Texas 2017 85th 1st C.S.

Texas House Bill HB47 Comm Sub / Bill

Filed 08/04/2017

                    85S11954 ADM-F
 By: Schofield, White, Laubenberg, et al. H.B. No. 47
 Substitute the following for H.B. No. 47:
 By:  Swanson C.S.H.B. No. 47


 A BILL TO BE ENTITLED
 AN ACT
 relating to the prevention of fraud in the conduct of early voting
 by mail; creating criminal offenses; increasing criminal
 penalties.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 66.058, Election Code, is amended by
 amending Subsection (a) and adding Subsection (i) to read as
 follows:
 (a)  Except as otherwise provided by this code, the precinct
 election records shall be preserved by the authority to whom they
 are distributed[:
 [(1)  in an election involving a federal office,] for
 at least 22 months after election day [in accordance with federal
 law; or
 [(2)     in an election not involving a federal office,
 for at least six months after election day].
 (i)  Notwithstanding Section 66.002, for purposes of this
 section, "precinct election records" includes all ballot envelopes
 and carrier envelopes returned by a voter voting under Chapter 86 or
 Chapter 107.
 SECTION 2.  Section 84.003(b), Election Code, is amended to
 read as follows:
 (b)  A person who acts as a witness for an applicant for an
 early voting ballot application commits an offense if the person
 knowingly fails to comply with Section 1.011. A person who [in the
 presence of the applicant] otherwise assists an applicant in
 completing an early voting ballot application commits an offense if
 the person knowingly fails to comply with Section 1.011(d) in the
 same manner as a witness.
 SECTION 3.  Section 84.004(e), Election Code, is amended to
 read as follows:
 (e)  An offense under this section is a Class A [B]
 misdemeanor.
 SECTION 4.  Section 84.0041, Election Code, is amended to
 read as follows:
 Sec. 84.0041.  FRAUDULENT USE OF [PROVIDING FALSE
 INFORMATION ON] APPLICATION FOR BALLOT BY MAIL. (a) A person
 commits an offense if the person:
 (1)  knowingly provides false information on an
 application for [an early voting] ballot by mail;
 (2)  intentionally causes false information to be
 provided on an application for ballot by mail;
 (3)  knowingly submits an application for ballot by
 mail without the knowledge and authorization of the voter; or
 (4)  knowingly alters or provides information on a
 voter's application for ballot by mail without the voter's request.
 (b)  Except as provided by Subsection (c), an [An] offense
 under this section is a state jail felony [unless the person is the
 applicant, is related to the applicant within the second degree by
 affinity or the third degree by consanguinity, as determined under
 Subchapter B, Chapter 573, Government Code, or is registered to
 vote at the same address as the applicant, in which event the
 offense is a Class A misdemeanor].
 (c)  An offense under this section is increased to the next
 higher category of offense if it is shown on the trial of an offense
 under this section that:
 (1)  the defendant was previously convicted of an
 offense under this code;
 (2)  the offense involved a voter 65 years of age or
 older; or
 (3)  the defendant committed another offense under this
 section in the same election.
 SECTION 5.  Section 86.004(a), Election Code, as effective
 September 1, 2017, is amended to read as follows:
 (a)  Except as provided by Subsection (b) or (c), the
 balloting materials for voting by mail shall be mailed to a voter
 entitled to vote by mail not later than the seventh calendar day
 after the later of the date the clerk accepts the voter's
 application for a ballot to be voted by mail or the date the ballots
 become available for mailing, except that if that mailing date is
 earlier than the 45th day before election day, the balloting
 materials shall be mailed not later than the 30th [38th] day before
 election day.
 SECTION 6.  The heading to Section 86.0051, Election Code,
 is amended to read as follows:
 Sec. 86.0051.  UNLAWFUL MAIL BALLOT ACTIVITY [CARRIER
 ENVELOPE ACTION] BY PERSON OTHER THAN VOTER[; OFFENSES].
