AB 2498, as introduced, Bonta. Victim confidentiality: human trafficking.
The California Public Records Act requires state and local agencies to make public records available for inspection by the public, subject to specified criteria and with specified exceptions. Existing law exempts from disclosure any investigatory or security file compiled by any other state or local police agency, or any investigatory or security files compiled by any other state or local agency for correctional, law enforcement, or licensing purposes. Existing law requires, however, that state and local law enforcement agencies make public specific specified information, including names of victims, relating to the circumstances surrounding all complaints or requests for assistance, among other things, except to the extent that disclosure of a particular item of information would endanger the safety of a person involved in the investigation. Existing law allows victims of specified crimes, including human trafficking, to request that their names be withheld from any public records request, and upon that request prohibits law enforcement agencies from disclosing those names except under specified circumstances. Existing law additionally prohibits law enforcement agencies from disclosing the addresses of victims of specified crimes, including human trafficking.
This bill would exempt the names, addresses, and images of victims of human trafficking and their families from disclosure pursuant to the California Public Records Act. The bill would additionally prohibit law enforcement agencies from disclosing the names, addresses, and images of victims of human trafficking and their families except, under specified circumstances.
This bill would also make other technical, nonsubstantive, and conforming changes.
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 regarding the need to maintain the confidential names of victims of human trafficking and their families.
Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.
The people of the State of California do enact as follows:
Section 6254 of the Government Code is amended
2to read:
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:
P3 1(1) Applications filed with any state agency responsible for the
2regulation or supervision of the issuance of securities or of financial
3institutions, including, but not limited to, banks, savings and loan
4associations, industrial loan companies, credit unions, and
5insurance companies.
6(2) Examination, operating, or condition reports prepared by,
7on behalf of, or for the use of, any state agency referred to in
8paragraph (1).
9(3) Preliminary drafts, notes, or interagency or intra-agency
10communications prepared by, on behalf of, or for the use of, any
11state agency referred to in paragraph (1).
12(4) Information received in confidence by any state agency
13referred to in paragraph (1).
14(e) Geological and geophysical data, plant production data, and
15similar information relating to utility systems development, or
16market or crop reports, that are obtained in confidence from any
17person.
18(f) Records of complaints to, or investigations conducted by,
19or records of intelligence information or security procedures of,
20the office of the Attorney General and the Department of Justice,
21the Office of Emergency Services and any state or local police
22agency, or any investigatory or security files compiled by any other
23state or local police agency, or any investigatory or security files
24compiled by any other state or local agency for correctional, law
25enforcement, or licensing purposes. However, state and local law
26enforcement
agencies shall disclose the names and addresses of
27persons involved in, or witnesses other than confidential informants
28to, the incident, the description of any property involved, the date,
29time, and location of the incident, all diagrams, statements of the
30parties involved in the incident, the statements of all witnesses,
31other than confidential informants, to the victims of an incident,
32or an authorized representative thereof, an insurance carrier against
33which a claim has been or might be made, and any person suffering
34bodily injury or property damage or loss, as the result of the
35incident caused by arson, burglary, fire, explosion, larceny,
36robbery, carjacking, vandalism, vehicle theft, or a crime as defined
37by subdivision (b) of Section 13951, unless the disclosure would
38endanger the safety of a witness or other person involved in the
39investigation, or unless disclosure would endanger the successful
40completion of the investigation or a related investigation. However,
P4 1thisbegin delete divisionend deletebegin insert
subdivisionend insert does not require the disclosure of that
2portion of those investigative files that reflects the analysis or
3conclusions of the investigating officer.
4Customer lists provided to a state or local police agency by an
5alarm or security company at the request of the agency shall be
6construed to be records subject to this subdivision.
