BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          SB 1385 (Anderson)
          As Introduced
          Hearing Date: April 29, 2014
          Fiscal: Yes
          Urgency: No
          NR


                                        SUBJECT
                                           
                  Protection of Victims: Alternate Physical Address

                                      DESCRIPTION  

          This bill would, upon request, allow the Secretary of State to  
          designate an alternate physical address for a Safe at Home  
          program participant if the participant is prohibited from using  
          a post office box as an address.  

          (This analysis reflects author's amendments to be offered in  
          Committee.)

                                      BACKGROUND  

          The Safe at Home program, which is administered by the Secretary  
          of State (SOS), is available to victims of domestic violence,  
          sexual assault, stalking, and reproductive healthcare workers,  
          and provides them with a substitute mailing address in order to  
          protect the confidentiality of the participant's home, work, or  
          school address.  The substitute mailing address is an assigned  
          post office box, and the SOS is designated as the participant's  
          agent for service of process and receipt of mail.  Mail is  
          forwarded by the SOS from the post office box to the  
          participant.  Thus, the Safe at Home program allows participants  
          to have a publicly available address without disclosing the  
          participant's actual residence or alternate location. 

          Under the program, state and local agencies are required to  
          accept a program participant's SOS-designated post office box,  
          unless there is a bona fide statutory or administrative  
          requirement that the participant's actual address be used.  In  
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          that event, the state or local agency may use the participant's  
          physical address, but is required to keep the physical address  
          private. 

          This bill seeks to ensure that a participant in the Safe at Home  
          program is able to maintain the confidentiality of his or her  
          address whenever required by an entity to give a physical  
          address.
                                CHANGES TO EXISTING LAW
           
           Existing law  establishes an address confidentiality (or Safe at  
          Home) program within the Office of the Secretary of State (SOS)  
          in order to enable state and local agencies to both accept and  
          respond to requests for public records without disclosing the  
          name and/or address of a victim of domestic violence, sexual  
          assault, or stalking.  Existing law permits any such adult  
          victim, or parent or guardian acting on behalf of a minor or  
          incapacitated person, to apply through a community-based  
          victims' assistance program to have an address designated by the  
          SOS as his or her substitute mailing address.  (Gov. Code Sec.  
          6205 et seq.)  

           Existing law  authorizes a program participant to request that  
          state and local agencies use the address designated by the SOS  
          as a program participant's address.  Existing law further  
          requires state and local agencies to accept that address, unless  
          both of the following are shown: 
           the agency has a bona fide statutory or administrative  
            requirement for the use of the address which would otherwise  
            be confidential; and 
           the address will be used only for those statutory and  
            administrative purposes and not publicly disseminated. (Gov.  
            Code Sec. 6207.)

           Existing law  requires the SOS to forward all first class mail  
          and all mail sent by a governmental agency to the appropriate  
          program participants, and further provides that the SOS may  
          refuse to handle or forward packages regardless or size of type  
          of mailing. (Gov. Code Sec. 6207(d).)

           This bill  would allow the SOS to designate an alternate physical  
          address upon the request of a program participant if the  
          participant is prohibited from using a post office box as an  
          address. 

                                        COMMENT
                                                                      



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           1.Stated need for the bill
             
            According to the author: 

               Senate Bill 1385 makes seamless the protection delivered by  
               the Safe at Home program. If for any reason an individual  
               finds that they are not free to use the post office box  
               that is provided them, they should be able to list a  
               physical address if necessary.

           2.Benefits of allowing the Secretary of State to designate an  
            alternate physical address
           
          This bill would allow the Secretary of State (SOS) to designate  
          an alternate physical address for any Safe at Home program  
          participant who has been prohibited from using a post office box  
          as an address.  Existing law requires state and local agencies  
          to comply with the laws that govern the Safe at Home program and  
          maintain address confidentiality even in the event that the use  
          of a participant's protected address must be used.  As  
          government entities are already required to abide by the laws of  
          the Safe at Home program, this bill seeks mainly to aid program  
          participants who are dealing with private businesses that  
          require a physical address.  

          There are a number of legal principles, such as freedom of  
          contract, which insulate private businesses from being required  
          to strictly comply with the laws that govern the Safe at Home  
          program.  However, the SOS does encourage businesses to take an  
          active role in helping protect victims of domestic violence and  
          stalking from being found by their assailants. The SOS posts on  
          its Web site:

            While businesses are not required to comply with the laws that  
            govern the Safe at Home program, for the safety of your  
            client, it is recommended that you use the participant's  
            designated Safe at Home mailing address in lieu of his or her  
            confidential address on public records. Or, if the  
            confidential address is required in order to provide services,  
            you may employ measures to protect the participant's account  
            and confidential address information, such as requiring the  
            use of a password. 

