BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2023|
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                                 THIRD READING


          Bill No:  AB 2023
          Author:   Saldana (D)
          Amended:  4/27/10 in Assembly
          Vote:     21

           
           SENATE ELEC., REAP. & CONST. AMEND. COMM.  :  5-0, 6/15/10
          AYES:  Hancock, Denham, DeSaulnier, Liu, Strickland

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  76-0, 5/13/10 (Consent) - See last page  
            for vote


           SUBJECT  :    Election results

           SOURCE  :     Secretary of State


           DIGEST  :    This bill authorizes the Secretary of State to  
          conduct a voluntary pilot program in five or more counties  
          evaluating the use of post-canvas risk-limiting audits of  
          election results.

           ANALYSIS  :    Existing law requires an election official,  
          during the official canvass of every election, to conduct a  
          public manual tally of ballots tabulated by the voting  
          system, including vote by mail ballots, cast in one percent  
          of the precincts chosen at random.

          This bill authorizes the Secretary of State (SOS) to  
          conduct a pilot project in five or more counties to  
                                                           CONTINUED





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          evaluate post canvass risk-limiting audits of election  
          results.  The bill does not relieve a participating county  
          from conducting the currently required one percent manual  
          tally.  Specifically, this bill:

          1. Defines a "risk-limiting audit" as a manual tally  
             employing a statistical method that ensures a large,  
             predetermined minimum chance of requiring a full manual  
             tally whenever a full manual tally would show an  
             electoral outcome that differs from the outcome reported  
             by the vote tabulating device for the audited contest.

          2. Defines an "audit unit" as a precinct, a set of ballots,  
             or a single ballot.

          3. Provides that a precinct, a set of ballots, or a single  
             ballot may be used as an audit unit only if all of the  
             following conditions are satisfied:

             A.    The relevant vote tabulating device is able to  
                produce a report of the votes cast in the precinct,  
                on the set of ballots, or on the single ballot.

             B.    The elections official is able to match that  
                report with the ballots corresponding to the report  
                for the purposes of conducting a risk-limiting  
                audit.

             C.    Each ballot is assigned to not more than one  
                audit unit.

          4. Requires a risk-limiting audit to begin with a hand  
             tally of the votes in one or more audit units and to  
             continue to hand tally votes in additional audit units  
             until there is strong statistical evidence that the  
             electoral outcome is correct.

          5. Requires the risk-limiting audit to include a full  
             manual tally of all votes if counting additional audit  
             units does not provide strong statistical evidence that  
             the electoral outcome is correct.

          6. Encourages the SOS to include urban and rural counties,  
             counties from northern, central, and southern  







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             California, and counties with different voting systems.

          7. Requires each county that chooses to participate in the  
             pilot project to conduct a post canvass risk-limiting  
             audit of one or more contests after each election  
             conducted in that county in the 2011 calendar year.

          8. Requires an elections official who is conducting a post  
             canvass risk-limiting audit to do all of the following:

             A.    Provide at least a five-day public notice of the  
                time and place of the random selection of audit  
                units to be manually tallied and of the time and  
                place of the audit.

             B.    Make available to the public a report of the  
                vote tabulating device results for the contest,  
                including the results for each audit unit in the  
                contest, prior to the random selection of audit  
                units to be manually tallied and prior to the  
                commencement of the audit.

             C.    Conduct the audit upon tabulation of the  
                unofficial final results or upon completion of the  
                official canvass for the election.

             D.    Conduct the audit in public view by hand without  
                the use of electronic scanning equipment using the  
                procedures established under existing law for  
                conducting a manual tally of ballots in one percent  
                of precincts.

          9. Requires the SOS to report to the Legislature on or  
             before March 1, 2012 on the effectiveness and efficiency  
             of post canvass risk-limiting audits conducted as part  
             of the pilot project.

          10.Requires the report to include an analysis of the  
             efficiency of the post canvass risk-limiting audits,  
             including the costs of performing the audits, as  
             compared to the one percent manual tallies conducted  
             under existing law.

          11.Prohibits an audit from being conducted under the pilot  







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             project with respect to a state or multi-jurisdictional  
             contest unless all counties involved in the contest  
             choose to participate in the pilot project.

          12.Provides that advisory elections and elections for  
             political party central committee may not be included in  
             the pilot project.

          13.Defines "unofficial final results," for the purposes of  
             this bill, as election results tabulated as part of an  
             official canvass but not yet reported to the governing  
             board or the SOS.

          14.Allows a voter to request a recount either upon  
             conclusion of the official canvass or upon completion of  
             the post canvass risk-limiting audit, if one is  
             conducted. 

          15.Makes other technical changes.

