Texas 2017 - 85th 1st C.S.

Texas House Bill HB184 Compare Versions

OldNewDifferences
1-85S12226 ADM-D
2- By: Goldman, Laubenberg, Bonnen of Brazoria, H.B. No. 184
3- Anderson of Dallas, Burkett, et al.
4- Substitute the following for H.B. No. 184:
5- By: Anderson of Dallas C.S.H.B. No. 184
1+85S10753 ADM-D
2+ By: Goldman H.B. No. 184
63
74
85 A BILL TO BE ENTITLED
96 AN ACT
107 relating to the prevention of fraud in the conduct of an election;
11- creating criminal offenses; increasing criminal penalties.
8+ creating a criminal offense; increasing criminal penalties.
129 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1310 SECTION 1. Section 64.012(a), Election Code, is amended to
1411 read as follows:
1512 (a) A person commits an offense if the person:
1613 (1) votes or attempts to vote in an election in which
1714 the person knows the person is not eligible to vote;
1815 (2) knowingly votes or attempts to vote more than once
1916 in an election;
2017 (3) knowingly [impersonates another person and] votes
2118 or attempts to vote a ballot belonging to another person, or by
2219 impersonating another [as the impersonated] person; or
2320 (4) knowingly marks or attempts to mark any portion of
2421 another person's ballot without the consent of that person, or
2522 without specific direction from that person how to mark the ballot.
2623 SECTION 2. Section 66.058(a), Election Code, is amended to
2724 read as follows:
2825 (a) Except as otherwise provided by this code, the precinct
2926 election records shall be preserved by the authority to whom they
3027 are distributed[:
3128 [(1) in an election involving a federal office,] for
32- at least 22 months after election day [in accordance with federal
33- law; or
29+ at least 22 months after election day, in accordance with federal
30+ law in an election involving a federal office[; or
3431 [(2) in an election not involving a federal office,
3532 for at least six months after election day].
36- SECTION 3. Section 84.001(b), Election Code, is amended to
37- read as follows:
38- (b) An application must be in writing and signed by the
39- applicant. An electronic signature is not permitted.
40- SECTION 4. Section 84.0041, Election Code, is amended to
33+ SECTION 3. Section 84.0041, Election Code, is amended to
4134 read as follows:
4235 Sec. 84.0041. FRAUDULENT USE OF [PROVIDING FALSE
4336 INFORMATION ON] APPLICATION FOR BALLOT BY MAIL. (a) A person
4437 commits an offense if the person:
4538 (1) knowingly provides false information on an
4639 application for [an early voting] ballot by mail;
4740 (2) intentionally causes false information to be
4841 provided on an application for ballot by mail;
4942 (3) knowingly submits an application for ballot by
5043 mail without the knowledge and authorization of the voter; or
5144 (4) knowingly and without the voter's authorization
52- alters information provided by the voter on an application for
53- ballot by mail.
45+ alters information provided by the voter on the voter's application
46+ for ballot by mail.
5447 (b) An offense under this section is a state jail felony
5548 [unless the person is the applicant, is related to the applicant
5649 within the second degree by affinity or the third degree by
5750 consanguinity, as determined under Subchapter B, Chapter 573,
5851 Government Code, or is registered to vote at the same address as the
5952 applicant, in which event the offense is a Class A misdemeanor].
6053 (c) An offense under Subsection (a)(4) does not apply to an
6154 early voting clerk or deputy early voting clerk who receives and
6255 marks an application for administrative purposes only.
6356 (d) An offense under this section is increased to the next
6457 higher category of offense if it is shown on the trial of an offense
6558 under this section that:
6659 (1) the defendant was previously convicted of an
6760 offense under this code;
6861 (2) the offense involved a voter 65 years of age or
6962 older; or
7063 (3) the defendant committed another offense under this
7164 section in the same election.
72- SECTION 5. Section 84.007, Election Code, is amended by
73- amending Subsection (b) and adding Subsection (b-1) to read as
74- follows:
75- (b) An application must be submitted to the early voting
76- clerk by:
77- (1) mail;
78- (2) common or contract carrier;
79- (3) subject to Subsection (b-1), telephonic facsimile
80- machine, if a machine is available in the clerk's office; or
81- (4) subject to Subsection (b-1), electronic
82- transmission of a scanned application containing an original
83- signature.
