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S.B. 40

             1     

LAWFUL PRESENCE VERIFICATION FOR

             2     
ISSUANCE OF A DRIVER LICENSE OR

             3     
IDENTIFICATION CARD

             4     
2009 GENERAL SESSION

             5     
STATE OF UTAH

             6     
Chief Sponsor: Curtis S. Bramble

             7     
House Sponsor: Rebecca D. Lockhart

             8     
             9      LONG TITLE
             10      Committee Note:
             11          The Immigration Interim Committee recommended this bill.
             12      General Description:
             13          This bill modifies provisions of the Uniform Driver License Act.
             14      Highlighted Provisions:
             15          This bill:
             16          .    provides definitions;
             17          .    defines and creates a limited-term license certificate, limited-term CDL, and
             18      limited-term identification card;
             19          .    provides that an applicant for a license certificate, limited-term license certificate,
             20      commercial driver license, limited-term CDL, identification card, or limited-term
             21      identification card shall provide evidence of lawful presence in the United States;
             22          .    provides that an applicant for a license certificate, limited-term license certificate,
             23      commercial driver license, limited-term CDL, identification card, or limited-term
             24      identification card shall provide documentary evidence of the applicant's valid
             25      Social Security number or other acceptable documentation approved by the
             26      division;
             27          .    provides that an applicant for a driver license, CDL, or identification card shall be


             28      granted a limited-term license certificate, limited-term CDL, or limited-term identification card
             29      if the applicant's evidence of lawful presence in the United States is established by certain
             30      documents;
             31          .    grants the Driver License Division rulemaking authority to establish:
             32              .    rules specifying the acceptable documents for evidence of a valid Social
             33      Security number and establishing proof of citizenship in the United States; and
             34              .    procedures for the storage and maintenance of the information provided by an
             35      applicant for a driver license, CDL, or identification card;
             36          .    repeals the Driver License Division's authority to issue a nonresident CDL to a
             37      resident of a foreign jurisdiction in certain circumstances; and
             38          .    makes certain technical changes.
             39      Monies Appropriated in this Bill:
             40          None
             41      Other Special Clauses:
             42          This bill provides effective dates.
             43      Utah Code Sections Affected:
             44      AMENDS:
             45          46-1-2, as last amended by Laws of Utah 2008, Chapter 47
             46          53-3-102, as last amended by Laws of Utah 2008, Chapter 322
             47          53-3-104, as last amended by Laws of Utah 2008, Chapter 382
             48          53-3-205, as last amended by Laws of Utah 2008, Chapters 304 and 382
             49          53-3-207, as last amended by Laws of Utah 2008, Chapters 304 and 322
             50          53-3-214, as last amended by Laws of Utah 2008, Chapter 304
             51          53-3-407, as last amended by Laws of Utah 2008, Chapter 304
             52          53-3-410, as last amended by Laws of Utah 2006, Chapter 293
             53          53-3-413, as last amended by Laws of Utah 2007, Chapter 53
             54          53-3-804, as last amended by Laws of Utah 2007, Chapters 60 and 173
             55          53-3-806, as last amended by Laws of Utah 2003, Chapters 30 and 309
             56          53-3-807, as last amended by Laws of Utah 2008, Chapter 355
             57          63G-11-102 (Effective 07/01/09), as enacted by Laws of Utah 2008, Chapter 26
             58      REPEALS:


             59          53-3-409, as renumbered and amended by Laws of Utah 1993, Chapter 234
             60     
             61      Be it enacted by the Legislature of the state of Utah:
             62          Section 1. Section 46-1-2 is amended to read:
             63           46-1-2. Definitions.
             64          As used in this chapter:
             65          (1) "Acknowledgment" means a notarial act in which a notary certifies that a signer,
             66      whose identity is personally known to the notary or proven on the basis of satisfactory
             67      evidence, has admitted, in the presence of the notary, to voluntarily signing a document for the
             68      document's stated purpose.
             69          (2) "Commission" means:
             70          (a) to empower to perform notarial acts; and
             71          (b) the written authority to perform those acts.
             72          (3) "Copy certification" means a notarial act in which a notary certifies that a
             73      photocopy is an accurate copy of a document that is neither a public record nor publicly
             74      recorded.
             75          (4) "Electronic signature" has the same meaning as provided under Section 46-4-102 .
             76          (5) "Jurat" means a notarial act in which a notary certifies that a signer, whose identity
             77      is personally known to the notary or proven on the basis of satisfactory evidence, has made, in
             78      the notary's presence, a voluntary signature and taken an oath or affirmation vouching for the
             79      truthfulness of the signed document.
             80          (6) "Notarial act" and "notarization" mean any act that a notary is empowered to
             81      perform under this section.
             82          (7) "Notarial certificate" means the part of or attachment to a notarized document for
             83      completion by the notary and bearing the notary's signature and seal.
             84          (8) "Notary" means any person commissioned to perform notarial acts under this
             85      chapter.
             86          (9) "Oath" or "affirmation" means a notarial act in which a notary certifies that a person
             87      made a vow or affirmation in the presence of the notary on penalty of perjury.
             88          (10) "Official misconduct" means a notary's performance of any act prohibited or
             89      failure to perform any act mandated by this chapter or by any other law in connection with a


             90      notarial act.
             91          (11) "Personal knowledge of identity" means familiarity with an individual resulting
             92      from interactions with that individual over a period of time sufficient to eliminate every
             93      reasonable doubt that the individual has the identity claimed.
             94          (12) (a) "Satisfactory evidence of identity" means identification of an individual based
             95      on:
             96          (i) valid personal identification with the individual's photograph, signature, and
             97      physical description issued by the United States government, any state within the United States,
             98      or a foreign government;
             99          (ii) a valid passport issued by any nation; or
             100          (iii) the oath or affirmation of a credible person who is personally known to the notary
             101      and who personally knows the individual.
             102          (b) "Satisfactory evidence of identity" does not include:
             103          (i) a driving privilege card under Subsection 53-3-207 [(9)](10); or
             104          (ii) another document that is not considered valid for identification.
             105          Section 2. Section 53-3-102 is amended to read:
             106           53-3-102. Definitions.
             107          As used in this chapter:
             108          (1) "Cancellation" means the termination by the division of a license issued through
             109      error or fraud or for which consent under Section 53-3-211 has been withdrawn.
             110          (2) "Class D license" means the class of license issued to drive motor vehicles not
             111      defined as commercial motor vehicles or motorcycles under this chapter.
             112          (3) "Class M license" means the class of license issued to drive a motorcycle as defined
             113      under this chapter.
             114          (4) "Commercial driver license" or "CDL" means a license:
             115          (a) issued substantially in accordance with the requirements of Title XII, Pub. L.
             116      99-570, the Commercial Motor Vehicle Safety Act of 1986, and in accordance with Part 4,
             117      Uniform Commercial Driver License Act, which authorizes the holder to drive a class of
             118      commercial motor vehicle[.]; and
             119          (b) that was obtained by providing evidence of lawful presence in the United States
             120      with one of the document requirements described in Subsection 53-3-410 (1)(i)(i).


