Bill Amendment: IL SB1376 | 2015-2016 | 99th General Assembly
NOTE: For additional amemendments please see the Bill Drafting List
Bill Title: FIDUCIARY ACCESS-DIGITAL ASSET
Status: 2015-05-31 - Rule 19(a) / Re-referred to Rules Committee [SB1376 Detail]
Download: Illinois-2015-SB1376-House_Amendment_002.html
Bill Title: FIDUCIARY ACCESS-DIGITAL ASSET
Status: 2015-05-31 - Rule 19(a) / Re-referred to Rules Committee [SB1376 Detail]
Download: Illinois-2015-SB1376-House_Amendment_002.html
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1 | AMENDMENT TO SENATE BILL 1376
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2 | AMENDMENT NO. ______. Amend Senate Bill 1376 by replacing | ||||||
3 | everything after the enacting clause with the following:
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4 | "Section 1. Short title. This Act may be cited as the | ||||||
5 | Access to Records of Deceased Individuals Act.
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6 | Section 5. Definitions. As used in this Act: | ||||||
7 | "Contents", when used with respect to any wire, oral, or | ||||||
8 | electronic communication, includes any information concerning | ||||||
9 | the substance, purport, or meaning of that communication, as | ||||||
10 | defined in 18 U.S.C. 2510(8), and includes the subject line of | ||||||
11 | a communication. | ||||||
12 | "Electronic communication" means any transfer of signs, | ||||||
13 | signals, writing, images, sounds, data, or intelligence of any | ||||||
14 | nature transmitted in whole or in part by a wire, radio, | ||||||
15 | electromagnetic, or photoelectronic or photooptical system | ||||||
16 | that affects interstate or foreign commerce, but does not |
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1 | include: | ||||||
2 | (1) any wire or oral communication; | ||||||
3 | (2) any communication made through a tone-only paging | ||||||
4 | device; | ||||||
5 | (3) any communication from a tracking device; or | ||||||
6 | (4) electronic funds transfer information stored by a | ||||||
7 | financial institution in a communications system used for | ||||||
8 | the electronic storage and transfer of funds, | ||||||
9 | as defined in 18 U.S.C. 2510(12). | ||||||
10 | "Electronic communication service" means any service which | ||||||
11 | provides to users thereof the ability to send or receive wire | ||||||
12 | or electronic communications, as defined in 18 U.S.C. 2510(15). | ||||||
13 | "Electronic communications system" means any wire, radio, | ||||||
14 | electromagnetic, or photooptical or photoelectronic facilities | ||||||
15 | for the transmission of wire or electronic communications and | ||||||
16 | any computer facilities or related electronic equipment for the | ||||||
17 | electronic storage of such communications, as defined in 18 | ||||||
18 | U.S.C. 2510(14). | ||||||
19 | "Provider" means an electronic communication service or | ||||||
20 | remote computing service as defined in 18 U.S.C. 2510 or 2711. | ||||||
21 | "Record or other information pertaining to" shall be | ||||||
22 | interpreted in a manner consistent with that term as used in 18 | ||||||
23 | U.S.C. 2702(c). | ||||||
24 | "Remote computing service" means the provision to the | ||||||
25 | public of computer storage or processing services by means of | ||||||
26 | an electronic communications system, as defined in 18 U.S.C. |
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1 | 2711(2). | ||||||
2 | "User" means any person or entity that: | ||||||
3 | (1) uses an electronic communication service; and | ||||||
4 | (2) is duly authorized by the provider of the service | ||||||
5 | to engage in such use, | ||||||
6 | as defined in 18 U.S.C. 2510(13).
