Bill Text: NY A05043 | 2019-2020 | General Assembly | Introduced


Bill Title: Relates to the provision of wireless communication services; places the public service commission in control of the wireless communications services industry within the state of New York.

Spectrum: Strong Partisan Bill (Democrat 14-1)

Status: (Introduced - Dead) 2020-01-08 - referred to corporations, authorities and commissions [A05043 Detail]

Download: New_York-2019-A05043-Introduced.html


                STATE OF NEW YORK
        ________________________________________________________________________
                                          5043
                               2019-2020 Regular Sessions
                   IN ASSEMBLY
                                    February 6, 2019
                                       ___________
        Introduced by M. of A. PAULIN, GALEF, DINOWITZ, MAGNARELLI, ENGLEBRIGHT,
          GOTTFRIED,  ABINANTI,  CAHILL, EPSTEIN, LIFTON, SIMON, ZEBROWSKI, RAIA
          -- read once and referred to the Committee on  Corporations,  Authori-
          ties and Commissions
        AN  ACT to amend the public service law, in relation to the provision of
          wireless communication services; and repealing certain  provisions  of
          such law relating thereto
          The  People of the State of New York, represented in Senate and Assem-
        bly, do enact as follows:
     1    Section 1. Subdivision 6 of section 5 of the  public  service  law  is
     2  REPEALED.
     3    § 2. Section 92-h of the public service law is REPEALED.
     4    §  3.  The public service law is amended by adding a new article 12 to
     5  read as follows:
     6                                 ARTICLE 12
     7           PROVISIONS RELATING TO WIRELESS COMMUNICATION SERVICES
     8  Section 250. Statement of policy.
     9          251. Definitions.
    10          252. Applicability of article.
    11          253. Duties of the commission in respect  to  wireless  communi-
    12                 cation services companies.
    13          254. Powers  of  the  commission in respect to wireless services
    14                 companies.
    15          255. Costs and expenses of the  commission  and  department  and
    16                 assessment  thereof related to the regulation of wireless
    17                 services companies.
    18          256. Municipal fees; taxes or charges.
    19          257. Construction of systems.
    20          258. Requirement for adequate service.
    21          259. Consumer protection.
    22          260. Rates.
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD06543-01-9

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     1          261. Forfeiture.
     2          262. Investigations by commission.
     3          263. Authority of the commission.
     4          264. Duties  of  the  commission  in  respect  to New York state
     5                 supplemental lifeline  discounted  service  for  wireless
     6                 communication services.
     7          265. Reporting requirements for disruptions to wireless communi-
     8                 cation services.
     9    §  250.  Statement  of  policy.  The  last decade has produced radical
    10  change throughout the telecommunications industry. Previously, voice and
    11  video were distinct services, with different technology platforms, capa-
    12  bilities and benefits. This is no longer  the  case.  The  internet  and
    13  broadband  connections  to  the internet have disrupted the conventional
    14  wisdom that previously governed  the  mechanisms,  business  models  and
    15  regulatory construct for voice, cable and data communications.
    16    Voice  service  enables  real-time  voice  communications and provides
    17  access to E911 services.    Where  telecommunication  was  previously  a
    18  terrestrial  service provided over copper cable, telecommunication today
    19  includes wireline, wireless, and broadband-based services. Broadband and
    20  wireless networks have enabled the  emergence  of  video  communications
    21  along  with  the  rise of text messaging and email as further mechanisms
    22  for real-time connections.  These powerful uses of technology are indic-
    23  ative of how broadband and wireless networks are radically altering  the
    24  societal norms of interactive communication.
    25    There  has been a migration from traditional voice communications over
    26  a wireline service to wireless services. An increasingly large  percent-
    27  age  of households use wireless phones as their primary or only means of
    28  telephone service and such households increasingly use  wireless  phones
    29  for  broadband  access as well. The vast majority of residents and busi-
    30  nesses in the state utilize wireless communication services to aid their
    31  health, safety and welfare.   Wireless communication  will  continue  to
    32  expand  as new network infrastructure is developed to allow consumers to
    33  access the internet at faster speeds. As this expansion occurs,  consum-
    34  ers  no  doubt  will continue to have various complaints regarding their
    35  wireless communication services such as billing, call quality,  contract
    36  early-termination,  customer service, carrier marketing and advertising,
    37  number portability, and equipment.
    38    In light of these new circumstances, the legislature  determines  that
    39  there  is  an  over-reliance  on market competition to regulate wireless
    40  communication services companies and that the over twenty  year  suspen-
    41  sion on regulating cellular telephone services in this chapter should be
    42  lifted and repealed.
    43    While  congress  and the federal communications commission have juris-
    44  diction over the entry into and exit out of the market and the rates for
    45  wireless  services,  New  York  state  has  jurisdiction  over  consumer
    46  protection,  service quality, emergency reporting and ensuring universal
    47  service.  Accordingly, there is a need for a state agency  to  determine
    48  state  wireless  communications  policy,  to  both  ensure that wireless
    49  communication services companies provide adequate service  and  consumer
    50  protections to their subscribers; and oversee the development of a wire-
    51  less  service  industry  responsive  to  community  and public interest,
    52  consonant with federal regulations and statutes.
    53    The commission is the agency best  suited  to  oversee  the  continued
    54  development  of  the  wireless  communication  services industry in this
    55  state in accordance with a statewide wireless services plan and consist-
    56  ent with state communications policy generally, to set  service  quality

