BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          SB 1160 (Padilla)
          As Amended April 9, 2012
          Hearing Date: May 8, 2012
          Fiscal: No
          Urgency: No
          RD


                                        SUBJECT
                                           
                       Communications: Service Interruptions 

                                      DESCRIPTION  

          Existing law addresses situations in which a law enforcement 
          official, as specified, has probable cause to believe a person 
          is holding hostages and is committing a crime, or is barricaded 
          and is resisting apprehension through the use or threatened use 
          of force. Under that section, the official may order a 
          pre-designated telephone company employee to cut, reroute, or 
          divert lines for the purpose of preventing telephone 
          communication by the suspected person with anyone other than a 
          peace officer or authorized person, as specified. This bill 
          would repeal that provision and instead provide that, a 
          government entity or service provider, at the request of a 
          government entity, may not interrupt service unless a judicial 
          officer issues an order making specified findings. Among these 
          provisions is that the interruption will not suppress 
          constitutionally protected speech or violate any other rights 
          under federal or state law. The bill would provide for immunity 
          where there is good faith reliance upon such an order, as 
          specified.

          This bill would delete existing law which provides that a 
          telephone company employee is not required to send, receive, or 
          deliver a message that counsels, aids or abets, or encourages 
          treason, as specified, or instigates or encourages the 
          perpetration of any unlawful act, among other things.  

                                      BACKGROUND  

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          Last July, Bay Area Rapid Transit (BART) police at the Civic 
          Center station fatally shot a homeless man, Charles Blair Hill, 
          who was reportedly intoxicated and carrying a knife.  (Fagin, 
          Man Shot to Death by BART Police Identified, S.F. Chronicle 
          (Jul. 8, 2011) 
          <  http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/07/07/BA9U
          1K7O2C.DTL  > �as of May 1, 2012].)  
          In response, on July 11, approximately 100 people gathered at 
          the Civic Center platform in protest and obstructed rush-hour 
          traffic, blocking the doors to the trains and forcing BART to 
          shut down the station and two nearby stations as well.  (Ho, 
          BART: Next Time "Zero" Tolerance for Disruptions, S.F. Chronicle 
          (Jul. 13, 2011) 
          <  http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/07/12/BAP5
          1K9JQR.DTL  > �as of May 1, 2012].)  Delays to trains reportedly 
          averaged only seven minutes, but commuters experienced 
          substantial delays from missing train connections.  (Id.)  The 
          group behind the protest had initially formed two years prior, 
          in protest of the death of another (unarmed) passenger, Oscar 
          Grant, who was shot on January 1, 2009 by a BART officer. The 
          ultimate goal of the group was seemingly to disband the BART 
          police force, but in the short term (at the time of the 
          protest), it wanted the transit agency to release video of the 
          incident that resulted in Hill's shooting. (Id.)  

          A month after the first protest, on August 11, 2011, BART shut 
          down subterranean cell service at San Francisco stations to 
          thwart a second protest, citing plans of organizers to disrupt 
          BART service using "mobile devices to coordinate their 
          disruptive activities and communicate about the location and 
          number of BART Police." (See BART Press Release, Statement on 
          Temporary Wireless Service Interruption in Select BART Stations 
          on Aug. 11 (Aug. 12, 2011) 
          <  http://www.bart.gov/news/articles/2011/news20110812.aspx  > �as 
          of May 1, 2012].)  This blackout was reportedly the first of its 
          kind in the nation.  (Buchanan, Bill Bars Cell Service Shutdown 
          by Public Agencies, S.F. Chronicle (Apr. 12, 2012) 
          <  http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2012/04/18/MNQM
          1O5B1R.DTL  > �as of May 1, 2012].)   

          Wireless-enabled devices facilitate many types of First 
          Amendment-protected speech, from discussing family dinner plans, 
          to scheduling business meetings, to seeking assistance, to 
          making plans to engage in political discourse, and otherwise.  
          The importance of wireless devices to social and political 
          discourse and to the free expression of public dissatisfaction 
                                                                      



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          with those in power has been highlighted in the last several 
          years.  From Iran to Egypt to Syria, the world has witnessed the 
          importance of mobile devices and connection to the Internet to 
          people seeking to challenge the acts or authority of their 
          government.  These devices can be vital to social and political 
          speech, which is at the core of the First Amendment.  

