BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2927|
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                                 THIRD READING


          Bill No:  AB 2927
          Author:   Leno (D)
          Amended:  8/14/06 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  5-0, 8/8/06
          AYES:  Dunn, Morrow, Escutia, Harman, Kuehl

           SENATE APPROPRIATIONS COMMITTEE  :  13-0, 8/17/06
          AYES:  Murray, Aanestad, Alarcon, Alquist, Ashburn, Battin,  
            Dutton, Escutia, Florez, Ortiz, Poochigian, Romero,  
            Torlakson

           ASSEMBLY FLOOR  :  80-0, 5/31/06 - See last page for vote


           SUBJECT  :    Public records

          SOURCE  :     Californians Aware


           DIGEST  :    This bill establishes a procedure for seeking  
          review by the Attorney General when a public agency denies  
          or fails to timely grant a written request for a record  
          under the Public Records Act (PRA).  The bill also permits,  
          in situations where a plaintiff has successfully sued for  
          enforcement of the PRA, a court award to a plaintiff of up  
          to $100 for each day that the plaintiff was not permitted  
          to access the public record, up to a total of $10,000, if  
          the court finds the agency took the following actions in  
          bad faith or with the knowledge that the requested record  
          was not exempt from disclosure under the PRA.  This bill  
                                                           CONTINUED





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          also places new Internet posting requirements on state  
          agencies that have Internet Web sites, effective January 1,  
          2008.  The bill also requires the appointment of a task  
          force to consider questions regarding the public value,  
          cost-effectiveness, and security associated with a  
          potential requirement that state agencies automatically  
          post PRA requests and denials and/or specified public  
          records on their Internet Web sites.

           ANALYSIS  :    The California Public Records Act requires  
          state and local agencies to make their records available  
          for public inspection and, upon request of any person, to  
          provide a copy of any public record unless the record is  
          exempt from disclosure.

          This bill, as of January 1, 2008, require any state agency  
          that publishes an Internet Web site to include on the  
          homepage of that site specified information that is not  
          exempt from disclosure under the act about how to contact  
          the agency, how to request records under the act, and a  
          form for submitting online requests for records.  It  
          authorizes any person to bring an action to enforce the  
          duty of a state agency to post this information and would  
          provide for penalties including monetary awards to be paid  
          by the agency, with specified provisions to become  
          operative on January 1, 2008.

          The bill also authorizes a person to request the Attorney  
          General to review a state or local agency's denial of a  
          written request to inspect or receive a copy of a public  
          record and would require the Attorney General to issue a  
          written decision within 20 working days of the date the  
          written request and written response or lack of response of  
          an agency is received by the Attorney General. The bill  
          would require the Attorney General to maintain copies of  
          the opinions issued pursuant to these provisions, to  
          publish the opinions annually in a special volume, and to  
          make them available on the Internet. 

          This bill requires the Department of Justice to convene an  
          advisory task force with a specified membership, to  
          consider specified issues with respect to a statutory  
          standard governing the posting of certain activities under  
          the act, and to report its findings and recommendations to  







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          the Governor and the Legislature no later than July 1,  
          2007.

           Background
           
          In 1999, the Legislature approved SB 48 (Sher) to permit  
          members of the public to seek written review from the AG  
          when a public records request was denied, and to permit a  
          court to issue a monetary award to a plaintiff when a  
          public agency declined to comply with a PRA request either  
          in bad faith or with knowledge that the record was not  
          exempt from disclosure under the PRA.  The bill was vetoed  
          by Governor Davis on the basis that the AG review provision  
          did not address the potential for conflicts of interest  
          between the AG and state agencies.

          The Legislature then approved SB 2027 (Sher) in 2000 with  
          largely the same provisions, but with the addition of new  
          provisions to address the conflict of interest question  
          raised in the veto message for SB 48 (Sher, 1999).
          Governor Davis also vetoed this bill, this time citing the  
          potential costs.  In his veto message, he directed the  
          Secretary of State and Consumer Affairs to review state  
          agencies' compliance with the PRA and make recommendations  
          on appropriate procedures to ensure a timely response.

          In 2002, the Legislature again approved a bill with largely  
          the same provisions, this time modifying the bill to  
          address the cost question by designating half of any  
          monetary awards under the bill for deposit in the General  
          Fund.  [See AB 822 (Shelley, 2002).]  Governor Davis vetoed  
          this bill as well, stating that the performance review  
          conducted by the Secretary of State and Consumer Affairs  
          had found that state agencies were giving timely responses  
          to PRA requests, and that there was very little litigation  
          challenging agencies' responses.  He further directed  
          various parties to implement recommendations for  
          establishing uniform guidelines for reviewing PRA requests  
          and providing updated training materials.

