BILL ANALYSIS                                                                                                                                                                                                    






                             SENATE JUDICIARY COMMITTEE
                           Senator Ellen M. Corbett, Chair
                              2009-2010 Regular Session


          AB 470
          Assemblymember Niello
          As Introduced
          Hearing Date: June 23, 2009
          Insurance Code 
          SK:jd
                    
                                       SUBJECT
                                           
                         Insurance Information: Confidential

                                      DESCRIPTION  

          This bill would permit an insurer to disclose information from  
          an accident report, supplemental report, investigative report,  
          or the actual government report to an insured's lawyer, as  
          specified. 

                                      BACKGROUND  

          The Insurance Information and Privacy Protection Act (Act)  
          protects the privacy of insurance consumers in California.  In  
          2006, the Legislature passed and the Governor signed SB 1847  
          (Committee on Banking, Finance and Insurance, Ch. 405, Stats.  
          2006) which amended the Act to permit an insurer to disclose  
          personal information about an individual collected or received  
          in connection with an insurance transaction when the disclosure  
          is to an insured and the information is from an accident report,  
          supplemental report, investigative report, or actual report from  
          a government agency.  

          This bill would permit the disclosure of those reports to an  
          insured's lawyer. 

          This bill was approved by the Senate Banking, Finance and  
          Insurance Committee on June 17, 2009. 

                                CHANGES TO EXISTING LAW
           
           Existing law  governs the collection, use, and disclosure of  
          information gathered in connection with insurance transactions.   
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          The Act generally limits disclosure of personal information by  
          insurers and agents without the written consent of the  
          individual.  (Ins. Code Sec. 791 et seq.)


           Existing law  prohibits an insurance institution, agent, or  
          insurance-support organization from disclosing any personal or  
          privileged information about an individual collected or received  
          in connection with an insurance transaction unless the  
          disclosure is to an insured when the information disclosed is  
          from an accident report, supplemental report, investigative  
          report, or the actual report from a government agency or is a  
          copy of an accident report or other report which the insured is  
          entitled to obtain, as specified.  (Ins. Code Sec. 791.13(s).)

           Existing law  provides that a client of a lawyer has a privilege  
          to refuse to disclose, and to prevent another from disclosing, a  
          confidential communication between the client and lawyer, as  
          specified.  (Evid. Code Sec. 954.)

           This bill  would extend the existing exemption under Section  
          791.13 to also permit the disclosure of the specified reports to  
          an insured's lawyer. 

                                        COMMENT
           
          1.  Stated need for the bill  
          
          The author and sponsor, Civil Justice Association of California  
          (CJAC), assert that this bill will help to expedite the  
          settlement of insurance claims by permitting an insurer to  
          communicate more quickly with the insured's attorney.

          CJAC writes in support: 

            The reasons behind the prohibition in Insurance Code Section  
            791.12 are to protect the privacy interests of the individual.  
             However, since this bill would only allow disclosure to an  
            insured's own lawyer, there is no compelling need for privacy  
            protection.  The lawyer could get the same information through  
            other means, and the insured has the protections of an  
            attorney-client relationship. 

            This inability to directly disclose to the insured's lawyer  
            information the lawyer or the insured could get anyway by  
            another source causes delays in the timely processing and  
                                                                      



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            settlement of claims.  This simple bill would allow a  
            work-around to expedite processing and settlement of claims.    
             
          
          2.  Bill would permit exception to privacy protections where  
            attorney-client relationship exists and where information  
            disclosed is limited  

          As discussed previously, the Insurance Information and Privacy  
          Protection Act protects the personal information of insurance  
          consumers with limited exceptions.  By permitting an insurer to  
          disclose accident or police reports to an insured's lawyer, this  
          bill raises the public policy question of whether this exception  
          to existing law's privacy protections is appropriate in this  
          instance. 

          It is important to note, as the sponsor and proponents do, that  
          the disclosure in this instance is to the insured's lawyer who  
          has an attorney-client relationship with the insured.  This  
          relationship has the protections of the attorney-client  
          privilege which protects the confidentiality of communications  
          between the insured in this case and his or her attorney.  

          Additionally, the information disclosed under Section 791.13 is  
          limited to accident reports, supplemental reports, investigative  
          reports, or the actual report from a government agency or a copy  
          of an accident report or other report which the insured is  
          entitled to obtain.  For these reasons, it is arguably  
          appropriate to permit an exception to existing privacy  
          protections in these limited instances. 

          3.  Supporter's arguments  

          The Consumer Attorneys of California support the measure,  
          writing that it "will insure that both plaintiff's counsel as  
          well as the insurer will be able to quickly gain access to vital  
          information needed for the settlement of a claim.  The public  
          policy behind current law is to protect the privacy of the  
          insured.   However, in the case of the insured's attorney,  
          privacy is already protected by the special attorney-client  
          relationship.  The inability of an insurer to directly disclose  
          the accident report to an insured's attorney causes unnecessary  
          delays in the settlement process and this bill will remedy the  
          situation."


                                                                      



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           Support  : Consumer Attorneys of California; Association of  
          California Insurance Companies

          Opposition  : None Known

                                        HISTORY
           
           Source  : Civil Justice Association of California 

          Related Pending Legislation  :  None Known 

           Prior Legislation  :  SB 1847 (Committee on Banking, Finance and  
          Insurance, Ch. 405, Stats. 2006) See Background.

           Prior Vote  :

          Senate Banking, Finance and Insurance Committee (Ayes 11, Noes  
          0)
          Assembly Floor (Ayes 73, Noes 0)
          Assembly Insurance Committee (Ayes 9, Noes 0)

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