1 | 1 | | |
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2 | 2 | | EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted |
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3 | 3 | | and is intended to be omitted in the law. |
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4 | 4 | | FIRST REGULAR SESSION |
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5 | 5 | | SENATE COMMITTEE SUBSTITUTE FOR |
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6 | 6 | | HOUSE COMMITTEE SUBSTITUTE FOR |
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7 | 7 | | HOUSE BILLS NOS. 919 & 1081 |
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8 | 8 | | 102ND GENERAL ASSEMBLY |
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9 | 9 | | 1937S.04C KRISTINA MARTIN, Secretary |
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10 | 10 | | AN ACT |
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11 | 11 | | To repeal section 105.1500, RSMo, and to enact in lieu thereof ten new sections relating to privacy |
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12 | 12 | | protections, with penalty provisions and an emergency clause for a certain section. |
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13 | 13 | | |
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14 | 14 | | Be it enacted by the General Assembly of the State of Missouri, as follows: |
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15 | 15 | | Section A. Section 105.1500, RSMo, is repealed and ten 1 |
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16 | 16 | | new sections enacted in lieu thereof, to be known as sections 2 |
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17 | 17 | | 105.1500, 105.1675, 476.1300, 476.1302, 476.1304, 476.1306, 3 |
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18 | 18 | | 476.1308, 476.1310, 476.1313, and 565.260, to read as follows:4 |
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19 | 19 | | 105.1500. 1. This section shall be known and may be 1 |
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20 | 20 | | cited as "The Personal Privacy Protection Act". 2 |
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21 | 21 | | 2. As used in this section, the following terms mean: 3 |
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22 | 22 | | (1) "Personal information", any list, record, 4 |
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23 | 23 | | register, registry, roll, roster, or other compilation of 5 |
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24 | 24 | | data of any kind that direct ly or indirectly identifies a 6 |
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25 | 25 | | person as a member, supporter, or volunteer of, or donor of 7 |
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26 | 26 | | financial or nonfinancial support to, any entity exempt from 8 |
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27 | 27 | | federal income [tax] taxation under Section 501(c) of the 9 |
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28 | 28 | | Internal Revenue Code of 1986, as amended; 10 |
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29 | 29 | | (2) "Public agency", the state and any political 11 |
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30 | 30 | | subdivision thereof including, but not limited to, any 12 |
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31 | 31 | | department, agency, office, commission, board, division, or 13 |
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32 | 32 | | other entity of state government; any county, city, 14 |
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33 | 33 | | township, village, school dist rict, community college 15 SCS HCS HBs 919 & 1081 2 |
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34 | 34 | | district; or any other local governmental unit, agency, 16 |
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35 | 35 | | authority, council, board, commission, state or local court, 17 |
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36 | 36 | | tribunal or other judicial or quasi -judicial body. 18 |
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37 | 37 | | 3. (1) Notwithstanding any provision of law to the 19 |
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38 | 38 | | contrary, but subject to the exceptions listed under 20 |
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39 | 39 | | [subsection] subsections 4 and 6 of this section, a public 21 |
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40 | 40 | | agency shall not: 22 |
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41 | 41 | | (a) Require any individual to provide the public 23 |
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42 | 42 | | agency with personal information or otherwise compel the 24 |
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43 | 43 | | release of personal information; 25 |
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44 | 44 | | (b) Require any entity exempt from federal income 26 |
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45 | 45 | | taxation under Section 501(c) of the Internal Revenue Code 27 |
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46 | 46 | | of 1986, as amended, to provide the public agency with 28 |
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47 | 47 | | personal information or otherwise compel the release of 29 |
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48 | 48 | | personal information; 30 |
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49 | 49 | | (c) Release, publicize, or otherwise publicly disclose 31 |
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50 | 50 | | personal information in possession of a public agency 32 |
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51 | 51 | | without the express, written permission of every individual 33 |
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52 | 52 | | who is identifiable as a financial supporter of an entity 34 |
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53 | 53 | | exempt from federal income taxation under Section 501(c) of 35 |
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54 | 54 | | the Internal Revenue Code of 1986, as amended ; or 36 |
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55 | 55 | | (d) Request or require a current or prospective 37 |
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56 | 56 | | contractor or grantee with the public agency to provide the 38 |
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57 | 57 | | public agency with a list of en tities exempt from federal 39 |
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58 | 58 | | income taxation under Section 501(c) of the Internal Revenue 40 |
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59 | 59 | | Code of 1986, as amended, to which it has provided financial 41 |
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60 | 60 | | or nonfinancial support. 42 |
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61 | 61 | | (2) All personal information in the possession of a 43 |
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62 | 62 | | public agency shall be considered a closed record under 44 |
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63 | 63 | | chapter 610 and court operating rules. 45 SCS HCS HBs 919 & 1081 3 |
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64 | 64 | | 4. The provisions of this section shall not preclude 46 |
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65 | 65 | | any individual or entity from being required to comply with 47 |
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66 | 66 | | any of the following: 48 |
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67 | 67 | | (1) Submitting any report or di sclosure required by 49 |