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     1  standards  and  ensure  compliance,  to  receive  and  address  customer
     2  complaints, and enforce customer protections.
     3    §  251.  Definitions. The words and phrases used in this article shall
     4  have the following meanings unless a different meaning  clearly  appears
     5  in the context.
     6    1.  "Downgrade"  shall  mean  a  change  in  service  initiated by the
     7  subscriber to a less expensive  service  tier  than  the  one  currently
     8  subscribed to.
     9    2.  "Gross  annual  receipts"  shall  mean  any  and  all compensation
    10  received directly or indirectly by  a  wireless  communication  services
    11  company  from its operations within the state, including but not limited
    12  to, sums received from subscribers or  users  in  payment  for  wireless
    13  communication  services, advertising and carrier service revenue and any
    14  other moneys that constitute income in accordance  with  the  system  of
    15  accounts approved by the commission.
    16    3.  "Person"  shall mean any individual, trustee, partnership, associ-
    17  ation, corporation or other legal entity.
    18    4. "Service tier" shall mean  a  category  of  wireless  communication
    19  services or other services provided by a wireless communication services
    20  company  and for which a rate or fee is charged by the wireless communi-
    21  cation services company.
    22    5. "State agency" shall mean any office,  department,  board,  commis-
    23  sion, bureau, division, public corporation, agency or instrumentality of
    24  the state.
    25    6.  "Wireless  communication  services  company" shall mean any person
    26  owning, controlling, operating, managing or leasing one or more wireless
    27  communication services systems within the state.
    28    7. "Wireless communication services  system"  shall  mean  any  system
    29  which  operates  for  hire,  the service of providing real time communi-
    30  cation wirelessly, including but not limited to, cellular phones.
    31    § 252. Applicability of article. The provisions of this article  shall
    32  apply to every wireless communication services system and every wireless
    33  communication services company.
    34    §  253.  Duties of the commission in respect to wireless communication
    35  services companies.  The commission shall:
    36    1. develop and maintain a statewide plan for the development of  wire-
    37  less  communication  services,  setting  forth  the objectives which the
    38  commission deems to be of regional and state concern;
    39    2. prescribe standards for the construction and operation of  wireless
    40  communication  services  systems,  which  standards shall be designed to
    41  promote (a) safe, adequate and reliable service to subscribers, (b)  the
    42  construction  and operation of systems consistent with the most advanced
    43  technology when practicable, (c) a construction schedule  providing  for
    44  maximum  penetration  as  rapidly  as possible within the limitations of
    45  economic feasibility, (d) the construction of systems with facilities to
    46  provide service in areas  conforming  to  various  community  interests,
    47  facilities  with  the  technical capacity for interconnection with other
    48  systems within the regions as established in the commission's  statewide
    49  plan  and facilities capable of transmitting signals from subscribers to
    50  the wireless communication services company or to other points, and  (e)
    51  the prompt handling of inquiries, complaints and requests for repairs;
    52    3.  represent  the  interests  of  the  people of the state before the
    53  federal communications commission and other appropriate federal agencies
    54  and make available information on wireless communication developments at
    55  the federal level;

