California Legislature—2015–16 Regular Session

Assembly BillNo. 2219


Introduced by Assembly Member Wagner

February 18, 2016


An act to amend Sections 6254 and 12590 of the Government Code, relating to state government.

LEGISLATIVE COUNSEL’S DIGEST

AB 2219, as introduced, Wagner. Attorney General: schedule of donors: confidentiality.

The California Public Records Act, except as specified, requires every state or local agency, upon request, to make records available to any person upon payment of fees to cover costs. The act exempts specific types of listed records from disclosure, including, among other things, records that are exempt or prohibited from disclosure pursuant to federal or state law, as specified.

This bill would specify that those records include a schedule of donors that is exempt from public disclosure under federal law and is provided to the Attorney General as a condition of registration or maintenance of tax exempt status by an organization that is registered as a tax exempt entity under federal law.

Existing law, the Uniform Supervision of Trustees and Fundraisers for Charitable Purposes Act, requires a commercial fundraiser for charitable purposes and a fundraising counsel for charitable purposes to register with and to file specified reports with the Attorney General’s Registry of Charitable Trusts, and provides that these documents are subject to public inspection, as specified.

This bill would prohibit the disclosure of a schedule of donors, as defined, by any employee, agent, or official employed by the Attorney General, or any employee, agent, or official of any other agency that has received a schedule of donors from the Attorney General for governmental purposes. The bill would subject an unlawful disclosure to a civil penalty of $10,000, and an additional civil penalty of $25,000 if that disclosure was willful, intentional, or reckless, as specified.

Existing constitutional provisions require that a statute that limits the right of access to the meetings of public bodies or the writings of public officials and agencies be adopted with findings demonstrating the interest protected by the limitation and the need for protecting that interest.

This bill would make legislative findings to that effect.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.

The people of the State of California do enact as follows:

P2    1

SECTION 1.  

Section 6254 of the Government Code is amended
2to read:

3

6254.  

Except as provided in Sections 6254.7 and 6254.13, this
4chapter does not require the disclosure of any of the following
5records:

6(a) Preliminary drafts, notes, or interagency or intra-agency
7memoranda that are not retained by the public agency in the
8ordinary course of business, if the public interest in withholding
9those records clearly outweighs the public interest in disclosure.

10(b) Records pertaining to pending litigation to which the public
11agency is a party, or to claims made pursuant to Division 3.6
12(commencing with Section 810), until the pending litigation or
13claim has been finally adjudicated or otherwise settled.

14(c) Personnel, medical, or similar files, the disclosure of which
15would constitute an unwarranted invasion of personal privacy.

16(d) Records contained in or related to any of the following:

17(1) Applications filed with any state agency responsible for the
18regulation or supervision of the issuance of securities or of financial
19institutions, including, but not limited to, banks, savings and loan
20associations, industrial loan companies, credit unions, and
21insurance companies.

22(2) Examination, operating, or condition reports prepared by,
23on behalf of, or for the use of, any state agency referred to in
24paragraph (1).

P3    1(3) Preliminary drafts, notes, or interagency or intra-agency
2communications prepared by, on behalf of, or for the use of, any
3state agency referred to in paragraph (1).

4(4) Information received in confidence by any state agency
5referred to in paragraph (1).

6(e) Geological and geophysical data, plant production data, and
7similar information relating to utility systems development, or
8market or crop reports, that are obtained in confidence from any
9person.

10(f) Records of complaints to, or investigations conducted by,
11or records of intelligence information or security procedures of,
12the office of the Attorney General and the Department of Justice,
13the Office of Emergency Services and any state or local police
14agency, or any investigatory or security files compiled by any other
15state or local police agency, or any investigatory or security files
16compiled by any other state or local agency for correctional, law
17enforcement, or licensing purposes. However, state and local law
18enforcement agencies shall disclose the names and addresses of
19persons involved in, or witnesses other than confidential informants
20to, the incident, the description of any property involved, the date,
21time, and location of the incident, all diagrams, statements of the
22parties involved in the incident, the statements of all witnesses,
23other than confidential informants, to the victims of an incident,
24or an authorized representative thereof, an insurance carrier against
25which a claim has been or might be made, and any person suffering
26bodily injury or property damage or loss, as the result of the
27incident caused by arson, burglary, fire, explosion, larceny,
28robbery, carjacking, vandalism, vehicle theft, or a crime as defined
29by subdivision (b) of Section 13951, unless the disclosure would
30endanger the safety of a witness or other person involved in the
31investigation, or unless disclosure would endanger the successful
32completion of the investigation or a related investigation. However,
33this division does not require the disclosure of that portion of those
34investigative files that reflects the analysis or conclusions of the
35investigating officer.

