BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 620
                                                                  Page  1

          Date of Hearing:   April 21, 2009

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                 Mary Hayashi, Chair
              AB 620 (John A. Perez) - As Introduced:  February 25, 2009
           
          SUBJECT  :   County clerks:  recordkeeping:  registrations. 

           SUMMARY  :   Establishes new minimum size requirements and other  
          changes to identification (ID) cards for a specified class of  
          registered professionals.  Specifically,  this bill  :  

          1)Changes the minimum size requires of ID cards issued to legal  
            document assistants (LDAs), unlawful detainer assistants  
            (UDAs), process servers, and professional photocopiers,  by   
            inch to 3  by 2 inches. 

          2)Deletes the ability to get duplicate cards for employees of  
            LDAs and UDAs for ten dollars ($10) card.

          3)Specifies that ID cards issued to partnerships or corporations  
            be issued in the name of the partnership or corporation,  
            without a photograph. 

          4)Requires the name of the partnership or corporation on the ID  
            card of a photocopier's employee.

          5)Specifies that a county clerk is not required to retain any  
            returned notice of pending expiration that is returned as  
            undeliverable by the United States Postal Service.

          6)Requires the application for registration of a natural person  
            as a professional photocopier to be signed by the applicant  
            under penalty of perjury. 

          7)Requires written confirmation from a notary authorizing the  
            use of his or her commission for registration if someone other  
            that the notary is using it.

           EXISTING LAW  : 

          1)Defines and regulates the activities of LDAs, UDAs, process  
            servers, and professional photocopiers. 

          2)Requires the county clerk of each county to maintain a  








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            register of, and assign a unique number to, LDAs, UDAs,  
            process servers, and professional photocopiers, and to issue  
            an ID card to each registrant.

          3)Requires ID cards issued to professional registrants to  
            contain a photograph and meet varying size requirements. 

          4)Requires a person filing for a fictitious business name to  
            submit specified fees to the county clerk for the filing  
            statement.

          5)Requires the application to register as professional  
            photocopier to include specified statements. 

          6)Requires at least one person involved in the management of a  
            professional photocopier to be a licensed notary public. 

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of the bill  .  According to the author's office, "County  
          clerks are faced with inflexible provisions in state law that  
          prevents clerks from operating efficiently.  County clerks need  
          more latitude with respect to state requirements for  
          recordkeeping and registration and ineffective requirements need  
          to be removed from state law.  Many of these inflexible state  
          provisions place blanket requirements on all counties that have  
          proven to be unresponsive to the needs or unique characteristics  
          of each county.  AB 620 makes various technical changes intended  
          to clean up the Business and Professions Code by updating  
          several sections pertaining to county clerks."

           Background  . Currently, ID card size specifications vary among  
          LDAs, UDAs, registered process servers, and professional  
          photocopiers.  Several counties have begun using new technology  
          to produce ID cards similar to credit cards that are more secure  
          because the individual's photo is digitized on the ID card.  The  
          sponsor comments that creating minimum size specification for  
          all of the ID cards to be at least 3  by 2 inches will (both  
          electronically and manually) enable counties to make ID cards  
          consistent across all registrations, and allow the card to  
          easily fit into a wallet. 

          While current law requires all ID cards to contain a photograph,  








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          the law is silent on whether the photography requirement applies  
          to a partnership or corporation.  Current practice does not  
          require photographs to be included on partnership or corporation  
          ID cards because the card is issued in the name of the  
          partnership or corporation, rather than the name of the partner  
          or corporate officer.  A partnership or corporation must  
          register in addition to the individual performing duties;  
          partners or corporate officers performing these professional  
          duties would be subject to individual registration and need to  
          obtain an individual photo ID card.  This bill aligns the law  
          with current practice.

          Currently, LDAs and UDAs must meet specific educational  
          requirements when applying for an ID that require professional  
          registration.  Existing law requires the issuance of additional  
          cards for employees of LDAs and UDAs upon payment of ten dollars  
          ($10).  This has caused confusion in many counties, as some LDA  
          and UDA employees interpret that to mean they can pay ten  
          dollars ($10) for a card that allows them to perform the  
          functions of a LDA or UDA.  The sponsor states that removing the  
          language allowing employee ID cards will eliminate this  
          confusion. 

          Currently, the application for registration for a professional  
          photocopier for a natural person (as opposed to a group or  
          entity such as a corporation) requires an applicant to provide:   
          his or her contact information, prior criminal record, and  
          affirmation of compliance with legal requirements pertaining to  
          confidential records.  The law is unclear as to whether an  
          applicant must sign the application to verify the statements are  
          accurate.  The sponsor states that a signature requirement will  
          make applications for all professional registrations consistent.

          Counties need a uniform way to review the authority of a  
          borrowed notary commission.  Some counties currently require  
          written authorization from the notary allowing the use and this  
          bill would make that practice standard.  The sponsor states that  
          this change would make the process consistent in all counties,  
          and give counties, the notary and the applicant the security of  
          knowing that the use of a notary commission to qualify for  
          registration as a professional photocopier is official. 

          Currently, professional photocopier registrations are the only  
          professional registration that issues an employee ID card  
          without requiring the employee to file a separate employee  








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          registration.  These employee ID cards are issued using the  
          registration number of the individual, partnership or  
          corporation authorizing the issuance of the card.  The sponsor  
          states that, "Adding a requirement that the (photocopier) ID  
          card include "employee of....and the name of the employer" will  
          clearly show under whose registration the employee is being  
          issued an ID card, and that the registration is for their  
          employer, not themselves." 

           Support  .  According to the sponsor, "These adjustments to  
          current law will allow the county clerk to better serve their  
          constituents and conserve valuable time, money and resources."

           Prior Legislation  .  AB 1290 (Mendoza) of 2008 specified that a  
          county clerk is not required to retain any returned notice of  
          pending expiration that is returned as undeliverable by the  
          United States Postal Service.  This bill was vetoed.  The  
          Governor vetoed a substantial number of bills that year with the  
          same message that, due to the delay in passing the 2008-09 State  
          Budget, he would only sign bills that were "the highest priority  
          for California."  AB 1290 was vetoed for this reason. 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Association of Clerks and Elections Officials (CACEO)  
          (sponsor)

           Opposition 
           
          None on file. 
           
          Analysis Prepared by  :    Joanna Gin / B. & P. / (916) 319-3301