BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 362
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          SENATE THIRD READING
          SB 362 (Simitian)
          As Amended June 27, 2007
          Majority vote 

           SENATE VOTE  :25-11  
           
           JUDICIARY           10-0                                        
           
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          |Ayes:|Jones, Berryhill, Duvall, |     |                          |
          |     |Evans, Berg, Keene,       |     |                          |
          |     |Krekorian, Laird, Levine, |     |                          |
          |     |Lieber                    |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :  Prohibits a person from requiring, coercing, or  
          compelling another person to undergo a subcutaneous (under the  
          skin) implant of an identification device that transmits  
          personal information.  Specifically,  this bill  :   

          1)Provides that a person shall not require, coerce, or compel  
            any other individual to undergo the subcutaneous implanting of  
            an identification device.  Defines "require, coerce, or  
            compel" to include physical violence, threat, intimidation,  
            retaliation, the conditioning of any private or public benefit  
            or care on consent to implantation, including employment,  
            promotion, or employment benefit, or by any means that causes  
            a reasonable person of ordinary susceptibilities to acquiesce  
            to implantation when he/she would not otherwise do so.
              
          2)Defines an "identification device" as any item, device,  
            application, or product that is passively or actively capable  
            of transmitting personal information, including, but not  
            limited to, devices using radio frequency technology. 

          3)Provides that any person who violates the above provision may  
            be assessed an initial civil penalty of up to $10,000 and  
            $1,000 for each day that the implant remains in place.   
            Provides further that a person who is implanted with a  
            subcutaneous device in violation of this bill may, subject to  
            appropriate statute of limitations, bring a civil action for  
            actual damages, compensatory damages, punitive damages,  








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            injunctive relief, or any appropriate combination thereof. 

          4)Provides that this bill shall not in any way modify existing  
            statutory or case law regarding the rights of parents or  
            guardians, the rights of children or minors, or the rights of  
            dependent adults.

           FISCAL EFFECT  :  None

           COMMENTS  :  This bill is one of several bills introduced by this  
          author that seek to prohibit, limit, or regulate the use of  
          radio frequency identification devices (RFIDs) technology in  
          various contexts.  This bill would prohibit any person from  
          requiring, coercing, or compelling any other person to undergo a  
          subcutaneous implant of any device that transmits that person's  
          personal information remotely.  Although the language of this  
          bill specifically references RFIDs, it is apparently meant to  
          apply to the implantation of any device that transmits personal  
          information, whether by radio waves or otherwise. 

          According to author, this bill is needed because subcutaneous  
          "RFID-enabled identification devices have been developed and are  
          being marketed in the U.S. and abroad."  One company, VeriChip  
          Corporation, has already received approval from the United  
          States Food and Drug Administration (FDA) for human use (such  
          devices can already be implanted in pets).  Even VeriChip, as  
          the author points out, has indicated its general support for  
          measures that will prevent the forced implantation of such  
          technology in human beings.   

          This bill would provide that no person may "require, coerce, or  
          compel" another person to undergo a subcutaneous implant of an  
          RFID or any other identification device that transmits personal  
          information.  This bill defines "require, coerce, or compel" to  
          mean not only using physical force, but also using other forms  
          of intimidation or coercion, such as making acquiescence to an  
          implant a condition of employment or some private or public  
          benefit.  In short, this bill prohibits using any means that  
          would cause a reasonable person of ordinary sensibilities to  
          consent to an implantation when he/she would not do so  
          otherwise.  

          Despite the jargon-laden language sometimes used by both  
          proponents and opponents, the basic outline of how RFIDs and  








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          related technologies work is fairly easy to understand.  RFID  
          "tags" can be embedded into objects, including documents,  
          clothing, and, of course, under people's skin.  The tag  
          typically consists of a microchip (that stores information) and  
          one or more antennae.  Remote "readers" can read this tag via  
          radio waves.  The reader constantly emits radio signals.  As a  
          person or object with an RFID tag moves near the reader, the  
          distance varies depending upon the device, the antennae pick up  
          the signal and transmit the information stored on the microchip  
          to the reader.  (Some RFID tags are "passive," which means that  
          they can only be activated by the radio signal; others are  
          "active," which means that they can actively search out readers  
          in the area.)  The reader then can transmit this information to  
          a computer database. 

          In some ways, RFID technology is merely a higher-tech version of  
          bar code and magnetic strip scanning.  However, scanning  
          requires direct contact between the scanner and the stored  
          information (or at least the magnetic strip or barcode must be  
          in the direct line of sight of a laser).  RFID readers, on the  
          other hand, can read the information stored on the RFID tag  
          remotely.  With existing technology, the reader's capacity may  
          only be about an inch or several feet.  Experts disagree on the  
          potential range of RFID readers in the future.  But most agree  
          that the current technology typically only works at ranges of a  
          few inches, though some devices may have ranges up to thirty  
          feet.   However, the fact that RFID tags can be read at any  
          distance creates the possibility that information stored on an  
          identification document, or a chip buried beneath the skin, can  
          be read without the holder's knowledge or consent. 

          Thus far, RFID technology has only been used in identification  
          cards or to track inventory.  However, VeriChip Corporation  
          recently received FDA approval for an RFID device that can be  
          implanted subcutaneously.  According to documents filed by  
          VeriChip with the U.S. Securities and Exchange Commission, its  
          implantable microchip is part of its broader "VeriMed System."   
          Although VeriChip suggested that the chip could potentially have  
          diverse applications, it would primarily be of use to emergency  
          room personnel and other medical first responders for accessing  
          the medical histories of certain incommunicative patients.  For  
          example, the chip might be appropriate for a person with special  
          but not readily apparent medical needs, or for a person who  
          suffered from some form of dementia and could not be relied upon  








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          to provide reliable information to medical personnel. 

          Despite these potentially life-saving uses, few would disagree  
          that forcing an individual to undergo a subcutaneous implant of  
          any identification device so violates common sense notions of  
          personal privacy and bodily integrity that it should not be  
          permitted.  Indeed, to the extent that this bill makes it  
          unlawful to physically force another person to undergo an  
          implant against his/her will, it is undoubtedly duplicative of  
          the existing law of criminal and civil battery.  However, the  
          bill would sensibly go beyond this existing law by prohibiting  
          and making actionable lesser forms of coercion, such as  
          conditioning employment or some other benefit on the willingness  
          to undergo a subcutaneous implant.  Not surprisingly, there is  
          no formal opposition to the bill on this point.  As noted above,  
          even the manufacturer has publicly acknowledged that  
          implantation should only be voluntary. 


           Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334 

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