HOUSE BILL No. 5712

 

July 16, 2014, Introduced by Rep. McMillin and referred to the Committee on Criminal Justice.

 

     A bill to create the surveillance device act; to create the

 

surveillance device oversight board; to prescribe the powers and

 

duties of the surveillance device oversight board; and to require

 

certain reports by police agencies.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 1. This act shall be known and may be cited as the

 

"surveillance device act".

 

     Sec. 2. As used in this act:

 

     (a) "Board" means the surveillance device oversight board

 

created in section 3.

 

     (b) "Surveillance device" means a device intended to be used

 

by a person other than a telephone service provider to intercept


 

any data or voice communications, including communications to or

 

from cellular telephones.

 

     Sec. 3. (1) The surveillance device oversight board is created

 

within the department of state police.

 

     (2) The board shall consist of the following members:

 

     (a) The director of the department of state police or his or

 

her designated representative from within the department of state

 

police.

 

     (b) One individual appointed by the senate majority leader who

 

is not and has not been a police officer, who represents the

 

interests of the public.

 

     (c) One individual appointed by the speaker of the house of

 

representatives who is not and has not been a police officer, who

 

represents the interests of the public.

 

     (d) One individual appointed by the governor who is a county

 

prosecuting attorney.

 

     (e) One individual appointed by the governor who is a criminal

 

defense attorney.

 

     (f) One individual appointed by the governor from a list of at

 

least 5 individuals nominated by the board of directors of the

 

Michigan chapter of the American civil liberties union.

 

     (3) The members first appointed to the board shall be

 

appointed within 90 days after the effective date of this act.

 

     (4) Appointed members of the board shall serve for terms of 4

 

years or until a successor is appointed, whichever is later, except

 

that, of the members first appointed, 1 shall serve for 1 year, 2

 

shall serve for 2 years, and 2 shall serve for 3 years.


 

     (5) If a vacancy occurs on the board, an appointment shall be

 

made for the unexpired term in the same manner as the original

 

appointment.

 

     (6) The governor may remove a member of the board for

 

incompetence, dereliction of duty, malfeasance, misfeasance, or

 

nonfeasance in office, or any other good cause. The governor may

 

also remove a member of the board for failing to receive or

 

maintain the proper security clearances necessary to receive

 

information regarding surveillance devices provided by the federal

 

government to law enforcement agencies in this state.

 

     (7) The first meeting of the board shall be called by the

 

director of the department of state police. At the first meeting,

 

the board shall elect from among its members a chairperson and

 

other officers as it considers necessary or appropriate. After the

 

first meeting, the board shall meet at least quarterly, or more

 

frequently at the call of the chairperson or if requested by a

 

majority or more members.

 

     (8) A majority of the members of the board constitute a quorum

 

for the transaction of business at a meeting of the board. A

 

majority of the members present and serving are required for

 

official action of the board.

 

     (9) The business that the board may perform shall be conducted

 

at a public meeting of the board held in compliance with the open

 

meetings act, 1976 PA 267, MCL 15.261 to 15.275. However, the board

 

may close a meeting or any portion of a meeting to the public for

 

purposes of obtaining or reviewing information or questioning any

 

individual regarding matters that are subject to security


 

requirements under federal law.

 

     (10) A writing prepared, owned, used, in the possession of, or

 

retained by the board in the performance of an official function is

 

subject to the freedom of information act, 1976 PA 442, MCL 15.231

 

to 15.246.

 

     (11) Members of the board shall serve without compensation.

 

However, members of the board may be reimbursed for their actual

 

and necessary expenses incurred in the performance of their

 

official duties as members of the board.

 

     (12) The board shall do all of the following:

 

     (a) Review and analyze surveillance technology for purposes of

 

regulating the distribution to, possession of, and use of that

 

technology by police agencies and police officers in this state.

 

     (b) Promulgate rules regarding the distribution to, possession

 

of, and use of surveillance technology by police agencies and

 

police officers in this state.

 

     (13) The board may restrict or prohibit the continued use of

 

surveillance devices by a police agency or a police officer if,

 

after providing written notice to the police agency or police

 

officer and providing that police agency or police officer with an

 

opportunity to be heard, the board determines that the police

 

agency or police officer has used a surveillance device in

 

violation of any state or federal law or a rule promulgated by the

 

board under this act.

 

     (14) Each police agency that possesses or uses any

 

surveillance device shall, on a monthly basis, report all of the

 

following information to the board in the manner required by the


 

board:

 

     (a) The type and number of surveillance devices possessed or

 

used by the agency or used by a police officer employed by that

 

agency.

 

     (b) The dates of use of those devices.

 

     (c) The reasons for using those devices.

 

     (d) Whether the use of those devices contributed to any person

 

being charged with or convicted of a violation of local, state, or

 

federal law.

 

     (15) The board may administer oaths, issue subpoenas, and

 

examine the books and records of any police agency or police

 

officer that is subject to the requirements of this act for

 

purposes of this act. Any person who neglects or refuses to obey a

 

subpoena issued by the board, who refuses to be sworn or to

 

testify, or who fails upon the demand of the board to produce any

 

paper, book, or document regarding any matter under investigation

 

by the board is guilty of contempt and may be punished by

 

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

 

$500.00, or both.

 

     (16) The board shall submit annual reports of its findings

 

under subsection (12)(a) with the senate standing committee on

 

government operations and the house of representatives standing

 

committee on oversight. Each report under this subsection shall be

 

submitted not later than February 1 of the year following the year

 

for which the report is required. Each report submitted under this

 

subsection shall be presented in 1 or more meetings that are closed

 

to the public. The report and all information disclosed in those


 

meetings, including any supporting documentation, is confidential,

 

is not subject to disclosure under the freedom of information act,

 

1976 PA 442, MCL 15.231 to 15.246, and shall not be disclosed to

 

any other person except committee members. A person who discloses

 

information to another person in violation of this subsection is

 

guilty of a misdemeanor punishable by 1 of the following:

 

     (a) Imprisonment under the jurisdiction of the department of

 

corrections for not more than 5 years.

 

     (b) Imprisonment in a county jail for not more than 1 year or

 

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

 

     Enacting section 1. This act takes effect 90 days after the

 

date it is enacted into law.