          In January 2006, the bill's sponsor, Californians Aware  
          (CalAware), conducted a performance audit regarding the  
          compliance of state agencies, boards, and commissions with  
          the requirements of the PRA.  The author states that this  







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          audit revealed an average score of "F" for the state  
          agencies that were audited.  Of the 31 agencies audited,  
          CalAware states that 90 percent failed to post written  
          guidelines for making public records requests, two-thirds  
          did not provide a copy of their written guidelines at their  
          main offices when a visitor requested a copy, more than  
          half failed to provide a copy of the requested record  
          within the ten-day statutory deadline, and some of those  
          that timely complied charged an improper fee.  CalAware  
          also notes that employees at 71 percent of the audited  
          agencies asked the requestor, in violation of the PRA, to  
          state his or her name, who he or she was working for, or  
          why he or she was requesting the information. 

          According to the author's office, Governor Schwarzenegger  
          responded to the CalAware audit by issuing Executive Order  
          S-03-06 on March 29, 2006, which required state agencies,  
          boards, and commissions to review and post PRA request  
          guidelines in a conspicuous public place at all office  
          locations, to identify and designate staff to handle PRA  
          requests, and to ensure appropriate training of designated  
          staff on the rudiments of the PRA.  The sponsor indicates  
          the Executive Order was implemented in April of this year,  
          but a representative informs committee staff that a recent  
          informal poll of agency staff who attended new training  
          sessions revealed that many staff members remained  
          uninformed or misinformed about key elements of the PRA.

           Prior Legislation
           
          SB 48 (Sher, 1999), vetoed by Governor Davis, would have  
          permitted a person to seek written review from the AG when  
          an agency declined to comply with a PRA request.  The bill  
          would also have permitted a court award of up to $100 per  
          day (up to $10,000) when a public entity declined to comply  
          with a PRA request either in bad faith or with knowledge  
          that the record was not exempt from PRA disclosure.

          SB 2027 (Sher, 2000), vetoed by Governor Davis, mirrored SB  
          48 but added provisions to address concerns from the SB 48  
          veto message that review of PRA request denials by the AG  
          could cause a conflict of interest between the AG and state  
          agencies that might be represented by the AG.








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          AB 822 (Shelley, 2002), vetoed by Governor Davis, mirrored  
          SB 2027 but also specified that 50 percent of a court award  
          against a public entity under the terms of the bill would  
          go to the General Fund if a plaintiff first sought written  
          review from the AG of the decision not to comply with the  
          PRA request.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

          According to the Senate Appropriations Committee:

                          Fiscal Impact (in thousands)

           Major Provisions                     2006-07     2007-08   2008-09   
              Fund  
          Attorney General review            $606 $1,212$1,212      
          General
          Website updates                                      Likely  
          absorbable costs                                             
           Various
          Task Force                                           Minor,  
          absorbable costs                                          
          General

          Costs for DOJ to convene the required advisory task force  
          and report to the Governor and Legislature should be minor  
          and absorbable.

          This bill further specifies how state agencies with  
          websites are to display information about accessing public  
          records online by January 1, 2008.  DGS estimates costs for  
          state agencies to comply with these requirements by the  
          date required should be absorbable within most state  
          agencies' existing resources.

           SUPPORT  :   (Verified  8/18/06)

          Californians Aware (source) 
          Office of the Attorney General
          California Newspaper Publishers Association
          Center for Public Interest Law
          Common Cause
          League of Women Voters of California







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          San Francisco Sunshine Ordinance Task Force
          United Reporting Publishing Crime Beat News

           ARGUMENTS IN SUPPORT  :     Supporters argue that "the  
          passage of time, changes in personnel and perhaps even in  
          policy with succeeding administrations will inevitably  
          erode any corrections made by such training."  Instead, the  
          sponsor argues that "permanent and structural adjustment is  
          needed, and indeed overdue given 21st Century information  
          practices."


           ASSEMBLY FLOOR  :
          AYES:  Aghazarian, Arambula, Baca, Bass, Benoit, Berg,  
            Bermudez, Blakeslee, Bogh, Calderon, Canciamilla, Chan,  
            Chavez, Chu, Cogdill, Cohn, Coto, Daucher, De La Torre,  
            DeVore, Dymally, Emmerson, Evans, Frommer, Garcia,  
            Goldberg, Hancock, Harman, Haynes, Jerome Horton, Shirley  
            Horton, Houston, Huff, Jones, Karnette, Keene, Klehs,  
            Koretz, La Malfa, La Suer, Laird, Leno, Leslie, Levine,  
            Lieber, Lieu, Liu, Matthews, Maze, McCarthy, Montanez,  
            Mountjoy, Mullin, Nakanishi, Nation, Nava, Negrete  
            McLeod, Niello, Oropeza, Parra, Pavley, Plescia, Richman,  
            Ridley-Thomas, Sharon Runner, Ruskin, Saldana, Salinas,  
            Spitzer, Strickland, Torrico, Tran, Umberg, Vargas,  
            Villines, Walters, Wolk, Wyland, Yee, Nunez


          RJG:nl  8/19/06   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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