BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 636
                                                                  Page  1

          Date of Hearing:   June 21, 2011

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                    SB 636 (Corbett) - As Amended:  April 14, 2011

                    PROPOSED CONSENT (As Proposed to Be Amended)

           SENATE VOTE  :   39-0
           
          SUBJECT  :   Internet Disclosures: Safe at Home Program

           KEY ISSUES  :  

          1)Should the internet posting of personal information about a 
            domestic violence program participant be a crime if done with 
            the intent of placing the participant in imminent danger? 

          2)should participants have the right to demand that certain 
            personal information be removed from an internet website? 

           FISCAL EFFECT  :  As currently in print this bill is keyed fiscal. 


                                      SYNOPSIS
                                          
          California's "Safe at Home" program allows survivors of domestic 
          violence, stalking, and sexual abuse to participate in a program 
          that allows state and local agencies to respond to requests for 
          public records without disclosing the participant's name change 
          or residential address.  A program participant may also request 
          that state and local agencies, when creating a public record 
          concerning the participant, use an address designated by the 
          SOS.  The SOS may not disclose the participant's name change or 
          residential address except to law enforcement or by court order. 
           The SOS may also disclose information if the participant's 
          program certification is cancelled; this bill, however, would 
          permit the SOS to disclose the information of cancelled 
          participants only if cancelation resulted from a determination 
          that the participant had provided false information to avoid 
          detection of unlawful activity or apprehension by law 
          enforcement.  In addition, this bill would criminalize and make 
          actionable the posting of a participant's personal information 
          with the intent to cause imminent harm to the participant and 
          requires a person who posts a participant's personal information 








                                                                  SB 636
                                                                  Page  2

          to remove it if requested to do so by the participant.  The bill 
          would also amend an existing law that protects patients and 
          workers at a reproductive health facility, so that the criminal 
          and civil penalties for the two programs mirror each other.  
          This bill passed off the Senate Floor by a 39-0 vote.  This 
          analysis reflects the bill as proposed to be amended in this 
          Committee.  Those amendments make appropriate cross-references 
          in other existing code sections and clarify that the changes 
          proposed by this bill do not affect the SOS's obligation to keep 
          records for three years.  This bill is supported by a broad 
          coalition of groups.  There is no known opposition. 

           SUMMARY  :  Gives greater protections to participants in the "Safe 
          at Home" address confidentiality program for domestic violence 
          victims.  Specifically,  this bill  :   

          1)Prohibits the Secretary of State (SOS) from disclosing the 
            personal information of a "Safe at Home" participant even if 
            the participant's program certification has been cancelled, 
            unless the participant's certification has been cancelled 
            because a program manager determined that false information 
            was used in the application process as a subterfuge to avoid 
            detection of illegal activity or apprehension by law 
            enforcement. 

          2)Prohibits a person, business, or association from knowingly 
            and intentionally posting, displaying, soliciting, selling, or 
            trading on the Internet the home address, home telephone 
            number, or image of a program participant or other individual 
            residing at the same address as the participant with the 
            intent to imminently cause great bodily harm to the person or 
            to place the person in reasonable fear for his or her safety.  


          3)Prohibits a person, business, or association from knowingly 
            and intentionally posting or displaying the home address or 
            home phone number of a program participant if the participant 
            has made a written demand of that person, business, or 
            association to not disclose his or her information.  Describes 
            how such a demand must be made and makes the demand effective 
            for four years. 

          4)Provides that a participant whose information is posted or 
            displayed in violation of the above provisions may bring an 
            action for injunctive relief or money damages, as specified. 








                                                                  SB 636
                                                                  Page  3


          5)Makes it a crime for a person to post on the Internet the 
            personal information of a program participant, or of a 
            participant's family member, with the intent that another 
            person imminently use that information to commit a crime 
            involving violence or a threat of violence against the 
            participant or the program participant's family members who 
            are participating in the program. 

          6)Makes it a crime for a person to post on the Internet the 
            personal information of a provider, employee, volunteer, or 
            patient of a reproductive health service facility, or other 
            individuals residing at the same address, with the intent that 
            another person imminently use that information to commit a 
            crime involving violence or the threat of violence against the 
            provider, employee, volunteer, or patient of a reproductive 
            health service facility or other individuals residing at the 
            same address. 

