BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                        SB 380|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
          |(916) 651-1520         Fax: (916) |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 
           
                                           
                                 UNFINISHED BUSINESS


          Bill No:  SB 380
          Author:   Padilla (D), et al.
          Amended:  8/22/13
          Vote:     21


           SENATE ENERGY, UTILITIES & COMMUNIC. COMM.  :  10-0, 4/16/13
          AYES:  Padilla, Fuller, Cannella, Corbett, De Le�n, 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

           SENATE FLOOR  :  35-3, 5/29/13
          AYES:  Beall, Block, Calderon, Cannella, Corbett, Correa, De  
            Le�n, DeSaulnier, Emmerson, Evans, Fuller, Gaines, Galgiani,  
            Hancock, Hernandez, Hill, Hueso, Jackson, Knight, Lara, Leno,  
            Lieu, Liu, Monning, Nielsen, Padilla, Price, Roth, Steinberg,  
            Torres, Walters, Wolk, Wright, Wyland, Yee
          NOES:  Anderson, Berryhill, Huff
          NO VOTE RECORDED:  Pavley, Vacancy

           ASSEMBLY FLOOR  :  77-0, 9/4/13 - See last page for vote


           SUBJECT  :    Communications:  service interruptions

           SOURCE  :     Author


                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          2

           DIGEST  :    This bill, until January 1, 2020, requires a  
          governmental entity to obtain an order, signed by a judicial  
          officer, before communications services may be lawfully  
          interrupted, except as specified.

           Assembly Amendments  (1) extend the sunset date to January, 1,  
          2020; (2) require a court order to be applied for within six  
          hours and in no event later than 24 hours, as specified; (3)  
          require that if a court order is not applied for within six  
          hours as specified, a copy of a signed statement of intent must  
          be submitted to the court; (4) add a coauthor; and (5) make  
          technical and clarifying changes.  

           ANALYSIS  :    Existing federal law, the United States  
          Constitution, provides that Congress shall make no law abridging  
          the freedom of speech, or of the press, or the right of the  
          people peaceably to assemble, and to petition the government for  
          a redress of grievances.  (U.S. Constitution, 1st Amendment), 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 Public  
          Utilities Code (PUC) Section 7907.

          This bill:

          1. Prohibits a governmental entity, or a communications service  

                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          3

             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, with specified contents and findings,  
             signed by a judicial officer. 

          2. 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 great bodily injury and there is  
             insufficient time to first obtain a court order, provided the  
             entity takes specified actions, including applying for a  
             court order no later than six hours after commencement of an  
             interruption of communications service. 

          3. Stipulates that, if it is not possible to apply for a court  
             order within the six hours due to an emergency, the entity  
             shall apply "at the first reasonable available opportunity",  
             and no later than 24 hours after commencement of the service  
             interruption.  This application must include a declaration,  
             signed under penalty of perjury, stating the reasons for not  
             meeting the six-hour deadline.

          4. Provides to the provider of communications service involved  
             in the service interruption a statement of intent to apply  
             for a court order signed by an authorized official of the  
             governmental entity.  The statement of intent shall clearly  
             describe the extreme emergency circumstances and the specific  
             communications service to be interrupted.  If a governmental  
             entity does not apply for a court order within six hours due  
             to the emergency, then the governmental entity shall submit a  
             copy of the signed statement of intent to the court within  
             six hours.

          5. Sunsets the provisions January 1, 2020.

           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  

                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          4

          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. Public  
          Utilities Commission 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  
          Commission 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  
          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  

                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          5

          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.

           Federal Communications Commission (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 PUC Section 7907.

             Revises and simplifies the determination law enforcement  
             must make when seeking to interrupt communications in an  
             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 1st Amendment freedoms that are the core of  
             democracy.


                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          6

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

           SUPPORT  :   (Verified  9/5/13)

          American Civil Liberties Union Northern California
          AT&T
          California Cable and Telecommunications Association
          California Chapter of the National Emergency Number Association
          California Communications Association
          California Newspaper Publishers Association
          California's Independent Telecommunications Companies
          Los Angeles County District Attorney's Office
          TechNet

           OPPOSITION  :    (Verified  9/5/13)

          Association for Los Angeles Deputy
          League of California Cities
          Los Angeles Police Protective League
          Riverside Sheriffs' Association

           ARGUMENTS IN SUPPORT  :    The California Cable and  
          Telecommunications Association (CCTA) states:

            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 and also recognizes the need for  

                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          7

            communications provider to be able to manage their systems.

           ARGUMENTS IN OPPOSITION  :    The League of California Cities  
          states:

            As written, the bill would require a court order supported by  
            probable cause and the threat of "serious, direct and  
            immediate danger" in the absence of a service interruption.   
            The bill would also require the service interruption to be  
            narrowly tailored so as to prevent the unlawful infringement  
            on the First Amendment freedom of speech.

            While the bill contains an exception to the court order  
            requirement, meeting its conditions is even more onerous.   
            Under the terms of the exception, the service interruption  
            would still have to meet the requirements of the court order  
            and the governmental entity would have to fulfill a notice  
            requirement, issue a statement of intent to the communications  
            provider, and apply for a court order within two hours of the  
            time the service interruption begins.

            While the decision to initiate local service interruptions has  
            been questionable in some instances, the one-size-fits-all  
            approach which SB 380 represents seriously compromises the  
            ability of local officials and law enforcement personnel to  
            manage emergency situations with appropriate flexibility.

           ASSEMBLY FLOOR  :  77-0, 9/4/13
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon, Gorell,  
            Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez, Holden,  
            Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Mansoor, Medina, Mitchell, Morrell, Mullin,  
            Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea,  
            V. Manuel P�rez, Quirk, Quirk-Silva, Rendon, Salas, Skinner,  
            Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Wilk,  
            Williams, Yamada, John A. P�rez
          NO VOTE RECORDED:  Melendez, Vacancy, Vacancy


          JG:k  9/5/13   Senate Floor Analyses 

                                                                CONTINUED





                                                                     SB 380
                                                                     Page  
          8


                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****









































                                                                CONTINUED