BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  SB 1841|
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                              UNFINISHED BUSINESS


          Bill No:  SB 1841
          Author:   Bowen (D)
          Amended:  8/4/04
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-1, 4/13/04
          AYES:  Escutia, Cedillo, Kuehl, Sher
          NOES:  Morrow
          NO VOTE RECORDED:  Ackerman, Ducheny

           SENATE APPROPRIATIONS COMMITTEE  :  8-5, 5/20/04
          AYES:  Alpert, Bowen, Burton, Escutia, Karnette, Machado,  
            Murray, Speier
          NOES:  Battin, Aanestad, Ashburn, Johnson, Poochigian

           SENATE FLOOR  :  23-13, 5/25/04
          AYES:  Alarcon, Alpert, Bowen, Burton, Cedillo, Chesbro,  
            Dunn, Escutia, Figueroa, Florez, Karnette, Kuehl,  
            Machado, Murray, Ortiz, Perata, Romero, Scott, Sher,  
            Soto, Speier, Vasconcellos, Vincent
          NOES:  Aanestad, Ackerman, Ashburn, Battin, Brulte, Denham,  
            Hollingsworth, Johnson, Margett, McClintock, McPherson,  
            Oller, Poochigian
          NO VOTE RECORDED:  Ducheny, Morrow, Torlakson


           SUBJECT  :    Electronic monitoring of employees

           SOURCE  :     Author


           DIGEST  :    This bill requires employers to give their  
          employees clear and conspicuous notice of the fact that  
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          they engage in electronic monitoring of their employees.

           Assembly amendments  define "employee" and make other  
          technical and clarifying changes.

           ANALYSIS :    Existing federal law prohibits any individual  
          from intentionally intercepting any wire, oral, or  
          electronic communication.  Various oral communications,  
          including almost all telephone calls, are exempt from this  
          prohibition.  In addition, there are several exceptions to  
          the prohibition, including intercepts obtained in the  
          ordinary course of business, or where one of the parties to  
          the communication consents.  Also, the prohibition does not  
          apply to devices which capture information about a  
          communication without capturing its contents.

          Existing law, the California Constitution, provides every  
          California resident with a right to privacy.  This right is  
          enforceable through a private right of action when a  
          person's "reasonable expectation of privacy" is violated.

          Existing state law, which governs intrastate calls, allows  
          employers to monitor employee phone calls for training or  
          quality control purposes, or if notice of monitoring is  
          provided by verbal announcement or by placing a repeating  
          "distinct signal" on the call.

          Existing state law also allows for the recording of  
          conversations if a regular "beep tone" is placed on the  
          call.

          Existing state law provides that no employer may cause an  
          audio or video recording to be made of an employee in a  
          restroom, locker room, or room designated by an employer  
          for changing clothes, unless authorized by court order.

          Existing state law generally provides for a civil penalty  
          of $100 per employee per pay period for violations of any  
          Labor Code provision (which increases to $200 for  
          subsequent violations).  These penalties may be recovered  
          by private right of action if no agency action is taken on  
          a violation.

          This bill requires an employer to provide clear and  







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          conspicuous notice to its employees of any electronic  
          monitoring.  

          This bill defines "electronic monitoring" as the collection  
          of individually identifiable information concerning  
          employee activities or communications through the use of an  
          electronic device, including, but not limited to a  
          computer, telephone, wire, radio, or camera.

          This bill provides that its notice requirement is satisfied  
          if each employee is given a notice that (1) describes the  
          form of communication, type of computer usage, or type of  
          electronic device that will be monitored, (2) the means by  
          which the monitoring will be accomplished, (3) the kinds of  
          information that will be obtained.

          This bill exempts monitoring activities where (1) the  
          employer has reasonable grounds to believe that an employee  
          is engaged in unlawful conduct, and (2) the electronic  
          monitoring will produce evidence of the employee's unlawful  
          conduct and is in compliance with other laws.

          The bill provides that the provisions of the bill may not  
          be construed as enhancing or diminishing an employee's  
          reasonable expectation of privacy under state and federal  
          law.

          The bill defines:

          1."Electronic monitoring" means the collection of  
            individually identifiable information concerning employee  
            activities or communications through the use of an  
            electronic device including, but not limited to, a  
            computer, computer software or other computer program,  
            telephone, wire, radio, camera, or electromagnetic,  
            photo-electronic, or photo-optical system.

