BILL ANALYSIS                                                                                                                                                                                                                   1
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             SENATE ENERGY, UTILITIES AND COMMUNICATIONS COMMITTEE
                            DEBRA BOWEN, CHAIRWOMAN
          

          AB 442 -  Levine                             Hearing Date:   
          June 29, 2004                   A
          As Amended:         June 21, 2004       FISCAL           B
                                                                       
            
                                                                       
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                                   DESCRIPTION
           
           Current law  requires the California Public Utilities  
          Commission (CPUC) to regulate telephone corporations.

           Current law  establishes broad regulatory goals for the  
          CPUC, including just and reasonable rates as well as  
          adequate and efficient service, but gives the CPUC broad  
          latitude to accomplish those goals.

           This bill  requires the CPUC to conclude a proceeding by  
          January 1, 2006 to develop rules for harmonizing the  
          regulation of the communications industry for the following  
          purposes:

               q      Elimination of regulations that are no longer  
                 necessary or appropriate as a result of  
                 technological advancements and competition.
               q      Promoting competition.
               q      Promoting investment.
               q      Promoting economic growth.

           This bill  authorizes the CPUC to exempt telephone companies  
          from existing rules and orders.

           This bill  declares the CPUC shall rely on competitive  
          forces to promote consumer choice and advance consumer  











               interests.

                The bill  declares that transmission of communications over  
               the Internet does not make a corporation  subject to the  
               CPUC's jurisdiction.

                                         BACKGROUND
                
               There is growing competition in the telephone industry,  
               made possible by state and federal law which recognizes the  
               technological changes in the industry.  In some  
               telecommunications markets, mainly long distance and  
               wireless services, competition is robust, while in other  
               markets, such as the local telephone arena, competition is  
               developing more slowly.  

               The fight over market share plays out daily in Congress,  
               the Legislature, at the Federal Communications Commission  
               (FCC), and at the CPUC as telephone companies jockey for  
               any statutory, regulatory or legal advantage that will give  
               them an advantage in the marketplace.  The Legislature has  
               traditionally resisted picking winners and has instead been  
               focused on trying to ensure California's telephone users  
               benefit from, and don't become casualties of, the  
               telecommunication industry's "market forces."

               Moving from a monopoly structure to one promoting  
               competition means telecommunications companies are  
               regulated differently.  The incumbent telephone companies  
               used to have everyone as a customer, so they were fully  
               regulated in exchange for being given a corner on the  
               market.  Now that the marketplace has been opened up to  
               competition, the incumbent phone companies view the fact  
               that they're losing customers as sufficient justification  
               for eliminating regulation.  Not surprisingly, the new  
               competitors on the block who are picking up customers feel  
               incumbent telephone company regulation should be relaxed  
               only once competition is firmly established and the  
               incumbent companies aren't going to win based on the  
               advantages of incumbency.

                                          COMMENTS

               1.New Bill  .  Prior to June 15, this was a bill by  










            Assemblyman Richman dealing with school finance and pupil  
            enrollment.  The June 21 amendments changed the author  
            from Assemblyman Richman to Assemblyman Levine.  The new  
            language in this bill is substantially similar to the  
            language in AB 2768 (Richman), which was held on the  
            Assembly Appropriations Committee suspense file in May  
            2004.

           2.Changing The Mission of the CPUC  .  The CPUC's  
            predecessor, the Railroad Commission, was established by  
            the voters in 1909 to protect utility ratepayers.  This  
            measure appears to change the mission of the CPUC from  
            protector of the ratepayer to a promoter of economic  
            development and a reliance on competitive forces.  For  
            example, Page 4, Lines 14-16 require the CPUC to "rely on  
            competitive forces  . . . to promote consumer choice and  
            to advance the interests of consumers, whenever  
            possible."  

            Some would argue relying on "competitive forces" to  
            advance the interests of telephone customers won't truly  
            protect telephone customers.  It was those same  
            "competitive forces" that forced phone users to suffer  
            through having unauthorized charges being "crammed" onto  
            their bill and being "slammed" over to another long  
            distance provider, just to name two examples of  
            overzealous competition that eventually prompted the  
            Legislature to step in and impose a number of  
            restrictions.  Furthermore, competition in the cable  
            television market, in the form of satellite television  
            providers, has not led to rate reductions for cable  
            customers.






















