LCO 1 of 7 General Assembly Substitute Bill No. 441 February Session, 2024 AN ACT CONCERNING ELECTION ADMINISTRATION OVERSIGHT. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. (NEW) (Effective July 1, 2024) (a) There is established a 1 Municipal Election Accountability Board, which shall be within the 2 office of the Secretary of the State for administrative purposes only, for 3 the purposes of reviewing the administration of elections, primaries and 4 referenda, including the conduct of early voting, absentee voting and 5 same-day election registration, in municipalities in this state whenever 6 such municipalities are referred to the board for such review, overseeing 7 the administration of elections in such municipalities where necessary 8 and establishing procedural safeguards for the effective conduct of such 9 elections, primaries and referenda in such municipalities. Nothing in 10 this section shall be construed to (1) affect the powers and duties under 11 title 9 of the general statutes of the Secretary of the State or the State 12 Elections Enforcement Commission, including chapter 151a of the 13 general statutes, or (2) preclude any person from seeking additional 14 remedies under said title, including said chapter. 15 (b) (1) The Municipal Election Accountability Board shall be 16 comprised of: (A) The Secretary of the State, or the Secretary's designee, 17 who shall be the chairperson of the board; (B) the executive director of 18 the State Elections Enforcement Commission, or the executive director's 19 designee; (C) nine members appointed by the Secretary of the State, with 20 the advice and consent of the General Assembly, as follows: (i) One 21 Substitute Bill No. 441 LCO 2 of 7 member who shall be admitted to the practice of law in this state and 22 has expertise in election administration; (ii) two members who shall be 23 moderators that are certified under section 9-229 of the general statutes 24 and enrolled in different political parties and who shall be selected from 25 a list of five recommendations by the Registrars of Voters Association of 26 Connecticut; (iii) two members who shall be registrars of voters and 27 enrolled in different political parties and who shall be selected from a 28 list of five recommendations by the Registrars of Voters Association of 29 Connecticut; (iv) two members who shall be town clerks and enrolled in 30 different political parties and who shall be selected from a list of five 31 recommendations by the Connecticut Town Clerks Association; and (v) 32 two members who shall be chief elected officials of municipalities and 33 enrolled in different political parties and who shall be selected from a 34 list of five recommendations by, jointly, the Connecticut Conference of 35 Municipalities and the Connecticut Council of Small Towns; and (D) one 36 member appointed by each of the four legislative leaders, as defined in 37 section 4-9d of the general statutes, who shall have expertise in election 38 administration or election law, provided appointments under 39 subparagraphs (C) and (D) of this subdivision shall be made so that no 40 single municipality is represented by more than one member. 41 (2) Members described in subparagraphs (C) and (D) of subdivision 42 (1) of this subsection shall serve for a term of four years and until a 43 successor is appointed, and initial appointments of such members shall 44 be made not later than August 1, 2024. Members described in said 45 subparagraphs shall recuse themselves from participating in any 46 proceeding of the board whenever a conflict exists due to such member 47 or the immediate family of such member being involved in any matter 48 before said board. The filling of any vacancy shall be for the remainder 49 of the applicable member's term. The members of the board shall serve 50 without compensation, but shall be reimbursed for expenses incurred in 51 the performance of their duties. For the purposes of this subdivision, 52 "immediate family" means a dependent relative who resides in the 53 member's household or any spouse, child, parent or sibling of the 54 member. 55 Substitute Bill No. 441 LCO 3 of 7 Sec. 2. (NEW) (Effective July 1, 2024) (a) (1) Whenever the Secretary of 56 the State or the State Elections Enforcement Commission is of the 57 opinion that a reasonable likelihood of irregularity or impropriety in the 58 administration of any election, primary or referendum in a municipality 59 exists, based on any formal or informal complaint received by the 60 Secretary or the commission from an individual, the Secretary or the 61 commission, as applicable, may refer such municipality to the 62 Municipal Election Accountability Board for a review hearing on such 63 municipality's procedures related to the conduct of any such election, 64 primary or referendum. Any such referral shall be accompanied by 65 supporting evidence, including, but not limited to, affidavits, written or 66 electronic correspondence and documented findings from an 67 investigation. 68 (2) Whenever a judge of the Superior Court is of the opinion that a 69 reasonable likelihood of irregularity or impropriety in the 70 administration of any election, primary or referendum in a municipality 71 exists, based on a matter before such court involving such municipality's 72 alleged violation of any provision of title 9 of the general statutes, such 73 judge may refer such municipality to the Municipal Election 74 Accountability Board for a review hearing on such municipality's 75 procedures related to the conduct of any such election, primary or 76 referendum. Any such referral shall be accompanied by supporting 77 evidence, including, but not limited to, any record developed during a 78 judicial proceeding. 79 (3) (A) Whenever a municipal clerk, registrar of voters or moderator 80 observes any act or omission that may present an impediment to the 81 timely and orderly administration of any duty required of a 82 municipality under title 9 of the general statutes, or (B) whenever the 83 chief executive officer of a municipality, based on a review of such 84 municipality's practices, identifies any such practice that may present 85 such an impediment, such municipal clerk, registrar of voters, 86 moderator or chief executive officer, as applicable, may refer such 87 municipality to the Municipal Election Accountability Board for a 88 review hearing on such municipality's procedures related to the conduct 89 Substitute Bill No. 441 LCO 4 of 7 of elections, primaries and referenda. Any such referral shall be 90 accompanied by supporting evidence, including, but not limited to, 91 affidavits, written or electronic correspondence, procedure manuals and 92 other guidance documents and logs of absentee ballot applications, 93 moderator's diaries or other contemporaneously-produced notes or 94 records. 