36Customer lists provided to a state or local police agency by an
37alarm or security company at the request of the agency shall be
38construed to be records subject to this subdivision.

39Notwithstanding any other provision of this subdivision, state
40and local law enforcement agencies shall make public the following
P4    1information, except to the extent that disclosure of a particular
2item of information would endanger the safety of a person involved
3in an investigation or would endanger the successful completion
4of the investigation or a related investigation:

5(1) The full name and occupation of every individual arrested
6by the agency, the individual’s physical description including date
7of birth, color of eyes and hair, sex, height and weight, the time
8and date of arrest, the time and date of booking, the location of
9the arrest, the factual circumstances surrounding the arrest, the
10amount of bail set, the time and manner of release or the location
11where the individual is currently being held, and all charges the
12individual is being held upon, including any outstanding warrants
13from other jurisdictions and parole or probation holds.

14(2) Subject to the restrictions imposed by Section 841.5 of the
15Penal Code, the time, substance, and location of all complaints or
16requests for assistance received by the agency and the time and
17nature of the response thereto, including, to the extent the
18information regarding crimes alleged or committed or any other
19incident investigated is recorded, the time, date, and location of
20occurrence, the time and date of the report, the name and age of
21the victim, the factual circumstances surrounding the crime or
22incident, and a general description of any injuries, property, or
23weapons involved. The name of a victim of any crime defined by
24Section 220, 236.1, 261, 261.5, 262, 264, 264.1, 265, 266, 266a,
25266b, 266c, 266e, 266f, 266j, 267, 269, 273a, 273d, 273.5, 285,
26286, 288, 288a, 288.2, 288.3 (as added by Chapter 337 of the
27Statutes of 2006), 288.3 (as added by Section 6 of Proposition 83
28of the November 7, 2006, statewide general election), 288.5, 288.7,
29289, 422.6, 422.7, 422.75, 646.9, or 647.6 of the Penal Code may
30be withheld at the victim’s request, or at the request of the victim’s
31parent or guardian if the victim is a minor. When a person is the
32victim of more than one crime, information disclosing that the
33person is a victim of a crime defined in any of the sections of the
34Penal Code set forth in this subdivision may be deleted at the
35request of the victim, or the victim’s parent or guardian if the
36victim is a minor, in making the report of the crime, or of any
37crime or incident accompanying the crime, available to the public
38in compliance with the requirements of this paragraph.

39(3) Subject to the restrictions of Section 841.5 of the Penal Code
40and this subdivision, the current address of every individual
P5    1arrested by the agency and the current address of the victim of a
2crime, if the requester declares under penalty of perjury that the
3request is made for a scholarly, journalistic, political, or
4governmental purpose, or that the request is made for investigation
5purposes by a licensed private investigator as described in Chapter
611.3 (commencing with Section 7512) of Division 3 of the Business
7and Professions Code. However, the address of the victim of any
8crime defined by Section 220, 236.1, 261, 261.5, 262, 264, 264.1,
9265, 266, 266a, 266b, 266c, 266e, 266f, 266j, 267, 269, 273a,
10273d, 273.5, 285, 286, 288, 288a, 288.2, 288.3 (as added by
11Chapter 337 of the Statutes of 2006), 288.3 (as added by Section
126 of Proposition 83 of the November 7, 2006, statewide general
13election), 288.5, 288.7, 289, 422.6, 422.7, 422.75, 646.9, or 647.6
14of the Penal Code shall remain confidential. Address information
15obtained pursuant to this paragraph shall not be used directly or
16indirectly, or furnished to another, to sell a product or service to
17any individual or group of individuals, and the requester shall
18execute a declaration to that effect under penalty of perjury. This
19paragraph shall not be construed to prohibit or limit a scholarly,
20journalistic, political, or government use of address information
21obtained pursuant to this paragraph.

22(g) Test questions, scoring keys, and other examination data
23used to administer a licensing examination, examination for
24employment, or academic examination, except as provided for in
25Chapter 3 (commencing with Section 99150) of Part 65 of Division
2614 of Title 3 of the Education Code.