7Notwithstanding any other provision of this subdivision, state
8and local law enforcement agencies shall make public the following
9information, except to the extent that disclosure of a particular
10item of information would endanger the safety of a person involved
11in an investigation or would endanger the successful completion
12of the investigation or a related investigation:
13(1) The full name and occupation of every individual arrested
14by the agency, the individual’s physical description
including date
15of birth, color of eyes and hair, sex, height and weight, the time
16and date of arrest, the time and date of booking, the location of
17the arrest, the factual circumstances surrounding the arrest, the
18amount of bail set, the time and manner of release or the location
19where the individual is currently being held, and all charges the
20individual is being held upon, including any outstanding warrants
21from other jurisdictions and parole or probation holds.
22(2) begin insert(A)end insertbegin insert end insert Subject to the restrictions imposed by Section 841.5
23of the Penal Code, the time, substance, and location of all
24complaints or requests for assistance received by the agency and
25the time and nature of the response thereto, including, to the
extent
26the information regarding crimes alleged or committed or any other
27incident investigated is recorded, the time, date, and location of
28occurrence, the time and date of the report, the name and age of
29the victim, the factual circumstances surrounding the crime or
30incident, and a general description of any injuries, property, or
31weapons involved. The name of a victim of any crime defined by
32Section 220,begin delete 236.1,end delete 261, 261.5, 262, 264, 264.1, 265, 266, 266a,
33266b, 266c, 266e, 266f, 266j, 267, 269, 273a, 273d, 273.5, 285,
34286, 288, 288a, 288.2,begin delete 288.3 (as added by Chapter 337 of the
35Statutes of 2006), 288.3 (as added by Section 6 of Proposition 83
36of
the November 7, 2006, statewide general election),end delete
37 288.5, 288.7, 289, 422.6, 422.7, 422.75, 646.9, or 647.6 of the
38Penal Code may be withheld at the victim’s request, or at the
39request of the victim’s parent or guardian if the victim is a minor.
40When a person is the victim of more than one crime, information
P5 1disclosing that the person is a victim of a crime defined in any of
2the sections of the Penal Code set forth in this subdivision may be
3deleted at the request of the victim, or the victim’s parent or
4guardian if the victim is a minor, in making the report of the crime,
5or of any crime or incident accompanying the crime, available to
6the public in compliance with the requirements of this paragraph.
7(B) Notwithstanding subparagraph
(A), names, addresses, and
8images of a victim of human trafficking, as defined in Section 236.1
9of the Penal Code, and of that victim’s family, shall be withheld
10and remain confidential.
11(3) Subject to the restrictions of Section 841.5 of the Penal Code
12and this subdivision, the current address of every individual
13arrested by the agency and the current address of the victim of a
14crime, if the requester declares under penalty of perjury that the
15request is made for a scholarly, journalistic, political, or
16governmental purpose, or that the request is made for investigation
17purposes by a licensed private investigator as described in Chapter
1811.3 (commencing with Section 7512) of Division 3 of the Business
19and Professions Code. However, the address of the victim of any
20crime defined by Section 220, 236.1, 261, 261.5, 262, 264, 264.1,
21265, 266, 266a, 266b, 266c, 266e, 266f, 266j, 267, 269, 273a,
22273d, 273.5, 285, 286, 288,
288a, 288.2,begin delete 288.3 (as added by begin insert 288.3, 288.4,end insert 288.5, 288.7, 289, 422.6, 422.7, 422.75,
23Chapter 337 of the Statutes of 2006), 288.3 (as added by Section
246 of Proposition 83 of the November 7, 2006, statewide general
25election),end delete
26646.9, or 647.6 of the Penal Code shall remain confidential.
27Address information obtained pursuant to this paragraph shall not
28be used directly or indirectly, or furnished to another, to sell a
29product or service to any individual or group of individuals, and
30the requester shall execute a declaration to that effect under penalty
31of perjury. This paragraph shall not be construed to prohibit or
32limit a scholarly, journalistic, political, or government use of
33address information obtained pursuant to this paragraph.
34(g) Test questions,
scoring keys, and other examination data
35used to administer a licensing examination, examination for
36employment, or academic examination, except as provided for in
37Chapter 3 (commencing with Section 99150) of Part 65 of Division
3814 of Title 3 of the Education Code.
