BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 130
                                                                  Page  1

          Date of Hearing:   April 21, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                   AB 130 (Jeffries) - As Amended:  March 26, 2009

                              As Proposed to be Amended
           
          SUBJECT  :  MARRIAGE CERTIFICATES: ACCESS

           KEY ISSUE  :  SIMILAR TO BIRTH AND DEATH RECORDS, SHOULD ACCESS TO  
          MARRIAGE RECORDS BE LIMITED IN AN EFFORT TO PREVENT UNAUTHORIZED  
          USE OF PERSONAL INFORMATION?

           FISCAL EFFECT :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          This bill, sponsored by the County Recorders Association of  
          California, seeks to control the release of and access to  
          marriage records, similar to existing access restrictions to  
          birth and death records.  This bill does so by limiting  
          certified copies of marriage records to only authorized  
          individuals, while providing all others with an informational  
          only version of the record; and keeping marriage record indices  
          generally confidential and exempt from the Public Records Act.   
          According to the author, this bill is necessary to prevent  
          identity theft by those who would abuse personal information  
          that is now freely available from marriage records.  There is no  
          known opposition to this measure.  

           SUMMARY  :  Seeks to control the release of, and access to,  
          marriage records.  Specifically,  this bill  :  

          1)Requires the State Registrar to keep marriage record indices  
            confidential and exempt from the Public Records Act, except as  
            specified.

          2)Prohibits marriage files released to the public from  
            containing the mothers' maiden names.

          3)Provides that the State Registrar, local registrar or county  
            recorder may provide a certified copy of a marriage record to  
            an authorized person, as defined, who submits a statement  
            sworn under penalty of perjury that the requester is an  








                                                                  AB 130
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            authorized person.  Provides that, in all other cases in which  
            the requester does not meet the requirements of an authorized  
            person, a certified copy may be provided to the requester but  
            the document shall be an informational certified copy and  
            shall be redacted, as specified.  Requires the certified copy  
            to contain the statement "INFORMATIONAL, NOT A VALID DOCUMENT  
            TO ESTABLISH IDENTITY."  

          4)Requires that certified copies of marriage records contain  
            specified information and be printed on sensitized security  
            paper with specified features, including, among other things,  
            a watermark, fluorescent security threads, and fluorescent  
            fibers and requires that the State Registrar, local  
            registrars, county recorders, and county clerks take  
            precautions to safeguard the security paper. 

          5)Requires an applicant for a certified copy of a marriage  
            record to pay an additional $1 fee, $.65 of which, upon  
            appropriation by the Legislature, is to be used by the State  
            Registrar to develop safety and security measures to protect  
            against fraudulent use of marriage, birth and death records,  
            and $.35 of which is to be used by the public official charged  
            with the collection of the fee to defray additional security  
            costs, as specified.   

          6)Requires the Vital Records Protection Advisory Committee,  
            which is studying and making recommendations to protect  
            individual privacy, inhibit identity theft, and prevent fraud  
            involving birth and death certificates while still providing  
            needed access to those records to those seeking them for  
            legitimate purposes, to include marriage records in its study.  
             

           EXISTING LAW  : 

          1)Requires the State Registrar to prepare and maintain  
            comprehensive and continuous indices of all certificates  
            registered.  Provides that birth and death record indices be  
            kept confidential and exempt from the Public Records Act,  
            except as specified.  (Health & Safety Code Section 102230.   
            Unless otherwise stated, all further statutory references are  
            to that code.)  

          2)Limits who may have access to birth and death data files and  
            what may be in those files, including requiring that specified  








                                                                  AB 130
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            personal identifiers, such as mother's maiden name and social  
            security number, be deleted from files released to the public.  
             (Section 102231.)

          3)Provides that the State Registrar, local registrar or county  
            recorder may provide a certified copy of a birth or death  
            record to an authorized person, as defined, who submits a  
            statement sworn under penalty of perjury that the requester is  
            an authorized person.  Provides that, in all other cases in  
            which the requester does not meet the requirements of an  
            authorized person, a certified copy may be provided to the  
            requester but the document shall be an informational certified  
            copy and shall be redacted to remove any signatures that  
            appear on the document.  Requires the certified copy to  
            contain the statement "INFORMATIONAL, NOT A VALID DOCUMENT TO  
            ESTABLISH IDENTITY."  (Section 103526.)

          4)Requires that certified copies of birth and death records must  
            contain specified information and be printed on sensitized  
            security paper with specified features, including, among other  
            things, a watermark, fluorescent security threads, and  
            fluorescent fibers and requires that the State Registrar,  
            local registrars, county recorders, and county clerks take  
            precautions to safeguard the security paper.  (Section  
            103526.5.)

