HB2794 HFLR Page 1 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 HOUSE OF REPRESENTATIVES - FLOOR VERSION STATE OF OKLAHOMA 1st Session of the 59th Legislature (2023) COMMITTEE SUBSTITUTE FOR HOUSE BILL NO. 2794 By: Stinson of the House and Pugh of the Senate COMMITTEE SUBSTITUTE An Act relating to members of the State Judiciary; creating the Oklahoma Judicial Security and Privacy Act of 2023; providing definitions; establishing notice system for at-risk individuals and th eir immediate family to ensure complian ce; prohibiting state agencies from publicly posting or displaying certain information; cla rifying exceptions; authorizing the Administrative Director of the Courts to make notice on behalf of at-risk individuals; providing what is proper notice; permitting delegation of authority; providing alternative to individual notice; directing the Admini strative Director of the Courts to submit report; prohibiting certain acts by data brokers; providing exceptions; prohibiting persons, businesses, and associations from certain activities; providing exc eptions; establishing time within the removal of certain information must be made; prohibiting transfer of information; providing exceptions; creating a right of action for certain individuals; providing penalty for violations; clarify reach of act; providing for severability; providing for codification; and providing an effective date. BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHO MA: HB2794 HFLR Page 2 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SECTION 1. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3011 of Title 20, unless there is created a duplication in numbering, reads as follows: This act shall be known and may be cited as the "Oklahoma Judicial Security and Privacy Act of 2023 ". SECTION 2. NEW LAW A new section o f law to be codified in the Oklahoma Statutes as Sectio n 3012 of Title 20, unless there is created a duplication in numb ering, reads as follows: As used in this act: 1. The term "at-risk individual" means any active or retired member of the State Judiciary, and shall also include municipal, county, and federal judges; 2. The term "commercial entity" means any corporation, partnership, limited partnership, proprietorship, sole proprietorship, firm, enterprise, franchise, or association engaged in the buying or selling of goods or services for profit. 3. The term "covered information" means: a. a home address, including primary residence or secondary residences of an at-risk individual, b. a home or personal mobile telephone number, or the direct telephone number of a government-issued cell phone or private exten sion in the chambers of an at- risk individual, c. a personal email address of an at-risk individual, HB2794 HFLR Page 3 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 d. the Social Security number, driver license number, or home address displayed on voter registration information of an at-risk individual, e. bank account or credit or debit card information of an at-risk individual, f. the home or other address displayed on property tax records or held by a federal, state, or local government agency of an at-risk individual, including any secondary residence and any investment pro perty at which an at-risk individual resides for part of a year, g. a license plate number or home address displayed on vehicle registration information of an at-risk individual, h. the identification of children under the age of eighteen (18) of an at-risk individual or any child under the age of twenty-six (26) whose permanent residence is the home of the at -risk individual, i. the full date of birth , j. a photograph of any vehicle that legi bly displays the license plate or a photo graph of a residence tha t legibly displays the address of the residence of an at-risk individual, HB2794 HFLR Page 4 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 k. the name and address of a school or da y care facility attended by immediate family of an at-risk individual, l. the name and address of an employer of immediate family of an at-risk individual, or m. the name and address of a place of worship the at -risk individual or immediate family of an at -risk individual attends; 4. The term "data broker" means a commercial enti ty engaged in collecting, assembling, or maintaining personal information concerning an individual who is not a customer, client, or an employee of that entity in order to sell the information or otherwise profit from providing third-party access to the information. The term data broker does not include a commercial entity engaged in the following activities: a. providing 4-1-1 directory assistance or directory information services, including name, address, and telephone number, on behalf of or as a function of a telecommunications carrier, b. using personal information internally, providing access to businesses under common ownership or affiliated by corporate control, or selling or providing data for a transaction or service requ ested by or concerning the individual whose personal information is being transferred , HB2794 HFLR Page 5 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 c. providing publicly available information via real-time or near-real-time alert services for health or safety purposes, d. a consumer reporting agency subject to the federal Fair Credit Reporting Act under 15 U.S.C. Section 1681 et seq., e. a financial institution