84- (b-1) For an application for ballot by mail submitted by
85- telephonic facsimile machine or electronic transmission to be
86- effective, the application also must be submitted by mail and be
87- received by the registrar not later than the fourth business day
88- after the transmission by telephonic facsimile machine or
89- electronic transmission is received.
90- SECTION 6. Section 84.032(c), Election Code, is amended to
91- read as follows:
92- (c) An applicant may submit a request after the close of
93- early voting by personal appearance by appearing in person and:
94- (1) returning the ballot to be voted by mail to the
95- early voting clerk; or
96- (2) executing an affidavit that the applicant:
97- (A) has not received the ballot to be voted by
98- mail; or
99- (B) never requested a ballot to be voted by mail.
100- SECTION 7. Section 84.037, Election Code, is amended to
101- read as follows:
102- Sec. 84.037. PRESERVATION OF DOCUMENTS. (a) The early
103- voting clerk shall preserve each cancellation request for the
104- period for preserving the precinct election records. If the
105- application is canceled, the clerk shall attach it and the
106- corresponding ballot materials, if available, to the cancellation
107- request and preserve it with the request.
108- (b) The early voting clerk shall, not later than the 30th
109- day after election day, deliver notice to the attorney general of
110- cancellation requests received, including certified copies of
111- cancellation requests, applications, and carrier envelopes, if
112- available.
113- (c) The attorney general shall prescribe the form and manner
114- of submission under Subsection (b). The secretary of state shall
115- adopt rules as necessary to implement the requirements prescribed
116- under this subsection.
117- SECTION 8. Sections 86.003(a) and (b), Election Code, as
118- effective September 1, 2017, are amended to read as follows:
119- (a) The balloting materials for voting by mail shall be
120- provided to the voter by mail [, unless the ballot is delivered to a
121- voter for early voting under Chapter 107]. A ballot provided by any
122- other method may not be counted.
123- (b) Subject to Subsection (c), the balloting materials
124- shall be addressed to the applicable address specified in the
125- voter's application. The election officer providing the ballot may
126- not knowingly mail [deliver] the materials to an address other than
127- that prescribed by this section.
128- SECTION 9. Section 86.004(a), Election Code, as effective
129- September 1, 2017, is amended to read as follows:
130- (a) Except as provided by Subsection (b) [or (c)], the
131- balloting materials for voting by mail shall be mailed to a voter
132- entitled to vote by mail not later than the seventh calendar day
133- after the later of the date the clerk accepts the voter's
134- application for a ballot to be voted by mail or the date the ballots
135- become available for mailing, except that if that mailing date is
136- earlier than the 45th day before election day, the balloting
137- materials shall be mailed not later than the 38th day before
138- election day.
139- SECTION 10. The heading to Section 86.0051, Election Code,
65+ SECTION 4. The heading to Section 86.0051, Election Code,
14066 is amended to read as follows:
14167 Sec. 86.0051. UNLAWFUL CARRIER ENVELOPE ACTION BY PERSON
14268 OTHER THAN VOTER[; OFFENSES].
143- SECTION 11. Section 86.0051, Election Code, is amended by
69+ SECTION 5. Section 86.0051, Election Code, is amended by
14470 amending Subsections (b), (d), and (e) and adding Subsection (f) to
14571 read as follows:
14672 (b) A person other than the voter who assists a voter by
14773 depositing [deposits] the carrier envelope in the mail or with a
14874 common or contract carrier or who obtains the carrier envelope for
14975 that purpose must provide the person's signature, printed name, and
15076 residence address on the reverse side of the envelope.
15177 (d) An offense under this section is a Class A [B]
15278 misdemeanor, unless it is shown on the trial of an offense under
15379 this section that the person committed [is convicted of] an offense
15480 under Section 64.036 for providing unlawful assistance to the same
15581 voter in connection with the same ballot, in which event the offense
15682 is a state jail felony.
15783 (e) This section does [Subsections (a) and (c) do] not
15884 apply if the person is related to the voter [applicant] within the
15985 second degree by affinity or the third degree by consanguinity, as
16086 determined under Subchapter B, Chapter 573, Government Code, or was
16187 physically living in [is registered to vote at] the same dwelling
16288 [address] as the voter at the time of the event [applicant].
16389 (f) If conduct that constitutes an offense under this
16490 section also constitutes an offense under any other law, the actor
16591 may be prosecuted under this section, the other law, or both.