             121          (5) (a) "Commercial motor vehicle" means a motor vehicle or combination of motor
             122      vehicles designed or used to transport passengers or property if the motor vehicle:
             123          (i) has a gross vehicle weight rating of 26,001 or more pounds or a lesser rating as
             124      determined by federal regulation;
             125          (ii) is designed to transport 16 or more passengers, including the driver; or
             126          (iii) is transporting hazardous materials and is required to be placarded in accordance
             127      with 49 C.F.R. Part 172, Subpart F.
             128          (b) The following vehicles are not considered a commercial motor vehicle for purposes
             129      of Part 4, Uniform Commercial Driver License Act:
             130          (i) equipment owned and operated by the United States Department of Defense when
             131      driven by any active duty military personnel and members of the reserves and national guard on
             132      active duty including personnel on full-time national guard duty, personnel on part-time
             133      training, and national guard military technicians and civilians who are required to wear military
             134      uniforms and are subject to the code of military justice;
             135          (ii) vehicles controlled and driven by a farmer to transport agricultural products, farm
             136      machinery, or farm supplies to or from a farm within 150 miles of his farm but not in operation
             137      as a motor carrier for hire;
             138          (iii) firefighting and emergency vehicles; and
             139          (iv) recreational vehicles that are not used in commerce and are driven solely as family
             140      or personal conveyances for recreational purposes.
             141          (6) "Conviction" means any of the following:
             142          (a) an unvacated adjudication of guilt or a determination that a person has violated or
             143      failed to comply with the law in a court of original jurisdiction or an administrative proceeding;
             144          (b) an unvacated forfeiture of bail or collateral deposited to secure a person's
             145      appearance in court;
             146          (c) a plea of guilty or nolo contendere accepted by the court;
             147          (d) the payment of a fine or court costs; or
             148          (e) violation of a condition of release without bail, regardless of whether the penalty is
             149      rebated, suspended, or probated.
             150          (7) "Denial" or "denied" means the withdrawal of a driving privilege by the division to
             151      which the provisions of Title 41, Chapter 12a, Part 4, Proof of Owner's or Operator's Security,


             152      do not apply.
             153          (8) "Director" means the division director appointed under Section 53-3-103 .
             154          (9) "Disqualification" means either:
             155          (a) the suspension, revocation, cancellation, denial, or any other withdrawal by a state
             156      of a person's privileges to drive a commercial motor vehicle;
             157          (b) a determination by the Federal Highway Administration, under 49 C.F.R. Part 386,
             158      that a person is no longer qualified to drive a commercial motor vehicle under 49 C.F.R. Part
             159      391; or
             160          (c) the loss of qualification that automatically follows conviction of an offense listed in
             161      49 C.F.R. Part 383.51.
             162          (10) "Division" means the Driver License Division of the department created in
             163      Section 53-3-103 .
             164          (11) "Drive" means:
             165          (a) to operate or be in physical control of a motor vehicle upon a highway; and
             166          (b) in Subsections 53-3-414 (1) through (3), Subsection 53-3-414 (5), and Sections
             167      53-3-417 and 53-3-418 , the operation or physical control of a motor vehicle at any place within
             168      the state.
             169          (12) (a) "Driver" means any person who drives, or is in actual physical control of a
             170      motor vehicle in any location open to the general public for purposes of vehicular traffic.
             171          (b) In Part 4, Uniform Commercial Driver License Act, "driver" includes any person
             172      who is required to hold a CDL under Part 4 or federal law.
             173          (13) "Driving privilege card" means the evidence of the privilege granted and issued
             174      under this chapter to drive a motor vehicle to a person whose privilege was obtained without
             175      [using a Social Security number] providing evidence of lawful presence in the United States.
             176          (14) "Extension" means a renewal completed in a manner specified by the division.
             177          (15) "Farm tractor" means every motor vehicle designed and used primarily as a farm
             178      implement for drawing plows, mowing machines, and other implements of husbandry.
             179          (16) "Highway" means the entire width between property lines of every way or place of
             180      any nature when any part of it is open to the use of the public, as a matter of right, for traffic.
             181          (17) "Identification card" means an identification card issued under this chapter to a
             182      person whose card was obtained by providing evidence of lawful presence in the United States


             183      with one of the document requirements described in Subsection 53-3-804 (2)(i)(i).
             184          [(17)] (18) "License" means the privilege to drive a motor vehicle.
             185          [(18)] (19) (a) "License certificate" means the evidence of the privilege issued under
             186      this chapter to drive a motor vehicle.
             187          (b) "License certificate" evidence includes a:
             188          (i) regular license certificate;
             189          (ii) limited-term license certificate;
             190          (iii) driving privilege card;
             191          (iv) CDL license certificate; and
             192          (v) limited-term CDL license certificate.
             193          (20) "Limited-term commercial driver license" or "limited-term CDL" means a license:
             194          (a) issued substantially in accordance with the requirements of Title XII, Pub. L.
             195      99-570, the Commercial Motor Vehicle Safety Act of 1986, and in accordance with Part 4,
             196      Uniform Commercial Driver License Act, which authorizes the holder to drive a class of
             197      commercial motor vehicle; and
             198          (b) that was obtained by providing evidence of lawful presence in the United States
             199      with one of the document requirements described in Subsection 53-3-410 (1)(i)(ii).
             200          (21) "Limited-term identification card" means an identification card issued under this
             201      chapter to a person whose card was obtained by providing evidence of lawful presence in the
             202      United States with one of the document requirements described in Subsection
             203      53-3-804 (2)(i)(ii).
             204          (22) "Limited-term license certificate" means the evidence of the privilege granted and
             205      issued under this chapter to drive a motor vehicle to a person whose privilege was obtained
             206      providing evidence of lawful presence in the United States with one of the document
             207      requirements described in Subsection 53-3-205 (8)(a)(ii)(B).
             208          [(19)] (23) "Motorboat" has the same meaning as provided under Section 73-18-2 .
             209          [(20)] (24) "Motorcycle" means every motor vehicle, other than a tractor, having a seat
             210      or saddle for the use of the rider and designed to travel with not more than three wheels in
             211      contact with the ground.
             212          [(21)] (25) "Office of Recovery Services" means the Office of Recovery Services,
             213      created in Section 62A-11-102 .


             214          [(22)] (26) (a) "Owner" means a person other than a lienholder having an interest in the
             215      property or title to a vehicle.
             216          (b) "Owner" includes a person entitled to the use and possession of a vehicle subject to
             217      a security interest in another person but excludes a lessee under a lease not intended as security.
             218          (27) "Regular license certificate" means the evidence of the privilege issued under this
             219      chapter to drive a motor vehicle whose privilege was obtained by providing evidence of lawful
             220      presence in the United States with one of the document requirements described in Subsection
             221      53-3-205 (8)(a)(ii)(A).
             222          [(23)] (28) "Renewal" means to validate a license certificate so that it expires at a later
             223      date.
             224          [(24)] (29) "Reportable violation" means an offense required to be reported to the
             225      division as determined by the division and includes those offenses against which points are
             226      assessed under Section 53-3-221 .
             227          [(25)] (30) (a) "Resident" means an individual who:
             228          (i) has established a domicile in this state, as defined in Section 41-1a-202 , or
             229      regardless of domicile, remains in this state for an aggregate period of six months or more
             230      during any calendar year;
             231          (ii) engages in a trade, profession, or occupation in this state, or who accepts
             232      employment in other than seasonal work in this state, and who does not commute into the state;
             233          (iii) declares himself to be a resident of this state by obtaining a valid Utah driver
             234      license certificate or motor vehicle registration; or
             235          (iv) declares himself a resident of this state to obtain privileges not ordinarily extended
             236      to nonresidents, including going to school, or placing children in school without paying
             237      nonresident tuition or fees.
             238          (b) "Resident" does not include any of the following:
             239          (i) a member of the military, temporarily stationed in this state;
             240          (ii) an out-of-state student, as classified by an institution of higher education,
             241      regardless of whether the student engages in any type of employment in this state;
             242          (iii) a person domiciled in another state or country, who is temporarily assigned in this
             243      state, assigned by or representing an employer, religious or private organization, or a
             244      governmental entity; or


