BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:  June 18, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     SB 15 (Padilla) - As Amended: June 12, 2013

           SENATE VOTE  :  38-1
           
          SUBJECT  :  Aviation: Unmanned Aircraft Systems 

           KEY ISSUES  :

          1)Should using a drone to capture an image or sound recording of  
            a person engaged in a personal or familial activity -where  
            that person has a reasonable expectation of privacy -  
            constitute a "constructive" invasion of privacy?

          2)Do THE PROVISIONS in this bill relating TO criminal invasions  
            of privacy and warrant requirements change existing law in any  
            substantive way?

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.  


                                      SYNOPSIS

          This bill seeks to create a warrant requirement for the use of  
          unmanned aircraft systems (popularly known as "drones") and  
          impose criminal and civil penalties on various forms of the  
          misuse of drones.  Of primary interest to this Committee, the  
          bill would expand the existing definition of "constructive  
          invasion of privacy" to include the use of a drone to capture an  
          image or sound recording of a person engaged in a personal or  
          familial activity.  Under existing law, a defendant is generally  
          liable for "physical" invasion of privacy if that person  
          trespasses onto the property of a plaintiff in an attempt to  
          capture an image or sound recording of the plaintiff engaging in  
          a personal or familial activity, where the plaintiff has a  
          reasonable expectation of privacy.  A person is liable for  
          "constructive" invasion of privacy for doing the same by the use  
          of a visual or auditory enhancing device, even if there is no  
          physical trespass.  This bill would make a person liable for  
          constructive invasion for attempting to capture the image or  
          sound recording of a person engaged in a personal or familial  
          activity, with or without the use of a visual or auditory  








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          enhancing device.  In addition, this bill also makes several  
          amendments to the Penal Code relating to warrant requirements,  
          using drones to commit the various privacy-related crimes, such  
          as eavesdropping, and the equipping of drones with weapons.   
          These Penal Code sections will no doubt be more fully vetted in  
          the Public Safety Committee, should the bill move out of this  
          Committee. However, at least some of the Penal Code would appear  
          to have little or no effect on existing law.  Indeed, opponents  
          contend that this bill affords too little protection regarding  
          the warrant issue and that it may only confuse the issue as to  
          when warrants will be required for drone use.  There is no known  
          registered support for this author-sponsored bill at the time of  
          this writing. 

           SUMMARY  :  Requires law enforcement to obtain a warrant before  
          using an unmanned aircraft under circumstances that would  
          require a warrant; specifies that any person who uses a drone to  
          capture the visual image, sound recording, or other physical  
          impression of another person, under specified conditions, is  
          liable for constructive invasion of privacy; and imposes other  
          restrictions on drone use.  Specifically,  this bill  :   

          1)Makes various findings and declarations relating to the  
            increasing government, commercial, and recreational use of  
            unmanned aircraft systems, popularly known as "drones," and  
            notes the challenges that these devices pose to expectations  
            of personal privacy. 

          2)Provides that a person is liable for constructive invasion of  
            privacy if that person uses an unmanned aircraft system, as  
            defined, to attempt to capture, in a manner that is offensive  
            to a reasonable person, any type of visual image, sound  
            recording, or other physical impression of the plaintiff  
            engaging in a personal or familial activity under  
            circumstances in which the plaintiff had a reasonable  
            expectation of privacy, regardless of whether there is a  
            physical trespass, if this image, sound recording, or other  
            physical impression could not have been achieved without a  
            trespass unless the unmanned aircraft system was used.

          3)Makes it a crime to equip an unmanned aircraft system with a  
            weapon, as defined. 

          4)Specifies that using an unmanned aircraft system to unlawfully  
            eavesdrop on a confidential communication is unlawful. 








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          5)Specifies that using an unmanned aircraft system to unlawfully  
            spy on the occupant of a bedroom, bathroom, or other  
            inherently private area (i.e. a "peeping Tom" violation) is  
            unlawful. 

