Texas 2019 86th Regular

Texas Senate Bill SB9 Introduced / Bill

Filed 03/07/2019

                    86R15596 ADM-F
 By: Hughes S.B. No. 9


 A BILL TO BE ENTITLED
 AN ACT
 relating to election integrity; increasing criminal penalties;
 creating a criminal offense; creating civil penalties.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 ARTICLE 1. CRIMINAL PROVISIONS
 SECTION 1.01.  Article 12.01, Code of Criminal Procedure, is
 amended to read as follows:
 Art. 12.01.  FELONIES. Except as provided in Article 12.03,
 felony indictments may be presented within these limits, and not
 afterward:
 (1)  no limitation:
 (A)  murder and manslaughter;
 (B)  sexual assault under Section 22.011(a)(2),
 Penal Code, or aggravated sexual assault under Section
 22.021(a)(1)(B), Penal Code;
 (C)  sexual assault, if:
 (i)  during the investigation of the offense
 biological matter is collected and subjected to forensic DNA
 testing and the testing results show that the matter does not match
 the victim or any other person whose identity is readily
 ascertained; or
 (ii)  probable cause exists to believe that
 the defendant has committed the same or a similar sexual offense
 against five or more victims;
 (D)  continuous sexual abuse of young child or
 children under Section 21.02, Penal Code;
 (E)  indecency with a child under Section 21.11,
 Penal Code;
 (F)  an offense involving leaving the scene of an
 accident under Section 550.021, Transportation Code, if the
 accident resulted in the death of a person;
 (G)  trafficking of persons under Section
 20A.02(a)(7) or (8), Penal Code;
 (H)  continuous trafficking of persons under
 Section 20A.03, Penal Code; or
 (I)  compelling prostitution under Section
 43.05(a)(2), Penal Code;
 (2)  ten years from the date of the commission of the
 offense:
 (A)  theft of any estate, real, personal or mixed,
 by an executor, administrator, guardian or trustee, with intent to
 defraud any creditor, heir, legatee, ward, distributee,
 beneficiary or settlor of a trust interested in such estate;
 (B)  theft by a public servant of government
 property over which he exercises control in his official capacity;
 (C)  forgery or the uttering, using or passing of
 forged instruments;
 (D)  injury to an elderly or disabled individual
 punishable as a felony of the first degree under Section 22.04,
 Penal Code;
 (E)  sexual assault, except as provided by
 Subdivision (1);
 (F)  arson;
 (G)  trafficking of persons under Section
 20A.02(a)(1), (2), (3), or (4), Penal Code; or
 (H)  compelling prostitution under Section
 43.05(a)(1), Penal Code;
 (3)  seven years from the date of the commission of the
 offense:
 (A)  misapplication of fiduciary property or
 property of a financial institution;
 (B)  securing execution of document by deception;
 (C)  a felony violation under Chapter 162, Tax
 Code;
 (D)  false statement to obtain property or credit
 under Section 32.32, Penal Code;
 (E)  money laundering;
 (F)  credit card or debit card abuse under Section
 32.31, Penal Code;
 (G)  fraudulent use or possession of identifying
 information under Section 32.51, Penal Code;
 (H)  exploitation of a child, elderly individual,
 or disabled individual under Section 32.53, Penal Code;
 (I)  Medicaid fraud under Section 35A.02, Penal
 Code; or
 (J)  bigamy under Section 25.01, Penal Code,
 except as provided by Subdivision (6);
 (4)  five years from the date of the commission of the
 offense:
 (A)  theft or robbery;
 (B)  except as provided by Subdivision (5),
 kidnapping or burglary;
 (C)  injury to an elderly or disabled individual
 that is not punishable as a felony of the first degree under Section
 22.04, Penal Code;
 (D)  abandoning or endangering a child; [or]
 (E)  insurance fraud; or
 (F)  a felony offense under the Election Code;
 (5)  if the investigation of the offense shows that the
 victim is younger than 17 years of age at the time the offense is
 committed, 20 years from the 18th birthday of the victim of one of
 the following offenses:
 (A)  sexual performance by a child under Section
 43.25, Penal Code;
 (B)  aggravated kidnapping under Section
 20.04(a)(4), Penal Code, if the defendant committed the offense
 with the intent to violate or abuse the victim sexually; or
 (C)  burglary under Section 30.02, Penal Code, if
 the offense is punishable under Subsection (d) of that section and
 the defendant committed the offense with the intent to commit an
 offense described by Subdivision (1)(B) or (D) of this article or
 Paragraph (B) of this subdivision;
 (6)  ten years from the 18th birthday of the victim of
 the offense:
 (A)  trafficking of persons under Section
 20A.02(a)(5) or (6), Penal Code;
 (B)  injury to a child under Section 22.04, Penal
 Code; or
 (C)  bigamy under Section 25.01, Penal Code, if
 the investigation of the offense shows that the person, other than
 the legal spouse of the defendant, whom the defendant marries or
 purports to marry or with whom the defendant lives under the
 appearance of being married is younger than 18 years of age at the
 time the offense is committed; or
 (7)  three years from the date of the commission of the
 offense:  all other felonies.
