BILL ANALYSIS                                                                                                                                                                                                    



                                                          SB 932
                                                          Page  1

Date of Hearing: August 23, 1999

          ASSEMBLY COMMITTEE ON UTILITIES AND COMMERCE 
                     Roderick Wright, Chair
          SB 932 (Bowen) - As Amended:  August 16, 1999

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

  SUMMARY  :  Establishes several new consumer protection provisions  
for telephone customers, and prohibits the disconnection of  
local telephone service for non-payment of long-distance  
charges.  Specifically,  this bill  :  

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








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  service to provide subscribers with a printed alphabetical  
  telephone directory, unless the subscriber waives this  
  requirement via a written declaration.

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     that a subscriber has not used and has rescinded.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.   
     Additionally, these provisions do not apply to telephone  
     calls. 

   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.  These customers would have the option  
     of submitting a deposit, provided they accept 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 subscriber only after disclosing to them  
  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 the California Public Utilities Commission (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  








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  regarding the extent and nature of customer dissatisfaction.

9)Applies only to residential subscribers. 

  EXISTING LAW  :

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

2)Requires telephone corporations to provide 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 emerging competitive telecommunications market provides  
  residential customers with an array of choices and offerings.   
  In order to reap the benefits of a competitive marketplace,  
  consumers need to make intelligent and informed choices  
  regarding the use and purchase of such services.  The author  
  has introduced this bill to provide consumer protections and  
  address marketing abuses in the telecommunications industry.   
  It has the support of the Office of Ratepayer Advocates (ORA),  
  The Utility Reform Network (TURN), and the Utility Consumers'  
  Action Network (UCAN), all of whom assert that existing law  
  provides inadequate consumer protection.  According to ORA, in  
  today's telecommunications marketplace, "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."

2)Described by the author as the "Telephone Consumers Bill of  
  Rights," this measure imposes a number of requirements on  
  telephone corporations.  Among the areas covered by this bill  
  are telephone corporations' credit and disconnection policies,  
  marketing practices, advertising, distribution of telephone  
  directories, and subscriber complaint reporting.









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3)The most contentious provision of this is a prohibition on  
  telecommunications 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.  An additional  
  provision limits the amount of deposit that can be collected  
  to the average of two months local service (approximately $35)  
  in an effort to ensure that all customers can obtain local  
  services.  The industry expresses concern that the deposit  
  ceiling is too low, especially for customers with a poor  
  credit history.

4)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.  If the threat of losing local  
  telephone service for non-payment of local charges is removed,  
  there is less of an incentive for customers to pay the charges  
  owed to the long-distance provider.  This would enable a  
  customer who is currently served by a local exchange carrier  
  to incur costs for toll service and long-distance providers  
  without fear of having their local telephone service cut off.   
  This problem would be exacerbated by the proliferation of  
  pre-paid calling cards in which the customers can place  
  long-distance calls without a long distance provider.  This  
  provision is universally opposed both the incumbent local  
  exchange carriers (ILECs) and long distance providers.  They  
  assert that this policy "would result in increased billing and  
  collection services, high rates of uncollectibles, and  
  ultimately, higher rates as increased bad debt costs would be  
  passed on to bill-paying customers."

5)One component of this bill provides residential customers with  
  a ten-day right of recission on new telephone services and  
  features.  This provision does not apply in those instances  
  where a subscriber has ordered services that require the  
  telephone corporation to perform work at the subscriber's  
  premises, or if there is a contract between the telephone  
  corporation and the subscriber.  The telephone corporation  
  would be prohibited from imposing any charges for services, of  
  administrative costs incurred as a result of processing, if  
  the customer has not used the services or features.  Opponents  








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  of this bill indicate that prohibiting telephone corporations  
  from recovering processing costs could have the effect of  
  raising the price of the service, since the costs will have to  
  be absorbed by other customers using those services.

6)The provision contained in this measure 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. 

7)In a competitive telecommunications market, the mass media is  
  often the means by which telecommunications providers  
  disseminate information about their various offerings and  
  promotions.  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, 1998) which are aimed at  
  addressing the issue of hidden charges.

8)Customers are often unaware they do not have to provide their  
  social security number in order to get service.  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. 

9)As competition increases, so does the confusion surrounding  
  various offerings by telecommunications providers.  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.  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  








                                                          SB 932
                                                          Page  6

  Internet.  

  REGISTERED SUPPORT / OPPOSITION  :

  Support  

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

Pacific Bell
GTE California
MCI
Sprint

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