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<subtitle article="gps" title_number="3" subtitle_number="7" title_name="Law Enforcement" subtitle_name="Freedom of Association and Assembly Protection Act">
  <section article="gps" article_name="Public Safety" number="3-701" title_number="3" title_name="Law Enforcement" subtitle_number="7" subtitle_name="Freedom of Association and Assembly Protection Act">
    <level label="a">
      <level label="1">
        <text>In this section the following words have the meanings indicated.</text>
      </level>
      <level label="2">
        <text>“Chief” means the head of a law enforcement agency.</text>
      </level>
      <level label="3">
        <level label="i">
          <text>“Covert investigation” means an infiltration of or attempt to infiltrate a group or organization in a manner that conceals the identity of the law enforcement agency or the identity of an officer or agent of the law enforcement agency.</text>
        </level>
        <level label="ii">
          <text>“Covert investigation” does not include the use of plainclothes officers or employees for crowd control and public safety purposes at public events.</text>
        </level>
      </level>
      <level label="4">
        <text>“Department” means the Department of State Police.</text>
      </level>
      <level label="5">
        <text>“First Amendment activities” means:</text>
        <level label="i">
          <text>activities involving constitutionally protected speech or association; or</text>
        </level>
        <level label="ii">
          <text>conduct related to freedom of speech, free exercise of religion, freedom of the press, the right to assemble, or the right to petition the government.</text>
        </level>
      </level>
      <level label="6">
        <text>“Law enforcement agency” means a police or sheriff’s department of the State, a county, a municipal corporation, or a public or private institution of higher education.</text>
      </level>
      <level label="7">
        <text>“Legitimate law enforcement objective” means the detection, investigation, deterrence, or prevention of crime, or the apprehension and prosecution of a suspected criminal.</text>
      </level>
    </level>
    <level label="b">
      <level label="1">
        <text>This section establishes the responsibilities of a law enforcement agency relating to investigations affecting First Amendment activities and the rights of persons, groups, and organizations engaged in First Amendment activities.</text>
      </level>
      <level label="2">
        <text>This section does not apply to investigations that do not involve First Amendment activities.</text>
      </level>
    </level>
    <level label="c">
      <level label="1">
        <text>A law enforcement agency may not conduct a covert investigation of a person, a group, or an organization engaged in First Amendment activities unless the chief or the chief’s designee makes a written finding in advance or as soon as is practicable afterwards that the covert investigation is justified because:</text>
        <level label="i">
          <text>it is based on a reasonable, articulable suspicion that the person, group, or organization is planning or engaged in criminal activity; and</text>
        </level>
        <level label="ii">
          <text>a less intrusive method of investigation is not likely to yield satisfactory results.</text>
        </level>
      </level>
      <level label="2">
        <text>Membership or participation in a group or organization engaged in First Amendment activities does not alone establish reasonable, articulable suspicion of criminal activity.</text>
      </level>
    </level>
    <level label="d">
      <text>A law enforcement agency shall:</text>
      <level label="1">
        <text>conduct all investigations involving First Amendment activities for a legitimate law enforcement objective; and</text>
      </level>
      <level label="2">
        <text>in the process of conducting an investigation, safeguard the constitutional rights and liberties of all persons.</text>
      </level>
    </level>
    <level label="e">
      <text>A law enforcement agency may not investigate, prosecute, disrupt, interfere with, harass, or discriminate against a person engaged in a First Amendment activity for the purpose of punishing, retaliating, preventing, or hindering the person from exercising constitutional rights.</text>
    </level>
    <level label="f">
      <text>An investigation involving First Amendment activities shall be terminated when logical leads have been exhausted or no legitimate law enforcement objective justifies the continuance of the investigation.</text>
    </level>
    <level label="g">
      <text>A law enforcement agency may not collect or maintain information solely about the political beliefs, ideologies, and associations of a person, group, or organization if:</text>
      <level label="1">
        <text>the information is not relevant to a criminal investigation; or</text>
      </level>
      <level label="2">
        <text>the law enforcement agency does not have a reasonable articulable suspicion that the person, group, or organization advocates, supports, or encourages the violation of any federal, State, or local criminal law that prohibits acts of terrorism, racketeering activity, as defined in 18 U.S.C. § 1961, violence, extortion, destruction of property, intimidation, harassment, obstruction of justice, or fraud.</text>
      </level>
    </level>
    <level label="h">
      <text>Information maintained in a criminal intelligence file shall be evaluated for the reliability of the source of the information and the validity and accuracy of the information.</text>
    </level>
    <level label="i">
      <level label="1">
        <text>A law enforcement agency shall classify accurately intelligence information in its databases to reflect properly the purpose for which the information is collected.</text>
      </level>
      <level label="2">
        <text>When a law enforcement agency lists in a database a specific crime for which a person, a group, or an organization is under suspicion, the law enforcement agency shall ensure that the classification is accurate based on the information available to the law enforcement agency at the time.</text>
      </level>
    </level>
    <level label="j">
      <level label="1">
        <text>Information gathered and maintained by a law enforcement agency for intelligence purposes may be disseminated only to appropriate persons for legitimate law enforcement objectives in accordance with the law governing the release of police records and with procedures established by the law enforcement agency.</text>
      </level>
      <level label="2">
        <text>This subsection may not be interpreted to diminish the rights of a person requesting information under the Maryland Public Information Act.</text>
      </level>
    </level>
    <level label="k">
      <text>A law enforcement agency knowingly may not include in any criminal intelligence file information that has been obtained in violation of this section.</text>
    </level>
    <level label="l">
      <text>On or before January 1, 2010, the Department shall adopt regulations governing:</text>
      <level label="1">
        <text>the conduct by the Department of covert investigations of persons, groups, or organizations engaged in First Amendment activities; and</text>
      </level>
      <level label="2">
        <text>each departmental collection, dissemination, retention, database inclusion, purging, and auditing of intelligence information relating to persons, groups, or organizations engaged in First Amendment activities.</text>
      </level>
    </level>
    <level label="m">
      <text>On or before January 1, 2010, each law enforcement agency other than the Department shall adopt a written, publicly available policy governing:</text>
      <level label="1">
        <text>the conduct by the agency of covert investigations of persons, groups, or organizations engaged in First Amendment activities; and</text>
      </level>
      <level label="2">
        <text>each agency collection, dissemination, retention, database inclusion, purging, and auditing of intelligence information relating to persons, groups, or organizations engaged in First Amendment activities.</text>
      </level>
    </level>
  </section>
</subtitle>