 SECTION 1.02.  Section 1.018, Election Code, is amended to
 read as follows:
 Sec. 1.018.  APPLICABILITY OF PENAL CODE. Titles 1 through 4
 [In addition to Section 1.03, Penal Code, and to other titles of the
 Penal Code that may apply to this code, Title 4], Penal Code, apply
 [applies] to offenses prescribed by this code.
 SECTION 1.03.  Sections 13.007(b) and (c), Election Code,
 are amended to read as follows:
 (b)  An offense under this section is a state jail felony
 [Class B misdemeanor].
 (c)  If conduct that constitutes an offense under this
 section also constitutes an offense under other law, the actor may
 be prosecuted under this section, the other law, or both. [For
 purposes of this code, an offense under this section is considered
 to be perjury, but may be prosecuted only under this section.]
 SECTION 1.04.  Subchapter A, Chapter 61, Election Code, is
 amended by adding Section 61.0045 to read as follows:
 Sec. 61.0045.  IMPEDING ACCESS TO POLLING PLACE. (a)  A
 person commits an offense if the person impedes a walkway,
 sidewalk, parking lot, or roadway within 1,000 feet of a polling
 place in a manner that hinders a person from entering the polling
 place.
 (b)  An offense under this section is a Class B misdemeanor.
 SECTION 1.05.  Section 64.012, Election Code, is amended by
 adding Subsections (c) and (d) to read as follows:
 (c)  It is sufficient for the purposes of Subsection (a)(1)
 to establish that the person had knowledge of the person's
 ineligibility to vote if the person was aware of the facts or
 circumstances causing the person's ineligibility under this code.
 (d)  It is not a defense to prosecution that the ballot was
 not finally counted.
 SECTION 1.06.  Section 64.036(d), Election Code, is amended
 to read as follows:
 (d)  An offense under this section is a state jail felony
 [Class A misdemeanor].
 SECTION 1.07.  Subchapter A, Chapter 273, Election Code, is
 amended by adding Section 273.005 to read as follows:
 Sec. 273.005.  DEFENSE TO PROSECUTION FOR PERSON CONDUCTING
 INVESTIGATION UNDER THIS CODE. It is a defense to prosecution of an
 offense under this code that a person employed by a law enforcement
 agency in the commission of the offense is engaged in:
 (1)  the investigation or prosecution of a violation of
 a law under this code; or
 (2)  official activities investigating a weakness in
 the electoral process.
 SECTION 1.08.  (a) The change in law made by this article in
 amending Article 12.01, Code of Criminal Procedure, does not apply
 to an offense if the prosecution of that offense becomes barred by
 limitation before the effective date of this Act. The prosecution
 of that offense remains barred as if this article had not taken
 effect.
 (b)  The changes in law made by this article 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.
 ARTICLE 2. VOTERS, ASSISTANTS, AND WATCHERS
 SECTION 2.01.  Section 13.002, Election Code, is amended by
 adding Subsection (c-1) to read as follows:
 (c-1)  A registration application must require the applicant
 to affirmatively indicate all information provided on the
 application.
 SECTION 2.02.  Section 33.004(b), Election Code, is amended
 to read as follows:
 (b)  To be eligible to participate in the appointment under
 this section of a watcher for a precinct polling place, a person
 must be a registered voter of the precinct. To be eligible to
 participate in the appointment under this section of a watcher for
 an early voting polling place, the meeting place of an early voting
 ballot board or signature verification committee, or a central
 counting station, a person must be a registered voter of the
 territory served by that facility.
 SECTION 2.03.  Section 33.006(b), Election Code, is amended
 to read as follows:
 (b)  A certificate of appointment must:
 (1)  be in writing and signed by the appointing
 authority or, for an appointment for a write-in candidate under
 Section 33.004, by each of the voters making the appointment;
 (2)  indicate the capacity in which the appointing
 authority is acting;
 (3)  state the name, residence address, and voter
 registration number of the appointee and be signed by the
 appointee;
 (4)  identify the election and the precinct polling
 place or other location at which the appointee is to serve;
 (5)  in an election on a measure, identify the measure
 if more than one is to be voted on and state which side of the
 measure the appointee represents; and
 (6)  contain an affidavit executed by the appointee
 stating that the appointee will not use [have possession of] a
 device capable of recording images or sound [or that the appointee
 will disable or deactivate the device] while serving as a watcher
 except as permitted by Section 61.014(b).
