Can a Notary Certify a Copy of a Passport or a Drive's License?
State laws vary on the acceptability and procedures for copy certifications. As with every other type of notarial procedure, notaries should study carefully their state's statutes on copy certification to see if, and how, it is administered.
For some states, the client will make a copy of a document to be certified and present it to the notary. In other states, the notary will be presented with an original document by the client, and then the notary will make a photocopy of the original. Whatever the procedure in your individual state, there are certain documents that require special consideration when presented for copy certification. Most states prohibit copy certification of vital records such as birth, marriage, and death certificates. This is because the original of these documents are held by local agencies; a client must seek a certified copy by going to the agency or requesting a copy online; usually there is a fee required.
But what about other common documents such as a driver's license or U.S. or foreign passports? Notaries will discover that they will be presented with requests to certify these documents from time to time. Most states do not have specific laws for the certifying of these documents as they do for birth and death records. Therefore, whether or not to proceed with a copy certification for such documents may present a quandary for the notary. Should you proceed with a seemingly reasonable request by your constituent, or will you risk reprimand from your state's authorities for performing an ill-advised procedure?
In as much as the states have not regulated these types of certifications, it is best, wherever feasible, to avoid handling the copy certification of a driver's license or passport. If, however, the client insists upon some action by the notary, the notary may proceed to assist the client in "certifying" his or her copy of the document in question. This procedure is correctly termed, "Copy Certification by Document Custodian." In this procedure, the copy of the license or passport is being certified by the document custodian - the individual who is in permanent possession of the document, i.e. the client - not the notary. The notarization would proceed as follows:
- The document custodian - client - will present a request to have a copy of his or her U.S. or foreign passport or driver's license certified. It is always good if the verbal request can be accompanied by a written directive.
- The document custodian will make a photocopy of the requested document to be certified and present it to the notary. In this case, the notary should not be the one to make the photocopy.
- The signer will present an affidavit attesting to the fact that the attached copy is a true copy of his or her passport or driver's license.
- Depending on the state, the signer or the notary will select or attach the correct notary certificate containing jurat language to the signer's affidavit statement.
- The notary will issue an oath to the signer, having previously identified him through acceptable ID methodology.
- The signer will swear or affirm that the attached copy is a true and correct copy of the license or passport and then sign the affidavit.
- The notary will complete the notary certificate by signing and stamping it.
All the documentation will be handed back to the signer; in some states the notary will also retain a "copy" of the photocopy of the document to be certified. All steps and information involved in this procedure must be carefully documented in the notary's record book or journal; especially due to the sensitive nature of the request.
It is extremely important that before this certification by document custodian is initiated, that the signer contacts the recipient or requester of the certified copy to ascertain if this procedure is going to serve the necessary purpose for which it is being requested. Because of the stringent procedures involved in obtaining a valid driver's license or passport, this procedure may not be considered sufficient for certain legal purposes. In that case, the signer may have to further consult with the certification requester or the government offices that issue the documents to see how to proceed. In an extreme case, an attorney may need to be consulted.
Notaries should always follow their conscience when presented with these requests. While copy certification by document custodian may be a viable alternative, if the notary has misgivings, he or she should not proceed. As usual, document all requests that have been denied in your notary record book in case the matter should resurface at a later date. Order notary certificate pads and notary supplies at www.notarypublicstamps.com
Legal Disclaimer: The American Association of Notaries seeks to provide timely articles for notaries to assist them with information for managing their notary businesses, enhancing their notary education, and securing their notary stamp and notary supplies. Every effort is made to provide accurate and complete information in the American Association of Notaries newsletters. However, we make no warrant, expressed or implied, and we do not represent, undertake, or guarantee that the information in the newsletter is correct, accurate, complete, or non-misleading. Information in this article is not intended as legal advice. We are not attorneys. We do not pretend to be attorneys. Though we will sometimes provide information regarding notaries' best practices, federal laws and statutes, and the laws and statutes of each state, we have gathered this information from a variety of sources and do not warrant its accuracy. In no event shall the American Association of Notaries, its employees, or contractors be liable to you for any claims, penalties, loss, damage, or expenses, howsoever arising, including, and without limitation, direct or indirect loss or consequential loss out of or in connection with the use of the information contained in the American Association of Notaries newsletters. It is your responsibility to know the appropriate notary laws governing your state. Notaries are advised to seek the advice of their states' notary authorities or attorneys in their state if they have legal questions. If a section of this disclaimer is determined by any court or other competent authority to be unlawful and/or unenforceable, the other sections of this disclaimer continue in effect.
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