BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  AB 2093
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          Date of Hearing:   May 6, 2014

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                    AB 2093 (Grove) - As Amended:  March 28, 2014
           
          SUBJECT  :   Petitions: filings.

           SUMMARY  :   Modifies statewide initiative and referendum petition  
          filing deadlines.  Specifically,  this bill  :  

          1)Permits a statewide initiative or referendum petition, if the  
            last day to file a petition is a holiday, as defined by  
            current law, to be filed with the county elections official on  
            the next business day.  Prohibits a petition from being  
            circulated after the petition deadline and provides that a  
            signature obtained after that deadline shall be invalid.    

          2)Makes the following Legislative findings and declarations:

             a)   Under the California Constitution, an initiative or  
               referendum may be proposed by presenting to the Secretary  
               of State (SOS) a petition containing a specified number of  
               signatures.  The California Constitution requires that a  
               petition for a referendum measure be submitted within 90  
               days of the date of enactment of the statute that is the  
               subject of the referendum, and state law requires that a  
               petition for an initiative measure be submitted within 150  
               days of the date of the circulating title and summary  
               furnished by the Attorney General.  

             b)   In some instances, the final day to submit an initiative  
               or referendum petition falls on a holiday, when the offices  
               of state and county elections officials are closed.  In  
               those circumstances, the proponents of an initiative or  
               referendum measure are faced with the choice of either  
               submitting the petition prior to the holiday, in which case  
               the period to gather signatures would be reduced, or  
               submitting the petition after the holiday, in which case  
               the proponents would risk rejection of the petition as  
               untimely.

             c)   While the California Constitution specifies a period of  
               90 days to gather signatures for a referendum measure, it  
               gives no guidance as to how to construe the 90-day period  







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               in those instances in which the final day falls on a  
               holiday.

             d)   The courts of this state have long held that the  
               initiative and the referendum are sacred rights of the  
               people and provisions of law shall be liberally construed  
               to give full effect to the powers of initiative and  
               referendum.

             e)   The framers of the California Constitution did not  
               intend that the powers of initiative or referendum should  
               be frustrated by the mere happenstance that the final day  
               to submit a petition falls on a holiday.

             f)   It is a general and well-accepted rule of law that, when  
               the last day to perform an act falls on a holiday, the time  
               in which to perform that act is extended to the next  
               business day.  

             g)   It is the intent of the Legislature in enacting this act  
               to preserve the people's right of initiative and referendum  
               by clarifying that, in those instances in which the final  
               day to submit a petition falls on a holiday, the proponents  
               of the initiative or referendum measure may submit the  
               petition on the next business day following the holiday.

           EXISTING LAW  :

          1)Provides that the initiative is the power of the electors to  
            propose statutes and amendments to the California Constitution  
            and to adopt or reject them.  

          2)Provides that a referendum is the power of the electors to  
            approve or reject statutes except urgency statutes, statutes  
            calling elections, and statutes providing for tax levies or  
            appropriations for usual current expenses of the State. 

          3)Requires a petition for a proposed statewide initiative to be  
            filed with the county elections official not later than 150  
            days from the official summary date.  Prohibits a county  
            elections official from accepting a petition for the proposed  
            initiative measure after that period. 

          4)Requires a petition for a proposed statewide referendum to be  
            filed with the county elections official not later than 90  







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            days from the date of the enactment of the bill.  Prohibits a  
            county elections official from accepting a petition for the  
            proposed referendum after that period.

          5)Prohibits a petition for a proposed initiative or referendum  
            from being circulated for signatures prior to the official  
            summary date.  

          6)Requires the Legislature to provide the manner in which  
            petitions must be circulated, presented, and certified, and  
            measures submitted to the electors.

          7)Permits an act to be performed upon the next business day if  
            the last day for the performance of any act provided for or  
            required by the Elections Code is a holiday, as defined.

           FISCAL EFFECT  :  Keyed non-fiscal by Legislative Counsel.