                 The CPUC's job is to make sure utility rates are as low  
                 as possible, consistent with reliable service.   
                 Accomplishing this goal would contribute mightily to  
                 economic growth, but this bill clearly envisions a more  
                 comprehensive view of economic growth, thereby turning  
                 the CPUC into an economic development agency.  The  
                 ability to set utility rates and direct utility  
                 investment gives the CPUC powerful tools for influencing  
                 economic growth.  However, forcing the CPUC to pursue  
                 economic growth for individual companies could be bad for  
                 ratepayers if, in the pursuit of that economic growth,  
                 the CPUC orders companies to make uneconomic investments  
                 or shifts costs to residential and small commercial  
                 customers.  

                3.This Applies To You, But Not You  .  The bill specifically  
                 authorizes the CPUC to exempt companies from existing  
                 rules and orders.  Among other things, this provision  
                 provides the CPUC with a legislative invitation to  
                 rescind its recently enacted telephone consumer  
                 protection rules.
                
               4.Unleveling The Playing Field For VOIP  .  This committee  
                 held a lengthy informational hearing on Voice Over  
                 Internet Protocol (VOIP) service in January.  The new  
                 technology is extremely promising for a number of  
                 reasons, but during the hearing, a number of concerns  
                 were raised about the impact of VOIP on the state's  
                 public purpose programs, and whether VOIP functioned  
                 properly with the 911 system.  

                 The CPUC indicated at the time it would open an  
                 investigation into VOIP to understand its jurisdiction,  
                 as well as look at how the state's public purpose  
                 programs and 911 emergency services requirements would  
                 fit with VOIP service.

                 This bill makes that study moot by declaring transmission  
                 of communications over the Internet does not make a  
                 corporation subject to the CPUC's jurisdiction, thus  
                 appearing to exempt VOIP services from the CPUC's  
                 jurisdiction.  Furthermore, this language also exempts  
                 VOIP from the CPUC's recently-enacted telephone consumer  
                 protection rules.  Given the impending CPUC investigation  










            into the VOIP issue,  the author and the committee may  
            wish to consider  whether the public would better served  
            by allowing the CPUC to finish its work before  
            statutorily exempting VOIP from oversight and regulation.  
              
          
          5."Harmonize" - But Do It Within Your Current Budget  .  This  
            bill requires the CPUC to complete a comprehensive  
            proceeding to "develop rules for harmonizing the  
            regulation of the communications industry" by the end of  
            2005.  Setting aside what is meant by "harmonizing," this  
            is a complex task made more difficult because the bill  
            requires the CPUC to complete this review using existing  
            resources.  What duties will the CPUC be forced to forego  
            as it completes this task, and are those foregone tasks  
            more important than this one?  






































               6.Related Legislation  .  AB 2768 (Richman) was substantially  
                 similar to this measure and also included a provision to  
                 allow the CPUC to exempt itself from  
                 legislatively-enacted statutes.  That bill was held on  
                 the Assembly Appropriations Committee suspense file in  
                 May 2004.

                 AB 2799 (Calderon) eliminated certain telecommunications  
                 company disclosure requirements and reversed the  
                 presumption about whether a charge on a customer's bill  
                 had been authorized.  That bill was pulled from hearing  
                 in this committee by the author.
                
                                        PRIOR VOTES
                
               Senate Education Committee(11-0)*
               Senate Education Committee(4-2)*
               Assembly Floor            (76-1)*
               Assembly Appropriations Committee(23-0)*
               Assembly Education Committee(9-1)*

               * Votes based on a prior, unrelated version of the bill.



                                         POSITIONS

               Sponsor:

                Author
                
               Support:
                
               Bay Area Council
               T-Mobile
               Silicon Valley Manufacturing Group
               Verizon

               Oppose:
                
               AT&T
               California Association of Competitive Telecommunications  
               Companies (CAL-TEL)
               MCI










          Office of Ratepayer Advocates (ORA)
          Pac West
          TURN

          Randy Chinn 
          AB 442 Analysis
          Hearing Date:  June 29, 2004