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S.B. 242

             1     

UNDOCUMENTED WORKERS DRIVER LICENSE

             2     
REVISIONS

             3     
2004 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Sponsor: John W. Hickman

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Uniform Driver License Act to amend certain requirements for
             10      applicants for a driver license or identification card.
             11      Highlighted Provisions:
             12          This bill:
             13          .    repeals, as a substitute for a Social Security number, the use of a temporary
             14      identification number (ITIN) issued by the Internal Revenue Service for purposes of
             15      obtaining a driver license or identification card issued by the Driver License
             16      Division;
             17          .    requires an applicant for a driver license or identification card who does not provide
             18      a Social Security number to provide proof that the applicant:
             19              .    is a citizen of another country;
             20              .    does not qualify for a Social Security number; and
             21              .    is legally present in the United States, as authorized under federal law;
             22          .    requires the Driver License Division to make rules for acceptable documentation of
             23      an applicant's identity and proof of legal presence; and
             24          .    makes technical changes.
             25      Monies Appropriated in this Bill:
             26          None
             27      Other Special Clauses:


             28          This bill takes effect on July 1, 2004.
             29      Utah Code Sections Affected:
             30      AMENDS:
             31          53-3-104, as last amended by Chapter 85, Laws of Utah 2001
             32          53-3-205, as last amended by Chapter 30, Laws of Utah 2003
             33          53-3-804, as last amended by Chapter 30, Laws of Utah 2003
             34     
             35      Be it enacted by the Legislature of the state of Utah:
             36          Section 1. Section 53-3-104 is amended to read:
             37           53-3-104. Division duties.
             38          The division shall:
             39          (1) in accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking Act,
             40      make rules:
             41          (a) for examining applicants for a license, as necessary for the safety and welfare of the
             42      traveling public;
             43          (b) for acceptable documentation of an applicant's identity, proof of legal presence, and
             44      other proof or documentation required under this chapter;
             45          [(b)] (c) regarding the restrictions to be imposed on a person driving a motor vehicle
             46      with a temporary learner permit; and
             47          [(c)] (d) for exemptions from licensing requirements as authorized in this chapter;
             48          (2) examine each applicant according to the class of license applied for;
             49          (3) license motor vehicle drivers;
             50          (4) file every application for a license received by it and shall maintain indices
             51      containing:
             52          (a) all applications denied and the reason each was denied;
             53          (b) all applications granted; and
             54          (c) the name of every licensee whose license has been suspended, disqualified, or
             55      revoked by the division and the reasons for the action;
             56          (5) suspend, revoke, disqualify, cancel, or deny any license issued in accordance with
             57      this chapter;
             58          (6) file all accident reports and abstracts of court records of convictions received by it


             59      under state law;
             60          (7) maintain a record of each licensee showing his convictions and the traffic accidents
             61      in which he has been involved where a conviction has resulted;
             62          (8) consider the record of a licensee upon an application for renewal of a license and at
             63      other appropriate times;
             64          (9) search the license files, compile, and furnish a report on the driving record of any
             65      person licensed in the state in accordance with Section 53-3-109 ;
             66          (10) develop and implement a record system as required by Section 41-6-48.5 ;
             67          (11) in accordance with Section 53A-13-208 , establish:
             68          (a) procedures and standards to certify teachers of driver education classes to
             69      administer knowledge and skills tests;
             70          (b) minimal standards for the tests; and
             71          (c) procedures to enable school districts to administer or process any tests for students
             72      to receive a class D operator's license;
             73          (12) in accordance with Section 53-3-510 , establish:
             74          (a) procedures and standards to certify licensed instructors of commercial driver
             75      training school courses to administer the skills test;
             76          (b) minimal standards for the test; and
             77          (c) procedures to enable licensed commercial driver training schools to administer or
             78      process skills tests for students to receive a class D operator's license; and
             79          (13) provide administrative support to the Driver License Medical Advisory Board
             80      created in Section 53-3-303 .
             81          Section 2. Section 53-3-205 is amended to read:
             82           53-3-205. Application for license or endorsement -- Fee required -- Tests --
             83      Expiration dates of licenses and endorsements -- Information required -- Previous
             84      licenses surrendered -- Driving record transferred from other states -- Reinstatement --
             85      Fee required -- License agreement.
             86          (1) An application for any original license, provisional license, or endorsement shall
             87      be:
             88          (a) made upon a form furnished by the division; and
             89          (b) accompanied by a nonrefundable fee set under Section 53-3-105 .


