BILL ANALYSIS                                                                                                                                                                                                    






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


          AB 1595                                                A
          Assembly Member Evans                                  B
          As Amended June 23, 2005
          Hearing Date: June 28, 2005                            1
          Government Code                                        5
          GMO:cjt                                                9
                                                                 5

                                     SUBJECT
                                         
             Public Officials: Internet Posting of Home Information


                                   DESCRIPTION  

          This bill would prohibit a person, business or association  
          from (1) posting or displaying on the Internet the home  
          address or telephone number of an elected or appointed  
          official, if that official has made a written demand that  
          the home address or telephone number not be disclosed; or  
          (2) soliciting the home address or telephone number of an  
          elected or appointed public official for the purpose of  
          posting or displaying the information in violation of the  
          prohibitions in this bill and in existing law.

          The bill would immunize an interactive computer service or  
          access software provider from liability unless the service  
          or access provider intends to abet or to cause imminent  
          great bodily harm that is likely to occur, or threatens to  
          cause imminent great bodily harm to an elected or appointed  
          official.

          This bill would extend the protections of this statute to  
          state administrative law judges, federal judges and federal  
          defenders, and members of the United States Congress,  
          United States Senate, and appointees of the President.


                                    BACKGROUND  

                                                                 
          (more)



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          AB 2238 (Dickerson, Chapter 621, Statutes of 2002) enacted  
          the Public Safety Officials Home Protection Act.  It  
          created an advisory task force to determine how to protect  
          a public safety official's home information.  The task  
          force, chaired by the Attorney General and comprised of  
          representatives from law enforcement, judges, district  
          attorneys and public defenders, state recorders and  
          assessors, and the business community involved in real  
          estate transactions, filed its report with the Legislature  
          in January 2004.  Recommendation 15 of the report states:  
          "Legislation needs to be enacted to prohibit any person,  
          business or association from commercially posting a public  
          safety official's home address and telephone number on the  
          Internet after receiving a written confidentiality report."

          AB 1595 was introduced as a response to that  
          recommendation.  However the bill has just been amended to  
          remove the requirement that the posting or displaying of  
          information on the Internet web site be "for value,"  
          thereby removing the commercial use aspect of the  
          disclosure of the information.  

          Recent news articles about the killing of a judge in  
          Atlanta (March, 2005) and a judge's husband and mother in  
          Chicago highlight the need for limiting access to private  
          information about public officials and their families.  In  
          April 2004, a disgruntled individual posted the addresses  
          and telephone numbers and other personal information of  
          hundreds of California police officers and prosecutors on  
          the Internet.  In March 1999, a Los Angeles Superior Court  
          Commissioner and his wife were slain by a gunman waiting  
          inside their home.  And in March 1998, an arrested person  
          in Los Angeles created a web site named killercop.com and  
          advertised a monetary reward for the home address and  
          telephone number of the police officer who arrested him.  
          Other web sites have sprung up on the Internet and then  
          closed down, but some persist.  Among those web sites are:

          http://killercop.com (while no longer operating, it  
               specified a cash reward for the home location of two  
               specified LAPD officers who arrested the domain  
               keeper);
          http://justicefiles.org (no longer operating, this site  
               listed names, addresses, phone numbers and social  
               security numbers of police officers);
                                                                       




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           http://paladium.net  (this site is operating; it lists  
               information about state and federal government  
               officials and public safety officers, including their  
               home addresses);
           http://www.zabasearch.com  (this site is operating; it  
               provides home addresses and telephone numbers of  
               anyone.

          This bill would authorize an "opt-out" scheme that named  
          classes of elected and appointed officials could use to  
          avoid posting or display of their home addresses or  
          telephone numbers on the Internet.  A competing bill, AB  
          1035 (Spitzer) will also be heard in committee today.


                             CHANGES TO EXISTING LAW
           
           Existing law  , the Public Records Act (PRA), provides that  
          all records of state and local agencies are open and the  
          public has the right to inspect those records under  
          specified conditions.  The PRA exempts specified records,  
          and other provisions of law exempt specified records from  
          the PRA requirement of open records. [Government Code   
          6250 et seq.]

           Existing law  , the PRA, prohibits a state or local agency  
          from posting on the Internet the home address or telephone  
          number of any elected or appointed official without first  
          obtaining the written permission of the elected official.  
          [ 6254.21(a).]

