BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                  SB 1160|
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                              UNFINISHED BUSINESS


          Bill No:  SB 1160
          Author:   Padilla (D)
          Amended:  7/5/12
          Vote:     21

           
           SENATE ENERGY, UTILITIES & COMM. COMMITTEE  :  13-0, 4/17/12
          AYES:  Padilla, Fuller, Berryhill, Corbett, De Le�n, 
            DeSaulnier, Emmerson, Kehoe, Pavley, Rubio, Simitian, 
            Strickland, Wright

           SENATE JUDICIARY COMMITTEE  :  5-0, 5/8/12
          AYES:  Evans, Harman, Blakeslee, Corbett, Leno

           ASSEMBLY FLOOR  :  76-0, 8/9/12 - See last page for vote


           SUBJECT  :    Communications:  service interruptions

           SOURCE  :     Author


           DIGEST  :    This bill prohibits a government entity, and a 
          provider of communications service acting at the request of 
          a government entity, from intentionally interrupting 
          communication service for the purpose of protecting public 
          safety or preventing use of the service for an illegal 
          purpose except pursuant to a court order based on a finding 
          of probable cause.

           Assembly Amendments  of 7/5/12 make clarifying changes.

           ANALYSIS  :    
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          Existing law:

          1. Makes it a misdemeanor for an agent, operator, or 
             employee of any telegraph or telephone office to 
             willfully refuse to transmit a message unless the 
             customer bill is not paid or the message encourages 
             treason or other unlawful acts or facilitates escape of 
             a criminal.

          2. Authorizes law enforcement to order a cut to a telephone 
             line to prevent communications where there is probable 
             cause that a person is holding hostages, committing a 
             crime, or resisting arrest through use of force.

          3. Decisions of the Federal Communications Commission (FCC) 
             require specified providers of communications service, 
             including landline, wireless, and certain Internet-based 
             services, to provide customers 911 access to emergency 
             services.

          A California Supreme Court decision held that it is 
          unlawful for a telephone corporation to interrupt landline 
          telephone service at the request of law enforcement unless 
          the interruption is pursuant to a court order based upon a 
          finding that there is probable cause the service is being 
          used in illegal acts which, absent immediate interruption, 
          would result in significant dangers to the public health, 
          safety, and welfare.

          Current regulations of the Public Utilities Commission 
          (PUC) require landline telephone corporations to notify a 
          customer of a court order to interrupt service being used 
          for an illegal purpose and establishes a procedure for the 
          customer to challenge the interruption.  

          This bill:

          1. Requires that the court order authorizing an intentional 
             interruption of service include a finding that the 
             interruption will not suppress speech that is protected 
             by the First Amendment of the United States Constitution 
             or the free speech provision of the California 
             Constitution or violate any other rights under federal 

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             or state law.

          2. Requires the order to clearly describe the specific 
             communication service to be interrupted with sufficient 
             detail as to customer, cell sector, central office, or 
             geographical area affected, be narrowly tailored to the 
             specific circumstances under which the order is made, 
             and requires that the order not interfere with more 
             communication than is necessary to achieve the purposes 
             of the order.

          3. Allows the order to authorize an interruption of service 
             only for as long as is reasonably necessary, requires 
             that the interruption cease once the danger that 
             justified the interruption is abated, and requires the 
             order to specify a process to immediately serve notice 
             on the communication service provider to cease the 
             interruption.

          4. Provides that a good faith reliance upon an order of a 
             judicial officer, or a signed statement of intent to 
             apply for a court order, as prescribed, constitutes a 
             complete defense for any communications services 
             provider served against any action brought as a result 
             of the interruption to communications service as 
             directed by that order or statement.

          5. Finds and declares that ensuring that California users 
             of any communications service not have this service 
             interrupted and thereby be deprived of a means to 
             connect with the state's 911 emergency services or be 
             deprived of a means to engage in constitutionally 
             protected expression, is a matter of statewide concern, 
             and not a municipal affair.

          6. Requires that a communications service provider that 
             interrupts service pursuant to a court order as required 
             by this bill also comply with any applicable regulation 
             of the PUC, FCC, or both, and any other applicable 
             provision of state or federal law.

          7. Makes legislative findings that protecting customers' 
             911 access to emergency services and their means to 
             engage in constitutionally protected expression is a 

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             matter of statewide concern, thereby preempting local 
             laws or policies that conflict with this bill and not a 
             municipal affair.

           Background
           
          Landline telephone service was once the only widely 
          available means for voice communications and calling 911 
          for emergency assistance.  Now, growing numbers of 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 access to 911.  
          Providers of wireless service and some types of VoIP 
          service are required to provide customers 911 access.  
          About 70 percent of all 911 calls now originate from 
          wireless service.

          While ubiquitous 911 access helps protect public safety, 
          there are occasions when law enforcement seeks to shut down 
          communications service in order to protect public safety 
          and prevent crime.  However, California law has long held 
          that such shutdowns require prior court approval based on a 
          finding of probable cause of illegal activity.  In 1942, in 
          a case where the State Attorney General ordered a telephone 
          company to disconnect service for a man suspected of 
          supplying racing information to bookmakers, a California 
          appellate court held that no state official has the 
          authority to suspend telephone service on mere assertion 
          that illegal activity might take place.

          In 1979, the California Supreme Court held in  Goldin v. PUC  
          that interruption of telephone service at the request of 
          law enforcement requires a court order with a finding of 
          probable cause that the service is being used in illegal 
          acts that, absent immediate interruption, would result in 
          serious dangers to public safety.  This requirement of a 
          court order is enshrined in a PUC rule that governs 
          providers of landline telephone service (Tariff Rule 31).  

