BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   July 5, 2011

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                     SB 908 (Runner) - As Amended:  May 10, 2011

           SENATE VOTE  :   23-11
           
          SUBJECT  :   Elections: ballots: submissions by electronic mail.

           SUMMARY  :   Permits a special absentee voter, as specified, to 
          return his or her ballot by email.  Specifically, this bill  :   

          1)Permits a special absentee voter who is temporarily living 
            outside of the territorial limits of the US or the District of 
            Columbia, or is called for military services within the US on 
            or after the final date to make application for a vote by mail 
            (VBM) ballot, to return his or her ballot by electronic mail, 
            as specified.

          2)Provides that, to be counted, the ballot returned by 
            electronic mail must be received by the voter's elections 
            official no later than the closing of the polls on election 
            day and must be accompanied by a copy of an identification 
            envelope and an oath of voter declaration, as specified.

          3)Provides that in order for a ballot to be submitted by 
            electronic mail, the ballot, identification envelope, and oath 
            of voter declaration shall be scanned to create electronic 
            copies of the documents, which shall be included in the 
            electronic mail sent to the elections official as attachments.
           
          4)Requires the Secretary of State (SOS) to adopt uniform 
            regulations for the use of electronic mail in returning 
            ballots. 

          5)Requires each elections official to adopt appropriate 
            procedures to protect the secrecy of the ballots returned by 
            electronic mail.

          6)Requires the elections official, upon receipt of a ballot 
            returned by electronic mail, to determine the voter's 
            eligibility to vote by comparing the signature on the scanned 
            copy of the identification envelope with the signature on the 
            voter's affidavit of registration.








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          7)Makes other conforming changes.

           EXISTING LAW  :

          1)Defines a "special absentee voter" as an elector who is any of 
            the following: 

             a)   A member of the Armed Forces of the US or any auxiliary 
               branch thereof; 

             b)   A citizen of the US temporarily living outside of the 
               territorial limits of the US or the District of Columbia;

             c)   Serving on a merchant vessel documented under the laws 
               of the US; or, 

             d)   A spouse or dependent of a member of the Armed Forces or 
               any auxiliary branch thereof.

          2)Requires the county elections official to mail a ballot to all 
            special absentee voters and overseas voters who are permanent 
            VBM voters as soon as possible on or after the 60th day prior 
            to an election.

          3)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.

          4)Permits a special absentee voter to register to vote and apply 
            for a VBM ballot by facsimile transmission.  Allows an 
            elections official to send a VBM ballot by mail, facsimile, or 
            electronic transmission.

          5)Allows a special absentee voter who is temporarily living 
            outside of the United States to return his or her ballot by 
            facsimile transmission.  Requires a ballot returned by 
            facsimile transmission to be accompanied by an identification 
            envelope and an oath of voter declaration in which the voter 
            acknowledges that the electronic transmission of a completed 
            ballot may compromise the secrecy of the ballot.

          6)Requires the county elections official to determine the 
            voter's eligibility to vote by comparing the voter's signature 








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            from the materials returned by facsimile transmission to the 
            signature on the voter's affidavit of registration.

          7)Allows a special absentee voter who is unable to appear at his 
            or her polling place because of being recalled to service 
            after the final day for applying for a VBM ballot to appear 
            before the elections official in the county in which the voter 
            is registered to apply for a VBM ballot.

           FISCAL EFFECT  :   According to the Senate Appropriations 
          Committee, pursuant to Senate Rule 28.8, negligible state costs. 
           State-mandated local program; contains a crimes and infractions 
          disclaimer and reimbursement direction.

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author:

               Current law allows members of the military living outside 
               California or overseas, as well as Californians temporarily 
               living overseas, to submit their absentee ballots by fax.  
               SB 908 would simply give these voters the option of 
               submitting their absentee ballots electronically.  
               California already permits these voters to return their 
               ballots by fax; therefore, it only makes sense to give them 
               the option to return them electronically.  14 other states 
               allow their military personnel and those living overseas to 
               return their ballots electronically.  SB 908 will level the 
               playing field by ensuring that California's service members 
               - those stationed out-of-state and country while fighting 
               for our right to vote - are given the same opportunity to 
               have their votes count.

           2)Facilitating Voting by Overseas Voters  :  On October 28, 2009, 
            President Obama signed into law the Military and Overseas 
            Voter Empowerment (MOVE) Act to expand the 1986 Uniformed and 
            Overseas Citizens Absentee Voting Act (UOCAVA), which was 
            established to protect the rights of service members to vote 
            in federal elections regardless of where they are stationed.  
            The MOVE Act builds on UOCAVA to provide greater protections 
            for service members, their families, and other overseas 
            citizens.  

