SELECTED PRIVACY LAWS
CALIFORNIA
BUSINESS AND PROFESSIONS CODE
22575. (a) An operator of a commercial Web site or
online service that collects personally identifiable information through the Internet about individual
consumers residing in California who use or visit its commercial Web site or online service shall
conspicuously post its privacy policy on its Web site,
or in the case of an operator of an online service, make that policy available in accordance with paragraph
(5) of subdivision (b) of Section 22577. An operator shall be in violation of this subdivision only if the
operator fails to post its policy within 30 days after being notified of
noncompliance.
(b) The privacy policy required by subdivision (a) shall do all of the
following:
(1) Identify the categories of personally identifiable information that
the operator collects through the Web site or online service about individual consumers who use or visit its
commercial Web site or online service and the categories of third-party persons or entities with whom the
operator may share that personally identifiable information.
(2) If the operator maintains a process for an individual consumer who
uses or visits its commercial Web site or online service to review and request changes to any of his or her
personally identifiable information that is collected through the Web site or online service, provide a
description of that process.
(3) Describe the process by which the operator notifies consumers who
use or visit its commercial Web site or online service of material changes to the operator's privacy policy for that Web site or online
service.
(4) Identify its effective date.
22576. An operator of a commercial Web site or online
service that collects personally identifiable information through the Web site or online service from
individual consumers who use or visit the commercial Web site or online service and who reside in California
shall be in violation of this section if the operator fails to comply with the provisions of Section 22575 or
with the provisions of its posted privacy policy in
either of the following ways:
(a) Knowingly and willfully.
(b) Negligently and materially.
22577. For the purposes of this chapter, the following
definitions apply:
(a) The term "personally identifiable information" means individually
identifiable information about an individual consumer collected online by the operator from that individual and
maintained by the operator in an accessible form, including any of the following:
(1) A first and last name.
(2) A home or other physical address, including street name and name of
a city or town.
(3) An e-mail address.
(4) A telephone number.
(5) A social security number.
(6) Any other identifier that permits the physical or online contacting
of a specific individual.
(7) Information concerning a user that the Web site or online service
collects online from the user and maintains in personally identifiable form in combination with an identifier
described in this subdivision.
(b) The term "conspicuously post" with respect to a privacy policy shall include posting the privacy policy through any of the following:
(1) A Web page on which the actual privacy policy is posted if the Web page is the homepage or first
significant page after entering the Web site.
(2) An icon that hyperlinks to a Web page on which the actual
privacy policy is posted, if the icon is located on the
homepage or the first significant page after entering the Web site, and if the icon contains the word
"privacy." The icon shall also use a color that contrasts with
the background color of the Web page or is otherwise distinguishable.
(3) A text link that hyperlinks to a Web page on which the actual
privacy policy is posted, if the text link is located on
the homepage or first significant page after entering the Web site, and if the text link does one of the
following:
(A) Includes the word "privacy."
(B) Is written in capital letters equal to or greater in size than the
surrounding text.
(C) Is written in larger type than the surrounding text, or in
contrasting type, font, or color to the surrounding text of the same size, or set off from the surrounding text
of the same size by symbols or other marks that call attention to the language.
(4) Any other functional hyperlink that is so displayed that a
reasonable person would notice it.
(5) In the case of an online service, any other reasonably accessible
means of making the privacy policy available for consumers
of the online service.
(c) The term "operator" means any person or entity that owns a Web site
located on the Internet or an online service that collects and maintains personally identifiable information
from a consumer residing in California who uses or visits the Web site or online service if the Web site or
online service is operated for commercial purposes. It does not include any third party that operates, hosts, or
manages, but does not own, a Web site or online service on the owner's behalf or by processing information on
behalf of the owner.
(d) The term "consumer" means any individual who seeks or acquires, by
purchase or lease, any goods, services, money, or credit for personal, family, or household
purposes.
22578. It is the intent of the Legislature that this
chapter is a matter of statewide concern. This chapter supersedes and preempts all rules, regulations, codes,
ordinances, and other laws adopted by a city, county, city and county, municipality, or local agency
regarding the posting of a privacy policy on an Internet
Web site.
CALIFORNIA
CIVIL CODE
1725. (a) Unless permitted under subdivision (c), no person
accepting a negotiable instrument as payment in full or in part for goods or services sold or leased at retail
shall do any of the following:
(1) Require the person paying with a negotiable instrument to provide a
credit card as a condition of acceptance of the negotiable instrument, or record the number of the credit
card.
(2) Require, as a condition of acceptance of the negotiable instrument,
or cause the person paying with a negotiable instrument to sign a statement agreeing to allow his or her credit
card to be charged to cover the negotiable instrument if returned as no good.
(3) Record a credit card number in connection with any part of the
transaction described in this subdivision.
(4) Contact a credit card issuer to determine if the amount of any
credit available to the person paying with a negotiable instrument will cover the amount of the negotiable
instrument.
(b) For the purposes of this section, the following terms have the
following meanings:
(1) "Check guarantee card" means a card issued by a financial
institution, evidencing an agreement under which the financial institution will not dishonor a check drawn upon
itself, under the terms and conditions of the agreement.
(2) "Credit card" has the meaning specified in Section 1747.02, and does
not include a check guarantee card or a card that is both a credit card and a check guarantee
card.
(3) "Negotiable instrument" has the meaning specified in Section 3104 of
the Commercial Code.
(4) "Retail" means a transaction involving the sale or lease of goods or
services or both, between an individual, corporation, or other entity regularly engaged in business and a
consumer, for use by the consumer and not for resale.
(c) This section does not prohibit any person from doing any of the
following:
(1) Requiring the production of reasonable forms of positive
identification, other than a credit card, which may include a driver's license or a California state
identification card, or where one of these is not available, another form of photo identification, as a
condition of acceptance of a negotiable instrument.
(2) Requesting, but not requiring, a purchaser to voluntarily display a
credit card as an indicia of creditworthiness or financial responsibility, or as an additional identification,
provided the only information concerning the credit card which is recorded is the type of credit card displayed,
the issuer of the card, and the expiration date of the card. All retailers that request the display of a credit
card pursuant to this paragraph shall inform the customer, by either of the following methods, that displaying
the credit card is not a requirement for check writing:
(A) By posting the following notice in a conspicuous location in the
unobstructed view of the public within the premises where the check is being written, clearly and legibly:
"Check writing ID: credit card may be requested but not required for purchases."
(B) By training and requiring the sales clerks or retail employees
requesting the credit card to inform all check writing customers that they are not required to display a credit
card to write a check.
(3) Requesting production of, or recording, a credit card number as a
condition for cashing a negotiable instrument that is being used solely to receive cash back from the
person.
(4) Requesting, receiving, or recording a credit card number in lieu of
requiring a deposit to secure payment in event of default, loss, damage, or other
occurrence.
(5) Requiring, verifying, and recording the purchaser's name, address,
and telephone number.
(6) Requesting or recording a credit card number on a negotiable
instrument used to make a payment on that credit card account.
(d) This section does not require acceptance of a negotiable instrument
whether or not a credit card is presented.
(e) Any person who violates this section is subject to a civil penalty not to exceed two hundred fifty
dollars ($250) for a first violation, and to a civil penalty not to exceed one thousand dollars
($1,000) for a second or subsequent violation, to be assessed and collected in a civil action brought by the person paying with a negotiable
instrument, by the Attorney General, or by the district attorney or city attorney of the county or city in which
the violation occurred. However, no civil penalty
shall be assessed for a violation of this section if the defendant shows by a preponderance of the evidence that
the violation was not intentional and resulted from a bona fide error made notwithstanding the defendant's
maintenance of procedures reasonably adopted to avoid such an error.
When collected,
the civil penalty shall be payable,
as appropriate, to the person paying with a negotiable instrument who brought the action or to the general fund
of whichever governmental entity brought the action to assess the civil penalty.
(f) The Attorney General, or any district attorney or city attorney
within his or her respective jurisdiction, may bring an action in the superior court in the name of the people
of the State of California to enjoin violation of subdivision (a) and, upon notice to the defendant of not less
than five days, to temporarily restrain and enjoin the violation. If it appears to the satisfaction of the court
that the defendant has, in fact, violated subdivision (a), the court may issue an injunction restraining further
violations, without requiring proof that any person has been damaged by the violation. In these proceedings, if
the court finds that the defendant has violated subdivision (a), the court may direct the defendant to pay any
or all costs incurred by the Attorney General, district attorney, or city attorney in seeking or obtaining
injunctive relief pursuant to this subdivision.
(g) Actions for collection of civil penalties under subdivision (e) and for
injunctive relief under subdivision (f) may be consolidated.
CALIFORNIA
INSURANCE CODE
11580.08. With
respect to disclosure of the fact of an arrest for any violation of the Vehicle Code or of a city or county ordinance or resolution relating
to vehicles or their operators or owner which did not result in a conviction, the issuer, or his agency or
employee, of any policy of automobile liability insurance (as described in Section 16056 of the Vehicle
Code), any motor vehicle liability
policy (as described in Section 16450 of the Vehicle Code), or any policy or coverage described in Section 660,
shall not inquire of an applicant whether he has been arrested under such circumstances or to condition the
issuance of any such policy on the applicant's making such disclosure.
CALIFORNIA
BUSINESS AND PROFESSIONS CODE
461. No public agency, state or local, shall, on an initial application form for
any license, certificate or registration, ask for or require the applicant to reveal a record of arrest that did
not result in a conviction or a plea of nolo contendere. A violation of this section is a
misdemeanor.
This section shall apply in the case of any license, certificate or
registration provided for by any law of this state or local government, including, but not limited to, this
code, the Corporations
Code, the Education
Code, and the Insurance
Code.
CALIFORNIA
LABOR CODE
430. As used in this article "applicant" means an
applicant for employment.
432. If an employee or applicant signs any instrument relating to the obtaining or
holding of employment, he shall be given a copy of the instrument upon request.