           Background
           
           One Percent Manual Tally and the Post-Election Manual  
          Tally  :  For 45 years, California law has required elections  
          officials in counties that use voting systems to tabulate  
          ballots to manually tally the ballots cast in one percent  
          of the precincts as a check to ensure that the voting  
          systems are tallying ballots correctly.  Although state law  
          governing the one percent manual tally has been updated to  
          reflect changes in voting technology and to provide  
          additional public notice and reporting requirements, the  
          requirement to manually tally the ballots cast in one  
          percent of precincts has not significantly changed since  
          first being enacted in 1965.  In 2007, the SOS conducted a  
          "top-to-bottom review" (TTBR) of several voting machines  
          certified for use in California.  The purpose of the review  
          was "to determine whether currently certified voting  
          systems provide acceptable levels of security,  
          accessibility, ballot secrecy, accuracy and usability under  
          federal and state standards."  At the conclusion of the  
          TTBR, the SOS decertified and conditionally re-certified  
          three voting systems that had been the subject of the TTBR.  
           The SOS also decertified a fourth voting system, which was  
          unable to be tested during the TTBR.  Subsequently, after  







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          that system was tested, it too was conditionally  
          recertified.

          Among the conditions that the SOS imposed as part of the  
          recertification of these voting systems was a requirement  
          that counties using the systems must conduct a larger  
          manual tally in close races than the manual tally of one  
          percent of precincts that is required for all elections.   
          The manual tally of the additional ballots was required to  
          be completed during the official canvass of the election.   
          These post election manual tally (PEMT) requirements were  
          challenged in court, and on August 31, 2008, the California  
          Fourth District Court of Appeal held that the SOS had the  
          authority to institute PEMT requirements, but should have  
          done so using the procedures for adoption of regulations in  
          the Administrative Procedures Act.  The SOS subsequently  
          adopted emergency regulations so that the PEMT requirements  
          would be in effect for the November 2008 election.  Those  
          emergency regulations expired in April of last year, and  
          new PEMT requirements have not been established by statute  
          or by regulation.  One of the primary purposes of the PEMT  
          requirement was to establish a higher level of confidence  
          that any error by a voting system in tabulating ballots did  
          not change the outcome of the election.  The pilot project  
          proposed by this bill could help determine whether a post  
          canvass risk-limiting audit could serve the same purpose.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  6/28/10)

          Secretary of State (source)
          American Statistical Association
          Brennan Center for Justice
          California Common Cause
          Citizens for Election Integrity Minnesota
          Verified Voting

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          this bill authorizes the SOS's office to establish and  
          conduct a statistically based, post-canvass audit pilot  
          program.  Current law requires county elections officials  
          to conduct a manual tally of one percent of all precincts  







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          following each election.  The Legislature established the  
          one percent manual tally in 1965 - 45 years ago - to check  
          voting machine function and accuracy.  Under current law,  
          however, there is no requirement to expand the manual tally  
          beyond one percent even when significant differences are  
          found between the manual tally and the machine count.  By  
          law, the one percent manual tally cannot change election  
          outcomes either.  Instead, when the machine results are  
          very close, candidates and ballot measure proponents and  
          opponents must file and pay for expensive hand recounts and  
          election contests if they wish to challenge the outcome of  
          a contest.

          In 2007, the SOS's office established a Post-Election Audit  
          Standards Working Group which published recommendations for  
          how California can improve its elections auditing process.   
          This bill's pilot program implements many of the Working  
          Group's recommendations.  Allowing and encouraging county  
          elections officials to implement risk-limiting audits will  
          improve the likelihood of identifying voting system errors  
          and security breaches.

          Risk-limiting audits also have the potential to reduce the  
          need for election recounts because the audit model begins  
          with a small sample and gradually escalates - potentially  
          to a full hand count - if significant differences persist  
          between the machine and manual tally results.

          Modern auditing methods can help elections officials focus  
          scarce budget resources on very close races that pose the  
          highest risk while still confirming the outcomes of  
          contests that show wide margins after the machine count.  
          Simply put, statistically based, post-canvass audits can  
          improve the accuracy of and public confidence in our  
          elections.


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Bass, Beall,  
            Bill Berryhill, Tom Berryhill, Blakeslee, Block,  
            Blumenfield, Bradford, Brownley, Buchanan, Charles  
            Calderon, Carter, Chesbro, Conway, Cook, Coto, Davis, De  
            La Torre, De Leon, DeVore, Emmerson, Eng, Evans, Feuer,  
            Fletcher, Fong, Fuentes, Fuller, Furutani, Gaines,  







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          7

            Galgiani, Garrick, Gilmore, Hagman, Hall, Harkey,  
            Hayashi, Hernandez, Hill, Huber, Huffman, Jeffries,  
            Jones, Knight, Lieu, Logue, Bonnie Lowenthal, Ma,  
            Mendoza, Miller, Monning, Nava, Nestande, Niello,  
            Nielsen, V. Manuel Perez, Portantino, Ruskin, Salas,  
            Saldana, Silva, Smyth, Solorio, Audra Strickland,  
            Swanson, Torlakson, Torres, Torrico, Tran, Villines,  
            Yamada, John A. Perez
          NO VOTE RECORDED:  Caballero, Norby, Skinner, Vacancy


          DLW:do  6/28/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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