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68 | 68 | | this chapter or chapter 130; 50 |
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69 | 69 | | (2) Responding to any lawful request or subpoena for 51 |
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70 | 70 | | personal information from the Missouri ethics commission as 52 |
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71 | 71 | | a part of an investigation, or publicly disclosing personal 53 |
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72 | 72 | | information as a result of an enforcement action from the 54 |
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73 | 73 | | Missouri ethics commission pursuant to its authority in 55 |
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74 | 74 | | sections 105.955 to 105.966; 56 |
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75 | 75 | | (3) The collection or publication of information 57 |
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76 | 76 | | contained in a financial interest statement, as provided by 58 |
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77 | 77 | | law; 59 |
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78 | 78 | | (4) Responding to any lawful warrant for personal 60 |
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79 | 79 | | information issued by a court of competent jurisdiction; 61 |
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80 | 80 | | [(4)] (5) Responding to any lawful request for 62 |
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81 | 81 | | discovery of personal information in litigation if: 63 |
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82 | 82 | | (a) The requestor demonstrates a compellin g need for 64 |
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83 | 83 | | the personal information by clear and convincing evidence; 65 |
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84 | 84 | | and 66 |
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85 | 85 | | (b) The requestor obtains a protective order barring 67 |
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86 | 86 | | disclosure of personal information to any person not named 68 |
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87 | 87 | | in the litigation; 69 |
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88 | 88 | | [(5)] (6) Applicable court rules or admitting any 70 |
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89 | 89 | | personal information as relevant evidence before a court of 71 |
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90 | 90 | | competent jurisdiction. However, a submission of personal 72 |
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91 | 91 | | information to a court shall be made in a manner that it is 73 |
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92 | 92 | | not publicly revealed and no court shall publicly reveal 74 |
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93 | 93 | | personal information absent a specific finding of good 75 |
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94 | 94 | | cause; or 76 SCS HCS HBs 919 & 1081 4 |
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95 | 95 | | [(6)] (7) Any report or disclosure required by state 77 |
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96 | 96 | | law to be filed with the secretary of state, provided that 78 |
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97 | 97 | | personal information obtained by the secretary of state is 79 |
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98 | 98 | | otherwise subject to the requirements of paragraph (c) of 80 |
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99 | 99 | | subdivision (1) of subsection 3 of this section, unless 81 |
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100 | 100 | | expressly required to be made public by state law. 82 |
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101 | 101 | | 5. (1) A person or entity alleging a violation of 83 |
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102 | 102 | | this section may bring a civil action for appropriate 84 |
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103 | 103 | | injunctive relief, damages, or both. Damages awarded under 85 |
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104 | 104 | | this section may include one of the following, as 86 |
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105 | 105 | | appropriate: 87 |
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106 | 106 | | (a) A sum of moneys not less than two thousand five 88 |
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107 | 107 | | hundred dollars to compensate for injury or loss caused by 89 |
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108 | 108 | | each violation of this section; or 90 |
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109 | 109 | | (b) For an intentional violation of this section, a 91 |
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110 | 110 | | sum of moneys not to exceed three times the sum described in 92 |
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111 | 111 | | paragraph (a) of this subdivision. 93 |
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112 | 112 | | (2) A court, in rendering a judgment in an action 94 |
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113 | 113 | | brought under this section, may award all or a portion of 95 |
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114 | 114 | | the costs of litigation, including reasonable attorney's 96 |
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115 | 115 | | fees and witness fees, to the complainant in the action if 97 |
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116 | 116 | | the court determines that the award is appropriate. 98 |
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117 | 117 | | (3) A person who knowingly violates this section is 99 |
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118 | 118 | | guilty of a class B misdemeanor. 100 |
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119 | 119 | | 6. This section shall not apply to: 101 |
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120 | 120 | | (1) Personal information that a person or entity 102 |
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121 | 121 | | exempt from federal income taxation under Section 501(c) of 103 |
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122 | 122 | | the Internal Revenue Code of 1986, as amended, submits or 104 |
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123 | 123 | | has previously submitted to a public agency for the purpose 105 |
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124 | 124 | | of seeking or obtaining, including acting on behalf of 106 |
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125 | 125 | | another to seek or obtain, a contract, grant, permit, 107 |
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126 | 126 | | license, benefit, tax credit, incentive, status, or any 108 SCS HCS HBs 919 & 1081 5 |
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127 | 127 | | other similar item, including a renewal of the same, 109 |
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128 | 128 | | provided that a public agency shall not require an entity 110 |
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129 | 129 | | exempt from federal income taxation under Section 501(c) of 111 |
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130 | 130 | | the Internal Revenue Code of 1986, as amended, to provide 112 |
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131 | 131 | | information that directly ide ntifies donors of financial 113 |
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132 | 132 | | support, but such information may be voluntarily provided to 114 |
