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<section article="ggp" article_name="General Provisions" number="4-501" title_number="4" title_name="Public Information Act" subtitle_number="5" subtitle_name="Miscellaneous Provisions">
  <level label="a">
    <text>In this section, “personal record” means a public record that names or, with reasonable certainty, otherwise identifies an individual by an identifying factor such as:</text>
    <level label="1">
      <text>an address;</text>
    </level>
    <level label="2">
      <text>a description;</text>
    </level>
    <level label="3">
      <text>a fingerprint or voice print;</text>
    </level>
    <level label="4">
      <text>a number; or</text>
    </level>
    <level label="5">
      <text>a picture.</text>
    </level>
  </level>
  <level label="b">
    <level label="1">
      <text>Personal records may not be created unless the need for the information has been clearly established by the unit collecting the records.</text>
    </level>
    <level label="2">
      <text>Personal information collected for personal records:</text>
      <level label="i">
        <text>shall be appropriate and relevant to the legitimate government purpose for which it is collected;</text>
      </level>
      <level label="ii">
        <text>shall be limited to the minimum amount of personal information necessary to accomplish the legitimate government purpose for which it was collected;</text>
      </level>
      <level label="iii">
        <text>shall be accurate and current to the greatest extent practicable;</text>
      </level>
      <level label="iv">
        <text>shall not be retained for longer than is reasonably necessary to fulfill the legitimate government purpose for which it was collected;</text>
      </level>
      <level label="v">
        <text>in accordance with the unit’s retention schedule or as allowed by law, shall be securely deleted or de–identified when no longer needed to fulfill the legitimate government purpose for which it was collected; and</text>
      </level>
      <level label="vi">
        <text>may not be obtained by fraudulent means.</text>
      </level>
    </level>
  </level>
  <level label="c">
    <level label="1">
      <text>This subsection applies only to units of the State.</text>
    </level>
    <level label="2">
      <text>Except as otherwise provided by law, an official custodian who keeps personal records shall collect, to the greatest extent practicable, personal information from the person in interest.</text>
    </level>
    <level label="3">
      <text>An official custodian who requests personal information for personal records shall provide the following information to each person in interest from whom personal information is collected:</text>
      <level label="i">
        <text>the legitimate government purpose for which the personal information is collected;</text>
      </level>
      <level label="ii">
        <text>any specific consequences to the person for refusal to provide the personal information;</text>
      </level>
      <level label="iii">
        <text>the person’s right to inspect, amend, or correct personal records, if any;</text>
      </level>
      <level label="iv">
        <text>whether the personal information is generally available for public inspection; and</text>
      </level>
      <level label="v">
        <text>whether the personal information is made available or transferred to or shared with any entity other than the official custodian.</text>
      </level>
    </level>
    <level label="4">
      <level label="i">
        <text>Each unit of the State shall post a privacy notice and its privacy policies on the collection of personal information, including the policies specified in this subsection, on its Internet website.</text>
      </level>
      <level label="ii">
        <text>The privacy notice and privacy policies posted under subparagraph (i) of this paragraph shall be consistent with the guidelines, standards, and policies issued by the Department of Information Technology under § 3.5–319 of the State Finance and Procurement Article.</text>
      </level>
    </level>
    <level label="5">
      <text>The following personal records are exempt from the requirements of this subsection:</text>
      <level label="i">
        <text>information concerning the enforcement of criminal laws or the administration of the penal system;</text>
      </level>
      <level label="ii">
        <text>information contained in investigative materials kept for the purpose of investigating a specific violation of State law and maintained by a State agency whose principal function may be other than law enforcement;</text>
      </level>
      <level label="iii">
        <text>information contained in public records that are accepted by the State Archivist for deposit in the Maryland Hall of Records;</text>
      </level>
      <level label="iv">
        <text>information gathered as part of formal research projects previously reviewed and approved by federally mandated institutional review boards;</text>
      </level>
      <level label="v">
