BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2013-2014 Regular Session               B

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          AB 2308 (Stone)                                            8
          As Amended June 15, 2014
          Hearing date:  June 24, 2014
          Penal Code
          JRD:mc
                                      PRISONERS: 

                                IDENTIFICATION CARDS  


                                       HISTORY

          Source:  Author

          Prior Legislation:AB 2262 (Bass and Block)-2010, held in Senate  
          Appropriations 
                         AB 777 (Bass)-2009, held in Assembly  
                    Appropriations
                         AB 639 (Hancock)-2007, vetoed by Governor

          Support: Los Angeles County Professional Peace Officers  
                   Association; Long Beach Police Officers Association;  
                   California Fraternal Order of Police; Santa Ana Police  
                   Officers Association; Sacramento County Deputy Sheriffs  
                   Association; Association for Los Angeles Deputy  
                   Sheriffs; Los Angeles Police Protective League;  
                   Riverside Sheriff's Association; Los Angeles Probation  
                   Officers' Union, AFSCME, Local 685; Crime Victims  
                   United of California; Californians United for a  
                   Responsible Budget; California Attorneys for Criminal  
                   Justice; Friends Committee on Legislation of  
                   California; Legal Services for Prisoners with Children;  
                   National Alliance on Mental Illness; Families to Amend  




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                                                            AB 2308 (Stone)
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                   California's Three Strikes (FACTS) Education Fund; Life  
                   Support Alliance; Taxpayers for Improving Public  
                   Safety; Dignity and Power Now; California Catholic  
                   Conference of Bishops; California Workforce  
                   Association; Chief Probation Officers of California;  
                   California Correctional Peace Officers Association;   
                   San Diego County District Attorney, Bonnie Dumanis;  
                   American Federal of State, County and Municipal  
                   Employees (AFSCME), AFL-CIO; William James Association;  
                   California Coalition for Women Prisoners; San Diego  
                   Reentry Roundtable; American Civil Liberties Union;  
                   California Cure 

          Opposition:None known

          Assembly Floor Vote:  Ayes  75 - Noes  1



                                         KEY ISSUE
           
          SHOULD ALL ELIGIBLE INMATES BEING RELEASED FROM STATE PRISON BE  
          PROVIDED VALID CALIFORNIA IDENTIFICATION CARDS?



                                       PURPOSE

          The purpose of this legislation is to require the California  
          Department of Corrections and Rehabilitation (CDCR) and  
          Department of Motor Vehicles to ensure that all inmates released  
          from state prisons have valid identification cards. 
                                           
           Existing law  authorizes the Department of Motor Vehicles (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  




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                                                            AB 2308 (Stone)
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          evidence of the age and identity of the applicant as DMV may  
          require, and shall include a legible print of the thumb or  
          finger of the applicant.  (Vehicle Code � 13000.)

           Existing law  provides that upon application for an original or  
          duplicate license DMV 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 � 12800.7.)

           Existing law  states that DMV, notwithstanding any other 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 � 12801(a).)

           Existing law  provides, notwithstanding the above provision, an  
          applicant who provides satisfactory proof that his or her  
          presence in the United States is authorized under federal law,  
          but who is not eligible for a social security account number, is  
          eligible to receive an original driver's license if he or she  
          meets all other qualifications for licensure.  (Vehicle Code �  
          12801 (b).)

           Existing law  requires DMV to issue an original driver's license  
          to a person who is unable to submit satisfactory proof that the  
          applicant's presence in the United States is authorized under  
          federal law if he or she meets all other qualifications for  
          licensure and provides satisfactory proof to the department of  
          his or her identity and California residency.  (Operative date  
          of January 1, 2015, or on the date the director of DMV executes  
          a specified declaration, whichever is sooner.)  (Vehicle Code �  
          12801.9.)

           Existing law  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  




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          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  
          � 3000(a)(1).)

