BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                    THIRD READING


          Bill No:  SB 380
          Author:   Padilla (D)
          Amended:  5/14/13
          Vote:     21


           SENATE ENERGY, UTILITIES & COMMUNIC. COMM.  :  10-0, 4/16/13
          AYES:  Padilla, Fuller, Cannella, Corbett, De León, DeSaulnier,  
            Hill, Knight, Wolk, Wright
          NO VOTE RECORDED:  Pavley

           SENATE JUDICIARY COMMITTEE  :  5-1, 5/7/13
          AYES:  Evans, Corbett, Jackson, Leno, Monning
          NOES:  Anderson
          NO VOTE RECORDED:  Walters


           SUBJECT  :    Communications:  service interruptions

           SOURCE  :     Author


           DIGEST  :    This bill requires, until January 1, 2016, a  
          governmental entity to obtain an order, signed by a judicial  
          officer, making specified findings before it interrupts  
          communications services for the purpose of protecting public  
          safety or preventing the use of those services for an illegal  
          purpose.  This bill requires that the order meet certain  
          requirements, as specified.

           ANALYSIS :    Existing federal law:  The U.S. Constitution  
          provides that Congress shall make no law abridging the freedom  
          of speech, or of the press, or the right of the people peaceably  
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          to assemble, and to petition the government for a redress of  
          grievances.  (U.S. Const., 1st Amend.), as applied to the states  
          through the 14th Amendment's Due Process Clause.

          Existing case law:  Provides that prior restraints on speech  
          bear a "heavy presumption" of unconstitutionality.  Existing  
          case law also provides that a prior restraint cannot be  
          justified based on "the insistence that the statute is designed  
          to prevent" speech that "tends to disturb the public peace and  
          to provoke assaults and the commission of crime."

          Existing law provides that, if a supervising law enforcement  
          official has probable cause to believe that a person is holding  
          hostages and committing a crime, or is barricaded and resisting  
          apprehension through the use or threatened use of force, the  
          official may order a pre-designated telephone company employee  
          to arrange to cut, reroute, or divert telephone lines to prevent  
          telephone communication by the suspected person with anyone  
          other than a peace officer or a person authorized by the peace  
          officer.  Among other things, existing law provides that good  
          faith reliance on an order by a law enforcement official shall  
          constitute a complete defense to any action brought under this  
          section.

          This bill:

          1.Prohibits a governmental entity, and a communications service  
            provider acting at the request of a governmental entity, from  
            interrupting communications service for the purpose of  
            protecting public safety or preventing the use of the service  
            for an illegal purpose, except pursuant to an order signed by  
            a judicial officer finding:

             A.   That probable cause exists that the service is being or  
               will be used for an unlawful purpose or to assist in a  
               violation of the law;

             B.   That absent immediate and summary action to interrupt  
               communications service, serious, direct, immediate and  
               irreparable danger to public safety will result; and 

             C.   That the interruption of communications service is  
               narrowly tailored to prevent unlawful infringement of  
               speech that is protected by the First Amendment to the U.S.  

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               Constitution or Section 2 of Article I of the California  
               Constitution, or a violation of any other rights under  
               federal or state law. 

          1.Requires the order to:

             A.   Clearly describe the specific communications service to  
               be interrupted, as specified; 

             B.   Be narrowly tailored to the specific circumstances under  
               which the order is made; 

             C.   Interfere with no more communication than necessary to  
               achieve the its purposes;

             D.   Authorize an interruption of service only for as long as  
               is reasonably necessary; 

             E.   Require the interruption to cease once the danger  
               justifying the interruption is abated; and 

             F.   Specify a process to immediately serve notice on the  
               communications service provider to cease the interruption.

          1.Authorizes a governmental entity to interrupt communications  
            service without an order only if it reasonably determines that  
            an extreme emergency situation exists that involves immediate  
            danger of death and there is insufficient time, with due  
            diligence, to first obtain a court order, provided that the  
            interruption meets the grounds for issuance of an order as  
            specified and that the entity does all of the following:

             A.   Applies for a court order without delay, and no event,  
               later than two hours after commencement of communications  
               service;
          
             B.   Provides to the communications service provider a  
               statement of intent to apply for a court order, signed by  
               an authorized official of the governmental entity, that  
               clearly describes the extreme emergency circumstances, and  
               the specific communications service to be interrupted, as  
               specified; and
          
             C.   Provides conspicuous notice of the application for a  

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               court order authorizing the communications service  
               interruption on its Internet Web site, without delay,  
               unless the circumstances that justify an interruption of  
               communications services without first obtaining a court  
               order justify not providing the notice.
          
