BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 301
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          Date of Hearing:  April 23, 2013

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                Bob Wieckowski, Chair
                     AB 301 (Wagner) - As Amended: March 11, 2013
                                           
          SUBJECT  :  ELECTIONS: AUTOMATIC TERMINATION OF VOTER REGISTRATION  
          FOR INCONSISTENT STATEMENTS ON JURY SUMMONS FORM

           KEY ISSUE  :  SHOULD REGISTERED VOTERS BE SUMMARILY PURGED FROM  
          VOTER LISTS BECAUSE THEY HAVE INDICATED THAT THEY ARE ENTITLED  
          TO BE EXCUSED FROM JURY DUTY FOR LACK OF CITIZENSHIP?

           FISCAL EFFECT :  As currently in print this bill is keyed fiscal.

                                      SYNOPSIS
          
          Prospective jurors may indicate that they are disqualified from  
          jury duty because they are not U.S. citizens, among other  
          reasons.  This bill would require court clerks to report the  
          name, address and birth date of such people to county elections  
          officials, and require automatic termination of the person's  
          voter registration.  The author contends that a response to a  
          jury summons indicating that the person is not a citizen means  
          either that the individual is not a citizen or that he or she is  
          providing false information.  In either case, the author argues,  
          the prospective juror should be removed from voter registration  
          rolls to help ensure that individuals voting in California  
          elections are meant to do so, and to provide another deterrent  
          to individuals falsely declaring that they are not citizens, in  
          order to elude the civic duty of serving on a jury.  Opponents  
          argue that the bill poses an inappropriate new burden on the  
          courts, creates an unacceptable risk of error, is particularly  
          problematic for new citizens, and violates federal law.

           SUMMARY  :  Terminates voter registration for persons who are  
          reported by the courts to have returned a juror summons  
          indicating that they are disqualified from jury duty because  
          they are not U.S. citizens.  Specifically,  this bill  :  

          1)Requires the clerk of the superior court of each county to  
            furnish to the chief elections official of the county twice  
            per year a statement of the name, address, and date of birth  
            of each person who has, since the clerk's last statement,  
            declared in response to a jury summons from the superior court  








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            that he or she is not qualified to serve as a juror because he  
            or she is not a citizen of the United States.

          2)Requires elections officials to summarily cancel the affidavit  
            of registration of each person whose name appears on a court  
            list as having declared in response to a jury summons that he  
            or she is not qualified to serve as a juror because he or she  
            is not a citizen of the United States.

           EXISTING LAW  :  
           
           1)Requires the clerk of the superior court of each county to  
            furnish to the chief elections official of the county twice  
            yearly a statement showing the names, addresses, and dates of  
            birth of all persons who have been convicted of felonies since  
            the clerk's last report. The elections official shall, during  
            the first week of April and the first week of September in  
            each year, cancel the affidavits of registration of those  
            persons who are currently imprisoned or on parole for the  
            conviction of a felony.  (Elections Code section 2212.)

          2)Pursuant to the National Voter Registration Act of 1993,  
            provides that the name of a registrant to vote may not be  
            removed from the official list of eligible voters except  in  
            the following circumstances: (a) at the request of the  
            registrant; (b) as provided by State law, by reason of  
            criminal conviction or mental incapacity; or (c) pursuant to a  
            general program that makes a reasonable effort to remove the  
            names of ineligible voters from the official lists of eligible  
            voters by reason of the death of the registrant; or a change  
            in the residence of the registrant, provided that the state  
            observes certain protections.  (42 U.S.C. � 1973gg-6(a)(3).) 

          3)Requires that any program to systematically remove the names  
            of ineligible voters from the official list of eligible voters  
            for death or change of residence shall be completed no later  
            than 90 days prior to the date of a primary or general  
            election for Federal office.  (42 U.S.C. � 1973 gg-6(c)(2)(A).  
            )

           COMMENTS  :  This bill is sponsored by the author, who explains  
          the rationale for the measure as follows:

               When an individual in the state is summoned for jury duty,  
               they have the ability to declare that they are not a  








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               citizen of California, and are therefore not eligible to  
               serve on a jury.  When they declare they are not a citizen,  
               it either means that this individual is not a citizen and  
               the State's information is not up to date, or the  
               individual is providing false information.  In the event  
               that a person is no longer a citizen, they may still be  
               included on state voter rolls and voting in elections that  
               they should not.  If they are in fact a citizen, they are  
               committing perjury in order to avoid jury duty, and  
               depriving the state of eligible jurors.
                