             90          (2) An application and fee for an original class D license entitle the applicant to:
             91          (a) not more than three attempts to pass both the knowledge and skills tests for a class
             92      D license within six months of the date of the application;
             93          (b) a learner permit if needed after the knowledge test is passed; and
             94          (c) an original class D license and license certificate after all tests are passed.
             95          (3) An application and fee for an original class M license entitle the applicant to:
             96          (a) not more than three attempts to pass both the knowledge and skills tests for a class
             97      M license within six months of the date of the application;
             98          (b) a learner permit if needed after the knowledge test is passed; and
             99          (c) an original class M license and license certificate after all tests are passed.
             100          (4) An application and fee for a motorcycle or taxicab endorsement entitle the
             101      applicant to:
             102          (a) not more than three attempts to pass both the knowledge and skills tests within six
             103      months of the date of the application;
             104          (b) a motorcycle learner permit if needed after the motorcycle knowledge test is
             105      passed; and
             106          (c) a motorcycle or taxicab endorsement when all tests are passed.
             107          (5) An application and fees for a commercial class A, B, or C license entitle the
             108      applicant to:
             109          (a) not more than two attempts to pass a knowledge test and not more than two
             110      attempts to pass a skills test within six months of the date of the application;
             111          (b) a commercial driver instruction permit if needed after the knowledge test is passed;
             112      and
             113          (c) an original commercial class A, B, or C license and license certificate when all
             114      applicable tests are passed.
             115          (6) An application and fee for a CDL endorsement entitle the applicant to:
             116          (a) not more than two attempts to pass a knowledge test and not more than two
             117      attempts to pass a skills test within six months of the date of the application; and
             118          (b) a CDL endorsement when all tests are passed.
             119          (7) If a CDL applicant does not pass a knowledge test, skills test, or an endorsement
             120      test within the number of attempts provided in Subsection (5) or (6), each test may be taken


             121      two additional times within the six months for the fee provided in Section 53-3-105 .
             122          (8) (a) An original license expires on the birth date of the applicant in the fifth year
             123      following the year the license certificate was issued.
             124          (b) A renewal or an extension to a license expires on the birth date of the licensee in
             125      the fifth year following the expiration date of the license certificate renewed or extended.
             126          (c) A duplicate license expires on the same date as the last license certificate issued.
             127          (d) An endorsement to a license expires on the same date as the license certificate
             128      regardless of the date the endorsement was granted.
             129          (e) A license and any endorsement to the license held by a person ordered to active
             130      duty and stationed outside Utah in any of the armed forces of the United States, which expires
             131      during the time period the person is stationed outside of the state, is valid until 90 days after the
             132      person has been discharged or has left the service, unless the license is suspended, disqualified,
             133      denied, or has been cancelled or revoked by the division, or the licensee updates the
             134      information or photograph on the license certificate.
             135          (9) (a) In addition to the information required by Title 63, Chapter 46b, Administrative
             136      Procedures Act, for requests for agency action, each applicant shall have a Utah residence
             137      address and each applicant shall:
             138          (i) provide the applicant's:
             139          (A) full legal name;
             140          (B) birth date;
             141          (C) gender;
             142          (D) between July 1, 2002 and July 1, 2007, race in accordance with the categories
             143      established by the United States Census Bureau;
             144          (E) (I) Social Security number [or temporary identification number (ITIN) issued by
             145      the Internal Revenue Service for a person who does not qualify for a Social Security number];
             146      [and] or
             147          (II) (Aa) proof that the applicant is a citizen of a country other than the United States;
             148          (Bb) proof that the applicant does not qualify for a Social Security number; and
             149          (Cc) proof of legal presence in the United States, as authorized under federal law; and
             150          (F) Utah residence address of the applicant;
             151          (ii) provide a description of the applicant;