             245          (iv) an immediate family member who resides with or a household member of a person
             246      listed in Subsections [(25)] (30)(b)(i) through (iii).
             247          [(26)] (31) "Revocation" means the termination by action of the division of a licensee's
             248      privilege to drive a motor vehicle.
             249          [(27)] (32) (a) "School bus" means a commercial motor vehicle used to transport
             250      pre-primary, primary, or secondary school students to and from home and school, or to and
             251      from school sponsored events.
             252          (b) "School bus" does not include a bus used as a common carrier as defined in Section
             253      59-12-102 .
             254          [(28)] (33) "Suspension" means the temporary withdrawal by action of the division of a
             255      licensee's privilege to drive a motor vehicle.
             256          [(29)] (34) "Taxicab" means any class D motor vehicle transporting any number of
             257      passengers for hire and that is subject to state or federal regulation as a taxi.
             258          Section 3. Section 53-3-104 is amended to read:
             259           53-3-104. Division duties.
             260          The division shall:
             261          (1) in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
             262      make rules:
             263          (a) for examining applicants for a license, as necessary for the safety and welfare of the
             264      traveling public;
             265          (b) for acceptable documentation of an applicant's identity, Social Security number,
             266      Utah resident status, Utah residence address, proof of legal presence, [proof of citizenship of a
             267      country other than] proof of citizenship in the United States, and other proof or documentation
             268      required under this chapter;
             269          (c) regarding the restrictions to be imposed on a person driving a motor vehicle with a
             270      temporary learner permit or learner permit; [and]
             271          (d) for exemptions from licensing requirements as authorized in this chapter; and
             272          (e) establishing procedures for the storage and maintenance of applicant information
             273      provided in accordance with Section 53-3-205 , 53-3-410 , or 53-3-804 ;
             274          (2) examine each applicant according to the class of license applied for;
             275          (3) license motor vehicle drivers;


             276          (4) file every application for a license received by it and shall maintain indices
             277      containing:
             278          (a) all applications denied and the reason each was denied;
             279          (b) all applications granted; and
             280          (c) the name of every licensee whose license has been suspended, disqualified, or
             281      revoked by the division and the reasons for the action;
             282          (5) suspend, revoke, disqualify, cancel, or deny any license issued in accordance with
             283      this chapter;
             284          (6) file all accident reports and abstracts of court records of convictions received by it
             285      under state law;
             286          (7) maintain a record of each licensee showing the licensee's convictions and the traffic
             287      accidents in which the licensee has been involved where a conviction has resulted;
             288          (8) consider the record of a licensee upon an application for renewal of a license and at
             289      other appropriate times;
             290          (9) search the license files, compile, and furnish a report on the driving record of any
             291      person licensed in the state in accordance with Section 53-3-109 ;
             292          (10) develop and implement a record system as required by Section 41-6a-604 ;
             293          (11) in accordance with Section 53A-13-208 , establish:
             294          (a) procedures and standards to certify teachers of driver education classes to
             295      administer knowledge and skills tests;
             296          (b) minimal standards for the tests; and
             297          (c) procedures to enable school districts to administer or process any tests for students
             298      to receive a class D operator's license;
             299          (12) in accordance with Section 53-3-510 , establish:
             300          (a) procedures and standards to certify licensed instructors of commercial driver
             301      training school courses to administer the skills test;
             302          (b) minimal standards for the test; and
             303          (c) procedures to enable licensed commercial driver training schools to administer or
             304      process skills tests for students to receive a class D operator's license; and
             305          (13) provide administrative support to the Driver License Medical Advisory Board
             306      created in Section 53-3-303 .


             307          Section 4. Section 53-3-205 is amended to read:
             308           53-3-205. Application for license or endorsement -- Fee required -- Tests --
             309      Expiration dates of licenses and endorsements -- Information required -- Previous
             310      licenses surrendered -- Driving record transferred from other states -- Reinstatement --
             311      Fee required -- License agreement.
             312          (1) An application for any original license, provisional license, or endorsement shall
             313      be:
             314          (a) made upon a form furnished by the division; and
             315          (b) accompanied by a nonrefundable fee set under Section 53-3-105 .
             316          (2) An application and fee for an original provisional class D license or an original
             317      class D license entitle the applicant to:
             318          (a) not more than three attempts to pass both the knowledge and the skills tests for a
             319      class D license within six months of the date of the application;
             320          (b) a learner permit if needed pending completion of the application and testing
             321      process; and
             322          (c) an original class D license and license certificate after all tests are passed.
             323          (3) An application and fee for a motorcycle or taxicab endorsement entitle the
             324      applicant to:
             325          (a) not more than three attempts to pass both the knowledge and skills tests within six
             326      months of the date of the application;
             327          (b) a motorcycle learner permit after the motorcycle knowledge test is passed; and
             328          (c) a motorcycle or taxicab endorsement when all tests are passed.
             329          (4) An application and fees for a commercial class A, B, or C license entitle the
             330      applicant to:
             331          (a) not more than two attempts to pass a knowledge test and not more than two
             332      attempts to pass a skills test within six months of the date of the application;
             333          (b) a commercial driver instruction permit if needed after the knowledge test is passed;
             334      and
             335          (c) an original commercial class A, B, or C license and license certificate when all
             336      applicable tests are passed.
             337          (5) An application and fee for a CDL endorsement entitle the applicant to:


             338          (a) not more than two attempts to pass a knowledge test and not more than two
             339      attempts to pass a skills test within six months of the date of the application; and
             340          (b) a CDL endorsement when all tests are passed.
             341          (6) If a CDL applicant does not pass a knowledge test, skills test, or an endorsement
             342      test within the number of attempts provided in Subsection (4) or (5), each test may be taken
             343      two additional times within the six months for the fee provided in Section 53-3-105 .
             344          (7) (a) Except as provided under Subsections (7)(f), (g), and (h), an original license
             345      expires on the birth date of the applicant in the fifth year following the year the license
             346      certificate was issued.
             347          (b) Except as provided under Subsections (7)(f), (g), (h), and (i), a renewal or an
             348      extension to a license expires on the birth date of the licensee in the fifth year following the
             349      expiration date of the license certificate renewed or extended.
             350          (c) Except as provided under Subsections (7)(f), (g), and (i), a duplicate license expires
             351      on the same date as the last license certificate issued.
             352          (d) An endorsement to a license expires on the same date as the license certificate
             353      regardless of the date the endorsement was granted.
             354          (e) A regular license certificate and any endorsement to the regular license certificate
             355      held by a person ordered to active duty and stationed outside Utah in any of the armed forces of
             356      the United States, which expires during the time period the person is stationed outside of the
             357      state, is valid until 90 days after the person has been discharged or has left the service, unless:
             358          (i) the license is suspended, disqualified, denied, or has been cancelled or revoked by
             359      the division; or
             360          (ii) the licensee updates the information or photograph on the license certificate.
             361          [(f) An original license or a renewal to an original license obtained using proof under
             362      Subsection (8)(a)(i)(E)(III) expires on the date of the expiration of the applicant's foreign visa,
             363      permit, or other document granting legal presence in the United States or on the date provided
             364      under this Subsection (7), whichever is sooner.]
             365          [(g) (i) An original license or a renewal or a duplicate to an original license expires on
             366      the next birth date of the applicant or licensee beginning on July 1, 2005 if:]
             367          [(A) the license was obtained without using a Social Security number as required under
             368      Subsection (8); and]


