BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Loni Hancock, Chair
                                2015 - 2016  Regular 

          Bill No:    SB 262        Hearing Date:    April 14, 2015    
          
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          |Author:    |Galgiani                                             |
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          |Version:   |February 18, 2015                                    |
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          |Urgency:   |No                     |Fiscal:    |No               |
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          |Consultant:|MK                                                   |
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              Subject:  Unmanned Aircraft Systems:  Law Enforcement Use



          HISTORY
          Source:   California Police Chiefs Association

          Prior Legislation:SB 15 (Padilla) failed Assembly Public Safety  
          2014
                         AB 1327 (Gorell) Vetoed 2014

          Support:  California District Attorneys Association; California  
                    Peace Officers Association; Peace Officers Research  
                    Association

          Opposition:None known
                                                
          PURPOSE
          

          The purpose of this bill is to allow a law enforcement agency to  
          use an unmanned aircraft system if the agency complies with: (1)  
          protections against unreasonable searches and seizures; (2)  
          Federal Law applicable to the use of unmanned aircraft systems;  
          and, (3) state law applicable to the use of surveillance  
          technology. 

          Existing federal law, the Aviation Administration Modernization  
          and Reform Act of 2012 requires the Secretary of Transportation  







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          to develop a comprehensive plan to safely accelerate the  
          integration of civil unmanned aircraft systems into the national  
          airspace system.  The plan is required to provide for safe  
          integration of civil unmanned aircraft systems into national  
          airspace as soon as practicable, not later than September 30,  
          2015. (112 P.L. 95, 332.)
           
           Existing law authorizes the Attorney General, chief deputy  
          attorney general, chief assistant attorney general, district  
          attorney or the district attorney's designee to apply to the  
          presiding judge of the superior court for an order authorizing  
          the interception of wire or electronic communications under  
          specified circumstances.  (Penal Code §§ 629.50 et. seq.)

          Existing law prohibits wiretapping or eavesdropping on  
          confidential communications. (Penal Code § 630.)
           
           Existing law makes it a crime for a person, intentionally, and  
          without requisite consent, to eavesdrop on a confidential  
          communication by means of any electronic amplifying or recording  
          device.  (Penal Code § 632.)



          Existing law exempts the Attorney General, any district  
          attorney, specified peace officers such as city police and  
          county sheriffs, and a person acting under the direction of an  
          exempt agency from the prohibitions against wiretapping and  
          other related activities to the extent that they may overhear or  
          record any communication that they were lawfully authorized to  
          overhear or record prior to the enactment of the prohibitions.   
          Existing law provides that any evidence so obtained is  
          admissible in any judicial, administrative, or legislative  
          proceeding.  (Penal Code § 633.)

          The US Constitution 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 to be seized." (4th Amendment  
          of the U.S. Constitution.)

          The California Constitution provides that "the right of the  








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          people to be secure in their persons, houses, papers and effects  
          against unreasonable seizures and searches may not be violated;  
          and a warrant may not issue except on probable cause, supported  
          by oath or affirmation, particularly describing the place to be  
          searched and the persons and things to be seized." (Article I,  
          Section 13 of the California Constitution.)
           
           Existing law   defines a "search warrant" as an order in writing  
          in the name of the People, signed by a magistrate, directed to a  
          peace officer, commanding him or her to search for a person or  
          persons, a thing or things, or personal property, and in the  
          case of a thing or things or personal property, bring the same  
          before the magistrate.  (Penal Code § 1523.)

          Existing law permits a search warrant to be issued for any of  
          the following grounds: 

                 When the property subject to search was stolen or  
               embezzled; 
                 When property or things were used as the means to commit  
               a felony; 
                 When the property or things are in the possession of any  
               person with the intent to use them as a means of committing  
               a public offense, or in the possession of another to whom  
               he or she may have delivered them for the purpose of  
               concealing them or preventing them from being discovered;
                 When the property or things to be seized consist of any  
               item or constitute any evidence that tends to show a felony  
               has been committed, or tends to show that a particular  
               person has committed a felony; 
                 When the property or things to be seized consist of  
               evidence that tends to show that sexual exploitation of a  
               child or possession of matter depicting sexual conduct of a  
               person under the age of 18 years has occurred or is  
               occurring; 
                 When there is a warrant to arrest a person; 
                 When a provider of electronic communication service or  
               remote computing service has records or evidence, as  
               specified, showing that property was stolen or embezzled  
               constituting a misdemeanor, or that property or things are  
               in the possession of any person with the intent to use them  
               as a means of committing a misdemeanor public offense, or  
               in the possession of another to whom he or she may have  
               delivered them for the purpose of concealing them or  