39(h) The contents of real estate appraisals or engineering or
40feasibility estimates and evaluations made for or by the state or
P6 1local agency relative to the acquisition of property, or to
2prospective public supply and construction contracts, until all of
3the property has been acquired or all of the contract agreement
4obtained. However, the law of eminent domain shall not be affected
5by this provision.
6(i) Information required from any taxpayer in connection with
7the collection of local taxes that is received in confidence and the
8disclosure of the information to other persons would result in unfair
9competitive
disadvantage to the person supplying the information.
10(j) Library circulation records kept for the purpose of identifying
11the borrower of items available in libraries, and library and museum
12materials made or acquired and presented solely for reference or
13exhibition purposes. The exemption in this subdivision shall not
14apply to records of fines imposed on the borrowers.
15(k) Records, the disclosure of which is exempted or prohibited
16pursuant to federal or state law, including, but not limited to,
17provisions of the Evidence Code relating to privilege.
18(l) Correspondence of and to the Governor or employees of the
19Governor’s office or in the custody of or maintained by the
20Governor’s Legal Affairs Secretary. However, public records shall
21not be transferred to the custody of the Governor’s Legal Affairs
22Secretary
to evade the disclosure provisions of this chapter.
23(m) In the custody of or maintained by the Legislative Counsel,
24except those records in the public database maintained by the
25Legislative Counsel that are described in Section 10248.
26(n) Statements of personal worth or personal financial data
27required by a licensing agency and filed by an applicant with the
28licensing agency to establish his or her personal qualification for
29the license, certificate, or permit applied for.
30(o) Financial data contained in applications for financing under
31Division 27 (commencing with Section 44500) of the Health and
32Safety Code, if an authorized officer of the California Pollution
33Control Financing Authority determines that disclosure of the
34financial data would be competitively injurious to the applicant
35and the data is required in
order to obtain guarantees from the
36United States Small Business Administration. The California
37Pollution Control Financing Authority shall adopt rules for review
38of individual requests for confidentiality under this section and for
39making available to the public those portions of an application that
40are subject to disclosure under this chapter.
P7 1(p) Records of state agencies related to activities governed by
2Chapter 10.3 (commencing with Section 3512), Chapter 10.5
3(commencing with Section 3525), and Chapter 12 (commencing
4with Section 3560) of Division 4, that reveal a state agency’s
5deliberative processes, impressions, evaluations, opinions,
6recommendations, meeting minutes, research, work products,
7theories, or strategy, or that provide instruction, advice, or training
8to employees who do not have full collective bargaining and
9representation rights under these chapters. This subdivision shall
10not be construed to limit the disclosure duties
of a state agency
11with respect to any other records relating to the activities governed
12by the employee relations acts referred to in this subdivision.
13(q) (1) Records of state agencies related to activities governed
14by Article 2.6 (commencing with Section 14081), Article 2.8
15(commencing with Section 14087.5), and Article 2.91
16(commencing with Section 14089) of Chapter 7 of Part 3 of
17Division 9 of the Welfare and Institutions Code, that reveal the
18special negotiator’s deliberative processes, discussions,
19communications, or any other portion of the negotiations with
20providers of health care services, impressions, opinions,
21recommendations, meeting minutes, research, work product,
22theories, or strategy, or that provide instruction, advice, or training
23to employees.
24(2) Except for the portion of a contract containing the rates of
25payment, contracts for inpatient
services entered into pursuant to
26these articles, on or after April 1, 1984, shall be open to inspection
27one year after they are fully executed. If a contract for inpatient
28services that is entered into prior to April 1, 1984, is amended on
29or after April 1, 1984, the amendment, except for any portion
30containing the rates of payment, shall be open to inspection one
31year after it is fully executed. If the California Medical Assistance
32Commission enters into contracts with health care providers for
33other than inpatient hospital services, those contracts shall be open
34to inspection one year after they are fully executed.
