BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2927
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 2927 (Leno)
          As Amended August 24, 2006
          Majority vote
           
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          |ASSEMBLY:  |80-0 |(May 31, 2006)  |SENATE: |40-0 |(August 29,    |
          |           |     |                |        |     |2006)          |
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           Original Committee Reference:    B. & P.  

           SUMMARY  :   Requires any state agency that publishes an Internet  
          Web site to include on the homepage of that site specified  
          information that is not exempt from disclosure under the  
          California Public Records Act (CPRA) about how to contact the  
          agency, how to request records under the act, and a form for  
          submitting online requests for records.  In addition, authorizes  
          any person to bring an action to enforce the duty of a state  
          agency to post this information and would provide for penalties  
          including monetary awards to be paid by the agency, with  
          specified provisions to become operative on January 1, 2008.    
          Specifically,  this bill  : 

          1)Requires as of January 1, 2008, any state agency that  
            publishes an Internet Web site to include on the homepage of  
            that site specified information that is not exempt from  
            disclosure under the act about how to contact the agency, how  
            to request records under the act, and a form for submitting  
            online requests for records, as described.

          2)Provides that the homepage of that site, shall prominently  
            displayed without scrolling, the words "Public Records  
            Center," which shall be followed by, or shall link to, on  
            another page, both of the following:

             a)   Under the words "Whom to Contact," the title, mailing  
               address, telephone number, and e-mail address of the public  
               information officer or other person or persons to whom  
               requests for inspection or copying of records pursuant to  
               the CPRA, or informal requests for simple factual  
               information, should be directed.

             b)   Under the words "How to Request Records," the written  
               guidelines authorized or required as decribed, and an HTML  








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               form for submitting online requests under the California  
               Public Records Act, consisting labeled fields, as  
               specified.

          1)Authorizes any person to bring an action to enforce the duty  
            of a state agency to post this information and would provide  
            for penalties including monetary awards to be paid by the  
            agency, with specified provisions to become operative on  
            January 1, 2008.

          2)Authorizes a person to request the Attorney General to review  
            a state or local agency's denial of a written request to  
            inspect or receive a copy of a public record and would require  
            the Attorney General to issue a written decision within 20  
            working days of the date the written request and written  
            response or lack of response of an agency is received by the  
            Attorney General, as specified. 

          3)Requires the Attorney General to maintain copies of the  
            opinions issued pursuant to these provisions, to publish the  
            opinions annually in a special volume, and to make them  
            available on the Internet, as described. 

          4)Permits, in situations where a plaintiff has successfully sued  
            for enforcement of the CPRA, a court award to a plaintiff of  
            up to $100 for each day that the plaintiff was not permitted  
            to access the public record, up to a total of $10,000, if the  
            court finds the agency took the following actions in bad faith  
            or with the knowledge that the requested record was not exempt  
            from disclosure under the PRA, as specified.

          5)Requires the Department of Justice (DOJ) to convene an  
            advisory task force with a specified membership, to consider  
            specified issues with respect to a statutory standard  
            governing the posting of certain activities under the act, and  
            to report its findings and recommendations to the Governor and  
            the Legislature no later than September 30, 2007, as  
            specified.

           The Senate amendments  :

          1)Authorize a person to request the Attorney General to review a  
            state or local agency's denial of a written request to inspect  
            or receive a copy of a public record and would require the  
            Attorney General to issue a written decision within 20 working  








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            days of the date the written request and written response or  
            lack of response of an agency is received by the Attorney  
            General, as described.

          2)Require the Attorney General to maintain copies of the  
            opinions issued pursuant to these provisions, to publish the  
            opinions annually in a special volume, and make them available  
            on the Internet, as specified. 

          3)Require the Department of Justice to convene an advisory task  
            force with a specified membership, to consider specified  
            issues with respect to a statutory standard governing the  
            posting of certain activities under the act, and to report its  
            findings and recommendations to the Governor and the  
            Legislature no later than September 30, 2007, as described. 

          4)Delete requirement relating to agency officials' statements of  
            economic interests, agency officials' employment or consulting  
            contracts, the terms of litigation settlements in which the  
            agency is a named party, copies of records disclosed under the  
            act, and copies of letters of other communication denying a  
            request for a record with the requester's personal information  
            redacted.

          5)Provide that a state agency, against which an action is  
            brought, as specified, after a receipt of an adverse opinion,  
            is authorized to retain counsel other than the Attorney  
            General. 

          6)Make technical changes.

           EXISTING LAW  :

          1)Provides under the California Constitution (Article 1, Section  
            3) that the people have the right to instruct their  
            representatives, petition government for redress of  
            grievances, and assemble freely to consult for the common  
            good.  

