Printed on recycled paper 132nd MAINE LEGISLATURE FIRST REGULAR SESSION-2025 Legislative Document No. 419H.P. 273House of Representatives, February 4, 2025 An Act to Increase the Transparency and Accountability of the Maine Information and Analysis Center Reference to the Committee on Criminal Justice and Public Safety suggested and ordered printed. ROBERT B. HUNT Clerk Presented by Representative LOOKNER of Portland. Cosponsored by Senator TALBOT ROSS of Cumberland and Representatives: ANKELES of Brunswick, BOYER of Poland, CHAPMAN of Auburn, HASENFUS of Readfield, LEE of Auburn, LIBBY of Auburn, MILLIKEN of Blue Hill, PLUECKER of Warren. Page 1 - 132LR0931(01) 1 2 is enacted to read: 3 4 As used in this section, unless the context otherwise indicates, the 5 following terms have the following meanings. 6 A. "Auditor" means the auditor of the center pursuant to this section. 7 B. "Committee" means the joint standing committee of the Legislature having 8 jurisdiction over criminal justice and public safety matters. 9 C. "De-identified" means, with respect to a report, that personally identifiable 10 information has been removed from or obscured in the report so that the report does 11 not identify a person and reasonably cannot be used to identify a person. 12 There is created within the Office of the 13 Attorney General the position of auditor of the center. The auditor must be appointed by 14 the Attorney General without regard to political affiliation and, as determined by the 15 Attorney General, must be a person qualified by integrity and demonstrated ability in 16 relevant fields. 17 The auditor shall provide systematic, ongoing oversight of the 18 center to ensure the transparency and accountability of its operations and to ensure that the 19 center operates within the law and in a manner that preserves the privacy, civil liberties and 20 civil rights of all persons in the State. The auditor: 21 A. Shall assist the committee in the oversight duties of the committee over the center; 22 B. Shall maintain a publicly accessible website that includes the de-identified 23 informational reports provided to the committee by the center pursuant to section 1801 24 and by the auditor pursuant to subsection 4; 25 C. Shall include as part of the publicly accessible website described in paragraph B a 26 means by which a person may submit questions or complaints about the auditor or 27 center. The identity of a person who submits a good faith complaint to the auditor 28 against the center using the website or by other means is confidential and the auditor 29 shall maintain the identity of that person as confidential; and 30 D. May select the type and extent of reviews of center activities to conduct. 31 The auditor shall provide the following reports to the committee: 32 A. A report no later than April 1st each year beginning in 2026 regarding the oversight 33 of the center; 34 B. An interim progress report no later than September 15th each year beginning in 35 2026, including progress made on any goals established by the auditor in prior reports 36 and any obstacles the auditor has found in fulfilling the requirements of this section; 37 C. A report whenever the center refuses a data request or to make personnel available 38 for auditor interviews, if known by the auditor, including the reason for the refusal, if 39 known by the auditor; and 40 D. Other reports as the auditor determines necessary. Page 2 - 132LR0931(01) 1 A report provided by the auditor to the committee pursuant to this subsection and posted 2 on the auditor's publicly accessible website pursuant to subsection 3, paragraph B must be 3 de-identified and may not contain any information that is confidential or is otherwise not 4 authorized by law to be disseminated to the public. The auditor shall redact from a report 5 required by this subsection any information that is prohibited by law from disclosure, is 6 sensitive and pertains to an ongoing investigation of criminal activity or would cause a 7 specific and imminent threat to safety. 8 The auditor may not: 9 A. Require the center to take corrective action; or 10 B. Disclose the name or other personally identifying information of an informant, 11 witness or suspect or other source of information to the center. 12 The center shall make available documents and personnel as 13 requested by the auditor. 14 The Commissioner of Public Safety may present to the 15 committee a response to an issue reported by the auditor pursuant to subsection 4. 16 is enacted to read: 17 18 Information shared by the center with a private entity that is not designated as classified 19 or confidential under any federal or state law, regulation or rule is a public record within 20 the meaning of the Freedom of Access Act. 21 The 22 auditor appointed pursuant to the Maine Revised Statutes, Title 25, section 1802 shall 23 review the Maine Information and Analysis Center's record-keeping and information- 24 sharing practices, particularly with respect to its intelligence-gathering and dissemination 25 practices, and assess the policies used by the center to determine the quality or veracity of 26 the information the center receives and whether those policies appropriately consider the 27 privacy, civil liberties and civil rights of all persons in this State. The auditor shall also 28 determine whether the center's practices comply with the requirements of federal laws and 29 regulations regarding criminal intelligence collection, retention and sharing that are 30 applicable to the center, including, but not limited to, 28 Code of Federal Regulations, Part 31 23. The auditor shall include the results of the review under this section along with any 32 recommendations in the first report the auditor submits to the joint standing committee of 33 the Legislature having jurisdiction over criminal justice and public safety matters pursuant 34 to Title 25, section 1802, subsection 4. After reviewing the report, the joint standing 35 committee may report out legislation relating to the report. 36 As used in this section, "auditor" has the same meaning as in the Maine Revised 37 Statutes, Title 25, section 1802, subsection 1, paragraph A and "Maine Information and 38 Analysis Center" or "center" has the same meaning as in Title 25, section 1801. 39 40 This bill does the following. 41 1. It creates the position of auditor of the Maine Information and Analysis Center 42 within the Office of the Attorney General. 40 Page 3 - 132LR0931(01) 1 2. It adds a definition for "de-identified" and requires that reports submitted to the joint 2 standing committee of the Legislature having jurisdiction over criminal justice and public 3 safety matters and posted on the publicly accessible website of the auditor of the Maine 4 Information and Analysis Center be de-identified. 5 3. It provides that the powers and duties of the auditor include ensuring that the center 6 operates within the law and in a manner that preserves the privacy, civil liberties and civil 7 rights of all people in the State. 8 4. It requires that reports of the auditor to the committee that are posted on the auditor's 9 publicly accessible website may not contain any records that are confidential or otherwise 10 not authorized by law to be disseminated to the public. 11 5. It specifies that the identity of any person who submits a good faith complaint to the 12 auditor against the center using the auditor's publicly accessible website or by other means 13 is confidential and that the auditor must maintain the identity of such persons as 14 confidential. 15 6. It specifies that classified or confidential information that is shared by the center 16 with a private entity is not considered a public record under the Freedom of Access Act.