             369          [(B) the license certificate or driving privilege card is not clearly distinguished as
             370      required under Subsection 53-3-207 (6).]
             371          (f) A limited-term license certificate or a renewal to a limited-term license certificate
             372      expires:
             373          (i) on the expiration date of the period of time of the individual's authorized stay in the
             374      United States or on the date provided under this Subsection (7), whichever is sooner; or
             375          (ii) on the birth date of the applicant in the first year following the year that the
             376      limited-term license certificate was issued if there is no definite end to the individual's period
             377      of authorized stay.
             378          [(ii)] (g) A driving privilege card issued or renewed under Section 53-3-207 expires on
             379      the birth date of the applicant in the first year following the year that the driving privilege card
             380      was issued or renewed.
             381          [(iii) The expiration dates provided under Subsections (7)(g)(i) and (ii) do not apply to
             382      an original license or driving privilege card or to the renewal of an original license or driving
             383      privilege card with an expiration date provided under Subsection (7)(f).]
             384          (h) An original license or a renewal to an original license expires on the birth date of
             385      the applicant in the first year following the year that the license was issued if the applicant is
             386      required to register as a sex offender under Section 77-27-21.5 .
             387          (i) An original class M license or a renewal, duplicate, or extension to an original class
             388      M license expires on June 30, 2008.
             389          (8) (a) In addition to the information required by Title 63G, Chapter 4, Administrative
             390      Procedures Act, for requests for agency action, each applicant shall:
             391          (i) provide the applicant's:
             392          (A) full legal name;
             393          (B) birth date;
             394          (C) gender;
             395          [(D) between July 1, 2002 and July 1, 2007, race in accordance with the categories
             396      established by the United States Census Bureau;]
             397          [(E)] (D) (I) documentary evidence of the applicant's valid Social Security number;
             398          (II) written proof that the applicant is ineligible to receive a Social Security number;
             399          [(II)] (III) temporary identification number (ITIN) issued by the Internal Revenue


             400      Service for a person who:
             401          (Aa) does not qualify for a Social Security number; [or] and
             402          [(III) (Aa) proof that the applicant is a citizen of a country other than the United
             403      States;]
             404          [(Bb) proof that the applicant does not qualify for a Social Security number; and]
             405          [(Cc) proof of legal presence in the United States, as authorized under federal law; and]
             406          (Bb) is applying for a driving privilege card; or
             407          (IV) other documentary evidence approved by the division; and
             408          [(F)] (E) Utah residence address as documented by a form or forms acceptable under
             409      rules made by the division under Section 53-3-104 , unless the application is for a temporary
             410      CDL issued under Subsection 53-3-407 (2)(b);
             411          (ii) provide evidence of the applicant's lawful presence in the United States by
             412      providing documentary evidence:
             413          (A) that a person is:
             414          (I) a United States Citizen;
             415          (II) a national; or
             416          (III) a legal permanent resident alien; or
             417          (B) of the applicant's:
             418          (I) unexpired immigrant or nonimmigrant visa status for admission into the United
             419      States;
             420          (II) pending or approved application for asylum in the United States;
             421          (III) admission into the United States as a refugee;
             422          (IV) pending or approved application for temporary protected status in the United
             423      States;
             424          (V) approved deferred action status; or
             425          (VI) pending application for adjustment of status to legal permanent resident or
             426      conditional resident;
             427          [(ii)] (iii) provide a description of the applicant;
             428          [(iii)] (iv) state whether the applicant has previously been licensed to drive a motor
             429      vehicle and, if so, when and by what state or country;
             430          [(iv)] (v) state whether the applicant has ever had any license suspended, cancelled,


             431      revoked, disqualified, or denied in the last ten years, or whether the applicant has ever had any
             432      license application refused, and if so, the date of and reason for the suspension, cancellation,
             433      revocation, disqualification, denial, or refusal;
             434          [(v)] (vi) state whether the applicant intends to make an anatomical gift under Title 26,
             435      Chapter 28, Revised Uniform Anatomical Gift Act, in compliance with Subsection (15);
             436          [(vi)] (vii) state whether the applicant is required to register as a sex offender under
             437      Section 77-27-21.5 ;
             438          [(vii)] (viii) state whether the applicant is a military veteran and does or does not
             439      authorize sharing the information with the state Department of Veterans' Affairs;
             440          [(viii)] (ix) provide all other information the division requires; and
             441          [(ix)] (x) sign the application which signature may include an electronic signature as
             442      defined in Section 46-4-102 .
             443          (b) Each applicant shall have a Utah residence address, unless the application is for a
             444      temporary CDL issued under Subsection 53-3-407 (2)(b).
             445          (c) Each applicant shall provide evidence of lawful presence in the United States in
             446      accordance with Subsection (8)(a)(ii), unless the application is for a driving privilege card.
             447          [(c)] (d) The division shall maintain on its computerized records an applicant's:
             448          (i) (A) Social Security number;
             449          (B) temporary identification number (ITIN); or
             450          (C) other number assigned by the division if Subsection (8)(a)(i)[(E)(III)](D)(IV)
             451      applies; and
             452          (ii) indication whether the applicant is required to register as a sex offender under
             453      Section 77-27-21.5 .
             454          [(d) An applicant may not be denied a license for refusing to provide race information
             455      required under Subsection (8)(a)(i)(D).]
             456          (9) The division shall require proof of every applicant's name, birthdate, and birthplace
             457      by at least one of the following means:
             458          (a) current license certificate;
             459          (b) birth certificate;
             460          (c) Selective Service registration; or
             461          (d) other proof, including church records, family Bible notations, school records, or


             462      other evidence considered acceptable by the division.
             463          (10) [When] (a) Except as provided in Subsection (10)(b), when an applicant receives
             464      a license in another class, all previous license certificates shall be surrendered and canceled.
             465      [However, a]
             466          (b) A disqualified commercial license may not be canceled unless it expires before the
             467      new license certificate is issued.
             468          (11) (a) When an application is received from a person previously licensed in another
             469      state to drive a motor vehicle, the division shall request a copy of the driver's record from the
             470      other state.
             471          (b) When received, the driver's record becomes part of the driver's record in this state
             472      with the same effect as though entered originally on the driver's record in this state.
             473          (12) An application for reinstatement of a license after the suspension, cancellation,
             474      disqualification, denial, or revocation of a previous license shall be accompanied by the
             475      additional fee or fees specified in Section 53-3-105 .
             476          (13) A person who has an appointment with the division for testing and fails to keep
             477      the appointment or to cancel at least 48 hours in advance of the appointment shall pay the fee
             478      under Section 53-3-105 .
             479          (14) A person who applies for an original license or renewal of a license agrees that the
             480      person's license is subject to any suspension or revocation authorized under this title or Title
             481      41, Motor Vehicles.
             482          (15) (a) The indication of intent under Subsection (8)(a)[(v)](vi) shall be authenticated
             483      by the licensee in accordance with division rule.
             484          (b) (i) Notwithstanding Title 63G, Chapter 2, Government Records Access and
             485      Management Act, the division may, upon request, release to an organ procurement
             486      organization, as defined in Section 26-28-102 , the names and addresses of all persons who
             487      under Subsection (8)(a)[(v)](vi) indicate that they intend to make an anatomical gift.
             488          (ii) An organ procurement organization may use released information only to:
             489          (A) obtain additional information for an anatomical gift registry; and
             490          (B) inform licensees of anatomical gift options, procedures, and benefits.
             491          (16) Notwithstanding Title 63G, Chapter 2, Government Records Access and
             492      Management Act, the division may release to the Department of Veterans' Affairs the names


             493      and addresses of all persons who indicate their status as a veteran under Subsection
             494      (8)(a)[(vii)](viii).
             495          (17) The division and its employees are not liable, as a result of false or inaccurate
             496      information provided under Subsection (8)(a)[(v)](vi) or [(vii)](viii), for direct or indirect:
             497          (a) loss;
             498          (b) detriment; or
             499          (c) injury.
             500          (18) A person who knowingly fails to provide the information required under
             501      Subsection (8)(a)[(vi)](vii) is guilty of a class A misdemeanor.
             502          Section 5. Section 53-3-207 is amended to read:
             503           53-3-207. License certificates or driving privilege cards issued to drivers by class
             504      of motor vehicle -- Contents -- Release of anatomical gift information -- Temporary
             505      licenses or driving privilege cards -- Minors' licenses, cards, and permits -- Violation.
             506          (1) As used in this section:
             507          (a) "driving privilege" means the privilege granted under this chapter to drive a motor
             508      vehicle;
             509          (b) "governmental entity" means the state and its political subdivisions as defined in
             510      this Subsection (1);
             511          (c) "political subdivision" means any county, city, town, school district, public transit
             512      district, community development and renewal agency, special improvement or taxing district,
             513      local district, special service district, an entity created by an interlocal agreement adopted under
             514      Title 11, Chapter 13, Interlocal Cooperation Act, or other governmental subdivision or public
             515      corporation; and
             516          (d) "state" means this state, and includes any office, department, agency, authority,
             517      commission, board, institution, hospital, college, university, children's justice center, or other
             518      instrumentality of the state.
             519          (2) (a) The division shall issue to every person privileged to drive a motor vehicle, a
             520      regular license certificate, a limited-term license certificate, or a driving privilege card
             521      indicating the type or class of motor vehicle the person may drive.
             522          (b) A person may not drive a class of motor vehicle unless granted the privilege in that
             523      class.