432.2. (a) No employer shall demand or
require any applicant for employment or prospective employment or any employee to submit to or take a polygraph,
lie detector or similar test or examination as a condition of employment or continued employment. The
prohibition of this section does not apply to the federal government or any agency thereof or the state
government or any agency or local subdivision thereof, including, but not limited to, counties, cities and
counties, cities, districts, authorities, and agencies.
(b) No employer shall request any person to take such a test, or
administer such a test, without first advising the person in writing at the time the test is to be administered
of the rights guaranteed by this section.
432.5. No employer, or agent, manager, superintendent, or officer thereof, shall
require any employee or applicant for employment to agree, in writing, to any term or condition which is known
by such employer, or agent, manager, superintendent, or officer thereof to be prohibited by
law.
432.7. (a) No
employer, whether a public agency or private individual or corporation, shall ask an applicant for employment to
disclose, through any written form or verbally, information concerning an arrest or detention that did not
result in conviction, or information concerning a referral to, and participation in, any pretrial or posttrial
diversion program, nor shall any employer seek from any source whatsoever, or utilize, as a factor in
determining any condition of employment including hiring, promotion, termination, or any apprenticeship training
program or any other training program leading to employment, any record of arrest or detention that
did
not result in
conviction, or any record regarding a referral to, and participation in, any pretrial or posttrial diversion
program. As used in this section, a conviction shall include a plea, verdict, or finding of guilt regardless of
whether sentence is imposed by the court. Nothing in this section shall prevent an employer from asking an
employee or applicant for employment about an arrest for which the employee or applicant is out on bail or on
his or her own recognizance pending trial.
(b) Nothing in this section shall prohibit the disclosure of the
information authorized for release under Sections 13203 and 13300 of the Penal Code, to a government agency employing a peace officer.
However, the employer shall not determine any condition of employment other than paid administrative leave based
solely on an arrest report. The information contained in an arrest report may be used as the starting point for
an independent, internal investigation of a peace officer in accordance with Chapter 9.7 (commencing with Section 3300) of Division 4 of Title
1 of the Government Code.
(c) In any case where a person violates this section, or Article 6
(commencing with Section 11140) of Chapter 1 of Title 1 of Part 4 of the Penal Code, the applicant may bring an action to recover from that
person actual damages or two hundred dollars ($200), whichever is greater, plus costs, and reasonable attorney's
fees. An intentional violation of this section shall entitle the applicant to treble actual damages, or five
hundred dollars ($500), whichever is greater, plus costs, and reasonable attorney's fees. An intentional
violation of this section is a misdemeanor punishable by a fine not to exceed five hundred dollars
($500).
(d) The remedies under this section shall be in addition to and not in
derogation of all other rights and remedies that an applicant may have under any other
law.
(e) Persons seeking employment or persons already employed as peace
officers or persons seeking employment for positions in the Department of Justice or other criminal justice
agencies as defined in Section 13101 of the Penal Code are not covered by this
section.
(f) Nothing in this section shall prohibit an employer at a health
facility, as defined in Section 1250 of the Health and Safety Code, from asking an applicant for employment either of the
following:
(1) With regard to an applicant for a position with regular access to
patients, to disclose an arrest under any section specified in Section 290 of the Penal Code.
(2) With regard to an applicant for a position with access to drugs and
medication, to disclose an arrest under any section specified in Section 11590 of the Health and Safety
Code.
(g) (1) No peace officer or employee of a law enforcement agency with
access to criminal offender record information maintained by a local law enforcement criminal justice agency
shall knowingly disclose, with intent to affect a person's employment, any information contained therein
pertaining to an arrest or detention or proceeding that did not result in a conviction, including information
pertaining to a referral to, and participation in, any pretrial or posttrial diversion program, to any person
not authorized by law to receive that information.
(2) No other person authorized by law to receive criminal offender
record information maintained by a local law enforcement criminal justice agency shall knowingly disclose any
information received therefrom pertaining to an arrest or detention or proceeding that did not result in a
conviction, including information pertaining to a referral to, and participation in, any pretrial or posttrial
diversion program, to any person not authorized by law to receive that information.
(3) No person, except those specifically referred to in Section 1070 of
the Evidence Code, who knowing he or she
is not authorized by law to receive or possess criminal justice records information maintained by a local law
enforcement criminal justice agency, pertaining to an arrest or other proceeding that did not result in a
conviction, including information pertaining to a referral to, and participation in, any pretrial or posttrial
diversion program, shall receive or possess that information.
(h) "A person authorized by law to receive that information," for
purposes of this section, means any person or public agency authorized by a court, statute, or decisional law to
receive information contained in criminal offender records maintained by a local law enforcement criminal
justice agency, and includes, but is not limited to, those persons set forth in Section 11105 of the Penal
Code, and any person employed by a law
enforcement criminal justice agency who is required by that employment to receive, analyze, or process criminal
offender record information.
(i) Nothing in this section shall require the Department of Justice to
remove entries relating to an arrest or detention not resulting in conviction from summary criminal history
records forwarded to an employer pursuant to law.
(j) As used in this section, "pretrial or posttrial diversion program"
means any program under Chapter 2.5 (commencing with Section 1000) or Chapter 2.7 (commencing with Section 1001) of Title 6 of Part 2
of the Penal Code, Section 13201 or
13352.5 of the Vehicle Code, or any
other program expressly authorized and described by statute as a diversion program.
(k) (1) Subdivision (a) shall not apply to any city, city and county,
county, or district, or any officer or official thereof, in screening a prospective concessionaire, or the
affiliates and associates of a prospective concessionaire for purposes of consenting to, or approving of, the
prospective concessionaire's application for, or acquisition of, any beneficial interest in a concession, lease,
or other property interest.
(2) For purposes of this subdivision the following terms have the
following meanings:
(A) "Screening" means a written request for criminal history information
made to a local law enforcement agency.
(B) "Prospective concessionaire" means any individual, general or
limited partnership, corporation, trust, association, or other entity that is applying for, or seeking to
obtain, a public agency's consent to, or approval of, the acquisition by that individual or entity of any
beneficial ownership interest in any public agency's concession, lease, or other property right whether directly
or indirectly held. However, "prospective concessionaire" does not include any of the
following:
(i) A lender acquiring an interest solely as security for a bona fide
loan made in the ordinary course of the lender's business and not made for the purpose of
acquisition.
(ii) A lender upon foreclosure or assignment in lieu of foreclosure of
the lender's security.
(C) "Affiliate" means any individual or entity that controls, or is
controlled by, the prospective concessionaire, or who is under common control with the prospective
concessionaire.
(D) "Associate" means any individual or entity that shares a common
business purpose with the prospective concessionaire with respect to the beneficial ownership interest that is
subject to the consent or approval of the city, county, city and county, or district.
(E) "Control" means the possession, direct or indirect, of the power to
direct, or cause the direction of, the management or policies of the controlled individual or
entity.
(l) (1) Nothing in subdivision (a) shall prohibit a public agency, or
any officer or official thereof, from denying consent to, or approval of, a prospective concessionaire's
application for, or acquisition of, any beneficial interest in a concession, lease, or other property interest
based on the criminal history information of the prospective concessionaire or the affiliates or associates of
the prospective concessionaire that show any criminal conviction for offenses involving moral turpitude.
Criminal history information for purposes of this subdivision includes any criminal history information obtained
pursuant to Section 11105 or 13300 of the Penal Code.
(2) In considering criminal history information, a public agency shall
consider the crime for which the prospective concessionaire or the affiliates or associates of the prospective
concessionaire was convicted only if that crime relates to the specific business that is proposed to be
conducted by the prospective concessionaire.
(3) Any prospective concessionaire whose application for consent or
approval to acquire a beneficial interest in a concession, lease, or other property interest is denied based on
criminal history information shall be provided a written statement of the reason for the
denial.
(4) (A) If the prospective concessionaire submits a written request to
the public agency within 10 days of the date of the notice of denial, the public agency shall review its
decision with regard to any corrected record or other evidence presented by the prospective concessionaire as to
the accuracy or incompleteness of the criminal history information utilized by the public agency in making its
original decision.
(B) The prospective concessionaire shall submit the copy or the
corrected record of any other evidence to the public agency within 90 days of a request for review. The public
agency shall render its decision within 20 days of the submission of evidence by the prospective
concessionaire.
432.8. The limitations on employers and the penalties provided for in Section
432.7 shall apply to a conviction for violation of subdivision
(b) or (c) of Section 11357 of the Health and Safety Code or a statutory predecessor thereof, or subdivision (c)
of Section 11360 of the Health and Safety Code, or Section 11364, 11365, or 11550 of the Health and
Safety Code as they related to marijuana
prior to January 1, 1976, or a statutory predecessor thereof, two years from the date of such a
conviction.
433. Any person violating this article is guilty of a
misdemeanor.
434. The provisions of this article shall not apply to
applications for employment filed with common carriers by railroad subject to the act of Congress known as
the Railway Labor Act.
435. (a) No employer may cause an audio or video
recording to be made of an employee in a restroom, locker room, or room designated by an employer for
changing clothes, unless authorized by court order.
(b) No recording made in violation of this section may be used by an
employer for any purpose. This section applies to a private or public employer, except the federal
government.
(c) A violation of this section constitutes an
infraction.
CALIFORNIA CIVIL
CODE
1798.80. The
following definitions apply to this title:
(a) "Business" means a sole proprietorship, partnership, corporation,
association, or other group, however organized and whether or not organized to operate at a profit, including a
financial institution organized, chartered, or holding a license or authorization certificate under the law of
this state, any other state, the United States, or of any other country, or the parent or the subsidiary of a
financial institution. The term includes an entity that disposes of records.
(b) "Records" means any material, regardless of the physical form, on
which information is recorded or preserved by any means, including in written or spoken words, graphically
depicted, printed, or electromagnetically transmitted. "Records" does not include publicly available directories
containing information an individual has voluntarily consented to have publicly disseminated or listed, such as
name, address, or telephone number.