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     1    4. maintain liaison with  the  wireless  communications  industry  and
     2  parties,  both  public  and  private,  having an interest therein, other
     3  states and agencies of this state to promote the rapid harmonious devel-
     4  opment of wireless communication services as set forth in the  statement
     5  of policy under section two hundred fifty of this article;
     6    5. undertake such studies as may be necessary to meet the responsibil-
     7  ities and objectives of this article;
     8    6.  implement  the  provisions  of  this  article in a manner which is
     9  cognizant of the differing financial and administrative capabilities  of
    10  companies of different sizes;
    11    7.  encourage  and  cooperate  with  other state agencies that collect
    12  information from wireless communication services companies to  eliminate
    13  duplicative reporting requirements.
    14    § 254. Powers of the commission in respect to wireless services compa-
    15  nies.  1.  The  commission may promulgate, issue, amend and rescind such
    16  orders, rules and regulations as it may find necessary or appropriate to
    17  carry out the purposes of this article. Such  orders,  rules  and  regu-
    18  lations  may classify persons and matters within the jurisdiction of the
    19  commission and prescribe different requirements for different classes of
    20  persons or matters. A copy of any order, rule or regulation  promulgated
    21  hereunder  shall be subject to public inspection during reasonable busi-
    22  ness hours and posted on the commission's website.
    23    2. The commission may require wireless communication  services  compa-
    24  nies  to  maintain  and  file  such  reports,  contracts and statements,
    25  including but not limited to ownership, accounting, auditing and operat-
    26  ing statements, engineering reports and other data as the commission may
    27  deem necessary or appropriate to administer the provisions of this arti-
    28  cle.  The commission, including members of its staff, may  make  reason-
    29  able  inspections of the records and facilities of any wireless communi-
    30  cation services company.
    31    3. The commission may  examine,  under  oath,  all  officers,  agents,
    32  employees and stockholders of any wireless communication services compa-
    33  ny,  municipal officials and any other persons and compel the production
    34  of papers and the attendance of  witnesses  to  obtain  the  information
    35  necessary to administer the provisions of this article.
    36    4. The commission may require and receive from any agency of the state
    37  or  any political subdivision thereof such assistance and data as may be
    38  necessary to enable the commission to administer the provisions of  this
    39  article.
    40    5.  The commission shall have and may exercise all other powers neces-
    41  sary or appropriate to carry out the purposes of this article.
    42    § 255. Costs and expenses of the commission and department and assess-
    43  ment thereof related to the regulation of wireless  services  companies.
    44  1.  All  costs  and expenses of the department and commission related to
    45  wireless communication services companies  shall  be  paid  pursuant  to
    46  appropriation  in  the  first  instance  from the state treasury, on the
    47  certification of the chair of the department  and  upon  the  audit  and
    48  warrant  of  the  comptroller.  The  state  treasury shall be reimbursed
    49  therefor by payments to be made from moneys collected pursuant  to  this
    50  article.
    51    2.  Notwithstanding the provisions of subdivision one of this section,
    52  by February first of each year, the chair of the department shall  esti-
    53  mate the total direct and indirect costs and expenses necessary to oper-
    54  ate  and  administer the powers and duties of the commission and depart-
    55  ment relating to  wireless  communication  services  companies  for  the
    56  ensuing  state  fiscal year. The chair shall, prior to March first, bill

        A. 5043                             5
     1  and collect from each wireless communication services company an  amount
     2  computed  by  multiplying such total estimated operating expenses of the
     3  commission by a fraction, the numerator of which  is  the  gross  annual
     4  receipts of such wireless communication services company during the last
     5  preceding  calendar  year  or other twelve month period as determined by
     6  the chair, and the denominator  of  which  is  the  total  annual  gross
     7  receipts  of  all wireless communication services companies operating in
     8  the state during such period. A wireless communication services  company
     9  may  elect  to  make  partial payments equal to one quarter of the total
    10  amount billed, by March tenth of the preceding fiscal year to which  the
    11  billing  relates,  or  on such other dates as the director of the budget
    12  may require. On or before September thirtieth of each  year,  the  chair
    13  shall  compute  the actual direct and indirect costs and expenses of the
    14  commission  for  wireless  communication  services  regulation  for  the
    15  preceding  state  fiscal  year  and  shall  compute  the amount actually
    16  received as reimbursement for the preceding state fiscal year.  If  such
    17  amount  collected  by  the department as reimbursement for the preceding
    18  fiscal year is less than the direct  and  indirect  costs  and  expenses
    19  incurred by the commission and the department for wireless communication
    20  services  regulation during such preceding fiscal year, the chair shall,
    21  on or before October fifteenth of each year, bill each wireless communi-
    22  cation services company for its proportionate share of the deficit.  Any
    23  amount  owing  by  any  wireless communication services company shall be
    24  payable not later than thirty days following the date of such bill.  Any
    25  amount owed by any wireless communication services company which remains
    26  unpaid by May first of the following year shall be included in the esti-
    27  mate  of  the  total direct and indirect costs and expenses necessary to
    28  operate and administer the powers and duties of the commission  and  the
    29  department related to wireless communication services regulation for the
    30  current state fiscal year.  If the amount collected for a fiscal year is
    31  more than the direct and indirect costs and expenses related to wireless
    32  communication  services  regulation  incurred  by the commission and the
    33  department during such fiscal year, the chair shall, on or before  Octo-
    34  ber  fifteenth  of  the  following  year, refund or credit each wireless
    35  communication services  company  for  its  proportionate  share  of  the
    36  surplus. Any amount standing to the credit of any wireless communication
    37  services  company  shall  be  applied as a credit against any succeeding
    38  payment due. In no event shall the amount billed to  or  collected  from
    39  any  wireless  communication  services  company pursuant to this section
    40  exceed two percent of the gross annual receipts of such  company  during
    41  the twelve month period designated by the commission.
    42    § 256. Municipal fees; taxes or charges. Nothing in this article shall
    43  be  construed  to limit the power of any municipality to impose upon any
    44  wireless communication services company, a fee, tax or charge,  provided
    45  that any such fee, tax or charge when added to the amount payable to the
    46  commission  pursuant  to  section two hundred fifty-five of this article
    47  does not exceed the maximum amount permitted by applicable federal  law,
    48  rules or regulations.
    49    §  257. Construction of systems. Every wireless communication services
    50  system constructed after April first, two thousand twenty  shall  comply
    51  with  such construction standards as the commission may prescribe pursu-
    52  ant to subdivision two of section two hundred fifty-three of this  arti-
    53  cle.
    54    §  258.  Requirement  for adequate service. 1. Every wireless communi-
    55  cation services  company  shall  provide  safe,  adequate  and  reliable
    56  service in accordance with applicable laws and regulations.