          6)Requires a law enforcement agency to obtain a search warrant  
            when using an unmanned aircraft system under circumstances  
            where a search warrant is required, and provides that the  
            search warrant application must specify that an unmanned  
            aircraft system will be used and the intended purpose in using  
            it.  Specifies that a search warrant is not required where  
            there is an exception to the search warrant requirement.

          7)Defines "unmanned aircraft system" to mean unmanned aircraft  
            and associated elements, including communication links and the  
            components that control the unmanned aircraft that are  
            required for the pilot in command to operate the unmanned  
            aircraft safely and efficiently within the national airspace  
            system. 

           EXISTING LAW  :

          1)Provides that a person is liable for physical invasion of  
            privacy when that person knowingly enters onto the land of  
            another person without permission, or otherwise commits a  
            trespass, in order to physically invade the privacy of the  
            other person with the intent to capture a visual image, sound  
            recording, or other physical impression of the other person  
            engaging in a personal or familial activity and the physical  
            invasion occurs in a manner that is offensive to a reasonable  
            person.  (Civil Code Section 1708.8 (a).) 

          2)Provides that a person is liable for constructive invasion of  
            privacy when that person attempts to capture, in a manner that  
            is offensive to a reasonable person, any type of visual image,  
            sound recording, or other physical impression of a plaintiff  
            engaging in a personal or familial activity under  
            circumstances in which the plaintiff had a reasonable  
            expectation of privacy, through the use of a visual or  
            auditory enhancing device, regardless of whether there is a  
            physical trespass, if this image, sound recording, or other  
            physical impression could not have been achieved without a  
            trespass unless the visual or auditory enhancing device was  
            used.  (Civil Code Section 1708.8 (b).) 








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          3)Provides that the above provisions do not apply to the  
            otherwise lawful activity of a law enforcement agency or other  
            governmental entity that, in the course of an investigation or  
            surveillance, has an articulable suspicion that capturing the  
            image or sound recording will produce evidence of suspected  
            illegal activity or other misconduct.  (Civil Code Section  
            1708.8 (g).) 

          4)Provides that any person who, intentionally and without the  
            consent of all parties to a confidential communication, by  
            means of any electronic amplifying or recording device,  
            eavesdrops upon or records a confidential communication shall  
            be punished by a fine or imprisonment, or both fine and  
            imprisonment.  Specifies that no evidence obtained by unlawful  
            eavesdropping shall be admissible in any judicial,  
            administrative, legislative, or other proceeding, except as  
            proof of evidence of eavesdropping.  (Penal Code Section 632.)

          5)Provides that any person who looks through a hole or opening  
            or otherwise views, by means of any instrumentality, the  
            interior of a bedroom, bathroom, changing room, fitting room,  
            dressing room, or the interior of any other area in which the  
            occupant has a reasonable expectation of privacy, with the  
            intent to invade the privacy of the person or persons inside,  
            is guilty of misdemeanor disorderly conduct.  (Penal Code  
            Section  647 (j).) 

          6)Guarantees the right of persons to be free of unreasonable  
            searches and seizures and generally provides that a search  
            warrant may only be issued upon probable cause, supported by  
            affidavit, naming or describing the person to be searched or  
            searched for, and particularly describing the property, thing  
            or things, and the place to be searched.  (Amendment IV of the  
            United States Constitution; Article I Section 13 of the  
            California Constitution; Penal Code Sections 1523 to 1542.) 

          7)Provides, under the Federal Aviation Administration  
            Modernization and Reform Act of 2012, for the regulation of  
            unmanned aircraft systems and their eventual integration into  
            the national airspace system.  (49 USC Section 106.)

