BILL ANALYSIS                                                                                                                                                                                                    



                                                                AB 130
                                                                Page  1

        CONCURRENCE IN SENATE AMENDMENTS
        AB 130 (Jeffries)
        As Amended June 30, 2009
        Majority vote 
         
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        |ASSEMBLY:  |79-0 |(June 1, 2009)  |SENATE: |32-2 |(August 31,    |
        |           |     |                |        |     |2009)          |
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         Original Committee Reference:    PUB. S.  

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

        1)Requires the State Registrar to keep nonconfidential marriage  
          record indices confidential and exempt from the Public Records  
          Act, except as specified.  Provides that nonconfidential marriage  
          record indices shall be comprised of the name of each party to the  
          marriage and the date of the marriage.  

        2)Provides that nonconfidential marriage data files released to the  
          public shall contain the name of each party to the marriage and  
          date of the marriage, and shall not contain the maiden names of  
          the parties' mothers.  Provides that marriage data files for the  
          purposes of law enforcement or preventing fraud shall include the  
          mothers' maiden names.  

        3)Provides that the State Registrar, local registrar or county  
          recorder may provide a certified copy of a nonconfidential  
          marriage record or a confidential 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 of a  
          nonconfidential marriage record 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  








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          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.  

         The Senate amendments  apply to confidential as well as  
        nonconfidential marriage records, as provided, and add legislative  
        intent regarding the need for privacy of marriage records.  
         
        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 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  








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          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.  

         AS PASSED BY THE ASSEMBLY  , this bill was substantially similar to  
        the version approved by the Senate.
         
        FISCAL EFFECT  :  According to the Senate Appropriations analysis,  
        this bill:  

        1) Extends the existing limitations on the release and access of  
        birth certificates and death records to apply to marriage records.  
        Official marriage records would be required to be printed on  
        specified security-enhanced paper, handled with specified  
        precautions, released with specified statements (as applicable), and  
        to be released only to certain individuals; these regulations are  
        consistent with the requirements of birth and death certificates.  

        2) Provides for a $1 fee to be assessed on certified copies of  
        marriage records, $0.65 of which would go to the State Registrar and  
        $0.35 to the county administering agency.  This same fee level and  
        division is currently assessed on birth and death certificates, and  
        the County Recorders Association has indicated that it sufficiently  
        covers the cost of implementing virtually identical privacy  








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        provisions for birth and death certificates.  The county recorders  
        believe this fee is sufficient to cover the cost of implementing the  
        provisions of this bill.
         
        3) Requires that nonconfidential marriage record indices and data  
        files released to the public contain only the names of each party to  
        the marriage and the marriage date, and specifically exclude the  
        mother's maiden name.  The County Recorders Association has  
        indicated that marriage data files and indices released to the  
        public already do not contain the mothers' maiden names.
         
        4) States that VRPAC was established by AB 247 (Speier), Chapter  
        914, Statutes of 2002, and is charged with studying and making  
        recommendations to protect individual privacy, inhibit identity  
        theft, and prevent fraud involving birth and death certificates.   
        Adds marriage records to the scope of its study and privacy  
        recommendations.  $0.65 of each $1 of the new fee will go to VRPAC  
        (managed by the State Registrar).
         
        COMMENTS  :  In order to prevent fraud and identity theft, AB 247, 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.  

        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  








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        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  

                                                                           
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