Bill Text: NY S06142 | 2023-2024 | General Assembly | Introduced


Bill Title: Prohibits the disclosure of individualized fare payment data by the metropolitan commuter transportation authority and the New York city transit authority for the purpose of maintaining customer privacy; provides certain exceptions when such data can be disclosed.

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Introduced) 2024-01-03 - REFERRED TO TRANSPORTATION [S06142 Detail]

Download: New_York-2023-S06142-Introduced.html



                STATE OF NEW YORK
        ________________________________________________________________________

                                          6142

                               2023-2024 Regular Sessions

                    IN SENATE

                                     March 30, 2023
                                       ___________

        Introduced by Sen. FERNANDEZ -- read twice and ordered printed, and when
          printed to be committed to the Committee on Transportation

        AN  ACT  to amend the public authorities law, in relation to prohibiting
          the disclosure of individualized fare payment data by the metropolitan
          commuter transportation  authority  and  the  New  York  city  transit
          authority

          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:

     1    Section 1. Section 1266 of the public authorities law  is  amended  by
     2  adding a new subdivision 16-a to read as follows:
     3    16-a.    If an entry system requires the purchase of a card, token, or
     4  other device in order to enter the system, then (i) such card, token, or
     5  other device shall be available for purchase  throughout  all  hours  of
     6  operation  of  the  passenger  station,  (ii) such card, token, or other
     7  device shall not be registered to or otherwise associated with the iden-
     8  tity of any individual, and (iii) such  card,  token,  or  other  device
     9  shall  not cost in excess of the present-day value of five dollars as of
    10  January first, two thousand twenty-three.
    11    § 2. The public authorities law is amended by  adding  a  new  section
    12  1279-j to read as follows:
    13    §  1279-j.  Customer privacy. 1. For the purposes of this section, the
    14  following terms shall have the following meanings:
    15    (a) "Data subject" shall have the same meaning as such term is defined
    16  pursuant to subdivision three of section ninety-two of the public  offi-
    17  cers law.
    18    (b)  "Disclose"  shall  have  the same meaning as such term is defined
    19  pursuant to subdivision four of section ninety-two of the  public  offi-
    20  cers law.
    21    (c)  "Police  agency"  shall  have  the  same  meaning as such term is
    22  defined pursuant to subdivision eight of section eight  hundred  thirty-
    23  five of the executive law.

         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD09852-02-3

        S. 6142                             2

     1    (d)  "Law enforcement agency" shall have the same meaning as such term
     2  is defined pursuant to subdivision four of section 705.00 of the  crimi-
     3  nal procedure law.
     4    (e)  "Law  enforcement  officer"  shall mean a police officer or peace
     5  officer, including transit police under subdivision sixteen  of  section
     6  one  thousand  two hundred four of this article and including any person
     7  employed by the authority police force established pursuant  to  section
     8  one thousand two hundred sixty-six of this title.
     9    (f)  "Police  officer"  shall  have  the  same meaning as such term is
    10  defined pursuant to subdivision thirty-four of section 1.20 of the crim-
    11  inal procedure law.
    12    (g) "Peace officer" shall  mean  any  individual  listed  pursuant  to
    13  section 2.10 of the criminal procedure law.
    14    (h) "Person employed" shall mean any employee, independent contractor,
    15  or volunteer under the statutory and common law of the state of New York
    16  acting in the scope of their duties as an employee, independent contrac-
    17  tor, or volunteer.
    18    (i)  "Individualized  fare  payment data" shall mean personal informa-
    19  tion, as defined in subdivision  seven  of  section  ninety-two  of  the
    20  public officers law, related to payment of fares to the authority or its
    21  subsidiary  corporations  in  order to enter, access, or otherwise use a
    22  transportation system administered by the authority  or  its  subsidiary
    23  corporations.  "Individualized fare payment data" shall include, but not
    24  be limited to, data that correlates a card, token, or device used to pay
    25  a fare and the locations at which such card, token or device was used.
    26    2.  (a)  The  authority  and  its  subsidiary  corporations  shall not
    27  disclose a data subject's individualized fare payment data to  a  police
    28  agency,  law  enforcement  agency,  or law enforcement officer, or use a
    29  data subject's individualized fare  payment  data  for  law  enforcement
    30  purposes, unless such a disclosure is:
    31    (i)  reasonably  necessary to prevent a serious and imminent threat to
    32  the life or safety of the data subject or others,  and  notification  of
    33  the  disclosure is transmitted to the data subject within twenty days if
    34  such notice is practicable;
    35    (ii) pursuant to a search warrant, supported by particularized  proba-
    36  ble  cause  with  respect to each data subject whose individualized fare
    37  payment data is disclosed; or
    38    (iii) made to a person  or  entity  that  agrees  in  writing  not  to
    39  disclose  any  individualized  fare payment data except pursuant to this
    40  subdivision.
    41    (b) If the authority enters  into  a  partnership  or  agreement  with
    42  another  entity  to  provide services, including but not limited to fare
    43  payment services, and such other entity directly collects individualized
    44  fare payment data pursuant to such a partnership or agreement, the enti-
    45  ty shall not disclose such individualized fare payment data  other  than
    46  pursuant to exceptions specified in paragraph (a) of this subdivision.
    47    (c) The authority shall not enter into an agreement described in para-
    48  graph  (b) of this subdivision with any police agency or law enforcement
    49  agency.
    50    3. (a) Any data subject or caller whose communication was disclosed in
    51  violation of this section may seek judicial review  and  relief  against
    52  the authority or private entity responsible for such disclosure for:
    53    (i)  five  thousand dollars per violation or actual damages, whichever
    54  is greater;
    55    (ii) punitive damages; and
    56    (iii) any other relief the court deems warranted.

