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Georgia Computer System Protection Act

Enacted by the 1991 Georgia General Assembly
Effective 1 July 1991

INTRODUCTION

The "Georgia Computer Systems Protection Act" is an act enacted by the 1991 Georgia General Assembly and signed into law by the Governor effective July 1, 1991 which repealed and replaced an act having the same name enacted by the 1981 Georgia General Assembly and signed into law by the Governor effective July 1, 1981. This act establishes certain acts involving computer fraud or abuse as crimes punishable by defined fines or imprisonment or both. A modification to this Act, HB1630, was passed by the 1996 session of the Georgia General Assembly.

           AN ACT

    To amend Chapter 9 of Title 16 of the Official Code of Georgia
    Annotated, relating to crimes involving forgery and fraudulent
    practices, so as to repeal the existing "Georgia Computer
    Systems Protection Act" and enact a new "Georgia Computer
    Systems Protection Act"; to provide for legislative intent; to
    provide for definitions; to provide for criminal liability and
    penalties for the crimes of computer theft, computer trespass,
    computer invasion of privacy, computer forgery, and computer
    password disclosure; to provide for civil remedies and damages;
    to provide for venue; to provide for other related matters; to
    provide an effective date; to repeal conflicting laws; and for
    other purposes.


      BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:

    Section 1.    Chapter 9 of Title 16 of the Official Code of
      Georgia Annotated, relating to crimes involving
      forgery and fraudulent practices, is amended by
      repealing in its entirety Article 6, the
      "Georgia Computer Systems Protection Act," and
      inserting in its place a new Article 6 to read
      as follows:

          "ARTICLE 6

    16-9-90.    This article may be cited as the 'Georgia Computer
        Systems Protection Act.'

    16-9-91.    The General Assembly finds that:

     (1)  Computer related crime is a growing problem in
      the government and in the private sector;

     (2)  Such crime occurs at great cost to the public,
      since losses for each incident of computer crime
      tend to be far greater than the losses
      associated with each incident of other white
      collar crime;

     (3)  The opportunities for computer related crimes in
      state programs, and in other entities which
      operate within the state, through the
      introduction of fraudulent records into a
      computer system, unauthorized use of computer
      facilities, alteration or destruction of
      computerized information files, and stealing of
      financial instruments, data, or other assets are
      great;

     (4)  Computer related crime operations have a direct
      effect on state commerce;

     (5)  Liability for computer crimes should be imposed
      on all persons, as that term is defined in this
      title; and

     (6)  The prosecution of persons engaged in computer
      related crime is difficult under previously
      existing Georgia criminal statutes.


    16-9-92.    As used in this article, the term:

     (1)  'Computer' means an electronic, magnetic,
      optical, electrochemical, or other high-speed
      data processing device or system performing
      computer operations with or on data and includes
      any data storage facility or communications
      facility directly related to or operating in
      conjunction with such device; but such term does
      not include an automated typewriter or
      typesetter, portable hand-held calculator,
      household appliance, or other similar device
      that is not used to communicate with or to
      manipulate any other computer.

     (2)  'Computer network' means a set of related,
      remotely connected computers and any
      communications facilities with the function and
      purpose of transmitting data among them through
      the communications facilities.

     (3)  'Computer operation' means computing,
      classifying, transmitting, receiving,
      retrieving, originating, switching, storing,
      displaying, manifesting, measuring, detecting,
      recording, reproducing, handling, or utilizing
      any form of data for business, scientific,
      control, or other purposes.

     (4)  'Computer program' means one or more statements
      or instructions composed and structured in a
      form acceptable to a computer that, when
      executed by a computer in actual or modified
      form, cause the computer to perform one or more
      computer operations. The term 'computer program'
      shall include all associated procedures and
      documentation, whether or not such procedures
      and documentation are in human readable form.

     (5)  'Data' includes any representation of
      information, intelligence, or data in any fixed
      medium, including documentation, computer
      printouts, magnetic storage media, punched
      cards, storage in a computer, or transmission by
      a computer network.

     (6)  'Financial instruments' includes any check,
      draft, money order, note, certificate of
      deposit, letter of credit, bill of exchange,
      credit or debit card, transaction-authorizing
      mechanism or marketable security, or any
      computer representation thereof.

     (7)  'Property' includes computers, computer
      networks, computer programs, data, financial
      instruments, and services.

     (8)  'Services' includes computer time or services or
      data processing services.

     (9)  'Use' includes causing or attempting to cause:

      (A)   A computer or computer network to perform
        or to stop performing computer operations;

      (B)   The obstruction, interruption, malfunction,
        or denial of the use of a computer,
        computer network, computer program, or
        data; or

      (C)   A person to put false information into a
        computer.

        (10)  'Victim expenditure' means any expenditure
      reasonably and necessarily incurred by the owner
      to verify that a computer, computer network,
      computer program, or data was or was not
      altered, deleted, damaged, or destroyed by
      unauthorized use.

