BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                    AB 2065


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          Date of Hearing:   March 30, 2016


                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING


                                Shirley Weber, Chair


          AB 2065  
          (Harper) - As Amended March 18, 2016


          SUBJECT:  Voter registration: California New Motor Voter  
          Program.


          SUMMARY:  Changes the California New Motor Voter Program (CNMVP)  
          from an opt-out to an opt-in program and provides that a person  
          may be registered to vote under the program only if the  
          Department of Motor Vehicles (DMV) has a record of being  
          provided a document that proves that the person is a citizen.  
          Specifically, this bill:  


          1)Requires the DMV to electronically provide to the Secretary of  
            State (SOS) records of each person who submits an application  
            for a driver's license or state identification card, or a  
            change of address, if the proof that the person is required to  
            submit to prove that his or her presence in the United States  
            is authorized under federal law also establishes that the  
            person is a citizen of the United States, instead of requiring  
            the DMV to electronically provide to the SOS records of each  
            person who submits an application for a driver's license or  
            state identification card, or a change of address, and who  
            attests that he or she meets all voter eligibility  
            requirements, as specified.

          2)Requires each person who submits an application for a driver's  








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            license or state identification card, or change of address, to  
            affirmatively agree to become registered to vote during that  
            transaction, instead of providing that a person will be  
            registered to vote unless that person opts-out.    


          EXISTING LAW:  


          1)Requires, pursuant to the federal National Voter Registration  
            Act (NVRA) of 1993, each state to offer voter registration  
            services at motor vehicle agency offices, offices that provide  
            public assistance, offices that provide state-funded programs  
            primarily engaged in providing services to persons with  
            disabilities, Armed Forces recruitment offices, and other  
            state and local offices within the state designated as NVRA  
            voter registration agencies.  

          2)Requires the DMV to provide the opportunity to register to  
            vote to individuals who apply for, renew, or change an address  
            for a driver's license or personal identification card issued  
            by the DMV.  

          3)Requires a driver's license or identification application to  
            be used as an application for voter registration, unless the  
            applicant fails to sign the application.  

          4)Requires change of address information received by the DMV to  
            be used for the purpose of updating voter registration  
            records, unless the registrant chooses otherwise.

          5)Provides that a person entitled to register to vote shall be a  
            United States citizen, a resident of California, not in prison  
            or on parole for the conviction of a felony, and at least 18  
            years of age at the time of the next election.

          6)Requires a county elections official to cancel the  
            registration of any person if the mental incompetency of that  
            person is legally established, as provided.








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          7)Provides a person may not be registered to vote except by  
            affidavit of registration.

          8)Permits a registered voter to cancel his or her voter  
            registration at any time by submitting a signed, written  
            request to the county elections official.

          9)Establishes the CNMVP.  Requires the DMV, in consultation with  
            the SOS, to establish a schedule and method for the DMV to  
            electronically provide to the SOS the records of each person  
            who submits an application for a driver's license or state  
            identification card, or provides the DMV with a change of  
            address, as specified.

          FISCAL EFFECT:  Unknown


          COMMENTS:  


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


               Under the new CNMVP Act, individuals who apply at the  
               DMV for a driver's license or a state identification  
               card, or who submit a change of address form, will be  
               automatically registered to vote by the Secretary of  
               State (SOS) unless they affirmatively opt-out of  
               registration.   As a result, persons who sign an  
               application but do not specifically state that they do  
               not wish to register to vote, will be registered to  
               vote regardless of whether or not that was their  
               intention.  













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               In addition, a last-minute amendment to the  
               legislation introduced a major security flaw that  
               requires the DMV to also forward the information  
               received from non-citizen applicants to the SOS, for  
               voter registration purposes.  The SOS is then required  
               to register those persons, even though they informed  
               the DMV that they are not citizens, unless they  
               remembered to check the "no" box on the application  
               when asked to register to vote.





               Under both state and federal law, only U.S. citizens  
               are entitled to register to vote, and to vote.  The  
               drafters of the CNMVP Act apparently recognized that  
               this new procedure will result in non-citizens being  
               registered to vote, since they also changed state law  
               to make it much harder for prosecutors to bring  
               criminal charges against non-citizens who illegally  
               register or vote under this procedure.



