BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 1676 (Fuentes)                                          6
          As Amended August 2, 2010
          Hearing date:  August 12, 2010
          Government Code (URGENCY)
          MK:mc

                       ELECTED OFFICIALS: RESIDENCY REQUIREMENTS  

                                       HISTORY

          Source:  Author

          Prior Legislation: AB 892 (Dymally) - 2003, failed Assm. E., R.  
          & C.A.

          Support: California Common Cause; American Federation of State,  
          County and Municipal Employees, AFL-CIO

          Opposition:None known

          Assembly Floor Vote:  Ayes 72 - Noes 0



                                         KEY ISSUE
           
          SHOULD IT BE A MISDEMEANOR FOR A NONJUDICIAL ELECTED OFFICIAL OF ANY  
          COUNTY, CITY, OR SCHOOL DISTRICT TO FAIL TO CONTINUE HIS OR HER  
          DOMICILE WITHIN THE DISTRICT IN WHICH HE OR SHE WAS ELECTED?



                                       PURPOSE




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                                                          AB 1676 (Fuentes)
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          The purpose of this bill is to create civil and criminal  
          penalties for failing to continue one's domicile within the  
          district for which one was elected for a county, city or school  
          district office.
          

           Existing law  provides that the domicile of a Member of the  
          Legislature or a Representative in the
          Congress of the United States shall be conclusively presumed to  
          be at the residence address indicated on that person's currently  
          filed affidavit of registration.  (Elections Code  2026.)
           
          Existing law  requires a person to be a registered voter and  
          otherwise qualified to vote for an office at the time that  
          nomination papers are issued in order to be eligible to be  
          elected to that office, unless otherwise specifically provided.   
          (Elections Code  201.)

           Existing law  provides that a local office for which local  
          residence is required by law becomes vacant if the official who  
          holds that office ceases to be an inhabitant of the district,  
          county, or city for which the officer was chosen or appointed.   
          (Government Code  1770.)

           Existing law  provides that a person is not eligible to hold  
          office as councilmember, city clerk, or city treasurer unless he  
          or she is at the time of assuming the office an elector of the  
          city, and was a registered voter of the city at the time  
          nomination papers are issued to the candidate as provided for in  
          Section 10227 of the Elections Code.  If, during his or her term  
          of office, he or she moves his or her place of residence outside  
          of the city limits or ceases to be an elector of the city, his  
          or her office shall immediately become vacant.  (Government Code  
           36502.)

           Existing law  requires county supervisors and city  
          councilmembers, where they are elected by district, to reside in  
          the district from which they were elected during their  
          incumbency.  (See Government Code  25041 and 34882.)




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                                                          AB 1676 (Fuentes)
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           Existing law  requires a member of a county board of education,  
          in any county where board members are elected by trustee area,  
          to be an elector of the trustee area during his or her term of  
          office.  (Education Code  1000.)

           Existing law  permits a county charter or a city charter to  
          provide for the method of election of local elected officials  
          and the procedures for removal of local elected officials.   
          (Article XI, Sections 4 and 5 of the California Constitution.)

           Existing law  provides that the domicile of a person is that  
          place in which his or her habitation
          is fixed, wherein the person has the intention of remaining, and  
          to which, whenever he or she is absent, the person has the  
          intention of returning.  At a given time, a person may have only  
          one domicile.  (Elections Code  349(b).)

           This bill  would make it a crime for a person elected to a  
          nonjudicial office for a county, city, or school district, to  
          move outside the jurisdiction that he or she represents during  
          his or her term of office.  This bill does not apply to special  
          districts.  Specifically, this bill:  

          a)Requires a person who is elected to a nonjudicial office for a  
            county, city, or school district to continue to maintain his  
            or her place of domicile within the jurisdiction in which  
            voters are qualified to vote for the office during his or her  
            term of office. 

          b)Provides that a person does not violate this provision if,  
            after being elected for a term of office, the boundaries of  
            the jurisdiction in which voters are qualified to vote for the  
            office are changed during that term of office.

          c)Provides that a person who violates the provisions of this  
            bill shall immediately forfeit his or her office and is  
            disqualified from holding any state or local public office for  
            a period of four years.  Provides that this penalty shall  
            apply to all persons holding a nonjudicial office for a  




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            county, city, or school district at the time of the effective  
            date of this bill.

