HOUSE BILL No. 4794

 

 

June 20, 2017, Introduced by Reps. Chang, Pagel, LaGrand, Rabhi, Hoadley, Pagan, Guerra, Geiss, Wittenberg, Sneller, Ellison, Hammoud, Sabo, Yanez, Moss and Howrylak and referred to the Committee on Transportation and Infrastructure.

 

      A bill to amend 1949 PA 300, entitled

 

"Michigan vehicle code,"

 

by amending sections 51a and 307 (MCL 257.51a and 257.307), section

 

51a as amended by 2008 PA 7 and section 307 as amended by 2016 PA

 

451, and by adding section 307c.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

 1        Sec. 51a. "Resident" means every person who resides in this

 

 2  state. and establishes that he or she is legally present in the

 

 3  United States. This definition applies to the provisions of this

 

 4  act only.

 

 5        Sec. 307. (1) If an applicant for an operator's license or

 

 6  chauffeur's license to operate a noncommercial motor vehicle is a

 

 7  citizen of the United States, the applicant shall supply a

 

 8  photographic identity document, a birth certificate, or other

 

 9  sufficient documents as the secretary of state may require, to


 1  verify the identity and citizenship of the applicant. If Except as

 

 2  provided in section 307c, if an applicant for an operator's or

 

 3  chauffeur's license is not a citizen of the United States, the

 

 4  applicant shall supply a photographic identity document and other

 

 5  sufficient documents to verify the identity of the applicant and

 

 6  the applicant's legal presence in the United States under

 

 7  subdivision (b). The documents required under this subsection shall

 

 8  include the applicant's full legal name, date of birth, and address

 

 9  and residency and demonstrate that the applicant is a citizen of

 

10  the United States or is legally present in the United States. If

 

11  the applicant's full legal name differs from the name of the

 

12  applicant that appears on a document presented under this

 

13  subsection, the applicant shall present documents to verify his or

 

14  her current full legal name. The secretary of state shall accept as

 

15  1 of the required identification documents an identification card

 

16  issued by the department of corrections to prisoners who are placed

 

17  on parole or released from a correctional facility, containing the

 

18  prisoner's legal name, photograph, and other information

 

19  identifying the prisoner as provided in section 37(4) of the

 

20  corrections code of 1953, 1953 PA 232, MCL 791.237. An application

 

21  for an operator's or chauffeur's license shall be made in a manner

 

22  prescribed by the secretary of state and shall contain all of the

 

23  following:

 

24        (a) The applicant's full legal name, date of birth, residence

 

25  address, height, sex, eye color, signature, intent to make an

 

26  anatomical gift, other information required or permitted on the

 

27  license under this chapter, and, only to the extent required to


 1  comply with federal law, the applicant's social security number.

 

 2  The applicant may provide a mailing address if the applicant

 

 3  receives mail at an address different from his or her residence

 

 4  address.

 

 5        (b) If Except as provided in section 307c, if the applicant is

 

 6  not a citizen of the United States, the applicant shall provide,

 

 7  and the department shall verify, documents demonstrating his or her

 

 8  legal presence in the United States. Nothing in this act shall

 

 9  obligate or be construed to obligate this state to comply with

 

10  title II of the real ID act of 2005, Public Law 109-13. The

 

11  secretary of state may adopt rules under the administrative

 

12  procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328, as are

 

13  necessary for the administration of this subdivision. A

 

14  determination by the secretary of state that an applicant is not

 

15  legally present in the United States may be appealed under section

 

16  631 of the revised judicature act of 1961, 1961 PA 236, MCL

 

17  600.631.

 

18        (c) The following notice shall be included to inform the

 

19  applicant that under sections 509o and 509r of the Michigan

 

20  election law, 1954 PA 116, MCL 168.509o and 168.509r, the secretary

 

21  of state is required to use the residence address provided on this

 

22  application as the applicant's residence address on the qualified

 

23  voter file for voter registration and voting:

 

 

24

"NOTICE: Michigan law requires that the same address

25

be used for voter registration and driver license

26

purposes. Therefore, if the residence address

27

you provide in this application differs from your


 1

voter registration address as it appears on the

 2

qualified voter file, the secretary of state

 3

will automatically change your voter registration

 4

to match the residence address on this application,

 5

after which your voter registration at your former

 6

address will no longer be valid for voting purposes.

 7

A new voter registration card, containing the

 8

information of your polling place, will be provided

 9

to you by the clerk of the jurisdiction where your

10

residence address is located.".

 

 

11        (d) For an original or renewal operator's or chauffeur's

 

12  license with a vehicle group designation or indorsement, the names

 

13  of all states where the applicant has been licensed to drive any

 

14  type of motor vehicle during the previous 10 years.

