BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2308
                                                                  Page  1

          Date of Hearing:  April 1, 2014
          Counsel:       Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 2308 (Stone) - As Introduced:  February 21, 2014
           
           
           SUMMARY  :  Requires the California Department of Corrections and  
          Rehabilitation (CDCR) to ensure that all inmates released from  
          state prisons have valid identification cards.  

           EXISTING LAW  : 

          1)Authorizes the Department of Motor Vehicles (DMV) to issue an  
            identification card to any person attesting to the true full  
            name, correct age, and other identifying data as certified by  
            the applicant for the identification card.  Every application  
            for an identification card shall be signed and verified by the  
            applicant before a person authorized to administer oaths and  
            shall be supported by bona fide documentary evidence of the  
            age and identity of the applicant as DMV may require, and  
            shall include a legible print of the thumb or finger of the  
            applicant.  (Veh. Code, § 13000.)

          2)Provides that upon application for an original or duplicate  
            license DMV may require the applicant to produce any  
            identification that it determines is necessary in order to  
            ensure that the name of the applicant stated in the  
            application is his or her true, full name and that his or her  
            residence address as set forth in the application is his or  
            her true residence address.  (Veh. Code, § 12800.7.)

          3)States that DMV, notwithstanding any other law, shall require  
            an application for a driver's license to contain the  
            applicant's social security account number and any other  
            number or identifier determined to be appropriate by the  
            department.  (Vehicle Code, § 12801, subd. (a).)

          4)Provides, notwithstanding the above provision, an applicant  
            who provides satisfactory proof that his or her presence in  
            the United States is authorized under federal law, but who is  
            not eligible for a social security account number, is eligible  








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            to receive an original driver's license if he or she meets all  
            other qualifications for licensure. (Vehicle Code, § 12801,  
            subd. (b).)

          5)Requires DMV to issue an original driver's license to a person  
            who is unable to submit satisfactory proof that the  
            applicant's presence in the United States is authorized under  
            federal law if he or she meets all other qualifications for  
            licensure and provides satisfactory proof to the department of  
            his or her identity and California residency.  (Operative date  
            of January 1, 2015, or on the date the director of DMV  
            executes a specified declaration, whichever is sooner.)   
            (Vehicle Code, § 12801.9.)

          6)States the finding of the Legislature that the period  
            immediately following incarceration is critical to successful  
            reintegration of the offender into society and to positive  
            citizenship. It is in the interest of public safety for the  
            state to provide for the effective supervision of and  
            surveillance of parolees, including the judicious use of  
            revocation actions, and to provide educational, vocational,  
            family and personal counseling necessary to assist parolees in  
            the transition between imprisonment and discharge.  (Pen.  
            Code, § 3000, subd. (a)(1).)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Assembly Bill  
            2308 will assist men and women in their transition to  
            post-release life by requiring that they have a California ID  
            card when they are released. Without an ID card, released  
            inmates cannot obtain a job, place to live, public benefits  
            such as MediCal, or other necessities in the community.  
            Moreover, the process of obtaining important documents such as  
            birth certificates, social security cards, and state ID cards,  
            especially for those individuals who have been incarcerated  
            for many years, can be daunting. If inmates can't access  
            important services quickly, they may have difficulty  
            successfully reintegrating into the community, and ultimately  
            they may recidivate. Immediate access to MediCal is especially  
            important for parolees who need medication to stay physically  
            and mentally healthy. By removing a bureaucratic hurdle for  
            parolees, this measure will assist men and women in their  








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            transition to post-release life and help reduce recidivism."

           2)Background  :  According to the background materials provided by  
            the author, "Inmates leaving prison without a valid  
            state-issued identification (ID) card are at a distinct  
            disadvantage in their effort to reintegrate into the community  
            post-incarceration. 

          "People coming out of prison are released without any official  
            state identification other than a prison discharge slip or a  
            CDCR inmate card, neither of which are sufficient to obtain a  
            job, a place to live, public benefits including Medi-Cal or  
            Cal Fresh, or other necessities in the community. Moreover,  
            the process of obtaining important documents such as birth  
            certificates, social security cards, and state ID cards,  
            especially for those individuals who have been incarcerated  
            for many years, can be daunting. Failure to do so quickly can  
            doom their chances of successfully reintegrating into the  
            community and ultimately make it more difficult for them to  
            avoid recidivating. 

          "While some individuals enter prison with current state-issued  
            IDs, regular ID cards issued by the DMV expire after 6 years  
            and senior ID cards expire after 10 years. The process and  
            cost to apply for or renew a DMV ID card is an unnecessary  
            hurdle for people recently released from prison who often have  
            no assets or means of traveling to a DMV office.

          "There is currently no statutory requirement for CDCR to ensure  
            that all inmates released from state prisons have a valid ID  
            card. However, last fall CDCR began working with DMV on the  
            Cal-ID program to issue eligible prisoners scheduled for  
            release within 120-210 days from Reentry Hubs California ID  
            cards. The eligibility requirements include being within  
            120-210 days of release, no active immigration (ICE) hold, a  
            valid Social Security number, an address and ZIP code, and a  
            valid DMV ID card or driver's license issued within the last  
            ten years. Because of these extensive requirements, many  
            inmates are not eligible for this program. DMV processes the  
            application and confirms that the information an inmate  
            provides matches existing records. The DMV does not take a new  
            picture, so inmates must adequately resemble the picture DMV  
            has on file to be approved. All eligible prisoners who will be  
            released from a Reentry Hub can apply for a California ID card  
            if they meet the requirements above. 








