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 . AB 1682 Page 2 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 Page 3 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 AB 1682 Page 4 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 Page 5 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