23 LC 44 2369 S. B. 324 - 1 - Senate Bill 324 By: Senators Jackson of the 41st, Dugan of the 30th, Brass of the 28th and Jones II of the 22nd A BILL TO BE ENTITLED AN ACT To amend Chapter 18 of Title 50 of the Official Code of Georgia Annotated, relating to state 1 printing and documents, so as to provide for a victim centered address confidentiality2 program; to provide for application to such program; to provide for designation of3 confidential addresses; to provide for certification of program participants; to provide for4 renewal and cancellation of certifications; to provide for disclosures; to provide for real5 property records; to provide for training; to provide for related matters; to repeal conflicting6 laws; and for other purposes.7 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA:8 SECTION 1.9 Chapter 18 of Title 50 of the Official Code of Georgia Annotated, relating to state printing10 and documents, is amended by adding a new article to read as follows:11 "ARTICLE 8 12 50-18-150.13 As used in this article, the term:14 23 LC 44 2369 S. B. 324 - 2 - (1) 'Confidential address' means a participant's residential address or other address or15 addresses that could be used to physically locate the participant, including a school16 attended by the participant or the participant's place of employment.17 (2) 'Designated address' means the publicly available address provided by a participant18 to the office.19 (3) 'Governmental entity' means:20 (A) Every state department, agency, board, bureau, office, commission, public21 corporation, and authority;22 (B) Every county, municipal corporation, school district, or other political subdivision23 of this state;24 (C) Every department, agency, board, bureau, office, commission, authority, or similar25 body of each such county, municipal corporation, or other political subdivision of the26 state; and27 (D) Every city, county, regional, or other authority established pursuant to the laws of28 this state.29 (4) 'Office' means the office of the Secretary of State.30 (5) 'Participant' means an individual who is currently certified to participate in the31 program pursuant to this article.32 (6) 'Program' means the victim centered address confidentiality program established by33 this article.34 (7) 'Victim advocate' means an employee or volunteer of the office who serves victims35 of domestic violence, dating violence, sexual assault, stalking, or human trafficking and36 who has completed training pursuant to Code Section 50-18-152 to assist individuals in37 completing applications for the program.38 23 LC 44 2369 S. B. 324 - 3 - 50-18-151.39 (a) There is created within the office of the Secretary of State a victim centered address40 confidentiality program.41 (b)(1) Except as otherwise provided in paragraph (2) of this subsection, an individual42 who is changing his or her residence and who is at least 18 years of age or an43 emancipated minor may apply to the program, with or without the assistance of a victim44 advocate, for certification as a participant by the office upon providing an affidavit45 affirming that the disclosure of his or her actual address or addresses will increase the risk46 that he or she will be threatened or physically harmed by another person or that he or she47 has been a victim of domestic violence, dating violence, sexual assault, stalking, or48 human trafficking.49 (2) An individual who is the legal parent or court appointed guardian of a minor may50 apply to the program on behalf of the minor upon providing a sworn affidavit under the51 penalty of perjury affirming that the disclosure of the minor's actual address or addresses52 will increase the risk that the minor will be threatened or physically harmed by another53 person or that the minor has been the victim of domestic violence, dating violence, sexual54 assault, stalking, or human trafficking and a letter from a victim service provider55 certifying that an individual or the parent or court appointed guardian of such individual56 is receiving services related to their victimization. The letter need not describe such57 services in detail.58 (c) In order to be certified as a participant in the program, an individual shall submit to the59 office an application containing:60 (1) The full legal name and date of birth of the individual;61 (2) A knowing and voluntary designation of the office as the individual's agent for the62 purposes of receiving mail and service of process;63 (3) The mailing address, telephone number, and email address, if applicable, at which64 the office may contact the individual;65 23 LC 44 2369 S. B. 324 - 4 - (4) An acknowledgment that the individual is requesting that his or her confidential66 address not be disclosed; 67 (5) The signature of the individual, the name and signature of the parent or legal68 guardian or victim advocate who assisted the individual, if applicable, and the date the69 application was signed;70 (6) At the discretion of the office, an option for the individual to select the type of71 offense the individual believes warrants the need for participation in the program. The72 office may not consider information provided or withheld pursuant to this paragraph as73 certifying the participant; and74 (7) A letter from a victim service provider indicating that they are receiving services75 related to their victimization.76 (d) Upon receipt of an application in compliance with subsection (c) of this Code section,77 the office shall:78 (1) Certify the individual as a participant;79 (2) Issue the participant an address confidentiality card containing the name of and a80 unique identification number for the participant and the designated address of the81 participant;82 (3) Classify each eligible address listed in the application as a confidential address;83 (4) Provide the