BILL ANALYSIS                                                                                                                                                                                                    Ó



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          SENATE THIRD READING
          SB 380 (Padilla)
          As Amended August 22, 2013
          Majority vote 

           SENATE VOTE  :35-3  
           
           JUDICIARY           10-0        APPROPRIATIONS      17-0        
           
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          |Ayes:|Wieckowski, Wagner,       |Ayes:|Gatto, Harkey, Bigelow,   |
          |     |Alejo, Chau, Dickinson,   |     |Bocanegra, Bradford, Ian  |
          |     |Garcia, Gorell,           |     |Calderon, Campos,         |
          |     |Maienschein, Muratsuchi,  |     |Donnelly, Eggman, Gomez,  |
          |     |Stone                     |     |Hall, Holden, Linder,     |
          |     |                          |     |Pan, Quirk, Wagner, Weber |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Generally requires a governmental entity to obtain an  
          order, signed by a judicial officer, before communications  
          services may be lawfully interrupted.  Specifically,  this bill  :   

           
           1)Prohibits a governmental entity, or 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  
            communications service for an illegal purpose, except pursuant  
            to an order signed by a judicial officer and including the  
            following findings:

             a)   There is probable cause to believe that the service is  
               being or will be used for an unlawful purpose or to assist  
               in a violation of law;

             b)   Absent immediate and summary action to interrupt  
               service, serious, direct, immediate and irreparable danger  
               to public safety will result; and

             c)   Interruption of service is narrowly tailored to prevent  
               unlawful infringement of speech protected by the U.S. and  
               California constitutions, or violate any other rights under  
               federal or state law.








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          2)Requires the order authorizing the interruption to:

             a)   Clearly describe the specific communications service to  
               be interrupted with sufficient detail as to customer, cell  
               sector, central office, or geographical area affected;

             b)   Be narrowly tailored to the specific circumstances;

             c)   Interfere with no more communication than necessary to  
               achieve its purpose;

             d)   Authorize a service interruption only for as long as  
               reasonably necessary;

             e)   Require the interruption cease once the danger  
               justifying the interruption is abated;

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

          3)Authorizes a governmental entity to interrupt communications  
            service without an order where it reasonably determines an  
            extreme emergency situation exists that involves immediate  
            danger of death or an immediate risk of great bodily injury,  
            and there is insufficient time to first obtain a court order,  
            provided the interruption meets the specified grounds for  
            issuance of an order and that entity does the following:

             a)   Applies generally for a court order no later than six  
               hours after commencement of an interruption of  
               communications service, and in no event later than 24  
               hours. 

             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  
               describes the extreme emergency circumstances and the  
               specific communications service to be interrupted; and  
               within the initial six hour normal grace period, the law  
               enforcement agency shall be required to provide a copy of  
               the signed statement of intent to the relevant judicial  
               officer.  









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             c)   Provides conspicuous notice of the application for a  
               court order authorizing the service interruption on its  
               Internet Web site, without delay, unless the circumstances  
               justifying an interruption of communications services  
               without first obtaining a court order justify not providing  
               the notice.  

          4)Requires an order to interrupt service, or a statement of  
            intent to seek such an order, falling within the federal  
            Emergency Wireless Protocol to be served on the California  
            Emergency Management Agency.  Requires that all other orders  
            or statements of intent be served on the communications  
            service provider's contact, as specified.

          5)Provides that good faith reliance by a communications service  
            provider on an order or a signed statement of intent shall  
            constitute a complete defense against any action brought as a  
            result of the interruption of service as directed by that  
            order or statement.

          6)Codifies a legislative finding declaring that it is a matter  
            of statewide concern to ensure 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.

           EXISTING LAW  :  

          1)Provides that an agent, operator or employee of a telephone  
            office who willfully refuses or neglects to transmit a message  
            received by the office is guilty of a misdemeanor.  Specifies,  
            however, that nothing in this provision shall be construed to  
            require delivery of a message in the following situations:  a)  
            charges for the service have not been paid or tendered; b) the  
            message counsels, aids, abets, or encourages treason against  
            the United States or California governments; or c) the message  
            is calculated to further a fraudulent plan or purpose, to  
            instigate or encourage the perpetration of unlawful acts, or  
            to facilitate the escape of a criminal or a person accused of  
            a crime.  

