BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2275
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          Date of Hearing:  April 22, 2014

                            ASSEMBLY COMMITTEE ON HEALTH
                                 Richard Pan, Chair
                AB 2275 (Ridley-Thomas) - As Amended:  April 10, 2014
           
          SUBJECT  :  Certified copies of marriage, birth, and death  
          certificates: electronic application.

           SUMMARY  :  Authorizes the State Registrar, or a local registrar  
          or county recorder to accept electronic acknowledgment, sworn  
          under penalty of perjury, that the requester of a marriage,  
          birth, or death certificate is an authorized person.   
          Specifically,  this bill  :  

          1)Authorizes the State Registrar, or a local registrar or county  
            recorder to accept electronic acknowledgment, sworn under  
            penalty of perjury, that the requester of a marriage, birth,  
            or death certificate is an authorized person. 

          2)Requires, if the request is accepted electronically, the  
            request process provide a method for the official to establish  
            the identity of the requester electronically.

          3)Requires the method established to process electronic requests  
            and establish the requester's identity to comply with the  
            provisions of the California Uniform Electronic Transactions  
            Act (Act) and all other applicable state and federal laws and  
            regulations to protect the personal information of the  
            requester and guard against identity theft.

           EXISTING LAW  :  

          1)Requires the State Registrar of Vital Statistics (the Director  
            of the Department of Public Health), a local registrar, or a  
            county recorder, upon payment of a required fee, to supply  
            applicants a certified copy of birth, fetal death, death,  
            marriage, or divorce records. 

          2)Allows the State Registrar, local registrar, or county  
            recorder to furnish a certified copy of birth, death, or  
            marriage records to applicants upon request if:

             a)   The request is written or faxed and accompanied by a  
               notarized statement, sworn under penalty of perjury, that  








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               the requester is an "authorized person"; or,

             b)   The request is made in person, and the official takes a  
               statement, sworn under penalty of perjury, that the  
               requester is signing his or her own legal name and is an  
               "authorized person".

          3)Allows for digitized images of a request for a certified copy  
            of a birth, death, or marriage record.

          4)Defines digitized image as an image of an original paper  
            request for a certified copy of a birth, death, or marriage  
            record.  

          5)Requires a notary, prior to notarizing a document, to obtain  
            satisfactory evidence of the identity of the person signing  
            the document.  This evidence can include any of the following:

            a)   The oath of a witness who is personally known to the  
          notary, as specified;

             b)   The oath of two witnesses who prove their identities  
               with a current passport or identification card, as  
               specified; or,

            c)   Presentation of a current passport or identification  
          card, as specified.

          6)Defines "authorized person," for purposes of obtaining  
            certified copies of birth, death, or nonconfidential marriage  
            records, as any of the following:

            a)   The person who is the subject of the record or the parent  
          or legal guardian of that person;

             b)   A party who is entitled to receive the record as a  
               result of a court order, or certain parties associated with  
               an adoption;

            c)   Law enforcement or governmental agency personnel  
          conducting official business;

             d)   A child, grandchild, sibling, spouse, domestic partner,  
               or grandparent of the person who is the subject of the  
               record;








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             e)   An attorney or other person empowered to act on behalf  
               of the person who is the subject of the record or his or  
               her estate; or,

             f)   An agent or employee of a funeral establishment who  
               orders death certificates when acting on behalf of  
               specified individuals.

          7)Requires all applicants who are not "authorized persons" to be  
            provided with an informational certified copy that states,  
            "INFORMATIONAL, NOT A VALID DOCUMENT TO ESTABLISH IDENTITY".

          8)Requires applicants for birth or death records to pay a fee.   
            In addition to this fee, requires applicants for birth, death,  
            or marriage records to pay an additional $1 fee, which  
            provides funding for: 

             a)   The development of safety and security measures to  
               protect against fraudulent use of vital records; and, 

             b)   The cost of additional security features that local  
               registrars and county recorders are required to implement.

          9)Establishes the Act which, among other things, provides that  
            if a law requires that a signature be notarized, the  
            requirement is satisfied with respect to an electronic  
            signature if an electronic record includes, in addition to the  
            electronic signature to be notarized, the electronic signature  
            of a notary public together with all other information  
            required to be included in a notarization.