participant with information concerning the manner in which the84 participant may use the office as the agent of the participant for the purposes of receiving85 mail and service of process; and86 (5) Provide the participant with information regarding methods to protect a confidential87 address, including, but not limited to, information regarding the risks of disclosing the88 confidential address to other persons and the risks of using social media and other similar89 technologies, including geotagging photographs, and other information that the office90 determines would help the participant protect his or her confidential address. A91 participant shall update information provided in an application within 30 days after a92 23 LC 44 2369 S. B. 324 - 5 - change to that information has occurred by submitting a notice of change to the office on93 a form prescribed by the office.94 (e) A participant's certification shall be valid for four years. A participant who continues95 to be eligible for the program pursuant to this article may renew the certification of the96 participant. The renewal application shall be received by the office within 60 days prior97 to the end of the four-year certification period. The renewal application shall be on a form98 prescribed by the office and shall meet the requirements of this article. A renewal of99 certification of a participant shall not alter the unique identification number issued pursuant100 to subsection (d) of this Code section.101 (f) If a minor participant will turn 18 years of age while his or her certification remains102 valid, the office shall mail a certification continuance application to that participant within103 60 days of his or her eighteenth birthday.104 (g) The certification continuance application shall be on a form prescribed by the office,105 shall meet the requirements of this article, and shall inform the participant of his or her106 right to choose to continue or discontinue in the program. The participant may continue107 certification after turning 18 years of age by completing the certification continuance108 application with or without the assistance of a victim advocate.109 (h) An application submitted pursuant to this article and the information of a participant110 shall be confidential, shall not be a public record, shall be exempt from disclosure pursuant111 to Article 4 of Chapter 18 of Title 50 or any similar law, and may only be disclosed as112 authorized pursuant to this article.113 (i) An offender who is required to register pursuant to Code Section 42-1-12 shall not be114 eligible to submit an application and shall not be certified as a participant.115 (j) A confidential address shall not be a public record and shall be exempt from disclosure116 pursuant to Article 4 of Chapter 18 of Title 50 or any similar law, except as otherwise117 provided in this article.118 23 LC 44 2369 S. B. 324 - 6 - (k) A participant may withdraw from the program at any time by providing written notice119 of such withdrawal to the office.120 (l) No individual shall apply for certification as a participant with the intent of avoiding121 prosecution or a lawful court order.122 (m) The office shall promulgate rules and regulations as necessary to implement the123 provisions of this article.124 50-18-152.125 (a) The office shall develop and offer a training program for victim advocates to obtain126 certification pursuant to this article. The training program shall, at a minimum, include:127 (1) Exhaustive information regarding the program;128 (2) Methods for assisting applicants with completing application forms;129 (3) Criteria for determining program eligibility;130 (4) Information to be provided to participants pursuant to subsection (d) of Code Section131 50-18-151; and132 (5) Instruction on how to submit completed applications and supporting documents to133 the office.134 (b) The office shall certify a person applying for certification as a victim advocate pursuant135 to this article if that person has completed the training program pursuant to this Code136 section. The office shall make available on its website contact information for the137 organizations that have certified victim advocates.138 50-18-153.139 (a) Upon a participant providing a copy of his or her address confidentiality card to a140 governmental entity and requesting that such governmental entity only use his or her141 designated address, the governmental entity shall only use the participant's designated142 address.143 23 LC 44 2369 S. B. 324 - 7 - (b) If a participant's employer, or a school or institution of higher education attended by144 the participant, is not a governmental entity, the participant may request that the employer,145 school, or institution of higher education use the designated address as the participant's146 address.147 (c) A utility owned by a governmental entity shall not release any confidential address.148 (d) A participant may also use the designated address as the participant's work address.149 (e) The office on each day that it is open for business shall place all first-class, registered,150 or certified mail or statutory overnight delivery received on behalf of a participant into an151 envelope or package and mail such envelope or package to the participant at his or her152 confidential address. The office may contract with the United States Postal Service for153 special rates for any mail forwarded pursuant to this subsection. Service by mail pursuant154 to this subsection of court papers, other than service of process, shall be deemed complete155 three business days after the office forwards the mail to the participant.156 (f) If a person intends to serve process on a participant and makes an inquiry with the157 office to determine if the individual is a participant, the office shall only