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