95 (b) Immediately upon receipt of a referral under subsection (a) of this 96 section, the Municipal Election Accountability Board shall give notice of 97 such referral to the referred municipality. Not later than ten days after 98 receipt of such referral, the board shall hold a review hearing described 99 in said subsection for the purpose of presenting to such referred 100 municipality the evidence that accompanied such referral. Prior to such 101 review hearing, the referred municipality may submit to the board a 102 written response to such referral. At such review hearing, the chief 103 executive officer, the corporation counsel or any other duly authorized 104 representative of such referred municipality shall have a right to 105 respond to the evidence that accompanied such referral, including, but 106 not limited to, rebuttal of any fact alleged and confrontation of any 107 witness. Not later than five days after the review hearing, the board shall 108 vote to determine (1) whether to designate such referred municipality 109 for oversight by the board in accordance with the provisions of section 110 3 of this act, (2) if such oversight is deemed necessary, the tier to which 111 such municipality shall be designated, and (3) if such oversight is 112 deemed necessary, the length of time such municipality shall be subject 113 to such oversight. In making the determination under subdivisions (1) 114 to (3), inclusive, of this subsection, the board shall consider: (A) The 115 referred municipality's response, if any, to such evidence, (B) the nature 116 and severity of the alleged irregularity or impropriety, including 117 whether any such irregularity or impropriety constitutes a violation of 118 the provisions of chapter 151 or 151a of the general statutes, and (C) the 119 frequency with which any such irregularity or impropriety appears to 120 occur in such referred municipality. The determination of the board 121 under this subsection may be appealed in accordance with the 122 provisions of chapter 54 of the general statutes. Any such appeal shall 123 Substitute Bill No. 441 LCO 5 of 7 be privileged with respect to assignment. 124 Sec. 3. (NEW) (Effective July 1, 2024) A referred municipality 125 designated as a: 126 (1) Tier I municipality shall be subject to oversight by the Municipal 127 Election Accountability Board consisting of (A) development by such 128 municipality of a plan to mitigate the concerns that warranted such 129 designation by the board, which shall be submitted to the board for 130 approval and modification as required by the board, (B) mandatory 131 training of election officials in election administration procedures 132 conducted by the office of the Secretary of the State or by a certified 133 moderator, town clerk or registrar of voters, or a combination thereof, 134 selected by the Secretary of the State, and (C) distribution of instruction 135 or training manuals or other resources for promoting best practices in 136 election administration. 137 (2) Tier II municipality shall be subject to oversight by the board 138 consisting of (A) development by such municipality of a plan to mitigate 139 the concerns that warranted such designation by the board, which shall 140 be submitted to the board for approval and modification as required by 141 the board, (B) mandatory training of election officials in election 142 administration procedures conducted by the office of the Secretary of 143 the State or by a certified moderator, town clerk or registrar of voters, or 144 a combination thereof, selected by the Secretary of the State, (C) 145 distribution of instruction or training manuals or other resources for 146 promoting best practices in election administration, and (D) regular 147 contact with the municipality to ensure (i) compliance with such 148 mitigation plan and timely achievement of the benchmarks set forth in 149 such mitigation plan, (ii) attendance of such election officials at such 150 mandatory training, and (iii) distribution of such manuals or resources. 151 (3) Tier III municipality shall be subject to oversight by the board 152 consisting of appointment of an election monitor (A) who shall be 153 authorized to (i) conduct inspections, inquiries and investigations 154 related to any duty or responsibility under title 9 of the general statutes 155 Substitute Bill No. 441 LCO 6 of 7 to be carried out by any official of such municipality or appointee of 156 such official, (ii) have access to all records, data and material maintained 157 by or available to any such official or appointee, and (iii) immediately 158 report to the Secretary of the State any irregularity or impropriety in the 159 performance of any duty or responsibility described in subparagraph 160 (A)(i) of this subdivision, and (B) who shall be provided, by such 161 municipality, with any office space, supplies, equipment and services 162 necessary to properly carry out such election monitor's duties and 163 responsibilities. 164 (4) Tier IV municipality shall be subject to oversight by the board 165 consisting of the complete administration by the board of any election, 166 primary or referendum in such municipality, and all procedures related 167 to the orderly conduct of any such election, primary or referendum, 168 notwithstanding the provisions of (A) titles 7 and 9 of the general 169 statutes, (B) any special act, and (C) any charter or home rule ordinance 170 adopted pursuant to chapter 99 of the general statutes. 171 Sec. 4. (NEW) (Effective July 1, 2024) Not later than January 1, 2025, 172 the Municipal Election Accountability Board shall adopt regulations, in 173 accordance with the provisions of chapter 54 of the general statutes, as 174 the board deems necessary to implement the provisions of sections 1 to 175 3, inclusive, of this act. 176 This act shall take effect as follows and shall amend the following sections: Section 1 July 1, 2024 New section Sec. 2 July 1, 2024 New section Sec. 3 July 1, 2024 New section Sec. 4 July 1, 2024 New section Statement of Legislative Commissioners: In Section 1(a), "and (2)" was changed to "or (2)" for clarity; and in Section 2(b), "receipt of" was added for clarity in each of the first two sentences. Substitute Bill No. 441 LCO 7 of 7 GAE Joint Favorable Subst.