Maryland 2024 Regular Session

Maryland House Bill HB555 Compare Versions

Only one version of the bill is available at this time.
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33 EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW.
44 [Brackets] indicate matter deleted from existing law.
55 *hb0555*
66
77 HOUSE BILL 555
88 E1, D3 4lr0749
99
1010 By: Delegates A. Johnson, Acevero, Boafo, Forbes, Grammer, Grossman,
1111 S. Johnson, Kerr, McCaskill, McComas, Phillips, Pruski, Simmons, Taveras,
1212 Taylor, and Terrasa
1313 Introduced and read first time: January 24, 2024
1414 Assigned to: Judiciary
1515
1616 A BILL ENTITLED
1717
1818 AN ACT concerning 1
1919
2020 Criminal Law – Unauthorized Dissemination of Personal Identifying 2
2121 Information – Prohibition 3
2222
2323 FOR the purpose of prohibiting the unauthorized dissemination of certain personal 4
2424 identifying information for certain purposes; establishing a cause of action for a 5
2525 person injured by a violation of this Act; establishing a certain defense; and generally 6
2626 relating to a prohibition against the unauthorized dissemination of personal 7
2727 identifying information. 8
2828
2929 BY adding to 9
3030 Article – Criminal Law 10
3131 Section 3–810 11
3232 Annotated Code of Maryland 12
3333 (2021 Replacement Volume and 2023 Supplement) 13
3434
3535 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 14
3636 That the Laws of Maryland read as follows: 15
3737
3838 Article – Criminal Law 16
3939
4040 3–810. 17
4141
4242 (A) (1) IN THIS SECTION THE F OLLOWING WORDS HAVE THE MEANINGS 18
4343 INDICATED. 19
4444
4545 (2) (I) “DISSEMINATE” MEANS TO CIRCULATE, DELIVER, 20
4646 DISTRIBUTE, TRANSMIT, PUBLISH, POST, OR OTHERWISE DISCLOS E INFORMATION 21
4747 IN A PUBLIC FORUM . 22 2 HOUSE BILL 555
4848
4949
5050
5151 (II) “DISSEMINATE” DOES NOT INCLUDE A PRIVATE WRITING OR 1
5252 ELECTRONIC COMMUNICA TION TO ANOTHER FOR WHICH AN INDIVIDUAL HAS A 2
5353 REASONABLE EXPECTATI ON OF PRIVACY. 3
5454
5555 (3) “HOUSEHOLD MEMBER ” MEANS AN INDIVIDUAL WHO REGULARLY 4
5656 RESIDES IN THE HOUSE HOLD OR WHO REGULARL Y RESIDED IN THE HOU SEHOLD 5
5757 WITHIN 6 MONTHS PRECEDING THE VIOLATION OF THIS SU BSECTION. 6
5858
5959 (4) “IMMEDIATE FAMILY MEMB ER” MEANS A PARENT , 7
6060 GRANDPARENT , SPOUSE, CHILD, STEPCHILD, FATHER–IN–LAW, MOTHER–IN–LAW, 8
6161 SON–IN–LAW, DAUGHTER–IN–LAW, SIBLING, BROTHER–IN–LAW, SISTER–IN–LAW, OR 9
6262 GRANDCHILD . 10
6363
6464 (5) (I) “NONECONOMIC DAMAGES ” MEANS PAIN , SUFFERING, 11
6565 INCONVENIENCE , HUMILIATION, PHYSICAL IMPAIRMENT , DISFIGUREMENT , MENTAL 12
6666 ANGUISH, EMOTIONAL PAIN , OR OTHER NONECONOMIC DAMAGES. 13
6767
6868 (II) “NONECONOMIC DAMAGES ” DOES NOT INCLUDE PUN ITIVE 14