          The provisions of the MOVE Act have been in effect since the 
            November 2010 election.  However, given that California law 








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            already includes provisions to facilitate voting by military 
            members and other California residents who are outside of the 
            US, the SOS's office and local elections officials only had to 
            make minimal adjustments to their current practices in order 
            to be in compliance.  For example, the MOVE Act requires 
            states to establish procedures to allow overseas voters to 
            request voter registration applications and absentee ballot 
            applications by mail or electronically, and requires at least 
            one means of electronic communication for voters to request, 
            and for states to send, voter registration applications, 
            absentee ballot applications, and voting information.  Current 
            state law allows a special absentee voter to register to vote 
            and apply for a VBM ballot by facsimile transmission and 
            allows an elections official to send a VBM ballot by mail, 
            facsimile, or electronic transmission.  Exceeding the 
            requirement of the MOVE Act, current law also allows a special 
            absentee voter who is temporarily living outside of the US to 
            return his or her ballot by facsimile transmission.

            In addition, the Move Act requires states to transmit a 
            requested absentee ballot to overseas voters not later than 45 
            days before an election for federal office.  Again, California 
            law exceeds this requirement by specifically requiring the 
            county elections official to send the special absentee ballot 
            with a list of all candidates who have qualified for the 
            ballot beginning on the 60th day before the election, along 
            with a list of all measures on which the voter is qualified to 
            vote.

           3)One Step Further  :  In addition to being compliant with all 
            provisions in the MOVE Act, California law makes other 
            accommodations to facilitate voting by military voters and 
            other California residents who are outside of the US.   
            Specifically, current law provides that an application for a 
            VBM ballot by an overseas voter is deemed to be a request for 
            voter registration (if the voter was not already registered to 
            vote) and an application for permanent VBM voter status.  In 
            addition, California makes all overseas voters permanent VBM 
            voters, thereby eliminating the need for overseas military 
            voters and other overseas voters to request a VBM ballot for 
            each election.

           4)Other States  :  According to information obtained through the 
            Federal Voting Assistance Program (FVAP) website, as of 
            October 2010, 19 states allow for the return of completed 








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            ballots from military and overseas voters through electronic 
            mail, in addition to postal mail and fax.  Of the 19, five 
            states specify that electronic mail is only permitted if the 
            voter is in a war zone or by a special declaration of the SOS. 
             Ten states, including California, allow for ballot returns 
            via postal mail and fax.  Nineteen states require that 
            completed ballots of military and overseas voters be returned 
            by postal mail only, and three states allow ballots to be 
            returned via mail, fax, and Internet upload.  However, West 
            Virginia, one of the three states to allow Internet upload of 
            completed ballots, only does so in eight counties, as a pilot 
            project.

           5)Argument in Support  :  In support of this bill, the California 
            Association of Clerks and Election Officials writes:

               Beginning in 2002, state law has been amended to expand the 
               availability of electronic applications and use of 
               electronic transmissions of voting materials. In 2002, 
               legislation was adopted to allow election officials to 
               provide an electronic application for a vote by mail ballot 
               to any voter. In 2004, temporary legislation was passed to 
               allow special absentee voters in the military or residing 
               overseas to return their voted ballot to the elections 
               official via facsimile transmission. This temporary 
               provision sunset in 2009, however, it was made a permanent 
               provision of law in 2010. And, finally, in 2007, 
               legislation was passed to allow the elections official to, 
               not only receive an electronic application for a vote by 
               mail ballot but to send the voters' material, including the 
               official ballot, via electronic transmission. This bill 
               will further expand voting options for military and 
               overseas voters who are called to duty during a specified 
               time frame, providing opportunities to increase 
               participation by citizens in the electoral process.  
                
           6)Argument in Opposition  :  In opposition to this bill, Secretary 
            of State Debra Bowen writes:

               By allowing voters to return their ballots by e-mail, SB 
               908 will introduce new risks to the voting process?A 2006 
               �Department of Defense] study of voting by e-mail noted in 
               part:
                    The transmission of voting materials by unsecure 
                    e-mail is a concern from both a privacy and security 








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                    concern.  E-mail traffic can flow through equipment 
                    owned and operated by various governments, companies, 
                    and individuals in many different countries.  It is 
                    easily monitored, blocked and subject to tampering?

               These types of threats are not simply theoretical, they 
               have happened and are happening today.  In 2011, there have 
               been very public and very worrisome data breaches and cyber 
               attacks at the Central Intelligence Agency (CIA), the 
               International Monetary Fund (IMF), the U.S. Senate, 
               Citibank, Sony, Gmail, Yahoo, Travelodge, PBS, Fox and 
               other government and business entities. Hackers obtained 
               access to sensitive information such as email addresses and 
               passwords, profile and payment information, credit card 
               numbers, and personal home addresses.

               California's military voters should be able to fully 
               participate in their democracy.  However, to give them the 
               ability to cast a ballot by e-mail when there is no 
               guarantee that their ballot will be received and counted 
               does not serve those voters and it does not serve our 
               democracy?  
                
