BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 9
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          Date of Hearing:   March 27, 2007

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                 Curren Price, Chair
                       AB 9 (Huff) - As Amended:  March 8, 2007
           
          SUBJECT  :   Voter identification: proof of identity.

           SUMMARY  :   Requires a voter to present photo identification  
          before receiving a ballot at a polling place.  Specifically,  
           this bill  :  

          1)Makes findings and declarations about the right to vote and  
            voter fraud.

          2)Requires a person who desires to vote in person at a polling  
            place to present proof of identity to a member of the precinct  
            board at the time of voting.  Provides that any of the  
            following forms of currently valid picture identification may  
            be used:

             a)   A California driver's license;

             b)   A California identification card;

             c)   A United States military identification card;

             d)   A United States passport;

             e)   A tribal enrollment card or other form of tribal  
               identification; or,

             f)   A United States federal, state, or local government  
               issued identification.

          3)Requires a precinct board member to visually confirm the  
            photograph and signature of the person desiring to vote, and  
            to record in the roster of voters the identifying number and  
            the form of identification presented.

          4)Provides that any violation or attempted violation of the  
            identification requirement shall constitute fraud, a felony  
            punishable by imprisonment for 16 months or two or three  
            years.









                                                                  AB 9
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          5)Permits a voter who desires to vote in person to vote a  
            provisional ballot if he or she is unable to present one of  
            the forms of photo identification required by this bill.   
            Requires such a voter to provide valid photo identification to  
            the county registrar of voters within five business days of  
            voting.

          6)Requires the voter identification requirement to be  
            prominently printed on all sample ballots near the location  
            where the voter's polling place is indicated.

          7)Contains a severability clause.









































                                                                  AB 9
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           EXISTING LAW  : 

          1)Requires a voter who appears at the polling place to vote to  
            announce his or her name and address to a precinct officer.   
            Requires the precinct officer, upon finding the name in the  
            roster of voters, to repeat the voter's name and address.   
            Requires the voter to then write his or her name and residence  
            address on a roster of voters, whereupon the voter is provided  
            a ballot.

          2)Permits a voter to vote a provisional ballot if his or her  
            qualification or entitlement to vote cannot be immediately  
            established upon examination of the voter roster for the  
            precinct or upon examination of the records on file with the  
            county elections official.

          3)Authorizes a member of the precinct board to challenge the  
            ability of a person to vote on various grounds, including that  
            the voter is not the person whose name appears on the index,  
            is not a precinct resident, is not a U.S. citizen, has already  
            voted on that day, or is on parole for the conviction of a  
            felony.

          4)Provides that any person who votes more than once, attempts to  
            vote more than once, or impersonates or attempts to  
            impersonate a voter at an election is guilty of a crime  
            punishable by imprisonment in the state prison for 16 months  
            or two or three years, or in county jail not exceeding one  
            year.

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

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author, "Current law  
            requires any person desiring to vote to announce his or her  
            name and address to a precinct board member and to write this  
            information on the roster of voters.  Current law does not  
            require any proof of identity to be presented at the time of  
            voting in person or by absentee ballot.  To deter potential  
            voter fraud and ensure the right of citizens to vote, it is  
            necessary that poll workers verify the identity of each person  
            desiring to vote to make certain that the person actually  








                                                                  AB 9
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            casting the ballot is the person entitled to vote."  

          2)Voter Fraud Prevention  :  The author argues that the current  
            procedures for a voter to announce his or her name, and  
            allowing a precinct board member to challenge a potential  
            voter, are insufficient to ensure against voter fraud.   
            However, the author has not provided any evidence that voter  
            fraud is a problem in need of a solution.

          Furthermore, the committee is unaware of any empirical evidence  
            that suggests that voter fraud is a problem in California that  
            is in need of a solution.  In fact, a May 2006 report  
            commissioned by the United States Election Assistance  
            Commission, found that "more researchers find [voter fraud] to  
            be less of a problem than is commonly described in the  
            political debate," and that "[t]here is widespread but not  
            unanimous agreement that there is little polling place fraud,  
            or at least much less than is claimed, including voter  
            impersonation, 'dead' voters, noncitizen voting and felon  
            voters."  

          Similarly, since October 2002, the United States Department of  
            Justice has expanded efforts to address election fraud and  
            voting rights violations as part of its Ballot Access and  
            Voting Integrity Initiative (BAVII).  Despite making election  
            fraud enforcement a priority within the Justice Department,  
            the BAVII resulted in only 24 people being convicted of or  
            pleading guilty to illegal voting in the first three years of  
            the program.

