A judge is allowing Republican Gov. Susana Martinez's administration
to move ahead with a limited investigation to determine whether some
immigrants with New Mexico driver's licenses still live in the state.
District Judge Sarah Singleton on Tuesday decided that some
residency checks can continue, although she's putting on hold the
administration's broad plan for potentially certifying the licenses of
tens of thousands of foreign nationals, including those living illegally
in the country.
The judge said she will issue an injunction to block the program
pending the outcome of a lawsuit brought by the Mexican American Legal
Defense and Education Fund.
Singleton said she had problems with the state's decision to require
10,000 foreign nationals with New Mexico driver's licenses to verify in
person that they still live in the state.
The judge said the Motor Vehicle Division must show "good cause" —
as required in the state motor vehicle code — that the foreign national
receiving the letter has committed some type of fraud. Otherwise,
sending a letter to them solely on the fact that they were born in
another country does not stand, she said.
"I do not believe this is a neutral classification," Singleton said,
adding that "a lot" of the selected foreign nationals probably also
"have brown eyes."
Singleton argued that both citizens and noncitizens alike "are covered by the equal protection clause."
New Mexico is one of only three states — the others are Washington
and Utah — where an undocumented immigrant can get a driver's license
because no proof of citizenship is required. However, Utah's permits
cannot be used as government ID cards.
Martinez wants the Legislature to repeal a 2003 law that allows
illegal immigrants to get driver's licenses. She contends the state has
become a magnet for license fraud and out-of-state immigrants who come
to New Mexico only to get licenses and then leave.
More than 80,000 licenses have been issued so far to foreign
nationals, although the state is uncertain how many went to undocumented
immigrants because it doesn't ask applicants about their immigration
status.
To help detect possible license fraud, the state mailed notices this
summer to a random sample of 10,000 foreign nationals, saying they must
schedule appointments and submit documents proving they still live in
New Mexico. The administration had planned to expand the certification
program to more foreign nationals if it determined there were widespread
problems.
Under the judge's decision, the state can't expand the license
certification program and send out more notices requiring immigrant
licenseholders to make appointments and submit documents proving they
still live in New Mexico. The administration also won't be able follow
up and try to verify why the state didn't get responses to some 4,200
letters.
However, the judge will allow the state to investigate some pending
cases to determine whether licenseholders remain New Mexico residents,
and it's possible the administration will be able to take action to try
to cancel licenses if it finds evidence that people fraudulently
obtained a license.
Taxation and Revenue Department Secretary Demesia Padilla, who was
present at the hearing, said she was pleased with Singleton's decision
because "it gives us a green light to investigate fraud that exists."
There's a disagreement between lawyers for the administration and
MALDEF over the scope of the investigation that will be allowed. The
judge may be forced to resolve the dispute next week, when she plans to
issue the injunction sought by MALDEF to stop the program while the
lawsuit moves ahead.
Until an order is issued next week, the judge has put all parts of the program on hold.
According to Julia Belles, general counsel for the Taxation and
Revenue Department, 3,275 letters have been returned for various
reasons, but only 150 have been marked with information that the
addressee had moved out of state, had no forwarding address, was living
out of the country or never lived at that address.
"The court's ruling acknowledges that serious cases of potential
fraud have been uncovered as a result of the residency certification
program, and that these cases deserve a thorough investigation," said
Scott Darnell, a spokesman for Martinez.
David Hinojosa, southwest regional counsel for MALDEF, said the
judge's ruling will stop the administration's "fishing expedition."
The group's lawsuit contends the certification program violates
constitutional protections by unfairly singling out certain
licenseholders, including many Hispanics.
Hinojosa said MALDEF will ask the judge to limit the
administration's investigation and prevent it from using information
gathered from certification notices, which the group views as unlawful.
He contends the administration so far hasn't provided evidence of fraud
among the roughly 3,000 notices that were returned as undeliverable.
David Urias, attorney with Freedman, Boyd, Hollander, Goldberg, Ives
& Duncan, a law firm working with MALDEF, said a former employee of
the Motor Vehicle Division center in Albuquerque was terminated for
raising concerns regarding how Latino immigrants were being treated
during in-person interviews.
According to Urias, the employee asked why MVD employees weren't
allowed to translate for the licenseholders and also asked why only
non-Latino immigrants were allowed to return home and bring back more
documents to prove their residency.
Urias also stated following Tuesday's hearing that the former MVD
employee said center managers led meetings in which they made comments
such as, "Our goal is to deny as many licenses as possible in order [to]
provide evidence for the governor."
Santa Fe resident Roberto Sánchez, 38, said he considered Tuesday's
hearing as fair. He is one of the 10,000 people who received letters
last month.
"I don't have any issues proving my residency," Sánchez said outside
the court complex in downtown Santa Fe. "The majority of us are willing
to demonstrate that we are not committing any fraud."
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AP contributed to this report.