 

15        (e) For an operator's or chauffeur's license with a vehicle

 

16  group designation or indorsement, the following certifications by

 

17  the applicant:

 

18        (i) The applicant meets the applicable federal driver

 

19  qualification requirements under 49 CFR parts 383 and 391 or meets

 

20  the applicable qualifications of the department of state police

 

21  under the motor carrier safety act of 1963, 1963 PA 181, MCL 480.11

 

22  to 480.25.

 

23        (ii) The vehicle in which the applicant will take the driving

 

24  28 skills tests is representative of the type of vehicle the

 

25  applicant operates or intends to operate.

 

26        (iii) The applicant is not subject to disqualification by the

 

27  United States Secretary of Transportation, or a suspension,


 1  revocation, or cancellation under any state law for conviction of

 

 2  an offense described in section 312f or 319b.

 

 3        (iv) The applicant does not have a driver's license from more

 

 4  than 1 state or jurisdiction.

 

 5        (f) An applicant for an operator's or chauffeur's license with

 

 6  a vehicle group designation and a hazardous material indorsement

 

 7  shall provide his or her fingerprints as prescribed by state and

 

 8  federal law.

 

 9        (2) An applicant for an operator's or chauffeur's license may

 

10  have his or her image and signature captured or reproduced when the

 

11  application for the license is made. The secretary of state shall

 

12  acquire equipment purchased or leased under this section under

 

13  standard purchasing procedures of the department of technology,

 

14  management, and budget based on standards and specifications

 

15  established by the secretary of state. The secretary of state shall

 

16  not purchase or lease equipment until an appropriation for the

 

17  equipment has been made by the legislature. A digital photographic

 

18  image and signature captured under this section shall appear on the

 

19  applicant's operator's license or chauffeur's license. A person's

 

20  digital photographic image and signature shall be used as follows:

 

21        (a) By a federal, state, or local governmental agency for a

 

22  law enforcement purpose authorized by law.

 

23        (b) By the secretary of state for a use specifically

 

24  authorized by law.

 

25        (c) By the secretary of state for forwarding to the department

 

26  of state police the images of persons required to be registered

 

27  under the sex offenders registration act, 1994 PA 295, MCL 28.721


 1  to 28.736, upon the department of state police providing the

 

 2  secretary of state an updated list of the names of those persons.

 

 3        (d) As necessary to comply with a law of this state or of the

 

 4  United States.

 

 5        (3) An application shall contain a signature or verification

 

 6  and certification by the applicant, as determined by the secretary

 

 7  of state, and shall be accompanied by the proper fee. The secretary

 

 8  of state shall collect the application fee with the application.

 

 9  The secretary of state shall refund the application fee to the

 

10  applicant if the license applied for is denied, but shall not

 

11  refund the fee to an applicant who fails to complete the

 

12  examination requirements of the secretary of state within 90 days

 

13  after the date of application for a license.

 

14        (4) In conjunction with the application for an original or

 

15  renewal operator's license or chauffeur's license, the secretary of

 

16  state shall do all of the following:

 

17        (a) If the applicant is not a participant in the anatomical

 

18  gift donor registry program, specifically inquire, either orally or

 

19  in writing, whether the applicant wishes to participate in the

 

20  anatomical gift donor registry program under part 101 of the public

 

21  health code, 1978 PA 368, MCL 333.10101 to 333.10123. If the

 

22  secretary of state or an employee of the secretary of state fails

 

23  to inquire whether an applicant wishes to participate in the

 

24  anatomical gift donor registry program as required by this

 

25  subdivision, neither the secretary of state nor the employee is

 

26  civilly or criminally liable for the failure to make the inquiry.

 

27        (b) Provide the applicant with all of the following:


 1        (i) Information explaining the applicant's right to make an

 

 2  anatomical gift in the event of death in accordance with section

 

 3  310.

 

 4        (ii) Information describing the anatomical gift donor registry

 

 5  program under part 101 of the public health code, 1978 PA 368, MCL

 

 6  333.10101 to 333.10123. The information required under this

 

 7  subparagraph includes the address and telephone number of

 

 8  Michigan's federally designated organ procurement organization as

 

 9  that term is defined in section 10102 of the public health code,

 

10  1978 PA 368, MCL 333.10102, or its successor organization.

 

11        (iii) Information giving the applicant the opportunity to be

 

12  placed on the donor registry described in subparagraph (ii).

 

13        (c) Provide the applicant with the opportunity to specify on

 

14  his or her operator's or chauffeur's license that he or she is

 

15  willing to make an anatomical gift in the event of death in

 

16  accordance with section 310.

