BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 1716
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          Date of Hearing:   April 17, 2012

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                AB 1716 (Garrick) - As Introduced:  February 16, 2012

                               UPDATED: April 17, 2012
           
          SUBJECT  :   Elections: voter identification.

           SUMMARY  :   Makes significant changes to voting procedures.  
          Specifically,  this bill  :  

          1)Requires a voter who is returning a vote by mail (VBM) ballot 
            to include the last four digits of the voter's California 
            driver's license, identification card number or, if the voter 
            has neither, the last four digits of the voter's social 
            security number (SSN) on the VBM ballot identification 
            envelope.

          2)Prohibits a VBM ballot from being counted unless the signature 
            and numeric identifying information is verified as being 
            consistent with the voter's state or federal records, prior to 
            counting the ballot.

          3)Requires a VBM identification envelope to include a security 
            flap or sleeve to conceal the voter's signature and 
            identifying information during mailing.

          4)Requires a person who desires to vote at a polling place to 
            first provide the precinct worker proof of identification 
            before being permitted to sign the roster of voters.

          5)Defines the phrase, "proof of identification," for the 
            purposes of this bill, to mean a document that satisfies all 
            of the following:

             a)   The document shows the name of the individual to whom 
               the document was issued and the name conforms to the name 
               on 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 not expired or, the document expired 








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               after the date of the most recent general election; and

             d)   The document was issued by the United States or the 
               State of California.

          6)Provides that if a voter is unable or declines to show proof 
            of identification, or if a member of the precinct board 
            determines that the proof of identification presented does not 
            meet the requirements of this bill, the voter may request and 
            be issued a provisional ballot and be permitted to vote that 
            ballot.

          7)Provides that the provisional ballot cast pursuant to the 
            procedure outlined above will only be counted if, within 10 
            days following the election, the voter provides the required 
            proof of identification to the county voter registration 
            office or establishes that they are exempted from such a 
            requirement.

          8)Exempts a voter who resides at a state-licensed care facility 
            that is being used as a polling place from the requirements of 
            this bill.

          9)Permits a voter, who declares that he or she has a religious 
            objection to being photographed by executing a sworn affidavit 
            before a superior court clerk or county elections board, in a 
            manner prescribed by the board, to vote by providing a copy of 
            the signed affidavit and proof of identification that meets 
            all the other criteria specified in this bill, except for the 
            photograph.

          10)Permits a registered voter to obtain a state-issued 
            identification card from the Department of Motor Vehicles at 
            no cost once for each period of validity of the card, for the 
            purposes of complying with this bill.

           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.








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          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 voter who submits his or her voter registration 
            form by mail and who has not previously voted to present one 
            of a number of specified documents to establish identity 
            before receiving a ballot.  This requirement only applies the 
            first time an individual votes after registering to vote. 

           FISCAL EFFECT  :  Unknown.  State-mandated local program; contains 
          reimbursement direction.
























                                                                  AB 1716
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           COMMENTS  :   

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

               This bill seeks to protect the integrity of the voting 
               process and to protect our constitutional right from those 
               who seek to defraud our election system and the legal 
               voters of California. 

               Photo ID's are required to make certain purchases and to do 
               hundreds of day-to-day tasks.  We are required to show 
               valid proof of ID for:

                      Buying pseudoephedrine 
                          buying spray-paint
                          going to an R-rated movie
                          buying alcohol
                          buying cigarettes
                          buying nicotine patches to quit smoking
                          renting videos
                          renting a surfboard
                          renting a bike
                          Taking tests such as SAT, ACT, ASVAB, LSAT, 
               BAR, etc.
                          Using your credit card
                          Running in an organized race
                          Going through security at the airport
                          Traveling to different countries
                          Show your ID for bank transactions
                          Renting a car
                          Renting a hotel room
                          Picking a kid up from school if you aren't the 
               parent
                          Volunteering at a school
                          Participating in elite sporting events
                          Applying for a marriage license
                          To operate a vehicle
                          Apply for a bank account
                          Government social program participation (ie. 
               WIC, Welfare)
                          Valid photo ID required for getting a job and 
               filing your W-9
                          Applying for a loan
                          Require at Live Scan
                          Entrance into a nightclub








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               Proof of ID is even required by unions such as the 
               International Association of Machinists and Aerospace 
               Workers to present a photo ID before voting for their 
               contracts.  New York lawmakers are seriously considering 
               "Digital DNA" ID's to combat test taking fraud, after 
               several highly publicized incidents of cheating on the SAT 
               and ACT tests.  Somehow requiring identification for things 
               of this nature are not viewed in a negative light, in fact 
               it is usually considered necessary, whereas trying to 
               create a security system for one of our most sacred rights, 
               voting, is viewed as wrong by a few.