             152          (iii) state whether the applicant has previously been licensed to drive a motor vehicle
             153      and, if so, when and by what state or country;
             154          (iv) state whether the applicant has ever had any license suspended, cancelled, revoked,
             155      disqualified, or denied in the last six years, or whether the applicant has ever had any license
             156      application refused, and if so, the date of and reason for the suspension, cancellation,
             157      revocation, disqualification, denial, or refusal;
             158          (v) state whether the applicant intends to make an anatomical gift under Title 26,
             159      Chapter 28, Uniform Anatomical Gift Act, in compliance with Subsection (16);
             160          (vi) provide all other information the division requires; and
             161          (vii) sign the application which signature may include an electronic signature as
             162      defined in Section 46-4-102 .
             163          (b) The division shall maintain on its computerized records an applicant's[: (i)] Social
             164      Security number[; or].
             165          [(ii) temporary identification number (ITIN).]
             166          (c) An applicant may not be denied a license for refusing to provide race information
             167      required under Subsection (9)(a)(i)(D).
             168          (10) The division shall require proof of every applicant's name, birthdate, and
             169      birthplace by at least one of the following means:
             170          (a) current license certificate;
             171          (b) birth certificate;
             172          (c) Selective Service registration; or
             173          (d) other proof, including church records, family Bible notations, school records, or
             174      other evidence considered acceptable by the division.
             175          (11) When an applicant receives a license in another class, all previous license
             176      certificates shall be surrendered and canceled. However, a disqualified commercial license may
             177      not be canceled unless it expires before the new license certificate is issued.
             178          (12) (a) When an application is received from a person previously licensed in another
             179      state to drive a motor vehicle, the division shall request a copy of the driver's record from the
             180      other state.
             181          (b) When received, the driver's record becomes part of the driver's record in this state
             182      with the same effect as though entered originally on the driver's record in this state.


             183          (13) An application for reinstatement of a license after the suspension, cancellation,
             184      disqualification, denial, or revocation of a previous license shall be accompanied by the
             185      additional fee or fees specified in Section 53-3-105 .
             186          (14) A person who has an appointment with the division for testing and fails to keep
             187      the appointment or to cancel at least 48 hours in advance of the appointment shall pay the fee
             188      under Section 53-3-105 .
             189          (15) A person who applies for an original license or renewal of a license agrees that the
             190      person's license is subject to any suspension or revocation authorized under this title or Title
             191      41, Motor Vehicles.
             192          (16) (a) The indication of intent under Subsection (9)(a)(v) shall be authenticated by
             193      the licensee in accordance with division rule.
             194          (b) (i) Notwithstanding Title 63, Chapter 2, Government Records Access and
             195      Management Act, the division may, upon request, release to an organ procurement
             196      organization, as defined in Section 26-28-2 , the names and addresses of all persons who under
             197      Subsection (9)(a)(v) indicate that they intend to make an anatomical gift.
             198          (ii) An organ procurement organization may use released information only to:
             199          (A) obtain additional information for an anatomical gift registry; and
             200          (B) inform licensees of anatomical gift options, procedures, and benefits.
             201          (17) The division and its employees are not liable, as a result of false or inaccurate
             202      information provided under Subsection (9)(a)(v), for direct or indirect:
             203          (a) loss;
             204          (b) detriment; or
             205          (c) injury.
             206          Section 3. Section 53-3-804 is amended to read:
             207           53-3-804. Application for identification card -- Required information -- Release
             208      of anatomical gift information.
             209          (1) To apply for an identification card, the applicant shall have a Utah residence
             210      address and appear in person at any license examining station.
             211          (2) The applicant shall provide the following information to the division:
             212          (a) true and full legal name and Utah residence address;
             213          (b) date of birth as set forth in a certified copy of the applicant's birth certificate, or


             214      other satisfactory evidence of birth, which shall be attached to the application;
             215          (c) (i) Social Security number; or
             216          (ii) (A) proof that the applicant is a citizen of a country other than the United States;
             217          (B) proof that the applicant does not qualify for a Social Security number; and
             218          (C) proof of legal presence in the United States, as authorized under federal law;
             219          [(ii) temporary identification number (ITIN) issued by the Internal Revenue Service for
             220      a person who does not qualify for a Social Security number;]
             221          (d) place of birth;
             222          (e) height and weight;
             223          (f) color of eyes and hair;
             224          (g) between July 1, 2002 and July 1, 2007, race in accordance with the categories
             225      established by the United States Census Bureau;
             226          (h) signature;
             227          (i) photograph; and
             228          (j) an indication whether the applicant intends to make an anatomical gift under Title
             229      26, Chapter 28, Uniform Anatomical Gift Act.
             230          (3) The requirements of Section 53-3-234 apply to this section for each person, age 16
             231      and older, applying for an identification card. Refusal to consent to the release of information
             232      shall result in the denial of the identification card.
             233          (4) An applicant may not be denied an identification card for refusing to provide race
             234      information required under Subsection (2)(g).
             235          Section 4. Effective date.
             236          This bill takes effect on July 1, 2004.




Legislative Review Note
    as of 2-10-04 11:39 AM


A limited legal review of this legislation raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


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