BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 445
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          SENATE THIRD READING
          SB 445 (Simitian)
          As Amended  March 21, 2011
          Majority vote 

           SENATE VOTE  :34-0  
           
           GOVERNMENTAL ORGANIZATION       17-0                   
               
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          |Ayes:|Hall, Nestande, Atkins,   |     |                          |
          |     |Block, Blumenfield,       |     |                          |
          |     |Chesbro, Cook, Galgiani,  |     |                          |
          |     |Garrick, Gatto, Hill,     |     |                          |
          |     |Jeffries, Ma, Perea, V.   |     |                          |
          |     |Manuel P�rez, Silva,      |     |                          |
          |     |Torres                    |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY :  Clarifies that patron use records, as defined, of any 
          library which is in whole or in part supported by public funds 
          shall remain confidential, except as provided.  Specifically, 
           this bill  :   

          1)Clarifies that electronic or written patron use information 
            and borrowing records are restricted from disclosure by public 
            libraries and third parties that store or maintain such 
            records on behalf of public libraries, as defined. 

          2)Provides that written and electronic information provided by 
            the library patron for the purpose of borrowing or using 
            library materials and used to identify the library patron, 
            including but not limited to, the patron's name, address, 
            telephone number, or email address, is confidential. 

          3)Defines patron use borrowing information or use of library 
            resources to include database search records, borrowing 
            records, class records, and any other personally identifiable 
            uses of library resources information requests or inquiries.

           EXISTING LAW  : 

          1)Governs under the California Public Records Act (CPRA), the 








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            disclosure of governmental records to the public, upon 
            request.  Generally, all public records are open to the public 
            upon request unless the record requested is exempt from public 
            disclosure.

          2)Provides that registration and circulations records of any 
            library which is in whole or in part supported by public funds 
            shall remain confidential except to a person acting within the 
            scope of his or her duties within the administration of the 
            library or to a person authorized in writing by the individual 
            to whom the records pertain. 

          3)Authorizes under the U.S. Patriot Act (Patriot Act), the 
            disclosure of patron library records to federal agencies upon 
            a showing of suspicious terrorist activities and the 
            obtainments of appropriate court order. 

           FISCAL EFFECT  :  This bill is keyed non-fiscal by the Legislative 
          Counsel.

          COMMENTS  :   

           Background  :  The CPRA was signed in 1968 requiring disclosure of 
          information collected and maintained by public agencies.  In 
          most cases, all public records are open to the public, unless 
          the record is exempt from public disclosure.  Although there is 
          no general right to privacy articulated in the CPRA, the 
          Legislature has crafted a number of exemptions to recognize an 
          individual right to privacy.  One of these exemptions includes 
          library circulation records kept for the purpose of identifying 
          the borrowers of items available in libraries. 

          In response to the September 11, 2001 terrorist attacks, 
          Congress enacted the Patriot Act to expand law enforcement's 
          surveillance and investigative powers of information relevant to 
          terrorist activities.  Under the Patriot Act, library records 
          are subject to disclosure to federal agencies upon the suspicion 
          of terrorist activities and the issuance of an appropriate court 
          order. California law currently preserves this exception to 
          confidentiality, as library records are subject to disclosure 
          with the issuance of the appropriate court order.  This measure 
          upholds current law as it pertains to law enforcement's access 
          to library records.









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          According to the California Library Association (CLA) Web site, 
          over one million Californians visit a library every day.  In 
          addition to access to books, magazines, movies, etc., libraries 
          provide free access to computers and the Internet.  CLA states, 
          that on a typical day, California's libraries provide free 
          access to public computers to more than 169,000 people.  A 
          recent study titled, "Opportunity for All:  How the American 
          Public Benefits from Internet Access at U.S. Libraries," found 
          that almost all public libraries offer visitors access to the 
          Internet and all people regardless of age, income, race, and 
          levels of education go to the library for Internet access.  The 
          same study found that people use computers in libraries to find 
          work, apply to college, secure government benefits, connect with 
          family and friends, manage bank accounts, and apply for permits, 
          among other life-changing and routine tasks. 

           Purpose of the bill  :  According to the author, this bill updates 
          outdated law by changing the term "registration and circulation 
          records" to "patron use records" in aims of including all online 
          resources used by patrons at libraries.  The term "registration 
          and circulation" was written in the 1980s before the use of the 
          Internet, as a result, the terminology is dated and only 
          encompasses hard copy library books and periodicals.  
           
           In support  :  CLA writes in support of the bill stating that 
          because most libraries now use an electronic means of capturing 
          data relative to library patrons and their borrowing, it is 
          important to update the law to acknowledge these new 
          technologies in order to keep valuable personal information.  
          CLA further believes that unless there is a change, the 21st 
          century ways of communicating with a library and accessing its 
          materials would not be covered.  This bill is a good consumer 
          protection measure and also, importantly, preserves current law 
          as it pertains to law enforcement's access to library records. 

          The Privacy Rights Clearinghouse also writes in support of the 
          bill claiming that with the public's increased use of electronic 
          library resources, libraries are increasingly utilizing third 
          parties to store and maintain electronic library records.  This 
          bill would update current library laws to reflect the realities 
          of the digital age.  As Californians increasingly turn to 
          electronic services, it is essential to safeguard reader's 
          browsing, buying, and viewing information by mirroring the 
          strong privacy standards already contained in California law for 








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          traditional library reading materials.  

           Prior Legislation  :  AB 4280 (O'Connell), Chapter 164, Statutes 
          of 1986, clarifies the security provisions by which library 
          records could be accessed, such as by order of the appropriate 
          superior court.

          AB 604 (Roberti), Chapter 519, Statutes of 1980, provides that 
          library circulation records that are kept for the purpose of 
          identifying the borrower be exempt from disclosure requirements 
          under the CPRA. 

          
          Analysis Prepared by  :    Felipe Lopez / G. O. / (916) 319-2531 


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