           COMMENTS  :  The technology of "unmanned aircraft systems" -  
          commonly referred to as "drones" - has advanced significantly in  
          recent years, so much so that the recently signed Federal  








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          Aviation Administration Modernization and Reform Act of 2012  
          calls for fully integrating drones into the national airspace  
          system by September 30, 2015.  Although originally developed for  
          military uses, drone manufacturers are now targeting private  
          buyers and local law enforcement agencies.  Manufacturers  
          especially tout the "obvious benefits" for local law enforcement  
          and public safety agencies, claiming that drones have the  
          capability to "be used for everything from examination of crime  
          scenes to search and rescue."  (See "Public Safety Market Offers  
          Growth for UAVs," Aerospace America, March 2013.)  

          According to the author, while there are many legitimate  
          proposed uses for drones, their widespread use "creates the  
          potential for misuse and presents direct challenges to the  
          privacy and due process rights of Californians."  This bill,  
          according to the author, is intended to "reinforce current  
          protections for privacy by explicitly extending privacy  
          standards and existing warrant requirements to the use of  
          drones."  Specifically, the bill amends a number of civil and  
          criminal provisions to expressly include various uses of drones  
          and makes it a crime to attach a weapon to a drone.  In  
          addition, the bill adds a new title to the Penal Code that  
          requires law enforcement to obtain a warrant before using a  
          drone, under circumstances where a warrant would be required,  
          and requires the application for the warrant to specify that a  
          drone will be used and for what intended purpose.  

           Background: Privacy Rights in California  .  Unlike the United  
          States Constitution, which has been held to recognize a "right  
          to privacy" in the "penumbra" of the various amendments to the  
          Bill of Rights, the California Constitution expressly guarantees  
          a right of privacy; moreover, it guarantees this right against  
          both private and public actors.  The California Supreme Court  
          has held that the privacy provision in the California  
          Constitution "creates a legal and enforceable right of privacy  
          for every Californian."  (White v. Davis (1975) 13 Cal. 3d 757,  
          775.)  Despite this express protection, however, just what is  
          included in the state's constitutional right to privacy has  
          necessarily been developed in a body of case law.  These cases  
          tend to be very fact-specific.  As a general rule, however, in  
          order to maintain a claim for infringement of one's right of  
          privacy under the California Constitution, the plaintiff must  
          (1) identify a legally protected privacy interest; (2) establish  
          that he or she had a "reasonable expectation of privacy" under  
          the circumstances; and (3) that the defendant's conduct  








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          constituted a "serious" invasion of privacy.  If a plaintiff  
          establishes all three of these elements, the defendant may still  
          show the invasion of privacy was justified if it furthers a  
          legitimate and competing interest.  (Hill v. National Collegiate  
          Athletic Association (1994) 7 Cal. 4th 1, at 39-40.)

          In addition to these broad constitutional principles, California  
          law also imposes both civil and criminal liability for invasions  
          of privacy.  Under common law tort principles, state law imposes  
          civil liability for four kinds of invasion of privacy: (1)  
          Intrusion upon the plaintiff's seclusion or solitude or into his  
          or her private affairs; (2) Public disclosure of private facts  
          about the individual; (3) Publicity that places the plaintiff in  
          a false light in the public eye; and (4) Misappropriation, for  
          the defendant's advantage, of a person's name or likeness.  (5  
          Witkin, Summary of Cal. Law (10th ed.) Torts, Section 651.)  In  
          addition to these common law torts, California statutes - both  
          civil and criminal - make certain conduct either actionable or  
          unlawful invasions of privacy.  For example, Civil Code 1708.8  
          (which is amended by this bill) makes attempting to capture the  
          image of a person engaged in a personal or familial activity  
          subject to liability for either physical or "constructive"  
          invasion of privacy, depending on the nature of intrusion.  In  
          addition, several sections of the Penal Code make certain  
          invasions of privacy, including unauthorized wiretapping,  
          electronic eavesdropping, intercepting cellular phone  
          communications, and electronic tracking of individuals, a  
          criminal offense.  (Penal Code Section 630 et seq.) 