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133 | 133 | | a public agency by the 501(c) entity. If a financial donor 115 |
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134 | 134 | | is seeking a benefit, tax credit, incentive, or any other 116 |
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135 | 135 | | similar item from a public agency based upon a donation, 117 |
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136 | 136 | | confirmation of specific donations by an entity exempt from 118 |
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137 | 137 | | federal income taxation under Section 501(c) of the Internal 119 |
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138 | 138 | | Revenue Code of 1986, as amended, shall be considered 120 |
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139 | 139 | | personal information voluntarily provided to the public 121 |
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140 | 140 | | agency by the 501(c) entity; 122 |
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141 | 141 | | (2) A disclosure of personal information among law 123 |
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142 | 142 | | enforcement agencies or public agency investigators pursuant 124 |
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143 | 143 | | to an active investigation; 125 |
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144 | 144 | | (3) A disclosure of personal information voluntarily 126 |
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145 | 145 | | made as part of public comm ent, public testimony, pleading, 127 |
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146 | 146 | | or in a public meeting, or voluntarily provided to a public 128 |
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147 | 147 | | agency, for the purpose of public outreach, marketing, or 129 |
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148 | 148 | | education to show appreciation for or in partnership with an 130 |
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149 | 149 | | entity or the representatives of an enti ty exempt from 131 |
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150 | 150 | | federal income taxation under Section 501(c) of the Internal 132 |
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151 | 151 | | Revenue Code of 1986, as amended, provided that no public 133 |
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152 | 152 | | agency shall disclose information that directly identifies 134 |
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153 | 153 | | an individual as a donor of financial support to a 501(c) 135 |
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154 | 154 | | entity without the express, written permission of the 136 |
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155 | 155 | | individual to which the personal information relates; or 137 |
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156 | 156 | | (4) A disclosure of personal information to a labor 138 |
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157 | 157 | | union or employee association regarding employees in a 139 |
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158 | 158 | | bargaining unit represented b y the union or association. 140 SCS HCS HBs 919 & 1081 6 |
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159 | 159 | | 105.1675. 1. This section shall be known and may be 1 |
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160 | 160 | | cited as "The Anti-Surveillance and Foreign Intervention 2 |
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161 | 161 | | Act". 3 |
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162 | 162 | | 2. No elected or appointed member or employee of any 4 |
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163 | 163 | | state entity shall use, operat e, or download on a state - 5 |
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164 | 164 | | owned device any social media application that is owned, in 6 |
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165 | 165 | | whole or in part, by the Chinese government or any company 7 |
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166 | 166 | | that shares its user's data with the Chinese Communist 8 |
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167 | 167 | | Party. This section shall not apply to military or law 9 |
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168 | 168 | | enforcement agencies when doing so is in keeping with the 10 |
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169 | 169 | | fulfillment of their duties. 11 |
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170 | 170 | | 476.1300. 1. Sections 476.1300 to 476.1310 shall be 1 |
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171 | 171 | | known and may be cited as the "Judicial Privacy Act". 2 |
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172 | 172 | | 2. As used in sections 476.13 00 to 476.1310, the 3 |
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173 | 173 | | following terms mean: 4 |
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174 | 174 | | (1) "Government agency", all agencies, authorities, 5 |
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175 | 175 | | boards, commissions, departments, institutions, offices, and 6 |
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176 | 176 | | any other bodies politic and corporate of the state created 7 |
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177 | 177 | | by the constitution or statute, whether in the executive, 8 |
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178 | 178 | | judicial, or legislative branch; all units and corporate 9 |
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179 | 179 | | outgrowths created by executive order of the governor or any 10 |
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180 | 180 | | constitutional officer, by the supreme court, or by 11 |
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181 | 181 | | resolution of the general assembly; agencies, authoriti es, 12 |
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182 | 182 | | boards, commissions, departments, institutions, offices, and 13 |
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183 | 183 | | any other bodies politic and corporate of a political 14 |
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184 | 184 | | subdivision, including school districts; and any public 15 |
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185 | 185 | | governmental body as that term is defined in section 610.010; 16 |
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186 | 186 | | (2) "Home address", a judicial officer's permanent 17 |
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187 | 187 | | residence and any secondary residences affirmatively 18 |
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188 | 188 | | identified by the judicial officer, but does not include a 19 |
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189 | 189 | | judicial officer's work address; 20 SCS HCS HBs 919 & 1081 7 |
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190 | 190 | | (3) "Immediate family", a judicial officer's spouse, 21 |
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191 | 191 | | child, adoptive child, foster child, parent, or any 22 |
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192 | 192 | | unmarried companion of the judicial officer or other 23 |
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193 | 193 | | familial relative of the judicial officer or the judicial 24 |
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194 | 194 | | officer's spouse who lives in the same residence; 25 |