          5)Requires an applicant for a certified copy of a birth or death  
            record to pay an additional $1 fee, $.65 of which is, upon  
            appropriation by the Legislature, to be used by the State  
            Registrar to develop safety and security measures to protect  
            against fraudulent use of birth and death records, and $.35 of  
            which is to be used by the public official collecting the fee  
            to defray additional security costs, as specified.  (Section  
            103525.5.) 

          6)Requires the State Registrar to appoint a Vital Records  
            Protection Advisory Committee to study and make  
            recommendations to protect individual privacy, inhibit  
            identity theft, and prevent fraud involving birth and death  
            certificates, while still providing needed access to birth and  
            death record information to those seeking it for legitimate  
            purposes.  (Section 103527.)

           COMMENTS  :  In order to prevent fraud and identity theft, AB 247  
          (Speier), Chap. 914, Stats. 2002 and AB 1614 (Speier), Chap.  








                                                                  AB 130
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          712, Stats. 2002, established controls for the release of, and  
          access to, birth and death records.  This bill, sponsored by  
          County Recorders Association of California, seeks to apply those  
          same controls to marriage records.

          According to the author:

               This bill is simply about preventing identity theft.   
               Currently, any person can purchase an authorized copy  
               of another [person's] marriage certificate at the  
               county recorders office.  By allowing others to easily  
               purchase authorized copies of important identification  
               documents, the system is open to abuse.  By purchasing  
               another [person's] marriage certificate, it is  
               possible for an opportunist to open a joint checking  
               account or to take advantage of another [person's]  
               identity in some devious way.  Under current law,  
               birth and death certificates fall under 'Vital  
               Records'.  These certificates receive higher levels of  
               protection and only an authorized individual can  
               purchase an authorized copy.  AB 130 will conform  
               marriage certificates to this higher level of security  
               by moving marriage certificates into the vital records  
               area in county recorders offices.

           2002 legislation was enacted after sale of birth and death  
          database prompted need for the measure  .  In November 2001, it  
          was reported that the state had sold the birth records of more  
          than 24 million Californians which were then posted on the  
          Internet.  In response to this revelation, the Senate Insurance  
          Committee held an informational hearing which demonstrated the  
          ease with which identity thieves could obtain personal  
          information about others.  That hearing also revealed that the  
          State Registrar routinely sold electronic compilations of public  
          record information to anyone who could pay for the records and  
          that the data were sold with no restrictions on their use.  The  
          records sold covered all births from 1905 to 1995, and included  
          the county of birth, the person's full name, date of birth and  
          the person's mother's maiden name.  A mother's maiden name and  
          date of birth are common personal identifiers used by financial  
          institutions to determine if a person may have access to an  
          individual account.  

           This bill restricts access to marriage records  .  This bill adds  
          marriage records to the access restrictions that already apply  








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          to birth and death records.  As a result, this bill will protect  
          access to these records in several ways.  First, the bill limits  
          access to indices of marriage records that the State Registrar  
          is required to maintain, just as access to the indices of birth  
          and death records are currently limited.  Second, this bill  
          directs the State Registrar's Vital Records Protection Advisory  
          Committee, which is studying and making recommendations to  
          protect individual privacy, inhibit identity theft, and prevent  
          fraud involving birth and death certificates while still  
          providing needed access to those records to those seeking them  
          for legitimate purposes, to include marriage records in its  
          study.  

          Finally, and most importantly, only authorized individuals,  
          including the people getting married, their immediate family,  
          and law enforcement, may have access to certified copies of  
          marriage records.  All other individuals may be provided with an  
          informational certified copy, redacted to remove any signatures  
          that appear on the document, and containing the following  
          statement: "INFORMATIONAL, NOT A VALID DOCUMENT TO ESTABLISH  
          IDENTITY."  The bill also requires that certified copies of  
          marriage records must contain the same special security features  
          that certified copies of birth and death records now contain in  
          order to prevent their alternation and misuse.

           Fee Increase  :  By restricting access to certified copies of  
          marriage records, this bill requires an applicant for a  
          certified copy of a marriage record to pay an additional $1 fee,  
          $.65 of which is to be used by the State Registrar to develop  
          safety and security measures to protect against fraudulent use  
          of these records, and $.35 of which is to be used by the public  
          official collecting the fee to help pay for the additional  
          security costs.  This is the same additional fee that applicants  
          for certified copies of birth and death records must pay to  
          defray the costs of the additional security measures for those  
          documents.

           Technical Amendments  :  In order to carry out the objectives of  
          the bill, the author has agreed to the following technical  
          amendments:

          1.  On page 7, line 14, after the "number." add:  Marriage data  
          files for public release shall not contain the mothers' maiden  
          names.
          2.  On page 7, line 17, after "number." add:  Marriage data  








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          files for purposes of law enforcement or preventing fraud shall  
          include the mothers' maiden name.
          3.  On page 7, line 17, after "Death" add:  and marriage
          4.  Delete page 7, lines 28-30.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          County Recorders Association of California (sponsor)

           Opposition 
           
          None on file
           
          Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334