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 AB 2308 Page 2 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 AB 2308 Page 3 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. AB 2308 Page 4 "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 AB 2308 Page 5 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 AB 2308 Page 6 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 AB 2308 Page 7 William James Association Opposition None Analysis Prepared by : Stella Choe / PUB. S. / (916) 319-3744