Minnesota 2023-2024 Regular Session

Minnesota House Bill HF4 Latest Draft

Bill / Engrossed Version Filed 03/02/2023

                            1.1	A bill for an act​
1.2 relating to transportation; modifying requirements for a noncompliant driver's​
1.3 license or Minnesota identification card and making related changes, including on​
1.4 eligibility, proof of lawful presence, primary and secondary documentation, and​
1.5 data practices; making technical changes; appropriating money; amending​
1.6 Minnesota Statutes 2022, sections 13.6905, by adding a subdivision; 168.327,​
1.7 subdivision 6; 171.04, subdivision 5; 171.06, subdivisions 1, 3, by adding​
1.8 subdivisions; 171.07, subdivisions 1, 3; 171.12, subdivisions 7, 7a, 7b, 9, by adding​
1.9 a subdivision; proposing coding for new law in Minnesota Statutes, chapter 171;​
1.10 repealing Minnesota Statutes 2022, section 171.015, subdivision 7.​
1.11BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:​
1.12	ARTICLE 1​
1.13	DRIVER'S LICENSES AND IDENTIFICATION CARDS​
1.14 Section 1. Minnesota Statutes 2022, section 171.04, subdivision 5, is amended to read:​
1.15 Subd. 5.Temporary lawful admission.The commissioner is prohibited from issuing​
1.16a driver's license or Minnesota identification card to an applicant whose who has a lawful​
1.17temporary admission period, as demonstrated under section 171.06, subdivision 3, paragraph​
1.18(b), clause (2), that expires within 30 days of the date of the application.​
1.19 Sec. 2. Minnesota Statutes 2022, section 171.06, subdivision 1, is amended to read:​
1.20 Subdivision 1.Application format and requirements.Every application for a Minnesota​
1.21identification card, including an enhanced identification card, or for a driver's license,​
1.22including an instruction permit, a provisional license, a noncompliant driver's license, a​
1.23REAL ID driver's license, and an enhanced driver's license, must be made in a format​
1.24approved by the department. Every application must be accompanied by payment of the​
1​Article 1 Sec. 2.​
REVISOR	KRB	H0004-4​HF4  FOURTH ENGROSSMENT​
25​
Printed​
Page No.​State of Minnesota​
This Document can be made available​
in alternative formats upon request​
HOUSE OF REPRESENTATIVES​
H. F. No.  4​
NINETY-THIRD SESSION​
Authored by Gomez, Pérez-Vega, Kozlowski, Hortman, Hornstein and others​01/04/2023​
The bill was read for the first time and referred to the Committee on Transportation Finance and Policy​
Adoption of Report: Amended and re-referred to the Committee on Judiciary Finance and Civil Law​01/11/2023​
Adoption of Report: Amended and re-referred to the Committee on Ways and Means​01/17/2023​
By motion, recalled and re-referred to the Committee on Judiciary Finance and Civil Law​
Adoption of Report: Amended and re-referred to the Committee on Ways and Means​01/23/2023​
Adoption of Report: Placed on the General Register​01/25/2023​
Read for the Second Time​
Calendar for the Day​01/30/2023​
Read for the Third Time​
Passed by the House and transmitted to the Senate​
Passed by the Senate as Amended and returned to the House​02/27/2023​
The House concurred in the Senate Amendments​03/02/2023​
Read Third Time as Amended by the Senate​
Bill was repassed as Amended by the Senate​ 2.1proper fee. All applicants must sign the application and declare, under penalty of perjury,​
2.2that the information and documentation presented in the application is true and correct. All​
2.3applications requiring evidence of legal presence in the United States or United States​
2.4citizenship must be signed in the presence of the person authorized to accept the application,​
2.5or the signature on the application may be verified by a notary public.​
2.6 Sec. 3. Minnesota Statutes 2022, section 171.06, subdivision 3, is amended to read:​
2.7 Subd. 3.Contents of application; other information.(a) An application must:​
2.8 (1) state the full name, date of birth, sex, and either (i) the residence address of the​
2.9applicant, or (ii) designated address under section 5B.05;​
2.10 (2) as may be required by the commissioner, contain a description of the applicant and​
2.11any other facts pertaining to the applicant, the applicant's driving privileges, and the​
2.12applicant's ability to operate a motor vehicle with safety;​
2.13 (3) state:​
2.14 (i) the applicant's Social Security number; or​
2.15 (ii) if the applicant does not have a Social Security number and is applying for a​
2.16Minnesota identification card, instruction permit, or class D provisional or driver's license,​
2.17that the applicant certifies that the applicant is not eligible for elects not to specify a Social​
2.18Security number;​
2.19 (4) contain a notification to the applicant of the availability of a living will/health care​
2.20directive designation on the license under section 171.07, subdivision 7; and​
2.21 (5) include a method for the applicant to:​