35(3) Three years after a contract or amendment is open to
36inspection under this subdivision, the portion of the contract or
37amendment containing the rates of payment shall be open to
38inspection.
39(4) Notwithstanding any other law, the entire contract or
40amendment shall
be open to inspection by the Joint Legislative
P8 1Audit Committee and the Legislative Analyst’s Office. The
2committee and that office shall maintain the confidentiality of the
3contracts and amendments until the time a contract or amendment
4is fully open to inspection by the public.
5(r) Records of Native American graves, cemeteries, and sacred
6places and records of Native American places, features, and objects
7described in Sections 5097.9 and 5097.993 of the Public Resources
8Code maintained by, or in the possession of, the Native American
9Heritage Commission, another state agency, or a local agency.
10(s) A final accreditation report of the Joint Commission on
11Accreditation of Hospitals that has been transmitted to the State
12Department of Health Care Services pursuant to subdivision (b)
13of Section 1282 of the Health and Safety Code.
14(t) Records of a local hospital district, formed pursuant to
15Division 23 (commencing with Section 32000) of the Health and
16Safety Code, or the records of a municipal hospital, formed
17pursuant to Article 7 (commencing with Section 37600) or Article
188 (commencing with Section 37650) of Chapter 5 of Part 2 of
19Division 3 of Title 4 of this code, that relate to any contract with
20an insurer or nonprofit hospital service plan for inpatient or
21outpatient services for alternative rates pursuant to Section 10133
22of the Insurance Code. However, the record shall be open to
23inspection within one year after the contract is fully executed.
24(u) (1) Information contained in applications for licenses to
25carry firearms issued pursuant to Section 26150, 26155, 26170,
26or 26215 of the Penal Code by the sheriff of a county or the chief
27or other head of a municipal police department that indicates when
28or where the applicant is
vulnerable to attack or that concerns the
29applicant’s medical or psychological history or that of members
30of his or her family.
31(2) The home address and telephone number of prosecutors,
32public defenders, peace officers, judges, court commissioners, and
33magistrates that are set forth in applications for licenses to carry
34firearms issued pursuant to Section 26150, 26155, 26170, or 26215
35of the Penal Code by the sheriff of a county or the chief or other
36head of a municipal police department.
37(3) The home address and telephone number of prosecutors,
38public defenders, peace officers, judges, court commissioners, and
39magistrates that are set forth in licenses to carry firearms issued
40pursuant to Section 26150, 26155, 26170, or 26215 of the Penal
P9 1Code by the sheriff of a county or the chief or other head of a
2municipal police department.
3(v) (1) Records of the Managed Risk Medical Insurance Board
4and the State Department of Health Care Services related to
5activities governed by Part 6.3 (commencing with Section 12695),
6Part 6.5 (commencing with Section 12700), Part 6.6 (commencing
7with Section 12739.5), or Part 6.7 (commencing with Section
812739.70) of Division 2 of the Insurance Code, or Chapter 2
9(commencing with Section 15810) or Chapter 4 (commencing with
10Section 15870) of Part 3.3 of Division 9 of the Welfare and
11Institutions Code, and that reveal any of the following:
12(A) The deliberative processes, discussions, communications,
13or any other portion of the negotiations with entities contracting
14or seeking to contract with the board or the department, entities
15with which the board or the department is considering a contract,
16or entities with which the board or department is considering or
17
enters into any other arrangement under which the board or the
18department provides, receives, or arranges services or
19reimbursement.
20(B) The impressions, opinions, recommendations, meeting
21minutes, research, work product, theories, or strategy of the board
22or its staff or the department or its staff, or records that provide
23instructions, advice, or training to their employees.
