BILL ANALYSIS                                                                                                                                                                                                    



                                                          SB 932
                                                          Page  1

Date of Hearing: July 12, 1999

          ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE 
                     Roderick Wright, Chair
           SB 932 (Bowen) - As Amended:  July 8, 1999

  SENATE VOTE  :   24-13
  
SUBJECT  :  Telecommunications:  service:  notice.

  SUMMARY  :  Establishes several new consumer protection provisions  
for telephone customers.  Specifically,  this bill  :  

1)Requires telephone corporations that provide a new telephone  
  service or feature to mail a written notice to each subscriber  
  of that new service or feature within three business days of  
  service activation describing the price, terms, and conditions  
  of the service or feature. 

2)Requires telephone corporations to:

   a)   Provide adequate notice to consumers prior to offering a  
     new service or feature.

   b)   Provide customers with a ten-day right of recission on  
     new telephone services and features, except as specified.

   c)   Reimburse customers for any charge resulting from the  
     inadvertent use of the service, except as specified.

   d)   Provide complete pricing information in any  
     advertisements for telephone service.

   e)   Provide customers with complete and neutral information  
     about Caller ID blocking options whenever such options are  
     offered to the subscriber.

3)Requires telecommunications providers offering local telephone  
  service to allow subscribers the ability to block access to  
  non-essential services.

4)Requires telephone corporations that provide local telephone  
  service to provide subscribers with a printed alphabetical  
  telephone directory.









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5)Prohibits telephone corporations from: 

   a)   Imposing any charge for a telephone service or feature  
     that a subscriber has not used and has rescinded.  These  
     provisions would not apply if the subscriber orders a  
     change in service provider, or a change in service that  
     requires the telephone corporation to perform work at the  
     premises of the subscriber, or if there is a contract  
     between the telephone corporation and the subscriber. 

   b)   Requiring service deposits for local telephone service  
     that exceed an amount equal to an average of two months'  
     local telephone service bills, unless the subscriber has a  
     poor credit history.  If the subscriber has a poor credit  
     history, they would have the option of submitting a  
     deposit, as specified, provided the subscriber accepts  
     restricted toll service.

   c)   Disconnecting local telephone service for nonpayment of  
     charges imposed by a third party, including long-distance  
     telephone providers. 

   d)   Declining to provide service if the subscriber declines  
     to provide their social security number.

6)Permits telecommunications providers to request the social  
  security number of a provider only after disclosing to the  
  subscriber that providing a social security number is optional  
  and not required as a condition of receiving service.

7)Requires local and long-distance telephone companies to submit  
  to CPUC information on their residential phone services and  
  prices, and requires CPUC to provide this information on the  
  Internet, in a standardized format, after July 1, 2001.

8)Requires CPUC to establish rules to require telephone  
  corporations to provide CPUC with reports of customer  
  complaints regarding telephone service, for the purpose of  
  providing CPUC and the public with timely information  
  regarding the extent and nature of customer dissatisfaction.

  EXISTING LAW  :

1)Requires telephone service to be provided in a just and  
  reasonable manner.








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2)Requires telephone corporations to provide specified customer  
  specified customer and subscriber services, including  
  information regarding the provider's identity, service  
  options, pricing, and terms and conditions of service.

3)Permits a subscriber's local telephone service to be  
  disconnected for nonpayment of charges relating to the  
  subscriber's long-distance telephone service.

  FISCAL EFFECT  :   Unknown.

  COMMENTS  :   

1)The author has introduced this bill to address marketing  
  abuses in the telecommunications industry.  

2)This bill is supported by the Office of Ratepayer Advocates  
  (ORA), The Utility Reform Network (TURN), and the Utility  
  Consumers' Action Network, all of whom assert that existing  
  law provides inadequate consumer protection.  According to  
  ORA, today's telecommunications marketplace "is not consumer  
  friendly, and consumers are barraged with services they did  
  not order, products they do not want, charges they were  
  unaware of, and a dearth of clear information."

3)This bill would provide customers with a ten-day right of  
  recission on new telephone services and features.  Under this  
  bill, the telephone corporation would be prohibited from  
  imposing any charges for services that the customer has  
  rescinded if the customer has not used the services or  
  features.  The Committee may wish to consider amending the  
  bill to restrict the "no charge if not used" provisions to  
  pay-per-use features only.  The current version of the bill  
  would force telephone corporations to absorb costs for  
  non-pay-per-use features and services where it is impossible  
  to verify whether the customer has utilized them.  

