BILL ANALYSIS Ó AB 2636 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 2636 (Linder and Dababneh) As Amended August 16, 2016 Majority vote -------------------------------------------------------------------- |ASSEMBLY: |80-0 |(May 31, 2016) |SENATE: |36-0 |(August 19, | | | | | | |2016) | | | | | | | | | | | | | | | -------------------------------------------------------------------- Original Committee Reference: HEALTH SUMMARY: Allows an official, if an electronic request for a certified copy of a birth, death, or marriage record is made, to accept an electronic verification of identity of the applicant using a remote identity proofing process, as specified, or a notarized statement of identity, to ensure the applicant is authorized under law to receive that record. Specifies that the multilayered remote identity proofing process for the electronic verification authentication must: 1) meet or exceed the National Institute of Standards and Technology electronic authentication guideline for multilayered remote identity proofing; 2) meet the verification requirements, as specified; 3) meet or exceed the information security requirements of the Uniform Electronic Transactions Act, as specified; and, 4) retain for each electronic verification, a record of the applicant whose identity has been verified and the steps taken to verify the identity. Requires, by January 1, 2019, the State Registrar and any city and county that fulfills electronic requests for these vital records without being provided a AB 2636 Page 2 notarized statement that the requester is an authorized person to report to the Attorney General and the Legislature specified nonpersonally identifiable information. The Senate amendments add a January 1, 2021 sunset date, authorize the Department of Public Health (DPH) to implement and administer the provisions of this bill through an all-county letter or similar instructions, as specified, and make other technical and conforming changes. FISCAL EFFECT: According to the Senate Appropriations Committee: 1)DPH: Potential staffing costs of about $275,000 (General Fund (GF)or Special Fund*) through 2020 to support two positions should the DPH opt to establish a secure online verification process. The estimated costs would support two positions to manage a vendor contract for payment processing and reconciling, as well as modifications to the current customer request tracking system. The cost to contract with a private vendor to provide the electronic authentication system and the public interface for accepting electronic applications is undetermined at this time. 2)County registrar/recorder: Potentially significant one-time and ongoing non-reimbursable local costs (local funds) for local agencies to establish and operate a secure online verification process. 3)Vital records fee revenue: Potential shift of fee revenues collected by the state and local agencies should the DPH opt to establish an electronic verification system. Data through fiscal year 2013-14 indicates that counties have historically processed more than 90% of certified copy requests for vital records each year. The adoption of an online verification system by the DPH could increase state fee revenues, and reduce the volume and demand for services in the counties, AB 2636 Page 3 resulting in reduced local fee revenues and unknown impacts on local operations. 4)Attorney General: Potential minor one-time costs (GF) to accept the information reported by local agencies on the electronic verification process. *Health Statistics Special Fund COMMENTS: According to the author, individuals seeking vital records in California suffer longer wait times and pay significantly higher fees than individuals seeking records in most other states due to outdated statutes that govern vital records request policies. The author states that county and local staff are significantly burdened by current policies that dictate that a vital records request may only be partially competed online, followed by a notarized affidavit submitted on paper. This hybrid system of online requesting means, practically, that a vital records request cannot be processed without countless of hours of county staff time wasted because staff must manually attach related documents for each individual request as supporting documentation is submitted. The author further asserts that California's policies are drastically out of step with national trends to increase access to vital government services through online technologies, as 34 other states and 171 local jurisdictions allow for digital authentication of vital records requests online as a standard matter of practice. Electronic authentication (e-authentication) is the process of establishing confidence in user identities electronically presented to an information system. E-authentication presents a technical challenge when this process involves the remote AB 2636 Page 4 authentication of individual people over an open network (i.e. the Internet), for the purpose of electronic government and commerce. The National Institute of Standards and Technology, under the United States Department of Commerce, released guidelines in 2013 to provide technical guidance to agencies to allow an individual to remotely authenticate his or her identity to a federal information technology system. These guidelines address only traditional, widely implemented methods for remote authentication based on secrets. With these methods, the individual whose identity is authenticated proves that he or she knows or possesses some secret information. Analysis Prepared by: Rosielyn Pulmano / HEALTH / (916) 319-2097 FN: 0004334