BILL ANALYSIS                                                                                                                                                                                                              1
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                SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                                 ALEX PADILLA, CHAIR
          

          SB 495 -  Benoit                                  Hearing Date:   
          April 27, 2009             S
          As Amended:         April 22, 2009                Non-FISCAL      
            B
                                                                        
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                                      DESCRIPTION
           
           Current federal law  authorizes, but does not require, providers  
          of communications services to disclose the content of a  
          communication or other records pertaining to a customer of such  
          service to a governmental entity if the provider believes that  
          an emergency involving danger of death or serious physical  
          injury requires disclosure.

           Current state law  prohibits telephone corporations from  
          disclosing a subscriber's personal calling patterns without  
          first obtaining the residential subscriber's consent in writing.  
           Violation is grounds for a civil suit.  Current law provides  
          that it is a complete defense against any civil suit when  
          telephone corporations provide a subscriber's personal calling  
          patterns in good faith compliance with terms of a court order.

           This bill  requires cellphone companies to provide call location  
          information to a law enforcement agency in order for the law  
          enforcement agency to respond to a call for emergency services  
          or in an emergency situation that involves the risk of death or  
          serious physical harm.  Nothing prohibits a cellphone company  
          from establishing a protocol by which the provider may  
          voluntarily disclose call location information.  A cellphone  
          company shall not be subject to liability when it acts in good  
          faith in complying with this provision.  

                                      BACKGROUND
           
          Unless they are turned off, cellphones can be located by the  
          cellphone service provider.  The cellphone is constantly pinging  











          the cellphone network so that when its number is dialed, the  
          cellphone network knows where to send the call.  The cellphone  
          location information is of varying precision, from within tens  
          of meters to miles depending on the location technology utilized  
          by the phone and the density of cell sites.  (This is less  
          precise than location information available during a 911 call or  
          when the cellphone uses its on-board GPS location device.)    
          Location information can be quite useful, helping customers  
          locate themselves and nearby stores and friends.  Most cellphone  
          companies sell this technology to help parents keep track of  
          their children.  Free location-based services are also  
          available.  

          But the flip side is that in the wrong hands, location  
          information can be intrusive, even dangerous.  Clandestine  
          tracking and surveillance by government or private entities  
          would be a gross misuse of this information.  Stalkers obtaining  
          location information of their victims, or abusive spouses  
          tracking their former mates are just the most obvious abuses of  
          this technology.  For this reason, the availability of location  
          information is strictly regulated by federal and state law.

                                       COMMENTS
           
          The author believes there are many circumstances when clearly  
          articulated rules regarding the disclosure of cellphone location  
          information would serve the public.  The author desires to  
          clarify to law enforcement agencies when, and under what  
          circumstances, it may obtain customer information.  He also  
          wishes to ensure that the telephone companies, including  
          specifically the cellular telephone companies, understand those  
          same rules.  The author has cited several cases in which  
          cellphone companies have failed to provide information on the  
          location of the cellphone despite warrants or the consent of the  
          customer, contrary to federal law.  The result was unnecessary  
          injury and harm.

          This bill adopts language contained in a similar bill recently  
          signed into law in Kansas.  Because of this the major cellphone  
          companies do not oppose the bill.

              1.   Conflict with Federal Law  - Federal law  authorizes  , but  
               does not require, telephone companies to disclose customer  
               information, including customer location information, with  










               the consent of the customer or to a governmental entity, if  
               the provider, in good faith, believes that an emergency  
               involved danger of death or serious physical injury to any  
               person requires disclosure without delay of information  
               relating to the emergency (18 USCS Section 2702(c)(4)).   
               This bill  requires  cellphone companies to disclose location  
               information to a law enforcement agency under similar  
               circumstances.  This conflict may lead to confusion between  
               law enforcement agencies and cellphone companies, defeating  
               the purpose of the bill.  Further, the circumstances under  
               which location information will be disclosed under this  
               bill are similar to, but not exactly the same as, the  
               circumstances in federal law.  Would it be clearer to adopt  
               exactly the same circumstances in state law as in federal  
               law?  Finally, federal law may well preempt this law.

               Under current practice, the cellphone companies have  
               established protocols to ensure that location information  
               is provided only for legitimate purposes under authorized  
               circumstances.  Under this bill nothing prohibits cellphone  
               providers from establishing protocols by which the provider  
                may voluntarily  disclose call location information.  But  
               the bill establishes conditions under which the providers  
                must  disclose call location information.  If the intent of  
               this section is to authorize cellphone companies to develop  
               protocols to carry out the mandatory disclosure provisions  
               then subdivision (b) should be rewritten.

              2.   California Law May Already Apply  - Section 2891 of the  
               Public Utilities Code governs the conditions under which  
               customer information may be disclosed.  It permits customer  
               information to be disclosed when information is provided to  
               an emergency service agency responding to a 911 call or any  
               other call communicating an imminent threat to life or  
               property.  Some may argue that this section does not apply  
               to cellphone companies.  But if that were true then there  
               would be no reason to exempt cellphone companies from  
               liability under this section in Section 2894 of the Public  
               Utilities Code.


              3.   Similar Legislation  - The author carried similar  
               legislation in 2006 and 2008.  Both AB 1871 and AB 1977  
               were held in the Assembly Judiciary Committee.











              4.   Double Referred - This bill has been double referred to  
               the Senate Judiciary Committee. 

                                       POSITIONS
           
           Sponsor:
           
          Los Angeles County Sheriff's Department

           Support:
           
          None on file

           Oppose:
           
          American Civil Liberties Union

          






















          Randy Chinn 
          SB 495 Analysis
          Hearing Date:  April 27, 2009