<?xml version="1.0"?>
<?xml-stylesheet type="text/xsl" href="billres.xsl"?>
<!DOCTYPE bill PUBLIC "-//US Congress//DTDs/bill.dtd//EN" "bill.dtd">
<bill bill-stage="Received-in-Senate" dms-id="A1" key="G" public-private="public" stage-count="1"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>116 HR 4686 : Sami’s Law</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date></dc:date>
<dc:format>text/xml</dc:format>
<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
</dublinCore>
</metadata>
<form>
<distribution-code>II</distribution-code><congress display="yes">116th CONGRESS</congress><session display="yes">2d Session</session><legis-num display="yes">H. R. 4686</legis-num><current-chamber display="yes">IN THE SENATE OF THE UNITED STATES</current-chamber><action><action-date>July 30, 2020</action-date><action-desc>Received</action-desc></action><legis-type>AN ACT</legis-type><official-title display="yes">To require ride-hailing companies to implement an enhanced digital system to verify passengers with their authorized ride-hailing vehicles and drivers.</official-title></form><legis-body id="HC78BCB947A4348F0BDCF551293F9A4D0"><section commented="no" id="HCA68F61297FF45B7AC2C3BCD7649E8A8" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as <quote><short-title>Sami’s Law</short-title></quote>.</text></section><section id="H31E2FC0426514DCD8E45B097692F0E07"><enum>2.</enum><header>Minimum requirements for ride-hailing vehicles and ride-hailing companies</header><subsection id="HE70310D6577448AD99957FEFBD1C6D73" commented="no"><enum>(a)</enum><header>Requirements for TNC platforms</header><text display-inline="yes-display-inline">Not later than 90 days after the date of enactment of this Act, each transportation network company shall establish and implement a system and policy within the transportation network company’s TNC platform that shall make available to each passenger a digital method to verify that the driver with whom the passenger has been matched through the transportation network company’s TNC platform has been authorized by the transportation network company to accept the passenger’s trip request prior to the beginning of the trip. Such system shall include—</text><paragraph id="HDA81AE2303644351A6A51FF4D47CCBA7" commented="no"><enum>(1)</enum><subparagraph commented="no" display-inline="yes-display-inline" id="HF1C462BDBFA14AAAA3E66792BF3C2EF6"><enum>(A)</enum><text>an initial notification sent to the passenger’s personal mobile device, or otherwise communicated to the passenger, containing verifiable information specific to the TNC driver or TNC vehicle with which the passenger has been matched;</text></subparagraph><subparagraph id="H49A01307D4314A2595FC64E3E1A4354A" commented="no" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">the ability for the passenger, driver, and TNC platform to confirm the verifiable information matching the passenger to the authorized TNC driver or TNC vehicle prior to the beginning of the trip; </text></subparagraph><subparagraph id="HAC0022B87DA14482A4FFC53B48D3AEE2" commented="no" indent="up1"><enum>(C)</enum><text>a TNC platform restriction on a TNC driver from commencing a trip via the TNC platform until both the passenger and the TNC driver verify the other’s identity using the system; and</text></subparagraph><subparagraph id="H4592AAC5F3FC46A3A7BD150AE33A2E03" commented="no" indent="up1"><enum>(D)</enum><text display-inline="yes-display-inline">a way for a passenger to use a non-visual arrangement to verify the TNC driver under the system used in accordance with this subparagraph; or</text></subparagraph></paragraph><paragraph id="HDDB1BEF66FA64F08BC913E59DA4AC64F" commented="no"><enum>(2)</enum><text display-inline="yes-display-inline">as an alternative to implementing the system required under paragraph (1), a transportation network company may implement any successor technology-based system that enables verification that the driver with whom the passenger has been matched through the transportation network company’s TNC platform has been authorized by the transportation network company to accept the passenger’s trip requests received through its digital network prior to the beginning of the trip.