S T A T E O F N E W Y O R K
________________________________________________________________________
6142
2023-2024 Regular Sessions
I N S E N A T E
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:
Section 1. Section 1266 of the public authorities law is amended by
adding a new subdivision 16-a to read as follows:
16-A. IF AN ENTRY SYSTEM REQUIRES THE PURCHASE OF A CARD, TOKEN, OR
OTHER DEVICE IN ORDER TO ENTER THE SYSTEM, THEN (I) SUCH CARD, TOKEN, OR
OTHER DEVICE SHALL BE AVAILABLE FOR PURCHASE THROUGHOUT ALL HOURS OF
OPERATION OF THE PASSENGER STATION, (II) SUCH CARD, TOKEN, OR OTHER
DEVICE SHALL NOT BE REGISTERED TO OR OTHERWISE ASSOCIATED WITH THE IDEN-
TITY OF ANY INDIVIDUAL, AND (III) SUCH CARD, TOKEN, OR OTHER DEVICE
SHALL NOT COST IN EXCESS OF THE PRESENT-DAY VALUE OF FIVE DOLLARS AS OF
JANUARY FIRST, TWO THOUSAND TWENTY-THREE.
§ 2. The public authorities law is amended by adding a new section
1279-j to read as follows:
§ 1279-J. CUSTOMER PRIVACY. 1. FOR THE PURPOSES OF THIS SECTION, THE
FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS:
(A) "DATA SUBJECT" SHALL HAVE THE SAME MEANING AS SUCH TERM IS DEFINED
PURSUANT TO SUBDIVISION THREE OF SECTION NINETY-TWO OF THE PUBLIC OFFI-
CERS LAW.
(B) "DISCLOSE" SHALL HAVE THE SAME MEANING AS SUCH TERM IS DEFINED
PURSUANT TO SUBDIVISION FOUR OF SECTION NINETY-TWO OF THE PUBLIC OFFI-
CERS LAW.
(C) "POLICE AGENCY" SHALL HAVE THE SAME MEANING AS SUCH TERM IS
DEFINED PURSUANT TO SUBDIVISION EIGHT OF SECTION EIGHT HUNDRED THIRTY-
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
(D) "LAW ENFORCEMENT AGENCY" SHALL HAVE THE SAME MEANING AS SUCH TERM
IS DEFINED PURSUANT TO SUBDIVISION FOUR OF SECTION 705.00 OF THE CRIMI-
NAL PROCEDURE LAW.
(E) "LAW ENFORCEMENT OFFICER" SHALL MEAN A POLICE OFFICER OR PEACE
OFFICER, INCLUDING TRANSIT POLICE UNDER SUBDIVISION SIXTEEN OF SECTION
ONE THOUSAND TWO HUNDRED FOUR OF THIS ARTICLE AND INCLUDING ANY PERSON
EMPLOYED BY THE AUTHORITY POLICE FORCE ESTABLISHED PURSUANT TO SECTION
ONE THOUSAND TWO HUNDRED SIXTY-SIX OF THIS TITLE.
(F) "POLICE OFFICER" SHALL HAVE THE SAME MEANING AS SUCH TERM IS
DEFINED PURSUANT TO SUBDIVISION THIRTY-FOUR OF SECTION 1.20 OF THE CRIM-
INAL PROCEDURE LAW.
(G) "PEACE OFFICER" SHALL MEAN ANY INDIVIDUAL LISTED PURSUANT TO
SECTION 2.10 OF THE CRIMINAL PROCEDURE LAW.
(H) "PERSON EMPLOYED" SHALL MEAN ANY EMPLOYEE, INDEPENDENT CONTRACTOR,
OR VOLUNTEER UNDER THE STATUTORY AND COMMON LAW OF THE STATE OF NEW YORK
ACTING IN THE SCOPE OF THEIR DUTIES AS AN EMPLOYEE, INDEPENDENT CONTRAC-
TOR, OR VOLUNTEER.
