Text: HF00703                           Text: HF00705
Text: HF00700 - HF00799                 Text: HF Index
Bills and Amendments: General Index     Bill History: General Index



House File 704

Partial Bill History

Bill Text

PAG LIN
  1  1    Section 1.  NEW SECTION.  22.3B  SOCIAL SECURITY NUMBERS –
  1  2 CONFIDENTIAL RECORDS – EXCEPTIONS.
  1  3    1.  Except as provided by this section, the social security
  1  4 number of a person shall be kept confidential by a
  1  5 governmental body.  To ensure the confidentiality of a
  1  6 person's social security number, the governmental body shall
  1  7 not include the number on mailing labels, licenses, and any
  1  8 other document which could be readily observed by the public.
  1  9 If a document which is otherwise considered a public record
  1 10 contains the social security number of a person, the
  1 11 governmental body shall delete the social security number from
  1 12 the record prior to release of the record.
  1 13    2.  The requirement to keep the social security number of a
  1 14 person confidential shall not prohibit a governmental body
  1 15 from obtaining a social security number from a person if the
  1 16 governmental body is authorized or otherwise required to do so
  1 17 in the scope of the governmental body's official duties.  If,
  1 18 after obtaining a social security number of a person, an
  1 19 identifying number is required or is otherwise permitted to be
  1 20 released, the governmental body, unless otherwise required to
  1 21 do so by law, shall use a number other than a social security
  1 22 number to identify the person.  If a number other than a
  1 23 social security number is used, the governmental body shall
  1 24 maintain a list in which the identifying number and a person's
  1 25 social security number can be matched.
  1 26    3.  A governmental body shall be permitted to release a
  1 27 social security number of a person under any of the following
  1 28 circumstances:
  1 29    a.  Release is specifically provided or required by law.
  1 30    b.  Pursuant to a court order.
  1 31    c.  To a governmental body, the federal government, or
  1 32 other governmental body acting in the scope of the government
  1 33 body's duties.
  1 34    d.  The inclusion of a social security number in a document
  1 35 was permitted prior to the effective date of this Act and
  2  1 deletion of the number from the document would defeat the
  2  2 purpose of releasing the document.
  2  3    Sec. 2.  Section 22.7, unnumbered paragraph 1, Code 1999,
  2  4 is amended to read as follows:
  2  5    The In addition to any other confidentiality requirements
  2  6 of this chapter, the following public records shall be kept
  2  7 confidential, unless otherwise ordered by a court, by the
  2  8 lawful custodian of the records, or by another person duly
  2  9 authorized to release such information:
  2 10    Sec. 3.  Section 48A.11, subsection 1, paragraph e, Code
  2 11 1999, is amended by striking the paragraph.
  2 12    Sec. 4.  Section 99D.8A, subsection 1, unnumbered paragraph
  2 13 1, Code 1999, is amended to read as follows:
  2 14    1.  A person shall not be issued a license to conduct races
  2 15 under this chapter or an occupational license unless the
  2 16 person has completed and signed an application on the form
  2 17 prescribed and published by the commission.  The application
  2 18 shall state the full name, social security number, residence,
  2 19 date of birth and other personal identifying information of
  2 20 the applicant that the commission deems necessary.  However,
  2 21 if a license is issued, the license issued by the commission
  2 22 shall not include the social security number of the applicant.
  2 23 The application shall state whether the applicant has any of
  2 24 the following:
  2 25    Sec. 5.  Section 321.11, unnumbered paragraph 2, Code 1999,
  2 26 is amended to read as follows:
  2 27    Personal information shall be disclosed to a requestor if
  2 28 the individual whose personal information is requested has not
  2 29 elected to prohibit disclosure of the information to the
  2 30 general public.  The department shall give notice in a clear
  2 31 and conspicuous manner on forms for issuance or renewal of
  2 32 driver's licenses, titles, registrations, or nonoperator's
  2 33 identification cards that personal information collected by
  2 34 the department may be disclosed to any person.  The department