</text></paragraph></subsection><subsection id="HEC7B724B63BE4EB2B8D6469D64733C9B"><enum>(b)</enum><header>Opt out</header><text display-inline="yes-display-inline">A transportation network company may offer a passenger an option not to use the system that the transportation network company has implemented under subsection (a). Any trip completed by a passenger who opts not to use the system shall not be a violation of this section.</text></subsection><subsection id="HD74A73B50E9E4702887448534A0EE402"><enum>(c)</enum><header>Exemptions</header><text>This section shall not apply to any trips in which—</text><paragraph id="H326A2221FDFA4C82AE3F7FCFAB7044E4"><enum>(1)</enum><text>a third party, including any third-party business, non-profit, or government entity, facilitates the trip for the individual who is transported in the TNC vehicle; or</text></paragraph><paragraph id="H77B1E6F7A13B41E5BD918D86F9506B2D"><enum>(2)</enum><text display-inline="yes-display-inline">compliance with subsection (a) is impracticable due to circumstances beyond a transportation network company’s control, including instances where a passenger’s personal mobile device has failed to operate or there is degraded, reduced, or otherwise insufficient cellular connectivity in order for the system to properly operate.</text></paragraph></subsection></section><section id="HCE7D2ADA7CA8499E843734BF626CCBE8"><enum>3.</enum><header>Successor Technology Performance Standards</header><paragraph id="H6F1A5A1DAA0B466C85A4D09EA758D31C"><enum>(1)</enum><header>Performance standards</header><text>Not later than 180 days after the establishment of the <quote>SAMI’s Law Council</quote> pursuant to section 4, such Council shall recommend to the Secretary of Transportation performance standards for the successor technology-based systems permitted under section 2(a)(2) and the Secretary shall thereafter issue performance standards consistent with the Council’s recommendations and provide a reasonable time for a TNC to comply. Such standards shall require, at a minimum, that—</text><subparagraph id="HCDEA85E6F97A4DF886E9F49E4B0C6667"><enum>(A)</enum><text display-inline="yes-display-inline">any successor technology-based system that enables the verification that the driver with whom the passenger has been matched through the TNC platform has been authorized by the transportation network company to accept the passenger’s trip request received through its TNC platform prior to the beginning of the trip;</text></subparagraph><subparagraph id="HDE1498E76A0D48B58BF85E56AF0386C1"><enum>(B)</enum><text display-inline="yes-display-inline">confirmation protocols are visually and non-visually accessible; and</text></subparagraph><subparagraph id="H80B45B831C1A4389820516816E61B107" commented="no"><enum>(C)</enum><text display-inline="yes-display-inline">a transportation network company implement a system incorporating a driver education and public awareness program related to the use of its successor technology and its required verifiable information.</text></subparagraph></paragraph><paragraph id="HA3A448A3BB6F4689AAE62B1806FBD46C"><enum>(2)</enum><header>Updating performance standards</header><text>Six months after the establishment of the performance standards required by this section, and, at a minimum, annually thereafter, the Secretary shall solicit input from the SAMI’s Law Council, established under section 4, about whether the performance standards need to be updated or expanded to incorporate new technological developments. The Secretary may amend the performance standards to account for new technological developments.</text></paragraph><paragraph id="H5E60EFBE447849B6A25CE5898295B53C"><enum>(3)</enum><header>Interim standards</header><text display-inline="yes-display-inline">Prior to the adoption of performance standards, a transportation network company may adopt and deploy any other successor technology-based system that enables a passenger to verify that the driver with whom the passenger has been matched through the transportation network company’s platform has been authorized by the transportation network company to accept the passenger’s trip requests received through its platform prior to the beginning of the trip. A successor technology-based system deployed under this subparagraph shall be considered to fulfill the requirements of section 2(a). A successor technology-based system adopted under this section shall be presumed to meet such requirements unless the Secretary determines otherwise. If the Secretary makes such a determination, a reasonable time to cure shall be provided.