          2."Employee" includes, but is not limited to, an individual  
            employed by any corporation, sole proprietorship,  
            partnership, or any other business or entity or by the  
            state or any subdivision thereof, any county, city, city  
            and county, including any charter city or county, and any  
            school district, community college district, municipal or  
            public corporation, political subdivision, or the  







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            University of California.

          The bill provides that except as provided under subdivision  
          (d), an employer may not intentionally engage in electronic  
          monitoring of an employee without first having provided the  
          employee with notice, as specified.

          The bill provides that the rights of employees under this  
          section are cumulative to and shall not diminish any other  
          rights of employees under any other federal, state, local  
          or other constitutional provision, statute, ordinance,  
          rule, regulation, order, or other authority.  Nothing in  
          this section may be construed to preempt, modify, or amend  
          any county or local law, ordinance,  regulation, or  
          collective bargaining agreement providing greater  
          protection to employees.

          The bill also provides an employer who provides notice to  
          employees of the monitoring or recording of telephone  
          conversations pursuant to the California Public Utilities  
          Commission's General Order 107-B is deemed to be in  
          compliance with the notice requirements set forth in this  
          section with regard to the monitoring or recording of  
          employee telephone conversations.

           Prior Legislation

          SB 147 (Bowen) -- 2001-02 Session, SB 1822 (Bowen) -  
          1999-2000 Session, and SB 1016 (Bowen) - 1999-2000 Session  .  
           All contained provisions similar to this bill.  The bills  
          were all vetoed by Governor Davis.

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

           SUPPORT  :   (Verified  5/20/04) (Unable to re-verify)

          American Civil Liberties Union
          American Federation of Television and Radio Artists,  
          AFL-CIO
          California Conference Board of the Amalgamated Transit  
          Union
          California Conference of Machinists
          California Federation of Teachers







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          California Labor Federation, AFL-CIO
          California Independent Public Employees Legislative Council
          California School Employees Association
          California State Association of Electrical Workers
          California State Employees Association
          California State Pipe Trades Council
          California Teamsters Public Affairs Council
          Coalition of University Employees
          Consumer Federation of California
          Engineers and Scientists of California, IFPTE Local 20
          Hotel Employees, Restaurant Employees International Union
          Privacy Rights Clearinghouse
          Professional & Technical Engineers, IFPTE Local 21
          Region 8 States Council of the United Food & Commercial  
          Workers 
          Western States Council of Sheet Metal Workers

           OPPOSITION  :    (Verified  5/20/04) (Unable to re-verify)

          American Staffing Association
          California Chamber of Commerce;
          California Manufacturers & Technology Association
          California Staffing Professionals
          Construction Materials Association of California
          Motion Picture Association of America

           ARGUMENTS IN SUPPORT  :    The Privacy Rights Clearinghouse  
          argues that:

            "Because of advances in technology, workplace  
            monitoring can be virtually ubiquitous, covering all  
            aspects of employees' work, even extending beyond the  
            workplace.  Monitoring can be conducted of electronic  
            mail, voice mail, telephone calls, computer keystrokes,  
            internet access, locational tracking via GPS and RFID  
            [radio frequency identification device], and video  
            surveillance.

            "Specific task-oriented monitoring has a limited place  
            in the workplace - for training and quality control, as  
            well as fraud prevention.  However, such monitoring  
            need not and should not be conducted in secret.  The  
            PRC believes that workplace monitoring should be  
            conducted with transparency so that employees are clear  







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            on what activities will be monitored.  SB 1841 ensures  
            such transparency."

           ARGUMENTS IN OPPOSITION  :    The California Manufacturers  
          and Technology Associations argues that the bill is  
          conceptually flawed, writing that:

            "SB 1841 would create a major administrative burden on  
            employers by requiring special procedures to be set up  
            to inform employees . . .This is a particularly onerous  
            requirement for employers given that there is no  
            dispute that the electronic devices belong to the  
            company and [are] solely intended for work.  Moreover,  
            employers have a right and obligation to police the use  
            of their equipment to [e]nsure that it is not misused  
            for . . . unauthorized or illegal activities.  It seems  
            to us that it is the employee who should be seeking  
            permission from the employer to use the equipment for  
            personal or non-work related use."  
           

          RJG:cm  8/17/04   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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