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     1    2.  Whenever,  upon complaint or upon its own motion, and after public
     2  notice and opportunity for hearing, the commission finds  that,  despite
     3  its  economic  feasibility,  the construction or operation of a wireless
     4  communication services system has been unreasonably delayed or that  the
     5  extension of service to any persons or areas has been unreasonably with-
     6  held,  it  may  order  such construction, operation or extension on such
     7  terms and conditions as it deems reasonable and in the public interest.
     8    3. Whenever, upon complaint or upon its own motion and after a  public
     9  hearing  and  opportunity for hearing, the commission finds that a wire-
    10  less communication services company is not meeting the service  require-
    11  ments  and  obligations  imposed  by  this article or by the regulations
    12  promulgated hereunder, it may order compliance therewith on  such  terms
    13  and conditions as it deems reasonable and in the public interest.
    14    4. The commission shall designate areas where significant inconsistent
    15  installations   of   wireless  communication  services  systems  may  be
    16  proposed, and, as appropriate, conduct public hearings  in  such  areas.
    17  The  commission  shall also conduct such other proceedings as are neces-
    18  sary to determine whether such inconsistent installations will  have  an
    19  adverse  impact  on  the  character  of  said areas and are warranted by
    20  economic and technical circumstances.
    21    § 259. Consumer protection. 1.  Notification  of  commission.    Every
    22  wireless  communication  services company shall notify the commission of
    23  any service change no later than the later occurrence of forty-five days
    24  prior to the network change or five business  days  after  the  wireless
    25  communication services company first knows of such change.
    26    2.  Notification  of  subscribers.  (a)  Every  wireless communication
    27  services company shall notify each of its subscribers who  are  affected
    28  by a network change of such change no later than the later occurrence of
    29  thirty  days  prior  to  such  change  or thirty days after the wireless
    30  communication services company first knows of such change.
    31    (b) Such notice shall be given to each affected subscriber in any  one
    32  of the following forms:
    33    (1)  by  the  mailing of a separate written notice to the subscriber's
    34  billing address of record;
    35    (2) by a written notation printed on the subscriber's regular  billing
    36  statement; or
    37    (3)  by  written  notice accompanying the subscriber's regular billing
    38  statement.
    39    (c) Upon application of a wireless communication services company, the
    40  commission may order that no notice need be provided  pursuant  to  this
    41  subdivision upon a written finding following standards to be promulgated
    42  by the commission that a change was not a network change.
    43    (d) Upon application of a wireless communication services company, the
    44  commission  may  order  that  an applicable form of notice as defined in
    45  paragraph (b) of this subdivision or notice period as provided in  para-
    46  graph (a) of this subdivision be changed for a particular notice, upon a
    47  written  finding  that  such  an  order  is in the best interests of the
    48  subscribers or is otherwise warranted for reasons of practicality.  Upon
    49  a  written  finding  that  a  wireless communications services company's
    50  compliance with subparagraph two of paragraph (b) of this subdivision is
    51  technically unfeasible, the commission  may  grant  to  such  company  a
    52  general  waiver  pursuant to this paragraph and shall notify the commis-
    53  sion within three days if compliance becomes technically feasible.
    54    (e) Upon application of a subscriber  or  upon  its  own  motion,  the
    55  commission  may order that a particular notice be sent to subscribers as
    56  the commission shall determine to be appropriate. The  commission  shall

