BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 945
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          Date of Hearing:   April 12, 2011

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                   AB 945 (Donnelly) - As Amended:  March 25, 2011
           
          SUBJECT  :   Elections: voting procedures.

           SUMMARY  :   Makes various significant changes to voting 
          procedures.  Specifically,  this bill  :  

          1)Requires a voter who is returning a vote by mail (VBM) ballot 
            to provide the last four digits of his or her California 
            driver's license number or California identification card 
            number or, if the voter has neither, the last four digits of 
            his or her Social Security Number (SSN) on the VBM ballot 
            identification envelope.

          2)Prohibits a VBM ballot from being counted unless the voter's 
            signature and numeric identifying information is verified as 
            being consistent with the voter's state or federal records, 
            prior to counting the ballot.

          3)Requires the VBM ballot identification envelope to contain a 
            security flap or sleeve to conceal the voter's signature and 
            identifying information during mailing.

          4)Allows a VBM ballot of a member of the Armed Forces of the 
            United States who is an "absent uniformed services voter," as 
            defined, to arrive up to 21 days after election day and still 
            be counted, provided that the ballot is postmarked or signed 
            and dated on or before election day.

          5)Requires a person desiring to vote to first produce and show 
            to the precinct worker at the polling place a valid, 
            state-issued form of photographic identification.

           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 








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            a ballot.

          2)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.

          3)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 
            year.

          4)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.

          5)Requires all VBM ballots to be received by the elections 
            official from whom they were obtained or by the precinct board 
            no later than the close of polls on election day in order to 
            be counted.

          6)Prohibits a VBM ballot from being counted unless the signature 
            on the VBM ballot identification envelope matches that voter's 
            signature on his or her affidavit of registration.

          7)Makes fraud or the attempt to commit fraud in connection with 
            any vote cast a felony, punishable by imprisonment for up to 
            three years.

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

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author, "AB 945 will 
            help safeguard our right to vote and instill public confidence 
            in the security and integrity of our elections system.  It 
            will: (1) Require voters to show a photo ID at the polls in 
            order to receive a ballot; (2) Require vote by  mail voters to 








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            identify themselves by writing the last four digits of either 
            their CA driver's license, identification card, or SS # on a 
            concealed flap of the ballot return envelope and; (3) Allow 
            ballots cast by members of the U.S. armed forces stationed 
            overseas to be counted if they arrive up to 21 days after the 
            election, so long as they were voted on or before Election 
            Day."

           2)Voter Fraud Prevention  :  According to background information 
            provided by the author's office, the author argues that 
            California's current system of elections serves as an open 
            invitation to fraud and is urgently in need of reform.  
            However, the author has not provided any evidence that voter 
            fraud of the type that would be prevented by identification 
            requirements at the polls and on VBM ballots is a problem in 
            need of a solution.

          California law already requires the elections official to 
            compare the signature on a VBM ballot envelope with the 
            signature on that voter's affidavit of registration before the 
            VBM ballot may be counted.  If those signatures do not match, 
            the ballot will not be counted.  A person who casts a 
            fraudulent VBM ballot at an election can be charged with a 
            number of different felonies, any one of which is punishable 
            by up to three years in state prison.  Given that a signature 
            comparison is already done on every VBM ballot before the 
            ballot is counted to protect against fraud, and given that 
            casting a fraudulent VBM ballot is a felony, it is unlikely 
            that VBM ballot fraud is widespread.

          In addition, 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 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 








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            (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.

            Furthermore, 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 VBM voter.  
            However, given the small number of convictions in the past 
            decade, it is reasonable to believe that the current efforts 
            to thwart voter fraud are working.  