               But while the CNMVP Act can provide these protections  
               under state law, it is still a felony offense under  
               federal law for non-citizens to vote, or just to  
               register to vote, even if they registered by mistake  
               by failing to check the "no" box on the DMV  
               application. 



               According to the U.S. Citizenship and Immigration  
               Services, a lawful immigrant could be subject to  
               deportation for conviction of either offense.   
               Further, an individual may be denied naturalization,  
               even if the applicant was not convicted of unlawful  








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               voting or false claim to citizenship for voting.  As a  
               result, the CNMVP Act harms lawful immigrants for  
               actions taken by the state without their affirmative  
               consent.



               By requiring persons who fill out DMV forms to  
               affirmative opt-in to voter registration, and by  
               ensuring that only eligible citizens are registered,  
               AB 2065 will safeguard the right of all eligible  
               Californians to exercise their voting rights.  It will  
               also ensure that legal immigrants do not accidentally  
               become registered to vote, which could subject them to  
               criminal prosecution and damage their right to stay in  
               the U.S. and become citizens.
          2)National Voter Registration Act:  In 1993, the federal  
            government enacted the NVRA, commonly referred to as the  
            "motor voter" law, to make it easier for Americans to register  
            to vote and to remain registered to vote.  Among other  
            provisions, the NVRA requires states to provide individuals  
            with the opportunity to register to vote at the same time that  
            they apply for or renew a driver's license, requires states to  
            offer voter registration opportunities at all offices that  
            provide public assistance, guarantees that citizens can  
            register to vote by mail using uniform federal registration  
            forms, and establishes procedures for how states maintain  
            voter registration lists for federal elections.



          One of the provisions of the NVRA prohibits the voter  
            registration portion of a driver's license application from  
            requiring any information that duplicates information required  
            in the driver's license portion of the form, other than a  
            second signature or a statement attesting to the person's  
            eligibility to register to vote.

          The California DMV, however, does not currently comply with  








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            NVRA's prohibition on requiring duplicate information. Rather,  
            a separate voter registration form is attached to the driver's  
            license form which requires the affiant to fill in duplicate  
            information.  This dual form policy was the result of a  
            settlement in a lawsuit to force the State of California to  
            comply with NVRA when former Government Pete Wilson refused to  
            implement it unless federal funding was provided (NVRA did not  
            provide the states with any direct funding or any mechanism  
            for reimbursement of costs associated with implementation).

          Last year, a letter was sent to the SOS from the ACLU Foundation  
            of San Diego and Imperial Counties, Dmos, Morrison & Forester  
            LLP, and Project Vote stating that California is engaging in  
            continuous and ongoing violations of the NVRA due to the  
            states dual form p3)olicy. The letter also stated that it  
            constituted a formal notice of the senders' intent to initiate  
            litigation at the end of the statutory 90-day waiting period  
            should California fail to remedy the violations of the NVRA,  
            as specified.
          4)Motor Voter Enhancements in the 2015-16 Budget:  In an effort  
            to comply with the NVRA's requirements, the 2015-16 State  
            Budget included $2.35 million in the SOS's budget to improve  
            the voter registration process at the DMV with $1.25 million  
            of it directed to DMV for this purpose with an estimated  
            implementation date no later than April 1, 2016.  


          The new DMV process will eliminate the two form procedure  
            currently in place and instead will prompt an individual who  
            wishes to register to vote for voting-related information  
            (e.g. party preference, permanent vote by mail status, etc.)  
            to complete the voter registration process, without the need  
            for those individuals to repeat personal information that the  
            DMV already has.  

          5)California New Motor Voter Program:  Last year, the  
            Legislature passed and the Governor signed AB 1461 (Gonzalez),  
            Chapter 729, Statutes of 2015, which provides for every person  
            who submits an application for a driver's license or state  








