BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2026
                                                                  Page  1

          Date of Hearing:  May 4, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
                AB 2026 (Arambula) - As Introduced:  February 17, 2010

                              As Proposed to Be Amended
           
          SUBJECT  :  STANDARDIZED TESTING: MATRICULA CONSULAR: VALID  
          IDENTIFICATION

           KEY ISSUE  :  SHOULD TEST SPONSORS THAT ADMINISTER STANDARDIZED  
          TESTS, COMMONLY USED BY POSTSECONDARY EDUCATIONAL INSTITUTIONS  
          FOR ADMISSIONS PURPOSES, BE REQUIRED TO ACCEPT THE MATRICULA  
          CONSULAR, AN IDENTIFICATION CARD ISSUED BY THE MEXICAN  
          GOVERNMENT, AS A VALID FORM OF IDENTIFICATION TO ADMIT TEST  
          SUBJECTS TO TAKE THE STANDARDIZED TESTS?
           
           FISCAL EFFECT  :  As currently in print this bill is keyed  
          non-fiscal.

                                      SYNOPSIS
          
          This bill represents the latest in a number of recent bills  
          seeking to require acceptance of the Matricula Consular, an  
          identification card issued by the government of Mexico, as a  
          valid form of identification for certain purposes in California.  
           As proposed to be amended, this bill would require a test  
          sponsor that administers standardized tests to admit a test  
          subject to take the test even when the test subject presents  
          only a valid MCAS issued within the last five years, without any  
          other forms of primary or secondary identification.  In other  
          words, presentation of a MCAS alone would be sufficient to  
          ensure the test subject is admitted to take the standardized  
          test.  Test sponsors generally require valid identification for  
          the purpose of verifying that the person presenting the ID to be  
          admitted to take the test is the same person who registered in  
          advance to take the test.  A review of the identification  
          requirements now used by ETS, the test sponsor of the GRE,  
          reveals that the Matricula Consular satisfies the criteria of  
          other currently permitted forms of primary identification-namely  
          that the card contains the name, photograph, and signature of  
          the ID holder.  In addition, according to information provided  
          by the author, the MCAS has been updated with a number of  
          visible and hidden security features that make it more secure,  








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          and is gaining increased acceptance in California by local  
          governments, banks, and other entities for a variety of purposes  
          requiring personal identification.  This bill passed by a 
          7-1 vote in the Assembly Higher Education Committee, and has no  
          known opposition.

           SUMMARY  :  Expands the types of identification that sponsors of  
          standardized tests must accept from prospective test takers to  
          gain admission to administration of the test.  Specifically,  
           this bill  requires a test sponsor to accept a Matricula Consular  
          de Alta Seguridad (MCAS), issued by the government of Mexico  
          through one of its consular offices within the last five years,  
          as a valid form of identification for purposes of admitting a  
          test subject to take a standardized test administered by the  
          sponsor.  

           EXISTING LAW  , Chapter 3 of Part 65, Division 14 of the Education  
          Code:  

          1)States Legislative findings that:

             a)   Education is fundamental to the development of all  
               residents and to the progress of the state as a whole.
             b)   Standardized tests are a major factor in the admission  
               and placement of students in postsecondary education.
             c)   There is increasing concern among residents, educators,  
               and public officials regarding the proper uses of  
               standardized tests in the admissions and placement  
               decisions of postsecondary education institutions.
             d)   The rights of test subjects should be assured without  
               infringing upon the proprietary rights of the test  
               agencies.  (Education Code 99150.)

          2)Defines "standardized test" to mean any test administered in  
            California at the expense of the test subject which is used  
            for the purposes of admission to, or class placement in,  
            postsecondary educational institutions or their programs, or  
            any test used for preliminary preparation for those tests.   
            Provides that "standardized test" includes, but is not limited  
            to, the Preliminary Scholastic Aptitude Test, the Scholastic  
            Aptitude Test, the College Board Achievement Tests and  
            Advanced Placement Tests, the ACT Assessment, the Graduate  
            Record Examination, the Medical College Admission Test, the  
            Law School Admission Test, the Dental Admission Testing  
            Program, the Graduate Management Admission Test, and the  








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            Miller Analogies Test.

