H.R. 368House109th Congress (2005-2007)In Committee

Driver's License Security and Modernization Act

Sponsored by Tom DavisRep. Tom Davis (R-VA)
Introduced January 26, 2005

Legislative Activity

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2 earlier actions
HouseCommittee Latest Action

Referred to the Subcommittee on Immigration, Border Security, and Claims.

March 2, 2005

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HouseIntro Referral

Introduced in House

January 26, 2005

HouseIntro Referral

Referred to the Committee on Government Reform, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.

January 26, 2005

HouseCommittee

Referred to the Subcommittee on Immigration, Border Security, and Claims.

March 2, 2005

Floor Debate

22 members

What members said about H.R. 368 on the floor

12 Republicans10 Democrats
Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Feb 9, 2005

Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, I believe that what we do today is a matter that could have been approached in a bipartisan manner. As I look at the Members on…

Pete Sessions
Rep. Pete SessionsR-TX-32 · Feb 9, 2005

Mr. Speaker, by direction of the Committee on Rules, I call up House Resolution 71 and ask for its immediate consideration. Mr. Speaker, I yield myself such time as I may consume. I will perhaps…

Tom Davis
Rep. Tom DavisR-VA-11 · Feb 9, 2005

Mr. Chairman, I yield myself such time as I may consume. I rise today in support of H.R. 418. I want to thank my colleague from Wisconsin for his leadership and tireless efforts to secure our…

Alcee L. Hastings
Rep. Alcee L. HastingsD-FL-23 · Feb 9, 2005

Mr. Speaker, I yield myself such time as I may consume, and thank the gentleman from Texas (Mr. Sessions) for yielding me time. Mr. Speaker, I rise today to oppose this rule and H.R. 418. The anti-…

Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Feb 9, 2005

Mr. Speaker, I raise a point of order. Mr. Speaker, pursuant to section 426 of the Congressional Budget Act of 1974, I make a point of order against consideration of the rule, H. Res. 71. Line 10 on…

Show 8 more
Barney Frank
Rep. Barney FrankD-MA-4 · Feb 9, 2005

Mr. Speaker, first we have to talk about the procedure. This is a complicated bill. It includes several different subjects, asylum, identification, a fence, yet apparently the majority is…

Eleanor Holmes Norton
Rep. Eleanor Holmes NortonD-DC · Feb 9, 2005

Mr. Chairman, I will be managing this bill; but before my opening remarks, I yield such time as he may consume to the gentleman from California (Mr. Waxman), and we are fortunate that the ranking…

Chris Cannon
Rep. Chris CannonR-UT-3 · Feb 9, 2005

Mr. Speaker, I rise today in support of the rule on H.R. 418. Our Nation's immigration policy has been of top concern in recent years, and for good reason. With between eight and twelve million…

F. James Sensenbrenner, Jr.

Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, in December, the President signed into law legislation intended to respond to the recommendations of the 9/11 Commission.…

F. James Sensenbrenner, Jr.

Mr. Speaker, I thank the gentleman for yielding me this time. Much has been and will be said about this bill's impact on making it more difficult for terrorists to get identification to conduct their…

Christopher Cox
Rep. Christopher CoxR-CA-48 · Feb 9, 2005

Mr. Chairman, I yield myself such time as I may consume. I am happy to join this debate as the chairman of the Committee on Homeland Security and welcome the gentleman from Mississippi (Mr.…

Howard L. Berman
Rep. Howard L. BermanD-CA-28 · Feb 9, 2005

Mr. Speaker, I thank very much my friend from Florida for yielding me this time. Mr. Speaker, my opposition to H.R. 418 is for two reasons, one that is broader in the context of the problems we face,…

Mary Bono
Rep. Mary BonoR-CA-45 · Feb 9, 2005

Mr. Chairman, I would like to thank Chairman Sensenbrenner for his tireless efforts and leadership in getting the REAL ID Act to the floor and for championing national security issues and the crisis…

