BILL ANALYSIS                                                                                                                                                                                                    �



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          Date of Hearing:   June 24, 2014

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                    SB 1365 (Padilla) - As Amended:  June 16, 2014

           SENATE VOTE  :   23-11
           
          SUBJECT  :   California Voting Rights Act of 2001.

           SUMMARY  :   Expands the California Voting Rights Act of 2001  
          (CVRA) to allow challenges to district-based elections to be  
          brought under the CVRA, as specified.  Specifically,  this bill  :   
           

          1)Prohibits, pursuant to the CVRA, district-based elections from  
            being imposed or applied in a manner that impairs the ability  
            of a protected class of voters to elect candidates of its  
            choice, or its ability to influence the outcome of an  
            election, as the result of the dilution or abridgement of the  
            rights of voters who are members of a protected class.  

          2)Provides that the fact that a district-based election was  
            imposed on a political subdivision as a result of an action  
            filed pursuant to the CVRA shall not be a defense to an action  
            alleging that the district-based elections violate the  
            provisions of this bill.

          3)Requires a court, upon finding that a political subdivision's  
            district-based elections violate this bill, to implement  
            appropriate remedies that are tailored to remedy the violation  
            and that are guided in part by the views of the protected  
            class.

             a)   Requires the court to implement an effective  
               district-based elections system that provides the protected  
               class the opportunity to elect candidates of its choice  
               from single-member districts.  Provides that if no such  
               system is possible, the court shall implement a  
               single-member district-based election system that provides  
               the protected class the opportunity to join in a coalition  
               of groups to elect candidates of their choice.  Permits a  
               court to implement additional remedies, including those  
               outlined below.








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             b)   Requires a court, if the remedies outlined above in (a)  
               are not legally viable, to implement other appropriate  
               remedies, including increasing the size of the governing  
               body; issuing an injunction to delay an election; or  
               requiring an election to be held on the same day as a  
               statewide election.

          4)Provides that if the parties to an action brought under this  
            bill agree to settle a dispute, the parties shall consider the  
            remedies provided for in this bill when negotiating a  
            settlement agreement.  Provides that this provision does not  
            limit the remedies available in out-of-court settlements.

          5)States that the intent of the Legislature in enacting this  
            bill is to address ongoing vote dilution and discrimination in  
            voting as matters of statewide concern, in order to enforce  
            the fundamental rights guaranteed to California voters under  
            the California Constitution.  Requires the provisions of this  
            bill to be liberally construed in furtherance of this  
            legislative intent to eliminate minority vote dilution.

          6)Contains a severability clause.

           EXISTING LAW  :

          1)Prohibits, pursuant to the CVRA, an at-large method of  
            election from being imposed or applied in a political  
            subdivision in a manner that impairs the ability of a  
            protected class of voters to elect a candidate of its choice  
            or its ability to influence the outcome of an election, as a  
            result of the dilution or the abridgement of the rights of  
            voters who are members of a protected class.

          2)Defines "protected class," for the purposes of the CVRA, to  
            mean a class of voters who are members of a race, color or  
            language minority group, as this class is referenced and  
            defined in the federal Voting Rights Act (42 U.S.C. Sec. 1973  
            et seq.) (VRA).

          3)Provides that a violation of the CVRA may be established if it  
            is shown that racially polarized voting occurs in elections  
            for members of the governing body of the political subdivision  
            or in elections incorporating other electoral choices by the  
            voters of the political subdivision.  Provides that elections  
            conducted prior to the filing of an action are more probative  







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            to establish the existence of racially polarized voting than  
            elections conducted after the filing of the action.

          4)Provides that the occurrence of racially polarized voting  
            shall be determined from examining results of elections in  
            which at least one candidate is a member of a protected class  
            or elections involving ballot measures, or other electoral  
            choices that affect the rights and privileges of members of a  
            protected class.  Provides that one circumstance that may be  
            considered when determining whether a violation of the CVRA  
            exists is the extent to which candidates who are members of a  
            protected class and who are preferred by voters of the  
            protected class, as determined by an analysis of voting  
            behavior, have been elected to the governing body of a  
            political subdivision that is the subject of an action.

          5)Provides that the fact that members of a protected class are  
            not geographically compact or concentrated may not preclude a  
            finding of racially polarized voting, but may be a factor in  
            determining an appropriate remedy.

          6)Provides that proof of intent on the part of voters or elected  
            officials to discriminate against a protected class is not  
            required to find a violation of the CVRA.