          At the same time, cellular phones raise somewhat novel questions 
          with respect to government regulations and First Amendment law, 
          particularly with respect to the question of the ability of the 
          government to target specific wireless lines that are tied to a 
          suspected imminent threat.  (See the Federal Communications 
          Commission's public notice, GN Docket No. 12-52.)  Whether 
          wireless service can be shutdown in a targeted fashion 
          equivalent to disconnection of landline services is a subject of 
          current concern; interruption of wireless service could, as a 
          matter of infrastructure, require shutting down service for a 
          much larger geographic area than with landlines and, 
          resultantly, infringe on the protected speech of bystanders in 
          the area as well. 

          Recognizing the significant legal and policy questions and 
          concerns surrounding this issue, on March 1, 2012, the Federal 
          Communications Commission (FCC) issued a notice seeking public 
          comment on certain wireless service interruptions, indicating 
          that national rules may be issued on this matter in the near 
          future.  The FCC indicated it was seeking public comment, in 
          part, because of a public agency that temporarily interrupted 
          wireless service on parts of a mass transit system based on 
          stated concerns about public safety.  (GN Docket No. 12-52.)  
          Public comments were due April 30, 2012, with replies expected 
          May 30, 2012. 

          This bill would delete existing law sections allowing for 
          disconnection of services, except for disconnection that is for 
          lack of payment of charges, and would repeal all provisions 
          relating to disconnection of services by government officials.  
          It would instead prohibit service interruption by a government 
          entity or service provider, at the direction of a government 
          entity, unless an order is provided by a judicial officer, as 
          defined, making specified findings.  Those required findings 
          are: (1) that there is probable cause that the service is being 
          or will be used for an unlawful purpose or to assist in a 
          violation of the law; (2) that absent immediate and summary 
          action to interrupt service, significant danger to public 
          health, safety or welfare will result, and (3) that the 
                                                                      



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          interruption would not suppress constitutionally protected 
          speech or violate other rights under federal or state law.  The 
          bill would also provide that good faith reliance upon an order 
          of a judicial officer authorizing the interruption of 
          communications service, as specified, shall constitute a 
          complete defense against any action brought as a result of the 
          interruption as directed by that order. 

          On April 17, 2012, this bill passed the Senate Committee on 
          Energy, Utilities & Communications on a 13-0 vote.

                                CHANGES TO EXISTING LAW  

          1.    Existing law  provides that every agent, operator, or 
            employee of any telegraph or telephone office who willfully 
            refuses or neglects to send, transmit, or deliver any message, 
            as specified, is guilty of a misdemeanor.  Existing law 
            provides that this does not require any message to be 
            received, transmitted or delivered, unless the charges thereon 
            have been paid or tendered.   Existing law also provides that 
            this does not require the sending, receiving or delivery of 
            any message that, among other things, counsels, aids or abets, 
            or encourages treason against the United States or California 
            government, or other resistance to the lawful authority, or 
            that instigates or encourages the perpetration of any unlawful 
            act.  (Pub. Util. Code Sec. 7904.) 

              This bill  retains the above-described requirements and the 
               provision that those
             requirements are not applicable where payment for charges 
               have not been paid or
             tendered, but deletes the other remaining provisions. 

          2.    Existing law  , the U.S. Constitution, provides that Congress 
            shall make no law . . . abridging the freedom of speech, or of 
            the press, or the right of the people peaceably to assemble, 
            and to petition the government for a redress of grievances.  
            (U.S. Const., 1st Amend., as applied to the states through the 
            14th Amendment's Due Process Clause; see Gitlow v. New York 
            (1925) 268 U.S. 652; See also Cal. Const. art. I sec. 2, which 
            states a law may not restrain or abridge liberty of speech or 
            press.) 
             
            Existing case law  provides that constitutional protection does 
            not turn upon "the truth, popularity, or social utility of the 
            ideas and beliefs which are offered" and recognizes a 
                                                                      



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            "profound national commitment to the principle that debate on 
            public issues should be uninhibited, robust, and wide-open, 
            and that it may well include vehement, caustic, and sometimes 
            unpleasantly sharp attacks on government and public 
            officials."  (New York Times v. Sullivan (1964) 376 U.S. 254, 
            270-271, citations omitted.)  
                                      
             Existing case law  provides that prior restraints on speech 
            bear a "heavy presumption" of unconstitutionality.  (Bantam 
            Books, Inc. v. Sullivan (1963) 372 U.S. 58, 70; New York Times 
            v. U.S. (1971) 403 U.S. 713, 714.)  Existing case law also 
            provides that a prior restraint cannot be justified based on 
            "the insistence that the statute is designed to prevent" 
            speech that "tends to disturb the public peace and to provoke 
            assaults and the commission of crime."  (Near v. Minnesota 
            (1931) 283 U.S. 697, 721-722.)   

