BILL ANALYSIS                                                                                                                                                                                                    






               SENATE COMMITTEE ON ELECTIONS, REAPPORTIONMENT AND  
                           CONSTITUTIONAL AMENDMENTS
                          Senator Loni Hancock, Chair


          BILL NO:   SB 370                             HEARING DATE:  
          4/21/09
          AUTHOR:    RUNNER                             ANALYSIS BY:   
             Darren Chesin
          AMENDED:   4/1/09
          FISCAL:    YES
          
                                     SUBJECT
           
          Elections: voting

                                   DESCRIPTION  
          
           Overview
           
          This bill would make four distinct and substantive changes  
          to the conduct of elections in California, each of which is  
          discussed in greater detail below.  In brief, this bill  
          would:

           Provide that a person on probation for the conviction of  
            a felony is not eligible to register to vote.

           Require that the identification (return) envelope for a  
            vote by mail (VBM) ballot include the last four digits of  
            the voter's California driver's license or identification  
            card number or, if unavailable, the last four digits of  
            the voter's social security number and would require this  
            information be verified before counting the ballot.

           Provide that a VBM ballot of uniformed services voters or  
            their spouses or dependents must be cast by Election Day  
            but may be received by elections officials up to 21 days  
            after the election.

           Require a person who desires to vote at the polls on  
            Election Day to show specified proof of identification  
            and would require the Department of Motor Vehicles (DMV)  
            to waive the fee for an identification card requested for  
            satisfying this requirement.











           





          Felony Probation and Voter Eligibility
           
           The California Constitution  provides that a United States  
          citizen 18 years of age and a resident in this state may  
          vote and that the Legislature shall provide for the  
          disqualification of electors while mentally incompetent or  
          imprisoned or on parole for the conviction of a felony.

           Existing statutory law  similarly provides that a person is  
          eligible to register to vote in California if he or she is  
          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.  

           Existing law  generally allows persons who are subject to a  
          felony sentence by a court to be released on "probation"  
          which means the suspension of the imposition or execution  
          of a sentence and the order of conditional and revocable  
          release in the community under the supervision of a  
          probation officer.

           Existing law  prohibits probation, unless in the interest of  
          justice stated in the record, for persons who are convicted  
          of specified crimes, which include various weapons  
          violations, crimes where great bodily injury occurs, and  
          specified second violations.  Various other statutes  
          prohibit or restrict probation for other specified crimes.
           
           This bill  would additionally provide that a person on  
          probation for conviction of a felony is also ineligible to  
          register to vote in California and, commencing in 2011,  
          would require county elections officials to cancel the  
          voter registration for these probationers upon notice from  
          the clerk of the superior court.
           
          Vote By Mail Ballot Envelopes
           
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           Existing law  provides that a person wishing to register to  
          vote who has a valid California driver's license or  
          identification card must include the license or  
          identification card number on the affidavit of voter  
          registration.  If the person does not have a valid driver's  
          license or identification card then he or she must provide  
          the last four digits of his or her social security number.   
          If the person has not been issued a social security number,  
          the state must assign the applicant a unique number that  
          will serve to identify the applicant for voter registration  
          purposes. 

           Existing law  requires that the identification envelope for  
          returning a VBM ballot contain specified information,  
          including the voter's signature, which must be verified  
          before the ballot can be counted.

           This bill  would additionally require that a VBM return  
          envelope must include the last four digits of the voter's  
          California driver's license or identification card number  
          or, if unavailable, the last four digits of the voter's  
          social security number and a security flap to conceal the  
          voter's information during mailing.  As with the signature,  
          the four-digit number would have to be verified by the  
          elections official before the ballot could be counted.
           Armed Forces Vote by Mail Ballots
           
           Existing law  defines "special absentee voter" as an elector  
          who is any of the following:

           A member of the armed forces of the United States or any  
            auxiliary branch thereof;
           A citizen of the United States temporarily living outside  
            the territorial limits of the United States or the  
            District of Columbia;
           Serving on a merchant vessel documented under the laws of  
            the United States; or,
           A spouse or dependent of a member of the armed forces or  
            any auxiliary branch thereof.

           Existing law  permits a special absentee voter who is  
          temporarily living outside of the United States to return  
          his or her ballot by facsimile transmission.  Special  
          absentee ballots can be requested and provided as early as  
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          60 days prior to an election (normal VBM ballots cannot be  
          requested or provided until 29 days prior to an election)

           Existing law  requires all VBM ballots, including special  
          absentee voter ballots, to be received by the elections  
          official no later than 8 p.m. on Election Day.

           This bill  would instead provide that the VBM ballot of a  
          member of the United States Armed Forces who is an "absent  
          uniformed services voter" and which is  postmarked or  
          signed and dated by election day may be received by the  
          elections official up to 21 days after an election.   As  
          defined in this bill by a cross reference to federal law,  
          an "absent uniformed services voter" means a member of a  
          uniformed service on active duty who, by reason of such  
          active duty, is absent from the place of residence where  
          the member is otherwise qualified to vote.
           
