BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 663
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          Date of Hearing:   April 12, 2011

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                 AB 663 (Morrell) - As Introduced:  February 17, 2011
          
          SUBJECT  :   Elections: voter identification.

           SUMMARY  :  Requires a voter to present proof of identification 
          before being permitted to sign the roster of voters and receive 
          a ballot.  Specifically,  this bill  :  

          1)Defines the phrase "proof of identification," for the purposes 
            of this bill, as a document that satisfies all of the 
            following:

             a)   The document shows the name of the individual to whom 
               the document was issued and the name conforms to the name 
               on the individual's voter registration record;

             b)   The document shows a photograph of the individual;

             c)   The document includes an expiration date, and the 
               document is either not expired, or the document expired 
               after the date of the most recent general election; and,

             d)   The document was issued by the United States or the 
               State of California.

          2)Provides that if a voter is unable or declines to present 
            proof of identification, or if a member of the precinct board 
            determines that the proof of identification does not meet the 
            requirements of this bill, the voter may request and be issued 
            a provisional ballot and be permitted to vote that ballot.  

          3)Provides that the provisional ballot will be counted only if, 
            within 10 days following the election, the voter provides the 
            required proof of identification to the county voter 
            registration office or establishes that they are exempted from 
            such a requirement.

          4)Exempts a voter who resides at a state-licensed care facility 
            that is being used as a polling place from the requirements of 
            this bill.









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          5)Exempts a vote by mail voter or special absentee voter who 
            votes his or her ballot by mail from the requirements of this 
            bill.

          6)Allows a voter, who declares that he or she has a religious 
            objection to being photographed by executing a sworn affidavit 
            before a superior court clerk, or county election board, in a 
            manner prescribed by the board, to vote by providing a copy of 
            the signed affidavit and proof of identification that meets 
            all the criteria specified by this bill, except for the 
            photograph.

          7)Permits a registered voter to obtain a state-issued 
            identification card from the Department of Motor Vehicles 
            (DMV) at no cost once for each period of validity of the card, 
            for the purposes of complying with this bill.
           
           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 roster of voters 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 a county jail not exceeding one 








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            year.

          5)Requires a voter who submits his or her voter registration 
            form 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.

          6)Requires a person to pay a fee of $26 to obtain a California 
            identification card, with certain exceptions.

           FISCAL EFFECT  :  Unknown.  State-mandated local program; contains 
          reimbursement direction.

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author, "As it stands, 
            California's election system serves as an open invitation to 
            fraud and is critically in need of reform.  Although the 
            amount of fraud is extremely difficult to measure, 
            �Californians] expect and deserve a secure process that 
            ensures ballot integrity.  Currently, there are no safeguards 
            to ensure that non-eligible persons such as convicted felons, 
            and fictitious persons, or those using the names of the 
            deceased, do not vote.  Voters are disenfranchised by the 
            counting of improperly cast ballots and their civil rights are 
            violated just as surely as if they were prevented from 
            voting."
           
           2)Limited Types of Fraud Addressed by Identification 
            Requirements  :  The author contends that the intent of this 
            bill is to combat voter fraud.  However, the requirement to 
            provide proof of identification would only apply to voters 
            seeking to vote at the polls and would have no impact on those 
            voters who are increasingly choosing to vote by mail.  In 
            addition, verifying a voter's identification prior to voting 
            only addresses the type of potential fraud whereby an 
            individual claims to be someone they are not and attempts to 
            vote as that person.

           3)Existing Protections  :  As noted above, a voter who wishes to 
            vote at the polls on election day must have and confirm his or 
            her name and address on the roster of voters.  If a voter's 
            name is not on the roster, that person is allowed to vote a 
            provisional ballot, which is later reviewed by the elections 








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            official to determine the person's right to vote, before being 
            included in the official canvass.  As such, the roster of 
            voters plays a big role on election day to minimize the 
            occurrence of fraud.  Current law requires county election 
            officials to take several steps to ensure that the voter rolls 
            are accurate, such as continuous review and maintenance of the 
            rolls to remove obsolete, duplicative, and non-eligible names.

          Other efforts required by law to reduce potential fraud include 
            a voter fraud hotline maintained by the Secretary of State 
            (SOS), the ability of a member of a precinct board to 
            challenge any person attempting to vote at the polls if the 
            voter's qualifications to vote are in question, and vigorous 
            prosecutions by local law enforcement agencies working 
            together with the SOS's office.