subject to the federal Gramm- Leach-Bliley Act under Public Law No. 106 -102 and regulations implementing that act, f. a covered entity for purposes of the priv acy regulations promulgated under Section 264(c) of the federal Health Insurance Portability and Accountability Act of 1996 under 42 U .S.C. Section 1320d-2, and g. the collection and sale or licensing of covered information incidental to conducting the activities described in subparagraphs a through f of this paragraph; 5. The term "immediate family" means a spouse, child, or parent of an at-risk individual or any other f amilial relative of an at - risk individual whose permanen t residence is the same as the at-risk individual; 6. The term "social media" means any online electronic medium or a live chat system that: HB2794 HFLR Page 6 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 a. primarily serves as a medium for users to interact with content generated by other third-party users of the medium, b. enables users to create accounts or profiles specific to the medium or to import profiles from another medium, and c. enables one or more users to generate content that can be viewed by other t hird-party users of the medium; 7. The term "state agency" means: a. an executive agency, as defined by Oklahoma Statute, and b. any county, local or municipal governing body, or regulatory body, and c. any state agency in the judicial branch or legislative branch; and 8. The term "transfer" means to sell, license, trade, or exchange for consideration the covered information of an at-risk individual or immediate family. SECTION 3. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3013 of Title 20, unless there is created a duplication in numbering, reads as follows: A. Each at-risk individual may: 1. File written notice of the status of the individual as an at-risk individual, for themselves and immed iate family, with each HB2794 HFLR Page 7 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 state agency that includes information necessary to ensure compliance with this section, as determined by the Administrative Director of the Courts; and 2. Request that each state agency described in Section 2 of this act mark as private their covered information and that of their immediate family. B. State agencies shall not publicly post or publicly display content that includes covered infor mation of an at-risk individual or immediate family. State agencies, upon receipt of a wr itten request under paragraph 1 of subsection A of this section, shall remove the covered information of the at-risk individual or immediate family from publicly available content not later than seventy-two (72) hours after such recei pt. C. Nothing in this section shall prohibit a state agency from providing access to records containing the covered information of a member of the judiciary to a third party if the third party: 1. Possesses a signed release from the judge or a lawful court order; 2. Is subject to the requirement s of Title V of the federal Gramm-Leach-Bliley Act 15 U.S.C. Section 6801 et seq.; or 3. Executes a confidentiality agreement with the state agency. SECTION 4. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3014 of Title 20, unless there is created a duplication in numbe ring, reads as follows: HB2794 HFLR Page 8 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Upon written request of an at-risk individual, the Administrative Director of the Courts is authorized to make any notice or request requ ired or authorized by this act on behalf of the at-risk individual. The notice or request shal l include information necessary to ensure compliance with this act. The Director may delegate this authority to an appropriate state agenc y. Any notice or request made under this act shall be deemed to have been made by the at-risk individual and comply with the notice and request requirements of this act. In lieu of individual notices or requests, the Administrative Director of the Courts, may provide state agencies, county and municipal governments, data brokers, persons, businesses, or associations with a list of at-risk individuals and their immediate family that includes information necessary to ensure compliance with this act, as determined by the Administrative Director of Courts for the purpose of maintaining compliance with this act. Such list shall be deemed to comply with individual notice and request requirements of this act. SECTION 5. NEW LAW A new section of law to be codif ied in the Oklahoma Statutes as Section 3015 of Title 20, unless there is created a duplication in numbering, reads as follows: Not later than one (1) year after the date of enactment of this act, and biennially thereafter, the Administrative Director of the HB2794 HFLR Page 9 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Courts shall submit to the Legislature an annual report that includes: 1. A detailed amount spent by the state and local governments on protecting judges ' covered information; 2. Where the judges' covered information was found; and 3. The collection of any new types of personal data found to be used to identify judges who have received threats, including prior home addresses, employers, and institutional affiliati ons such as nonprofit boards. SECTION 6. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3016 of Title 20, unless there is created a duplication in numbering, reads as follows: A. It shall be unlawful for a data broker to knowingly sell, license, trade for consideration, or purchase cover ed information of an at-risk individual or immediate family . B. Except as provided in subsection C of this section, no person, business, or association shall publicly post or publicly display on the Internet covered information of an at-risk individual or immediate family if the at-risk individual has made a written request to that person, business , or association to not disclose the covered information of the at-risk individual or immediate family. C. Subsection B of this section shall not apply to: HB2794 HFLR Page 10 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 1. Covered information that the at -risk individual or immediate family voluntarily publishes on the Internet after the date of enactment of this act; or 2. Covered information lawfully received from a state government source or from an employee or agent of the state government. D. After receiving a written request under this section, the person, business, or association shall remove within seventy-two (72) hours the covered information from the Internet and ensure that the information is not made available on any website or a subsidiary website controlled by that person, business, or association; an d ensure that the covered information of the at-risk individual or immediate family is not made available on any website or a subsidiary website controlled by that person, business, or association. E. After receiving a written request under this section , the person, business, or association shall not transfer the covere d information of the at-risk individual or immediate family to any other person, business, or association through any medium . This subsection shall not apply to : 1. Covered information t hat the at-risk individual or immediate family voluntarily publishes on the Internet after the date of enactment of this act; or HB2794 HFLR Page 11 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2. A transfer made at the request of the at-risk individual or that is necessary to effe ctuate a request to the person, busines s, or association from the at-risk individual. SECTION 7. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3017 of Title 20, unless there is created a duplication in numbering, reads as follows: A. An at-risk individual or their immediate family whose covered information is made public as a result of a violation of this act may bring an action seeking injunctive or declaratory relief in any court of competent juris diction. If the court grants injunctive or declaratory relief, the person, business, or association responsible for the violation shall be required to pay the costs and reasonable attorney fees of the at-risk individual or immediate family, as applicable . B. If a person, business, or associ ation knowingly viol ates an order granting injunctive or declaratory relief under subsection A of this section, the court issuing such order ma y: 1. If the person, business, or association i s a government agency: a. impose a fine not greater than Four Thousand Dollars ($4,000.00), and b. award to the at-risk individual or their immediate family, as applicable, court costs and reasonable attorney fees; and HB2794 HFLR Page 12 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2. If the person, business, or association is not a government agency, award to the at -risk individual or their immediate family, as applicable: a. an amount equal to the actua l damages sustained by the at-risk individual or their immediate family; and b. court costs and reasonable attorney fees. SECTION 8. NEW LAW A new section of l aw to be codified in the Oklahoma Statutes as Section 3018 of Title 20, unless there is created a duplication in numbering, reads as follows: A. Nothing in this act shall be construed: 1. To prohibit, restrain, or limit the lawful investigation or reporting by the press o f any unlawful activity or misconduct alleged to have been committed by an at-risk individual or their immediate family; 2. To impair access to decisions and opinions from a member of the State Judiciary in the course of carrying out their public functions; 3. To limit the publication or transfer of covered information that the at-risk individual or their immediate family member voluntarily publishes on the Internet after the date of enactment of this act; or 4. To prohibit information sharing by a data broker to a federal, state, tribal, or local government , or any unit thereof. HB2794 HFLR Page 13 BOLD FACE denotes Committee Amendments. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 B. This act shall be broadly construed to fa vor the protection of the covered information of at-risk individuals and their immediate family. SECTION 9. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 3019 of Title 20, unless there is created a duplication in numbering, reads as follows: If any provision of this act, an amendment made by this act, or the application of such p rovision or amendment to any person or circumstance is held to be unconstitutional, the remainder of this act and the amendments made by this act and the application of t he remaining provisions of this act and amendments to any person or circumstance shall not be affected. SECTION 10. This act shall become effective November 1, 2023. COMMITTEE REPORT BY: COMMITTEE ON GENERAL GOVERNMENT, dated 03/01/2023 - DO PASS, As Amended and Coauthored.