           7)Reports  :  In order to ensure effective compliance with federal 
            law, there have been a series of reports and reviews done on 
            states' military and overseas voter programs.  The 2006 
            Department of Defense (DoD) study, cited in the SOS opposition 
            letter, was a review of a proposed website system by FVAP that 
            included the ability to fill out a Federal Post Card 
            Application online and transmit it directly to the local 
            elections official, if e-mail transmission was permitted.  
            Since the 2006 study, FVAP has made a substantial investment 
            in technology to expedite the delivery of blank ballots from 
            local election officials to voters.  A "2010 Report on the 
            Status and Implementation of MOVE Act Programs" by FVAP notes 
            that:  
                
               To lessen the need for expensive and logistically difficult 
               Express Mail delivery services for marked ballots being 
               returned from voters to Local Election Officials (LEOs), 
               FVAP encouraged the States to allow UOCAVA voters to return 
               static electronic copies of their ballots by facsimile or 
               email?FVAP also proposes the expanded use of email and 
               online transmission for all election materials throughout 
               the entire UOCAVA absentee voting process, replacing fax 








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               and postal mail where possible.  Until a method for secure 
               electronic transmission of voted ballots has been 
               established, FVAP suggested States allow voters to return 
               static copies of voted ballots through available electronic 
               means.  However, the decision to send a voted ballot by 
               unsecured electronic means must rest with the individual 
               voter based on the voter's desire to cast his or her vote 
               electronically or to ensure the secrecy of the ballot.

            In addition to reviews by DoD and FVAP to ensure compliance 
            with UOCAVA and the MOVE Act, the Election Assistance 
            Commission requested that the National Institute of Standards 
            and Technology (NIST) develop security best practices to 
            assist jurisdictions wishing to use electronic means to send 
            or receive voter registration materials and ballot requests, 
            or to distribute blank ballots to overseas and military 
            voters.  In response to this request, NIST has released a 
            series of documents aimed at informing elections officials 
            about the potential benefits and threats to using electronic 
            means to send or receive voting materials, and current and 
            emerging technical approaches for mitigating risks.  A 
            December 2008 NIST report entitled "A Threat Analysis on 
            UOCAVA Voting Systems" concluded that "threats to the 
            electronic transmission of voter registration materials and 
            blank ballots can be mitigated with the use of procedures and 
            widely deployed security technologies.  However, the threats 
            associated with electronic transmission, notably 
            Internet-based transmission, of cast ballots are more serious 
            and challenging to overcome."

           8)Electronic Transmission Services  :  In October 2003, FVAP 
            expanded its Electronic Transmission Service (ETS), which 
            enables local election officials to transmit and receive 
            election materials from uniformed and overseas voters 
            electronically, to include the ability to convert a fax into 
            an email.  Since faxing is limited in some regions where 
            military members may be stationed, such as Iraq and 
            Afghanistan, email was presented as a viable alternative to 
            service members stationed in these areas.  Local election 
            officials are encouraged to use the ETS any time there is a 
            concern that the regular absentee ballot cannot be received, 
            voted, and returned by mail in time to be counted, provided 
            that fax and/or email are permitted by state law or regulatory 
            authority.  With a state's consent, the ETS will convert a fax 
            to a portable document format (PDF) attachment that can then 








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            be transmitted and received by the voter by email.  The voter 
            can then print and vote the ballot, scan and email the 
            completed ballot to the ETS, which would convert the email to 
            a fax and transmit the ballot in fax format back to the local 
            elections official.  The ETS service is a toll-free option for 
            states and provides an audit of all transmissions.

           9)Benefits vs. Risks  :  The ability of a special absentee voter 
            living outside of the US to return a completed ballot by email 
            may allow greater access for military men and women to vote in 
            an election.  However, this benefit may come at a high cost 
            given the risks associated with the transmission of 
            information over the Internet.  Given that current law already 
            allows these voters to return a ballot by fax, this committee 
            may wish to consider if the use of email to return ballots is 
            worth the risk of potential email tampering and invasion from 
            outside sources.  In addition, the author may wish to consider 
            narrowing this bill to apply only in instances where fax is 
            not an option, specifically for military members that are 
            stationed in hard-to-reach regions.  

          10)Related Legislation  :  AB 477 (Valadao) allows a ballot from a 
            special absentee voter, as defined, who is temporarily living 
            outside the US, to arrive up to 10 days after the election and 
            still be counted, provided that the ballot is postmarked by 
            the US Postal Service or the Military Postal Service Agency on 
            or before election day.  AB 477 was approved by this committee 
            on a 7-0 and is pending in the Senate Appropriations 
            Committee.

           11)Previous Legislation  :  AB 2941 (Bates), Chapter 821, Statutes 
            of 2004, permitted special absentee voters who are temporarily 
            living outside the US to return their ballots by facsimile 
            transmission.  AB 2786 (Salas), Chapter 252, Statutes of 2008, 
            extended the sunset date on the provisions of AB 2941, and 
            last year, the Legislature approved and the Governor signed AB 
            2369 (Block), Chapter 261, Statutes of 2010, to make the 
            provisions of AB 2941 permanent.

            AB 188 (Maze), Chapter 347, Statutes of 2003, streamlined a 
            number of provisions of state law to make it easier for 
            overseas voters to receive their ballots and cast a vote.   
             
           REGISTERED SUPPORT / OPPOSITION  :









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           Support 
           
          California Association of Clerks and Election Officials
           
           Opposition 
           
          Secretary of State Debra Bowen
          VerifiedVoting.org
          Eight Individuals


           Analysis Prepared by  :    Maria Garcia / E. & R. / (916) 319-2094