BILL ANALYSIS                                                                                                                                                                                                    Ó



           SENATE TRANSPORTATION & HOUSING COMMITTEE       BILL NO: ab 60
          SENATOR MARK DESAULNIER, CHAIRMAN              AUTHOR:  alejo
                                                         VERSION: 5/24/13
          Analysis by:  Erin Riches                      FISCAL:  yes
          Hearing date:  July 2, 2013


          SUBJECT:

          Driver's licenses:  eligibility:  required documentation

          DESCRIPTION:

          This bill requires the Department of Motor Vehicles (DMV) to  
          issue a driver's license to individuals who are ineligible for a  
          social security number if the individual can provide specified  
          documents.

          ANALYSIS:

          Existing law generally requires all drivers to hold a California  
          driver's license in order to drive in this state, with limited  
          exceptions such as operation of farm machinery and off-road  
          highway vehicles. 

          Existing law allows an individual who holds a valid driver's  
          license from another state or country to drive in California as  
          long as that license remains valid.  If an individual becomes a  
          California resident, he or she must obtain a California driver's  
          license within 10 days.  

          Existing law establishes a provisional driver's license program  
          for individuals between 16 and 18 years of age with specified  
          requirements.  An individual 18 years or older may apply for an  
          original driver's license by completing an application, giving a  
          thumbprint, having a picture taken, providing a social security  
          number, providing verification of birth date and legal presence,  
          paying an application fee, passing an eye exam, and passing a  
          traffic laws and sign test.  DMV may issue a permit once the  
          individual completes these requirements.  A permit holder must  
          be accompanied by another individual 18 years or older when  
          practicing driving.  A permit holder may schedule a driving test  
          at DMV at any time after obtaining a permit.  Upon passing the  
          driving test, a permit holder receives his or her driver's  
          license.

           This bill  :

           Sunsets current provisions of law, as of January 1, 2015,  




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            that:

                 Prohibit DMV from issuing a driver's license to an  
               applicant who cannot provide proof of legal presence in the  
               US.

                 Allow DMV to issue a driver's license to an applicant  
               from another country who can establish legal presence as  
               approved by the federal government.  

                 Require DMV to issue a temporary driver's license to a  
               legal nonimmigrant if he or she has successfully completed  
               the application and related requirements but the US  
               Immigration and Naturalization Service has not yet verified  
               the applicant's legal presence status.


                 Make it a misdemeanor for an individual to assist  
               knowingly in obtaining a driver's license or identification  
               card for an individual who is unable to establish legal  
               presence.    

           Allows an individual who is applying to DMV after January 1,  
            2015, for an original driver's license or license renewal to  
            provide, in lieu of a social security number, a number  
            associated with a document that DMV finds clearly establishes  
            the identity of the applicant.  

           Allows such an applicant to provide, in lieu of proof of legal  
            presence in the US and a social security number,  all  of the  
            following:

                 A valid consular identification document issued by a  
               consulate from the applicant's country of citizenship, or a  
               valid passport from the applicant's country of citizenship;

                 An original birth certificate or other proof of age as  
               designated by DMV;

                 A residential utility bill, lease or rental agreement,  
               or other proof of California residence as designated by  
               DMV; and

                 Any one of the following documents, which, if in a  
               language other than English, shall be accompanied by a  
               certified translation or an affidavit of translation into  
               English:





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               §      A marriage license or divorce certificate;
               §      A foreign federal electoral photo card issued on or  
                 after January 1, 1991;
               §      A foreign driver's license;
               §      A federally issued application for asylum and  
                 withholding of removal;
               §      An official school or college transcript that  
                 includes the applicant's date of birth or a sealed  
                 foreign school record that includes a photograph of the  
                 applicant at the age the record was issued;
               §      A federally issued certificate of eligibility for  
                 foreign exchange students; 
               §      A property deed or title;
               §      A property tax bill or statement issued within the  
                 previous 12 months;
               §      An income tax return; or
               §      Other proof of identity as designated by DMV.

          Information collected pursuant to the above is not a public  
          record and DMV shall not disclose it for any purpose.  

          COMMENTS:

           1.Purpose  .  The author points to a DMV study published in  
            September 2012 that found that compared to licensed drivers,  
            suspended or revoked and unlicensed drivers are nearly three  
            times more likely to cause a fatal crash.  The study notes  
            that "it is likely that the percentage of drivers in [the  
            unlicensed] group who are ineligible for a license increased  
            following enactment of California Senate Bill 976 on January  
            1, 1994."  SB 976 (Alquist), Chapter 820, Statutes of 1994,  
            requires driver's license applicants to provide proof of legal  
            presence in the US in order to obtain a license.  The author  
            notes that approximately one in five fatal crashes in the US  
            involves an unlicensed or invalidly licensed driver.  The  
            author states that this bill will improve traffic safety as it  
            will ensure that drivers on roads are properly trained, pass  
            the driving test, pass a background check, know our state  
            driving laws, and become insured.


           2.Commercial driver's licenses  .  This bill as currently written  
            applies to all driver's licenses issued by DMV.  Federal  
            regulations, however, require that an individual provide a  
            social security number in order to obtain a commercial  
            driver's license (e.g., to drive a truck or bus.)  Failure to  





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            comply with federal regulations could put California at risk  
            of losing federal highway funds and being rendered ineligible  
            for federal grant funding.  The committee may wish to consider  
            amending the bill to specify that it does not apply to  
            commercial driver's licenses.  
                