27(h) The contents of real estate appraisals or engineering or
28feasibility estimates and evaluations made for or by the state or
29local agency relative to the acquisition of property, or to
30prospective public supply and construction contracts, until all of
31the property has been acquired or all of the contract agreement
32obtained. However, the law of eminent domain shall not be affected
33by this provision.

34(i) Information required from any taxpayer in connection with
35the collection of local taxes that is received in confidence and the
36disclosure of the information to other persons would result in unfair
37competitive disadvantage to the person supplying the information.

38(j) Library circulation records kept for the purpose of identifying
39the borrower of items available in libraries, and library and museum
40materials made or acquired and presented solely for reference or
P6    1exhibition purposes. The exemption in this subdivision shall not
2 apply to records of fines imposed on the borrowers.

3(k) begin insert(1)end insertbegin insertend insertRecords, the disclosure of which is exempted or
4prohibited pursuant to federal or state law, including, but not
5limited to, provisions of the Evidence Code relating to privilege.

begin insert

6(2) This subdivision shall include, but is not limited to, a
7schedule of donors that is exempt from public disclosure pursuant
8to Section 6104 of Title 26 of the United States Code, that is
9contained in Schedule B of Internal Revenue Service From 990
10and provided to the Attorney General as a condition of registration
11or maintenance of tax exempt status by an organization that is
12registered as a tax exempt entity under Section 501(c)(3) of the
13Internal Revenue Code.

end insert

14(l) Correspondence of and to the Governor or employees of the
15Governor’s office or in the custody of or maintained by the
16Governor’s Legal Affairs Secretary. However, public records shall
17not be transferred to the custody of the Governor’s Legal Affairs
18Secretary to evade the disclosure provisions of this chapter.

19(m) In the custody of or maintained by the Legislative Counsel,
20except those records in the public database maintained by the
21Legislative Counsel that are described in Section 10248.

22(n) Statements of personal worth or personal financial data
23required by a licensing agency and filed by an applicant with the
24licensing agency to establish his or her personal qualification for
25the license, certificate, or permit applied for.

26(o) Financial data contained in applications for financing under
27Division 27 (commencing with Section 44500) of the Health and
28Safety Code, if an authorized officer of the California Pollution
29Control Financing Authority determines that disclosure of the
30financial data would be competitively injurious to the applicant
31and the data is required in order to obtain guarantees from the
32United States Small Business Administration. The California
33Pollution Control Financing Authority shall adopt rules for review
34of individual requests for confidentiality under this section and for
35making available to the public those portions of an application that
36are subject to disclosure under this chapter.

37(p) Records of state agencies related to activities governed by
38Chapter 10.3 (commencing with Section 3512), Chapter 10.5
39(commencing with Section 3525), and Chapter 12 (commencing
40with Section 3560) of Division 4, that reveal a state agency’s
P7    1deliberative processes, impressions, evaluations, opinions,
2recommendations, meeting minutes, research, work products,
3theories, or strategy, or that provide instruction, advice, or training
4to employees who do not have full collective bargaining and
5representation rights under these chapters. This subdivision shall
6not be construed to limit the disclosure duties of a state agency
7with respect to any other records relating to the activities governed
8by the employee relations acts referred to in this subdivision.

9(q) (1) Records of state agencies related to activities governed
10by Article 2.6 (commencing with Section 14081), Article 2.8
11(commencing with Section 14087.5), and Article 2.91
12(commencing with Section 14089) of Chapter 7 of Part 3 of
13Division 9 of the Welfare and Institutions Code, that reveal the
14special negotiator’s deliberative processes, discussions,
15communications, or any other portion of the negotiations with
16providers of health care services, impressions, opinions,
17recommendations, meeting minutes, research, work product,
18theories, or strategy, or that provide instruction, advice, or training
19to employees.

20(2) Except for the portion of a contract containing the rates of
21payment, contracts for inpatient services entered into pursuant to
22these articles, on or after April 1, 1984, shall be open to inspection
23one year after they are fully executed. If a contract for inpatient
24services that is entered into prior to April 1, 1984, is amended on
25or after April 1, 1984, the amendment, except for any portion
26containing the rates of payment, shall be open to inspection one
27year after it is fully executed. If the California Medical Assistance
28Commission enters into contracts with health care providers for
29other than inpatient hospital services, those contracts shall be open
30to inspection one year after they are fully executed.

