BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 1233
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          SENATE THIRD READING
          SB 1233 (Oropeza)
          As Amended May 17, 2010
          Majority vote 

           SENATE VOTE  :35-0  
           
           JUDICIARY           10-0        APPROPRIATIONS      17-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Feuer, Tran, Brownley,    |Ayes:|Fuentes, Conway,          |
          |     |Evans, Hagman, Jones,     |     |Bradford,                 |
          |     |Knight, Monning, Nava,    |     |Huffman, Coto, Davis, De  |
          |     |Huffman                   |     |Leon, Gatto, Hall,        |
          |     |                          |     |Harkey, Miller, Nielsen,  |
          |     |                          |     |Norby, Skinner, Solorio,  |
          |     |                          |     |Torlakson, Torrico        |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Removes the sunset for the Secretary of State's (SOS)  
          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.

          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  








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            application must be approved by the SOS 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.  

          2)Establishes, until January 1, 2013, a similar address  
            confidentiality program for reproductive health care services  
            providers, employees, volunteers, and patients.  

          3)Provides that the voter registration of a participant in an  
            address confidentiality program is confidential, and requires  
            the SOS to act as that person's agent for service of process,  
            and to designate a substitute mailing address for  
            participants.  

          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  
            address appearing on the affidavit declared confidential.  

          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.  

           FISCAL EFFECT :  According to the Assembly Appropriations  
          Committee, permanent extension of annual program administrative  
          costs-currently about $300,000 (General Fund)-in 2012-13 and  
          beyond.

           COMMENTS  :  The Safe at Home program, created by SB 489 (Alpert),  
          Chapter 1005, Statutes of 1998, allows victims of domestic  
          violence or stalking to apply to the SOS 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."  The  
          SOS provides a substitute, publicly accessible address for these  
          victims while protecting their actual residences or locations.   
          The SOS at the substitute address provided.  A program  








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          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), Chapter  
          380, Statutes of 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), Chapter 475, Statutes of  
          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 SOS permanently retain  
          name change records for program participants. 

          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 SOS to administer the program.  An initial prior extension  
          of the sunset date in SB 797 also received opposition from the  
          SOS 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 SOS's Safe at Home Legislative Report, the economic crisis  
          and a rise in domestic violence cases has increased the demand  
          for victim assistance and information.  By permanently  
          establishing the address confidentiality programs, the state can  








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          assure participants that their anonymity, and thus their safety,  
          is not in jeopardy.

          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 SOS pursuant to the  
          provisions of the address confidentiality program.  

          Thus, the SOS currently maintains the only complete record of a  
          program participant's confidential name change.  However, the  
          SOS 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 SOS 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.  

           
          Analysis Prepared by  :  Leora Gershenzon / JUD. / (916) 319-2334
           

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