Bill Text: NY A01294 | 2025-2026 | General Assembly | Introduced
Bill Title: Prohibits the disclosure of highway, bridge, tunnel and other thoroughfare toll and transit records, with exceptions.
Spectrum: Partisan Bill (Democrat 3-0)
Status: (Introduced) 2025-01-09 - referred to governmental operations [A01294 Detail]
Download: New_York-2025-A01294-Introduced.html
STATE OF NEW YORK ________________________________________________________________________ 1294 2025-2026 Regular Sessions IN ASSEMBLY January 9, 2025 ___________ Introduced by M. of A. ROSENTHAL, OTIS, SIMON -- read once and referred to the Committee on Governmental Operations AN ACT to amend the civil rights law, in relation to privacy of elec- tronic fare and toll records The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. Statement of legislative intent. The legislature finds and 2 declares that public entities increasingly are establishing electronic 3 toll and electronic fare payment systems, which have the potential for 4 great convenience to the general public. E-Z Pass, for example, allows 5 motorists to have toll charges automatically deducted from pre-establ- 6 ished accounts. Programs such as these have proven popular with consum- 7 ers. But some consumers, public officials and public entities have 8 raised legitimate questions about the extent to which records of indi- 9 vidual travel created by such electronic toll and fare programs should 10 be disclosed, and under what circumstances. This bill establishes 11 reasonable, uniform provisions for maintaining the confidentiality of 12 such records, while at the same time authorizing disclosure in cases of 13 legitimate law enforcement need. 14 § 2. The civil rights law is amended by adding a new section 50-h to 15 read as follows: 16 § 50-h. Privacy of electronic toll and fare records. 1. Definitions. 17 As used in this section: 18 a. "Electronic toll information" shall mean records created or main- 19 tained by a public entity or by a contractor on behalf of a public enti- 20 ty concerning a motorist or motor vehicle regarding the use of any high- 21 way, bridge, tunnel or other thoroughfare, including but not limited to 22 E-Z Pass records, which contain information such as, but not limited to, 23 the name and address of the registered vehicle owner or account holder, 24 a description and/or license plate number of the vehicle, the date, time 25 and location of the passage of a vehicle through a toll collection EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD03820-01-5A. 1294 2 1 location, and the statements of account additions and/or deductions 2 prepared for or sent to the account holder. 3 b. "Electronic fare information" shall mean records created or main- 4 tained by a public entity or by a contractor on behalf of a public enti- 5 ty concerning an account holder, including but not limited to "Metro- 6 card" and pass card system computer records concerning commuter railroad 7 and/or transit facility use, which contain information such as, but not 8 limited to, the name and address of the account holder; the date and 9 time of fare card or fare media use; identification of the location or 10 transit station where such fare card or fare media was used; and the 11 statements of account additions and/or deductions prepared for or sent 12 to the account holder. 13 c. "Public entity" shall mean and include any state or local depart- 14 ment, agency, board, bureau, division, commission, public authority, 15 public benefit corporation or office of the state or a political subdi- 16 vision of the state, or any other entity performing a governmental or 17 proprietary function for the state or any of its political subdivisions. 18 d. "Contractor" shall mean any entity engaged in performing customer 19 service functions, including violations processing, under contract with 20 a public entity. 21 2. Confidentiality of records. Electronic toll information and elec- 22 tronic fare information is confidential information. Notwithstanding the 23 provisions of any other law, such information shall not be open to the 24 public, nor subject to civil or criminal process or discovery, nor 25 subject to disclosure under the freedom of information law, nor used by 26 any court or administrative or adjudicatory body in any action or 27 proceeding therein, and no public entity or employee, officer or agent 28 thereof shall disclose such information, except that such information: 29 a. shall be available for inspection and copying and use by the 30 account holder for so long as such information is maintained by such 31 public entity, employee, officer or agent; and 32 b. (i) shall be furnished when described in a search warrant issued by 33 a court authorized to issue such search warrant pursuant to article six 34 hundred ninety of the criminal procedure law, or a federal court author- 35 ized