BILL ANALYSIS                                                                                                                                                                                                    






                           SENATE JUDICIARY COMMITTEE
                         Senator Joseph L. Dunn, Chair
                           2005-2006 Regular Session


          AB 1102                                                A
          Assembly Member Hancock                                B
          As Amended June 8, 2005
          Hearing Date: June 20, 2006                            1
          Family Code                                            1
          BCP:rm                                                 0
                                                                 2

                                     SUBJECT
                                         
                               Marriage Licenses

                                   DESCRIPTION  

          This bill would revise and recast provisions relating to  
          the issuance of marriage licenses.  This bill would make  
          substantive changes to existing law including:
           allowing the county clerk to establish policies for the  
            application and maintenance of a notary public's approval  
            to issue confidential marriage licenses, including the  
            requisite training course; and
                 removing traditional qualifications for  
               confidential marriages.

                                    BACKGROUND  

          The Family Code, in addition to the Health and Safety Code,  
          details the procedures and requirements for the issuance  
          and registration of marriage licenses.  Those procedures  
          allow a county clerk to issue a confidential marriage  
          license upon the request of a notary public approved by  
          that clerk.  The notary public, approved to authorize  
          confidential marriages, is responsible for verifying the  
          ability for the applicants to enter into a confidential  
          marriage.  Numerous counties have reported problems with  
          the current system, such as incorrect license information,  
          the selling or transferring of licenses and the issuance of  
          confidential marriage licenses to unqualified applicants.

          In response to county concerns, including those listed  
                                                                 
          (more)



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          above, the California Association of Clerks and Election  
          Officials, proposes this bill in an attempt to clarify and  
          correct statutes regarding the issuance and registration of  
          marriage licenses.  Most of the proposed changes are  
          technical and clarifying, however this bill also includes  
          substantive changes that are intended to reduce the  
          instances of fraud in the issuance of marriage licenses,  
          but with potential unpopular consequences.

                             CHANGES TO EXISTING LAW
           
          1.    Existing law  prevents disclosure of information  
            concerning a confidential marriage to the public, aside  
            from verifying the existence of a marriage, absent a  
            court order issued upon a showing of good cause. [Fam.  
            Code  511.]

             Existing law allows parties to enter into a confidential  
            marriage, provided they: (1) are not minors; and (2) have  
            been living together as husband and wife.  Those parties  
            must personally appear before the county clerk, unless  
            they submit an affidavit explaining their inability to  
            appear. [Fam. Code  500 et seq.]

             This bill  would delete the requirement for parties to  
            live together as husband and wife prior to applying for a  
            confidential marriage license.   This bill  would require  
            additionally parties to personally appear, subject to the  
            above mentioned marriage license exceptions.  

          2.    Existing law  allows county clerks to approve notaries  
            public to authorize confidential marriages, in one year  
            increments.  Notaries public must submit applications to  
            the county clerk in the county in which they reside, and  
            the clerk must exercise reasonable discretion in approval  
            of applications. No authorization may be given absent a  
            notary public's submission of evidence of completion of a  
            course on confidential marriage. That course must not  
            exceed two hours in duration.  [Fam. Code  530 et seq.]

             This bill  would specifically give county clerks  
            discretion in whether or not to accept notary public  
            applications. County clerks must establish a policy  
            outlining the requirements for filing an application;  
            violation of that policy would result in suspension or  
                                                                       




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            revocation of the notary public's authorization. 
             
            This bill  would allow the county clerk to reasonably  
            determine the length of training that a notary public  
            must receive prior to authorization. This bill  would also  
            require a county clerk to notify the Secretary of State  
            if the notary public engages in certain actions.

             This bill  would allow a notary public to renew their  
            authorization for a one-year period provided that the  
            individual has not violated the application provisions,  
            completed the requisite course and paid the renewal fee.  
             This bill  would increase the fee for notary public  
            applications or renewals to $300.
            
           3.    Existing law  allows a marriage to be solemnized by a  
            priest, minister or rabbi of any religious denomination,  
            in addition to certain other individuals.  Parties and  
            witnesses must be in the presence of the individual  
            solemnizing the marriage. Certain members of the Armed  
            Forces stationed overseas may enter into marriage by the  
            appearance of an attorney commissioned for that purpose,  
            upon the presentation of the original power of attorney.   
            [Fam. Code  400, 420.]  

             This bill  would additionally allow an authorized person  
            of any religious denomination to solemnize a marriage and  
            specify that a party must be in the physical presence of  
            the person solemnizing the marriage.

