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§ 753.8. Information Requests and Verifying the Identity of the Requesting Party.

11 CA ADC § 753.8Barclays Official California Code of Regulations

Barclays California Code of Regulations
Title 11. Law
Division 1. Attorney General
Chapter 7.5. Department of Justice Regulations for the Fair and Accurate Governance of the Calgang Database
Article 8. Information Requests, an Agency's Response to Information Requests, and an Agency's Response to a Request for Removal
11 CCR § 753.8
§ 753.8. Information Requests and Verifying the Identity of the Requesting Party.
(a) Each Agency may develop a verification of identity form that the Agency may use to determine whether the information request pursuant to subdivision (d)(1) of Penal Code section 186.34 is made by an authorized person.
(1) An attorney may send an information request to an Agency on behalf of a client who the attorney is representing. The Agency shall verify that the attorney is representing the person for whom information is being requested and that the attorney is licensed to practice by verifying the attorney's state bar number.
(b) If an Agency chooses to develop a verification of identity form, the form may seek information verifying the requesting person's name, address, date of birth, driver license number, state identification number, or state bar number. The Agency shall not have the authority to request from a person, their parent or guardian, or an attorney working on behalf of the requesting person, a copy of a birth certificate, a social security number, or documentation of citizenship or immigration status to satisfy its written verification of identity requirement.
(c) Verification of a person's identity does not have to be done through a government-issued identification document; rather, proof of identity may be presented in either of the following ways:
(1) Through an acknowledgement form prepared, signed, and endorsed by a notary public. This acknowledgement form shall accompany the Agency's verification of identity form, if that Agency uses a verification of identity form.
(2) By presenting a school identification card.

Credits

Note: Authority cited: Section 186.36, Penal Code. Reference: Sections 186.34 and 186.36, Penal Code.
History
1. New article 8 (sections 753.8-754.2) and section filed 10-22-2020; operative 10-22-2020 pursuant to Government Code section 11343.4(b)(3) (Register 2020, No. 43). Transmission deadline specified in Government Code section 11346.4(b) extended 60 calendar days pursuant to Executive Order N-40-20. Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20 and an additional 60 calendar days pursuant to Executive Order N-66-20.
This database is current through 6/21/24 Register 2024, No. 25.
Cal. Admin. Code tit. 11, § 753.8, 11 CA ADC § 753.8
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