BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1038
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          Date of Hearing:   April 9, 2013

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                  AB 1038 (Pan) - As Introduced:  February 22, 2013
           
          SUBJECT  :   Voter registration: paid registration activities.

           SUMMARY  :   Prohibits a person from offering or providing  
          financial compensation or other valuable consideration to  
          another person, either directly or indirectly, to assist another  
          person to register to vote under a certain political party by  
          receiving the completed affidavit of registration.  Provides any  
          person who violates the provisions of this bill is guilty of a  
          misdemeanor.  

           EXISTING LAW  :

          1)Requires any person who accepts money or other valuable  
            consideration in return for assisting with voter registration  
            to sign and affix on the voter registration form his or her  
            full name, telephone number, address, and the name and phone  
            number of the person, company, or organization, if any, that  
            agrees to pay money or valuable consideration for the  
            completed affidavit of registration.

          2)Requires any person, company, or other organization that  
            agrees to pay money or other valuable consideration to a  
            person for assisting with voter registration to maintain  
            specific records.

          3)Establishes penalties for fraudulent activity related to  
            signature gathering and voter registration.

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

           COMMENTS  :   

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

               Recently reports of organized voter registration fraud  
               taking place in Sacramento County have come to light. Since  
               then we have found that the problem lies with "Bounty  
               Hunters" companies and organizations that pay per-affidavit  








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               for switched voter registrations cards. By changing the law  
               so companies can no longer pay based on voter party  
               preference we eliminate an incentive to forge affidavits  
               while protecting the integrity of voters. This will reduce  
               the volume of voter cards that are invalid due to fraud  
               thereby reducing the amount of staff time the county  
               registrars need to spend validating them. Decreasing the  
               backlog and strain on the county registrars can save  
               significant resources for county governments that are  
               struggling in our difficult budget climate.

               Jill LaVine, Sacramento County's Registrar of Voters,  
               reported that her office found "numerous" examples of  
               voters having their political party affiliation switched to  
               "Republican" against their wishes. This and many similar  
               reports have taken place all over California. The  
               Sacramento County Registrar was also inundated by phone  
               calls the day of the June election, with more victims of  
               voter registration fraud that weren't caught until they  
               actually reached the ballot box. People who went to the  
               polls and received ballots for parties they never signed up  
               for felt that their rights as a voter had been violated.  
               Voter Registration Fraud is a real crime and the victims of  
               these crimes need to have their voices heard.

           2)Voter Registration Fraud  :  While some voter registration  
            drives pay employees on an hourly or salaried basis, other  
            voter registration drives pay workers a specified amount of  
            money for each completed voter registration card.  In some  
            cases, voter registration drives that pay workers on a  
            per-registration basis only pay workers for voters who  
            register with a specific political party, or pay the workers a  
            larger amount of money for voters who register with a specific  
            political party.  While these per-registration payments may  
            create incentives to register voters with a particular  
            political party, they also may create financial incentives for  
            the individuals who are registering voters to commit fraud.

          In each of the last four election cycles, complaints have been  
            filed by voters who said they were misled into changing their  
            party affiliations.  According to media reports of these  
            complaints, the voter registration workers who were accused of  
            misleading these voters were paid as much as $15 for each new  
            voter that the worker registered with a particular political  
            party.  








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          In 2006, complaints were reported in Orange, Riverside, and San  
            Bernardino Counties.  According to the Orange County Register,  
            11 individuals were eventually convicted of falsifying voter  
            registrations and other charges in connection with the  
            complaints in Orange County, and eight of those 11 served jail  
            time.  In 2008, press reports focused on similar complaints in  
            Los Angeles, Riverside, San Bernardino, and Ventura Counties.   
            In 2010, complaints were filed in Orange and Sacramento  
            Counties.  In 2012, complaints were reported once again in  
            Sacramento County.  In every instance, media reports of the  
            complaints indicated that the firms that were conducting the  
            voter registration drives or the individuals who were  
            registering voters as part of those drives were being paid on  
            a per-registration basis.

            In all, according to the Secretary of State's Election Fraud  
            Investigation Unit (EFIU), between 1994 and 2010, the EFIU  
            opened 960 cases for fraudulent voter registration or  
            fraudulently altering party affiliation on voter registration  
            cards.  Out of these, 99 were referred to district attorneys  
            for prosecution, resulting in 64 convictions.  Since the EFIU  
            was created in 1994, it has opened more cases, and a larger  
            number of convictions have been obtained, for voter  
            registration fraud than for any other election crime.

           3)Practical Application of This Bill  :  The provisions of this  
            bill prohibit a person from paying another person, either  
            directly or indirectly, to register to vote under a certain  
            political party by receiving the completed affidavit of  
            registration.  The intention of this bill is to prohibit  
            companies or individuals from being offered or receiving  
            financial compensation for registering voters with particular  
            political parties.  For example, this bill would prohibit a  
            person from being paid five dollars to register a voter as a  
            Democrat and ten dollars to register a voter as a Republican.   
            Additionally, this bill prohibits indirect payments,  
            consequently, this bill would prohibit a person from receiving  
            a bonus, whether financial or not, for registering only  
            Democrats.     