             This bill  would further clarify that the original, not a  
            copy or facsimile of the power of attorney is required. 

          4.    Existing law  requires parties to receive a marriage  
            license prior to entering into a marriage.  [Fam. Code   
            350.]  
             
            Existing law  requires the marriage license to show the  
            identity of the parties to the marriage, the parties'  
            real and full names, places of residence, and the  
            parties' ages.  The county clerk may request authentic  
            identification, in addition to personal examination, of  
            the applicants. [Fam. Code  351, 354.]

             This bill  would require applicants to present photo  
                                                                       




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            identification as evidence of name and date of birth;  
            credible affidavits may be used in lieu of that  
            identification.   This bill  would allow parties' to use  
            their mailing addresses in lieu of their residential  
            address on the marriage license.

             This bill  would require parties requesting a marriage  
            license to be physically present before the county clerk,  
            absent sufficient reason for their absence.  Parties not  
            appearing must:
                 have the person solemnizing the marriage physically  
               present an affidavit to the county clerk explaining  
               the inability to appear; and
                 sign the affidavit under penalty of perjury,  
               authenticated by a notary public or court prior to  
               issuance of the marriage license.

          5.    Existing law  requires applicants for a marriage  
            license to additionally obtain a certificate of registry  
            of marriage from the county clerk, which must be  
            completed by the applicants in the presence of the clerk.  
             The person solemnizing the marriage shall complete the  
            certificate along with one witness to the marriage  
            ceremony.  The witness must place their signature and  
            address on the certificate.  The certificate is then  
            returned to the county recorder.  [Fam. Code  359(d).]

             Existing law  provides that applicants may receive a  
            duplicate certificate of registry upon request.  That  
            duplicate may not be issued more than one year after  
            issuance of the original license, and must be returned by  
            the individual solemnizing the ceremony within 10 days of  
            issuance. [Fam. Code  360.]

             This bill  would remove all references to a certificate of  
            registry and instead require the person solemnizing the  
            marriage, in addition to one or two witnesses, to  
            complete the marriage license and return that license to  
            the county recorder within 10 days of the ceremony.   This  
            bill  would provide that once a marriage license is  
            registered with the county recorder, it becomes a  
            marriage certificate.

             This bill  would allow a duplicate marriage license to be  
            issued within one year after issuance, which must be  
                                                                       




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            returned within one year of the issuance date of the  
            original license.  The county clerk may charge a fee to  
            cover actual costs of issuing that duplicate license.   
            Applicants would be required to purchase a new marriage  
            license if that license is lost, destroyed or damaged  
            before the ceremony.

          6.    Existing law  requires the local registrar of marriages  
            to transmit monthly all original certificates of  
            registry. [Health & Safety Code  102355.]

             This bill  would instead require transmission of original  
            marriage certificates not less than quarterly, by the  
            local registrar of marriages.

          7.    Existing law  requires the county clerk to send copies  
            of judgments of dissolution of marriage, legal separation  
            or nullity to the State Registrar.  [Health & Safety Code  
             103200.]  
           
             This bill  would clarify that the clerk of the court is  
            required to send those judgments.

          8.    Existing law  allows parties to request a decorative  
            heirloom marriage certificate. [Fam. Code  424; Healthy  
            & Safety Code  103595.]

             This bill  would repeal that provision.

                                     COMMENT
           
          1.    Stated need for the bill  

            The California Association of Clerks and Election  
            Officials, sponsor, asserts that this bill "represents  
            several years of work by the County Clerk's Legislative  
            Committee to develop clarifying and added statutory  
            language to reflect current procedures for issuance and  
            registration of marriage licenses."

            The sponsor also addresses the substantive changes  
            proposed by the bill, specifically the increased ability  
            of the county clerks to address the problem of notaries  
            who do not follow established regulations when issuing  
            confidential marriage licenses:
                                                                       




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               Notaries public noncompliance with current marriage  
               license regulations has been a persistent problem  
               resulting in delays, overcharging, and fraud.  The  
               county clerk currently does not have the ability to  
               suspend or revoke a notary's authority to issue  
               confidential marriage licenses in the event that the  
               notary has not complied with set regulations.  This  
               bill enables county clerks to continue authorizing  
               notaries to issue confidential marriage licenses and  
               provides county clerks the latitude to suspend or  
               revoke such authorization.

               The training course for renewal or approval to issue  
               confidential marriage licenses is currently not to  
               exceed two hours in duration.  This bill allows a more  
               extensive training course of instruction concerning  
               the issuance of confidential marriage licenses by  
               eliminating the limitation.

