BILL ANALYSIS                                                                                                                                                                                                    �







                      SENATE COMMITTEE ON PUBLIC SAFETY
                            Senator Loni Hancock, Chair              A
                             2011-2012 Regular Session               B

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          AB 2058 (Pan)                                              8
          As Amended May 17, 2012
          Hearing date:  July 3, 2012
          Elections Code
          MK:mc

                                 VOTER REGISTRATION: 

                            PAID REGISTRATION ACTIVITIES  


                                       HISTORY

          Source:  Author

          Prior Legislation: SB 205 (Correa) - vetoed, 2011
                       SB 168 (Corbett) - vetoed, 2011
                       SB 34 (Corbett) - vetoed, 2010
                       SB 1686 (Denham) - vetoed, 2008
                       SB 1047 (Bowen) - held in Assembly Elections & 
          Redistricting, 2006
                       AB 2946 (Leno) - vetoed, 2006

          Support: Secretary of State

          Opposition:None known

          Assembly Floor Vote:  Not Applicable


                                      KEY ISSUES
           
          SHOULD IT BE A MISDEMEANOR FOR ANY PERSON TO OFFER TO PAY OR TO 




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          PAY MONEY OR OTHER VALUABLE CONSIDERATION TO ANOTHER PERSON, 
          EITHER DIRECTLY OR INDIRECTLY, ON A PER-AFFIDAVIT BASIS TO 
          ASSIST ANOTHER PERSON TO REGISTER TO VOTE BY RECEIVING THE 
          COMPLETED AFFIDAVIT OF REGISTRATION?
                                                                (CONTINUED)



          SHOULD IT BE A MISDEMEANOR FOR ANY PERSON TO RECEIVE MONEY OR OTHER 
          VALUABLE CONSIDERATION, EITHER DIRECTLY OR INDIRECTLY ON A 
          PER-AFFIDAVIT BASIS TO ASSIST ANOTHER PERSON TO REGISTER TO VOTE BY 
          RECEIVING THE COMPLETED AFFIDAVIT OF REGISTRATION?



                                       PURPOSE

          The purpose of this bill is to make it a misdemeanor to either 
          pay or to receive payment on a per affidavit basis to assist 
          another person to register to vote by receiving the completed 
          affidavit of registration.
           
            Existing law  provides that a person may not be registered as a 
          voter except by affidavit of registration.  (Elections Code � 
          2102.)
           
          Existing law  provides that it is the intent of the Legislature 
          that the election board of each county, in order to promote and 
          encourage voter registrations, shall establish a sufficient 
          number of registration places throughout the county, and outside 
          the county courthouse, for the convenience of persons desiring 
          to register, to the end that registration may be maintained at a 
          high level.  (Elections Code � 2103.)

           Existing law  provides that the county elections official shall 
          keep and maintain a current file listing all persons appointed 
          or deputized by the county elections official to register 
          voters, which file shall be open to public inspection.  The file 
          shall include the party affiliation, if any, of each person 




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          listed.  (Elections Code � 2108.)
           
            Existing law  sets forth the requirements for an affidavit of 
          registration to vote.  (Elections Code
          � 2150 et seq.)

           Existing law  provides that every person who willfully causes, 
          procures, or allows himself or herself or any other person to be 
          registered as a voter, knowing that he or she or any other 
          person is not entitled to registration, is guilty of a wobbler.  
          (Elections Code � 18100(a).)
           
            Existing law  provides that every person who knowingly and 
          willfully signs, or causes or procures the signing of, an 
          affidavit of registration of a nonexistent person, and who mails 
          or delivers, or causes or procures the mailing or delivery of 
          that affidavit to a county elections official is guilty of a 
          wobbler. For purposes of this subdivision, "nonexistent person" 
          includes, but is not limited to, deceased persons, animals, and 
          inanimate objects.  (Elections Code 
          � 18100(b).)

           Existing law  authorizes any person, company, or other 
          organization that complies with specified conditions to pay 
          money or other valuable consideration, on a per-affidavit basis 
          or otherwise, to any person who assists another person to 
          register to vote by receiving the completed affidavit of 
          registration.  (Elections Code �� 2159.5 and 18108.5.)

           This bill  deletes the authorization to pay a person on a per 
          affidavit basis to assist another person to register to 
          vote.
            
           This bill  provides that any person who offers to pay or pays 
          money or other valuable consideration to another person, 
          either directly or indirectly, on a per-affidavit basis to 
          assist another person to register to vote by receiving the 
          completed affidavit of registration is guilty of a 
          misdemeanor.