</text></paragraph><paragraph id="H3E876B2FBB5747D6929D42474A398AEF" commented="no"><enum>(4)</enum><header>Reports</header><text display-inline="yes-display-inline">Upon first issuing performance standards under paragraph (1), and each year thereafter, the Secretary shall transmit a report to the Committee on Transportation and Infrastructure of the House of Representatives and the Committee on Commerce of the Senate detailing the performance standards recommended by the SAMI’s Law Council, established under section 4, and issued by the Secretary under paragraph (1), including any updates to such standards and explaining the rationale for issuing such performance standards.</text></paragraph></section><section id="HE2DB020CF3C641A192610DDCB2F5E64E"><enum>4.</enum><header>Safety actions for matching and identifying ride share customers advisory council</header><subsection id="HAC8ABB6CFA254FF580A47BA7DF94D54E"><enum>(a)</enum><header>Establishment</header><text display-inline="yes-display-inline">Subject to the availability of appropriations, not later than 60 days after the date of enactment of this Act, the Secretary shall establish the Safety Actions for Matching and Identifying Ride Share Customers’ Council (hereinafter referred to as the <quote>SAMI’s Law Council</quote>), an advisory council for the purpose of developing recommended performance standards for successor technology that will protect TNC passengers and TNC drivers, as permitted under sections 2(a)(2) and authorized under section 3.</text></subsection><subsection id="H861C7AB5A2F74C61BA96A08EA104190B"><enum>(b)</enum><header>Composition of the advisory council</header><text>The advisory council shall be composed of the following members:</text><paragraph id="H9CF4C8FAAB034E34BA288461D7839A73"><enum>(1)</enum><text>The Secretary of Transportation shall designate a representative from paragraph (2), who shall serve as Council Chair.</text></paragraph><paragraph id="H98A2AE8FCDCC44BD8EE7D07A11E01995"><enum>(2)</enum><text>One representative, to be appointed by the Secretary of Transportation, from each of the following:</text><subparagraph id="HBD134A44724B4C8A88E2B5E3732183CA"><enum>(A)</enum><text>The National Highway Traffic Safety Administration.</text></subparagraph><subparagraph id="H0CC261A30E604A088F8B5BC5DD6F9D13"><enum>(B)</enum><text>The Federal Highway Administration.</text></subparagraph><subparagraph id="H5DD21EB13CF5484FB09E029AD67EB567"><enum>(C)</enum><text>The National Institute of Standards and Technology.</text></subparagraph><subparagraph id="H90A0D95554A642628A8DAD870BF62F75"><enum>(D)</enum><text>The Federal Trade Commission.</text></subparagraph><subparagraph id="H1613FA0D97A5421E894A35846417599E" commented="no"><enum>(E)</enum><text>The Federal Aviation Administration.</text></subparagraph><subparagraph id="H0AEDE3045B8745BE937F57A5A9A79029" commented="no"><enum>(F)</enum><text display-inline="yes-display-inline">An association or trade group that represents technology companies, whose membership includes at least one transportation network company.</text></subparagraph><subparagraph id="H4154E7F711B64F188E84EF223947B6C8"><enum>(G)</enum><text display-inline="yes-display-inline">An organization of and for TNC drivers and present in at least two States.</text></subparagraph></paragraph><paragraph id="HA3EF8B8FDA094B39A3E07B88C92B0D41"><enum>(3)</enum><text display-inline="yes-display-inline">Two representatives, to be appointed by the Secretary of Transportation, from each of the following:</text><subparagraph id="H846FD364A99B4DBD8386A970EA8E5388"><enum>(A)</enum><text>Transportation network companies.</text></subparagraph><subparagraph id="H90C5C3256F9246FAB23D99E6A8B75F56"><enum>(B)</enum><text>Law enforcement agencies.</text></subparagraph><subparagraph id="H0C018B934B724CC8AA2CDC556104A897"><enum>(C)</enum><text>National organizations of and for people with disabilities.