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               preventing their discovery; 




                 When the property or things to be seized include an item  
               or any evidence that tends to show a violation of a  
               specified section of the Labor Code, or tends to show that  
               a particular person has violated that section; 
                 When the property or things to be seized include a  
               firearm or any other deadly weapon at the scene of, or at  
               the premises occupied or under the control of the person  
               arrested in connection with, a domestic violence incident  
               involving a threat to human life or a physical assault, as  
               specified; 
                 When the property or things to be seized include a  
               firearm or any other deadly weapon that is owned by, or in  
               the possession of, or in the custody or control of,  
               specified persons; 
                 When the property or things to be seized include a  
               firearm that is owned by, or in the possession of, or in  
               the custody or control of, a person who is subject to the  
               prohibitions regarding firearms, as specified, if a  
               prohibited firearm is possessed, owned, in the custody of,  
               or controlled by a person against whom a specified  
               protective order has been issued, the person has been  
               lawfully served with that order, and the person has failed  
               to relinquish the firearm as required by law; or when the  
               person is subject tot a gun violence restraining order, 
                 When the information to be received from the use of a  
               tracking device constitutes evidence that tends to show  
               that either a felony, a misdemeanor violation of the Fish  
               and Game Code, or a misdemeanor violation of the Public  
               Resources Code has been committed or is being committed,  
               tends to show that a particular person has committed a  
               felony, a misdemeanor violation of the Fish and Game Code,  
               or a misdemeanor violation of the Public Resources Code, or  
               is committing a felony, a misdemeanor violation of the Fish  
               and Game Code, or a misdemeanor violation of the Public  
               Resources Code, or will assist in locating an individual  
               who has committed or is committing a felony, a misdemeanor  
               violation of the Fish and Game Code, or a misdemeanor  
               violation of the Public Resources Code; and
                 When a sample of the blood of a person constitutes  








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               evidence of a DUI. (Penal Code §1524(a).)

          This bill provides that a law enforcement agency may an unmanned  
          aircraft system if the use of the unmanned aircraft system  
          complies with all the following:

                 Protections against unreasonable searches guaranteed by  
               the United States Constitution and the California  
               Constitution.
                 Federal law applicable to the use of an unmanned  
               aircraft system by law enforcement agency, including but  
               not limited to, regulations of the Federal Aviation  
               Administration.
                 State Law applicable to a law enforcement agency's use  
               surveillance technology that can be attached to an unmanned  
               aircraft system.

          This bill defines law enforcement agency as the police or  
          sheriff's department of a city, county or city and county.

          This bill defines unmanned aircraft as an aircraft that is  
          operated without the possibility of direct human intervention  
          from within or on the aircraft.




          This bill defines unmanned aircraft system as an unmanned  
          aircraft and associated elements, including, but not limited to,  
          communication links and the components that control the unmanned  
          aircraft that are required for the pilot in command to operate  
          safely and efficiently in the national airspace system.

                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past eight years, this Committee has scrutinized  
          legislation referred to its jurisdiction for any potential  
          impact on prison overcrowding.  Mindful of the United States  
          Supreme Court ruling and federal court orders relating to the  
          state's ability to provide a constitutional level of health care  
          to its inmate population and the related issue of prison  
          overcrowding, this Committee has applied its "ROCA" policy as a  
          content-neutral, provisional measure necessary to ensure that  
          the Legislature does not erode progress in reducing prison  








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          overcrowding.   

          On February 10, 2014, the federal court ordered California to  
          reduce its in-state adult institution population to 137.5% of  
          design capacity by February 28, 2016, as follows:   

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          In February of this year the administration reported that as "of  
          February 11, 2015, 112,993 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.6% of design bed  
          capacity, and 8,828 inmates were housed in out-of-state  
          facilities.  This current population is now below the  
          court-ordered reduction to 137.5% of design bed capacity."(  
          Defendants' February 2015 Status Report In Response To February  
          10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge Court, Coleman  
          v. Brown, Plata v. Brown (fn. omitted).

          While significant gains have been made in reducing the prison  
          population, the state now must stabilize these advances and  
          demonstrate to the federal court that California has in place  
          the "durable solution" to prison overcrowding "consistently  
          demanded" by the court.  (Opinion Re: Order Granting in Part and  
          Denying in Part Defendants' Request For Extension of December  
          31, 2013 Deadline, NO. 2:90-cv-0520 LKK DAD (PC), 3-Judge Court,  
          Coleman v. Brown, Plata v. Brown (2-10-14).  The Committee's  
          consideration of bills that may impact the prison population  
          therefore will be informed by the following questions:

              Whether a proposal erodes a measure which has contributed  
               to reducing the prison population;
              Whether a proposal addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy;
              Whether a proposal addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
              Whether a proposal corrects a constitutional problem or  
               legislative drafting error; and
              Whether a proposal proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy.