               AB 301 will require, when an individual declares that they  
               are not a citizen on their juror summons, that they be  
               removed from the California voter rolls.  This bill assumes  
               that an individual who declares that they are not a  
               citizen, are doing so truthfully under penalty of perjury.   
               This will help ensure that individuals voting in California  
               elections are meant to do so and will provide another  
               deterrent to individuals falsely declaring that they are  
               not citizens, in order to elude the civic duty of serving  
               on a jury.

           New Burden On Struggling Trial Courts.   In opposition to the  
          bill, the Judicial Council states:

               AB 301 would be financially and administratively burdensome  
               on the courts, as it would require court clerks to manually  
               review each juror questionnaire filled out by prospective  
               juror to identify individuals who identify themselves as  
               noncitizens. Courts do not currently have an automated  
               process that captures information on jury questionnaires so  
               this information is not quickly ascertainable. As a result,  
               AB 301 would require courts to establish a new data  
               tracking mechanism to identify individuals who state that  
               they are not citizens on jury questionnaires in order to  
               report that information to the chief elections official.   
               AB 301 would require the court to divert scarce resources  
               to support a function that is within the purview of the  
               county elections official and not the Judicial Branch

           This Bill Would Appear to Require Elections Officials To  
          Summarily Terminate Voter Registrations Despite The Possibility  
          of Uncertainty And Error.   This measure provides that court  
          clerks must record and report the name, address and birth date  
          of persons who return a jury summons indicating that he or she  








                                                                  AB 301
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          is ineligible for jury service because he or she is not a U.S.  
          citizen.  Elections officials would be required to automatically  
          cancel the voter registration of persons on the basis of the  
          information stated on the court report within one week of  
          receiving the report.  

          It is not clear to what extent this problem allegedly arises,  
          and the author makes no contentions regarding its prevalence.

          Assuming that termination of voter registration is an  
          appropriate penalty for a false statement on  a jury summons,  
          the premise of this bill appears to be that every person who  
          returns a jury summons indicating that he or she is not a  
          citizen has done so intentionally.  Unfortunately, there would  
          appear to be room for the possibility of error on the jury  
          summons forms.  Citizenship is only one of many disqualifiers a  
          prospective juror may indicate, and there is a reasonable  
          potential that some prospective jurors may simply check the  
          wrong box on the form.  

          Even if every juror summons were accurate, however, there would  
          appear to be further potential for errors as court clerks  
          compile reports to the elections officials, including  
          transcription errors and confusion between the same or similar  
          names and street addresses.  The California Association of  
          Clerks and Election Officials notes this problem by arguing that  
          the bill should provide "more data on the individual voter in  
          question in order to better identify the single voter amongst  
          hundreds of thousands of names," such as drivers' license or  
          social security numbers.  Unfortunately the bill provides no  
          check against the possibility of these errors; elections  
          officials are simply commanded to automatically terminate the  
          registration of persons with the reported name, address and date  
          of birth.  

           The Risk of Error May Be Particularly High For New Citizens And  
          English Learners.   The bill would require court clerks to  
          provide citizenship disqualification reports to elections  
          officials every six months, on the first day of April and the  
          first day of September. Each report would cover the preceding  
          six months.  In the interim, however, a prospective juror's  
          citizenship status may have changed.  As the ACLU states in  
          opposition, "this bill could penalize new citizens. It is  
          foreseeable that a legal permanent resident would not be a  
          citizen on the day they receive their jury summons card where  








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          they truthfully state that they are not a citizen, obtain  
          citizenship the next day, and then register to vote.  The  
          cancellation of their voter file would seem to be an unintended  
          consequence of the author's goals."