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           This bill  provides that any person who receives money or 
          other valuable consideration, either directly or indirectly, 
          on a per-affidavit basis to assist another person to 
          register to vote by receiving the completed affidavit 
          registration is guilty of a misdemeanor.

           This bill  provides that nothing in this section shall be 
          construed to prohibit payment for assisting another person 
          to register to vote by receiving the completed affidavit 
          which is not either directly or indirectly on a 
          per-affidavit basis.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
                                      ("ROCA")
          
          In response to the unresolved prison capacity crisis, since 
          early 2007 it has been the policy of the chair of the Senate 
          Committee on Public Safety and the Senate President pro Tem to 
          hold legislative proposals which could further aggravate prison 
          overcrowding through new or expanded felony prosecutions.  Under 
          the resulting policy known as "ROCA" (which stands for 
          "Receivership/Overcrowding Crisis Aggravation"), the Committee 
          has held measures which create a new felony, expand the scope or 
          penalty of an existing felony, or otherwise increase the 
          application of a felony in a manner which could exacerbate the 
          prison overcrowding crisis by expanding the availability or 
          length of prison terms (such as extending the statute of 
          limitations for felonies or constricting statutory parole 
          standards).  In addition, proposed expansions to the 
          classification of felonies enacted last year by AB 109 (the 2011 
          Public Safety Realignment) which may be punishable in jail and 
          not prison (Penal Code section 1170(h)) would be subject to ROCA 
          because an offender's criminal record could make the offender 
          ineligible for jail and therefore subject to state prison.  
          Under these principles, ROCA has been applied as a 
          content-neutral, provisional measure necessary to ensure that 
          the Legislature does not erode progress towards reducing prison 




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          overcrowding by passing legislation which could increase the 
          prison population.  ROCA will continue until prison overcrowding 
          is resolved.

          For the last several years, severe overcrowding in California's 
          prisons has been the focus of evolving and expensive litigation. 
           On June 30, 2005, in a class action lawsuit filed four years 
          earlier, the United States District Court for the Northern 
          District of California established a Receivership to take 
          control of the delivery of medical services to all California 
          state prisoners confined by the California Department of 
          Corrections and Rehabilitation ("CDCR").  In December of 2006, 
          plaintiffs in two federal lawsuits against CDCR sought a 
          court-ordered limit on the prison population pursuant to the 
          federal Prison Litigation Reform Act.  On January 12, 2010, a 
          three-judge federal panel issued an order requiring California 
          to reduce its inmate population to 137.5 percent of design 
          capacity -- a reduction at that time of roughly 40,000 inmates 
          -- within two years.  The court stayed implementation of its 
          ruling pending the state's appeal to the U.S. Supreme Court.  

          On May 23, 2011, the United States Supreme Court upheld the 
          decision of the three-judge panel in its entirety, giving 
          California two years from the date of its ruling to reduce its 
          prison population to 137.5 percent of design capacity, subject 
          to the right of the state to seek modifications in appropriate 
          circumstances.  Design capacity is the number of inmates a 
          prison can house based on one inmate per cell, single-level 
          bunks in dormitories, and no beds in places not designed for 
          housing.  Current design capacity in CDCR's 33 institutions is 
          79,650.

          On January 6, 2012, CDCR announced that California had cut 
          prison overcrowding by more than 11,000 inmates over the last 
          six months, a reduction largely accomplished by the passage of 
          Assembly Bill 109.  Under the prisoner-reduction order, the 
          inmate population in California's 33 prisons must be no more 
          than the following:





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                 167 percent of design capacity by December 27, 2011 
               (133,016 inmates);
                 155 percent by June 27, 2012;
                 147 percent by December 27, 2012; and
                 137.5 percent by June 27, 2013.
               
          This bill does not aggravate the prison overcrowding crisis 
          described above under ROCA.

                                      COMMENTS

          1.  Need for this Bill  

          According to the author:

               Recently reports of organized voter registration fraud 
               taking place in Sacramento County have come to light.  
               Since then we have found that the problem lies with 
               "Bounty Hunters" companies and organizations that pay 
               per-affidavit for switched voter registrations cards.  
               By eliminating per - affidavit payment we will 
               eliminate an incentive to forge affidavits while 
               protecting the integrity of voters.  This will reduce 
               the volume of voter cards that are invalid due to fraud 
               thereby reducing the amount of staff time the county 
               registrars need to spend validating them.  Decreasing 
               the backlog and strain on the county registrars can 
               save significant resources for county governments that 
               are struggling in our difficult budget climate.

