The bill amends Section 13A-6-260 of the Code of Alabama 1975 to provide clearer definitions related to criminal enterprises, including the addition of terms such as "ALEA" (Alabama State Law Enforcement Agency), "Criminal Justice Agency," and "Database" (Alabama Criminal Enterprise Database). It also revises the criteria for identifying a "Criminal Enterprise Member" and introduces a new section, 13A-6-264, which mandates the establishment of the Alabama Criminal Enterprise Database. This database will be managed by ALEA and will serve as a statewide inter-jurisdictional criminal intelligence system, allowing criminal justice agencies to submit and access information relevant to suspected criminal activities.

The bill outlines the conditions under which database information can be accessed, emphasizing its confidentiality and restricting public disclosure. It also stipulates that the information cannot be used as evidence in legal proceedings, except under specific circumstances. The Secretary of ALEA is tasked with adopting rules for the submission and use of database information, including the imposition of civil penalties for violations. The act is set to take effect on June 1, 2025.

Statutes affected:
Introduced: 13A-6-264, 13A-6-260
Engrossed: 13A-6-264, 13A-6-260