HOUSE BILL No. 4455

 

March 14, 2013, Introduced by Reps. McMillin, Goike, Yonker, Lyons, Howrylak, Somerville, Hooker, Cavanagh, Robinson, Lund, Heise, Lauwers, Singh, Hovey-Wright, Callton, Genetski and Franz and referred to the Committee on Criminal Justice.

 

     A bill to authorize and regulate the use of unmanned aerial

 

vehicles; to provide the powers and duties of certain state

 

agencies and departments and local units of government; to

 

authorize the use of unmanned aerial vehicles under certain

 

circumstances; to prohibit the operation of unmanned aerial

 

vehicles under certain circumstances; to prohibit the disclosure of

 

information collected by unmanned aerial vehicles under certain

 

circumstances; and to provide penalties and sanctions.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. As used in this act:

 

     (a) "Agent of this state or a political subdivision of this

 

state" means this state or local unit of government, including, but


 

not limited to, a law enforcement agency or any other investigative

 

entity, agency, department, division, bureau, board, or commission,

 

or an individual acting or purporting to act for or on behalf of

 

this state or local unit of government.

 

     (b) "Law enforcement agency" means 1 or more of the following:

 

     (i) The department of state police.

 

     (ii) The department of natural resources.

 

     (iii) The county sheriff department.

 

     (iv) The police department of a local unit of government or of

 

a community college, college, or university.

 

     (c) "Local unit of government" means 1 or more of the

 

following:

 

     (i) A city, county, township, or village.

 

     (ii) A public school, as that term is defined in section 5 of

 

the revised school code, 1976 PA 451, MCL 380.5.

 

     (iii) A school district, as that term is defined in section 6 of

 

the revised school code, 1976 PA 451, MCL 380.6.

 

     (d) " Unmanned aerial vehicle" or "UAV" means an aircraft that

 

is operated without the possibility of direct human intervention

 

from within or on the aircraft.

 

     Sec. 3. (1) An unmanned aerial vehicle shall only be used as

 

provided in this act.

 

     (2) A person who uses an unmanned aerial vehicle shall comply

 

with all federal aviation administration requirements and

 

guidelines. This state or a local unit of government shall not

 

acquire an unmanned aerial vehicle until the legislature or the

 

legislative body of the local unit of government seeking to acquire


 

an unmanned aerial vehicle first approves its acquisition.

 

     (3) Except as provided in section 5, a law enforcement agency

 

of this state or a political subdivision of this state shall not

 

disclose or receive information acquired through the operation of

 

an unmanned aerial vehicle.

 

     (4) A person shall not operate a UAV that contains, mounts, or

 

carries a lethal or nonlethal weapon or weapon system of any type.

 

     (5) The body of a UAV shall bear the name of the political

 

entity that owns the UAV in clearly printed and visible lettering.

 

     Sec. 5. Information about a person acquired through the

 

operation of an unmanned aerial vehicle shall not be disclosed or

 

received unless 1 or more of the following circumstances apply:

 

     (a) The person has given written consent to the disclosure.

 

     (b) The unmanned aerial vehicle is used in circumstances in

 

which it is reasonable to believe that there is an imminent threat

 

to the life or safety of a person, for the purpose of assisting the

 

person if the following conditions are met:

 

     (i) The request to use an unmanned aerial vehicle for emergency

 

purposes under this subdivision contains documentation establishing

 

the factual basis for the emergency.

 

     (ii) Not later than 48 hours after an agent of this state or a

 

political subdivision of this state begins operating an unmanned

 

aerial vehicle, a supervisory official files a sworn statement

 

setting forth the grounds for the emergency access.

 

     (c) Pursuant to a search warrant issued under 1966 PA 189, MCL

 

780.651 to 780.659, to collect information from private property.

 

     (d) Pursuant to an order issued by a court of competent


 

jurisdiction if the agent of this state or a political subdivision

 

of this state offers specific and articulable facts demonstrating

 

reasonable suspicion of criminal activity, that the operation of

 

the unmanned aerial vehicle will uncover that criminal activity,

 

and that alternative methods of data collection are either cost-

 

prohibitive or present a significant risk to any person's bodily

 

safety. An order issued under this subdivision shall not be issued

 

for a period greater than 48 hours. Extensions of an order may be

 

granted but shall be no longer than the authorizing judge considers

 

necessary to achieve the purposes for which it was granted and in

 

no event for longer than 30 days.

 

     (e) If no part of the information and no evidence derived from

 

the operation is admitted into evidence in a trial, hearing, or

 

other proceeding in or before a court, grand jury, department,

 

officer, agency, regulatory body, legislative committee, or other

 

authority of this state or a political subdivision of this state,

 

or for any intelligence purpose. An unmanned aerial vehicle used

 

under this subdivision shall be operated in a manner so as to

 

collect data only on the target and to avoid data collection on

 

individuals, homes, or areas other than the target. Neither facial

 

recognition nor other biometric matching technology shall be used

 

on nontarget data collected by an unmanned aerial vehicle.