           Voter Identification
           
           Existing law  requires a voter at the polls to announce his  
          or her name and address to a precinct officer. When the  
          precinct officer finds the voter's name in the roster, the  
          voter is required to write his or her name and residence  
          address on the roster and is provided a ballot.

           Existing law  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 roster  
          of voters for the precinct or upon examination of the  
          records on file with the county elections official.

           Existing law  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.

           Existing law  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  
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          exceeding one year.

           Existing federal law  , pursuant to the Help America Vote Act  
          of 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.  This  
          requirement only applies the first time an individual votes  
          after registering to vote.

           This bill  instead requires that prior to receiving a ballot  
          at the polls, all voters must present photo identification  
          issued by either the United States, the State of California  
          or an Indian tribe recognized by the United States  
          government.  The name of the individual on the  
          identification must conform to the name in the individual's  
          voter registration record.  The identification must include  
          an expiration date which has either not expired at the time  
          of voting or expired less than two years prior to the  
          election.

           This bill  provides that a voter who is unable or refuses to  
          present proof of his or her identity may vote a provisional  
          ballot.

           This bill  would also require the DMV to waive the fee for  
          an original or replacement identification card requested  
          for satisfying this voter identification requirement.

                                    BACKGROUND  
          
           Felon Voter Eligibility in Other States  .  According to the  
          National Conference of State Legislatures (NCSL) and  
          ProCon.org, individuals with felony convictions are barred  
          from voting as follows:

           30 states bar convicted felons who are in prison, on  
            parole or on probation from voting (this bill would  
            include California in this category).
           5 states (including California) bar convicted felons who  
            are in prison or on parole from voting.
           13 states and the District of Columbia bar convicted  
            felons who are in prison from voting.
           2 states (Maine and Vermont) do not bar convicted felons  
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            from voting even while they are in prison.
           
          Voting By Fax  . In September 2003, then Secretary of State  
          (SOS) Kevin Shelley issued a directive to all county  
          elections officials requiring the counties to accept  
          absentee ballots returned by fax for the October 7, 2003  
          statewide recall election.  In issuing this directive, the  
          SOS specifically noted that the compressed schedule for  
          preparing for the election made it difficult to get ballots  
          to overseas voters in time for those ballots to be cast and  
          returned by mail by Election Day.  This directive marked  
          the first time in state history that any California voters  
          were allowed to cast a ballot by fax.

          The following year, the Legislature approved and the  
          Governor signed AB 2941 (Bates), Chapter 821 of 2004, which  
          permits special absentee voters who are temporarily living  
          outside the United States to return their ballots by  
          facsimile transmission.  AB 2941 was modeled after the  
          procedures adopted by the SOS for the 2003 recall election  
          for handling absentee ballots returned by fax.  AB 2941 was  
          intended to accommodate voters who, due to potential delays  
          in international mail delivery and structural barriers  
          present in combat areas, may not be able to receive, vote,  
          and return an absentee ballot in the 60-day period provided  
          for overseas absentee voters.  AB 223 (S. Runner), Chapter  
          359 of 2007, extended the provisions of AB 2941 that allow  
          certain absentee ballots to be returned by fax to include  
          military voters who are called for military service in the  
          last seven days before an election.  Any voter in this  
          situation would be allowed to apply for an absentee ballot  
          by fax, and would be allowed to return that absentee ballot  
          by fax as well.  

           Voter Identification  .  The Help America Vote Act of 2002  
          (HAVA) required states to adopt certain voter  
          identification requirements.  Specifically, first time  
          voters who register by mail and didn't include verification  
          with their registration form must provide photo  
          identification, or a copy of a utility bill, bank  
          statement, government check, paycheck, or other government  
          document showing the name and address of the applicant when  
          they go to vote.

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          According to the National Conference of State Legislatures  
          (NCSL), 22 states have broader voter identification  
          requirements than what HAVA mandates.  All voters in these  
          states are asked to show identification prior to voting -  
          five of these states (Florida, Georgia, Hawaii, Indiana,  
          and Louisiana) specify that voters must show a photo  
          identification, while the other 17 states accept additional  
          forms of identification that don't necessarily include a  
          photo.  

                                     COMMENTS  
          
           1.According to the author  : There is no way to verify that a  
            person casting a ballot at the polling place is actually  
            the voter they claim to be.  Voter identification  
            requirements reduce the ability of individuals to cast  
            ballots in another voter's name.  Some military voters do  
            not have enough time to receive and return their vote by  
            mail ballots before the polls close on Election Day  
            unless these military voters sacrifice their right to a  
            secret ballot to the Registrar of voters.  While  
            California law currently requires incarcerated and  
            paroled felons to repay their debt to society by  
            completing their sentences in order to regain their  
            ability to vote, there is a loophole that allows  
            probationers to vote even from the first day of their  
            sentence and even if serving probation while being held  
            in county jail.  The criteria to determine the validity  
            of a vote by mail ballot is too weak to be effective in  
            protecting voters against someone else casting a vote by  
            mail ballot in their name.  Adding a requirement of a  
            state driver's license number, state identification card  
            number, or federal Social Security number is a more  
            accurate way to verify a voter's identity since those  
            numbers are more difficult to obtain.

