Florida 2023 Regular Session

Florida House Bill H1639 Latest Draft

Bill / Introduced Version Filed 03/07/2023

                               
 
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A bill to be entitled 1 
An act relating to driver licenses and identification 2 
cards; amending s. 322.08, F.S.; requiring proof of a 3 
specified identification number for certain applicants 4 
for a driver license; deleting a provision authorizing 5 
the Department of Highway Safety and M otor Vehicles to 6 
require applicants to produce certain documents from 7 
the United States Department of Homeland Security for 8 
certain purposes; authorizing additional specified 9 
documents issued by foreign governments to satisfy 10 
proof-of-identity requirements ; providing that a 11 
driver license or temporary permit issued based on 12 
specified documents is valid for a specified period; 13 
deleting a provision authorizing applications to 14 
include fingerprints and other unique biometric means 15 
of identity; amending s. 322.1 2, F.S.; prohibiting the 16 
department from waiving certain tests for applicants 17 
who provide proof of identity using specified foreign 18 
documents; amending s. 322.142, F.S.; providing a 19 
short title; defining the term "agency that primarily 20 
enforces immigration law" by identifying specific 21 
agencies that are included within the use of the term; 22 
prohibiting the department from disclosing or making 23 
accessible certain photographs and related information 24 
to any agency that primarily enforces immigration law 25     
 
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or to any employee or agent of such agency; providing 26 
exceptions; requiring that the department notify a 27 
person about whom certain information was requested, 28 
subject to certain requirements; requiring that the 29 
department require a person or entity to certify 30 
specified information before any such person or entity 31 
receives or has access to certain information; 32 
requiring such person or entity to keep certain 33 
records for a specified period; requiring that such 34 
records be maintained in a manner and form prescribed 35 
by department rule and be available for inspection by 36 
the department; amending ss. 322.17, 322.18, and 37 
322.19, F.S.; prohibiting a licensee from obtaining a 38 
duplicate or replacement instruction permit or driver 39 
license, renewing a driver license, or changing his or 40 
her name or address, respectively, except in person 41 
and upon submission of specified identification 42 
documents under certain circumstances; conforming 43 
provisions to changes made by the act; creating s. 44 
760.45, F.S.; prohibiting a person or entity from 45 
discriminating against an individual because the 46 
individual holds or presents a driver license that 47 
does not comply with the REAL ID Act of 2005; 48 
prohibiting an employer from requiring an employee to 49 
present a driver license; providing exceptions; 50     
 
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providing construction; prohibiting the state or a 51 
local government, an agent acting on behalf of the 52 
state or a local government, or a program or activity 53 
that receives financial assistance from the state from 54 
discriminating against an individual because the 55 
individual holds or presents a driver license that 56 
does not comply with the REAL ID Act of 2005; 57 
providing an effective date. 58 
  59 
Be It Enacted by the Legislature of the State of Florida: 60 
 61 
 Section 1.  Subsection (2) of section 322.08, Florida 62 
Statutes, is amended to read: 63 
 322.08  Application for license; requirements for license 64 
and identification card forms. — 65 
 (2)  Each such application shall include the following 66 
information regarding the applicant: 67 
 (a)  Full name (first, middle or maiden, and last), g ender, 68 
proof of social security card number satisfactory to the 69 
department, which may include a military identification card, 70 
county of residence, mailing address, proof of residential 71 
address satisfactory to the department, country of birth, and a 72 
brief description. An applicant who cannot provide a social 73 
security card must provide proof of a number associated with a 74 
document establishing identity, as specified in paragraph (c). 75     
 
