BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de León, Chair


          AB 2308 (Stone) - Prisoners: identification cards.
          
          Amended: June 15, 2014          Policy Vote: Public Safety 7-0
          Urgency: No                     Mandate: No
          Hearing Date: August 4, 2014                            
          Consultant: Jolie Onodera       
          
          This bill meets the criteria for referral to the Suspense File.


          Bill Summary: AB 2308 would require the Department of  
          Corrections and Rehabilitation (CDCR) and the Department of  
          Motor Vehicles (DMV) to ensure that all eligible inmates  
          released from state prison have valid identification cards, as  
          specified.

          Fiscal Impact: 
           First-year costs of $2.2 million (Special Fund*) in 2014-15,  
            and ongoing costs of $2.2 million (General Fund) to the CDCR  
            to expand the existing Cal-ID Program to all eligible inmates.  
            Annual costs include additional staffing at CDCR, staffing at  
            DMV funded by CDCR through an existing MOU, and costs to  
            produce the ID cards.
           Potentially significant additional annual costs of $1.8  
            million (General Fund) to the extent "eligible inmates" is  
            interpreted more broadly than providing Cal-ID cards to those  
            inmates currently eligible under the existing CDCR program  
            requirements.

          *Inmate Welfare Fund

          Background: The CDCR California Identification (CAL-ID) Program  
          was implemented in October 2013 and provides a valid California  
          identification card to eligible inmates upon their release from  
          prison. The CAL-ID Program is located at any prison facility  
          that is currently designated as a reentry hub institution (13  
          institutions). All eligible offenders scheduled for release from  
          reentry hub institutions, regardless of whether they are  
          enrolled in a reentry hub program, can apply for a CAL-ID if  
          they meet the following eligibility requirements:

                 Be within 120-210 days of release.








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                 Have no active felony hold, warrant, or detainer that  
               may result in additional incarceration following release.
                 Not have an active Immigration and Customs Enforcement  
               (ICE) hold, which would result in deportation.
                 Provide a valid Social Security Number.
                 Have been issued a California identification card or  
               driver license from the DMV within the previous 10 years.
                 Provide an address, including zip code, where he/she  
               will reside upon release.

          According to information provided to by CDCR, "As of May 31,  
          2014, since the program's inception in October 2013, the  
          Department has delivered a total of 2,714 applications to the  
          DMV on behalf of eligible inmates, with approximately 1,875  
          applications being approved and IDs delivered to inmates upon  
          their release.  (Please note that the application number  
          includes 486 applications that were submitted in May but have  
          not yet been processed by DMV, so the approval number is  
          expected to increase.) Generally, DMV approves approximately 84  
          percent of the applications that have been submitted during this  
          program."

          Proposed Law: This bill would require the CDCR and the DMV to  
          ensure that all eligible inmates released from state prison have  
          valid identification cards, as specified.

          Related Legislation: SB 852 (Leno) Chapter 25/2014 appropriated  
          $2.2 million from the Inmate Welfare Fund to CDCR for the  
          purpose of expanding the Cal-ID program currently implemented at  
          the reentry hubs to all state prisons to prepare inmates for  
          release.

          Staff Comments: The CDCR indicates the Cal-ID Program is  
          currently operating at all 13 institutions that are designated  
          as reentry hubs. Under its current agreement with the DMV, which  
          ends June 2015, CDCR funds one DMV position as well as the cost  
          to produce the ID cards. The current agreement sets a maximum of  
          12,000 cards annually at a reduced rate of $8 per card. During  
          May 2014, CDCR processed 486 Cal-ID applications for DMV review.

          To expand the existing program without changing the process or  
          criteria, the CDCR estimates an ongoing need of 21 additional  
          positions at each of the 21 institutions, including the  
          California Health Care Facility, that are not designated as  








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          reentry hubs to assist inmates with completing the Cal-ID  
          applications. In addition, to meet the increased workload, it  
          was estimated that the DMV would require five additional  
          positions to process the applications and complete the facial  
          recognition component. CDCR also estimates two additional  
          positions for program administration. This additional staffing  
          would allow CDCR to issue approximately 18,500 additional cards  
          annually. 


          Annual costs for the additional positions at CDCR/DMV and the ID  
          cards are estimated at $2.2 million. The 2014 Budget Act  
          appropriates $2.2 million from the Inmate Welfare Fund for these  
          purposes, and annual costs thereafter are estimated to be  
          supported by the General Fund. Staff notes the 2014-15 projected  
          year-end balance of the IWF is $60.8 million.


          To the extent the requirement to provide Cal-ID cards to all  
          "eligible inmates" is interpreted to mandate the provision of  
          Cal-ID cards to inmates more broadly than to those inmates  
          eligible under CDCR's current program eligibility requirements  
          could result in additional costs of $1.8 million annually for  
          additional workload and ID cards.