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195 | 195 | | (4) "Judicial officer", actively employe d, formerly 26 |
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196 | 196 | | employed, or retired: 27 |
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197 | 197 | | (a) Justices of the Supreme Court of the United States; 28 |
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198 | 198 | | (b) Judges of the United States Court of Appeals; 29 |
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199 | 199 | | (c) Judges and magistrate judges of the United States 30 |
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200 | 200 | | District Courts; 31 |
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201 | 201 | | (d) Judges of the United States Bankruptcy Court; 32 |
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202 | 202 | | (e) Judges of the Missouri supreme court; 33 |
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203 | 203 | | (f) Judges of the Missouri court of appeals; 34 |
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204 | 204 | | (g) Judges and commissioners of the Missouri circuit 35 |
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205 | 205 | | courts, including of the divisions of a circuit court; and 36 |
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206 | 206 | | (h) Prosecuting or circuit attorney, or assistant 37 |
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207 | 207 | | prosecuting or circuit attorney; 38 |
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208 | 208 | | (5) "Personal information", a home address, home 39 |
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209 | 209 | | telephone number, mobile telephone number, pager number, 40 |
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210 | 210 | | personal email address, Social Security number, federal tax 41 |
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211 | 211 | | identification number, checking and savings account numbers, 42 |
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212 | 212 | | credit card numbers, marital status, and identity of 43 |
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213 | 213 | | children under eighteen years of age; 44 |
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214 | 214 | | (6) "Publicly available content", any written, 45 |
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215 | 215 | | printed, or electronic document or record that provides 46 |
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216 | 216 | | information or that serves as a document or record 47 |
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217 | 217 | | maintained, controlled, or in the possession of a government 48 |
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218 | 218 | | agency that may be obtained by any person or entity, from 49 |
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219 | 219 | | the internet, from the government agency upon request either 50 |
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220 | 220 | | free of charge or for a fee, or in response to a request 51 SCS HCS HBs 919 & 1081 8 |
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221 | 221 | | pursuant to chapter 610 or the federal Freedom of 52 |
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222 | 222 | | Information Act, 5 U.S.C. Section 552, as amended; 53 |
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223 | 223 | | (7) "Publicly post or display", to communicate to 54 |
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224 | 224 | | another or to otherwise make available to the gen eral public; 55 |
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225 | 225 | | (8) "Written request", written or electronic notice 56 |
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226 | 226 | | signed by: 57 |
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227 | 227 | | (a) A state judicial officer and submitted to the 58 |
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228 | 228 | | clerk of the Missouri supreme court or the clerk's designee; 59 |
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229 | 229 | | or 60 |
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230 | 230 | | (b) A federal judicial officer and submitted to that 61 |
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231 | 231 | | judicial officer's clerk of the court or the clerk's 62 |
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232 | 232 | | designee; 63 |
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233 | 233 | | that is transmitted by the applicable clerk to a government 64 |
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234 | 234 | | agency, person, business, or association to request such 65 |
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235 | 235 | | government agency, person, business, or association refrain 66 |
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236 | 236 | | from posting or displaying publicly available content that 67 |
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237 | 237 | | includes the judicial officer's personal information. 68 |
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238 | 238 | | 476.1302. 1. A government agency shall not publicly 1 |
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239 | 239 | | post or display publicly available content that includes a 2 |
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240 | 240 | | judicial officer's personal information, provided that the 3 |
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241 | 241 | | government agency has received a written request that the 4 |
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242 | 242 | | agency refrain from disclosing the judicial officer's 5 |
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243 | 243 | | personal information. After a government agency has 6 |
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244 | 244 | | received a written request, the governm ent agency shall 7 |
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245 | 245 | | remove the judicial officer's personal information from 8 |
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246 | 246 | | publicly available content within five business days. After 9 |
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247 | 247 | | the government agency has removed the judicial officer's 10 |
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248 | 248 | | personal information from publicly available content, the 11 |
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249 | 249 | | government agency shall not publicly post or display the 12 |
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250 | 250 | | judicial officer's personal information and the judicial 13 |
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251 | 251 | | officer's personal information shall be exempted from the 14 SCS HCS HBs 919 & 1081 9 |
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252 | 252 | | provisions of chapter 610, unless the government agency has 15 |
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253 | 253 | | received written conse nt from the judicial officer to make 16 |
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254 | 254 | | the personal information available to the public. 17 |
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255 | 255 | | 2. If a government agency fails to comply with a 18 |
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256 | 256 | | written request to refrain from disclosing personal 19 |
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257 | 257 | | information, the judicial officer may bring an action 20 |
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258 | 258 | | seeking injunctive or declaratory relief in any court of 21 |
