BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1356
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          Date of Hearing:  April 21, 2009

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                AB 1356 (Bill Berryhill) - As Amended:  April 13, 2009
           
          SUBJECT  :  Elections: proof of identification.

           SUMMARY  :   Requires a voter to present photo identification  
          before receiving a ballot at the polling place.  Specifically,  
           this bill  :  

          1)Requires a voter, prior to receiving a ballot at the polling  
            place, to present a member of the precinct board with proof of  
            identification that satisfies the following requirements:

             a)   The document shows the name of the individual to whom it  
               was issued, and the name conforms to the name in the  
               individual's voter registration record;

             b)   The document shows a photograph of the individual;

             c)   The document includes an expiration date, and the  
               document is either unexpired or the document expired less  
               than two years prior to election day; and,

             d)   The document was issued by the United States, the State  
               of California, or is a valid tribal member identification  
               card issued by an Indian tribe recognized by the federal  
               government.

          2)Provides that if a voter is unable to or refuses to provide  
            proof of identification at the polling place on election day,  
            the voter may execute a declaration under penalty of perjury  
            that he or she is registered to vote.  Provides that upon  
            execution of such a declaration, the voter shall be provided a  
            provisional ballot and an identification envelope to be  
            completed by the voter in the same manner as a vote by mail  
            identification envelope.

          3)Requires the Department of Motor Vehicles to waive the fee for  
            an original or replacement identification card for any person  
            who requests the card for the purposes of complying with the  
            requirements of this bill.









                                                                  AB 1356
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           EXISTING LAW  :

          1)Requires a voter who appears at the polling place to vote to  
            announce his or her name and address to a precinct officer.   
            Requires the precinct officer, upon finding the name in the  
            roster of voters, to repeat the voter's name and address.   
            Requires the voter to then write his or her name and residence  
            address on a roster of voters, whereupon the voter is provided  
            a ballot.

          2)Permits a voter to vote a provisional ballot if his or her  
            qualification or entitlement to vote cannot be immediately  
            established upon examination of the roster of voters for the  
            precinct or upon examination of the records on file with the  
            county elections official.

          3)Authorizes a member of the precinct board to challenge the  
            ability of a person to vote on various grounds, including that  
            the voter is not the person whose name appears on the index,  
            is not a precinct resident, is not a U.S. citizen, has already  
            voted on that day, or is on parole for the conviction of a  
            felony.

          4)Provides that any person who votes more than once, attempts to  
            vote more than once, or impersonates or attempts to  
            impersonate a voter at an election is guilty of a crime  
            punishable by imprisonment in the state prison for 16 months  
            or two or three years, or in county jail not exceeding one  
            year.

          5)Requires a person to pay a fee of $24 to obtain a California  
            identification card, with certain exceptions.

           FISCAL EFFECT  :  Unknown.  State-mandated local program; contains  
          a crimes and infractions disclaimer; contains reimbursement  
          direction.

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author:

               AB 1356 will help safeguard our right to vote and  
               instill public confidence in the security and  
               integrity of our elections system, by requiring voters  
               to show a photo ID at the polls in order to receive a  








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               ballot.  Voters who cannot afford an ID card may  
               receive a free California ID card in order to vote.

               The right to vote is a precious liberty guaranteed by  
               the U.S. and California Constitutions.  However, the  
               integrity of the ballot box is just as important to  
               the credibility of elections as access to it.  Voters  
               are disenfranchised by the counting of improperly cast  
               ballots, and their civil rights are violated just as  
               surely as if they were prevented from voting.

               Unfortunately, California's current system of  
               elections serves as an open invitation to fraud, and  
               is urgently in need of reform.  One of the major  
               problems with California's existing voter registration  
               procedures is the absence of safeguards to ensure that  
               non-eligible persons, such as foreign citizens,  
               convicted felons, and fictitious persons, do not vote.

               First, voters need not show any proof of identity when  
               registering to vote.  Voters state in their  
               registration that they are eligible, but there is no  
               background check.  Second, they are asked to give a  
               driver's license or ID number on the voter  
               registration form, but if they do not, they are still  
               registered to vote.  Thus, there is no assurance that  
               the name on the registration card is a real person, or  
               that the person is lawfully entitled to vote.   
               Further, since there is no requirement to show ID,  
               there is no assurance that the person who appears at a  
               polling place is actually the person he or she claims  
               to be.

               Sadly, vote fraud is a very real and growing problem in  
               California and the U.S. as a whole.  Such fraud carries  
               with it the possibility of improperly changing the results  
               of closely-decided elections and thereby disenfranchising  
               voters.

               Further, existing law does not require persons to show  
               proof of identity when requesting a ballot at the polls or  
               when casting a ballot by mail.  Thus, there is no assurance  
               that such persons are who they claim to be or are even  
               legally entitled to vote that ballot.









                                                                  AB 1356
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           2)Voter Fraud Prevention  :  The author argues that the current  
            procedures for a voter to announce his or her name, and  
            allowing a precinct board member to challenge a potential  
            voter, are insufficient to protect against voter fraud.   
            However, the author has not provided any evidence that voter  
            fraud of the type that would be prevented by a photo  
            identification requirement is a problem in need of a solution.

          Furthermore, the committee is unaware of any empirical evidence  
            that suggests that voter fraud is a problem in California that  
            is in need of a solution.  In fact, a May 2006 report  
            commissioned by the United States Election Assistance  
            Commission, found that "more researchers find [voter fraud] to  
            be less of a problem than is commonly described in the  
            political debate," and that "[t]here is widespread but not  
            unanimous agreement that there is little polling place fraud,  
            or at least much less than is claimed, including voter  
            impersonation, 'dead' voters, noncitizen voting and felon  
            voters."  