          d)Provides that any person serving a term of a nonjudicial  
            office for a county, city, or school district commencing on or  
            after November 2, 2010, who violates the provisions of this  
            bill, shall be subject to a civil penalty not to exceed $1,000  
            or by imprisonment in a county jail not exceeding six months,  
            a fine not exceeding $1,000, or by both the fine and  
            imprisonment.

          e)Permits an action to enforce the provisions of this bill for a  
            violation to be brought by the Attorney General (AG), the  
            district attorney or county counsel of a county for a  
            violation involving an office whose territory is located  
            wholly or partially within that county, or the city attorney  
            of a city for an office whose territory is located wholly or  
            partially within that city.  

          f)Defines "domicile" as that place in which a person's  
            habitation is fixed, wherein the person has the intention of  
            remaining, and to which, whenever he or she is absent, the  
            person has the intention of returning.  At a given time, a  
            person may have only one domicile.

          g)Finds and declares that Members of the Legislature should  
            reside in the districts that they are elected to represent in  
            order to ensure that their constituents are adequately and  
            effectively represented.  Calls on each house of the  
            Legislature to review its rules relative to the qualifications  
            to hold office in the Legislature and to amend those rules as  
            appropriate.

                                          
              RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION IMPLICATIONS
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006, plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  




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          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house, .  
               . .  (Governor Schwarzenegger's Oct. 4, 2006, Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents, . . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  
               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  




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               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

          The court stayed implementation of its January 12, 2010, ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, the U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.





                                      COMMENTS

          1.    Need for This Bill  

          ---------------------------
          <1>  Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




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          According to the author:

              Existing law requires that a person running for local  
              office be domiciled in the district that they aspire to  
              represent for a proscribed period of time in order to be  
              qualified.  The law is unclear as to whether they must  
              continue to be domiciled in the district after they are  
              elected.  This lack of clarity is problematic for a  
              number of reasons.  First, the people of a district have  
              a right to be represented by someone who lives in their  
              district and understands the unique needs and desires of  
              the constituents.  Further, most constituents presume  
              that they are being represented by someone who lives in  
              their district, and this belief is logical given the  
              requirement of residency in the district to run for the  
              seat.  Finally, the public good is best advanced when  
              representatives are in touch with their constituents.   
              To allow elected officials to live in areas potentially  
              far removed from the district they were elected to  
              represent frustrates the goals of representative  
              democracy.

          2.    Residency Requirements   

          Existing state law establishes a variety of residency  
          requirements for holding elective state or local office, which  
          vary depending on the office sought or held.  For most elective  
          state and local offices, residency requirements apply at the  
          time a person is running for office, either at the time a  
          candidate takes out nomination papers, or for some specified  
          period of time before the election. In most cases, existing law  
          also explicitly requires elected officials to maintain their  
          residency in a district or jurisdiction once in office.

          For instance, existing state law provides that when members are  
          elected by district, rather than at-large, county supervisors  
          (Government Code Section 25041), city councilmembers (Government  
          Code Section 34882), and members of a county board of education  
          (Education Code Section 1000) must live in the district or  
          trustee area that they represent.  In cases where members are  




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          elected at-large, state law typically requires elected officials  
          to live within the jurisdiction which they represent.

          Existing law further provides that an officeholder loses his or  
          her office if he or she moves outside of the jurisdictions in  
          which he or she was elected. 

          This bill would provide that a person must maintain his or her  
          domicile within the jurisdiction during his or her term of  
          office.




          3.    New Misdemeanor
           
          Under existing law, an office is considered vacant if the  
          officeholder ceases to have his or her residence in the  
          jurisdiction.  Furthermore, under existing law, if a person lies  
          on their nomination papers under penalty of perjury regarding  
          their domicile, he or she can be charged with a felony.

          This bill would create a new civil penalty and a new 6-month  
          misdemeanor for failing to maintain one's domicile within the  
          jurisdiction during the term of office.  It is not clear why  
          this new crime is necessary.  Under existing law, a person will  
          lose his or her office if he or she moves out of the district.   
          Is this really an appropriate offense for a criminal penalty?   
          As evidenced by the recent indictment of Los Angeles City  
          Councilman Richard Alaron, if a person has gone beyond the act  
          of just moving and has committed perjury or fraud, he or she can  
          be criminally charged under existing statutes.