(c) "Customer" means an individual who provides personal information to
a business for the purpose of purchasing or leasing a product or obtaining a service from the
business.
(d) "Individual" means a natural person.
(e) "Personal information" means any information that identifies,
relates to, describes, or is capable of being associated with, a particular individual, including, but not
limited to, his or her name, signature, social security number, physical characteristics or description,
address, telephone number, passport number, driver's license or state identification card number, insurance
policy number, education, employment, employment history, bank account number, credit card number, debit card
number, or any other financial information, medical information, or health insurance information. "Personal information" does not include publicly available information that is
lawfully made available to the general public from federal, state, or local government
records.
1798.81. A business shall take all reasonable steps to
dispose, or arrange for the disposal, of customer records within its custody or control containing personal
information when the records are no longer to be retained by the business by (a) shredding, (b) erasing, or (c)
otherwise modifying the personal information in those records to make it unreadable or undecipherable through
any means.
1798.81.5. (a) It
is the intent of the Legislature to ensure that personal information about California residents is protected. To
that end, the purpose of this section is to encourage businesses that own or license personal information about
Californians to provide reasonable security for that information. For the purpose of this section, the phrase
"owns or licenses" is intended to include, but is not limited to, personal information that a business retains
as part of the business' internal customer account or for the purpose of using that information in transactions
with the person to whom the information relates.
(b) A business that owns or licenses personal information about a
California resident shall implement and maintain reasonable security procedures and practices appropriate to the
nature of the information, to protect the personal information from unauthorized access, destruction, use,
modification, or disclosure.
(c) A business that discloses personal information about a California
resident pursuant to a contract with a nonaffiliated third party shall require by contract that the third party
implement and maintain reasonable security procedures and practices appropriate to the nature of the
information, to protect the personal information from unauthorized access, destruction, use, modification, or
disclosure.
(d) For purposes of this section, the following terms have the following
meanings:
(1) "Personal information" means an individual's first name or first
initial and his or her last name in combination with any one or more of the following data elements, when either
the name or the data elements are not encrypted or redacted:
(A) Social security number.
(B) Driver's license number or California identification card
number.
(C) Account number, credit or debit card number, in combination with any
required security code, access code, or password that would permit access to an individual's financial
account.
(D) Medical information.
(2) "Medical information" means any individually identifiable
information, in electronic or physical form, regarding the individual's medical history or medical treatment or
diagnosis by a health care professional.
(3) "Personal information" does not include publicly available
information that is lawfully made available to the general public from federal, state, or local government
records.
(e) The provisions of this section do not apply to any of the
following:
(1) A provider of health care, health care service plan, or contractor
regulated by the Confidentiality of Medical Information Act (Part 2.6 (commencing with Section 56) of Division
1).
(2) A financial institution as defined in Section 4052 of the Financial
Code and subject to the California Financial Information Privacy Act (Division 1.2 (commencing with Section 4050) of the
Financial Code.
(3) A covered entity governed by the medical privacy and security rules issued by the federal Department of Health
and Human Services, Parts 160 and 164 of Title 45 of the Code of Federal Regulations, established pursuant to
the Health Insurance Portability and Availability Act of 1996 (HIPAA).
(4) An entity that obtains
information under an agreement pursuant to Article 3 (commencing with Section 1800) of Chapter 1 of Division 2
of the Vehicle Code and is subject to the confidentiality requirements of the Vehicle
Code.
(5) A business that is regulated by state or federal law providing
greater protection to personal information than that provided by this section in regard to the subjects
addressed by this section.
Compliance with
that state or federal law shall be deemed compliance with this section with regard to those subjects. This
paragraph does not relieve a business from a duty to comply with any other requirements of other state and
federal law regarding the protection and privacy of
personal information.
1798.82. (a) Any
person or business that conducts business in California, and that owns or licenses computerized data that
includes personal information, shall disclose any breach of the security of the system following discovery or
notification of the breach in the security of the data to any resident of California whose unencrypted personal
information was, or is reasonably believed to have been, acquired by an unauthorized person. The disclosure
shall be made in the most expedient time possible and without unreasonable delay, consistent with the legitimate
needs of law enforcement, as provided in subdivision (c), or any measures necessary to determine the scope of
the breach and restore the reasonable integrity of the data system.
(b) Any person or business that maintains computerized data that
includes personal information that the person or business does not own shall notify the owner or licensee of the
information of any breach of the security of the data immediately following discovery, if the personal
information was, or is reasonably believed to have been, acquired by an unauthorized
person.
(c) The notification required by this section may be delayed if a law
enforcement agency determines that the notification will impede a criminal investigation. The notification
required by this section shall be made after the law enforcement agency determines that it will not compromise
the investigation.
(d) For purposes of this section, "breach of the security of the system"
means unauthorized acquisition of computerized data that compromises the security, confidentiality, or integrity
of personal information maintained by the person or business. Good faith acquisition of personal information by
an employee or agent of the person or business for the purposes of the person or business is not a breach of the
security of the system, provided that the personal information is not used or subject to further unauthorized
disclosure.
(e) For purposes of this section, "personal information" means an
individual's first name or first initial and last name in combination with any one or more of the following data
elements, when either the name or the data elements are not encrypted:
(1) Social security number.
(2) Driver's license number or California Identification Card
number.
(3) Account number, credit or debit card number, in combination with any
required security code, access code, or password that would permit access to an individual's financial
account.
(4) Medical information.
(5) Health insurance information.
(f) (1) For purposes of this section, "personal information" does not
include publicly available information that is lawfully made available to the general public from federal,
state, or local government records.
(2) For purposes of this section, "medical information" means any
information regarding an individual's medical history, mental or physical condition, or medical treatment or
diagnosis by a health care professional.
(3) For purposes of this section, "health insurance information" means
an individual's health insurance policy number or subscriber identification number, any unique identifier used
by a health insurer to identify the individual, or any information in an individual's application and claims
history, including any appeals records.
(g) For purposes of this section, "notice" may be provided by one of the
following methods:
(1) Written notice.
(2) Electronic notice, if the notice provided is consistent with the
provisions regarding electronic records and signatures set forth in Section 7001 of Title 15 of the United
States Code.
(3) Substitute notice, if the person or business demonstrates that the
cost of providing notice would exceed two hundred fifty thousand dollars ($250,000), or that the affected class
of subject persons to be notified exceeds 500,000, or the person or business does not have sufficient contact
information. Substitute notice shall consist of all of the following:
(A) E-mail notice when the person or business has an e-mail address for
the subject persons.
(B) Conspicuous posting of the notice on the Web site page of the person
or business, if the person or business maintains one.
(C) Notification to major statewide media.
(h) Notwithstanding subdivision (g), a person or business that maintains
its own notification procedures as part of an information security policy for the treatment of personal
information and is otherwise consistent with the timing requirements of this part, shall be deemed to be in
compliance with the notification requirements of this section if the person or business notifies subject persons
in accordance with its policies in the event of a breach of security of the system.
1798.83. (a) Except as otherwise provided in subdivision
(d), if a business has an established business relationship with a customer and has within the immediately
preceding calendar year disclosed personal information that corresponds to any of the categories of personal
information set forth in paragraph (6) of subdivision (e) to third parties, and if the business knows or
reasonably should know that the third parties used the personal information for the third parties' direct
marketing purposes, that business shall, after the receipt of a written or electronic mail request, or, if the
business chooses to receive requests by toll-free telephone or facsimile numbers, a telephone or facsimile
request from the customer, provide all of the following information to the customer free of
charge:
(1) In writing or by electronic mail, a list of the categories set forth
in paragraph (6) of subdivision (e) that correspond to the personal information disclosed by the business to
third parties for the third parties' direct marketing purposes during the immediately preceding calendar
year.
(2) In writing or by electronic mail, the names and addresses of all of
the third parties that received personal information from the business for the third parties' direct marketing
purposes during the preceding calendar year and, if the nature of the third parties' business cannot reasonably
be determined from the third parties' name, examples of the products or services marketed, if known to the
business, sufficient to give the customer a reasonable indication of the nature of the third parties'
business.
(b) (1) A business required to comply with this section shall designate
a mailing address, electronic mail address, or, if the business chooses to receive requests by telephone or
facsimile, a toll-free telephone or facsimile number, to which customers may deliver requests pursuant to
subdivision (a). A business required to comply with this section shall, at its election, do at least one of the
following:
(A) Notify all agents and managers who directly supervise employees who
regularly have contact with customers of the designated addresses or numbers or the means to obtain those
addresses or numbers and instruct those employees that customers who inquire about the business's
privacy practices or the business's compliance with this
section shall be informed of the designated addresses or numbers or the means to obtain the addresses or
numbers.
(B) Add to the home page of its Web site a link either to a page titled
"Your Privacy Rights" or add the words "Your
Privacy Rights" to the home page's link to the
business's privacy policy. If the business elects to add
the words "Your Privacy Rights" to the link to the
business's privacy policy, the words "Your Privacy Rights" shall be in the same style and size as the link to
the business's privacy policy. If the business does not
display a link to its privacy policy on the home page of
its Web site, or does not have a privacy policy, the
words "Your Privacy Rights" shall be written in larger
type than the surrounding text, or in contrasting type, font, or color to the surrounding text of the same
size, or set off from the surrounding text of the same size by symbols or other marks that call attention to
the language. The first page of the link shall describe a customer's rights pursuant to this section and
shall provide the designated mailing address, e-mail address, as required, or toll-free telephone number or
facsimile number, as appropriate. If the business elects to add the words "Your California Privacy Rights" to the home page's link to the business's
privacy policy in a manner that complies with this
subdivision, and the first page of the link describes a customer's rights pursuant to this section, and
provides the designated mailing address, electronic mailing address, as required, or toll-free telephone or
facsimile number, as appropriate, the business need not respond to requests that are not received at one of
the designated addresses or numbers.