           3)Alternative Efforts  :  It may be argued that imposing  
            procedural limitations on the right to vote is too onerous of  
            a means to thwart voter fraud, especially given the lack of  
            empirical evidence that voter fraud is a significant problem  
            in California.  A 2001 report by the Task Force on the Federal  
            Election System found that between six and 10 percent of the  
            American electorate does not have official state  
            identification.  Similarly, the 2005 Carter-Baker Commission  
            found that approximately 12% of the national voting age  
            population does not have a driver's license, and a November  
            2006 survey by the Brennan Center for Justice found that 11%  
            of United States citizens do not have government-issued photo  
            identification.  To the extent that these figures are  
            reflective of the California electorate, it is possible that  
            more than one million Californians who are eligible and  








                                                                  AB 9
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            registered to vote do not have one of the forms of  
            identification specified in this bill.

          If voter fraud truly is a problem in California, perhaps  
            additional resources should be directed to current efforts  
            that address voter fraud.  Current efforts include a voter  
            fraud hotline at the office of the Secretary of State (SOS),  
            continuous removal of the obsolete, duplicative, and  
            non-eligible names from the voter rolls, and vigorous  
            prosecutions by local law enforcement agencies working  
            together with the SOS's office.  In fact, it appears that such  
            efforts at reducing the possibility of voter fraud are  
            working, as the SOS recently reported that the total number of  
            registered voters in California had declined by nearly one  
            million voters over the last two year period in part due to  
            improved procedures for removing obsolete and duplicative  
            names from the voter rolls.

           4)No ID Required for Absentee Voters  :  The identification  
            requirements in this bill apply only to persons intending to  
            vote at a polling place.  Voters who cast absentee ballots  
            would not be subject to that provision of law.  This double  
            standard may give rise to equal protection claims under the  
            United States Constitution.

           5)Provisional Ballots  :  This bill allows any voter who attempts  
            to vote at a polling place but who is unable to present a  
            valid form of photo identification to cast a provisional  
            ballot.  However, this bill also provides that the provisional  
            ballot will only be counted if the voter presents valid photo  
            identification to the registrar of voters within five business  
            days of voting.  This could present a significant obstacle to  
            voters who were unable to present photo identification at the  
            polls on election day.  Even if the voter in question has  
            valid photo identification, but does not have that  
            identification at the polling place on election day, that  
            voter could be forced, in some counties, to travel for several  
            hours to provide the registrar of voters with valid photo  
            identification in order to have his or her ballot counted.  In  
            situations where the voter does not have valid photo  
            identification, it is highly unlikely that the voter would be  
            able to obtain such identification in the five days after the  
            election.

           6)Help America Vote Act :  The federal Help America Vote Act of  








                                                                  AB 9
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            2002 (42 U.S.C. 15301, et seq.) requires a voter who registers  
            to vote by mail and who has not previously voted to present  
            one of a number of specified documents to establish identity  
            before receiving a ballot, with certain exceptions.  A voter  
            who registers by mail and votes by mail is required to submit  
            with his or her ballot a copy of one of the specified  
            documents to establish identity, with certain exceptions.   
            This requirement only applies the first time an individual  
            votes after registering to vote.

           7)Verification of Signatures and Photographs by Polling Place  
            Workers  :  This bill requires polling place workers to verify  
            the signature and photograph of a person desiring to vote  
            before providing that person with a ballot.  It is not clear  
            that polling place workers have the training to perform this  
            task.  Because polling place workers have no specific training  
            in handwriting analysis or photographic comparisons, the  
            application of this bill is likely to vary widely from  
            precinct to precinct.

          Additionally, requiring polling place workers to verify the  
            signatures and photographs of voters and to record the  
            identification numbers of the forms of identification  
            presented is likely to slow the processing of voters who  
            arrive at polling places to vote, and could significantly  
            increase wait times at polling places.  To the extent that  
            this bill results in longer lines at polling places, this bill  
            could also result in reduced voter participation by those  
            voters who are not willing or able to wait in the longer  
            polling place lines.  
           