31(3) Three years after a contract or amendment is open to
32inspection under this subdivision, the portion of the contract or
33amendment containing the rates of payment shall be open to
34inspection.

35(4) Notwithstanding any other law, the entire contract or
36amendment shall be open to inspection by the Joint Legislative
37Audit Committee and the Legislative Analyst’s Office. The
38committee and that office shall maintain the confidentiality of the
39contracts and amendments until the time a contract or amendment
40is fully open to inspection by the public.

P8    1(r) Records of Native American graves, cemeteries, and sacred
2places and records of Native American places, features, and objects
3described in Sections 5097.9 and 5097.993 of the Public Resources
4Code maintained by, or in the possession of, the Native American
5 Heritage Commission, another state agency, or a local agency.

6(s) A final accreditation report of the Joint Commission on
7Accreditation of Hospitals that has been transmitted to the State
8Department of Health Care Services pursuant to subdivision (b)
9of Section 1282 of the Health and Safety Code.

10(t) Records of a local hospital district, formed pursuant to
11Division 23 (commencing with Section 32000) of the Health and
12Safety Code, or the records of a municipal hospital, formed
13pursuant to Article 7 (commencing with Section 37600) or Article
148 (commencing with Section 37650) of Chapter 5 of Part 2 of
15Division 3 of Title 4 of this code, that relate to any contract with
16an insurer or nonprofit hospital service plan for inpatient or
17outpatient services for alternative rates pursuant to Section 10133
18of the Insurance Code. However, the record shall be open to
19inspection within one year after the contract is fully executed.

20(u) (1) Information contained in applications for licenses to
21carry firearms issued pursuant to Section 26150, 26155, 26170,
22or 26215 of the Penal Code by the sheriff of a county or the chief
23or other head of a municipal police department that indicates when
24or where the applicant is vulnerable to attack or that concerns the
25applicant’s medical or psychological history or that of members
26of his or her family.

27(2) The home address and telephone number of prosecutors,
28public defenders, peace officers, judges, court commissioners, and
29magistrates that are set forth in applications for licenses to carry
30firearms issued pursuant to Section 26150, 26155, 26170, or 26215
31of the Penal Code by the sheriff of a county or the chief or other
32head of a municipal police department.

33(3) The home address and telephone number of prosecutors,
34public defenders, peace officers, judges, court commissioners, and
35magistrates that are set forth in licenses to carry firearms issued
36pursuant to Section 26150, 26155, 26170, or 26215 of the Penal
37Code by the sheriff of a county or the chief or other head of a
38municipal police department.

39(v) (1) Records of the Managed Risk Medical Insurance Board
40and the State Department of Health Care Services related to
P9    1activities governed by Part 6.3 (commencing with Section 12695),
2Part 6.5 (commencing with Section 12700), Part 6.6 (commencing
3with Section 12739.5), or Part 6.7 (commencing with Section
412739.70) of Division 2 of the Insurance Code, or Chapter 2
5(commencing with Section 15810) or Chapter 4 (commencing with
6Section 15870) of Part 3.3 of Division 9 of the Welfare and
7Institutions Code, and that reveal any of the following:

8(A) The deliberative processes, discussions, communications,
9or any other portion of the negotiations with entities contracting
10or seeking to contract with the board or the department, entities
11with which the board or the department is considering a contract,
12or entities with which the board or department is considering or
13enters into any other arrangement under which the board or the
14department provides, receives, or arranges services or
15reimbursement.

16(B) The impressions, opinions, recommendations, meeting
17minutes, research, work product, theories, or strategy of the board
18or its staff or the department or its staff, or records that provide
19instructions, advice, or training to their employees.

20(2) (A) Except for the portion of a contract that contains the
21rates of payment, contracts entered into pursuant to Part 6.3
22(commencing with Section 12695), Part 6.5 (commencing with
23Section 12700), Part 6.6 (commencing with Section 12739.5), or
24Part 6.7 (commencing with Section 12739.70) of Division 2 of the
25Insurance Code, or Chapter 2 (commencing with Section 15810)
26or Chapter 4 (commencing with Section 15870) of Part 3.3 of
27Division 9 of the Welfare and Institutions Code, on or after July
281, 1991, shall be open to inspection one year after their effective
29dates.

30(B) If a contract that is entered into prior to July 1, 1991, is
31amended on or after July 1, 1991, the amendment, except for any
32portion containing the rates of payment, shall be open to inspection
33one year after the effective date of the amendment.