(C) Make the designated addresses or numbers, or means to obtain the
designated addresses or numbers, readily available upon request of a customer at every place of business in
California where the business or its agents regularly have contact with customers.
The response to a request pursuant to this section received at one of
the designated addresses or numbers shall be provided within 30 days. Requests received by the business at other
than one of the designated addresses or numbers shall be provided within a reasonable period, in light of the
circumstances related to how the request was received, but not to exceed 150 days from the date
received.
(2) A business that is required to comply with this section and Section
6803 of Title 15 of the United States Code may comply with this section by providing the customer the disclosure
required by Section 6803 of Title 15 of the United States Code, but only if the disclosure also complies with
this section.
(3) A business that is required to comply with this section is not
obligated to provide information associated with specific individuals and may provide the information required
by this section in standardized format.
(c) (1) A business that is required to comply with this section is not
obligated to do so in response to a request from a customer more than once during the course of any calendar
year. A business with fewer than 20 full-time or part-time employees is exempt from the requirements of this
section.
(2) If a business that is required to comply with this section adopts
and discloses to the public, in its privacy policy, a
policy of not disclosing personal information of customers to third parties for the third parties' direct
marketing purposes unless the customer first affirmatively agrees to that disclosure, or of not disclosing the
personal information of customers to third parties for the third parties' direct marketing purposes if the
customer has exercised an option that prevents that information from being disclosed to third parties for those
purposes, as long as the business maintains and discloses the policies, the business may comply with subdivision
(a) by notifying the customer of his or her right to prevent disclosure of personal information, and providing
the customer with a cost-free means to exercise that right.
(d) The following are among the disclosures not deemed to be disclosures
of personal information by a business for a third party's direct marketing purposes for purposes of this
section:
(1) Disclosures between a business and a third party pursuant to
contracts or arrangements pertaining to any of the following:
(A) The processing, storage, management, or organization of personal
information, or the performance of services on behalf of the business during which personal information is
disclosed, if the third party that processes, stores, manages, or organizes the personal information does not
use the information for a third party's direct marketing purposes and does not disclose the information to
additional third parties for their direct marketing purposes.
(B) Marketing products or services to customers with whom the business
has an established business relationship where, as a part of the marketing, the business does not disclose
personal information to third parties for the third parties' direct marketing purposes.
(C) Maintaining or servicing accounts, including credit accounts and
disclosures pertaining to the denial of applications for credit or the status of applications for credit and
processing bills or insurance claims for payment.
(D) Public record information relating to the right, title, or interest
in real property or information relating to property characteristics, as defined in Section 408.3 of the Revenue
and Taxation Code, obtained from a governmental agency or entity or from a multiple listing service, as defined
in Section 1087, and not provided directly by the customer to a business in the course of an established
business relationship.
(E) Jointly offering a product or service pursuant to a written
agreement with the third party that receives the personal information, provided that all of the following
requirements are met:
(i) The product or service offered is a product or service of, and is
provided by, at least one of the businesses that is a party to the written agreement.
(ii) The product or service is jointly offered, endorsed, or sponsored
by, and clearly and conspicuously identifies for the customer, the businesses that disclose and receive the
disclosed personal information.
(iii) The written agreement provides that the third party that receives
the personal information is required to maintain the confidentiality of the information and is prohibited from
disclosing or using the information other than to carry out the joint offering or servicing of a product or
service that is the subject of the written agreement.
(2) Disclosures to or from a consumer reporting agency of a customer's
payment history or other information pertaining to transactions or experiences between the business and a
customer if that information is to be reported in, or used to generate, a consumer report as defined in
subdivision (d) of Section 1681a of Title 15 of the United States Code, and use of that information is limited
by the federal Fair Credit Reporting Act (15 U.S.C. Sec. 1681 et seq.).
(3) Disclosures of personal information by a business to a third party
financial institution solely for the purpose of the business obtaining payment for a transaction in which the
customer paid the business for goods or services with a check, credit card, charge card, or debit card, if the
customer seeks the information required by subdivision (a) from the business obtaining payment, whether or not
the business obtaining payment knows or reasonably should know that the third party financial institution has
used the personal information for its direct marketing purposes.
(4) Disclosures of personal information between a licensed agent and its
principal, if the personal information disclosed is necessary to complete, effectuate, administer, or enforce
transactions between the principal and the agent, whether or not the licensed agent or principal also uses the
personal information for direct marketing purposes, if that personal information is used by each of them solely
to market products and services directly to customers with whom both have established business relationships as
a result of the principal and agent relationship.
(5) Disclosures of personal information between a financial institution
and a business that has a private label credit card, affinity card, retail installment contract, or cobranded
card program with the financial institution, if the personal information disclosed is necessary for the
financial institution to maintain or service accounts on behalf of the business with which it has a private
label credit card, affinity card, retail installment contract, or cobranded card program, or to complete,
effectuate, administer, or enforce customer transactions or transactions between the institution and the
business, whether or not the institution or the business also uses the personal information for direct marketing
purposes, if that personal information is used solely to market products and services directly to customers with
whom both the business and the financial institution have established business relationships as a result of the
private label credit card, affinity card, retail installment contract, or cobranded card
program.
(e) For purposes of this section, the following terms have the following
meanings:
(1) "Customer" means an individual who is a resident of California who
provides personal information to a business during the creation of, or throughout the duration of, an
established business relationship if the business relationship is primarily for personal, family, or household
purposes.
(2) "Direct marketing purposes" means the use of personal information to
solicit or induce a purchase, rental, lease, or exchange of products, goods, property, or services directly to
individuals by means of the mail, telephone, or electronic mail for their personal, family, or household
purposes. The sale, rental, exchange, or lease of personal information for consideration to businesses is a
direct marketing purpose of the business that sells, rents, exchanges, or obtains consideration for the personal
information. "Direct marketing purposes" does not include the use of personal information (A) by bona fide tax
exempt charitable or religious organizations to solicit charitable contributions, (B) to raise funds from and
communicate with individuals regarding politics and government, (C) by a third party when the third party
receives personal information solely as a consequence of having obtained for consideration permanent ownership
of accounts that might contain personal information, or (D) by a third party when the third party receives
personal information solely as a consequence of a single transaction where, as a part of the transaction,
personal information had to be disclosed in order to effectuate the transaction.
(3) "Disclose" means to disclose, release, transfer, disseminate, or
otherwise communicate orally, in writing, or by electronic or any other means to any third
party.
(4) "Employees who regularly have contact with customers" means
employees whose contact with customers is not incidental to their primary employment duties, and whose duties do
not predominantly involve ensuring the safety or health of the business's customers. It includes, but is not
limited to, employees whose primary employment duties are as cashier, clerk, customer service, sales, or
promotion. It does not, by way of example, include employees whose primary employment duties consist of food or
beverage preparation or service, maintenance and repair of the business's facilities or equipment, direct
involvement in the operation of a motor vehicle, aircraft, watercraft, amusement ride, heavy machinery or
similar equipment, security, or participation in a theatrical, literary, musical, artistic, or athletic
performance or contest.
(5) "Established business relationship" means a relationship formed by a
voluntary, two-way communication between a business and a customer, with or without an exchange of
consideration, for the purpose of purchasing, renting, or leasing real or personal property, or any interest
therein, or obtaining a product or service from the business, if the relationship is ongoing and has not been
expressly terminated by the business or the customer, or if the relationship is not ongoing, but is solely
established by the purchase, rental, or lease of real or personal property from a business, or the purchase of a
product or service, and no more than 18 months have elapsed from the date of the purchase, rental, or
lease.
(6) (A) The categories of personal information required to be disclosed
pursuant to paragraph (1) of subdivision (a) are all of the following:
(i) Name and address.
(ii) Electronic mail address.
(iii) Age or date of birth.
(iv) Names of children.
(v) Electronic mail or other addresses of
children.
(vi) Number of children.
(vii) The age or gender of children.
(viii) Height.
(ix) Weight.
(x) Race.
(xi) Religion.
(xii) Occupation.
(xiii) Telephone number.
(xiv) Education.
(xv) Political party affiliation.
(xvi) Medical condition.
(xvii) Drugs, therapies, or medical products or equipment
used.
(xviii) The kind of product the customer purchased, leased, or
rented.
(xix) Real property purchased, leased, or
rented.
(xx) The kind of service provided.
(xxi) Social security number.
(xxii) Bank account number.
(xxiii) Credit card number.
(xxiv) Debit card number.
(xxv) Bank or investment account, debit card, or credit card
balance.
(xxvi) Payment history.
(xxvii) Information pertaining to the customer's creditworthiness,
assets, income, or liabilities.
(B) If a list, description, or grouping of customer names or addresses
is derived using any of these categories, and is disclosed to a third party for direct marketing purposes in a
manner that permits the third party to identify, determine, or extrapolate any other personal information from
which the list was derived, and that personal information when it was disclosed identified, described, or was
associated with an individual, the categories set forth in this subdivision that correspond to the personal
information used to derive the list, description, or grouping shall be considered personal information for
purposes of this section.
(7) "Personal information" as used in this section means any information
that when it was disclosed identified, described, or was able to be associated with an individual and includes
all of the following:
(A) An individual's name and address.
(B) Electronic mail address.
(C) Age or date of birth.
(D) Names of children.
(E) Electronic mail or other addresses of
children.
(F) Number of children.
(G) The age or gender of children.
(H) Height.
(I) Weight.
(J) Race.
(K) Religion.
(L) Occupation.
(M) Telephone number.
(N) Education.
(O) Political party affiliation.
(P) Medical condition.
(Q) Drugs, therapies, or medical products or equipment
used.
(R) The kind of product the customer purchased, leased, or
rented.
(S) Real property purchased, leased, or rented.
(T) The kind of service provided.
(U) Social security number.
(V) Bank account number.
(W) Credit card number.
(X) Debit card number.
(Y) Bank or investment account, debit card, or credit card
balance.