            3.REAL ID Act  .  The federal REAL ID Act of 2005 enacts the 9/11  
            Commission's recommendation to establish federal standards for  
            issuing driver's licenses and other sources of identification.  
             It establishes minimum standards including enhanced security  
            features on the driver's license or identification card and a  
            requirement for applicants to provide their social security  
            number, birth certificate, and proof of legal presence in the  
            US.  The REAL ID Act prohibits federal agencies from accepting  
            documents for official purposes (e.g., boarding an airplane or  
            entering a federal building) unless the US Department of  
            Homeland Security (DHS) has determined that the state meets  
            the minimum standards.  To date, DHS has determined that 13  
            states - not including California - meet REAL ID standards.   
            DHS has granted the remaining states a deferment.  This bill  
            does not comply with the REAL ID Act.  The author states that  
            he is working with stakeholders to craft language to recognize  
            that statute will need to be amended when California  
            implements the REAL ID Act.  The committee may wish to  
            consider this as an indication that this bill is premature.  

           4.One more time  .  The California Legislature has debated the  
            issue of driver's licenses for undocumented immigrants for  
            more than 20 years.  Most proposals to reverse SB 976 of 1994  
            have died or have been vetoed, though in one instance a bill  
            was enacted but the Legislature subsequently repealed it  
            before the law was implemented.  Some states have passed  
            legislation that strikes a compromise by authorizing driver's  
            licenses that may only be used for driving purposes, not for  
            identity (e.g., to obtain government services.)  The committee  
            may wish to consider amending the bill to require DMV instead  
            to issue a separate, stand-alone driver's license that can be  
            used for driving purposes only.  This would address concerns  
            that the driver's license could be used as identification to  
            obtain services, as well as addressing the concerns raised in  
            Comment #3 because such a license would comply with the REAL  
            ID Act.

           5.Federal developments  .  In June 2012, DHS issued a directive  
            allowing certain individuals who came to the US as children  
            and who meet several key criteria to request consideration of  
            deferred action (e.g, deferral of deportation) for two years,  





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            subject to renewal; these individuals then become eligible for  
            work authorization.  Upon receiving a federal work  
            authorization card, an individual may apply for a social  
            security number, as long as he or she can provide additional  
            documentation proving age and identity.  AB 2189 (Cedillo),  
            Chapter 862, Statutes of 2012, brought California into  
            conformity with the federal deferred action program.  Thus,  
            deferred action grantees in California now have a pathway to  
            apply for a driver's license once they have established legal  
            presence.   Congress is currently debating whether and how to  
            reform the US immigration system.  It is unclear how the  
            outcome of this debate might affect REAL ID implementation,  
            the deferred action program, and federal driver's license  
            regulations.  

           6.Implementation issues  .  If enacted, this bill will likely  
            result in a significant increase, at least for an initial  
            period, in the number of original driver's license  
            applications.  DMV currently licenses approximately 1.3  
            million individuals per year.  This bill could create an  
            influx of 
             
             more than two million additional applicants.  The existing  
            number of DMV field office examination staff may be inadequate  
            to efficiently process these applications in a timely manner.   
            Moreover, DMV would have to provide additional training for  
            current staff on how to evaluate and verify the authenticity  
            of the additional documents that DMV will accept under this  
            bill.  In addition to additional staff and training needs, DMV  
            would need to update its information technology system in  
            order to process and record the additional documentation that  
            it would accept under this bill.  This bill includes language  
            delaying its operative date until January 1, 2015, in order to  
            help address these concerns, but it does not include an  
            appropriation to DMV to assist in implementation.  

           7.Opposition arguments  .  Writing in opposition to this bill,  
            unlicensedtokill.org notes that the only recommendation DMV  
            makes in the study cited by the author is to impound the cars  
            of unlicensed drivers to get them off the road, not to issue  
            licenses to them.  The organization states that after New  
            Mexico began issuing driver's licenses to undocumented  
            immigrants in 2003, traffic fatalities increased  
            significantly, despite falling in other states during the same  
            period.  The organization argues that licensing undocumented  
            immigrants will not make them safer drivers and will not  
            guarantee that they obtain insurance.





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          Assembly Votes:
               Floor:    55-20
               Appr: 12-5
               Trans:    11-4

          POSITIONS:  (Communicated to the committee before noon on  
          Wednesday,                                             June 26,  
          2013.)

               SUPPORT:  American Federation of State, County and  
          Municipal Employees
                         California Catholic Conference, Inc.
                         California Farm Labor Contractor Association
                         California Grape and Tree Fruit League
                         California Labor Foundation
                         California Latino Caucus
                         California State Grange
                         City of Berkeley
                         City of Lathrop
                         Coalition for Humane Immigrant Rights of Los  
          Angeles
                         Inland Empire Immigrant Youth Coalition
                         Monterey County Board of Supervisors
                         Department of Insurance
                         Personal Insurance Federation of California
                         State of California, Department of Insurance
                         Western Growers Association

               OPPOSED:  unlicensedtokill.org