166- SECTION 12. Sections 86.006(f), (g), and (g-1), Election
92+ SECTION 6. Sections 86.006(f), (g), and (g-1), Election
16793 Code, are amended to read as follows:
16894 (f) A person commits an offense if the person knowingly
16995 possesses an official ballot or official carrier envelope provided
17096 under this code to another. Unless the person possessed the ballot
17197 or carrier envelope with intent to defraud the voter or the election
17298 authority, this subsection does not apply to a person who, on the
17399 date of the offense, was:
174100 (1) related to the voter within the second degree by
175101 affinity or the third degree by consanguinity, as determined under
176102 Subchapter B, Chapter 573, Government Code;
177103 (2) physically living in [registered to vote at] the
178104 same dwelling [address] as the voter;
179105 (3) an early voting clerk or a deputy early voting
180106 clerk;
181107 (4) a person who possesses a ballot or [the] carrier
182108 envelope solely for the purpose of lawfully assisting a voter who
183109 was eligible for assistance under Section 86.010 and complied fully
184110 with:
185111 (A) Section 86.010; and
186112 (B) Section 86.0051, if assistance was provided
187113 in order to deposit the envelope in the mail or with a common or
188114 contract carrier [and who provides the information required by
189115 Section 86.0051(b) in accordance with that section];
190116 (5) an employee of the United States Postal Service
191117 working in the normal course of the employee's authorized duties;
192118 or
193119 (6) a common or contract carrier working in the normal
194120 course of the carrier's authorized duties if the official ballot is
195121 sealed in an official carrier envelope that is accompanied by an
196122 individual delivery receipt for that particular carrier envelope.
197123 (g) An offense under Subsection (f) is a Class A misdemeanor
198124 unless the defendant possessed the ballot or carrier envelope
199125 without the request of the voter, in which case it is a felony of the
200126 third degree. If conduct that constitutes an offense under this
201127 section also constitutes an offense under any other law, the actor
202128 may be prosecuted under this section, the other law, or both [:
203129 [(1) a Class B misdemeanor if the person possesses at
204130 least one but fewer than 10 ballots or carrier envelopes unless the
205131 person possesses the ballots or carrier envelopes without the
206132 consent of the voters, in which event the offense is a state jail
207133 felony;
208134 [(2) a Class A misdemeanor if the person possesses at
209135 least 10 but fewer than 20 ballots or carrier envelopes unless the
210136 person possesses the ballots or carrier envelopes without the
211137 consent of the voters, in which event the offense is a felony of the
212138 third degree; or
213139 [(3) a state jail felony if the person possesses 20 or
214140 more ballots or carrier envelopes unless the person possesses the
215141 ballots or carrier envelopes without the consent of the voters, in
216142 which event the offense is a felony of the second degree].
217143 (g-1) An offense under Subsection (g) is increased to the
218144 next higher category of offense if it is shown on the trial of an
219145 offense under this section that:
220146 (1) the defendant was previously convicted of an
221147 offense under this code;
222148 (2) the offense involved an individual 65 years of age
223149 or older; or
224150 (3) the defendant committed another offense under this
225151 section in the same election [When ballots or carrier envelopes are
226152 obtained in violation of this section pursuant to one scheme or
227153 continuing course of conduct, whether from the same or several
228154 sources, the conduct may be considered as one offense and the number
229155 of ballots or carrier envelopes aggregated in determining the grade
230156 of the offense].
231- SECTION 13. Section 86.010, Election Code, is amended to
157+ SECTION 7. Section 86.010, Election Code, is amended to
232158 read as follows:
233159 Sec. 86.010. UNLAWFULLY ASSISTING VOTER VOTING BALLOT BY
234160 MAIL. (a) A voter casting a ballot by mail who would be eligible
235161 under Section 64.031 to receive assistance at a polling place may
236162 select a person as provided by Section 64.032(c) to assist the voter
237163 in preparing the ballot.
238164 (b) Assistance rendered under this section is limited to
239165 that authorized by this code at a polling place, except that a voter
240166 with a disability who is physically unable to deposit the ballot and
241167 carrier envelope in the mail may also select a person as provided by
242168 Section 64.032(c) to assist the voter by depositing a sealed
243169 carrier envelope in the mail.
244170 (c) The person assisting the voter must sign a written oath
245171 prescribed by Section 64.034 that is part of the certificate on the
246172 official carrier envelope.
247173 (d) If a voter is assisted in violation of this section
248174 [Subsection (a) or (b)], the voter's ballot may not be counted.
249175 (e) A person who assists a voter to prepare a ballot to be
250176 voted by mail shall enter the person's signature, printed name, and
251177 residence address on the official carrier envelope of the voter.