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     1  make such order only upon finding that the subscribers who shall receive
     2  notice thereunder will be affected by the network change.
     3    (f) Notification under this subdivision shall include a description of
     4  the subscriber's rights under this section, as applicable.
     5    3. Failure to give notice. If a wireless communication services compa-
     6  ny fails to comply with the notice requirements under subdivision two of
     7  this  section,  any subscribers affected thereby may downgrade or termi-
     8  nate their service without charge at any time up to  thirty  days  after
     9  the  date  on  which  proper  notice of such change is provided and such
    10  downgrade or termination shall be deemed effective for billing  purposes
    11  on the date of such change.
    12    4.  Rate,  programming,  service  and  equipment information. (a) Each
    13  wireless communication services company shall provide  to  each  of  its
    14  subscribers  at  the time of the initial subscription and at least semi-
    15  annually thereafter a written description, materially accurate as of the
    16  first day of the previous month, of all  the  services  offered  on  the
    17  wireless  communication  services  system  and  of the rates and charges
    18  relating to such services; provided however, that with  respect  to  the
    19  provision  of  such description to new subscribers the wireless communi-
    20  cation services company shall also provide any notices required by  this
    21  article not included in such written description that have been provided
    22  to current subscribers as of the date of the initial subscription.  Such
    23  written  description  shall, in addition, contain a statement of signif-
    24  icant rights accorded to the subscriber pursuant to this article and any
    25  other law, rules  or  regulations  promulgated  pursuant  thereto,  such
    26  statement  to be in a form approved by, or at the option of the wireless
    27  communication services company, prepared and revised as appropriate on a
    28  quarterly basis by the commission. The commission may  extend  the  time
    29  within  which  a  wireless  communication services company must make its
    30  semi-annual mailing where such an extension is in the interest  of  such
    31  company's  subscribers  or is otherwise warranted for reasons of practi-
    32  cality. Upon a finding that a wireless  communication  services  company
    33  bills  its  subscribers only on an annual basis by use of a coupon book,
    34  and makes no other regular mailing to subscribers more  than  quarterly,
    35  the  commission shall allow such wireless communication services company
    36  to mail such written description to its subscribers annually.
    37    (b) Each wireless communication services company shall provide to each
    38  person who requests information concerning  rates,  service  charges  or
    39  procedures,   or   who   requests  any  change  of  service,  a  written
    40  description, materially accurate as of the first  day  of  the  previous
    41  month, of the programs and services offered and of the rates and charges
    42  relating  to such services. Such written description shall, in addition,
    43  contain a statement of significant rights  accorded  to  the  subscriber
    44  pursuant to this article and any other law, rules or regulations promul-
    45  gated  pursuant  thereto, such statement to be in a form approved by, or
    46  at the option of the wireless communication services  company,  prepared
    47  and  revised as appropriate on a quarterly basis, by the commission. Any
    48  person who makes such a request in person to  a  wireless  communication
    49  services  company  customer  service  representative or salesperson must
    50  immediately be supplied with a copy of such written  description.    Any
    51  person who makes a request by telephone must be supplied with such writ-
    52  ten  description  sent  by  first  class  mail  or at the consent of the
    53  requester, by email, within ten business days of such request.
    54    (c) Each wireless communication services company  shall  provide  each
    55  customer  service representative and each salesperson with copies of the

        A. 5043                             8
     1  most current written description and shall advise them of  the  require-
     2  ments of this section.
     3    5.  Downgrade  and  termination  following notice of a network change.
     4  Where an affected subscriber, following receipt of the  notice  required
     5  under  paragraph  (a)  of  subdivision  two  of  this section, elects in
     6  person, in writing, by email or by telephone within forty-five  days  of
     7  receiving  such  notice  to  have service terminated or to downgrade, no
     8  charge may be imposed by the wireless communication services company for
     9  such downgrade or termination.
    10    6. (a) Whenever, upon complaint or upon  its  own  motion,  and  after
    11  giving  public  notice and an opportunity for a public evidentiary hear-
    12  ing, which accords due process to the  wireless  communication  services
    13  company,  the  commission  finds  that a wireless communication services
    14  company has not complied with any provision of this section, the commis-
    15  sion shall order such compliance therewith and may order such penalty as
    16  is hereinafter provided.
    17    (b) A determination of the commission, after the procedures set  forth
    18  in  paragraph  (a)  of  this subdivision have been complied with, that a
    19  wireless communication services company has failed to  comply  with  any
    20  provision of this section shall be considered a violation of subdivision
    21  one  of section two hundred sixty-one of this article, and shall subject
    22  such company to the imposition of a money forfeiture  pursuant  to  said
    23  subdivision.  Upon  a  determination  by  the  commission, upon adequate
    24  record evidence, that a  wireless  communication  services  company  has
    25  willfully  or  intentionally violated the provisions of this section, or
    26  that such a company has repeatedly violated such  provisions  so  as  to
    27  permit  a  fair  inference of a willful or intentional violation by such
    28  company, the commission may direct such company to forfeit to the  state
    29  of New York a sum to be set by the commission not to exceed ten thousand
    30  dollars  for each such violation. If, in any twenty-four month period, a
    31  wireless communication services company violates subdivision two of this
    32  section on two separate occasions, such conduct shall  constitute  prima
    33  facie evidence of repeated, willful violations.
    34    (c)  Nothing  in this subdivision shall be construed to impair, alter,
    35  limit, modify, enlarge, abrogate or restrict any right granted by statu-
    36  tory or common law to the attorney general or any other person.
    37    7. The commission  shall  adopt  such  other  rules  and  regulations,
    38  providing  consumer  protections  to customers of wireless communication
    39  services companies, as the commission deems necessary and  proper.  Such
    40  regulations  shall  include,  but not be limited to provisions governing
    41  applications for service, termination, reconnection of service, customer
    42  notice and customer complaints.
    43    § 260. Rates. In the event the  commission  finds  that  any  rate  is
    44  discriminatory  or  preferential  or fails to comply with federal law or
    45  regulation, the commission shall report  such  finding  to  the  federal
    46  communications commission and any other appropriate federal agencies.
    47    §  261.  Forfeiture. 1. Every wireless communication services company,
    48  and all officers, agents and employees  of  any  wireless  communication
    49  services company shall obey, observe and comply with every order, direc-
    50  tion  or requirement made by the commission, under the authority of this
    51  article, so long as the same shall be and remain  in  force.  Except  as
    52  provided  in subdivision two of this section, any wireless communication
    53  services company which shall violate any provision of this  article,  or
    54  which fails, omits or neglects to obey, observe or comply with any order
    55  or  any direction or requirement of the commission, shall forfeit to the
    56  people of the state of New York a sum to be set by the commission not to