           Existing law  makes it a misdemeanor for a person to  
          knowingly post on the Internet the home address or  
          telephone number of any elected or appointed official, his  
          or her spouse or child, knowing that the information  
          concerns an elected or appointed official and intending to  
          cause imminent great bodily harm that is likely to occur,  
          or threatening to cause imminent great bodily harm to that  
          individual.  A violation that leads to actual injury of the  
          official, his or her spouse or child, is prosecutable as a  
          misdemeanor or felony. [ 6254.21(b).]

           Existing law  makes the above acts under  6254.21  
          punishable under Penal Code  69, 76, and 422 as  
          misdemeanors or felonies. [6254.21(d).]
                                                                       




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           This bill  would prohibit a person, business or association  
          from: (1) posting or displaying on the Internet the home  
          address or telephone number of an elected or appointed  
          official, if that official has made a written demand that  
          the home address or telephone number not be disclosed; or  
          (2) soliciting the home address or telephone number of an  
          elected or appointed public official for the purpose of  
          posting or displaying the information.

           The bill  would immunize an interactive computer service or  
          access software provider from liability for violations of  
          the prohibitions against posting or display or against   
          soliciting for posting or display of an elected or  
          appointed official's home address or telephone number  
          unless the service or access provider intends to abet or to  
          cause imminent great bodily harm that is likely to occur or  
          threatens to cause imminent great bodily harm to an elected  
          or appointed official.

           Existing law  enumerates a list of elected and appointed  
          officials who are protected by the prohibition against the  
          posting of the official's home address and telephone number  
          on the Internet. [ 6254.21(c).]

           This bill  would add to this list state administrative law  
          judges, federal judges and federal defenders, and members  
          of the United States Congress, United States Senate, and  
          appointees of the President.
           



                                     COMMENT
           
          1.    Need for the bill  

            This bill was introduced at the behest of Judge Jim  
            Brandlin of the Los Angeles Superior Court.  

            The author states:
             
               Californians deserve having the finest  
               individuals serve in government and as public  
               safety officers.  Those who serve their fellow  
                                                                       




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               citizens should be able to work with the  
               confidence that they and their families are not  
               vulnerable to an attack at home because of their  
               occupation.

               Anyone with internet access can find the home address  
               and telephone numbers of public safety and elected  
               officials.  Those who serve their fellow citizens  
               should be able to do so without their families at home  
               becoming the target of intimidation or an attack.   
               Sadly, this threat is very real.  To help keep this  
               information from the hands of criminals or aggrieved  
               individuals seeking revenge, AB 1595 would help  
               government and public safety officials keep their  
               personal home address and phone number private.

          2.    AB 1595: public posting or display prohibited only  
            after written demand of non-disclosure
           
            Current law prohibits state or local agencies from  
            posting the home address or telephone number of an  
            elected or appointed official on the Internet without the  
            official's written permission.  [ 6254.21(a).]

            The provision is based on the general principle that  
            records collected and maintained by state and local  
            governments are public records, and that denial of access  
            to the information must be justified by the public  
            interest in  nondisclosure outweighing the public  
            interest in its disclosure.  However, specific records  
            are exempt from disclosure under the PRA, and records  
            containing personal private information are exempt.  When  
            this statute was enacted, the intent was for the state  
            and local agencies to protect the information from  
            disclosure, making such information available only upon  
            written permission from the owner of the information.

            The language of proposed subdivision (c)(1), however,  
            prohibits a person, business, or association from posting  
            or displaying on the Internet the home address or  
            telephone number of an elected or appointed official, if  
            that official has made a written demand to that person,  
            business or association that the information not be  
            disclosed.  This is akin to an "opt-out" situation in the  
            sharing of consumer information by affiliated businesses.
                                                                       




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            According to proponents of the bill, unlike the case  
            where the state or local agency has the information but  
            must shield it from public access rules, the scenario is  
            vastly different when it comes to information that is  
            voluntarily provided by these officials in ordinary  
            business transactions such as in real estate purchases.   
            Thus, AB 1595 prohibits only the public posting or public  
            display of the information, and using the definition of  
            "publicly post" and "publicly display" that the  
            Legislature adopted when it enacted Civil Code  1798.85  
            (SB 25, Bowen, Ch. 907, Stats. 2003).  

