BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          AB 2027 (Quirk) - Victims of crime:  nonimmigrant status
          
           ----------------------------------------------------------------- 
          |                                                                 |
          |                                                                 |
          |                                                                 |
           ----------------------------------------------------------------- 
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Version: August 1, 2016         |Policy Vote: PUB. S. 6 - 0      |
          |                                |                                |
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Urgency: No                     |Mandate: Yes                    |
          |                                |                                |
          |--------------------------------+--------------------------------|
          |                                |                                |
          |Hearing Date: August 11, 2016   |Consultant: Jolie Onodera       |
          |                                |                                |
           ----------------------------------------------------------------- 




          Bill  
          Summary:  AB 2027 would provide that upon the request of an  
          immigrant victim, a certifying official from a certifying  
          entity, as defined, is required to certify "victim cooperation"  
          on the Form I-914, Supplement B (Form I-914B), when the victim  
          was a victim of human trafficking and has been cooperative, is  
          being cooperative, or is likely to be cooperative to the  
          investigation or prosecution of human trafficking. This bill  
          would require certifying entities to fully complete and sign  
          specify timelines within which a certifying entity must process  
          a Form I-914B request and would require a certifying entity that  
          receives a request for a Form I-914B declaration to report to  
          the Legislature on or before January 1, 2018, and annually  
          thereafter, on the number of Form I-914B declarations requested,  
          signed, and denied.


          *********** ANALYSIS ADDENDUM - SUSPENSE FILE ***********
             The following information is revised to reflect amendments 
                     adopted by the committee on August 11, 2016








          AB 2027 (Quirk)                                        Page 1 of  
          ?
          
          



          Fiscal  
          Impact:  
            TCVAP benefits  :  Potentially significant future increase in  
            annual state costs (General Fund) for the Trafficking and  
            Crime Victims Assistance Program (TCVAP), which provides  
            state-funded benefits (including cash assistance, services,  
            child care, and food benefits), to the extent a greater number  
            of victims are able to file formal T Visa applications.  
            Applicants are eligible for TCVAP when a T Visa application  
            has been, or is preparing to be, filed with USCIS and  
            eligibility continues until and unless a recipient's  
            application for a T Visa has been finally administratively  
            denied, the recipient has not applied for a T Visa within one  
            year of applying for state benefits, or the victim becomes  
            federally eligible. For every 25 to 50 new cases, annual costs  
            could range from $0.3 million to $0.6 million (General Fund)  
            for grants, services, and administration. Additionally, to the  
            extent existing TCVAP cases remain eligible for program  
            benefits for a longer period of time due to this measure,  
            annual costs would increase cumulatively each year.  
            Form I-914 declaration process  :  Potential costs to state and  
            local agencies defined as certifying entities to implement the  
            expedited process, including completing, signing, and  
            processing Forms I-914B within specified timelines. To the  
            extent the new requirements are determined to place a higher  
            level of service on local agencies than required under federal  
            law, local agency expenditures could qualify as a reimbursable  
            state mandate (General Fund).
            Annual report  :  Likely minor costs to state and local agencies  
            acting as certifying entities to compile and submit the annual  
            report to the Legislature. To the extent local agency  
            expenditures qualify as a reimbursable state mandate, agencies  
            could only claim reimbursement of costs incurred if $1,000 or  
            more (General Fund).
            State agency certifying entities  :  Minor ongoing impact to the  
            Department of Industrial Relations and the Department of  
            Justice, as these agencies are already conducting this process  
            for U Visa applicants. The CDCR is projected to incur minor,  
            if any, costs should they be required to act as a certifying  
            entity.









          AB 2027 (Quirk)                                        Page 2 of  
          ?
          
          

          Committee  
          Amendments:  Make a technical change to delete the reference to  
          one allowable disclosure exemption on page 4, in lines 14-17,  
          and make other technical changes.


                                      -- END --