          4)Is There a Problem  ?  According to information provided by the 
            Secretary of State's Election Fraud Investigation Unit, from 
            1994 to 2010, there have been 23 convictions for double 
            voting, 6 convictions for fraudulent voting, and 4 convictions 
            for non citizen voting.  However, it is unclear whether these 
            acts occurred while a voter was attempting to vote at the 
            polls, or if the these violations occurred by a vote-by-mail 
            voter.  Given the small number of convictions in the past 
            decade, it is reasonable to believe that the current efforts 
            to thwart voter fraud, described above, are working.  

           5)What About Bob  ?  This bill provides that the name on the 
            voter's proof of identification document must conform to the 
            name on their voter registration record.  This requirement has 
            the potential to 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.)

           6)Voters Who Lack ID  :  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 this figure is reflective of the California 
            electorate, it is possible that a significant number 
            Californians who are eligible and registered to vote do not 
            have a form of identification that would meet the requirements 








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            of this bill.  This same survey also demonstrated that certain 
            groups - primarily poor, elderly, and minority citizens - are 
            less likely to possess these forms of identification. 

          Although this bill allows an individual to obtain an 
            identification card at no cost from the DMV, it does not 
            provide any assistance to those individuals to meet the 
            sometimes difficult requirements of obtaining an 
            identification card.  For example, in order to be issued a 
            card, an individual must go to a DMV office during business 
            hours and provide, among other things, verification of birth 
            date by submitting documents such as a certified copy from the 
            state or local vital statistics office of the individual's 
            birth certificate.  Such documentation may be difficult to 
            obtain and typically requires an additional fee.
           
           7)Provisional Ballots  :  This bill allows any voter who is unable 
            to present a valid form of identification to cast a 
            provisional ballot.  However, this bill also provides that the 
            provisional ballot will only be counted if the voter presents 
            the required form of identification to the county voter 
            registration office within 10 business days of voting.  This 
            could present a significant obstacle to these voters.  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 large counties, to 
            travel several hours to provide the registrar of voters with 
            valid identification in order to have his or her ballot 
            counted.  In situations where the voter does not have valid 
            identification, it is highly unlikely that the voter would be 
            able to obtain such identification in the 10 days after the 
            election.

           8)Changing Procedures  :  This bill would change the procedures 
            that voters are currently used to when going to the polls on 
            election day.  However, this bill does not include any 
            additional outreach efforts to ensure that all voters are 
            educated about the new procedures.  Increased voter confusion 
            due to these new requirements could significantly slow the 
            processing of voters and commensurately 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.









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           9)Elections Mandates  :  The 2011-2012 State Budget that was 
            approved by the Legislature on March 17, 2011, suspends most 
            existing state-mandated local programs as a mechanism for cost 
            savings.  Among the mandates that were suspended were a 
            requirement for counties to allow any voter to become a 
            permanent VBM voter and a requirement for counties to tabulate 
            VBM ballots by precinct.  In fact, all six existing 
            elections-related mandates were suspended in the 2011-2012 
            budget bill.  The Committee may wish to consider whether it is 
            desirable to establish new election mandates on counties when 
            the Legislature has voted to suspend the existing election 
            mandates.

           10)Related Legislation  :  AB 945 (Donnelly), which is also being 
            heard in this committee today, would require a person desiring 
            to vote to produce and show a valid form of state-issued 
            photographic identification to the precinct worker at the 
            polling place, among other provisions.

          SB 802 (Runner), which is pending in the Senate Elections and 
            Constitutional Amendments Committee, also requires a voter to 
            present proof of identity before receiving a ballot at the 
            polling place, among other provisions.

           11)Previous Legislation  :  AB 1399 (Anderson) of 2009, would have 
            required a voter to present proof of identity and residency 
            before receiving a ballot at the polling place.  That bill was 
            subsequently gutted and amended for an unrelated purpose.

          AB 1356 (Bill Berryhill) of 2009, would have also required a 
            voter to present photo identification before receiving a 
            ballot at the polling place.  AB 1415 (Adams) of 2009, would 
            have required a voter to present proof of identification prior 
            to receiving a ballot at the polls on election day, among 
            other provisions.  Both of these bills failed passage in this 
            committee.

          SB 370 (George Runner) of 2009, would have required a person who 
            desires to vote at the polls on election day to show specified 
            proof of identification and would have required the Department 
            of Motor Vehicles to waive the fee for an identification card 
            requested for satisfying this requirement, among other 
            provisions.  SB 465 (Huff) of 2009, would have required all 
            voters, prior to receiving a ballot at the polls, to present 
            photo identification issued by the United States, the State of 








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            California, or a tribal government.  Both of these bills 
            failed passage in the Senate Committee on Elections, 
            Reapportionment and Constitutional Amendments.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Capitol Resource Family Impact

           Opposition 
           
          American Civil Liberties Union
          California Immigrant Policy Center
           
          Analysis Prepared by  :    Maria Garcia / E. & R. / (916) 319-2094