           COMMENTS  :   

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

               The courts of this state have long held that the initiative  
               and the referendum are sacred rights of the people.

               Most recently, on January 3 of this year, a Superior Court  
               Judge ruled in Gleason v. Bowen that the Secretary of State  
               violated California law by refusing to count petition  
               signatures for a referendum filed in two counties which had  
               refused delivery of petitions or were closed on the last  
               business day before the 90-day filing deadline.  The court  
               ruled that by attempting to deliver petitions to county  
               registrars within the 90 days, supporters had substantially  
               complied with their legal requirements, and that the real  
               deadline in this particular case should have been the  
               following Tuesday due to the intervening holiday weekend.

               In his ruling, the Judge cited a 1915 decision by the state  
               Supreme Court which stated that referendum power "should be  
               liberally construed and should not be interfered with by  
               the courts except upon a clear showing that the law is  
               being violated." (Laam v. McLaren).  The Judge further  
               ruled that he "sees no basis to effectively diminish the  
               people's referendum power here by giving Petitioner only 88  
               days to collect signatures and submit her petition to  







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               elections officials."

               An initiative or referendum effort should not be hindered  
               and reduced merely because the final day to submit a  
               petition happens to land on a holiday.

               By passing AB 2093, this point will be expressed clearly in  
               statute, reducing the possibility of additional confusion  
               and disagreement over initiative and referendum petition  
               dates.

           2)Initiative & Referendum Procedures  :  Article II, Section 8 of  
            the California Constitution provides that an initiative is the  
            power of the electors to propose statutes and amendments to  
            the California Constitution and to adopt or reject them.  In  
            addition, Article II, Section 9 of the California Constitution  
            provides that a referendum is the power of the electors to  
            approve or reject statutes except urgency statutes, statutes  
            calling elections, and statutes providing for tax levies or  
            appropriations for usual current expenses of the State.  

          Current state law requires a petition for a proposed statewide  
            initiative to be filed with the county elections official not  
            later than 150 days from the official summary date, and  
            prohibits a county elections official from accepting a  
            petition for the proposed initiative measure after that  
            period.  Article II, Section 9 of the California Constitution  
            requires a petition for a proposed statewide referendum to be  
            filed with the county elections official not later than 90  
            days from the date of the enactment of the bill, and state law  
            prohibits a county elections official from accepting a  
            petition for the proposed referendum after that period.  

           3)Referendum History  :  According to the SOS's office, referenda  
            are fairly rare in comparison to initiative measures.  Between  
            1912 and February 2014, a total of 79 referenda were titled  
            and summarized for circulation, a total of 30 referenda  
            (37.97%) failed to qualify for the ballot, and a total of 48  
            referenda (62.03%) qualified for the ballot.  Of the 48  
            referenda that qualified for the ballot and have been voted  
            on, 20 referenda (41.67%) were approved by the voters and a  
            total of 28 referenda (58.33%) were rejected by the voters.  

           4)Constitutionality  :  In 2013, the Legislature passed and the  
            Governor signed AB 1266 (Ammiano), Chapter 85, Statutes of  







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            2013, which amended the Education Code to allow pupils to  
            participate in school activities and use facilities based on  
            gender identity.  Petitioners sought to qualify a referendum  
            asking voters to reject AB 1266 and the petitioner filed a  
            request for title and summary for a referendum of the statute.  
             The title and summary was issued on August 26, 2013, along  
            with the circulating and filing schedule for the referendum.   
            Article II, section 9 of the California Constitution requires  
            a petition for a referendum to be presented to the SOS within  
            90 days after the enactment date of the statute.  State law  
            implements this constitutional provision and requires a  
            petition for a proposed referendum measure to be filed with  
            the county elections official not later than 90 days from the  
            date the legislative bill was chaptered by the SOS.  As a  
            result, the referendum filing scheduled stated that the last  
            day to file referendum petitions with the county elections  
            officials was Sunday, November 10, 2013.  However, the 90 day  
            requirement was complicated in this instance because the 90th  
            day fell on a Sunday and the following day, November 11th, was  
            a holiday (Veteran's Day), when counties offices were not  
            open.  Due to the holiday and the closure of county offices,  
            referendum petitions from Mono and Tulare counties were not  
            submitted within the 90 day deadline.  Consequently, the SOS  
            refused to accept petitions submitted to Mono and Tulare  
            Counties on the grounds that the petitioner's filings were  
            untimely and submitted after the November 10th deadline.  

