BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1577
                                                                  Page  1

          Date of Hearing:   March 20, 2012
          Counsel:          Stella Choe


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                 AB 1577 (Atkins) - As Introduced:  February 2, 2012
           

                                        REVISED
           

          SUMMARY  :   Authorizes the California Department of Corrections 
          and Rehabilitation (CDCR) or county jails to provide an offender 
          with a parolee identification card and requires the Department 
          of Motor Vehicles (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.  Specifically,  this bill  :  

          1)Mandates DMV, CDCR and county jails to adopt rules and enter 
            into interagency agreements necessary to establish the 
            identity of an offender for the purpose of assisting the 
            offender in obtaining a driver's license or identification 
            card immediately upon the offender's release from an 
            institution of CDCR or a county jail.  

          2)States that nothing in this bill is intended to abrogate any 
            requirement set forth in the Vehicle Code.  

           EXISTING LAW:  

          1)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.  �Penal 
            Code Section 3000(a)(1).]

          2)Requires CDCR to meet with each inmate at least 30 days prior 
            to his or her good time release date and provide, under 








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            guidelines specified by the Board of Parole Hearings (board) 
            or CDCR, whichever is applicable, the conditions of parole and 
            the length of parole up to the maximum period of time provided 
            by law.  The inmate has the right to reconsideration of the 
            length of parole and conditions thereof by CDCR or the board, 
            whichever is applicable.  CDCR or the board may impose as a 
            condition of parole that a prisoner make payments on the 
            prisoner's outstanding restitution fines or orders imposed.  
            �Penal Code Section 3000(b)(7).]

          3)Authorizes 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 the department may require, and shall include 
            a legible print of the thumb or finger of the applicant.  
            (Vehicle Code Section 13000.)

          4)Provides that upon application for an original or duplicate 
            license the department 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.  (Vehicle Code Section 12800.7.)

          5)States that DMV, notwithstanding any other provision of 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 Section 12801(a).]

          6)States that DMV, notwithstanding any other provision of law, 
            shall require an applicant for an original driver's license or 
            identification card to submit satisfactory proof that the 
            applicant's presence in the United States is authorized under 
            federal law.  DMV shall not issue an original driver's license 
            or identification card to a person who does not submit 
            satisfactory proof that the applicant's presence in the United 
            States is authorized under federal law.  DMV shall adopt 
            regulations to carry out the purposes of this section, 
            including procedures for, but not limited to, (a) verifying 








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            that the applicant's presence in the United States is 
            authorized under federal law, (b) issuance of a temporary 
            license pending verification of the applicant's status, and 
            (c) appeal hearings from a denial of a license, temporary 
            license, or identification card.  (Vehicle Code Section 
            12801.5.)

          7)Sets the cost of an identification card fee at $26.  The fee 
            for an original or replacement identification card issued to a 
            person who has been determined to have a current income level 
            that meets the eligibility requirements for assistance 
            programs shall be $6.  The determination of eligibility under 
            this subdivision shall be made by a governmental or nonprofit 
            entity, which shall be subject to regulations adopted by DMV.  
            (Vehicle Code Section 14902.)

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "AB 1577 would 
            direct the Department of Motor Vehicles (DMV), Department of 
            Corrections and Rehabilitation (CDCR), and county jails to 
            develop plans assisting offenders in obtaining a state 
            driver's license or state identification card immediately upon 
            release from prison or jail.  The bill also requires the 
            Department of Motor Vehicles to accept identification cards 
            issued by CDCR institutions and county jails as valid sources 
            of identification to use in applying for a state driver's 
            license or state identification card.

          "A primary barrier to the successful reintegration of formerly 
            incarcerated individuals is difficulty obtaining a valid form 
            of identification upon release.  The practices of state and 
            local corrections facilities regarding the storage of 
            incarcerated individuals' possessions are inconsistent and 
            often result in total loss.  As a result, formerly 
            incarcerated individuals often do not have a birth 
            certificate, social security card, or driver's license upon 
            release.

          "Without valid identification, a person cannot access many of 
            the basic resources needed to avoid recidivating and 
            successfully reintegrate into their communities.  They cannot 
            access government assistance such as food stamps, general 








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            assistance, and Social Security benefits.  Neither can they 
            open a bank account, cash checks or money orders, or enroll in 
            selective services.

          "By directing the DMV and our state and local corrections 
            facilities to collaborate on how to assist offenders to obtain 
            these universal forms of ID immediately upon release from 
            prison or jail, AB 1577 ensures the key entities who would 
            implement these plans are the ones involved in developing 
            them.  The bill does not prescribe the content of these plans; 
            it simply directs the stakeholders to make the necessary 
            arrangements to fulfill the stated goal of assisting offenders 
            to obtain valid identification immediately upon release.