               Jill LaVine, Sacramento County's Registrar of Voters, 
               recently reported that her office found "numerous" 
               examples of voters having their political party 
               affiliation switched to "Republican" against their 
               wishes.  This and many similar reports have taken place 
               all over California.  The Sacramento County Registrar 
               was also inundated by phone calls the day of the June 
               election, with more victims of voter registration fraud 
               that weren't caught until they actually reached the 




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               ballot box. People who went to the polls and received 
               ballots for parties they never signed up for felt that 
               their rights as a voter had been violated.  Voter 
               Registration Fraud is a real crime and the victims of 
               these crimes need to have their voices heard. 
           
          2.  Unlawful to Pay or be Paid Per Signature  

          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.
              (  http://www.ncsl.org/programs/legismgt/elect/laws_petit
              _circulators.htm#banning  )

          3.    Voter Registration Fraud  

          According to the Secretary of State's Election Fraud 
          Investigation Unit (EFIU) between 1994,  and in 2010 the EFIU 




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          opened 960 cases for fraudulent voter registration or 
          fraudulently altering party affiliation on voter registration 
          cards.  Out of these, 99 were referred to district attorneys for 
          prosecution resulting in 64 convictions.

          As recently as 2010, the Orange County registrar of voters and 
          other county elections officials have received hundreds of 
          complaints from voters who were re-registered with a political 
          party without their permission.  According to press reports, the 
          companies in charge of these registration drives have paid 
          workers as much as $8-$10 for every completed voter registration 
          card.































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           While some voter registration drives pay employees on an hourly 
          or salaried basis, other voter registration drives pay workers a 
          specified amount of money for each completed voter registration 
          card.  In some cases, voter registration drives that pay workers 
          on a per-registration basis only pay workers for voters who 
          register with a specific political party, or pay the workers a 
          larger amount of money for voters who register with a specific 
          political party.  While these per-registration payments may 
          create incentives to register voters with a particular political 
          party, they also may create financial incentives for the 
          individuals who are registering voters to commit fraud.

          In each of the last four election cycles, complaints have been 
          filed by voters who said they were misled into changing their 
          party affiliations.  According to media reports of these 
          complaints, the voter registration workers who were accused of 
          misleading these voters were paid as much as $15 for each new 
          voter that the worker registered with a particular political 
          party.

          In 2006, complaints were reported in Orange, Riverside, and San 
          Bernardino Counties.  According to the Orange County Register, 
          11 individuals were eventually convicted of falsifying voter 
          registrations and other charges in connection with the 
          complaints in Orange County, and eight of those 11 served jail 
          time.  In 2008, press reports focused on similar complaints in 
          Los Angeles, Riverside, San Bernardino, and Ventura Counties; in 
          2010, complaints were filed in Orange and Sacramento Counties.  
          Most recently, similar accusations were brought to light again 
          in Sacramento County this year.  In every instance, media 
          reports of the complaints indicated that the firms that were 
          conducting the voter registration drives or the individuals who 
          were registering voters as part of those drives were being paid 
          on a per-registration basis.

          According to the Secretary of State's EFIU, between 1994 and 
          2010, the EFIU opened 960 cases for fraudulent voter 
          registration or fraudulently altering party affiliation on voter 
          registration cards.  Out of these, 99 were referred to district 




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          attorneys for prosecution, resulting in 64 convictions.  Since 
          the EFIU was created in 1994, it has opened more cases, and a 
          larger number of convictions have been obtained for voter 
          registration fraud than for any other election crime.

          4.    Misdemeanor for Charging on a Per Affidavit Basis  

          Existing law authorizes a person, company or organization to pay 
          money or other consideration on a per-affidavit or otherwise to 
          any person who assists another to register to vote.  This bill 
          would remove the ability to pay a person on a per-affidavit 
          basis.  This bill further would make it a misdemeanor for a 
          person to pay or receive money on a per-affidavit basis to 
          register another to vote.  Payment not based on a per-affidavit 
          basis would still be permitted.




          5.    Veto of SB 205 (Correa) 2011  

          This bill is identical to SB 205 (Correa) which was vetoed last 
          year.  Governor Brown's veto message states:
                
               I understand the author's desire to stop fraudulent 
               voter registration.  But I don't believe this bill 
               which makes it a crime to pay people for registering 
               voters based on the number of registrations they secure 
               will help.

               Voting is at the heart of our democracy.  Efforts to 
               register voters should be encouraged, not criminalized.

          6.    Vote in the Senate Committee on Elections and 
          Constitutional Amendments  

          This bill was heard on June 19, 2012, in the Senate Committee on 
          Elections and Constitutional Amendments.  The bill passed with a 
          vote of Ayes 3 - Noes 2.











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