BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 620|
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                                 THIRD READING


          Bill No:  AB 620
          Author:   John A. Perez (D)
          Amended:  7/23/09 in Senate
          Vote:     21

           
           SEN. BUS., PROF. & ECON. DEV. COMMITTEE  :  9-0, 6/22/09
          AYES:  Negrete McLeod, Wyland, Aanestad, Corbett, Correa,  
            Florez, Oropeza, Romero, Yee
          NO VOTE RECORDED:  Walters

           SENATE JUDICIARY COMMITTEE  :  4-0, 7/14/09
          AYES:  Corbett, Harman, Florez, Leno
          NO VOTE RECORDED:  Walters

           ASSEMBLY FLOOR  :  66-4, 5/18/09 - See last page for vote


           SUBJECT :    County clerks:  recordkeeping:  registrations

           SOURCE  :     California Association of Clerks and Elections  
          Officials


           DIGEST  :    This bill establishes new minimum size  
          requirements for identification cards for unlawful detainer  
          assistants, legal document assistants, process servers, and  
          professional photocopiers and makes other technical changes  
          to identification cards.

          ANALYSIS  :   

           Existing Law
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           1.Defines and regulates the activities of legal document  
            assistants and unlawful detainer assistants, process  
            servers and professional photocopiers.

          2.Requires those professionals to register in the county in  
            which his or her principal place of business is located.

          3.Requires the county clerk of each county to maintain a  
            register of, and assign a unique number to, those  
            persons, and to issue an identification card to each  
            registrant.

          4.Requires the identification cards to contain a photograph  
            and to meet varying minimum size requirements, as  
            specified.

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

          6.Requires the fees to be used in a specified manner,  
            including to cover the costs of the county clerk in  
            notifying registrants of the pending expiration of their  
            fictitious business name statement.

          7.Requires the application for registration of professional  
            photocopiers to include specified statements.

          8.Requires that at least one person involved in the  
            management of a professional photocopier be a licensed  
            notary public.

          9.California Constitution requires the state to reimburse  
            local agencies and school districts for certain costs  
            mandated by the state. Statutory provisions establish  
            procedures for making that reimbursement.

          This bill:

          1.Changes the minimum size requirements of the registrants'  
            identification cards to 3 1/4 by 2 inches, and deletes a  
            provision that requires the issuance of additional cards  
            to employees of legal document assistants and unlawful  







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            detainer assistants, as specified.

          2.Specifies that identification cards issued to  
            partnerships or corporations be issued in the name of the  
            partnership or corporation, and that no photograph be  
            included.

          3.Requires the inclusion of the name of the partnership or  
            corporation on the identification card of an employee of  
            a photocopier.

          4.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.

          5.Requires that application be certified to be true.   
            Specifies a person or entity that knowingly provides  
            false information shall be subject to a civil penalty for  
            each violation in the minimum amount of $2,500 and the  
            maximum amount of $25,000.  An action for a civil penalty  
            may be brought by any public prosecutor in the name of  
            the people of the State of California and the penalty  
            imposed shall be enforceable as a civil judgment.

          6.Requires written confirmation from a nonregistrant notary  
            public to authorize the use of his or her commission for  
            registration.

           Background

           The Business and Professions Code provides a detailed  
          regulatory structure for numerous professions.  Among these  
          professions are:  unlawful detainer assistants (UDAs);  
          legal document assistants (LDAs); process servers; and  
          professional photocopiers.

          An UDA is defined as an individual who, for compensation,  
          renders assistance or advice in the prosecution or defense  
          of an unlawful detainer claim or action.  (Bus. & Prof.  
          Code Sec. 6400 (a).)  A LDA is generally defined as a  
          person who provides or assists in providing, for  
          compensation, any self-help service to another person who  
          is self-represented in a legal matter.  (Id. at (c).)  A  







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          process server is defined as any natural person that makes,  
          for compensation, more than 10 services of process in  
          California during a calendar year, and any corporation that  
          derives compensation from service of process within  
          California.  (Bus. & Prof. Code Sec. 22350.)  A  
          professional photocopier is any person who, for  
          compensation, obtains or reproduces documents pertaining to  
          personal medical information, personal identifying  
          information, or business records.  (Bus. & Prof. Code Sec.  
          22450.)

          County clerks are responsible for reviewing the  
          applications of and registering those who work in the  
          aforementioned professions.  Among their duties, clerks are  
          responsible for ensuring that registrants receive  
          identification cards and comply with the prerequisites for  
          registration.  According to the sponsor, the California  
          Association of Clerks and Election Officials, this bill is  
          designed to update, clarify, and simplify provisions of the  
          Business and Professions Code so that county clerks may  
          more effectively, and consistently, carry out their duties.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  8/19/09)

          California Association of Clerks and Elections Officials  
          (source)

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          county clerks are faced with inflexible provisions in state  
          law that prevents them from operating efficiently.  A  
          number of inflexible state provisions also place blanket  
          requirements on all counties that have proven to be  
          unresponsive to the needs or unique characteristics of each  
          county.  This bill makes various technical changes intended  
          to clean up the Business and Professions Code by updating  
          several sections pertaining to county clerks.


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Arambula, Beall, Bill Berryhill,  
            Blakeslee, Block, Blumenfield, Brownley, Buchanan,  







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            Caballero, Charles Calderon, Carter, Chesbro, Conway,  
            Cook, Coto, Davis, De La Torre, De Leon, Emmerson, Evans,  
            Feuer, Fletcher, Fong, Fuentes, Fuller, Furutani,  
            Galgiani, Garrick, Hall, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jones, Krekorian, Lieu, Logue, Bonnie Lowenthal,  
            Ma, Mendoza, Miller, Monning, Nava, Nestande, Niello,  
            Nielsen, John A. Perez, V. Manuel Perez, Portantino,  
            Ruskin, Salas, Silva, Skinner, Smyth, Solorio, Audra  
            Strickland, Swanson, Torlakson, Torres, Torrico, Tran,  
            Yamada, Bass
          NOES:  Anderson, Tom Berryhill, Gilmore, Knight
          NO VOTE RECORDED:  DeVore, Duvall, Eng, Gaines, Hagman,  
            Harkey, Jeffries, Price, Saldana, Villines


          JJA:cm  8/19/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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