Show 11 more
Melissa A. Hart
Rep. Melissa A. HartR-PA-4 · Feb 9, 2005

Mr. Speaker, the REAL ID Act completes the mission of the 9/11 Commission recommendations by implementing common sense reforms to strengthen our borders security and better protect our homeland.…

Peter Hoekstra
Rep. Peter HoekstraR-MI-2 · Feb 9, 2005

Mr. Chairman, I rise to express my strong support of H.R. 418. Chairman Sensenbrenner has presented for the consideration of the House a commonsense bill that will disrupt travel of would-be…

Henry A. Waxman
Rep. Henry A. WaxmanD-CA-30 · Feb 9, 2005

Mr. Chairman, I thank my colleague for yielding time to me. I rise today to raise serious concerns with some of the provisions in H.R. 418 that have not been thoroughly considered, in large part…

James P. McGovern
Rep. James P. McGovernD-MA-3 · Feb 9, 2005

Mr. Speaker, I thank the gentleman from Florida for yielding me the time. Mr. Speaker, I rise to express my deep frustration with the process being used by the Republican leadership in this House.…

David Dreier
Rep. David DreierR-CA-26 · Feb 9, 2005

Mr. Speaker, I rise in strong support of this rule, which will simply allow us to consider general debate, and in 7 minutes we are going to be up in the Committee on Rules considering a number of…

Bennie G. Thompson
Rep. Bennie G. ThompsonD-MS-2 · Feb 9, 2005

Mr. Chairman, I yield myself such time as I may consume. Mr. Chairman, the Republican majority claims that this bill is an effort to prevent terrorists from entering the United States, not an effort…

Jerrold Nadler
Rep. Jerrold NadlerD-NY-8 · Feb 9, 2005

Mr. Chairman, the supporters of this legislation are completely correct that obviously real terrorist threats exist and we must act forcefully to safeguard our national security. But this bill is…

Roy Blunt
Rep. Roy BluntR-MO-7 · Feb 9, 2005

Mr. Speaker, I thank the gentleman for yielding the time. Mr. Speaker, I am here to support the rule and encourage this body to move forward with legislation that we have already debated many times…

Edward R. Royce
Rep. Edward R. RoyceR-CA-40 · Feb 9, 2005

Mr. Speaker, I rise in strong support of this rule to provide for consideration of this counterterrorism bill of which I am an original cosponsor. This is the REAL ID Act. It closes, among other…

Robert Menendez
Sen. Robert MenendezD-NJ · Feb 9, 2005

Mr. Chairman, as one of the conferees on the intelligence reform law enacted last December, I want to remind Members that it contained 43 sections and 100 pages of immigration-related provisions.…

Randy Neugebauer
Rep. Randy NeugebauerR-TX-19 · Feb 9, 2005

Mr. Chairman, I rise today in support of H.R. 418, the REAL ID Act of 2005. First, I would like to thank Chairman Sensenbrenner and the Judiciary Committee for their leadership on this bill, and for…

Bill Text

Latest available legislative text

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Introduced in HouseIssued January 26, 2005

I

109th CONGRESS

1st Session

H. R. 368

IN THE HOUSE OF REPRESENTATIVES

January 26, 2005

Mr. Tom Davis of Virginia introduced the following bill; which was referred to the Committee on Government Reform, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned

A BILL

To establish and rapidly implement regulations for State driver’s license and identification document security standards.

1.

Short title; table of contents

(a)

Short title

This Act may be cited as the Driver’s License Security and Modernization Act.

(b)

Table of contents

The table of contents for this Act is as follows:

Sec. 1. Short title; table of contents

Sec. 2. Definitions

Sec. 3. Minimum document requirements and issuance standards for Federal recognition

Sec. 4. Linking of databases

Sec. 5. Trafficking in authentication features for use in false identification documents

Sec. 6. Grants to States

Sec. 7. Authority

Sec. 8. Repeal

2.

Definitions

In this Act, the following definitions apply:

(1)

Driver’s license

The term driver’s license means a motor vehicle operator’s license, as defined in section 30301 of title 49, United States Code.