            Accordingly, the sponsor contends "that the changes in AB  
            1102 will significantly reduce the fraud and problems . .  
            . experienced with the issuance of confidential marriage  
            licenses by notar[ies] public[]."

          2.    County clerks would be required to suspend or revoke a  
            notary's approval to issue confidential marriage licenses  
            if the notary violated the county clerk's policy  

            Current law requires county clerks to revoke a notary's  
            approval to issue confidential marriage licenses if the  
            notary fails to fully and faithfully discharge their  
            duties as a notary. Additionally, the Secretary of State  
            may revoke or suspend the commission of a notary who  
            breaches those duties.  [Fam. Code  535(a); Gov. Code   
            8214.1(d).]  Furthermore, if the notary violates any  
            provision of the Family Code statutes governing the  
            issuance of confidential marriage licenses, the county  
            clerk must conduct a hearing to determine if the notary's  
            approval should be revoked or suspended. [Fam. Code   
            535(b).]

             a.    Blanket delegation of power to clerks to establish  
               a policy outlining the requirements for notary public  
               applications
             
                                                                       




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               Current law grants county clerks discretion when  
               approving a notary's application to issue confidential  
               marriage licenses, but does not specifically allow a  
               county clerk to institute policies or regulations  
               concerning those applications.  AB 1102 would require  
               a county clerk who chooses to accept notaries public  
               applications to establish a policy outlining the  
               requirements for the filing of applications, and for  
               maintaining their registration.  Any violation of that  
               policy would result in the suspension or revocation of  
               the notary's authorization to issue confidential  
               marriage licenses. 

               Traditionally, the Legislature has exercised its  
               authority over the regulation of notaries public.   
               Individuals wishing to become a notary public must  
               complete a written examination, be a legal resident,  
               and comply with other requirements.  [Gov. Code   
               8201.]  The most recent addition to these  
               requirements, by AB 1210 (Nakano, Chapter 513,  
               Statutes of  2003), established supplemental  
               educational requirements for all notaries public  
               seeking appointment.  [Gov. Code  8201.2.] Thus, the  
               Legislature has firmly established its authority to  
               regulate notaries public both in their registration,  
               but also in terms of their proper education.

               Contrary to the current regulatory scheme, AB 1102  
               would delegate a portion of that power to the local  
               county clerk.  That authorization to create a policy,  
               which notaries public must comply with, has the effect  
               of regulating notaries public.  Moreover, allowing  
               each county clerk to create their own policy could  
               result in 58 different policies for the 58 different  
               counties. Accordingly, the sponsor should remove this  
               provision from the bill both due to the potential  
               chaos caused by 58 different policies, and because it  
               delegates legislative authority for regulating  
               notaries public.

               SHOULD NOT THE BILL BE AMENDED TO REMOVE PROVISIONS  
               ALLOWING EACH CLERK TO FORMULATE THEIR OWN POLICIES  
               FOR THE FILING AND MAINTAINCE OF NOTARY PUBLIC  
               APPLICATIONS?

                                                                       




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             b.    Lack of clarity concerning a hearing prior to the  
               revoking a notary public's authorization for violation  
               of the clerk's policy 
                
               Unlike existing provisions concerning allegations of a  
               notary's violation of the Family Code, AB 1102 does  
               not state whether a clerk must hold a hearing on the  
               notary's alleged violation of the policy.  Considering  
               the potential procedural due process implications of  
               suspending or revoking a notary's authorization absent  
               a hearing, the sponsor should amend the bill to  
               clarify that the clerk must conduct a hearing on the  
               alleged violation. 

               SHOULD NOT THIS BILL BE AMENDED TO CLARIFY THAT A  
               NOTARY IS ENTITLED TO A HEARING BEFORE HIS OR HER  
               APPROVAL IS REVOKED OR SUSPENDED DUE TO A VIOLATION OF  
               THE COUNTY CLERK'S POLICY?

          3.    Expansion of the availability of confidential  
            marriages contrary to the historical reasons behind  
            allowing those marriages  

            Currently, confidential marriages are limited to  
            individuals who "have been living together as husband and  
            wife."  [Fam. Code  500.]  This bill would delete that  
            requirement, thus constituting a significant change in   
            the availability of confidential marriage.  

