1 | 1 | | SECONDREGULARSESSION |
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2 | 2 | | HOUSEBILLNO.2791 |
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3 | 3 | | 102NDGENERALASSEMBLY |
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4 | 4 | | INTRODUCEDBYREPRESENTATIVEBAKER. |
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5 | 5 | | 5130H.01I DANARADEMANMILLER,ChiefClerk |
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6 | 6 | | ANACT |
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7 | 7 | | Toamendchapter542,RSMo,byaddingtheretoonenewsectionrelatingtogeofence |
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8 | 8 | | warrants. |
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9 | 9 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
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10 | 10 | | SectionA.Chapter542,RSMo,isamendedbyaddingtheretoonenewsection,tobe |
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11 | 11 | | 2knownassection542.650,toreadasfollows: |
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12 | 12 | | 542.650.1.Asusedinthissection,thefollowingtermsmean: |
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13 | 13 | | 2 (1)"Anonymized"or"amnonymization",identifyinginformationconnectedto |
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14 | 14 | | 3anelectronicdeviceinamannersuchthatthesubject,includinganindividual, |
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15 | 15 | | 4household,device,orinternetprotocoladdress,isnotidentifiabletoalawenforcement |
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16 | 16 | | 5agency; |
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17 | 17 | | 6 (2)"Cellsite",transmissionorreceptionequipment,includingabase-station |
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18 | 18 | | 7antenna,thatconnectsanelectronicdevicetoanetwork; |
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19 | 19 | | 8 (3)"Cellsiterecord",anelectronicdevice'scellsitelocationinformationthat |
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20 | 20 | | 9correspondstoaspecificcellsiteandtimeframe; |
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21 | 21 | | 10 (4)"Committee",thecrimepreventioncommitteesofthesenateandthehouse |
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22 | 22 | | 11ofrepresentatives; |
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23 | 23 | | 12 (5)"Electronicdevice",adevicethatenablesaccesstooruseofalocation |
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24 | 24 | | 13informationserviceorcanotherwisecreateorprovidelocationinformation; |
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25 | 25 | | 14 (6)"Geofence",aspecifiedgeographicareadefinedbyavirtualperimeterorby |
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26 | 26 | | 15geographiccoordinates; |
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27 | 27 | | 16 (7)"Governmententity": |
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28 | 28 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
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29 | 29 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17 (a)Astateorlocalagencyincluding,butnotlimitedto,alawenforcemententity |
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30 | 30 | | 18oranyotherinvestigativeentity,agency,department,division,bureau,board,or |
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31 | 31 | | 19commission,oranindividualactingorpurportingtoactfororonbehalfofastateor |
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32 | 32 | | 20localagency;or |
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33 | 33 | | 21 (b)Anindividualorentityactingfororonbehalfofanentitydescribedin |
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34 | 34 | | 22subdivision(1)ofsubsection7ofthissection; |
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35 | 35 | | 23 (8)"Identifyinginformation",informationtiedtoanelectronicdevicethat |
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36 | 36 | | 24identifiestheuser'sorowner's: |
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37 | 37 | | 25 (a)Name; |
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38 | 38 | | 26 (b)Address; |
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39 | 39 | | 27 (c)Phonenumber; |
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40 | 40 | | 28 (d)Emailaddress;or |
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41 | 41 | | 29 (e)Otherinformationthatwouldidentifytheuserorowneroftheelectronic |
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42 | 42 | | 30device; |
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43 | 43 | | 31 (9)"Locationinformation",informationconcerningthegeographicallocationof |
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44 | 44 | | 32anelectronicdevicethat,inwholeorinpart,isgenerated,derivedfrom,orobtainedby |
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45 | 45 | | 33theoperationofanelectronicdeviceortheoperationofasoftwareapplicationonan |
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46 | 46 | | 34electronicdevice."Locationinformation"includespast,current,andfuturelocation |
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47 | 47 | | 35information; |
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48 | 48 | | 36 (10)"Reverselocationinformation",historicallocationinformationfor: |
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49 | 49 | | 37 (a)Adefinedtimeperiod; |