        A. 5043                             9
     1  exceed ten thousand dollars for each and every offense; every  violation
     2  of any such order or direction or requirement, or of this article, shall
     3  be  a  separate  and  distinct  offense,  and,  in  case of a continuing
     4  violation,  every  day's  continuance  thereof  shall  be a separate and
     5  distinct offense.
     6    2. Notwithstanding subdivision  one  of  this  section,  any  wireless
     7  communication services company which (a) shall fail to make and file its
     8  annual  report  as and when required or within such extended time as the
     9  commission may allow, or (b) shall fail to make specific answers to  any
    10  question  within  the  period specified by the commission for the making
    11  and filing of such answers, or (c) shall fail  to  submit  such  special
    12  reports  as  the  commission  may  from time to time require, within the
    13  period specified by the commission for  the  submission  thereof,  shall
    14  forfeit  to the state the sum of five hundred dollars for each and every
    15  day such company shall continue to be in default with  respect  to  such
    16  annual report, answer or special report.
    17    3.  An  action to recover a forfeiture under subdivision one or two of
    18  this section may be brought at any time within one year after the  cause
    19  of action accrues, in any court of competent jurisdiction in this state,
    20  in  the  name  of  the  people  of  the  state of New York, and shall be
    21  commenced and prosecuted to final judgment by  the  commission.  In  any
    22  such  action  all  forfeitures incurred up to the time of commencing the
    23  same may be sued for and recovered therein, and the commencement  of  an
    24  action  to recover a forfeiture shall not be, or be held to be, a waiver
    25  of the right to recover any other  penalty  or  forfeiture.  All  moneys
    26  recovered  in any such action, together with the costs thereof, shall be
    27  paid into the state treasury to the credit of the general fund.
    28    § 262. Investigations by commission. 1. The commission may of its  own
    29  motion  investigate  or  make  inquiry  in  a manner to be determined by
    30  itself as to any act done or omitted to be done by any wireless communi-
    31  cation services company and the commission must  make  such  inquiry  in
    32  regard  to  any  act done or omitted to be done by any wireless communi-
    33  cation services company in violation of any  provisions  of  law  or  in
    34  violation of any order of the commission.
    35    2.  The  commission  may  of  its  own motion or upon complaint of any
    36  person or corporation aggrieved investigate and  determine  whether  the
    37  property  of any wireless communication services company or person actu-
    38  ally used within the state in  the  business  of  affording  a  wireless
    39  communication services system for hire is of a value exceeding ten thou-
    40  sand dollars.
    41    3. Complaints may be made to the commission by the department of state
    42  or  by  any person or corporation aggrieved, by petition or complaint in
    43  writing, setting forth any act done or omitted to be done by  any  wire-
    44  less  communication  services company alleged to be in violation of this
    45  article or charter, or of any order or  regulation  of  the  commission.
    46  Upon  the presentation of such a complaint, the commission shall cause a
    47  copy thereof to be forwarded to the person or corporation complained  of
    48  which  may  be accompanied by an order directed to such person or corpo-
    49  ration requiring that the matters complained of be satisfied or that the
    50  charges be answered in writing within a time  to  be  specified  by  the
    51  commission.  If the person or corporation complained of shall make repa-
    52  ration for any injury alleged and shall cease to commit  or  permit  the
    53  violation  of  law,  franchise,  order,  or  regulation  charged  in the
    54  complaint, if any there be, and shall notify the commission of that fact
    55  before the time allowed for answer, the commission need take no  further
    56  action  upon  the  charges.  If,  however, the charges contained in such