          Earlier this year, a lawsuit was filed against the SOS  
            challenging the rejected referendum petition signatures and  
            requesting the court to require the SOS to accept, file, and  
            process, as timely, the petitions delivered to Mono and Tulare  
            counties.  In the lawsuit, the petitioner asserted that  
            Elections Code Section 15 permits any act, if the last day for  
            the performance of any act provided for or required by the  
            Elections Code is a holiday, to be performed upon the next  
            business day.  As a result, the petitioner argued that under  
            the above rule the petitioner had until Tuesday, November 12th  
            to file her petitions with the county election officials and  
            that Tulare and Mono counties had a ministerial duty, under  
            the California Constitution, to accept the petition materials  
            up to, and until the expiration of the 90 day deadline.  In  
            addition, the petitioner argued that the doctrine of  
            "substantial compliance" applies to the constitutional  
            requirements pertaining to the referendum process.  The  
            petitioner further argued that the petitioner substantially  







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            complied with the 90 day filing limit so that her failure to  
            actually file the Mono and Tulare county petitions within that  
            time limit should be forgiven and if there was a departure  
            from the constitutional requirements it was minor and did not  
            undermine or frustrate the basic purposes by the statutory  
            requirements in ensuring the integrity of the initiative or  
            referendum process.  

          The Superior Court ruled in favor of the petitioner's request  
            for a Writ of Mandate directing the SOS to accept, file, and  
            process as timely the petitions delivered by the petitioner to  
            Mono and Tulare Counties.  In the ruling, the judge cited a  
            1915 decision by the state Supreme Court which stated that  
            referendum power "should be liberally constructed and should  
            not be interfered with by the courts except upon clear showing  
            that the law is being violated." (Laam v. McLaren (1915) 28  
            Cal.App.632, 638.)  The SOS has since appealed the court's  
            ruling and this issue is still pending in the courts. 

          In an effort to bring clarity to state law, this bill permits a  
            statewide initiative or referendum petition, if the last day  
            to file a petition is a holiday, to be filed with the county  
            elections official on the next business day.  Additionally,  
            this bill prohibits a petition from being circulated after the  
            petition deadline, in accordance with existing law, and  
            provides that a signature obtained after that deadline shall  
            be invalid.   According to the author, an initiative or  
            referendum effort should not be hindered and reduced because  
            the final day to submit a petition happens to land on a  
            holiday.  AB 2093 will reduce the possibility for additional  
            confusion and disagreement over initiative and referendum  
            petition dates.   

          While the author's effort to reduce confusion and disagreement  
            over initiative and referendum petitions deadlines is  
            laudable, the committee may wish to consider whether it is  
            prudent to support a policy change that is currently pending  
            in the courts.  Because the SOS has appealed the ruling, it  
            may be prudent to wait for the courts to rule on this policy  
            issue before making changes to our laws.  

           5)Secretary of State's Current Initiative and Referendum  
            Practices  :  Statewide initiatives and referenda have  
            distinctly different petition filing deadline requirements.   
            Current state law requires a petition for a proposed statewide  







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            initiative to be filed with the county elections official not  
            later than 150 days from the official summary date, and  
            prohibits a county elections official from accepting a  
            petition for the proposed initiative measure after that  
            period.  Additionally, Elections Code Section 15 permits an  
            act to be performed upon the next business day if the last day  
            for the performance of any act provided for or required by the  
            Elections Code is a holiday, as defined.  As a result, it has  
            been the longstanding practice that when a deadline for a  
            proposed initiative measure falls on a weekend or holiday, the  
            deadline rolls forward to the next business day.  However,  
            this only applies to dates set in statute in the Elections  
            Code, not to deadline dates set forth in the California  
            Constitution.  