confirm that the158 individual is a participant and, except as otherwise allowed pursuant to this article, shall159 not disclose further information regarding the participant. If process has been forwarded160 to a participant pursuant to subsection (e) of this Code section, the office shall disclose the161 date of mailing to the person attempting to serve the participant.162 50-18-154.163 (a) The office may, after providing at least 30 days prior written notice to a participant,164 cancel the certification of a participant in any of the following circumstances:165 (1) The participant's legal name or contact information changes, unless the participant166 provides the office with prior written notice of such change;167 (2) Mail forwarded by the office to the participant's confidential address is returned as168 undeliverable by the United States Postal Service for 60 or more days;169 23 LC 44 2369 S. B. 324 - 8 - (3) The participant is no longer eligible for the program;170 (4) The participant requests to withdraw from the program pursuant to Code171 Section 50-18-151;172 (5) The participant, legal parent, or court appointed guardian files a notarized request for173 cancellation on a form prescribed by the office;174 (6) The participant fails to file a renewal application pursuant to Code175 Section 50-18-151; or176 (7) The participant fails to file a continuance application pursuant to Code177 Section 50-18-151 before the participant reaches 19 years of age.178 (b) The office shall cancel a participant's certification if the participant's renewal179 application or application for continuance contains false information.180 50-18-155.181 (a) If a participant notifies a governmental entity in writing, on a form prescribed by the182 office, that he or she is a participant, such entity shall not knowingly disclose the183 participant's confidential address, unless:184 (1) The confidential address is subject to sharing or dissemination pursuant to court185 order;186 (2) The confidential address is subject to sharing or dissemination in connection with an187 active investigation or inspection of a potential health code, building code, fire code, or188 local ordinance violation allegedly committed by the participant;189 (3) The confidential address is needed to provide public assistance or other government190 services to a participant, or to allocate financial responsibility for such assistance or191 services;192 (4) The confidential address is necessary to perform a governmental entity's health,193 safety, or welfare functions, including the provision of emergency 9-1-1 services, the194 assessment and investigation of child or vulnerable adult abuse or neglect, or the195 23 LC 44 2369 S. B. 324 - 9 - assessment or inspection of services or locations for compliance with health and safety196 standards;197 (5) The confidential address is necessary to aid an active law enforcement investigation198 of the participant upon verification that the disclosure will aid the law enforcement199 agency in responding to an emergency situation or a criminal complaint or conducting200 an investigation; or201 (6) The person to whom the confidential address is disclosed also resides, is employed202 at, or goes to school at the confidential address.203 (b) A confidential address disclosed pursuant to subsection (a) of this Code section may204 be used only for the purposes authorized in this Code section and may not be further205 disclosed to any other person or governmental entity. Governmental entities receiving or206 sharing a confidential address pursuant to this Code section shall establish procedures to207 protect the confidential address from further disclosure.208 (c) When a participant presents his or her designated address to any person, such209 designated address shall be accepted as the address of the participant. The person shall not210 require the participant to submit any other address either as a substitute address or in211 addition to the designated address, or as a condition of receiving a service or benefit, unless212 the service or benefit would be impossible to provide without knowledge of the213 participant's confidential address.214 50-18-156.215 (a) This Code section shall apply when a participant submits a real property notice in216 writing to the clerk of the superior court in the county where the property identified in the217 real property notice is located. Such real property notice shall be on a form prescribed by218 the office, which shall include at a minimum the:219 (1) Full legal name of the participant, including middle name;220 (2) Designated address of the participant as assigned by the Secretary of State;221 23 LC 44 2369 S. B. 324 - 10 - (3) Legal description and street address, if any, of the real property affected by the222 notice;223 (4) Address of the office; and224 (5) Signature of the participant.225 (b) Upon a participant submitting a notice to a clerk of the superior court in compliance226 with subsection (a) of this Code section, the clerk of the superior court shall disclose227 neither the participant's identity nor his or her confidential address in conjunction with the228 property identified in the written notice, unless the:229 (1) Participant has consented to sharing or dissemination of his or her confidential230 address for the purpose identified in a writing acknowledged by the participant;231 (2) Confidential address is subject to sharing or dissemination pursuant to court order;232 or233 (3) Office authorizes the sharing or dissemination of the confidential address pursuant234 to Code Section 50-18-155 for the purpose identified in the authorization.235 (c) Only one parcel of real property may be included in each notice, but more than one236 notice may be presented to the clerk of the superior court. The clerk