           3)Will This Bill Disenfranchise Voters Due to Inadvertent 
            Errors  ?  While it seems unlikely that this bill will provide 
            any meaningful protection against fraud, it also seems likely 
            that one consequence of this bill will be the invalidation of 
            a number of legally cast ballots.  For instance, if a voter 
            transposed two of the digits from his or her driver's license 
            number, identification card number, or SSN, his or her ballot 
            would be rejected under the provisions of this bill even if 
            the signature on the ballot was a match to the signature on 
            that voter's registration card.  Similarly, to the extent that 
            a person neglected to provide the last four digits of his or 
            her driver's license number, identification card number, or 
            SSN, or failed to provide that information due to fear of 
            identity theft, this bill would require that the ballot be 
            invalidated even if there was no question that the ballot was 
            cast by the voter to whom it was issued.

           4)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 
            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. 









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          This bill would require an individual desiring to vote to obtain 
            a state-issued form of photographic identification.  This 
            requirement could pose some difficulty for voters who may not 
            have the appropriate form of identification.  For example, in 
            order to be issued a California identification card, an 
            individual must go to a DMV office during business hours, pay 
            a fee of $26, 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 US Birth Certificate.  Such documentation may be 
            difficult to obtain and typically requires an additional fee.

          In addition, this bill does not take into consideration those 
            voters who may have a religious objection to be photographed.  
            Under the provisions of this bill, those individuals, who are 
            fully eligible to vote and have a state-issued identification 
            card, but that card does not have a photo, will not be allowed 
             to vote.

           5)Delayed Canvass  :  Under existing law, by the close of polls on 
            election day, county elections officials have received all the 
            materials necessary to complete the official canvass of 
            ballots.  This bill would require county elections officials 
            to begin the official canvass of ballots before they have 
            received all the ballots that will be included in the final 
            official canvass.  While many smaller counties have no 
            difficulty completing the official canvass of ballots in the 
            28 day deadline, larger counties frequently take the full 
            amount of time available to certify election results.  
            Especially since larger counties would likely receive the 
            largest number of ballots after election day, this bill could 
            hinder the ability of a number of counties to certify election 
            results by the 28th day after an election, as required by law.

          Even in elections with relatively low turnout, allowing ballots 
            to arrive up to 21 days after the election and still be 
            counted could create problems for elections officials.  When 
            elections officials finish processing all the ballots in their 
            possession and complete all the other tasks required as part 
            of the official canvass of an election, the election commonly 
            is certified at that point, even though the deadline for 
            certifying an election may be days away.  In the case of 
            special elections held to fill vacancies in the Legislature or 
            Congress, for instance, it is not uncommon for an election to 
            be certified just a few days after the election took place.








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          Under the provisions of this bill, however, the elections 
            official would have to wait until at least the 21st day after 
            an election before completing the official canvass and 
            certifying election results.  This could delay the filling of 
            vacancies and, in the case of primary elections, could delay 
            the preparation and printing of ballots for a subsequent 
            general or runoff election.  To the extent that this bill 
            delays the completion of the official canvass at a primary 
            election, this bill could actually make it less likely that an 
            overseas voter will have adequate time to vote and return a 
            ballot for the general or runoff election, because the delay 
            of finalizing the official canvass while awaiting the 
            potential arrival of overseas ballots could delay the 
            production and mailing of ballots for the general or runoff 
            election.

           6)Alternative Voting Methods  :  In March 2002, San Francisco 
            voters approved an initiative requiring the city to use 
            Instant Runoff Voting (IRV) for city elections.  San Francisco 
            voters first used IRV in an election in November 2004.  Under 
            IRV, voters rank candidates for each office, and the voters' 
            first choices are tallied.  If no candidate receives a 
            majority of first choices, the candidate who was ranked first 
            on the fewest number of ballots is eliminated, and the vote 
            from each voter who had ranked that candidate first is 
            transferred to the next ranked candidate on that voter's 
            ballot.  This process is repeated until one candidate receives 
            a majority of votes.  In addition to San Francisco, voters in 
            Berkeley, Oakland, and San Leandro used IRV for municipal 
            elections for the first time last year. 

          This bill could complicate efforts for local governments to 
            adopt such alternative voting methods.  Because IRV requires 
            all ballots to be tabulated in a first round before votes can 
            be reallocated to other candidates, it appears that 
            jurisdictions utilizing IRV must receive all ballots before 
            they can begin the final tabulation of election results.  
            Jurisdictions using IRV could have their election results 
            delayed by days or even weeks as the election official waits 
            for the receipt of additional VBM ballots that contain a 
            postmark on or before election day.  
           