to issue such search warrant under federal law, where such search 36 warrant states there is reasonable cause to believe such information 37 constitutes evidence of, or tends to demonstrate that, a misdemeanor or 38 felony offense was committed in this state or another state, or that a 39 particular person participated in the commission of a misdemeanor or 40 felony offense in this state or another state, provided, however, that 41 if such offense was against the laws of another state, the court shall 42 only issue a warrant if the conduct comprising such offense would, if 43 occurring in this state, constitute a misdemeanor or felony against the 44 laws of this state; and 45 (ii) shall be furnished in response to a subpoena duces tecum signed 46 by a judge of competent jurisdiction and issued pursuant to article six 47 hundred ten of the criminal procedure law, or a judge or magistrate of a 48 federal court authorized to issue such subpoena duces tecum under feder- 49 al law, where the judge finds, and such subpoena states, there is 50 reasonable cause to believe such information is relevant and material to 51 the prosecution, or the defense, or the investigation by an authorized 52 law enforcement official, of the alleged commission of a misdemeanor or 53 felony in this state or another state, provided, however, that if such 54 offense was against the laws of another state, such judge or magistrate 55 shall only issue such subpoena if the conduct comprising such offenseA. 1294 3 1 would, if occurring in this state, constitute a misdemeanor or felony in 2 this state; and 3 (iii) shall be furnished in response to a subpoena (1) issued by a 4 member of a police agency as defined in section eight hundred thirty- 5 five of the executive law; (2) where such person or police agency is 6 authorized to issue non-judicial subpoenas pursuant to statute or admin- 7 istrative code of a municipality; and (3) such person finds, and such 8 subpoena states, that such information is relevant and material to an 9 internal investigation or proceeding relating to discipline of a member 10 of said police agency; and 11 (iv) may, if lawfully obtained pursuant to this paragraph or paragraph 12 a of this subdivision, and otherwise admissible, be used in a criminal 13 action or proceeding; and 14 c. may be obtained and, if otherwise admissible, be used in a civil 15 court or other civil administrative or adjudicatory body in any action 16 or proceeding pending therein when such action or proceeding relates 17 directly to the collection of toll or fare revenues and it is alleged: 18 (i) by the provider of such services that tolls or fares properly 19 charged to the account holder remain unpaid; or 20 (ii) by the account holder that tolls or fares were improperly charged 21 to such holder's account; and 22 d. may be used by such public entity or a contractor on behalf of a 23 public entity for communications with the account holder, including 24 monthly statements, announcements and notification of alleged 25 violations; and 26 e. may be used by such public entity or a contractor on behalf of a 27 public entity for customer service center to customer service center 28 communications in connection with the administration of such electronic 29 toll or electronic fare information system; and 30 f. limited to electronic fare information may, upon written request of 31 the board of education of the city of New York identifying a specific 32 student holding a student discount card issued by the metropolitan 33 transportation authority and/or one of its subsidiary corporations, be 34 provided by such metropolitan transportation authority and/or subsidiary 35 corporation to such board of education of the city of New York. 36 3. Information. Nothing herein shall preclude the use of aggregate 37 electronic toll or fare information which does not identify any individ- 38 ual account holder in an action or proceeding involving such public 39 entity, nor preclude the use, sale or distribution of information 40 compiled from electronic toll or fare information, where such compiled 41 information does not identify any individual account holder. 42 4. Notice. Every public entity that collects electronic toll or fare 43 information shall provide regular and conspicuous notice, in writing, to 44 applicants and account holders concerning the provisions of this 45 section, which notice shall also describe the means by which account 46 holders may obtain copies of their individual account records. 47 5. Violations. Any person who knowingly releases or permits the 48 release of electronic toll or electronic fare information that is confi- 49 dential under this section to a person or entity not entitled to receive 50 such information shall be subject to a civil penalty of up to five thou- 51 sand dollars. 52 § 3. This act shall take effect immediately.