BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                    SB 34|
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                                 THIRD READING


          Bill No:  SB 34
          Author:   Corbett (D), et al
          Amended:  4/14/09
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  5-2, 4/21/09
          AYES:  Leno, Cedillo, Hancock, Steinberg, Wright
          NOES:  Benoit, Huff  

          SENATE ELECTIONS, REAP. & CONST. COMMITTEE  :  3-2, 3/31/09
          AYES:  Hancock, DeSaulnier, Liu
          NOES:  Walters, Strickland

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8


          SUBJECT  :    Petitions:  compensation for signatures

           SOURCE  :     Author


           DIGEST  :    This bill places restrictions on the signature  
          gathering process for ballot initiatives, referendums or  
          recall petitions, and also prescribe misdemeanors penalties  
          as specified.

           ANALYSIS  :    

          Existing law provides that a voter or a person who is  
          qualified to register to vote in this state may circulate  
          an initiative, referendum petition or recall petition as  
          specified.
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          Existing law does not prohibit a person from paying or  
          receiving money for the circulation of petitions for  
          signatures nor does it prohibit paying or receiving payment  
          based on the number of signatures gathered.

          Existing law requires that state or local initiative  
          petitions must contain the following notice in 12-point  
          type:  "NOTICE TO THE PUBLIC THIS PETITION MAY BE  
          CIRCULATED BY A PAID SIGNATURE GATHERER OR A VOLUNTEER.   
          YOU HAVE THE RIGHT TO ASK."

          This bill (1) prohibits a person from paying or receiving  
          money or any other thing of value based on the number of  
          signatures obtained on a state or local initiative,  
          referendum, or recall petition.  Violation of this  
          prohibition constitutes a misdemeanor as follows:  (a) a  
          person or organization who pays a person based on the  
          number of signatures obtained on a state or local  
          initiative, referendum, or recall petition shall be  
          punished by a fine not to exceed twenty-five thousand  
          dollars, or by imprisonment in a county jail not to exceed  
          one year, or by both that fine and imprisonment, and (2)  
          states that nothing in the bill prohibits the payment for  
          signature gathering not based, either directly or  
          indirectly, on the number of signatures obtained on a state  
          or local initiative, referendum, or recall petition.

           Background
           
           Bounty Hunters  .  To qualify an initiative to be placed on  
          the statewide ballot, proponents must gather hundreds of  
          thousands of signatures.  The need to collect this large  
          number of signatures within a limited timeframe has given  
          rise to an industry of petition management firms that pay  
          signature gatherers a bounty based on the number of  
          signatures they collect.

          The individuals who are paid to collect signatures on  
          initiative, referendum, or recall petitions are commonly  
          referred to as "bounty hunters."  According to the  
          Secretary of State's Election Fraud Investigation Unit  
          (EFIU):








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          1. Between 1994 and 2005 the EFIU opened 184 cases of  
             falsified petitions.

          2. There have been 22 bounty hunters convicted for  
             falsifying petitions following EFIU investigations.

          3. There are currently 34 open cases of falsified  
             petitions.

          4. There are four cases of falsified petitions currently  
             pending with District Attorney's Offices.

           Other States  .  According to the National Conference of  
          State Legislatures, it is common for initiative sponsors to  
          pay circulators on a per-signature basis to gather petition  
          signatures.  Payments typically range from $1 to $3 per  
          signature, and occasionally are as high as $10 per  
          signature.  Critics argue that this encourages fraud since  
          a circulator who collects more signatures will earn more  
          money, circulators who are paid per-signature are more  
          likely to commit acts of fraud such as forging signatures  
          or misrepresenting the content of the petition in order to  
          encourage people to sign.
           
          In three states (North Dakota, Oregon and Wyoming),  
          initiative sponsors are banned from paying petition  
          circulators per signature.  Instead, they may pay a flat  
          fee or an hourly salary.  These laws have been challenged  
          in the courts with mixed results.  North Dakota and  
          Oregon's provisions have been upheld by the U.S. 9th and  
          8th Circuit Courts, respectively.  However, similar  
          provisions in Idaho, Maine, Mississippi and Washington were  
          held unconstitutional by federal district courts.