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 (b)  Proof of birth date satisfactory to the department. 76 
 (c)  Proof of identity satisfactory to the department. Such 77 
proof must include one of the following documents issued to the 78 
applicant: 79 
 1.  A driver license record or identification card record 80 
from another jurisdiction that required the applicant to submit 81 
a document for identification which is substantially similar to 82 
a document required under subparagraph 2., subparagraph 3., 83 
subparagraph 4., subparagraph 5., subparagraph 6., subparagraph 84 
7., or subparagraph 8. ; 85 
 2.  A certified copy of a United States birth certificate .; 86 
 3.  A valid, unexpired United States passport .; 87 
 4.  A naturalization certificate issued by the United 88 
States Department of Homeland Security .; 89 
 5.  A valid, unexpired alien registration receipt card 90 
(green card).; 91 
 6.  A Consular Report of Birth Abroad provided by the 92 
United States Department of State .; 93 
 7.  An unexpired employment authorization card issued by 94 
the United States Department of Homeland Security .; or 95 
 8.  Proof of any of the following documents nonimmigrant 96 
classification provided by the United States Department of 97 
Homeland Security, for an original driver license . In order to 98 
prove nonimmigrant classification, an applicant must provide at 99 
least one of the following documents. In addition, the 100     
 
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department may require applicants to produce Uni ted States 101 
Department of Homeland Security documents for the sole purpose 102 
of establishing the maintenance of, or efforts to maintain, 103 
continuous lawful presence : 104 
 a.  A notice of hearing from an immigration court 105 
scheduling a hearing on any proceeding. 106 
 b. A notice from the Board of Immigration Appeals 107 
acknowledging pendency of an appeal. 108 
 c.  A notice of the approval of an application for 109 
adjustment of status issued by the United States Citizenship and 110 
Immigration Services. 111 
 d.  An official documentation confirming the filing of a 112 
petition for asylum or refugee status or any other relief issued 113 
by the United States Citizenship and Immigration Services. 114 
 e.  A notice of action transferring any pending matter from 115 
another jurisdiction to this state issued by the United States 116 
Citizenship and Immigration Services. 117 
 f.  An order of an immigration judge or immigration officer 118 
granting relief which that authorizes the alien to live and work 119 
in the United States, including, but not limited to, asylum. 120 
 g.  Evidence that an application is pending for adjustment 121 
of status to that of an alien lawfully admitted for permanent 122 
residence in the United States or conditional permanent resident 123 
status in the United States, if a visa number is available 124 
having a current prior ity date for processing by the United 125     
 
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States Citizenship and Immigration Services. 126 
 h.  On or after January 1, 2010, an unexpired foreign 127 
passport with an unexpired United States Visa affixed, 128 
accompanied by an approved I -94, documenting the most recent 129 
admittance into the United States. 130 
 9.  A passport issued by a foreign government. 131 
 10.  A birth certificate issued by a foreign government. 132 
 11.  A consular identification document. 133 
 12.  A national identification card issued by a foreign 134 
government. 135 
 13.  A driver license issued by a foreign government. If 136 
the foreign driver license is in a language other than English, 137 
it must be accompanied by a certified translation or an 138 
affidavit of translation into English. 139 
 14.  A school document, including any docume nt issued by a 140 
public or private primary or secondary school or a postsecondary 141 
institution, college, or university, which either includes the 142 
applicant's date of birth or, if a foreign school document, is 143 
sealed by the school and includes a photograph of the applicant 144 
at the age the record was issued. 145 
 15.  A court document issued by or filed with a government 146 
within the United States in which the applicant is named as a 147 
party to the court proceeding. 148 
 16.  An income tax return. 149 
 17.  A marriage license on which the applicant is named as 150     
 