(Z) Payment history.
(AA) Information pertaining to creditworthiness, assets, income, or
liabilities.
(8) "Third party" or "third parties" means one or more of the
following:
(A) A business that is a separate legal entity from the business that
has an established business relationship with a customer.
(B) A business that has access to a database that is shared among
businesses, if the business is authorized to use the database for direct marketing purposes, unless the use of
the database is exempt from being considered a disclosure for direct marketing purposes pursuant to subdivision
(d).
(C) A business not affiliated by a common ownership or common corporate
control with the business required to comply with subdivision (a).
(f) (1) Disclosures of personal information for direct marketing
purposes between affiliated third parties that share the same brand name are exempt from the requirements of
paragraph (1) of subdivision (a) unless the personal information disclosed corresponds to one of the following
categories, in which case the customer shall be informed of those categories listed in this subdivision that
correspond to the categories of personal information disclosed for direct marketing purposes and the third party
recipients of personal information disclosed for direct marketing purposes pursuant to paragraph (2) of
subdivision (a):
(A) Number of children.
(B) The age or gender of children.
(C) Electronic mail or other
addresses of children.
(D) Height.
(E) Weight.
(F) Race.
(G) Religion.
(H) Telephone number.
(I) Medical condition.
(J) Drugs, therapies, or medical products or equipment
used.
(K) Social security number.
(L) Bank account number.
(M) Credit card number.
(N) Debit card number.
(O) Bank or investment account, debit card, or credit card
balance.
(2) If a list, description, or grouping of customer names or addresses
is derived using any of these categories, and is disclosed to a third party or third parties sharing the same
brand name for direct marketing purposes in manner that permits the
third party to identify, determine, or extrapolate the personal information from which the list was derived, and
that personal information when it was disclosed identified, described, or was associated with an individual, any
other personal information that corresponds to the categories set forth in this subdivision used to derive the
list, description, or grouping shall be considered personal information for purposes of this
section.
(3) If a business discloses personal information for direct marketing
purposes to affiliated third parties that share the same brand name, the business that discloses personal
information for direct marketing purposes between affiliated third parties that share the same brand name may
comply with the requirements of paragraph (2) of subdivision (a) by providing the overall number of affiliated
companies that share the same brand name.
(g) The provisions of this section are severable. If any provision of
this section or its application is held invalid, that invalidity shall not affect other provisions or
applications that can be given effect without the invalid provision or application.
(h) This section does not apply to a financial institution that is
subject to the California Financial Information Privacy Act
(Division 1.2 (commencing with Section 4050) of the Financial Code) if the financial institution is in
compliance with Sections 4052, 4052.5, 4053, 4053.5, and 4054.6 of the Financial Code, as those sections read
when they were chaptered on August 28, 2003, and as subsequently amended by the Legislature or by
initiative.
(i) This section shall become operative on January 1,
2005.
1798.84. (a) Any
waiver of a provision of this title is contrary to public policy and is void and
unenforceable.
(b) Any customer injured by a violation of this title may institute a
civil action to recover damages.
(c) In addition, for a willful, intentional, or reckless violation of
Section 1798.83, a customer may recover a civil penalty not to exceed three thousand dollars ($3,000) per
violation; otherwise, the customer may recover a civil penalty of up to five hundred dollars ($500) per
violation for a violation of Section 1798.83.
(d) Unless the violation is willful, intentional, or reckless, a
business that is alleged to have not provided all the information required by subdivision (a) of Section
1798.83, to have provided inaccurate information, failed to provide any of the information required by
subdivision (a) of Section 1798.83, or failed to provide information in the time period required by subdivision
(b) of Section 1798.83, may assert as a complete defense in any action in law or equity that it thereafter
provided regarding the information that was alleged to be untimely, all the information, or accurate
information, to all customers who were provided incomplete or inaccurate information, respectively, within 90
days of the date the business knew that it had failed to provide the information, timely information, all the
information, or the accurate information, respectively.
(e) Any business that violates, proposes to violate, or has violated
this title may be enjoined.
(f) (1) A cause of action shall not lie against a business for disposing
of abandoned records containing personal information by shredding, erasing, or otherwise modifying the personal
information in the records to make it unreadable or undecipherable through any means.
(2) The Legislature finds and declares that when records containing
personal information are abandoned by a business, they often end up in the possession of a storage company or
commercial landlord. It is the intent of the Legislature in paragraph (1) to create a safe harbor for such a
record custodian who properly disposes of the records in accordance with paragraph (1).
(g) A prevailing plaintiff in any action commenced under Section 1798.83
shall also be entitled to recover his or her reasonable attorney's fees and costs.
(h) The rights and remedies available under this section are cumulative
to each other and to any other rights and remedies available under law.
CALIFORNIA
CIVIL CODE
1708.8. (a) A person is liable for physical invasion of privacy
when the defendant knowingly enters onto the land of another person without permission or otherwise committed a
trespass in order to physically invade the privacy of the plaintiff with the intent to capture any type of
visual image, sound recording, or other physical impression of the plaintiff engaging in a personal or familial
activity and the physical invasion occurs in a manner that is offensive to a reasonable
person.
(b) A person is liable for constructive invasion of privacy when the
defendant attempts to capture, in a manner that is offensive to a reasonable person, any type of visual image,
sound recording, or other physical impression of the plaintiff engaging in a personal or familial activity under
circumstances in which the plaintiff had a reasonable expectation of privacy, through the use of a visual or
auditory enhancing device, regardless of whether there is a physical trespass, if this image, sound recording,
or other physical impression could not have been achieved without a trespass unless the visual or auditory
enhancing device was used.
CALIFORNIA
PENAL CODE
630. The
Legislature hereby declares that advances in science and technology have led to the development of new devices
and techniques for the purpose of eavesdropping upon private communications and that the invasion of privacy
resulting from the continual and increasing use of such devices and techniques has created a serious threat to
the free exercise of personal liberties and cannot be tolerated in a free and civilized
society.
The Legislature by this chapter intends to protect the right of privacy
of the people of this state.
The Legislature recognizes that law enforcement agencies have a
legitimate need to employ modern listening devices and techniques in the investigation of criminal conduct and
the apprehension of lawbreakers. Therefore, it is not the intent of the Legislature to place greater restraints
on the use of listening devices and techniques by law enforcement agencies than existed prior to the effective
date of this chapter.
631. (a) Any person who, by means of any machine, instrument, or contrivance, or in
any other manner, intentionally taps, or makes any unauthorized connection, whether physically, electrically,
acoustically, inductively, or otherwise, with any telegraph or telephone wire, line, cable, or instrument,
including the wire, line, cable, or instrument of any internal telephonic communication system, or who willfully
and without the consent of all parties to the communication, or in any unauthorized manner, reads, or attempts
to read, or to learn the contents or meaning of any message, report, or communication while the same is in
transit or passing over any wire, line, or cable, or is being sent from, or received at any place within this
state; or who uses, or attempts to use, in any manner, or for any purpose, or to communicate in any way, any
information so obtained, or who aids, agrees with, employs, or conspires with any person or persons to
unlawfully do, or permit, or cause to be done any of the acts or things mentioned above in this section, is
punishable by a fine not exceeding two thousand five hundred dollars ($2,500), or by imprisonment in the county
jail not exceeding one year, or by imprisonment in the state prison, or by both a fine and imprisonment in the
county jail or in the state prison. If the person has previously been convicted of a violation of this section
or Section 632, 632.5, 632.6, 632.7, or 636, he or she is punishable by a fine not exceeding ten thousand
dollars ($10,000), or by imprisonment in the county jail not exceeding one year, or by imprisonment in the state
prison, or by both a fine and imprisonment in the county jail or in the state prison.
(b) This section shall not apply (1) to any public utility engaged in
the business of providing communications services and facilities, or to the officers, employees or agents
thereof, where the acts otherwise prohibited herein are for the purpose of construction, maintenance, conduct or
operation of the services and facilities of the public utility, or (2) to the use of any instrument, equipment,
facility, or service furnished and used pursuant to the tariffs of a public utility, or (3) to any telephonic
communication system used for communication exclusively within a state, county, city and county, or city
correctional facility.
(c) Except as proof in an action or prosecution for violation of this
section, no evidence obtained in violation of this section shall be admissible in any judicial, administrative,
legislative, or other proceeding.
(d) This section shall become operative on January 1,
1994.
632. (a) Every
person who, intentionally and without the consent of all parties to a confidential communication, by means of
any electronic amplifying or recording device, eavesdrops upon or records the confidential communication,
whether the communication is carried on among the parties in the presence of one another or by means of a
telegraph, telephone, or other device, except a radio, shall be punished by a fine not exceeding two thousand
five hundred dollars ($2,500), or imprisonment in the county jail not exceeding one year, or in the state
prison, or by both that fine and imprisonment. If the person has previously been convicted of a violation of
this section or Section 631, 632.5,
632.6, 632.7, or 636, the person shall be punished by a fine not exceeding ten thousand dollars ($10,000), by
imprisonment in the county jail not exceeding one year, or in the state prison, or by both that fine and
imprisonment.
(b) The term "person" includes an individual, business association,
partnership, corporation, limited liability company, or other legal entity, and an individual acting or
purporting to act for or on behalf of any government or subdivision thereof, whether federal, state, or local,
but excludes an individual known by all parties to a confidential communication to be overhearing or recording
the communication.
(c) The term "confidential communication" includes any communication
carried on in circumstances as may reasonably indicate that any party to the communication desires it to be
confined to the parties thereto, but excludes a communication made in a public gathering or in any legislative,
judicial, executive or administrative proceeding open to the public, or in any other circumstance in which the
parties to the communication may reasonably expect that the communication may be overheard or
recorded.
(d) Except as proof in an action or prosecution for violation of this
section, no evidence obtained as a result of eavesdropping upon or recording a confidential communication in
violation of this section shall be admissible in any judicial, administrative, legislative, or other
proceeding.