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7 | Section 10. Disclosure to executor or administrator. | ||||||
8 | (a) A court that has jurisdiction of the estate of a | ||||||
9 | deceased user shall order a provider to disclose to the | ||||||
10 | executor or administrator of the estate a record or other | ||||||
11 | information pertaining to the deceased user as described in 18 | ||||||
12 | U.S.C. 2702, but not including the contents of communications | ||||||
13 | or stored contents, if the court makes the following findings | ||||||
14 | of fact: | ||||||
15 | (1) the user is deceased; | ||||||
16 | (2) the deceased user was the subscriber to or customer | ||||||
17 | of the provider; | ||||||
18 | (3) the accounts belonging to the deceased user have | ||||||
19 | been identified with specificity, including a unique | ||||||
20 | identifier assigned by the provider; | ||||||
21 | (4) there are no other authorized users or owners of | ||||||
22 | the deceased user's accounts; | ||||||
23 | (5) disclosure is not in violation of 18 U.S.C. 2701 et | ||||||
24 | seq., 47 U.S.C. 222, or other applicable law; | ||||||
25 | (6) the request for disclosure is narrowly tailored to |
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1 | effect the purpose of the administration of the estate; | ||||||
2 | (7) the executor or administrator demonstrates a good | ||||||
3 | faith belief that account records are relevant to resolve | ||||||
4 | fiscal assets of the estate; | ||||||
5 | (8) the request seeks information spanning no more than | ||||||
6 | one year prior to the date of death; and | ||||||
7 | (9) the request is not in conflict with the deceased | ||||||
8 | user's will. | ||||||
9 | (b) A provider shall be required to disclose to the | ||||||
10 | executor or administrator of the estate of a deceased user the | ||||||
11 | contents of the deceased user's account only if the executor or | ||||||
12 | administrator gives the provider all of the following: | ||||||
13 | (1) a written request for the contents of deceased | ||||||
14 | user's account; | ||||||
15 | (2) a copy of the death certificate of the deceased | ||||||
16 | user; and | ||||||
17 | (3) an order of the court that has jurisdiction of the | ||||||
18 | estate of a deceased user: | ||||||
19 | (A) finding that the will of the decedent or a | ||||||
20 | setting within the product or service regarding how the | ||||||
21 | user's contents can be treated after a set period of | ||||||
22 | inactivity or other event expressly consented to the | ||||||
23 | disclosure of the contents of the deceased user's | ||||||
24 | account by the executor or administrator of the estate | ||||||
25 | of the deceased user; | ||||||
26 | (B) ordering that the estate shall first indemnify |
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1 | the provider from all liability in complying with the | ||||||
2 | order; | ||||||
3 | (C) finding that the user is deceased; | ||||||
4 | (D) finding that the deceased user was the | ||||||
5 | subscriber to or customer of the provider; | ||||||
6 | (E) finding that accounts belonging to the | ||||||
7 | deceased user have been identified with specificity, | ||||||
8 | including a unique identifier assigned by the | ||||||
9 | provider; | ||||||
10 | (F) finding that there are no other authorized | ||||||
11 | users or owners of the deceased user's accounts; and | ||||||
12 | (G) finding that disclosure of the contents is not | ||||||
13 | in violation of 18 U.S.C. 2701 et seq., 47 U.S.C. 222, | ||||||
14 | or other applicable law.
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15 | Section 15. Undue hardship. A court entering an order | ||||||
16 | pursuant to Section 10 shall quash or modify the order, on a | ||||||
17 | motion made promptly by the provider, if compliance with the | ||||||
18 | order would otherwise cause an undue burden on the provider or | ||||||
19 | if any of the requirements of Section 10 are not satisfied.
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20 | Section 20. Limitations on disclosure. | ||||||
21 | (a) Notwithstanding Section 10, a provider shall not be | ||||||
22 | compelled to disclose any record or any contents of | ||||||
23 | communications if: | ||||||
24 | (1) the deceased user expressed his or her intent to |
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1 | disallow disclosure through (i) deletion of the records or | ||||||
2 | contents during the user's lifetime or (ii) affirmatively | ||||||
3 | indicating through a setting within the product or service | ||||||
4 | regarding how the user's records or contents can be treated | ||||||
5 | after a set period of inactivity or other event; | ||||||
6 | (2) the provider is aware of any indication of lawful | ||||||
7 | access to the account after the date of the deceased user's | ||||||
8 | death; or | ||||||
9 | (3) disclosure violates other applicable law. | ||||||
10 | (b) Nothing in this Act shall be interpreted to confer upon | ||||||
11 | the recipient any greater rights in the contents than those | ||||||
12 | enjoyed by the deceased user.
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13 | Section 25. Notice of request for disclosure; time for | ||||||
14 | objection. A provider may notify the account that a request for | ||||||
15 | information was made pursuant to Section 10, and may provide | ||||||
16 | any current user of the account a reasonable period of time to | ||||||
17 | object to disclosure, during which no disclosure shall be made. | ||||||
18 | If a user notifies the provider that he or she objects, no | ||||||
19 | disclosure shall be made.
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20 | Section 30. Allowing assumption of control not required. A | ||||||
21 | provider shall not be required to allow any requesting party to | ||||||
22 | assume control of the deceased user's account.
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23 | Section 35. No liability; good faith compliance. A provider |
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1 | shall not be held liable in any civil or criminal action for | ||||||
2 | compliance in good faith with a court order issued pursuant to | ||||||
3 | this Act.".
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