          2)Authorizes a supervising law enforcement official with  
            probable cause to believe a person is holding hostages and is  
            committing a crime, or is barricaded and resisting  








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            apprehension through the use or threatened use of force, to  
            order a previously designated telephone corporation security  
            employee to cut, reroute, or divert telephone lines for the  
            purpose of preventing telephone communication by such  
            suspected person with any person other than a peace officer or  
            a person authorized by a peace officer.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, negligible fiscal impact.
           
          COMMENTS  :  The author introduced this important measure in  
          response to events surrounding controversial Bay Area Rapid  
          Transit (BART) actions, which, among other things, raised  
          weighty First Amendment issues as to when, and under what  
          circumstances, governmental entities may appropriately seek to  
          shut down the ability of Californians to communicate and  
          potentially engage in peaceful protest.  This measure seeks to  
          strike a reasonable balance between minimizing prior restraints  
          on First Amendment rights and permitting such prior restraints  
          under carefully limited circumstances. 

          The Free Speech Clause of the First Amendment restricts  
          government regulation of private speech.  It is presumptively  
          unconstitutional for the government to place burdens on speech  
          because of its content.  To justify such content-based  
          regulation of speech, the government must show that the  
          regulation is necessary to serve a compelling state interest and  
          is narrowly tailored to achieve its purpose.  (Simon & Schuster,  
          Inc. v. Members of the New York State Crime Victims Board (1991)  
          502 U.S. 105.)  

          However, certain categories of speech, such as obscenity,  
          defamation, and fighting words, have been determined by the  
          Supreme Court to be subject to reasonable regulations.  Even in  
          these cases, however, the court is less likely to uphold a prior  
          restraint (regulation or action prohibiting speech before its  
          occurrence) than a punishment for speech that has already  
          occurred.  

          Importantly for this measure, federal courts have held that the  
          proper response to protest-even protest that might potentially  
          result in social disruption or violence-is not to prohibit the  
          speech beforehand, but to hire additional police officers and  
          arrest any who engage in unlawful conduct.  (Collins v. Jordan,  








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          110 F.3d 1363 (9th Cir. 1997); Ovadal v. City of Madison, 416  
          F.3d 531 (7th Cir. 2005) ("[T]he police must permit the speech  
          and control the crowd.").)  In addition, the Supreme Court has  
          held that no system of prior restraint will be upheld unless it  
          provides those whose speech is being restrained certain  
          procedural safeguards.  The standards must be 1) narrowly drawn,  
          reasonable and definite (Butterworth v. Smith (1990) 494 U.S.  
          624); 2) the governmental body wishing to restrain dissemination  
          must promptly seek an injunction (Teitel Film Corp. v. Cusack  
          (1968) 390 U.S. 139); and 3) there must be a prompt and final  
          judicial determination of the validity of the restraint  
          (National Socialist Party v. Village of Skokie (1977) 432 U.S.  
          43).  
           
          This bill seeks to address these types of prior restraint  
          circumstances.  In addition to requiring a magistrate to find  
          the requested prior restraint is narrowly tailored to prevent  
          unlawful infringement of speech, the measure requires a  
          magistrate first to find that there is probable cause the  
          service is being, or will be, used for an unlawful purpose or to  
          assist in a violation of the law, and that, absent immediate and  
          summary action to interrupt service, serious, direct, immediate  
          and irreparable danger to public safety will result.  
           
           This bill is a revision of SB 1160 (Padilla) of 2012, which the  
          Governor vetoed last year with encouragement that he be sent a  
          revised bill balancing protection of speech with the ability of  
          law enforcement to utilize service interruptions for the  
          protection of public safety.  Unlike SB 1160, this bill makes no  
          change to current law authorizing law enforcement to order the  
          cutting or rerouting of a telephone line in hostage situations.   
          In addition, this bill revises and simplifies the determination  
          that law enforcement must make when seeking to interrupt  
          communications in an emergency situation when there is  
          insufficient time to first obtain a court order.   
                
          The author has diligently worked with representatives of law  
          enforcement organizations to find the "sweet spot" of reasonable  
          compromise on a few issues of concern, and with the bill's  
          recent amendments there is no known opposition to the measure. 
           

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









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