BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          AB 1577 (Atkins)
          As Amended June 3, 2014
          Hearing Date: June 24, 2014
          Fiscal: Yes
          Urgency: No
          NR


                                        SUBJECT
                                           
                       Certificates of death: gender identity

                                      DESCRIPTION  

          This bill would require a person completing a certificate to  
          record the decedent's sex to reflect the decedent's gender  
          identity as reported by an informant, unless the person  
          completing the certificate is presented with other  
          documentation, or proof of clinical treatment for gender  
          transition, in which case the person completing the certificate  
          shall record the decedent's sex as that which corresponds to the  
          decedent's gender identity as indicated in that document.

          This bill would provide that if a document is not presented and  
          a majority of persons who have equal rights to control the  
          disposition of the remains do not agree with the gender identity  
          of the decedent as reported by the informant, any one of those  
          persons may file a petition seeking an order of the court  
          determining who among those parties shall determine the gender  
          identity of the decedent.

          This bill would additionally provide that a person completing  
          the death certificate in compliance with specified provisions of  
          this bill is not liable for any damages or costs arising from  
          claims related to the sex of the decedent as entered on the  
          certificate of death.

                                      BACKGROUND  

          For many transgender people, living an authentic life means  
          changing their identity documentation to reflect the way they  
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          see themselves versus the way society identifies them. The  
          ability to change one's documentation or status can have a  
          significant impact on all other aspects of a person's life  
          including employment, marriage, and inheritance rights.  The  
          death of filmmaker and activist Christopher Lee in 2012 brought  
          to light problems funeral directors and coroners face when  
          creating a certificate of death for some transgender people.   
          The following excerpt is from the California Report in April of  
          this year: 

               Lee lived the last two decades of his life as a man. He  
               committed suicide in 2012 when he was 48. His friends were  
               left grieving not just his death, but what happened after  
               his death.  They had explained to the coroner that Lee was  
               transgender. They turned over his driver's license with his  
               sex indicated with a capital "M." But when the death  
               certificate came back, Christopher was listed as Kristina.  
               Sex: female?

               It's not uncommon for a transgender person to retain some  
               physical characteristics of the gender assigned to them at  
               birth even though they have transitioned to a new gender  
               identity?That can leave coroners in a quandary. Christopher  
               Lee was taking testosterone when he died. The Alameda  
               County medical examiner described the body at the autopsy:  
               A short mustache and beard. A receding hairline consistent  
               with male balding. And, female genitalia. That's why the  
               "F" ended up on the death certificate.

               "We don't have a lot of leeway in that," says Lt. Riddic  
               Bowers of the Alameda County Coroner's Bureau. He says a  
               driver's license is not enough to override anatomy. An  
               updated birth certificate would work, but that requires a  
               court order. And until 2012 getting a court order meant  
               getting surgery.

               "Barring that, we have to rely on the documentation that  
               exists, someone's existing birth certificate and their  
               correlating anatomical description," Bowers says. (April  
               Dembosky, Transgender Activist's Death Opens Political  
               Battle, The California Report, April 2014, found at <  
               http://www.californiareport.org /archive/R201404181630/b>  
               as of June 19, 2014.)

          This bill, seeking to ensure accuracy of gender identity in  
          certificates of death, would authorize a funeral director or  
                                                                      



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          coroner to rely on information about a decedent's gender  
          identity from individuals other than family, would authorize the  
          coroner to rely on additional documents which may indicate a  
          decedent's gender identity, and would make other conforming  
          changes. 

                                CHANGES TO EXISTING LAW
          
           Existing law  requires a certificate of death to include items  
          necessary to establish the fact of death, including:
           full name, sex, color or race, marital status, name of spouse,  
            date of birth and age at death, birthplace, usual residence,  
            and occupation and industry or business of decedent; 
           date of death, including month, day, and year;
           place of death;
           full name of father and birthplace of father and mother;
           informant; and
           information related to the disposition of body, information  
            including information regarding the embalmer, funeral  
            director, and the date accepted for registration and signature  
            of local registrar. (Health & Saf. Code Sec. 102875(a).)
          
           Existing law  provides that the funeral director shall prepare  
          the certificate of death and obtain the required information  
          other than medical and health section data from the person or  
          source best qualified to supply this information. (Health & Saf.  
          Code Secs. 102780, 102790.)