            Historically, confidential marriage emerged from statutes  
            that dispensed with the requirement of a marriage license  
            for individuals who were living together as husband and  
            wife.  Like the present statute, previous versions were  
            intended "to encourage unmarried persons who have been  
            living together as man and wife to legalize their  
            relationship." [Encinas v. Lowthian Freight Lines, Inc.  
            (1945) 69 Cal. App. 2d 156, 163.]  By eliminating the  
            requirement of cohabitation, AB 1102 would completely  
            remove the historical rationale for confidential  
            marriages.   These marriages are not considered public  
            records, and encouraging the use of confidential  
            marriages would diminish the pool of information  
            contained in public records.  Accordingly, if every  
            couple entered into a confidential marriage, marriage  
            records would in effect be removed from the public  
                                                                       




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            record.

            For those couples concerned about the privacy of  
            information contained in their public marriage records,  
            both this bill and SB 1364 (Battin) would allow use of  
            alternate addresses to protect the privacy of their  
            residence.  (See Comment 7).  Thus, the proposed change  
            is unnecessary to protect the privacy of applicants, and  
            would go against the original rationale for allowing  
            confidential marriages.

          4.    Provisions to increase the amount of training and fees  
          for notary public  

            County clerks report that their biggest problem with  
            notaries public is the presence of errors on issued  
            confidential marriage licenses.  They point out that  
            while it takes them months to train a new employee how to  
            correctly issue a marriage license, notaries are provided  
            two hours of training.  They further argue that two hours  
            of training is inadequate and results in mistakes which,  
            in turn, results in delays in issuing marriage  
            certificates to the married parties. 

            This bill would allow county clerks to reasonably  
            determine the length of training that a notary public  
            must receive prior to authorization.  While more training  
            for notaries public appears to be appropriate, confusion  
            may arise if each of the 58 counties creates a different  
            training standard.  A notary public wishing to perform  
            confidential marriages in multiple counties would be  
            subject to various training requirements.  Admittedly,  
            this situation could already exist under current law,  
            which requires the county clerk to conduct the initial  
            two hours of training. 

            As mentioned above, the Legislature recently required  
            certain supplemental education for these notaries public.  
             Allowing county clerks to arbitrarily decide what  
            education is appropriate would appear to be an improper  
            delegation of power to those clerks.  Consistent with the  
            above suggestion in Comment 2(a); the sponsors should  
            consider amending the bill to specify the amount of  
            instruction appropriate, instead of delegating authority  
            over notaries public.  
                                                                       




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            SHOULD NOT THE LEGISLATURE RECOMMEND A UNIFORM LEVEL OF  
            TRAINING?

            In addition to the above changes to the notary public  
            approval process, AB 1102 would also increase the  
            application and renewal fee for approval to issue  
            confidential marriage licenses from $175 to $300.  This  
            increased fee would help offset the costs of the any  
            expanded training program. 

          5.    Clarifying power of attorney requirements for  
            marriages when one party is stationed overseas  

            Currently, members of the Armed Forces, deployed overseas  
            in a conflict or war, may enter into marriage through the  
            appearance of an attorney-in-fact, commissioned and  
            empowered by a duly signed original power of attorney.   
            Although existing law already requires the  
            attorney-in-fact to present the original power of  
            attorney, AB 1102 would augment that provision by adding  
            that "[c]opies in any form, including by facsimile, are  
            not acceptable."  This would constitute a clarifying,  
            non-substantive change to current law.

            Under the Evidence Code, an original is defined as "the  
            writing itself or any counterpart intended to have the  
            same effect by a person executing or issuing it." [Evid.  
            Code  255.]  In comparison, a duplicate is created from  
            a "technique which accurately reproduces the original."   
            [Evid. Code  260.]  Thus, copies are duplicates, not  
            originals, according to the Evidence Code.  Accordingly,  
            the proposed language simply clarifies the existing  
            requirements for deployed individuals seeking to appear  
            through an attorney.

            That original section was enacted as urgency legislation  
            by SB 7 (Brulte, Chapter 476, Statutes of 2004).  The  
            purpose behind that bill was to provide immediate relief  
            to engaged individuals deployed overseas with little or  
            no notice.  Although the bill's provisions, augmented by  
            AB 1102, required the original power of attorney to be  
            submitted, transferring an original document from an  
            overseas battle zone could take some time.  Considering  
            the dangerous conditions present in modern warfare,  
                                                                       




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            parties may want to avoid the potentially unnecessary  
            delay caused by the physical shipping of the original  
            document to the United States.  Instead of augmenting the  
            requirement for the original document, the sponsor may  
            instead consider allowing the use of a facsimile copy of  
            the document, provided that it is properly authenticated.
          6.    Requiring both parties to appear in person and present  
            photo identification to receive a marriage license would  
                                                             reduce potential for fraud  

            Currently, parties must apply for both a marriage license  
            and certificate of registry of marriage.  [Fam. Code   
            350, 359.]  The parties may be required to present  
            "authentic identification as to name" and must fill out a  
            certificate of registry in the presence of the county  
            clerk.  [Fam. Code  354, 359.]  AB 1102 would  
            consolidate the certificate of registry into the marriage  
            license, and require parties to appear together for the  
            issuance of that license, which would become a marriage  
            certificate upon registry with the county recorder.  