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50 | 50 | | 38 (b)Withinageographicarea;and |
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51 | 51 | | 39 (c)Affectingmorethanoneelectronicdeviceofwhichtheidentitiesoftheusers |
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52 | 52 | | 40orownersareunknowntolawenforcement; |
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53 | 53 | | 41 (11)"Reverselocationwarrant",awarrantseekingreverselocationinformation |
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54 | 54 | | 42undersubsection2,3,or4ofthissection. |
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55 | 55 | | 43 2.(1)Exceptasprovidedinsubsection6ofthissection,foracriminal |
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56 | 56 | | 44investigationorprosecution,alawenforcementagencyshallnotobtainreverselocation |
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57 | 57 | | 45informationforelectronicdeviceswithinageofenceunless: |
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58 | 58 | | 46 (a)Thelawenforcementagencyobtainsasearchwarrantasprovidedunderthis |
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59 | 59 | | 47subsection; |
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60 | 60 | | 48 (b)Theinvestigationorprosecutioninvolvesaviolentfelony;and |
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61 | 61 | | 49 (c)Thelawenforcementagencyisabletodemonstrateanimminent,ongoing |
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62 | 62 | | 50threattopublicsafety. |
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63 | 63 | | 51 (2)Toobtainreverselocationinformationinsideofageofence,alaw |
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64 | 64 | | 52enforcementagencyshall: |
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65 | 65 | | 53 (a)Includewiththeswornwarrantapplication: |
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66 | 66 | | HB2791 2 54 a.Amaporothervisualdepictionthatrepresentsthegeofenceforwhichthe |
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67 | 67 | | 55warrantisseekinginformation;and |
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68 | 68 | | 56 b.Thefollowinglanguageatthebeginningoftheapplicationinalegiblefontno |
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69 | 69 | | 57smallerthanothertextappearingintheapplication: |
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70 | 70 | | 58 "NOTICE:Thiswarrantapplicationseeksjudicialauthorizationforthe |
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71 | 71 | | 59disclosureofreverselocationinformationofelectronicdevicesnearacrimeator |
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72 | 72 | | 60nearthetimeofthecrime.Ifauthorized,thewarrantallowslawenforcementtoobtain |
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73 | 73 | | 61historicallocationinformationofalldeviceswithintheareadescribedinthewarrant |
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74 | 74 | | 62duringthespecifiedtimefromentitiesinpossessionoftherelevantdata.Theelectronic |
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75 | 75 | | 63devicescapturedinthewarrantmaybeownedorusedbybothallegedcriminal |
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76 | 76 | | 64perpetratorsandindividualsnotinvolvedinthecommissionofacrime.Forthisreason, |
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77 | 77 | | 65anywarrantissuedmustrequiretheanonymizationofalldevicesassociatedwiththe |
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78 | 78 | | 66reverselocationinformation.";and |
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79 | 79 | | 67 (b)Establishprobablecausetobelievethatevidenceofacrimewillbefound |
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80 | 80 | | 68withinthegeofenceandwithinthespecifiedperiodoftime. |
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81 | 81 | | 69 (3)Ifacourtgrantsawarrantundersubdivision(2)ofthissubsection,thecourt |
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82 | 82 | | 70shallrequirethatallelectronicdevicedataprovidedunderthewarrantbeanonymized |
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83 | 83 | | 71beforethereverselocationinformationisreleasedtothelawenforcementagency. |
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84 | 84 | | 72 3.(1)Exceptasprovidedinsubsection6ofthissection,foracriminal |
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85 | 85 | | 73investigationorprosecution,alawenforcementagencyshallnotobtainreverselocation |
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86 | 86 | | 74informationbasedoncellsiterecordsunless: |
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87 | 87 | | 75 (a)Thelawenforcementagencyobtainsasearchwarrantasprovidedunderthis |
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88 | 88 | | 76subsection; |
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89 | 89 | | 77 (b)Theinvestigationorprosecutioninvolvesaviolentfelony;and |
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90 | 90 | | 78 (c)Thelawenforcementagencyisabletodemonstrateanimminent,ongoing |
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91 | 91 | | 79threattopublicsafety. |
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92 | 92 | | 80 (2)Toobtaincellsite-basedreverselocationinformation,alawenforcement |
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93 | 93 | | 81agencyshall: |
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94 | 94 | | 82 (a)Includewiththeswornwarrantapplication: |