</text></subparagraph><subparagraph id="H08C63741E6AD4BB9855563389F2F1BE9"><enum>(D)</enum><text>Ride-haling victims advocacy groups.</text></subparagraph></paragraph></subsection><subsection id="HD4DF0742695345759A825A98F8E40831"><enum>(c)</enum><header>Terms</header><text>Members of the Council shall serve for a term of 3 consecutive years.</text></subsection><subsection id="H71C76FC09A624D209DE92EB2E8367632"><enum>(d)</enum><header>Vacancies</header><text>Any vacancy occurring in the membership of the Council shall be filled in the same manner as the original appointment for the position being vacated. The vacancy shall not affect the power of the remaining members to execute the duties of the Council.</text></subsection><subsection id="H549E8F7674C04151BD652A1C9C6BF651"><enum>(e)</enum><header>Duties</header><text display-inline="yes-display-inline">The Council shall gather and analyze data, provide technical advice, and develop and present best practices or recommendations supported by the majority of members of the Council to the Secretary of Transportation regarding performance standards the Secretary may adopt regarding any successor technology-based system described in section 2(a)(2).</text></subsection><subsection id="H2CE09927BD5B45C08693D56C2E0F03CD"><enum>(f)</enum><header>Technical assistance</header><text>On request of the Council, the Secretary shall provide such technical assistance to the Council as the Secretary determines to be necessary to carry out the Council’s duties.</text></subsection><subsection id="H3346CF2330C6445BA2DBFDF62D5EF252"><enum>(g)</enum><header>Detail of federal employees</header><text>On the request of the Council, the Secretary may detail, with or without reimbursement, any employee of the Department of Transportation to the Council to assist the Council in carrying out its duties. The detail of any such employee shall not interrupt or otherwise affect the civil service status or privileges of the employee.</text></subsection><subsection id="H48DC63EDC2264FA7B49FF940155AD708"><enum>(h)</enum><header>Payment and expenses</header><text>Members of the Council shall serve without pay, except travel and per diem will be paid to each member for meetings called by the Secretary.</text></subsection><subsection id="HD0639F5BF63D40DD87D013B37820D7ED"><enum>(i)</enum><header>Review</header><text display-inline="yes-display-inline">Twelve years after the date of enactment of this Act, the Secretary shall review, and solicit public input, as to whether it is necessary for the Council to remain in existence. The Secretary shall thereafter have the authority to terminate the Council if the Secretary determines that the Council is no longer necessary. If the Secretary terminates the Council, the Secretary shall maintain the authority to update performance standards related to successor technology. </text></subsection></section><section id="H60B430D993E34F1D922F32F24337F479"><enum>5.</enum><header>Prohibition on sale of ride-hailing signage</header><text display-inline="no-display-inline">It shall be unlawful for any person to sell or offer for sale any signage that is designed to help a passenger identify a transportation network company vehicle and—</text><paragraph id="HA8C06185039C4391874FF38DB0FA6FFF"><enum>(1)</enum><text>contains a transportation network company’s proprietary trademark or logo, or</text></paragraph><paragraph id="H8D10802173DE4859BA0964B3E5B3D4D3"><enum>(2)</enum><text>purports to be that of a transportation network company, </text></paragraph><continuation-text continuation-text-level="subsection">unless such person is the transportation network company associated with such proprietary trademark or logo or authorized by the transportation network company to sell or offer for sale such signage. </continuation-text></section><section id="HC59C061E0A44453898A3A7EC16D8F463"><enum>6.