1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *hb0555* |
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6 | 6 | | |
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7 | 7 | | HOUSE BILL 555 |
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8 | 8 | | E1, D3 4lr0749 |
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9 | 9 | | |
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10 | 10 | | By: Delegates A. Johnson, Acevero, Boafo, Forbes, Grammer, Grossman, |
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11 | 11 | | S. Johnson, Kerr, McCaskill, McComas, Phillips, Pruski, Simmons, Taveras, |
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12 | 12 | | Taylor, and Terrasa |
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13 | 13 | | Introduced and read first time: January 24, 2024 |
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14 | 14 | | Assigned to: Judiciary |
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15 | 15 | | |
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16 | 16 | | A BILL ENTITLED |
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17 | 17 | | |
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18 | 18 | | AN ACT concerning 1 |
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19 | 19 | | |
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20 | 20 | | Criminal Law – Unauthorized Dissemination of Personal Identifying 2 |
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21 | 21 | | Information – Prohibition 3 |
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22 | 22 | | |
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23 | 23 | | FOR the purpose of prohibiting the unauthorized dissemination of certain personal 4 |
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24 | 24 | | identifying information for certain purposes; establishing a cause of action for a 5 |
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25 | 25 | | person injured by a violation of this Act; establishing a certain defense; and generally 6 |
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26 | 26 | | relating to a prohibition against the unauthorized dissemination of personal 7 |
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27 | 27 | | identifying information. 8 |
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28 | 28 | | |
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29 | 29 | | BY adding to 9 |
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30 | 30 | | Article – Criminal Law 10 |
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31 | 31 | | Section 3–810 11 |
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32 | 32 | | Annotated Code of Maryland 12 |
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33 | 33 | | (2021 Replacement Volume and 2023 Supplement) 13 |
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34 | 34 | | |
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35 | 35 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 14 |
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36 | 36 | | That the Laws of Maryland read as follows: 15 |
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37 | 37 | | |
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38 | 38 | | Article – Criminal Law 16 |
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39 | 39 | | |
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40 | 40 | | 3–810. 17 |
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41 | 41 | | |
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42 | 42 | | (A) (1) IN THIS SECTION THE F OLLOWING WORDS HAVE THE MEANINGS 18 |
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43 | 43 | | INDICATED. 19 |
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44 | 44 | | |
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45 | 45 | | (2) (I) “DISSEMINATE” MEANS TO CIRCULATE, DELIVER, 20 |
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46 | 46 | | DISTRIBUTE, TRANSMIT, PUBLISH, POST, OR OTHERWISE DISCLOS E INFORMATION 21 |
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47 | 47 | | IN A PUBLIC FORUM . 22 2 HOUSE BILL 555 |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | (II) “DISSEMINATE” DOES NOT INCLUDE A PRIVATE WRITING OR 1 |
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52 | 52 | | ELECTRONIC COMMUNICA TION TO ANOTHER FOR WHICH AN INDIVIDUAL HAS A 2 |
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53 | 53 | | REASONABLE EXPECTATI ON OF PRIVACY. 3 |
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54 | 54 | | |
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55 | 55 | | (3) “HOUSEHOLD MEMBER ” MEANS AN INDIVIDUAL WHO REGULARLY 4 |
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56 | 56 | | RESIDES IN THE HOUSE HOLD OR WHO REGULARL Y RESIDED IN THE HOU SEHOLD 5 |
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57 | 57 | | WITHIN 6 MONTHS PRECEDING THE VIOLATION OF THIS SU BSECTION. 6 |
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58 | 58 | | |
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59 | 59 | | (4) “IMMEDIATE FAMILY MEMB ER” MEANS A PARENT , 7 |
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60 | 60 | | GRANDPARENT , SPOUSE, CHILD, STEPCHILD, FATHER–IN–LAW, MOTHER–IN–LAW, 8 |
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61 | 61 | | SON–IN–LAW, DAUGHTER–IN–LAW, SIBLING, BROTHER–IN–LAW, SISTER–IN–LAW, OR 9 |
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62 | 62 | | GRANDCHILD . 10 |
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63 | 63 | | |
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64 | 64 | | (5) (I) “NONECONOMIC DAMAGES ” MEANS PAIN , SUFFERING, 11 |
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65 | 65 | | INCONVENIENCE , HUMILIATION, PHYSICAL IMPAIRMENT , DISFIGUREMENT , MENTAL 12 |
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66 | 66 | | ANGUISH, EMOTIONAL PAIN , OR OTHER NONECONOMIC DAMAGES. 13 |
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67 | 67 | | |
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68 | 68 | | (II) “NONECONOMIC DAMAGES ” DOES NOT INCLUDE PUN ITIVE 14 |
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69 | 69 | | DAMAGES. 15 |
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70 | 70 | | |