               This nationwide problem pertaining to violations of our 
               voting system is cast aside and labeled unjust.  Some 
               groups charge that laws requiring photo IDs suppress the 
               ability of minority groups to vote.  The facts say 
               otherwise.  One such example is in Georgia, 
               African-American voter turnout for the midterm election in 
               2006 was 42.9 percent.  After Georgia passed a photo ID 
               law, African-American voter turnout in the 2010 midterm, 
               rose to 50.4 percent.  African-American turnout also rose 
               in Indiana and Mississippi after photo IDs were required.  

               A June 2011 Rasmussen Poll showed that over 75% of 
               respondents are in favor of requiring photo ID to vote.  
               Another survey conducted by Resurgent America show that a 
               large majority of Hispanic voters are also in favor.  In 
               Florida, 88 percent of those surveyed said they support the 
               laws, while just ten percent oppose them. In Colorado 71 
               percent support the law, while 26 percent oppose, and in 
               New Mexico, 73 percent support the law, while 25 percent 
               oppose. 

               With no safeguards in place to ensure a secure election 
               process, we leave a gaping hole that is an invitation to 
               fraud by non-eligible individuals.  It is important that we 
               do everything we can to preserve the fundamental right of 
               every legal citizen, to cast their ballot with the 
               knowledge that the state of California has this basic right 
               protected.  AB 1716 will ensure the security of our voting 
               process, while protecting the vote of legal California 
               voters, from the fraud and abuse our current system allows. 
                









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           2)Is This Bill Necessary  ?  In the background information 
            provided by the author's office, the author argues that the 
            current election system has no safeguards and leaves a gaping 
            hole that is an invitation for fraud and abuse.  However, the 
            author has not provided any evidence that voter fraud of the 
            type that would be prevented by identification requirements at 
            the polls and on VBM ballots is a problem in need of a 
            solution.  

          California law already requires the elections officials to 
            compare the signature on a VBM ballot envelope with the 
            signature on that voter's affidavit of registration before the 
            VBM ballot may be counted.  If those signatures do not match, 
            the ballot will not be counted.  A person who casts a 
            fraudulent VBM ballot at an election can be charged with a 
            number of different felonies, any one of which is punishable 
            by up to three years in state prison.  Given that a signature 
            comparison is already done on every VBM ballot before the 
            ballot is counted to protect against fraud, and given that 
            casting a fraudulent VBM ballot is a felony, it is unlikely 
            that VBM ballot fraud is widespread. 

          In addition, a voter who wishes to vote at the polls on election 
            day must have and confirm his or her name and address on the 
            roster of voters.  If a voter's name is not on the roster, 
            that person is allowed to vote a provisional ballot, which is 
            later reviewed by the elections official to determine the 
            person's right to vote, before being included in the official 
            canvass.  As such, the roster of voters plays a big role on 
            election day to minimize the occurrence of fraud.  Current law 
            requires county elections officials to take several steps to 
            ensure that the voter rolls are accurate, such as continuous 
            review and maintenance of the rolls to remove obsolete, 
            duplicative, and non-eligible names.  

          Other efforts required by law to reduce potential fraud include 
            a voter fraud hotline maintained by the Secretary of State 
            (SOS), the ability of a member of the precinct board to 
            challenge any person attempting to vote at the polls if the 
            voter's qualifications to vote are in question, and vigorous 
            prosecutions by local law enforcement agencies working 
            together with the SOS's office. 

          Furthermore, according to information provided by the SOS's 
            Election Fraud Investigation Unit, from 1994 to 2010, there 








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            have been 23 convictions for double voting, 6 convictions for 
            fraudulent voting, and 4 convictions for non-citizen voting.  
            However, it is unclear whether these acts occurred while 
            attempting to vote at the polls or if the violations occurred 
            by a VBM voter.  However, given the small amount of 
            convictions in the past decade, it is reasonable to believe 
            that the current efforts to thwart voter fraud are working.

           3)Voters Who Lack ID  :  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 this figure is reflective of the California electorate, 
            it is possible that a significant number of Californians who 
            are eligible and registered to vote do not have a form of 
            identification that would meet the requirements of this bill. 
            This same survey also demonstrated that certain groups - 
            primarily poor, elderly, and minority citizens - are less 
            likely to possess these forms of identification.

            Although this bill allows an individual to obtain an 
            identification card at no cost from the DMV, it does not 
            provide any assistance to those individuals to meet the 
            sometimes difficult requirements of obtaining an 
            identification card. For example, in order to be issued a 
            card, an individual must go to a DMV office during business 
            hours and provide, among other things, verification of birth 
            date by submitting documents such as a certified copy from the 
            state or local vital statistics office of the individual's 
            birth certificate. Such documentation may be difficult to 
            obtain and typically requires an additional fee.