</enum><header>Enforcement</header><subsection id="HDF5B16B001BC448A877F6A97C860B2D5"><enum>(a)</enum><header>Violations of section 2</header><text display-inline="yes-display-inline">The Secretary is authorized to issue a penalty to a transportation network company of up to $5,000 per each day of non-compliance with section 2 and a penalty of up to $20,000 per each day of non-compliance with section 2 when such non-compliance is knowing and willful. With regards to a violation relating to any successor technology-based system used by a transportation network company permitted under section 2(1)(5), the Secretary shall rely on whether such system meets the performance standards issued under section 3. </text></subsection><subsection id="H570CEA9EBBDD4569925B0BF4F51E05D3"><enum>(b)</enum><header>Violations of section 5</header><paragraph id="H85D39907C7D0481C8B27671E07A414F5"><enum>(1)</enum><header>In general</header><text>A violation of section 5 shall be treated as a violation of a rule defining an unfair or deceptive act or practice prescribed under section 18(a)(1)(B) of the Federal Trade Commission Act (<external-xref legal-doc="usc" parsable-cite="usc/15/57a">15 U.S.C. 57a(a)(1)(B)</external-xref>). The Federal Trade Commission shall enforce this Act in the same manner, by the same means, and with the same jurisdiction, powers, and duties as though all applicable terms and provisions of the Federal Trade Commission Act (<external-xref legal-doc="usc" parsable-cite="usc/15/41">15 U.S.C. 41</external-xref> et seq.) were incorporated into and made a part of this Act. Any person who violates section 5 shall be subject to the penalties and entitled to the privileges and immunities provided in the Federal Trade Commission Act (<external-xref legal-doc="usc" parsable-cite="usc/15/41">15 U.S.C. 41</external-xref> et seq.). </text></paragraph><paragraph id="H606226192A294BA0ABDF6C0A1F5026C5"><enum>(2)</enum><header>Savings clause</header><text>Nothing in this Act shall be construed to limit the authority of the Federal Trade Commission under any other provision of law.</text></paragraph></subsection></section><section id="H8DDE45F15C3147AEA7864BC5E151C157"><enum>7.</enum><header>G.A.O. study on the incidence of assault and abuse of passengers and drivers of TNC vehicles, taxicabs, and other for-hire vehicles</header><text display-inline="no-display-inline">The Comptroller General of the United States shall conduct a study on the incidence of assault and abuse perpetrated on drivers by passengers of TNC vehicles, taxicabs, and other for-hire vehicles, and on such passengers by drivers of TNC vehicles, taxicabs, and other for-hire vehicles. The Comptroller General shall submit a report to Congress not later than one year after the date of enactment of this Act. The report shall also examine—</text><paragraph id="H73B35E9D828343F2B63E0427A6EE97A5"><enum>(1)</enum><text>the nature and specifics of any background checks conducted on prospective drivers of TNC vehicles, taxicabs, and other for-hire vehicles, including any State and local laws which may require such background checks;</text></paragraph><paragraph id="H66723A98D35C47E6A0C6A053B8D062CF"><enum>(2)</enum><text>incidences where individuals who are not TNC drivers, taxicab drivers, or other for-hire vehicle drivers try to pose as TNC drivers, taxicab drivers, or other for-hire vehicle drivers;</text></paragraph><paragraph id="H968A7EED058A4D48B90EB1C350F960BD"><enum>(3)</enum><text>incidences of passengers entering the wrong vehicle, whether or not the vehicle was a TNC vehicle, taxicab, and other for-hire vehicle; and</text></paragraph><paragraph id="H22413FCFAAE542FD9F3AA8EFB9B60FEE"><enum>(4)</enum><text>efforts by transportation network companies, taxicab companies, or for-hire vehicle companies to implement additional safety measures and practices and of State and local governments requiring such measures, and the efficacy of those efforts, practices, and requirements.</text></paragraph></section><section id="H0BC84F44A3864CAF9DD5E4E53A7D6CA9"><enum>8.