             Existing law  provides that, notwithstanding other specified 
            sections, whenever the supervising law enforcement official 
            has probable cause to believe that a person is holding 
            hostages and is committing a crime, or is barricaded and is 
            resisting apprehension through the use or threatened use of 
            force, such official may order a pre-designated telephone 
            company employee to arrange to cut, reroute, or divert 
            telephone lines for the purpose of preventing telephone 
            communication by such suspected person with anyone other than 
            a peace officer or a person authorized by the peace officer. 
            Existing law provides that good faith reliance on an order by 
            a law enforcement official shall constitute a complete defense 
            to any action brought under this section. Existing law also 
            requires that the telephone company designate an employee and 
            an alternate to provide all required assistance to law 
            enforcement officials to carry out the purposes of this 
            section.  (Pub. Util. Code Sec. 7907.)  

             This bill  would repeal the above-described section and instead 
            provide that no government entity or service provider at the 
            request of a government entity shall interrupt communications 
            service, except pursuant to an order by a judicial officer 
            making the following findings:
                 that there is probable cause that the service is being 
               or will be used for an unlawful purpose or to assist in a 
               violation of the law;
                 that absent immediate and summary action to interrupt 
               service, significant danger to public health, safety or 
               welfare will result; and
                                                                      



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                 that service interruption will not suppress 
               constitutionally protected speech or violate any other 
               rights under federal or state law. 

             This bill  would contain various definitions, including, among 
            others, that "government entity" means every local government, 
            including a city, county, city and county, a transit, joint 
            power, special, or other district, the state, and every 
            agency, department, commission, board, bureau, or other 
            political subdivision of the state.

             This bill  would provide that good faith reliance upon an order 
            of a judicial officer authorizing the interruption of 
            communications service pursuant to the above requirements, 
            shall constitute a complete defense against any action brought 
            as a result of the interruption to communications service as 
            directed by that order. 

             This bill  would declare a Legislative finding that it is a 
            matter of statewide concern to ensure that California users of 
            any communications service not have that service interrupted, 
            and thereby be deprived of 911 access to emergency services or 
            a means to engage in constitutionally protected expression.

                                        COMMENT
           
          1.    Stated need for the bill  

          According to the author: 

            SB 1160 protects public safety by ensuring customers can 
            access the telecommunications network and call 911 in an 
            emergency.  The bill also protects the public's First 
            Amendment right to use cell phones and other communications 
            services for any lawful purpose without censorship or prior 
            restraint of speech from intentional shutdown of service. . . 
            .  SB 1160 addresses the fact that current statutory law has 
            not been updated to reflect modern communications technology 
            and the probable cause standard established by the California 
            Supreme Court.  In addition, it is intended to preempt any 
            conflicting local policy allowing service interruption on a 
            lesser standard without court review.  

            In years past, landline telephone service was the only widely 
            available means of connecting to the public telephone network 
            and calling 911 in an emergency.  Now, growing numbers of 
                                                                      



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            people use other technologies such as mobile wireless and 
            Voice over Internet Protocol (VoIP) services as their primary 
            means of communication for voice calls, texting, email, 
            Internet access, and other uses, including contacting 911 for 
            emergency assistance.  According to the FCC �Federal 
            Communications Commission], about 70 percent of all 911 calls 
            are made from a wireless phone.  

            �Additionally,] the introduction of SB 1160 has facilitated a 
            statewide discussion of the critical issues posed by service 
            interrupts in the context of today's 21st Century 
            telecommunications network, especially given the enormous 
            power of modern services for public safety and democracy.   As 
            noted by the FCC, "�w]e are concerned that there has been 
            insufficient discussion, analysis, and consideration of the 
            questions raised by intentional interruptions of wireless 
            service by government authorities."

          In support of this bill, the American Civil Liberties Union 
          (ACLU) writes, "SB 1160 takes a measured approach to protect 
          First Amendment speech while permitting the interruption of 
          communications services based on Constitutional standards.  To 
          ensure public safety or preventing the use of the communications 
          service for illegal purposes, the magistrate would have to find 
          the existence of probable cause that (1) the service is being or 
          will be used for an illegal purpose, (2) there is significant 
          danger to the public health, safety or welfare, and (3) the 
          California and Federal Constitutions will not be violated." 

          2.    First Amendment considerations of wireless service 
          interruptions  

          This bill would provide that no government entity or service 
          provider at the request of a government entity shall interrupt 
          communications service, except where a judicial officer provides 
          an order that makes specified findings, including that the 
          interruption of service would not suppress constitutionally 
          protected speech or violate any other rights provided for under 
          federal or state law.