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a party. If the language on the marriage license is a language 151 
other than English, the marriage license must be accompanied by 152 
a certified translation or an affidavit of translation into 153 
English. 154 
 18.  A judgment for the di ssolution of a marriage on which 155 
the applicant is named as a party. If the language on the 156 
judgment is a language other than English, the judgment must be 157 
accompanied by a certified translation or an affidavit of 158 
translation into English. 159 
 160 
A driver license or temporary permit issued based on documents 161 
required in subparagraph 7. , or subparagraph 8., subparagraph 162 
9., subparagraph 10., subparagraph 11., subparagraph 12., or 163 
subparagraph 13. is valid for a period not to exceed the 164 
expiration date of the docume nt presented or 8 years, whichever 165 
date first occurs 1 year. A driver license or temporary permit 166 
issued based on documents required in subparagraph 14., 167 
subparagraph 15., subparagraph 16., subparagraph 17., or 168 
subparagraph 18. is valid for 8 years. 169 
 (d)  Whether the applicant has previously been licensed to 170 
drive, and, if so, when and by what state, and whether any such 171 
license or driving privilege has ever been disqualified, 172 
revoked, or suspended, or whether an application has ever been 173 
refused, and, if so, the date of and reason for such 174 
disqualification, suspension, revocation, or refusal. 175     
 
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 (e)  Each such application may include fingerprints and 176 
other unique biometric means of identity. 177 
 Section 2.  Subsection (1) of section 322.12, Florida 178 
Statutes, is amended to read: 179 
 322.12  Examination of applicants. — 180 
 (1)  It is the intent of the Legislature that every 181 
applicant for an original driver license in this state be 182 
required to pass an examination pursuant to this section. 183 
However, the department may wai ve the knowledge, endorsement, 184 
and skills tests for an applicant who is otherwise qualified , 185 
except for an applicant who provides proof of identity under s. 186 
322.08(2)(c)9., 10., 11., 12., 13., 14., 15., 16., 17., or 18., 187 
and who surrenders a valid driver l icense from another state or 188 
a province of Canada, or a valid driver license issued by the 189 
United States Armed Forces, if the driver applies for a Florida 190 
license of an equal or lesser classification. An applicant who 191 
fails to pass the initial knowledge te st incurs a $10 fee for 192 
each subsequent test, to be deposited into the Highway Safety 193 
Operating Trust Fund, except that if a subsequent test is 194 
administered by the tax collector, the tax collector shall 195 
retain such $10 fee, less the general revenue service charge set 196 
forth in s. 215.20(1). An applicant who fails to pass the 197 
initial skills test incurs a $20 fee for each subsequent test, 198 
to be deposited into the Highway Safety Operating Trust Fund, 199 
except that if a subsequent test is administered by the tax 200     
 
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collector, the tax collector shall retain such $20 fee, less the 201 
general revenue service charge set forth in s. 215.20(1). A 202 
person who seeks to retain a hazardous -materials endorsement, 203 
pursuant to s. 322.57(1)(e), must pass the hazardous -materials 204 
test, upon surrendering his or her commercial driver license, if 205 
the person has not taken and passed the hazardous -materials test 206 
within 2 years before applying for a commercial driver license 207 
in this state. 208 
 Section 3.  Section 322.142, Florida Statutes, is amended 209 
to read: 210 
 322.142  Color photographic or digital imaged licenses ; 211 
protection of personal information .— 212 
 (1)  The department shall, upon receipt of the required 213 
fee, issue to each qualified applicant for a driver license a 214 
color photographic or digi tal imaged driver license bearing a 215 
fullface photograph or digital image of the licensee. 216 
Notwithstanding chapter 761 or s. 761.05, the requirement for a 217 
fullface photograph or digital image of the licensee may not be 218 
waived. A space shall be provided upon which the licensee shall 219 
affix his or her usual signature, as required in s. 322.14, in 220 
the presence of an authorized agent of the department so as to 221 
ensure that such signature becomes a part of the license. 222 
 (2)  The department shall, upon receipt of th e required 223 
fee, issue to each qualified licensee applying for a renewal 224 
license in accordance with s. 322.18 a color photographic or 225     
 