          2)The following state laws regulate the public's access to  
            government information:

          a)States that the CPRA establishes the right of every person to  
            inspect and obtain copies of all state and local government  
            documents and records not exempt from disclosure.  The CPRA  








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            requires specified state and local agencies to establish  
            written guidelines for accessibility of records, to post these  
            guidelines at their offices, and to make them available free  
            of charge to any person requesting that agency's records.

          b)The Ralph M. Brown Act (Brown Act) which governs meetings of  
            legislative bodies of local agencies (e.g. boards of  
            supervisors, city councils, school boards) is virtually  
            identical to the Bagley-Keene Act and requires local  
            legislative bodies to hold meetings in open forum after public  
            notice of agenda items.  The Brown Act also recognizes the  
            need, under limited circumstances, for these bodies to meet in  
            private in order to carry out their responsibilities in the  
            best interests of the public and provides for specified  
            exceptions.  Both acts (Brown Act & Bagley-Keene) provide that  
            the covered entities "exist to aid in the conduct of the  
            people's business" and that their actions "be taken openly and  
            that their deliberations be conducted openly."

          c)The Bagley-Keene Open Meeting Act (Bagley-Keene) requires all  
            meetings of a state body to be open and public and grants the  
            right to attend such meetings to all persons, with certain  
            exceptions.  The Bagley-Keene requires these public meetings  
            to be noticed with an agenda that contains the items of  
            business that may be acted upon at the meeting.  The  
            Bagley-Keene defines a state body to mean every state board,  
            commission, or similar multimember body of the state that is  
            created by statute or required by law to conduct official  
            meetings and every commission created by executive order.  In  
            addition, the Bagley-Keene excludes from that definition  
            certain bodies of the Judiciary and Legislature, among other  
            things.

          d)The Legislative Open Records Act (LORA) provides that the  
            public may inspect legislative records, as defined, and  
            mandates that committee and floor analyses records be  
            permanently preserved either in the appropriate committee  
            office or with the State Archives.  The LORA declares, "Access  
            to information concerning the conduct of the people's business  
            by the Legislature is a fundamental and necessary right of  
            every citizen in this state."  The LORA provides for  
            "nondisclosure" of certain records, including, (1) records  
            pertaining to pending litigation; (2) preliminary drafts,  
            notes, or legislative memoranda, except as specified; (3)  
            personnel, medical, or similar files; (4) communications from  








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            private citizens; (5) records in the custody of or maintained  
            by the Legislative Counsel; (6) correspondence of and to  
            individual Legislators and their staff; (7) records of  
            complaints to or investigations conducted by, or records of  
            security procedures of, the Legislature; and, (8) records  
            maintained by the majority and minority caucuses.

          e)The Grunsky-Burton Open Meeting Act (Grunsky-Burton) provides  
            that meetings of a house of the Legislature or a committee  
            shall be open and public and all persons shall be permitted to  
            attend the meetings.  The Grunsky-Burton permits the  
            Legislature or a committee thereof to hold closed meetings  
            solely for any of the following purposes: (1) to consider  
            certain personnel matters; (2) to consider matters affecting  
            safety and security; (3) to confer with legal counsel  
            regarding any litigation matter; and, (4) a caucus of the  
            Members of the Senate, the Members of the Assembly, or the  
            Members of both houses.

          f)Provides that a state agency against which an action is  
            brought, after an adverse opinion, is authorized to retain  
            counsel, other than the Attorney General, who shall be  
            compensated at the same rate that the Attorney General would  
            change for legal services for the defense of that action.

           AS PASSED BY THE ASSEMBLY  , this bill required that any state  
          agency with an Internet Site include on its homepage a link to a  
          site that provides specific information about how an individual  
          can make a PRA act request to that department and a form for  
          submitting online requests.  It also requires the departments to  
          post specific information, such as employment and consulting  
          contracts and any lawsuit settlements, as described.

           FISCAL EFFECT  :  According to the Senate Appropriations Committee  
          analysis,  Attorney General staff estimates that, including  
          state agencies, boards, commissions, and more than 530 county  
          and city entities, AB 2927 gives that office public records  
          oversight over an estimated 7,000 governmental entities in  
          California.  If each of these entities were to generate one  
          denial of request for a public record per year, the resulting  
          workload would be 135 cases per week. While it is unknown how  
          many public records requests will be denied and, of these  
          denials, how many persons will seek written opinions from the AG  
          as a result of AB 2927's provisions, AG staff projects a need  
          for 5 deputy attorney general staff and accompanying secretarial  








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          support at an annual cost of approximately $1.2 million to  
          ensure the office will be able to comply with the bill's  
          requirements and timelines.

          Costs for DOJ to convene the required advisory task force and  
          report to the Governor and Legislature should be minor and  
          absorbable.

          DGS estimates costs for state agencies to comply with these  
          requirements by the date required should be absorbable within  
          most state agencies' existing resources.
           
          COMMENTS  : 

           Background  :  The CPRA, fashioned after the Federal Freedom of  
          Information Act (FOIA), defines a "public record" as any  
          recording in any form of communication or representation,  
          relating to the conduct of the public's business, that is  
          prepared, own ed, used or retained by any governmental agency in  
          the State, regardless of its form or physical characteristics.

