BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1121
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          Date of Hearing:  April 16, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                 AB 1121 (Atkins) - As Introduced:  February 22, 2013

                              As Proposed to Be Amended
           
          SUBJECT  :  CIVIL PROCEEDINGS: PETITION FOR CHANGE OF NAME

           KEY ISSUE  :  SHOULD TRANSGENDER PEOPLE HAVE THE OPPORTUNITY TO  
          USE AN ADMINISTRATIVE PROCEDURE TO AMEND THEIR GENDER AND NAME  
          ON THEIR CALIFORNIA BIRTH CERTIFICATE WITHOUT HAVING TO OBTAIN A  
          COURT ORDER OR PUBLISH NOTICE OF THE NAME CHANGE IN A NEWSPAPER?
           
          FISCAL EFFECT  :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          This bill, co-sponsored by the Transgender Law Center and  
          Equality California, seeks to create an administrative procedure  
          that transgender persons born in California may utilize in  
          seeking a new birth certificate that reflects changes to their  
          sex and name.  As proposed to be amended, this bill also makes  
          several changes to assist transgender persons seeking to obtain  
          an order for a legal name change through the current court  
          process.  Among other things, these changes include: (1)  
          requiring the court in uncontested cases to grant a petition for  
          a name change without a hearing; (2) enhancing privacy  
          protections for the names of transgender persons within various  
          court records; and (3) waiving the newspaper publication  
          requirement for transgender-related name changes.  The bill is  
          supported by civil rights groups and other advocates for  
          transgender people, who contend that current California  
          court-based procedures to change a person's name and gender are  
          too lengthy, expensive, and burdensome for many transgender  
          persons, thus warranting an optional administrative procedure.   
          This bill has no known opposition.

           SUMMARY  :  Creates an optional administrative procedure for a  
          transgender person born in California to amend gender and name  
          on his or her birth certificate without first obtaining a court  
          order.  Specifically,  this bill  :   

          1)Requires the State Registrar to issue a new birth certificate  








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            without a court order for any person born in California who  
            has undergone clinically appropriate treatment for the purpose  
            of gender transition and submits an affidavit from a  
            physician, as specified.  Further requires the State Registrar  
            to follow certain procedures in preparing the birth  
            certificate so that it reflects the person's correct sex and  
            name, if applicable.

          2)Requires, rather than permits, the court to grant an  
            uncontested name change petition without a hearing.

          3)Exempts from newspaper publication requirements any petition  
            for change of name that is sought in order to conform the  
            petitioner's name to his or her gender identity, and requires  
            the petition and court order to indicate the proposed name is  
            confidential rather than reciting the name.

          4)Provides that, upon request by the petitioner, the current  
            legal name of the petitioner shall be kept confidential by the  
            court and not published in any court records or public forum  
            or media, as specified, when the petition is sought to conform  
            the petitioner's name to his or her gender identity. 

           EXISTING LAW  :  

          1)Permits any person who has undergone clinically appropriate  
            treatment for the purpose of gender transition, to file a  
            petition with the superior court in any county seeking a  
            judgment and court order recognizing the change of gender.   
            (Health & Safety Code Section 103425.  Unless otherwise noted,  
            all further references are to this code.) 

          2)Requires the petition to be accompanied by: (a) an affidavit  
            of a physician, to be accepted as conclusive proof of gender  
            change, attesting that the person has undergone clinically  
            appropriate treatment for the purpose of gender transition,  
            based on contemporary medical standards; and (b) a certified  
            copy of the court order changing the applicant's name, if  
            applicable.  (Section 103430(a).)

          3)Permits the court, upon hearing of the petition, to examine  
            the petitioner, and any other person having knowledge of facts  
            relevant to the application.  Requires the court to grant the  
            petition at the end of the hearing if the court determines  
            that the physician's affidavit shows that the person has  








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            undergone clinically appropriate treatment for the purpose of  
            gender transition.  (Section 103430(b).)

          4)Provides that the new birth certificate shall supplant any  
            birth certificate previously registered for the applicant and  
            shall be the only birth certificate open to public inspection.  
             (Section 103440.)

          5)Requires a person seeking a change of name to file a petition  
            with the court, as specified, to obtain a hearing on an order  
            to show cause, and permits, but does not require, the court to  
            grant the petition without a hearing if no written objection  
            is timely filed.  (Code of Civil Procedure Section 1277.)