34(3) Three years after a contract or amendment is open to
35inspection pursuant to this subdivision, the portion of the contract
36or amendment containing the rates of payment shall be open to
37inspection.

38(4) Notwithstanding any other law, the entire contract or
39amendments to a contract shall be open to inspection by the Joint
40Legislative Audit Committee. The committee shall maintain the
P10   1confidentiality of the contracts and amendments thereto, until the
2contracts or amendments to the contracts are open to inspection
3pursuant to paragraph (3).

4(w) (1) Records of the Managed Risk Medical Insurance Board
5related to activities governed by Chapter 8 (commencing with
6Section 10700) of Part 2 of Division 2 of the Insurance Code, and
7that reveal the deliberative processes, discussions, communications,
8or any other portion of the negotiations with health plans, or the
9impressions, opinions, recommendations, meeting minutes,
10research, work product, theories, or strategy of the board or its
11staff, or records that provide instructions, advice, or training to
12employees.

13(2) Except for the portion of a contract that contains the rates
14of payment, contracts for health coverage entered into pursuant to
15Chapter 8 (commencing with Section 10700) of Part 2 of Division
162 of the Insurance Code, on or after January 1, 1993, shall be open
17to inspection one year after they have been fully executed.

18(3) Notwithstanding any other law, the entire contract or
19amendments to a contract shall be open to inspection by the Joint
20Legislative Audit Committee. The committee shall maintain the
21confidentiality of the contracts and amendments thereto, until the
22contracts or amendments to the contracts are open to inspection
23pursuant to paragraph (2).

24(x) Financial data contained in applications for registration, or
25registration renewal, as a service contractor filed with the Director
26of Consumer Affairs pursuant to Chapter 20 (commencing with
27Section 9800) of Division 3 of the Business and Professions Code,
28for the purpose of establishing the service contractor’s net worth,
29or financial data regarding the funded accounts held in escrow for
30service contracts held in force in this state by a service contractor.

31(y) (1) Records of the Managed Risk Medical Insurance Board
32and the State Department of Health Care Services related to
33activities governed by Part 6.2 (commencing with Section 12693)
34or Part 6.4 (commencing with Section 12699.50) of Division 2 of
35the Insurance Code or Sections 14005.26 and 14005.27 of, or
36Chapter 3 (commencing with Section 15850) of Part 3.3 of Division
379 of, the Welfare and Institutions Code, if the records reveal any
38of the following:

39(A) The deliberative processes, discussions, communications,
40or any other portion of the negotiations with entities contracting
P11   1or seeking to contract with the board or the department, entities
2with which the board or department is considering a contract, or
3entities with which the board or department is considering or enters
4into any other arrangement under which the board or department
5provides, receives, or arranges services or reimbursement.

6(B) The impressions, opinions, recommendations, meeting
7minutes, research, work product, theories, or strategy of the board
8or its staff, or the department or its staff, or records that provide
9instructions, advice, or training to employees.

10(2) (A) Except for the portion of a contract that contains the
11rates of payment, contracts entered into pursuant to Part 6.2
12(commencing with Section 12693) or Part 6.4 (commencing with
13Section 12699.50) of Division 2 of the Insurance Code, on or after
14January 1, 1998, or Sections 14005.26 and 14005.27 of, or Chapter
153 (commencing with Section 15850) of Part 3.3 of Division 9 of,
16the Welfare and Institutions Code shall be open to inspection one
17year after their effective dates.

18(B) If a contract entered into pursuant to Part 6.2 (commencing
19with Section 12693) or Part 6.4 (commencing with Section
2012699.50) of Division 2 of the Insurance Code or Sections
2114005.26 and 14005.27 of, or Chapter 3 (commencing with Section
2215850) of Part 3.3 of Division 9 of, the Welfare and Institutions
23Code, is amended, the amendment shall be open to inspection one
24year after the effective date of the amendment.

25(3) Three years after a contract or amendment is open to
26inspection pursuant to this subdivision, the portion of the contract
27or amendment containing the rates of payment shall be open to
28inspection.

29(4) Notwithstanding any other law, the entire contract or
30amendments to a contract shall be open to inspection by the Joint
31Legislative Audit Committee. The committee shall maintain the
32confidentiality of the contracts and amendments thereto until the
33contract or amendments to a contract are open to inspection
34pursuant to paragraph (2) or (3).