            The proposed physical presence requirement may be waived  
            for sufficient reason, such as "proof of hospitalization,  
            incarceration, or any other reason proved to the  
            satisfaction of the county clerk."  In those case, the  
            person solemnizing the marriage must physically present  
            an affidavit to the court clerk that explains either or  
            both of the parties' inability to appear. Additionally,  
            the signature on that affidavit must be authenticated by  
            a notary public or court.  These provisions would  
            additionally apply to confidential marriage licenses,  
            parties proceeding through a notary public would be  
            subject to these same requirements.

            All of these changes are intended to reduce the potential  
            for fraud in the issuance of marriage licenses.  

          7.    Amendments to conform to SB 1364  

            As amended in this committee, SB 1364 would allow  
            applicants for a marriage license or certificate of  
            registry to substitute a business address or United State  
            Post Office Box in lieu of their residential address.  SB  
            1364's proposed language would have allowed use of any  
            mailing address, as does this bill.  That language was  
                                                                       




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            modified due to concerns about the large range of  
            addresses that could be used as a mailing address.   
            Allowing applicants to substitute a business address or  
            post office box provides them with the additional  
            security that their residential address will not become  
            public record.

            Accordingly, AB 1102 should be amended to limit mailing  
            address to a residential address, business address, or  
            United States Post Office Box to conform to the  
            committee's previous action.

            SHOULD NOT THIS BILL REQUIRE ETIHER A RESIDENTIAL  
            ADDRESS, EMPLOYMENT ADDRESS OR U.S. P.O. BOX, IN  
            CONFORMANCE WITH SB 1364?


          8.    Other changes are technical and clarifying
             
            The other changes proposed by this bill include various  
            technical and clarifying amendments related to clerical  
            procedures for issuing marriage licenses.  The proposed  
            changes would include removing the ability to request a  
            decorative heirloom marriage certificate, requiring the  
            local registrar of marriages to transmit marriage  
            certificates quarterly instead of monthly, and allowing  
            up to two witnesses for a marriage ceremony.

          9.    Need for counsel to update the version of the bill  

            This bill is a two-year bill affecting many Family and  
            Health and Safety Code sections.  Several of the sections  
            affected were amended effective January 1, 2006.   
            Accordingly, Legislative Counsel must prepare an amended  
            version of this bill to reflect those changes. 

          Support: Family Law Section of the State Bar

          Opposition: None Known

                                     HISTORY
           
          Source: California Association of Clerks and Election  
          Officials

                                                                       




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           Related Pending Legislation:  SB 1364 (Battin), would  
                                allow an applicant or witnesses to a  
                                marriage license or certificate of  
                                registry to use their mailing address  
                                instead of a residential address for  
                                verification.  (This bill is  
                                currently in the Assembly Judiciary  
                                Committee.)

           Prior Legislation:  AB 361 (Runner, Chapter 295, Statutes  
                        of 2005), makes it a misdemeanor for a notary  
                        public to willfully fail to discharge his or  
                        her required duties.

                        SB 7 (Brulte, Chapter 476, Statutes of 2004),  
                        allows members of the Armed Forces stationed  
                        overseas to enter into marriage through a  
                        power of attorney.

                        AB 1210 (Nakano, Chapter 513, Statutes of  
                        2003), established supplemental educational  
                        requirements for all notaries public seeking  
                        appointment.

                        AB 1323 (Negrete McLeod, Chapter 39, Statutes  
                        of 2001), gave county clerks reasonable  
                        discretion as to whether to accept  
                        applications from notaries to authorize  
                        confidential marriages and modified various  
                        clerical requirements associated with  
                        marriage licenses.

          Prior Vote:    Asm. Floor (42 Ayes, 32 Noes)
                    Asm. Appr. (13 Ayes, 5 Noes)
                    Asm. Jud. (6 Ayes, 2 Noes)
                                 **************