</enum><header>Definitions</header><text display-inline="no-display-inline">For purposes of this Act—</text><paragraph id="H6586FB4E6D804EB2B30CDDE2DA03030A"><enum>(1)</enum><text>the terms <term>non-visual</term> and <term>non-visually accessible</term>, with regards to the system required under sections 2(a)(1)(D) and 3(1)(B) mean digital content that—</text><subparagraph id="HB46C5AB76EB2477787FBF51E106BECC1"><enum>(A)</enum><text display-inline="yes-display-inline">meets the success criteria of the Web Content Accessibility Guidelines (WCAG) 2.0, Level AA, and any successor to or revision of such guidelines that has been incorporated into the Section 508 standards issued by the United States Access Board, including, to the extent applicable, the Web Accessibility Initiative - Accessible Rich Internet Applications (WAI–ARIA); or</text></subparagraph><subparagraph id="H1B1E161B38564FAD92940D807F5CC079"><enum>(B)</enum><text display-inline="yes-display-inline">allows a blind or visually impaired passenger to access the same information, and utilize the same system offered to other passengers as required under Sections 2(a)(1)(D) and 3(1)(B) in a way that provides a comparable level of privacy, independence and substantially equivalent ease of use to the passenger;</text></subparagraph></paragraph><paragraph id="HE3D78D923BCF433B9181D852F5CC48D4"><enum>(2)</enum><text>the term <term>passenger</term> means an individual who is matched with a TNC driver by using a TNC platform;</text></paragraph><paragraph id="HDD67A0D64ADD430480385526DE20807B"><enum>(3)</enum><text>the term <term>personal mobile device</term> means any mobile device that an individual uses to connect to a TNC platform;</text></paragraph><paragraph id="H8098437D19C3412F8DC41BFEC8FD75BE"><enum>(4)</enum><text>The term <term>Secretary</term> means the Secretary of Transportation;</text></paragraph><paragraph id="H8B08413D6C5744F59F6CABAA7BE5C67B"><enum>(5)</enum><text>the term <term>TNC driver</term> means an individual who contracts with a transportation network company and provides transportation services to passengers;</text></paragraph><paragraph id="HEE7D1D6C46144F1F8EE366CC21DC1B13"><enum>(6)</enum><text>the term <term>TNC platform</term> means an online-enabled application or digital network made available by a transportation network company to connect riders to TNC drivers for the purpose of providing pre-arranged transportation services;</text></paragraph><paragraph id="H87E94416C9DD4A25AD1C9FF0B734A8ED"><enum>(7)</enum><text>the term <term>TNC vehicle</term> means a vehicle owned, leased, or otherwise authorized for use by TNC driver that the TNC driver uses to provide pre-arranged transportation services, also known as a ride-hailing vehicle; and</text></paragraph><paragraph id="H49AC86C1F882448C9F655FFD42172A3D"><enum>(8)</enum><text>the term <term>transportation network company</term>—</text><subparagraph id="HE9F13B12014A4C91B41E23A5F8DDF05B"><enum>(A)</enum><text>means a corporation, partnership, sole proprietorship, or other entity, that makes available an online-enabled application or digital network to connect passengers to TNC drivers in order for the driver to transport the passenger using a vehicle owned, leased, or otherwise authorized for use by the driver to a point chosen by the passenger; and</text></subparagraph><subparagraph id="HCC59CEB023E04000AED9A58DB247D170"><enum>(B)</enum><text>does not include a shared-expense carpool or vanpool arrangement that is not intended to generate profit for the driver; and</text></subparagraph></paragraph><paragraph id="H7D78966D81E44B08984A4DC40FF53EF5"><enum>(9)</enum><text>the term <term>verifiable information</term> means data shared between a TNC platform, TNC driver, and passenger that includes a personal authentication number confirmation system, a license plate confirmation system, or a successor technology system.</text></paragraph></section><section id="HF49ABD5298C64DD5AECBB5B718F4DEAB"><enum>9.</enum><header>Determination of budgetary effects</header><text display-inline="no-display-inline">The budgetary effects of this Act, for the purpose of complying with the Statutory Pay-As-You-Go Act of 2010, shall be determined by reference to the latest statement titled <quote>Budgetary Effects of PAYGO Legislation</quote> for this Act, submitted for printing in the Congressional Record by the Chairman of the House Budget Committee, provided that such statement has been submitted prior to the vote on passage.</text></section></legis-body><attestation><attestation-group><attestation-date date="20200729" chamber="House">Passed the House of Representatives July 29, 2020.</attestation-date><attestor display="yes">Cheryl L. Johnson,</attestor><role>Clerk.</role><proxy display="yes">Gloria J. Lett,</proxy><role>Deputy Clerk.</role></attestation-group></attestation></bill> 

