BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 428
                                                                  Page 1

          Date of Hearing:  April 21, 2009

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    AB 428 (Fletcher) - As Amended: March 31, 2009
                                           
                     PROPOSED CONSENT (As Proposed to be Amended)

           SUBJECT  :  ADOPTION: CRIMINAL HISTORY RECORDS

           KEY ISSUE  :  SHOULD INDIVIDUALS WHO WISH TO ADOPT MINOR CHILDREN  
          FROM FOREIGN COUNTRIES HAVE AN IMPROVED PROCESS BY WHICH TO  
          PROVIDE STATE CRIMINAL RECORDS NEEDED TO COMPLETE THE ADOPTION?

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

                                      SYNOPSIS
          
          This non-controversial bill is sponsored by the Attorney General  
          to improve the authority and process by which individuals may  
          seek the release of criminal history information about them when  
          needed to complete their adoption of a child who is a citizen of  
          a foreign country.

           SUMMARY  :  Authorizes specified releases of state summary  
          criminal information regarding an individual.  Specifically,  
           this bill  would add any foreign government to the list of  
          entities to which the Attorney General is authorized to provide  
          the described information, if that information is needed in  
          conjunction with an individual's application to adopt a minor  
          child who is a citizen of that foreign nation.

           EXISTING LAW  requires the Department of Justice to maintain  
          state summary criminal history information, as defined, and  
          authorizes the Attorney General to furnish state summary  
          criminal history information and, when specifically authorized,  
          federal level criminal history information upon a showing of a  
          compelling need, to various entities for a variety of purposes.   
          (Penal Code section 11105.)

           COMMENTS :  In support of the bill the author states that the  
          Department of Justice (DOJ) is the statutorily mandated  
          repository for criminal history records and DOJ is responsible  
          for providing state summary criminal history information to  
          various specified entities for specified purposes.








                                                                  AB 428
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          However, the DOJ does not have the explicit statutory authority  
          to search for or release this information to individuals or  
          foreign governments to aid the determination of a current or  
          previous California resident's suitability to adopt a minor  
          foreign national.  The author states that many foreign  
          governments require a prospective adoptive parent who is an  
          expatriate or resident Californian, to produce evidence of their  
          California criminal history.  However there is no explicit  
          authority for the DOJ to do so, although the department may do  
          so now pursuant to a broad interpretation of Penal Code section  
          11105 (c)(9), which permits the DOJ to furnish state summary  
          criminal information to any individual who is the subject of the  
          record requested if needed in conjunction with an application to  
          enter the United States or any foreign nation.  According to the  
          author and sponsor this authority is not entirely satisfactory  
          because it does not specifically state that the information can  
          be used for the purpose of determining an individual's  
          suitability to adopt a minor foreign national.  Additionally,  
          most foreign governments require a certification of authenticity  
          on a criminal record check.  This certification requires a  
          different format from all other applicant background checks and  
          must then be forwarded to the California Secretary of State for  
          authentication.  Because there is no explicit authority to  
          respond to background checks for foreign adoption purposes, the  
          applicant must indicate the background check is for  
          VISA/Immigration purposes, and DOJ often cannot identify it as  
          one which needs the unique format for foreign adoptions.  This  
          leads to frustration on the part of the applicant who must get a  
          proper response in order to complete the adoption process.   
          Finally, supporters of the bill note, the very limited criminal  
          history information released for VISA/Immigration purposes is  
          inconsistent with the dissemination criteria utilized by the DOJ  
          when responding to California licensed adoption agencies,  
          independent adoption agencies and/or private adoption agencies.   
          All other background checks for adoption purposes include the  
          prospective parent's full criminal history, as specified in the  
          California Family Code.  As such, clear, state level criminal  
          history search authority for foreign adoptions is needed in  
          statute, supporters argue, not only in order to reverse  
          statutory silence, but also to establish consistency among  
          similar request applicant types.   

          AB 428 would likewise authorize individuals to submit  
          fingerprint images and related data to the DOJ to obtain state  
          summary criminal information for the purpose of attempting to  








                                                                  AB 428
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          adopt a minor child in a foreign nation.

           Author's Clarifying Amendments.   In order to better express the  
          intent of the bill, the author appropriately proposes to amend  
          the bill as follows:

          (12)  To any foreign government  if requested by the individual  
          who is the subject of the requested record  if needed in  
          conjunction with  an   the  individual's application to adopt a  
          minor child who is a citizen of that foreign nation.  Requests  
          for information pursuant to this paragraph shall be in  
          accordance with the process described in Sections 11122 to  
          11124, inclusive.  The response shall be provided to the foreign  
          government or its designee  and to the individual who requested  
          the information  .

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Family Council

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334