        (11)  'Without authority' includes the use of a
      computer or computer network in a manner that
      exceeds any right or permission granted by the
      owner of the computer or computer network.

    16-9-93.    (a)   Computer Theft.  Any person who uses a computer
      or computer network with knowledge that such use
      is without authority and with the intention of:

      (1)   Taking or appropriating any property of
        another, whether or not with the intention
        of depriving the owner of possession;

      (2)   Obtaining property by any deceitful means
        or artful practice; or

      (3)   Converting property to such person's use in
        violation of an agreement or other known
        legal obligation to make a specified
        application or disposition of such property

      shall be guilty of the crime of computer theft.

        (b)   Computer Trespass.  Any person who uses a
      computer or computer network with knowledge that
      such use is without authority and with the
      intention of:

      (1)   Deleting or in any way removing, either
        temporarily or permanently, any computer
        program or data from a computer or computer
        network;

      (2)   Obstructing, interrupting, or in any way
        interfering with the use of a computer
        program or data; or

      (3)   Altering, damaging, or in any way causing
        the malfunction of a computer, computer
        network, or computer program, regardless of
        how long the alteration, damage, or
        malfunction persists

      shall be guilty of the crime of computer
      trespass.

        (c)   Computer Invasion of Privacy.  Any person who
      uses a computer or computer network with the
      intention of examining any employment, medical,
      salary, credit, or any other financial or
      personal data relating to any other person with
      knowledge that such examination is without
      authority shall be guilty of the crime of
      computer invasion of privacy.

        (d)   Computer Forgery.  Any person who creates,
      alters, or deletes any data contained in any
      computer or computer network, who, if such
      person had created, altered, or deleted a
      tangible document or instrument would have
      committed forgery under Article 1 of this
      chapter, shall be guilty of the crime of
      computer forgery. The absence of a tangible
      writing directly created or altered by the
      offender shall not be a defense to the crime of
      computer forgery if a creation, alteration, or
      deletion of data was involved in lieu of a
      tangible document or instrument.

        (e)   Computer Password Disclosure.  Any person who
      discloses a number, code, password, or other

      means of access to a computer or computer
      network knowing that such disclosure is without
      authority and which results in damages
      (including the fair market value of any services
      used and victim expenditure) to the owner of the
      computer or computer network in excess of
      $500.00 shall be guilty of the crime of computer
      password disclosure.

        (f)   Article not Exclusive.  The provisions of this
      article shall not be construed to preclude the
      applicability of any other law which presently
      applies or may in the future apply to any
      transaction or course of conduct which violates
      this article.

        (g)   Civil Relief; Damages.

      (1)   Any person whose property or person is
        insured by reason of a violation of any
        provision of this article may sue therefor
        and recover for any damages sustained and
        the costs of suit.  Without limiting the
        generality of the term, 'damages' shall
        include loss of profits and victim
        expenditure.

      (2)   At the request of any party to an action
        brought pursuant to this Code section, the
        court shall by reasonable means conduct all
        legal proceedings in such a way as to
        protect the secrecy and security of any
        computer, computer network, data, or
        computer program involved in order to
        prevent possible recurrence of the same or
        a similar act by another person and to
        protect any trade secrets of any party.

      (3)   The provisions of this article shall not be
        construed to limit any person's right to
        pursue any additional civil remedy
        otherwise allowed by law.

      (4)   A civil action under, this Code section
        must be brought within four years after the
        violation is discovered or by exercise of
        reasonable diligence should have been
        discovered.  For purposes of this article,

        a continuing violation of any one
        subsection of this Code section by any
        person constitutes a single violation by
        such person.

        (h)   Criminal Penalties.

      (1)   Any person convicted of the crime of
        computer theft, computer trespass, computer
        invasion of privacy, or computer forgery
        shall be fined not more than $50,000.00
        or imprisoned not more than 15 years, or
        both.

      (2)   Any person convicted of computer password
        disclosure shall be fined not more than
        $5,000.00 or incarcerated for a period not
        to exceed one year, or both.

    16-9-94.    For the purpose of venue under this article, any
       violation of this article shall be considered to have
       been committed:

        (1)   In the county of the principal place of business
      in this state of the owner of a computer,
      computer network, or any part thereof; and,

        (2)   In any county in which any person alleged to
      have violated any provision of this article had
      control or possession of any proceeds of the
      violation or of any books, records, documents,
      or property which were used in furtherance of
      the violation; and,

        (3)   In any county in which any act was performed in
      furtherance of any transaction which violated
      this article; and,

        (4)   In any county from which, to which, or through
      which any use of a computer or computer network
      was made, whether by wires, electro-magnetic
      waves, microwaves, or any other means of
      communication."


    Section 2.    This Act shall become effective on July 1, 1991.


    Section 3. All laws and parts of laws in conflict with this
      Act are repealed.

HB1630, an amendment to this act

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