BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2013-2014 Regular Session


          SB 545 (Anderson)
          As Amended January 6, 2014
          Hearing Date: January 14, 2014
          Fiscal: No
          Urgency: No
          NR


                                        SUBJECT
                                           
                                 Name change: minors

                                      DESCRIPTION  

          This bill would provide that a court may waive the notice and  
          publication requirements for the name change of a minor the if  
          following requirements have been met:  (1) the minor and  
          petitioning parent must be participants in the Secretary of  
          State's address confidentiality program; (2) the petitioner must  
          have sole legal and physical custody of the child; (3) the  
          parental rights of the nonpetitioning parent have been  
          terminated; (4) the nonpetitioning parent is subject to a  
          protective order, as specified, prohibiting contact with the  
          minor; and (5) the nonpetitioning parent is not subject to an  
          order to pay child support. 

          This bill would also exempt an action for a change of name from  
          existing publication requirements if the petitioner is an active  
          participant in the Secretary of State's address confidentiality  
          program and establishes that the name he or she is seeking to  
          acquire is on file with the Secretary of State, as specified. 

                                      BACKGROUND  

          Victims of domestic violence often must seek assistance and  
          protection from their abuser.  Under existing law, a victim may  
          notify law enforcement, petition the court for a restraining  
          order, or enroll in a program or shelter for victims of abuse.   
          Victims with children often file actions with the family or  
          dependency court in order to seek appropriate custody and  
          support orders.  In many cases involving domestic violence a  
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          court may grant full legal and physical custody of a child to  
          the victim parent.  In certain cases, an abusive parent may have  
          his or her parental rights terminated entirely. 

          The Safe at Home program (SAH) within the Office of the  
          Secretary of State allows victims of domestic violence,  
          stalking, and sexual assault to apply for a substitute address  
          to be used in public records in order to prevent their  
          assailants from finding their work or home address.  The  
          Secretary of State also acts as the program participants' agent  
          for service of process and forwards mail received at the  
          substitute address provided.  Upon successful application, a  
          program participant is certified to remain in the program for  
          four years, as specified.  For victims who have not yet attained  
          the age of majority, a parent or guardian may apply to enroll  
          the victim in the program. 

          Some victims of domestic violence also elect to file for a  
          confidential name change with the state.  Many victims feel that  
          a confidential name change will offer further protection from an  
          abuser, but such name changes are accompanied by complications  
          of their own.  The Secretary of State warns that "because the  
          confidential name change is used to establish a new identity, a  
          person's ability to receive credit; purchase, rent or inherit  
          property; obtain a passport; start a business; or apply for  
          school programs or grants may be delayed. Participants are  
          advised to seek the assistance of an attorney, legal advisor or  
          to consult with their local Legal Aid Foundation prior to  
          initiating the process to find out how their lives may be  
          affected." (California Secretary of State, Courts  
           
           [accessed January 8, 2014].)  A parent petitioning for a name  
          change for a minor child is required to notify the child's other  
          parent of the name change, unless the other parent's rights have  
          been terminated by the court. 

          This bill seeks to address alleged difficulties that some  
          parents have encountered when attempting to confidentially  
          change the name of their child.  With the exception of the  
          addition of language regarding the termination of the parental  
          rights of the noncustodial parent, this bill is similar to SB  
          1477 (Anderson, 2012) as it passed out of this Committee last  
          year.  That bill was amended in this Committee to address  
          concerns regarding the constitutionality of depriving a parent  
          access to his or her child without due process protections.  SB  
          1477 was later amended in the Assembly Committee on Judiciary to  
                                                                      



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          further address concerns related to the constitutional rights of  
          the noncustodial parent.  

          Accordingly, this bill would provide that a noncustodial parent  
          whose rights have been terminated need not, at the discretion of  
          the court, be served notice when a custodial parent petitions  
          for a confidential name change of a child. In order to waive  
          notice and publication, the custodial parent would be required  
          to provide specified evidence demonstrating domestic violence  
          perpetrated by the noncustodial parent against the child. This  
          bill would also exempt a petitioner for a confidential name  
          change from publication requirements if he or she is an active  
          participant in the address confidentiality program and the name  
          he or she seeks is registered with the Secretary of State.