 SECTION 7.  Sections 86.0051(b), (d), and (e), Election
 Code, are amended to read as follows:
 (b)  A person other than the voter who deposits the carrier
 envelope in the mail or with a common or contract carrier, or who
 obtains the carrier envelope for that purpose, must provide the
 information required to be provided on the certificate [person's
 signature, printed name, and residence address] on the reverse side
 of the envelope.
 (d)  An offense under this section is a Class A [B]
 misdemeanor, unless the person is convicted of an offense under
 Section 64.036 for providing unlawful assistance to the same voter
 in connection with the same ballot, in which event the offense is a
 [state jail] felony of the third degree. An offense under this
 section is increased to the next higher category of offense if it is
 shown on the trial of an offense under this section that:
 (1)  the defendant was previously convicted of an
 offense under this code;
 (2)  the offense involved a voter 65 years of age or
 older; or
 (3)  the defendant committed another offense under this
 section in the same election.
 (e)  If conduct that constitutes an offense under this
 section also constitutes an offense under any other law, the actor
 may be prosecuted under this section, the other law, or both
 [Subsections (a) and (c) do not apply if the person is related to
 the applicant within the second degree by affinity or the third
 degree by consanguinity, as determined under Subchapter B, Chapter
 573, Government Code, or is registered to vote at the same address
 as the applicant].
 SECTION 8.  Sections 86.006(f), (g), and (g-1), Election
 Code, are amended to read as follows:
 (f)  A person commits an offense if the person knowingly
 possesses an official ballot or official carrier envelope provided
 under this code to another. Unless the person possessed the ballot
 or carrier envelope with intent to defraud the voter or the election
 authority, this subsection does not apply to a person who, on the
 date of the offense, was:
 (1)  related to the voter within the second degree by
 affinity or the third degree by consanguinity, as determined under
 Subchapter B, Chapter 573, Government Code;
 (2)  physically living in [registered to vote at] the
 same dwelling [address] as the voter;
 (3)  an early voting clerk or a deputy early voting
 clerk;
 (4)  a person who possesses a ballot or [the] carrier
 envelope solely for the purpose of lawfully assisting a voter who
 was eligible for assistance under Section 86.010 and complied fully
 with:
 (A)  Section 86.010; and
 (B)  Section 86.0051, if assistance was provided
 only in order to deposit the envelope in the mail or with a common or
 contract carrier [and who provides the information required by
 Section 86.0051(b) in accordance with that section];
 (5)  an employee of the United States Postal Service
 working in the normal course of the employee's authorized duties;
 or
 (6)  a common or contract carrier working in the normal
 course of the carrier's authorized duties if the official ballot is
 sealed in an official carrier envelope that is accompanied by an
 individual delivery receipt for that particular carrier envelope.
 (g)  An offense under Subsection (f) is a Class A misdemeanor
 unless the defendant possessed the ballot or carrier envelope
 without the request of the voter, in which case it is a felony of the
 third degree. If conduct that constitutes an offense under this
 section also constitutes an offense under any other law, the actor
 may be prosecuted under this section, the other law, or both [:
 [(1)     a Class B misdemeanor if the person possesses at
 least one but fewer than 10 ballots or carrier envelopes unless the
 person possesses the ballots or carrier envelopes without the
 consent of the voters, in which event the offense is a state jail
 felony;
 [(2)     a Class A misdemeanor if the person possesses at
 least 10 but fewer than 20 ballots or carrier envelopes unless the
 person possesses the ballots or carrier envelopes without the
 consent of the voters, in which event the offense is a felony of the
 third degree; or
 [(3)     a state jail felony if the person possesses 20 or
 more ballots or carrier envelopes unless the person possesses the
 ballots or carrier envelopes without the consent of the voters, in
 which event the offense is a felony of the second degree].
