BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 60
                                                                  Page  1

          Date of Hearing:   May 8, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     AB 60 (Alejo) - As Amended:  April 16, 2013 

          Policy Committee:                               
          TransportationVote:11-4

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill requires the DMV to issue driver's licenses to persons  
          ineligible for a Social Security Number (SSN) who provide  
          alternative specified documentation. Specifically, this bill:

          1)Stipulates that, in lieu of a providing a SSN, applicants must  
            provide  all  of the following documents to the DMV to be  
            eligible for a driver's license or identification card:

             a)   A valid consular identification document issued by a  
               Consulate from the applicant's country of citizenship, or a  
               valid, unexpired passport from the applicant's country of  
               citizenship;
             b)   An original birth certificate or other proof of age as  
               designated by DMV
             c)   A residential utility bill, lease or rental agreement,  
               or other proof of California residence as designated by  
               DMV; and, 
             d)   One of the of the following documents, certified in  
               English translation or affidavit of translation if provided  
               in a language other than English:

               i)           Marriage or divorce license or certificate;
               ii)             Foreign federal electoral photo card issued  
                 in 1991 or thereafter;
                  iii)      Official school or college transcript with  
                    date of birth or foreign school record    with a seal  
                    and photo at the age when issued;
               iv)         Federally issued Certificate of Eligibility for  
                 foreign exchange students;
               v)        Filed property deed or title;








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               vi)         Property tax bill or statement issued in the  
                 last 12 months;
               vii)               Income tax return; or,
               viii)  Other proof of California residence as designated by  
                 DMV.


          2)Provides the DMV with discretion to accept documents other  
            than those listed above, if, due to particular barriers, such  
            as fleeing one's country to seek asylum, an applicant is  
            unable to obtain the above documents.

          3)Requires every DMV form used by an applicant for a new or  
            renewed driver's license or identification card to include a  
            section of the applicant's SSN or a number associated with any  
            document the DMV finds clearly establishes the applicant's  
            identity.

          4)Deletes various other provisions to conform to the new  
            requirements outlined above.

           
          FISCAL EFFECT  

          The DMV estimates the bill would make roughly two million  
          undocumented immigrants immediately eligible for a DL or ID. The  
          department currently processes approximately 1.5 million DL/IDs  
          annually. The influx of so many new applicants could have a  
          significant impact on the department's operation and will likely  
          cost tens of millions of dollars related to additional staffing,  
          facilities (possibly temporary), training, drafting of  
          regulations, and programming. The department indicates it has  
          begun a thorough evaluation of the bill's requirements and is  
          examining several different strategies to meet these  
          requirements in the most cost-effective manner.

          At the very least, the effective date of the bill will need to  
          be deferred to address implementation issues. 

           COMMENTS  

           1)Background  . State regulations specify the necessary  
            documentation and steps required in applying for a driver's  
            license or identification card including: information required  
            to establish legal presence, terms of issuance and  








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            restrictions, and SSN verification. Additionally, regulations  
            require DMV to verify the authenticity of any SSN provided by  
            an applicant through a number of methods including electronic  
            verification systems and manual methods. DMV is prohibited  
            from accepting an application for a driver's license or  
            identification card if the application does not include a  
            verified SSN unless:

             a)   The application was submitted with documents that  
               establish proof of the applicant's legal presence in the  
               United States; and,

             b)   The Department of Homeland Security (DHS) verifies that  
               the applicant is in the country legally but is not  
               authorized to work, and is therefore ineligible for a SSN.

            The issue of allowing the licensure of undocumented immigrants  
            has been considered almost continually by the Legislature  
            since the 1999-00 Legislative Session. Almost every proposal  
            has died, been vetoed, or in one instance, been enacted but  
            subsequently repealed before its implementation. The debate  
            surrounding this issue is traditionally cast as trying to  
            assure all motorists, whether citizens or not, are trained,  
            tested, and insured, versus the notion that licensing  
            noncitizens will reward law breaking activity and encourage  
            illegal immigration.

           2)Purpose  . AB 60 attempts to introduce an alternative solution  
            to this issue, by using a model somewhat similar to the State  
            of Washington, whereby a person unable to provide a SSN will  
            have the option to submit several alternative forms of  
            documentation to show proof of identity and obtain a driver's  
            license. The author asserts that by providing this  
            alternative, AB 60 will "improve traffic safety by ensuring  
            that drivers on the road are properly trained, have passed a  
            background and driving test, know state driving laws, and  
            become insured." 

           3)Deferred Action  . In June 2012, the Secretary of DHS announced  
            that certain people who have come to the United States as  
            children and meet specific requirements may request  
            consideration of deferred action for a period of two years.  
            Under the deferred action program, approved applicants will be  
            granted deferred removal action, which may stop pending  
            deportation proceedings or preclude the federal government  








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            from starting deportation proceedings against them. Moreover,  
            deferred action grantees are also eligible to apply and  
            receive employment authorization for the period of deferred  
            action. Upon receiving a federally issued employment  
            authorization card, an individual may apply for a SSN. AB 2189  
            (Cedillo)/Chapter 862 of 2012, brought state law into  
            conformity with the federal program, thus, deferred action  
            grantees residing in California now have pathway to apply for  
            a driver's license once establishing lawful presence.

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081