BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2687
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          Date of Hearing:   April 21, 2014

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                               Bonnie Lowenthal, Chair
                  AB 2687 (Bocanegra) - As Amended:  March 27, 2013
           
          SUBJECT  :  Vehicles: confidential home address

           SUMMARY  :  Adds a Licensing Program Analyst (LPA) with the  
          Department of Social Services (DSS) to the list persons who can  
          request that their home address be held confidential by the  
          Department of Motor Vehicles (DMV).  

           EXISTING LAW  : 

          1)Lists 23 classes of persons, primarily in law enforcement  
            fields, plus the spouses and children of those persons, that  
            may request that their home addresses be held confidential by  
            DMV.  The home addresses of these persons may only be  
            disclosed to a court; a law enforcement agency; the State  
            Board of Equalization (BOE); an attorney in a civil or  
            criminal action who demonstrates to a court the need for the  
            home address, if the disclosure is made pursuant to a  
            subpoena; and any governmental agency legally required to be  
            furnished the information.   

          2)Makes confidential the home addresses of all individuals  
            contained within DMV records.  These provisions similarly  
            allow for disclosure to courts, law enforcement agencies, and  
            other governmental agencies, but also allow for limited  
            disclosure to financial institutions, insurance companies,  
            attorneys, vehicle manufacturers, and persons doing  
            statistical research.  

          3)Grants DMV the authority to suppress all records for at least  
            one year for persons who are under threat of death or bodily  
            injury.  Under these circumstances, the entire record,  
            including the address, is rendered inaccessible.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  Until 1989, DMV records were considered public  
          records unless state law specifically made them confidential, as  
          was the case for the addresses of peace officers and certain  
          other officials thought to be at risk.  Because home addresses  








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          were not considered confidential, any person who gave a reason  
          that DMV deemed legitimate and could present to DMV a person's  
          driver's license number or license plate number could obtain  
          address information on that individual.  

          In 1989, actress Rebecca Schaeffer was stalked and killed.  The  
          murderer obtained her address from a private investigation  
          agency doing business in Arizona.  The private investigation  
          agency acquired her address through a subcontractor agent in  
          California, who obtained it from DMV.  In response, the  
          Legislature enacted AB 1779 (Roos), Chapter 1213, Statutes of  
          1989, which made all home addresses in DMV records confidential,  
          with limited exceptions.  AB 1779 left in place existing  
          confidentiality provisions that applied only to peace officers  
          and certain other officials. The list of those to whom the  
          pre-AB 1779 confidentiality provisions apply now includes 23  
          classes of persons.  To date, DMV is not aware of any instances  
          since the implementation of AB 1779 where DMV home address  
          information has been used for physical harm or for violent  
          criminal purposes.  

          AB 2687 proposes to add LPAs employed by DSS to the list of  
          those persons eligible to request that DVM hold their addresses  
          confidential via the confidential records program (CRP).  LPAs,  
          also known as State Licensing Evaluators or State Inspectors,  
          operate within the Community Care Licensing Division of DSS.   
          They are responsible for monitoring and evaluating licensed  
          facilities, such as child day care centers, for regulatory  
          compliance, gathering evidence, documenting findings, and  
          recommending legal and administrative actions to be taken  
          against facilities found to be out of compliance with licensing  
          requirements.  

          According to the author, there have been many documented  
          instances of licensees harassing LPAs.  Because many LPAs use  
          their personal vehicles to conduct on-site evaluations, some  
          fear that disgruntled licensees could be using license plate  
          information to obtain their home addresses.  The author's intent  
          with this bill is to provide greater protection to LPAs because  
          of the very sensitive nature of their jobs and the very real  
          threats of violence and stalking that many have already faced.  

          Given that DMV records are universally confidential, with  
          limited exceptions, and the fact that DMV is not aware of any  
          instances since the implementation of AB 1779 in which DMV home  








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          address information has been used for physical harm or for  
          violent criminal purposes, the need for this bill is unclear.   
          People seeking confidential information about others generally  
          do not look to DMV records for personal data since those records  
          are so carefully protected and the same information is much more  
          easily obtainable via the internet and social media.  While  
          there is no doubt that some LPAs have faced serious threats as a  
          result of their work, there is no reason to believe adding them  
          to the list of persons eligible for the CRP will afford them a  
          greater level of protection.  

           Related legislation  :  SB 767 (Lieu) would add code enforcement  
          officers to the list of those eligible for the CRP and requires  
          eligible persons requesting confidentiality for their spouse or  
          child to disclose whether the spouse or child has been convicted  
          of a crime and is on mandatory supervision or post release  
          community supervision at the time of the request for  
          confidentiality.  

           Prior legislation  : Over the past 10 years, a number of bills  
          proposing to expand the list of those eligible to apply for the  
          CRP have died, including:

                 AB 1270 (Eggman) of 2013, which would have added code  
               enforcement officers and their spouses and children to the  
               list.  That bill died in the Assembly Appropriations  
               Committee.  

                 AB 923 (Swanson) of 2009, which would have added Board  
               of Equalization members, code enforcement officers, and  
               certain veterinarians.  That bill died in the Assembly  
               Appropriations Committee.  

                 AB 592 (Lowenthal) of 2009, which would have added BOE  
               staff who are designated to exercise limited peace officer  
               authority and duties.  That bill died in the Assembly  
               Appropriations Committee.   

                 AB 1958 (Swanson) of 2008, which would have added  
               firefighters, code enforcement officers, and certain  
               veterinarians. The bill died in the Assembly Appropriations  
               Committee.  

                 AB 1311 (Berryhill) of 2007, which would have added  
               community service and public service officers employed by  








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               police departments.  That bill died in the Assembly  
               Transportation Committee after being withdrawn by the  
               author.  

                 AB 1706 (Strickland) of 2005, which would have added  
               fraud investigators, park rangers, emergency dispatchers,  
               and DMV employees who test new drivers.  That bill died in  
               the Assembly Transportation Committee.  

                 AB 130 (Campbell) of 2003 and AB 246 (Cox) of, 2003,  
               which both would have added members of Congress.  Neither  
               author ever took up his bill in committee.  

                 AB 2012 (Chu) of 2004, which would have added  
               court-appointed attorneys, their investigators, and social  
               workers assigned to child abuse cases.  These provisions  
               were eventually amended out of the bill.  

          Other legislative efforts have aimed to address program and  
          public safety abuses associated with the CRP.  For example, AB 3  
          (Miller) of 2011 and AB 2097 (Miller) of 2010, would have  
          required CRP participants to update their records in order  
          improve the ability to identify toll evaders.  AB 3 died in the  
          Assembly Appropriations Committee and AB 2097 died in the Senate  
          Appropriations Committee.  Additionally, SB 938 (Huff), Chapter  
          280, Statutes of 2010, removed CRP confidentiality protections  
          for certain individuals who have been convicted of crimes.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          AFSCME Local 2620
          Tamara Jensen-Hill, Licensing Program Analyst
          Virna Wright, Licensing Program Analyst

           Opposition 
           
          None on file
           

          Analysis Prepared by  :   Anya Lawler / TRANS. / (916) 319-2093 











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