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95 | 95 | | 83 a.Avisualdepictionorwrittendescriptionthatidentifies: |
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96 | 96 | | 84 (i)Thecrimescenelocationandanyotherareasofinterestrelatedtothecrime; |
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97 | 97 | | 85 (ii)Thelocationofcellsitesfromwhichthereverselocationinformationis |
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98 | 98 | | 86sought;and |
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99 | 99 | | 87 (iii)Thedistancebetweenthelocationsdescribedinitems(i)and(ii)ofthis |
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100 | 100 | | 88subparagraph;and |
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101 | 101 | | 89 b.Thefollowinglanguageatthebeginningoftheapplicationinalegiblefontno |
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102 | 102 | | 90smallerthanothertextappearingintheapplication: |
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103 | 103 | | HB2791 3 91 "NOTICE:Thiswarrantapplicationseeksjudicialauthorizationforthe |
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104 | 104 | | 92disclosureofreverse-locationinformationofelectronicdevicesnearacrimeator |
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105 | 105 | | 93nearthetimeofthecrime.Ifauthorized,thewarrantallowslawenforcementtoobtain |
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106 | 106 | | 94historicallocationinformationofalldeviceswithintheareadescribedinthewarrant |
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107 | 107 | | 95duringthespecifiedtimefromentitiesinpossessionoftherelevantdata.Theelectronic |
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108 | 108 | | 96devicescapturedinthewarrantmaybeownedorusedbybothallegedcriminal |
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109 | 109 | | 97perpetratorsandindividualsnotinvolvedinthecommissionofacrime.Forthisreason, |
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110 | 110 | | 98anywarrantissuedmustrequiretheanonymizationofalldevicesassociatedwiththe |
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111 | 111 | | 99reverselocationinformation.";and |
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112 | 112 | | 100 (b)Establishprobablecausetobelievethatevidenceofacrimewillbefound |
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113 | 113 | | 101withinthecellsiterecordsdescribedinsubparagrapha.ofparagraph(a)ofthis |
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114 | 114 | | 102subdivisionandwithinaspecifiedperiodoftime. |
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115 | 115 | | 103 (3)Ifacourtgrantsawarrantundersubdivision(2)ofthissubsection,thecourt |
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116 | 116 | | 104shallrequirethatallelectronicdevicedataprovidedunderthewarrantbeanonymized |
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117 | 117 | | 105beforethereverselocationinformationisreleasedtothelawenforcementagency. |
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118 | 118 | | 106 4.(1)If,afterexecutingawarrantdescribedinsubsection2or3ofthissection, |
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119 | 119 | | 107alawenforcementagencyseekstoobtainreverselocationinformationbeyondthe |
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120 | 120 | | 108parametersofthewarrantobtainedundersubsection2or3ofthissection,thelaw |
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121 | 121 | | 109enforcementagencyshall: |
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122 | 122 | | 110 (a)Includeintheswornwarrantapplicationthespecificelectronicdevices |
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123 | 123 | | 111identifiedintheanonymizeddataforwhichthelawenforcementagencyseeks |
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124 | 124 | | 112additionalreverselocationinformation; |
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125 | 125 | | 113 (b)Establishprobablecausetobelievethatevidenceofacrimewillbefound |
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126 | 126 | | 114withinaspecifiedperiodoftime;and |
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127 | 127 | | 115 (c)Affirmthatthecrimedescribedinparagraph(b)ofthissubdivisionis: |
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128 | 128 | | 116 a.Thesamecrimeordirectlyrelatedtothecrimethatwasthesubjectofthe |
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129 | 129 | | 117warrantobtainedundersubsection2or3ofthissection;or |
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130 | 130 | | 118 b.Acrimesubjecttothejudiciallyrecognizedplainviewexceptiontothe |
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131 | 131 | | 119warrantrequirement. |
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132 | 132 | | 120 (2)Ifacourtgrantsawarrantundersubdivision(1)ofthissubsection,thecourt |
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133 | 133 | | 121shallrequirethatallelectronicdevicedataprovidedunderthewarrantbeanonymized |
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134 | 134 | | 122beforethereverselocationinformationisreleasedtothelawenforcementagency. |
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135 | 135 | | 123 5.Toobtainidentifyinginformationforanelectronicdeviceidentifiedundera |
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136 | 136 | | 124warrantobtainedundersubsection2,3,or4ofthissection,alawenforcementagency |
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137 | 137 | | 125shallestablishintheswornwarrantapplicationprobablecausetobelievethatthe |
