BILL ANALYSIS                                                                                                                                                                                                    �




                     SENATE GOVERNANCE & FINANCE COMMITTEE
                            Senator Lois Wolk, Chair
          

          BILL NO:  AB 1852                     HEARING:  6/27/12
          AUTHOR:  Campos                       FISCAL:  No
          VERSION:  6/20/12                     TAX LEVY:  No
          CONSULTANT:  Weinberger               

                        COUNTIES' DOMESTIC VIOLENCE FEES
          

          Authorizes counties and some cities to impose fees on 
          copies of vital records to fund the coordination of 
          domestic violence and child abuse prevention efforts.


                           Background and Existing Law  

          Counties can charge fees when they issue marriage licenses 
          or provide certified copies of vital records, such as birth 
          certificates and death records.  Counties must add charges 
          on to their marriage license fees to fund domestic violence 
          shelters.  The additional amount has increased over time 
          and is now $23 (SB 5, Presley, 1993).  

          In 2001, the Legislature authorized a pilot program in 
          Contra Costa County, allowing the County to provide 
          governmental oversight and coordination of domestic 
          violence prevention, intervention, and prosecution efforts 
          (SB 425, Torlakson, 2001).  After making findings and 
          declarations about the need for governmental oversight and 
          coordination, the board of supervisors may fund the program 
          by increasing fees by a maximum of $4 on certified copies 
          of marriage certificates, birth certificates, fetal death 
          records, and death records.  The County must deposit the 
          fees into a special county fund, with no more than 4% being 
          retained for administrative costs, and may increase the 
          fees each year by the Consumer Price Index (CPI).  After a 
          County report to the Assembly and Senate Judiciary 
          Committees cited improved outcomes from the additional 
          funding for domestic violence prevention oversight and 
          coordination activities, legislators made Contra Costa's 
          program permanent (SB 968, Torlakson, 2006).

          Legislators authorized similar pilot programs in Alameda 
          and Solano counties, allowing the counties to increase fees 
          for marriage licenses and certified copies of marriage 




          AB 1852 -- 6/20/12 -- Page 2



          certificates, birth certificates, fetal death records, and 
          death records by up to $2 (AB 2010, Hancock, 2004).  
          Because the City of Berkeley runs its own domestic violence 
          programs and maintains birth certificates, fetal death, and 
          death records for city residents, it received a separate 
          authorization to increase vital records fees (AB 1712, 
          Hancock, 2005).  


          In recent years, the Legislature has approved bills to:
                 Make the Alameda County and Berkeley programs 
               permanent (AB 73, Hayashi, 2009);  
                 Extend the sunset date for Solano County's pilot 
               program and authorize a similar pilot program in 
               Sonoma County (SB 635, Wiggins, 2009); and,
                 Authorize a domestic violence prevention pilot 
               program in Stanislaus County (AB 1770, Galgiani, 
               2010).

          Rather than taking a county-by-county approach, domestic 
          violence and child abuse prevention advocates want 
          legislators to allow all counties to adopt pilot programs 
          to provide governmental oversight and coordination of 
          domestic violence prevention and intervention, support 
          programs to prevent child abuse and neglect, and fund 
          community-based nonprofits.


                                   Proposed Law  

          Assembly Bill 1852 allows a county board of supervisors, or 
          a city council of a city with a local registrar, upon 
          making findings and declarations of the need for 
          governmental oversight and coordination of agencies dealing 
          with domestic violence and child abuse, to increase fees 
          for certified copies of marriage certificates, birth 
          certificates, fetal death records, and death records by up 
          to $5.

          AB 1852 allows a board of supervisors or city council to 
          annually increase those fees by the increase in the 
          Consumer Price Index for the San Francisco metropolitan 
          area, rounded to the nearest half dollar.

          AB 1852 requires applicants for a certified copy of a birth 
          certificate, fetal death record, or death record to pay an 





          AB 1852 -- 6/20/12 -- Page 3



          additional fee to the local registrar, county recorder, or 
          county clerk, as established by the board of supervisors or 
          city council.