          1.Requires an order or a signed statement of intent that falls  
            within the federal Emergency Wireless Protocol to be served on  
            the California Emergency Management Agency, and requires that  
            all other orders or statements of intent be served on the  
            communications service providers' contact, as specified.

          2.Requires a communications service provider that intentionally  
            interrupts communications service pursuant to this bill to  
            comply with any other applicable federal or state law, and any  
            other rule or notification requirement, as specified.

          3.Provides that good faith reliance by a communications service  
            provider upon an order or a signed statement of intent, as  
            specified, shall constitute a complete defense for any  
            communications service provider against any action brought as  
            a result of the interruption of communications service as  
            directed by that order or statement.

          4.Codifies a Legislative finding and declaration ensuring that  
            California users of any communications service not have that  
            service interrupted, and thereby be deprived of 911 access to  
            emergency services or a means to engage in constitutionally  
            protected expression, is a matter of statewide concern.

          5.Makes various findings and declarations, including, among  
            others, that: 

             A.   Interruption of communications service can be a "prior  
               restraint" on speech; and

             B.   Such interruption threatens public safety by depriving  
               persons of the ability to call 911 and communicate with  
               family, friends, employers, schools and others in an  
               emergency; deprives persons of the ability to receive  
               wireless emergency alerts; and impairs the ability of first  
               responders to communicate with each other.

          1.Provides definitions for various terms.

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           2. Sunsets the provisions of this bill on January 1, 2016.

           Background
           
          Landline telephone service was once the only widely available  
          means for voice communications and calling 911 for emergency  
          assistance.  Now, growing numbers of people use other  
          technologies such as mobile wireless and Voice over Internet  
          Protocol (VoIP) services as their primary means of communication  
          for voice calls, texting, email, Internet access, and other  
          uses, including access to 911.  Providers of wireless service  
          and some types of VoIP service are required to provide customers  
          911 access.  About 70% of all 911 calls now originate from  
          wireless service.

          While ubiquitous 911 access helps protect public safety, there  
          are occasions when law enforcement seeks to shut down  
          communications service in order to protect public safety and  
          prevent crime.  However, California law has long held that such  
          shutdowns require prior court approval based on a finding of  
          probable cause of illegal activity.  In 1942, in a case where  
          the State Attorney General ordered a telephone company to  
          disconnect service for a man suspected of supplying racing  
          information to bookmakers, a California appellate court held  
          that no state official has the authority to suspend telephone  
          service on mere assertion that illegal activity might take  
          place.

          In 1979, the California Supreme Court held in Goldin v. PUC that  
          interruption of telephone service at the request of law  
          enforcement requires a court order with a finding of probable  
          cause that the service is being used in illegal acts that,  
          absent immediate interruption, would result in significant  
          dangers to the public health, safety, and welfare.  This  
          requirement of a court order is enshrined in a PUC rule that  
          governs providers of landline telephone service (Tariff Rule  
          31).

           Bay Area Rapid Transit (BART) policy  .  In December 2011, the  
          board of directors of BART district adopted the nation's first  
          local policy specifying when wireless service can be shut down.   
          This followed BART's shutdown of wireless service for three  
          hours in August 2011 in an attempt to stop text communication by  

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          individuals organizing a rally related to an issue of great  
          public interest.  The shutdown led to criticism of BART for  
          depriving thousands of people of the ability to call 911 and to  
          comparisons to oppressive governments around the world that shut  
          down communications systems in order to silence public protests  
          and demand for democratic freedoms.

          BART's new policy allows BART to interrupt wireless service if  
          BART officials determine there is strong evidence of imminent  
          unlawful activity that threatens public safety, substantial  
          disruption of public transit services, or destruction of BART  
          property, among other considerations.  The policy does not  
          require any court or other review of BART officials'  
          determination that a shutdown is justified.

