BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    SB 1121


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          Date of Hearing:   June 28, 2016


          Counsel:               Sandy Uribe








                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY


                       Reginald Byron Jones-Sawyer, Sr., Chair





          SB  
          1121 (Leno) - As Amended June 23, 2016





          SUMMARY:  Revises the California Electronic Communications  
          Privacy Act (CalECPA) to authorize a government entity to access  
          without a warrant the location and phone number of an electronic  
          device used to call 911; allows a government entity to retain  
          voluntarily received electronic communication information beyond  
          90 days if the service provider, subscriber or recipient is a  
          correctional or detention facility; and excludes driver's  
          licenses and other identification cards from its provisions.   
          Specifically, this bill:  










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          1)Excludes from the definition of an "electronic device" the  
            magnetic stripe on a driver's license or identification card  
            issued by this state or a driver's license or equivalent  
            identification card issued by another state.
          2)Clarifies that that a government entity may access electronic  
            device information by means of physical interaction or  
            electronic communication with the device, except where  
            prohibited by state or federal law, if the device is found in  
            an area of any correctional facility or a secure area of a  
            local detention facility where inmates have access, not just  
            areas under the jurisdiction of the California Department of  
            Corrections and Rehabilitation. 


          3)Provides that emergency responders may access location  
            information from a device making a 911 call without being  
            subject to additional limitations or requirements.


          4)Clarifies that, in granting a warrant for electronic  
            information, a court may determine that the warrant need not  
            specify time periods because of the specific circumstances of  
            the investigation, including, but not limited to, the nature  
            of the device to be searched. 


          5)Clarifies that, in granting a warrant for electronic  
            information, information obtained through the execution of the  
            warrant must be sealed and may not be subject to further  
            review, use or disclosure, except pursuant to a court order or  
            to comply with discovery requirements, as specified.


          6)Provides that electronic communications information disclosed  
            by prisons, jails, or juvenile detention facilities is not  
            subject to mandatory deletion after 90 days if all parties to  
            the communication were informed that the facility may disclose  
            the information.








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          7)Clarifies that if a government entity obtains electronic  
            information pursuant to an emergency involving danger of death  
            or serious physical injury to a person that requires access to  
            the electronic information without delay, the government  
            entity must file an application for a warrant or order, or a  
            motion of approval of the disclosures, within three court  
            days, as specified.


          8)Clarifies that a government entity that obtains electronic  
            information pursuant to an emergency involving danger of death  
            or serious physical injury to a person, the government entity  
            need not file an application for a warrant or order, or a  
            motion of approval of the disclosures, if the government  
            entity obtains information concerning the location of the  
            electronic device in order to respond to an emergency 911  
            call.


          9)Clarifies that any government entity that obtains electronic  
            information in an emergency situation must serve notice on the  
            identified target, as specified, within three court days after  
            obtaining the electronic information.  


          10)Clarifies that the provisions of CalECPA may not be construed  
            to alter the authority of a government entity that owns an  
            electronic device to compel an employee who is authorized to  
            possess the device to return the device to the government  
            entity's possession. 


          11)Makes other technical or nonsubstantive changes. 


          EXISTING LAW:  









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          1)Enacts CalECPA, which generally prohibits a government entity  
            from compelling the production of or access to electronic  
            communication information or electronic device information  
            without a search warrant, wiretap order, order for electronic  
            reader records, or subpoena issued pursuant to specified  
            conditions, except for emergency situations.  (Pen. Code, §§  
            1546-1546.4.)
          2)Provides that a government entity may access electronic device  
            information by means of a physical interaction or electronic  
            communication device only: pursuant to a warrant; wiretap;  
            with authorization of the possessor of the device; with  
            consent of the owner of the device; in an emergency; if seized  
            from an inmate. (Pen. Code, § 1546.1, subd. (b).)


          3)Specifies the conditions under which a government entity may  
            access electronic device information by means of physical  
            interaction or electronic communication with the device, such  
            as pursuant to a search warrant, wiretap order, or consent of  
            the owner of the device.  (Pen. Code, § 1546.1, subd. (c).)


