BILL ANALYSIS Ó SB 1121 Page 1 SENATE THIRD READING SB 1121 (Leno) As Amended August 1, 2016 Majority vote SENATE VOTE: 36-0 ------------------------------------------------------------------ |Committee |Votes|Ayes |Noes | | | | | | | | | | | | | | | | |----------------+-----+----------------------+--------------------| |Privacy |11-0 |Chau, Wilk, Baker, | | | | |Calderon, Chang, | | | | |Cooper, Dababneh, | | | | |Gatto, Gordon, Low, | | | | |Olsen | | | | | | | |----------------+-----+----------------------+--------------------| |Public Safety |7-0 |Jones-Sawyer, | | | | |Melendez, Lackey, | | | | |Lopez, Low, Quirk, | | | | |Santiago | | | | | | | | | | | | |----------------+-----+----------------------+--------------------| |Appropriations |19-0 |Gonzalez, Bigelow, | | | | |Bloom, Bonilla, | | | | |Bonta, Calderon, | | SB 1121 Page 2 | | |Daly, Eggman, | | | | |Gallagher, | | | | | | | | | | | | | | |Eduardo Garcia, | | | | |Holden, Jones, | | | | |Obernolte, Quirk, | | | | |Santiago, Wagner, | | | | |Weber, Wood, Chu | | | | | | | | | | | | ------------------------------------------------------------------ SUMMARY: Revises the California Electronic Communications Privacy Act (CalECPA) to authorize a government entity to access, without a warrant, the location or 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 or subscriber is or discloses information to, a correctional or detention facility; and excludes driver's licenses and other identification cards from its provisions. Specifically, this bill: 1)Clarifies that the definition of an "electronic device" does not include the magnetic strip on a driver's license or an identification card issued by this state or a driver's license or equivalent identification card issued by another state. 2)Clarifies 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 Department of Corrections SB 1121 Page 3 and Rehabilitation. 3)Authorizes a government entity to access electronic device information by means of physical interaction or electronic communication with the device if the device is seized from an authorized possessor who is serving a term of parole, as specified. 4)Authorizes a government entity to access electronic device information by means of physical interaction or electronic communication with the device if the device is seized from an authorized possessor who is subject to an electronic device search as a clear and unambiguous condition of probation, postrelease community supervision, mandatory supervision, or pretrial release, as specified. 5)Authorizes a government entity to access electronic device information by means of physical interaction or electronic communication with the device if the government entity accesses information concerning the location or the telephone number of the electronic device in order to respond to an emergency 911 call from that device 6)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. 7)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. SB 1121 Page 4 8)Requires a government entity, if it receives electronic communication information that was voluntarily provided, to destroy that information within 90 days unless the service provider or subscriber is, or discloses the information to, a federal, state, or local prison, jail, or juvenile detention facility, and all participants to the electronic communication were informed, prior to the communication, that the service provider may disclose the information to the government entity. 9)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. 10)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 from that device. 11)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. 12)Clarifies that the provisions of CalECPA may not be construed SB 1121 Page 5 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. 13)Makes other technical or nonsubstantive changes. EXISTING LAW: 1)Provides, pursuant to the United States (U.S.) Constitution, 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." (U.S. Constitution amendment IV) 2)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. CalECPA also generally 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. (Penal Code (PC) Section 1546-1546.4) 3)Prohibits a government entity from compelling the production of or access to electronic communication information or electronic device information without a search warrant, SB 1121 Page 6 wiretap order, order for electronic reader records, or subpoena issued pursuant to specified conditions, except for emergency situations. (PC Section 1546.1) 4)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. (PC Section 1546.1) 5)Authorizes a service provider to voluntarily disclose electronic communication information or subscriber information, and requires a government entity to destroy that information within 90 days unless one or more specified circumstances apply, including, among others, the entity has or obtains the specific consent of the sender or recipient of the electronic communications about which information was disclosed. (PC Section 1546.2) FISCAL EFFECT: According to the Assembly Appropriations Committee, there is a negligible state fiscal impact. COMMENTS: This bill is intended as a follow-up measure to last year's SB 178 (Leno), Chapter 651, Statutes of 2015, the state's CalECPA which revises the laws controlling how government entities may access electronic communications information and devices. This bill would enact minor changes, additions and clarifications to CalECPA in order to address a variety of unintended consequences and outstanding stakeholder concerns. Analysis Prepared by: Hank Dempsey / P. & C.P. / (916) 319-2200 FN: SB 1121 Page 7 0004289