          Any person, company, corporation, firm, partnership or  
          association has the right to inspect public records during  
          normal business hours or to receive a copy of a record by paying  
          the cost of duplication, except when the record is exempted from  
          disclosure by state or federal law.  Government representatives  
          violate the law when they ask who a person is, require  
          identification or inquire why the information is requested.

          Governmental agencies are not allowed to delay the inspection of  
          public records and, in all circumstances, must respond to a CPRA  
          request within 10 calendar days.  However,  for records known to  
          be disclosable, such as the information on which the CalAware  
          audit was based, public records are to be made available  
          "promptly"-a person need not wait for 10 days.  In fact, the  
          CPRA emphasizes that nothing "shall be construed to permit an  
          agency to delay or obstruct the inspection or copying of public  
          records."   Government Code Section 6253(b) through (d).   
          Additionally, courts have found that the request need not be in  
          writing (Los Angeles Times v. Alameda Corridor Transportation  
          Authority (2001) 88 Cal.App.4th 1381.
           
           CalAware audit:  In January 2006, the bill's sponsor,  
          Californians Aware (CalAware), conducted a performance audit  
          regarding the compliance of state agencies, boards, and  








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          commissions with the requirements of the PRA.  The author states  
          that this audit revealed an average score of "F" for the state  
          agencies that were audited.  Of the 31 agencies audited,  
          CalAware states that 90 percent failed to post written  
          guidelines for making public records requests, two-thirds did  
          not provide a copy of their written guidelines at their main  
          offices when a visitor requested a copy, more than half failed  
          to provide a copy of the requested record within the ten-day  
          statutory deadline, and some of those that timely complied  
          charged an improper fee.  CalAware also notes that employees at  
          71 percent of the audited agencies asked the requestor, in  
          violation of the PRA, to state his or her name, who he or she  
          was working for, or why he or she was requesting the  
          information.

           Purpose of the bill  :   The author states,  "Although the CPRA,  
          (Government Code Section 6250 et seq.) was enacted in 1968 to  
          ensure the public's right to know how state and local  
          governments are functioning, a January 2006 audit by CalAware  
          reveals that most state agencies are not complying with the  
          spirit or substance of this important law.  Governor  
          Schwarzenegger responded to the CalAware audit by issuing  
          Executive Order S-03-06 on March 29, 2006, which required state  
          agencies, boards, and commissions to review and post PRA request  
          guidelines in a conspicuous public place at all office  
          locations, to identify and designate staff to handle PRA  
          requests, and to ensure appropriate training of designated staff  
          on the rudiments of the PRA.

          "The poor compliance stands in stark contrast to the will of  
          California voters who amended the California Constitution in  
          2004 with the passage of Proposition 59, elevating the public's  
          right to open government to a constitutionally protected right:

          "'The people have the right of access to information concerning  
          the conduct of the public's business, and, therefore the  
          meetings of public bodies and the writings of public officials  
          and agencies shall be open to public scrutiny.' [California  
          Constitution, Article 1, Section 3(b)(1)]

          "This bill seeks to ensure that the public knows how to go about  
          making a public records request pursuant to CPRA by requiring  
          any state agencies to post this information.  In addition, this  
          bill includes penalties for failure to comply with CPRA?"









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          In this bill, the author seeks to reintroduce the enforcement  
          and review provisions previously contained in SB 48 (Sher,  
          1999), SB 2027 (Sher, 2000), and AB 822 (Shelley, 2002), arguing  
          that the recent CalAware performance audit demonstrates that  
          agency compliance with the PRA under existing legal restrictions  
          and requirements is inadequate.  The author also seeks to "bring  
          the PRA into the 21st century" by requiring the posting of  
          specified PRA request information on agency Web sites. 

           Related legislation  :  The PRA enforcement provisions of this  
          were contained in three prior bills that were approved by the  
          Legislature, but vetoed by Governor Gray Davis:

          SB 48 (Sher, 1999), vetoed by Governor Davis, would have  
          permitted a person to seek written review from the AG when an  
          agency declined to comply with a PRA request.  The bill would  
          also have permitted a court award of up to $100 per day (up to  
          $10,000) when a public entity declined to comply with a PRA  
          request either in bad faith or with knowledge that the record  
          was not exempt from PRA disclosure.

          SB 2027 (Sher, 2000), vetoed by Governor Davis, mirrored SB 48  
          but added provisions to address concerns from the SB 48 veto  
          message that review of PRA request denials by the AG could cause  
          a conflict of interest between the AG and state agencies that  
          might be represented by the AG.

          AB 822 (Shelley, 2002), vetoed by Governor Davis, mirrored SB  
          2027 but also specified that 50 percent of a court award against  
          a public entity under the terms of the bill would go to the  
          General Fund if a plaintiff first sought written review from the  
          AG of the decision not to comply with the PRA request.

           
          Analysis Prepared by  :    Eric Johnson / G. O. / (916) 319-2531


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