BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair

                                           60 (Cedillo)
          
          Hearing Date:  05/28/2009           Amended: A.I. 01/20/2009
          Consultant: Mark McKenzie       Policy Vote: T&H 6-4
          _________________________________________________________________ 
          ____
          BILL SUMMARY:   SB 60 would require the Department of Motor  
          Vehicles (DMV) to issue driver's licenses and identification  
          cards that are in compliance with the federal Real ID Act of  
          2005.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2009-10      2010-11       2011-12     Fund
           DMV administration     multi-million dollar costs (see staff  
          notes)                 Special*

          License revenue gain   multi-million dollar gains (see staff  
          notes)                 Special*
          ____________
          * Motor Vehicle Account
          _________________________________________________________________ 
          ____

          STAFF COMMENTS:  SUSPENSE FILE.  AS PROPOSED TO BE AMENDED.
          
          Current law requires every applicant for an original driver's  
          license or identification card to submit satisfactory proof that  
          the person has legal presence status under federal law.  The  
          California Code of Regulations specifies 27 documents that may  
          be submitted as satisfactory proof of legal presence status,  
          such as a birth certificate or approved immigration documents.   
          Applications for the issuance or renewal of a driver's license  
          or ID card must contain a section for the applicant's social  
          security number.  DMV is authorized to charge a fee of $25 for  
          driver's license applications. 

          SB 60, known as the "California Real ID Act of 2009," is  
          intended to ensure that the State of California meets or exceeds  
          the standards and requirements contained in the federal Real ID  
          Act of 2005.  Specifically, this bill would:
                 Require DMV to issue a driver's license that is  










               acceptable for any federal identification purposes within  
               240 days of approval the state's implementation plan by the  
               federal Department of Homeland Security (DHS).
                 Require DMV, within the same timeframe, to issue a  
               driver's license that is not acceptable for federal  
               identification purposes to persons who cannot demonstrate  
               legal presence status, as specified.
                 On the date that DMV commences the issuance of Real ID  
               compliant driver's licenses, this bill would repeal  
               existing law that prohibits DMV from issuing an original  
               driver's license or identification card to applicant's who  
               cannot demonstrate legal presence status.
                 Revise misdemeanor provisions by prohibiting a person  
               from knowingly assisting another person in obtaining a  
               driver's license, identification card, or other document in  
               violation of the Real ID Act and repealing provisions  
               related to obtaining a driver's license for someone who  
               cannot demonstrate legal presence.
          Page 2
          SB 60 (Cedillo)

          Congress enacted and the President signed H.R. 1268-"Real ID Act  
          of 2005" on May 11, 2005, which is designed to improve the  
          security of driver's licenses and identification cards issued by  
          the individual states.  The Act includes certain minimum  
          document and license issuance requirements, and it provides that  
          only persons with legal presence status can be issued a driver's  
          license or identification card (DL/ID).  A state, however, is  
          permitted to issue a license or identification card to an  
          undocumented immigrant, providing the license meets certain  
          appearance requirements and clearly states that it cannot be  
          used for any other official purpose.

          The federal act originally required implementation to begin in  
          May 2008, but final regulations delaying full implementation of  
          the Act were not released by the federal government until  
          January 11, 2008.  Regardless of the start date, to be in  
          compliance, DMV must issue original and renewal drivers'  
          licenses and identification cards that meet the requirements of  
          the Real ID Act to all existing cardholders and new applicants  
          by 2017.  Last year, DMV estimated costs over eight years to  
          implement Real ID at $143 million for "material compliance" and  
          $303 million for "full compliance."  The primary difference  
          between material and full compliance is that with full  
          compliance, DMV is fully integrated with new national "pointer"  
          databases of birth records and DL/ID cards.  DMV indicates that  










          it does not have the authority to fully implement the Real ID  
          Act without legislative approval and statutory change.  However,  
          DMV has initiated information technology improvements and  
          planning activities to facilitate implementation of the Act.
           
           SB 60 is expected to encourage the estimated 2.2 million  
          undocumented immigrants of driving age in California to apply  
          for a driver's license or identification card.  DMV estimates  
          approximately 2 million additional applications in the first 18  
          months following implementation.  DMV estimates costs to process  
          new undocumented immigrant applications to be $80-$107 million  
          over three years, with offsetting fee revenue gain of  
          approximately $60 million.

          Furthermore, this bill would require all existing license  
          holders to visit a DMV field office to apply for a Real ID  
          compliant driver's license.  DMV would have to suspend its  
          renewal-by-mail and renewal-by-internet programs for good  
          drivers who normally would not have to visit a field office for  
          15 years.  Currently, approximately 2.8 million persons apply  
          for an original or renewal driver's license in person.  This  
          bill would result in an additional annual workload of 2 million  
          customers over five years following implementation.  DMV  
          estimates five-year costs to re-certify all current drivers and  
          new applicants to be over $500 million, offset by fee revenue  
          gains of a similar magnitude.

          DMV estimates up-front costs of approximately $13 million for a  
          minimum of 10 new facilities, each with 2 year leases of $1.3  
          million, significant computer programming costs of about $1  
          million, and approximately $80 million to hire and train over  
          600 new staff to handle the increased workload, all of which  
          must be in place prior to implementation and cannot be financed  
          with application fees.  DMV would require a multi-million dollar  
          appropriation to implement this bill.
          Proposed amendments would require implementation by January 1,  
          2011, instead of within 240 days of approval the state's  
          implementation plan by the federal DHS.