BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 130
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          ASSEMBLY THIRD READING
          AB 130 (Jeffries)
          As Amended April 27, 2009
          Majority vote 

           JUDICIARY           10-0        APPROPRIATIONS      17-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Feuer, Tran, Brownley,    |Ayes:|De Leon, Nielsen,         |
          |     |Evans, Jones, Knight,     |     |Ammiano,                  |
          |     |Krekorian,  Lieu,         |     |Charles Calderon, Davis,  |
          |     |Monning, Nielsen          |     |Duvall, Fuentes, Hall,    |
          |     |                          |     |Harkey, Miller,           |
          |     |                          |     |John A. Perez, Price,     |
          |     |                          |     |Skinner, Solorio, Audra   |
          |     |                          |     |Strickland, Torlakson,    |
          |     |                          |     |Krekorian                 |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           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  
            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  








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            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.  

          2)Limits who may have access to birth and death data files and  
            what may be in those files, including requiring that specified  
            personal identifiers, such as mother's maiden name and social  
            security number, be deleted from files released to the public.  
             

          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  








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            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."  

          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.  

          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.  

          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.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, it is estimated that the additional $1 fee will  
          generate annual revenues of $420,000, of which $273,000 will be  
          used by the State Registrar and $147,000 will be used by local  
          registrars and recordings to implement the bills requirements.
           
          COMMENTS  :  In order to prevent fraud and identity theft, AB 247  
          (Speier), Chapter 914, Statutes of. 2002, and AB 1614 (Speier),  
          Chapter 712, Statutes of 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.  








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

          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.
           

          Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334  


                                                                FN: 0001083








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