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          "There are 13 Reentry Hubs and 37 youth and adult prisons in the  
            state. As of March 2014, only four were open; the remaining  
            nine are scheduled to open early 2014. In order to be sent to  
            a Reentry Hub, an inmate must be evaluated by two systems: the  
            California Static Risk Assessment (CSRA) and the Correctional  
            Offender Management Profiling for Alternative Sanctions  
            (COMPAS). The inmates must have a medium/moderate or high risk  
            to reoffend according to both assessments and be within four  
            years of release to be transferred to a Reentry Hub and be  
            eligible to apply for the Cal-ID program. Due to the many  
            classifications and limitations on who is able to transfer to  
            a Reentry Hub and who is eligible to apply for an ID under the  
            Cal-ID program, few inmates released from CDCR leave with a  
            valid state ID card."

          According to information provided to this Committee by CDCR, "As  
            of March 19 2014, since the program's inception in October  
            2013, the Department has delivered a total of 1,807  
            applications to the DMV on behalf of eligible inmates, with  
            approximately 1,310 applications being approved and IDs  
            delivered to inmates upon their release. (Please note that the  
            application number includes 263 applications that were  
            submitted in March but have not yet been processed by DMV, so  
            the approval number is expected to increase.) Generally, DMV  
            approves approximately 85% of the applications that have been  
            submitted during this program."  
           
           3)Arguments in Support  :  

             a)   The  San Diego Reentry Roundtable  writes, "The Reentry  
               Roundtable has identified several benefits and services  
               that require a picture ID to access, including health care  
               and insurance (including Medi-Cal), long-term drug  
               treatment, CalFresh, and the AIDS Drug Assistance Program.   
               Picture ID is also necessary to secure employment, obtain a  
               birth certificate, purchase a reduced-fare transit pass for  
               seniors and disabled persons, and use hotel vouchers.  Our  
               experience as frontline practitioners tells us that  
               provision of picture ID prior to or immediately following  
               release would reduce delay in accessing services and  
               increase the chance of successful reentry.

             "In the interest of successful reentry and community safety,  
               we strongly believe that all individuals leaving California  








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               prisons should have a valid state-issued ID upon release.   
               Research shows that the first few weeks after release are  
               critical to successful reentry and preventing recidivism.   
               Easing the process of obtaining ID is an important step for  
               states to support successful reentry of people leaving the  
               criminal justice system."

             b)   The  American Civil Liberties Union  states, "Without  
               proper identification, people with criminal records are  
               often unable to find employment, secure housing or apply  
               for public benefits that may be necessary to obtain  
               medication.  If they are fortunate enough to find work, the  
               lack of state ID can make it extremely difficult to cash  
               paychecks or open a bank account - all vital tools in  
               becoming a contributing member of society.

             "In addition, individuals who have served long sentences may  
               have lost or misplaced many of their identity documents  
               while in the criminal justice system, making the process of  
               obtaining new identity documents difficult, and prolonging  
               the time these individuals must wait to begin their  
               reintegration into society."

           4)Current Legislation  :  AB 2129 (Jones-Sawyer) would require  
            CDCR to create and implement a voluntary prerelease reentry  
            program, for all inmates, as appropriate, and requires the  
            program to include adult basic education, career technical  
            education, postsecondary education, cognitive behavior therapy  
            and transition programs.  AB 2129 will be heard by this  
            Committee today.

           5)Prior Legislation  :  

             a)   AB 625 (Quirk), Chapter 159, Statutes of 2013 adds  
               inmate identification cards, issued by CDCR, to the list of  
               documents presumed to prove the identity of an incarcerated  
               individual who executes a written instrument, for the  
               purposes of notarization of an instrument.  

             b)   AB 1577 (Atkins), of the 2011-12 Legislative Session,  
               would have authorized CDCR or county jails to provide an  
               offender with a parolee identification card and would  
               require the DMV to honor that card as a valid source of  
               identification for the purposes of applying for a driver's  
               license or an identification card.  AB 1577 was never heard  








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               by this Committee.  

             c)   AB 2262 (Bass and Block), of the of the 2009-10  
               Legislative Session, would have required CDCR to provide  
               each inmate, prior to his or her release, with the inmates  
               identification card number or driver's license number, if  
               one existed in the inmate's central file.  AB 2262 was held  
               on the Senate Appropriations Committee's Suspense File.

             d)   AB 777 (Bass), of the of the 2009-10 Legislative  
               Session, would have required CDCR to establish a pilot  
               program at two state facilities to provide each inmate at  
               those facilities, prior to his or her release, a valid  
               California identification card issued by the DMV.  AB 777  
               was held on the Appropriations Committee's Suspense File.

             e)   AB 639 (Hancock), of the of the 2007-08 Legislative  
               Session, would have provided that prior to release on  
               parole, CDCR shall take reasonable steps to ensure that  
               each parolee successfully obtains a valid California  
               identification card issued by the DMV.  AB 639 was vetoed.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          American Civil Liberties Union
          American Federation of State, County and Municipal Employees  
          (AFSCME), AFL-CIO
          Association for Los Angeles Deputy Sheriffs
          California Attorneys for Criminal Justice
          California Catholic Conference, Inc.
          Californians United for a Responsible Budget
          Chief Probation Officers of California
          Dignity and Power Now
          Facts Education Fund
          Friends Committee on Legislation of California
          L.A. County Probation Officers Union
          Legal Services for Prisoners with Children
          Life Support Alliance
          Los Angeles Police Protective League
          National Association for Social Workers, California Chapter
          Riverside Sheriffs' Association
          San Diego County District Attorney's Office
          San Diego Reentry Roundtable








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          William James Association


           Opposition 
           
          None
           

          Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744