          3)Establishes various requirements and procedures for the  
            administration of standardized tests, including:

             a)   An annual disclosure to the California Postsecondary  
               Education Commission of financial and test  
               performance-related data.  (Section 99153.)
             b)   An annual filing with the Commission of standard  
               technical data required to describe the psychometric  
               quality of the test.  (Section 99154.)
             c)   Preparation and dissemination to test subjects of a  
               clear, easily understandable written description of each  
               standardized test administered, including numerous items of  
               information as specified.  (Section 99156.)
             d)   Specific procedures for investigating allegations of  
               collusion or cheating against a test subject whose score is  
               suspect and unwarranted.  (Section 99159.)
             e)   Specific procedures to follow when substantial evidence  
               exists to support cancellation or invalidation of a test  
               subject's score.  (Section 99160.)

          4)Provides that any test sponsor who intentionally violates any  
            provision of this Chapter shall be liable for a civil penalty  
            not to exceed seven hundred fifty dollars ($750) for each  
            violation.  (Section 99163.)

           COMMENTS  :  As almost anyone who has attended a university in the  
          U.S. in the last 50 years can attest, taking one or more  
          standardized tests is now a necessary rite of passage of the  
          admissions process.  High school students take the Scholastic  
          Aptitude Test (SAT) when preparing their applications for  
          college.  Prospective law students take the Law School Admission  
          Test (LSAT), aspiring medical students take the Medical College  
          Admission Test (MCAT), and those planning to pursue graduate  
          studies in a host of other fields take the Graduate Record  
          Examination (GRE).  

          On the day a standardized test is administered, an employee of  
          the test sponsor company will generally require the test subject  
          to present picture identification in order to verify that the  
          person presenting the ID to be admitted to take the test is the  
          same person who registered in advance to take the test.  This  
          bill would require a test sponsor to accept a Matricula Consular  
          de Alta Seguridad (MCAS), an identification card issued by the  








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          government of Mexico, as a valid form of identification for the  
          purpose of admitting the test subject to take the standardized  
          test, as long as the MCAS was issued within the last five years.

           Need for the bill.   The author generally contends that current  
          policies of test sponsors for the presentation of only certain  
          forms of identification to gain admittance to take a test pose a  
          formidable obstacle to undocumented students who wish to take  
          standardized tests necessary to enter graduate school-an  
          obstacle they did not face in taking the SAT test to enroll in  
          college.  According to the author, the College Board, the  
          sponsor of the SAT, does accept the Matricula Consular for the  
          purpose of admitting students to take the test, but this is not  
          true of many sponsors of standardized tests for graduate school  
          admissions.  In support of this measure, the author writes:
           
                Access to the SAT is not a problem for undocumented  
               students.  The problem arises when students attempt to  
               take standardized tests to enter graduate school.   
               Test sponsors do not accept student IDs issued by  
               universities, which are typically the only  
               identification that undocumented students have.  AB  
               2026 helps undocumented students who wish to pursue  
               graduate school by facilitating their ability to take  
               standardized testing required for admission to a  
               graduate or doctorate program. This bill makes it  
               possible for undocumented students to pursue their  
               dreams of becoming lawyers, doctors, etc.

          This bill represents the latest in a number of recent bills  
          seeking to require acceptance of the Matricula Consular as a  
          valid form of identification in California for certain purposes.  
           It should be pointed out that although the author refers to  
          "undocumented persons" without respect to nationality,  
          recognition of the MCAS as proposed by this bill would, by  
          definition, only benefit undocumented persons from Mexico, the  
          country that issues the MCAS.

           Undocumented Students Eligible for Graduate School.   In 2001,  
          the Legislature passed and the Governor signed AB 540  
          (Firebaugh) into law, authorizing any students, including  
          undocumented students, who meet specified criteria to pay  
          in-state tuition at California public colleges and universities.  
           Although AB 540 did not provide eligible students with access  
          to financial aid resources nor affect their resident status, the  








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          laudable objective of that bill was to assist undocumented  
          students in the pursuit of higher education.

          This bill seems to share that same objective, and to the extent  
          that AB 540 was successful in graduating more students from  
          college, this bill would potentially help those students and  
          others gain access to standardized testing-testing that is  
          necessary to take the next step forward and gain entrance into  
          graduate school.

