BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2306
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          Date of Hearing:  May 6, 2014

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     AB 2306 (Chau) - As Amended: March 28, 2014

                                  PROPOSED CONSENT
           
          SUBJECT  :  Constructive Invasion of Privacy: Use of Device 

           KEY ISSUE  :  Should an existing statute that makes a person  
          liable for "constructive invasion of privacy" if that person  
          uses "a visual or auditory enhancing device" to capture images  
          or recordings be CLARIFIED to make CLEAR a person MAY BE liable  
          for using "any device," if the image or recording could only  
          have been captured by a physical trespass in the absence of the  
          device?

                                      SYNOPSIS 

          Under existing law a person who attempts to capture certain  
          visual images or sound recordings of another, in a manner that  
          would be offensive to a reasonable person, may be liable for the  
          statutory offense of "invasion of privacy."  The statute  
          distinguishes between two kinds of "invasion of privacy."  A  
          "physical" invasion occurs when the defendant commits a physical  
          trespass in attempting to capture the image or recording.  A  
          "constructive" invasion of privacy occurs when the defendant  
          captures the image or recording, without a physical trespass,  
          but with a "visual or auditory enhancing device" to capture an  
          image or recording that could only have been obtained by a  
          physical trespass in the absence of the device.  This bill takes  
          cognizance of new technologies, including but not limited to  
          unmanned aerial devices (or "drones"), that could permit an  
          invasion of privacy without a physical trespass even though the  
          device might not qualify as a "visual or auditory enhancing  
          device," a term that is not defined in the existing statute.   
          For example, a drone with a standard (as opposed to "enhanced")  
          camera or microphone could achieve the same (or even more  
          detailed) images than an enhanced device used from afar.  This  
          admirably succinct bill usefully clarifies existing law so that  
          the use of  any  device that allows one to obtain images or  
          recordings, that otherwise could only have been obtained by a  
          physical trespass, constitutes a "constructive invasion of  
          privacy."  This seems fully consistent with the intent of the  








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          original legislation.  Whether one uses powerful lenses or  
          recording devices to capture the image or recording from afar,  
          or whether one captures the image or recording by the use of  
          some other device does not particularly matter.  The critical  
          requirement for the "constructive" invasion of privacy statute  
          is, or should be, that the use of the device made possible an  
          invasion that otherwise could only have occurred with a physical  
          trespass.  It should be stressed, as well, that simply using  
          "any device" to capture an image or record a voice would  not   
          create liability by itself.  All of the other existing elements  
          of the statute must be met: the image or recording must still be  
          obtained in a manner that is "highly offensive" to a reasonable  
          person; it must still capture an image or recording of the  
          plaintiff engaging in a "personal or familial activity;" and  
          that activity must still take place under circumstances in which  
          the plaintiff had a "reasonable expectation of privacy."  There  
          is no opposition to this bill. 

           SUMMARY  :  Makes a person liable for constructive invasion of  
          privacy when that person attempts to capture, in a manner that  
          is offensive to a reasonable person, any type of visual image,  
          sound recording, or other physical impression of the plaintiff  
          engaging in a personal or familial activity under circumstances  
          in which the plaintiff has a reasonable expectation of privacy,  
          through the use of any device, regardless of whether there is  
          physical trespass, if this image, sound recording, or other  
          physical impression could not have been achieved without a  
          trespass unless the device was used.
           
          EXISTING LAW  :

          1)Makes a person liable for  physical  invasion of privacy if that  
            person (defendant) knowingly enters onto the land of another  
            person (plaintiff) without permission or otherwise committed a  
            trespass in order to physically invade the privacy of the  
            plaintiff with the intent to capture any type of visual image,  
            sound recording, or other physical impression of the plaintiff  
            engaging in a personal or familial activity and the physical  
            invasion occurs in a manner that is offensive to a reasonable  
            person.  (Civil Code Section 1708.8 (a).)

          2)Makes a person liable for  constructive  invasion of privacy  
            when that person (defendant) attempts to capture, in a manner  
            that is offensive to a reasonable person, any type of visual  
            image, sound recording, or other physical impression of  








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            another person (plaintiff) engaging in a personal or familial  
            activity under circumstances in which the plaintiff had a  
            reasonable expectation of privacy, through the use of a visual  
            or auditory enhancing device, regardless of whether there is a  
            physical trespass, if this image, sound recording, or other  
            physical impression could not have been achieved without a  
            trespass unless the visual or auditory enhancing device was  
            used.  (Civil Code Section 1708.8 (b).) 

          3)Provides that the above provisions do not apply to the  
            otherwise lawful activity of a law enforcement agency or other  
            governmental entity that, in the course of an investigation or  
            surveillance, has an articulable suspicion that capturing the  
            image or sound recording will produce evidence of suspected  
            illegal activity or other misconduct.  (Civil Code Section  
            1708.8 (g).) 

