BILL ANALYSIS SB 1233 Page 1 Date of Hearing: June 15, 2010 ASSEMBLY COMMITTEE ON JUDICIARY Mike Feuer, Chair SB 1233 (Oropeza) - As Amended: May 17, 2010 PROPOSED CONSENT SENATE VOTE : 35-0 SUBJECT : CONFIDENTIAL ADDRESS PROGRAM KEY ISSUE : IN ORDER TO HELP PROTECT VICTIMS OF DOMESTIC VIOLENCE, SHOULD CALIFORNIA'S SAFE AT HOME PROGRAM, WHICH KEEPS ADDRESSES OF DOMESTIC VIOLENCE VICTIMS CONFIDENTIAL, BE MADE PERMANENT? FISCAL EFFECT : As currently in print this bill is keyed fiscal. SYNOPSIS The Safe at Home program, created in 1998, allows victims of domestic violence or stalking to apply to the Secretary of State for an alternate address to be used in public records. The purpose of the program is to enable state and local agencies to respond to requests for public records without disclosing the changed names or locations of victims of domestic violence or stalking. This bill, sponsored by the Secretary of State, removes the sunset for California's Safe at Home program and requires the Secretary of State to permanently retain name change records for program participants. The bill is supported by, among others, the California State Sheriff's Association, Los Angeles County District Attorney's Office, Crime Victims United of California, Family Violence Law Center, Junior Leagues of California, and American College of Obstetricians and Gynecologists. There is no known opposition to the bill. SUMMARY : Removes the sunset for the Secretary of State's Safe at Home Program and requires that the name change records for program participants be permanently retained. Specifically, this bill : 1)Removes the sunset from the Safe at Home address confidentiality program, making the program permanent. SB 1233 Page 2 2)Removes the sunset on the Safe at Home voter confidentiality program, making the program permanent. 3)Provides an exemption, for change of name records, to the requirement that any records or documents pertaining to a Safe at Home program participant be retained and held confidential for a period of three years after termination of certification of participation in the program, and then destroyed, and instead requires that such records be retained permanently. EXISTING LAW : 1)Establishes, until January 1, 2013, an address confidentiality program to which victims of domestic violence, sexual assault, or stalking may apply by completing an application in person at a community-based victims' assistance program. The application must be approved by the Secretary of State for the purpose of enabling state and local agencies to respond to requests for public records without disclosing a program participant's residence address contained in any public record and otherwise to provide for confidentiality of that person's identity. (Government Code Section 6205 et seq. Unless stated otherwise, all further statutory references are to that code.) 2)Establishes, until January 1, 2013, a similar address confidentiality program for reproductive health care services providers, employees, volunteers, and patients. (Section 6215 et seq.) 3)Provides that the voter registration of a participant in an address confidentiality program is confidential, and requires the Secretary of State to act as that person's agent for service of process, and to designate a substitute mailing address for participants. (Section 6215.6; Elections Code Section 2166.5.) 4)Provides, until January 1, 2013, that any person filing with the county elections official a new affidavit of registration or reregistration who is a participant in the address confidentiality program may have the information relating to his or her residence address, telephone number, and email SB 1233 Page 3 address appearing on the affidavit declared confidential. (Elections Code Section 2166.5.) 5)Provides that any records or documents pertaining to a program participant shall be retained and held confidential for a period of three years after termination of certification of participation in the program, and then destroyed, as specified. (Section 6206.5.) COMMENTS : The Safe at Home program, created by SB 489 (Alpert), Chap. 1005, Stats. 1998, allows victims of domestic violence or stalking to apply to the Secretary of State to request an alternate address to be used in public records. The purpose of that program is to "enable state and local agencies to respond to requests for public records without disclosing the changed name or location of a victim of domestic violence or stalking." (Section 6205.) The Secretary of State provides a substitute, publicly accessible address for these victims while protecting their actual residences or locations. The Secretary also acts as the program participants' agent for service of process and forwards mail received at the substitute address provided. A program participant, once certified, may stay in the program for four years, after which re-certification is required. In 2002, the Safe at Home program was expanded to include reproductive health care services providers, employees, volunteers, and patients with the purpose of preventing potential acts of violence from being committed against them who assist in the provision of reproductive health care services and the patients seeking those services. (AB 797 (Shelley), Chap. 380, Stats. 2002.) According to the Safe at Home 2009 Legislative Report, there are 2,437 active participants in the program, and 4,974 participants have been served since the program's inception in 1999. The original 2005 sunset date for the Safe at Home Program has been extended twice. First, AB 797 extended the sunset date to January 1, 2008. AB 2169 (Montanez), Chap. 475, Stats. 