6969 DAMAGES. 15
7070
7171 (6) “PERSONAL IDENTIFYING INFORMATION ” HAS THE MEANING 16
7272 STATED IN § 8–301(A)(6) OF THIS ARTICLE. 17
7373
7474 (B) THIS SECTION DOES NOT APPLY TO THE DISSEMI NATION OF PERSONAL 18
7575 IDENTIFYING INFORMAT ION RELATING TO : 19
7676
7777 (1) THE REPORTING TO A LAW ENFORCEMENT AGENCY OF ACTIVITY 20
7878 REASONABLY BELIEVED TO BE UNLAWFUL ; 21
7979
8080 (2) THE OFFICIAL INVESTI GATION OF CRIMINAL A CTIVITY BY A LAW 22
8181 ENFORCEMENT AGENCY ; 23
8282
8383 (3) THE DUTIES OF A STATE OR FEDERAL AGEN CY OR AN EMPLOYEE 24
8484 OF A STATE OR FEDERAL AGEN CY ACTING IN THE EMP LOYEE’S OFFICIAL CAPACITY ; 25
8585 OR 26
8686
8787 (4) ACTIVITY OR CONDUCT PROTECTED BY THE UNITED STATES 27
8888 CONSTITUTION, THE MARYLAND CONSTITUTION, OR THE MARYLAND 28
8989 DECLARATION OF RIGHTS. 29
9090 HOUSE BILL 555 3
9191
9292
9393 (C) (1) A PERSON MAY NOT INTENTIONALLY DISSEMINATE THE 1
9494 PERSONAL IDENTIFYING INFORMATION OF ANOTHER OR THE IMMEDIATE FAMILY 2
9595 MEMBER OR HOUSEHOLD MEMBER OF ANOTHER: 3
9696
9797 (I) WITHOUT EXPRESS AUTHORIZATION ; AND 4
9898
9999 (II) WITH THE INTENT : 5
100100
101101 1. TO THREATEN, INTIMIDATE, OR HARASS THE PERSON, 6
102102 INCITE OR FACILITATE THE COMMISSION OF A CRIME OF VIOLENCE AG AINST THE 7
103103 PERSON, OR PLACE THE PERSON IN REASONABLE FEAR O F DEATH OR SERIOUS 8
104104 BODILY INJURY; OR 9
105105
106106 2. THAT THE INFORMATION WILL BE USED TO 10
107107 THREATEN, INTIMIDATE, OR HARASS THE PERSON , INCITE OR FACILITATE THE 11
108108 COMMISSION OF A CRIME OF VIOLEN CE AGAINST THE PERSO N, OR PLACE THE 12
109109 PERSON IN REASONABLE FEAR OF DEATH OR SER IOUS BODILY INJURY . 13
110110
111111 (2) A PERSON MAY NOT COMMIT A VIOLATION O F PARAGRAPH (1) OF 14
112112 THIS SUBSECTION THAT RESULTS IN PHYSICAL INJURY TO T HE PERSON WHOSE 15
113113 PERSONAL IDENTIFYING INFORMATION WAS DISS EMINATED OR AN IMMEDIATE 16
114114 FAMILY MEMBER OR HOU SEHOLD MEMBER OF THE PERSON . 17
115115
116116 (3) A PERSON MAY NOT COMMI T A VIOLATION OF PAR AGRAPH (1) OF 18
117117 THIS SUBSECTION THAT RESULTS IN SERIOUS P HYSICAL INJURY TO TH E PERSON 19
118118 WHOSE PERSONAL IDENT IFYING INFORMATION W AS DISSEMINATED OR A N 20
119119 IMMEDIATE FAMILY MEM BER OR HOUSEHOLD MEM BER OF THE PERSON . 21
120120
121121 (4) A PERSON MAY NOT COMMI T A VIOLATION OF PAR AGRAPH (1) OF 22
122122 THIS SUBSECTION THAT RESULTS IN THE DEATH OF THE PERSON WHOSE PER SONAL 23
123123 IDENTIFYING INFORMAT ION WAS DISSEMINATED OR AN IMMEDIATE FAMI LY 24
124124 MEMBER OR HOUSEHOLD MEMBER OF THE PERSON . 25
125125
126126 (D) (1) A PERSON WHO VIOLATES SUBSECTION (C)(1) OF THIS SECTION IS 26
127127 GUILTY OF A MISDEMEANOR AND ON C ONVICTION IS SUBJECT TO IMPRISONMENT 27
