sb379_As_introduced_LC_36_0874_2.html
08 LC 36 0874
Senate Bill 379
By: Senators Johnson of the 1st, Hooks of the 14th, Meyer von Bremen of the 12th, Pearson of the 51st, Smith of the 52nd and others

A BILL TO BE ENTITLED
AN ACT


To amend Chapter 5 of Title 46 of the Official Code of Georgia Annotated, relating to telephone and telegraph service, so as to prohibit the use of automatic dialing and recorded message equipment; to provide for certain exceptions; to provide for definitions; to provide requirements for disclosure of information by live operators; to provide for the time of day during which automatic dialing and recorded message equipment may be used; to provide for the issuance of permits for connecting any automatic dialing and recorded message equipment; to provide for the suspension and revocation of such permits; to provide for penalties; to provide identification requirements for any person or entity making a telephone solicitation; to provide for related matters; to repeal conflicting laws; and for other purposes.

BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:

SECTION 1.
Chapter 5 of Title 46 of the Official Code of Georgia Annotated, relating to telephone and telegraph service, is amended by revising Code Section 46-5-23, relating to use of automatic dialing and recorded message (ADAD) equipment, in its entirety as follows:
"46-5-23.
(a) As used in this Code section, the term:
(1) 'ADAD equipment' means any device or system of devices which is used, whether alone or in conjunction with other equipment, for the purpose of automatically selecting or dialing telephone numbers and disseminating prerecorded messages to the numbers so selected or dailed.
(2) 'Caller' means a person, corporation, firm, partnership, association, or legal or commercial entity that attempts to contact, or that contacts, a subscriber in this state by using a telephone or a telephone line.
(3) 'Caller identification service' means a telephone service that permits telephone subscribers to see the telephone number of incoming telephone calls.
(4) 'Established business relationship' means a relationship between a seller and consumer based on a free trial newspaper subscription, the consumer´s purchase, rental, or lease of the seller´s goods or services, or a financial transaction between the consumer and seller within the 24 months immediately preceding the date of a telemarketing call.
(5) 'Message' means any telephone call, including voice, text, or other electronic communication, regardless of its content.
(6) 'Subscriber' means a person who has subscribed to a residential telephone line or the other persons living or residing with the subscribing person.
(7) 'Telephone line' means a telephone service to a subscriber regardless of the technology used to provide such service, including traditional wireline or cable telephone service; cellular, broadband personal communications service, or other wireless telephone service; microwave, satellite, or other terrestrial telephone service; and voice over Internet protocol telephone service.
(8) 'Telephone solicitation' means any voice, text, or other electronic communication over a telephone line for the purpose of encouraging charitable contributions or the purchase or rental of, or investment in, property, real estate, commodities, intangibles, objects, goods, services, merchandise, or wares, whether the communication is made by a live operator, through the use of an automatic dialing-announcing device, or by other means. Telephone solicitation does not include communications:
(A) To any subscriber with that subscriber´s prior express written request, consent, invitation, or permission;
(B) By or on behalf of any person with whom the subscriber has an established personal or business relationship;
(C) By or on behalf of a charitable organization which has filed a registration statement pursuant to Code Section 43-17-5, is exempt from such registration under paragraphs (1) through (6) of subsection (a) of Code Section 43-17-9, or is exempt from such registration as a religious organization or agency referred to in paragraph (2) of Code Section 43-17-2, but only if the following applies:
(i) The telephone call is made by a volunteer or employee of the charitable organization; and
(ii) The person who makes the telephone call immediately discloses the following information upon making contact with the consumer:
(I) The person´s true first and last name; and
(II) The name, address, and telephone number of the charitable organization;
(D) By or on behalf of any person whose exclusive purpose is to poll or solicit the expression of ideas, opinions, or votes, unless the communication is made through an automatic dialing-announcing device in a manner prohibited by subsection (b) of this Code section;
(E) By the individual soliciting without the intent to complete, and who does not in fact complete, the sales presentation during the call, but who will complete the sales presentation at a later face-to-face meeting between the individual solicitor or person who makes the initial call and the prospective purchaser; or
(F) By or on behalf of a candidate as such term is defined in Code Section 21-5-3; a political party, political body, or political organization as such terms are defined in Code Section 21-2-2; or any other group with a political purpose.
(b) A caller shall not use or connect to a telephone line any ADAD equipment unless the subscriber has knowingly and expressly requested, consented to, permitted, or authorized receipt of the message or the message is immediately preceded by a live operator who obtains the subscriber´s express consent before the message is delivered. This subsection and subsection (e) of this Code section shall not apply to a message from a public safety agency notifying a person of an emergency; a message from a school district to a student, a parent, or an employee; a message to a subscriber with whom the caller has an established business relationship; or a message advising an employee of a work schedule.
(c) When the message is immediately preceded by a live operator, the operator must disclose at the outset of the message:
(1) The name of the business, firm, organization, association, partnership, or entity for which the message is being made;
(2) The purpose of the message;
(3) The identity or kinds of goods or services the message is promoting; and
(4) If applicable, the fact that the message intends to solicit payment or commitment of funds.
(d) A caller may not use any ADAD equipment unless the device is designed and operated so as to disconnect within ten seconds after termination of the telephone call by the subscriber. A caller may not use an automatic dialing-announcing device that uses a random or sequential number generator unless the equipment excludes calls to the following telephone numbers:
(1) Emergency telephone numbers, including 9-1-1, of any hospital, medical physician, health care facility, ambulance or emergency medical provider, fire protection facility, or law enforcement agency;
(2) Any guest room or patient room of a hospital, health care facility, elderly care home, or similar establishment;
(3) A paging service, a cellular telephone service, a specialized mobile radio service, or any service for which the called party is charged for the call; and
(4) The telephone numbers maintained on the list established pursuant to Code Section 46-5-27.
(e) A caller may not use any ADAD equipment nor make any telephone solicitation before 8:00 A.M. or after 9:00 P.M. at the subscriber´s location.
(f) Pursuant to Code Section 46-5-24, a caller making use of a 976 number shall not use any ADAD equipment.
(g) The Governor´s Office of Consumer Affairs shall be authorized and empowered to receive complaints regarding the use of ADAD equipment in violation of this Code section. The administrator appointed pursuant to subsection (g) of Code Section 10-1-395 shall have the authority to investigate any complaints regarding the use of ADAD equipment in violation of this Code section and to initiate proceedings, pursuant to Code Section 10-1-397, relating to a knowing violation or threatened knowing violation of this Code section. Such proceedings include without limitation proceedings to issue a cease and desist order, to issue an order imposing a civil penalty up to a maximum of $2,000.00 for each knowing violation, and to seek additional relief in any superior court of competent jurisdiction. Such actions shall be brought in the name of the state. The provisions of Code Sections 10-1-398, 10-1-398.1, and 10-1-405 shall apply to proceedings initiated by the administrator under this subsection. The administrator is authorized to issue investigative demands, issue subpoenas, administer oaths, and conduct hearings in the course of investigating a violation of this Code section in accordance with the provisions of Code Sections 10-1-403 and 10-1-404.
(h) Any person who has received more than one call using ADAD equipment within any 12 month period by or on behalf of the same person or entity in violation of this Code section may bring an action to enjoin such violation; bring an action to recover for actual monetary loss from such knowing violation or to receive up to $2,000.00 in damages for each such knowing violation, whichever is greater; or bring both such actions.
(i) No action or proceeding may be brought under subsection (g) or (h) of this Code section:
(1) More than two years after the person bringing the action knew or should have known of the occurrence of the alleged violation; or
(2) More than two years after the termination of any proceeding or action by the State of Georgia, whichever is later.
(j) A court of this state may exercise personal jurisdiction over any nonresident or his or her executor or administrator as to an action or proceeding authorized by this Code section in accordance with the provisions of Code Section 9-10-91.
(k) Any person who violates any provision of this Code section shall be guilty of a misdemeanor."
SECTION 2.
Said chapter is further amended by adding a new Code section to read as follows:
"46-5-23.1.
(a) It shall be unlawful for any person to connect any ADAD equipment, as that term is defined in Code Section 46-5-23, to any telephone line in this state for the purpose of making telephone calls to persons in this state through the use of ADAD equipment unless a permit has been issued for such ADAD equipment by the commission. Any person desiring to use ADAD equipment in this state shall make application for a permit to the commission on forms prescribed by the commission and shall pay a fee as prescribed by the commission for such permit. Permits shall be renewed biennially as prescribed by the commission and upon payment of a renewal fee. The fees charged shall cover the administrative cost for the issuance of such permits. Permits shall be subject to suspension or revocation for any violation of Code Section 46-5-22, 46-5-23, 46-5-24, 46-5-25, or 46-5-27.
(b) The commission shall enforce this Code section, and the commission shall require local exchange companies to file with the commission appropriate tariff revisions to implement this subsection. Any person who operates or utilizes ADAD equipment in violation of the provisions of this Code section or Code Section 46-5-22, 46-5-23, 46-5-24, 46-5-25, or 46-5-27 shall be subject to disconnection of telephone service if the violation does not cease within ten days from the date of notification to such person by the local exchange company. The tariff revisions filed by local exchange companies shall provide for the giving of such notification by local exchange companies and for such disconnection of service."

SECTION 3.
Said chapter is further amended by revising paragraph (1) of subsection (g) of Code Section 46-5-27, relating to telephone solicitations and required identification, as follows:
"(1) Any person or entity who makes a telephone solicitation to the telephone line of any residential, mobile, or wireless subscriber in this state shall, at the beginning of such call, state clearly the identity of the person or entity initiating the call the true first and last name, telephone number, and city and state of location of the person initiating the call and the name of the entity on whose behalf the telephone solicitation is made."

SECTION 4.
All laws and parts of laws in conflict with this Act are repealed.