           7)No Way to Know if a Voter is in the Military  :  There is 
            nothing on a VBM ballot application indicating the request was 








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            made by military personnel, nor do voter registration forms 
            include a space on which an individual can indicate that he or 
            she is a member of the military.  It would be difficult, if 
            not impossible, for elections officials to determine if a VBM 
            ballot received within the 21 day period after the election 
            was in fact from a member of the military.

           8)Not Limited to Overseas Voters  :  Unlike many of the previous 
            legislative proposals to allow ballots to arrive after 
            election day and still be counted, this bill does not require 
            a voter to be overseas in order for the extended deadline to 
            apply.  Instead, the provisions of this bill apply to any 
            member of the armed forces who is an "absent uniformed 
            services voter" as that term is defined under federal law.  
            Federal law defines an "absent uniformed services voter" as "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."  This 
            definition also extends to the spouse or dependent of the 
            uniformed service member.  As such, the provisions of this 
            bill could apply to a member of the military and their family 
            who are in California on election day if that member was on 
            active duty at a military base that is outside the county 
            where the voter is registered to vote.

           9)Changing Procedures  :  This bill would change the procedures 
            that voters are currently used to when going to the polls on 
            election day.  If a voter shows up to the polls to vote on 
            election day without the appropriate identification, that 
            person will not be allowed to vote.  These new requirements 
            could lead to significant voter disenfranchisement, if 
            appropriate steps to inform the public of these changes in 
            procedure at the polls are not taken. In addition, 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.

           10)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 








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            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.

          11)Arguments in Opposition  :  Asian Americans for Civil Rights 
            and Equality and the American Civil Liberties Union, in 
            opposition to this bill, argue that VBM voters are already 
            required to write down several pieces of information on their 
            VBM envelope, and common problems include voters neglecting to 
            sign or date their VBM envelope and these problems are 
            multiplied for voters who face significant barriers to voting 
            such as new voters and limited English proficient voters.  
            They also argue that California should strive to make the VBM 
            process easier and more accessible for voters rather than 
            making it more difficult.

           12)Related Legislation :  AB 663 (Morrell), which is also being 
            heard in this committee today, requires a voter to present 
            proof of identification before being permitted to sign the 
            roster of voters and receive a ballot.

          AB 477 (Valadao), which is pending in the Assembly 
            Appropriations Committee, allows a ballot from a special 
            absentee voter, as defined, to arrive up to 10 days after the 
            election and still be counted, provided that the ballot is 
            postmarked by the United States Postal Service or the Military 
            Postal Service Agency on or before election day.

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

           13)Previous Legislation  :  AB 1415 (Adams) of 2009, would have 
            imposed various new limits and restrictions on voting similar 
            to those in this bill.  AB 1415 failed passage in this 
            committee.

          AB 1356 (Bill Berryhill) of 2009, would have required a voter to 
            present photo identification before receiving a ballot at the 








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            polling place.  AB 1356 failed passage in this committee.

          AB 1367 (Fletcher) of 2009, would have allowed VBM ballots from 
            certain members of the military to arrive up to 21 days after 
            election day and still be counted provided that the ballot was 
            postmarked or signed and dated by election day.  AB 1424 
            (Knight) of 2009, would have required a completed VBM ballot 
            identification envelope to contain the last four digits of the 
            voter's California driver's license number, identification 
            card number, or SSN in order for that ballot to be counted.  
            Both of these failed passage in this committee. 

          SB 370 (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 
            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 
           
          Bill Jones, Former California Secretary of State
          Capitol Resource Family Impact

           Opposition 
           
          American Civil Liberties Union
          Asian Americans for Civil Rights and Equality
          California Immigrant Policy Center
          Disability Rights California
           
          Analysis Prepared by  :    Maria Garcia / E. & R. / (916) 319-2094