          7)Makes conforming changes to clarify that any prohibitions on 
            disclosure added by #1 above does not change the requirement 
            that all records and documents pertaining to a program 
            participant must be retained by the SOS for a period of three 
            years after termination of certification and then destroyed. 

           EXISTING LAW  : 

          1)Permits a person who is a victim of domestic violence, as 
            defined, to apply to the Secretary of State (SOS) to 
            participate in a confidentiality program.  Provides that 
            program participants, once certified, may request that a state 
            or local agency, when creating a public record, use a 
            substitute address designated by the SOS in lieu of the 
            person's residential or work address, except as specified.  
            (Government Code Sections 6206 and 6207.)  

          2)Prohibits the SOS from disclosing program participant's name 
            change or address, other than the designated address, unless 
            it is requested by, and disclosed to, law enforcement, or 
            directed by a court, or if the participant's certification has 
            been canceled.  (Government Code Sections 6206, 6206.4 and 
            6208.) 

          3)Requires that any records or documents pertaining to a program 
            participant shall be retained and held confidential for a 








                                                                  SB 636
                                                                  Page  4

            period of three years after termination of a certification and 
            then destroyed.  (Government Code Section 6206.5 (e).)

          4)Permits the confidentiality program manager to terminate a 
            program participant's certification for specified reasons, 
            including if the program manager determines that the 
            information used in the application process was used as a 
            subterfuge to avoid detection of illegal activity or 
            apprehension by law enforcement.  (Government Code Section 
            6206.7(b).)

          5)Provides that any person who maliciously, and with the intent 
            to obstruct justice, or with the intent or threat to inflict 
            imminent physical harm in retaliation for the due 
            administration of laws, publishes, disseminates, or otherwise 
            discloses the residence address or telephone number of any 
            peace officer, public safety officer, employee of a police 
            department or sheriff's office, or the spouse or children of 
            such person, is guilty of a misdemeanor.  If a violation of 
            this provision results in injury to the protected person or 
            his or her family member, then the person who violates this 
            provision is guilty of a felony.  (Penal Code Section 146e.)

          6)Prohibits a person, business, or association from knowingly 
            posting or displaying on the Internet the home address, home 
            telephone number, or image of any provider, employee, 
            volunteer, or patient of a reproductive health service 
            facility, with the intent to incite a third person to cause 
            imminent bodily harm to a person protected by this provision.  
            Permits a person whose personal information is posted to bring 
            an action for injunctive relief of damages, as specified.  
            Provides that no person shall post or display on the Internet 
            any personal information about a person protected by this 
            provision if the person has requested that the information be 
            removed, as specified. (Government Code Section 6218.) 

          7)Provides that no local or state agency shall post the home 
            address or telephone number of an elected or appointed 
            official on the Internet without that official's prior 
            consent.  Makes it a crime for any person to knowingly post 
            the home address or phone number of an official on the 
            Internet knowing that the person is an elected or appointed 
            official and with the intent to cause imminent bodily harm.  
            Provides that a violation of this provision is a misdemeanor, 
            and that a violation that results in bodily injury to the 








                                                                  SB 636
                                                                  Page  5

            official or a family member is a felony.  Provides that no 
            person shall post or display on the Internet the home address 
            or telephone number of an elected or appointed official if 
            that official has made a written demand that the information 
            be removed.  (Government Code Section 6254.21.) 

           COMMENTS  :  Persons attempting to escape from domestic violence, 
          sexual assault, and stalking must sometimes establish new names 
          and addresses in order to prevent their abusers from finding 
          them.  California's "Safe at Home" program, which is 
          administered by the Secretary of State (SOS), allows survivors 
          of domestic violence, stalking, and sexual abuse to participate 
          in a program that allows state and local agencies to respond to 
          requests for public records without disclosing the participant's 
          name change or residential address, if either piece of 
          information is contained in that public record.  A program 
          participant may also request that state and local agencies, when 
          creating a public record concerning the participant, use an 
          address designated by the SOS, and to have the SOS forward any 
          mail sent by a state or local agency to the program participant. 
           The SOS may not disclose the participant's name change or 
          residential address except to law enforcement or by court order. 
           The SOS may also disclose information if the participant's 
          program certification is cancelled.  This bill would permit the 
          SOS to disclose the information only if cancelation resulted 
          from a determination that the participant had provided false 
          information to avoid detection of unlawful activity or 
          apprehension by law enforcement.  

