BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 852
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 852 (Dickinson and Alejo)
          As Amended  August 5, 2014
          Majority vote
           
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          |ASSEMBLY:  |     |(September 9,   |SENATE: |34-0 |(August 7,     |
          |           |     |2013)           |        |     |2014)          |
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               (vote not relevant)

          Original Committee Reference:    HEALTH  

           SUMMARY  :  Prohibits a person from receiving financial  
          compensation for filling out a driver's license application for  
          another individual, as specified.  

           The Senate amendments  delete the Assembly version of this bill  
          and instead:  

          1)Prohibit a person from receiving financial compensation for  
            the sole purpose of filling out a driver's license application  
            for another individual.  

          2)Provide that a person violating this prohibition is subject to  
            a civil penalty of up to $2,500 for each offense.  

           EXISTING LAW : 

          1)Prohibits a person from operating a motor vehicle unless the  
            person successfully obtains a Department of Motor Vehicles  
            (DMV) issued driver's license.  Provides for limited  
            exceptions including operating farm machinery and off-highway  
            vehicles.  

          2)Authorizes DMV to issue driver's licenses to an applicant if  
            they provide a social security number, verification of  
            birthdate and legal presence, and a thumb print, in addition  
            to successfully passing a written and behind-the-wheel driving  
            test.  

          3)Requires DMV, beginning no later than January 1, 2015, to  
            issue a driver's license to an applicant who is ineligible for  
            a social security number if the applicant can provide  
            additional documentation, as specified.  Further specifies  








                                                                  AB 852
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            that a driver's license issued to an applicant who is  
            ineligible for a social security number cannot be used for  
            identification purposes.  
           
          FISCAL EFFECT  :  According to the Senate Appropriations  
          Committee, pursuant to Senate Rule 28.8, negligible state costs.
           
          COMMENTS  :  AB 60 (Alejo), Chapter 524, Statutes of 2013,  
          requires DMV to issue a driver's license to an individual who is  
          ineligible for a social security number if the individual can  
          provide alternative forms of documentation, as specified.   
          Pursuant to the federal REAL ID Act, this particular type of  
          driver's license - otherwise known as a driver privilege (DP)  
          license - cannot be used for identification purposes, and DMV  
          must obtain approval of the DP license design from the United  
          States (U.S.) Department of Homeland Security (DHS) before it  
          may begin issuing DP licenses.  DMV is in the process of  
          implementing this law which is required to be fully rolled out  
          by January 1, 2015.  

          The author introduced this bill in attempt to curb any potential  
          predatory document preparation service providers that may arise  
          from new AB 60 applicants unfamiliar with DMV processes.   As  
          approximately 1.5 million AB 60 eligible individuals are  
          anticipated to apply for a DP license, numerous community-based  
          and public safety agencies are now issuing advisories on  
          unscrupulous document preparation agents that are advertising  
          that they can expedite the DMV process and/or that legal  
          assistance will be required to obtain a DP license.  The author  
          asserts that provisions in this bill will serve as deterrents  
          against the misrepresentation that agents are necessary to fill  
          out an application and minimize the occurrence of fraud on AB 60  
          applicants.  Moreover, the provisions in this bill do not  
          prevent an AB 60 applicant from receiving free assistance or as  
          part of additional services such as through driving schools or  
          driver's training courses.  Rather, this bill simply prohibits a  
          person or business from charging an AB 60 applicant for the sole  
          purpose of completing a DP license application.  

          Over the years, the Legislature has passed similar legislation  
          aimed at curbing predatory practices against immigrants and  
          undocumented individuals.  Most recently in the current  
          legislative session, AB 35 (Roger Hernández), Chapter 571,  
          Statutes of 2013, among other provisions, provides that only  
          immigration consultants, attorneys, notaries public, and  








                                                                  AB 852
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          organizations accredited by the U.S. Board of Immigration  
          Appeals (U.S. BIA) shall be authorized to charge clients or  
          prospective clients fees for providing consultations, legal  
          advice, or notary public services associated with filing an  
          application for the federal Deferred Action for Childhood  
          Arrivals Program (DACA). AB 35 also prohibits U.S.  
          BIA-accredited entities from participating in price gouging  
          practices when a client or prospective client solicits services  
          associated with filing a DACA application.  Additionally, AB  
          1159 (Gonzalez), Chapter 574, Statutes of 2013, among other  
          provisions, prohibits immigration services providers from  
          demanding or accepting advance payment from an individual for  
          immigration reform act services, before the enactment of any  
          federal immigration reform act.  

          This bill was substantially amended in the Senate and the  
          Assembly-approved version of this bill was deleted.  This bill,  
          as amended in the Senate, is inconsistent with Assembly actions  
          and the provisions of this bill, as amended in the Senate, have  
          not been heard in an Assembly policy committee.  

           
          Analysis Prepared by  :   Manny Leon / TRANS. / (916) 319-2093 


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