except under section 13 ½ of chapter 265; rape as defined in |
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119 | 119 | | 90sections 22, 22A, 22B, 22C, 23, 23A, 23B, 24 and 24B of chapter 265; human trafficking in |
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120 | 120 | | 91violation of sections 50 through 53 of chapter 265; any violation of chapter 94C involving the |
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121 | 121 | | 92trafficking, manufacture, distribution of, or intent to distribute controlled substances; illegal |
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122 | 122 | | 93trafficking in weapons; the illegal use or possession of explosives or chemical, radiological or |
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123 | 123 | | 94biological weapons; civil rights violation causing bodily injury; intimidation of a witness or |
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124 | 124 | | 95potential witness, or a judge, juror, grand juror, prosecutor, defense attorney, probation officer or |
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125 | 125 | | 96parole officer; being an accessory to any of the foregoing offenses; and conspiracy, attempt or |
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126 | 126 | | 97solicitation to commit any of the foregoing offenses. 6 of 8 |
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127 | 127 | | 98 SECTION 5. Paragraph I of said section 99 of said chapter 272, as so appearing, is |
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128 | 128 | | 99hereby amended by striking out the second subparagraph and inserting in place thereof the |
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129 | 129 | | 100following subparagraph:- |
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130 | 130 | | 101 2. The date of issuance, the date of effect, and termination date which in no event shall |
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131 | 131 | | 102exceed 40 days from the date of effect. The warrant shall permit interception of oral or wire |
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132 | 132 | | 103communications for a period not to exceed 30 days. If physical installation of a device is |
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133 | 133 | | 104necessary, the 40 day period shall begin upon the date of installation. If the effective period of |
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134 | 134 | | 105the warrant is to terminate upon the acquisition of particular evidence or information or oral or |
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135 | 135 | | 106wire communication, the warrant shall so provide; and |
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136 | 136 | | 107 SECTION 6. Said paragraph I of said section 99 of said chapter 272, as so appearing, is |
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137 | 137 | | 108hereby further amended by striking out the sixth subparagraph and inserting in place thereof the |
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138 | 138 | | 109following 3 subparagraphs:- |
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139 | 139 | | 110 6. The identity of the agency authorized to intercept the communications, and of the |
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140 | 140 | | 111person authorizing the application; and |
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141 | 141 | | 112 7. A statement providing for service of the warrant pursuant to paragraph L except that if |
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142 | 142 | | 113there has been a finding of good cause shown requiring the postponement of such service, a |
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143 | 143 | | 114statement of such finding together with the basis therefor must be included and an alternative |
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144 | 144 | | 115direction for deferred service pursuant to paragraph L, subparagraph 2. |
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145 | 145 | | 116 8. Every order and extension thereof shall contain a provision that the authorization to |
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146 | 146 | | 117intercept shall be executed as soon as practicable, shall be conducted in such a way as to |
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147 | 147 | | 118minimize the interception of communications not otherwise subject to interception under this 7 of 8 |
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148 | 148 | | 119chapter, and must terminate upon attainment of the authorized objective, or in any event in 30 |
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149 | 149 | | 120days. |
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150 | 150 | | 121 SECTION 7. Paragraph J of said section 99 of said chapter 272, as so appearing, is |
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151 | 151 | | 122hereby amended by striking out the second subparagraph and inserting in place thereof the |
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152 | 152 | | 123following subparagraph:- |
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153 | 153 | | 124 2. Upon such application, the judge may issue an order renewing the warrant and |
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154 | 154 | | 125extending the authorization for a period not exceeding 30 days from the entry thereof. Such an |
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155 | 155 | | 126order shall specify the grounds for the issuance thereof. The application and an attested copy of |
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156 | 156 | | 127the order shall be retained by the issuing judge to be transported to the chief justice in |
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157 | 157 | | 128accordance with the provisions of paragraph N of this section. In no event shall a renewal be |
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158 | 158 | | 129granted which shall terminate later than 2 years following the effective date of the warrant. |
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159 | 159 | | 130 SECTION 8. Said section 99 of said chapter 272, as so appearing, is hereby further |
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160 | 160 | | 131amended by striking out paragraph K and inserting in place thereof the following paragraph:- |
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161 | 161 | | 132 K. Warrants: manner and time of execution |
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162 | 162 | | 133 1. A warrant may be executed pursuant to its terms anywhere in the commonwealth, or |
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163 | 163 | | 134any other place that facilitates a wire communication to which at least 1 party is within the |
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164 | 164 | | 135commonwealth; or which otherwise involves a communication regarding a criminal offense for |
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165 | 165 | | 136which criminal jurisdiction would exist in the commonwealth. |
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166 | 166 | | 137 2. Such warrant may be executed by the authorized applicant personally or by any |
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167 | 167 | | 138investigative or law enforcement officer of the commonwealth designated by him for the |
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168 | 168 | | 139purpose, or by any designated individual operating under a contract with the Commonwealth or 8 of 8 |
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169 | 169 | | 140its subdivisions, acting under the supervision of an investigative or law enforcement officer |
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170 | 170 | | 141authorized to execute the warrant. |
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171 | 171 | | 142 3. The warrant may be executed according to its terms during the hours specified therein, |
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172 | 172 | | 143and for the period therein authorized, or a part thereof. The authorization shall terminate upon |
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173 | 173 | | 144the acquisition of the oral or wire communications, evidence or information described in the |
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174 | 174 | | 145warrant. Upon termination of the authorization in the warrant and any renewals thereof, the |
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175 | 175 | | 146interception must cease at once, and any device installed for the purpose of the interception must |
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176 | 176 | | 147be removed as soon thereafter as practicable. Entry upon private premises for the removal of |
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177 | 177 | | 148such device is deemed to be authorized by the warrant. |
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178 | 178 | | 149 4. In the event the intercepted communication is in a code or foreign language, and an |
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179 | 179 | | 150expert in that foreign language or code is not reasonably available during the interception period, |
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180 | 180 | | 151minimization may be accomplished as soon as practicable after such interception. |
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181 | 181 | | 152 5. Upon request of the applicant, the issuing judge may direct that a provider of wire or |
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182 | 182 | | 153electronic communications service, landlord, custodian, or other person shall furnish the |
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183 | 183 | | 154applicant forthwith all information, facilities, and technical assistance necessary to accomplish |
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184 | 184 | | 155the interception unobtrusively and with a minimum of interference with the services that the |
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185 | 185 | | 156person so ordered by the court accords the party whose communications are to be intercepted. |
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186 | 186 | | 157Any provider of wire or electronic communications service, landlord, custodian or other person |
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187 | 187 | | 158furnishing such facilities or technical assistance shall be compensated therefore by the applicant |
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188 | 188 | | 159for reasonable expenses incurred in providing such facilities or assistance." |
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