          4)Makes a person who commits either physical or constructive  
            invasion of privacy, as described above, liable for up to  
            three times the amount of any general or special damages that  
            are proximately caused by the invasion of privacy.  Specifies  
            that a person who commits invasion of privacy may also be  
            liable for punitive damages, as specified.  (Civil Code  
            Section 1708.8 (d).)

           FISCAL EFFECT :  As currently in print this bill is keyed  
          non-fiscal. 

           COMMENTS  :  This non-controversial bill makes an important  
          clarification to California's "invasion of privacy" statute -  
          and in particular that portion of the statute dealing with a  
          "constructive" invasion of privacy.  Under existing law a person  
          who attempts to capture certain visual images or sound  
          recordings of another person, in a manner that would be  
          offensive to a reasonable person, is liable for the statutory  
          offense of "invasion of privacy."  The statute distinguishes  
          between two kinds of "invasion of privacy."  A "physical"  
          invasion occurs when the defendant commits a physical trespass  
          in attempting to capture the image or recording.  A  
          "constructive" invasion of privacy, on the other hand, occurs  
          when the defendant captures the image or recording, without a  
          physical trespass, through the use of a "visual or auditory  
          enhancing" device to capture an image or recording that could  
          only have been obtained by a physical trespass in the absence of  
          the device.   








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          This bill takes cognizance of the fact many new technologies  
          could permit an invasion of privacy without a physical trespass  
          even though those devices might not technically qualify as a  
          "visual or auditory enhancing device," a term that is not  
          defined in the existing statute.  For example, a drone with a  
          standard (as opposed to "enhanced") camera or microphone could  
          achieve the same (or even more detailed) images than could an  
          enhanced device used from afar.  This bill usefully clarifies  
          existing law so that the use of  any  device that allows one to  
          obtain images or recordings, that otherwise could only have been  
          obtained by a physical trespass, constitutes a "constructive  
          invasion of privacy."  The critical requirement for a  
          "constructive" invasion of privacy, the author reasonably  
          contends, is not the type of device used, but whether the image  
          could only have been obtained through a physical trespass in the  
          absence of the device.  This bill, accordingly, simply replaces  
          the overly-restrictive "visual or auditory enhancing device"  
          with "any device." 

           Bill Appears to be Consistent with Intent of the Statute and  
          Evolving Technology :  The author's approach seems fully  
          consistent with the intent of the original legislation, in  
          general, and the provision dealing with "constructive" invasion  
          of privacy, in particular.  "Constructive," as traditionally  
          defined in law, refers to an act or condition that may not  
          technically rise to the level of some legally essential  
          characteristic, "but acquires such a character in consequence of  
          the way in which it is regarded by a rule or policy of law."   
          (Black's Law Dictionary, 5th Edition.)  In other words, it is  
          where the law presumes something to be true for practical policy  
          reasons.  For example, when an encumbrance on a property has  
          been duly recorded, all persons are said to have "constructive  
          notice" of that encumbrance whether they have "actual notice" of  
          it or not.  As to this bill, the existing "invasion of privacy"  
          statute makes a person liable for "  physical  invasion of privacy"  
          if that person entered onto the property of another without  
          permission (i.e. committed trespass) in order to take a  
          photograph of that other person engaged in a private familial  
          activity.  A subdivision of that same statute makes a person  
          liable for "  constructive  invasion of privacy" if he or she takes  
          the same photograph using a visual "enhancing" device, without  
          committing a physical trespass, if the photograph could only  
          have been obtained by a physical trespass in the absence of the  
          visual enhancing device.  But whether one uses enhanced or  








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          unusually powerful lenses to capture the image from afar, or  
          whether one captures the image by the use of some other device,  
          does not particularly matter.  The critical requirement is that  
          a device allowed the capturing of an image that otherwise could  
          only have been obtained with a physical trespass. 

          As the author notes, "continuing innovation and improvements in  
          technology have paved the way for the dramatic growth of new  
          electronic devices.  With a swipe of a finger, individuals can  
          access the Internet, take digital photography, and track their  
          location all within the context of their smartphones."  One  
          could argue that any new device, if capable of capturing an  
          image or recording that could otherwise only be captured with a  
          physical trespass, could be construed as an "enhanced" visual or  
          auditory device.  This may be true, but this bill will make it  
          clear that any "device" with that capacity will be covered by  
          the statute.  This seems prudent as, given the pace of  
          technological change, one can only imagine what form such  
          devices will take in the future; but whatever they may be, if  
          those devices can achieve what could otherwise only be achieved  
          by physical trespass, it seems reasonable that they should fall  
          under the scope of the statute.  It should be stressed, as well,  
          that simply using "any device" to capture an image or record a  
          voice would  not  create liability by itself.  All of the other  
          existing elements of the statute must be met: the image or  
          recording must still be obtained in a manner that is "highly  
          offensive" to a reasonable person; it must still capture an  
          image or recording of the plaintiff engaging in a "personal or  
          familial activity;" and that activity must still take place  
          under circumstances in which the plaintiff had a "reasonable  
          expectation of privacy."  

