BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2113
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          Date of Hearing:   May 16, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                    AB 2113 (Hueso) - As Amended:  April 30, 2012

          Policy Committee:                              
          TransportationVote:13-0
                        Judiciary                             10-0

          Urgency:     No                   State Mandated Local Program: 
          Yes    Reimbursable:              No

           SUMMARY  

          This bill authorizes issuance of enhanced driver 
          licenses-standard driver licenses with transmission technology 
          to denote identity and citizenship for purposes of entering the 
          United States at land and sea ports of entry.  Specifically, 
          this bill:

          1)Authorizes the Department of Motor Vehicles (DMV) to enter 
            into a memorandum of understanding (MOU) with a federal agency 
            to receive approval for the issuance of enhanced driver 
            licenses, instruction permits, provisional licenses or 
            identification cards (EDLs, collectively) as proof of identity 
            and citizenship.

          2)Authorizes DMV, upon request of the applicant, to issue an EDL 
            to an applicant who is at least 16 years of age, a resident of 
            California and a citizen of the United States.

          3)Provides for various disclosures to an applicant of an EDL and 
            various, specific security features.

          4)Authorizes DMV to deny an application or renewal for an EDL if 
            it is not satisfied with documentation supporting the 
            application, and provides such an applicant the right to 
            appeal the denial.

          5)Authorizes DMV to charge an applicant for issuance or renewal 
            of an EDL fee of $75, in addition to any other fees, to be 
            deposited in the EDL Identification Card Account, created by 
            this bill, within the Motor Vehicle Account.








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          6)Requires DMV to report annually to certain committees of the 
            Legislature regarding issuance of EDLs, the effect of that 
            issuance on wait times at border crossings and any security 
            issues.

           FISCAL EFFECT  

          1)Potential one-time costs, should DMV choose to exercise the 
            authority provided by this bill, of approximately $4.5 million 
            over two to five years for DMV to development the EDL program 
            (Motor Vehicle Account (MVA)).  According to DMV, program 
            development will include entrance into a comprehensive MOU 
            with the Department of Homeland Security; establishing secure, 
            verifiable database connectivity; adopting regulations to 
            require documentation to prove citizenship, identity and 
            residency and the criteria for EDL denial. Startup activities 
            will also include significant information technology 
            programming and purchase of Radio Frequency Identification 
            (RFID) readers and other equipment.  
          2)Potential annual costs to DMV of an unknown but significant 
            amount, in the range of hundreds of thousands of dollars to 
            the low millions, to administer the EDL program, should DMV 
            choose to exercise the authority provided by this bill.  The 
            ongoing costs generally will begin following program 
            implementation (MVA).

          3)Potential annual revenue of approximately $21 million (based 
            on a DMV estimate of issuance and renewal of 280,000 EDLs per 
            year), should DMV choose to exercise the authority provided by 
            this bill (MVA).  While revenue would far exceed both DMV's 
            startup and ongoing costs, the revenues would not begin until 
            after DMV incurs most of its one-time startup costs of 
            approximately $4.5 million.  Therefore, DMV would need to 
            cover startup costs through borrowing from internal funds or 
            from programmatic reductions.  
           
           COMMENTS  

           1)Rationale . The author asserts that the state's international 
            border crossings are exceptionally busy and have peak wait 
            times of four hours or more.  The author contends that these 
            wait times translate into a revenue loss of over $1 billion in 
            the San Diego region alone.  The author further contends that 
            issuance of EDLs  will allow US Customs and Border Protection 
            to convert more lanes to into express "ready lanes" thereby 
            reducing border crossing wait times significantly.







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           2)Background  .  According to the Department of Homeland Security, 
            state-issued EDLs provide proof of identity and US 
            citizenship, are issued in a secure process, and include 
            technology that makes travel easier. They provide travelers 
            with a low-cost, convenient alternative for entering the 
            United States from Canada, Mexico or the Caribbean through a 
            land or sea port of entry, in addition to serving as a permit 
            to drive.

            Enhanced drivers licenses make it easier for U.S. citizens to 
            cross the border into the United States because they include a 
            vicinity RFID chip that will signal a secure system to pull up 
            biographic and biometric data as an EDL holder approaches a 
            border inspection booth.  Michigan, New York, Vermont and 
            Washington are issuing EDLs.   

           1)A Lower-cost Alternative May Already Exist.   The State 
            Department issues passport cards, which the department 
            describes as more convenient and less expensive than a 
            passport book and that can be used to enter the United States 
            from Canada, Mexico, the Caribbean and Bermuda at land border 
            crossings or sea ports-of-entry.   

             The passport card costs $55 for first issue and $30 to renew 
            and is good for five years.  And, the passport card is 
            equipped with RFID technology.  It is worth considering 
            whether the federal passport card could achieve the goals of 
            this bill without incurring state costs.  


          2)Support.   This bill is supported by the California Chamber of 
            Commerce, the Governor of the State of Baja California, and 
            other governmental officials and organizations representing 
            the international border region.

           3)Opposition  .  This bill is opposed by the American Civil 
            Liberties Union and other privacy rights groups who are 
            concerned about the potential compromise of personal data 
            contained in RFID devices. 

           Analysis Prepared by  :    Jay Dickenson / APPR. / (916) 319-2081 











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