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PNAI IVIPS Efforts

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9:44 pm
December 5, 2011


Gordon Medley

Admin

posts 4

Post edited 9:59 pm – December 5, 2011 by Gordon Medley


From Larry Walsh's email to the listserv did 21 Nov 2011:

Good afternoon fellow PNAI members.  As some of you know when I was  elected President of PNAI I stated that I would do my best to get RCW 46.12.380, the vehicle registration notification, changed to exclude private investigators.  In keeping with that promise VP John Tost and I met with a Lobbyist last week to start that process.  His name is Grant Nelson and he owns True North Public Affairs LLC in Olympia.  I have checked with several individuals that I know in Olympia and all have given Grant a great recommendation.

So after Grant did some initial searching and talking with individuals in Olympia he feels confident that we can get this legislation changed to exclude private investigators.  He has set a top cost to PNAI of $5,000.00 to get this change through and signed by the Governor.   That works out to be $1250.00 a month for the four months that he believes it will take.  Believe me that is super cheap !!

Here is what I’m asking PNAI members to approve.  I want to give him the initial $1250.00 so he can get started.  Then my plan is to mail a card to every investigator in Washington State and solicit contributions to cover the remainder of the $5000.00.  We are only talking about $3750.00 for the remainder of the fee.  We have over 800 licensed investigators here in Washington.  If only 400 of them gave $10 each we would have the remainder covered.

So here is the bottom line, I’m asking for a vote from all of the members to approve the initial $1250.00 to get this started.

Please let me know within the next three (3) days.

Thanks for your support.

Larry

Larry Walsh -  PNAI President

Bayside Professional Investigations

Post Office Box 1425

Gig Harbor, Washington 98335

253-853-5533

http://www.bpinvestigations.com

PNAI-INTELLENET-NCISS-ISPLA

9:17 am
December 6, 2011


John Tost

Admin

posts 20

Testing the Forum;  RCW 46.12.380 was revised and changed to RCW;4612.635 section (4) is what we are concerned about.

RCW 46.12.635

Disclosure of names and addresses of individual vehicle owners.

 

(1) Notwithstanding the provisions of chapter 42.56 RCW, the name or address of an individual vehicle owner shall not be released by the department, county auditor, or agency or firm authorized by the department except under the following circumstances:

     (a) The requesting party is a business entity that requests the information for use in the course of business;

     (b) The request is a written request that is signed by the person requesting disclosure that contains the full legal name and address of the requesting party, that specifies the purpose for which the information will be used; and

     (c) The requesting party enters into a disclosure agreement with the department in which the party promises that the party will use the information only for the purpose stated in the request for the information; and that the party does not intend to use, or facilitate the use of, the information for the purpose of making any unsolicited business contact with a person named in the disclosed information. The term "unsolicited business contact" means a contact that is intended to result in, or promote, the sale of any goods or services to a person named in the disclosed information. The term does not apply to situations where the requesting party and such person have been involved in a business transaction prior to the date of the disclosure request and where the request is made in connection with the transaction.

     (2) Where both a mailing address and residence address are recorded on the vehicle record and are different, only the mailing address will be disclosed. Both addresses will be disclosed in response to requests for disclosure from courts, law enforcement agencies, or government entities with enforcement, investigative, or taxing authority and only for use in the normal course of conducting their business.

     (3) The disclosing entity shall retain the request for disclosure for three years.

     (4) Whenever the disclosing entity grants a request for information under this section by an attorney or private investigator, the disclosing entity shall provide notice to the vehicle owner, to whom the information applies, that the request has been granted. The notice also shall contain the name and address of the requesting party.

     (5) Any person who is furnished vehicle owner information under this section shall be responsible for assuring that the information furnished is not used for a purpose contrary to the agreement between the person and the department.

     (6) This section shall not apply to requests for information by governmental entities or requests that may be granted under any other provision of this title expressly authorizing the disclosure of the names or addresses of vehicle owners.

     (7) This section shall not apply to title history information under RCW 19.118.170.

[2005 c 340 § 2; 2005 c 274 § 304; 1995 c 254 § 10; 1990 c 232 § 2; 1987 c 299 § 1; 1984 c 241 § 2. Formerly RCW 46.12.380.]