(I) "INDIVIDUALIZED FARE PAYMENT DATA" SHALL MEAN PERSONAL INFORMA-
TION, AS DEFINED IN SUBDIVISION SEVEN OF SECTION NINETY-TWO OF THE
PUBLIC OFFICERS LAW, RELATED TO PAYMENT OF FARES TO THE AUTHORITY OR ITS
SUBSIDIARY CORPORATIONS IN ORDER TO ENTER, ACCESS, OR OTHERWISE USE A
TRANSPORTATION SYSTEM ADMINISTERED BY THE AUTHORITY OR ITS SUBSIDIARY
CORPORATIONS. "INDIVIDUALIZED FARE PAYMENT DATA" SHALL INCLUDE, BUT NOT
BE LIMITED TO, DATA THAT CORRELATES A CARD, TOKEN, OR DEVICE USED TO PAY
A FARE AND THE LOCATIONS AT WHICH SUCH CARD, TOKEN OR DEVICE WAS USED.
2. (A) THE AUTHORITY AND ITS SUBSIDIARY CORPORATIONS SHALL NOT
DISCLOSE A DATA SUBJECT'S INDIVIDUALIZED FARE PAYMENT DATA TO A POLICE
AGENCY, LAW ENFORCEMENT AGENCY, OR LAW ENFORCEMENT OFFICER, OR USE A
DATA SUBJECT'S INDIVIDUALIZED FARE PAYMENT DATA FOR LAW ENFORCEMENT
PURPOSES, UNLESS SUCH A DISCLOSURE IS:
(I) REASONABLY NECESSARY TO PREVENT A SERIOUS AND IMMINENT THREAT TO
THE LIFE OR SAFETY OF THE DATA SUBJECT OR OTHERS, AND NOTIFICATION OF
THE DISCLOSURE IS TRANSMITTED TO THE DATA SUBJECT WITHIN TWENTY DAYS IF
SUCH NOTICE IS PRACTICABLE;
(II) PURSUANT TO A SEARCH WARRANT, SUPPORTED BY PARTICULARIZED PROBA-
BLE CAUSE WITH RESPECT TO EACH DATA SUBJECT WHOSE INDIVIDUALIZED FARE
PAYMENT DATA IS DISCLOSED; OR
(III) MADE TO A PERSON OR ENTITY THAT AGREES IN WRITING NOT TO
DISCLOSE ANY INDIVIDUALIZED FARE PAYMENT DATA EXCEPT PURSUANT TO THIS
SUBDIVISION.
(B) IF THE AUTHORITY ENTERS INTO A PARTNERSHIP OR AGREEMENT WITH
ANOTHER ENTITY TO PROVIDE SERVICES, INCLUDING BUT NOT LIMITED TO FARE
PAYMENT SERVICES, AND SUCH OTHER ENTITY DIRECTLY COLLECTS INDIVIDUALIZED
FARE PAYMENT DATA PURSUANT TO SUCH A PARTNERSHIP OR AGREEMENT, THE ENTI-
TY SHALL NOT DISCLOSE SUCH INDIVIDUALIZED FARE PAYMENT DATA OTHER THAN
PURSUANT TO EXCEPTIONS SPECIFIED IN PARAGRAPH (A) OF THIS SUBDIVISION.
(C) THE AUTHORITY SHALL NOT ENTER INTO AN AGREEMENT DESCRIBED IN PARA-
GRAPH (B) OF THIS SUBDIVISION WITH ANY POLICE AGENCY OR LAW ENFORCEMENT
AGENCY.
3. (A) ANY DATA SUBJECT OR CALLER WHOSE COMMUNICATION WAS DISCLOSED IN
VIOLATION OF THIS SECTION MAY SEEK JUDICIAL REVIEW AND RELIEF AGAINST
THE AUTHORITY OR PRIVATE ENTITY RESPONSIBLE FOR SUCH DISCLOSURE FOR:
(I) FIVE THOUSAND DOLLARS PER VIOLATION OR ACTUAL DAMAGES, WHICHEVER
IS GREATER;
(II) PUNITIVE DAMAGES; AND
(III) ANY OTHER RELIEF THE COURT DEEMS WARRANTED.
S. 6142 3
(B) IN ASSESSING THE AMOUNT OF PUNITIVE DAMAGES AWARDED TO A PLAINTIFF
IN AN ACTION BROUGHT UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE COURT
SHALL CONSIDER:
(I) THE DEFENDANT'S PATTERN OF VIOLATIONS OF THIS SECTION; AND
(II) THE IMPACT OF THE VIOLATION ON THE DATA SUBJECT'S OR CALLER'S
EXERCISE OF CONSTITUTIONAL AND STATUTORY RIGHTS, INCLUDING, BUT NOT
LIMITED TO, RELIGION, POLITICAL VIEWS, AND MEDICAL CARE.