2.22 (i) request a veteran designation on the license under section 171.07, subdivision 15,​
2.23and the driving record under section 171.12, subdivision 5a;​
2.24 (ii) indicate a desire to make an anatomical gift under subdivision 3b, paragraph (e);​
2.25 (iii) as applicable, designate document retention as provided under section 171.12,​
2.26subdivision 3c; and​
2.27 (iv) indicate emergency contacts as provided under section 171.12, subdivision 5b.​
2.28 (b) Applications must be accompanied by satisfactory evidence demonstrating:​
2.29 (1) identity, date of birth, and any legal name change if applicable; and​
2​Article 1 Sec. 3.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 3.1 (2) for driver's licenses and Minnesota identification cards that meet all requirements of​
3.2the REAL ID Act:​
3.3 (i) principal residence address in Minnesota, including application for a change of address,​
3.4unless the applicant provides a designated address under section 5B.05;​
3.5 (ii) Social Security number, or related documentation as applicable; and​
3.6 (iii) lawful status, as defined in Code of Federal Regulations, title 6, section 37.3.​
3.7 (c) An application for an enhanced driver's license or enhanced identification card must​
3.8be accompanied by:​
3.9 (1) satisfactory evidence demonstrating the applicant's full legal name and United States​
3.10citizenship; and​
3.11 (2) a photographic identity document.​
3.12 (d) A valid Department of Corrections or Federal Bureau of Prisons identification card​
3.13containing the applicant's full name, date of birth, and photograph issued to the applicant​
3.14is an acceptable form of proof of identity in an application for an identification card,​
3.15instruction permit, or driver's license as a secondary document for purposes of Minnesota​
3.16Rules, part 7410.0400, and successor rules.​
3.17 (e) An application form must not provide for identification of (1) the accompanying​
3.18documents used by an applicant to demonstrate identity, or (2) except as provided in​
3.19paragraphs (b) and (c), the applicant's citizenship, immigration status, or lawful presence​
3.20in the United States. The commissioner and a driver's license agent must not inquire about​
3.21an applicant's citizenship, immigration status, or lawful presence in the United States, except​
3.22as provided in paragraphs (b) and (c).​
3.23 Sec. 4. Minnesota Statutes 2022, section 171.06, is amended by adding a subdivision to​
3.24read:​
3.25 Subd. 8.Noncompliant license or identification card; residence, lawful status.(a)​
3.26A person who applies for a noncompliant driver's license or identification card:​
3.27 (1) must declare the applicant's residence address in Minnesota; and​
3.28 (2) is not required to demonstrate United States citizenship or lawful presence in the​
3.29United States.​
3.30 (b) Minnesota Rules, part 7410.0410, or any successor rule, does not apply for a​
3.31noncompliant driver's license or identification card.​
3​Article 1 Sec. 4.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 4.1 (c) Nothing in this section allows the commissioner to issue a commercial driver's license​
4.2to an applicant who does not demonstrate proof of citizenship or immigration status if​
4.3required by federal law.​
4.4 Sec. 5. Minnesota Statutes 2022, section 171.06, is amended by adding a subdivision to​
4.5read:​
4.6 Subd. 9.Noncompliant license or identification card; general requirements.(a) A​
4.7document submitted under this subdivision or subdivision 10 or 11 must include the​
4.8applicant's name and must be:​
4.9 (1) issued to or provided for the applicant;​
4.10 (2) legible and unaltered;​
4.11 (3) an original or a copy certified by the issuing agency or by a court; and​
4.12 (4) accompanied by a certified translation or an affidavit of translation into English, if​
4.13the document is not in English.​
4.14 (b) If the applicant's current legal name is different from the name on a document​
4.15submitted under subdivision 10 or 11, the applicant must submit:​
4.16 (1) a certified copy of a court order that specifies the applicant's name change;​
4.17 (2) a certified copy of the applicant's certificate of marriage;​
4.18 (3) a certified copy of a divorce decree or dissolution of marriage that specifies the​
4.19applicant's name change, issued by a court; or​
4.20 (4) similar documentation of a lawful change of name, as determined by the​
4.21commissioner.​
4.22 (c) A form issued by a federal agency that is specified under subdivisions 10 and 11​
4.23includes any subsequent form or version.​
4.24 (d) The commissioner must establish a process to grant a waiver from the requirements​
4.25under this subdivision and subdivisions 10 and 11.​
4.26 (e) The same document must not be submitted as both a primary document under​
4.27subdivision 10 and a secondary document under subdivision 11.​
