BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



           ----------------------------------------------------------------- 
          |SENATE RULES COMMITTEE            |                       AB 2215|
          |Office of Senate Floor Analyses   |                              |
          |1020 N Street, Suite 524          |                              |
          |(916) 651-1520         Fax: (916) |                              |
          |327-4478                          |                              |
           ----------------------------------------------------------------- 
           
                                           
                                    THIRD READING


          Bill No:  AB 2215
          Author:   Maienschein (R)
          Amended:  6/24/14 in Senate
          Vote:     21

           
           SENATE JUDICIARY COMMITTEE  :  6-0, 6/17/14
          AYES:  Jackson, Corbett, Lara, Leno, Monning, Vidak
          NO VOTE RECORDED:  Anderson
           
          SENATE APPROPRIATIONS COMMITTEE  :  7-0, 8/4/14
          AYES:  De León, Walters, Gaines, Hill, Lara, Padilla, Steinberg
           
          ASSEMBLY FLOOR  :  73-0, 5/8/14 (Consent) - See last page for vote


           SUBJECT  :    Veterans:  recorded documents

           SOURCE  :     County Recorders Association of California


           DIGEST  :    This bill permits a family member or legal  
          representative of a veteran authorized by law to receive a  
          certified copy of specified documents to request recordation of  
          those documents on the same terms as a veteran.

           ANALYSIS  :    

          Existing law:

          1.Provides, under the Public Records Act (PRA), that public  
            records of state and local public agencies are open to  
            inspection and copying upon request and payment of cost.  An  
                                                                CONTINUED





                                                                    AB 2215
                                                                     Page  
          2

            agency may withhold disclosure of a record only where the  
            record is statutorily exempt from disclosure or where the  
            public interest in not disclosing the record clearly outweighs  
            the public interest in disclosing the record.  This balancing  
            test is done on a case-by-case basis.  

          2.Provides that if a military veteran requests the recordation  
            of any military discharge document, including a veteran's  
            service form DD 214, the county recorder shall require the  
            veteran to sign a form stating the following:  "I, the  
            undersigned, hereby acknowledge that I am informed that by  
            recording the attached military discharge document, all  
            information referenced within it becomes part of the official  
            record of this county, and that this information is open to  
            inspection by any person."  

          3.Prohibits a public entity from charging a fee for recording,  
            indexing, or issuing certified copies of military records of  
            any member of the armed forces, and for furnishing copies of  
            or searching for records related to a veteran's claim for  
            veterans' benefits.  

          4.Provides that a certified copy of a military discharge  
            document may be made available only to one of the following:

                 The person who is the subject of the record, upon  
               presentation of proper photo identification;

                 A family member or legal representative of the person  
               who is the subject of the record, upon presentation of  
               proper photo identification and certification of their  
               relationship to the subject of the record;

                 A county office that provides veterans' benefits  
               services, upon written request of that office; and

                 A United States official, upon written request of that  
               official.  

          1.States that no copy of a recorded military discharge document  
            may be issued except as provided above.  

          This bill provides that a military veteran or a family member or  
          legal representative of a veteran authorized to receive a  

                                                                CONTINUED





                                                                    AB 2215
                                                                     Page  
          3

          certified copy of a military discharge document may request  
          recordation in any county in this state of any military  
          discharge document, including a veteran's service form DD 214,  
          provided that the county recorder requires the person requesting  
          the recordation to sign a form stating:  "I, the undersigned,  
          hereby acknowledge that I am informed that by recording the  
          attached military discharge document, all information referenced  
          within it becomes part of the official record of this county,  
          and that this information is open to inspection by any person."

           Background
           
          Under the PRA, records of state and local agencies are open for  
          inspection and copying at all times during the office hours of  
          the agency.  The PRA provides for an agency to withhold  
          disclosure of records that are made exempt from disclosure by  
          statute or where the public interest in such records is  
          outweighed by other interests such as the right to privacy.   
          Many records, such as health and medical records, juvenile  
          records, and other records with personal identifying  
          information, are exempt from disclosure.