           This bill  would require CDCR and DMV to ensure that all eligible  
          inmates released from state prisons have valid identification  
          cards, issued pursuant to Article 5 (commencing with Section  
          13000) of Chapter 1 of Division 6 of the Vehicle Code. 


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the last several years, severe overcrowding in California's  
          prisons has been the focus of evolving and expensive litigation  
          relating to conditions of confinement.  On May 23, 2011, the  
          United States Supreme Court ordered California to reduce its  
          prison population to 137.5 percent of design capacity within two  
          years from the date of its ruling, subject to the right of the  
          state to seek modifications in appropriate circumstances.   

          Beginning in early 2007, Senate leadership initiated a policy to  
          hold legislative proposals which could further aggravate the  
          prison overcrowding crisis through new or expanded felony  
          prosecutions.  Under the resulting policy, known as "ROCA"  
          (which stands for "Receivership/ Overcrowding Crisis  
          Aggravation"), the Committee held measures that created a new  
          felony, expanded the scope or penalty of an existing felony, or  
          otherwise increased the application of a felony in a manner  
          which could exacerbate the prison overcrowding crisis.  Under  
          these principles, ROCA was applied as a content-neutral,  
          provisional measure necessary to ensure that the Legislature did  
          not erode progress towards reducing prison overcrowding by  
          passing legislation, which would increase the prison population.  
            

          In January of 2013, just over a year after the enactment of the  
          historic Public Safety Realignment Act of 2011, the State of  




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                                                            AB 2308 (Stone)
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          California filed court documents seeking to vacate or modify the  
          federal court order requiring the state to reduce its prison  
          population to 137.5 percent of design capacity.  The State  
          submitted that the, ". . .  population in the State's 33 prisons  
          has been reduced by over 24,000 inmates since October 2011 when  
          public safety realignment went into effect, by more than 36,000  
          inmates compared to the 2008 population . . . , and by nearly  
          42,000 inmates since 2006 . . . ."  Plaintiffs opposed the  
          state's motion, arguing that, "California prisons, which  
          currently average 150% of capacity, and reach as high as 185% of  
          capacity at one prison, continue to deliver health care that is  
          constitutionally deficient."  In an order dated January 29,  
          2013, the federal court granted the state a six-month extension  
          to achieve the 137.5 % inmate population cap by December 31,  
          2013.  

          The Three-Judge Court then ordered, on April 11, 2013, the state  
          of California to "immediately take all steps necessary to comply  
          with this Court's . . . Order . . . requiring defendants to  
          reduce overall prison population to 137.5% design capacity by  
          December 31, 2013."  On September 16, 2013, the State asked the  
          Court to extend that deadline to December 31, 2016.  In  
          response, the Court extended the deadline first to January 27,  
          2014 and then February 24, 2014, and ordered the parties to  
          enter into a meet-and-confer process to "explore how defendants  
          can comply with this Court's June 20, 2013 Order, including  
          means and dates by which such compliance can be expedited or  
          accomplished and how this Court can ensure a durable solution to  
          the prison crowding problem."

          The parties were not able to reach an agreement during the  
          meet-and-confer process.  As a result, the Court ordered  
          briefing on the State's requested extension and, on February 10,  
          2014, issued an order extending the deadline to reduce the  
          in-state adult institution population to 137.5% design capacity  
          to February 28, 2016.  The order requires the state to meet the  
          following interim and final population reduction benchmarks:

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and




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                 137.5% of design bed capacity by February 28, 2016. 

          If a benchmark is missed the Compliance Officer (a position  
          created by the February 10, 2016 order) can order the release of  
          inmates to bring the State into compliance with that benchmark.   


          In a status report to the Court dated May 15, 2014, the state  
          reported that as of May 14, 2014, 116,428 inmates were housed in  
          the State's 34 adult institutions, which amounts to 140.8% of  
          design bed capacity, and 8,650 inmates were housed in  
          out-of-state facilities.   

