BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2667
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          Date of Hearing:   April 29, 2014

              ASSEMBLY COMMITTEE ON BUSINESS, PROFESSIONS AND CONSUMER  
                                     PROTECTION
                               Susan A. Bonilla, Chair
                    AB 2667 (Bloom) - As Amended:  April 24, 2014
           
          SUBJECT  :   Rental-purchase agreements: electronic devices:  
          monitoring technology.

           SUMMARY  :   Prohibits the installation or use of geophysical  
          location (GPS) tracking or monitoring technology on electronic  
          devices by lessors under a "rent to own" contract without prior  
          notice and consent to the consumer, subject to certain  
          exceptions.  Specifically,  this bill  :  

          1)Requires a lessor to provide clear and prominent notice to a  
            consumer and obtain express consent from the consumer at the  
            time the lessor and the consumer enter into a rental-purchase  
            agreement for an electronic device if that device has GPS  
            tracking technology installed, and at any time the GPS  
            tracking technology is activated. 

          2)Prohibits a lessor from installing GPS tracking technology on  
            an electronic device without first providing clear and  
            prominent notice to the consumer and obtaining express  
            consent.

          3)Prohibits a lessor from using, selling, or sharing GPS  
            tracking technology on an electronic device for any purpose  
            other than the prevention of fraud or loss.

          4)Requires an electronic device to display a clear and prominent  
            notification if GPS tracking technology is activated.

          5)Requires a lessor to provide that any GPS tracking technology  
            that has been installed on an electronic device, or can be  
            activated by the lessor, expires following the lease period,  
            or upon completion of purchase of the electronic device.

          6)Prohibits a lessor from using or installing monitoring  
            technology on an electronic device for any purpose.

          7)Requires a lessor to provide clear and prominent notice to a  
            consumer and obtain express consent from the consumer for the  








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            installation of any software that permits the use of remote  
            technical assistance and upon the activation and deactivation  
            of any remote technical assistance when requested by the  
            consumer.

          8)Prohibits a lessor from acquiring any data when providing  
            remote technical assistance beyond what is necessary to  
            provide assistance to the user and consented to by the user.   
            Any data acquired during the period of consumer consented  
            technical assistance shall not be retained, used or sold for  
            any purpose.  

          9)Defines the following specialized terms "electronic device,"  
            "clear and prominent notice," "geophysical location tracking  
            technology," "monitoring technology," "remote technical  
            assistance," "express consent," and "fraud".

          10)Provides that no reimbursement is required by this bill  
            because the only costs that may be incurred by a local agency  
            or school district will be incurred because this bill creates  
            a new crime or infraction, eliminates a crime or infraction,  
            changes the penalty for a crime or infraction, or changes the  
            definition of a crime.

           EXISTING LAW:  

          1)Implements the Karnette Rental-Purchase Act, which among other  
            things, requires lessors in rental-purchase agreements to  
            provide price-tag disclosures and a sample rental-purchase  
            contract, and requires that any rental-purchase advertisement  
            states the total number of payments necessary to acquire  
            ownership.  (Civil Code (CIV) Section 1812.620 et seq.)

          2)Provides that the lessor of a piece of personal property must  
            keep a copy of the agreement and evidence of the "cash price"  
            of the personal property leased for two years following  
            termination of the agreement. The "cash price" is defined as  
            the price at which retail sellers are selling and consumers  
            are buying the same or similar property for cash in the same  
            trade area as the lessor's place of business.  (CIV 1812.623.)

          3)Requires that a lessor in a rental purchase agreement, upon  
            request, provide the consumer with a copy of the proposed  
            rental-purchase agreement prior to its execution.  (CIV  
            1812.629(c).)








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          4)Provides that a consumer who is damaged by the lessor's  
            violation of the Karnette Rental-Purchase Act is entitled to  
            recover actual damages; twenty-five percent of the total  
            amount of payments required to obtain ownership, but not less  
            than $100 or more than $1,000; exemplary damages for  
            intentional or willful violations of the Act; reasonable  
            attorney's fees and court costs; and equitable relief as the  
            court deems proper.  (CIV 1812.636(a).)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Purpose of this bill  .  This bill generally prohibits the use  
            of GPS tracking technology by lessors under "rent-to-own"  
            agreements without consumer notice and consent, and bars  
            monitoring technology for any purpose. It would, however,  
            provide narrow exemptions for the provision of remote  
            technical assistance and for preventing fraud or loss.  This  
            bill is sponsored by the Consumer Federation of California. 

           2)Author's statement  .  According to the author, "AB 2667  
            addresses the inappropriate and undisclosed use of monitoring  
            and tracking technologies by Rent-to-Own companies. 

            "In 2012, the Federal Trade Commission (FTC) took action  
            against [a] rent-to-own franchise, Aaron's Inc., an Atlanta  
            based company operating nearly 1,800 U.S. stores with dozens  
            in California.  The FTC found that Aaron's had violated the  
            provisions of the Federal Trade Commission Act by using 'PC  
            Rental Agent,' a monitoring and tracking software, to  
            inappropriately collect data, including photos, of consumers  
            who had rented home computers or laptops. 'PC Rental Agent' is  
            used for the warranted purpose of tracking down rent-to-own  
            computers that have been stolen or had delayed payments,  
            however, this technology has also been used to secretly  
            monitor and track user's keystrokes, take screenshots or  
            photographs of customers using the computers webcam, and use  
            fake pop-up registrations prompts to collect user's data?.

            "This bill puts into CA statute a 2012 ruling by the [FTC] and  
            prohibits the use of any monitoring technology on rent-to-own  
            electronic devices. The bill also prohibits the use of [GPS]  
            software except in cases of fraud or loss. The bill does allow  








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            the technical assistance software if express consent is given  
            by the lessee."   

