BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1043
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          SENATE THIRD READING
          SB 1043 (Torres)
          As Introduced  February 18, 2014
          Majority vote 

           SENATE VOTE  :36-0  
           
           ELECTIONS           6-0         APPROPRIATIONS      15-0        
           
           ----------------------------------------------------------------- 
          |Ayes:|Fong, Donnelly, Bonta,    |Ayes:|Gatto, Bigelow,           |
          |     |Hall, Perea, Rodriguez    |     |Bocanegra, Bradford, Ian  |
          |     |                          |     |Calderon, Donnelly,       |
          |     |                          |     |Eggman, Gomez, Holden,    |
          |     |                          |     |Linder, Pan, Quirk,       |
          |     |                          |     |Ridley-Thomas, Wagner,    |
          |     |                          |     |Weber                     |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Provides that a person who is found guilty of fraud  
          within the context of circulating or filing of an in-lieu-filing  
          fee petition or political party qualification petition is  
          subject to the same penalties as a person found guilty of other  
          forms of petition fraud.  Specifically,  this bill  :   

          1)Defines the term "political party qualification petition" to  
            mean a petition circulated to qualify a political party.

          2)Provides that a person who is found guilty of fraudulently  
            circulating an in-lieu-filing fee petition or political party  
            qualification petition is subject to the same penalties as a  
            person found guilty of other forms of petition fraud.

           EXISTING LAW  :

          1)Makes it a crime, subject to various criminal penalties, to  
            engage in specified misconduct in connection with the  
            circulation of nomination papers, declarations of candidacy,  
            and initiative, referendum, and recall petitions, including  
            the following:

             a)   Defacing or destroying papers or petitions;









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             b)   Failing to file papers or petitions;

             c)   Knowingly submitting false papers or petitions;

             d)   Intentionally misrepresenting the contents of papers or  
               petitions;

             e)   Giving another person money or other valuable  
               consideration in exchange for that person's signature on  
               papers or petitions;

             f)   Signing fictitious names to papers or petitions; and, 

             g)   Making false certifications or affidavits concerning  
               papers or petitions.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, nonreimbursable costs to local governments for  
          enforcement, offset to some extent by fine revenues.   
          (Consistent with current law governing petition fraud,  
          violations are generally punishable by a fine not exceeding  
          $5,000 and/or by imprisonment for 16 months, two or three years.  
           It is expected that any convictions generally would not result  
          in imprisonment.)
           
          COMMENTS  :  According to the author, "SB 1043 clarifies that  
          people who commit fraud involving 'in-lieu-filing fee  
          petitions' and 'political party qualification petitions'  
          are subject to the same felony penalties that apply to  
          people found guilty of committing other forms of petition  
          fraud. 

          "People convicted of committing fraud relative to  
          nomination papers, declarations of candidacy, initiatives,  
          referenda, and recall petitions are subject to specific  
          felony penalties.  However, the law does not clearly  
          subject people who forge an in-lieu filing fee petition or  
          political party qualification petition to those same felony  
          penalties."


           Analysis Prepared by  :    Lori Barber / E. & R. / (916) 319-2094 










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