          The U.S. Constitution's First Amendment protects the right to 
          freedom of speech, press, assembly, and to petition the 
          government for a redress of grievances, in addition to freedom 
          of religion.  (U.S. Const., 1st Amend, as applied to the states 
          through the 14th Amendment's Due Process Clause; See Gitlow v. 
          New York (1925) 268 U.S. 652; See also Cal. Const. art. 1 Sec. 
                                                                      



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          2, which states a law may not restrain or abridge liberty of 
          speech or press.)  

          In the case of Whitney v. California (1927) 274 U.S. 357, 375, 
          U.S. Supreme Court Justice Louis Brandies discussed the 
          importance of the protections afforded by the First Amendment 
          against government regulations: "Those who won our independence 
          � . . . ] valued liberty both as an end and as a means. � . . . 
          ] They recognized the risks to which all human institutions are 
          subject. But they knew that order cannot be secured merely 
          through fear of punishment for its infraction; that it is 
          hazardous to discourage thought, hope, and imagination; that 
          fear breeds repression; that repression breeds hate; that hate 
          menaces stable government; that the path of safety lies in the 
          opportunity to discuss freely supposed grievances and proposed 
          remedies; and that the fitting remedy for evil counsels is good 
          ones."  (J. Brandies concurring.)  

          Though "the Supreme Court has never accepted the view that the 
          First Amendment protects all government regulation of 
          expression," (Chemerinksy, Constitutional Law Principles and 
          Policies (2006) 3rd Edition, pp. 924-925) it has recognized that 
          the ability to criticize government and government officers is 
          "the central meaning of the First Amendment." (New York Times v. 
          Sullivan (1964) 376 U.S. 254, 273.)  In the BART incident last 
          year, BART's concern appeared to center on potential public 
          safety issues, based on information that protestors would use 
          cell phones to "coordinate their disruptive activities and 
          communicate about the location and number of BART Police." (See 
          BART Press Release, Statement on Temporary Wireless Service 
          Interruption in Select BART Stations on Aug. 11 (Aug. 12, 2011) 
          <  http://www.bart.gov/news/articles/2011/news20110812.aspx  > �as 
          of May 1, 2012].)  In the case of Brandenburg v. Ohio (1969) 395 
          U.S. 444, 447, the U.S. Supreme Court made clear that speech can 
          lose its protection under rare circumstances when it (1) 
          involves the likelihood of imminent lawless action and (2) is 
          directed at inciting or producing that imminent lawless action.  
          Prior restraints of such speech by the government, however, 
          raise other issues.  

          Relevant case law has shown that the "proper response to 
          potential and actual violence" (or public safety concerns 
          arising out of protests such as those seen during last summer at 
          San Francisco BART stations), "is for the government to ensure 
          an adequate police presence . . . and to arrest those who 
          actually engage in such conduct, rather than to suppress 
                                                                      



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          legitimate First Amendment conduct as a prophylactic measure."  
          (Collins v. Jordan (1997) 110 F.3d. 1363, 1372, citing Cox v. 
          Louisiana (1965) 379 U.S. 536, 551 and Kunz v. New York (1951) 
          340 U.S. 290, 294-295.)  

          This bill would make clear throughout the state that a 
          government entity or service provider pursuant to a government 
          entity's request may not interrupt service, unless there is an 
          order by a judicial officer making specified findings, including 
          that the interruption would not suppress constitutionally 
          protected speech. This standard appears to require that the 
          judicial officer consider all of this and other First Amendment 
          jurisprudence in making that determination.  Ultimately, should 
          this bill be enacted, its constitutionality is an issue for the 
          courts, though for the reasons discussed below, it appears this 
          bill would not provide for prior restraints in violation of 
          First Amendment law.  

              a.   Prior restraints

             The importance of cellular phones to a person's exercise of 
            free speech in a modern world cannot be understated. To allow 
            for a judicial officer to issue an order authorizing the 
            interruption of service, and thereby disconnect these avenues 
            for communication, is a form of prior restraint.  Government 
            may not decide in advance what is good speech or bad speech, 
            right speech or wrong speech, worthy speech or unworthy 
            speech.  The Supreme Court has made clear on numerous 
            occasions that prior restraints on speech bear a "heavy 
            presumption" of unconstitutionality.  (See e.g. Bantam Books, 
            Inc. v. Sullivan (1963) 372 U.S. 58, 70; New York Times v. 
            U.S. (1971) 403 U.S. 713, 714.)  The Court has also stated 
            that a prior restraint cannot be justified based on "the 
            insistence that the statute is designed to prevent" speech 
            that "tends to disturb the public peace and to provoke 
            assaults and the commission of crime."  (Near v. Minnesota 
            (1931) 283 U.S. 697, 721-722.)    The Court in Near, however, 
            stopped short of declaring all court orders prohibiting speech 
            as unconstitutional.  It stated instead that these injunctions 
            would be allowed "only in exceptional cases."  (Id. at 716.)  