252178 (f) A person who assists a voter commits an offense if the
253179 person knowingly fails to comply with Subsections (c) and [provide
254180 the information on the official carrier envelope as required by
255181 Subsection] (e).
256182 (g) An offense under this section is a [Class A misdemeanor
257183 unless the person is convicted of an offense under Section 64.036
258184 for providing unlawful assistance to the same voter, in which event
259185 the offense is a] state jail felony.
260186 (h) Subsection (f) does not apply if the person is related
261187 to the voter [applicant] within the second degree by affinity or the
262188 third degree by consanguinity, as determined under Subchapter B,
263189 Chapter 573, Government Code, or was physically living in [is
264190 registered to vote at] the same dwelling [address] as the voter at
265191 the time of the event [applicant].
266192 (i) An offense under this section is increased to the next
267193 higher category of offense if it is shown on the trial of an offense
268194 under this section that:
269195 (1) the defendant was previously convicted of an
270196 offense under this code;
271197 (2) the offense involved a voter 65 years of age or
272198 older; or
273199 (3) the defendant committed another offense under this
274200 section in the same election.
275201 (j) If conduct that constitutes an offense under this
276202 section also constitutes an offense under any other law, the actor
277203 may be prosecuted under this section, the other law, or both.
278- SECTION 14. Section 87.027(i), Election Code, is amended to
204+ SECTION 8. Section 87.027(i), Election Code, is amended to
279205 read as follows:
280206 (i) The signature verification committee shall compare the
281207 signature on each carrier envelope certificate, except those signed
282208 for a voter by a witness, with the signature on the voter's ballot
283209 application to determine whether the signatures are those of the
284- voter [same person]. The committee may also compare the signatures
285- with any two or more signatures of the voter made within the
286- preceding six years and on file with the county clerk or voter
287- registrar [the signature on the voter's registration application to
288- confirm that the signatures are those of the same person but may not
289- use the registration application signature] to determine whether
290- [that] the signatures are [not] those of the voter [same person].
291- Except as provided by Subsection (l), a determination under this
292- subsection that the signatures are not those of the voter [same
293- person] must be made by a majority vote of the committee's
294- membership. The committee shall place the jacket envelopes,
295- carrier envelopes, and applications of voters whose signatures are
296- not those of the voter [same person] in separate containers from
297- those of voters whose signatures are those of the voter [same
298- person]. The committee chair shall deliver the sorted materials to
299- the early voting ballot board at the time specified by the board's
300- presiding judge.
301- SECTION 15. Section 87.041, Election Code, is amended by
302- amending Subsection (e) and adding Subsection (g) to read as
303- follows:
210+ same person. The committee may also compare the signatures with
211+ any two or more signatures of the voter made within the preceding
212+ six years and on file with the county clerk or voter registrar [the
213+ signature on the voter's registration application to confirm that
214+ the signatures are those of the same person but may not use the
215+ registration application signature] to determine whether [that]
216+ the signatures are [not] those of the same person. Except as
217+ provided by Subsection (l), a determination under this subsection
218+ that the signatures are not those of the same person must be made by
219+ a majority vote of the committee's membership. The committee shall
220+ place the jacket envelopes, carrier envelopes, and applications of
221+ voters whose signatures are not those of the same person in separate
222+ containers from those of voters whose signatures are those of the
223+ same person. The committee chair shall deliver the sorted
224+ materials to the early voting ballot board at the time specified by
225+ the board's presiding judge.
226+ SECTION 9. Section 87.041(e), Election Code, is amended to
227+ read as follows:
304228 (e) In making the determination under Subsection (b)(2),
305229 the board may also compare the signatures with any two or more
306230 signatures of the voter made within the preceding six years and on
307231 file with the county clerk or voter registrar to determine whether
308- [confirm that] the signatures are those of the voter [same person
309- but may not use the signatures to determine that the signatures are
310- not those of the same person].
311- (g) A person commits an offense if the person intentionally
312- accepts a ballot for voting or causes a ballot to be accepted for
313- voting that the person knows does not meet the requirements of
314- Subsection (b). An offense under this subsection is a Class A
315- misdemeanor.
316- SECTION 16. Section 87.0431, Election Code, is amended to
232+ [confirm that] the signatures are those of the same person [but may
233+ not use the signatures to determine that the signatures are not
234+ those of the same person].