          AB 1852 requires a county board of supervisors or city 
          council to direct the local registrar, county recorder, and 
          county clerk to deposit those fees into a special fund. The 
          county or city may retain up to 4 percent of the fund for 
          administrative costs. 

          AB 1852 requires that proceeds from the fee increase on 
          birth records, fetal death records, and death records, must 
          be allocated as follows:
                 60% of the proceeds must go to nonprofit, 
               community-based organizations that serve domestic 
               violence victims and their families, including, but 
               not limited to, organizations that serve underserved 
               communities, including the lesbian, gay, bisexual, and 
               transgender community, ethnic and racial communities, 
               the disabled community, teens, and the elderly.  
                 40% of the proceeds must be used for governmental 
               oversight and coordination of domestic violence and 
               family violence prevention and intervention efforts, 
               including law enforcement, mental health, public 
               health, substance abuse, victim advocacy, community 
               education, and housing services, in order to increase 
               the effectiveness of prevention and early intervention 
               of domestic and family violence.

          AB 1852 requires that all proceeds from the fee increase 
          from birth certificates must go to community-based 
          organizations and other agencies in the county for the 
          purpose of increasing the effectiveness and prevention and 
          early intervention of child abuse and neglect.

          AB 1852 states that it must not be construed to affect any 
          other law that authorizes a county or city to increase fees 
          for certified copies of marriage certificates, birth 
          certificates, fetal death records, and death records.


                               State Revenue Impact
           
          No estimate







          AB 1852 -- 6/20/12 -- Page 4



                                     Comments  

          1.   Purpose of the bill  .  Domestic violence and child abuse 
          have widespread, costly effects in California.  The 
          response to domestic violence and child abuse involves a 
          complex web of stakeholders, including law enforcement 
          agencies, the courts, social services agencies, and various 
          non-profit community organizations.  By giving all counties 
          the same vital records fee authority that has been 
          successfully implemented in five counties and Berkeley, AB 
          1852 generates more money for the oversight and 
          coordination of domestic violence and child abuse 
          prevention and intervention efforts throughout California.  


          2.   Territorial issues  .  While not disputing the need to 
          reduce domestic violence, some opponents of AB 1852 argue 
          that the fees proposed by the bill are misplaced.  County 
          recorders argue that fees for vital records should relate 
          exclusively to the cost of recording or obtaining certified 
          copies of vital records and should not force a county 
          recorder into the unwanted role of being a revenue 
          generator.  Even though there are precedents, the Committee 
          may wish to consider whether vital records fees are the 
          most appropriate revenue source for coordinating domestic 
          violence and child abuse prevention.

          3.   Fee or tax  ?  Previous legislation authorized counties 
          to impose additional charges on certified copies of vital 
          records as "regulatory fees," which did not require voter 
          approval.  In the November 2010 election, California voters 
          approved Proposition 26, which amended the California 
          Constitution to expand the definitions of local taxes and 
          tax increases that require voter approval.   Under 
          Proposition 26, any levy, charge, or exaction of any kind 
          imposed by a local government is a tax, requiring voter 
          approval, except for:
                 A charge for a benefit or privilege conveyed 
               directly to the payor and not conveyed to those not 
               charged. 
                 A charge for a service or product provided directly 
               to the payor and not provided to those not charged.
                 A fee to cover certain costs of regulation.
                 Entrance fees for state or local property.
                 Fines imposed by a court or a local government.
                 A charge imposed as a condition of property 





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               development.
                 Assessments and property related fees governed by 
               Proposition 218.

          It is not clear that local fees on vital records to fund 
          the coordination of domestic violence prevention efforts 
          qualify as fees under any of Proposition 26's exceptions.  
          Instead, they may be local special taxes, which must be 
          approved by two-thirds of voters before they can be added 
          to the charges for copies of vital records.