            Under the bill the onus will be on the elected or  
            appointed official to demand that the information (home  
            address or telephone number) not be displayed publicly or  
            posted publicly, unlike the case of state or local  
            agencies where the official's written permission would be  
            required prior to posting on the Internet.  Obviously,  
            the written demand can only be made once the information  
            has already been provided to the person, business or  
            association and the possibility of Internet posting  
            surfaces.  While not providing a great deal of new,  
            additional security to the officials, this ability to  
            demand in writing that the information not be disclosed  
            could provide an incremental increase in security for the  
            elected official and his or her family, in the same  
            manner that the Consumer Credit Reporting Agencies Act  
            that allowed individuals to request a "security freeze"  
            on their credit reports gave them some comfort.

            Realistically, however, this would not help, for example,  
            the posting of home addresses or telephone numbers that  
            has occurred on the web sites mentioned in the  
            Background.  In those cases, prosecution under Penal Code  
            Sections 69, 76, or 422 would be the recourse.  [See  
            Comment 2.]  The only thing that an elected or appointed  
            official could do, if this bill were enacted, would be to  
            make a written demand to the private owners/operators of  
            the live Internet site to cease and desist from the  
            public posting or public display of the home address or  
            telephone number.  

            Because this bill would amend the Public Records Act, the  
            process for enforcing its provisions (i.e., if the  
                                                                       




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            posting/displaying continues after the written demand is  
            made but not heeded) would be to file a petition for  
            declaratory relief in superior court, directing the  
            person, business, or association to terminate the public  
            posting or public display of the official's address or  
            telephone number and to pursue a contempt action if that  
            order is ignored.  Or, the district attorney may  
            prosecute the person, business or association who posted  
            the information under Penal Code  69, 76, or 422.

             Suggested amendment:   Proposed subdivision (c)(1)  
            prohibits "posting" or "displaying" on the Internet the  
            specified information, but the same paragraph defines  
            "publicly post" and "publicly display."  The word  
            "publicly" must be used with "post" and "display" in the  
            first part of the paragraph if this is to make sense.

          3.    Solicitation of information for the purpose of  
          violating  6254.21  

            Section 6254.21 makes it a misdemeanor to post the home  
            address or telephone number of an elected or appointed  
            official, or that of his or her spouse or child in  
            residence, when the person who is posting the information  
            knows that the information belongs to an elected or  
            appointed official and intends to cause or threatens to  
            cause imminent great bodily harm to the official.  If  
            imminent great bodily injury does occur, the act may be  
            prosecuted as a misdemeanor or a felony. [ 6254.21(b).]   
            This act may also be prosecuted as a violation of Penal  
            Code  69 (attempt by threat or violence to deter a  
            public officer from discharging duties, punishable as a  
            misdemeanor/felony with fine, jail or prison term), Penal  
            Code  76 (threatening life or serious bodily injury to a  
            public official, staff, or immediate family, punishable  
            as a misdemeanor/felony with jail or prison term on first  
            offense, felony on the second and subsequent offenses),  
            or Penal Code  422 (threat to commit crime resulting in  
            death or bodily injury, punishable as a  
            misdemeanor/felony with jail or prison term).  
            [6254.21(e).]

            AB 1595 would make solicitation of the home address or  
            telephone number of an elected or appointed official for  
            the purpose of violating  6254.21 also a violation,  
                                                                       




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            subject to the prosecution under Penal Code  69, 76 and  
            422, "or any other provision of law." 

             Suggested amendment:   to avoid confusion, the  
            solicitation provision [proposed subdivision (c)(2)]  
            should stand alone as a separate subdivision, rather than  
            as part of subdivision (c), because the solicitation act  
            presumably would apply to subdivisions (a), (b), and  
            proposed (c)(1).

          4.    Interactive computer service and access software  
            providers are exempt from liability; conflict with AB  
            1035
           
            a.   ISPs exempt from liability  

               Proposed subdivision (d) of  6254.21 provides  
               interactive computer service and access software  
               providers immunity except in very limited  
               circumstances for the posting of home addresses or  
               telephone numbers of public officials. This provision  
               of the bill was requested by Yahoo! and Apple  
               Computers.  The concern was that those entities that  
               merely supply the conduit for the posting or  
               displaying of the information on the user's page  
               should be immune from liability because they have  
               nothing to do with the contents of the web site or  
               webpage.  Thus, under AB 1595, liability would attach  
               only if the interactive computer service or access  
               software provider, as defined in federal law, posted,  
               displayed, or solicited the information (home address,  
               telephone number) with intent "to abet or cause  
               imminent great bodily harm that is likely to occur or  
               threatens to cause imminent great bodily harm to an  
               elected or appointed official."  It is almost  
               unfathomable how the service providers could be liable  
               under this provision, but the protection would be  
               there.

