BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                    THIRD READING


          Bill No:  SB 1043
          Author:   Torres (D)
          Amended:  As introduced
          Vote:     21

           
           SENATE ELECTIONS & CONST. AMEND. COMM.  :  5-0, 4/22/14
          AYES:  Torres, Anderson, Hancock, Jackson, Padilla

           SENATE APPROPRIATIONS COMMITTEE :  6-0, 5/5/14
          AYES:  De Le�n, Walters, Gaines, Hill, Lara, Steinberg
          NO VOTE RECORDED:  Padilla


           SUBJECT  :    Elections:  in-lieu-filing fee and political party  
          qualification 
                      petitions:  penal provision

           SOURCE  :     Secretary of State


           DIGEST  :    This bill provides that any person found guilty of  
          fraudulently circulating an in-lieu-filing fee petition, or  
          political party qualification petition be subject to the same  
          penal provisions as a person found guilty of other forms of  
          petition fraud.

           ANALYSIS  :    

          Existing law:

          1. Defines "party" as a political party or organization that has  
             qualified for participation in any primary election.
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          2. Specifies that every person charged with the performance of  
             any duty under any law of this state relating to elections,  
             who willfully neglects or refuses to perform it, or who, in  
             his/her official capacity, knowingly and fraudulently acts in  
             contravention or violation of any of those laws, is, unless a  
             different punishment is prescribed by law, punishable by fine  
             not exceeding one thousand dollars ($1,000) or by  
             imprisonment for 16 months or two or three years, or by both  
             that fine and imprisonment.  Specifically, these duties  
             include the circulation of nomination papers, declarations of  
             candidacy, initiatives, referendum, and recall petitions.

          This bill:

          1. Defines "political party qualification petition" as a  
             petition circulated to qualify a political party.

          2. Provides that any person found guilty of fraudulently  
             circulating an in-lieu-filing fee petition, or political  
             party qualification petition be subject to the same penal  
             provisions as a person found guilty of other forms of  
             petition fraud.

           Background
           
          Petition fraud is a crime prohibited by law.  Existing law sets  
          specific penalties for people convicted of committing fraud  
          involving nomination papers, declarations of candidacy,  
          initiatives, referenda, and recall petitions.  However,  
          in-lieu-filing-fee petitions and political party qualification  
          petitions are not specifically listed in the penalty provisions  
          of the Elections Code.

          This lack of clarity has impacted recent Secretary of State  
          investigations.  Though there was evidence in two recent cases  
          indicating a person had committed petition fraud, convictions  
          using these penalty provisions could not be obtained because the  
          law does not specifically address the kind of petition in  
          question in those cases.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes


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          According to the Senate Appropriations Committee:


           No additional state costs to the Secretary of State (General  
            Fund).

           Unknown, non-reimbursable local enforcement costs (Local  
            Fund).

           SUPPORT  :   (Verified  5/5/14)

          Secretary of State (source)
          California Association of Clerks and Election Officials



          RM:d  5/7/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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