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digital imaged license as provided for in subsection (1). 226 
 (3)  The department may conduct negotiations and enter into 227 
contracts with qualified firms possessing the requisite 228 
qualifications for the development and production of 229 
photographic or digital imaged identification documents to 230 
assure efficient and economical processing of such licenses in 231 
sufficient quantity and of ac ceptable quality to meet the 232 
requirements and intent of this section, and to ensure adequate 233 
service at a sufficient number of locations, at the lowest 234 
competitive sealed bid price. 235 
 (4)  The department may maintain a film negative or print 236 
file. The department shall maintain a record of the digital 237 
images and signatures image and signature of the licensees, 238 
together with other data required by the department for 239 
identification and retrieval. Reproductions from the file or 240 
digital record are exempt from the provisions of s. 119.07(1) 241 
and may be made and issued only for any of the following 242 
purposes: 243 
 (a)  For departmental administrative purposes .; 244 
 (b)  For the issuance of duplicate licenses .; 245 
 (c)  In response to law enforcement agency requests , except 246 
as provided in subsection (5). ; 247 
 (d)  To the Department of Business and Professional 248 
Regulation and the Department of Health pursuant to an 249 
interagency agreement for the purpose of accessing digital 250     
 
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images for reproduction of licenses issued by the Department of 251 
Business and Professional Regulation or the Department of 252 
Health.; 253 
 (e)  To the Department of State pursuant to an interagency 254 
agreement to facilitate determinations of eligibility of voter 255 
registration applicants and registered voters in accordance wi th 256 
ss. 98.045 and 98.075 .; 257 
 (f)  To the Department of Revenue pursuant to an 258 
interagency agreement for use in establishing paternity and 259 
establishing, modifying, or enforcing support obligations in 260 
Title IV-D cases.; 261 
 (g)  To the Department of Children and Families pursuant to 262 
an interagency agreement to conduct protective investigations 263 
under part III of chapter 39 and chapter 415 .; 264 
 (h)  To the Department of Children and Families pursuant to 265 
an interagency agreement specifying the number of employees in 266 
each of that department's regions to be granted access to the 267 
records for use as verification of identity to expedite the 268 
determination of eligibility for public assistance and for use 269 
in public assistance fraud investigations .; 270 
 (i)  To the Agency for Heal th Care Administration pursuant 271 
to an interagency agreement for the purpose of authorized 272 
agencies verifying photographs in the Care Provider Background 273 
Screening Clearinghouse authorized under s. 435.12 .; 274 
 (j)  To the Department of Financial Services purs uant to an 275     
 
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interagency agreement to facilitate the location of owners of 276 
unclaimed property, the validation of unclaimed property claims, 277 
the identification of fraudulent or false claims, and the 278 
investigation of allegations of violations of the insurance code 279 
by licensees and unlicensed persons .; 280 
 (k)  To the Department of Economic Opportunity pursuant to 281 
an interagency agreement to facilitate the validation of 282 
reemployment assistance claims and the identification of 283 
fraudulent or false reemployment assist ance claims.; 284 
 (l)  To district medical examiners pursuant to an 285 
interagency agreement for the purpose of identifying a deceased 286 
individual, determining cause of death, and notifying next of 287 
kin of any investigations, including autopsies and other 288 
laboratory examinations, authorized in s. 406.11 .; 289 
 (m)  To the following persons for the purpose of 290 
identifying a person as part of the official work of a court: 291 
 1.  A justice or judge of this state; 292 
 2.  An employee of the state courts system who works in a 293 
position that is designated in writing for access by the Chief 294 
Justice of the Supreme Court or a chief judge of a district or 295 
circuit court, or by his or her designee; or 296 
 3.  A government employee who performs functions on behalf 297 
of the state courts system i n a position that is designated in 298 
writing for access by the Chief Justice or a chief judge, or by 299 
his or her designee.; or 300     
 
