BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1360
                                                                  Page  1

          Date of Hearing:   May 1, 2013

               ASSEMBLY COMMITTEE ON HOUSING AND COMMUNITY DEVELOPMENT
                                 Norma Torres, Chair
                    AB 1360 (Torres) - As Amended:  April 25, 2013
          
          SUBJECT  :   Common interest development:  electronic voting 

           SUMMARY  :   Allows a homeowners' association (HOA) in a common  
          interest development (CID) to conduct an election via electronic  
          voting. Specifically,  this bill  :  

          1)Makes legislative findings. 

          2)Requires an HOA to give a member an opportunity to indicate if  
            he or she wishes to vote electronically. 

          3)Requires an HOA to provide a ballot and any related material  
            to a member voting electronically at least 30 days prior to  
            the voting deadline by electronic transmission. 

          4)Requires the inspector of elections to receive the voting  
            results from an electronic balloting services provider and to  
            count and tabulate the electronic votes. 

          5)Requires an HOA to provide members who indicated that they  
            will not be voting electronically a paper ballot pursuant to  
            Civil Code Section 5115.  

          6)Defines an "electronic balloting service provider" as a  
            business that:

             a)   Is an independent third party that is not affiliated  
               with the HOA management or members;

             b)   Is insured for liability;

             c)   Protects the secrecy of the ballots;

             d)   Protects the anonymity of the voter by insuring that  
               when the votes are tallied and submitted to the HOA the  
               members names are not listed;

             e)   Produces a record verifying the dates and times that the  
               votes were cast; and








                                                                  AB 1360
                                                                  Page  2


             f)   Provides members a secure confirmation of their  
               electronically cast vote. 

           EXISTING LAW  

          1)Permits members of a corporation, unless prohibited by the  
            bylaws, to vote at a meeting held by electronic transmission  
            or by electronic video screen communication if members are  
            given a reasonable opportunity to participate in the meeting  
            in person and a record of the electronic vote is kept by the  
            corporation (Corporations Code Section 7510). 

          2)Requires an HOA to select an independent third party or  
            parties for an election in a CID to do all of the following: 

             a)   Determine the number of memberships entitled to vote and  
               the voting power of each;

             b)   Determine the authenticity, validity, and effect of  
               proxies, if any;

             c)   Receive ballots;

             d)   Hear and determine all challenges and questions in any  
               way arising out of or in connection with the right to vote;

             e)   Count and tabulate all votes;

             f)   Determine when the polls close, consistent with the  
               governing documents;

             g)   Determine the tabulated results of the election; and

             h)   Perform any acts as may be proper to conduct the  
               election with fairness to all members in accordance with  
               the Davis Stirling Act (Act), the Corporations Code, and  
               all applicable rules of the HOA.  

            (Civil Code Section 5110)

          1)Requires an HOA to provide each owner of a separate interest  
            with a ballot with two preaddressed envelopes and instructions  
            on how to return the ballot (Civil Code Section 5115).









                                                                  AB 1360
                                                                  Page  3

          2)Requires ballots to be mailed by first-class mail or delivered  
            by the HOA to every member not less than 30 days prior to the  
            deadline for voting (Civil Code Section 5115).

          3)Prohibits voters from being identified by name, address, lot,  
            parcel, or unit number on the ballot (Civil Code Section  
            5115).

          4)Requires the ballot to be inserted into the first envelope,  
            which is then sealed. That envelope is inserted into a second  
            envelope, which is then sealed. Requires the voter to sign his  
            or her name and address in the upper left hand corner.  
            Requires the second envelope to be addressed to the inspector  
            or inspectors of elections who will be tallying the votes. The  
            envelope may be mailed or delivered by hand to a location  
            specified by the inspector or inspectors of elections. The  
            member may request a receipt for delivery. (Civil Code Section  
            5115)

          5)Requires the ballots in an election to be counted in public at  
            a properly noticed meeting and allows any member or candidate  
            for election to witness the counting and tabulating of votes  
            (Civil Code Section 5120).