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          COMMENTS
          
          1. Need for This Bill

          According to the author:

               As the Federal Aviation Administration (FAA) prepares  
               to open the skies to regulated public and private use  
               of unmanned aircraft systems, clear guidelines for law  
               enforcement use of this new technology is absolutely  
               imperative.

               The FAA has jurisdiction over specific policy  
               requirements of the operation of both unmanned and  
               manned aircraft. The FAA recently issued proposed  
               unmanned aircraft systems (UAS) regulations for public  
               review.   It would be preemptive and confusing to  
               propose legislation that could potentially conflict  
               with the upcoming FAA regulations for the public use  
               of unmanned aircraft systems. Thus, this legislation  
               addresses broad privacy concerns and the responsible  
               use of unmanned aircraft systems by law enforcement in  
               respect to the privacy of our state's citizens without  
               creating policy that could conflict with future FAA  
               regulations.

               This legislation simply applies what is currently  
               required by the Fourth Amendment (U.S. Constitution)  
               to the use of unmanned aircraft. This allows for the  
               utilization of plausible vantage points, in compliance  
               with the Fourth Amendment. SB 262 apples privacy  
               regulations that are currently applied to manned  
               aircraft to unmanned aircraft.

               AB 1327 required the acquisition of a warrant for the  
               use of unmanned aircraft systems over both public and  
               private land in most instances. Because public  
               property is the quintessential "plausible vantage  
               point," an observation of evidence that could have  








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               been seen from a public place is not a search, and  
               therefore should not require a warrant. A search  
               warrant for the use of electronic aerial visual  
               surveillance, enabled by an unmanned or manned  
               aircraft is not required if an aircraft or UAS is  
               flown in accordance with FAA regulations and the  
               aircraft or UAS in not flown in a physically intrusive  
               manner.  The test to whether or not a warrant is  
               required if  the officers utilized technology that  
               merely permitted them to see things they could have  
               seen from a plausible vantage point, although less  
               clearly and with somewhat more effort. Nor is a  
               warrant required merely because a surveillance device  
               was "sophisticated"  or technologically complex.

          2.  Unmanned Aircraft Systems
          
          This bill would use the term "unmanned aircraft systems," as  
          defined, to reference what are commonly known as drones.  That  
          term, also used by the Federal Aviation Administration (FAA),  
          would be defined to include the unmanned aircraft itself (the  
          drone) and the associated elements (which include the components  
          that control the aircraft).  Regarding the types of aircraft  
          that may be considered unmanned aircraft systems, the FAA's fact  
          sheet notes:

               Unmanned Aircraft Systems (UAS) come in a variety of  
               shapes and sizes and serve diverse purposes.  They may  
               have a wingspan as large as a Boeing 737 or smaller than  
               a radio-controlled model airplane.  Regardless of size,  
               the responsibility to fly safely applies equally to  
               manned and unmanned aircraft operations.

               Because they are inherently different from manned  
               aircraft, introducing UAS into the nation's airspace is  
               challenging for both the FAA and aviation community.  UAS  
               must be integrated into a National Airspace System (NAS)  
               that is evolving from ground-based navigation aids to a  
               GPS-based system in NextGen.  Safe integration of UAS  
               involves gaining a better understanding of operational  
               issues, such as training requirements, operational  
               specifications and technology considerations. 
           
          3.  Fourth Amendment








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          Both the United States and the California constitutions  
          guarantee the right of all persons to be secure from  
          unreasonable searches and seizures. (U.S. Const., amend. IV;  
          Cal. Const., art. 1, sec. 13.) This protection applies to all  
          unreasonable government intrusions into legitimate expectations  
          of privacy. (United States v. Chadwick (1977) 433 U.S. 1, 7,  
          overruled on other grounds by California v. Acevedo (1991) 500  
          U.S. 565.) In general, a search is not valid unless it is  
          conducted pursuant to a warrant where a person has a reasonable  
          expectation of privacy. The mere reasonableness of a search,  
          assessed in light of the surrounding circumstances, is not a  
          substitute for the warrant required by the Constitution.  
          (Arkansas v. Sanders (1979) 442 U.S. 753, 758, overruled on  
          other grounds by California v. Acevedo, supra.) There are  
          exceptions to the warrant requirement, but the burden of  
          establishing an exception is on the party seeking one. [Arkansas  
          v. Sanders (1979) 442 U.S. 753, 760, overruled on other grounds  
          by California v. Acevedo, supra.] 