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 (n)  To the Agency for Health Care Administration pursuant 301 
to an interagency agreement to prevent health care fraud. If the 302 
Agency for Health Care Administration enters into an agreement 303 
with a private entity to carry out duties relating to health 304 
care fraud prevention, such contracts shall include, but need 305 
not be limited to: 306 
 1.  Provisions requiring internal controls and audit 307 
processes to identify access, use, and unauthorized access of 308 
information. 309 
 2.  A requirement to report unauthorized access or use to 310 
the Agency for Health Care Administration within 1 business day 311 
after the discovery of the unauthorized access or use. 312 
 3.  Provisions for liquidated damages for unauthorized 313 
access or use of no less than $5,000 per occurrence. 314 
 (5)(a)  This subsection shall be known and may be cited as 315 
the "Driver License Privacy Act." 316 
 (b)  For purposes of this subsection, the term "agency that 317 
primarily enforces immigration law" includes, but is not limited 318 
to, United States Immigration and Customs Enforcement, United 319 
States Customs and Border Protection, or any successor agencies 320 
that have similar duties. 321 
 (c)  Except as required for the department to issue or 322 
renew a driver license or learner's driver license that meets 323 
federal standards for identification, the department may not 324 
disclose or make accessible, in any manner, photographs and 325     
 
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related information pertaining to persons whose image or 326 
personal identifying information is possessed by the department 327 
to any agency that primarily enforces immigration law or to any 328 
employee or agent of such agency, unless the department is 329 
presented with a lawful court order or judicial warrant signed 330 
by a judge appointed pursuant to Article III of the United 331 
States Constitution. Within 3 days after receiving a request for 332 
information under this subsection from such an agency, the 333 
department must notify the person about whom such information 334 
was requested of the request and the identity of the agency that 335 
made such request. 336 
 (d)  Before any person or entity receives or has access to 337 
information from the department under this subsection, the 338 
department must require such pe rson or entity to certify to the 339 
department that the person or entity will not: 340 
 1.  Use such information for civil immigration purposes; or 341 
 2.  Disclose such information to any agency that primarily 342 
enforces immigration law or to any employee or agent of any such 343 
agency unless such disclosure is pursuant to a cooperative 344 
arrangement between municipal, state, and federal agencies, if 345 
the arrangement does not enforce immigration law and if the 346 
disclosure is limited to the specific information being sought 347 
pursuant to the arrangement. 348 
 (e)  In addition to any records required to be kept 349 
pursuant to 18 U.S.C. s. 2721(c), any person or entity that 350     
 
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receives or has access to information from the department under 351 
this subsection must keep for a period of 5 years r ecords: 352 
 1.  Of all the uses of such department information; and 353 
 2.  That identify each person or entity that primarily 354 
enforces immigration law which receives such department 355 
information from the person or entity. 356 
 (f)  The records identified in subparagraphs (e)1. and 2. 357 
must be maintained in a manner and form prescribed by department 358 
rule and must be available for inspection by the department. 359 
 Section 4.  Subsection (3) of section 322.17, Florida 360 
Statutes, is amended to read: 361 
 322.17  Replacement licenses and permits. — 362 
 (3)  Notwithstanding any other provision provisions of this 363 
chapter, if a licensee establishes his or her identity for a 364 
driver license using an identification document authorized under 365 
s. 322.08(2)(c)7.-18. s. 322.08(2)(c)7. or 8., the licensee may 366 
not obtain a duplicate or replacement instruction permit or 367 
driver license except in person and upon submission of an 368 
identification document authorized under s. 322.08(2)(c)7.-18. 369 
s. 322.08(2)(c)7. or 8. 370 
 Section 5.  Paragraph (d) of subsection (2) and paragraph 371 
(c) of subsection (4) of section 322.18, Florida Statutes, are 372 
amended to read: 373 
 322.18  Original applications, licenses, and renewals; 374 
expiration of licenses; delinquent licenses. — 375     
 