235+ SECTION 10. Section 87.0431, Election Code, is amended to
317236 read as follows:
318237 Sec. 87.0431. NOTICE OF REJECTED BALLOT. (a) Not later
319238 than the 10th day after election day, the presiding judge of the
320239 early voting ballot board shall deliver written notice of the
321240 reason for the rejection of a ballot to the voter at the residence
322241 address on the ballot application. If the ballot was transmitted
323242 to the voter by e-mail under Subchapter C, Chapter 101, the
324243 presiding judge shall also provide the notice to the e-mail address
325244 to which the ballot was sent.
326- (b) The early voting clerk shall, not later than the 30th
327- day after election day, deliver notice to the attorney general,
245+ (b) The presiding judge shall, not later than the 10th day
246+ after election day, deliver written notice to the attorney general,
328247 including certified copies of the carrier envelope and
329248 corresponding ballot application, of any ballot rejected because:
330249 (1) the voter was deceased;
331250 (2) the voter already voted in person in the same
332251 election;
333252 (3) the signatures on the carrier envelope and ballot
334253 application were not executed by the same person;
335254 (4) the carrier envelope certificate lacked a witness
336255 signature; or
337256 (5) the carrier envelope certificate was improperly
338257 executed by an assistant.
339- (c) The attorney general shall prescribe the form and manner
340- of submission under Subsection (b). The secretary of state shall
341- adopt rules as necessary to implement the requirements prescribed
342- under this subsection.
343- SECTION 17. Chapter 276, Election Code, is amended by
258+ SECTION 11. Chapter 276, Election Code, is amended by
344259 adding Section 276.013 to read as follows:
345260 Sec. 276.013. ELECTION FRAUD. (a) A person commits an
346261 offense if the person knowingly or intentionally makes any effort
347262 to:
348263 (1) influence the independent exercise of the vote of
349264 another in the presence of the ballot or during the voting process;
350- (2) cause a voter to become registered, a ballot to be
351- obtained, or a vote to be cast under false pretenses; or
265+ (2) cause a voter registration application, ballot, or
266+ vote to be obtained or cast under false pretenses; or
352267 (3) cause any intentionally misleading statement,
353268 representation, or information to be provided:
354269 (A) to an election official; or
355270 (B) on an application for ballot by mail, carrier
356- envelope, or any other official election-related form or document.
271+ envelope, or other official election-related form or document.
357272 (b) An offense under this section is a Class A misdemeanor.
358273 (c) An offense under this section is increased to the next
359- higher category of offense if it is shown on the trial of an offense
360- under this section that:
274+ higher category of offense if it is shown on the trial of the
275+ offense that:
361276 (1) the defendant was previously convicted of an
362277 offense under this code;
363278 (2) the offense involved a voter 65 years of age or
364- older, and the actor was not:
365- (A) related to the voter within the second degree
366- by affinity or the third degree by consanguinity, as determined
367- under Subchapter B, Chapter 573, Government Code; or
368- (B) physically living in the same dwelling as the
369- voter at the time of the event; or
279+ older; or
370280 (3) the defendant committed another offense under this
371281 section in the same election.
372282 (d) If conduct that constitutes an offense under this
373283 section also constitutes an offense under any other law, the actor
374284 may be prosecuted under this section, the other law, or both.
375- (e) Subsection (a)(1) does not apply if the person is
376- related to the voter within the second degree by affinity or the
377- third degree by consanguinity, as determined under Subchapter B,
378- Chapter 573, Government Code, or was physically living in the same
379- dwelling as the voter at the time of the event.
380- SECTION 18. The following provisions of law, as effective
381- September 1, 2017, are repealed:
382- (1) Section 86.003(e), Election Code;
383- (2) Section 86.004(c), Election Code;
384- (3) Chapter 107, Election Code;
385- (4) Section 242.0181, Health and Safety Code; and
386- (5) Section 247.008, Health and Safety Code.
387- SECTION 19. The changes in law made by this Act apply only
285+ SECTION 12. The changes in law made by this Act apply only
388286 to an offense committed on or after the effective date of this Act.
389287 An offense committed before the effective date of this Act is
390288 governed by the law in effect on the date the offense was committed,
391289 and the former law is continued in effect for that purpose. For
392290 purposes of this section, an offense was committed before the
393291 effective date of this Act if any element of the offense occurred
394292 before that date.
395- SECTION 20. This Act takes effect December 1, 2017.
293+ SECTION 13. This Act takes effect December 1, 2017.