24(2) (A) Except for the portion of a contract that contains the
25rates of payment, contracts entered into pursuant to Part 6.3
26(commencing with Section 12695), Part 6.5 (commencing with
27Section 12700), Part 6.6 (commencing with Section 12739.5), or
28Part 6.7 (commencing with Section 12739.70) of Division 2 of the
29Insurance Code, or Chapter 2 (commencing with Section 15810)
30or Chapter 4 (commencing with Section 15870) of Part 3.3 of
31Division 9 of the Welfare and Institutions Code, on or
after July
321, 1991, shall be open to inspection one year after their effective
33dates.
34(B) If a contract that is entered into prior to July 1, 1991, is
35amended on or after July 1, 1991, the amendment, except for any
36portion containing the rates of payment, shall be open to inspection
37one year after the effective date of the amendment.
38(3) Three years after a contract or amendment is open to
39inspection pursuant to this subdivision, the portion of the contract
P10 1or amendment containing the rates of payment shall be open to
2inspection.
3(4) Notwithstanding any other law, the entire contract or
4amendments to a contract shall be open to inspection by the Joint
5Legislative Audit Committee. The committee shall maintain the
6confidentiality of the contracts and amendments thereto, until the
7contracts or amendments to the
contracts are open to inspection
8pursuant to paragraph (3).
9(w) (1) Records of the Managed Risk Medical Insurance Board
10related to activities governed by Chapter 8 (commencing with
11Section 10700) of Part 2 of Division 2 of the Insurance Code, and
12that reveal the deliberative processes, discussions, communications,
13or any other portion of the negotiations with health plans, or the
14impressions, opinions, recommendations, meeting minutes,
15research, work product, theories, or strategy of the board or its
16staff, or records that provide instructions, advice, or training to
17employees.
18(2) Except for the portion of a contract that contains the rates
19of payment, contracts for health coverage entered into pursuant to
20Chapter 8 (commencing with Section 10700) of Part 2 of Division
212 of the Insurance Code, on or after January 1, 1993, shall be open
22to inspection one year
after they have been fully executed.
23(3) Notwithstanding any other law, the entire contract or
24amendments to a contract shall be open to inspection by the Joint
25Legislative Audit Committee. The committee shall maintain the
26confidentiality of the contracts and amendments thereto, until the
27contracts or amendments to the contracts are open to inspection
28pursuant to paragraph (2).
29(x) Financial data contained in applications for registration, or
30registration renewal, as a service contractor filed with the Director
31of Consumer Affairs pursuant to Chapter 20 (commencing with
32Section 9800) of Division 3 of the Business and Professions Code,
33for the purpose of establishing the service contractor’s net worth,
34or financial data regarding the funded accounts held in escrow for
35service contracts held in force in this state by a service contractor.
36(y) (1) Records of the Managed Risk Medical Insurance Board
37and the State Department of Health Care Services related to
38activities governed by Part 6.2 (commencing with Section 12693)
39or Part 6.4 (commencing with Section 12699.50) of Division 2 of
40the Insurance Code or Sections 14005.26 and 14005.27 of, or
P11 1Chapter 3 (commencing with Section 15850) of Part 3.3 of Division
29 of, the Welfare and Institutions Code, if the records reveal any
3of the following:
4(A) The deliberative processes, discussions, communications,
5or any other portion of the negotiations with entities contracting
6or seeking to contract with the board or the department, entities
7with which the board or department is considering a contract, or
8entities with which the board or department is considering or enters
9into any other arrangement under which the board or department
10provides, receives, or
arranges services or reimbursement.
11(B) The impressions, opinions, recommendations, meeting
12minutes, research, work product, theories, or strategy of the board
13or its staff, or the department or its staff, or records that provide
14instructions, advice, or training to employees.
15(2) (A) Except for the portion of a contract that contains the
16rates of payment, contracts entered into pursuant to Part 6.2
17(commencing with Section 12693) or Part 6.4 (commencing with
18Section 12699.50) of Division 2 of the Insurance Code, on or after
19January 1, 1998, or Sections 14005.26 and 14005.27 of, or Chapter
203 (commencing with Section 15850) of Part 3.3 of Division 9 of,
21the Welfare and Institutions Code shall be open to inspection one
22year after their effective dates.