            Recent case law demonstrates that there are two illustrations 
            that meet the extreme circumstances envisioned by the Supreme 
            Court that would justify a prior restraint, if ever.  "The 
            United States Supreme Court has offered . . . of the sort of 
            'exceptional' situations in which a prior restraint might be 
                                                                      



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            justified: to prevent the dissemination of troop movements 
                                                                   during wartime or to 'suppress � ] . . . information that 
            would set in motion a nuclear holocaust.'" (Freedom 
            Communications Inc. v. Superior Court (2008) 167 Cal.App.4th 
            150, 153, citing Near v. Minnesota, supra, 283 U.S. 697, 716 
            and New York Times v. U.S (1971) 403 U.S. 713, 726 (J. Brennan 
            concurring).)  

            Therefore, a circumstance such as that seen by BART last year, 
            or even speech that could be described as incitement under 
            Brandenburg v. Ohio (1969) (395 U.S. 444, 447) (directed at 
            inciting or producing imminent lawless activities that are 
            likely to incite that action), arguably would not justify a 
            prior restraint, but rather, would call for police presence to 
            arrest those who indeed violate the law.  The Supreme Court 
            has held even the statement, "If we catch any of you going in 
            any of them racist stores, we're gonna break your damn neck," 
            is protected by the First Amendment under Brandenburg, even 
            where violence did ultimately result to some people who did 
            not abide by the boycott. The Court explained that "�i]n the 
            passionate atmosphere in which speeches were delivered, they 
            might have been understood as inviting an unlawful form of 
            discipline or, at least, intending to create a fear of 
            violence whether or not improper discipline was specifically 
            intended.  . . . This Court has made clear however, that mere 
            advocacy of the use of force or violence does not remove 
            speech from the protection of the First Amendment.  . . . The 
            emotionally charged rhetoric . . . did not transcend the 
            bounds of protected speech set forth in Brandenburg."  (NAACP 
            v. Claiborne Hardware Co. (1982) 458 U.S. 886, at 927-928, 
            emphasis in original; see Chemerinksy, supra, p. 1000.)  

            Before an order could be given to interrupt service, this bill 
            would require a judicial officer first find that there is 
            probable cause that the service is being or will be used for 
            an unlawful purpose or to assist in a violation of the law; 
            and second, that absent immediate and summary action to 
            interrupt service, significant danger to public health, safety 
            or welfare will result.  This bill would also, however, 
            require a third finding that the interruption would not 
            suppress constitutionally protected speech. Together, these 
            would presumably require not only that the service be tied to 
            an unlawful purpose or to assist in a violation of law, as 
            described, but also that the danger to public safety that 
            would result absent immediate action would meet the standard 
            of "exceptional" circumstances to justify a prior restraint.  
                                                                      



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            Additionally, the interruption required would be sufficiently 
            narrowly tailored.  (See Comment 2b below.)  All other factors 
            that are relevant to determining whether the interruption 
            would unconstitutionally suppress speech would need to also be 
            met. 

            Thus, the First Amendment jurisprudence described in this 
            Comment suggests that a scenario in which evidence shows a 
            cell phone is being used or will be used to, for example, 
            detonate a bomb, would likely rise to the level justifying an 
            order by a judicial officer, assuming that other elements of a 
            First Amendment analysis are met.  In contrast, a scenario in 
            which a person has encouraged illegal acts by others-whether 
            or not it rises to the levels indicated in Brandenburg and 
            Claiborne Hardware-while potentially significant, would 
            arguably be insufficient to justify the interruption of 
            service under the First Amendment.  

            To help make clear that this bill is intended to cover those 
            exceptional circumstances in which the danger that might arise 
            to the public safety is serious (including scenarios in which 
            a hostage is taken or a cell phone might be used as an 
            explosive), but not those scenarios in which speech incites 
            illegal activity that poses only "significant" danger (which 
            could mean property damage, as opposed to death), the 
            following amendment is suggested:

             Suggested amendment  :  
             
               On page 5, line 5, strike "significant" and insert 
               "serious"

               On page 5, line 5, strike "health,"

               On page 5, line 6, strike ", or welfare" 

              b.   Requirement that any law regulating speech be narrowly 
               tailored

             The U.S. Supreme Court has also stated that any court order 
            regulating speech must be narrowly tailored and "'burden no 
            more speech than necessary' to accomplish its objective." 
            (Madsen v. Women's Health Center (1994) 512 U.S. 753, 765; see 
            also Carrol v. President and Comm'rs of Princess Anne (1968) 
            393 U.S. 175, 183, stating that an injunction issued in the 
            area of First Amendment rights must be "couched in the 
                                                                      



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            narrowest terms that will accomplish the pin-pointed objective 
            permitted by constitutional mandate and the essential needs of 
            the public order.") 