35(5) The exemption from disclosure provided pursuant to this
36subdivision for the contracts, deliberative processes, discussions,
37communications, negotiations, impressions, opinions,
38recommendations, meeting minutes, research, work product,
39theories, or strategy of the board or its staff, or the department or
40its staff, shall also apply to the contracts, deliberative processes,
P12   1discussions, communications, negotiations, impressions, opinions,
2recommendations, meeting minutes, research, work product,
3theories, or strategy of applicants pursuant to Part 6.4 (commencing
4with Section 12699.50) of Division 2 of the Insurance Code or
5Chapter 3 (commencing with Section 15850) of Part 3.3 of Division
69 of the Welfare and Institutions Code.

7(z) Records obtained pursuant to paragraph (2) of subdivision
8(f) of Section 2891.1 of the Public Utilities Code.

9(aa) A document prepared by or for a state or local agency that
10assesses its vulnerability to terrorist attack or other criminal acts
11intended to disrupt the public agency’s operations and that is for
12distribution or consideration in a closed session.

13(ab) Critical infrastructure information, as defined in Section
14131(3) of Title 6 of the United States Code, that is voluntarily
15submitted to the Office of Emergency Services for use by that
16office, including the identity of the person who or entity that
17voluntarily submitted the information. As used in this subdivision,
18“voluntarily submitted” means submitted in the absence of the
19office exercising any legal authority to compel access to or
20submission of critical infrastructure information. This subdivision
21shall not affect the status of information in the possession of any
22other state or local governmental agency.

23(ac) All information provided to the Secretary of State by a
24person for the purpose of registration in the Advance Health Care
25Directive Registry, except that those records shall be released at
26the request of a health care provider, a public guardian, or the
27registrant’s legal representative.

28(ad) The following records of the State Compensation Insurance
29Fund:

30(1) Records related to claims pursuant to Chapter 1
31(commencing with Section 3200) of Division 4 of the Labor Code,
32to the extent that confidential medical information or other
33individually identifiable information would be disclosed.

34(2) Records related to the discussions, communications, or any
35other portion of the negotiations with entities contracting or seeking
36to contract with the fund, and any related deliberations.

37(3) Records related to the impressions, opinions,
38recommendations, meeting minutes of meetings or sessions that
39are lawfully closed to the public, research, work product, theories,
40or strategy of the fund or its staff, on the development of rates,
P13   1contracting strategy, underwriting, or competitive strategy pursuant
2to the powers granted to the fund in Chapter 4 (commencing with
3Section 11770) of Part 3 of Division 2 of the Insurance Code.

4(4) Records obtained to provide workers’ compensation
5 insurance under Chapter 4 (commencing with Section 11770) of
6Part 3 of Division 2 of the Insurance Code, including, but not
7limited to, any medical claims information, policyholder
8information provided that nothing in this paragraph shall be
9interpreted to prevent an insurance agent or broker from obtaining
10proprietary information or other information authorized by law to
11be obtained by the agent or broker, and information on rates,
12pricing, and claims handling received from brokers.

13(5) (A) Records that are trade secrets pursuant to Section
146276.44, or Article 11 (commencing with Section 1060) of Chapter
154 of Division 8 of the Evidence Code, including without limitation,
16instructions, advice, or training provided by the State Compensation
17Insurance Fund to its board members, officers, and employees
18regarding the fund’s special investigation unit, internal audit unit,
19and informational security, marketing, rating, pricing, underwriting,
20claims handling, audits, and collections.

21(B) Notwithstanding subparagraph (A), the portions of records
22containing trade secrets shall be available for review by the Joint
23Legislative Audit Committee, the Bureau of State Audits, Division
24of Workers’ Compensation, and the Department of Insurance to
25ensure compliance with applicable law.

26(6) (A) Internal audits containing proprietary information and
27the following records that are related to an internal audit:

28(i) Personal papers and correspondence of any person providing
29assistance to the fund when that person has requested in writing
30that his or her papers and correspondence be kept private and
31confidential. Those papers and correspondence shall become public
32records if the written request is withdrawn, or upon order of the
33 fund.

34(ii) Papers, correspondence, memoranda, or any substantive
35information pertaining to any audit not completed or an internal
36audit that contains proprietary information.