23(B) If a contract entered into pursuant to
Part 6.2 (commencing
24with Section 12693) or Part 6.4 (commencing with Section
2512699.50) of Division 2 of the Insurance Code or Sections
2614005.26 and 14005.27 of, or Chapter 3 (commencing with Section
2715850) of Part 3.3 of Division 9 of, the Welfare and Institutions
28Code, is amended, the amendment shall be open to inspection one
29year after the effective date of the amendment.
30(3) Three years after a contract or amendment is open to
31inspection pursuant to this subdivision, the portion of the contract
32or amendment containing the rates of payment shall be open to
33inspection.
34(4) Notwithstanding any other law, the entire contract or
35amendments to a contract shall be open to inspection by the Joint
36Legislative Audit Committee. The committee shall maintain the
37confidentiality of the contracts and amendments thereto until the
38contract or amendments to a contract are open to inspection
39
pursuant to paragraph (2) or (3).
P12 1(5) The exemption from disclosure provided pursuant to this
2subdivision for the contracts, deliberative processes, discussions,
3communications, negotiations, impressions, opinions,
4recommendations, meeting minutes, research, work product,
5theories, or strategy of the board or its staff, or the department or
6its staff, shall also apply to the contracts, deliberative processes,
7discussions, communications, negotiations, impressions, opinions,
8recommendations, meeting minutes, research, work product,
9theories, or strategy of applicants pursuant to Part 6.4 (commencing
10with Section 12699.50) of Division 2 of the Insurance Code or
11Chapter 3 (commencing with Section 15850) of Part 3.3 of Division
129 of the Welfare and Institutions Code.
13(z) Records obtained pursuant to paragraph (2) of subdivision
14(f) of Section 2891.1 of the Public Utilities Code.
15(aa) A document prepared by or for a state or local agency that
16assesses its vulnerability to terrorist attack or other criminal acts
17intended to disrupt the public agency’s operations and that is for
18distribution or consideration in a closed session.
19(ab) Critical infrastructure information, as defined in Section
20131(3) of Title 6 of the United States Code, that is voluntarily
21submitted to the Office of Emergency Services for use by that
22office, including the identity of the person who or entity that
23voluntarily submitted the information. As used in this subdivision,
24“voluntarily submitted” means submitted in the absence of the
25office exercising any legal authority to compel access to or
26submission of critical infrastructure information. This subdivision
27shall not affect the status of information in the possession of any
28other state or local governmental agency.
29(ac) All information provided to the Secretary of State by a
30person for the purpose of registration in the Advance Health Care
31Directive Registry, except that those records shall be released at
32the request of a health care provider, a public guardian, or the
33registrant’s legal representative.
34(ad) The following records of the State Compensation Insurance
35Fund:
36(1) Records related to claims pursuant to Chapter 1
37(commencing with Section 3200) of Division 4 of the Labor Code,
38to the extent that confidential medical information or other
39individually identifiable information would be disclosed.
P13 1(2) Records related to the discussions, communications, or any
2other portion of the negotiations with entities contracting or seeking
3to contract with the fund, and any
related deliberations.
4(3) Records related to the impressions, opinions,
5recommendations, meeting minutes of meetings or sessions that
6are lawfully closed to the public, research, work product, theories,
7or strategy of the fund or its staff, on the development of rates,
8contracting strategy, underwriting, or competitive strategy pursuant
9to the powers granted to the fund in Chapter 4 (commencing with
10Section 11770) of Part 3 of Division 2 of the Insurance Code.
11(4) Records obtained to provide workers’ compensation
12insurance under Chapter 4 (commencing with Section 11770) of
13Part 3 of Division 2 of the Insurance Code, including, but not
14limited to, any medical claims information, policyholder
15information provided that nothing in this paragraph shall be
16interpreted to prevent an insurance agent or broker from obtaining
17proprietary information or other information authorized by law
to
18be obtained by the agent or broker, and information on rates,
19pricing, and claims handling received from brokers.