           4)Will This Bill Disenfranchise Voters Due to Inadvertent 
            Errors  ?  While it seems unlikely that this bill will provide 
            any meaningful protection against fraud, it also seems likely 
            that one consequence of this bill will be the invalidation of 
            a number of legally cast ballots.  For instance, if a voter 
            transposed two of the digits from his or her driver's license 
            number, identification card number, or SSN on their VBM 
            envelope, his or her ballot would be rejected under the 
            provisions of this bill even if the signature on the ballot 
            was a match to the signature on that voter's registration 
            card.  Similarly, to the extent that a person neglected to 
            provide the last four digits of his or her driver's license 
            number, identification card number, or SSN, or failed to 
            provide that information due to fear of identity theft, this 








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            bill would require that the ballot be invalidated even if 
            there was no question that the ballot was cast by the voter to 
            whom it was issued.

           5)Changing Voting Procedures  :  This bill would change the 
            procedures that voters are currently used to when going to the 
            polls on election day.  This bill allows any voter who is 
            unable to present a valid form of identification to cast a 
            provisional ballot.  However, this bill also provides that the 
            provisional ballot will only be counted if the voter presents 
            the required form of identification to the county elections 
            official's office within 10 days following the election. This 
            could present a significant obstacle to these voters.  Even if 
            the voter in question has valid photo identification, but does 
            not have that identification at the polling place on election 
            day, that voter could be forced, in some large counties, to 
            travel several hours to provide the county elections official 
            with valid identification in order to have his or her ballot 
            counted.  In situations where the voter does not have valid 
            identification, it is highly unlikely that the voter would be 
            able to obtain such identification in the 10 days after the 
            election.  Currently, a California identification card is 
            mailed within 60 days, if all information is valid.  These new 
            requirements could lead to significant voter 
            disenfranchisement for those voters who are unable to obtain 
            the appropriate identification required under this bill and 
            for those voters who are not willing or are unable to travel 
            to show the required identification.  

          Additionally, due to the likelihood for increased voter 
            confusion as a result of these new requirements, there will 
            likely be significant delays in processing voters and 
            subsequently increased wait times at polling places.  To the 
            extent that this bill results in longer lines at polling 
            places, this bill could result in reduced voter participation 
            by those voters who are not willing or able to wait in the 
            longer polling place lines.  

          Finally, it should be noted that this bill does not provide for 
            any outreach efforts to educate voters regarding the 
            significant changes to the voting procedures prescribed in 
            this bill.  If the appropriate steps are not taken to inform 
            the public of these changes, many eligible voters will likely 
            be disenfranchised.  









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           6)Arguments in Opposition  :  The American Civil Liberties Union 
            of California, in opposition to this bill, writes:

               No eligible citizen should have to pay to vote.  This law 
               represents modern-day poll tax because individuals without 
               IDs must pay to obtain supporting documents necessary for a 
               state identification cardthe birth and marriage 
               certificates, for instance.  On top of the monetary cost, 
               it is a heavy burden for many to obtain the IDs: 
               shift-workers, those without childcare, the disabled, 
               people without cars and people living in rural communities 
               will all encounter greater difficulty in traveling to a 
               government office, like a DMV, during business hours.  
               While the cost of identification documents may seem 
               negligible to some, it represents a significant cost to 
               many Californians.

           7)State Mandates  :  The 2011-2012 state budget included the 
            suspension of various state mandates as a mechanism for cost 
            savings.  Included on the list of suspensions were all six 
            existing elections-related mandates.  All the existing 
            elections-related mandates have been proposed for suspension 
            again by the Governor in his budget for the 2012-2013 fiscal 
            year.  The Committee may wish to consider whether it is 
            desirable to create new election mandates when current 
            elections-related mandates are suspended 

           8)Previous Legislation  :  AB 663 (Morrell) of 2011, would have 
            required a voter to present proof of identification before 
            being permitted to sign the roster of voters and receive a 
            ballot.  AB 663 failed passage in this committee.

          AB 945 (Donnelly) of 2011, which was substantially similar to 
            this bill, would have required a completed VBM ballot 
            identification envelope to contain the last four digits of the 
            voter's California driver's license number, identification 
            card number, or SSN in order for that ballot to be counted and 
            would have required a person desiring to vote to produce and 
            show a valid form of state-issued photographic identification 
            to the precinct worker at the polling place, among other 
            provisions.  AB 945 failed passage in this committee.

          SB 802 (Runner) of 2011, would have required a voter to present 
            proof of identity before receiving a ballot at the polling 
            place, among other provisions.  SB 802 was not heard in the 








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            Senate Elections and Constitutional Amendments Committee.  

          REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          American Civil Liberties Union of California
          Asian Americans for Civil Rights & Equality
          California Common Cause
          League of Women Voters of California
          Mexican American Legal Defense and Educational Fund
          NALEO Educational Fund
          Service Employees International Union, California
           
          Analysis Prepared by  :    Nichole Becker / E. & R. / (916) 
          319-2094