BILL ANALYSIS                                                                                                                                                                                                    Ó






                         SENATE COMMITTEE ON EDUCATION
                             Alan Lowenthal, Chair
                           2011-2012 Regular Session
                                        

          BILL NO:       AB 1899
          AUTHOR:        Mitchell
          AMENDED:       April 9, 2012
          FISCAL COMM:   Yes            HEARING DATE:  June 20, 2012
          URGENCY:       No             CONSULTANT:Kathleen Chavira

           SUBJECT  :  Postsecondary education benefits for crime 
          victims.
          
           SUMMARY  

          This bill grants students who are noncitizen victims of 
          trafficking, domestic violence and other serious crimes, as 
          defined under specified federal law, the same exemption 
          from nonresident tuition and eligibility to apply for and 
          participate in state and institutional financial aid 
          programs at the California State University (CSU) and the 
          California Community Colleges (CCC) as that extended to 
          students granted refugee status, and requests the 
          University of California (UC) to adopt similar policies. 

           BACKGROUND  

           Refugees
           
          Federal law, 8 U.S.C. S 1101(a)(42), defines a refugee as 
          any person who is outside their country of residence or 
          nationality, or without nationality, and is unable or 
          unwilling to return to, and is unable or unwilling to avail 
          himself or herself of the protection of, that country 
          because of persecution or a well-founded fear of 
          persecution on account of race, religion, nationality, 
          membership in a particular social group, or political 
          opinion. An individual granted refugee status is required 
          by law to apply for a green card (permanent residence) in 
          the United States 1 year after being admitted as a refugee. 


          Under federal law, a refugee who is admitted under 
          specified federal law is "qualified" to apply for and 
          receive a Federal public benefit, including federal 




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          financial aid benefits.(8 USC § 1641) 
           
           Nonimmigrants
           
          Federal law defines specified classes of nonimmigrant 
          aliens to include, among others, ambassadors, career 
          diplomats, consular officers and others.  Federal law, 8 
          USC 1101 (a)(15)(T)(i) or (ii) and 8 USC 1101 (a)(15)(U)(i) 
          or (ii) also specifically defines the following 
          nonimmigrant statuses:

                 The T nonimmigrant status (also known as the T 
               visa) provides immigration protection to victims of 
               severe forms of human trafficking. The T visa also 
               allows victims to remain in the United States and 
               assist federal authorities in the investigation and 
               prosecution of human trafficking cases. Those who have 
               been granted T nonimmigrant status may file for a 
               green card (permanent residence) after being 
               physically present in the United States for a 
               continuous period of at least 3 years since the first 
               date of admission as a T-1 nonimmigrant as well as 
               meeting other eligibility criteria.

               Under federal law, a T visa nonimmigrant granted this 
               status under specified federal law is "qualified" to 
               apply for and receive a federal public benefit.(8 USC 
               § 1641) 

                 The U nonimmigrant status (also known as the U 
               visa) is set aside for victims of crimes who have 
               suffered substantial mental or physical abuse as a 
               result of the crime and who are willing to assist law 
               enforcement and government officials in the 
               investigation or prosecution of the criminal activity. 
               Those who have been granted U nonimmigrant status may 
               file for a green card (permanent residence) after 
               being physically present in the United States for a 
               continuous period of at least 3 years since the first 
               date of admission as a U nonimmigrant. 

               Although, under federal law a U visa nonimmigrant is 
               legally present in the US, federal law does not 
               recognize these nonimmigrants as "qualified" and so 
               they are ineligible for federal financial aid. 





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           AB 540
           
          Current law, (established by AB 540, Chapter 814, Statutes 
          of 2001) exempts specified California nonresidents from 
          paying nonresident tuition at UC, CSU and the CCCs if they 
          meet all of the following:

                 Attended a California high school for three or more 
               years.

                 Graduated from a California high school or attained 
               an equivalent degree.

                 Registered or attended an accredited California 
               higher education institution not before fall of the 
               2001-02 academic year.

                 Filed an affidavit, if an alien without lawful 
               immigration status, stating that the student has filed 
               an application to legalize their immigration status or 
               will file such an application as soon as they are 
               eligible to so do. 
          
          Current law specifically accepts a "nonimmigrant" student, 
          as defined under specified federal law, from the provisions 
          established by AB 540. (Education Code § 68130.5)
          
           


          Financial Aid and Fees
           
          In order to be eligible to receive any grant, loan, or work 
          assistance under federal financial aid programs, a student 
          must be a citizen or national of the United States, a 
          permanent resident of the United States, or able to provide 
          evidence from the Immigration and Naturalization Service 
          that he or she is in the United States for other than a 
          temporary purpose with the intention of becoming a citizen 
          or permanent resident. (20 U.S.C Sec. 1091(a)(5))

          Current law establishes eligibility criteria for the Cal 
          Grant program.  Among other things, to be eligible to 
          receive a Cal Grant award a student is required to be a 
          citizen of the United States, or an eligible noncitizen, as 
          defined for purposes of financial aid programs under Title 




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          IV of the federal Higher Education Act of 1965 (20 U.S.C. 
          Secs. 1070 et seq). In addition, the individual, at the 
          time of high school graduation or its equivalent, is 
          required to be a resident of California. (Education Code § 
          69433.9) 

          Current law establishes the requirements for determining 
          residency for purposes of paying the lower-cost "in-state" 
          student fees at the California Community Colleges (CCC), 
          the California State University (CSU) and the University of 
          California (UC), which generally includes a demonstration 
          that the student has resided in California for more than 
          one year immediately preceding the residence determination 
          date and undertaken other specified actions such as 
          registering to vote or registering one's car in California. 
           (EC § 68017)

          Current law requires the Board of Governors (BOG) to charge 
          each student a $46 per unit per semester fee effective with 
          the summer term of 2012. Current law exempts certain 
          students from the fee requirement including:

                 Students who meet specified income requirements.