          7)Requires a court, upon finding that an at-large method of  
            election violates the CVRA, to implement appropriate remedies,  
            including the imposition of district-based elections, which  
            are tailored to remedy the violation.

          8)Permits any voter who is a member of a protected class and who  
            resides in a political subdivision where a violation of the  
            CVRA is alleged to file an action in the superior court of the  
            county in which the political subdivision is located.

          9)Permits a prevailing plaintiff party in an action brought  
            pursuant to the CVRA to recover reasonable attorney's fees and  
            litigation expenses, including, but not limited to, expert  
            witness fees and expenses as part of the costs.  Prohibits a  
            prevailing defendant party from recovering any costs unless  
            the court finds the action to be frivolous, unreasonable, or  
            without foundation.

           FISCAL EFFECT  :   None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.







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           COMMENTS  :   

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

               California is blessed to have the most diverse  
               population in US.  One-quarter of California's  
               population are immigrants who come from across the  
               globe. In addition, 200 unique languages are spoken  
               here. The 2010 census made it clear -diversity will  
               continue to be a trend far into California's future. 

               Our diversity is an asset that comes with great  
               responsibility for policymakers. 
               Protecting the rights of minorities and ensuring equal  
               and equitable opportunities, must be a priority.  
               Thirteen years ago, California took the lead in  
               protecting the voting rights of our diverse population  
               with passage of the California Voting Rights Act. The  
               Act sought to end the negative impact that at-large  
               elections have on voter turnout and equitable  
               representation.

               The result is that dozens of school districts,  
               community college districts and cities have moved or  
               are moving to district based elections. However, once  
               a local government adopts district based elections,  
               voters lose the protections of the California Voting  
               Rights Act. 

               Nothing in state law protects minority voters from  
               poorly drawn districts. Poorly drawn districts can  
               have the same negative impact on voter turnout and  
               equitable representation as at-large elections.  
               Dividing up minority populations or cramming them into  
               only one district can weaken their ability to even  
               influence an election. SB 1365 will create a process,  
               building on the current California Voting Rights Act,  
               for the public to challenge poorly drawn district  
               elections.

           2)California Voting Rights Act of 2001  :  SB 976 (Polanco),  
            Chapter 129, Statutes of 2002, enacted the CVRA to address  
            racial block voting in at-large elections for local office in  
            California.  In areas where racial block voting occurs, an  







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            at-large method of election can dilute the voting rights of  
            minority communities if the majority typically votes to  
            support candidates that differ from the candidates who are  
            preferred by minority communities.  In such situations,  
            breaking a jurisdiction up into districts can result in  
            districts in which a minority community can elect the  
            candidate of its choice or otherwise have the ability to  
            influence the outcome of an election.  Accordingly, the CVRA  
            prohibits an at-large method of election from being imposed or  
            applied in a political subdivision in a manner that impairs  
            the ability of a protected class of voters to elect the  
            candidate of its choice or to influence the outcome of an  
            election, as a result of the dilution or the abridgement of  
            the rights of voters who are members of the protected class.

          The first case brought under the CVRA was filed in 2004, and the  
            jurisdiction that was the target of that case-the City of  
            Modesto-challenged the constitutionality of the law.   
            Ultimately, the City of Modesto appealed that case all the way  
            to the United States Supreme Court, which rejected the city's  
            appeal in October 2007.  The legal uncertainty surrounding the  
            CVRA may have limited the impacts of that law in the first  
            five years after its passage.  

          Since the case in Modesto was resolved, however, many local  
            jurisdictions have converted or are in the process of  
            converting from an at-large method of election to  
            district-based elections due to the CVRA.  In all,  
            approximately 130 local government bodies have transitioned  
            from at-large to district-based elections since the enactment  
            of the CVRA.  While some jurisdictions did so in response to  
            litigation or threats of litigation, other jurisdictions  
            proactively changed election methods because they believed  
            they could be susceptible to a legal challenge under the CVRA,  
            and they wished to avoid the potential expense of litigation.

          This bill expands the CVRA to permit challenges to be brought to  
            district-based election systems that impair the ability of a  
            protected class of voters to elect the candidates of its  
            choice or to influence the outcome of an election, as a result  
            of the dilution or the abridgement of the rights of voters who  
            are members of the protected class.  Challenges to  
            district-based election systems under the CVRA would be  
            subject to the same standards and procedures that currently  
            apply to challenges to at-large election systems that are  







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            brought under the CVRA.  As is the case with challenges to  
            at-large election systems under the CVRA, prevailing plaintiff  
            parties that bring successful challenges to district-based  
            election systems under this bill would be able to recover  
            attorney's fees, including expert witness fees and expenses.   
            Prevailing defendant parties are not able to recover costs,  
            unless the court finds the action to be frivolous,  
            unreasonable, or without foundation.  