          6)Prohibits any member of the association or employee of the  
            management company from opening the ballots prior to the  
            meeting at which they are counted (Civil Code Section 5120).

          7)Makes a ballot irrevocable once it is received by the  
            inspector of elections (Civil Code Section 5120).

          8)Requires the results of the election to be reported to the  
            board and recorded in the minutes of the next meeting of the  
            board and made available for review by the members of the HOA  
            (Civil Code Section 5120).

          9)Requires the board to notify the members within 15 days of the  
            results of the election (Civil Code Section 5120).

          10)Requires the sealed ballots to be in the custody of the  
            inspector of elections at all times or at a location  
            designated by the inspector until the time limit for  
            challenges for elections has expired (Civil Code Section  
            5125).









                                                                  AB 1360
                                                                  Page  4

          11)Requires the inspector of elections to make the ballots  
            available upon written request if there is a request for a  
            recount or challenge to the election. Requires a recount to be  
            done in a manner that preserves the confidentiality of the  
            vote. (Civil Code Section 5125)

          12)Requires a quorum in an election in a CID only if so stated  
            in the governing documents or other provisions of law. If a  
            quorum is required by the governing documents, each ballot  
            received by the inspector of elections shall be treated as a  
            member present at a meeting for purposes of establishing a  
            quorum. (Civil Code 5130)

           FISCAL EFFECT  :   None. 

           COMMENTS  :   

          There are over 49,000 CIDs in the state that comprise over 4.9  
          million housing units, or approximately one quarter of the  
          state's housing stock. CIDs include condominiums, community  
          apartment projects, housing cooperatives, and planned unit  
          developments. CIDs range in size from three to 27,000 individual  
          units. They are characterized by a separate ownership of  
          dwelling space coupled with an undivided interest in a common  
          property, restricted by covenants and conditions that limit the  
          use of common area and the separate ownership interests, and the  
          management of common property and enforcement of restrictions by  
          an HOA. CIDs are governed by the Act as well as the governing  
          documents of the association, including bylaws, declaration, and  
          operating rules. CIDs are run by volunteer boards of directors,  
          the members of which may have little or no experience managing  
          real property or governing a nonprofit association and who must  
          interpret the complex laws regulating CIDs. Boards must not only  
          interpret the law, but enforce the restrictions and rules  
          imposed by the governing documents and state law. 

          In addition to interpreting an HOA's individual governing  
          documents, boards and homeowners must also follow the state law  
          governing CIDs.  The governing law has two main sources, the  
          Corporations Code and the Act.  If an HOA is incorporated it is  
          typically governed by the Nonprofit Mutual Benefit Corporation  
          Law. An unincorporated HOA is subject to both the general law on  
          unincorporated associations and specific provisions of the  
          Nonprofit Mutual Benefit Corporations Code. Although the  
          Department of Real Estate oversees the early stages of the  








                                                                  AB 1360
                                                                  Page  5

          development of a CID, once a majority of the units are sold  
          there is no entity that oversees HOA governance.  To enforce  
          state law governing CIDs and the governing documents, members  
          must pursue remedies in the courts.

           Election procedures in CIDs  :   The existing CID election  
          procedure is intended to provide secrecy to members and involves  
          an extensive process, including the provision of double stuffed  
          ballots. HOAs are required to secure an inspector of elections  
          to open and tally all ballots received in an election. A problem  
          reported by CIDs, regardless of size, is the challenge of  
          getting enough members of the HOA to participate in an election  
          to achieve a quorum. For an election to be valid, the governing  
          documents of an HOA generally require that a quorum of the  
          members vote. In some cases HOAs are not able to achieve a  
          quorum in the first election and must conduct subsequent  
          elections, which they report is a costly endeavor. Ultimately  
          this cost, like all costs to operate the CID, is borne by the  
          members through their assessments. 