20(5) (A) Records that are trade secrets pursuant to Section
216276.44, or Article 11 (commencing with Section 1060) of Chapter
224 of Division 8 of the Evidence Code, including without limitation,
23instructions, advice, or training provided by the State Compensation
24Insurance Fund to its board members, officers, and employees
25regarding the fund’s special investigation unit, internal audit unit,
26and informational security, marketing, rating, pricing, underwriting,
27claims handling, audits, and collections.
28(B) Notwithstanding subparagraph (A), the portions of records
29containing trade secrets shall be available for review by the Joint
30Legislative Audit Committee,begin delete the Bureau of State Audits,end delete
31begin insert
California State Auditor’s Office,end insert Division of Workers’
32Compensation, and the Department of Insurance to ensure
33compliance with applicable law.
34(6) (A) Internal audits containing proprietary information and
35the following records that are related to an internal audit:
36(i) Personal papers and correspondence of any person providing
37assistance to the fund when that person has requested in writing
38that his or her papers and correspondence be kept private and
39confidential. Those papers and correspondence shall become public
P14 1records if the written request is withdrawn, or upon order of the
2fund.
3(ii) Papers, correspondence, memoranda, or any substantive
4information pertaining to any audit not completed or an internal
5audit that contains proprietary
information.
6(B) Notwithstanding subparagraph (A), the portions of records
7containing proprietary information, or any information specified
8in subparagraph (A) shall be available for review by the Joint
9Legislative Audit Committee,begin delete the Bureau of State Audits,end delete
10begin insert California State Auditor’s Office,end insert Division of Workers’
11Compensation, and the Department of Insurance to ensure
12compliance with applicable law.
13(7) (A) Except as provided in subparagraph (C), contracts
14entered into pursuant to Chapter 4 (commencing with Section
1511770) of Part 3 of Division 2 of the Insurance Code shall be open
16to inspection one year after the contract has been fully executed.
17(B) If a contract entered into pursuant to Chapter 4 (commencing
18with Section 11770) of Part 3 of Division 2 of the Insurance Code
19is amended, the amendment shall be open to inspection one year
20after the amendment has been fully executed.
21(C) Three years after a contract or amendment is open to
22inspection pursuant to this subdivision, the portion of the contract
23or amendment containing the rates of payment shall be open to
24inspection.
25(D) Notwithstanding any other law, the entire contract or
26amendments to a contract shall be open to inspection by the Joint
27Legislative Audit Committee. The committee shall maintain the
28confidentiality of the contracts and amendments thereto until the
29contract or amendments to a contract are open to inspection
30pursuant to this paragraph.
31(E) This paragraph is not intended to apply to documents related
32to contracts with public entities that are not otherwise expressly
33confidential as to that public entity.
34(F) For purposes of this paragraph, “fully executed” means the
35point in time when all of the necessary parties to the contract have
36signed the contract.
37This section does not prevent any agency from opening its
38records concerning the administration of the agency to public
39inspection, unless disclosure is otherwise prohibited by law.
P15 1This section does not prevent any health facility from disclosing
2to a certified bargaining agent relevant financing information
3pursuant to Section 8 of the National Labor Relations Act (29
4U.S.C. Sec. 158).
Section 293 of the Penal Code is amended to read:
(a) An employee of a law enforcement agency who
7personally receives a report from a person, alleging that the person
8making the report has been the victim of a sex offense,begin delete or was shall
9forced to commit an act of prostitution because he or she is the
10victim of human trafficking, as defined in Section 236.1,end delete
11inform that person that his or her name will become a matter of
12public record unless he or she requests that it not become a matter
13of public record, pursuant to Section 6254 of the Government
14Code.
15(b) A written report of an alleged sex offense shall indicate that
16the alleged victim has been properly informed pursuant to
17subdivision (a) and shall memorialize his or her
response.