        <text>information contained in application or renewal materials relating to the licensing, registration, or certification of an individual for an occupation or profession; and</text>
      </level>
      <level label="vi">
        <text>any other personal records exempted by regulations adopted by the Secretary of Budget and Management, based on the recommendation of the Secretary of Information Technology.</text>
      </level>
    </level>
  </level>
  <level label="d">
    <level label="1">
      <text>This subsection does not apply to:</text>
      <level label="i">
        <text>a unit in the Legislative Branch of the State government;</text>
      </level>
      <level label="ii">
        <text>a unit in the Judicial Branch of the State government; or</text>
      </level>
      <level label="iii">
        <text>a board of license commissioners.</text>
      </level>
    </level>
    <level label="2">
      <text>If a unit or an instrumentality of the State keeps personal records, the unit or instrumentality shall submit an annual report to the Secretary of General Services.</text>
    </level>
    <level label="3">
      <text>An annual report shall state:</text>
      <level label="i">
        <text>the name of the unit or instrumentality;</text>
      </level>
      <level label="ii">
        <text>for each set of personal records:</text>
        <level label="1">
          <text>the name of the set;</text>
        </level>
        <level label="2">
          <text>the location of the set; and</text>
        </level>
        <level label="3">
          <text>if a subunit keeps the set, the name of the subunit;</text>
        </level>
      </level>
      <level label="iii">
        <text>for each set of personal records that has not been previously reported:</text>
        <level label="1">
          <text>the category of individuals to whom the set applies;</text>
        </level>
        <level label="2">
          <text>a brief description of the types of information that the set contains;</text>
        </level>
        <level label="3">
          <text>the major uses and purposes of the information;</text>
        </level>
        <level label="4">
          <text>by category, the source of information for the set; and</text>
        </level>
        <level label="5">
          <text>the policies and procedures of the unit or instrumentality as to:</text>
        </level>
        <level label="A">
          <text>access and challenges to the personal record by the person in interest; and</text>
        </level>
        <level label="B">
          <text>storage, retrieval, retention, disposal, and security, including controls on access; and</text>
        </level>
      </level>
      <level label="iv">
        <text>for each set of personal records that has been disposed of or changed significantly since the unit or instrumentality last submitted a report, the information required under item (iii) of this paragraph.</text>
      </level>
    </level>
    <level label="4">
      <text>A unit or an instrumentality that has two or more sets of personal records may combine the personal records in the report only if the character of the personal records is highly similar.</text>
    </level>
    <level label="5">
      <text>The Secretary of General Services shall adopt regulations that govern the form and method of reporting under this subsection.</text>
    </level>
    <level label="6">
      <text>The annual report shall be available for public inspection.</text>
    </level>
  </level>
  <level label="e">
    <text>The official custodian may allow inspection of personal records for which inspection otherwise is not authorized by a person who is engaged in a research project if:</text>
    <level label="1">
      <text>the researcher submits to the official custodian a written request that:</text>
      <level label="i">
        <text>describes the purpose of the research project;</text>
      </level>
      <level label="ii">
        <text>describes the intent, if any, to publish the findings;</text>
      </level>
      <level label="iii">
        <text>describes the nature of the requested personal records;</text>
      </level>
      <level label="iv">
        <text>describes the safeguards that the researcher would take to protect the identity of the persons in interest; and</text>
      </level>
      <level label="v">
        <text>states that persons in interest will not be contacted unless the official custodian approves and monitors the contact;</text>
      </level>
    </level>
    <level label="2">
      <text>the official custodian is satisfied that the proposed safeguards will prevent the disclosure of the identity of persons in interest; and</text>
    </level>
    <level label="3">
      <text>the researcher makes an agreement with the unit or instrumentality that:</text>
      <level label="i">
        <text>defines the scope of the research project;</text>
      </level>
      <level label="ii">
        <text>sets out the safeguards for protecting the identity of the persons in interest; and</text>
      </level>
      <level label="iii">
        <text>states that a breach of any condition of the agreement is a breach of contract.</text>
      </level>
    </level>
  </level>
</section>