 (g-1)  An offense under Subsection (g) is increased to the
 next higher category of offense if it is shown on the trial of an
 offense under this section that:
 (1)  the defendant was previously convicted of an
 offense under this code;
 (2)  the offense involved an individual 65 years of age
 or older; or
 (3)  the defendant committed another offense under this
 section in the same election [When ballots or carrier envelopes are
 obtained in violation of this section pursuant to one scheme or
 continuing course of conduct, whether from the same or several
 sources, the conduct may be considered as one offense and the number
 of ballots or carrier envelopes aggregated in determining the grade
 of the offense].
 SECTION 9.  The heading to Section 86.010, Election Code, is
 amended to read as follows:
 Sec. 86.010.  UNLAWFULLY ASSISTING VOTER VOTING BALLOT BY
 MAIL.
 SECTION 10.  Section 86.010, Election Code, is amended by
 amending Subsections (b), (d), (g), and (h) and adding Subsections
 (i) and (j) to read as follows:
 (b)  Assistance rendered under this section is limited to
 that authorized by this code at a polling place, except that a voter
 with a disability who is physically unable to deposit the ballot and
 carrier envelope in the mail may also select a person as provided by
 Section 64.032(c) to assist the voter by depositing a sealed
 carrier envelope in the mail.
 (d)  If a voter is assisted in violation of this section
 [Subsection (a) or (b)], the voter's ballot may not be counted.
 (g)  An offense under this section is a [Class A misdemeanor
 unless the person is convicted of an offense under Section 64.036
 for providing unlawful assistance to the same voter, in which event
 the offense is a] state jail felony.
 (h)  Subsection (f) does not apply if the person is related
 to the voter [applicant] within the second degree by affinity or the
 third degree by consanguinity, as determined under Subchapter B,
 Chapter 573, Government Code, or was physically living in [is
 registered to vote at] the same dwelling [address] as the voter at
 the time of the event [applicant].
 (i)  An offense under this section is increased to the next
 higher category of offense if it is shown on the trial of an offense
 under this section that:
 (1)  the defendant was previously convicted of an
 offense under this code;
 (2)  the offense involved a voter 65 years of age or
 older; or
 (3)  the defendant committed another offense under this
 section in the same election.
 (j)  If conduct that constitutes an offense under this
 section also constitutes an offense under any other law, the actor
 may be prosecuted under this section, the other law, or both.
 SECTION 11.  Section 87.027(i), Election Code, is amended to
 read as follows:
 (i)  The signature verification committee shall compare the
 signature on each carrier envelope certificate, except those signed
 for a voter by a witness, with the signature on the voter's ballot
 application to determine whether the signatures are those of the
 same person.  The committee may also compare the signatures with
 any two or more signatures of the voter made within the preceding
 six years and on file with the general custodian of election records
 or voter registrar [the signature on the voter's registration
 application] to confirm that the signatures are those of the same
 person and may [but may not] use the signatures [registration
 application signature] to determine that the signatures are not
 those of the same person.  Except as provided by Subsection (l), a
 determination under this subsection that the signatures are not
 those of the same person must be made by a majority vote of the
 committee's membership.  The committee shall place the jacket
 envelopes, carrier envelopes, and applications of voters whose
 signatures are not those of the same person in separate containers
 from those of voters whose signatures are those of the same
 person.  The committee chair shall deliver the sorted materials to
 the early voting ballot board at the time specified by the board's
 presiding judge.
 SECTION 12.  Section 87.041(e), Election Code, is amended to
 read as follows:
 (e)  In making the determination under Subsection (b)(2),
 the board may also compare the signatures with any two or more
 signatures of the voter made within the preceding six years and on
 file with the general custodian of election records or voter
 registrar to determine if [confirm that] the signatures are those
 of the same person [but may not use the signatures to determine that
 the signatures are not those of the same person].
 SECTION 13.  The heading to Section 107.004, Election Code,
 as effective September 1, 2017, is amended to read as follows:
 Sec. 107.004.  EARLY VOTING AT RESIDENTIAL CARE FACILITY
 [REQUIRED].