10:39 am
December 6, 2011


Gordon Medley

Admin

posts 4

From Larry Walsh:

Can any member provide me with an example where this law has compromised an investigation or possibly put an investigator in harms way.

Please respond to me directly as soon as possible.

Thanks very much.

Larry

12:01 pm
December 16, 2011


John Tost

Admin

posts 20

I met with Grant Nelson on Wednesday  Dec 14th and spent the day with him in Olympia, We had a scheduled meeting with Senator Carrell and several other people. Senator Carrell is our prime sponsor for introducing our Bill. We were successfull in obtaining support and several signatures from Senators in the Senate.

A represanative from DOL was at our meeting and it sounds like we have the support from DOL with regards the the changes in notification. Turns out the the efforts in 2009/2010 were not supported by DOL because the language was changed to a 30 day delay of notification. I discovered that this would cost DOL a significant amount of money because of programing costs in their automated system just to do a delay in notification.

The way things are written with our proposed Bill, we are proceeding with the complete deletion of the notification, to include deleting the notification for Attorneys.

So the Bar Association is welcome to support our efforts as well so that we may be successfull in changing this law that is no longer needed and provides no aditional public protection by having it in effect.

I will post a further detailed update about my day in Olympia soon and to keep you informed of our progress so keep checking here for updates.

2:06 am
December 27, 2011


John Tost

Admin

posts 20

12/27

Update:  Here is the list of people that Grant and I met in person in our meeting in Olympia on December 14th.

Senator Carrell
Michelle Lewis, Sen Carrell's Chief of Staff
Tony Sermonti, WDOL
Ben Shomshor, WDOL
Aldo Melchiori, Senate Judiciary Committee
Jackson Maynard, SRC Judiciary/Transportation Policy Counsel
Kim Johnson, Senate Transportation Committee
 
We discussed in detail the issues of the IVIPs Notification and also learned many things regarding the previous bill issues as well as the notification process itself. It also sounds like DOL would not be in favor of the changes /comprimise in the previous Bill language from 2009 that allowed for just a 30 day delay in notification.
 
recap;
 
This would cost DOL a significant amout of money in programming costs associated with their automated system and the fact that their system does not recognise or knows the difference between the type of commercial account holders making inquiries. The costs to re-program the system to accomodate this change would be significant.
 
We are NOT pushing for a 30 day notification delay as it would not accomplish the results we are looking for in our profession as many continued investigations go on for more that 30 days.
 
DOL would support our efforts to eliminate the notification. DOL may in the future look into the cost of supplying this information to its account holders and raise revenue by increasing the cost associated with obtaining this information.
 
After our meeting I went with Grant into the Capitol Building Lobby area, just outside the Senate floor, and was introduced to approximately 9 other Senators in the Senate who signed on supporting our Bill proposal. It put a personal touch on the IVIPs efforts.
 
In January we are planning on meeting with several other groups and further talking to people in the hope of educating the different groups why this notification is no longer necessary, and that there are other laws currently in place that protect the release of this information.

3:15 pm
December 28, 2011


roger.montgomery

auburn, wa

New Member

posts 1

This effort to make a change to IVIPS law is the best effort I have seen by any person or group ever. We are poised to make a difference and I would hope all investigators in the state would step up with a small contribution to the legislative fund. We look forward to the day we have some infuluence in Olympia and nationally.Smile

7:03 pm
January 4, 2012


John Tost

Admin

posts 20

Its a new Year and off we go I am continuing my efforts with the IVIPs issues for PI's, the next thing on the agenda.

Senator Carrell is going to circulate our paper in the Senate for additional signatures of support on Monday, then on Tuesday the paper will be dropped to the code revisers office where it will do its thing and get assigned a bill number. Then on Wednesday it should be in the system.

Then at this point we will have links up on the web site so that you can look up who your legislative district representative is. Then you may get their contact information and e-mail them then asking for their support for this bill.

This is where you can further help and get involved to support this action.

When the bill gets scheduled for hearing we will then ask other PI's from different legislative districts, who would like to, to testify at the hearing in Olympia in support of this issue.