 

17        (d) Inform the applicant that, if he or she indicates to the

 

18  secretary of state under this section a willingness to have his or

 

19  her name placed on the donor registry described in subdivision

 

20  (b)(ii), the secretary of state will mark the applicant's record

 

21  for the donor registry.

 

22        (5) The secretary of state may fulfill the requirements of

 

23  subsection (4) by 1 or more of the following methods:

 

24        (a) Providing printed material enclosed with a mailed notice

 

25  for an operator's or chauffeur's license renewal or the issuance of

 

26  an operator's or chauffeur's license.

 

27        (b) Providing printed material to an applicant who personally


 1  appears at a secretary of state branch office, or inquiring orally.

 

 2        (c) Through electronic information transmittals for operator's

 

 3  and chauffeur's licenses processed by electronic means.

 

 4        (6) The secretary of state shall maintain a record of an

 

 5  individual who indicates a willingness to have his or her name

 

 6  placed on the donor registry described in subsection (4)(b)(ii).

 

 7  Information about an applicant's indication of a willingness to

 

 8  have his or her name placed on the donor registry that is obtained

 

 9  by the secretary of state under subsection (4) and forwarded under

 

10  subsection (14) is exempt from disclosure under section 13(1)(d) of

 

11  the freedom of information act, 1976 PA 442, MCL 15.243. The

 

12  secretary of state is not required to maintain a record of an

 

13  individual who does not indicate a willingness to have his or her

 

14  name placed on the donor registry described in subsection

 

15  (4)(b)(ii) or an individual who does not respond to an inquiry

 

16  under subsection (4)(a).

 

17        (7) If an application is received from a person previously

 

18  licensed in another jurisdiction, the secretary of state shall

 

19  request a copy of the applicant's driving record and other

 

20  available information from the National Driver Register. When

 

21  received, the driving record and other available information become

 

22  a part of the driver's record in this state.

 

23        (8) If a person applies for a commercial learner's permit for

 

24  an original vehicle group designation or indorsement to operate a

 

25  commercial motor vehicle, the secretary of state may verify the

 

26  person's identity, may require proof of Michigan domicile under 49

 

27  CFR 383.5, and may verify the person's proof of United States


 1  citizenship or proof of lawful permanent residency as required

 

 2  under 49 CFR 383.71 and 383.73, if that information is not on the

 

 3  person's Michigan driving record. If a person applies for a renewal

 

 4  of an operator's or chauffeur's license to operate a commercial

 

 5  motor vehicle, the secretary of state may verify the person's

 

 6  identity, may require proof of Michigan domicile under 49 CFR

 

 7  383.5, and may verify the person's proof of citizenship or lawful

 

 8  permanent residency under 49 CFR 383.71 and 383.73, if that

 

 9  information is not on the person's Michigan driving record. If a

 

10  person applies for an upgrade of a vehicle group designation or

 

11  indorsement, the secretary of state may verify the person's

 

12  identity, may require proof of Michigan domicile under 49 CFR

 

13  383.5, and may verify the person's proof of citizenship or lawful

 

14  permanent residency under 49 CFR 383.71 and 383.73, if that

 

15  information is not on the person's Michigan driving record. The

 

16  secretary of state shall request the person's complete driving

 

17  record from all states where the applicant was previously licensed

 

18  to drive any type of motor vehicle over the last 10 years before

 

19  issuing a vehicle group designation or indorsement to the

 

20  applicant. If the applicant does not hold a valid commercial motor

 

21  vehicle driver license from a state where he or she was licensed in

 

22  the last 10 years, this complete driving record request must be

 

23  made not earlier than 24 hours before the secretary of state issues

 

24  the applicant a vehicle group designation or indorsement. For all

 

25  other drivers, this request must be made not earlier than 10 days

 

26  before the secretary of state issues the applicant a vehicle group

 

27  designation or indorsement. If the application is for the renewal


 1  of a vehicle group designation or indorsement, and if the secretary

 

 2  of state enters on the person's driving record maintained under

 

 3  section 204a a notation that the request was made and the date of

 

 4  the request, the secretary of state is required to request the

 

 5  applicant's complete driving record from other states only once

 

 6  under this section. The secretary of state shall also check the

 

 7  applicant's driving record with the National Driver Register and

 

 8  the federal Commercial Driver's License Information System before

 

 9  issuing that group designation or indorsement.