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71 | 71 | | (6) “PERSONAL IDENTIFYING INFORMATION ” HAS THE MEANING 16 |
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72 | 72 | | STATED IN § 8–301(A)(6) OF THIS ARTICLE. 17 |
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73 | 73 | | |
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74 | 74 | | (B) THIS SECTION DOES NOT APPLY TO THE DISSEMI NATION OF PERSONAL 18 |
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75 | 75 | | IDENTIFYING INFORMAT ION RELATING TO : 19 |
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76 | 76 | | |
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77 | 77 | | (1) THE REPORTING TO A LAW ENFORCEMENT AGENCY OF ACTIVITY 20 |
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78 | 78 | | REASONABLY BELIEVED TO BE UNLAWFUL ; 21 |
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79 | 79 | | |
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80 | 80 | | (2) THE OFFICIAL INVESTI GATION OF CRIMINAL A CTIVITY BY A LAW 22 |
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81 | 81 | | ENFORCEMENT AGENCY ; 23 |
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82 | 82 | | |
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83 | 83 | | (3) THE DUTIES OF A STATE OR FEDERAL AGEN CY OR AN EMPLOYEE 24 |
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84 | 84 | | OF A STATE OR FEDERAL AGEN CY ACTING IN THE EMP LOYEE’S OFFICIAL CAPACITY ; 25 |
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85 | 85 | | OR 26 |
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86 | 86 | | |
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87 | 87 | | (4) ACTIVITY OR CONDUCT PROTECTED BY THE UNITED STATES 27 |
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88 | 88 | | CONSTITUTION, THE MARYLAND CONSTITUTION, OR THE MARYLAND 28 |
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89 | 89 | | DECLARATION OF RIGHTS. 29 |
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90 | 90 | | HOUSE BILL 555 3 |
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91 | 91 | | |
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92 | 92 | | |
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93 | 93 | | (C) (1) A PERSON MAY NOT INTENTIONALLY DISSEMINATE THE 1 |
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94 | 94 | | PERSONAL IDENTIFYING INFORMATION OF ANOTHER OR THE IMMEDIATE FAMILY 2 |
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95 | 95 | | MEMBER OR HOUSEHOLD MEMBER OF ANOTHER: 3 |
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96 | 96 | | |
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97 | 97 | | (I) WITHOUT EXPRESS AUTHORIZATION ; AND 4 |
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98 | 98 | | |
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99 | 99 | | (II) WITH THE INTENT : 5 |
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100 | 100 | | |
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101 | 101 | | 1. TO THREATEN, INTIMIDATE, OR HARASS THE PERSON, 6 |
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102 | 102 | | INCITE OR FACILITATE THE COMMISSION OF A CRIME OF VIOLENCE AG AINST THE 7 |
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103 | 103 | | PERSON, OR PLACE THE PERSON IN REASONABLE FEAR O F DEATH OR SERIOUS 8 |
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104 | 104 | | BODILY INJURY; OR 9 |
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105 | 105 | | |
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106 | 106 | | 2. THAT THE INFORMATION WILL BE USED TO 10 |
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107 | 107 | | THREATEN, INTIMIDATE, OR HARASS THE PERSON , INCITE OR FACILITATE THE 11 |
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108 | 108 | | COMMISSION OF A CRIME OF VIOLEN CE AGAINST THE PERSO N, OR PLACE THE 12 |
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109 | 109 | | PERSON IN REASONABLE FEAR OF DEATH OR SER IOUS BODILY INJURY . 13 |
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110 | 110 | | |
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111 | 111 | | (2) A PERSON MAY NOT COMMIT A VIOLATION O F PARAGRAPH (1) OF 14 |
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112 | 112 | | THIS SUBSECTION THAT RESULTS IN PHYSICAL INJURY TO T HE PERSON WHOSE 15 |
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113 | 113 | | PERSONAL IDENTIFYING INFORMATION WAS DISS EMINATED OR AN IMMEDIATE 16 |
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114 | 114 | | FAMILY MEMBER OR HOU SEHOLD MEMBER OF THE PERSON . 17 |
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115 | 115 | | |
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116 | 116 | | (3) A PERSON MAY NOT COMMI T A VIOLATION OF PAR AGRAPH (1) OF 18 |
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117 | 117 | | THIS SUBSECTION THAT RESULTS IN SERIOUS P HYSICAL INJURY TO TH E PERSON 19 |
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118 | 118 | | WHOSE PERSONAL IDENT IFYING INFORMATION W AS DISSEMINATED OR A N 20 |
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119 | 119 | | IMMEDIATE FAMILY MEM BER OR HOUSEHOLD MEM BER OF THE PERSON . 21 |
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120 | 120 | | |
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121 | 121 | | (4) A PERSON MAY NOT COMMI T A VIOLATION OF PAR AGRAPH (1) OF 22 |
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122 | 122 | | THIS SUBSECTION THAT RESULTS IN THE DEATH OF THE PERSON WHOSE PER SONAL 23 |
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123 | 123 | | IDENTIFYING INFORMAT ION WAS DISSEMINATED OR AN IMMEDIATE FAMI LY 24 |
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124 | 124 | | MEMBER OR HOUSEHOLD MEMBER OF THE PERSON . 25 |
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125 | 125 | | |
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126 | 126 | | (D) (1) A PERSON WHO VIOLATES SUBSECTION (C)(1) OF THIS SECTION IS 26 |
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127 | 127 | | GUILTY OF A MISDEMEANOR AND ON C ONVICTION IS SUBJECT TO IMPRISONMENT 27 |
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128 | 128 | | FOR NOT LESS THAN 90 DAYS AND NOT EXCEEDING 12 MONTHS OR A FINE NOT 28 |
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129 | 129 | | EXCEEDING $500 OR BOTH. 29 |