           3)Alternative Efforts  :  It may be argued that imposing  
            procedural limitations on the right to vote is too onerous of  
            a means to thwart voter fraud, especially given the lack of  
            empirical evidence that voter fraud is a significant problem  
            in California.  A 2001 report by the Task Force on the Federal  
            Election System found that between six and 10 percent of the  
            American electorate does not have official state  
            identification.  Similarly, the 2005 Carter-Baker Commission  
            found that approximately 12% of the national voting age  
            population does not have a driver's license, and a November  
            2006 survey by the Brennan Center for Justice found that 11%  
            of United States citizens do not have government-issued photo  
            identification.  To the extent that these figures are  
            reflective of the California electorate, it is possible that  
            more than one million Californians who are eligible and  
            registered to vote do not have one of the forms of  
            identification specified in this bill.

          If voter fraud truly is a problem in California, perhaps  
            additional resources should be directed to current efforts  
            that address voter fraud.  Current efforts include a voter  
            fraud hotline at the office of the Secretary of State (SOS),  
            continuous removal of the obsolete, duplicative, and  
            non-eligible names from the voter rolls, and vigorous  
            prosecutions by local law enforcement agencies working  








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            together with the SOS's office.  In fact, it appears that such  
            efforts at reducing the possibility of voter fraud are  
            working, as the SOS recently reported that the total number of  
            registered voters in California had declined by nearly one  
            million voters over a two year period in part due to improved  
            procedures for removing obsolete and duplicative names from  
            the voter rolls.

           4)Help America Vote Act  :  The federal Help America Vote Act of  
            2002 (42 U.S.C. 15301, et seq.) requires a voter who registers  
            to vote by mail and who has not previously voted to present  
            one of a number of specified documents to establish identity  
            before receiving a ballot, with certain exceptions.  A voter  
            who registers by mail and votes by mail is required to submit  
            with his or her ballot a copy of one of the specified  
            documents to establish identity, with certain exceptions.   
            This requirement only applies the first time an individual  
            votes after registering to vote.

           5)Arguments in Opposition  :  In opposition to this bill,  
            Disability Rights California writes:

               AB 1356's identification requirements go beyond that  
               required by federal and state law.  They are excessive and  
               unduly burdensome for all voters, but particularly for  
               those voters who, because of a disability-related reason,  
               are unable to produce the requisite identification.  This  
               difficulty exists for persons who heavily depend on others  
               for their care and daily living and is particularly acute  
               for persons residing in institutions.  This bill's impact  
               extends to individuals who rely on others in order to live  
               in the community.  These individuals, by and large, do not  
               possess the means to navigate the government bureaucracies  
               necessary to obtain the required identification.

               AB 1356 is the latest in a series of legislative attempts  
               in recent years which, under the rationale to prevent voter  
               fraud, have sought to mandate additional proof of identity.  
                There is questionable evidence that the ends justify the  
               means.  For example, a 2006 study on Voter Identification  
               laws by the Eagleton Institute of Politics and Political  
               Science at Rutgers University concluded that there is  
               little evidence that stricter identification requirements  
               prevent voter fraud at polling places.









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            Also in opposition to this bill, the American Civil Liberties  
            Union notes that "[r]equiring photo identification may . . .  
            distort election results by giving officials discretion to  
            determine who can vote.  Deciding whether a voter matches the  
            photo in an identification card is a very subjective  
            process-one that is easily prone to mistake or much worse.   
            This creates opportunities for discrimination at the polls  
            against racial, ethnic, and language minority voters."

           6)Related Legislation  :  SB 465 (Huff), which is being heard in  
            the Senate Committee on Elections, Reapportionment and  
            Constitutional Amendments today, would require a voter to  
            present photo identification before receiving ballot at the  
            polling place.

          AB 1399 (Anderson), which is pending in this committee, would  
            require a voter to present proof of identity and residency  
            before receiving a ballot at the polling place.

          AB 1415 (Adams), which is also being heard in this committee  
            today, and SB 370 (Runner), which is being heard in the Senate  
            Committee on Elections, Reapportionment and Constitutional  
            Amendments today, also require a voter to present photo  
            identification before receiving a ballot at the polling place,  
            among other provisions.

           7)Related Initiative  :  This bill is similar to a provision in an  
            initiative that has been submitted to the Attorney General for  
            a title and summary.  That initiative is substantially similar  
            to AB 1415 and SB 370.

           8)Previous Legislation  :  AB 9 (Huff) of 2007 would have required  
            a voter to present photo identification before receiving a  
            ballot at the polling place. AB 1855 (Walters) of 2006 would  
            have required a voter to present photo identification before  
            receiving a ballot at a polling place.  AB 934 (Wyland) of  
            2005 would have required a person to provide proof of  
            citizenship in order to register to vote and to provide proof  
            of identity in order to vote.  AB 1006 (Keene) of 2005 would  
            have required a voter to present proof of his or her identity  
            and residency before receiving a ballot.  All four of these  
            bills failed passage in this committee.

           9)Double-Referral  :  This bill has been double-referred to the  
            Assembly Transportation Committee.  Due to upcoming committee  








                                                                  AB 1356
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            deadlines, if this bill is approved in committee today, it  
            would need to be heard in the Assembly Transportation  
            Committee next week.  As such, in order to ensure that this  
            bill can be heard in both policy committees before the  
            upcoming deadline, if it is the author's or the committee's  
            desire to amend this bill, it should be passed out of  
            committee without being amended, but with the author's  
            commitment to amend the bill in the Assembly Transportation  
            Committee.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          American Civil Liberties Union
          Disability Rights California
           
          Analysis Prepared by  :    Ethan Jones / E. & R. / (916) 319-2094