          4)Allows a service provider to voluntarily disclose electronic  
            communication information or subscriber information, when the  
            disclosure is not otherwise prohibited under state or federal  
            law.  (Pen. Code, § 1546.1, subd. (f).)


          5)Provides that if a government entity receives electronic  
            communication voluntarily it shall destroy that information  
            within 90 days except under specified circumstances.  (Pen.  
            Code, § 1546.1, subd. (g).)


          6)Provides for notice to the target of a warrant or an emergency  
            obtaining electronic information to be provided either  
            contemporaneously with the service of the warrant or within  








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            three days in an emergency situation.  (Pen. Code, § 1546.2,  
            subd. (a).)


          7)Allows a person in a trial, hearing, or proceeding to move to  
            suppress any electronic information obtained or retained in  
            violation of the Fourth Amendment or the CalECPA.  (Pen. Code,  
            § 1546.4, subd. (a).)





          FISCAL EFFECT:  Unknown





          COMMENTS:  



          1)Author's Statement:  According to the author, "Through the  
            implementation process of CalECPA, several technical,  
            clarifying changes have been identified that will improve  
            compliance with the new law.  This bill addresses those  
            concerns and is a clean-up bill to SB 178."

          2)Necessity for this Bill:  This bill is intended to codify a  
            variety of changes requested by various stakeholders in the  
            law enforcement community as they pertain to CalECPA, which  
            was enacted last year.  CalECPA generally extends the warrant  
            requirement to electronic communication information or  
            electronic device information.  The CalECPA also requires  
            proper notice and reporting and has enforcement provisions,  
            including a suppression remedy, to ensure the law is followed.  
             









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          As CalECPA has been implemented, several technical, clarifying,  
            or clean up changes have been identified.  This bill makes  
            revisions to CalECPA to address those issues.
          
          3)Argument in Support:  According to the American Civil  
            Liberties Union of California, "SB 178, the California  
            Electronic Privacy Act (Cal-ECPA), protected the electronic  
            privacy rights of Californians by generally requiring the use  
            of a warrant to access that information.  SB 1121 is the  
            vehicle to address ambiguities in the language of the Act and  
            make appropriate amendments consistent with the intent of SB  
            178.  The current version of SB 1121 reflects that commitment  
            by, for example, clarifying that Cal-ECPA does not impact the  
            ability of the 911 emergency communications system to access  
            location of the electronic device."

          4)Related Legislation: 

             a)   AB 1924 (Low) provides an exemption from CalECPA for pen  
               registers and trap and trace devices to permit  
               authorization for the devices to be used for 60 days.  AB  
               1924 is pending hearing in the Senate Public Safety  
               Committee.

             b)   SB 178 (Leno), Chapter 651, Statutes of 2015, prohibits  
               a government entity from compelling the production of, or  
               access to, electronic-communication information or  
               electronic-device information without a search warrant or  
               wiretap order, except under specified emergency situations.

          5)Prior Legislation:  

             a)   SB 467 (Leno) of the 2013-2014 Legislative Session,  
               would have required a search warrant when a governmental  
               agency seeks to obtain the contents of a wire or electronic  
               communication that is stored, held or maintained by a  
               provider of electronic communication services or remote  
               computing services.  SB 467 was vetoed.









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             b)   SB 1434 (Leno), of the 2011-12 Legislative Session,  
               would have required a government entity to get a search  
               warrant in order to obtain the location information of an  
               electronic device.  SB 1434 was vetoed.

             c)   SB 914 (Leno), of the 2011-2012 Legislative Session,  
               would have restricted the authority of law enforcement to  
               search portable electronic devices without obtaining a  
               search warrant.  SB 914 was vetoed.




          REGISTERED SUPPORT / OPPOSITION:





          Support


          


          American Civil Liberties Union





          Opposition


          


          None









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          Analysis Prepared by:Sandy Uribe / PUB. S. / (916)  
          319-3744