             524          (3) (a) Every regular license certificate, limited-term license certificate, or driving
             525      privilege card shall bear:
             526          (i) the distinguishing number assigned to the person by the division;
             527          (ii) the name, birth date, and Utah residence address of the person;
             528          (iii) a brief description of the person for the purpose of identification;
             529          (iv) any restrictions imposed on the license under Section 53-3-208 ;
             530          (v) a photograph of the person;
             531          (vi) a photograph or other facsimile of the person's signature; and
             532          (vii) an indication whether the person intends to make an anatomical gift under Title
             533      26, Chapter 28, Revised Uniform Anatomical Gift Act, unless the driving privilege is extended
             534      under Subsection 53-3-214 (3).
             535          (b) A new license certificate issued by the division may not bear the person's Social
             536      Security number.
             537          (c) (i) The regular license certificate, limited-term license certificate, or driving
             538      privilege card shall be of an impervious material, resistant to wear, damage, and alteration.
             539          (ii) Except as provided under Subsection (4)(b), the size, form, and color of the regular
             540      license certificate, limited-term license certificate, or driving privilege card shall be as
             541      prescribed by the commissioner.
             542          (iii) The commissioner may also prescribe the issuance of a special type of limited
             543      regular license certificate, limited-term license certificate, or driving privilege card under
             544      Subsection 53-3-220 (4) [and may authorize the issuance of a renewed or duplicate license
             545      certificate or driving privilege card without a picture if the applicant is not then living in the
             546      state].
             547          (4) (a) (i) The division, upon determining after an examination that an applicant is
             548      mentally and physically qualified to be granted a driving privilege, may issue to an applicant a
             549      receipt for the fee if the applicant is eligible for a regular license certificate or limited-term
             550      license certificate.
             551          (ii) The receipt serves as a temporary regular license certificate or limited-term license
             552      certificate allowing the person to drive a motor vehicle while the division is completing its
             553      investigation to determine whether the person is entitled to be granted a driving privilege.
             554          (b) The receipt shall be in the person's immediate possession while driving a motor


             555      vehicle, and it is invalid when the person's regular license certificate or limited-term license
             556      certificate has been issued or when, for good cause, the privilege has been refused.
             557          (c) The division shall indicate on the receipt a date after which it is not valid as a
             558      [license certificate] temporary license.
             559          (d) (i) Except as provided in Subsection (4)(d)(ii), the division may not issue a receipt
             560      that serves as a temporary driving privilege card or other temporary permit to an applicant for a
             561      driving privilege card.
             562          (ii) The division may issue a learner permit issued in accordance with Section
             563      53-3-210.5 to an applicant for a driving privilege card.
             564          (5) (a) The division shall distinguish learner permits, temporary permits, regular
             565      license certificates, limited-term license certificates, and driving privilege cards issued to any
             566      person younger than 21 years of age by use of plainly printed information or the use of a color
             567      or other means not used for other regular license certificates, limited-term license certificates,
             568      or driving privilege cards.
             569          (b) The division shall distinguish a regular license certificate, limited-term license
             570      certificate, or driving privilege card issued to any person:
             571          (i) younger than 21 years of age by use of a portrait-style format not used for other
             572      regular license certificates, limited-term license certificates, or driving privilege cards and by
             573      plainly printing the date the regular license certificate, limited-term license certificate, or
             574      driving privilege card holder is 21 years of age, which is the legal age for purchasing an
             575      alcoholic beverage or product under Section 32A-12-203 ; and
             576          (ii) younger than 19 years of age, by plainly printing the date the regular license
             577      certificate, limited-term license certificate, or driving privilege card holder is 19 years of age,
             578      which is the legal age for purchasing tobacco products under Section 76-10-104 .
             579          (6) The division shall distinguish a limited-term license certificate by clearly indicating
             580      on the document:
             581          (a) that it is temporary; and
             582          (b) its expiration date.
             583          [(6)] (7) (a) The division shall only issue a driving privilege card to a person whose
             584      privilege was obtained without [using a Social Security number] providing evidence of lawful
             585      presence in the United States as required under Subsection 53-3-205 (8).


             586          (b) The division shall distinguish a driving privilege card from a license certificate by:
             587          (i) use of a format, color, font, or other means; and
             588          (ii) clearly displaying on the front of the driving privilege card a phrase substantially
             589      similar to "FOR DRIVING PRIVILEGES ONLY -- NOT VALID FOR IDENTIFICATION".
             590          [(7)] (8) The provisions of Subsection (5)(b) do not apply to a learner permit,
             591      temporary permit, or any other temporary permit or receipt issued by the division.
             592          [(8)] (9) The division shall issue temporary license certificates of the same nature,
             593      except as to duration, as the license certificates that they temporarily replace, as are necessary
             594      to implement applicable provisions of this section and Section 53-3-223 .
             595          [(9)] (10) (a) A governmental entity may not accept a driving privilege card as proof of
             596      personal identification.
             597          (b) A driving privilege card may not be used as a document providing proof of a
             598      person's age for any government required purpose.
             599          [(10)] (11) A person who violates Subsection (2)(b) is guilty of a class C misdemeanor.
             600          [(11)] (12) Unless otherwise provided, the provisions, requirements, classes,
             601      endorsements, fees, restrictions, and sanctions under this code apply to a:
             602          (a) driving privilege in the same way as a license or limited-term license issued under
             603      this chapter; and
             604          (b) limited-term license certificate or driving privilege card in the same way as a
             605      regular license certificate issued under this chapter.
             606          Section 6. Section 53-3-214 is amended to read:
             607           53-3-214. Renewal -- Fees required -- Extension without examination.
             608          (1) (a) The holder of a valid license may renew [his] the holder's license and any
             609      endorsement to the license by applying:
             610          (i) at any time within six months before the license expires; or
             611          (ii) more than six months prior to the expiration date if the applicant furnishes proof
             612      that [he] the applicant will be absent from the state during the six-month period prior to the
             613      expiration of the license.
             614          (b) The application for a renewal of, extension of, or any endorsement to a license shall
             615      be accompanied by a fee under Section 53-3-105 .
             616          (2) (a) Except as provided under Subsections (2)(b) and (3), upon application for


