Law / United States / Virginia

Virginia Pen Register and Trap and Trace Device Prohibition

Va. Code 19.2-70.1

In force.

A device storage and tracking consent rule binding public and private bodies.

Criminal exposure
Yes
Private right of action
No
Criminal exposure note
Any person who knowingly violates this section is guilty of a Class 1 misdemeanor.
Enforcement body
Criminal prosecution by the Commonwealth; the section states no civil action of its own.
Obligation class
Prohibition

As of .

What it requires

  • Do not install or use a pen register or a trap and trace device (a device or process that records dialing, routing, addressing or signaling information of a wire or electronic communication, excluding its contents) without first obtaining a court order under section 19.2-70.2; a device a provider or customer uses for billing, or for cost accounting in the ordinary course of business, is not a pen register.
  • A provider of electronic or wire communication service may use such a device without a court order to operate, maintain, test or protect its service, its rights or property or its users, to record that a communication was initiated or completed to protect against fraudulent, unlawful or abusive use, or with the consent of the service's user; these exceptions belong to the provider, not to any other person who might use such a device.

What this law does

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Research summary

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No person may install or use a pen register or a trap and trace device without first obtaining a court order under section 19.2-70.2.

A pen register is a device or process that records or decodes dialing, routing, addressing or signaling information transmitted by an instrument from which a wire or electronic communication is transmitted, and a trap and trace device is one that captures the incoming impulses identifying the originating number or other dialing, routing, addressing or signaling information; neither term reaches the contents of a communication.

A pen register does not include a device or process a provider or customer of a wire or electronic communication service uses for billing, or recording incident to billing, for the provider's communications services, or one a provider or customer of a wire communication service uses for cost accounting or similar purposes in the ordinary course of its business.

A court order is not required for a provider of electronic or wire communication service to use such a device in operating, maintaining and testing its service or protecting its rights or property or its users from abuse or unlawful use of the service, to record that a communication was initiated or completed to protect itself, another provider or a user from fraudulent, unlawful or abusive use of the service, or where the consent of the user of that service has been obtained.

All three exceptions, the user-consent one included, are exceptions for a provider; the section has none for anyone else. A knowing violation is a Class 1 misdemeanor, and the section states no civil action of its own.

When LexLint raises it

When your app profile says your app tracks devices.

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