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259 | 259 | | competent jurisdiction. If the court grants injunctive or 22 |
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260 | 260 | | declaratory relief, the court may award costs and reasonable 23 |
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261 | 261 | | attorney's fees to the judicial officer. 24 |
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262 | 262 | | 3. The provisions of subsection 1 of this section 25 |
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263 | 263 | | shall not apply to any government agency created under 26 |
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264 | 264 | | section 43.020. 27 |
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265 | 265 | | 476.1304. 1. No person, business, or association 1 |
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266 | 266 | | shall publicly post or display on the internet publicly 2 |
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267 | 267 | | available content that includes a judi cial officer's 3 |
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268 | 268 | | personal information, provided that the judicial officer has 4 |
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269 | 269 | | made a written request to the person, business, or 5 |
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270 | 270 | | association that it refrain from disclosing the personal 6 |
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271 | 271 | | information. 7 |
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272 | 272 | | 2. No person, business, or association shall soli cit, 8 |
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273 | 273 | | sell, or trade on the internet a judicial officer's personal 9 |
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274 | 274 | | information for purposes of tampering with a judicial 10 |
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275 | 275 | | officer in violation of section 575.095 or with the intent 11 |
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276 | 276 | | to pose an imminent and serious threat to the health and 12 |
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277 | 277 | | safety of the judicial officer or the judicial officer's 13 |
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278 | 278 | | immediate family. 14 |
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279 | 279 | | 3. As prohibited in this section, persons, businesses, 15 |
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280 | 280 | | or associations posting, displaying, soliciting, selling, or 16 |
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281 | 281 | | trading a judicial officer's personal information on the 17 |
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282 | 282 | | internet includes, but is not limited to, internet phone 18 SCS HCS HBs 919 & 1081 10 |
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283 | 283 | | directories, internet search engines, internet data 19 |
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284 | 284 | | aggregators, and internet service providers. 20 |
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285 | 285 | | 476.1306. 1. After a person, business, or association 1 |
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286 | 286 | | has received a written request from a judicial officer to 2 |
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287 | 287 | | protect the privacy of the officer's personal information, 3 |
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288 | 288 | | that person, business, or association shall have five 4 |
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289 | 289 | | business days to remove the personal information from the 5 |
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290 | 290 | | internet. 6 |
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291 | 291 | | 2. After a person, business, or association has 7 |
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292 | 292 | | received a written request from a judicial officer, that 8 |
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293 | 293 | | person, business, or association shall ensure that the 9 |
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294 | 294 | | judicial officer's personal information is not made 10 |
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295 | 295 | | available on any website or subsidiary website controlled by 11 |
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296 | 296 | | that person, business, or association. 12 |
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297 | 297 | | 3. After receiving a judicial officer's written 13 |
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298 | 298 | | request, no person, business, or association shall make 14 |
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299 | 299 | | available the judicial officer's personal information to any 15 |
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300 | 300 | | other person, business, or association through any medium. 16 |
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301 | 301 | | 476.1308. A judicial officer whose personal 1 |
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302 | 302 | | information is made public as a result of a violation of 2 |
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303 | 303 | | sections 476.1304 to 476.1306 may bring an action seeking 3 |
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304 | 304 | | injunctive or declaratory relief in any court of competent 4 |
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305 | 305 | | jurisdiction. If the court grants injunctive or declaratory 5 |
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306 | 306 | | relief, the person, business, or association responsible for 6 |
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307 | 307 | | the violation shall be required to pay the judicial 7 |
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308 | 308 | | officer's costs and reasonable attorney's fees. 8 |
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309 | 309 | | 476.1310. 1. No government agency, person, business, 1 |
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310 | 310 | | or association shall be found to have violated any provision 2 |
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311 | 311 | | of sections 476.1300 to 476.1310 if the judicial officer 3 |
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312 | 312 | | fails to submit a written request calling for the protection 4 |
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313 | 313 | | of the judicial officer's personal informat ion. 5 |
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314 | 314 | | 2. A written request shall be valid if: 6 SCS HCS HBs 919 & 1081 11 |
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315 | 315 | | (1) The judicial officer sends a written request 7 |
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316 | 316 | | directly to a government agency, person, business, or 8 |
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317 | 317 | | association; or 9 |
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318 | 318 | | (2) The judicial officer complies with a Missouri 10 |
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319 | 319 | | supreme court rule fo r a state judicial officer to file the 11 |
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320 | 320 | | written request with the clerk of the Missouri supreme court 12 |
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321 | 321 | | or the clerk's designee to notify government agencies and 13 |
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322 | 322 | | such notice is properly delivered by mail or electronic 14 |