We are also scheduling a meeting with the DV advocates lobbyist in the next couple of weeks to have a discussion with them about why we are pushing for these changes.

Once the bill is in the system you can follow its progress here and on the Washington State Legislature web site. I will provide the link for you here when the bill appears in the web site.

stay tuned for more updates as we progress along in the next few weeks

7:10 pm
January 10, 2012


John Tost

Admin

posts 20

January 10, 2012

Ok, folks we now have new bill numbers: SB 6075, and HB 2342  they will be introduced on the calendar in the morning and you can track their progress. I have highlighted the section in red that reflect the requested changes.

http://dlr.leg.wa.gov/billsummary/

We have signatures form the following in support of the bill:

Representatives Kirby, Rodne, Goodman, Shea, Kelley, Blake, Takko, Overstreet

Carrell, Harper

 

H-3159.1 _____________________________________________
HOUSE BILL 2342
_____________________________________________
State of Washington 62nd Legislature 2012 Regular Session
By Representatives Kirby, Rodne, Goodman, Shea, Kelley, Blake, Takko,
and Overstreet
1 AN ACT Relating to the disclosure of vehicle owner information; and
2 reenacting and amending RCW 46.12.635.
3 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:
4 Sec. 1. RCW 46.12.635 and 2005 c 340 s 2 and 2005 c 274 s 304 are
5 each reenacted and amended to read as follows:
6 (1) Notwithstanding the provisions of chapter 42.56 RCW, the name
7 or address of an individual vehicle owner shall not be released by the
8 department, county auditor, or agency or firm authorized by the
9 department except under the following circumstances:
10 (a) The requesting party is a business entity that requests the
11 information for use in the course of business;
12 (b) The request is a written request that is signed by the person
13 requesting disclosure that contains the full legal name and address of
14 the requesting party, that specifies the purpose for which the
15 information will be used; and
16 (c) The requesting party enters into a disclosure agreement with
17 the department in which the party promises that the party will use the
18 information only for the purpose stated in the request for the
19 information; and that the party does not intend to use, or facilitate
p. 1 HB 2342
1 the use of, the information for the purpose of making any unsolicited
2 business contact with a person named in the disclosed information. The
3 term "unsolicited business contact" means a contact that is intended to
4 result in, or promote, the sale of any goods or services to a person
5 named in the disclosed information. The term does not apply to
6 situations where the requesting party and such person have been
7 involved in a business transaction prior to the date of the disclosure
8 request and where the request is made in connection with the
9 transaction.
10 (2) Where both a mailing address and residence address are recorded
11 on the vehicle record and are different, only the mailing address will
12 be disclosed. Both addresses will be disclosed in response to requests
13 for disclosure from courts, law enforcement agencies, or government
14 entities with enforcement, investigative, or taxing authority and only
15 for use in the normal course of conducting their business.
16 (3) The disclosing entity shall retain the request for disclosure
17 for three years.
18 (4) ((Whenever the disclosing entity grants a request for
19 information under this section by an attorney or private investigator,
20 the disclosing entity shall provide notice to the vehicle owner, to
21 whom the information applies, that the request has been granted. The
22 notice also shall contain the name and address of the requesting party.
23 (5))) Any person who is furnished vehicle owner information under
24 this section shall be responsible for assuring that the information
25 furnished is not used for a purpose contrary to the agreement between
26 the person and the department.
27 (((6))) (5) This section shall not apply to requests for
28 information by governmental entities or requests that may be granted
29 under any other provision of this title expressly authorizing the
30 disclosure of the names or addresses of vehicle owners.
31 (((7))) (6) This section shall not apply to title history
32 information under RCW 19.118.170.
— END —
HB 2342 p. 2

2:31 pm
January 20, 2012


John Tost

Admin

posts 20

Last Monday Larry and I spent the entire snow day in Olympia with Grant Nelson. We testified in the morning to support another bill in comittee for requirements on submitting a fingerpring card for previously licensed PIs and Security Guards.