               According to Yahoo! representatives, Yahoo! would  
               immediately suspend or withdraw services to a web site  
               that posts protected information such as the home  
               addresses or telephone numbers of these public  
               officials, were this bill enacted.  They also said  
               they routinely do so now, if they are made aware of  
                                                                       




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               such violations.

            b.    Conflicting measure: AB 1035  

               AB 1595 conflicts with AB 1035 (Spitzer) which will be  
               heard by the committee today also.  AB 1035 would make  
               it a crime for an Internet service provider such as  
               Yahoo! to host or to provide service to a person who  
               posts an official's home address or phone numbers on  
               the Internet, with intent to cause imminent great  
               bodily harm.  AB 1035, at best, is ambiguous as to  
               whose intent to inflict great bodily harm is required  
               (the host, or the person whose web site is hosted),  
               and at worst, would create a strict liability crime.   
               AB 1035 also would provide an official whose home  
               address or phone number was disclosed on the Internet  
               with the requisite intent to cause great bodily harm a  
               cause of action to recover damages of every type.

          5.    Additional elected or appointed officials protected
           
            This bill would expand the universe of persons protected  
            by the current  statute and this bill.

            The additions would be: state administrative law judges,  
            federal judges and federal defenders (federal prosecutors  
            are already covered), Members of the U.S. Congress, and  
            appointees of the President.

             Suggested amendment:  the bill names members of both the  
            U.S. Congress and U.S. Senate.  Actually, the U.S.  
            Congress includes both the House of Representatives and  
            the U.S. Senate.



          6.    Proponents' arguments address earlier version of the  
          bill  

            All of the letters in support of this bill received by  
            staff referred to an earlier version of the bill that  
            prohibited the selling or trading for value on the  
            Internet of the home addresses or telephone numbers of  
            public officials.  The last amendments to the bill (June  
            23, 2005) removed the "selling or trading for value"  
                                                                       




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            language and replaced it with the prohibition against  
            public posting and public displaying of the information.   


            Still, proponents make some strong arguments that could  
            justify the added protections this bill would give to  
            elected and appointed officials.  For example, the  
            Judicial Council states, "[i]ncreased ability to access  
            home address information poses a threat to judges and  
            other public safety officials and their families.  An  
            independent judiciary depends on a judge being able to  
            make decisions free from fear of retribution. This bill  
            would provide public safety officials with an important  
            tool to assist in protecting their family's privacy and  
            safety."  

            The California Public Defenders echo the judges'  
            concerns: "Public defenders often are the surrogates who  
            suffer abuse by persons who are aggrieved for one reason  
            or another, who are unable to or are fearful of striking  
            out at the real target of their anger.  AB 1595 provides  
            some measure of privacy and therefore protection for the  
            public defender and his or her family, from stalking,  
            harassment or even violence.  Recent events in this  
            country and state illustrate why such public servants who  
            are at special risk need the protection AB 1595 provides.

          7.    AB 1595 will be referred to Public Safety Committee

             Because this bill would add solicitation of the elected  
            or appointed official's home address and telephone number  
            to the acts punishable under this bill and existing law,  
            this bill will also be heard by the Committee on Public  
            Safety.


          Support:    California State Sheriffs' Association; Los  
                  Angeles District Attorney's Association; California  
                  Judges Association; Peace Officers Research  
                  Association of California (PORAC); California  
                  Association of Highway Patrolmen (CAHP); Judicial  
                  Council of California; California Public Defenders  
                  Association (CPDA)

          Opposition: None Known
                                                                       




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                                    HISTORY
           
          Source: Judge Jim Brandlin of the Los Angeles Superior  
          Court

          Related Pending Legislation: AB 1035 (Spitzer) would also  
                                amend Government Code  6254.21.  See  
                                Comment 9.

          Prior Legislation:  AB 2238 (Dickerson, Ch. 621, Statutes  
                        of 2002) enacted subdivision (b) of  6254.21  
                        and created the task force referred to in the  
                        Background.

                        AB 2905 (Spitzer, Ch. 248, Statutes of 2004)  
                        amended Penal Code  76 to include the  
                        immediate family of the staff of specified  
                        public officials within the class of persons  
                                                                                              protected from threats of serious bodily  
                        harm.

          Prior Vote: Asm. Pub. Saf. (Ayes 6, Noes 0)
                    Asm. Flr. (Ayes 75, Noes 3)

          
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