(e) This section does not apply (1) to any public utility engaged in the
business of providing communications services and facilities, or to the officers, employees or agents thereof,
where the acts otherwise prohibited by this section are for the purpose of construction, maintenance, conduct or
operation of the services and facilities of the public utility, or (2) to the use of any instrument, equipment,
facility, or service furnished and used pursuant to the tariffs of a public utility, or (3) to any telephonic
communication system used for communication exclusively within a state, county, city and county, or city
correctional facility.
(f) This section does not apply to the use of hearing aids and similar
devices, by persons afflicted with impaired hearing, for the purpose of overcoming the impairment to permit the
hearing of sounds ordinarily audible to the human ear.
632.5. (a) Every
person who, maliciously and without the consent of all parties to the communication, intercepts, receives, or
assists in intercepting or receiving a communication transmitted between cellular radio telephones or between
any cellular radio telephone and a landline telephone shall be punished by a fine not exceeding two thousand
five hundred dollars ($2,500), by imprisonment in the county jail not exceeding one year or in the state prison,
or by both that fine and imprisonment. If the person has been previously convicted of a violation of this
section or Section 631, 632, 632.6,
632.7, or 636, the person shall be punished by a fine not exceeding ten thousand dollars ($10,000), by
imprisonment in the county jail not exceeding one year or in the state prison, or by both that fine and
imprisonment.
(b) In the following instances, this section shall not
apply:
(1) To any public utility engaged in the business of providing
communications services and facilities, or to the officers, employees, or agents thereof, where the acts
otherwise prohibited are for the purpose of construction, maintenance, conduct, or operation of the services and
facilities of the public utility.
(2) To the use of any instrument, equipment, facility, or service
furnished and used pursuant to the tariffs of the public utility.
(3) To any telephonic communication system used for communication
exclusively within a state, county, city and county, or city correctional facility.
(c) As used in this section and Section 635, "cellular radio telephone"
means a wireless telephone authorized by the Federal Communications Commission to operate in the frequency
bandwidth reserved for cellular radio telephones.
632.6. (a) Every person who, maliciously and without
the consent of all parties to the communication, intercepts, receives, or assists in intercepting or
receiving a communication transmitted between cordless telephones as defined in subdivision (c), between any
cordless telephone and a landline telephone, or between a cordless telephone and a cellular telephone shall
be punished by a fine not exceeding two thousand five hundred dollars ($2,500), by imprisonment in the county
jail not exceeding one year, or in the state prison, or by both that fine and imprisonment. If the person has
been convicted previously of a violation of Section 631, 632, 632.5, 632.7, or 636, the person shall be
punished by a fine not exceeding ten thousand dollars ($10,000), or by imprisonment in the county jail not
exceeding one year, or in the state prison, or by both that fine and imprisonment.
(b) This section shall not apply in any of the following
instances:
(1) To any public utility engaged in the business of providing
communications services and facilities, or to the officers, employees, or agents thereof, where the acts
otherwise prohibited are for the purpose of construction, maintenance, conduct, or operation of the services and
facilities of the public utility.
(2) To the use of any instrument, equipment, facility, or service
furnished and used pursuant to the tariffs of the public utility.
(3) To any telephonic communications system used for communication
exclusively within a state, county, city and county, or city correctional facility.
(c) As used in this section and in Section 635, "cordless telephone"
means a two-way low power communication system consisting of two parts--a "base" unit which connects to the
public switched telephone network and a handset or "remote" unit--which are connected by a radio link and
authorized by the Federal Communications Commission to operate in the frequency bandwidths reserved for cordless
telephones.
632.7. (a) Every person who, without the consent of
all parties to a communication, intercepts or receives and intentionally records, or assists in the
interception or reception and intentional recordation of, a communication transmitted between two cellular
radio telephones, a cellular radio telephone and a landline telephone, two cordless telephones, a cordless
telephone and a landline telephone, or a cordless telephone and a cellular radio telephone, shall be punished
by a fine not exceeding two thousand five hundred dollars ($2,500), or by imprisonment in a county jail not
exceeding one year, or in the state prison, or by both that fine and imprisonment. If the person has been
convicted previously of a violation of this section or of Section 631, 632, 632.5, 632.6, or 636, the person shall be
punished by a fine not exceeding ten thousand dollars ($10,000), by imprisonment in a county jail not
exceeding one year, or in the state prison, or by both that fine and imprisonment.
(b) This section shall not apply to any of the
following:
(1) Any public utility engaged in the business of providing
communications services and facilities, or to the officers, employees, or agents thereof, where the acts
otherwise prohibited are for the purpose of construction, maintenance, conduct, or operation of the services and
facilities of the public utility.
(2) The use of any instrument, equipment, facility, or service furnished
and used pursuant to the tariffs of the public utility.
(3) Any telephonic communication system used for communication
exclusively within a state, county, city and county, or city correctional facility.
(c) As used in this section, each of the following terms have the
following meaning:
(1) "Cellular radio telephone" means a wireless telephone authorized by
the Federal Communications Commission to operate in the frequency bandwidth reserved for cellular radio
telephones.
(2) "Cordless telephone" means a two-way, low power communication system
consisting of two parts, a "base" unit which connects to the public switched telephone network and a handset or
"remote" unit, that are connected by a radio link and authorized by the Federal Communications Commission to
operate in the frequency bandwidths reserved for cordless telephones.
(3) "Communication" includes, but is not limited to, communications
transmitted by voice, data, or image, including facsimile.
633. Nothing in Section 631, 632, 632.5, 632.6, or 632.7 prohibits the Attorney
General, any district attorney, or any assistant, deputy, or investigator of the Attorney General or any
district attorney, any officer of the California Highway Patrol, any chief of police, assistant chief of
police, or police officer of a city or city and county, any sheriff, undersheriff, or deputy sheriff
regularly employed and paid in that capacity by a county, police officer of the County of Los Angeles, or any
person acting pursuant to the direction of one of these law enforcement officers acting within the scope of
his or her authority, from overhearing or recording any communication that they could lawfully overhear or
record prior to the effective date of this chapter.
Nothing in Section 631, 632, 632.5, 632.6, or 632.7 renders inadmissible any
evidence obtained by the above-named persons by means of overhearing or recording any communication that they
could lawfully overhear or record prior to the effective date of this chapter.
633.1. (a) Nothing
in Section 631, 632, 632.5, 632.6, or
632.7 prohibits any person regularly employed as an airport law enforcement officer, as described in subdivision
(d) of Section 830.33, acting within the scope of his or her authority, from recording any communication which
is received on an incoming telephone line, for which the person initiating the call utilized a telephone number
known to the public to be a means of contacting airport law enforcement officers. In order for a telephone call
to be recorded under this subdivision, a series of electronic tones shall be used, placing the caller on notice
that his or her telephone call is being recorded.
(b) Nothing in Section 631, 632, 632.5, 632.6, or 632.7 renders inadmissible any
evidence obtained by an officer described in subdivision (a) if the evidence was received by means of recording
any communication which is received on an incoming public telephone line, for which the person initiating the
call utilized a telephone number known to the public to be a means of contacting airport law enforcement
officers.
(c) This section shall only apply to airport law enforcement officers
who are employed at an airport which maintains regularly scheduled international airport service and which
maintains permanent facilities of the United States Customs Service.
633.5. Nothing in Section 631, 632, 632.5, 632.6, or 632.7 prohibits one party to a
confidential communication from recording the communication for the purpose of obtaining evidence reasonably
believed to relate to the commission by another party to the communication of the crime of extortion,
kidnapping, bribery, any felony involving violence against the person, or a violation of Section 653m.
Nothing in Section 631, 632, 632.5,
632.6, or 632.7 renders any evidence so obtained inadmissible in a prosecution for extortion, kidnapping,
bribery, any felony involving violence against the person, a violation of Section 653m, or any crime in
connection therewith.
633.6. (a)
Notwithstanding the provisions of this chapter, and in accordance with federal law, upon the request of a victim
of domestic violence who is seeking a domestic violence restraining order, a judge issuing the order may include
a provision in the order that permits the victim to record any prohibited communication made to him or her by
the perpetrator.
(b) The Judicial Council shall amend its domestic violence prevention
application and order forms to incorporate the provisions of this section.
634. Any person who trespasses on property for the
purpose of committing any act, or attempting to commit any act, in violation of Section 631, 632, 632.5, 632.6, 632.7, or 636 shall be punished
by a fine not exceeding two thousand five hundred dollars ($2,500), by imprisonment in the county jail not
exceeding one year or in the state prison, or by both that fine and imprisonment. If the person has
previously been convicted of a violation of this section or Section 631, 632, 632.5, 632.6, 632.7, or 636, the person shall
be punished by a fine not exceeding ten thousand dollars ($10,000), by imprisonment in the county jail not
exceeding one year or in the state prison, or by both that fine and imprisonment.
635. (a) Every
person who manufactures, assembles, sells, offers for sale, advertises for sale, possesses, transports, imports,
or furnishes to another any device which is primarily or exclusively designed or intended for eavesdropping upon
the communication of another, or any device which is primarily or exclusively designed or intended for the
unauthorized interception or reception of communications between cellular radio telephones or between a cellular
radio telephone and a landline telephone in violation of Section 632.5, or communications between cordless
telephones or between a cordless telephone and a landline telephone in violation of Section 632.6, shall be
punished by a fine not exceeding two thousand five hundred dollars ($2,500), by imprisonment in the county jail
not exceeding one year, or in the state prison, or by both that fine and imprisonment. If the person has
previously been convicted of a violation of this section, the person shall be punished by a fine not exceeding
ten thousand dollars ($10,000), by imprisonment in the county jail not exceeding one year, or in the state
prison, or by both that fine and imprisonment.
(b) This section does not apply to either of the
following:
(1) An act otherwise prohibited by this section when performed by any of
the following:
(A) A communication utility or an officer, employee or agent thereof for
the purpose of construction, maintenance, conduct, or operation of, or otherwise incident to the use of, the
services or facilities of the utility.