4.28 (f) For purposes of this subdivision and subdivisions 10 and 11:​
4.29 (1) "court" includes a foreign court of competent jurisdiction; and​
4​Article 1 Sec. 5.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 5.1 (2) "foreign" means a jurisdiction that is not, and is not within, the United States, the​
5.2Commonwealth of the Northern Mariana Islands, the Commonwealth of Puerto Rico, Guam,​
5.3the United States Virgin Islands, or a territory of the United States.​
5.4 Sec. 6. Minnesota Statutes 2022, section 171.06, is amended by adding a subdivision to​
5.5read:​
5.6 Subd. 10.Noncompliant license or identification card; primary documents.(a) For​
5.7purposes of a noncompliant driver's license or identification card, a primary document under​
5.8Minnesota Rules, part 7410.0400, subpart 2, or successor rules, includes:​
5.9 (1) an unexpired foreign passport or a foreign consular identification document that​
5.10bears a photograph of the applicant;​
5.11 (2) a certified birth certificate issued by a foreign jurisdiction; and​
5.12 (3) a certified adoption certificate issued by a foreign jurisdiction that includes the​
5.13applicant's name and date of birth.​
5.14 (b) A document submitted under this subdivision must contain security features that​
5.15make the document as impervious to alteration as is reasonably practicable in its design and​
5.16quality of material and technology.​
5.17 (c) Submission of more than one primary document is not required under this subdivision.​
5.18 Sec. 7. Minnesota Statutes 2022, section 171.06, is amended by adding a subdivision to​
5.19read:​
5.20 Subd. 11.Noncompliant license or identification card; secondary documents.(a)​
5.21For purposes of a noncompliant driver's license or identification card, a secondary document​
5.22under Minnesota Rules, part 7410.0400, subpart 3, or successor rules, includes:​
5.23 (1) a second primary document listed under subdivision 10, paragraph (a);​
5.24 (2) a notice of action on or proof of submission of a completed Application for Asylum​
5.25and for Withholding of Removal issued by the United States Department of Homeland​
5.26Security, Form I-589;​
5.27 (3) a Certificate of Eligibility for Nonimmigrant Student Status issued by the United​
5.28States Department of Homeland Security, Form I-20;​
5.29 (4) a Certificate of Eligibility for Exchange Visitor Status issued by the United States​
5.30Department of State, Form DS-2019;​
5​Article 1 Sec. 7.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 6.1 (5) a Deferred Action for Childhood Arrival approval notice issued by the United States​
6.2Department of Homeland Security;​
6.3 (6) an employment authorization document issued by the United States Department of​
6.4Homeland Security, Form I-688, Form I-688A, Form I-688B, or Form I-766;​
6.5 (7) a document issued by the Social Security Administration with an individual taxpayer​
6.6identification number;​
6.7 (8) a Social Security card;​
6.8 (9) a Supplemental Security Income award statement issued no more than 12 months​
6.9before the application;​
6.10 (10) an unexpired Selective Service card;​
6.11 (11) military orders that are still in effect at the time of application;​
6.12 (12) a Minnesota unemployment insurance benefit statement issued no more than 90​
6.13days before the application;​
6.14 (13) a valid identification card for health benefits or an assistance or social services​
6.15program;​
6.16 (14) a Minnesota vehicle certificate of title issued no more than 12 months before the​
6.17application;​
6.18 (15) mortgage documents for the applicant's residence;​
6.19 (16) a filed property deed or title for the applicant's residence;​
6.20 (17) a Minnesota property tax statement for the current or prior calendar year, or a​
6.21proposed Minnesota property tax notice for the current year, that shows the applicant's​
6.22principal residential address both on the mailing portion and the portion stating what property​
6.23is being taxed;​
6.24 (18) a certified copy of a divorce decree or dissolution of marriage that specifies the​
6.25applicant's name or name change, issued by a court; and​
6.26 (19) any of the following documents issued by a foreign jurisdiction:​
6.27 (i) a driver's license that is current or has been expired for five years or less;​
6.28 (ii) a high school, college, or university student identification card with a certified​
6.29transcript from the school;​
6​Article 1 Sec. 7.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 7.1 (iii) an official high school, college, or university transcript that includes the applicant's​
7.2date of birth and a photograph of the applicant at the age the record was issued;​
7.3 (iv) a federal electoral card issued on or after January 1, 1991, that contains the applicant's​
7.4photograph;​
7.5 (v) a certified copy of the applicant's certificate of marriage; and​
