BILL ANALYSIS ------------------------------------------------------------ |SENATE RULES COMMITTEE | AB 772| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ THIRD READING Bill No: AB 772 Author: Ammiano (D) Amended: 7/15/09 in Senate Vote: 21 SENATE LOCAL GOVERNMENT COMMITTEE : 3-2, 7/8/09 AYES: Wiggins, Kehoe, Wolk NOES: Cox, Aanestad ASSEMBLY FLOOR : 50-30, 5/28/09 - See last page for vote SUBJECT : The Local Government Identification Act SOURCE : Author DIGEST : This bill establishes the Local Government Identification Act, which authorizes counties to issue local identification cards (local ID cards) to persons who can provide proof of identity and proof of residency within the county, as specified. ANALYSIS : State law authorizes the State Department of Motor Vehicles (DMV) to issue identification (ID) cards to persons of any age. The ID card looks like a driver license, but is used for identification purposes only. Applicants for a state-issued ID card must verify their true full name, birth date, and legal presence in the United States. It is a misdemeanor for any person to assist knowingly in obtaining an ID card for any person whose presence in the United State is not authorized under CONTINUED AB 772 Page 2 federal law (SB 976, [Alquist], Chapter 820, Statutes of 1993). This bill establishes the Local Government Identification Act, authorizing a county's board of supervisors to issue ID cards to persons who have been present in the county for at least 15 continuous days and who can provide proof of identity and residency. This bill specifies the documents that may be submitted as satisfactory proof of identity and proof of residency. The bill requires a local ID card to display, at minimum, the cardholder's name, photograph, date of birth, and expiration date, but prohibits a card from displaying the cardholder's gender. This bill requires the county clerk to keep confidential the names and other identifying information of applicants and recipients of local ID cards. The bill prohibits the county clerk from keeping a record of applicants' residential addresses. This bill permits the county board of supervisors to charge a maximum fee of $15 for a local ID card for persons over the age of 18 and a maximum fee of five dollars for a card for minors and seniors who can present proof of age. The county supervisors must provide for a reduced application fee or a waiver of the application fee for low-income applicants who can present proof of income. For a county that chooses to issue local ID cards, this bill requires every county agency, department, and office, every city within the county, and every city agency, department, and office within the county to accept a local ID card as proof of identity and residency, except where otherwise provided by law. Comments In June 2007, New Haven, Connecticut began issuing Elm City Residence Cards, becoming the first city to offer local ID cards to city residents regardless of citizenship status. In November 2007, the San Francisco Board of Supervisors approved the City ID Card program, which is open to all San Francisco residents regardless of their citizenship status. San Francisco officials have issued more than 3,100 City AB 772 Page 3 ID Cards since January 15, 2009. This bill allows counties to issue local ID cards that banks may or may not accept as proof of identity. While the USA PATRIOT Act requires financial institutions to establish minimum procedures for identifying and verifying the identity of customers, federal and state laws do not prohibit financial institutions from accepting local ID cards for the purposes of opening a financial account. Eight local banks accept the San Francisco City ID Card as a primary form of identification to open a bank account. Whether banks in California accept local ID cards depends on the reliability and integrity of a county's local ID card program. Whether a county's local ID card program is reliable and trustworthy depends on the county's procedures for verifying a cardholder's identity and address and the county's ability to produce ID cards with sufficient safeguards against counterfeit reproduction. FISCAL EFFECT : Appropriation: No Fiscal Com.: No Local: No SUPPORT : (Verified 7/15/09) American Civil Liberties Union Asian Law Caucus Berkeley Organizing Congregations for Action City of Oakland Hermandad Mexicana Lationamericana Mexican American Political Assocaition PICO California San Francisco Lesbian Gay Bisexual Transgender Community Center St. Peter's Housing Committee Task Force on the Americas ASSEMBLY FLOOR : AYES: Ammiano, Arambula, Beall, Block, Blumenfield, Brownley, Buchanan, Caballero, Charles Calderon, Carter, Chesbro, Coto, Davis, De La Torre, De Leon, Eng, Evans, Feuer, Fong, Fuentes, Furutani, Galgiani, Hall, Hayashi, Hernandez, Hill, Huffman, Jones, Krekorian, Lieu, Bonnie AB 772 Page 4 Lowenthal, Ma, Mendoza, Monning, Nava, John A. Perez, V. Manuel Perez, Portantino, Price, Ruskin, Salas, Saldana, Skinner, Solorio, Swanson, Torlakson, Torres, Torrico, Yamada, Bass NOES: Adams, Anderson, Bill Berryhill, Tom Berryhill, Blakeslee, Conway, Cook, DeVore, Duvall, Emmerson, Fletcher, Fuller, Gaines, Garrick, Gilmore, Hagman, Harkey, Huber, Jeffries, Knight, Logue, Miller, Nestande, Niello, Nielsen, Silva, Smyth, Audra Strickland, Tran, Villines AGB:do 7/15/09 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END ****