 

10        (9) Except for a vehicle group designation or indorsement or

 

11  as provided in this subsection or section 314(5), the secretary of

 

12  state may issue a renewal operator's or chauffeur's license for 1

 

13  additional 4-year period or until the person is no longer

 

14  determined to be legally present under this section by mail or by

 

15  other methods prescribed by the secretary of state. The secretary

 

16  of state may check the applicant's driving record through the

 

17  National Driver Register and the Commercial Driver's License

 

18  Information System before issuing a license under this section. The

 

19  secretary of state shall issue a renewal license only in person if

 

20  the person is a person required under section 5a of the sex

 

21  offenders registration act, 1994 PA 295, MCL 28.725a, to maintain a

 

22  valid operator's or chauffeur's license or official state personal

 

23  identification card. If a license is renewed by mail or by other

 

24  method, the secretary of state shall issue evidence of renewal to

 

25  indicate the date the license expires in the future. The department

 

26  of state police shall provide to the secretary of state updated

 

27  lists of persons required under section 5a of the sex offenders


 1  registration act, 1994 PA 295, MCL 28.725a, to maintain a valid

 

 2  operator's or chauffeur's license or official state personal

 

 3  identification card.

 

 4        (10) Upon request, the secretary of state shall provide an

 

 5  information manual to an applicant explaining how to obtain a

 

 6  vehicle group designation or indorsement. The manual shall contain

 

 7  the information required under 49 CFR part 383.

 

 8        (11) The secretary of state shall not disclose a social

 

 9  security number obtained under subsection (1) to another person

 

10  except for use for 1 or more of the following purposes:

 

11        (a) Compliance with 49 USC 31301 to 31317 and regulations and

 

12  state law and rules related to this chapter.

 

13        (b) To carry out the purposes of section 466(a) of the social

 

14  security act, 42 USC 666, in connection with matters relating to

 

15  paternity, child support, or overdue child support.

 

16        (c) To check an applicant's driving record through the

 

17  National Driver Register and the Commercial Driver's License

 

18  Information System when issuing a license under this act.

 

19        (d) With the department of health and human services, for

 

20  comparison with vital records maintained by the department of

 

21  health and human services under part 28 of the public health code,

 

22  1978 PA 368, MCL 333.2801 to 333.2899.

 

23        (e) As otherwise required by law.

 

24        (12) The secretary of state shall not display a person's

 

25  social security number on the person's operator's or chauffeur's

 

26  license.

 

27        (13) A requirement under this section to include a social


 1  security number on an application does not apply to an applicant

 

 2  who demonstrates that he or she is exempt under law from obtaining

 

 3  a social security number.

 

 4        (14) As required in section 10120 of the public health code,

 

 5  1978 PA 368, MCL 333.10120, the secretary of state shall maintain

 

 6  the donor registry in a manner that provides electronic access,

 

 7  including, but not limited to, the transfer of data to this state's

 

 8  federally designated organ procurement organization or its

 

 9  successor organization, tissue banks, and eye banks, in a manner

 

10  that complies with that section.

 

11        (15) The secretary of state, with the approval of the state

 

12  administrative board created under 1921 PA 2, MCL 17.1 to 17.3, may

 

13  enter into agreements with the United States government to verify

 

14  whether an applicant for an operator's license or a chauffeur's

 

15  license under this section who is not a citizen of the United

 

16  States is authorized under federal law to be present in the United

 

17  States.

 

18        (16) The secretary of state shall not issue an operator's

 

19  license or a chauffeur's license to a person holding an operator's

 

20  license or chauffeur's license issued by another state without

 

21  confirmation that the person is terminating or has terminated the

 

22  operator's license or chauffeur's license issued by the other

 

23  state.

 

24        (17) The secretary of state shall do all of the following:

 

25        (a) Ensure the physical security of locations where operator's

 

26  licenses and chauffeur's licenses are produced and the security of

 

27  document materials and papers from which operator's licenses and


 1  chauffeur's licenses are produced.

 

 2        (b) Subject all persons authorized to manufacture or produce

 

 3  operator's licenses or chauffeur's licenses and all persons who

 

 4  have the ability to affect the identity information that appears on

 

 5  operator's licenses or chauffeur's licenses to appropriate security

 

 6  clearance requirements. The security requirements of this

 

 7  subdivision and subdivision (a) may require that licenses be

 

 8  manufactured or produced in this state.

 

 9        (c) Provide fraudulent document recognition programs to

 

10  department of state employees engaged in the issuance of operator's

 

11  licenses and chauffeur's licenses.

 

12        (18) The secretary of state shall have electronic access to

 

13  prisoner information maintained by the department of corrections

 

14  for the purpose of verifying the identity of a prisoner who applies

 

15  for an operator's or chauffeur's license under subsection (1).

