SB 397 — ANONYMITY OF LOTTERY WINNERS

SENATE BILL 397 54TH LEGISLATURE - STATEOFNEWMEXICO- FIRST SESSION, 2019 INTRODUCED BY Pat Woods Pursuant to House Rule 24-1, this document incorporates amendments that have been adopted prior to consideration of this measure by the House.

It is a tool to show the amendments in context and is not to be used for the purpose of amendments.

h PROVIDING FOR THE ANONYMITY OF LOTTERY WINNERS;

PROVIDING g o PENALTIES.

t6 hr g e i k h r i s BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO:

h , t, SECTION 1.

Section 6-24-13 NMSA 1978 (being Laws 1995, e u g e b l e e h Chapter 155, Section 13) is amended to read:

n d d i = = o h "6-24-13.

DETERMINATION OF CONFIDENTIAL INFORMATION-- l ] b ,d i a º e APPLICABILITY OF OPEN MEETINGS ACT--CRIMINAL INVESTIGATIONS.-- r i = r t e w d m a n o A.

The authority is specifically authorized to ddetermine mwhich :information relating to the operation of the lottery is confidential.

b e d s º o t n = .212435.2 s k m e e a n e d r e l u [ A d determine which information relating to the operation of the lottery is confidential.

The names, addresses and other SJCºprotected personal identifying»SJCidentifier SJCºprotected personal identifier»SJC information of lottery winners shall be confidential and are not subject to SB 397 disclosure pursuant to the Inspection of Public Records Act.

Page 1 B.

provided that meetings or portions of h meetings devoted to discussing information deemed to be u » r confidential pursuant to Subsection A of this section are t h g e l i exempt from the provisions of that act.

h r i s C.

h , e h (1) conduct criminal background investigations t u g e b l e e , gh and credit investigations on all potential lottery retailers n d d i = = o h and all lottery vendors prior to the execution of any contract l ] b ,d i a º r with a lottery retailer or a lottery vendor;

e r = t e w d m a n o (2) supervise ticket validation and lottery ddrawings; m :

b r e t º o t n = .212435.2 s k m e - 2 - e a n e d r e l u [ A d drawings;

(4) report any suspected violations of the New Mexico Lottery Act to the appropriate district attorney, the attorney general or to [any ] a law enforcement agency having jurisdiction over the violation;

and (5) upon request, provide assistance to any district attorney, the attorney general or a law enforcement SB 397 Page 2 agency investigating a violation of the New Mexico Lottery Act.

HJCºD. "»HJC HJCºD.

As used in this section, "protected personal h identifier information" means:

g o t hr (1) all but the last four digits of a:

g e i k (a) taxpayer identification number;

h r i s (b) financial account number;

or h , t, e u g (c) driver's license number;

e b l e e h (2) all but the year of a person's date of n d d i = = o h birth;

and l ] b ,d i a º e r i = r (3) a social security number." »HJC t e w d m a n o SECTION 2.

A new section of the New Mexico Lottery Act is denacted mto :read:

b"LOTTERY eWINNERS--PROTECTED dPERSONAL sIDENTIFIER ºINFORMATION--PENALTY.-- oA. t n = .212435.2 s k m e - 3 - e a n e d r e l u [ A d enacted to read:

"[NEWThe MATERIALauthority, ]a LOTTERYlottery WINNERS--PROTECTEDcontractor, PERSONALthe HJCºhuman IDENTIFIER»HJCservices INFORMATION--PENALTY.--department, A.the taxation and revenue department or an employee of the authority, a lottery contractor, the human services department or the taxation and revenue department shall not disclose or publish the name, address or other protected personal identifier information of a person who wins a lottery game.

The authority, a lottery contractor, the human services department, the taxation and revenue department or an employee of the authority, a lottery contractor, the human services department or the taxation and revenue department shall not disclose or publish the name, address or other HJCº personal identifying protected personal identifier»HJC information of a person who wins a lottery game.

The prohibition against the disclosure or publication of the name, address or any other HJCº personal identifying protected personal identifier»HJCidentifier information of a person who wins a SB 397 Page 3 lottery game shall not apply if the person who has won a lottery game consents in writing to the disclosure or publication of that person's name, address or h other HJCº personal identifying protected personal gidentifier o t hr identifier»HJC information.

g e i k C.

The prohibition against the disclosure or h r i s publication of the name, address or any other HJCº personal h , t, e u g identifying protected personal identifier information of a e b l e e h person who wins a lottery game shall not apply to disclosure to n d d i = = o h the human services department or the taxation and revenue l ] b ,d i a º e r i = r department as required pursuant to Sections 6-24-21 and 6-24-22 t e w d m a n o NMSA 1978.

dD. m :

b e d s º o t n = .212435.2 s k m e - 4 - e a n e d r e l u [ A d D.

HJCº "»HJC HJCº F.

(2) all but the year of a person's date of SB 397 Page 4 birth;

and h g (3) a social security number." »SB HJC397 oPage t hr - 5 -4 g6 e8 i25 k h r i s h , t, e u g e b l e e h n d d i = = o h l ] b ,d i a º e r i = r t e w d m a n o d m :