37(B) Notwithstanding subparagraph (A), the portions of records
38containing proprietary information, or any information specified
39in subparagraph (A) shall be available for review by the Joint
40Legislative Audit Committee, the Bureau of State Audits, Division
P14   1of Workers’ Compensation, and the Department of Insurance to
2ensure compliance with applicable law.

3(7) (A) Except as provided in subparagraph (C), contracts
4entered into pursuant to Chapter 4 (commencing with Section
511770) of Part 3 of Division 2 of the Insurance Code shall be open
6to inspection one year after the contract has been fully executed.

7(B) If a contract entered into pursuant to Chapter 4 (commencing
8with Section 11770) of Part 3 of Division 2 of the Insurance Code
9is amended, the amendment shall be open to inspection one year
10after the amendment has been fully executed.

11(C) Three years after a contract or amendment is open to
12inspection pursuant to this subdivision, the portion of the contract
13or amendment containing the rates of payment shall be open to
14inspection.

15(D) Notwithstanding any other law, the entire contract or
16amendments to a contract shall be open to inspection by the Joint
17Legislative Audit Committee. The committee shall maintain the
18confidentiality of the contracts and amendments thereto until the
19contract or amendments to a contract are open to inspection
20pursuant to this paragraph.

21(E) This paragraph is not intended to apply to documents related
22to contracts with public entities that are not otherwise expressly
23confidential as to that public entity.

24(F) For purposes of this paragraph, “fully executed” means the
25point in time when all of the necessary parties to the contract have
26signed the contract.

27This section does not prevent any agency from opening its
28records concerning the administration of the agency to public
29inspection, unless disclosure is otherwise prohibited by law.

30This section does not prevent any health facility from disclosing
31to a certified bargaining agent relevant financing information
32pursuant to Section 8 of the National Labor Relations Act (29
33U.S.C. Sec. 158).

34

SEC. 2.  

Section 12590 of the Government Code is amended
35to read:

36

12590.  

begin insert(a)end insertbegin insertend insertSubject to reasonable rules and regulations adopted
37by the Attorneybegin delete General,end deletebegin insert General and except as provided in
38subdivision (b),end insert
the register, copies of instruments, and the reports
39filed with the Attorney General shall be open to public inspection.
40The Attorney General shall withhold from public inspection any
P15   1instrument so filed whose content is not exclusively for charitable
2purposes.

begin insert

3(b) (1) For purposes of this subdivision, the term “schedule of
4donors” means a schedule of donors that is exempt from public
5disclosure pursuant to Section 6104 of Title 26 of the United States
6Code, and that is contained in Schedule B of Internal Revenue
7Service From 990 and provided to the Attorney General as a
8condition of registration or maintenance of tax exempt status by
9an organization that is registered as a tax exempt entity under
10Section 501(c)(3) of the Internal Revenue Code.

end insert
begin insert

11(2) The Attorney General or any agent or employee of the
12Attorney General, shall not publicly disclose the schedule of
13donors. This prohibition shall apply to any person or agency that
14the Attorney General discloses the list of donors to pursuant to
15any other law.

end insert
begin insert

16(3) Any person who violates this subdivision shall be subject to
17a civil penalty not to exceed ten thousand dollars ($10,000) for
18each violation. A willful, intentional, or reckless violation of this
19subdivision shall be subject to an additional civil penalty not to
20exceed twenty-five thousand dollars ($25,000). A civil action may
21be brought pursuant to this subdivision by a donor whose
22information is publicly disclosed or by an organization that
23qualifies as tax exempt under Section 501(c)(3) of the Internal
24Revenue Code whose donors’ information has been publicly
25disclosed in violation of this subdivision. Any civil penalty assessed
26pursuant to this section shall be paid to the donor or organization
27that brought the action.

end insert
28

SEC. 3.  

The Legislature finds and declares that Section 1 of
29this act, which amends Section 6254 of the Government Code,
30imposes a limitation on the public’s right of access to the meetings
31of public bodies or the writings of public officials and agencies
32within the meaning of Section 3 of Article I of the California
33Constitution. Pursuant to that constitutional provision, the
34Legislature makes the following findings to demonstrate the interest
35protected by this limitation and the need for protecting that interest:

36The limitations imposed by this act establish a necessary balance
37between the right of the people to access information contained in
38public records and the legitimate privacy interests of people who
P16   1support nonprofit charitable or educational organizations that
2educate the public on potentially controversial topics.



O

    99