           FCC action  .  At the time BART adopted its policy, the Chairman  
          of the FCC stated that open and available communications  
          networks are critical to democracy, the economy, and public  
          safety.  On March 1, 2012, the FCC issued a Public Notice asking  
          for public comment on legal and policy many issues related to  
          intentional interruptions of wireless service by, or at the  
          request of, a government actor for the purpose of ensuring  
          public safety.  A major theme of comments was that, in all but  
          the most extreme case, a shutdown of wireless service creates  
          more public safety problems than it solves because people in a  
          crisis cannot call 911 for help and cannot receive emergency  
          wireless alerts, and communication among first responders will  
          be impaired.  To date, the FCC has not proposed any rules or  
          policy guidance.

           Prior Legislation  

          This bill is substantially similar to SB 1160 (Padilla, 2012),  
          which Governor Brown vetoed, but with the following changes that  
          the author states respond to the Governor's veto message:

             Unlike SB 1160, this bill makes no change to current law  
             authorizing law enforcement to order a cut, divert, or  
             reroute a telephone line based on probable cause in hostage  
             and barricade situations under Section 7907 of the Public  
             Utilities Code.

             Revises and simplifies the determination law enforcement  
             must make when seeking to interrupt communications in an  

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             emergency situation when there is insufficient time to first  
             obtain a court order.

             Makes legislative findings including that, with more than  
             85% of American adults owning a wireless device, and use of  
             wireless services and platforms expanding every day,  
             protecting these wireless services from interruption is more  
             important than ever in order to protect commerce, public  
             safety, and First Amendment freedoms that are the core of  
             democracy.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  5/15/13)

          American Civil Liberties Union Northern California
          AT&T
          California Cable and Telecommunications Association

           OPPOSITION  :    (Verified  5/15/13)

          Los Angeles County District Attorney's Office
          Los Angeles County Sheriff's Department
           ARGUMENTS IN SUPPORT  :    The California Cable and  
          Telecommunications Association (CCTA), "recognizes that SB 380  
          is in response to the 2011 Bay Area Rapid Transit (BART)  
          incident where cell phone service was disconnected in order to  
          prevent communication during a public demonstration.  The  
          proposed legislation would ensure that Californians are not  
          unreasonably deprived of their right to engage in  
          constitutionally protected expression, nor the ability to  
          connect with the state's 911 emergency services.

          Specifically, SB 380 prohibits a governmental entity and a  
          communications provider acting at the request of a governmental  
          entity, from interrupting communications service in order to  
          protect public safety or prevent the use of communications  
          service for illegal purpose, without an Order signed by a  
          judicial officer.  Notwithstanding your concern and others  
          regarding free speech, the bill addresses the legitimate  
          concerns for public safety by providing for the disruption of  
          communications service without a court order if the governmental  
          entity reasonably determines that an extreme emergency exists  

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          and also recognizes the need for communications provider to be  
          able to manage their systems.

          CCTA member companies provide advanced digital voice services  
          throughout California.  The efficient and lawful operation and  
          use of our networks is critical to the provision of our  
          services, and we believe that SB 380 strikes the right balance  
          in protecting free speech and public safety, and the ability of  
          our members to operate their networks."

           ARGUMENTS IN OPPOSITION  :    The Los Angeles District Attorney's  
          Office writes, "We believe that SB 380 will result in a threat  
          to public safety, particularly in relation to crimes involving  
          terrorist acts, natural disasters, hostage/barricade situations,  
          and other extreme emergencies.  This could cause loss of life or  
          serious physical injury to citizens and law enforcement  
          personnel.

          Recent amendments made the bill worse.  As written SB 380, could  
          limit the ability of law enforcement to respond in a timely  
          manner to extreme emergencies.

          SB 380 is intended to prevent a situation where cell phone or  
          other communication service is interrupted in order to prevent a  
          peaceful demonstration.  This was alleged to have occurred in  
          the interruption of cell phone service by BART during a protest  
          in the Bay Area.

          The bill addresses the above problem by narrowing the standard  
          for shutting down phone service to a situation where the phone  
          is used for an unlawful purpose or to assist in the violation of  
          the law and there is a "serious, direct, (and) immediate danger  
          immediate to public safety, health or welfare.

          We agree with the above portion of the bill.  It fully addresses  
          the BART situation.  However, SB 380 goes beyond the stated  
          purpose of the bill and unnecessarily interferes with law  
          enforcement's ability to temporarily cut-off a phone or phones  
          during an extreme emergency."


          (JG:k):ej  5/15/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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