          The primary difference between challenges brought under the CVRA  
            to at-large elections and challenges brought to district-based  
            elections under this bill are the remedies that would be  
            available when a court finds that a violation exists.  While  
            existing law does not explicitly limit the remedies that a  
            court may consider in response to an at-large election system  
            that violates the CVRA, it does state that the imposition of  
            district-based elections may be an appropriate remedy for such  
            a violation.  By contrast, if a district-based election system  
            were found to violate the CVRA under the provisions of this  
            bill, the court would be required to implement a single-member  
            district-based election system as a remedy, unless such a  
            remedy was not legally viable.  In situations where the court  
            finds that such a remedy is not viable, this bill requires the  
            court to consider other appropriate remedies, including  
            increasing the size of the governing body, delaying an  
            election, or changing the dates of elections in the political  
            subdivision.  
           
           3)Federal Voting Rights Act of 1965 & Shelby County v. Holder  :   
            The 15th Amendment to the U.S. Constitution provides, in part,  
            that "[t]he right of citizens of the United States to vote  
            shall not be denied or abridged by the United States or by any  
            state on account of race, color, or previous conditions of  
            servitude."  Additionally, the 15th Amendment authorizes  
            Congress to enact legislation to enforce its provisions.  The  
            15th Amendment was ratified in February 1870.

          In 1965, Congress determined that state officials were failing  
            to comply with the provisions of the 15th Amendment.   
            Congressional hearings found that litigation to eliminate  
            discriminatory practices was largely ineffective because state  
            and local jurisdictions would institute new discriminatory  
            practices to replace any such practices that were struck down  
            in court.  As a result, Congress passed and President Johnson  
            signed the VRA.  The VRA, among other provisions, prohibits  







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            any "voting qualification or prerequisite to voting or  
            standard, practice, or procedure" from being imposed by any  
            "State or political subdivision in a manner which results in a  
            denial or abridgement of the right of any citizen of the  
            United States to vote on account of race or color."

          Section 2 of the VRA is a nationwide prohibition against voting  
            practices and procedures, including redistricting plans and  
            at-large election systems, poll worker hiring, and voting  
            registration procedures, that discriminate on the basis of  
            race, color, or membership in a language minority group.   
            Section 2 allows the U.S. Attorney General (AG), as well as  
            affected private citizens, to bring lawsuits in federal court  
            to challenge practices that may violate the VRA.  Section 4 of  
            the VRA sets the criteria for determining whether a  
            jurisdiction is covered under certain provisions of the VRA,  
            including the requirement for review of changes affecting  
            voting under Section 5.  Section 5 of the VRA requires certain  
            states and covered jurisdictions to receive approval for any  
            changes to law and practices affecting voting from the U.S.  
            Department of Justice (DOJ) or the U.S. District Court of the  
            District of Colombia to ensure that the changes do not have  
            the purpose or effect of "denying or abridging the right to  
            vote on account of race or color."  The requirement to obtain  
            approval under Section 5 is commonly referred to as a  
            "preclearance" requirement.  

          While much of the VRA is permanent, certain special provisions  
            of the VRA are temporary, including Section 5.  When the VRA  
            was enacted, Section 5 was scheduled to expire in five years.   
            Subsequently, Congress extended those provisions for another  
            five years in 1970, an additional seven years in 1975, and an  
            additional 25 years in 1982, and again for an additional 25  
            years in 2006.  As a result, Section 5 currently is scheduled  
            to expire in 2031.  

          In April 2010, Shelby County in Alabama filed suit in the U.S.  
            District Court for the District of Columbia challenging the  
            constitutionality of Section 5 of the VRA, and of the coverage  
            formulas contained in Section 4(b) of the VRA.  Because the  
            State of Alabama was covered under the preclearance  
            requirements of Section 5, Shelby County was also covered as a  
            political subdivision of Alabama.  In the lawsuit, Shelby  
            County contends that Congress exceeded its authority under the  
            15th Amendment and thus violated the 10th Amendment and  







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            Article IV of the U.S. Constitution when it voted to  
            reauthorize Section 5 without changing or updating the  
            formulas that determined which jurisdictions were covered  
            under Section 5.  The District Court rejected Shelby County's  
            arguments, and upheld the constitutionality of the Section 5  
            reauthorization and the coverage formulas contained in Section  
            4(b).  On appeal, the U.S. Court of Appeals for the District  
            of Columbia Circuit affirmed the ruling of the District Court,  
            and Shelby County subsequently appealed to the U.S. Supreme  
            Court.  