           Background on the Matricula Consular:   The Matricula Consular de  
          Alta Seguridad ("Matricula Consular" or "MCAS" is a personal  
          identification card issued by the Mexican government through its  
          consulate offices that serves as the official record for its  
          citizens living outside of Mexico.  The registration of  
          nationals through the consulate offices is a practice recognized  
          by the Vienna Convention on Consular Relations, and Mexican  
          Consulates have legally issued these documents since 1871.   
          According to materials published by the Consulate of Mexico, the  
          purpose of consular registration is to enable consular officers  
          to provide protection and access to consular services, as well  
          as to help relatives and Mexican authorities to locate their  
          nationals abroad.
           
          Identification Requirements for Taking the GRE: A Case Study.    
          For the purpose of evaluating whether test sponsors should be  
          required to accept presentation of a MCAS for admission to take  
          a standardized test, it is necessary to take a look at an  
          example of current identification requirements currently being  
          employed.  The Graduate Record Examination (GRE), perhaps the  
          most commonly taken test among people applying to graduate or  
          professional schools, provides an excellent case study.

          According to the website of Education Testing Service (ETS), the  
          sponsor of the GRE:

               Each year, more than 600,000 prospective graduate  
               school applicants from approximately 230 countries  
               take the GRE General Test. Applicants come from  
               varying educational backgrounds and countries, and the  
               GRE General Test provides the only common measure for  
               comparing their qualifications. GRE scores are used by  
               admissions or fellowship panels to supplement  
               undergraduate records, recommendation letters and  
               other qualifications for graduate study.  The GRE  








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               General Test is accepted at more than 3,200 graduate  
               and business schools as well as departments and  
               divisions within these schools.  
               (http://www.ets.org/gre)

          On its website, ETS outlines general identification requirements  
          for test takers.  These rules require the test taker to present  
          an acceptable and valid identification with his or her name,  
          signature and photograph to be admitted to the test center.  The  
          ID must be original and current, and contain a photograph that  
          is recent and recognizable.  ETS also provides additional  
          requirements for identification that differ based on whether the  
          test taker is taking the test within or outside of his or her  
          country of citizenship.

          In the case of a U.S. citizen taking the GRE in this country,  
          ETS guidelines state that only one form of primary ID is needed  
          if the test taker's primary ID document contains his or her  
          name, photograph and signature.  Examples of acceptable primary  
          ID documents are a passport, valid driver's license, state or  
          province ID issued by the motor vehicle agency, national ID, or  
          military ID, as long as each document contains the test taker's  
          name, photograph and signature.

          In the case of a person taking the GRE outside his or her  
          country of citizenship (for example, a Mexican national taking  
          the GRE in the U.S.), the ETS guidelines require the test taker  
          to present a valid passport with his or her name, photograph,  
          and signature as the primary ID document, or else the person is  
          not allowed to take the test.  In addition, diplomatic and  
          embassy ID cards cannot be used as primary identification in  
          place of a passport.  The ETS rules also provide that the  
          following documents, if accompanied by a supplemental ID that  
          contains the test taker's name, photograph and signature, are  
          also acceptable for admission: 

             1)   Permanent Resident Card/Resident Alien Card (Form I-551  
               or I-151) 
             2)   Temporary Resident Card (Form I-688) 
             3)   Employment Authorization Card (Form I-688A, I-688B, or  
               I-766) 
             4)   Mexican Border Crosser Card (This form of ID may be  
               accepted only at test centers within 25 miles of the  
               Mexican border.)









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          Acceptable forms of "supplemental identification" for this  
          purpose include any of the primary ID documents (listed above),  
          a student ID, or a confirmation of identity letter from the test  
          taker's educational institution, as provided.
           
          Finally, the ETS guidelines specify a number of unacceptable ID  
          documents, including any expired ID, international driver's  
          license, draft classification card, international student ID,  
          credit/debit card of any kind, notary-prepared letter or  
          document, Social Security card, employee ID card, learner's  
          permit or any temporary ID (for example, a temporary driver's  
          license), birth certificate, or any photocopied document.

          Under these guidelines, a person from Mexico seeking to take the  
          GRE in the U.S. must present either (1) a valid passport; or (2)  
          a permanent resident card, temporary resident card, employment  
          authorization card, or Mexican Border Crosser card  and  an  
          additional form of identification containing name, photograph  
          and signature (including a passport, valid driver's license,  
          state or province ID issued by the motor vehicle agency,  
          national ID, military ID, student ID, or a confirmation of  
          identity letter from the school.)  Furthermore, the ETS  
          guidelines specifically bar presentation of "diplomatic and  
          embassy ID cards."  Practically speaking, an undocumented person  
          will not be able to present a valid passport, permanent resident  
          card, temporary resident card, or CA driver's license, nor will  
          that person likely to be able to obtain any of the type of  
          primary identification documents that U.S. citizens may present  
          for admission to the test.

