Valov v. Department of Motor Vehicles

34 Cal. Rptr. 3d 174, 132 Cal. App. 4th 1113, 2005 Daily Journal DAR 11539, 2005 Cal. Daily Op. Serv. 8484, 2005 Cal. App. LEXIS 1474
CourtCalifornia Court of Appeal
DecidedSeptember 20, 2005
DocketB175665
StatusPublished
Cited by15 cases

This text of 34 Cal. Rptr. 3d 174 (Valov v. Department of Motor Vehicles) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Valov v. Department of Motor Vehicles, 34 Cal. Rptr. 3d 174, 132 Cal. App. 4th 1113, 2005 Daily Journal DAR 11539, 2005 Cal. Daily Op. Serv. 8484, 2005 Cal. App. LEXIS 1474 (Cal. Ct. App. 2005).

Opinion

Opinion

KRIEGLER, J.

We address appellant Jack Peter Valov’s claim that respondent Department of Motor Vehicles (DMV) violated his right to the free exercise of religion under the First Amendment of the United States Constitution and article I, section 4 of the California Constitution when it refused to exempt him from state law requiring that driver’s licenses “shall bear a fullface engraved picture or photograph of the licensee.” (Veh. Code, §§ 12800.5, subd. (a), 12811, subd. (a)(1)(A) [prescribing that a driver’s license shall contain, among other things, “a brief description and engraved picture or photograph of the licensee for the purpose of identification”].) 1 Valov, as an orthodox member of the Molokan religious faith, believes that the biblical injunction against “graven images” proscribes the photographing of a person’s image. The DMV had previously exempted Valov from the statutory requirement that a license bear a photograph of the licensee’s face. However, when Valov’s license was due for renewal in 2003, the DMV informed him that, in light of public safety concerns and the state’s interest in protecting its citizens’ identities, it could no longer provide him with a religious exemption. Valov filed a petition for writ of mandate to compel the DMV to issue Valov a license without requiring a photograph. The trial court denied the petition and entered judgment against Valov.

*1118 Valov timely appealed the judgment. Assessing Valov’s free exercise rights under both the United States and California Constitutions, we find that Valov was not entitled to a religious exemption from this state’s neutral and generally applicable driver’s license requirements. Accordingly, we affirm the judgment.

STATEMENT OF FACTS

The parties agreed to a trial based on the submission of declarations and exhibits. The trial court ruled that all such materials were admitted into evidence. The following facts were uncontested. Valov is an orthodox member of the Molokan religious faith—a faith that accepts a literal interpretation of the biblical injunction against graven images, set forth in chapter 20, verse 4 of Exodus: “Thou shalt not make unto thee any graven images or any likeness of anything that is in heaven above, or that is in the earth beneath, or that is in the water under the earth.” Valov believes that photographing a person’s image violates that proscription.

There was no photograph requirement when Valov received his first California driver’s license in 1944. The Legislature enacted section 12811 in 1959, requiring an “engraved picture or photograph of the licensee for the purpose of identification.” 2 (§ 12811, subd. (a)(1)(A).) In December 1963, an adherent of the Molokan faith named John E. Shubin filed a petition for writ of mandate in the Los Angeles Superior Court, seeking an exemption from section 12811’s photograph requirement based on the claim that it violated his federal and state free exercise rights. A superior court judge issued the writ on September 24, 1964, commanding the DMV to “act upon any pending or future application by petitioner, John E. Shubin, for a driver’s license without requiring petitioner to have his photograph taken or placed upon his license.”

Although the 1964 ruling applied only to Shubin, the DMV “made an administrative decision to extend the privilege to others with the same religious beliefs.” Accordingly, it issued a series of driver’s licenses without photographs to Valov. However, when Valov sought to renew his license in 2003, the DMV informed him that “in the interest of national security and to prevent identity theft, the [DMV] made a decision to abolish the [photograph] exemption.” The DMV explained further that, despite its desire “to be sensitive to the needs of all applicants,” it had found that the state’s driver’s *1119 license, along with the section 13005 identification card, 3 have become “the most widely accepted identification documents] in our state. This has resulted in a compelling need for a full face, unobstructed photograph of the licensee. Therefore, the absence of a photograph on the DL/ID card would undermine the state’s ability to achieve public safety and protect its citizens’ indentit[ies].”

The DMV opposed Valov’s petition for writ of mandate, relying largely on the declaration of Joe M. Barnett, special advisor/consultant to the Director of the DMV. Barnett had served in that capacity since 1996, under the tenures of the four most recent directors. Prior to that, he gained extensive experience in law enforcement and motor vehicle related matters in his 31-year career with the California Highway Patrol (CHP), rising to Northern Division Commander and overseeing CHP operations in the 13 Northern California counties. In his unchallenged declaration, Barnett stated that a photographic image of a licensee’s face was an essential part of the biometric data used to identify persons for law enforcement and public safety purposes. While thumbprints are the most reliable biometric identifier, law enforcement officers cannot use them in the field. “At the present time, the photograph is the most reliable, accurate, and timely means of identification” for officers in the field. As such, the driver’s license photograph is “absolutely essential to law enforcement officers in the field because the longer it takes to verify a person’s identity, the higher the risk of injury or harm to motorists and officers, especially in high traffic volume or high-speed locations. . . . [T]he longer it takes a CHP or local law enforcement officer to verify a person’s identity during a traffic stop, the greater risk that another vehicle will drift or otherwise make contact with the officer or vehicles at the side of the road.”

Barnett also stated that photographs of licensees are an integral part of California’s statewide efforts to combat fraud and identity theft. To those ends, the DMV employees are now required to compare applicants for duplicate driver’s licenses and identification cards with their photographs to prevent the issuance of fraudulent cards. This recent reform was intended not only to prevent identity theft, but also to combat terrorism and various types of fraud. The DMV has determined state businesses engaged in check cashing and vehicle rentals rely on the photographic images on state driver’s licenses and identification cards as the primary form of identification to prevent fraud. Finally, federal authorities rely on those photographic images for airport security and the prevention of terrorism.

*1120 DISCUSSION

In Catholic Charities of Sacramento, Inc. v. Superior Court (2004) 32 Cal.4th 527 [10 Cal.Rptr.3d 283, 85 P.3d 67] (Catholic Charities), our Supreme Court carefully addressed the current state of free exercise jurisprudence from the standpoints of both the federal and state Constitutions.

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34 Cal. Rptr. 3d 174, 132 Cal. App. 4th 1113, 2005 Daily Journal DAR 11539, 2005 Cal. Daily Op. Serv. 8484, 2005 Cal. App. LEXIS 1474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/valov-v-department-of-motor-vehicles-calctapp-2005.