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            identification card, or provides the DMV with a change of  
            address, and who attests that he or she meets all voter  
            eligibility requirements, is automatically registered to vote,  
            unless that person opts out, as specified.  Specifically, AB  
            1461 requires the DMV, in consultation with the SOS, to  
            establish a schedule and method for the DMV to electronically  
            provide to the SOS the records of each person who submits an  
            application for a driver's license or state identification  
            card, or provides the DMV with a change of address.  AB 1461  
            requires the records to include the person's name; date of  
            birth; residence address and/or mailing address; digitized  
            signature; telephone number, if available; email address, if  
            available; language preference; political party preference;  
            whether the person chooses to become a permanent vote by mail  
            voter; whether the person affirmatively declined to register  
            to vote during a transaction with the DMV; a notation that the  
            applicant has attested that he or she meets all voter  
            eligibility requirements; and other information specified in  
            regulations adopted pursuant to the program.  Additionally, AB  
            1461 explicitly prohibits the DMV from electronically  
            providing the records of a person who is issued a driver's  
            license pursuant to specified provisions of law because that  
            person is unable to establish satisfactory proof that his or  
            her presence in the United States is authorized under federal  
            law.  



          Under the CNMVP, an individual's records that are transmitted  
            from the DMV to the SOS constitute a completed affidavit of  
            voter registration unless the person affirmatively declines to  
            register to vote at the DMV, the person does not attest that  
            he or she meets all voter eligibility requirements while at  
            the DMV, or the SOS determines that the person is not eligible  
            to register to vote.   

            Pursuant to existing law, the CNMVP will be implemented no  
            later than one year after the SOS certifies all of the  
            following: 1) the statewide voter registration database, also  








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            known as VoteCal, complies with the Help America Vote Act of  
            2002; 2) the Legislature has appropriated the funds necessary  
            for the SOS and the DMV to implement and maintain the CNMVP;  
            and, 3) regulations required by the CNMVP have been adopted by  
            the SOS.    



            This bill provides that a person would be registered to vote  
            under the CNMVP only if: 1) that person opted in to being  
            registered to vote, and 2) the proof of legal presence that  
            person provided to the DMV when obtaining a driver's license  
            or identification card also proved that the person was a  
            citizen.  The author claims that these changes are necessary  
            due to a concern that "a last-minute amendment to the [CNMVP]?  
            required [the SOS] to register?persons [to vote], even though  
            they informed the DMV that they are not citizens."  

            The CNMVP, however, clearly provides that a person will not be  
            registered to vote if that person fails to declare his or her  
            eligibility, including that he or she is a citizen, under  
            penalty of perjury.  Specifically, paragraph (2) of  
            subdivision (a) of Section 2265 of the Elections Code provides  
            that a person will not be registered to vote pursuant to CNMVP  
            if that person's records "do not reflect that he or she has  
            attested to meeting all voter eligibility requirements," as  
            specified, including the requirement that a person must be a  
            citizen in order to register to vote.  Requiring a person to  
            attest to his or her eligibility under penalty of perjury when  
            registering to vote has been the longstanding policy and  
            practice in California.  Moreover, the provisions of this bill  
            allowing a person to be registered to vote pursuant to the  
            CNMVP only if that person submitted proof to the DMV that the  
            person is a citizen of the United States will prevent some  
            citizens - including those who used a military identification  
            to prove legal presence to the DMV - from being registered to  
            vote under the CNMVP.  The DMV is not required to collect, nor  
            does it necessarily have, information pertaining to a person's  
            citizenship.  








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          6)Documentation:  Except for individuals who receive driver's  
            licenses pursuant to AB 60, as described below, every  
            applicant in California for a state identification card or  
            driver's license is required to provide proof of legal  
            presence in the United States.  In order for a person to prove  
            legal presence, an applicant is required to provide the  
            original or a certified copy of one of 28 different documents  
            to the DMV.  Of those 28 documents, some (such as a United  
            States passport) are documents that are available only to  
            citizens, while others (such as a permanent resident card)  
            would be issued only to individuals who were not citizens.   
            Other acceptable documents (such as a United States military  
            identification card) could be issued to citizens or  
            non-citizens.  According to the DMV and the State  
            Transportation Agency, DMV records contain information about  
            the document that individuals used to establish legal presence  
            in the country.  



