Texas 2017 - 85th 1st C.S.

Texas Senate Bill SB5 Latest Draft

Bill / Enrolled Version Filed 08/11/2017

                            S.B. No. 5


 AN ACT
 relating to the prevention of fraud in the conduct of an election;
 creating a criminal offense; increasing criminal penalties.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 64.012(a), Election Code, is amended to
 read as follows:
 (a)  A person commits an offense if the person:
 (1)  votes or attempts to vote in an election in which
 the person knows the person is not eligible to vote;
 (2)  knowingly votes or attempts to vote more than once
 in an election;
 (3)  knowingly [impersonates another person and] votes
 or attempts to vote a ballot belonging to another person, or by
 impersonating another [as the impersonated] person; or
 (4)  knowingly marks or attempts to mark any portion of
 another person's ballot without the consent of that person, or
 without specific direction from that person how to mark the ballot.
 SECTION 2.  Section 66.058(a), Election Code, is amended 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].
 SECTION 3.  Section 84.001(b), Election Code, is amended to
 read as follows:
 (b)  An application must be in writing and signed by the
 applicant. An electronic signature is not permitted.
 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 and without the voter's authorization
 alters information provided by the voter on an application for
 ballot by mail.
 (b)  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 Subsection (a)(4) does not apply to an
 early voting clerk or deputy early voting clerk who receives and
 marks an application for administrative purposes only.
 (d)  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 84.007, Election Code, is amended by
 amending Subsection (b) and adding Subsection (b-1) to read as
 follows:
 (b)  An application must be submitted to the early voting
 clerk by:
 (1)  mail;
 (2)  common or contract carrier;
 (3)  subject to Subsection (b-1), telephonic facsimile
 machine, if a machine is available in the clerk's office; or
 (4)  subject to Subsection (b-1), electronic
 transmission of a scanned application containing an original
 signature.
 (b-1)  For an application for ballot by mail submitted by
 telephonic facsimile machine or electronic transmission to be
 effective, the application also must be submitted by mail and be
 received by the early voting clerk not later than the fourth
 business day after the transmission by telephonic facsimile machine
 or electronic transmission is received.
 SECTION 6.  Section 84.032(c), Election Code, is amended to
 read as follows:
 (c)  An applicant may submit a request after the close of
 early voting by personal appearance by appearing in person and:
 (1)  returning the ballot to be voted by mail to the
 early voting clerk; or
 (2)  executing an affidavit that the applicant:
 (A)  has not received the ballot to be voted by
 mail; or
 (B)  never requested a ballot to be voted by mail.
 SECTION 7.  Section 84.037, Election Code, is amended to
 read as follows:
 Sec. 84.037.  PRESERVATION OF DOCUMENTS. (a)  The early
 voting clerk shall preserve each cancellation request for the
 period for preserving the precinct election records. If the
 application is canceled, the clerk shall attach it and the
 corresponding ballot materials, if available, to the cancellation
 request and preserve it with the request.
 (b)  The early voting clerk as defined by Subchapter A,
 Chapter 83, shall, not later than the 30th day after election day,
 deliver notice to the attorney general of cancellation requests
 received, including certified copies of cancellation requests,
 applications, and carrier envelopes, if available.
 (c)  The attorney general shall prescribe the form and manner
 of submission under Subsection (b). The secretary of state shall
 adopt rules as necessary to implement the requirements prescribed
 under this subsection.
 SECTION 8.  Sections 86.003(a) and (b), Election Code, as
 effective September 1, 2017, are amended to read as follows:
 (a)  The balloting materials for voting by mail shall be
 provided to the voter by mail[, unless the ballot is delivered to a
 voter for early voting under Chapter 107]. A ballot provided by any
 other method may not be counted.
 (b)  Subject to Subsection (c), the balloting materials
 shall be addressed to the applicable address specified in the
 voter's application. The election officer providing the ballot may
 not knowingly mail [deliver] the materials to an address other than
 that prescribed by this section.
 SECTION 9.  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 10.  The heading to Section 86.0051, Election Code,
 is amended to read as follows:
 Sec. 86.0051.  UNLAWFUL CARRIER ENVELOPE ACTION BY PERSON
 OTHER THAN VOTER[; OFFENSES].
 SECTION 11.  Section 86.0051, Election Code, is amended by
 amending Subsections (b), (d), and (e) and adding Subsection (f) to
 read as follows:
 (b)  A person other than the voter who assists a voter by
 depositing [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 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 it is shown on the trial of an offense under
 this section that the person committed [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.
 (e)  This section does  [Subsections (a) and (c) do] 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].
 (f)  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 12.  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
 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 13.  Section 86.010, Election Code, is amended to
 read as follows:
 Sec. 86.010.  UNLAWFULLY ASSISTING VOTER VOTING BALLOT BY
 MAIL. (a)  A voter casting a ballot by mail who would be eligible
 under Section 64.031 to receive assistance at a polling place may
 select a person as provided by Section 64.032(c) to assist the voter