          4.   Not identical  .  While the programs in Contra Costa, 
          Alameda, Solano, Sonoma, and Stanislaus counties and the 
          City of Berkeley are all similar, they are not identical.  
          The program that AB 1852 authorizes statewide also is 
          unique.  For example, unlike existing programs, AB 1852 
          dedicates the revenues from higher fees on birth 
          certificates to child abuse and neglect prevention.  The 
          following chart shows each jurisdiction's authorized fees 
          for domestic violence prevention programs:

           --------------------------------------------------------- 
          |                          |Marriag|Marriage|Birth |Death |
          |County/City               |e      |        |Record|      |
          |                          |License|Certific|      |Record|
          |                          |       |ate     |      |      |
          |--------------------------+-------+--------+------+------|
          |Contra Costa              |  $--  |   $4   |  $4  |  $4  |
          |???????????????           |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |Alameda                   |   2   |    2   |   2  |   2  |
          |??????????????????        |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |Berkeley                  |   --  |    --  |   2  |   2  |
          |??????????????????        |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |Solano                    |   2   |    2   |   2  |   2  |
          |????????????????????      |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |Sonoma                    |   2   |    2   |   -- |   2  |
          |???????????????????       |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |Stanislaus                |   --  |    2   |   2  |   2  |
          |?????????????????         |       |        |      |      |
          |--------------------------+-------+--------+------+------|
          |AB 1852 counties and      |   --  |    5   |   5* |      |





          AB 1852 -- 6/20/12 -- Page 6



          |cities  ?????             |       |        |      |5     |
           --------------------------------------------------------- 
                          * For prevention of child abuse and neglect.

          AB 1852 doesn't affect existing laws related to county fees 
          for coordinating domestic violence prevention.  To 
          authorize such fees uniformly statewide, the Committee may 
          wish to consider amending existing statutes to allow fees 
          of up to $5 in Contra Cost, Alameda, Solano, Sonoma, and 
          Stanislaus counties and in the City of Berkeley.

          5.   Conformity  .  AB 1852 requires that some fund revenues 
          must be used for child abuse prevention programs.  Current 
          law channels funding for local child abuse and neglect 
          prevention efforts through a County Children's Trust Fund 
          (CCTF) established in each county.  To conform AB 1852 to 
          this existing funding structure, the Committee may wish to 
          consider amending AB 1852 to require that revenues from 
          fees on copies of birth certificates be deposited into a 
          (CCTF).

          6.   Let's get technical  .  To make AB 1852's provisions more 
          clear and consistent, the Committee may wish to make the 
          following technical amendments to the bill:
                 Insert "marriage certificate," after the second "a" 
               on page 3, line 39.
                 Strike "marriage certificates," on page 5, line 21 
               and on page 5, line 28.

          7.   Related legislation  .  AB 1883 (Evans, 2010), which 
          allowed all counties to adopt pilot programs to provide 
          governmental oversight and coordination of domestic 
          violence prevention, intervention, and prosecution efforts 
          and to fund community-based nonprofits, died in the Senate 
          Local Government Committee.  AB 1275 (DeSaulnier, 2007), 
          which authorized any county to impose additional vital 
          records fees to fund domestic violence, child abuse, and 
          family violence programs, died in the Senate Local 
          Government Committee. 


                                 Assembly Actions  

          Assembly Judiciary Committee:  7-3
          Assembly Floor:          49-24






          AB 1852 -- 6/20/12 -- Page 7




                         Support and Opposition  (6/21/12)

           Support  :  American Federation of State, County and 
          Municipal Employees; Child Abuse Prevention Center; 
          California Partnership to End Domestic Violence; California 
          Police Chiefs Association; Santa Clara County Board of 
          Supervisors; Peace Officers Research Association of 
          California.

           Opposition  :  CalTax; County Recorders' Association of 
          California; Howard Jarvis Taxpayers Association