 SECTION 14.  Section 107.004(a), Election Code, as effective
 September 1, 2017, is amended to read as follows:
 (a)  A voter residing in a residential care facility who has
 applied to vote early by mail on the grounds of age or disability
 and who requested that the ballot be sent to the address of the
 facility:
 (1)[,]  must vote as provided by this chapter if five or
 more applications for ballots to be voted by mail were made by
 residents of the same facility who requested that the ballots be
 sent to the facility; and
 (2)  may vote as provided by this chapter, at the
 discretion of the early voting clerk, if fewer than five
 applications for ballots to be voted by mail were made by residents
 of the same facility who requested that the ballots be sent to the
 facility.
 SECTION 15.  Section 107.005(a), Election Code, as effective
 September 1, 2017, is amended to read as follows:
 (a)  Additional election judges shall be selected to serve at
 a residential care facility in the same manner as election officers
 [judges] are selected to serve at a polling place for early voting
 by personal appearance [under Chapter 32]. For the general
 election for state and county officers, the election judges shall
 be selected in the manner provided for election officers under
 Section 85.009. The county chair of a political party shall
 indicate on the list of names of persons whether a person is willing
 to serve as an election judge under this chapter.
 SECTION 16.  Section 107.006, Election Code, as effective
 September 1, 2017, is amended by amending Subsection (c) and adding
 Subsections (d), (e), and (f) to read as follows:
 (c)  If [An election judge may enter the private room of] a
 voter [who] requests that balloting materials be brought to the
 voter, both election judges may concurrently enter the private room
 of the voter.
 (d)  During the hours voting is conducted at a residential
 care facility, all laws under this code concerning electioneering
 apply to the facility.
 (e)  A person who is not a resident of the residential care
 facility may not be present at the facility during the hours voting
 is being conducted at the facility, unless the person is:
 (1)  conducting the election under this chapter;
 (2)  an employee of the facility or otherwise attending
 to the business of the facility; or
 (3)  related to a resident of the facility within the
 second degree by affinity or the third degree by consanguinity, as
 determined under Subchapter B, Chapter 573, Government Code, and is
 not attempting to electioneer or influence a voter.
 (f)  A person described by Subsection (e)(3) may be chosen to
 assist a voter in accordance with Section 64.032(c).
 SECTION 17.  Sections 107.007(b), (d), and (f), Election
 Code, as effective September 1, 2017, are amended to read as
 follows:
 (b)  Not later than 5 p.m. on the sixth business day before
 election day, the early voting clerk [election judges] shall, with
 the input of the administrator of the residential care facility,
 designate one or more times for voting to be conducted. Voting may
 be conducted not earlier than the 38th [29th] day before election
 day and not later than the fourth day preceding election day.
 (d)  The early voting clerk shall maintain a public list of
 all residential care facilities in the clerk's jurisdiction at
 which voting is conducted under this chapter. The list must be
 available on the website of the authority conducting the election
 or posted at the location where public notices are posted in the
 county courthouse or authority public building, as applicable, and
 for each facility state:
 (1)  the name of the facility;
 (2)  the address of the facility; and
 (3)  the dates and times for voting at the facility[;
 and
 [(4)     the names of the election judges for the
 facility].
 (f)  At any time during the year and regardless of whether
 five or more voters at a residential care facility have requested
 ballots to be voted by mail, the early voting clerk may post notice
 of the dates on which voting will be conducted at the facility under
 this chapter for each election. [If the early voting clerk posts
 notice under this subsection, the names of the election judges and
 the hours during which voting will be conducted must be posted at
 least 48 hours before voting is conducted at the facility,
 notwithstanding Subsection (c).]
 SECTION 18.  Section 107.009, Election Code, as effective
 September 1, 2017, is amended to read as follows:
 Sec. 107.009.  VOTING BY ADDITIONAL QUALIFIED VOTERS. A
 qualified voter who resides and is registered to vote at a
 residential care facility where voting is conducted under this
 chapter may, while voting is being conducted, communicate to an
 election judge that the person has not completed an application for
 a ballot to be voted by mail but would like to vote by mail. The
 election judges shall provide the person with a ballot by mail
 application. The voter may complete the application and return it
 to the election judges, who shall deliver the application to the
 early voting clerk on the same day. If the application is received
 before the deadline to receive mail ballot applications, the early
 voting clerk shall prepare and provide ballot materials for the
 voter, and the judges shall return to the facility to provide the
 voter with the ballot materials. [(a)     The early voting clerk
 shall produce a list of all additional qualified voters who reside
 and are registered to vote at a residential care facility where
 voting is conducted under this chapter.