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138 | 138 | | 126electronicdevicewasusedorotherwiseimplicatedinacrime. |
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139 | 139 | | HB2791 4 127 6.(1)Notwithstandinganyotherprovisionoflaw,alawenforcementagency |
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140 | 140 | | 128mayobtainreverselocationinformationwithoutawarrant: |
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141 | 141 | | 129 (a)Inaccordancewithstatelaw;or |
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142 | 142 | | 130 (b)Inaccordancewithajudiciallyrecognizedexceptiontowarrant |
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143 | 143 | | 131requirement. |
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144 | 144 | | 132 (2)Nothinginthissection: |
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145 | 145 | | 133 (a)Limitsoraffectsthedisclosureofpublicrecordsunderchapter610; |
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146 | 146 | | 134 (b)Affectstherightsofanemployeroranadministrativerule;or |
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147 | 147 | | 135 (c)Limitstheabilityofalawenforcementagencytoreceiveoruseinformation |
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148 | 148 | | 136fromtheNationalCenterforMissingandExploitedChildrenunder18U.S.C.Sec. |
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149 | 149 | | 1372258Awithoutawarrantorsubpoena. |
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150 | 150 | | 138 7.(1)(a)Alawenforcementagencyshallnotuse,copy,ordisclose,forany |
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151 | 151 | | 139purpose,reverselocationinformationobtainedunderawarrantobtainedunder |
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152 | 152 | | 140subsection2,3,or4ofthissectionthatis: |
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153 | 153 | | 141 a.Notrelatedtothecrimethatisthesubjectofthewarrant;and |
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154 | 154 | | 142 b.Collectedaspartofanefforttoobtainthereverselocationinformationofan |
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155 | 155 | | 143electronicdevicethatisrelatedtothecrimethatisthesubjectofthewarrantobtained |
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156 | 156 | | 144undersubsection2,3,or4ofthissection. |
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157 | 157 | | 145 (b)Thelawenforcementagencyshalldestroyinanunrecoverablemannerthe |
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158 | 158 | | 146reverselocationinformationdescribedinparagraph(a)ofthissubdivisionassoonas |
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159 | 159 | | 147reasonablypracticableafterthecriminalcaseisdeclinedforprosecutionor,ifcriminal |
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160 | 160 | | 148chargesarefiled,thefinaldispositionofthecriminalcase. |
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161 | 161 | | 149 (2)(a)Reverselocationinformationobtainedundersubsection2,3,or4ofthis |
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162 | 162 | | 150sectionshallnotbe: |
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163 | 163 | | 151 a.Comparedwith,mergedwith,linkedto,orinanywayelectronicallyor |
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164 | 164 | | 152otherwiseconnectedto,asourceofelectronicdata,includingadatabaseorfile, |
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165 | 165 | | 153containingoneormorepointsofdatathatincludesthelocationinformationprovidedby |
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166 | 166 | | 154anelectronicdevice;or |
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167 | 167 | | 155 b.Usedinanyothercriminalinvestigationorprosecution. |
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168 | 168 | | 156 (b)Subparagrapha.ofparagraph(a)ofthissubdivisionshallnotapplyifallthe |
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169 | 169 | | 157electronicdata,includingthereverselocationinformation,isobtainedforthepurpose |
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170 | 170 | | 158ofinvestigatingthesamecriminalincident. |
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171 | 171 | | 159 (3)Apersonorentitythatprovidesreverselocationinformationunderthis |
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172 | 172 | | 160sectionshallensurethatthereverselocationinformationisanonymizedbeforethe |
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173 | 173 | | 161reverselocationinformationisprovidedtoalawenforcementagency. |
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174 | 174 | | 162 8.(1)(a)Exceptasprovidedinparagraph(b)ofthissubdivisionorsubdivision |
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175 | 175 | | 163(2)ofthissubsection,alawenforcementagencythatexecutesawarrantunder |
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176 | 176 | | HB2791 5 164subsection5ofthissectionshallserveanoticedescribedinsubdivision(3)ofthis |
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177 | 177 | | 165subsectionontheowneroftheelectronicdeviceforwhichidentifyinginformationwas |
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178 | 178 | | 166obtained: |
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179 | 179 | | 167 a.Withinninetydaysafterthedayonwhichtheidentifyinginformationwas |
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180 | 180 | | 168obtainedbythelawenforcementagency,butinnocasemorethanthreedaysafterthe |