             617      renewal of a regular license certificate, provisional license, and any endorsement to a regular
             618      license certificate, the division shall reexamine each applicant as if for an original license and
             619      endorsement to the license, if applicable.
             620          (b) Except as provided under Subsection (2)(c), upon application for renewal of a
             621      limited-term license certificate, limited-term provisional license certificate, and any
             622      endorsement to a limited-term license certificate, the division shall:
             623          (i) reexamine each applicant as if for an original limited-term license certificate and
             624      endorsement to the limited-term license certificate, if applicable; and
             625          (ii) verify through valid documentary evidence that the status by which the individual
             626      originally qualified for the limited-term license certificate has been extended by the United
             627      States Citizenship and Immigration Services or other authorized agency of the United States
             628      Department of Homeland Security.
             629          [(b)] (c) The division may waive any or all portions of the test designed to demonstrate
             630      the applicant's ability to exercise ordinary and reasonable control driving a motor vehicle.
             631          (3) (a) Except as provided under [Subsection (3)(b)] Subsections (3)(b) and (c), the
             632      division [shall] may extend a regular license[,] certificate, any endorsement to the regular
             633      license certificate, a provisional license, and any endorsement to a provisional license for five
             634      years without examination for licensees whose driving records for the five years immediately
             635      preceding the determination of eligibility for extension show:
             636          (i) no suspensions;
             637          (ii) no revocations;
             638          (iii) no conviction for reckless driving under Section 41-6a-528 ; and
             639          (iv) no more than four reportable violations in the preceding five years.
             640          (b) [(i) After] Except as provided in Subsection (3)(g), after the expiration of a regular
             641      license certificate, a new regular license certificate and any endorsement to a regular license
             642      certificate may not be issued until the person has again passed the tests under Section 53-3-206
             643      and paid the required fee.
             644          (c) After the expiration of a limited-term license certificate, a new limited-term license
             645      certificate and any endorsement to a limited-term license certificate may not be issued until the
             646      person has:
             647          (i) again passed the tests under Section 53-3-206 and paid the required fee; and


             648          (ii) presented documentary evidence that the status by which the individual originally
             649      qualified for the limited-term license certificate has been extended by the United States
             650      Citizenship and Immigration Services or other authorized agency of the United States
             651      Department of Homeland Security.
             652          [(ii)] (d) A person 65 years of age or older shall take and pass the eye examination
             653      specified in Section 53-3-206 .
             654          [(iii)] (e) An extension may not be granted to any person:
             655          [(A)] (i) who is identified by the division as having a medical impairment that may
             656      represent a hazard to public safety;
             657          [(B)] (ii) holding a CDL or limited-term CDL issued under Part 4, Uniform
             658      Commercial Driver License Act;
             659          [(C) whose original license was obtained using proof under Subsection
             660      53-3-205 (8)(a)(i)(E)(III); or]
             661          [(D) whose original license was issued with an expiration date under Subsection
             662      53-3-205 (7)(h).]
             663          (iii) who is holding a limited-term license certificate; or
             664          (iv) who is holding a driving privilege card issued in accordance with Section
             665      53-3-207 .
             666          [(c)] (f) The division shall allow extensions:
             667          (i) by mail at the appropriate extension fee rate under Section 53-3-105 ;
             668          (ii) only if the applicant qualifies under this section; and
             669          (iii) for only one extension.
             670          (g) The division may waive any or all portions of the test designed to demonstrate the
             671      applicant's ability to exercise ordinary and reasonable control driving a motor vehicle.
             672          Section 7. Section 53-3-407 is amended to read:
             673           53-3-407. Qualifications for commercial driver license -- Fee -- Third parties may
             674      administer skills test.
             675          (1) (a) As used in this section, "CDL driver training school" means a business
             676      enterprise conducted by an individual, association, partnership, or corporation that:
             677          (i) educates and trains persons, either practically or theoretically, or both, to drive
             678      commercial motor vehicles; and


             679          (ii) prepares an applicant for an examination under Subsection (2)(a)(ii) or (2)(b)(i)(B).
             680          (b) A CDL driver training school may charge a consideration or tuition for the services
             681      provided under Subsection (1)(a).
             682          (2) (a) Except as provided in Subsection (2)(b), a CDL may be issued only to a person
             683      who:
             684          (i) is a resident of this state [or qualifies as a nonresident under Section 53-3-409 ];
             685          (ii) has passed a test of knowledge and skills for driving a commercial motor vehicle,
             686      that complies with minimum standards established by federal regulation in 49 C.F.R., Part 383,
             687      Subparts G and H; and
             688          (iii) has complied with all requirements of 49 C.F.R., Part 383 and other applicable
             689      state laws and federal regulations.
             690          (b) (i) A temporary CDL may be issued to a person who:
             691          (A) is enrolled in a CDL driver training school located in Utah;
             692          (B) has passed a test of knowledge and skills for driving a commercial motor vehicle,
             693      that complies with minimum standards established by federal regulation in 49 C.F.R. Part 383,
             694      Subparts G and H; and
             695          (C) has complied with all requirements of 49 C.F.R. Part 383, Subparts G and H.
             696          (ii) A temporary CDL issued under this Subsection (2)(b):
             697          (A) is valid for 60 days; and
             698          (B) may not be renewed or extended.
             699          (iii) Except as provided in this section and Subsections 53-3-204 (1)(a)(iv),
             700      53-3-205 (8)(a)(i)[(F)](E) and (8)(b), and 53-3-410 (1)(c), the provisions, requirements, classes,
             701      endorsements, fees, restrictions, and sanctions under this code apply to a temporary CDL
             702      issued under this Subsection (2)(b) in the same way as a commercial driver license issued
             703      under this part.
             704          (3) Tests required under this section shall be prescribed and administered by the
             705      division.
             706          (4) The division shall authorize a person, an agency of this or another state, an
             707      employer, a private driver training facility or other private institution, or a department, agency,
             708      or entity of local government to administer the skills test required under this section if:
             709          (a) the test is the same test as prescribed by the division, and is administered in the


             710      same manner; and
             711          (b) the party authorized under this section to administer the test has entered into an
             712      agreement with the state that complies with the requirements of 49 C.F.R., Part 383.75.
             713          (5) A person who has an appointment with the division for testing and fails to keep the
             714      appointment or to cancel at least 48 hours in advance of the appointment shall pay the fee
             715      under Section 53-3-105 .
             716          (6) A person authorized under this section to administer the skills test is not criminally
             717      or civilly liable for the administration of the test unless he administers the test in a grossly
             718      negligent manner.
             719          (7) The division shall waive the skills test required under this section if it determines
             720      that the applicant meets the requirements of 49 C.F.R., Part 383.77.
             721          Section 8. Section 53-3-410 is amended to read:
             722           53-3-410. Applicant information required for CDIP and CDL -- State resident to
             723      have state CDL.
             724          (1) The application for a CDL, limited-term CDL, or CDIP shall include the following
             725      information regarding the applicant:
             726          (a) full legal name;
             727          (b) current mailing address;
             728          (c) Utah residential address, unless the application is for a temporary CDL issued under
             729      Subsection 53-3-407 (2)(b);
             730          (d) physical description, including sex, height, weight, and eye color;
             731          (e) date of birth;
             732          (f) documentary evidence of the applicant's valid Social Security number[, unless the
             733      application is for a nonresident license];
             734          (g) a complete list of all states in which the applicant was issued a driver license in the
             735      previous ten years; [and]
             736          (h) the applicant's signature[.]; and
             737          (i) evidence of the applicant's lawful presence in the United States by providing
             738      documentary evidence:
             739          (i) that a person is:
             740          (A) a United States Citizen;


             741          (B) a national; or
             742          (C) a legal permanent resident alien; or
             743          (ii) of the applicant's:
             744          (A) unexpired immigrant or nonimmigrant visa status for admission into the United
             745      States;
             746          (B) pending or approved application for asylum in the United States;
             747          (C) admission into the United States as a refugee;
             748          (D) pending or approved application for temporary protected status in the United
             749      States;
             750          (E) approved deferred action status; or
             751          (F) pending application for adjustment of status to legal permanent resident or
             752      conditional resident.
             753          (2) An application under this section shall also include all certifications required by 49
             754      C.F.R., Part 383.71.
             755          (3) When the holder of a license under this part changes the holder's name, mailing
             756      address, or residence, the holder shall make application for a duplicate license within 30 days
             757      of the change.
             758          (4) A person who has been a resident of this state for 30 consecutive days may not
             759      drive a commercial motor vehicle under the authority of a commercial driver license issued by
             760      another jurisdiction.
             761          Section 9. Section 53-3-413 is amended to read:
             762           53-3-413. Issuance of CDL by division -- Driving record -- Expiration date --
             763      Renewal -- Hazardous materials provision.
             764          (1) Before the division may grant a CDL, the division shall obtain the driving record
             765      information regarding the applicant through the CDLIS, the NDR, and from each state where
             766      the applicant has been licensed.
             767          (2) The division shall notify the CDLIS and provide all information required to ensure
             768      identification of the CDL holder within ten days after:
             769          (a) issuing a CDL following application for an original, renewal, transfer, or upgrade of
             770      the CDL; or
             771          (b) any change is made to the identifying information of a CDL holder.