 in preparing the ballot.
 (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.
 (c)  The person assisting the voter must sign a written oath
 prescribed by Section 64.034 that is part of the certificate on the
 official carrier envelope.
 (d)  If a voter is assisted in violation of this section
 [Subsection (a) or (b)], the voter's ballot may not be counted.
 (e)  A person who assists a voter to prepare a ballot to be
 voted by mail shall enter the person's signature, printed name, and
 residence address on the official carrier envelope of the voter.
 (f)  A person who assists a voter commits an offense if the
 person knowingly fails to comply with Subsections (c) and [provide
 the information on the official carrier envelope as required by
 Subsection] (e).
 (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 14.  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
 voter [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 county clerk or voter
 registrar [the signature on the voter's registration application to
 confirm that the signatures are those of the same person but may not
 use the registration application signature] to determine whether
 [that] the signatures are [not] those of the voter [same person].
 Except as provided by Subsection (l), a determination under this
 subsection that the signatures are not those of the voter [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 voter [same person] in separate containers from
 those of voters whose signatures are those of the voter [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 15.  Section 87.041, Election Code, is amended by
 amending Subsection (e) and adding Subsection (g) 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 county clerk or voter registrar to determine whether
 [confirm that] the signatures are those of the voter [same person
 but may not use the signatures to determine that the signatures are
 not those of the same person].
 (g)  A person commits an offense if the person intentionally
 accepts a ballot for voting or causes a ballot to be accepted for
 voting that the person knows does not meet the requirements of
 Subsection (b). An offense under this subsection is a Class A
 misdemeanor.
 SECTION 16.  Section 87.0431, Election Code, is amended to
 read as follows:
 Sec. 87.0431.  NOTICE OF REJECTED BALLOT. (a)  Not later
 than the 10th day after election day, the presiding judge of the
 early voting ballot board shall deliver written notice of the
 reason for the rejection of a ballot to the voter at the residence
 address on the ballot application.  If the ballot was transmitted to
 the voter by e-mail under Subchapter C, Chapter 101, the presiding
 judge shall also provide the notice to the e-mail address to which
 the ballot was sent.
 (b)  The early voting clerk shall, not later than the 30th
 day after election day, deliver notice to the attorney general,
 including certified copies of the carrier envelope and
 corresponding ballot application, of any ballot rejected because:
 (1)  the voter was deceased;
 (2)  the voter already voted in person in the same
 election;
 (3)  the signatures on the carrier envelope and ballot
 application were not executed by the same person;
 (4)  the carrier envelope certificate lacked a witness
 signature; or
 (5)  the carrier envelope certificate was improperly
 executed by an assistant.
 (c)  The attorney general shall prescribe the form and manner
 of submission under Subsection (b). The secretary of state shall
 adopt rules as necessary to implement the requirements prescribed
 under this subsection.
 SECTION 17.  Chapter 276, Election Code, is amended by
 adding Section 276.013 to read as follows:
 Sec. 276.013.  ELECTION FRAUD. (a)  A person commits an
 offense if the person knowingly or intentionally makes any effort
 to:
 (1)  influence the independent exercise of the vote of
 another in the presence of the ballot or during the voting process;
 (2)  cause a voter to become registered, a ballot to be
 obtained, or a vote to be cast under false pretenses; or
 (3)  cause any intentionally misleading statement,
 representation, or information to be provided:
 (A)  to an election official; or
 (B)  on an application for ballot by mail, carrier
 envelope, or any other official election-related form or document.
 (b)  An offense under this section 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, and the actor was not:
 (A)  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; or
 (B)  physically living in the same dwelling as the
 voter at the time of the event; or
 (3)  the defendant committed another offense under this
 section in the same election.
 (d)  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 18.  The following provisions of law, as effective
 September 1, 2017, are repealed:
 (1)  Section 86.003(e), Election Code;
 (2)  Section 86.004(c), Election Code;
 (3)  Chapter 107, Election Code;
 (4)  Section 242.0181, Health and Safety Code; and
 (5)  Section 247.008, Health and Safety Code.
 SECTION 19.  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 on the date 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 20.  This Act takes effect December 1, 2017.
 ______________________________ ______________________________
 President of the Senate Speaker of the House
 I hereby certify that S.B. No. 5 passed the Senate on
 July 26, 2017, by the following vote: Yeas 21, Nays 10; and that
 the Senate concurred in House amendments on August 11, 2017, by the
 following vote: Yeas 21, Nays 10.
 ______________________________
 Secretary of the Senate
 I hereby certify that S.B. No. 5 passed the House, with
 amendments, on August 10, 2017, by the following vote: Yeas 92,
 Nays 39, one present not voting.
 ______________________________
 Chief Clerk of the House
 Approved:
 ______________________________
 Date
 ______________________________
 Governor