           Comparison with SB 15  :  This bill is similar in intent to but  
          much more narrow than SB 15 (Padilla, 2013) which passed out of  
          this Committee last year but subsequently failed passage in the  
          Assembly Public Safety Committee.  Last year's SB 15 sought to  
          make changes to several different criminal and civil statutes to  
          address privacy threats posed by unmanned aircraft systems  
          (UAS), or drones.  One portion of SB 15 would have amended the  
          invasion of privacy statute by specifying that a person was  
          liable for constructive invasion of privacy, assuming all other  
          statutory elements were met, if the person captured an image or  
          recording with a visual or auditory enhancing device that was  
          attached to a drone.  Arguably that approach would have done  
          nothing to change existing law, since a person is liable if  








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          using a visual or auditory enhancing device, regardless of what,  
          if anything, the device is attached to.  It would not matter if  
          the enhancing device was attached to a drone or a telephone  
          pole, or on the roof of a neighboring building.  This bill,  
          however, makes a more substantive change: the use of any device  
          to capture an image or recording creates liability if the image  
          or recording could only have been obtained by a physical  
          trespass in the absence of a device, assuming all of the other  
          elements of the statute are met.  In addition, the author notes  
          that a "drone" is typically defined as an "aerial" device, yet  
          as "technology continues to expand, drones will not be limited  
          to merely aerial devices.  Instead, advances in robotics will  
          pave the way for manufacturers to develop new devices capable of  
          accessing previously inaccessible locations and performing  
          otherwise difficult tasks from a distance."  This seems to  
          reinforce the wisdom of the author's decision to amend the  
          constructive invasion of privacy statute to include "any  
          device," rather than further enumerate specific devices that may  
          evolve beyond the confines of any statutory definition.  
           
          ARGUMENTS IN SUPPORT  :  According to the author, "AB 2306 updates  
          California privacy laws by making the use of any device a  
          constructive invasion of privacy."  The author contends that  
          "continuing innovation and improvements in technology have paved  
          the way for the dramatic growth of new electronic devices.  In  
          addition, the recent development of Unmanned Aircraft Systems,  
          often referred to as "drones," has the potential to  
          revolutionize the way we transport, photograph and survey."  The  
          author believes that these recent developments have outpaced  
          existing law.  For example, existing statutes only recognize a  
          "constructive" invasion of privacy if done "through the use of a  
          visual or auditory enhancing device."  However, as "technology  
          continues to expand" manufacturers will "develop new devices  
          capable of accessing previously inaccessible locations and  
          performing otherwise difficult tasks from a distance.  These  
          advancements will open new avenues of innovation and  
          productivity for our society, but will also have the potential  
          to erode our sense of privacy."  The author writes that "AB 2306  
          will update California privacy laws to better encompass future  
          advances in technology.  It makes it a constructive invasion of  
          privacy to capture an image or sound recording in a manner that  
          is offensive to a reasonable person, under circumstance where  
          the subject had a reasonable expectation of privacy, through the  
          use of  any  device.  This would cover current and future advances  
          in technology including but not limited to the use of drones or  








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          other visual or auditory enhancing devices."
           
          Recent and Pending Related Legislation  :  AB 1256 (Bloom, 2013)  
          would make it unlawful for a person to physically obstruct,  
          intimidate, or otherwise interfere with any person who is  
          attempting to enter or exit a "facility," as defined, and  
          revises the constructive invasion of privacy statute so as to  
          clarify that a person is liable for constructive invasion of  
          privacy for attempting to capture, in a manner that is offensive  
          to a reasonable person, any type of visual image, sounding  
          recording, or other physical impression of another person  
          engaging in a "private, personal, and familial activity," as  
          defined.  (Pending in Senate Judiciary Committee.)    
                
          SB 15 (Padilla, 2103) would have required law enforcement to  
          obtain a warrant before using an unmanned aircraft under  
          circumstances that would require a warrant; specifies that any  
          person who uses a drone to capture the visual image, sound  
          recording, or other physical impression of another person, under  
          specified conditions, is liable for constructive invasion of  
          privacy; and imposes other restrictions on drone use.  (Failed  
          passage in Assembly Public Safety Committee.)
           
          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Opposition 
           
          None on file
           
          Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334