           BART Policy  .  In December 2011, the board of directors of 
          the Bay Area Rapid Transit (BART) district adopted the 
          nation's first local policy specifying when wireless 
          service can be shut down.  This followed BART's shutdown of 

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          wireless service for three hours in August 2011 in an 
          attempt to stop text communication by individuals 
          organizing a rally related to an issue of great public 
          interest.  The shutdown led to criticism of BART for 
          depriving thousands of people of the ability to call 911 
          and to comparisons to oppressive governments around the 
          world that shut down communications systems in order to 
          silence public protests and demand for democratic freedoms.

          BART's new policy allows BART to interrupt wireless service 
          if BART officials determine there is strong evidence of 
          imminent unlawful activity that threatens public safety, 
          substantial disruption of public transit services, or 
          destruction of BART property, among other considerations.  
          The policy does not require any court or other review of 
          BART officials' determination that a shutdown is justified.

           FCC Action  .  At the time BART adopted its policy, the 
          Chairman of the FCC stated that open and available 
          communications networks are critical to democracy, the 
          economy, and public safety.  On March 1, the FCC issued a 
          Public Notice asking for public comment on many issues 
          related to intentional interruptions of wireless service 
          by, or at the request of, a government actor for the 
          purpose of ensuring public safety.  The FCC asked for 
          comment on the legal and policy constraints on service 
          interruption posed by the First Amendment, federal law 
          governing communications, and other provisions of federal 
          and state law.  The FCC stated that public input will 
          inform whether - and if so, what - policy guidance may be 
          appropriate regarding wireless service interruptions.


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

           SUPPORT  :   (Verified  8/13/12)

          American Civil Liberties Union Northern California
          AT&T
          BART
          California Cable & Telecommunications Association, if 
          amended
          California Chapter of the National Emergency Number 

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          Association
          The Utility Reform Network

           OPPOSITION  :    (Verified  8/13/12)

          Los Angeles District Attorney's Office
          Los Angeles Sheriff's Department

           ARGUMENTS IN SUPPORT  :    According to the author's office, 
          this bill is to protect public safety by ensuring 911 
          access to emergency services and to preserve a free and 
          open communications system that is critical to democracy.

           ARGUMENTS IN OPPOSITION  :    The Los Angeles District 
          Attorney's Office is strongly opposed to Senate Bill 1160.  
          Although well intentioned, we believe SB 1160 will result 
          in a threat to public safety in crimes involving 
          terrorists, hostages, barricade situations and other 
          emergencies. This could cause loss of life or serious 
          physical injury to innocent persons.

          Current law permits termination or disruption of telephone 
          service where there is probable cause to believe a person 
          is holding hostages and is committing a crime or is 
          barricaded and is resisting apprehension through use of 
          threatened use of force.  Under current law, a 
          telecommunications operator may also refuse to send a 
          message that counsels or aids and abets treason or 
          resistance to lawful authority, that is calculated to 
          further any fraudulent plan or purpose, that instigates or 
          encourages the perpetrator of an unlawful act or that 
          facilitates the escape of any criminal or persons accused 
          of a crime.

          SB 1160 would repeal the above language and replace it with 
          a procedure requiring a court order be issued in advance of 
          the service interruption.  This procedure could interfere 
          with law enforcement's ability to limit communication in a 
          terrorist or hostage situation.  While Assembly amendments 
          provide for an emergency procedure, the requirement that 
          law enforcement obtain an order within one hour of the 
          interruption of communication is unwieldy and would 
          unnecessarily tie-up law enforcement resources at a 
          critical time in the emergency.

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          SB 1160 imposes standards for obtaining an emergency order 
          that would make it difficult, if not impossible, to obtain 
          an order in many emergencies.  SB 1160 would prevent an 
          order from being issued where there is an incidental effect 
          on protected speech.  This is unworkable.  For example, if 
          a there is a bomb on a train set to explode upon a signal 
          from a mobile phone, it might be necessary to temporarily 
          block all mobile phone service on the train.  However, 
          because this would have the effect of suppressing the 
          protected speech of other mobile phone users, the service 
          interruption would be unlawful under SB1160.


           ASSEMBLY FLOOR  :  76-0, 8/9/12
          AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, Bill 
            Berryhill, Block, Blumenfield, Bonilla, Brownley, 
            Buchanan, Butler, Campos, Carter, Cedillo, Chesbro, 
            Conway, Cook, Davis, Dickinson, Eng, Feuer, Fletcher, 
            Fong, Fuentes, Furutani, Beth Gaines, Galgiani, Garrick, 
            Gatto, Gordon, Gorell, Grove, Hagman, Halderman, Hall, 
            Harkey, Hayashi, Hill, Huber, Hueso, Huffman, Jeffries, 
            Jones, Knight, Lara, Logue, Bonnie Lowenthal, Ma, 
            Mansoor, Mendoza, Miller, Mitchell, Monning, Morrell, 
            Nestande, Nielsen, Norby, Olsen, Pan, Perea, V. Manuel 
            P�rez, Portantino, Silva, Skinner, Smyth, Solorio, 
            Swanson, Torres, Valadao, Wagner, Wieckowski, Williams, 
            Yamada, John A. P�rez
          NO VOTE RECORDED: Bradford, Charles Calderon, Donnelly, 
            Roger Hern�ndez


          RM:d  8/13/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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