        A. 5043                            10
     1  petition are not satisfied and it shall appear to  the  commission  that
     2  there are reasonable grounds therefor, it shall investigate such charges
     3  in  such  manner and by such means as it shall deem proper and take such
     4  action within its powers as the facts in its judgment justify.
     5    4.  Whenever the commission shall investigate any matter complained of
     6  by any person or corporation aggrieved by any act or omission of a wire-
     7  less communication services company under this section, it shall be  its
     8  duty  within sixty days after final submission to make and file an order
     9  either dismissing the petition or complaint or  directing  the  wireless
    10  communication  services  company  complained  of to satisfy the cause of
    11  complaint in whole or to the extent which the commission may specify and
    12  require.
    13    5. (a) The commission shall have power to provide for a management and
    14  operations audit of any wireless  communication  services  company.  The
    15  commission  shall  have  discretion to have such audits performed by its
    16  staff or by independent auditors.
    17    (b) In every case in which the commission chooses to  have  the  audit
    18  provided  for  in this subdivision performed by independent auditors, it
    19  shall have authority to select the auditors, and to require the wireless
    20  communication services company being audited to enter  into  a  contract
    21  with  the  auditors  providing  for  their payment by such company. Such
    22  contract shall provide further that the  auditors  shall  work  for  and
    23  under  the  direction  of  the commission according to such terms as the
    24  commission may determine are necessary and  reasonable.  The  commission
    25  shall  not  enter  into any such contract with an auditor who shall have
    26  contracted with the corporation being audited within the last two  years
    27  and  shall  require, within the terms of the contract, that such auditor
    28  will not contract with the corporation being audited until at least  two
    29  years have elapsed from the date such audit was completed.
    30    (c)  The  commission  shall  have  authority  to direct the company to
    31  implement any recommendations resulting from such audits that  it  finds
    32  to  be necessary and reasonable and shall commence the first audit on or
    33  before the one hundred twentieth day after the effective  date  of  this
    34  article.
    35    §  263.  Authority  of  the  commission.  Nothing  in  this article is
    36  intended to limit, impair or affect  the  commission's  legal  authority
    37  under any other provision of this chapter.
    38    §  264.  Duties of the commission in respect to New York state supple-
    39  mental lifeline discounted service for wireless communication  services.
    40  1. The commission shall annually do all of the following:
    41    (a)  Designate  a  class of lifeline service necessary to meet minimum
    42  wireless communication service needs.
    43    (b) Set the rates and charges for that service.
    44    (c) Develop eligibility criteria for that service.
    45    (d) Assess the degree of achievement of universal service of  wireless
    46  communication  services, including wireless communication services pene-
    47  tration rates by income, ethnicity and geography.
    48    2. Minimum wireless communication service needs include, but  are  not
    49  limited to, the ability to ordinate and receive calls and the ability to
    50  access electronic information services.
    51    3. The commission is authorized and empowered to require each wireless
    52  communication  services  provider  to offer certain low-income customers
    53  the availability of certain wireless communication services  and  access
    54  such wireless communication services at reduced rates.
    55    4.  The  commission  is  authorized  and empowered to require wireless
    56  communication service providers to contribute  to  the  New  York  state

