Matrícula Consular

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Sample Mexican CID card (high-security) (front side) - issuance phase in began in March 2002

Sample Mexican CID card (high-security) (back side) - issuance phase in began in March 2002

Sample Mexican CID card (low-security) (front side) - issued from 2001-2003

Sample Mexican CID card (low-security) (back side) - issued from 2001-2003

The Matricula Consular de Alta Seguridad (MCAS) (Consular Matriculation of High Security) is an identification card issued by the Government of Mexico through its consulate offices to Mexican nationals residing outside of Mexico regardless of their emigration status.^[1] Also known as the Mexican CID card, it has been issued since 1871,^[2] and cardholders could be either legal or illegal aliens in the foreign country they are residing in.^[3] The official purpose of the card is to demonstrate that the bearer is a Mexican national living outside of Mexico. It includes an official Government of Mexico issued ID number and bears a photograph and address of the Mexican National to whom it is issued.

Due to the lobbying efforts by the Mexican government's foreign Consular agents since March 2002, several U.S. states, municipalities, and businesses have been accepting the Matricula Consular as an official form of identification.^[4][5] Two million Mexican CIDs were issued in 2002-2003.^[6] A number of countries have followed suit including Guatemala, Brazil, and Ecuador. Other countries are considering the program, including: Colombia, El Salvador, Guatemala, Honduras, Nicaragua, and Peru.^[2][7] "Peru has specifically cited the acceptance of the Mexican CID card in the United States as a factor contributing to its interest in issuing a CID card."^[3] The Vienna Convention on Consular Relations define Consular functions to include issuing passports and travel documents, but makes no mention of issuing non-passport identification to their citizens in other countries carrying no passport.^[8]

On September 14, 2004, the United States Congress voted down a motion to prevent financial institutions from accepting consular IDs.^[9] Representative Tom Price announced that the Committee on Financial Services would be convening hearings on the methods permitted by the United States Department of the Treasury applying to the use of the Matricula Consular by banking institutions for the purposes of verification of identity.^[10]

The "FDIC says about $18 billion is wired annually from the U.S. to Mexico. Many U.S. banks have welcomed the IDs as a way to get a cut of this activity by profiting from the handling charges on the wires and increased deposits." Early in 2009, despite a global recession, a bank teller at Chevy Chase Bank quit his job when the bank announced that it would accept the MCAS cards as identification. The bank is promoting the event as an "Hispanic Banking Initiative."^[11]

Security issues

Use of the MCAS cards by illegal aliens weakens the measures established by the U.S. Congress after "9/11 to safeguard American businesses and financial institutions against fraud and abuse".^[4] U.S. law enforcement officials also cite that Matricula Consular cards are issued by Mexican Consulate without checking the authenticity of the applicant's supporting documentation. In testimony to the Senate Judiciary Committee, the Federal Bureau of Investigation (FBI) disclosed and reported that the Matricula Consular card is inherently unreliable and unverifiable as an identification card and is highly vulnerable to fraud, regardless of its security features.^[12] The FBI reported that because Mexico lacks a centralized database for their CIDs, they are unable to prevent an individual from receiving multiple CIDs and cannot access information about a CID applicant's identity.^[3] An FBI agent said that, "Mexican consulates issued CID cards to individuals lacking any proof of identification, as long as they fill out a questionnaire and satisfy the consular official that they are who they claim to be."^[3] U.S. Federal and local drug enforcement agents have discovered that numerous illegal alien, Mexican national narcotics traffickers obtain Matricula Consular cards under the names of aliases and that their use in the United States presents the U.S. with a serious criminal threat.^[12]

In a letter to the Homeland Security Secretary, the U.S. House Chairmen of the Homeland Security Committee, the Judiciary Committee, the Appropriations Subcommittee on Homeland Security, and the Judiciary Subcommittee on Courts, the Internet, & Intellectual Property wrote, that the Matricula Consular "can be a perfect breeder document for establishing a false identity". They warned that criminals could exploit the cards to conceal their identity as well as launder money and write fraudulent checks. They went on to point out that any acceptance of the cards by the Federal government "compromises our homeland security" by providing an opportunity for terrorists to freely move about the U.S., board planes and transfer funds for terrorist activities.^[5]

In January 2003, Nancy Pelosi, the Democratic Leader of the U.S. House of Representatives, pushed for a trial arrangement to give holders of the Matricula Consular cards access to the Phillip Burton Federal Building in San Francisco.^[13] Due to national security concerns, other Congressional members later revoked the privilege by the summer of 2003, upon which Pelosi tried to turn it into a racial issue calling it "anti-Hispanic" and claiming after only a few trial months, "We in San Francisco know that the Matrícula Consular works".^[14] The Matricula Consular card has been embraced by the Democratic Caucus as the Democratic Party has marketed themselves as champions of legal and illegal immigration while attempting to paint the Republican Party as anti-immigrant and anti-Hispanic.^[15][16] The Mayor of San Francisco established a policy in December 2001 for the city and county of San Francisco to accept the Mexican CID as a valid id. The mayor's office issued a press release stating that the card would prevent those in the Mexican immigrant community lacking an acceptable identification from being jailed or deported when committing minor offenses.^[3]

The U.S. Department of Agriculture warned that the Matricula Consular card is not sufficient to determine legal immigration status nor eligibility for the U.S. Food Stamp Program. The department also advised that home addresses on these cards may not be current "given the potential mobility of this population".^[1]

Bank on California, a program launched by Governor Arnold Schwarzenegger in December 2008, encourages financial institutions to accept the Mexican CID, Guatemalan CID and other CID cards as primary identification for opening bank accounts.^[17]

Activists opposed to illegal immigration have shown that the High Security Mexican CID is subject to identity theft by even non-Mexican citizens by obtaining the Mexican ids for U.S. citizens.^[18]

References

External links

• (English) Description of the Matricula Consular de Alta Seguridad
• (Spanish) Description of the Matricula Consular de Alta Seguridad