(2)

Identification card

The term identification card means a personal identification card, as defined in section 1028(d) of title 18, United States Code, issued by a State.

(3)

Secretary

The term Secretary means the Secretary of Homeland Security.

(4)

State

The term State means a State of the United States, the District of Columbia, Puerto Rico, the Virgin Islands, Guam, American Samoa, the Northern Mariana Islands, the Trust Territory of the Pacific Islands, and any other territory or possession of the United States.

3.

Minimum document requirements and issuance standards for Federal recognition

(a)

Minimum standards for Federal use

(1)

In general

Beginning 3 years after the date of the enactment of this Act, a Federal agency may not accept, for any official purpose, a driver’s license or identification card issued by a State to any person unless the State is meeting the requirements of this section.

(2)

State certifications

The Secretary shall determine whether a State is meeting the requirements of this section based on certifications made by the State to the Secretary. Such certifications shall be made at such times and in such manner as the Secretary, in consultation with the Secretary of Transportation, may prescribe by regulation.

(b)

Minimum document requirements

To meet the requirements of this section, a State shall include, at a minimum, the following information and features on each driver’s license and identification card issued to a person by the State:

(1)

The person’s full legal name.

(2)

The person’s date of birth.

(3)

The person’s gender.

(4)

The person’s driver license or identification card number.

(5)

A digital photograph of the person.

(6)

The person’s address of principal residence.

(7)

The person’s signature.

(8)

Physical security features designed to prevent tampering, counterfeiting, or duplication of the document for fraudulent purposes.

(9)

A common machine-readable technology, with defined minimum data elements.

(c)

Minimum issuance standards

(1)

In general

To meet the requirements of this section, a State shall require, at a minimum, presentation and verification of the following information before issuing a driver’s license or identification card to a person:

(A)

A photo identity document, except that a non-photo identity document is acceptable if it includes both the person’s full legal name and date of birth.

(B)

Documentation showing the person’s date of birth.

(C)

Proof of the person’s social security account number or verification that the person is not eligible for a social security account number.

(D)

Documentation showing the person’s name and address of principal residence.

(2)

Special requirements

(A)

In general

To meet the requirements of this section, a State shall comply with the minimum standards of this paragraph.

(B)

Evidence of legal status

A State shall require, before issuing a driver’s license or identification card to a person, valid documentary evidence that the person—

(i)

is a citizen of the United States;

(ii)

is an alien lawfully admitted for permanent or temporary residence in the United States;

(iii)

has conditional permanent resident status in the United States;

(iv)

has a valid, unexpired nonimmigrant visa or nonimmigrant visa status for entry into the United States;

(v)

has a pending or approved application for asylum in the United States;

(vi)

has entered into the United States in refugee status;

(vii)

has a pending or approved application for temporary protected status in the United States;

(viii)

has approved deferred action status; or

(ix)

has a pending application for adjustment of status to that of an alien lawfully admitted for permanent residence in the United States or conditional permanent resident status in the United States.

(C)

Temporary drivers’ licenses and identification cards

(i)

In general

If a person presents evidence under any of clauses (iv) through (ix) of subparagraph (B), the State may only issue a temporary driver’s license or temporary identification card to the person.

(ii)

Expiration date

A temporary driver’s license or temporary identification card issued pursuant to this subparagraph shall be valid only during the period of time of the applicant’s authorized stay in the United States or if there is no definite end to the period of authorized stay a period of one year.

(iii)

Display of expiration date

A temporary driver’s license or temporary identification card issued pursuant to this subparagraph shall clearly indicate that it is temporary and shall state the date on which it expires.

(iv)

Renewal

A temporary driver’s license or temporary identification card issued pursuant to this subparagraph may be renewed only upon presentation of valid documentary evidence that the status by which the applicant qualified for the temporary driver’s license or temporary identification card has been extended by the Secretary of Homeland Security.

(3)

Applications for renewal, duplication, or reissuance

(A)

Presumption

For purposes of paragraphs (1) and (2), a State shall presume that any driver’s license or identification card for which an application has been made for renewal, duplication, or reissuance has been issued in accordance with the provisions of such paragraphs if, at the time the application is made, the driver’s license or identification card has not expired or been canceled, suspended, or revoked.

