BILL ANALYSIS                                                                                                                                                                                                    



                                                                       


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          |SENATE RULES COMMITTEE            |                  SB 1383|
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                                 THIRD READING


          Bill No:  SB 1383
          Author:   Bowen (D)
          Amended:  4/29/02
          Vote:     21

           
           SENATE ENERGY, U.&C. COMMITTEE  :  6-1, 4/23/02
          AYES:  Bowen, Alarcon, Murray, Sher, Speier, Vincent
          NOES:  Battin


           SUBJECT  :    Electronic mail:  service providers

           SOURCE  :     Author


           DIGEST  :    This bill requires electronic mail service  
          providers to give customers at least 30 days notice prior  
          to terminating the customer's service, as specified.

           ANALYSIS  :    Current law requires long distance telephone  
          companies to provide 30 days notice to customers before  
          going out of the long-distance business or discontinuing  
          service for an entire class of customers.

          Current law  provides no specific penalty for long distance  
          telephone companies that violate the above notice  
          requirement.  However, penalties may be applied under the  
          state's Unfair Practices Act (Business & Professions Code   
          17000 et seq.), which allows civil penalties of up to  
          $2,500 to be recovered in a civil action by the attorney  
          general or a district attorney. 

          Current law requires electric, gas, heat, and water  
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          utilities to provide at least 15 days notice before cutting  
          off service due to the customer's failure to pay a  
          delinquent account balance.  

          Current law provides that public utilities that violate the  
          notice requirement above are subject to a misdemeanor  
          punishable by a fine up to $1,000 or imprisonment up to one  
          year, or both. 

          Current law requires cable and satellite companies to  
          provide at least 15 days notice before cutting off service  
          due to a customer's failure to pay a delinquent account  
          balance.

          Current law gives city and county governments the ability  
          to set penalties for cable and satellite companies that  
          violate the above notice requirement, but limits those  
          penalties to no more than $200 per day, not to exceed a  
          total of  $600 per occurrence.

          Current law  does not place similar requirements on  
          providers of electronic mail services.

          This bill requires electronic mail service providers to  
          give customers at least 30 days notice prior to terminating  
          the customer's service, unless otherwise permitted by law  
          or contract. 

          This bill defines the term "provider" to mean the entity  
          that controls a customer's email address, but not the  
          entity making the underlying network or access available to  
          the provider or the customer. 

          This bill states a provider can't be held liable under the  
          provisions of the bill if the customer's e-mail service is  
          cut off because of the action or inaction of the entity  
          making the underlying network or access available to the  
          provider or customer.

          This bill gives customers the right to sue a provider for  
          violation of the bill to recover actual damages or  
          liquidated damages of up to $50.

          This bill provides that the remedies specified are in  







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          addition to any other remedies or penalties available in  
          law.

          This bill provides that it preempts local government and  
          local agency rules regarding notice of email service  
          termination.

          The bill shall become inoperative when federal law is  
          enacted that regulates notice requirements in the event of  
          termination of e-mail service.

           Background  :

          Consumers and businesses have come to rely on email  
          services to conduct business, much as they rely on  
          telephone and other utility services.  Many companies allow  
          customers to order products and services through email;  
          students enrolled in distance education programs rely on  
          receiving and submitting assignments electronically;  
          employees communicate with co-workers at offsite locations  
          via email; patients access their medical records via the  
          Internet; and many people use email to take care of  
          everyday business they used to handle by mailing letters  
          and making phone calls. 

          On December 1, 2001, more than 850,000 subscribers of  
          Excite@Home email services  provided via AT&T Broadband  
          were cut off from service without notice and left without  
          Internet access for several days before being moved to a  
          new network.  The service shut down came on the heels of  
          Excite@Home's September 2001 bankruptcy filing and its  
          failure to reach a financial agreement with AT&T, which  
          would have allowed for a smooth transition period for  
          customers to be moved to a new provider.   Excite@Home was  
          able to reach agreements with other cable companies, such  
          as Comcast and Cox Communications, whose customers  
          experienced no interruptions in service.

          Tens of thousands of customers whose services were abruptly  
          shut down were California residents and businesses, who  
          experienced problems getting customer service and technical  
          assistance, restoring Internet and email services on the  
          new network, and retrieving lost email messages and website  
          data.







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          Many believe email service has become as essential to  
          conducting business as telephone and other utility services  
          for many individuals and companies.  This bill extends  
          protections to email users similar to the protections  
          enjoyed by customers of telephone, electricity, gas, water,  
          cable, and satellite providers who can't shut down services  
          without providing adequate notice to their customers.

           Related legislation  :  

          AB 1814 (Reyes) requires Internet service providers, unless  
          otherwise specified by law or contract, to notify customers  
          30 days in advance of exiting the business of providing  
          Internet access services.

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

           SUPPORT  :   (Verified  4/24/02)

          California Alliance for Consumer Protection
          Consumers Union

           OPPOSITION  :    (Verified  4/24/02)

          American Electronics Association
          Microsoft


          NC:jk  5/1/02   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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