(C) IN ANY ACTION BROUGHT UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE
COURT SHALL AWARD REASONABLE ATTORNEYS' FEES, EXPENSES, AND COSTS TO A
PREVAILING PLAINTIFF.
(D) THE ATTORNEY GENERAL MAY SEEK AN INJUNCTION FROM ANY COURT OF
PROPER JURISDICTION FOR ANY VIOLATION OF THIS SECTION.
4. NOTHING IN THIS SECTION SHALL BE CONSTRUED TO:
(A) LIMIT OR ABRIDGE THE RIGHT OF ANY PERSON TO OBTAIN JUDICIAL REVIEW
OR PECUNIARY OR OTHER RELIEF, IN ANY OTHER FORM OR UPON ANY OTHER BASIS,
OTHERWISE AVAILABLE TO A PERSON; OR
(B) REQUIRE THE AUTHORITY OR ANY OTHER ENTITY TO COLLECT OR RETAIN ANY
INFORMATION ABOUT A CALLER OR DATA SUBJECT.
§ 3. Section 1205 of the public authorities law is amended by adding a
new subdivision 9 to read as follows:
9. IF AN ENTRY SYSTEM REQUIRES THE PURCHASE OF A CARD, TOKEN, OR
OTHER DEVICE IN ORDER TO ENTER THE SYSTEM, THEN (I) SUCH CARD, TOKEN, OR
OTHER DEVICE SHALL BE AVAILABLE FOR PURCHASE THROUGHOUT ALL HOURS OF
OPERATION OF THE PASSENGER STATION, (II) SUCH CARD, TOKEN, OR OTHER
DEVICE SHALL NOT BE REGISTERED TO OR OTHERWISE ASSOCIATED WITH THE IDEN-
TITY OF ANY INDIVIDUAL, AND (III) SUCH CARD, TOKEN, OR OTHER DEVICE
SHALL NOT COST IN EXCESS OF THE PRESENT-DAY VALUE OF FIVE DOLLARS AS OF
JANUARY FIRST, TWO THOUSAND TWENTY-THREE.
§ 4. The public authorities law is amended by adding a new section
1204-g to read as follows:
§ 1204-G. CUSTOMER PRIVACY. 1. FOR THE PURPOSES OF THIS SECTION, THE
FOLLOWING TERMS SHALL HAVE THE FOLLOWING MEANINGS:
(A) "DATA SUBJECT" SHALL HAVE THE SAME MEANING AS SUCH TERM IS DEFINED
PURSUANT TO SUBDIVISION THREE OF SECTION NINETY-TWO OF THE PUBLIC OFFI-
CERS LAW.
(B) "DISCLOSE" SHALL HAVE THE SAME MEANING AS SUCH TERM IS DEFINED
PURSUANT TO SUBDIVISION FOUR OF SECTION NINETY-TWO OF THE PUBLIC OFFI-
CERS LAW.
(C) "POLICE AGENCY" SHALL HAVE THE SAME MEANING AS SUCH TERM IS
DEFINED PURSUANT TO SUBDIVISION EIGHT OF SECTION EIGHT HUNDRED THIRTY-
FIVE OF THE EXECUTIVE LAW.
(D) "LAW ENFORCEMENT AGENCY" SHALL HAVE THE SAME MEANING AS SUCH TERM
IS DEFINED PURSUANT TO SUBDIVISION FOUR OF SECTION 705.00 OF THE CRIMI-
NAL PROCEDURE LAW.
(E) "LAW ENFORCEMENT OFFICER" SHALL MEAN A POLICE OFFICER OR PEACE
OFFICER, INCLUDING TRANSIT POLICE UNDER SUBDIVISION SIXTEEN OF SECTION
ONE THOUSAND TWO HUNDRED FOUR OF THIS TITLE AND INCLUDING ANY PERSON
EMPLOYED BY THE AUTHORITY POLICE FORCE ESTABLISHED PURSUANT TO SECTION
ONE THOUSAND TWO HUNDRED SIXTY-SIX OF THIS ARTICLE.
(F) "POLICE OFFICER" SHALL HAVE THE SAME MEANING AS SUCH TERM IS
DEFINED PURSUANT TO SUBDIVISION THIRTY-FOUR OF SECTION 1.20 OF THE CRIM-
INAL PROCEDURE LAW.