 

     Sec. 7. (1) Data collected on an individual, home, or area

 

other than the target that justified deployment of a UAV shall not

 

be used, copied, or disclosed for any purpose, but shall be deleted

 

as soon as possible, and in no event later than 24 hours after

 

collection.


 

     (2) If an agent of this state or a political subdivision of

 

this state uses an unmanned aerial vehicle, information acquired

 

and evidence derived from the operation shall not be admitted into

 

evidence in a trial, hearing, or other proceeding in or before a

 

court, grand jury, department, officer, agency, regulatory body,

 

legislative committee, or other authority of this state or a

 

political subdivision of this state if the disclosure of that

 

information would be in violation of this act.

 

     Sec. 9. (1) Notwithstanding any other provision of this act,

 

an agent of this state or a political subdivision of this state

 

shall only operate an unmanned aerial vehicle to target public

 

property if both of the following apply:

 

     (a) The agent reasonably suspects that an emergency situation

 

exists that involves the immediate danger of death or serious

 

physical injury to any person, conspiratorial activities

 

threatening the national security interest, or conspiratorial

 

activities characteristic of organized crime and requires operation

 

of an unmanned aerial vehicle before a warrant or order authorizing

 

such interception can, with due diligence, be obtained.

 

     (b) There are grounds upon which a warrant or order could be

 

entered to authorize the operation, and an application for a

 

warrant or order approving the operation is made within 48 hours

 

after the operation has occurred or begins to occur.

 

     (2) In the absence of a warrant or order, the operation of an

 

unmanned aerial vehicle carried out under subsection (1) shall

 

immediately terminate if the information sought is obtained or if

 

the application for the warrant or order is denied, whichever


 

occurs earlier. If the application for a warrant or order is

 

denied, the information obtained from the operation of an unmanned

 

aerial vehicle shall be treated as having been obtained in

 

violation of this act and an inventory shall be served on the

 

person named in the application.

 

     (3) An unmanned aerial vehicle shall only be operated to

 

target private property if a search warrant is first obtained under

 

1966 PA 189, MCL 780.651 to 780.659, to permit that operation.

 

     Sec. 11. (1) An agent of this state or a political subdivision

 

of this state who applies for a search warrant or an order under

 

this act may include in the application a request, which the court

 

shall grant, for an order delaying the notification required under

 

section 1(8) of 1966 PA 189, MCL 780.651, for a period not to

 

exceed 90 days, if the court determines that there is reason to

 

believe that notification of the existence of the court order may

 

have an adverse result. As used in this subsection, "adverse

 

result" means 1 or more of the following:

 

     (a) Endangering the life or physical safety of an individual.

 

     (b) Flight from prosecution.

 

     (c) Destruction of or tampering with evidence.

 

     (d) Intimidation of potential witnesses.

 

     (e) Otherwise seriously jeopardizing an investigation or

 

unduly delaying a trial.

 

     (2) Extensions of the delay of notification under subsection

 

(1) of up to 90 days each may be granted by the court upon

 

application, or by certification by the agent of this state or a

 

political subdivision of this state.


 

     (3) Upon expiration of the period of delay of notification, an

 

agent of this state or a political subdivision of this state shall

 

serve, or deliver by registered or first-class mail, a copy of the

 

warrant or order upon the person or persons upon whom information

 

was collected together with notice that states with reasonable

 

specificity the nature of the law enforcement inquiry and informs

 

the person or persons that notification was delayed, what

 

governmental entity or court made the certification or

 

determination pursuant to which that delay occurred, and which

 

provision of this section allowed the delay.

 

     Sec. 13. (1) If a court or department or local unit of

 

government determines that an agent of this state or a political

 

subdivision of this state has violated this act, and the court or

 

appropriate department or local unit of government finds that the

 

circumstances surrounding the violation raise serious questions

 

about whether or not the agent acted willfully or intentionally

 

with respect to the violation, the department or local unit of

 

government shall, upon receipt of a true and correct copy of the

 

decision and findings of the court or appropriate department or

 

local unit of government, promptly initiate a proceeding to

 

determine whether disciplinary action against the agent is

 

warranted. If the department or local unit of government involved

 

determines that disciplinary action is not warranted, the director

 

of that department or chief operating officer of the local unit of

 

government shall notify the attorney general and shall provide the

 

attorney general with the reasons for the determination.

 

     (2) A willful disclosure or use by an agent of this state or a


 

political subdivision of this state of information beyond the

 

extent permitted by this act is a violation of this act for

 

purposes of this section.

 

     (3) If it is determined under subsection (1) that an agent or

 

a department of this state by intent or by negligence violated this

 

act, the governor may require that the agent or department obtain

 

approval from the attorney general before deploying an unmanned

 

aerial vehicle for a specified period of time. As used in this

 

subsection, "negligence" means conduct that falls below the

 

standards of behavior established by law for the protection of

 

others against unreasonable risk of harm.

 

     Sec. 15. (1) No later than January 1, April 1, July 1, and

 

October 1 of each year, any agent of this state or a political

 

subdivision of this state that uses unmanned aerial vehicles shall

 

report to the legislature and make all of the following public on

 

its website:

 

     (a) The number of times an unmanned aerial vehicle was used,

 

organized by the types of operations and the types of justification

 

for deployment.