           2.Should Persons on Probation Be Prohibited From Voting  ?   
            Probation may be granted by courts if the interest of  
            justice would best be served and the purpose of probation  
            is generally described as rehabilitation.  Generally  
            speaking, probation occurs for the conviction of first  
            offenses and less serious felonies.  Should the  
            fundamental constitutional right to vote, be denied to  
            individuals that the legal system has determined can be  
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            safely returned to the community on probation?

           3.A Solution in Search of a Problem  ?  Requiring photo  
            identification for polling place voters only addresses  
            the type of potential fraud whereby an individual claims  
            to be someone they are not and attempts to vote as that  
            person.  However, the author has not provided, nor is the  
            Committee otherwise aware of, any evidence that voter  
            fraud of that type has been occurring in California.
           
          4.What About Bob  ?  This bill provides that the name on the  
            voter's identification must conform to the name in their  
            voter registration record.  This requirement could  
            therefore disenfranchise otherwise qualified voters whose  
            voter registration records do not reflect a recent name  
            change due to marriage or other reason.  It could also  
            similarly disenfranchise persons whose identification  
            contains their legal name (e.g., Robert, James,  
            Catherine, Elizabeth, etc.) but who registered to vote  
            under a commonly used nickname (e.g., Bob, Jimmy, Cathy,  
            Betty, etc.).

           5.Free State ID Cards  .  According to the Department of  
            Motor Vehicles, it is difficult to estimate how many  
            identification cards they would now have to issue at no  
            fee under this bill, but if 50% of the cards issued in  
            fiscal year 2007-08 qualified, the revenue loss would be  
            $15.6 million.

           6.In-State Military but not Overseas Spouses  ?  Under this  
            bill, it is unclear how the elections official would be  
            able to differentiate between VBM ballots that are  
            eligible to be received after Election Day and those that  
            are not, especially since it does not require these  
            military voters to be overseas in order to qualify.   
            Furthermore, this bill only applies to members of a  
            uniformed service on active duty and, unlike the current  
            definition of "special absentee voter" would not apply to  
            a civilian voter temporarily living overseas, a voter  
            serving on a merchant vessel documented under the laws of  
            the United States, or a spouse or dependent of a member  
            of the armed forces.

           7.How Late is Too Late  ?  Requiring elections officials to  
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            accept VBM ballots up to 21 days after the election could  
            jeopardize the ability of elections officials to certify  
            the election by the current 28-day deadline.  Any  
            jurisdiction using an instant-runoff (IRV) or ranked  
            choice (RCV) election system would be additionally  
            impacted.  Currently, the City and County of San  
            Francisco elects its local candidates via RCV while the  
            cities of Berkeley, Oakland, and San Leandro are expected  
            to start using a RCV system in 2010.

           8.Clean Up  .  Section 4 of this bill appears to be  
            superfluous in light of the most recent amendments. 

           9.Prior and Related Legislation  .  The portion of this bill  
            related to the eligibility to vote of persons on  
            probation for the conviction of a felony is similar to AB  
            677 (Conroy) of 1996 which died on the Senate  
            Appropriations Committee suspense file.  This provision  
            is also found in SB 631 (Walters) which is also pending  
            before this committee as well as AB 1308 (Hagman) and AB  
            1415 (Adams) which are pending in the Assembly Committee  
            on Elections and Redistricting.

          The portion of this bill relating to voter identification  
            is similar to numerous previous bills including SB 173  
            (Harman) of 2007 which failed passage in this committee.   
            This provision is also found in SB 465 (Huff) which is  
            also pending before this committee as well as AB 1356  
            (Berryhill), AB 1399 (Anderson) and AB 1415 (Adams) which  
            are pending in the Assembly Committee on Elections and  
            Redistricting.

          The portion of this bill related to military VBM ballots is  
            similar to SB 582 (Dutton) which is also pending before  
            this committee as well as AB 1367 (Fletcher) and AB 1415  
            (Adams) which are pending in the Assembly Committee on  
            Elections and Redistricting.

          The portion of this bill related to information on VBM  
            ballot envelopes is similar to AB 1424 (Knight) and AB  
            1415 (Adams) which are pending in the Assembly Committee  
            on Elections and Redistricting.
                                         
                                   POSITIONS  
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          Sponsor: Author

           Support: None received

           Oppose:  All of Us or None
                    American Civil Liberties Union
                    Asian Americans for Civil Rights and Equality
                    California Coalition for Women Prisoners
                    California Immigrant Policy Center
                    Drug Policy Alliance Network
                    Equal Justice Society
                    Free Battered Women
                    Families to Amend California's Three Strikes
                    Justice Now
                    Lawyers' Committee for Civil Rights of the San  
                   Francisco Bay Area 
                    Legal Services for Prisoners with Children
                    National Employment Law Project
                    Ordain Training Center






















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