          6)Requires a copy of the order to show cause to be published in  
            a newspaper of general circulation at least once a week for  
            four weeks.  (Code of Civil Procedure Section 1277.)

          7)Allows petitioners for name changes who are participants in  
            the Secretary of State's address confidentiality program  
            ("Safe At Home" program) to be exempt from newspaper  
            publication requirements and to have increased confidentiality  
            of their name in court records.  (Code of Civil Procedure  
            Section 1277.)

          8)Permits, but does not require, the court to enter an order to  
            grant a name change without hearing if no objection is filed  
            at least two court days before the hearing date.  (Code of  
            Civil Procedure Section 1278.)

           COMMENTS  :  This bill, co-sponsored by the Transgender Law Center  
          and Equality California, seeks to create an administrative  
          procedure that transgender persons born in California may  
          utilize in seeking a new birth certificate that reflects changes  
          to their sex and name.  This bill also makes several changes to  
          reduce burdens on and protect privacy for transgender persons  
          seeking to obtain an order for a legal name change through the  
          current court process.  Among other things, these changes  
          include requiring the court in uncontested cases to grant a  
          petition for a name change without a hearing, and enhancing  
          privacy protections for the names of transgender persons within  
          various court records.

           Author's statement  :  According to the author:









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             The current California procedures to change a person's  
             name and/or gender are extremely costly and burdensome,  
             particularly for low-income transgender individuals who  
             may not meet the extremely low income limits to be  
             eligible for court fee waivers and who generally do not  
             have access to attorneys to help them navigate the court  
             system.  While many other states have simple  
             administrative procedures that permit transgender people  
             to amend the gender marker and/or name on their birth  
             certificates, California still requires a lengthy,  
             expensive, and burdensome process that includes a  
             mandatory court petition as a prerequisite before the  
             state's Office of Vital Records will change the gender  
             marker and/or name on a birth certificate. An alternative  
             administrative-only route for CA born residents would  
             both streamline individuals' access to corrected birth  
             certificates and reduce the caseloads on overwhelmed  
             courts.

             AB 1121 would create a new administrative option for  
             transgender people seeking to amend the gender and/or  
             name on a California birth certificate, eliminating the  
             unnecessary interim step of getting a court order before  
             the State Registrar can change a birth certificate.  

           Accurate gender designation on a birth certificate is essential,  
          particularly for transgender people.   The birth certificate is  
          widely used as an identity document for a multitude of purposes,  
          including proving age, obtaining other forms of government  
          identification, and demonstrating eligibility for employment  
          (including, in some cases, in the office of President of the  
          United States.)  According to a recent law review article:

             There are many practical, legal, and social realities  
             that result from having an inaccurate gender marker, some  
             of them with potentially fatal consequences. Although the  
             gender recorded on a person's birth certificate may not  
             be considered legally binding, in many circumstances, it  
             is an important factor in determining whether or how an  
             individual's gender is recognized as a practical matter.  
             In addition, transgender people holding birth  
             certificates that are not corrected following gender  
             transition risk having their transgender histories  
             revealed, which can lead to a number of serious harms.  
             This is not an abstract issue; inspection of one's birth  








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             certificate (or documents it generates) can lead directly  
             to discrimination and even violence, especially when a  
             situation involves interactions with security officers,  
             employment, or access to sex-segregated facilities. (Lisa  
             Mottet, "Modernizing State Vital Statistics Statutes . .  
             ."; 19 Mich. Journal Gender and Law 373, 391-392.)
           

          Administrative procedure for amending gender and/or name on a  
          California birth certificate.   While many other states have  
          simple administrative procedures that permit transgender people  
          to amend the gender marker and/or name on their birth  
          certificates, California still requires a court order before the  
          state's Office of Vital Records will change the gender marker  
          and/or name on a birth certificate.  This bill would provide a  
          new administrative-only route for transgender people seeking to  
          amend the gender and/or name on a California birth certificate,  
          eliminating the interim step of a court order.  Under this  
          change, an individual could simply apply directly to the Office  
          of Vital Records to change the gender and/or name on a birth  
          certificate, supplying the required physician's declaration to  
          that office instead of to the court. 