(B) A state, county, or municipal law enforcement agency or an agency of
the federal government.
(C) A person engaged in selling devices specified in subdivision (a) for
use by, or resale to, agencies of a foreign government under terms approved by the federal government,
communication utilities, state, county, or municipal law enforcement agencies, or agencies of the federal
government.
(2) Possession by a subscriber to communication utility service of a
device specified in subdivision (a) furnished by the utility pursuant to its tariffs.
636. (a) Every person who, without permission from all
parties to the conversation, eavesdrops on or records, by means of an electronic device, a conversation, or
any portion thereof, between a person who is in the physical custody of a law enforcement officer or other
public officer, or who is on the property of a law enforcement agency or other public agency, and that
person's attorney, religious adviser, or licensed physician, is guilty of a felony.
(b) Every person who, intentionally and without permission from all
parties to the conversation, nonelectronically eavesdrops upon a conversation, or any portion thereof, that
occurs between a person who is in the physical custody of a law enforcement officer or other public officer and
that person's attorney, religious adviser, or licensed physician, is guilty of a public offense. This
subdivision applies to conversations that occur in a place, and under circumstances, where there exists a
reasonable expectation of privacy, including a custody holding area, holding area, or
anteroom.
This subdivision
does not apply to conversations that are inadvertently overheard or that take place in a courtroom or other room
used for adjudicatory proceedings. A person who is convicted of violating this subdivision shall be punished by
imprisonment in the state prison, or in the county jail for a term not to exceed one year, or by a fine not to
exceed two thousand five hundred dollars ($2,500), or by both that fine and
imprisonment.
(c) This section shall not apply to any employee of a public utility
engaged in the business of providing service and facilities for telephone or telegraph communications while
engaged in the construction, maintenance, conduct, or operation of the service or facilities of that public
utility who listens in to conversations for the limited purpose of testing or servicing
equipment.
636.5. Any person not authorized by the sender, who
intercepts any public safety radio service communication, by use of a scanner or any other means, for the
purpose of using that communication to assist in the commission of a criminal offense or to avoid or escape
arrest, trial, conviction, or punishment or who divulges to any person he or she knows to be a suspect in the
commission of any criminal offense, the existence, contents, substance, purport, effect or meaning of that
communication concerning the offense with the intent that the suspect may avoid or escape from arrest, trial,
conviction, or punishment is guilty of a misdemeanor.
Nothing in this section shall preclude prosecution of any person under
Section 31 or 32.
As used in this section, "public safety radio service communication"
means a communication authorized by the Federal Communications Commission to be transmitted by a station in the
public safety radio service.
637. Every person not a party to a telegraphic or
telephonic communication who willfully discloses the contents of a telegraphic or telephonic message, or any
part thereof, addressed to another person, without the permission of such person, unless directed so to do by
the lawful order of a court, is punishable by imprisonment in the state prison, or in the county jail not
exceeding one year, or by fine not exceeding five thousand dollars ($5,000), or by both fine and
imprisonment.
637.1. Every person not connected with any telegraph
or telephone office who, without the authority or consent of the person to whom the same may be directed,
willfully opens any sealed envelope enclosing a telegraphic or telephonic message, addressed to another
person, with the purpose of learning the contents of such message, or who fraudulently represents another
person and thereby procures to be delivered to himself any telegraphic or telephonic message addressed to
such other person, with the intent to use, destroy, or detain the same from the person entitled to receive
such message, is punishable as provided in Section 637.
637.2. (a) Any person who has been injured by a
violation of this chapter may bring an action against the person who committed the violation for the greater
of the following amounts:
(1) Five thousand dollars ($5,000).
(2) Three times the amount of actual damages, if any, sustained by the
plaintiff.
(b) Any person may, in accordance with Chapter 3 (commencing with
Section 525) of Title 7 of Part 2 of the Code of Civil Procedure, bring an action to enjoin and
restrain any violation of this chapter, and may in the same action seek damages as provided by subdivision
(a).
(c) It is not a necessary prerequisite to an action pursuant to this
section that the plaintiff has suffered, or be threatened with, actual damages.
637.3. (a) No person or entity in this state shall use
any system which examines or records in any manner voice prints or other voice stress patterns of another
person to determine the truth or falsity of statements made by such other person without his or her express
written consent given in advance of the examination or recordation.
(b) This section shall not apply to any peace officer, as defined in
Section 830, while he is carrying out his official duties.
(c) Any person who has been injured by a violator of this section may
bring an action against the violator for his actual damages or one thousand dollars ($1,000), whichever is
greater.
637.4. (a) No state or local governmental agency
involved in the investigation or prosecution of crimes, or any employee thereof, shall require or request any
complaining witness, in a case involving the use of force, violence, duress, menace, or threat of great
bodily harm in the commission of any sex offense, to submit to a polygraph examination as a prerequisite to
filing an accusatory pleading.
(b) Any person who has been injured by a violator of this section may
bring an action against the violator for his actual damages or one thousand dollars ($1,000), whichever is
greater.
637.5. (a) No
person who owns, controls, operates, or manages a satellite or cable television corporation, or who leases
channels on a satellite or cable system shall:
(1) Use any electronic device to record, transmit, or observe any events
or listen to, record, or monitor any conversations that take place inside a subscriber's residence, workplace,
or place of business, without obtaining the express written consent of the subscriber. A satellite or cable
television corporation may conduct electronic sweeps of subscriber households to monitor for signal
quality.
(2) Provide any person with any individually identifiable information
regarding any of its subscribers, including, but not limited to, the subscriber's television viewing habits,
shopping choices, interests, opinions, energy uses, medical information, banking data or information, or any
other personal or private information, without the subscriber's express written consent.
(b) Individual subscriber viewing responses or other individually
identifiable information derived from subscribers may be retained and used by a satellite or cable television
corporation only to the extent reasonably necessary for billing purposes and internal business practices, and to
monitor for unauthorized reception of services. A satellite or cable television corporation may compile,
maintain, and distribute a list containing the names and addresses of its subscribers if the list contains no
other individually identifiable information and if subscribers are afforded the right to elect not to be
included on the list. However, a satellite or cable television corporation shall maintain adequate safeguards to
ensure the physical security and confidentiality of the subscriber information.
(c) A satellite or cable television corporation shall not make
individual subscriber information available to government agencies in the absence of legal compulsion,
including, but not limited to, a court order or subpoena. If requests for information are made, a satellite or
cable television corporation shall promptly notify the subscriber of the nature of the request and what
government agency has requested the information prior to responding unless otherwise prohibited from doing so by
law.
Nothing in this section shall be construed to prevent local franchising
authorities from obtaining information necessary to monitor franchise compliance pursuant to franchise or
license agreements. This information shall be provided so as to omit individually identifiable subscriber
information whenever possible. Information obtained by local franchising authorities shall be used solely for
monitoring franchise compliance and shall not be subject to the California Public Records Act (Chapter 3.5
(commencing with Section 6250) of Division 7 of Title 1 of the Government Code).
(d) Any individually identifiable
subscriber information gathered by a satellite or cable television corporation shall be made available for
subscriber examination within 30 days of receiving a request by a subscriber to examine the information on the
premises of the corporation. Upon a reasonable showing by the subscriber that the information is inaccurate, a
satellite or cable television corporation shall correct the information.
(e) Upon a subscriber's application for satellite or cable television
service, including, but not limited to, interactive service, a satellite or cable television corporation shall
provide the applicant with a separate notice in an appropriate form explaining the subscriber's right to privacy
protection afforded by this section.
(f) As used in this section:
(1) "Cable television corporation" shall have the same meaning as that
term is given by Section 216.4 of the Public Utilities Code.
(2) "Individually identifiable information" means any information
identifying an individual or his or her use of any service provided by a satellite or cable system other than
the mere fact that the individual is a satellite or cable television subscriber. "Individually identifiable
information" shall not include anonymous, aggregate, or any other information that does not identify an
individual subscriber of a video provider service.
(3) "Person" includes an individual, business association, partnership,
corporation, limited liability company, or other legal entity, and an individual acting or purporting to act for
or on behalf of any government, or subdivision thereof, whether federal, state, or
local.
(4) "Interactive service" means any service offered by a satellite or
cable television corporation involving the collection, reception, aggregation, storage, or use of electronic
information transmitted from a subscriber to any other receiving point under the control of the satellite or
cable television corporation, or vice versa.
(g) Nothing in this section shall be construed to limit the ability of a
satellite or cable television corporation to market satellite or cable television or ancillary services to its
subscribers.
(h) Any person receiving subscriber information from a satellite or
cable television corporation shall be subject to the provisions of this section.
(i) Any aggrieved person may commence a civil action for damages for
invasion of privacy against any satellite or cable television corporation, service provider, or person that
leases a channel or channels on a satellite or cable television system that violates the provisions of this
section.
(j) Any person who violates the provisions of this section is guilty of
a misdemeanor punishable by a fine not exceeding three thousand dollars ($3,000), or by imprisonment in the
county jail not exceeding one year, or by both that fine and imprisonment.
(k) The penalties and remedies provided by subdivisions (i) and (j) are
cumulative, and shall not be construed as restricting any penalty or remedy, provisional or otherwise, provided
by law for the benefit of any person, and no judgment under this section shall preclude any person from
obtaining additional relief based upon the same facts.
(l) The provisions of this section are intended to set forth minimum
state standards for protecting the privacy of subscribers to cable television services and are not intended to
preempt more restrictive local standards.
637.6. (a) No person who, in the course of business,
acquires or has access to personal information concerning an individual, including, but not limited to, the
individual's residence address, employment address, or hours of employment, for the purpose of assisting
private entities in the establishment or implementation of carpooling or ridesharing programs, shall disclose
that information to any other person or use that information for any other purpose without the prior written
consent of the individual.