          On June 25, 2013, the U.S. Supreme Court, in  Shelby County v.  
            Holder  , held that the coverage formula in Section 4(b) of the  
            VRA is unconstitutional and can no longer be used as a basis  
            for subjecting jurisdictions to preclearance under Section 5  
            of the VRA.  The Court stated that although the formula was  
            rational and necessary at the time of its enactment, it is no  
            longer responsive to current conditions.  The Court, however,  
            did not strike down Section 5, which contains the preclearance  
            conditions.  Without Section 4(b), however, no jurisdiction  
            will be subject to Section 5 preclearance unless Congress  
            enacts a new coverage formula.  

          The effect of the  Shelby County  decision is that the  
            jurisdictions identified by the coverage formula in Section  
            4(b) no longer need to seek preclearance from the U.S. AG or  
            the U.S. District Court for the District of Columbia before  
            implementing new voting changes, unless they are covered by a  
            separate court order entered under Section 3(c) of the VRA.  

          All or specific portions of the following states were required  
            to have their voting changes precleared before the U.S.  
            Supreme Court decision in  Shelby  : Alabama, Alaska, Arizona,  
            Florida, Georgia, Louisiana, Michigan, Mississippi, New  
            Hampshire, New York, North Carolina, South Carolina, South  
            Dakota, Texas, and Virginia.  Also included were the  
            California counties of Kings, Monterey, and Yuba.  Merced  
            County previously was subject to the preclearance requirement,  
            but it successfully bailed out from Section 5 coverage in 2012  
            through a court approved consent decree negotiated with the  
            U.S. DOJ.

          According to the U.S. DOJ, the ruling in  Shelby County  does not  
            affect Section 3(c) of the VRA.  Jurisdictions covered by a  
            preclearance requirement pursuant to court orders under  







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            Section 3(c) remain subject to the terms of those court  
            orders.  Additionally, the Supreme Court's decision states  
            that Section 2 of the VRA, which prohibits discrimination in  
            voting based on race or language minority status, and which  
            applies on a permanent nationwide basis, is unaffected by the  
            decision. Likewise, other provisions of the VRA that prohibit  
            discrimination in voting remain in full force and effect, as  
            do other federal laws that protect voting rights, including  
            the Uniformed and Overseas Citizens Absentee Voting Act, the  
            National Voter Registration Act, and the Help America Vote  
            Act.

           4)Consolidation Issues and Los Angeles County  :  Existing law  
            requires all state, county, municipal, district, and school  
            district elections that are held on a statewide election date  
            to be consolidated with the statewide election, except that  
            the Los Angeles County Board of Supervisors is allowed to deny  
            a request for consolidation of an election with the statewide  
            election if the voting system used by the county cannot  
            accommodate the additional election.  This unique provision  
            allowing Los Angeles County to deny consolidation requests was  
            created through the passage of SB 693 (Robbins), Chapter 897,  
            Statutes of 1985, in response to attempts by a number of  
            cities in Los Angeles to move their municipal elections to the  
            same day as statewide elections.  Los Angeles County sought  
            the ability to deny consolidation requests because its voting  
            system could accommodate only a limited number of contests at  
            each election, and the county was concerned that the move by  
            cities to hold their elections at the same time as the  
            statewide election would exceed the capacity of their voting  
            system.  Los Angeles County still uses a variant of the voting  
            system that it used in 1985, though the county is currently in  
            the planning and design stage for developing and transitioning  
            to a new voting system.  One of the principles that the county  
            has articulated to guide the development of its new voting  
            system is having a system that has "sufficient technical and  
            physical capacity to accommodate?consolidation of elections  
            with local districts and municipalities."  That voting system,  
            however, is not expected to be available for use countywide  
            before 2018.

          Because of the capacity limitations of Los Angeles County's  
            voting system, the county has denied requests from various  
            local governmental bodies in the county that have sought to  
            hold their elections at the same time as-and to have their  







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            elections consolidated with-statewide elections.  In fact, in  
            April 2013, Los Angeles County denied requests from six school  
            districts and a water district in the Santa Clarita Valley to  
                                                hold their elections at the same time as statewide elections.   
            According to an article in the Los Angeles Times, those  
            districts were seeking to move the dates of their elections in  
            an attempt to improve voter participation and to avoid  
            possible liability under the CVRA. 