          While the author's statement states that it is unclear whether a  
          person must remain "domiciled" in the jurisdiction in which he  
          or she was elected, it is very clear that if a person changes  
          his or her residence to outside the district, his or her office  
          is considered vacant.  If there is an argument that this  
          provision in Government Code Section 1770 is not clear enough,  
          shouldn't that section or another be amended just to clarify its  




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          intent?  

          If a person moves, under existing law their position is  
          considered vacant.  If a person intentionally deceives the  
          electorate by pretending to live somewhere they don't, they may  
          have committed fraud.  Who is this bill intended to apply to  
          that is not already covered by existing law?

          IS THIS THE TYPE OF CONDUCT THAT SHOULD BE CRIMINALIZED?

          SINCE EXISTING LAW ALREADY SAYS AN OFFICE IS VACANT IF THE  
          OFFICEHOLDER MOVES OUT OF THE DISTRICT, WHAT IS THE NEED FOR  
          THIS NEW PROVISION?

          4.    Disqualification for Four Years  

          This bill also provides that if a person violates this  
          provision, he or she immediately forfeits the office and is  
          disqualified from holding any state or local public office for a  
          period of four years.

          5.    Definition of Domicile  

          This bill adopts the definition of domicile from Elections Code  
          Section 349(b) which provides:

              The domicile of a person is that place in which his or  
              her habitation is fixed, wherein the person has the  
              intention of remaining, and to which, whenever he or she  
              is absent, the person has the intention of returning.   
              At a given time, a person may have only one domicile.

          6.    Moving for Any Reason?  











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          This bill provides that a person "shall continue to maintain his  
          or her domicile within the jurisdiction in which voters are  
          qualified to vote for the office during his or her term of  
          office."  Penalties apply to those who don't continue to  
          maintain his or her domicile as required.  What if a person  
          moves out of the jurisdiction and in doing so knows and is  
          willing to forfeit his or her office?  If he or she does not  
          resign before the move, is he or she subject to the penalties?   
          What if with a short time left in office, a person moves into a  
          neighboring district to care for his or her sick relative?  If  
          they keep their house but do not believe they will be living in  
          the house again during the term of office, is he or she subject  
          to the penalties?  What if a house is destroyed by fire or flood  
          and the only house the officeholder can get to accommodate his  
          or her family is right outside the district, if they will not  
          return to the destroyed property until the end of the term has  
          the officeholder violated this provision? 

          SHOULD THE REASON A PERSON MOVED OUT OF THE DISTRICT BE  
          CONSIDERED?

          IF A CRIME IS BEING CREATED, SHOULD SOME INTENT TO DECEIVE BE  
          REQUIRED?

          DOES THIS APPLY TO ANY PERSON WHO MOVES OUT OF THE DISTRICT,  
          EVEN IF THE OFFICEHOLDER INTENDS TO FORFEIT HIS OR HER OFFICE?

          7.    When Will This Take Effect?  

          This bill provides that subsection (a), the prohibition on  
          changing domiciles, and subsection (b), regarding forfeiture of  
          office and future prohibition from holding office, take effect  
          when the statute takes effect.  Since this is currently an  
          urgency measure that will take effect immediately upon its being  
          signed, it will apply to current officeholders.  The bill  
          further provides that the civil and criminal penalties apply  
          only "to persons holding their offices under terms of office to  
          commence on or after November 2, 2010."  Thus, the civil and  
          criminal penalties will apply only to those newly elected in the  




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          November election.  While criminal penalties should be  
          prospective, the language in this section is confusing.  Now  
          that there is an urgency clause in the bill, should the bill  
          instead be silent on this issue and just take effect when  
          signed?

          8.    Legislative Findings and Declarations  

          This bill provides: 

              The Legislature hereby finds and declares that, in order  
              to ensure that Members of the Legislature adequately and  
              effectively represent their constituents, those elected  
              to the Legislature should be domiciled in the districts  
              that they are elected to represent.  As each house of  
              the Legislature judges its rules relative to the  
              qualifications to hold office pursuant to Section 5 of  
              Article IV of the California Constitution, each house of  
              the Legislature should review its rules relative to  
              qualifications to hold office and should amend those  
              rules as appropriate.

          Why does this need to be in a bill?  If the Legislature finds  
          and declares it and thus thinks it is necessary to review its  
          rules, then the Legislature can just review them without a  
          legislative declaration saying that they should.

          SHOULD THE FINDINGS AND DECLARATIONS IN SECTION 3 OF THE BILL BE  
          DELETED?

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