  2 35 shall provide in a clear and conspicuous manner on these forms
  3  1 an opportunity for an individual to prohibit disclosure of
  3  2 personal information to the general public.  As used in this
  3  3 paragraph, "personal information" means information that
  3  4 identifies a person, including a person's photograph, social
  3  5 security number, driver's license number, name, address,
  3  6 telephone number, and medical or disability information, but
  3  7 does not include the person's social security number,
  3  8 information on vehicular accidents, driving violations, and
  3  9 driver's status or a person's zip code.
  3 10    Sec. 6.  Section 321.189, subsection 2, paragraph a, Code
  3 11 1999, is amended to read as follows:
  3 12    a.  Appearing on the driver's license shall be a
  3 13 distinguishing number assigned to the licensee, which shall
  3 14 not be the licensee's social security number; the licensee's
  3 15 full name, date of birth, sex, and residence address; a
  3 16 colored photograph; a physical description of the licensee;
  3 17 the name of the state; the dates of issuance and expiration;
  3 18 and the usual signature of the licensee.  The license shall
  3 19 identify the class of vehicle the licensee may operate and the
  3 20 applicable endorsements and restrictions which the department
  3 21 shall require by rule.
  3 22    Sec. 7.  Section 321.189, subsection 2, paragraph b, Code
  3 23 1999, is amended to read as follows:
  3 24    b.  A commercial driver's license shall include the
  3 25 licensee's address as required under federal regulations and a
  3 26 distinguishing number assigned to the licensee, which shall
  3 27 not be the licensee's social security number, and the words
  3 28 "commercial driver's license" or "CDL" shall appear
  3 29 prominently on the face of the license.  If the applicant is a
  3 30 nonresident, the license must conspicuously display the word
  3 31 "nonresident".
  3 32    Sec. 8.  Section 321.189, subsection 2, paragraph c, Code
  3 33 1999, is amended by striking the paragraph.
  3 34    Sec. 9.  Section 321L.2, subsection 3, paragraph a,
  3 35 subparagraph (2), Code 1999, is amended to read as follows:
  4  1    (2)  An identification number, which shall not be the
  4  2 social security number of the applicant.
  4  3    Sec. 10.  Section 602.6111, subsection 1, Code 1999, is
  4  4 amended to read as follows:
  4  5    1.  Each petition or complaint, answer, appearance, first
  4  6 motion, or any document filed with the clerk of the district
  4  7 court which brings new parties into an action shall bear a
  4  8 personal identification number.  The personal identification
  4  9 number shall be the employer identification number or the
  4 10 social security number of each separate party.  If an
  4 11 individual party's driver's license lists a distinguishing
  4 12 number other than the party's social security number, the
  4 13 document filed with the clerk of the district court shall also
  4 14 contain the distinguishing number from the party's driver's
  4 15 license.  However, except as otherwise required by law or
  4 16 pursuant to court order, the clerk of the district court shall
  4 17 keep the personal identification number confidential if the
  4 18 number is the party's social security number.
  4 19    Sec. 11.  Section 602.6111, subsection 2, Code 1999, is
  4 20 amended to read as follows:
  4 21    2.  The clerk of the district court shall generate and
  4 22 affix alternative personal identification numbers, which shall
  4 23 not be the identification numbers required pursuant to
  4 24 subsection 1, to any judgment, sentence, dismissal, or other
  4 25 paper finally disposing of an action.
  4 26    Sec. 12.  Section 724.19, Code 1999, is amended to read as
  4 27 follows:
  4 28    724.19  ISSUANCE OF ANNUAL PERMIT TO ACQUIRE.
  4 29    The annual permit to acquire pistols or revolvers shall be
  4 30 issued to the applicant immediately upon completion of the
  4 31 application unless the applicant is disqualified under the
  4 32 provisions of section 724.15 and shall be on a form prescribed
  4 33 and published by the commissioner of public safety.  The
  4 34 permit shall contain the name of the permittee, a
  4 35 distinguishing number assigned to the permittee which shall
  5  1 not be the social security number of the permittee, the
  5  2 residence of the permittee, and the effective date of the
  5  3 permit.
  5  4    Sec. 13.  APPLICABILITY.  This Act does not apply to a