           Logically Extending the "Constructive Invasion of Privacy"  
          Statute to Drone Use  .  Of primary interest to this Committee,  
          this bill would expand the existing definition of "constructive  
          invasion of privacy" to include the use of a drone to capture an  
          image or sound recording of a person engaged in a personal or  
          familial activity - presuming it is done in a manner that a  
          reasonable person would find offensive and under circumstances  
          where the subject has a reasonable expectation of privacy.   
          Under existing law, a defendant is generally liable for a  
          "physical" invasion of privacy if that person trespasses onto  
          the property of a plaintiff to capture an image or sound  
          recording of the plaintiff engaging in a personal or familial  
          activity.  A person is liable for "constructive" invasion of  
          privacy if the defendant does the same, without a physical  
          trespass, but by the use of a visual or auditory enhancing  
          device.  








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          This bill would make a person liable for constructive invasion  
          of privacy for attempting to capture the image or sound  
          recording of a person engaged in a personal or familial activity  
          if that person uses a drone, with or without the use of a visual  
          or auditory enhancing device.  This provision of the bill seems  
          consistent with the intent of the existing constructive invasion  
          of privacy statute.  That statute recognizes that even though a  
          person may not commit a physical trespass onto the plaintiff's  
          property to capture a visual image or sound recording, that  
          person could achieve the same effect by using technology that  
          can photograph or record someone from a distance, even if there  
          is no physical trespass on the plaintiff's property.  To the  
          extent that a small, silent drone could be used to  
          surreptitiously capture that same image, even without committing  
          a physical trespass, it seems reasonable to conclude that use of  
          a drone could also create liability for constructive invasion of  
          privacy.  It should be stressed that this bill would not  
          automatically make the use of a drone to capture an image or  
          sound recording a constructive invasion of privacy per se; the  
          invasion would still need to be done in a manner that was  
          offensive to a reasonable person and under circumstances where  
          the subject had a reasonable expectation of privacy.  This bill  
          effectively says that, for purposes of assessing liability, the  
          use of a drone is the functional equivalent of the use of a  
          visual or auditory enhancing device. 

           Warrant Provisions Need More Clarification  :  While the Civil  
          Code provisions in this bill are of greatest interest to this  
          Committee, the provisions that amend the Penal Code, and in  
          particular those which set forth warrant requirements for the  
          use of drones, raise fundamental constitutional privacy issues  
          that also fall within the jurisdiction of this Committee.  This  
          bill seeks to protect constitutional privacy rights by requiring  
          law enforcement to obtain a search warrant before using a drone.  
           However, this provision, as currently drafted, may not yet  
          reach the author's stated objective.  That is, the bill in print  
          states that law enforcement must obtain a search warrant if it  
          uses the drone "under circumstances where a search warrant is  
          required."  But if circumstances already require a warrant, then  
          it would appear that a warrant would already be required whether  
          a drone was used or not.  Thus the Committee may wish to ask the  
          author to discuss his openness in clarifying the scope of the  
          warrant requirement.  As noted in the opposition section below,  
          the ACLU opposes this bill because it believes that it "merely  








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          codifies existing uncertainty" about when a warrant will be  
          required.  ACLU proposes a bright line rule that law enforcement  
          must always seek a warrant to use a drone unless there are  
          exigent circumstances or unless some other recognized exemption  
          to the warrant requirement applies. 

           Other Penal Code Provisions Do Not Appear to Change Existing  
          Law  :  In addition to the warrant requirement, this bill would  
          expressly extend other criminal provisions that protect privacy  
          in order to encompass the use of drones.  However, as with the  
          warrant requirements, it is not clear that these amendments  
          actually change existing law.  For example, existing law makes  
          it a crime to eavesdrop - that is, to intentionally listen to or  
          record a confidential communication, without the consent of the  
          parties involved in the communication, by means of any  
          electronic amplifying or recording device.  This bill would say  
          that it is crime to do so with such a device attached to a  
          drone.  But if the essential element of the crime is the use of  
          the electronic amplifying or recording device, then using such a  
          device is a crime whether the device is attached to a drone or  
          not.  

