BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 550
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          SENATE THIRD READING
          SB 550 (Padilla)
          As Amended  August 23, 2011
          Majority vote 

           SENATE VOTE  :33-6  
           
           BUSINESS & PROFESSIONS       8-0PUBLIC SAFETY       7-0         
           
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          |Ayes:|Hayashi, Allen, Butler,   |Ayes:|Ammiano, Knight, Cedillo, |
          |     |Eng, Hagman, Hill, Ma,    |     |Hagman, Hill, Mitchell,   |
          |     |Smyth                     |     |Skinner                   |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           APPROPRIATIONS      14-3                                        
           
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          |Ayes:|Fuentes, Harkey,          |     |                          |
          |     |Blumenfield, Bradford,    |     |                          |
          |     |Charles Calderon, Campos, |     |                          |
          |     |Davis, Gatto, Hall, Hill, |     |                          |
          |     |Lara, Mitchell, Norby,    |     |                          |
          |     |Solorio                   |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Donnelly, Nielsen, Wagner |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Authorizes law enforcement officials to inspect 
          commercial optical disc manufacturing facilities to ensure 
          compliance with existing laws requiring certain identifying 
          marks on each disc, and increases the fines for individuals who 
          violate provisions regulating manufactured optical discs.  
          Specifically,  this bill  :

          1)Prohibits manufacturers of optical discs for commercial 
            purposes from:

             a)   Possessing, owning, controlling, or operating 
               manufacturing equipment or any optical disc mold unless it 
               has been adapted to apply the appropriate identification 
               mark or unique identifying code, as specified; or,








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             b)   Making, possessing, or adapting any optical disc mold 
               for the purpose of applying to an optical disc a forged or 
               false identification mark or identifying code, or any mark 
               so similar to a manufacturer's identification mark or 
               identifying code as to be likely to deceive.

          2)Provides that any manufacturing equipment, optical disc mold, 
            or production part found on the premises of a commercial 
            manufacturer shall be deemed to be in the possession of the 
            manufacturer.

          3)Authorizes law enforcement officers to perform inspections at 
            commercial optical disc manufacturing facilities to verify 
            compliance, as specified.  

          4)Specifies that any inspection shall be conducted by officers 
            whose primary responsibilities include investigation of 
            high-technology crime or intellectual property piracy, during 
            regular business hours, and limited to the areas of the 
            premises where manufacturing equipment is located and where 
            optical discs and production parts are manufactured and 
            stored.

          5)Limits the scope of the inspection to the physical review of 
            items and collection of information necessary to verify 
            compliance, as specified.

          6)Authorizes officers performing inspections to do so without 
            providing prior notice or obtaining a warrant, and to:

             a)   Take an inventory of all manufacturing equipment, 
               including the identification mark or unique identifying 
               code that any piece of equipment has been modified to 
               apply;

             b)   Review any optical disc, manufacturing equipment, 
               optical disc mold, or production part;

             c)   Review any record, book, or document, as specified, kept 
               in any format, electronic or otherwise, relating to the 
               business concerned;

             d)   Inspect, remove, and detain for the purpose of 








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               examination for as long as reasonably necessary any optical 
               disc, production part, or record, book, or document, as 
               specified;

             e)   Seize any optical disc or production part manufactured 
               in violation of this bill; and,

             f)   Obtain and remove four samples each of the optical discs 
               molded by each mold that has been used or could be used to 
               manufacture optical discs.

          7)Prohibits individuals from evading, obstructing, or refusing 
            any inspection requested or being carried out by a law 
            enforcement officer to determine compliance with this bill. 

          8)Requires the manufacturer, and the employees, servants, or 
            agents of the manufacturer, to cooperate during the course of 
            the inspection by promptly:

             a)   Providing and explaining any record, book, or document, 
               as specified;

             b)   Pointing out and providing access to all optical discs, 
               manufacturing equipment, optical disc molds, and production 
               parts and demonstrating to the satisfaction of the officer 
               that they include or have been adapted to apply the 
               required identification mark or unique identifying code; 
               and,

             c)   Providing and permanently surrendering four samples each 
               of the optical discs molded by each mold that has been used 
               or could be used to manufacture optical discs.

          9)Increases the fine for failing to properly mark an optical 
            disc manufactured for commercial purposes to a maximum of 
            $25,000 for a first offense and a maximum of $250,000 for a 
            subsequent offense.  

          10)Requires individuals who manufacture optical discs for 
            commercial purposes to keep full and accurate records, 
            including specified information, of their manufacturing 
            equipment, and make them available to law enforcement for 
            inspection pursuant to this bill. 









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          11)Requires individuals who manufacture optical discs for 
            commercial purposes to keep all of the following, for no less 
            than five years from the date of production:

             a)   One sample of each optical disc title manufactured by 
               it;

             b)   One copy in a retrievable form of the content of each 
               production part manufactured by it; and,

             c)   The name and physical address of the customer, or if the 
               order was placed by an intermediary, the name and physical 
               address of the actual customer who originated the order.

           EXISTING LAW  :

          1)Requires individuals who manufacture an optical disc, as 
            defined, for commercial purposes to permanently mark the 
            manufactured optical disc with an identification mark or a 
            unique identifying code, as specified. 

          2)Provides that a manufacturer that violates these provisions is 
            guilty of a misdemeanor and subject to a fine between $500 and 
            $5,000 for a first offense and between $5,000 and $50,000 for 
            a subsequent offense.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, potential minor nonreimbursable costs to counties for 
          prosecution and incarceration related to violations of the 
          bill's provisions, offset to some extent by fine revenues.

           COMMENTS  :  According to the author, "The crime of illegal mass 
          reproduction of music and movies is a serious problem in 
          California.  Last year alone, more than 820,000 illegal discs 
          were seized by law enforcement authorities in California.  

          "Music and movie piracy undermines the California economy and 
          deprives artists, record labels, and production companies of 
          hard earned revenue, resulting in job loss in California and 
          across the nation.  Legitimate music and movie retailers cannot 
          compete with pirates who fail to pay for the discs and fail to 
          pay local, state, and federal taxes. 

          "Allowing for inspections of plant manufacturing equipment and 








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          the collection of sample discs would allow state authorities to 
          verify compliance with existing regulations.  These safeguards 
          would advance the state's interest in creating a level playing 
          field amongst disc manufacturers and retailers and protect 
          California's global leadership in the entertainment industry."

          The passage of AB 2633 (Murray), Chapter 712, Statutes of 1998, 
          made California the first state to require optical disc 
          manufacturers to permanently mark their discs with identifying 
          information.  The effort was intended to prevent the loss of 
          revenue due to pirated material by curtailing illegal activity 
          associated with the production, distribution, sale and 
          possession of counterfeit optical disks.  AB 2633 (Murray) 
          required disk manufacturers to permanently mark each disc with 
          the name of the manufacturer and the state that the disc was 
          manufactured in.    


           Analysis Prepared by  :    Rebecca May / B.,P. & C.P. / (916) 
          319-3301                                               FN: 
          0001924