          This bill provides, as one potential remedy for a violation of  
            its provisions, that a court may require a jurisdiction to  
            hold its elections on the same day as a statewide election.   
            Until Los Angeles County replaces its voting system and is  
            able to accommodate a larger number of requests to consolidate  
            elections with the statewide election, such a court order  
            could force a local jurisdiction in Los Angeles County to hold  
            its elections on the same day as a statewide election, but not  
            have that election be consolidated with the statewide  
            election.  When two elections are held on the same day, but  
            are not consolidated, those elections are commonly referred to  
            as "concurrent" elections.  When concurrent elections are  
            conducted, voters who are voting in both elections have  
            separate ballots for each election, and can have separate  
            polling locations for each election.  As a result, concurrent  
            elections can cause voter confusion, and otherwise can create  
            challenges for voters, candidates, and election officials.  

          If this bill results in local jurisdictions in Los Angeles being  
            ordered to hold their elections on the same day as a statewide  
            election, those jurisdictions could be forced to hold  
            concurrent elections, rather than having their elections  
            consolidated with the statewide election.  Such a result may  
            minimize the benefits of changing the election date.  
           
           5)Potential Conflicts with Existing Law  :  This bill permits a  
            court, upon finding that a district-based election system  
            violates the provisions of the CVRA, to implement remedies in  
            addition to implementing a redistricting plan, including  
            increasing the size of the governing body, issuing an  
            injunction to delay an election, and requiring an election to  
            be held on the same day as a statewide election.  Depending on  
            the type of jurisdiction in question, some or all of these  
            options may conflict with other existing provisions of state  
            law governing these subjects.  For instance, existing law  
            prescribes the number of city council members that may be  







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            elected by or from districts.   
           
           6)Coalition of Groups and Author's Amendment  :  This bill permits  
            a court to implement, as an appropriate remedy, a  
            single-member district-based election system that provides a  
            protected class the opportunity to join with a coalition of  
            groups to elect candidates of their choice.  Neither this bill  
            nor existing law defines "coalition of groups" for the purpose  
            of implementing this provision.  To address this issue, the  
            author proposes to amend this bill to replace the phrase  
            "coalition of groups" with the phrase "coalition of two or  
            more protected classes."

           7)Related Legislation  :  AB 280 (Alejo), which is pending in the  
            Senate Elections & Constitutional Amendments Committee,  
            prohibits specified changes to elections practices and  
            procedures from being made in certain jurisdictions unless  
            those jurisdictions demonstrate to the Secretary of State or  
            the superior court that the changes are not likely to result  
            in a discriminatory effect on the participation of voters from  
            any racial or ethnic group that constitutes at least 20  
            percent of the total citizen voting-age population in the  
            jurisdiction.  AB 280 was gutted-and-amended in the Senate, so  
            the current contents of that bill have not been considered by  
            this committee or the Assembly.

          AB 2715 (Hern�ndez), which was approved by this committee on a  
            5-2 vote, requires cities with a population of 100,000 or more  
            to elect city council members by district, instead of  
            at-large, beginning January 1, 2017.  AB 2715 was held on the  
            Assembly Appropriations Committee's suspense file.

          AB 1440 (Campos), which was approved by this committee on a 7-0  
            vote and by the Assembly on a 77-0 vote, requires any  
            political subdivision that is switching from an at-large  
            method of election to a district-based method of election to  
            hold at least two public hearings on the proposed district  
            boundaries prior to adopting those boundaries, among other  
            provisions.  AB 1440 is pending in the Senate Appropriations  
            Committee.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
          







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          American Civil Liberties Union of California (co-sponsor)
          Asian Americans Advancing Justice-Los Angeles (co-sponsor)
          Lawyers' Committee for Civil Rights of the San Francisco Bay  
          Area (co-sponsor)
          Mexican American Legal Defense and Educational Fund (co-sponsor)
          National Association of Latino Elected and Appointed Officials  
          Educational Fund (co-sponsor)
          California Latino Legislative Caucus
          League of Women Voters of California
          Secretary of State Debra Bowen
          Service Employees International Union, California State Council
           
            Opposition 
           
          None on file.

          Analysis Prepared by  :    Ethan Jones / E. & R. / (916) 319-2094