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 --