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181 | 181 | | 169dayonwhichtheinvestigationwasconcluded;or |
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182 | 182 | | 170 b.Iftheowneroftheelectronicdeviceforwhichtheidentifyinginformation |
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183 | 183 | | 171specifiedinthewarrantisunknowntothelawenforcementagency,withinninetydays |
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184 | 184 | | 172afterthedayonwhichthelawenforcementagencyidentifies,orreasonablycould |
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185 | 185 | | 173identify,theowner. |
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186 | 186 | | 174 (b)Alawenforcementagencyshallnotberequiredtoserveanoticedescribedin |
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187 | 187 | | 175paragraph(a)ofthissubdivisiontotheowneroftheelectronicdeviceforwhich |
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188 | 188 | | 176identifyinginformationwasobtainediftheownerresidesoutsideoftheUnitedStates. |
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189 | 189 | | 177 (2)(a)a.Alawenforcementagencyseekingawarrantinaccordancewith |
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190 | 190 | | 178subsection5ofthissectionmaysubmitarequest,andthecourtmaygrantpermission, |
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191 | 191 | | 179todelayserviceofthenoticerequiredundersubdivision(1)ofthissubsectionfora |
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192 | 192 | | 180periodnottoexceedthirtydaysifthecourtdeterminesthatthereisreasonablecauseto |
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193 | 193 | | 181believethatthenotificationmay: |
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194 | 194 | | 182 (i)Endangerthelifeorphysicalsafetyofanindividual; |
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195 | 195 | | 183 (ii)Causeapersontofleefromprosecution; |
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196 | 196 | | 184 (iii)Leadtothedestructionofortamperingwithevidence; |
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197 | 197 | | 185 (iv)Intimidateapotentialwitness;or |
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198 | 198 | | 186 (v)Otherwiseseriouslyjeopardizeaninvestigationorundulydelayatrial. |
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199 | 199 | | 187 b.Whenadelayofnotificationisgrantedundersubparagrapha.ofparagraph |
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200 | 200 | | 188(a)ofthissubdivisionanduponapplicationbythelawenforcementagency,thecourt |
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201 | 201 | | 189maygrantadditionalextensionsofuptothirtydayseach. |
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202 | 202 | | 190 (b)a.Alawenforcementagencythatseeksawarrantinaccordancewith |
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203 | 203 | | 191subsection5ofthissectionmaysubmitarequesttothecourt,andthecourtmaygrant |
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204 | 204 | | 192permission,todelayserviceofthenoticerequiredundersubdivision(1)ofthis |
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205 | 205 | | 193subsectionifthepurposeofdelayingthenotificationistoapprehendanindividual: |
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206 | 206 | | 194 (i)Whoisafugitivefromjustice;and |
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207 | 207 | | 195 (ii)Forwhomanarrestwarranthasbeenissuedforaviolentfelonyoffense. |
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208 | 208 | | 196 b.(i)Thecourtmaygranttherequestundersubparagrapha.ofparagraph(b) |
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209 | 209 | | 197ofthissubdivisiontodelaynotificationuntiltheindividualwhoisafugitivefromjustice |
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210 | 210 | | 198isapprehendedbythelawenforcementagency. |
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211 | 211 | | 199 (ii)Alawenforcementagencyshallservicethenoticerequiredundersubdivision |
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212 | 212 | | 200(1)ofthissubsectiontotheowneroftheelectronicdevicewithinfourteendaysafterthe |
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213 | 213 | | HB2791 6 201dayonwhichthelawenforcementagencyapprehendstheindividualdescribedin |
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214 | 214 | | 202subparagrapha.ofparagraph(b)ofthissubdivision. |
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215 | 215 | | 203 (3)Anoticerequiredundersubdivision(1)ofthissubsectionshallinclude: |
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216 | 216 | | 204 (a)Acopyofthewarrant;and |
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217 | 217 | | 205 (b)Awrittenstatementidentifying: |
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218 | 218 | | 206 a.Theoffensespecifiedinthewarrantapplication; |
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219 | 219 | | 207 b.Theidentityofthelawenforcementagencythatfiledtheapplication; |
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220 | 220 | | 208 c.Thedateonwhichthelocationinformationoridentifyinginformationwas |
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221 | 221 | | 209obtained;and |
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222 | 222 | | 210 d.Thenumberandlengthofanyauthorizeddelaysinservingthenotice |
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223 | 223 | | 211requiredundersubdivision(1)ofthissubsection,including,ifapplicable,thenameof |