                                CHANGES TO EXISTING LAW
           
           1.Existing law  establishes the procedure for declaring a child  
            free from parental custody and control by terminating all  
            parental rights and responsibilities with regard to the child.  
             (Fam. Code Sec. 7800 et seq.)

             Existing law  provides that an order and judgment declaring a  
            child free from the custody and control of a parent or parents  
            is conclusive and binding upon the parent or parents and  
            child, and the court has no power to set aside, change, or  
            modify that order.  (Fam. Code Sec. 7894.) 

             Existing law  provides that all applications for change of  
            names be filed in the superior court and signed by the person  
            whose name is to be changed. (Code Civ. Proc. Sec. 1276(a).)

             Existing law  provides that all applications for change of  
            names for a person under 18 years of age is signed by one or  
            both of the person's parents, or by any guardian of the  
            person. (Code Civ. Proc. Sec. 1276(a).)

             Existing law  provides that petitions to change the name of a  
            person under 18 which are not signed by one or both parents,  
            shall name, as far as known to the person proposing the name  
            change, the parent(s) of the person and their place of  
            residence. (Code Civ. Proc. Sec. 1276(b)-(c).)
                                                                      



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             Existing law  provides that when a petition for a name change  
            is filed, the court must direct all persons interested in the  
            matter to appear before the court at a time and place  
            specified.  The order shall direct all persons interested in  
            the matter to make known any objection that they may have to  
            the name change in writing at least two days prior to the day  
            the matter is to be heard, and appear in court to show good  
            cause for why the petition for change of name should not be  
            granted. (Code Civ. Proc. Sec. 1277(a).)

             Existing law  provides that a copy of the order to show cause  
            shall be published in a newspaper of general circulation.  
            (Code Civ. Proc. Sec. 1277(a).)

             Existing law  provides that if a parent does not consent to the  
            name change of a minor child, that parent must be served with  
            a 30-day notice of the time and place of the hearing, and a  
            copy of the order to show cause. (Code Civ. Proc. Sec.  
            1277(a).)
             
            Existing law  establishes an address confidentiality (or Safe  
            at Home) program within the Office of the Secretary of State  
            in order to enable state and local agencies to both accept and  
            respond to requests for public records without disclosing the  
            changed name or address of a victim of domestic violence,  
            sexual assault, or stalking.  Existing law permits any such  
            adult victim, or parent or guardian acting on behalf of a  
            minor or incapacitated person, to apply through a  
            community-based victims' assistance program to have an address  
            designated by the Secretary of State as his or her substitute  
            mailing address.  (Gov. Code Sec. 6205 et seq.)  
            
             This bill  would authorize a court to waive the requirements of  
            publication and notice to a noncustodial parent if necessary  
            to protect the best interests of the child and upon a showing  
            of all of the following: 
                 the custodial parent and child are participants in the  
               Secretary of State's Safe at Home Program;
                 a court has issued a final order awarding the petitioner  
               sole legal and physical custody of the minor and the  
               parental rights of the nonpetitioning parent have been  
               terminated; 
                 the minor is protected by a restraining order which  
               prevents the non-petitioning parent from having any contact  
               with the child for a period of at least five years; and 
                                                                      



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                 the non-petitioning parent is not subject to an order to  
               pay child support for the minor.

           1.Existing law  provides that an individual who is a participant  
            in the address confidentiality program and petitions for a  
            change of name, alleging that the name change is to avoid  
            domestic violence, stalking, or that the petitioner is a  
            victim of sexual assault, the action for a change of name is  
            exempt from the requirement for publication, and the court  
            orders will show, in lieu of the proposed name, that the name  
            change was confidential. (Code Civ. Proc. Sec. 1277(b).)  
          
            This bill  would instead only waive publication requirements  
            for active members in the address confidentiality program when  
            the name he or she seeks to acquire is also on file with the  
            Secretary of State.  

                                        COMMENT
           
           1.Stated need for the bill
           
          The author writes: 

             Current law requires that the non-consenting parent be  
             notified when the custodial parent requests a name change for  
             their child. This notification in certain circumstances can  
             endanger the custodial parent and the child. In cases of  
             potential kidnapping, child abuse and sexual exploitation it  
             may be necessary to provide for a confidential change of name  
             for a parent and their child to escape a noncustodial parent  
             that has proven to be a danger to the well-being of the  
             minor.      
           