           Assembly Public Safety Committee May Address the Penal Code  
          Sections Needing Clarification  :  Because this bill will be heard  
          by the Public Safety Committee if it moves out of this Committee  
          - and because the author is continuing to work with the  
          opposition to address some of its concerns - the Committee might  
          recommend that the author work with the Public Safety Committee  
          to address some of the circularity in the Penal Code sections. 

           ARGUMENTS IN SUPPORT  :  According to the author, the  
          "proliferation of widespread drone-use raises privacy concerns.   
          Provisions are needed to ensure that private citizens, public  
          agencies, and law enforcement are operating drones within  
          balanced parameters in the interest of privacy."  The author  
          concedes that in many instances drone use may be "legitimate,"  
          but he believes that there is nonetheless "the potential for  
          misuse" and that widespread drone use will present "direct  
          challenges to the privacy and due process rights of  
          Californians."  The author adds that both "public and private  
          operators of drones have a responsibility not to infringe on the  
          rights, property, or privacy of citizens of California, and any  
          data, information, photographs, video, or recordings of  
          individuals, both public and private, should be minimized and  
          retained in a manner consistent with current privacy standards."








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           ARGUMENTS IN OPPOSITION (UNLESS AMENDED)  :  The ACLU opposes this  
          bill unless it is significantly amended to create more robust  
          privacy protections.  Specifically, the ACLU identifies the  
          following problems and suggests corresponding amendments:

           The bill provides no guidance as to when warrants may be  
            issued. ACLU notes that SB 15 "merely codifies existing  
            uncertainty" by only requiring a warrant under circumstances  
            that would require a warrant.  ACLU recommends that law  
            enforcement always obtain a warrant unless there are exigent  
            circumstances or some recognized exemption applies.

           ACLU suggests that the bill should, consistent with the Fourth  
            Amendment, cover all government actors and agencies, not just  
            law enforcement. 

           ACLU seeks an amendment stating that data gathered by other  
            agencies not be shared with law enforcement without a warrant.  
             ACLU adds that the bill says nothing about whether law  
            enforcement may compel access to information gathered by  
            private actors or other government agencies. 

           ACLU also seeks amendments to require that local legislative  
            bodies must approve the acquisition of a drone.  ACLU also  
            believes that local legislative bodies should have the option  
            of adopting stricter limitations on the use of drones. 

           ACLU recommends that all data collected should be destroyed  
            after ten days, or some other reasonable period of time,  
            unless it is necessary for training purposes, an ongoing  
            investigation, or if the collection of the data was authorized  
            by a warrant. 

           ACLU also objected to an earlier version of the Civil Code  
            provision on constructive invasion of privacy; however, it is  
            not clear if the ACLU still opposes this section in light of  
            the most recent amendments to these provisions. 

           Related Pending Legislation  :  AB 1327 (Gorell) would generally  
          prohibit public agencies from using unmanned aircraft systems,  
          with certain exceptions applicable to law enforcement agencies  
          and in certain other cases.  The bill would require a warrant  
                   for the use of an unmanned aircraft system by law enforcement to  
          block or interfere with electronic communications, as specified,  








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          with certain exceptions.  The bill would require the acquisition  
          of an unmanned aircraft system to be authorized by a local  
          public agency, as specified.  The bill would require a state  
          agency that uses an unmanned aircraft system, or contracts for  
          the use of an unmanned aircraft system, to provide, no later  
          than January 1 of each year, an annual report to the Governor  
          that includes the agency's acquisitions, purchases, rentals, or  
          leases of unmanned aircraft systems.  This bill was held by the  
          Assembly Appropriations Committee.
           
          REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          None on file 
           
            Opposition 
           
          American Civil Liberties Union 

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