          4. Use of Unmanned Aircraft System by Law Enforcement

          This bill would permit a police or sheriff's department to use  
          an unmanned aircraft system (drone) if they comply with all of  
          the following:

                 Protections against unreasonable search and seizures;
                 Federal law applicable to the use of an unmanned  
               aircraft system by a law enforcement agency; and
                 State law applicable to a law enforcement agency's use  
               of surveillance technology.`

          The sponsor states that this bill:

               [W]ould allow law enforcement agencies to utilize and  
               deploy new life-saving technology while respecting the  
               privacy of California citizens.

          5. Use of Drones on Public Property

          The author's statement talks about a warrant not being necessary  
          for a "plausible vantage point."  While this is true, are drones  
          the same as a police car driving by or a person watching from a  
          window across the street or a helicopter flying overhead?  If  








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          technology were such that a drone could be small enough to hover  
          over a street corner amongst the trees and watch what is going  
          on below, is that the same as a police officer walking or  
          driving by?   Is a quiet drone flying over a yard the same as a  
          helicopter flying overhead?  Does the fact that a drone can fly  
          lower than a helicopter or airplane differentiate it from a  
          helicopter?
          
          6.  Approval of Legislative Body?
          
          This bill permits a police or sheriff's department to use a  
          drone without an specific requirement that the local governing  
          agency approve the use. In 2013,  in Alameda County, the sheriff  
          attempted to request funding for a drone.  Ultimately, public  
          backlash and concern led to the sheriff to abandon his pursuit  
          of the drones. (Woodall, War on terror money funding drones,  
          surveillance in the Bay Area, Oakland Tribune (April 7, 2013).)   
          More recently, the Berkeley City Council passed a one year  
          moratorium on the use of drones by their police department,  
          while still allowing the fire department to use drones.  
          (Shuttlesworth, Jeff, Berkeley Bans Police Drones for One Year  
          SFbay.ca February 25, 2015)   Two drones acquired by LAPD were  
          "grounded" until the Police commission approves a policy for  
          their use. (Palmer and Mester, LAPD's Two Drones Will Remain  
          Grounded During Policy Review, Police Commission Says Among  
          Protest, KTLA 5 News, September 15, 2014)

          Should this bill require approval by the appropriate legislative  
          body before a police or sheriff's department acquires or uses a  
          drone?

          7.  Policy and Training
          
          This bill allows a police or sheriff's department to use a drone  
          without requiring that the department creates a policy on the  
          use of a drone.  Should the bill require a policy be established  
          before drones are used?  A policy should include when the drone  
          is to be used; what is to be done with the data that is  
          collected, including how long it will be stored and how a member  
          of the public can get access to the data and any limits that are  
          to be placed on the use of the drone.  As noted in the previous  
          comment, LAPD is already in the process of crafting policies for  
          the use of their drones. "Having rules in place may not be much  
          comfort to the person who looks up from his backyard and sees an  








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          LAPD drone overhead. But it could, at least, ensure that the  
          devices are used to fight crime, not to spy or harass. "(Newton,  
          Jim Drones and the LAPD Los Angeles Times, November 16, 2014

          Should the bill also require those who are to be using the  
                                                                         drones to be trained in the policies adopted by the agency?  If  
          an agency must adopt a policy before using a drone it may make  
          sense to require those charged with operating the drone to be  
          trained in the policy.

          8. Weapons
          
          Drones have the capability of being armed with weapons, lethal  
          and nonlethal. The United States has used armed drones to target  
          militants in military operations abroad. (Christopher Drew,  
          Drones Are Weapons of Choice in Fighting Qaeda, New York Times  
          (Mar. 17, 2009).) Domestically, there has been a push by some  
          law enforcement agencies to arm drones to fire rubber bullets  
          and tear gas. (See Drones over US to get weaponized - so far,  
          non-lethally, RT.com (May 24, 2012).)   Should this bill  
          prohibit the weaponization of drones or should that be part of  
          the policies established locally?




          9. Other Similar Bills
          
          AB 56 (Quirk) prohibits the use of a drone by a public agency,   
          including a law enforcement agency, unless under specified  
          circumstances including with a warrant; in an emergency where  
          there is a threat to life;  by a first responder to a traffic  
          accident; to check for wilderness fires; and, to determine  
          appropriate response to a disaster.  This bill is very similar  
          to AB 1327 (Gorell) which was vetoed last year.  AB 56 (Quirk)  
          is scheduled for a hearing in Assembly Public Safety on April  
          14th.


                                      -- END -












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