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 (2)  Each applicant who is entitled to t he issuance of a 376 
driver license, as provided in this section, shall be issued a 377 
driver license, as follows: 378 
 (d)1. Notwithstanding any other provision of this chapter, 379 
if an applicant establishes his or her identity for a driver 380 
license using a document a uthorized in s. 322.08(2)(c)7.-13. s. 381 
322.08(2)(c)7. or 8. , the driver license shall expire 8 years 1 382 
year after the date of issuance or upon the expiration date 383 
cited on the United States Department of Homeland Security 384 
documents, whichever date first occ urs. 385 
 2.  Notwithstanding any other provision of this chapter, if 386 
an applicant establishes his or her identity for a driver 387 
license using a document authorized in s. 322.08(2)(c)14. -18., 388 
the driver license shall expire 8 years after the date of 389 
issuance. 390 
 (4) 391 
 (c)1. Notwithstanding any other provision of this chapter, 392 
if a licensee establishes his or her identity for a driver 393 
license using an identification document authorized under s. 394 
322.08(2)(c)7.-13. s. 322.08(2)(c)7. or 8. , the licensee may not 395 
renew the driver license except in person and upon submission of 396 
an identification document authorized under s. 322.08(2)(c)7.-397 
13. s. 322.08(2)(c)7. or 8. A driver license renewed under this 398 
subparagraph paragraph expires 8 years 1 year after the date of 399 
issuance or upon the expiration date cited on the United States 400     
 
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Department of Homeland Security documents, whichever date first 401 
occurs. 402 
 2.  Notwithstanding any other provision of this chapter, if 403 
a licensee establishes his or her identity for a driver license 404 
using an identification document authorized under s. 405 
322.08(2)(c)14.-18., the licensee may not renew the driver 406 
license except in person and upon submission of an 407 
identification document authorized under s. 322.08(2)(c)14. -18. 408 
A driver license renewed under this subparagraph expires 8 years 409 
after the date of issuance. 410 
 Section 6.  Subsection (4) of section 322.19, Florida 411 
Statutes, is amended to read: 412 
 322.19  Change of address or name. — 413 
 (4)  Notwithstanding any other provision of this chapter, 414 
if a licensee established his or her identity for a driver 415 
license using an identification document authorized under s. 416 
322.08(2)(c)7.-18. s. 322.08(2)(c)7. or 8. , the licensee may not 417 
change his or her name or address except in person and upon 418 
submission of an identification document authorized under s. 419 
322.08(2)(c)7.-18. s. 322.08(2)(c)7. or 8. 420 
 Section 7.  Section 760.45, Florida Statutes, is created to 421 
read: 422 
 760.45  Discrimination on the basis of certain driver 423 
licenses prohibited. — 424 
 (1)  A person or entity, including a business establishment 425     
 
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or an employer, may not discriminate against an individual 426 
because the individual holds or presents a driver license t hat 427 
does not comply with the REAL ID Act of 2005, Pub. L. No. 109 -428 
13. 429 
 (2)  An employer may not require an employee to present a 430 
driver license unless possessing a driver license is required by 431 
law or is lawfully required by the employer. This subsection m ay 432 
not be construed to limit or expand an employer's authority to 433 
require a person to possess a driver license. 434 
 (3)  This section may not be construed to do either of the 435 
following: 436 
 (a)  Alter an employer's rights or obligations under the 437 
Immigration and Nationality Act, 8 U.S.C. s. 1324(a), regarding 438 
obtaining documentation that evidences identity and 439 
authorization for employment. 440 
 (b)  Prohibit any other action taken by an employer which 441 
is required under 8 U.S.C. s. 1324a(a). 442 
 (4)  The state or a local government; an agent or person 443 
acting on behalf of the state or a local government; or a 444 
program or activity that is funded directly by, or receives 445 
financial assistance from, the state may not discriminate 446 
against an individual b ecause the individual holds or presents a 447 
driver license that does not comply with the REAL ID Act of 448 
2005, Pub. L. No. 109 -13. This prohibition includes, but is not 449 
limited to, notifying a law enforcement agency of the 450     
 
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individual's identity or that the in dividual holds a driver 451 
license that does not comply with the REAL ID Act of 2005, Pub. 452 
L. No. 109-13, if a notification is not required by law or would 453 
not have been provided if the individual's driver license had 454 
been compliant with such act. 455 
 Section 8.  This act shall take effect July 1, 2023. 456