4)The provisions contained in this bill would prohibit telephone  
  corporations, when a customer exercises the right to rescind  
  within ten days, from imposing charges for costs incurred up  
  to the actual physical installation at the customer's  
  premises, except as specified.  In these instances, telephone  
  corporations would not be compensated for various  
  non-recurring, one-time administrative costs, including the  








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  cost of processing work orders and mechanical functions at the  
  central office, if the customers opts to rescind service  
  within the ten-day period.  GTE California, which opposes this  
  bill, asserts that cost recovery should extend to the many  
  steps involved in making a telecommunications service or  
  product available to a customer.  GTE asserts that requiring  
  telephone corporation to absorb these costs could have the  
  effect of potentially raising the price of the service.

5)The provision contained in this bill requiring reimbursement  
  for any charge resulting from the inadvertent use of a  
  telephone service is aimed at preventing customers from being  
  inadvertently charged for three-way calling.  Because  
  three-way calling is easily activated, it is not uncommon for  
  a charge to be mistakenly incurred for this special feature.   
  These provisions may conflict with some provisions in AB 535  
  (Reyes), which deal with the same subject matter.    

6)This bill requires telecommunications providers to provide  
  complete pricing information in any advertisements for  
  telephone service that refer to per-minute rates or free  
  services, including all underlying charges and restrictions.   
  These provisions are similar to existing requirements for  
  calling cards (Bowen, Chapter 802, Statutes of 1998) which are  
  aimed at addressing the issue of hidden charges.

7)This bill codifies existing CPUC regulations relating to  
  social security numbers by prohibiting a telephone corporation  
  from declining to provide service if a customer declines to  
  provide a social security number.  Telecommunications  
  providers would be permitted to request the social security  
  number of a provider only after disclosing to the subscriber  
  that providing a social security number is optional and not  
  required as a condition of providing service.  The Cellular  
  Carriers Association of California, which opposes this  
  measure, is particularly concerned about the effect of these  
  provisions on the cellular industry, where a social security  
  number is used not only to check credit but to lessen the  
  possibility of fraud.  Subscription or identity fraud  
  continues to be a significant problem for the wireless  
  industry, in which applicants provide a fake identification  
  and address and the victim gets the bill.  A social security  
  number is the best way to prevent identity fraud.  Most credit  
  firms use the social security number as the record access  
  mechanism.  When a customer declines to provide a social  








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  security number, most telecommunications providers, including  
  wireless, provide alternative means of getting service,  
  including service deposits.   

8)This bill would limit service deposits to an average of two  
  months worth of bills, similar to current law which limits  
  deposits for the establishment of electric service.  This  
  provision is aimed at ensuring that high deposit requirements  
  don't prevent consumers from obtaining basic local telephone  
  service.  GTE has expressed concern that the deposit ceiling  
  is too low, especially for customers with a poor credit  
  history.

9)This bill additionally prohibits providers from disconnecting  
  local telephone service for nonpayment of third-party charges,  
  including long-distance charges.  These provisions are aimed  
  at preventing providers from using the threat of losing local  
  telephone service as leverage to obtain payments owed to third  
  parties, including long-distance providers.  Twenty-one states  
  across the nation ban the disconnection of local service for  
  non-payment of long-distance and third-party charges.  

10)The combination of these two provisions, both the ceiling on  
  deposits and the prohibition on cutting off local telephone  
  service for non-payment of long-distance charges, would  
  severely limit the ability of long-distance providers to  
  recoup unpaid customer bills.  The Committee may wish to  
  consider amending the bill to prohibit customers from  
  obtaining service from another long-distance provider until  
  they have paid their outstanding long-distance bill.   

11)This bill requires local and long-distance telephone  
  companies to submit to CPUC information on their residential  
  phone services and prices, and requires CPUC to provide this  
  information on the Internet, in a standardized format.  This  
  would help consumers make informed decisions about  
  telecommunications prices and services.  As competition  
  increases, so does the confusion surrounding various offerings  
  by telecommunications providers.  A CPUC website containing  
  local and long-distance pricing and service information would  
  help reduce confusion and provide "one-stop shopping" for  
  consumers utilizing the Internet.  

  REGISTERED SUPPORT / OPPOSITION  :









                                                          SB 932
                                                          Page  6

  Support  

Office of Ratepayer Advocates (ORA)
The Utility Reform Network (TURN)
Utility Consumers' Action Network (UCAN)
  
Opposition  

Cellular Carriers Association of California
Pacific Bell
GTE California
MCI


  Analysis Prepared by  :    Joseph Lyons / U. & C. / (916) 319-2083