           8)Poll Tax  ?  This bill provides just six forms of acceptable  
            identification that a person may present if he or she desires  
            to vote - one of which is only available to members of the  
            United States military, and another of which is typically only  
            available to members of recognized Native American tribes.   
            The three forms of photo identification that are specifically  
            identified which a voter could use under the provisions of  
            this bill are not typically available free of charge (the most  
            common type of driver's license costs $27, a California  
            identification card is available for free to those 62 years of  
            age or older, but costs $7 or $22 for all other individuals,  
            and a new passport currently costs $97).  As such, the  
            identification requirement created by this bill could be  
            considered a poll tax, in violation of the Twenty-Fourth  








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            Amendment to the United States Constitution.

           9)Arguments in Support  :  According to the Capitol Resource  
            Institute:

               It is common sense to require any eligible citizen to  
               present proof of his or her identity to a member of the  
               precinct board before receiving a ballot.  The legislature  
               must protect the voting system by making sure that those  
               who are not entitled to cast a ballot are prevented from  
               doing so.  Furthermore, the legislature has a duty to  
               defend the democratic process against lawbreakers who may  
               not have the best interest of California in mind when they  
               try to vote.

               Requiring proof of identification is a simple protection to  
               ensure the legality and authenticity of each vote cast.   
               Identification is already required for many activities  
               including traveling, making purchases with credit card or  
               check, and entering adult venues.  AB 9 will further  
               protect the rights of legal voters in California and  
               safeguard the integrity of the democratic process.

           10)Arguments in Opposition  :  According to the American Civil  
            Liberties Union:

               AB 9 raises serious constitutional problems by potentially  
               imposing an undue burden on the fundamental right to vote.   
               By establishing an in-person photographic identification  
               requirement only for voters who cast their ballots at the  
               polls-a requirement not borne by voters who mail in  
               absentee ballots-AB 9 creates two different classes of  
               voters, and produces a potential Equal Protection problem  
               under both state and federal constitutions. . .

               Furthermore, because a fee is charged to obtain the forms  
               of identification enumerated in this bill, AB 9 imposes a  
               fiscal cost on the eligible voter that some of the poorest  
               residents of the state may not be able to afford.  Given  
               that the United States Supreme Court has held that even a  
               $1.50 poll tax is an unconstitutional burden on the right  
               of an individual to vote . . . the requirements established  
               by this bill are also unlikely to withstand constitutional  
               scrutiny. . .









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               By imposing restrictive identification requirements, AB 9  
               will also create long lines at polling places, dissuading  
               people from voting, and require substantial training of  
               seasonal elections workers to ensure that voters are not  
               improperly denied the right to vote.  
                
           11)Double-Referral  :  Because this bill creates a new felony, it  
            has been double-referred to the Assembly Committee on Public  
            Safety.  
           
           12)Related Initiative  :  This bill is substantially similar to an  
            initiative that was circulated in 2005 and failed to qualify  
            for the ballot.  
           
           13)Related Legislation  :  SB 173 (Harman) requires a voter to  
            present proof of his or her identity to a member of the  
            precinct board before receiving a ballot. SB 173 is pending in  
            the Senate Committee on Elections, Reapportionment and  
            Constitutional Amendments.

           14)Previous Legislation  :  AB 934 (Wyland) of 2005 would have  
            required a person to provide proof of citizenship in order to  
            register to vote and to provide proof of identity in order to  
            vote.  AB 1006 (Keene) of 2005 would have required a voter to  
            present proof of his or her identity and residency before  
            receiving a ballot.  AB 1855 (Walters) of 2006 would have  
            required a voter to present photo identification before  
            receiving a ballot at a polling place.  All three of these  
            bills failed passage in this committee.

          SB 226 (Cox) of 2005 would have required a voter to present  
            proof of identity and residency to a member of the precinct  
            board before receiving a ballot.  SB 1682 (Cox) of 2006 was  
            substantially similar to SB 226.  Both bills failed passage in  
            the Senate Committee on Elections, Reapportionment and  
            Constitutional Amendments.  
           
















                                                                  AB 9
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           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Federation of Republican Women
          Capitol Resource Institute
          Citizens Who Vote
          Eagle Forum of California
          Howard Jarvis Taxpayers Association

           Opposition 
           
          American Civil Liberties Union
          American Federation of State, County and Municipal Employees
          Asian Americans for Civil Rights and Equality
          California Immigrant Policy Center
          Mexican American Legal Defense and Educational Fund
          People For The American Way
          Protection and Advocacy, Inc.
           
          Analysis Prepared by  :    Ethan Jones / E. & R. / (916) 319-2094