(b) As used in this section, "carpooling or ridesharing programs"
include, but shall not be limited to, the formation of carpools, vanpools, buspools, the provision of transit
routes, rideshare research, and the development of other demand management strategies such as variable working
hours and telecommuting.
(c) Any person who violates this section is guilty of a misdemeanor,
punishable by imprisonment in the county jail for not exceeding one year, or by a fine of not exceeding one
thousand dollars ($1,000), or by both that imprisonment and fine.
637.7. (a) No
person or entity in this state shall use an electronic tracking device to determine the location or movement of
a person.
(b) This section shall not apply when the registered owner, lessor, or
lessee of a vehicle has consented to the use of the electronic tracking device with respect to that
vehicle.
(c) This section shall not apply to the lawful use of an electronic
tracking device by a law enforcement agency.
(d) As used in this section, "electronic tracking device" means any
device attached to a vehicle or other movable thing that reveals its location or movement by the transmission of
electronic signals.
(e) A violation of this section is a
misdemeanor.
(f) A violation of this section by a person, business, firm, company,
association, partnership, or corporation licensed under Division 3 (commencing with Section 5000) of the
Business and Professions Code shall
constitute grounds for revocation of the license issued to that person, business, firm, company, association,
partnership, or corporation, pursuant to the provisions that provide for the revocation of the license as set
forth in Division 3 (commencing with Section 5000) of the Business and Professions Code.
637.9. (a) Any person who, in the course of business,
provides mailing lists, computerized or telephone-based reference services, or similar products or services
utilizing lists, as defined, knowingly does any of the following is guilty of a
misdemeanor:
(1) Fails, prior to selling or distributing a list to a first-time
buyer, to obtain the buyer's name, address, telephone number, tax identification number if the buyer is a
forprofit entity, a sample of the type of material to be distributed using the list, or to make a good-faith
effort to verify the nature and legitimacy of the business or organization to which the list is being sold or
distributed.
(2) Knowingly provides access to personal information about children to
any person who he or she knows is registered or required to register as a sex offender.
(b) Any person who uses personal information about a child that was
obtained for commercial purposes to directly contact the child or the child's parent to offer a commercial
product or service to the child and who knowingly fails to comply with the parent's request to take steps to
limit access to personal information about a child only to authorized persons is guilty of a
misdemeanor.
(c) Any person who knowingly distributes or receives any personal
information about a child with knowledge that the information will be used to abuse or physically harm the child
is guilty of a misdemeanor.
(d) (1) List brokers shall, upon a written request from a parent that
specifically identifies the child, provide the parent with procedures that the parent must follow in order to
withdraw consent to use personal information relating to his or her child. Any list broker who fails to
discontinue disclosing personal information about a child within 20 days after being so requested in writing by
the child's parent, is guilty of a misdemeanor.
(2) Any person who, through the mail, markets or sells products or
services directed to children, shall maintain a list of all individuals, and their addresses, who have requested
in writing that the person discontinue sending any marketing or sales materials to the individual or the
individual's child or children. No person who is obligated to maintain that list shall cause any marketing or
sales materials, other than those that are already in the process of dissemination, to be sent to any
individual's child or children,
after that
individual has made that written request. Any person who is subject to the provisions of this paragraph, who
fails to comply with the requirements of this paragraph or who violates the provisions of this paragraph is
guilty of a misdemeanor.
(e) The following shall be exempt from subdivisions (a) and
(b):
(1) Any federal, state, or local government agency or law enforcement
agency.
(2) The National Center for Missing and Exploited
Children.
(3) Any educational institution, consortia, organization, or
professional association, which shall include, but not be limited to, the California community colleges; the
California State University, and each campus, branch, and function thereof; each campus, branch, and function of
the University of California; the California Maritime Academy; or any independent institution of higher
education accredited by an agency recognized by the federal Department of Education. For the purposes of this
paragraph, "independent institution of higher education" means any nonpublic higher education institution that
grants undergraduate degrees, graduate degrees, or both undergraduate and graduate degrees, is formed as a
nonprofit corporation in this state, and is accredited by an agency recognized by the federal Department of
Education; or any private postsecondary vocational institution registered, approved, or exempted by the Bureau
of Private Postsecondary Vocational Education.
(4) Any nonprofit organization that is exempt from taxation under
Section 23701d of the Revenue and Taxation Code.
(f) As used in this section:
(1) "Child" means a person who is under 16 years of
age.
(2) "Parent" shall include a legal guardian.
(3) "Personal information" means any information that identifies a child
and that would suffice to locate and contact the child, including, but not limited to, the name, postal or
electronic mail address, telephone number, social security number, date of birth, physical description of the
child, or family income.
(4) "List" may include, but is not limited to, a collection of name and
address records of individuals sharing a common interest, purchase history, demographic profile, membership, or
affiliation.
638. (a) Any person who purchases, sells, offers to
purchase or sell, or conspires to purchase or sell any telephone calling pattern record or list, without the
written consent of the subscriber, or any person who procures or obtains through fraud or deceit, or attempts
to procure or obtain through fraud or deceit any telephone calling pattern record or list shall be punished
by a fine not exceeding two thousand five hundred dollars ($2,500), or by imprisonment in a county jail not
exceeding one year, or by both a fine and imprisonment. If the person has previously been convicted of a
violation of this section, he or she is punishable by a fine not exceeding ten thousand dollars ($10,000), or
by imprisonment in a county jail not exceeding one year, or by both a fine and
imprisonment.
(b) Any personal information contained in a telephone calling pattern
record or list that is obtained in violation of this section shall be inadmissible as evidence in any judicial,
administrative, legislative, or other proceeding except when that information is offered as proof in an action
or prosecution for a violation of this section, or when otherwise authorized by law, in any criminal
prosecution.
(c) For purposes of this section:
(1) "Person" includes an individual, business association, partnership,
limited partnership, corporation, limited liability company, or other legal entity.
(2) "Telephone calling pattern record or list" means information
retained by a telephone company that relates to the telephone number dialed by the subscriber, or other person
using the subscriber's telephone with permission, or the incoming number of a call directed to the subscriber,
or other data related to such calls typically contained on a subscriber telephone bill such as the time the call
started and ended, the duration of the call, any charges applied, and any information described in subdivision
(a) of Section 2891 of the Public Utilities Code whether the call was made from or to a telephone
connected to the public switched telephone network, a cordless telephone, as defined in Section 632.6, a
telephony device operating over the Internet utilizing voice over Internet protocol, a satellite telephone, or
commercially available interconnected mobile phone service that provides access to the public switched telephone
network via a mobile communication device employing radiowave technology to transmit calls, including cellular
radiotelephone, broadband Personal Communications Services, and digital Specialized Mobile
Radio.
(3) "Telephone company" means a telephone corporation as defined in
Section 234 of the Public Utilities Code or any other person that provides residential or
commercial telephone service to a subscriber utilizing any of the technologies or methods enumerated in
paragraph (2).
(4) For purposes of this section, "purchase" and "sell" shall not
include information provided to a collection agency or assignee of the debt by the telephone corporation, and
used exclusively for the collection of the unpaid debt assigned by the telephone corporation, provided that the
collection agency or assignee of the debt shall be liable for any disclosure of the information that is in
violation of this section.
(d) An employer of, or entity contracting with, a person who violates
subdivision (a) shall only be subject to prosecution pursuant to that provision if the employer or contracting
entity knowingly allowed the employee or contractor to engage in conduct that violated subdivision
(a).
(e) It is the intent of the Legislature to ensure that telephone
companies maintain telephone calling pattern records or lists in the strictest confidence, and protect the
privacy of their subscribers with all due care. While it is not the intent of the Legislature in this act to
preclude the sharing of information that is currently allowed by both state and federal laws and rules governing
those records, it is the Legislature's intent in this act to preclude any unauthorized purchase or sale of that
information.
(f) This section shall not be construed to prevent a law enforcement or
prosecutorial agency, or any officer, employee, or agent thereof from obtaining telephone records in connection
with the performance of the official duties of the agency consistent with any other applicable state and federal
law.
(g) Nothing in this section shall preclude prosecution under any other
provision of law.
(h) The Legislature hereby finds and declares that, notwithstanding the
prohibition on specific means of making available or obtaining personal calling records pursuant to this
section, the disclosure of personal calling records through any other means is no less harmful to the privacy
and security interests of Californians.
This section is
not intended to limit the scope or force of Section 2891 of the Public Utilities Code in any way.
CALIFORNIA
PENAL CODE
647
(j) (1) Any
person who looks through a hole or opening, into, or otherwise views, by means of any instrumentality,
including, but not limited to, a periscope, telescope, binoculars, camera, motion picture camera, or
camcorder, the interior of a bedroom, bathroom, changing room, fitting room, dressing room, or tanning booth,
or the interior of any other area in which the occupant has a reasonable expectation of privacy, with the
intent to invade the privacy of a person or persons inside. This subdivision shall not apply to those areas
of a private business used to count currency or other negotiable instruments.
(2) Any person who uses a concealed camcorder, motion picture camera, or
photographic camera of any type, to secretly videotape, film, photograph, or record by electronic means,
another, identifiable person under or through the clothing being worn by that other person, for the purpose of
viewing the body of, or the undergarments worn by, that other person, without the consent or knowledge of that
other person, with the intent to arouse, appeal to, or gratify the lust, passions, or sexual desires of that
person and invade the privacy of that other person, under circumstances in which the other person has a
reasonable expectation of privacy.
(3) (A) Any person who uses a concealed camcorder, motion picture
camera, or photographic camera of any type, to secretly videotape, film, photograph, or record by electronic
means, another, identifiable person who may be in a state of full or partial undress, for the purpose of viewing
the body of, or the undergarments worn by, that other person, without the consent or knowledge of that other
person, in the interior of a bedroom, bathroom, changing room, fitting room, dressing room, or tanning booth, or
the interior of any other area in which that other person has a reasonable expectation of privacy, with the
intent to invade the privacy of that other person.
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