2006, subsequently extended it until January 1, 2013. This bill removes the sunset for the Safe at Home Program, thereby making it permanent. It also requires that the Secretary of State permanently retain name change records for program participants. In support of the bill, the author writes: SB 1233 Page 4 Safe at Home is a confidential address program run by the California Secretary of State's Office that offers victims anonymity. Participants can use a free post office box instead of their home address to help them maintain their privacy when receiving first-class mail, opening a bank account, completing a confidential name change, filling out government documents, registering to vote, obtaining a driver's license, enrolling a child in school, and more. Since its inception in 1999, the Safe at Home Program has helped protect the identities of nearly 5,000 survivors of domestic violence, stalking and sexual assault, as well as reproductive health care doctors, nurses, volunteers and patients. Repealing the sunset and making the Safe at Home Program permanent would continue to provide certainty to participants that their anonymity will be permanently protected. Sunset Date of This Program Has Been Extended Several Times and There is Now No Known Opposition to Lifting Sunset Completely : SB 489, which created the Safe at Home program over a decade ago, included the original sunset provision apparently to address concerns raised about the cost and appropriateness of the Secretary of State to administer the program. An initial prior extension of the sunset date in SB 797 also received opposition from the Secretary of State due to concerns about cost. Those concerns appeared to be centered on the addition of reproductive health care service providers, employees, volunteers or patients to the program. AB 2169 in 2006 would have removed the sunset entirely, but instead extended the program to 2013 due to concerns that a separate measure (SB 1062 (Bowen)), which included victims of sexual assault in the programs, would significantly increase the program's population and cost. In contrast, this bill has received no opposition and the previous concerns about the cost of administering the program have not been raised, likely because they are outweighed by the demonstrated benefits of the program. Furthermore, as noted by the Secretary of State's Safe at Home Legislative Report, the economic crisis and a rise in domestic violence cases has SB 1233 Page 5 increased the demand for victim assistance and information. By permanently establishing the address confidentiality programs, the state can assure participants that their anonymity, and thus their safety, is not in jeopardy. Confidential Name Change Records Should be Kept Permanently and This Bill Seeks to Do So : Under current law, if a proceeding for a change of name is commenced by the filing of a petition, the court is required to issue an order directing all persons interested in the matter to show cause as to why the application for change of name should not be granted. A copy of the order to show cause must also be published in a newspaper of general circulation in the county. However, if the petitioner is a participant in the Safe at Home program, publication is not required. Additionally, the court is required to keep confidential the current legal name of the petitioner and prohibited from publishing that name by any means or in any public forum. In lieu of reciting the proposed name, the court is required to state that the proposed name is confidential and will be on file with the Secretary of State pursuant to the provisions of the address confidentiality program. Thus, the Secretary of State currently maintains the only complete record of a program participant's confidential name change. However, the Secretary of State is also required to destroy closed or terminated Safe at Home case files after three years. This can result in the destruction of all records pertaining to a participant's previous name if the participant chooses to opt out of the program. Accordingly, this bill requires the Secretary of State to permanently maintain records pertaining to confidential name changes of program participants, thereby ensuring that the sole complete records of a participant's prior name are not lost forever. This is consistent with the requirements currently imposed on trial court clerks with respect to the maintenance of name change court records for individuals who are not participants in the Safe at Home program. Prior Legislation : SB 489 (Alpert), Chap. 1005, Stats. 1998, established the Safe at Home program. SB 1318 (Alpert), Chap. 562, Stats. 2000, extended Safe at Home to victims of stalking, and revised procedures relating to termination of certification of participants. AB 205 (Leach), Chap. 33, Stats. 2000, extended Safe at Home protections to an individual's name change. AB 797 (Shelley), Chap. 380, Stats. 2002, extended the SB 1233 Page 6 sunset date from January 1, 2005 to January 1, 2008. AB 2169 (Montanez), Chap. 475, Stats. 2006, extended the sunset date from January 1, 2008 to January 1, 2013. AB 2304 (Plescia), Chap. 586, Stats. 2008, required courts to keep confidential the current legal name of the petitioner and prohibited the court from publishing that name by any means or in any public forum when the petition for name change is by a participant in the address confidentiality program REGISTERED SUPPORT / OPPOSITION : Support California Secretary of State (sponsor) American College of Obstetricians and Gynecologists - District IX California State Sheriff's Association California Communities United Institute Crime Victims United of California Family Violence Law Center Junior Leagues of California, State Public Affairs Committee Los Angeles County District Attorney's Office NARAL Pro-Choice California Physicians for Reproductive Choice and Health Planned Parenthood Affiliates of California Opposition None on file Analysis Prepared by : Leora Gershenzon / JUD. / (916) 319-2334