  5  5 license or certificate which contains a social security number
  5  6 and was issued prior to the effective date of this Act.
  5  7 However, if the license or certificate is required to be
  5  8 renewed on or after the effective date of this Act, the
  5  9 requirements of this Act shall apply.  If the license or
  5 10 certificate issued prior to the effective date of this Act is
  5 11 nonrenewable, the entity issuing the license or certificate
  5 12 shall permit the holder of the license or certificate to
  5 13 replace the license or certificate with a license or
  5 14 certificate that conforms to the requirements of this Act.
  5 15    Sec. 14.  EFFECTIVE DATE.  This Act takes effect January 1,
  5 16 2000.  
  5 17                           EXPLANATION
  5 18    This bill provides for the governmental use and
  5 19 dissemination of social security numbers.
  5 20    The bill creates a new Code section within the open records
  5 21 chapter of the Code governing the use and release of social
  5 22 security numbers.  The new Code section provides that a social
  5 23 security number shall be deemed to be a confidential record
  5 24 and that governmental bodies shall not use the number on
  5 25 mailings or other documents that could be observed by the
  5 26 public.  The new Code section affirms the ability of a
  5 27 governmental body to obtain a person's social security number
  5 28 but provides that a different identifying number be used in a
  5 29 document that is releasable to the public.  If a different
  5 30 number is used, the governmental body shall maintain records
  5 31 to match a person's social security number with the
  5 32 identifying number.  Finally, the new Code section provides
  5 33 exceptions to the requirement of confidentiality.
  5 34 Specifically, the number can be released if it is authorized
  5 35 by law, by court order, used by another governmental entity in
  6  1 the scope of its duties, or is included in a document prior to
  6  2 the effective date and deleting the number would defeat the
  6  3 purpose of releasing the document.
  6  4    The bill also makes several corresponding changes in the
  6  5 Code.
  6  6    Code section 48A.11, governing voter registration records,
  6  7 is amended to delete the optional requirement to provide one's
  6  8 social security number.
  6  9    Code section 99D.8A, governing horse or dog racing
  6 10 licenses, is amended to provide that the social security
  6 11 number of an applicant for a license shall not appear on the
  6 12 license.
  6 13    Code section 321.189, governing driver's licenses, is
  6 14 amended to provide that a person's social security number
  6 15 shall not be used as the identification number on that
  6 16 person's driver's license.  This prohibition is also made
  6 17 applicable to commercial driver's licenses.
  6 18    Code section 321L.2, governing handicap permits, provides
  6 19 that an applicant's social security number shall not be
  6 20 included on the permit.
  6 21    Code section 602.611, providing for identification numbers
  6 22 on documents filed with the clerk of the district court, is
  6 23 amended.  The changes provide that the clerk shall keep
  6 24 confidential an identification number which is a person's
  6 25 social security number, unless otherwise required by law or
  6 26 court order.  In addition, the section is amended to provide
  6 27 that an alternative number, which is not a social security
  6 28 number, be used on any order, judgment, or dismissal finally
  6 29 disposing of an action.
  6 30    Code section 724.19, governing gun permits, is amended to
  6 31 provide that the identifying number on the permit be a number
  6 32 other than the person's social security number.
  6 33    Finally, the bill takes effect January 1, 2000, and
  6 34 provides that the changes required by this bill that affect a
  6 35 license or certificate shall not apply until the license or
  7  1 certificate is subject to renewal.  If a license or
  7  2 certificate is nonrenewable, the bill provides that the entity
  7  3 responsible for issuance allow the holder to obtain a license
  7  4 or certificate that conforms to the requirements of this bill.  
  7  5 LSB 1910HV 78
  7  6 ec/jw/5
     

Text: HF00703                           Text: HF00705
Text: HF00700 - HF00799                 Text: HF Index
Bills and Amendments: General Index     Bill History: General Index

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