BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1682
                                                                  Page  1

          Date of Hearing:   April 21, 2010

                   ASSEMBLY COMMITTEE ON GOVERNMENTAL ORGANIZATION
                                   Joe Coto, Chair
                    AB 1682 (Torres) - As Amended:  April 14, 2010
           
          SUBJECT  :   Police reports: confidential personal information

           SUMMARY  :   Authorizes city and county governing bodies to  
          authorize their sheriffs or police chiefs to establish a  
          procedure to protect the confidential personal information of a  
          victim or alleged victim of a crime.  Specifically,  this bill  :  

          1)Authorizes the board of supervisors of a county or the city  
            council of a city may, by resolution, authorize the sheriff,  
            in the case of a county, or the chief of police, in the case  
            of a city, to establish a procedure to protect confidential  
            personal information contained in a police report, arrest  
            report, or investigative report regarding a victim where  
            access to that information would reveal the identity of a  
            victim or alleged victim of a crime, as specified.

             a)   Defines "confidential personal information," for  
               purposes of this bill, to include, but not be limited to  
               the following:
               i)     Address;
               ii)    Telephone number;
               iii)   Driver's license or California identification card  
                 number;
               iv)    Social security number;
               v)     Date of birth;
               vi)    Place of employment;
               vii)   Employee identification number;
               viii)  Mother's maiden name;
               ix)    Demand deposit account number;
               x)     Checking or savings account number; or,
               xi)    Credit card number.

             b)   Clarifies that this authorization shall not be construed  
               with altering provisions of the California Public Records  
               Act and portions of the Penal Code that deal with pleadings  
               and proceedings before trial and the Evidence Code that  
               deals with sealed search warrant affidavits as provided by  
                People v. Hobbs (1994) 7 Cal.4th 948  .









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          2)Clarifies that this section shall not be construed to impair  
            or affect a criminal defense counsel's access to unredacted  
            reports otherwise authorized by law, or the submission of  
            documents in support of a civil complaint.

          3)Clarifies that this section shall apply as an exception to  
            paragraph (2) of subdivision (a) of Rule 2.550 of the  
            California Rules of Court referring to sealed records.

          4)Provides findings and declarations which state that this bill  
            is consistent within the meaning of Section 3 of Article I of  
            the California Constitution referring to the declaration of  
            rights.  



           EXISTING LAW  :

          1)Provides, under Section 3 of Article I of the California  
            Constitution, that the people have the right to instruct their  
            representatives, petition government for redress of  
            grievances, and assemble freely to consult for the common  
            good.

          2)Provides, under paragraph (2) of subdivision (a) of Rule 2.550  
            of the California Rules of Court, that the standard and  
            procedures for courts to use when a request is made to seal a  
            record under Rules 2.550 - 2.551do not apply to records that  
            are required to be kept confidential by law under  NBC  
            Subsidiary (KNBC-TV), Inc. v. Superior Court (1999) 20 Cal.4th  
            1178  .

          3)Establishes the California Public Records Act and requires  
            public records to be open to inspection by the public except  
            as specifically exempted from disclosure.

          4)Requires, subject to certain exceptions under the California  
            Public Records Act, state and local law enforcement agencies  
            to provide the current address of every individual arrested by  
            a law enforcement agency and the current address of the victim  
            of a crime, where the requester declares under penalty of  
            perjury that the request is made for scholarly, journalistic,  
            political, or governmental purpose, or that the request is  
            made for investigation by a private investigator.









                                                                  AB 1682
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          5)Prohibits any law enforcement officer or employee of a law  
            enforcement agency from disclosing to any arrested person, or  
            to any person who may be a defendant in a criminal action, the  
            address or telephone number of any person who is victim or  
            witness of the alleged offense.

          6)Provides certain protections under existing law to ensure that  
            the address of the victim of any crime remains confidential  
            when the crime relates to the following offenses-
             a)   Assaults with intent to commit a felony, other than  
               assaults with intent to commit murder;
             b)   False imprisonment;
             c)   Sexual assault; and
             d)   Stalking and domestic violence.

           FISCAL EFFECT  :   This bill is keyed non-fiscal.

           COMMENTS  :   The purpose of this bill is to help protect the  
          privacy and safety of victim's privacy and to reduce any  
          perceived uncertainty about what information can be withheld  
          from public release.