          This bill would require a test sponsor to accept a MCAS issued  
          within the last five years as a valid form of identification,  
          for the purpose of admitting the test subject to take a  
          standardized test administered by the sponsor.  At least with  
          respect to ETS guidelines for taking the GRE, the Matricula  
          Consular meets the general criteria of other currently permitted  
          forms of primary identification-namely that the card contains  
          the name, photograph, and signature of the ID holder.  

          Finally, the Committee contacted a representative of the College  
          Board, the sponsor of the SAT, who confirmed that the College  
          Board's identification requirement policies allow a student to  
          present the Matricula Consular to take the SAT, and that there  
          is no known case of a student being prohibited from taking the  
          SAT because the student presented only the MCAS.  In addition,  








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          the College Board representative reiterated that the primary  
          purpose of its identification policy is simply to prevent fraud  
          by verifying that the person presenting the ID to be admitted to  
          take the test is the same person who registered in advance to  
          take the test.

           Author's Amendment  :  The author proposes the following amendment  
          to clarify his intent that the bill would require a test sponsor  
          to admit a test subject to take the standardized test when the  
          test subject presents only a valid MCAS issued within the last  
          five years, without any other forms of primary or secondary  
          identification.

               On page 2, after line 6, insert: "No other forms of  
               identification shall be required to admit the test subject  
               to take the standardized test if that person presents a  
               valid Matricula Consular meeting these requirements."

           Security features of the Matricula Consular.   Although there is  
          no formal opposition to the bill in this Committee, it should be  
          noted that opposition to previous bills seeking recognition of  
          the Matricula Consular has invariably centered around the  
          contention that the MCAS is not a secure or reliable form of  
          identification, and that the consequence of its use in other  
          contexts (usually legal or financial) is a potential threat to  
          the safety or security of people or property.  In the context of  
          this bill, presentation of a MCAS is made to whether the test  
          sponsor shall admit a person to take a standardized test to  
          which that person might not otherwise be allowed to take.  Test  
          sponsors are private companies that administer standardized  
          tests for a fee, and taking a standardized test does not  
          necessarily guarantee admission to any graduate school for the  
          test subject.  Although the security and integrity of the  
          testing process is not to be discounted, these factors suggest  
          that any threat to public safety or property by this proposed  
          use of the MCAS is minimal.

          Nevertheless, a review of the security features of the  
          identification card itself may be helpful.  According to the  
          Mexican Ministry of Foreign Affairs, the MCAS now contains a  
          number of visible and embedded state-of-the-art security  
          features-features that that supporters contend refute the  
          contention that the MCAS is easily forged or an otherwise  
          insecure form of identification.  









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          In 2002, Mexican Consulates began to issue the MCAS, a new  
          high-security version of the Matricula Consular identification  
          card.  The MCAS bears an official government-issued ID number,  
          and the photograph and address of the Mexican national to whom  
          it is issued.  The identification cards are printed on green  
          security paper with the official Mexican seal, which is printed  
          with a special security pattern.  The back of the card includes  
          a copper-colored hologram "Advantage Seal" and the Secretaria de  
          Relaciones Exteriores (SRE) seal appears over the holder's  
          picture, and changes color from green to brown when tilted.   
          When viewed under a fluorescent light, the letters "SRE" can be  
          seen all over the front of the identification card.  The MCAS  
          also includes an infrared band on the upper back of the card.  

          The MCAS also incorporates invisible security features that can  
          only be seen with a special decoder provided by the Mexican  
          Consulate.  The decoder is a plastic slipcover that fits over  
          the identification card to allow the embedded information to be  
          read.  On the front side, the invisible security features  
          include "Mexico" printed on the left side of the card near the  
          photograph, "Matricula Consular - Consular ID" printed at the  
          bottom of the card, and the letters "SRE" printed over the  
          holder's picture along with the holder's name and date of birth.  
           On the back side of all previous Matricula Consulars, the  
          holder's name and identification number can be read on the left  
          side, while the card's expiration date and the issuing office's  
          name appear on the right side.  Finally, when held at an angle  
          and viewed through the decoder, the letters "SRE" appear several  
          times in specified locations on the back of the card.