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323 | 323 | | format. 15 |
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324 | 324 | | 3. In each quarter of a calendar year, the clerk of 16 |
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325 | 325 | | the Missouri supreme court or the clerk's designee shall 17 |
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326 | 326 | | provide a list of all state judicial officers who have 18 |
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327 | 327 | | submitted a written request under this section to the 19 |
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328 | 328 | | appropriate officer with ultimate supervisory authority fo r 20 |
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329 | 329 | | a government agency. The officer shall promptly provide a 21 |
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330 | 330 | | copy of the list to all government agencies under his or her 22 |
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331 | 331 | | supervision. Receipt of the written request list compiled 23 |
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332 | 332 | | by the clerk of the Missouri supreme court or the clerk's 24 |
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333 | 333 | | designee by a government agency shall constitute a written 25 |
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334 | 334 | | request to that government agency for the purposes of 26 |
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335 | 335 | | sections 476.1300 to 476.1310. 27 |
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336 | 336 | | 4. The chief clerk or circuit clerk of the court where 28 |
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337 | 337 | | the judicial officer serves may submit a written request on 29 |
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338 | 338 | | the judicial officer's behalf, provided that the judicial 30 |
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339 | 339 | | officer gives written consent to the clerk and provided that 31 |
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340 | 340 | | the clerk agrees to furnish a copy of that consent when a 32 |
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341 | 341 | | written request is made. The chief clerk or circuit clerk 33 |
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342 | 342 | | shall submit the written request as provided by subsection 2 34 |
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343 | 343 | | of this section. 35 |
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344 | 344 | | 5. A judicial officer's written request shall specify 36 |
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345 | 345 | | what personal information shall be maintained as private. 37 |
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346 | 346 | | If a judicial officer wishes to identify a secondary 38 SCS HCS HBs 919 & 1081 12 |
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347 | 347 | | residence as a home address, the designation shall be made 39 |
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348 | 348 | | in the written request. A judicial officer shall disclose 40 |
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349 | 349 | | the identity of his or her immediate family and indicate 41 |
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350 | 350 | | that the personal information of those members of the 42 |
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351 | 351 | | immediate family shall also be excluded to the extent that 43 |
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352 | 352 | | it could reasonably be expected to reveal the personal 44 |
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353 | 353 | | information of the judicial officer. A judicial officer 45 |
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354 | 354 | | shall make reasonable efforts to identify specific publicly 46 |
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355 | 355 | | available content in the possession of a government agency. 47 |
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356 | 356 | | 6. A judicial officer's written request is valid until 48 |
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357 | 357 | | the judicial officer provides the government agency, person, 49 |
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358 | 358 | | business, or association with written consent to release the 50 |
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359 | 359 | | personal information. A judicial officer's written request 51 |
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360 | 360 | | expires on such judicial officer's death. 52 |
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361 | 361 | | 7. The provisions of sections 476.1300 to 476.1310 53 |
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362 | 362 | | shall not apply to any disclosure of personal information of 54 |
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363 | 363 | | a judicial officer or a member of a judicial officer's 55 |
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364 | 364 | | immediate family as required by Article VIII, Se ction 23 of 56 |
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365 | 365 | | the Missouri Constitution, sections 105.470 to 105.482, 57 |
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366 | 366 | | section 105.498, and chapter 130. 58 |
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367 | 367 | | 476.1313. 1. Notwithstanding any other provision of 1 |
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368 | 368 | | law to the contrary, a recorder of deeds shall meet the 2 |
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369 | 369 | | requirements of the p rovisions of sections 476.1300 to 3 |
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370 | 370 | | 476.1310 by complying with this section. As used in this 4 |
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371 | 371 | | section, the following terms mean: 5 |
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372 | 372 | | (1) "Eligible documents", documents or instruments 6 |
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373 | 373 | | that are maintained by and located in the office of the 7 |
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374 | 374 | | recorder of deeds that are accessed electronically; 8 |
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375 | 375 | | (2) "Immediate family", shall have the same meaning as 9 |
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376 | 376 | | in section 476.1300; 10 SCS HCS HBs 919 & 1081 13 |
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377 | 377 | | (3) "Indexes", indexes maintained by and located in 11 |
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378 | 378 | | the office of the recorder of deeds that are accessed 12 |
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379 | 379 | | electronically; 13 |
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380 | 380 | | (4) "Judicial officer", shall have the same meaning as 14 |
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381 | 381 | | in section 476.1300; 15 |
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382 | 382 | | (5) "Recorder of deeds", shall have the same meaning 16 |
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383 | 383 | | as in section 59.005; 17 |
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384 | 384 | | (6) "Shield", "shielded", or "shielding", a 18 |
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385 | 385 | | prohibition against the general public's el ectronic access 19 |