           FISCAL EFFECT  :  This bill has not been analyzed by a fiscal  
          committee.


           COMMENTS  :

           1)PURPOSE OF THIS BILL  .  According to the author, a person  
            requesting a certified copy of a vital record online must  
            complete their request offline by separately executing a  
            notarized affidavit of identity with a notary.  The online  
            request is not processed until the requestor mails or hand  
            delivers the notarized affidavit to the Registrar's office.   
            The current process presents challenges for persons who do not  








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            have ready access to a notary or who lack formal  
            identification.  This includes persons who may reside  
            overseas, are in the military, or do not have a valid driver's  
            license or identification (e.g. indigent or homeless  
            customers).  

           2)BACKGROUND .  Access to birth, death, and marriage certificates  
            is important for all Californians.  Without a valid birth  
            certificate a child cannot be registered for school, sign up  
            to play Little League, or apply for a passport.  A birth  
            certificate allows a person to obtain an identification card,  
            drivers' license, apply for public benefits, and receive  
            financial aid for school.  A death certificate is the official  
            legal record of death.  It includes information about the  
            person who died and about their cause of death.  Insurance  
            companies, the Social Security Administration, and other  
            agencies may request certified copies of the death certificate  
            as proof of death.  Marriage certificates are often required  
            when spouses want to insure one another.

           3)SUPPORT  .  The County of Los Angeles is the sponsor of this  
            bill and writes that in 2012, the County's Registrar received  
            more than 64,000 online requests for vital records, which  
            accounted for 22% of all requests for vital records that year.  
             The County states that for every one of these requests the  
            individual had to separately complete an affidavit of identity  
            with a notary, even though in 2013, AB 464 (Daly), Chapter 78,  
            Statutes of 2013, took the first step in allowing persons to  
            make part of their request for copies of vital records online.  
             The County further states that the current process is  
            increasingly out of step with trends to increase access to  
            vital government services through online technologies and that  
            this bill will streamline the request process by allowing  
            people the option to complete their request online without the  
            need to send a separate notarized affidavit.

            The California Association of Clerks and Election Officials  
            supports this bill, writing that while current law allows for  
            electronic notarization there are no notaries in California  
            who are offering this service and other online technologies  
            offer methods to establish and verify a person's identity  
            electronically.  

            Reed Elsevier/LexisNexis supports this bill stating that there  
            are currently only two states which require a notarized  








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            statement in conjunction with an online request, California  
            and Minnesota, and that this bill will stream-line access to  
            records and lower costs.  Reed Elsevier further notes that  
            Cook County, Illinois has been using electronic notification  
            for vital records requests for about eight years and New York  
            City for seven years.

           4)PREVIOUS LEGISLATION  .  AB 464 (Daly) allows for requests of  
            birth, death, and marriage certificates using digitized  
            images, requires the use of a specified form for the  
            acknowledgement of an instrument, and allows an informational  
            copy of a death certificate to be used to prove the death of a  
            person for real property transfer purposes.


           5)POLICY COMMENTS  .  California's Constitution contains a  
            specific right to privacy, and because of this the Legislature  
            has seen fit to provide additional levels of privacy for  
            Californians, for example, in the areas of medical and  
            financial privacy.  Because of the wealth of personal and  
            private information contained on the birth certificate and the  
            fact that it can be used to obtain many other important  
            documents such as passports and identification cards, the  
            author is encouraged to work with stakeholders to ensure the  
            process allowed by this bill has sufficient protections in  
            place to protect personal information and prevent identity  
            theft. 

           REGISTERED SUPPORT / OPPOSITION  :  

           Support 
           
          County of Los Angeles (sponsor)
          American Federation of State, County and Municipal Employees,  
          AFL-CIO
          Aspiranet
          California Association of Clerks and Election Officials
          Reed Elsevier/LexisNexis
          TransUnion
          Urban Counties Caucus

           Opposition 
           
          None on file.
           








                                                                 AB 2275
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          Analysis Prepared by  :    Lara Flynn / HEALTH / (916) 319-2097