           Common Uses of the Matricula Consular:   Although this bill  
          pertains only to use of the Matricula Consular to gain admission  
          to take standardized tests for graduate studies, supporters of  
          the bill accurately point out that, for some local governmental  
          purposes the Matricula Consular is already recognized in  
          California as valid identification.  For example, in some  
          jurisdictions the Matricula Consular can be used to identify  
          oneself to law enforcement agencies, to apply for public  
          utilities, and to identify oneself at schools and public  
          libraries as a parent or user.  In 2003, at least 12 counties,  
          25 cities, and dozens of police and sheriff's departments in  
          California were accepting the Matricula Consular as a form of  
          identification.  (Senate Floor Analysis of AB 25 (N??ez), of  
          2003-04, dated 8/27/2003.)  









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          Anecdotal evidence indicates increasing acceptance of the  
          Matricula Consular by U.S. banking institutions for the purpose  
                                                                                of opening new accounts.  For example, Wells Fargo estimates  
          that it has used the Matricula Consular to open over 70,000 new  
          accounts since it began accepting the card in November 2001.   
          ("Consular ID Cards: Mexico and Beyond", Migration Policy  
          Institute, April 2003.)  Recently, in March 2009, the City of  
          Los Angeles announced a new program to help at least 10,000  
          low-income households open bank accounts every year.  Banks  
          participating in the program, including Bank of America and  
          Citibank, will not require new applicants to produce a Social  
          Security number and will accept other forms of recognized  
          identification, including the Matricula Consular.  ("Program  
          Aims to Help Low-Income Angelenos Open Bank Accounts", Los  
          Angeles Times, March 24, 2009.)

           ARGUMENTS IN SUPPORT  :  Supporters of the bill generally contend  
          that this bill will help certain students get one step closer  
          towards attending graduate school and achieve their educational  
          goals.  For example, the Hispanic Association of Colleges and  
          Universities writes:

               By accepting the Matricula Consular as identification  
               to take a standardized test, deserving students will  
               be closer to meeting all requirements to attend a  
               post-secondary institution.  This will help them  
               further their education and become a pivotal part of  
               California's educated workforce.  The College Board  
               already accepts the Matricula Consular, however there  
               are other testing agencies that do not accept this  
               form of identification and this lack of acceptance can  
               pose a barrier to educational access.  AB 2026 has no  
               cost to the state, but does increase educational  
               access for all students.

           Previous Related Legislation:   SB 804 (Polanco), of 2001-02,  
          sought to allow a person applying for a California Driver's  
          License to present a Matricula Consular for the purpose of  
          establishing his or her identification.  SB 804 was vetoed.  AB  
          25 (N??ez), of 2003-04, sought to require state agencies to  
          accept identification cards issued by foreign countries,  
          including the Matricula Consular, if the card met specified  
          requirements.  AB 25 died in committee.  Similarly AB 522  
          (Diaz), of 2003-04, sought to require local officers and  
          employees to accept the Matricula Consular for identification  








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          purposes.  AB 522 was also vetoed.

          SB 60 (Cedillo), Chapter 326, Stats. 2003, authorized the  
          Department of Motor Vehicles to accept a birth certificate  
          presented together with a Matricula Consular to establish proof  
          of identity for a driver's license application.  However, this  
          provision was later repealed by 2003-2004 SB 1, 3rd  
          Extraordinary Session.  SB 1162 (Cedillo), of 2005-06, attempted  
          to reenact provisions similar to those that were repealed in SB  
          60, but was vetoed.

          AB 1870 (De Le?n), of 2007-08, sought to permit secondhand coin  
          dealers to rely on presentation of the Matricula Consular by  
          coin sellers as proof of identity.  AB 1870 was vetoed.
           
           AB 442 (Arambula), of 2009 sought to allow notaries public to  
          reasonably rely on presentation of a Matricula Consular as  
          proper identification to prove the identity of an individual  
          executing a written instrument, but was also vetoed.




           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California State Student Association (CSSA)
          Hispanic Association of Colleges and Universities

           Opposition 
           
          None on file
           
          Analysis Prepared by  :   Anthony Lew / JUD. / (916) 319-2334