We were also successful in getting our bill scheduled for a Hearing on Monday.

http://apps.leg.wa.gov/billinf…..;year=2011

 Please e-mail your apropriate representative asking for them to support our bill SB 6075 and  HB 2342. Anyone wishing to testify or wanting to come to Olympia and sigh in on the register supporting this bill feel free to do so or contact myself or Larry to meet us there.

You can show up, sign the list and not have to give testimony, You can sign in and leave if you need to, and your name will be read on the record as being there and state if you are for or against this bill.

7:00 pm
January 25, 2012


John Tost

Admin

posts 20

January 25,

 

A couple of long days in Olympia, but we had our hearing in the Senate Transportation Committee with Chair Mary Margaret Haugen. The link to the recorded hearing in posted in the forums if you want to review it.

 

At this point please you do not need to e-mail the committee members or Senator Carrel as we are all in further discussion about our bill issues. We are confidant that we know the concerns addressing the removal of notification and are currently talking about some slight ammended language in the bill.

We are talking about removing the PI and Attorney's name and address information from the notification, still allowing WDOL to send out notifications just without giving the name and address of the person who requested the information.

I think that this will satisfy all parties involved and the only way that a R/o would find this information would be for them to request it under the public disclosure request to WDOL and at that point they would be doing so in writing and verifying their infomation to WDOL as well which we could also have access to if needed.

I will keep posting updates here as I get them and we move along.

5:25 pm
February 2, 2012


John Tost

Admin

posts 20

Please do not send any more e-mails out to the Senate committee members regarding our bill. I will let you know when and if that is needed.

If you have questions or comments feel free to direct them to me or use the contact us link through the web site.

 

Thank you

12:54 pm
April 12, 2012


John Tost

Admin

posts 20

Update 04/12/2012

 

At the end of the special session in Olympia I have to report that our bill was not successful in passing through the House. Speaker Frank Chopp apparently has an issue with the bill but we do not know what it is. He is the Chairman of the House Rules Committee which is where our bill died.  So we will have to have conversations with him to see if we can educate our position to him and discover what the issues are. The bill did not make it out of the House Rules Committee for a full vote in the House. We were up against more important issues that were budget related this year which made things more difficult.

As you know we were very successful in our efforts in the Senate and got way farther that ever before on this issue. I believe we have made a statement and will be successful in the next session. Please continue to support the efforts by donating when you can for the next go around. The IVIPs Legislation donation link will still be on the web and all proceeds received from that or sent in to PNAI will continue to go 100% towards the legislative and lobby effort.

I do plan on continuing my efforts to see that this gets done for all of us.

We did make it through the full Senate this year with the bill which is good. We made a lot of contacts and now everyone knows who PNAI is. We do have a sponsor to re-introduce our bill in the next session. This year is an election year so things can and will most likely change a bit for the next go around.

In the mean time we are planning on having meetings with Representatives and Senators throughout the year talking about this IVIPs Disclosure issue.  We also have gained the support from DOL so there are a few different strategies that we can look at in the next session.

We also need to get more support from the Attorney and Bar Associations as this also effects their access to information with the IVIPs accounts.

With a combined continued effort I feel that we can eventually be successful in educating the opposition to the changes we are proposing.

Grant Nelson has agreed to come and be a guest speaker at our next general meeting in April. I will be scheduling a open house type of meeting for all PIs to attend and to meet Grant, ask questions and have him update you on our efforts this year and to give you information on the entire process and what we can expect for the next session.

I would encourage all to attend who have been or are interested in this process and this particular issue and for thoes who are non members you can join PNAI and help support the efforts as we continue into the next session.

Typically we are in a good position, one usually does not get a bill passed in the first efforts. It usually takes a second time or more to get things done but not always. Even though this issue has been heard before we have gotten much much more exposure with the help from Grant to educate people on the hill about our issue.

We are now known as an association for our efforts in Olympia and can continue each year with our lobby efforts to help improve our profession.

I look forward each year to continue taking on challenges that effect our industry.

 

Thank you to all of you who donated funds this year to help in the efforts. I wish that I could report that we were successful in the first try but even though we did not get our bill passed this year we were successful in the process.

 

Hope to see you all at our next meeting.

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