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130 | 130 | | |
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131 | 131 | | (2) A PERSON WHO VIOLATES SUBSECTION (C)(2) OF THIS SECTION IS 30 |
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132 | 132 | | GUILTY OF A FELONY AND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 31 |
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133 | 133 | | LESS THAN 1 YEAR AND NOT EXCEEDI NG 5 YEARS OR A FINE OF NOT LESS THAN 32 |
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134 | 134 | | $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 33 |
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135 | 135 | | 4 HOUSE BILL 555 |
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136 | 136 | | |
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137 | 137 | | |
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138 | 138 | | (3) A PERSON WHO VIOLATES SUBSECTION (C)(3) OF THIS SECTION IS 1 |
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139 | 139 | | GUILTY OF A FELONY A ND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 2 |
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140 | 140 | | LESS THAN 5 YEARS AND NOT EXCEED ING 10 YEARS OR A FINE OF NOT LESS THAN 3 |
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141 | 141 | | $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 4 |
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142 | 142 | | |
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143 | 143 | | (4) A PERSON WHO VIOLATES SUBSECTION (C)(4) OF THIS SECTION IS 5 |
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144 | 144 | | GUILTY OF A FELONY A ND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 6 |
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145 | 145 | | LESS THAN 10 YEARS AND NOT EXCEED ING 20 YEARS OR A FINE OF NOT LESS THAN 7 |
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146 | 146 | | $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 8 |
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147 | 147 | | |
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148 | 148 | | (E) (1) THE VICTIM OF AN ACT THA T WOULD CONSTITUTE A VIOLATION 9 |
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149 | 149 | | UNDER THIS SECTION , OR, IF THE VICTIM IS A MINOR, THE PARENT OR GUARDI AN OF 10 |
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150 | 150 | | THE VICTIM, MAY BRING A N ACTION FOR INJUNCTIVE RELIE F AND DAMAGES IN A 11 |
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151 | 151 | | COURT OF COMPETENT J URISDICTION AGAINST: 12 |
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152 | 152 | | |
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153 | 153 | | (I) THE PERSON WHO COMMI TTED THE ACT; AND 13 |
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154 | 154 | | |
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155 | 155 | | (II) ANY PERSON WHO KNOWINGLY BENEFITED, FINANCIALLY 14 |
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156 | 156 | | OR BY RECEIVING ANYT HING OF VALUE , FROM PARTICIPATION I N THE ACT IF THE 15 |
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157 | 157 | | PERSON KNEW OR REASONABLY SHOULD HAVE KNOWN THAT THE ACT CONSTITUTED 16 |
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158 | 158 | | A VIOLATION OF THIS SECTION. 17 |
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159 | 159 | | |
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160 | 160 | | (2) THE COURT MAY : 18 |
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161 | 161 | | |
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162 | 162 | | (I) ISSUE A TEMPORARY OR PERMANE NT INJUNCTION TO 19 |
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163 | 163 | | PREVENT OR RESTRAIN AN ACT THAT WOULD CO NSTITUTE A VIOLATION OF THIS 20 |
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164 | 164 | | SECTION; AND 21 |
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165 | 165 | | |
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166 | 166 | | (II) AWARD TO A PREVAILING PLAINTIFF: 22 |
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167 | 167 | | |
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168 | 168 | | 1. COMPENSATORY DAMAGES; 23 |
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169 | 169 | | |
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170 | 170 | | 2. NONECONOMIC DAMAGES NOT EXCEEDING $5,000 24 |
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171 | 171 | | PER VIOLATION OF THI S SECTION; 25 |
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172 | 172 | | |
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173 | 173 | | 3. PUNITIVE DAMAGES; AND 26 |
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174 | 174 | | |
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175 | 175 | | 4. REASONABLE ATTORNEY ’S FEES AND COSTS . 27 |
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176 | 176 | | |
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177 | 177 | | (3) THIS SUBSECTION DOES NOT AFFECT ANY LEGAL OR EQUITABLE 28 |
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178 | 178 | | RIGHT OR REMEDY OTHE RWISE PROVIDED BY LA W. 29 |
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179 | 179 | | HOUSE BILL 555 5 |
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180 | 180 | | |
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181 | 181 | | |
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182 | 182 | | (F) IT IS A DEFENSE TO A PROSECUTION OR CIVIL ACTION UNDER THIS 1 |
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183 | 183 | | SECTION THAT THE DISSEMINATION OF PERSONAL IDENTIFYING INFORMATION BY A 2 |
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184 | 184 | | DEFENDANT WAS IN RESPONSE TO WHAT THE DEFENDANT REASONABLY BELIEVED 3 |
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185 | 185 | | WAS A LAWFUL REQUEST . 4 |
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186 | 186 | | |
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187 | 187 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 5 |
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188 | 188 | | October 1, 2024. 6 |
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