           3)The rent-to-own computer market  . According to the author,  
            electronic devices such as desktop computers, laptop computers  
            and tablets are increasingly being leased to consumers under  
            what are termed "rental-purchase" or "rent-to-own" agreements.  


          As an example, online retailer Aarons.com offers a "lease plus"  
            program for computers where a consumer can lease a computer  
            over a 12-24 month period with a single monthly payment and no  
            money down, and own the computer at the end of the contract.  
            Such arrangements are attractive to consumers who cannot  
            afford to buy the equipment outright, or who lack a credit  
            card or need to build their credit history. 

          Because the leased computers remain the property of the lessor  
            until the lease contract is completed and the equipment  
            purchased, lessors may install GPS tracking or monitoring  
            software on the equipment, ostensibly to track the equipment  
            to reclaim it if a lessee defaults on the monthly lease  
            payments or claims the equipment was stolen.  Unfortunately,  
            this same tracking and monitoring equipment can - and has -  
            been misused by companies to spy on and even secretly  
            photograph unwitting customers.

           4)The Federal Trade Commission Investigation into "rent-to-own"  
            spying  .  In 2012, the Federal Trade Commission (FTC) ordered  
            seven rental companies and a software manufacturer to cease  
            using monitoring technology on unsuspecting customers after  
            discovering that rent-to-own retailers were using technology  
            to spy on and photograph consumers.  

          In its complaint, the FTC alleged that the companies had  
            violated provisions of the Federal Trade Commission Act  
            concerning Unfair and Deceptive Gathering and Disclosure of  
            Consumers' Personal Information by installing software -  
            oftentimes with innocuous names such as "PC Rental Agent" - to  
            monitor consumers' information and track their behavior.  

          The FTC complaint revealed that Aaron's had collected "private,  
            confidential and personal details about consumers using rented  
            computers" including passwords, medical records, social  
            security numbers, bank and credit card statements and more.  








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            The complaint also exposed Aaron's collection of images,  
            stating that "webcams operating secretly inside computer users  
            homes took photographs of computer users and anyone else  
            within view of the camera?included images of minor children as  
            well as individuals not fully clothed and engaged in intimate  
            conduct."  

            The FTC consent agreement with Aaron's ordered the franchise  
            to stop the use of monitoring and to give clear and prominent  
            notice to consumers when any tracking software has been  
            installed on the computer or has been activated for fraud  
            purposes. However, there was no reported fine for Aaron's or a  
            number of other named companies.

            Concurrent to the FTC's complaint, a civil case,  Byrd v.  
            Aaron's Inc.  , was filed in which a married couple alleges that  
            they discovered that Aaron's had secretly installed monitoring  
            software on the laptop they had purchased under a rent-to-own  
            plan.  When Aaron's mistakenly tried to repossess the computer  
            they showed the wife a photo of her husband that had been  
            taken with the computer's webcam that morning.

            According to the author, the limits of FTC's enforcement power  
            (particularly the fact that Aaron's was not fined for its  
            behavior) demonstrate the need for a statutory ban on the  
            targeted practices which would help prevent further violations  
            and make it easier for private parties to seek civil damages  
            in court. 

           5)This bill in practice  . Practically speaking, this bill would  
            bar the installation or use of GPS tracking technology on  
            electronic devices under a rent-to-own contract only, unless  
            the consumer is provided clear and prominent notice and  
            consents to the installation or use.  The lessor would also be  
            prohibited from using, selling or sharing any GPS data for any  
            purpose other than prevention of fraud or loss. Furthermore,  
            any GPS tracking technology would need to expire after the  
            equipment was purchased.  

          Monitoring technology (used for sending a picture or video feed)  
            would be prohibited for any purpose. Notice and consent would  
            be required for any activation, use or deactivation of remote  
            technical assistance.  This bill also bans the collection of  
            consumer data beyond what is necessary during technical  
            assistance, and prohibits the retention, use or sale of that  








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            data.
             
           6)Arguments in support  .  According to the Consumer Federation of  
            California, "This bill prohibits the use of invasive  
            monitoring software on rent-to-own computers and electronic  
            devices.  AB 2667 protects consumers from the inappropriate  
            and undisclosed use of spy software on rented computers, or  
            other rented electronic devices that have a platform to  
            download, install or run any software program. 

          "AB 2667 prohibits the use of monitoring technologies on rented  
            electronic devices and restricts the use of GPS tracking  
            technologies to fraud prevention purposes only. The GPS  
            location tracking has been described as a necessary aide in  
            helping recover stolen property.  This bill would not prohibit  
            the use of GPS for this purpose.  However, AB 2667 ensures  
            that customers are notified and consent to the installation of  
            GPS tracking technologies for this purpose." 
                
            7)Previous legislation  . AB 594 (Karnette), Chapter 410, Statutes  
            of 2006, revised and recast recasts a number of provisions  
            relating to personal property rental-purchase agreements under  
            the Karnette Rental-Purchase Act, including clarifying product  
            price caps.

            AB 722 (Karnette), Chapter 1026, Statutes of 1994, enacted the  
            Karnette Rental-Purchase Act that set parameters, conditions,  
            and obligations for agreements between rent-to-own dealers and  
            consumers.  

            8)Double referral  .  This bill was heard in the Assembly  
            Judiciary Committee on April 22, 2014 and passed out on a 10-0  
            vote. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Consumer Federation of California (sponsor)
          American Civil Liberties Union

           Opposition 
           
          None on file. 
           








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          Analysis Prepared by  :    Hank Dempsey / B.,P. & C.P. / (916)  
          319-3301