                 Students who are the dependent or surviving spouse 
               of a National Guard member who die or was disabled as 
               a result of their service.

                 The surviving spouse or child of a deceased law 
               enforcement or fire suppression personnel, as 
               specified. 

                 The dependent of an individual killed on September 
               11, 2001, as specified. (EC §76300)
           
          ANALYSIS
           
          This bill  extends some of the same postsecondary education 
          benefits to certain non-immigrant students as that extended 
          to individuals who have refugee status:

          1)   Exempts students granted "non-immigrant" status under 
               a T or U visa from paying nonresident tuition at the 
               CSU, and CCC to the same extent as individuals 
               admitted to the US as refugees.





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          2)   Requires that students granted "non-immigrant" status 
               under a T or U visa be eligible to apply for and 
               participate in all student financial aid programs and 
               scholarships administered by a public postsecondary 
               educational institution of the State of California to 
               the same extent as individuals admitted to the US as 
               refugees. 

          3)   Requests the UC to adopt policies consistent with #1 
               and #2.

          4)   Requires a community college district to waive fees 
               for students granted "non-immigrant" status under a T 
               or U visa to the same extent as individuals admitted 
               to the US as refugees

           STAFF COMMENTS  

           1)   Intent of the bill .  This bill is intended to bridge a 
               one year gap for students who meet the criteria 
               outlined in AB 540 (Chapter 814, Statutes of 2001), 
               but as a result of obtaining a T or U visa status are 
               unable to realize the resident tuition, and state and 
               institutional financial aid benefits afforded to AB 
               540 students as the result of the recent passage of AB 
               130 (Cedillo, Chapter 93, statutes of 2011)   and AB 
               131 (Cedillo, Chapter 604, Statutes of 2011).  Because 
               these students are classified as "non-immigrants", the 
               provisions of AB 540 would no longer apply to them. As 
               a result, they would be required to newly establish 
               residency in California as a legal noncitizen in order 
               to be extended resident tuition and eligibility for 
               state and institutional financial aid benefits.  
               According to the author, "A technical fix in the law 
               is needed to ensure that these crime victim survivors 
               can continue their education uninterrupted when they 
               secure a lawful status, and that any disincentive to 
               cooperate with law enforcement in prosecuting the 
               perpetrators of crimes against them is minimized."  

           2)   Some parallels to recent law  .  This bill extends to T 
               and U visa students, benefits similar to those 
               extended to AB 540 students under AB 130 and AB 131.  
               Upon its enactment, students affected by these 
               provisions could be eligible for the Cal Grant 
               Entitlement awards, UC and CSU institutional aid, CCC 




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               Board of Governors fee waivers, CCC Transfer 
               Entitlement awards, Cal Grant C awards, as well as 
               Assumption Program of Loans for Education awards, 
               State Nursing Assumption Program of Loans for 
               Education awards, and other state programs.  AB 540 
               students are, essentially, ineligible for the Cal 
               Grant Competitive awards, as they may only receive an 
               award once all California students have received an 
               award. The T and U visa students, however, could be 
               eligible for the Cal Grant Competitive award, to the 
               same extent that a refugee student who met the 
               criteria for competitive Cal Grant awards would be. 

           3)   How many students  ? According to the National 
               Immigration Law Center, approximately 75-100 students 
               will be affected, many of whom are students who were 
               paying in-state tuition rates under the provisions of 

               AB 540 but who lost eligibility when they were granted 
               "T" or "U" non-immigrant status.

           4)   Refugees and postsecondary education benefits  . This 
               bill establishes that T and U visa students would 
               receive the outlined educational benefits to the same 
               extent as students granted refugee status.  A refugee 
               student would not be eligible to pay resident tuition 
               unless he/she could prove they were living in 
               California for one year, as is the requirement for the 
               general student population.  Refugee students would be 
               eligible to apply for institutional financial aid, Cal 
               Grants, and BOG fee waivers only to the extent that 
               they meet statutory California residency requirements. 
               Refugee students are required to meet all deadlines 
               and rules for financial aid as is required of the 
               general student population. These same 
               standard/requirements would apply to the T and U visa 
               students.

           5)   Mandated costs  . Legislative Counsel has identified 
               mandated costs as a result of the requirement that 
               these students' fees be waived at the California 
               Community Colleges.  

           6)   Related prior legislation.   AB 1569 (Kuehl), Chapter 
               672, Statutes of 2006, extended eligibility for social 
               services and benefits to noncitizen victims of human 




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               trafficking, domestic violence, and other serious 
               crimes, as defined.

           SUPPORT  

          American Federation of State, County and Municipal 
          Employees (AFSCME)
          Asian Law Caucus
          Asian Pacific American Legal Center
          Asian Pacific Islander Domestic Violence Task Force
          California Catholic Conference.
          California Communities United Institute
          California Community Colleges Chancellor's Office
          California Immigrant Policy Center
          California Latinas for Reproductive Justice
          California Partnership to End Domestic Violence
          Campaign for College Opportunity
          Central American Resource Center
          Coalition to Abolish Slavery and Trafficking
          Community College League of California
          Crime Victims United of California
          DREAM Team Los Angeles
          Immigration Center for Women and Children
          Los Angeles County District Attorney's Office
          MALDEF
          National Association of Social Workers - California Chapter
          National Immigration Law Center
          Refugee and Immigrant Services Program of Catholic 
          Charities CYO
          Services, Immigrant Rights & Education Network
          United Tax Workers of San Diego
          WOMAN

           OPPOSITION

           None received.