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386 | 386 | | to eligible documents and the unique identifier and 20 |
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387 | 387 | | recording date contained in indexes for eligible documents; 21 |
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388 | 388 | | (7) "Written request", written or electronic notice 22 |
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389 | 389 | | signed by: 23 |
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390 | 390 | | (a) A state judicial officer and submitted to the 24 |
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391 | 391 | | clerk of the Missouri supreme court or the clerk's designee; 25 |
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392 | 392 | | or 26 |
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393 | 393 | | (b) A federal judicial officer and submitted to that 27 |
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394 | 394 | | judicial officer's clerk of the court or the clerk's 28 |
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395 | 395 | | designee; 29 |
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396 | 396 | | that is transmitted electronically by the applicable clerk 30 |
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397 | 397 | | to a recorder of deeds to request that eligible documents be 31 |
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398 | 398 | | shielded. 32 |
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399 | 399 | | 2. Written requests transmitted to a recorder of deeds 33 |
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400 | 400 | | shall only include information specific to eligible 34 |
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401 | 401 | | documents maintained by that county. Any written request 35 |
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402 | 402 | | transmitted to a recorder of deeds shall include the 36 |
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403 | 403 | | requesting judicial officer's full legal name or legal alias 37 |
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404 | 404 | | and a document locator number for each eligible document for 38 |
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405 | 405 | | which the judicial officer is requesting shielding. If the 39 |
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406 | 406 | | judicial officer is not a party t o the instrument but is 40 |
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407 | 407 | | requesting shielding for an eligible document in which an 41 SCS HCS HBs 919 & 1081 14 |
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408 | 408 | | immediate family member is a party to the instrument, the 42 |
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409 | 409 | | full legal name or legal alias of the immediate family 43 |
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410 | 410 | | member shall also be provided. 44 |
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411 | 411 | | 3. Not more than five business days after the date on 45 |
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412 | 412 | | which the recorder of deeds receives the written request, 46 |
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413 | 413 | | the recorder of deeds shall shield the eligible documents 47 |
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414 | 414 | | listed in the written request. Within five business days of 48 |
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415 | 415 | | receipt, the recorder of deeds shall elec tronically reply to 49 |
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416 | 416 | | the written request with a list of any document locator 50 |
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417 | 417 | | numbers submitted under subsection 2 of this section not 51 |
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418 | 418 | | found in the records maintained by that recorder of deeds. 52 |
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419 | 419 | | 4. If the full legal name or legal alias of the 53 |
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420 | 420 | | judicial officer or immediate family member provided does 54 |
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421 | 421 | | not appear on an eligible document listed in the written 55 |
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422 | 422 | | request, the recorder of deeds may electronically reply to 56 |
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423 | 423 | | the written request with this information. The recorder of 57 |
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424 | 424 | | deeds may delay shieldin g such eligible document until 58 |
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425 | 425 | | electronic confirmation is received from the applicable 59 |
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426 | 426 | | court clerk or judicial officer. 60 |
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427 | 427 | | 5. In order to shield subsequent eligible documents, 61 |
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428 | 428 | | the judicial officer shall present to the recorder of deeds 62 |
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429 | 429 | | at the time of recording a copy of his or her written 63 |
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430 | 430 | | request. The recorder of deeds shall ensure that the 64 |
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431 | 431 | | eligible document is shielded within five business days. 65 |
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432 | 432 | | 6. Eligible documents shall remain shielded until the 66 |
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433 | 433 | | recorder of deeds receives a court order or notarized 67 |
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434 | 434 | | affidavit signed by the judicial officer directing the 68 |
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435 | 435 | | recorder of deeds to terminate shielding. 69 |
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436 | 436 | | 7. The provisions of this section shall not prohibit 70 |
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437 | 437 | | access to a shielded eligible document by an individual or 71 |
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438 | 438 | | entity that provides to the recorder of deeds a court order 72 |
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439 | 439 | | or notarized affidavit signed by the judicial officer. 73 SCS HCS HBs 919 & 1081 15 |
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440 | 440 | | 8. No recorder of deeds shall be liable for any 74 |
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441 | 441 | | damages under this section, provided the recorder of deeds 75 |
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442 | 442 | | made a good faith effort to comply with the provi sions of 76 |
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443 | 443 | | this section. No recorder of deeds shall be liable for the 77 |
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444 | 444 | | release of any eligible document or any data from any 78 |
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445 | 445 | | eligible document that was released or accessed prior to the 79 |
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446 | 446 | | eligible document being shielded pursuant to this section. 80 |
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447 | 447 | | 565.260. 1. Except as provided in subsection 2 of 1 |
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448 | 448 | | this section, a person commits the offense of unlawful 2 |