          The ongoing prison overcrowding litigation indicates that prison  
          capacity and related issues concerning conditions of confinement  
          remain unresolved.  While real gains in reducing the prison  
          population have been made, even greater reductions may be  
          required to meet the orders of the federal court.  Therefore,  
          the Committee's consideration of ROCA bills -bills that may  
          impact the prison population - will be informed by the following  
          questions:

                 Whether a measure erodes realignment and impacts the  
               prison population;
                 Whether a measure addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
                 Whether a bill corrects a constitutional infirmity or  
               legislative drafting error; 
                 Whether a measure proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy; and,












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                 Whether a bill addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy.


                                      COMMENTS

          1.   Need for Legislation

           The author states, in part: 

               Inmates leaving prison without a valid state-issued  
               identification (ID) card are at a distinct  
               disadvantage in their efforts to reintegrate into the  
               community post-incarceration. 

               People coming out of prison are released without any  
               official state ID and are unable to obtain a job, a  
               place to live, public benefits including Medi-Cal or  
               Cal Fresh, or other necessities in the community.   
               Moreover, the process of obtaining important documents  
               such as birth certificates, social security cards, and  
               state ID cards, especially for those individuals who  
               have been incarcerated for many years, can be  
               daunting.  Failure to do so quickly can doom their  
               chances of successfully reintegrating into the  
               community and ultimately make it more difficult for  
               them to avoid recidivating. 

               While some individuals enter prison with current  
               state-issued IDs, regular ID cards issued by the  
               Department of Motor Vehicles (DMV) expire after 6  
               years and senior ID cards expire after 10 years.  The  
               process and cost to apply for or renew a DMV ID card  
               is an unnecessary hurdle for people recently released  
               from prison who often have no assets or means of  
               traveling to a DMV office.

               There is currently no statutory requirement for CDCR  
               to ensure that inmates released from state prisons  




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               have a valid ID card. 

          2.    Effect of Legislation

           CDCR implemented the Cal-ID program in October 2013.  The Cal-ID  
          program provides a valid California identification card to  
          eligible inmates upon their release from prison.  The Cal-ID  
          Program is located at each prison facility that is currently  
          designated as a Reentry Hub institution.<1>  All eligible  
          inmates scheduled for release from Reentry Hub institutions can  
          apply for a Cal-ID if they meet the eligibility requirements.   
          To be eligible inmates must: 

                     Be within 120-210 days of release; 
                     Have no active felony hold, warrant, or detainer  
                 that may result in additional incarceration following  
                 release; 
                     Not have an active Immigration and Customs  
                 Enforcement hold, which would result in deportation; 
                     Provide a valid Social Security number; 
                     Have been issued a California identification card or  
                 driver license from the Department of Motor Vehicles  
                 within the previous 10 years; and,
                     Provide an address, including Zip code, where he/she  
                 will reside upon release. 

          According to information provided to by CDCR, "As of May 31,  
          2014, since the program's inception in October 2013, the  
          Department has delivered a total of 2,714 applications to the  
          DMV on behalf of eligible inmates, with approximately 1,875  
          applications being approved and IDs delivered to inmates upon  
          their release.  (Please note that the application number  
          includes 486 applications that were submitted in May but have  
          not yet been processed by DMV, so the approval number is  
          expected to increase.)  Generally, DMV approves approximately  
          84% of the applications that have been submitted during this  
          program."
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          <1> According to information provided by CDCR, the Cal-ID  
          program is offered at each of the 13 designated Reentry Hubs. 












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          The Budget Act of 2014, SB 852 (Leno), appropriated $2.175  
          million from the inmate welfare fund to CDCR for the purpose of  
          expanding the Cal-ID program to all state prisons.  The Budget  
          Act was presented to the Governor on June 15, 2014.  This  
          legislation, similar to the Budget Act, would expand the program  
          to all inmates being released.  


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