          Because the deadlines for statewide referendum are in the  
            California Constitution, it is unclear whether the  
            Legislature, by state statute, can extend deadlines  
            established by the Constitution.  As a result, it has been the  
            longstanding practice for the SOS, should a filing deadline  
            fall on a weekend, to request county registrars to briefly  
            open their offices on the weekends.  According to SOS's court  
            filings, at the request of the petitioner, the SOS coordinated  
            a conference call with 17 county registrars requesting them to  
            briefly open on Sunday for the filing of the referendum  
            petitions.  The petitioner did not request Sunday filings for  
            Mono and Tulare counties.  By not making the same request of  
            Mono and Tulare counties, the petitioner assumed the risk that  
            petitions would not be timely filed in those counties.   

           6)Enforcement  :  This bill provides that if an initiative or  
            referendum filing deadline falls on a holiday, the deadline is  
            extended to the next business.  In addition, this bill  
            prohibits a petition from being circulated after the petition  
            deadline and provides that a signature obtained after that  
            deadline shall be invalid.  While the author's intent to  
            prevent proponents from collecting signatures after the  
            deadline is laudable, the committee may wish to consider how  
            these provisions will be enforced.  When a voter signs a  
            petition, current law requires each signer to personally affix  
            his or her signature, printed name, residence address, and  
            city on the petition.  Current law does not require the signer  
            to provide the date that he or she signed the petition.    
            Moreover, existing law requires a petition circulator to  
            provide the dates between which all the signatures on a  







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            petition were obtained.  It is unclear how this bill will be  
            enforced when there is no way to know if an individual  
            signature is collected after the deadline because signatures  
            are not required to be dated.  

          On the other hand, it has been the longstanding practice that  
            when a deadline for a proposed initiative measure falls on a  
            weekend or holiday, the deadline rolls forward to the next  
            business day.  When this occurs, initiative proponents are  
            given an extra day or so to circulate and submit the petitions  
            to the county elections official.  If this bill is approved by  
            this committee, the committee may wish to amend the bill to  
            apply the same standard to referenda and amend the bill as  
            follows:
           
           On page 3, in lines 22 to 25, delete the following:

          However, a petition filed pursuant to this subdivision shall not  
            be circulated after the petition filing deadline specified in  
            subdivision (b) or (c), and a signature obtained after the  
            deadline shall not be valid.  
                
            7)Technical Amendment  :  As mentioned above, there is pending  
            litigation dealing with the issues raised by this bill.  In  
            addition, there is another lawsuit, Pacific Justice Institute  
            v Bowen (2014), pending in the court that argues that  
            referendum petitions signatures were improperly invalidated.   
            In order to ensure this bill does not affect the ongoing  
            litigation, the committee may wish to amend the bill to  
            specify that it shall not be construed to affect the ongoing  
            litigation. 
                
            8)Arguments in Support  :  The Howard Jarvis Taxpayers Association  
            writes in support:

               This bill comes in response to problems that occurred  
               during the signature gathering process for the so-called  
               "bathroom bill" referendum earlier this year.  While  
               [Howard Jarvis Taxpayers Association] took no formal  
               position on either the legislative bill or subsequent  
               referendum, we believe the desire of voters to engage in  
               the initiative or referendum process should not be hindered  
               because county elections offices are not open, or refuse to  
               accept, valid petition signatures on the day they are  
               submitted.







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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Howard Jarvis Taxpayers Association

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Nichole Becker / E. & R. / (916)  
          319-2094