128128 FOR NOT LESS THAN 90 DAYS AND NOT EXCEEDING 12 MONTHS OR A FINE NOT 28
129129 EXCEEDING $500 OR BOTH. 29
130130
131131 (2) A PERSON WHO VIOLATES SUBSECTION (C)(2) OF THIS SECTION IS 30
132132 GUILTY OF A FELONY AND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 31
133133 LESS THAN 1 YEAR AND NOT EXCEEDI NG 5 YEARS OR A FINE OF NOT LESS THAN 32
134134 $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 33
135135 4 HOUSE BILL 555
136136
137137
138138 (3) A PERSON WHO VIOLATES SUBSECTION (C)(3) OF THIS SECTION IS 1
139139 GUILTY OF A FELONY A ND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 2
140140 LESS THAN 5 YEARS AND NOT EXCEED ING 10 YEARS OR A FINE OF NOT LESS THAN 3
141141 $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 4
142142
143143 (4) A PERSON WHO VIOLATES SUBSECTION (C)(4) OF THIS SECTION IS 5
144144 GUILTY OF A FELONY A ND ON CONVICTION IS SUBJECT TO IMPRISONM ENT FOR NOT 6
145145 LESS THAN 10 YEARS AND NOT EXCEED ING 20 YEARS OR A FINE OF NOT LESS THAN 7
146146 $1,000 AND NOT EXCEEDING $10,000 OR BOTH. 8
147147
148148 (E) (1) THE VICTIM OF AN ACT THA T WOULD CONSTITUTE A VIOLATION 9
149149 UNDER THIS SECTION , OR, IF THE VICTIM IS A MINOR, THE PARENT OR GUARDI AN OF 10
150150 THE VICTIM, MAY BRING A N ACTION FOR INJUNCTIVE RELIE F AND DAMAGES IN A 11
151151 COURT OF COMPETENT J URISDICTION AGAINST: 12
152152
153153 (I) THE PERSON WHO COMMI TTED THE ACT; AND 13
154154
155155 (II) ANY PERSON WHO KNOWINGLY BENEFITED, FINANCIALLY 14
156156 OR BY RECEIVING ANYT HING OF VALUE , FROM PARTICIPATION I N THE ACT IF THE 15
157157 PERSON KNEW OR REASONABLY SHOULD HAVE KNOWN THAT THE ACT CONSTITUTED 16
158158 A VIOLATION OF THIS SECTION. 17
159159
160160 (2) THE COURT MAY : 18
161161
162162 (I) ISSUE A TEMPORARY OR PERMANE NT INJUNCTION TO 19
163163 PREVENT OR RESTRAIN AN ACT THAT WOULD CO NSTITUTE A VIOLATION OF THIS 20
164164 SECTION; AND 21
165165
166166 (II) AWARD TO A PREVAILING PLAINTIFF: 22
167167
168168 1. COMPENSATORY DAMAGES; 23
169169
170170 2. NONECONOMIC DAMAGES NOT EXCEEDING $5,000 24
171171 PER VIOLATION OF THI S SECTION; 25
172172
173173 3. PUNITIVE DAMAGES; AND 26
174174
175175 4. REASONABLE ATTORNEY ’S FEES AND COSTS . 27
176176
177177 (3) THIS SUBSECTION DOES NOT AFFECT ANY LEGAL OR EQUITABLE 28
178178 RIGHT OR REMEDY OTHE RWISE PROVIDED BY LA W. 29
179179 HOUSE BILL 555 5
180180
181181
182182 (F) IT IS A DEFENSE TO A PROSECUTION OR CIVIL ACTION UNDER THIS 1
183183 SECTION THAT THE DISSEMINATION OF PERSONAL IDENTIFYING INFORMATION BY A 2
184184 DEFENDANT WAS IN RESPONSE TO WHAT THE DEFENDANT REASONABLY BELIEVED 3
185185 WAS A LAWFUL REQUEST . 4
186186
187187 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 5
188188 October 1, 2024. 6