            As a matter of practicality, it is not clear that interruption 
            of communications services, when involving wireless services, 
            can be sufficiently narrowly tailored as required to surpass a 
            First Amendment analysis.  Still this bill requires, among 
            other things, that a finding be made that any interruption in 
            service will not suppress constitutionally protected speech.  
            While this suggests that the judicial officer would need to 
            consider whether or not the interruption would be narrowly 
            tailored in determining whether or not to issue an order, this 
            bill should make that requirement explicitly clear, so as to 
            better ensure against any unnecessary infringement upon 
            people's protected speech.  As such, the following amendment 
            is suggested: 


             Suggested amendment  : 

               On page 5, after line 10, insert "(c) The order shall be 
               narrowly tailored to the specific circumstances under which 
               the order is made and shall not interfere with more 
               communication than is necessary to achieve the purposes of 
               the order."  

            To also ensure that interruption is for no longer than 
            absolutely necessary to achieve the goal of addressing the 
            threat to public safety, the following is also suggested: 

             Suggested amendment  :  

               On page 5, before line 11, insert "(d) Any interruption of 
               service shall extend only as long as is reasonably 
               necessary and shall cease immediately once the danger that 
               justified the interruption is addressed."

              c.   Vagueness or overbreadth concerns 
                
            First Amendment jurisprudence also requires that any statute 
            restricting speech not be vague such that a reasonable person 
            cannot understand what speech is prohibited or permitted, or 
            overly broad such that it regulates substantially more speech 
            than the U.S. Constitution allows to be regulated.  This bill 
            would prohibit a government entity or service provider, at the 
                                                                      



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            request of a government entity, from interrupting service, 
            except where a judicial officer provides an order that makes 
            the following findings  (1) there is probable cause that the 
            service is being or will be used for an unlawful purpose or to 
            assist in a violation of the law; (2) absent immediate and 
            summary action to interrupt service, significant danger to 
            public health, safety or welfare will result; and (3) service 
            interruption will not suppress constitutionally protected 
            speech or violate any other statutory rights. 

            This arguably makes clear that the government is not to 
            interrupt communications services, except in those exceptional 
            circumstances in which it is clear that there is probable 
            cause that the service is being used to engage in or assist in 
            an unlawful purpose, and that serious danger would result.  
            Even then, interruption would not be permissible where it 
            would infringe upon constitutionally protected speech or other 
            statutory rights. 

            With respect to overbreadth, specifically, in requiring that 
            the judicial officer find that the interruption would not 
            suppress constitutionally protected speech, the bill would 
            arguably inherently prohibit any interruptions that would 
            result in the suppression of more speech than is 
            constitutionally permitted.  (Though, as a practical matter, 
            whether the capability exists to interrupt wireless service in 
            a sufficiently narrow manner still remains to be seen.)  With 
            the amendments suggested in Comments 2a and 2b above, this 
            would be even more so the case.  


              d.   Content-neutral versus content-based restrictions

             The U.S. Supreme Court has frequently made clear that at the 
            very core of the First Amendment is the principle that the 
            government may not regulate speech based on its content, and 
            that content-based restrictions are presumptively invalid.  
            (See RAV v. City of St. Paul (1992) 505 U.S. 377, 382.)  The 
            concern here is that government will target particular 
            messages and attempt to control thoughts through regulation of 
            speech.  Especially where the government attempts to regulate 
            speech in public places, the law must be subject matter 
            neutral.  As such, these types of restrictions are subject to 
            strict scrutiny.  This general rule, however, does not apply 
            to certain categories of speech that are considered 
            unprotected or less protected by the First Amendment, such as 
                                                                      



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            obscenity, defamation, or even incitement. 

            A law may be deemed content-based whether it is a viewpoint 
            regulation or a subject matter regulation.  In other words, to 
            be content-neutral, it must be neither of these things.  A law 
            regulating speech is content-neutral if it applies to all 
            speech regardless of the message.  A law making picketing 
            unconstitutional, except if it is labor picketing, would be 
            content-based.  A law prohibiting anti-war protests would be 
            content-based as a viewpoint regulation as well.  So, too, 
            would a law that prohibits any speech about war (subject 
            matter regulation).  In contrast, a law prohibiting the 
            posting of all signs on public utility poles would be 
            content-neutral. 