           Existing law  allows a decedent, prior to death, to direct, in  
          writing, the disposition of his or her remains and specify  
          funeral goods and services to be provided. If the directions are  
          contained in a will, they shall be immediately carried out,  
          regardless of the validity of the will or of the fact that the  
          will may not be offered for probate until a later date. (Health  
          & Saf. Code Sec. 7100.1)

           Existing law  provides that, unless other directions have been  
          made by a decedent in writing such as a will, the right to  
          control the disposition of the remains of the decedent, the  
          location and conditions of interment, and arrangements for  
          funeral goods and services to be provided, vests in, and the  
          duty of disposition and the liability for the reasonable cost of  
          disposition of the remains devolves upon, the following in the  
          order named:
           an agent under a power of attorney for health care who has the  
            right and duty of disposition, as specified;
                                                                      



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           the competent surviving spouse; 
           the sole surviving competent adult child or children, as  
            specified, of the decedent;
           the surviving competent parent or parents of the decedent, as  
            specified;
           the sole surviving competent adult sibling(s) of the decedent,  
            as specified;
           the surviving competent adult person or persons respectively  
            in the next degrees of kinship, as specified; and
           the public administrator when the deceased has sufficient  
            assets.  (Health & Saf. Code Sec. 7100.)

           Existing law  provides that if any persons that would otherwise  
          have equal rights to control the disposition of remains fail to  
          agree on a disposition, any person who has equal right to  
          control the disposition of the remains may file a petition in  
          the superior court seeking an order of the court determining who  
          among those parties will have the control of disposition of the  
          remains. (Health & Saf. Code Sec. 7105(c).)

          This bill  would require the person completing the certificate of  
          death to record the decedent's sex to reflect the decedent's  
          gender identity, as reported by the informant, unless the person  
          completing the certificate is presented with one of the  
          following documents,  in which case the certificate shall  
          indicate the decedent's sex as that which corresponds to the  
          decedent's gender identity in the document:  
           birth certificate; 
           a driver's license; 
           a social security record; 
           a court order approving a name or gender change; 
           a passport, 
           an advanced health care directive; or 
           proof of clinical treatment for gender transition. 

           This bill  would provide that if none of the above documents are  
          presented and the person with the right, or a majority of  
          persons who have equal rights, to control the disposition of the  
          remains are in disagreement with the gender identity reported by  
          the informant, the gender identity of the decedent recorded on  
          the death certificate shall be as reported by that person or  
          majority of persons.

           This bill  would provide that a person completing the death  
          certificate, as specified, is not liable for any damages or  
          costs arising from claims related to the sex of the decedent as  
                                                                      



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          entered on the certificate.

                                        COMMENT
           
           1.Stated need for the bill
           
          According to the author: 

            California Health and Safety Code Section 102875 requires that  
            a variety of personal and medical data be included on  
            California death certificates. For example, death certificates  
            must list personal data such as the name, sex, race, and  
            marital status of the person who has died. 

            Health and Safety Code Section 102790 requires that a funeral  
            director obtain the information other than medical and health  
            section data from "The person or source best qualified to  
            supply this information." However, there is no statutory or  
            regulatory guidance on whether sex should be listed according  
            to their gender identity or the anatomy of the deceased. The  
            lack of guidance can create complications when friends and  
            family disagree about the decedent's gender.

            AB 1577, the Respect After Death Act, will provide much-needed  
            clarity to the
            authorities responsible for completing death certificates. The  
            bill clarifies that, for a transgender person who has passed  
            away, the "sex" information on the death certificate should  
            indicate the person's gender identity if the authority is  
            presented with documentation of that gender identity, such as  
            written instructions from the deceased person confirming their  
            wishes, an updated birth certificate or driver's license, or  
            evidence of medical treatment for gender transition. If none  
            of those documents are presented, the gender reported by the  
            person's legal next of kin will be used. The bill also  
            provides that the person completing the death certificate will  
            not be legally liable for any claims related to the  
            designation of the decedent's gender on the death certificate  
            as long as those procedures are followed.

           2.Documentation supporting gender identity

           This bill would require the person executing the certificate of  
          death to record the decedent's gender identity as reported by  
          the informant.  Existing law allows for the funeral director to  
          obtain the information required to register a death from "the  
                                                                      



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          person or source best qualified to supply the information."  In  
          many cases this will be a spouse, significant other, or friend  
          of the decedent. In opposition to this bill, The Capitol  
          Resource Family Institute argues that this bill would give an  
          acquaintance the legal authority to change person's gender after  
          death.  Staff notes that under existing law the "best qualified"  
          person may already give the funeral director necessary  
          information.  Thus, authorizing an "informant" to provide  
          information is arguably a clarification of existing law.  

