BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1161
                                                                  Page  1

          Date of Hearing:   August 8, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   SB 1161 (Padilla) - As Amended:  June 21, 2012 

          Policy Committee:                              
          UtilitiesVote:13-1

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No 

           SUMMARY  

          This bill, until January 1, 2020, prohibits the Public Utilities 
          Commission (PUC) from exercising regulatory jurisdiction or 
          control over Voice over Internet Protocol (VoIP) and Internet 
          Protocol (IP) enabled services, as defined, unless expressly 
          delegated by federal law or expressly directed by state statute. 
           Specifically, this bill: 

          1)Prohibits the PUC, with specified exceptions, from regulating 
            VoIP and IP enabled service, except as required or delegated 
            by federal law or expressly provided in statute. 

          2)Prohibits any state or local government entity from enacting 
            or enforcing any law, rule, regulation, or other provision 
            having the force or effect of law, which regulates VoIP or 
            other IP enabled service. 

          3)Provides that the limitations per (1) on the PUC regulation of 
            VoIP and IP enabled service do not affect:

             a)   Any existing regulation or existing commission authority 
               over non-VoIP and other non-IP enabled wireline or wireless 
               service, including regulations governing universal service 
               and obligations to offer basic service.   

             b)   Enforcement of any state or federal criminal or civil 
               law, or any local ordinances of general applicability that 
               apply to the conduct of business, enforcement of the 
               California Environmental Quality Act, and the imposition of 
               local utility user taxes. 









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             c)   The PUC's ability to monitor and discuss VoIP services, 
               including responding informally to customer complaints and 
               to inform VoIP customers who contact the PUC about options 
               under state or federal law for addressing complaints.  

           FISCAL EFFECT  

          The PUC estimates one-time special fund costs of about $730,000. 
          These costs include a one-year proceeding (four positions 
          totaling $500,000) to examine the applicability of a Certificate 
          of Public Convenience and Necessity (CPCN) to the services and 
          facilities of VoIP providers, and other voice service providers. 
          Potential issues include clarifying the scope of PUC 
          jurisdiction over facilities providers use to offer basic 
          telephone service utilizing VoIP.  

          Additionally, the PUC anticipates a review, likely through a 
          rulemaking, to assess the impact on its public purpose programs. 
          This review would require three positions at a cost of about 
          $230,000 �Public Utilities Reimbursement Account].  The PUC 
          would likely address whether existing PUC rules and guidelines 
          would still apply to a service provider that does not hold a 
          CPCN but wishes to participate in one or more the state's public 
          purpose programs. 

          While it is unclear whether the PUC will need two proceedings to 
          implement this bill, cost pressure could exceed $150,000 to the 
          extent that a statute prohibiting the PUC from engaging in 
          regulatory activity results in an increase in disputes and a 
          redirection of staff resources at the PUC. 

           COMMENTS  

           1)Purpose  .  According to the author, this bill "reaffirms 
            California's current policy of fostering investment and 
            innovation in the Internet and new "app" economy and 
            widespread availability of Internet based services that 
            benefit consumers and stimulate growth.  This bill would 
            continue California's current policy of not regulating these 
            services unless required or expressly delegated by federal law 
            or expressly directed by the Legislature.  The bill would not 
            affect current law authorizing the California Public Utilities 
            Commission to regulate wireless or traditional landline voice 
            services that are not internet-based, including consumer 
            protections and Carrier of Last resort law that guarantees 








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            every California resident the option of traditional voice-only 
            basic service."
                
             SB 1161 is co-sponsored by TechAmerica and Technet and 
            supported by numerous telecommunications companies and 
            business associations.  TechNet states, "VoIP has delivered a 
            wide array of choices and benefits for consumers, including 
            lower prices or free services like video calls, enabling 
            consumers to connect affordability with family and friends in 
            other states or countries."  TechAmerica states, "SB 1161 
            provides regulatory certainty-established by the 
            legislature-to California's Technology industry that 
            encourages continued innovation, investment and job creation 
            for an industry that is vital to California's economic 
            future."

           2)Background  .  Over the past decade and in parallel with the 
            development of IP technology, the telecommunications industry 
            has experienced advances in technology, shifts in the 
            competitive markets, and major changes in service and price 
            structures.  Of increasing importance among these recent 
            changes in technology is the migration of voice service away 
            from the circuit-switched platform to routed or soft-switched 
            "packetized" telephone transmission relying on IP.  With IP, 
            calls are routed over different network pathways maintained by 
            the carrier or carriers carrying the voice service, not over 
            one sustained circuit.  Many, if not all voice services, along 
            with other network services, are transitioning to this 
            increasingly common means of delivering voice, data, and 
            video.  

            Federal law and FCC decisions give the FCC, rather than the 
            states, primary authority over Internet governance.  In its 
            Vonage Preemption Order (2004), the FCC preempted the 
            Minnesota Public Utilities Commission from applying its 
            traditional telephone company regulations to a VoIP service 
            that allowed calling through a broadband connection.  The FCC 
            refrained from deciding whether VoIP is a "telecommunications 
            service" or an "information service" but stated that it was 
            "making clear that this Commission, not the state commissions, 
            has the responsibility and obligation to decide whether 
            certain regulations apply" to IP-enabled services.  Lastly, it 
            concluded that preemption was warranted because it was 
            impossible or impractical to separate out the purely 
            intrastate component of the service and that state regulation 








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            would directly conflict with the pro-competitive policy 
            disfavoring utility-type regulations that hinder development 
            of innovative new services.  

            The California Constitution grants the PUC authority, subject 
            to control of the Legislature, to regulate utilities including 
            telephone corporations, as defined.  The CPUC has refrained 
            from applying utility-type regulation to VoIP and has never 
            decided whether or not a VoIP provider is a telephone 
            corporation.

            Presently, no state commission regulates VoIP as a telephone 
            utility.  The following 24 states and the District of Columbia 
            have enacted legislation clarifying that VoIP services are not 
            the subject of state-level regulation: District of Columbia. 
            Alabama, Arkansas, Delaware, Florida, Georgia, Illinois, 
            Indiana, Kentucky, Massachusetts, Maryland, Maine, Minnesota, 
            Missouri, North Carolina, New Jersey, Nevada, Ohio, Oklahoma, 
            Pennsylvania, Rhode Island, South Carolina, Tennessee, Texas, 
            Virginia and Wisconsin. 

            There are several VoIP related bills pending in other states. 

           3)Opposition  . Opponents, which include The Utility Reform 
            Network (TURN), the Communication Workers of America (CWA), 
            the AARP, and consumer advocates, argue that as telephone 
            service, including service currently provided over copper and 
            fiber cable networks and circuit switched technology, becomes 
            IP-enabled, the PUC will be unable to exercise regulatory 
            jurisdiction.  Lack of regulatory jurisdiction, opponents 
            contend, will result in less consumer protection.   

             TURN states, "there have been no developments at the federal 
            level, including the FCC, that require the California 
            Legislature to divest jurisdiction over services using IP 
            technology."  
           
           Analysis Prepared by  :    Israel Salas / Chuck Nicol / APPR. / 
          (916) 319-2081