BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 25 (Campos)
          As Amended May 1, 2013
          Majority vote 

           JUDICIARY           8-2         PUBLIC EMPLOYEES    7-0         
           
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          |Ayes:|Wieckowski, Alejo, Chau,  |Ayes:|Bonta, Allen, Harkey,     |
          |     |Dickinson, Garcia,        |     |Jones-Sawyer, Mullin,     |
          |     |Gorell, Muratsuchi, Stone |     |Rendon, Wieckowski        |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner, Maienschein       |     |                          |
          |     |                          |     |                          |
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           APPROPRIATIONS      16-1                                        
           
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          |Ayes:|Gatto, Harkey, Bigelow,   |     |                          |
          |     |Bocanegra, Bradford, Ian  |     |                          |
          |     |Calderon, Campos,         |     |                          |
          |     |Donnelly, Eggman, Gomez,  |     |                          |
          |     |Hall, Ammiano, Linder,    |     |                          |
          |     |Pan, Quirk, Weber         |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Wagner                    |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Seeks to clarify the Legislature's intent last year  
          that the prohibition barring employers from requiring or  
          requesting an employee or prospective employee to disclose their  
          private username or password for the purpose of accessing their  
          personal social media accounts applies to both public and  
          private employers.  Specifically,  this bill  :

          1)Prohibits public employers from requiring or requesting an  
            employee or applicant for employment to disclose a username or  
            password for the purpose of accessing personal social media,  
            to access personal social media in the presence of the  
            employer, or to divulge any personal social media content.

          2)Defines, for the purposes of this chapter, "public employer"  








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            as the state, a city, a county, a city and county, or a  
            district.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, negligible fiscal impact, as the bill simply  
          clarifies a recently enacted statute that itself had negligible  
          fiscal impact.
           
          COMMENTS  :  Last year the author's AB 1844, Chapter 618, Statutes  
          of 2012, was ultimately approved by the Legislature with  
          bipartisan broad support and signed by the Governor.  That bill  
          prohibits an employer from requiring or requesting an employee  
          or job applicant to disclose a username or password for the  
          purpose of accessing his or her personal social media, to access  
          his or her personal social media in the presence of the  
          employer, or to divulge any personal social media content.  When  
          that bill proceeded through the Legislature, it was assumed in  
          the legislative analyses that the measure was intended to and  
          would apply to both public and private employers.  However after  
          the bill was chaptered, the author was advised that current case  
          law is not crystal clear on this point.  This bill merely seeks  
          to do what was assumed the Legislature did last year -- clarify  
          that public employees as well as their private counterparts are  
          covered by this important consumer privacy protection. 

          The states of Maryland, Illinois and Michigan passed similar  
          laws last year prohibiting employers from requiring or  
          requesting access to an employees' personal social media  
          accounts.  In addition, twenty-eight states, including, but not  
          limited to, Iowa, Hawaii, Massachusetts, New York, Oregon and  
          Washington, have introduced legislation this year to prevent  
          employers from requiring disclosure of, or requesting access to,  
          personal social media accounts.  

          Some in law enforcement management have requested an exemption  
          in the measure on the grounds that they want to see what  
          applicants and officers say on their private social media  
          account.  However, no other states who have these laws have  
          concluded such an exemption is merited and the several  
          committees who have considered this exemption request by law  
          enforcement have rejected the need for it.  

          In this regard, it is important to note that law enforcement  
          requires prospective employees to submit to an aggressive  








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          background investigation process to protect public safety in  
          order to gain employment as a public safety officer, which may  
          include completion of a detailed history statement, submission  
          to a polygraph, and other requirements.  For example, the hiring  
          process for entry-level police officer candidates for the City  
          of Roseville, in Placer County, includes a background  
          investigation.  The background investigation process includes a  
          completion of a detailed personal history statement in the  
          applicant's own handwriting, they are required to submit  
          original certified copies of birth certificates, high school and  
          college transcripts, and an interview by a background  
          investigator.  In addition, the applicant is required to submit  
          fingerprints and submit to a CVSA, a computerized voice stress  
          analysis test, similar to a polygraph.

          Law enforcement applicants with the Los Angeles Police  
          Department are required to complete a personal history form as  
          part of the background investigation portion of the selection  
          process, which includes providing detailed information regarding  
          prior employment, past residences, education, military service,  
          personal information related to finances including current  
          assets and liabilities, tattoo information, marital status,  
          children, a list of family members that will be contacted and  
          asked to comment upon the applicant's suitability for a position  
          in law enforcement and a list of seven references, not including  
          family members, that have known the applicant for at least two  
          years. 

          Thus, it would appear that already existing rigorous background  
          investigation screening tools would reveal any existing  
          discriminatory animus or other dangerous propensities of  
          prospective applicants to law enforcement agencies.  

          In addition, not only would a possible law enforcement exemption  
          reportedly be unprecedented across the country in these kinds of  
          privacy protection laws, it would also potentially be found to  
          be unconstitutional.

          As noted, the Fourth Amendment provides that "the right of the  
          people to be secure in their persons, houses, papers and  
          effects, against unreasonable searches and seizures, shall not  
          be violated, and no Warrants shall issue, but upon probable  
          cause, supported by Oath or Affirmation, and particularly  
          describing the place to be searched, and the persons or things  








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          to be seized."  (United States (U.S.) Constitution 4th  
          Amendment)  

          According to the Supreme Court in Katz v. United States, a  
          person has a constitutionally protected reasonable expectation  
          of privacy from an electronic intrusion into a place that is  
          private-an invasion into a constitutionally protected area by  
          federal authorities is presumptively unreasonable in the absence  
          of a search warrant supported by probable cause.  (Katz v.  
          United States (1967) 389 U.S. 347 (concurrence Harlan, J.).)   
          Under the 'reasonable expectation of privacy' test, a person  
          must have exhibited an actual (subjective) expectation of  
          privacy, and the expectation must be one that society is  
          prepared to recognize as "reasonable."  (Ibid.)

          Additionally, the Court noted that the Fourth Amendment protects  
          people, not places.  What a person knowingly exposes to the  
          public, even in his own home, is not a subject of Fourth  
          Amendment protection.  But what he seeks to preserve as private,  
          even in an area accessible to the public, may be  
          constitutionally protected.  (Id. at 351.)  (See United States  
          v. Ganoe (9th Cir. 2008) 538 F.3d 1117, 1127 [finding no  
          reasonable expectation of privacy in personal computer files  
          accessible to anyone using the peer-to-peer filing trading  
          network.].)  (See also United States v. Gines-Perez (2002) 214  
          F.Supp.2d 205, 224-26 [finding no reasonable expectation of  
          privacy in a photograph available on a publicly accessible Web  
          site.].)   

          In this instance, a prospective employee's or current employee's  
          privacy rights under the Fourth Amendment will be analyzed as to  
          whether an employee has a 'reasonable expectation of privacy.'   
          An employee would not, for example, appear to hold a 'reasonable  
          expectation of privacy' in the content of their social media  
          page (i.e., a post to their Facebook Wall) because they have  
          typically knowingly exposed this content to the public.   
          However, the fact that Facebook, for example, requires a  
          username, and is password-protected, would appear strongly to  
          lean in favor of a court finding that some form of 'reasonable  
          privacy expectation' exists specifically in the 'username and  
          password' itself-which is distinguishable from any social media  
          content available to the public to see. 

           








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          Analysis Prepared by  :    Drew Liebert / JUD. / (916) 319-2334 


                                                                FN: 0000493