BILL ANALYSIS SB 362 Page 1 SENATE THIRD READING SB 362 (Simitian) As Amended June 27, 2007 Majority vote SENATE VOTE :25-11 JUDICIARY 10-0 ----------------------------------------------------------------- |Ayes:|Jones, Berryhill, Duvall, | | | | |Evans, Berg, Keene, | | | | |Krekorian, Laird, Levine, | | | | |Lieber | | | |-----+--------------------------+-----+--------------------------| | | | | | ----------------------------------------------------------------- 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, SB 362 Page 2 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 SB 362 Page 3 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 SB 362 Page 4 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 FN: 0001644