(G) "PEACE OFFICER" SHALL MEAN ANY INDIVIDUAL LISTED PURSUANT TO
SECTION 2.10 OF THE CRIMINAL PROCEDURE LAW.
(H) "PERSON EMPLOYED" SHALL MEAN ANY EMPLOYEE, INDEPENDENT CONTRACTOR,
OR VOLUNTEER UNDER THE STATUTORY AND COMMON LAW OF THE STATE OF NEW YORK
S. 6142 4
ACTING IN THE SCOPE OF THEIR DUTIES AS AN EMPLOYEE, INDEPENDENT CONTRAC-
TOR, OR VOLUNTEER.
(I) "INDIVIDUALIZED FARE PAYMENT DATA" SHALL MEAN PERSONAL INFORMA-
TION, AS DEFINED IN SUBDIVISION SEVEN OF SECTION NINETY-TWO OF THE
PUBLIC OFFICERS LAW, RELATED TO PAYMENT OF FARES TO THE AUTHORITY OR ITS
SUBSIDIARY CORPORATIONS IN ORDER TO ENTER, ACCESS, OR OTHERWISE USE A
TRANSPORTATION SYSTEM ADMINISTERED BY THE AUTHORITY OR ITS SUBSIDIARY
CORPORATIONS. "INDIVIDUALIZED FARE PAYMENT DATA" SHALL INCLUDE, BUT NOT
BE LIMITED TO, DATA THAT CORRELATES A CARD, TOKEN, OR DEVICE USED TO PAY
A FARE AND THE LOCATIONS AT WHICH SUCH CARD, TOKEN OR DEVICE WAS USED.
2. THE AUTHORITY SHALL COMPLY WITH THE REQUIREMENTS OF SUBDIVISION TWO
OF SECTION ONE THOUSAND TWO HUNDRED SEVENTY-NINE-J OF THIS ARTICLE.
3. (A) ANY DATA SUBJECT OR CALLER WHOSE COMMUNICATION WAS DISCLOSED IN
VIOLATION OF THIS SECTION MAY SEEK JUDICIAL REVIEW AND RELIEF AGAINST
THE AUTHORITY OR PRIVATE ENTITY RESPONSIBLE FOR SUCH DISCLOSURE FOR:
(I) FIVE THOUSAND DOLLARS PER VIOLATION OR ACTUAL DAMAGES, WHICHEVER
IS GREATER;
(II) PUNITIVE DAMAGES; AND
(III) ANY OTHER RELIEF THE COURT DEEMS WARRANTED.
(B) IN ASSESSING THE AMOUNT OF PUNITIVE DAMAGES AWARDED TO A PLAINTIFF
IN AN ACTION BROUGHT UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE COURT
SHALL CONSIDER:
(I) THE DEFENDANT'S PATTERN OF VIOLATIONS OF THIS SECTION; AND
(II) THE IMPACT OF THE VIOLATION ON THE DATA SUBJECT'S OR CALLER'S
EXERCISE OF CONSTITUTIONAL AND STATUTORY RIGHTS, INCLUDING, BUT NOT
LIMITED TO, RELIGION, POLITICAL VIEWS, AND MEDICAL CARE.
(C) IN ANY ACTION BROUGHT UNDER PARAGRAPH (A) OF THIS SUBDIVISION, THE
COURT SHALL AWARD REASONABLE ATTORNEYS' FEES, EXPENSES, AND COSTS TO A
PREVAILING PLAINTIFF.
(D) THE ATTORNEY GENERAL MAY SEEK AN INJUNCTION FROM ANY COURT OF
PROPER JURISDICTION FOR ANY VIOLATION OF THIS SECTION.
4. NOTHING IN THIS SECTION SHALL BE CONSTRUED TO:
(A) LIMIT OR ABRIDGE THE RIGHT OF ANY PERSON TO OBTAIN JUDICIAL REVIEW
OR PECUNIARY OR OTHER RELIEF, IN ANY OTHER FORM OR UPON ANY OTHER BASIS,
OTHERWISE AVAILABLE TO A PERSON; OR
(B) REQUIRE THE AUTHORITY OR ANY OTHER ENTITY TO COLLECT OR RETAIN ANY
INFORMATION ABOUT A CALLER OR DATA SUBJECT.
§ 5. This act shall take effect immediately.