AP Enterprise: NM license data points to fraud

By Barry Massey

Associated Press

Published: Wednesday, Jan. 25 2012 3:20 p.m. MST

This house, photographed Wednesday, Jan. 25, 2012, in Albuquerque, N.M., was reportedly used by 66 foreign nationals as their residential address to obtain a New Mexico driver's license from 2004 to 2009. An Albuquerque woman who lived here is in prison after pleading guilty in 2010 to felonies for providing fraudulent residency documents to illegal immigrants to obtain driver licenses. An Associated Press investigation has found that addresses of dozens of businesses and homes across New Mexico were used over and over again by people to get driverÍs licenses in a pattern that suggests potential fraud by immigrants trying to game the system.

J.R. Oppenheim, Associated Press

Enlarge photo»

SANTA FE, N.M. — An Associated Press investigation has found that addresses of dozens of the same businesses and homes across New Mexico were used over and over again by people to get driver's licenses in a pattern that suggests potential fraud by immigrants trying to game the system.

In one instance, 48 foreign nationals claimed to live at a smoke shop in Albuquerque to get a license. In another case, more than a dozen claimed to live at an automotive repair shop over a one-year period. The scenario has been repeated at other addresses since New Mexico changed its law in 2003 to allow illegal immigrants to get the same driver's license as a U.S. citizen — one of just two states allowing that.

Republican Gov. Susana Martinez is pressing the Legislature to scrap the law because of public safety concerns about widespread fraud. She contends New Mexico has become a magnet for out-of-state immigrants seeking a license, which can be used to board airplanes, conduct financial transactions or get another license in some other state. The governor's proposal will be considered by a legislative committee on Thursday.

Having an address in New Mexico is a critical part of getting a license. Applicants without a Social Security number must prove their identity with multiple documents such as a passport or notarized English translation of a foreign birth certificate. They also must show New Mexico residency with other documents, including property lease agreements, utility bills and bank statements. Of the more than 90,000 licenses issued so far to foreign nationals, it's impossible to know how many are illegal immigrants because the state doesn't ask a person's immigration status.

The AP analyzed license data since 2003 and found a striking pattern at addresses across the state that suggests the license system is being abused.

Seventeen people with different last names used a car repair shop's address in Albuquerque for licenses during nine months in 2007; only four additional licenses were issued to people using that same address in 2008 and 2009.

Thirty-one people listed a mobile home address in Albuquerque to obtain licenses over 29 months and sometimes the licenses came in quick succession. One a week was issued on average at that address during a two-month stretch at the end of 2008. But no additional licenses have been issued since then.

Those claiming the smoke shop address as their legal residence in New Mexico obtained licenses from May 2005 through 2010. Only two of the four dozen individuals had the same last name — making it highly unlikely that they were part of the same family.

Critics say it's obvious what is happening.

"This is yet another sign of how New Mexico's driver's license has been compromised and is not secure," said Scott Darnell, a spokesman for Martinez. "When business addresses are being used as residential addresses by a large number of foreign nationals for the purpose of obtaining a driver's license, it's highly concerning and it points to the presence of fraud that has persisted in this program for some time."

Supporters of the current policy say the government can crack down on fraud without repealing the law and hurting immigrants who are working and raising families in New Mexico. They argue licenses bring a vital benefit to the state and make New Mexico a safer place.

"Many of these folks have U.S. citizen children who depend on their parents' ability to drive them around legally, be insured, register their vehicle, have an identification for purposes of picking up medication for their kids," said Marcela Diaz, executive director of Somos un Pueblo Unido, an immigrant rights group in Santa Fe. "These driver's licenses are a good thing not just for our community but a good thing for the state."

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