 

     (b) The number of crime investigations aided by the use of an

 

unmanned aerial vehicle, including a description of how the

 

unmanned aerial vehicle was helpful to each investigation.

 

     (c) The number of uses of an unmanned aerial vehicle for

 

reasons other than criminal investigations, including a description

 

of how the unmanned aerial vehicle was helpful in each instance.

 

     (d) The frequency and type of data collected on individuals or

 

areas other than targets.


 

     (e) The total cost of its unmanned aerial vehicle program.

 

     (f) The flight pattern of each flight made by an unmanned

 

aerial vehicle, except for those flights made as part of a criminal

 

investigation that has not yet been completed.

 

     (g) A log containing all of the following information

 

concerning each flight of a UAV:

 

     (i) The time and geographical location of each takeoff and

 

landing.

 

     (ii) For each flight, the total distance travelled and time

 

spent in flight.

 

     (iii) The geographical flight pattern.

 

     (iv) A unique identifier denoting the individual warrant or

 

order, if any, issued under section 5 or section 9 corresponding to

 

the flight.

 

     (2) In January of each year, each judge who has issued an

 

order or an extension of an order under this act that expired

 

during the preceding year, or who has denied a request for a

 

warrant or order under this act during the preceding year, shall

 

report all of the following to the state court administrator:

 

     (a) The fact that an order or extension was applied for.

 

     (b) The kind of order or extension applied for.

 

     (c) The fact that the order or extension was granted as

 

applied for, was modified, or was denied.

 

     (d) The period of unmanned aerial vehicle use authorized by

 

the order, and the number and duration of any extensions of the

 

order.

 

     (e) The offense specified in the order or application, or


 

extension of an order.

 

     (f) The identity of the applying agent of this state or a

 

political subdivision of this state making the application and the

 

person authorizing the application.

 

     (3) In March of each year, the department of attorney general

 

or the principal prosecuting attorney for a political subdivision

 

of this state shall report all of the following to the state court

 

administrator:

 

     (a) The information required under subsection (2) with respect

 

to each application for an order or extension made during the

 

preceding calendar year.

 

     (b) A general description of the information gathered under

 

each order or extension, including all of the following:

 

     (i) The approximate nature and frequency of incriminating

 

conduct gathered.

 

     (ii) The approximate number of persons upon whom information

 

was gathered.

 

     (iii) The approximate nature, amount, and cost of the manpower

 

and other resources used in the collection.

 

     (c) A list of each arrest resulting from information gathered

 

and the offenses for which arrests were made.

 

     (d) The number of trials resulting from information gathered.

 

     (e) The number of motions to suppress made with respect to

 

information gathered, and the number granted or denied.

 

     (f) A list of convictions resulting from information gathered

 

and the offenses for which the convictions were obtained and a

 

general assessment of the importance of the information.


 

     (4) In June of each year, the state court administrator shall

 

transmit to the legislature and post on its website a full and

 

complete report concerning the number of applications for orders

 

authorizing or approving operation of an unmanned aerial vehicle or

 

disclosure of information from the operation of an unmanned aerial

 

vehicle under this act and the number of orders and extensions

 

granted or denied under this act during the preceding calendar

 

year. The report shall include a summary and analysis of the data

 

required to be filed with the state court administrator under this

 

section.

 

     (5) The chief operating officer of a department of this state

 

or of a local unit of government that has deployed a UAV during the

 

preceding 3 months shall sign an affidavit stating that there is no

 

existing data in that unit of government's data or in that unit of

 

government's possession that violates section 7(1) and send the

 

affidavit to the chair of the senate and house of representatives

 

standing committees on the judiciary by January 1, April 1, July 1,

 

and October 1 of each year.

 

     Sec. 17. (1) A person who violates section 3(4) is guilty of a

 

felony punishable by imprisonment for not more than 10 years or a

 

fine of not less than $1,000.00 or more than $10,000.00, or both.

 

     (2) Except as provided in subsection (3), a person who

 

violates section 3, other than section 3(4), is guilty of a

 

misdemeanor punishable by imprisonment for not more than 1 year or

 

a fine of not less than $500.00 or more than $5,000.00, or both

 

imprisonment and a fine.

 

     (3) A person who intentionally discloses or uses information


 

or data in violation of this act is guilty of a crime as follows:

 

     (a) For a first offense, the person is guilty of a misdemeanor

 

punishable by imprisonment for not more than 93 days or a fine of

 

not more than $500.00, or both.

 

     (b) For a second or subsequent offense, the person is guilty

 

of a felony punishable by imprisonment for not more than 4 years or

 

a fine of not more than $2,000.00, or both.

 

     (4) A person who violates this act by making a significant

 

reporting error is guilty of a misdemeanor punishable by

 

imprisonment for not more than 1 year or a fine of not less than

 

$500.00 or more than $5,000.00, or both imprisonment and a fine. As

 

used in this subsection, "significant reporting error" means

 

inaccurately reporting data or failing to report data required to

 

be reported under this act resulting in significant risk that the

 

public will be misled or confused by the inaccurate report or the

 

lack of a report.