7.6 (vi) a certified copy of a court order or judgment from a court of competent jurisdiction​
7.7that contains the applicant's name and date of birth.​
7.8 (b) Submission of more than one secondary document is not required under this​
7.9subdivision.​
7.10 Sec. 8. Minnesota Statutes 2022, section 171.07, subdivision 1, is amended to read:​
7.11 Subdivision 1.License; contents and design.(a) Upon the payment of the required fee,​
7.12the department shall issue to every qualifying applicant a license designating the type or​
7.13class of vehicles the applicant is authorized to drive as applied for. This license must bear:​
7.14(1) a distinguishing number assigned to the licensee; (2) the licensee's full name and date​
7.15of birth; (3) either (i) the licensee's residence address, or (ii) the designated address under​
7.16section 5B.05; (4) a description of the licensee in a manner as the commissioner deems​
7.17necessary; (5) the usual signature of the licensee; and (6) designations and markings as​
7.18provided in this section. No license is valid unless it bears the usual signature of the licensee.​
7.19Every license must bear a colored photograph or an electronically produced image of the​
7.20licensee.​
7.21 (b) If the United States Postal Service will not deliver mail to the applicant's residence​
7.22address as listed on the license, then the applicant shall provide verification from the United​
7.23States Postal Service that mail will not be delivered to the applicant's residence address and​
7.24that mail will be delivered to a specified alternate mailing address. When an applicant​
7.25provides an alternate mailing address under this subdivision, the commissioner shall use​
7.26the alternate mailing address in lieu of the applicant's residence address for all notices and​
7.27mailings to the applicant.​
7.28 (c) Every license issued to an applicant under the age of 21 must be of a distinguishing​
7.29color and plainly marked "Under-21."​
7.30 (d) A license issued to an applicant age 65 or over must be plainly marked "senior" if​
7.31requested by the applicant.​
7​Article 1 Sec. 8.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 8.1 (e) Except for a noncompliant license, a license must bear a distinguishing indicator for​
8.2compliance with requirements of the REAL ID Act.​
8.3 (f) A noncompliant license must:​
8.4 (1) be marked "not for federal identification" on the face and in the machine-readable​
8.5portion; and​
8.6 (2) have a unique design or color indicator for purposes of the REAL ID Act; and​
8.7 (3) bear no indicator or design that relates to the lawful presence or the citizenship of​
8.8the license holder.​
8.9 (g) A REAL ID compliant license issued to a person with temporary lawful status or​
8.10admission period must be marked "temporary" on the face and in the machine-readable​
8.11portion.​
8.12 (h) A license must display the licensee's full name or no fewer than 39 characters of the​
8.13name. Any necessary truncation must begin with the last character of the middle name and​
8.14proceed through the second letter of the middle name, followed by the last character of the​
8.15first name and proceeding through the second letter of the first name.​
8.16 Sec. 9. Minnesota Statutes 2022, section 171.07, subdivision 3, is amended to read:​
8.17 Subd. 3.Identification card; content and design; fee.(a) Upon payment of the required​
8.18fee, the department shall issue to every qualifying applicant a Minnesota identification card.​
8.19The department may not issue a Minnesota identification card to an individual who has a​
8.20driver's license, other than a limited license. The department may not issue an enhanced​
8.21identification card to an individual who is under 16 years of age, not a resident of this state,​
8.22or not a citizen of the United States of America. The card must bear: (1) a distinguishing​
8.23number assigned to the applicant; (2) a colored photograph or an electronically produced​
8.24image of the applicant; (3) the applicant's full name and date of birth; (4) either (i) the​
8.25licensee's residence address, or (ii) the designated address under section 5B.05; (5) a​
8.26description of the applicant in the manner as the commissioner deems necessary; (6) the​
8.27usual signature of the applicant; and (7) designations and markings provided under this​
8.28section.​
8.29 (b) If the United States Postal Service will not deliver mail to the applicant's residence​
8.30address as listed on the Minnesota identification card, then the applicant shall provide​
8.31verification from the United States Postal Service that mail will not be delivered to the​
8.32applicant's residence address and that mail will be delivered to a specified alternate mailing​
8.33address. When an applicant provides an alternate mailing address under this subdivision,​