of the superior court237 may require a participant to provide additional information necessary to identify the238 records of the participant or the real property described in the notice. A participant shall239 submit a subsequent real property notice for each parcel of real property if the participant's240 certification is renewed. The real property notice shall not be a public record, shall be241 exempt from disclosure pursuant to Article 4 of Chapter 18 of Title 50 or any similar law,242 and may only be disclosed as authorized pursuant to this article.243 (d) Nothing in this Code section shall prevent a clerk of the superior court from returning244 original documents to individuals who submitted the documents for recording. Nothing245 in this Code section shall prevent the public disclosure of the participant's name and246 designated address in the county index of the title register. Each clerk of the superior court247 shall establish procedures for recording or filing documents so as to comply with this Code248 23 LC 44 2369 S. B. 324 - 11 - section. Such procedures may include masking of identity or the location of any249 confidential address and making documents or certificates of title containing a confidential250 address private and not viewable except as allowed by this subsection. Such procedures251 shall provide public notice of the existence of recorded documents and certificates of title252 that are not publicly viewable and the provisions for viewing them pursuant to this253 subsection. Notice that a document or certificate of title is private and viewable only254 pursuant to this subsection is deemed constructive notice of the document or certificate of255 title.256 (e) A real property notice is notice only to the clerk of the superior court. A notice that257 does not conform to the requirements of a real property notice pursuant to this Code section258 is not effective as a notice to the clerk of the superior court. Upon receipt of a real property259 notice, the clerk of the superior court shall provide a copy of the notice to the county tax260 receiver, tax collector, or tax commissioner and provide a copy to the office at the address261 specified by the office in the notice.262 (f) This Code section applies only to the records recorded or filed concurrently with the263 real property notice specified in subsection (a) of this Code section and real property264 records affecting the same real property recorded subsequent to the county's receipt of the265 real property notice.266 (g) The prohibition on disclosure in subsection (b) of this Code section continues until the:267 (1) Participant has consented to the termination of the real property notice in a writing268 acknowledged by the participant;269 (2) Participant has consented to sharing or dissemination of his or her identity or270 confidential address for the purpose identified in a writing acknowledged by the271 participant;272 (3) The participant's identity or confidential address is subject to sharing or273 dissemination pursuant to court order;274 23 LC 44 2369 S. B. 324 - 12 - (4) Office authorizes the sharing or dissemination of the participant's identity or275 confidential address pursuant to Code Section 50-18-155 for the purpose identified in the276 authorization;277 (5) Real property notice is terminated pursuant to a court order;278 (6) Participant no longer holds an interest in the real property identified in the real279 property notice; or280 (7) Office has given written notice to the clerk of the superior court who provided the281 office with a copy of a participant's real property notice that the participant's certification282 has terminated. Notification pursuant to this paragraph shall be given by the office within283 90 days of the termination.284 (h) Upon termination of the prohibition of disclosure, the clerk of the superior court shall285 make publicly viewable all documents and certificates of title relative to the participant that286 were previously private and not viewable.287 50-18-157.288 (a)(1) Upon request by an attorney licensed to practice law in Georgia, the office shall289 share a participant's identity and confidential address in order to facility an attorney's290 examination of a real property record. The request shall include the:291 (A) Name, title, mailing address, and affiliated organization, if applicable, of the292 attorney requesting the confidential address;293 (B) Purpose for requesting the confidential address;294 (C) Attorney's relationship, if any, to the participant; and295 (D) Legal description of the property subject to the title examination and any other296 information required by the office to respond to the request.297 (2) The office shall approve or deny a request pursuant to this subsection within two298 business days and shall immediately notify the participant of its decision.299 23 LC 44 2369 S. B. 324 - 13 - (b) In responding to a request pursuant to subsection (a) of this Code section, the office300 may affirm in writing that the property subject to the title examination is or is not the301 property subject to a participant's real property notice. Notwithstanding Code Section302 50-18-155 or any other law, an attorney examining title may rely conclusively on the303 information contained in a written affirmation from the office.304 (c) A participant's identity and confidential address disclosed pursuant to this Code section305 may be used only for the purposes authorized in this Code section and may not be further306 disclosed to any other person. A person receiving a participant's confidential address307 pursuant to this Code section shall establish procedures to protect the confidential address308 from further disclosure."309 SECTION 2.310 All laws and parts of laws in conflict with this Act are repealed.311