          Proponents of the bill contend that an administrative process  
          that can be completed solely by mail would be far more  
          cost-effective and accessible for many transgender individuals,  
          particularly those born in California but currently residing  
          outside the state, for whom it may not be possible or affordable  
          to travel back to California to attend a court hearing.  They  
          also note that other essential identification documents, such as  
          a U.S. Passport or Social Security records, are handled  
          administratively and do not require a court order.  (See, e.g.,  
          U.S. Department of State, Foreign Affairs Manual, Volume 7, 7  
          FAM 1300, Appendix M, available at  
           http://www.state.gov/documents/organization/143160.pdf  .)  

          Because California officials cannot administratively alter a  
          non-California birth certificate belonging to a current  
          California resident, the current court process for obtaining a  
          court order recognizing a person's legal gender transition must  
          remain available as an option for people living in California  
          but born in other states.  In addition, persons who desire extra  
          assurance that birth certificate changes would be granted full  
          faith and credit by other states may wish to pursue the current  
          court process. 








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           Petitions for change of name.   In addition to amending their  
          birth certificate, many transgender people need to change their  
          legal names in order to complete their gender transition.  A  
          court-ordered name change is also a legal prerequisite to  
          changing the name on many other identity documents, including a  
          California driver's license, a U.S. passport, or Social Security  
          records.  Under current California law, in order to receive a  
          court-ordered name change, a person generally has to participate  
          in a hearing in open court, although judges can waive the  
          hearing requirement if no one files an objection, and publish an  
          order to show cause for four weeks in a newspaper of general  
          circulation in the county where they live. 

          Among other things, this bill seeks to require the court in  
          uncontested cases to grant a petition for a name change without  
          a hearing, and, upon request by the petitioner, to keep  
          confidential the current legal name of the petitioner and not  
          publish the name in any court records or public forum or media,  
          as specified.

          As proposed to be amended, this bill recasts existing law to  
          ensure that the current legal name of the petitioner shall be  
          kept confidential by the court and not published in any court  
          records or public forum or media, as specified, when the  
          petition is sought to conform the petitioner's name to his or  
          her gender identity.  Under existing law, only victims of  
          domestic violence, stalking, and sexual assault participating in  
          the Safe At Home address confidentiality program run by the  
          Secretary of State are entitled to this highest level of  
          confidentiality throughout court records.  It is the premise of  
          this bill that because of safety concerns, all transgender  
          persons seeking a legal change of name require the same  
          automatic confidentiality protections as victims of domestic  
          violence, stalking, and sexual assault, and no individual  
          showing of need for safety is required.

           As proposed to be amended, this bill narrowly tailors the  
          newspaper publication requirement for name change orders.    
          According to the author and sponsor, many transgender persons  
          understandably are concerned with preserving their privacy as  
          they navigate the court process for obtaining an order for name  
          change.  Rather than eliminating the general newspaper  
          publication requirement for all legal name changes, the author  
          prudently has proposed to amend the bill to instead exempt from  








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          the newspaper publication requirement only petitions seeking a  
          name change to conform the petitioner's name to his or her  
          gender identity.  Significantly, this proposed amendment more  
          narrowly tailors the scope of the bill to carry out its stated  
          intent-namely, to streamline the name change process and protect  
          privacy for transgender persons that are the focus of this bill.

          Under existing law, only victims of domestic violence, stalking,  
          and sexual assault participating in the Safe At Home address  
          confidentiality program are entitled to exemption from newspaper  
          publication requirements.  The Committee notes that by virtue of  
          their participation in the Safe At Home program, these crime  
          victims have shown a strong basis to fear for their continued  
          safety, thus warranting protection.  According to the sponsors  
          of this bill, most if not all transgender persons also have  
          reason to fear for their safety if publication of the name  
          change is required in the newspaper, and thus exemption from the  
          publication requirement is justified.

          Finally, the proposed author amendments also delete an outdated  
          January 1, 2010 statutory deadline, and make corresponding  
          technical changes to the bill.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Transgender Law Center (co-sponsor)
          Equality California (co-sponsor)
          AIDS Legal Referral Panel
          California Immigrant Policy Center
          Civil Justice Association of California (CJAC)
          Larkin Street Youth Services
          Los Angeles Gay & Lesbian Center
          National Center for Lesbian Rights
          Spectrum LGBT Center
          Approximately 100 individuals

           Opposition 
           
          None on file
           
          Analysis Prepared by  :   Anthony Lew / JUD. / (916) 319-2334 










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