(B)

Limitation

Subparagraph (A) shall not apply to a renewal, duplication, or reissuance if the State is notified by a local, State, or Federal government agency that the person seeking such renewal, duplication, or reissuance is neither a citizen of the United States nor legally in the United States.

(4)

Verification of documents

To meet the requirements of this section, a State shall implement the following procedures:

(A)

Before issuing a driver’s license or identification card to a person, the State shall verify, with the issuing agency, the issuance, validity, and completeness of each document required to be presented by the person under paragraph (1) or (2).

(B)

The State shall not accept any foreign document, other than an official passport, to satisfy a requirement of paragraph (1) or (2).

(C)

Not later than September 11, 2005, the State shall enter into a memorandum of understanding with the Secretary of Homeland Security to routinely utilize the automated system known as Systematic Alien Verification for Entitlements, as provided for by section 404 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (110 Stat. 3009–664), to verify the legal presence status of a person, other than a United States citizen, applying for a driver’s license or identification card.

(d)

Other requirements

To meet the requirements of this section, a State shall adopt the following practices in the issuance of drivers’ licenses and identification cards:

(1)

Employ technology to capture digital images of identity source documents so that the images can be retained in electronic storage in a transferable format.

(2)

Retain paper copies of source documents for a minimum of 7 years or images of source documents presented for a minimum of 10 years.

(3)

Subject each person applying for a driver’s license or identification card to mandatory facial image capture.

(4)

Establish an effective procedure to confirm or verify a renewing applicant’s information.

(5)

Confirm with the Social Security Administration a social security account number presented by a person using the full social security account number. In the event that a social security account number is already registered to or associated with another person to which any State has issued a driver’s license or identification card, the State shall resolve the discrepancy and take appropriate action.

(6)

Refuse to issue a driver’s license or identification card to a person holding a driver’s license issued by another State without confirmation that the person is terminating or has terminated the driver’s license.

(7)

Ensure the physical security of locations where drivers’ licenses and identification cards are produced and the security of document materials and papers from which drivers’ licenses and identification cards are produced.

(8)

Subject all persons authorized to manufacture or produce drivers’ licenses and identification cards to appropriate security clearance requirements.

(9)

Establish fraudulent document recognition training programs for appropriate employees engaged in the issuance of drivers’ licenses and identification cards.

4.

Linking of databases

(a)

In general

To be eligible to receive any grant or other type of financial assistance made available under this Act, a State shall participate in the interstate compact regarding sharing of driver license data, known as the Driver License Agreement, in order to provide electronic access by a State to information contained in the motor vehicle databases of all other States.

(b)

Requirements for information

A State motor vehicle database shall contain, at a minimum, the following information:

(1)

All data fields printed on drivers’ licenses and identification cards issued by the State.

(2)

Motor vehicle drivers’ histories, including motor vehicle violations, suspensions, and points on licenses.

5.

Trafficking in authentication features for use in false identification documents

Section 1028(a)(8) of title 18, United States Code, is amended by striking false authentication features and inserting false or actual authentication features.

6.

Grants to States

(a)

In general

The Secretary may make grants to a State to assist the State in conforming to the minimum standards set forth in this Act.

(b)

Authorization of appropriations

There are authorized to be appropriated to the Secretary for each of the fiscal years 2005 through 2009 such sums as may be necessary to carry out this Act.

7.

Authority

(a)

Participation of Secretary of Transportation and States

All authority to issue regulations, certify standards, and issue grants under this Act shall be carried out by the Secretary, in consultation with the Secretary of Transportation and the States.

(b)

Extensions of deadlines

The Secretary may grant to a State an extension of time to meet the requirements of section 3(a)(1) if the State provides adequate justification for noncompliance.

8.

Repeal

Section 7212 of the Intelligence Reform and Terrorism Prevention Act of 2004 (Public Law 108–458) is repealed.