BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 636|
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                              UNFINISHED BUSINESS


          Bill No:  SB 636
          Author:   Corbett (D), et al.
          Amended:  6/22/11
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  4-0, 4/12/11
          AYES:  Evans, Harman, Corbett, Leno
          NO VOTE RECORDED:  Blakeslee

           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 5/3/11
          AYES:  Hancock, Anderson, Calderon, Harman, Liu, Price, 
            Steinberg

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           SENATE FLOOR  :  39-0, 5/23/11 (Consent)
          AYES:  Alquist, Anderson, Berryhill, Blakeslee, Calderon, 
            Cannella, Corbett, Correa, De León, DeSaulnier, Dutton, 
            Emmerson, Evans, Fuller, Gaines, Hancock, Hernandez, 
            Huff, Kehoe, La Malfa, Leno, Lieu, Liu, Lowenthal, 
            Negrete McLeod, Padilla, Pavley, Price, Rubio, Runner, 
            Simitian, Steinberg, Strickland, Vargas, Walters, Wolk, 
            Wright, Wyland, Yee
          NO VOTE RECORDED:  Harman

           ASSEMBLY FLOOR  :  76-0, 7/14/11 (Consent) - See last page 
            for vote


           SUBJECT  :    Personal information:  Internet disclosure 

           SOURCE  :     Privacy Rights Clearinghouse
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           DIGEST  :    This bill makes specified changes in law 
          relating to the disclosure of protected personal 
          information about domestic violence and stalking victims, 
          including changes to the Safe at Home" program, as 
          specified.  

           Assembly Amendments  (1) provide that all records or 
          documents pertaining to a program participant shall be 
          retained for three years after termination of certification 
          and then destroyed without further notice with specified 
          exceptions, and (2) add coauthors.

           ANALYSIS  :    Existing law authorizes victims of domestic 
          violence or stalking and reproductive health care 
          providers, employees, and volunteers, as defined, to 
          complete an application to be approved by the Secretary of 
          State for the purposes 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.  Existing law prohibits the 
          Secretary of State from making a program participant's 
          address publicly available, except in specified 
          circumstances, including when the participant's program 
          certification has been canceled.

          This bill enacts, for purposes of the program for victims 
          of domestic violence or stalking, similar provisions that 
          would protect the address and phone number of those 
          participants in the Safe at Home program.  Specifically, 
          this bill:

           Prohibits any person, business, or association from 
            knowingly and intentionally publicly posting or 
            displaying on the Internet the home address, phone 
            number, or image of any participant or other individual 
            residing at the same address with the intent to (1) 
            incite a third person to cause great imminent bodily harm 
            to the person identified; or (2) threaten the person in a 
            manner that places the person in objectively reasonable 
            fear for his or her personal safety.  A participant whose 
            home address, phone number or image is made public in 
            violation of that prohibition may (1) bring an action for 

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            injunctive or declaratory relief, and if awarded, receive 
            costs and reasonable attorney's fees; and/or (2) bring an 
            action for money damages, in which case the court would 
            be required to award three times actual damages, but in 
            no case less than $4,000.

           Prohibits any person, business, or association from 
            knowingly and intentionally publicly posting or 
            displaying on the Internet the home address or phone 
            number if the person has made a written demand not to 
            disclose their address or phone number.  The demand must 
            include a sworn statement declaring that the person is 
            subject to the protection by the section and describe a 
            reasonable fear of safety, as specified.  That demand 
            shall be effective for four years, regardless of whether 
            the individual's participation in the program has expired 
            during that period.  A participant whose home address or 
            phone number is made public as a result of the failure to 
            honor the above demand may bring an action for 
            declaratory or injunctive relief.  If a violation is 
            found to occur, the court or jury may grant injunctive or 
            declaratory relief and award the plaintiff court costs 
            and attorney's fees.

          This bill prohibits any person, business, or association 
          from soliciting, selling, or trading on the Internet the 
          home address, phone number, or image of a participant with 
          the intent to (1) incite a third person to cause imminent 
          great bodily harm to the person identified in the posting 
          or display where the third party is likely to commit this 
          harm; or (2) threaten the person identified in the posting 
          or display in a manner that places the person identified in 
          objectively reasonable fear for his or her personal safety. 
           

          This bill provides that a participant whose address or 
          phone number is solicited, sold or traded in violation of 
          the prohibition may bring an action in a court of competent 
          jurisdiction and authorize the jury or court to award 
          damages up to three times the actual damages, but in no 
          case less than $4,000.

          This bill provides that an interactive computer service or 
          access software provider shall not be liable for violations 

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          of the above provisions unless the service or provider 
          intends to abet or cause bodily harm that is likely to 
          occur or threatens to cause bodily harm to a participant or 
          person residing at the same address.