          In opposition to the bill, Asian Americans for Civil Rights and  
          Equality (AACRE) argues that over 2.6 million eligible voters in  
          California have limited proficiency in English, including 47% of  
          eligible voters who are naturalized.  AACRE states, "Because  
          jury summons are typically sent to prospective jurors only in  
          English, many limited English proficient citizens likely face  
          difficulty in understanding the jury summons and some of them  
          mistakenly check the non-citizen box on the summons response  
          form.  As a matter of policy, AB 301 is a step in the wrong  
          direction because it would likely result in the erroneous  
          removal of citizens from voter registration lists."
           
          Summary Termination Of Voting Registration May Violate Federal  
          Law.   This bill provides a basis for the termination of voting  
          registrations that appears to be contrary to federal law.  

          The National Voter Registration Act of 1993 (NVRA) provides that  
          the name of a registrant to vote may not be removed from the  
          official list of eligible voters except  in the following  
          circumstances: (a) at the request of the registrant; (b) as  
          provided by State law, by reason of criminal conviction or  
          mental incapacity; or (c) pursuant to a general program that  
          makes a reasonable effort to remove the names of ineligible  
          voters from the official lists of eligible voters by reason of  
          the death of the registrant; or a change in the residence of the  
          registrant, provided that the state observes certain  
          protections.  (42 U.S.C. � 1973gg-6(a)(3).)   

          By providing that voters may be removed from the list because of  
          statements on a juror summons, this bill appears to run counter  
          to federal law.

          In addition, the ACLU argues that the bill violates another  
          provision of the NVRA:  

               The NVRA [42 U.S.C. � 1973 gg-6(c)(2)(A)] prohibits any  
               systematic program from removing registered voters within  
               90 days of a federal election. 

               AB 301 would have county officials purge voters who have  








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               indicated they are not citizens on jury forms in April and  
               September of each year. These two purge dates would be less  
               than 90 days before either a primary or general elections  
               in years where federal elections are held. As such, it  
               would violate the NVRA. 

          Joining the ACLU, AACRE and MALDEF make a separate argument for  
          violation of federal law:

               First, AB 301 runs counter to the protections afforded to  
               language minority voters under the federal Voting Rights  
               Act of 1965 (VRA).  Section 203 of the VRA requires  
               jurisdictions it covers to provide language assistance to  
               citizens so that they have an effective opportunity to  
               participate in the electoral process.  With respect to  
               written assistance, Section 203 essentially requires all  
               election materials disseminated to voters to be translated  
               in covered languages.  AB 301 in effect incorporates jury  
               summons into the electoral process as a voting-related  
               material disseminated to voters, but does not provide for  
               translations of such materials.  This arguably would lead  
               to non-compliance with Section 203 in covered  
               jurisdictions.

               Second, it appears that AB 301 does not comply with the  
               requirements of the federal National Voter Registration Act  
               of 1993 (NVRA).  Section 8(b)(1) of the NVRA requires that  
               jurisdictions carrying out list maintenance activities for  
               voter registration lists must conduct such activities in a  
               manner that is uniform, nondiscriminatory, and in  
               compliance with the VRA.  Because AB 301 would not comply  
               with Section 203 of the VRA, as explained above, and would  
               likely have a disproportionate impact on LEP citizens, AB  
               301 runs afoul of the mandate set forth in Section 8(b)(1)  
               of the NVRA.

               Third, it appears that AB 301 does not comply with the  
               protections contained in the federal Help America Vote Act  
               of 2002 (HAVA) against erroneous purging.  Section  
               303(a)(4)(B) of HAVA requires jurisdictions, in carrying  
               out list maintenance activities, to adhere to "safeguards  
               to ensure that eligible voters are not removed in error  
               from the official list of eligible voters."  As an example  
               of such a safeguard, the U.S. Election Assistance  
               Commission's guidance on list maintenance activities  








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               recommends that election officials contact individuals  
               prior to removing their names from the voter registration  
               list.   The voter removal requirement set forth in AB 301  
               fails to provide any safeguard against erroneous removal of  
               voters and thus appears to be non-complaint with the  
               requirements of HAVA.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file

           Support if Amended
           
          California Association of Clerks and Election Officials

           Opposition 
           
          ACLU
          Asian Americans for Civil Rights and Equality (AACRE)
          Judicial Council
          Mexican American Legal Defense and Educational Fund (MALDEF)
           
          Analysis Prepared by  :  Kevin G. Baker / JUD. / (916) 319-2334