        S. 6142                             3

     1    (b) In assessing the amount of punitive damages awarded to a plaintiff
     2  in an action brought under paragraph (a) of this subdivision, the  court
     3  shall consider:
     4    (i) the defendant's pattern of violations of this section; and
     5    (ii)  the  impact  of  the violation on the data subject's or caller's
     6  exercise of constitutional and  statutory  rights,  including,  but  not
     7  limited to, religion, political views, and medical care.
     8    (c) In any action brought under paragraph (a) of this subdivision, the
     9  court  shall  award reasonable attorneys' fees, expenses, and costs to a
    10  prevailing plaintiff.
    11    (d) The attorney general may seek an  injunction  from  any  court  of
    12  proper jurisdiction for any violation of this section.
    13    4. Nothing in this section shall be construed to:
    14    (a) limit or abridge the right of any person to obtain judicial review
    15  or pecuniary or other relief, in any other form or upon any other basis,
    16  otherwise available to a person; or
    17    (b) require the authority or any other entity to collect or retain any
    18  information about a caller or data subject.
    19    § 3. Section 1205 of the public authorities law is amended by adding a
    20  new subdivision 9 to read as follows:
    21    9.    If  an  entry  system requires the purchase of a card, token, or
    22  other device in order to enter the system, then (i) such card, token, or
    23  other device shall be available for purchase  throughout  all  hours  of
    24  operation  of  the  passenger  station,  (ii) such card, token, or other
    25  device shall not be registered to or otherwise associated with the iden-
    26  tity of any individual, and (iii) such  card,  token,  or  other  device
    27  shall  not cost in excess of the present-day value of five dollars as of
    28  January first, two thousand twenty-three.
    29    § 4. The public authorities law is amended by  adding  a  new  section
    30  1204-g to read as follows:
    31    §  1204-g.  Customer privacy. 1. For the purposes of this section, the
    32  following terms shall have the following meanings:
    33    (a) "Data subject" shall have the same meaning as such term is defined
    34  pursuant to subdivision three of section ninety-two of the public  offi-
    35  cers law.
    36    (b)  "Disclose"  shall  have  the same meaning as such term is defined
    37  pursuant to subdivision four of section ninety-two of the  public  offi-
    38  cers law.
    39    (c)  "Police  agency"  shall  have  the  same  meaning as such term is
    40  defined pursuant to subdivision eight of section eight  hundred  thirty-
    41  five of the executive law.
    42    (d)  "Law enforcement agency" shall have the same meaning as such term
    43  is defined pursuant to subdivision four of section 705.00 of the  crimi-
    44  nal procedure law.
    45    (e)  "Law  enforcement  officer"  shall mean a police officer or peace
    46  officer, including transit police under subdivision sixteen  of  section
    47  one  thousand  two  hundred  four of this title and including any person
    48  employed by the authority police force established pursuant  to  section
    49  one thousand two hundred sixty-six of this article.
    50    (f)  "Police  officer"  shall  have  the  same meaning as such term is
    51  defined pursuant to subdivision thirty-four of section 1.20 of the crim-
    52  inal procedure law.
    53    (g) "Peace officer" shall  mean  any  individual  listed  pursuant  to
    54  section 2.10 of the criminal procedure law.
    55    (h) "Person employed" shall mean any employee, independent contractor,
    56  or volunteer under the statutory and common law of the state of New York

        S. 6142                             4

     1  acting in the scope of their duties as an employee, independent contrac-
     2  tor, or volunteer.
     3    (i)  "Individualized  fare  payment data" shall mean personal informa-
     4  tion, as defined in subdivision  seven  of  section  ninety-two  of  the
     5  public officers law, related to payment of fares to the authority or its
     6  subsidiary  corporations  in  order to enter, access, or otherwise use a
     7  transportation system administered by the authority  or  its  subsidiary
     8  corporations.  "Individualized fare payment data" shall include, but not
     9  be limited to, data that correlates a card, token, or device used to pay
    10  a fare and the locations at which such card, token or device was used.
    11    2. The authority shall comply with the requirements of subdivision two
    12  of section one thousand two hundred seventy-nine-j of this article.
    13    3. (a) Any data subject or caller whose communication was disclosed in
    14  violation  of  this  section may seek judicial review and relief against
    15  the authority or private entity responsible for such disclosure for:
    16    (i) five thousand dollars per violation or actual  damages,  whichever
    17  is greater;
    18    (ii) punitive damages; and
    19    (iii) any other relief the court deems warranted.
    20    (b) In assessing the amount of punitive damages awarded to a plaintiff
    21  in  an action brought under paragraph (a) of this subdivision, the court
    22  shall consider:
    23    (i) the defendant's pattern of violations of this section; and
    24    (ii) the impact of the violation on the  data  subject's  or  caller's
    25  exercise  of  constitutional  and  statutory  rights, including, but not
    26  limited to, religion, political views, and medical care.
    27    (c) In any action brought under paragraph (a) of this subdivision, the
    28  court shall award reasonable attorneys' fees, expenses, and costs  to  a
    29  prevailing plaintiff.
    30    (d)  The  attorney  general  may  seek an injunction from any court of
    31  proper jurisdiction for any violation of this section.
    32    4. Nothing in this section shall be construed to:
    33    (a) limit or abridge the right of any person to obtain judicial review
    34  or pecuniary or other relief, in any other form or upon any other basis,
    35  otherwise available to a person; or
    36    (b) require the authority or any other entity to collect or retain any
    37  information about a caller or data subject.
    38    § 5. This act shall take effect immediately.
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