            This bill appears to be content-neutral as it would apply to 
            any scenario in which interruption of communications services 
            is sought in the interest of public safety-whether they arise 
            out of a protest on any subject matter, hostage situations, or 
            otherwise.  Ultimately, the constitutionality of this statute 
            is an issue for the courts.

          3.    The immunity provided by this bill for any good-faith 
            reliance upon a judicial order requires additional specificity 
            and narrowing
           
          This bill currently provides that any good faith reliance upon 
          an order of a judicial officer authorizing the interruption of 
          communications service pursuant to the above requirements shall 
          constitute a complete defense against any action brought as a 
          result of the interruption to communications service as directed 
          by that order.  Existing law provides a similar good faith 
          defense to any law enforcement official who disconnected service 
          after finding probable cause exists that a person is holding 
          hostages and is committing a crime, or is barricaded and is 
          resisting apprehension through the use or threatened use of 
          force. 

          This bill's good-faith immunity provision, however, does not 
          specify to whom the immunity is provided.  Providing such 
          immunity is of concern, particularly where it bars the people 
          injured by having their free speech infringed upon from seeking 
          recovery in court.  While it is important to provide that 
          security to communications providers who are required to shut 
          down the wireless service per a judicial officer's order at the 
          request of law enforcement, it is important to not bar suit 
                                                                      



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          against anyone other than those providers who are served with 
          the order, including the law enforcement entity who requested 
          the order and provided the information upon which it was based.  
          The following amendment is suggested to address this issue: 

           Suggested amendment :

            On page 5, line 19, after "defense" insert "for any 
            communications service provider served with an order that 
            meets the requirements of that subdivision"

          4.    Federal Communications Commission's comments pending  

          As noted in the Background, the FCC is currently reviewing 
          comments received on the issues of legal and policy questions 
          raised by the interruption of communications services, as seen 
          with the BART shutdown of subterranean cell service last August, 
          and may issue national rules to address those concerns.  The 
          author has indicated that the resulting FCC guidance will help 
          inform whether this bill needs additional amendments.  

          This Committee may wish to rehear this bill if substantive 
          amendments are taken. 

          5.    BART's position and policy  

          BART writes that "the goals of the BART policy and SB 1160 are 
          similar in ways that can allow us to work together to pass 
          legislation that will protect transit riders and not interrupt 
          cellular service except under the most severe circumstances. . . 
          .  �BART's] primary concern with the proposed process outlined 
          in SB 1160, however, rests with the requirement that an order 
          signed by a magistrate must accompany any decision seeking to 
          terminate illegal activities.  As . . . an open public transit 
          system that carries over 370,000 riders every weekday, this 
          requirement deeply troubles �BART]. While �BART] understands 
          �the author's] goal to rightly protect cell phone users who 
          might need to call 911 �it] is also responsible to �its] riders 
          who could actually become the victims of the cellular 
          technology-triggering the ignition of an expose for example.  
          �BART] is not convinced that in a crisis situation there will be 
          enough time, with the magistrate order requirement in your 
          legislation, to comply in a timely fashion."    

          In contrast to this bill, BART's new policy would provide, in 
          relevant part, that "the District may implement a temporary 
                                                                      



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          interruption of operation of the System Cellular Equipment only 
          when it determines that there is strong evidence of imminent 
          unlawful activity that threatens the safety of District 
          passengers, employees, or other members of the public, the 
          destruction of District property, or the substantial disruption 
          of public transit services; that the interruption will 
          substantially reduce the likelihood of such unlawful activity; 
          that such interruption is essential to protect the safety of 
          District passengers, employees and other members of the public, 
          to protect District property or to avoid substantial disruption 
          of public transit services; and that such interruption is 
          narrowly tailored to those areas and time periods necessary to 
          protect against the unlawful activity. . . . Any decision to 
          implement a temporary interruption must be pursuant to a 
          determination that the public safety benefits outweigh the 
          public safety risks of an interruption."  �Emphasis in 
          original.]

