S T A T E O F N E W Y O R K
________________________________________________________________________
1204
2017-2018 Regular Sessions
I N S E N A T E
January 6, 2017
___________
Introduced by Sen. CARLUCCI -- read twice and ordered printed, and when
printed to be committed to the Committee on Investigations and Govern-
ment Operations
AN ACT to amend the public officers law and the public service law, in
relation to trade secrets
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Paragraph (d) of subdivision 2 of section 87 of the public
officers law, as amended by chapter 289 of the laws of 1990, is amended
to read as follows:
(d) are trade secrets or are submitted to an agency by a commercial
enterprise or derived from information obtained from a commercial enter-
prise and which if disclosed would cause substantial injury to the
competitive position of the subject enterprise; FOR THE PURPOSES OF THIS
SECTION, THE TERM "TRADE SECRETS" SHALL MEAN ANY FORMULA, PATTERN,
DEVICE OR COMPILATION OF INFORMATION WHICH IS USED IN A COMMERCIAL
ENTERPRISE, AND WHICH PROVIDES AN OPPORTUNITY TO OBTAIN AN ADVANTAGE
OVER COMPETITORS WHO DO NOT KNOW OR HAVE ACCESS TO IT;
§ 2. The public service law is amended by adding a new section 114-b
to read as follows:
§ 114-B. RECORDS CONTAINING TRADE SECRETS OR CONFIDENTIAL COMMERCIAL
INFORMATION. 1. ANY INFORMATION FILED WITH THE COMMISSION BY A PUBLIC
UTILITY COMPANY IN CONNECTION WITH ANY PROCEEDING RELATING TO ANY RATE
OR CHARGE TO BE IMPOSED ON CUSTOMERS SHALL BE PRESUMED TO BE SUBJECT TO
PUBLIC DISCLOSURE IN ACCORDANCE WITH ARTICLE SIX OF THE PUBLIC OFFICERS
LAW.
2. (A) ANY PUBLIC UTILITY COMPANY SUBMITTING RECORDS IN CONNECTION
WITH ANY PROCEEDING RELATING TO ANY RATE OR CHARGE IMPOSED ON CUSTOMERS
REQUESTING TRADE SECRET OR CONFIDENTIAL COMMERCIAL STATUS FOR ALL OR A
PORTION OF THE INFORMATION CONTAINED THEREIN SHALL SUBMIT SUCH RECORDS
TO THE DEPARTMENT AND SHALL CLEARLY IDENTIFY THE RECORDS OR PORTIONS
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD01946-01-7
S. 1204 2
THEREOF CONSIDERED TO BE CONFIDENTIAL. WHERE THE REQUEST ITSELF CONTAINS
INFORMATION WHICH IF DISCLOSED WOULD DEFEAT THE PURPOSE FOR WHICH THE
EXCEPTION IS SOUGHT, SUCH INFORMATION SHALL ALSO BE EXCEPTED FROM
DISCLOSURE UNTIL A FINAL DETERMINATION ON THE REQUEST IS MADE.
(B) A PUBLIC UTILITY COMPANY SEEKING TO EXEMPT INFORMATION FROM
DISCLOSURE PURSUANT TO PARAGRAPH (D) OF SUBDIVISION TWO OF SECTION
EIGHTY-SEVEN OF THE PUBLIC OFFICERS LAW SHALL SUBMIT SUCH REQUEST TO THE
DEPARTMENT IN WRITING AND SHALL, IN ALL CASES, PRESENT SPECIFIC, PERSUA-
SIVE EVIDENCE THAT DISCLOSURE WILL CAUSE IT TO SUFFER A COMPETITIVE
INJURY. FACTORS TO BE CONSIDERS INCLUDE, BUT ARE NOT LIMITED TO:
(I) THE EXTENT TO WHICH THE DISCLOSURE CAN BE DEMONSTRATED TO CAUSE
UNFAIR ECONOMIC OR COMPETITIVE DAMAGE TO THE PUBLIC UTILITY COMPANY;
(II) THE EXTENT TO WHICH THE INFORMATION IS KNOWN BY OTHERS AND CAN
INVOLVE SIMILAR ACTIVITIES;
(III) THE DEMONSTRATED WORTH OR VALUE OF THE INFORMATION TO THE PUBLIC
UTILITY COMPANY;
(IV) THE DEGREE OF DIFFICULTY AND COST OF DEVELOPING THE INFORMATION;
(V) THE EASE OR DIFFICULTY ASSOCIATED WITH OBTAINING OR DUPLICATING
THE INFORMATION BY OTHERS WITHOUT THE PUBLIC UTILITY COMPANY'S CONSENT;
AND
(VI) OTHER PROVISIONS OF STATUTE OR REGULATION SPECIFICALLY EXEMPTING
THE INFORMATION FROM DISCLOSURE.
3. INFORMATION SUBMITTED AS PROVIDED IN THIS SECTION SHALL BE EXEMPTED
FROM DISCLOSURE AND BE MAINTAINED APART BY THE DEPARTMENT FROM ALL OTHER
RECORDS UNTIL FIFTEEN DAYS AFTER THE ENTITLEMENT TO SUCH EXEMPTION HAS
BEEN FINALLY DETERMINED OR SUCH FURTHER TIME AS ORDERED BY A COURT OF
COMPETENT JURISDICTION.
4. THE PUBLIC UTILITY COMPANY REQUESTING EXEMPTION FROM DISCLOSURE
PURSUANT TO THIS SECTION SHALL IN ALL PROCEEDINGS HAVE THE BURDEN OF
PROVING ENTITLEMENT TO THE EXEMPTION.
5. FAILURE TO IDENTIFY TRADE SECRET OR CONFIDENTIAL COMMERCIAL INFOR-
MATION AT THE TIME OF SUBMISSION MAY MAKE THE INFORMATION ACCESSIBLE TO
OTHERS WITHOUT NOTICE TO THE PUBLIC UTILITY COMPANY UNLESS A SPECIFIC
EXEMPTION FROM DISCLOSURE BY OTHER STATUTES OR REGULATIONS PERTAINS TO
THE INFORMATION.
§ 3. This act shall take effect on the one hundred eightieth day after
it shall have become a law.