           Background  .  According to the author, victims of crime are  
          increasingly susceptible to being re-victimized as a result of  
          retaliatory violence, intimidation or harassment.  Developments  
          in technology and the Internet have made it relatively easy for  
          an assailant to acquire all of their victim's private  
          information, including home address, telephone number, driver's  
          license, social security number, date of birth, and place of  
          employment.

          In 1995, law enforcement and newspaper associations worked  
          together to craft a law that would address what was, then, a  
          growing problem of "boilerplate" requests to law enforcement  
          agencies under the California Public Records Act.  These  
          "boilerplate" requests were use to obtain the name and addresses  
          of victims and arrestees for the purpose of solicitation of all  
          sorts of services, making law enforcement agencies a one stop  
          shop for telemarketers, defense attorneys seeking clients and  
          others to obtain confidential personal identifying information  
          about crime victims and arrestees.  A compromise was crafted  
          that limited access to crime victims and arrestee personal  
          information to those who needed it for "scholarly, journalistic,  
          political, or governmental purpose."  A "journalist" is  
          traditionally known as an individual who worked for a known  








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          media outlet such as a newspaper service, magazine, and a radio  
          or television network.

          With today's technology and the popularity of electronic blog  
          sites and expansion of news media on the Internet, journalists  
          are not easy to identify.  Any individual who creates a their  
          own website could be considered a "journalist" and under  
          existing state law, a law enforcement agency must provide the  
          name, date of birth, phone number, home and work address of  
          almost every crime victim whenever someone identifies themselves  
          as a journalist and comes into a law enforcement agency and  
          requests this information.

          For example, there is a web site titled "  Who's a Rat  " that posts  
          the personal information of law enforcement agents, informants,  
          and victims (  www.whoisarat.com  ). 

          Author maintains that victims should not lose their rights to  
          privacy for the fact that they became victims.  Author says that  
          they should be given the right to protect their information if  
          they think doing so will protect them and their families.   

           In support  .  According to this bill's sponsor, Los Angeles  
          County Sheriff Lee Baca, this bill is intended to provide the  
          victim with the option to keep their information private.   
          Sponsor states that the potential for this type of information  
          to be abused could be great and poses a risk to public safety.   
          In addition, sponsor says, "Releasing the address and other  
          information of crime victims, specifically involving gang  
          related crimes, could result in further violence.  Victims have  
          a right to privacy, and their address and other information  
          should not be released by law enforcement agencies if the victim  
          wants privacy." 

           In opposition  .  California Newspaper Publishers Association  
          (CNPA) opposes to this bill because, "Precise address  
          information allows individual members of the public to determine  
          for themselves just how safe or dangerous their neighborhood,  
          school, place of business or public park is, and allows them to  
          make individual decisions about their personal public safety,  
          the safety of their families and their property."  CNPA says  
          passage of this bill would further restrict public access to law  
          enforcement records.

           Prior legislation  .   SB 359 (Romero, Chapter 584, Statutes of  








                                                                 AB 1682
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          2009)  updates the statute within the California Public Records  
          Act that contains an alphabetical list of records that are  
          exempt from disclosure.  This law also requires that a standing  
          committee of the Legislature introduce a bill at the beginning  
          of each two-year session that updates this alphabetical list of  
          records exempt from disclosure under the California Public  
          Records Act.

           AB 1209 (Nakano, Chapter 8, Statutes of 2004)  extends the  
          California Public Records Act exemptions to records prepared for  
          state or local public agencies that assess vulnerability to  
          terrorist attacks and emergency response plans prepared to  
          address those assessments.  This law adds to those law  
          enforcement records that are exempt from the California Public  
          Records Act, customer lists that are provided by an alarm or  
          security company to a state or local police agency at the  
          request of the agency.
           AB 1933 (Pacheco, Chapter 937, Statutes of 2004)  clarifies an  
          existing prohibition on obtaining addresses from crime reports  
          for marketing purposes by specifying that such information may  
          not be obtained and shared with another person or entity for  
          marketing purposes. 

           Double-referral  .  This bill is double-referred to the Assembly  
          Public Safety Committee.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California District Attorneys Association
          California Peace Officers Association
          California Police Chiefs Association
          California Probation Parole and Correctional Association
          Crime Victims United of California
          Los Angeles County Sheriff's Department (sponsor)

           Opposition 
           
          California Newspaper Publishers Association
           
          Analysis Prepared by  :    Rod Brewer / G. O. / (916) 319-2531