18(c) A law enforcement agency shall not disclose to a person,
19except the prosecutor, parole officers of the Department of
20Corrections and Rehabilitation, hearing officers of the parole
21authority, probation officers of county probation departments, or
22other persons or public agencies where authorized or required by
23law, the address of a person who alleges to be the victim of a sex
24begin delete offense or who was forced to commit an act of prostitution because begin insert offense.end insert
25he or she is the victim of human trafficking, as defined in Section
26236.1.end delete
27(d) A law enforcement agency shall not disclose to a person,
28except the prosecutor, parole officers of the Department of
29Corrections and Rehabilitation,
hearing officers of the parole
30authority, probation officers of county probation departments, or
31other persons or public agencies where authorized or required by
32law, the name of a person who alleges to be the victim of a sex
33offensebegin delete or who was forced to commit an act of prostitution because if that person has elected to exercise his or her right pursuant
34he or she is the victim of human trafficking, as defined in Section
35236.1,end delete
36to this section and Section 6254 of the Government Code.
37(e) A law enforcement agency shall not disclose to a person,
38except the prosecutor, parole officers of the Department of
39Corrections and Rehabilitation, hearing officers of the parole
40authority, probation officers of county probation departments, or
P16 1other persons or public agencies where authorized
or required by
2law, names, addresses, or images of a person who alleges to be
3the victim of human trafficking, as defined in Section 236.1, or of
4that alleged victim’s family.
5(e)
end delete
6begin insert(f)end insert For purposes of this section, sex offense means any crime
7listed inbegin insert subparagraph (A) ofend insert paragraph (2) of subdivision (f) of
8Section 6254 of the Government Code.
9(f)
end delete
10begin insert(g)end insert Parole officers of the Department of Corrections and
11Rehabilitation, hearing officers of the parole authority, and
12probation officers of county probation departments shall be entitled
13to receive information pursuant to subdivisionsbegin delete (c) and (d)end deletebegin insert (c), (d),
14and (e)end insert
only if the person to whom the information pertains alleges
15that he or she is the victim of a sex offense orbegin delete was forced to commit is the victim of human
16an act of prostitution because he or sheend delete
17trafficking, as defined in Section 236.1, the alleged perpetrator of
18which is a parolee who is alleged to have committed the offense
19while on parole, or in the case of a county probation officer, the
20person who is alleged to have committed the offense is a
21probationer or is under investigation by a county probation
22department.
Section 293.5 of the Penal Code is amended to read:
(a) Except as provided in Chapter 10 (commencing
25with Section 1054) of Part 2 of Title 7, or for cases in which the
26alleged victim of a sex offense, as specified in subdivisionbegin delete (e)end deletebegin insert (f)end insert
27 of Section 293, has not elected to exercise his or her right pursuant
28to Section 6254 of the Government Code, the court, at the request
29of the alleged victim, may order the identity of the alleged victim
30in all records and during all proceedings to be either Jane Doe or
31John Doe, if the court finds that such an order is reasonably
32necessary to protect the privacy of the person and will not unduly
33prejudice the
prosecution or the defense.
34(b) If the court orders the alleged victim to be identified as Jane
35Doe or John Doe pursuant to subdivision (a) and if there is a jury
36trial, the court shall instruct the jury, at the beginning and at the
37end of the trial, that the alleged victim is being so identified only
38for the purpose of protecting his or her privacy pursuant to this
39section.
The Legislature finds and declares that Section 1 of
2this act, which amends Section 6254 of the Government Code,
3imposes a limitation on the public’s right of access to the meetings
4of public bodies or the writings of public officials and agencies
5within the meaning of Section 3 of Article I of the California
6Constitution. Pursuant to that constitutional provision, the
7Legislature makes the following findings to demonstrate the interest
8protected by this limitation and the need for protecting that interest:
9In order to protect the privacy and safety of victims of human
10trafficking and their families, it is necessary to limit the public’s
11right of access to the personal information of those victims.
O
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