             772          (3) (a) The expiration date for a CDL is the birth date of the holder in the fifth year
             773      following the year of issuance of the CDL.
             774          (b) A limited-term CDL expires on:
             775          (i) the expiration date of the period of time of the individual's authorized stay in the
             776      United States or on the date provided in Subsection (3)(a), whichever is sooner; or
             777          (ii) on the birth date of the applicant in the first year following the year that the
             778      limited-term CDL was issued if there is no definite end to the individual's period of authorized
             779      stay.
             780          (c) A CDL held by a person ordered to active duty and stationed outside Utah in any of
             781      the armed forces of the United States, which expires during the time period the person is
             782      stationed outside of the state, is valid until 90 days after the person has been discharged or has
             783      left the service, unless:
             784          (i) the license is suspended, disqualified, denied, or has been cancelled or revoked by
             785      the division; or
             786          (ii) the licensee updates the information or photograph on the license certificate.
             787          (4) (a) The applicant for a renewal of a CDL shall complete the application form
             788      required by Section 53-3-410 and provide updated information and required certification.
             789          (b) In addition to the requirements under Subsection (4)(a), the applicant for a renewal
             790      of a limited-term CDL shall present documentary evidence that the status by which the
             791      individual originally qualified for the limited-term CDL has been extended by the United States
             792      Citizenship and Immigration Services or other authorized agency of the United States
             793      Department of Homeland Security.
             794          (5) The division shall distinguish a limited-term CDL by clearly indicating on the
             795      document:
             796          (a) that it is temporary; and
             797          (b) its expiration date.
             798          [(5)] (6) (a) The division may not issue a hazardous materials endorsement on a CDL
             799      unless the applicant meets the security threat assessment standards of the federal
             800      Transportation Security Administration.
             801          (b) The division shall revoke the hazardous materials endorsement on a CDL upon
             802      receiving notice from the federal Transportation Security Administration that the person


             803      holding a hazardous materials endorsement does not meet Transportation Security
             804      Administration security threat assessment standards.
             805          (c) To obtain an original hazardous materials endorsement or retain a hazardous
             806      materials endorsement upon CDL renewal or transfer, the applicant must take and pass the
             807      knowledge test for hazardous materials endorsement in addition to any other testing required
             808      by the division.
             809          (7) Unless otherwise provided, the provisions, requirements, classes, endorsements,
             810      fees, restrictions, and sanctions under this code apply to a limited-term CDL in the same way as
             811      a CDL issued under this chapter.
             812          Section 10. Section 53-3-804 is amended to read:
             813           53-3-804. Application for identification card -- Required information -- Release
             814      of anatomical gift information.
             815          (1) To apply for an identification card or limited-term identification card, the applicant
             816      shall:
             817          (a) be a Utah resident;
             818          (b) have a Utah residence address; and
             819          (c) appear in person at any license examining station.
             820          (2) The applicant shall provide the following information to the division:
             821          (a) true and full legal name and Utah residence address;
             822          (b) date of birth as set forth in a certified copy of the applicant's birth certificate, or
             823      other satisfactory evidence of birth, which shall be attached to the application;
             824          (c) (i) Social Security number; or
             825          (ii) written proof that the applicant is ineligible to receive a Social Security number;
             826          (d) place of birth;
             827          (e) height and weight;
             828          (f) color of eyes and hair;
             829          [(g) between July 1, 2002 and July 1, 2007, race in accordance with the categories
             830      established by the United States Census Bureau;]
             831          [(h)] (g) signature;
             832          [(i)] (h) photograph;
             833          (i) evidence of the applicant's lawful presence in the United States by providing


             834      documentary evidence:
             835          (i) that a person is:
             836          (A) a United States Citizen;
             837          (B) a national; or
             838          (C) a legal permanent resident alien; or
             839          (ii) of the applicant's:
             840          (A) unexpired immigrant or nonimmigrant visa status for admission into the United
             841      States;
             842          (B) pending or approved application for asylum in the United States;
             843          (C) admission into the United States as a refugee;
             844          (D) pending or approved application for temporary protected status in the United
             845      States;
             846          (E) approved deferred action status; or
             847          (F) pending application for adjustment of status to legal permanent resident or
             848      conditional resident;
             849          (j) an indication whether the applicant intends to make an anatomical gift under Title
             850      26, Chapter 28, Revised Uniform Anatomical Gift Act;
             851          (k) an indication whether the applicant is required to register as a sex offender under
             852      Section 77-27-21.5 ; and
             853          (l) an indication whether the applicant is a military veteran and does or does not
             854      authorize sharing the information with the state Department of Veterans' Affairs.
             855          (3) The requirements of Section 53-3-234 apply to this section for each person, age 16
             856      and older, applying for an identification card. Refusal to consent to the release of information
             857      shall result in the denial of the identification card.
             858          [(4) An applicant may not be denied an identification card for refusing to provide race
             859      information required under Subsection (2)(g).]
             860          [(5)] (4) A person who knowingly fails to provide the information required under
             861      Subsection (2)(k) is guilty of a class A misdemeanor.
             862          Section 11. Section 53-3-806 is amended to read:
             863           53-3-806. Portrait-style format -- Minor's card distinguishable.
             864          (1) The division shall use a portrait-style format for all identification cards, similar to


             865      the format used for license certificates issued to a person younger than 21 years of age under
             866      Section 53-3-207 .
             867          (2) The identification card issued to a person younger than 21 years of age shall be
             868      distinguished by use of plainly printed information or by the use of a color or other means not
             869      used for the identification card issued to a person 21 years of age or older.
             870          (3) The division shall distinguish an identification card issued to any person:
             871          (a) younger than 21 years of age by plainly printing the date the identification card
             872      holder is 21 years of age, which is the legal age for purchasing an alcoholic beverage or product
             873      under Section 32A-12-203 ; and
             874          (b) younger than 19 years of age by plainly printing the date the identification card
             875      holder is 19 years of age, which is the legal age for purchasing tobacco products under Section
             876      76-10-104 .
             877          (4) The division shall distinguish a limited-term identification card by clearly
             878      indicating on the card:
             879          (a) that it is temporary; and
             880          (b) its expiration date.
             881          Section 12. Section 53-3-807 is amended to read:
             882           53-3-807. Expiration -- Address and name change -- Extension for disabled.
             883          (1) (a) An identification card issued on or after July 1, 2006 expires on the birth date of
             884      the applicant in the fifth year following the issuance of the identification card.
             885          (b) A limited-term identification card expires on:
             886          (i) the expiration date of the period of time of the individual's authorized stay in the
             887      United States or on the birth date of the applicant in the fifth year following the issuance of the
             888      limited-term identification card, whichever is sooner; or
             889          (ii) on the birth date of the applicant in the first year following the year that the
             890      limited-term identification card was issued if there is no definite end to the individual's period
             891      of authorized stay.
             892          (2) If a person has applied for and received an identification card and subsequently
             893      moves from the address shown on the application or on the card, the person shall within ten
             894      days notify the division in a manner specified by the division of the person's new address.
             895          (3) If a person has applied for and received an identification card and subsequently