 

16        Sec. 307c. (1) Notwithstanding section 307, the department

 

17  shall issue an operator's license to operate a noncommercial

 

18  vehicle to an applicant who is unable to submit sufficient

 

19  documents to verify his or her identity and legal presence in the

 

20  United States as required under section 307 or who chooses not to

 

21  obtain an operator's license that meets the criteria under the real

 

22  ID act of 2005, Public Law 109-13, if the applicant satisfies all

 

23  other requirements of this section, the requirements of section 307

 

24  other than legal presence in the United States, and the rules

 

25  promulgated by the department under subsection (2).

 

26        (2) The department shall, in consultation with appropriate

 

27  interested parties including, but not limited to, law enforcement


 1  and immigrants' rights representatives, promulgate rules under the

 

 2  administrative procedures act of 1969, 1969 PA 306, MCL 24.201 to

 

 3  24.328, for all of the following purposes:

 

 4        (a) Identifying documents that are acceptable to the

 

 5  department for the purpose of proving identity or Michigan

 

 6  residency, subject to subsection (3).

 

 7        (b) Establishing procedures for verifying the authenticity of

 

 8  the documents described in subdivision (a).

 

 9        (c) Issuing a temporary operator's license pending the

 

10  verification of any document's authenticity.

 

11        (d) Establishing a hearing process for an applicant to appeal

 

12  the denial of an operator's license or temporary operator's license

 

13  under this section.

 

14        (3) Acceptable documents for purposes of proving identity or

 

15  Michigan residency shall include, but are not limited to, all of

 

16  the following:

 

17        (a) A valid unexpired consular identification document issued

 

18  by a consulate from the applicant's country of citizenship or a

 

19  valid unexpired passport from the applicant's country of

 

20  citizenship.

 

21        (b) An original birth certificate or other proof of age. If an

 

22  original birth certificate is in a language other than English, the

 

23  applicant shall provide a certified translation of the birth

 

24  certificate.

 

25        (c) A home utility bill, lease or rental agreement, or other

 

26  proof of Michigan residence.

 

27        (d) One or more of the following documents which, if in a


 1  language other than English, shall be accompanied by a certified

 

 2  translation or an affidavit of translation into English:

 

 3        (i) A marriage license or divorce certificate.

 

 4        (ii) A foreign federal electoral photo card issued on or after

 

 5  January 1, 1991.

 

 6        (iii) A foreign driver license.

 

 7        (e) A receipt for a United States Department of Homeland

 

 8  Security form I-589, application for asylum and for withholding or

 

 9  removal.

 

10        (f) An official school or college transcript that includes the

 

11  applicant's date of birth, or a foreign school record that bears an

 

12  official seal and includes a photograph of the applicant at the age

 

13  the record was issued.

 

14        (g) A United States Department of Homeland Security form I-20

 

15  or form DS-2019.

 

16        (h) A deed or title to real property.

 

17        (i) A property tax bill or statement issued within the 12

 

18  months preceding the date of application.

 

19        (j) An income tax return.

 

20        (4) An operator's license issued under this section, including

 

21  a temporary operator's license, shall include a recognizable

 

22  feature on the front of the license indicating that it is not valid

 

23  for official federal purposes, and shall also contain an indication

 

24  that the license is not valid for official federal purposes in

 

25  electronic or machine readable codes.

 

26        (5) A person shall not discriminate against an individual

 

27  because that individual holds or presents an operator's license or


 1  a temporary operator's license issued under this section.

 

 2        (6) A police officer shall not detain, arrest, penalize, or

 

 3  discriminate against an individual based solely on that

 

 4  individual's presentation of an operator's license or a temporary

 

 5  operator's license issued under this section.

 

 6        (7) Except when necessary to comply with a judicially issued

 

 7  warrant or subpoena, information collected under this section is

 

 8  not subject to disclosure under the freedom of information act,

 

 9  1976 PA 442, MCL 15.231 to 15.246.

 

10        (8) Notwithstanding any other provision of law, information

 

11  regarding an applicant's social security number or ineligibility

 

12  for a social security number obtained by the department under this

 

13  section is not subject to disclosure under the freedom of

 

14  information act, 1976 PA 442, MCL 15.231 to 15.246.

 

15        (9) As used in this section, "Michigan residency" means that

 

16  an individual maintains a settled home or domicile in this state at

 

17  which the individual resides and that meets the definition of

 

18  residence as defined in section 11 of the Michigan election law,

 

19  1954 PA 116, MCL 168.11, except for a temporary absence. Michigan

 

20  residency does not require that the individual be a United States

 

21  citizen or lawfully present in the United States.

 

22        Enacting section 1. This amendatory act takes effect 90 days

 

23  after the date it is enacted into law.