8​Article 1 Sec. 9.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 9.1the commissioner shall use the alternate mailing address in lieu of the applicant's residence​
9.2address for all notices and mailings to the applicant.​
9.3 (c) Each identification card issued to an applicant under the age of 21 must be of a​
9.4distinguishing color and plainly marked "Under-21."​
9.5 (d) Each Minnesota identification card must be plainly marked "Minnesota identification​
9.6card - not a driver's license."​
9.7 (e) Except for a noncompliant identification card, a Minnesota identification card must​
9.8bear a distinguishing indicator for compliance with requirements of the REAL ID Act.​
9.9 (f) A noncompliant identification card must:​
9.10 (1) be marked "not for federal identification" on the face and in the machine-readable​
9.11portion; and​
9.12 (2) have a unique design or color indicator for purposes of the REAL ID Act; and​
9.13 (3) bear no indicator or design that relates to the lawful presence or the citizenship of​
9.14the identification card holder.​
9.15 (g) A REAL ID compliant Minnesota identification card issued to a person with temporary​
9.16lawful status or admission period must be marked "temporary" on the face and in the​
9.17machine-readable portion.​
9.18 (h) A Minnesota identification card must display the cardholder's full name or no fewer​
9.19than 39 characters of the name. Any necessary truncation must begin with the last character​
9.20of the middle name and proceed through the second letter of the middle name, followed by​
9.21the last character of the first name and proceeding through the second letter of the first name.​
9.22 (i) The fee for a Minnesota identification card is 50 cents when issued to a person who​
9.23is developmentally disabled, as defined in section 252A.02, subdivision 2; a physically​
9.24disabled person, as defined in section 169.345, subdivision 2; or, a person with mental​
9.25illness, as described in section 245.462, subdivision 20, paragraph (c).​
9.26 Sec. 10. [171.1205] RESTRICTIONS ON USE.​
9.27 A state agency or a political subdivision must not use the possession of a noncompliant​
9.28driver's license or identification card as (1) evidence of a person's citizenship or lawful​
9.29presence in the United States, or (2) the primary basis for investigation, detention, or arrest.​
9​Article 1 Sec. 10.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 10.1 Sec. 11. APPROPRIATION.​
10.2 $1,453,000 in fiscal year 2024 and $1,413,000 in fiscal year 2025 are appropriated from​
10.3the vehicle services operating account in the special revenue fund to the commissioner of​
10.4public safety to implement the requirements of this act. The base for the vehicle services​
10.5activity is increased by $891,000 in each of fiscal years 2026 and 2027.​
10.6 EFFECTIVE DATE.This section is effective the day following final enactment.​
10.7 Sec. 12. REPEALER.​
10.8 Minnesota Statutes 2022, section 171.015, subdivision 7, is repealed.​
10.9 Sec. 13. EFFECTIVE DATE.​
10.10 Unless provided otherwise, this act is effective October 1, 2023, for driver's license and​
10.11Minnesota identification card application and issuance on or after that date.​
10.12	ARTICLE 2​
10.13	DATA PROTECTIONS​
10.14Section 1. Minnesota Statutes 2022, section 13.6905, is amended by adding a subdivision​
10.15to read:​
10.16 Subd. 36.Noncompliant license or identification card; lawful status.Data on certain​
10.17noncompliant drivers' licenses or identification cards are governed by section 171.12,​
10.18subdivision 11.​
10.19Sec. 2. Minnesota Statutes 2022, section 168.327, subdivision 6, is amended to read:​
10.20 Subd. 6.Review and audit of subscription services.Each subscriber under subdivision​
10.214 or 5a must annually engage an independent professional organization to audit its uses of​
10.22data and its information technology security procedures, including: (1) the methods and​
10.23practices employed in the processing and use of driver and vehicle services data; and (2)​
10.24compliance with the certification required under section 171.12, subdivision 7b, paragraph​
10.25(d). Within 30 days of the date of the audit report, each subscriber must submit each report​
10.26to the legislative auditor and the commissioner.​
10.27Sec. 3. Minnesota Statutes 2022, section 171.12, subdivision 7, is amended to read:​
10.28 Subd. 7.Privacy of data.(a) Data on individuals provided to obtain a driver's license​
10.29or Minnesota identification card shall be treated as provided by United States Code, title​
10​Article 2 Sec. 3.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 11.118, section 2721, as in effect on May 23, 2005, and shall be disclosed as required or permitted​
11.2by that section. The commissioner shall disclose the data in bulk form upon request to an​
11.3authorized recipient under United States Code, title 18, section 2721. For any disclosure of​