           Prior Legislation 

          SB 1047 (Bowen) and AB 2946 (Leno), both from the 2005-06  
          session, contained provisions similar to this bill that  
          prohibit payment on per-signature basis for individuals  
          circulating petitions.  SB 1047 was eventually dropped by  
          the author while AB 2946 was vetoed.  In his veto message,  
          the Governor stated, in part:

             "The prohibitions on per-signature payments will make  







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             it more difficult for grass-roots organizations to get  
             the necessary signatures in the time allotted. As I  
             have said before making the process more difficult may  
             be fine for those opposed to the initiative process or  
             those who profit from it, but it is not for everyday  
             Californians with an idea for reform."

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

           SUPPORT  :   (Verified  5/1/09)

          Secretary of State Debra Bowen
          City of Murrieta
          Planned Parenthood Affiliates of California

           OPPOSITION  :    (Verified  5/1/09)

          Capitol Resource Family Impact

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          in California and throughout the country there are  
          increasing reports of ballot initiative fraud in the  
          signature gathering process.  Quite often, signature  
          gathering firms compensate circulators based on the number  
          of signatures they gather which may encourage some  
          circulators to collect signatures by any means necessary.   
          Many circulators deliberately misrepresent information and  
          forge signatures of both voters and nonvoters.  Specific  
          cases of fraud in Montana, Nevada, and Oklahoma included  
          circulators who forged signatures onto their petitions of  
          names they chose from a phonebook.  Others have inserted  
          carbon paper and a second petition beneath the original  
          one, without the persons' knowledge, to get their signature  
          on another petition.  Similar accusations of corruption are  
          also common in California.  This bill intends to address  
          this issue by banning the possibility of paying per  
          signature.

          Planned Parenthood Affiliates of California supports this  
          bill stating, "California's initiative process was  
          originally envisioned as a volunteer-based effort to pass  
          measures desired by a majority of the people.  The current  
          process has shifted to a system where increasingly large  







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          sums of money are required in order to qualify a measure  
          for the ballot.  These efforts now necessitate the use of  
          paid signature gathers, usually employed by a professional  
          petition firm, at a typical cost of between $1 million and  
          $3 million per initiative.

          "Twenty-four states exercise an initiative process and each  
          state prohibits unethical behavior of initiative  
          industries.  In California and throughout the county, there  
          are increasing reports of ballot initiative fraud in the  
          signature gathering process. Quite often in this state,  
          signature gathering firms compensate circulators based on  
          the number of signatures they gather.  As deadlines to file  
          initiatives approach, signature gathering firms raise the  
          price per signature for qualifying measures.  This practice  
          may provide incentive for circulators to gather signatures  
          by unethical means."

           ARGUMENTS IN OPPOSITION  :    The Capitol Resource Family  
          Impact opposes this bill stating, "This bill would make  
          average citizens criminals by making it a misdemeanor for  
          anyone to pay or receive anything of value, based on the  
          number of signatures obtained on an initiative, referendum,  
          or recall petition.  This applies to state and local  
          issues.  "CRFI opposes this bill because it seeks to  
          restrict the people's ability to place measures on the  
          ballot.  Every initiative, referendum, and recall petition  
          in California has a notice printed on the top, telling  
          signers that they have the right to ask whether the  
          signature gatherer is paid or a volunteer.  Also,  
          qualifying a measure for the California ballot requires  
          hundreds of thousands of signatures.  Almost every measure  
          that qualifies with signatures needs paid signature  
          gatherers.  Campaign workers, who want to make their voices  
          heard in the California Legislature, can be paid.  CRFI  
          maintains that voters should be fee to receive compensation  
          of the hours they contribute toward participating in the  
          initiative process.


          DLW:do  5/5/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE








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