        A. 5043                            11
     1  Targeted Accessibility Fund for the purposes of funding New York state's
     2  supplemental  lifeline  discounted  service  for  wireless communication
     3  services for eligible low-income customers.
     4    5.  The  commission  shall take necessary action to notify the general
     5  public of the availability  of  lifeline  services  including,  but  not
     6  limited  to,  public  service  announcements, newspaper notices, website
     7  postings and any other notice reasonably calculated to reach  those  who
     8  may benefit from the services.
     9    §  265.  Reporting  requirements  for disruptions to wireless communi-
    10  cation services.  1. For the purposes of this section the term  "outage"
    11  shall  be  defined as a significant degradation in the ability of an end
    12  user to establish and maintain a channel of communication as a result of
    13  failure or degradation in the performance of a  wireless  communications
    14  services system.
    15    2.  All  wireless  communication services companies shall submit elec-
    16  tronically a notification to the commission within  one  hundred  twenty
    17  minutes of discovering that they have experienced on any facilities that
    18  they  own,  operate,  lease, or otherwise utilize, an outage of at least
    19  thirty minutes duration:
    20    (a) of a mobile switching center; or
    21    (b) that potentially affects  at  least  nine  hundred  thousand  user
    22  minutes  of  either  telephony  and  associated  data  service or paging
    23  service.
    24    3. In determining the number of users potentially affected by a  fail-
    25  ure  of a switch, a wireless communication services company shall multi-
    26  ply the number of macro cell sites disabled in the outage by the average
    27  number of users served per site, which is calculated as the total number
    28  of users for the wireless communication services company divided by  the
    29  total number of the wireless communication services company's macro cell
    30  sites.
    31    4.  For  providers  of  paging  service  only,  a notification must be
    32  submitted if the failure of a switch for at least thirty  minutes  dura-
    33  tion potentially affects at least nine hundred thousand user minutes.
    34    5.  Not later than seventy-two hours after discovering the outage, the
    35  wireless communication services company shall submit  electronically  an
    36  initial  communications  outage report to the commission. Not later than
    37  thirty days after discovering the  outage,  the  wireless  communication
    38  services  company  shall  submit  electronically  a final communications
    39  outage report to the commission.
    40    6. The notification and initial and final reports  shall  comply  with
    41  the requirements of subdivision seven of this section.
    42    7.  (a)  Notification and the initial and final wireless communication
    43  services outage reports shall be submitted by a person authorized by the
    44  wireless communication services company to submit such  reports  to  the
    45  commission.  The  person  submitting  the final report to the commission
    46  shall also be authorized by the wireless communication services  company
    47  to  legally  bind  the  wireless  communication  services company to the
    48  truth, completeness and accuracy of the  information  contained  in  the
    49  report.  Each final report shall be attested to by the person submitting
    50  the report that he or she has read the report prior to submitting it and
    51  under oath deposes and states that the information contained therein  is
    52  true,  correct  and  accurate  to  the  best of his or her knowledge and
    53  belief, and that the wireless communication services company under  oath
    54  deposes and states that this information is true, complete and accurate.
    55    (b)  The notification shall provide: the name of the reporting entity;
    56  the date and time of the onset of the outage; a brief description of the

        A. 5043                            12
     1  problem; service effects; the geographic area affected  by  the  outage;
     2  and  the  contact name and contact telephone number by which the commis-
     3  sion's technical staff may contact the reporting entity.
     4    (c)  The  initial  and  final  reports  shall  contain the information
     5  required pursuant to paragraph (b)  of  this  subdivision.  The  initial
     6  report  shall  contain  all  pertinent information then available on the
     7  outage and shall be submitted in good  faith.  The  final  report  shall
     8  contain  all pertinent information on the outage, including any informa-
     9  tion that was not contained in, or that has changed from  that  provided
    10  in, the initial report.
    11    (d)  The notification and the initial and final wireless communication
    12  services outage reports  are  to  be  submitted  electronically  to  the
    13  commission.    For  the purposes of this paragraph, "submitted electron-
    14  ically" shall mean the submission of the information  using  commission-
    15  approved  web-based  outage  report  templates.  If  there are technical
    16  impediments to using the web-based system during the notification stage,
    17  then a written notification to the commission by e-mail, fax or  courier
    18  may  be  used;  such notification shall contain the information required
    19  pursuant to this section.
    20    § 4. The public service commission is hereby directed within one  year
    21  after  the  effective  date  of  this  act,  and annually thereafter, to
    22  conduct a study of the wireless communication services industry and  its
    23  regulatory  framework  and to report within ninety days of the commence-
    24  ment of the study the results of the study to the governor,  the  tempo-
    25  rary  president  of  the  senate, and the speaker of the assembly.  Such
    26  report shall include recommendations for changes in  the  regulation  of
    27  the  wireless  communication  services industry in light of any develop-
    28  ments in federal  legislation  or  regulations  pertaining  to  wireless
    29  communication services.
    30    §  5. Severability clause. If any clause, sentence, paragraph, section
    31  or part of this act shall be adjudged by any court of  competent  juris-
    32  diction to be invalid, such judgment shall not affect, impair, or inval-
    33  idate  the  remainder thereof, but shall be confined in its operation to
    34  the clause,  sentence,  paragraph,  section  or  part  thereof  directly
    35  involved  in  the  controversy  in  which  such judgment shall have been
    36  rendered. It is hereby declared to be the intent of the legislature that
    37  this act would have been enacted even if such invalid provisions had not
    38  been included herein.
    39    § 6. This act shall take effect on the one hundred eightieth day after
    40  it shall have become a law.  Effective immediately, the addition, amend-
    41  ment and/or repeal of any rule or regulation necessary for the implemen-
    42  tation of this act on its effective date are authorized to be  made  and
    43  completed on or before such effective date.
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