11.4data on individuals related to a noncompliant driver's license or identification card, the​
11.5commissioner must require a certification pursuant to subdivision 7b, paragraph (d).​
11.6 (b) An applicant for a driver's license or a Minnesota identification card may consent,​
11.7in writing, to the commissioner to disclose the applicant's personal information exempted​
11.8by United States Code, title 18, section 2721, to any person who makes a request for the​
11.9personal information. If the applicant so authorizes disclosures, the commissioner shall​
11.10implement the request and the information may be used.​
11.11 (c) If authorized by an applicant for a driver's license or a Minnesota identification card,​
11.12as indicated in paragraph (b), the applicant's personal information may be used, rented, or​
11.13sold solely for bulk distribution by organizations for business purposes, including surveys,​
11.14marketing, or solicitation.​
11.15 (d) An applicant for a driver's license, instruction permit, or Minnesota identification​
11.16card may request that the applicant's residence address be classified as "private data on​
11.17individuals," as defined in section 13.02, subdivision 12. The commissioner shall grant the​
11.18classification on receipt of a signed statement by the individual that the classification is​
11.19required for the safety of the applicant or the applicant's family, if the statement also provides​
11.20a valid, existing address where the applicant consents to receive service of process. The​
11.21commissioner shall use the service for process mailing address in place of the residence​
11.22address in all documents and notices pertaining to the driver's license, instruction permit,​
11.23or Minnesota identification card. The residence address and any information provided in​
11.24the classification request, other than the mailing address, are private data on individuals and​
11.25may be provided to requesting law enforcement agencies, probation and parole agencies,​
11.26and public authorities, as defined in section 518A.26, subdivision 18.​
11.27Sec. 4. Minnesota Statutes 2022, section 171.12, subdivision 7a, is amended to read:​
11.28 Subd. 7a.Disclosure of personal information.(a) The Subject to subdivision 11, the​
11.29commissioner shall must disclose personal information where the use is related to the​
11.30operation of a motor vehicle or to public safety. The use of personal information is related​
11.31to public safety if it concerns the physical safety or security of drivers, vehicles, pedestrians,​
11.32or property. The commissioner may refuse to disclose data under this subdivision when the​
11.33commissioner concludes that the requester is likely to use the data for illegal, improper, or​
11.34noninvestigative purposes.​
11​Article 2 Sec. 4.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 12.1 (b) The commissioner shall must disclose personal information to the secretary of state​
12.2for the purpose of increasing voter registration and improving the accuracy of voter​
12.3registration records in the statewide voter registration system. The secretary of state may​
12.4not retain data provided by the commissioner under this subdivision for more than 60 days​
12.5and may not share or disseminate any data on individuals who have applied for or been​
12.6issued a noncompliant driver's license or identification card except for the purpose of​
12.7administering elections or as permitted in section 201.13, subdivision 3, paragraph (d).​
12.8 Sec. 5. Minnesota Statutes 2022, section 171.12, subdivision 7b, is amended to read:​
12.9 Subd. 7b.Data privacy; noncompliant license or identification card.(a) With respect​
12.10to noncompliant licenses or identification cards, the commissioner is prohibited from:​
12.11 (1) electronically disseminating outside the state data that is not disseminated as of May​
12.1219, 2017; or​
12.13 (2) utilizing any electronic validation or verification system accessible from or maintained​
12.14outside the state that is not in use as of May 19, 2017.​
12.15 (b) The limitations in paragraph (a) do not apply to the extent necessary to: (1) maintain​
12.16compliance with the driver's license compact under section 171.50 and applicable federal​
12.17law governing commercial driver's licenses; and (2) perform identity verification as part of​
12.18an application for a replacement Social Security card issued by the Social Security​
12.19Administration.​
12.20 (c) For purposes of this subdivision, "outside the state" includes federal agencies, states​
12.21other than Minnesota, organizations operating under agreement among the states, and private​
12.22entities.​
12.23 (d) Prior to disclosing to a data requester, other than the data subject, any data on​
12.24individuals relating to a noncompliant driver's license or identification card, the commissioner​