             896      changes the person's name under Title 42, Chapter 1, Change of Name, the person:
             897          (a) shall surrender the card to the division; and
             898          (b) may apply for a new card in the person's new name by:
             899          (i) furnishing proper documentation to the division as provided in Section 53-3-804 ;
             900      and
             901          (ii) paying the fee required under Section 53-3-105 .
             902          (4) (a) Except as provided in Subsection (4)(c), if a person has applied for and received
             903      an identification card and is currently required to register as a sex offender under Section
             904      77-27-21.5 :
             905          (i) the person's identification card expires annually on the next birth date of the
             906      cardholder, on and after July 1, 2006;
             907          (ii) the person shall surrender the person's identification card to the division on or
             908      before the cardholder's next birth date beginning on July 1, 2006; and
             909          (iii) the person may apply for an identification card with an expiration date identified in
             910      Subsection (8)(b) by:
             911          (A) furnishing proper documentation to the division as provided in Section 53-3-804 ;
             912      and
             913          (B) paying the fee for an identification card required under Section 53-3-105 .
             914          (b) Except as provided in Subsection (4)(c), if a person has applied for and received an
             915      identification card and is subsequently convicted of any offense listed in Subsection
             916      77-27-21.5 (1)(n), the person shall surrender the card to the division on the person's next birth
             917      date following the conviction and may apply for a new card with an expiration date identified
             918      in Subsection (8)(b) by:
             919          (i) furnishing proper documentation to the division as provided in Section 53-3-804 ;
             920      and
             921          (ii) paying the fee required under Section 53-3-105 .
             922          (c) A person who is unable to comply with the provisions of Subsection (4)(a) or (4)(b)
             923      because the person is in the custody of the Department of Corrections or Division of Juvenile
             924      Justice Services, confined in a correctional facility not operated by or under contract with the
             925      Department of Corrections, or committed to a state mental facility, shall comply with the
             926      provisions of Subsection (4)(a) or (b) within ten days of being released from confinement.


             927          (5) A person older than 21 years of age with a disability, as defined under the
             928      Americans with Disabilities Act of 1990, Pub. L. 101-336, may extend the expiration date on
             929      an identification card for five years if the person with a disability or an agent of the person with
             930      a disability:
             931          (a) requests that the division send the application form to obtain the extension or
             932      requests an application form in person at the division's offices;
             933          (b) completes the application;
             934          (c) certifies that the extension is for a person 21 years of age or older with a disability;
             935      and
             936          (d) returns the application to the division together with the identification card fee
             937      required under Section 53-3-105 .
             938          (6) (a) (i) An identification card may only be extended once, except as prohibited under
             939      Subsection (6)(b).
             940          (ii) After an extension an application for an identification card must be applied for in
             941      person at the division's offices.
             942          (b) An identification card issued to a person required to register as a sex offender under
             943      Section 77-27-21.5 may not be extended.
             944          (7) An identification card issued prior to July 1, 2006 to a person 65 years of age or
             945      older does not expire, but continues in effect until the death of that person.
             946          (8) Notwithstanding the provisions of this section[: (a) an identification card that was
             947      obtained without using a Social Security number as required under Subsection 53-3-804 (2)
             948      expires on July 1, 2005; and (b)], an identification card expires on the birth date of the
             949      applicant in the first year following the year that the identification card was issued if the
             950      applicant is required to register as a sex offender under Section 77-27-21.5 .
             951          (9) A person who knowingly fails to surrender an identification card under Subsection
             952      (4) is guilty of a class A misdemeanor.
             953          Section 13. Section 63G-11-102 (Effective 07/01/09) is amended to read:
             954           63G-11-102 (Effective 07/01/09). Creation of identity documents -- Issuance to
             955      citizens, nationals, and legal permanent resident aliens -- Exceptions.
             956          (1) The following entities may create, publish, or otherwise manufacture an
             957      identification document, identification card, or identification certificate and possess an


             958      engraved plate or other device for the printing of an identification document:
             959          (a) a federal, state, or local government agency for employee identification, which is
             960      designed to identify the bearer as an employee;
             961          (b) a federal, state, or local government agency for purposes authorized or required by
             962      law or a legitimate purpose consistent with the duties of the agency, including such documents
             963      as voter identification cards, [driver licenses,] identification cards, passports, birth certificates,
             964      and Social Security cards; and
             965          (c) a public school or state or private educational institution to identify the bearer as an
             966      administrator, faculty member, student, or employee.
             967          (2) The name of the issuing entity shall be clearly printed upon the face of the
             968      identification document.
             969          (3) Except as otherwise provided in Subsections (4) and (5) or by federal law, an entity
             970      providing an identity document, card, or certificate under Subsection (1)(b) or (c) shall issue
             971      the document, card, or certificate only to:
             972          (a) a United States citizen;
             973          (b) a national; or
             974          (c) a legal permanent resident alien.
             975          (4) (a) Subsection (3) does not apply to an applicant for an identification document
             976      who presents, in person, valid documentary evidence of the applicant's:
             977          (i) unexpired immigrant or nonimmigrant visa status for admission into the United
             978      States;
             979          (ii) pending or approved application for asylum in the United States;
             980          (iii) admission into the United States as a refugee;
             981          (iv) pending or approved application for temporary protected status in the United
             982      States;
             983          (v) approved deferred action status; or
             984          (vi) pending application for adjustment of status to legal permanent resident or
             985      conditional resident.
             986          (b) (i) An entity listed in Subsection (1)(b) or (c) may issue a Subsection (1)(b) or (c)
             987      identification document to an applicant who satisfies the requirements of Subsection (4)(a).
             988          (ii) Except as otherwise provided by federal law, the document is valid only:


             989          (A) during the period of time of the individual's authorized stay in the United States; or
             990          (B) for one year from the date of issuance if there is no definite end to the individual's
             991      period of authorized stay.
             992          (iii) An entity issuing an identification document under this Subsection (4) shall clearly
             993      indicate on the document:
             994          (A) that it is temporary; and
             995          (B) its expiration date.
             996          (c) An individual may renew a document issued under this Subsection (4) only upon
             997      presentation of valid documentary evidence that the status by which the individual originally
             998      qualified for the identification document has been extended by the United States Citizenship
             999      and Immigration Services or other authorized agency of the United States Department of
             1000      Homeland Security.
             1001          (5) (a) Subsection (3) does not apply to an identification document issued under
             1002      Subsection (1)(c) that is only:
             1003          (i) valid for use on the educational institution's campus or facility; and
             1004          (ii) includes a statement of the restricted use conspicuously printed upon the face of the
             1005      identification document.
             1006          (b) Subsection (3) does not apply to a license certificate, driving privilege card, or
             1007      identification card issued or renewed under [Section 53-3-207 ] Title 53, Chapter 3, Uniform
             1008      Driver License Act.
             1009          (6) This section shall be enforced without regard to race, religion, gender, ethnicity, or
             1010      national origin.
             1011          Section 14. Repealer.
             1012          This bill repeals:
             1013          Section 53-3-409, Nonresident CDL -- Qualifications.
             1014          Section 15. Effective date.
             1015          This bill takes effect on January 1, 2010, except that the amendments in Section
             1016      63G-11-102 (Effective 07/01/09) take effect on July 1, 2009.





Legislative Review Note
    as of 12-18-08 1:25 PM


Office of Legislative Research and General Counsel


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