          2.This bill would create additional hurdles for victims of  
            domestic violence seeking to escape an abuser

           Under existing law, when a parent files a petition to change the  
          name of a minor child, the other parent must be served notice of  
          the petition 30 days prior to the hearing, as specified.  (Code  
          Civ. Proc. Sec. 1277(a)(4).)  The author argues that this notice  
          requirement may compromise the safety of domestic violence  
          victims seeking to escape their abuser.  The author writes,  
          "This bill would provide a way for victims of domestic violence  
                                                                      



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          to escape from a dangerous situation and live with the security  
          of a new name that their abuser does not have access to."

          Specifically, this bill would allow the court to waive the  
          requirements of publication and notice when a parent files a  
          petition with the court for the name change of a minor only if  
          certain requirements are met.  The petitioning parent would be  
          required to have sole legal and physical custody of the child.   
          The nonpetitioning parent would have to be subject to a  
          protective order preventing contact with the minor, have had his  
          or her parental rights terminated, and not be subject to an  
          order to pay child support. 

          Staff notes that while the intent of this bill appears to be to  
          assist victims, the language of the bill creates confusion and  
          additional barriers for victims seeking relief from their  
          abusers.  For example, under existing law, a parent who has had  
          his or her parental rights terminated by the court is no longer  
          a parent of the minor child under the law.  That court judgment  
          is conclusive and binding, and the court has no power to set  
          aside, change, or modify the order.   (Fam. Code Sec. 7894.)  
          Thus, where the other parent's rights have been terminated, the  
          custodial parent who petitions the court to change a minor's  
          name is not required to notify the other parent because in the  
          eyes of the law no other parent exists. 

          The additional requirements, a restraining order issued for a  
          period of at least five years and the absence of a support  
          order, are very specific and were initially added to help ensure  
          that a parent's access to a child was not arbitrarily denied in  
          situations where the court had not first terminated a parent's  
          rights.  However, the current version of this bill requires the  
          above mentioned elements in addition to a termination of  
          parental rights.  Arguably, this combination, which is far more  
          restrictive than existing law, creates an insurmountable hurdle  
          for victims who wish to confidentially change a minor's name.   
          Situations abound where all requirements would not be met,  
          thereby resulting in a public name change for a minor, which  
          could ultimately compromise the safety of the child and  
          custodial parent. 

          Furthermore, even in the event that all elements are satisfied,  
          this bill leaves whether or not to waive notice at the  
          discretion of the court.  Thus, the court could still require a  
          petitioning parent, who has otherwise met all the requirements  
          of the bill, to provide notice to a person whose parental rights  
                                                                      



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          have been terminated.  Such notice would not be required under  
          existing law.  

          Given these concerns, the author offers the following amendments  
          which strike any additional requirements a custodial parent must  
          satisfy when seeking to confidentially change the name of a  
          minor child. 

             Author's amendments: 
             
               1.     On page 2, strike lines 1 through 27 inclusive

               2.     Strike page 3 inclusive

               3.     On page 4, strike lines 1 and 2 inclusive

           3.Clarifies publication requirement in the case of confidential  
            name changes 

           Existing law provides that a participant in the Secretary of  
          State's address confidentiality program who petitions a court to  
          change his or her name, and alleges that the name change is to  
          avoid domestic violence, stalking, or that the petitioner is of  
          a victim of sexual assault, is exempt from being required to  
          publish that name change in the local newspaper, as specified.   
          (Code Civ. Proc. Sec. 1277(b).) This bill would instead only  
          waive publication requirements for active members in the address  
          confidentiality program when the name he or she seeks to acquire  
          is on file with the Secretary of State.  

          Arguably, requiring that a petitioner file his or her desired  
          name with the Secretary of State prior to petitioning the court  
          for a confidential name change, will aid the Secretary of State  
          in administering the address confidentiality program by ensuring  
          that enrollment in the program is not compromised when a victim  
          changes his or her name. 
           

          Support  :  Crime Victims United; Executive Committee of the  
          Family Law Section of the State Bar (FLEXCOM); Los Angeles  
          County District Attorney's Office

           Opposition  :  None Known

                                        HISTORY
           
                                                                      



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           Source  :  An individual

           Related Pending Legislation : None Known

           Prior Legislation  : SB 1477 (Anderson, 2012) was substantially  
          similar to this bill.  SB 1477 died in Assembly Appropriations  
          Committee.

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