          "The goals of AB 1577 are consistent with current efforts.   In 
            September 2010, CDCR committed to work with the California 
            Prison Industry Authority (PIA) and DMV to administer the 
            "California Identification Project" pilot program.  As one of 
            CDCR's "Employment and Reentry Initiatives," the program 
            provides an official California Identification (ID) card for 
            certain paroling inmate populations at pilot institutions.  
            The stated goal of this program is to enhance the 
            employability of parolees and to facilitate the collection of 
            right-to-work documents.  It is federally funded by the U.S. 
            Department of Justice under the Prison Reentry Initiative.  
            The duration of the pilot program is 24 months.

          "The experiences of this pilot program assisting parolees to 
            have valid ID upon release from state prison can be used to 
            inform the planning process required by AB 1577 which includes 
            local corrections facilities."

           2)DMV Requirements  :  Pursuant to the Vehicle Code, in order to 
            obtain an original California identification card or driver's 
            license, an applicant must fill out the appropriate forms, 
            have his or her photo taken, provide a Social Security number 
            that will be verified with the Social Security Administration, 
            present a birth certificate, and provide a thumb print.  The 
            applicant is also required to certify that he or she is 
            legally present in the country, which will be verified by the 
            Department of Homeland Security.  An application to renew an 
            identification card or driver's license, on the other hand, 
            requires only that the applicant fill out the appropriate 
            form, provide a thumb print and have his or her photo taken.









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          This bill specifies that it is not intended to abrogate any 
            requirements under the Vehicle Code.  A parolee applying for 
            an original California identification card or driver's license 
            will still have to provide a birth certificate, Social 
            Security number, or prove that the applicant is legally 
            present in the country.  If the parolee had a valid California 
            identification card or driver's license that was lost or 
            expired, he or she will only have to fill out an application 
            and provide a thumb print and have their photo taken in order 
            to renew his or her identification card or driver's license.  
           
           3)True Identity of Parolees Sometimes Unknown  :  Often times when 
            a person is arrested, the person will not have an 
            identification card with him or her.  In those cases, the 
            person's identification is based on personal information 
            gathered during the booking process and the person's 
            fingerprints.  If the arrestee provides a false name, or even 
            the name of a family member or friend who has never been 
            arrested, the arrestee will have his or her fingerprints 
            linked to the false name or other name provided during 
            booking.  Providing identification cards to parolees based on 
            the current biometric system may encourage the prolonged use 
            of another person's identity or false name beyond a person's 
            stay in jail.  
           
           4)Counterfeit Identification Cards  :  In order to reduce 
            tampering and forged California identification cards, DMV 
            began issuing a newly designed, more secure California driver 
            license and identification card in October 2010.  According to 
            DMV Director George Valverde, "The new security features, 
            coupled with advanced technology, make California driver 
            licenses and identification cards one of the most secure 
            identification documents in the country."  These new security 
            features are intended to make tampering with or counterfeiting 
            the cards much more difficult.  
            � (as of March 14, 
            2012).]

          There are 58 counties within California.  While this bill does 
            not authorize a new form of state issued identification, it 
            does authorize each county jail to issue identification cards 
            which, in turn, would be used as a valid source of 
            identification for the purposes of applying for a state 
            driver's license or identification card.  Allowing each county 
            jail to issue a parolee identification card will inevitably 








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            lead to varying forms of identification cards from each 
            county.  Additionally, DMV employees will be tasked with 
            determining whether these parolee identification cards are 
            authentic, which will be difficult to determine because of the 
            varied format of each card.

           5)Argument in Support  :  According to the  California Public 
            Defenders Association  , "Providing parolee identification cards 
            prior to or upon release makes smart fiscal sense and will 
            enhance public safety.  California shares collective 
            responsibility for failing to focus resources on preparing 
            prisoners to successfully re-enter society and become 
            productive members.  In its 2007 report to the Legislature, 
            the Little Hoover Commission (LHC) recommended the 
            establishment of a corrections inter-agency task force which 
            would include all government agencies that are or could assist 
            offenders in getting a job, finding housing, obtaining photo 
            identification and California Driver's Licenses, and, treat 
            addiction or mental health issues.  LHC specifically named DMV 
            as one of the task force participants."

           6)Previous Legislation  :

             a)   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.

             b)   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 Assembly Appropriations Committee's 
               Suspense File.

             c)   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  :   








                                                                  AB 1577
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           Support 
           
          California Attorneys for Criminal Justice
          California Public Defenders Association
          Friends Committee on Legislation of California
          Legal Services for Prisoners with Children

           Opposition 
           
          None


           Analysis Prepared by  :    Stella Choe / PUB. S. / (916) 319-3744