           4)Does This Solve the Problem  ?  Last session two bills, SB 205  
            (Correa) and AB 145 (Pan), would have prohibited a person from  
            paying or receiving payment for registering voters on a  
            per-affidavit basis.  Both bills were vetoed by Governor  








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            Brown.  While the provisions of this bill seem substantially  
            similar to AB 145 and SB 205, they are in fact slightly  
            different.  This bill takes a more narrow approach to  
            eliminate voter registration fraud and only prohibits one  
            aspect - prohibiting a person from being paid on a  
            per-affidavit basis to assist voters to register with a  
            specific political party.  The author argues that eliminating  
            the incentive to forge affidavits for specific political  
            parties will consequently decrease the likelihood to commit  
            these acts of fraud.  The author's goal to decrease fraud is  
            laudable, however because this bill narrowly chips away at the  
            incentive that critics argue encourage fraud, it may not have  
            as much of an impact as an outright ban.  Conversely, while  
            this bill may not resolve the matter, any effort to help  
            discourage and potentially decrease these fraudulent  
            activities could help protect election integrity and increase  
            voters' confidence in the democratic process.

           5)Other States  :  At least 11 states (Colorado, Florida, Georgia,  
            Iowa, Kentucky, Missouri, Nevada, Pennsylvania, South Dakota,  
            Washington, and Wisconsin) have laws prohibiting payments for  
            registering voters if those payments are based on the number  
            of registrations obtained.  Ohio similarly had a law that  
            prohibited payments for registering voters if those payments  
            were based on anything other than time worked.  Ohio's law  
            also prohibited payments for collecting signatures on election  
            petitions if the payments were based on anything other than  
            time worked.  The Ohio law was struck down by the Sixth  
            Circuit Court of Appeals in  Citizens for Tax Reform et al. v.  
            Deters et al.  (2008), 518 F.3d 375.  However, while the Court  
            struck down the entire Ohio law, including the provisions  
            regarding payments for registering voters, the Court's  
            decision focused on the portion of the law governing payments  
            for collecting signatures on petitions, and did not include  
            substantive discussion about the restrictions on payments for  
            voter registration.

           6)Arguments in Opposition  :  In opposition, the American Civil  
            Liberties Union of California writes:

               The ACLU believes this legislation raises constitutional  
               concerns.  By making it a crime to pay someone to register  
               voters for a particular political party, the bill may  
               violate the First Amendment and parallel state  
               constitutional protections for speech and association.   








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               Individuals have a constitutional right to support the  
               political party of their choice, and to do so by paying  
               others to encourage voters to register with a particular  
               party.  Cf. Meyer v. Grant, 486 U.S. 414 (1988)  
               (circulation of initiative petition involved political  
               speech and prohibition against paying circulators to  
               collect signatures supporting petition violated First  
               Amendment).  This bill would make it a crime to pay someone  
               to register voters with a particular party, but it would  
               continue to be lawful to pay someone to register voters in  
               general.  In so doing, the bill may be unconstitutionally  
               single out speech in favor of a particular political party.

           7)Previous Legislation  :  AB 145 (Pan) of 2012, would have  
            prohibited a person from paying another person or receiving  
            payment for registering voters if that payment is on a  
            per-affidavit basis.  Governor Brown vetoed the bill stating,  
            that "[c]urrent California law provides criminal penalties for  
            voter registration fraud.  Without more convincing evidence  
            that per-card incentives hurt the democratic process, I am not  
            prepared to ban them."
             
             SB 205 (Correa) of 2011, which is substantially similar to AB  
            145, would have prohibited a person from paying another person  
            or receiving payment for registering voters if that payment is  
            on a per-affidavit basis.  Governor Brown vetoed this bill and  
            in his veto message wrote, "I understand the author's desire  
            to stop fraudulent voter registration. But I don't believe  
            this bill - which makes it a crime to pay people for  
            registering voters based on the number of registrations they  
            secure - will help.  Voting is at the heart of our democracy.  
            Efforts to register voters should be encouraged, not  
            criminalized."

            AB 2946 (Leno) of 2006, would have prohibited the payment of  
            an individual to register voters if that payment was on a  
            per-registration basis, among other provisions.  AB 2946 was  
            vetoed by Governor Schwarzenegger, though his veto message  
            focused on other parts of that bill, and did not address the  
            provisions of the bill that would have prohibited  
            per-registration payments for registering voters.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 








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          None on file.

           Opposition 
           
          American Civil Liberties Union of California
          Peace & Freedom Party of California
           
          Analysis Prepared by  :    Nichole Becker / E. & R. / (916)  
          319-2094