          As seen with the shutdown authorized by BART last year, it is 
          not clear that such a policy would be in accord with the First 
          Amendment, and raises a host of concerns.  As a matter of public 
          policy, the First Amendment rights of hundreds, if not 
          thousands, of people should not be unconstitutionally sacrificed 
          for fear of disruption to service or even damage to property.  
          The proper response in such scenarios, arguably, is to have 
          police presence to arrest those who violate the law.  Such a 
          policy, therefore, does not appear to be a viable alternative to 
          this bill under the First Amendment as it does not adequately 
          protect against infringement on constitutionally protected 
          speech in a fashion similar to this bill.  This bill also 
          arguably emphasizes the public interest in creating a statewide 
          rule that appropriately protects First Amendment rights above 
          all other rights subject to extreme circumstances that have been 
          provided for under Supreme Court jurisprudence.  To the extent 
          that the author takes amendments to address the particularized 
          concern of BART and other law enforcement officials (see Comment 
          7, below), this Committee may wish to rehear this bill if those 
          amendments would have an impact on First Amendment rights.   

          6.   Additional issues raised  

          The CTIA-Wireless submitted a letter describing the need for any 
          state policy to be mindful of the process created by the 
          President's National Security Telecommunications Advisory 
          Committee (NSTAC) taskforce which led to the development of a 
          protocol in March of 2006, for shutting down commercial and 
                                                                      



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          wireless network connections during national crisis.   
          Information submitted by the author to this Committee indicates 
          that this protocol is not mandatory and does not distinguish 
          between service shutdowns that involve a national emergency or 
          not, but that the author is engaging in discussions with the 
          Governor's office on this issue, and ultimately seeks to respect 
          the confidential national security aspects of this protocol.  
          Committee staff notes that this protocol has never been 
          subjected to review for its constitutionality by the U.S. 
          Supreme Court, nor is a federal law that might suggest 
          preemption issues.      

          California Cable & Telecommunications Association (CCTA) writes 
          that "SB 1160 eliminates existing law that currently authorizes 
          disconnection for the delivery of a message that aids or abets 
          treason, or other resistance to lawful authority, or any message 
          calculated to further any fraudulent plan or purpose or to 
          instigate or encourage perpetration of any lawful act, or 
          facilitate the escape of any criminal or person accused of a 
          crime.  SB 1160 only allows disconnection for nonpayment of 
          service.  CCTA's members provide advanced digital voice services 
          throughout California and at times must disconnect service for 
          maintenance, repairs, and for reasons of fraudulent use of the 
          network.  . . . "   CCTA's letter reflects a support if amended 
          position. 

          The author states that it has met with CCTA and explained the 
          narrow scope of his bill, and that "the court order required by 
          this bill applies only to service interruptions by government, 
          or by a provider at the request of government, for the purpose 
          of protecting public safety or preventing use of the service for 
          an illegal activity.  It does not apply to service disconnection 
          or interruption authorized by law or regulation for specified 
          purposes such as for failure of a subscriber to pay a bill, 
          maintenance and repair, as directed by the CPUC �California 
          Public Utilities Commission] because of fraudulent business 
          activity or misuse of automated dialing-announcing devices, 
          among others."

          7.   Opposition concerns  

          The Peace Officers Research Association of California (PORAC) 
          writes, "This bill would restrict the ability of a law 
          enforcement agency to shut down service during an exigent 
          circumstance, such as a riot or demonstration, where it has 
          become a common practice of the agitators to use cell phones and 
                                                                      



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          other wireless devices to communicate and to instigate.  Also, 
          it prohibits shutting down service during a SWAT incident.  This 
          bill does allow this to be done under the order of a magistrate, 
          but oftentimes in these emergency situations officers simply 
          don't have the time to go through those channels."

          Information provided by the author demonstrates that in 2010, 
          California law was amended to allow for electronic signatures to 
          be used for warrant authorization, reducing the need for an 
          officer to travel from his or her location to a judge's home or 
          office. (AB 2505 (Strickland, Ch. 98, Stats. 2010) allowed a 
          magistrate's signature to be made in the form of a digital 
          signature or electronic signature if electronic mail or computer 
          server is used for transmission of a search warrant to the 
          magistrate.)  This can significantly reduce the time it takes to 
          physically transport documents during the process of obtaining a 
          search warrant.  


           Support  :  American Civil Liberties Union of Northern California 
          (ACLU); AT&T (support in concept); California Cable & 
          Telecommunications Association (support if amended); California 
          Chapter of the National Emergency Number Association (CALNENA); 
          The Utility Reform Network (TURN)

           Opposition  :  Police Officers Research Association of California 
          (PORAC)

                                        HISTORY
           
           Source  :  Author

           Related Pending Legislation  :  None Known

           Prior Legislation  :  None Known

           Prior Vote  :  Senate Committee on Energy, Utilities & 
          Communications (Ayes 13, Noes 0)

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