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449 | 449 | | tracking of a motor vehicle if the person knowingly 3 |
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450 | 450 | | installs, conceals, or otherwise places an electronic 4 |
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451 | 451 | | tracking device in or on a motor vehicle without the consent 5 |
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452 | 452 | | of all owners of the vehicle for the purpose of monitoring 6 |
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453 | 453 | | or following an occupant or occupants of the vehicle. As 7 |
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454 | 454 | | used in this section, "person" does not include the 8 |
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455 | 455 | | manufacturer of the motor vehicle. 9 |
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456 | 456 | | 2. It shall not be an offense under this section if 10 |
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457 | 457 | | the installing, concealing, or placing of an electronic 11 |
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458 | 458 | | tracking device in or on a motor vehicle is: 12 |
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459 | 459 | | (1) By, or at the direction of, a law enforcement 13 |
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460 | 460 | | officer in furtherance of a criminal investi gation and such 14 |
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461 | 461 | | investigation is carried out in accordance with applicable 15 |
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462 | 462 | | state and federal law; 16 |
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463 | 463 | | (2) By the owner or lessee of such motor vehicle; 17 |
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464 | 464 | | (3) By, or at the direction of, a parent or legal 18 |
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465 | 465 | | guardian who owns or leases the vehicle, an d if the device 19 |
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466 | 466 | | is used solely for the purpose of monitoring the minor child 20 |
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467 | 467 | | of the parent or legal guardian when the child is an 21 |
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468 | 468 | | occupant of the vehicle; 22 |
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469 | 469 | | (4) By a legally authorized representative of a 23 |
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470 | 470 | | vulnerable adult for the purpose of trackin g a motor vehicle 24 |
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471 | 471 | | owned or leased by such adult. As used in this subdivision, 25 SCS HCS HBs 919 & 1081 16 |
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472 | 472 | | "vulnerable adult" means any person eighteen years of age or 26 |
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473 | 473 | | older who is impaired by reason of mental illness, 27 |
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474 | 474 | | intellectual or developmental disability, physical illness 28 |
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475 | 475 | | or disability, or other causes, including age, to the extent 29 |
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476 | 476 | | the person lacks sufficient understanding or capacity to 30 |
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477 | 477 | | make, communicate, or carry out reasonable decisions 31 |
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478 | 478 | | concerning his or her well -being or has one or more 32 |
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479 | 479 | | limitations that substantially impair the person's ability 33 |
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480 | 480 | | to independently provide for his or her daily needs or 34 |
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481 | 481 | | safeguard his or her person, property, or legal interests; 35 |
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482 | 482 | | (5) By an owner of fleet vehicles, including a vehicle 36 |
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483 | 483 | | rental, sharing, or leasing company, for the purp ose of 37 |
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484 | 484 | | tracking and managing such vehicles and providing services 38 |
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485 | 485 | | to customers; 39 |
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486 | 486 | | (6) By an employer for the purpose of tracking a motor 40 |
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487 | 487 | | vehicle owned by the employer while in use by the employer's 41 |
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488 | 488 | | employee; or 42 |
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489 | 489 | | (7) By a bail bond agent, gener al bail bond agent, 43 |
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490 | 490 | | property bail bondsman, or surety bail bond agent, as those 44 |
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491 | 491 | | terms are defined under section 374.700, in conjunction with 45 |
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492 | 492 | | the agent's or bondsman's duties to track a defendant, in 46 |
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493 | 493 | | which the agent or bondsman is acting as a surety and 47 |
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494 | 494 | | pledging money or property for the defendant's appearance in 48 |
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495 | 495 | | court. 49 |
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496 | 496 | | 3. The provisions of this section shall not apply to a 50 |
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497 | 497 | | tracking system installed by the manufacturer of a motor 51 |
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498 | 498 | | vehicle. 52 |
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499 | 499 | | 4. The offense of unlawful tracking of a motor veh icle 53 |
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500 | 500 | | is a class A misdemeanor. 54 |
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501 | 501 | | Section B. Because immediate action is necessary to 1 |
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502 | 502 | | protect the ability of nonprofit entities to interact with 2 |
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503 | 503 | | public agencies and restore transparency to governmental 3 SCS HCS HBs 919 & 1081 17 |
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504 | 504 | | contracts, grant programs, and ot her similar items, the 4 |
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505 | 505 | | repeal and reenactment of section 105.1500 of Section A of 5 |
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506 | 506 | | this act is deemed necessary for the immediate preservation 6 |
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507 | 507 | | of the public health, welfare, peace, and safety, and is 7 |
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508 | 508 | | hereby declared to be an emergency act within the mea ning of 8 |
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509 | 509 | | the constitution, and the repeal and reenactment of section 9 |
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510 | 510 | | 105.1500 of Section A of this act shall be in full force and 10 |
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511 | 511 | | effect upon its passage and approval. 11 |
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512 | 512 | | |
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