          Staff notes that requiring the SOS to provide a physical address  
          for program participants will not in and of itself create an  
                                                                      



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          obligation for private businesses to comply with the Safe at  
          Home program.  Instead this bill seeks to prevent businesses  
          from ever receiving the private address of participants by  
          allowing the SOS to designate a physical address for  
          participants who find themselves in situations where a post  
          office box is unacceptable.

           3.Ability of Safe at Home Program to handle packages
           
          Existing law requires the SOS to forward all first class mail  
          and mail sent by a governmental agency to program participants.   
          This bill would additionally allow the SOS to designate an  
          alternative physical address for certain Safe at Home  
          participants.   Arguably, a physical address is most often  
          required for the delivery of packages.  UPS, for example, will  
          not deliver to a post office box.  However, existing law  
          expressly provides that the SOS may refuse to handle or forward  
          packages.  SB 1082 (Corbett, Ch. 270, Stats. 2012.)

          However, even if the SOS were allowing to designate an alternate  
          physical address, there remain practical and logistical reasons  
          the SOS may have difficulty handling or forwarding packages.   
          The Safe at Home program is arguably not equipped to handle  
          packages, and doing so may compromise the safety of Safe at Home  
          employees, and the confidentiality and safety of victims.   
          Forwarding packages would also present a serious issue of cost  
          for the state.   

          It goes to follow that requiring the SOS to designate an  
          alternate physical address for certain program participants will  
          not alleviate the limitations of the Safe at Home program with  
          respect to packages. Staff further notes that an alternate  
          physical address, as authorized under this bill, would not  
          create an obligation of the part of the SOS to handle or forward  
          packages.  

           4.Author's amendments to be offered in Committee
           
          In response to concerns expressed about requiring the SOS to  
          designate an alternate physical address, the author offers the  
          following amendment. 

           Author's amendment:
           
            Page 4, line 13 strike "shall" and insert "may"

                                                                      



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           Support  :  Peace Officers Research Coalition

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  Author

           Related Pending Legislation  : None Known 

           Prior Legislation  :

          AB 849 (Garcia, Chapter 676, Statutes of 2013) authorized an  
          application to the SOS's Safe at Home program to be completed at  
          a community-based assistance program that serves victims of  
          elder or dependent adult abuse, and required the SOS to conduct  
          outreach activities to identify and recruit agencies to assist  
          specified victims in applying to the Safe at Home program. 

          AB 2483 (Blumenfield, Chapter 102, Statutes of 2012) removed the  
          requirement that victims alleging stalking as the basis of their  
          eligibility for the address confidentiality program provide  
          specific evidence attached to the application.  

          SB 1082 (Corbett, Chapter 270, Statutes of 2012) made a number  
          of changes to the Safe at Home program, including requiring  
          applicants and participants of the program to be domiciled in  
          California, and authorizing a minor participant to renew his or  
          her participation upon reaching 18 years of age.

          AB 906 (Galgiani, 2012) would have authorized witnesses who have  
          testified in murder trials to participate in the Safe at Home  
          program.  This bill died on the Senate Appropriations Suspense  
          File.  
          AB 454 (Silva, Chapter 101, Statutes of 2011) required that a  
          party protected by a protective order receive notice when an  
          action is filed by another party to terminate or modify that  
          order.   

          SB 1062 (Bowen, Chapter 639, Statutes of 2006) added victims of  
          sexual assault to the list of eligible Safe at Home program  
          participants.

          AB 797 (Shelley, Chapter 380, Statutes of 2002) expanded the  
          Safe At Home program to reproductive health care services  
                                                                      



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          providers and their employees, volunteers, and patients. 

          SB 1318 (Alpert, Chapter 562, Statutes of 2000) extended the  
          protections of the Safe at Home program to victims of stalking,  
          and revised certain notification procedures relating to  
          termination of certification as a program participant.

          AB 205 (Leach, Chapter 33, Statutes of 2000) extended the Safe  
          at Home program to cover victims of stalking.  

          SB 489 (Alpert, Chapter 1005, Statutes of 1998) established the  
          "Address Confidentiality for Victims of Domestic Violence"  
          program, which is now referred to as the Safe at Home program.  

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