          Specified individuals with the right to control the remains of  
          the decedent, such as the surviving spouse, children, parents,  
          or adult sibling(s) of the decedent and in that order, supersede  
          the authority of an informant.  If there is more than one person  
          with an equal right to control, the majority of the class may  
          control the disposition of the remains.  For example, if a  
          person was survived only by three adult children, those children  
          (or the majority of them if opinions differed) would have the  
          right to control the remains of the deceased over any wishes of  
          surviving siblings or next of kin. 
           
           This bill would maintain the hierarchy described above, but  
          would provide that specified documentation indicating a person's  
          gender identity would control over the wishes of the informant  
          or other persons with a right to control the remains of the  
          deceased.  These documents would include: a birth certificate,  
          driver's license, passport, or social security record; a court  
          order approving a name or gender change, or proof of clinical  
          treatment for gender transition; or an advanced health care  
          directive.  

          The bill, however, does not provide any insight into how a  
          funeral director would make a gender determination if presented  
          with multiple documents from this list, with conflicting  
          information about the deceased's gender identity.  The bill also  
          does not incorporate other legally recognized documents that  
          would offer insight to a person's gender identity and wishes  
          after death.  Specifically, existing law allows a decedent,  
          prior to death, to direct the disposition of his or her remains  
          and specify funeral goods and services to be provided in  
          writing. If these directions are contained in a will, they must  
          be carried out, even if the will is otherwise invalid. (Health &  
          Saf. Code Sec. 7100.1.)  Unlike the other types of  
          documentation, a writing by the decedent prior to death  
          instructing others on his or her post-death wishes, requires  
          little formality and is free to execute.  Accordingly, the  
                                                                      



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          author should continue working with staff and stakeholders to  
          determine whether other types of documents which may indicate a  
          decedent's gender identity and preferences should also be  
          included, and whether there should be guidelines for funeral  
          directors in the event that more than one type of document with  
          conflicting information is presented. 

           3.Authorizing persons to petition the court to determine right  
            to determine gender identity
           
          In the event that a document, as specified above, is not  
          provided and there are a majority of persons with equal rights  
          to control the disposition of the remains who cannot agree as to  
          the gender identity of the decedent, this bill would expressly  
          authorize any one of those persons to file a petition with the  
          court for a determination of the person who should determine the  
          gender identity of the decedent.  This is similar to a provision  
          under existing law in which persons with a right to control the  
          remains of a decedent may petition the court to determine who  
          should have control over the disposition of the remains. (Health  
          & Saf. Code Sec. 7105(c).) 
           
          4.Immunity for persons completing certificates of death
           
          This bill would provide that a person completing the death  
          certificate in compliance with the provisions of this bill is  
          not liable for any damages or costs arising from claims related  
          to the sex of the decedent as entered on the certificate of  
          death.  

          As a matter of policy, immunity provisions are generally  
          disfavored because they act to preclude a party from recovering  
          when he or she is injured.  Liability acts not only to allow a  
          victim to be made whole, but to encourage appropriate compliance  
          with legal requirements. In this case, the immunity would  
          essentially act to protect an individual who follows the law.   
          While it is unclear how that individual would be liable for  
          following the requirements of this bill, the immunity provision  
          arguably codifies that a person is required to comply with this  
          bill.

           Support  :  American Federation of State, County and Municipal  
          Employees, (AFSCME) AFL-CIO; California Communities United  
          Institute; California Teachers Association; City and County of  
          San Francisco; Civil Justice Association of California

                                                                      



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           Opposition  :  Capitol Resource Family Impact

                                        HISTORY
           
           Source  :  Equality California; Transgender Law Center

           Related Pending Legislation  :  AB 1121 (Atkins, Chapter 651,  
          Statutes of 2013) created, as of July 1, 2014, 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.

           
          Prior Legislation  : 

          AB 905 (Pan, Chapter 321, Statutes of 2011) added to the list of  
          persons authorized to take control of a decedent's remains the  
          person authorized to direct disposition indicated on a United  
          States Department of Defense Record of Emergency Data, DD Form  
          93 (DD Form 93).  

          SB 647 (Committee on Judiciary, Chapter 308, Statutes of 2011)  
          among other things, would add conservators of the person or  
          estate to the list of individuals with the right to control and  
          duty of disposition of remains.  

           Prior Vote  :

          Senate Health Committee (Ayes 7, Noes 1)
          Assembly Floor (Ayes 62, Noes 5)
          Assembly Appropriations Committee (Ayes 14, Noes 3)
          Assembly Health Committee (Ayes 17, Noes 1)

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