          In addition, this bill would criminalize and make actionable the 
          posting of a participant's personal information with the intent 
          to cause harm to a participant, and it would require a person, 
          business, or association to remove a participant's personal 
          information if requested to do so by the participant.  The bill 
          would also amend a parallel provision in an existing law that 
          similarly protects patients and workers at a reproductive health 
          facility so that the criminal and civil penalties mirror each 
          other.  

           Parallel Provisions in Existing Law  :  The provision of this bill 
          making it a crime to post personal information about a Safe at 
          Home participant on the Internet with the intent to cause harm 
          has parallels in other areas of the law.  For example, Penal 
          Code Section 146e makes it a crime to publish, disseminate, or 
          disclose the residential address or telephone number of any 








                                                                  SB 636
                                                                  Page  6

          peace officer, employee of a city police department or county 
          sheriff's office, or any family member of such a person, with 
          the intent to obstruct justice or inflict imminent physical harm 
          on such person.  Government Code Section 6218 makes in unlawful 
          for any person to knowingly post or display on the Internet the 
          personal information of a provider, employee, volunteer, or 
          patient of a reproductive health services facility with the 
          intent to cause imminent harm to the person.  A person affected 
          by a violation has the right to bring an action for injunctive 
          relief and specified damages.  This bill would also amend this 
          section to impose criminal provisions that mirror the ones 
          created by this bill.  Finally, Government Code Section 6254.21 
          prohibits state and local agencies from posting the home address 
          and telephone number of an elected or appointed official on the 
          Internet without that official's prior written consent.  In 
          addition, this statute also makes it a crime to knowingly post 
          the personal information of the elected or appointed official on 
          the Internet with the intent to cause imminent bodily harm to 
          that individual, and it requires any person who posts an elected 
          or appointed official's personal information to remove if the 
          official makes a written request, as specified. 

           ARGUMENTS IN SUPPORT  :  Privacy Rights Clearinghouse (PRC), the 
          sponsor of this bill, argues that this bill will enable Safe at 
          Home participants "to block their addresses and telephone 
          numbers from being posted on the Internet," and establish 
          "crimes for publishing or failing to remove their identifying 
          information."  PRC notes that while participants can request 
          that Internet websites remove their personal information, 
          existing law does not require the websites to honor those 
          requests. 

          Secretary of State Debra Bowen supports this program because it 
          will give Safe at Home participants some of the same protections 
          and remedies that are currently afforded to patients, 
          volunteers, and workers of a reproductive health facility.  
          According to Secretary Bowen, this bill will provide "Safe at 
          Home participants with a tool to better protect their 
          information from being posted on the Internet," including the 
          right to make a written demand to any person or business that 
          posts the personal information to remove it from their website.  
          It would also give participants new criminal and civil remedies. 


          The California Commission on the Status of Women supports this 








                                                                  SB 636
                                                                  Page  7

          bill because it will "protect the privacy of participants in the 
          Safe at Home program by giving them a mechanism to remove their 
          identifying information from Internet websites."  The 
          Commission, which supported the original legislation creating 
          the Safe at Home Program, notes that the program has provided 
          about 4500 victims "an opportunity to live a new life without 
          the constant fear that they will be tracked down and further 
          victimized."   

          The bill is supported by several victims' rights groups, women's 
          groups, the California Partnership to End Domestic Violence, and 
          the California District Attorneys Association for substantially 
          the same reasons as those noted above. 

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Privacy Rights Clearinghouse (co-sponsor)
          California Commission on the Status of Women 
          California District Attorneys Association 
          California Partnership to End Domestic Violence 
          Calegislation 
          Crime Victims United of California 
          Secretary of State, Debra Bowen 
          Survivors in Action 
           
            Opposition 
           
          None on file


           Analysis Prepared by  :    Thomas Clark / JUD. / (916) 319-2334