          Once a person has provided documentation of his or her legal  
            presence in the United States, that person typically is not  
            required to provide proof of legal presence again during  
            subsequent transactions with the DMV.  As a result, it is  
            plausible for a person's citizenship status to change and for  
            the DMV to have no record.  For example, if a person used a  
            permanent resident card to prove his or her legal presence  
            when obtaining a driver's license, then subsequently became a  
            citizen of the United States, it is unlikely that the DMV  
            would have any information to indicate that the person had  
            become a citizen.  When that person renews his or her driver's  
            license, the DMV already has documented proof of that person's  
            legal presence from the initial transaction.  As a result, the  
            DMV typically would not request the person to provide proof of  
            legal presence again, so it is unlikely that the DMV would  
            ever receive information about the change in the person's  
            citizenship status.

          This bill provides that the DMV will forward personal  








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            information of individuals to the SOS for the purposes of the  
            CNMVP only if those individuals used a document to establish  
            legal presence in the country that also establishes that the  
            person is a citizen.  The new procedure established by this  
            bill would prevent many individuals who are eligible to vote  
            from being registered to vote under the CNMVP, even if those  
            individuals have driver's licenses or state identification  
            cards.  As a result, this bill can be expected to  
            significantly reduce the number of eligible voters who are  
            registered to vote under the CNMVP.
          7)AB 60 Licensees: AB 60 (Alejo), Chapter 524, Statutes of 2013,  
            requires the DMV to issue an original driver's license to an  
            applicant who is unable to submit satisfactory proof of legal  
            presence in the United States. Driver's license applicants  
            under AB 60 must meet all other qualifications for licensure  
            and must provide satisfactory proof of identity and California  
            residency.  The DMV began accepting applications for licenses  
            under AB 60 on January 2, 2015.



          Because the AB 60 licensing process was specifically established  
            for individuals who are unable to submit satisfactory proof of  
            legal presence in the United States, the CNMVP expressly  
            prohibits the DMV from transmitting information to the SOS  
            about individuals who applied for or received a driver's  
            license pursuant to AB 60.
          8)Arguments in Support:  In support, the Election Integrity  
            Project, Inc., writes:


               AB 2065 retains the benefit of simultaneous DMV  
               interaction and voter registration while returning the  
               decision to be registered to an opt-in system.  This  
               protects the voter rolls from being overwhelmed and  
               bloated with people who do not wish to participate,  
               thus lowering the number of people on the rolls who  
               are ripe for undetectable voter impersonation?









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               The second "fix" to AB 1461 provided by AB 2065 is the  
               creation and mandated procedure by which the  
               citizenship status of all potential registrants will  
               be verified prior to uploading information to the  
               [SOS].  It is California law that only U.S. citizens  
               may vote.  Since the DMV is required to receive  
               documentation of citizenship and residency status of  
               each person to whom they issue a license or an ID  
               card, this requirement puts no additional mandate on  
               the office, but simply requires that DMV clerks upload  
               for voter registration only those who have proof of  
               citizenship?
          9)Arguments in Opposition:  In opposition, the American Civil  
            Liberties Union of California writes:

          Section 5 of the NVRA requires that "[e]ach state motor  
          vehicle driver's license application (including any renewal  
          application) submitted to the appropriate State motor  
          vehicle authority under State law shall serve as an  
          application for voter registration with respect to  
          elections for Federal office unless the applicant fails to  
          sign the voter registration application." The NVRA requires  
          that states register for federal elections all individuals  
          who submit a voter registration application in this manner  
          and prohibits states from imposing any additional  
          requirements on such individuals, including proof of  
          citizenship requirements. Thus, the proposed legislation  
          would unlawfully add a proof of citizenship requirement to  
          voter registration at DMV in direct violation of federal  
          law. 



          Notably, the NVRA requires that the voter registration  
          application at DMV list a state's voter eligibility  
          requirements, including citizenship, and requires  
          applicants attest to meeting the eligibility requirements  








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          under penalty of perjury.  California's New Motor Voter law  
          already reinforces this requirement by specifically  
          requiring DMV to transmit the attestation to eligibility to  
          the Secretary of State as part of the voter registration  
          application.





          10)Double-Referral:  This bill has been double-referred to the  
            Assembly Committee on Transportation.
          









          REGISTERED SUPPORT / OPPOSITION:


          Support


          Election Integrity Project, Inc.


          Howard Jarvis Taxpayers Association


          Three individuals












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          Opposition


          American Civil Liberties Union of California


          California Labor Federation


          Secretary of State Alex Padilla




          Analysis Prepared by:Nichole Becker / E. & R. / (916) 319-2094