Bill > HB403

This bill establishes the Alabama Criminal Enterprise Database (the Database) through the Alabama State Law Enforcement Agency (ALEA), creating a comprehensive statewide system for collecting and managing criminal intelligence information. The bill defines several key terms, including "criminal enterprise" (a group of three or more persons engaging in a pattern of criminal activity) and "criminal enterprise member" (an individual meeting at least three specific criteria, such as admitting membership, adopting specific dress or hand signs, or associating with known members). The Database will allow criminal justice agencies to submit information about individuals suspected of criminal conduct, with strict confidentiality and access restrictions. Only authorized criminal justice agency personnel may access the Database for legitimate law enforcement purposes, and the information cannot be used as evidence in legal proceedings except under specific constitutional or court-ordered circumstances. The Secretary of ALEA will develop rules for database submission, use, and potential penalties for rule violations, and the system must comply with federal intelligence system operating policies. The Database is designed to help law enforcement track and understand criminal enterprise activities while maintaining strict privacy and legal protections. The bill will become effective on June 1, 2025.

Justice, Military Affairs and Security

https://alison.legislature.state.al.us/bill-search