 [(b)     The clerk shall supply the election judges for the
 residential care facility with sufficient additional ballots and
 voting materials to allow any additional qualified voter who
 resides at the facility to vote under this chapter. During the
 voting period, any registered voter who resides at the facility may
 complete an application to request a mail ballot as if they were
 voting by mail. An election judge for the facility shall serve as a
 witness for any person who is unable to sign their name and may
 witness multiple applications.
 [(c)     An election judge for the residential care facility
 must accept a properly completed application for a ballot made
 under this section, and shall provide a ballot to the voter. The
 election judge shall make a notation on an application that it was
 made under this section.
 [(d)     A voter who applies for a ballot under this section
 shall vote in the manner provided by Section 107.008, except that
 the voter's ballot must be stored with the voter's application, and
 the voter's ballot may not be counted if the voter was not a
 qualified voter for the election as demonstrated from the
 information contained in the voter's application.
 [(e)     An election judge at the residential care facility may
 assist and witness a ballot received by a voter who resides at the
 facility and is not registered to vote at the facility while the
 election judge is present at the facility.
 [(f)     The secretary of state may prescribe an application for
 a voter to request a ballot under Subsection (b).]
 SECTION 19.  Section 107.012(b), Election Code, as effective
 September 1, 2017, is amended to read as follows:
 (b)  A voter may receive assistance in the same manner as
 provided by Subchapter B, Chapter 64. If the voter cannot
 comprehend the language in which the ballot or balloting materials
 are printed:
 (1)  an election judge may contact the early voting
 clerk to request that a translator translate the ballot or
 balloting materials over the phone; or
 (2)  the voter may use an interpreter in accordance
 with Section 61.032, who may translate the ballot or balloting
 materials in the presence of the election judges.
 SECTION 20.  Sections 107.014(b), (c), and (d), Election
 Code, as effective September 1, 2017, are amended to read as
 follows:
 (b)  Any registered voter who was required to vote at the
 residential care facility under Section 107.004(a)(1) who did not
 cast a ballot at the [residential care] facility and who did not
 make a request under Section 107.009 may cast a ballot by[:
 [(1)]  voting in person on election day[; or
 [(2)  voting by mail].
 (c)  If one or more voters who requested a ballot by mail are
 not present during the scheduled time for voting to be conducted at
 the residential care facility, the election judges may request that
 the early voting clerk, in accordance with Section 107.007(b),
 arrange a suitable time for the judges to return to conduct voting
 [An election judge shall leave a ballot package for a voter who:
 [(1)     requested a ballot to be voted by mail and was not
 present during the scheduled time for early voting at the
 residential care facility; and
 [(2)     is expected to return to the residential care
 facility before the deadline for returning a ballot by mail].
 (d)  If a voter who requested a ballot to be voted by mail
 under this chapter is temporarily located at another location,
 including by hospitalization,[:
 [(1)]  the early voting clerk may mail the ballot to the
 voter's temporary address, if known[; or
 [(2)     the election judge may personally deliver the
 ballot package to the voter's temporary address, if known].
 SECTION 21.  Sections 107.003, 107.011, and 107.014(e),
 Election Code, as effective September 1, 2017, are repealed.
 SECTION 22.  The changes in law made by this Act apply only
 to an offense committed on or after the effective date of this Act.
 An offense committed before the effective date of this Act is
 governed by the law in effect when the offense was committed, and
 the former law is continued in effect for that purpose. For
 purposes of this section, an offense was committed before the
 effective date of this Act if any element of the offense occurred
 before that date.
 SECTION 23.  This Act takes effect January 1, 2018.