          Historically, former military personnel have been advised to  
          record their military discharge documents, such as a veteran's  
          service form DD 214, with the county recorder in the county of  
          their residence, for the purpose of having a recorded document  
          just in case they lose their original or copy.  Recordation of  
          this military discharge document, which contains at the very  
          least the veteran's name, birth date, current address, and  
          social security number but sometimes contains detailed military  
          history or medical information, is purely voluntary.  Groups  
          such as the California Association of County Veterans Service  
          Officers have, in the past, reported many instances of theft of  
          veterans' identities and have intimated that recorded discharge  
          documents like DD 214s are good sources of information for  
          identity thieves.  In an effort to protect veterans' privacy,  
          the Legislature passed SB 544 (Chesbro, Chapter 301, Statutes of  
          2003), which required county recorders, when recording military  
          discharge documents, to obtain the signature of a veteran on a  
          form acknowledging that such documents become part of the  
          official record of the county and are subject to public  
          inspection.

           Prior Legislation

                                                                CONTINUED





                                                                   AB 2215
                                                                     Page  
          4

          
          AB 1798 (Chavez, 2002) would have required county recorders to  
          inform a veteran that recordation of a military discharge  
          document (such as a DD 214) makes it a public record subject to  
          inspection by any person.  The bill died on the Senate  
          Appropriations Committee suspense file.

          SB 1614 (Speier, Chapter 712, Statutes of 2002) requires the  
          county clerk-recorder or local registrar to prepare  
          comprehensive and noncomprehensive indices of births and deaths,  
          to transmit the comprehensive indices to the State Registrar,  
          and make available as public documents only the noncomprehensive  
          indices.

          SB 544 (Chesbro, Chapter 301, Statutes of 2003) requires, if any  
          military veteran requests the recordation of any military  
          discharge document, including a veteran's service form DD 214,  
          that the county recorder shall require the veteran to sign a  
          form acknowledging that the document shall become part of the  
          official record of the county and subject to inspection, as  
          provided.

          AB 1179 (Parra, Chapter 6, Statutes of 2004) prohibits county  
          recorders from providing certified copies of military discharge  
          papers except to specified persons and allows county recorders  
          to accept faxed, notarized documents if specified information is  
          present and photographically reproducible.

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

          According to the Senate Appropriations Committee, ongoing local  
          costs to county recorders to record veterans' discharge  
          documents.  As county recorders are prohibited from charging a  
          fee for recording military records, any potential reimbursable  
          mandate due to the additional work for county clerks is  
          estimated to be minor but could potentially exceed $50,000  
          (General Fund) in any one year.

           SUPPORT  :   (Verified  8/4/14)

          County Recorders' Association of California (source)
          California Association of County Veterans Service Officers


                                                                CONTINUED





                                                                    AB 2215
                                                                     Page  
          5

           ARGUMENTS IN SUPPORT  :    The author writes:

            Why record a DD 214?  Recording a DD 214 is generally done to  
            prevent the loss of the document and provide easy access to  
            certified copies as necessary.  An additional reason to record  
            includes family members wishing to preserve a loved one's  
            military service history.  Regardless of the purpose,  
            recording is completely discretionary.  There is no  
            requirement that a veteran record the document with the county  
            recorder's office.  

            [However,] California Government Code 27337 does not consider  
            situations where the veteran is deceased or unable to sign the  
            statement, nor does the statute allow for a family member to  
            record on behalf of the veteran. . . . [The] San Diego County  
            Recorder's Office, on multiple occasions, has encountered  
            family members attempting to record [a] DD 214 but the office  
            has been unable to assist.  As a result [the] San Diego  
            Recorder's office sponsored this issue with the statewide  
            Recorders' Association who have brought it to the attention of  
            Assembly Member Maienschein.  AB 2215 will explicitly allow a  
            family member who is currently authorized by Government Code  
            6107(b) to receive a certified copy, to also be allowed to  
            record the DD 214 in the first place.  AB 2215 allows a family  
            member to sign the required notification form and record the  
            DD 214.

           ASSEMBLY FLOOR :  73-0, 5/8/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Fong, Fox,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Grove, Hagman, Harkey, Roger Hernández, Holden, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein,  
            Medina, Melendez, Mullin, Muratsuchi, Nazarian, Nestande,  
            Olsen, Pan, Patterson, Perea, Quirk, Quirk-Silva, Rendon,  
            Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Wagner,  
            Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, John A.  
            Pérez
          NO VOTE RECORDED:  Eggman, Gorell, Gray, Hall, Mansoor, V.  
            Manuel Pérez, Vacancy



                                                                CONTINUED





                                                                    AB 2215
                                                                     Page  
          6

          AL:k  8/6/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

                                   ****  END  ****








































                                                                CONTINUED