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224 | 224 | | 212thecourtthatauthorizedthedelayandareferencetotheprovisionofthissectionthat |
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225 | 225 | | 213permittedthedelay. |
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226 | 226 | | 214 (4)Alawenforcementagencyshallservethenoticerequiredundersubdivision |
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227 | 227 | | 215(1)ofthissubsectiontotheowneroftheelectronicdeviceby: |
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228 | 228 | | 216 (a)Personalserviceontheowner; |
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229 | 229 | | 217 (b)First-classmailtotheowner'slastknownaddress;or |
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230 | 230 | | 218 (c)Otherreasonablemeansiftheowner'slastknownaddressisunknown. |
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231 | 231 | | 219 9.Reverselocationinformationoridentifyinginformationobtainedinviolation |
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232 | 232 | | 220oftheprovisionsofthissectionshallbesubjecttotherulesgoverningexclusionasifthe |
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233 | 233 | | 221recordswereobtainedinviolationoftheFourthAmendmenttotheUnitedStates |
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234 | 234 | | 222ConstitutionandArticleI,Section15oftheConstitutionofMissouri. |
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235 | 235 | | 223 10.(1)(a)BeginningJanuary1,2025,alawenforcementagencyorany |
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236 | 236 | | 224governmententitythatobtainedareverselocationwarrantshallannuallysubmita |
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237 | 237 | | 225reportonorbeforeAprilthirtiethtothecommitteewiththefollowingdataforthe |
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238 | 238 | | 226previouscalendaryear: |
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239 | 239 | | 227 a.Thenumberofreverselocationwarrantsrequestedbythelawenforcement |
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240 | 240 | | 228agencyundersubsection2,3,or4ofthissection; |
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241 | 241 | | 229 b.Thenumberofreverselocationwarrantsthatacourtgrantedafterarequest |
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242 | 242 | | 230describedinsubparagrapha.ofthisparagraph; |
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243 | 243 | | 231 c.Thenumberofinvestigationsthatusedinformationobtainedunderareverse |
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244 | 244 | | 232locationwarranttoinvestigateacrimethatwasnotthesubjectofthereverselocation |
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245 | 245 | | 233warrant; |
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246 | 246 | | 234 d.Thenumberoftimesreverselocationinformationwasobtainedunderan |
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247 | 247 | | 235exceptionlistedinsubsection6ofthissection; |
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248 | 248 | | 236 e.Thewarrantidentificationnumberforeachwarrantdescribedunder |
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249 | 249 | | 237subparagraphb.orc.ofthisparagraph;and |
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250 | 250 | | HB2791 7 238 f.Thenumberofelectronicdevicesforwhichanonymizedelectronicdevicedata |
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251 | 251 | | 239wasobtainedundereachreverselocationwarrantdescribedundersubparagraphb.of |
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252 | 252 | | 240thisparagraph. |
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253 | 253 | | 241 (b)Alawenforcementagencyshallcompilethereportdescribedinparagraph |
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254 | 254 | | 242(a)ofthissubdivisionforeachyearinthestandardizedformatdevelopedbythe |
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255 | 255 | | 243committeeundersubdivision(3)ofthissubsection. |
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256 | 256 | | 244 (2)Ifareverselocationwarrantisrequestedbyamultijurisdictionalteamoflaw |
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257 | 257 | | 245enforcementofficers,thereportingrequirementinthissubsectionshallbethe |
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258 | 258 | | 246responsibilityofthecommandingagencyorgoverningauthorityofthe |
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259 | 259 | | 247multijurisdictionalteam. |
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260 | 260 | | 248 (3)Thecommitteeshall: |
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261 | 261 | | 249 (a)Developastandardizedformatforreportingthedatadescribedin |
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262 | 262 | | 250subdivision(1)ofthissubsection; |
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263 | 263 | | 251 (b)Compilethedatasubmittedundersubdivision(1)ofthissubsection;and |
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264 | 264 | | 252 (c)AnnuallyonorbeforeAugustfirst,makepubliclyavailableareportofthe |
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265 | 265 | | 253datadescribedinsubdivision(1)ofthissubsection. |
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266 | 266 | | âś” |
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267 | 267 | | HB2791 8 |
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