12.25or a driver's license agent must require the data requester to certify that the data requester​
12.26must not use the data for civil immigration enforcement purposes or disclose the data to a​
12.27state or federal government entity that primarily enforces immigration law or to any employee​
12.28or agent of any such government entity. A data requester who violates the certification​
12.29required in this paragraph may be liable in a civil action brought under section 13.08, may​
12.30be subject to criminal penalties under section 13.09, may have subsequent requests for​
12.31noncompliant driver's license or identification card data be denied by the commissioner,​
12.32and may lose access to the driver records subscription service under section 168.327. A​
12​Article 2 Sec. 5.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 13.1certification form used by the commissioner or a driver's license agent under this paragraph​
13.2must include information about penalties that apply for violations.​
13.3 Sec. 6. Minnesota Statutes 2022, section 171.12, subdivision 9, is amended to read:​
13.4 Subd. 9.Driving record disclosure to law enforcement.Subject to subdivision 11, the​
13.5commissioner shall also furnish driving records, without charge, to chiefs of police, county​
13.6sheriffs, prosecuting attorneys, and other law enforcement agencies with the power to arrest.​
13.7 Sec. 7. Minnesota Statutes 2022, section 171.12, is amended by adding a subdivision to​
13.8read:​
13.9 Subd. 11.Certain data on noncompliant license or identification card; department​
13.10and agents.(a) For purposes of this section, "immigration status data" means data on​
13.11individuals who have applied for or been issued a noncompliant driver's license or​
13.12identification card and that indicate or otherwise have the effect of identifying (1) whether​
13.13the individual has demonstrated United States citizenship, or (2) whether the individual has​
13.14demonstrated lawful presence in the United States. Immigration status data include but are​
13.15not limited to any documents specified under section 171.06, subdivision 9, 10, or 11;​
13.16immigration status data contained in those documents; or the applicant's submission of the​
13.17documents.​
13.18 (b) Immigration status data are classified as private data on individuals, as defined in​
13.19section 13.02, subdivision 12. Notwithstanding any law to the contrary, the commissioner​
13.20or a driver's license agent must not share or disseminate immigration status data except to​
13.21or within the division of the department that administers driver licensing and to the secretary​
13.22of state for purposes of improving the accuracy of voter registration records under subdivision​
13.237a.​
13.24 (c) As authorized or required by state or federal law, the commissioner or a driver's​
13.25license agent may share or disseminate data on individuals who have applied for or been​
13.26issued a noncompliant driver's license or identification card that are not immigration status​
13.27data to a government entity, as defined in section 13.02, subdivision 7a, or to a federal​
13.28government entity that does not enforce immigration law, provided that the receiving entity​
13.29must not use the data for civil immigration enforcement purposes or further disclose the​
13.30data to a state or federal government entity that primarily enforces immigration law or to​
13.31any employee or agent of any such government entity.​
13.32 (d) Notwithstanding any law to the contrary, the commissioner or a driver's license agent​
13.33must not share or disseminate any data on individuals who have applied for or been issued​
13​Article 2 Sec. 7.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 14.1a noncompliant driver's license or identification card to any federal government entity that​
14.2primarily enforces immigration law, except pursuant to a valid search warrant or court order​
14.3issued by a state or federal judge.​
14.4 (e) Violation of this subdivision by the commissioner, a driver's license agent, a​
14.5government entity, or an employee or agent thereof constitutes a violation of the Minnesota​
14.6Government Data Practices Act and may be subject to penalties and remedies applicable​
14.7under that chapter.​
14​Article 2 Sec. 7.​
REVISOR	KRB	H0004-4​HF4 FOURTH ENGROSSMENT​ 171.015 DRIVER'S LICENSE DIVISION.​
Subd. 7.Rulemaking limitation.(a) Notwithstanding any law to the contrary, the commissioner​
is prohibited from adopting any final rule that amends, conflicts with, or has the effect of modifying​
requirements in Minnesota Rules, parts 7410.0100 to 7410.0800.​
(b) This subdivision does not constitute authorization for the commissioner to adopt rules absent​
authority otherwise provided by other law.​
1R​
APPENDIX​
Repealed Minnesota Statutes: H0004-4​