           Purpose of this bill  : This bill would allow members of an HOA to  
          opt in to electronic voting as an alternative to voting by paper  
          ballot. According to the author, AB 1360 seeks to increase voter  
          participation in HOA elections while contributing to reductions  
          in the use of paper and providing cost-saving opportunities for  
          HOAs in the administration of elections. 

           Electronic balloting companies  : It is unclear how many companies  
          are available to provide electronic balloting to CIDs. A Google  
          search generated a list of over twenty companies that appear to  
          provide online voting for corporations. It is unclear if  
          electronic balloting providers that are currently operating in  
          the market are regulated or must comply with best practices or  
          licensing. This bill provides a list of the qualifications an  
          electronic balloting provider must comply with, including  
          maintaining liability insurance, protecting the secrecy of  
          ballots, and providing members a confirmation of their vote. It  
          is unclear if this list is exhaustive or should be expanded to  
          include other requirements that would further preserve the  
          integrity of the voting process in CIDs.   

           Secrecy of ballots  : One of the main goals of the existing  
          election procedure for CIDs is to maintain secrecy. The double  
          stuffed ballots and independent third party inspector of  
          elections are intended to insure that members are confident that  








                                                                  AB 1360
                                                                  Page  6

          they can freely vote without reprisal. At the same time, some  
          HOAs contend that the existing process is cumbersome and costly  
          and that apathetic members do not vote in elections, both of  
          which mean HOAs incur extra costs for multiple elections. The  
          challenge to shifting to allowing electronic balloting is  
          balancing the desire for secrecy with the goal of greater voter  
          participation.  

          Role of inspector of elections  : This bill still maintains a role  
          for the inspector of elections to receive, count, and tabulate  
          the voting results from the electronic balloting service  
          provider. In the case of paper ballots this role is clear. With  
          electronic voting, it is not entirely clear what type of record  
          the electronic voting service provider would provide of the  
          votes or how the inspector of elections would count and certify  
          them. The author may wish to examine how this process can be  
          addressed in the bill. 

           Arguments in support  : The board of directors of Laguna Woods  
          Village supports this bill. Laguna Woods Village is made up of  
          18,000 senior citizens residing in 12,736 homes in three housing  
          non-profit mutual benefit corporations, two condominium  
          associations, and one cooperative housing corporation. The board  
          of directors of Laguna Woods Village writes, "This bill would  
          provide an option for an association such as ours to offer an  
          opt-in electronic voting option that would afford an opportunity  
          for increased convenience thereby increasing voter participation  
          as well as reducing the cost of conducting elections which cost  
          approximately $15,000 annually."

           Arguments in opposition:  The Center for California Homeowner  
          Association Law (CCHAL) opposes this bill and raises concerns  
          that the bill could jeopardize the secrecy of the ballots.   
          CCHAL contends the bill does not address several key questions,  
          including how secrecy of the ballots will be maintained, how  
          electronic ballots can be audited, and what the chain of custody  
          is for ballots in electronic balloting. CCHAL maintains that the  
          rationale for the bill is that electronic balloting increases  
          voter participation, but that no research from a neutral third  
          party establishes that this outcome will be achieved. 

           Committee amendments:
           
          On page 2, restore lines 27 -29 and line 1 on page 3. 
          On page 3, line 2 delete "shall" and replace with "may"








                                                                  AB 1360
                                                                  Page  7

          On page 3, line 4 delete "shall" and replace with "may"  
          On page 4, line 1 delete "an independent third party that is"
          On page 4, delete lines 13 through 15 
          On page 4, line 17 delete "subdivision (a) of" 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Community Associations Institute (sponsor) 
          California Association of Realtors 
          Executive Council of Homeowners 
          Laguna Woods Village 

           Opposition 
           
          Center for California Homeowner Association Law 
           
          Analysis Prepared by  :    Lisa Engel / H. & C.D. / (916) 319-2085