           New Criminal Penalties
           
          Current law includes the crime of making a credible threat 
          of death or great bodily injury, which includes the 
          following elements:  The defendant made the threat 
          "verbally," in writing or by means of an electronic 
          communication device and with the intent that it be taken 
          as a threat; and it appears that the defendant had the 
          means and intent to carry out the threat such that the 
          victim was placed in sustained fear for his own safety or 
          that of his immediate family.  This crime is a wobbler, 
          punishable by a jail term of up to one year in jail, a fine 
          of up to $1,000, or both, or by imprisonment in a state 
          prison for 16 months, two years or three years and a fine 
          of up to $10,000.  (Penal Code Section 422)  

          This bill provides that no person shall post, with the 
          intent that another person imminently use that information 
          to commit a crime involving violence or a threat of 
          violence against the participant or the program 
          participant's family members who are participating in the 
          program on the Internet the home address, phone number, or 
          personal identifying information of a program participant 
          or family members who are participating in the program.  A 
          violation of this provision would be a misdemeanor, 
          punishable by a fine of up to $2,500, jail for up to six 
          months, or both; violations that lead to the bodily injury 
          of a participant or their family members would be a 
          misdemeanor, punishable by a fine of up to $5,000, jail up 
          to one year, or both.  

          This bill also enacts an identical new criminal penalty 
          provision that would apply to individuals associated with 
          reproductive health care services who are participants in 
          the Safe at Home program.

           Effect of Certification Cancellation
          
          Existing law allows a participant to withdraw from the Safe 

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          at Home program, and authorizes the address confidentiality 
          program manager to terminate a participant's certification 
          for specified reasons, including the use of false 
          information or using the program as subterfuge.  
          (Government Code Sections 6206.7 and 6215.4)

          Existing law prohibits the Secretary of State from making a 
          program participant's address available for inspection or 
          copying except (1) if requested by a law enforcement 
          agency, to that agency; (2) if directed by a court order, 
          to a person identified in the order; or (3) if the 
          certification has been cancelled. (Government Code Sections 
          6208 and 6215.7)  

          This bill narrows the provision allowing the Secretary of 
          State to make the address available if certification has 
          been cancelled, and, instead, permit the Secretary of State 
          to make the address available if the certification has been 
          terminated because either (1) false information was used in 
          the application process; or (2) participation in the 
          program is being used as subterfuge to avoid detection of 
          illegal or criminal activity or apprehension by law 
          enforcement.

          This bill provides that any records or documents pertaining 
          to a program participant shall be held confidential for a 
          period of three years after termination of certification, 
          except as provided for in Government Code Section 6208, and 
          then destroyed, except for change of name records, which 
          shall be retained permanently.

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

           SUPPORT :   (Verified  7/19/11)

          Privacy Rights Clearinghouse (source)
          Calegislation
          California Commission on the Status of Women
          California District Attorneys Association
          California Partnership to End Domestic Violence
          Crime Victims United of California
          Secretary of State Debra Bowen
          Survivors in Action 

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           ARGUMENTS IN SUPPORT  :    According to the author:

            "Since 1999, California's Safe at Home Program has helped 
            protect the personal information of over 4,500 survivors 
            of domestic violence, stalking, and sexual assault.  
            Although participants in the program have the ability to 
            obtain a mailing address from the Secretary of State that 
            can be used as their official address on government 
            documents in order to protect the confidentiality of 
            their actual addresses, they do not have the legal right 
            to have their personal identifying information removed 
            from public websites, even though the information may 
            compromise their safety.

            "Participants in the Safe at Home program may request 
            that businesses, including internet websites, remove 
            personal identifying information about the participant 
            from their records, but there is no requirement in 
            existing law for them to do so.  Because program 
            participants are endangered when their personal 
            identifying information is publicized, they should be 
            able to protect their personal identifying information.   


            "SB 636 seeks to provide further protection to 
            individuals participating in the Safe at Home Program by 
            prohibiting their addresses and telephone numbers from 
            being posted on the Internet, and establishing crimes for 
            publishing or failing to remove their identifying 
            information."


           ASSEMBLY FLOOR  :  76-0, 7/14/11 (Consent)
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fletcher, Fong, Fuentes, Furutani, 
            Galgiani, Gatto, Gordon, Grove, Hagman, Halderman, Hall, 
            Harkey, Hayashi, Roger Hernández, Hill, Huber, Hueso, 
            Huffman, Jeffries, Jones, Knight, Lara, Logue, Bonnie 
            Lowenthal, Ma, Mansoor, Mendoza, Miller, Monning, 
            Morrell, Nestande, Nielsen, Norby, Olsen, Pan, Perea, V. 

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            Manuel Pérez, Portantino, Silva, Skinner, Smyth, Solorio, 
            Swanson, Torres, Valadao, Wagner, Wieckowski, Williams, 
            Yamada, John A. Pérez
          NO VOTE RECORDED:  Beth Gaines, Garrick, Gorell, Mitchell


          RJG:mw  7/20/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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