 SECTION 2.04.  Section 33.007(a), Election Code, is amended
 to read as follows:
 (a)  Each appointing authority may appoint not more than two
 watchers for each precinct polling place, meeting place for an
 early voting ballot board or signature verification committee, or
 central counting station involved in the election.
 SECTION 2.05.  Section 33.051(a), Election Code, is amended
 to read as follows:
 (a)  A watcher appointed to serve at a precinct polling
 place, a meeting place for an early voting ballot board or signature
 verification committee, or a central counting station must deliver
 a certificate of appointment to the presiding judge at the time the
 watcher reports for service. A watcher appointed to serve at an
 early voting polling place must deliver a certificate of
 appointment to the early voting clerk or deputy clerk in charge of
 the polling place when the watcher first reports for service.
 SECTION 2.06.  Section 33.054, Election Code, is amended to
 read as follows:
 Sec. 33.054.  HOURS OF SERVICE AT EARLY VOTING BALLOT BOARD
 MEETING OR SIGNATURE VERIFICATION COMMITTEE MEETING.  (a)  A
 watcher serving at the meeting place of an early voting ballot board
 or signature verification committee may be present at any time the
 board or committee is processing or counting ballots and until the
 board or committee completes its duties. The watcher may serve
 during the hours the watcher chooses, except as provided by
 Subsection (b).
 (b)  A watcher serving at the meeting place of an early
 voting ballot board may not leave during voting hours on election
 day without the presiding judge's permission if the board has
 recorded any votes cast on voting machines or counted any ballots,
 unless the board has completed its duties and has been dismissed by
 the presiding judge.
 SECTION 2.07.  Section 33.056, Election Code, is amended by
 adding Subsections (e) and (f) to read as follows:
 (e)  A watcher serving at the meeting place of an early
 voting ballot board or signature verification committee is entitled
 to inspect a form submitted in accordance with Section 64.0322.
 (f)  A watcher serving at a polling place is entitled to
 inspect any identifying documentation presented by a person
 assisting a voter in accordance with Subchapter B, Chapter 64.
 SECTION 2.08.  Section 33.057, Election Code, is amended to
 read as follows:
 Sec. 33.057.  OBSERVING PREPARATION OF VOTER'S BALLOT. (a)
 In this section, "family member" means a person related to the voter
 within the second degree by affinity or third degree by
 consanguinity, as determined under Subchapter B, Chapter 573,
 Government Code.
 (b)  A watcher or election officer is entitled to be present
 at the voting station when a voter is being assisted by a person who
 is not a family member [an election officer], and the watcher or
 election officer is entitled to examine the ballot before it is
 deposited in the ballot box to determine whether it is prepared in
 accordance with the voter's wishes.
 (c) [(b)]  A watcher or election officer may not be present
 at the voting station when a voter is preparing the voter's ballot
 [or is being assisted by a person of the voter's choice].
 SECTION 2.09.  Section 33.060(a), Election Code, is amended
 to read as follows:
 (a)  On request of a watcher, an election officer who
 delivers election records from a precinct polling place, an early
 voting polling place, a meeting place for an early voting ballot
 board or signature verification committee, or a central counting
 station shall permit the watcher appointed to serve at that
 location to accompany the officer in making the delivery.
 SECTION 2.10.  Section 61.014(b), Election Code, is amended
 to read as follows:
 (b)  A person, other than a watcher solely recording the
 counting of ballots, may not use any mechanical or electronic means
 of recording images or sound within 100 feet of a voting station.
 SECTION 2.11.  Section 64.009, Election Code, is amended by
 adding Subsections (e) and (f) to read as follows:
 (e)  A person who assists a voter voting under this section
 by providing the voter with transportation to the polling place
 must complete and sign a form that:
 (1)  requires the person to affirm that the voter is
 physically unable to enter the polling place without personal
 assistance or likelihood of injuring the voter's health; and
 (2)  contains the following information:
 (A)  the person's name and address; and
 (B)  whether the person is providing assistance
 solely under this section or under both this section and Subchapter
 B.
 (f)  The secretary of state shall prescribe the form
 described by Subsection (e).
 SECTION 2.12.  Subchapter B, Chapter 64, Election Code, is
 amended by adding Section 64.0322 to read as follows:
 Sec. 64.0322.  SUBMISSION OF FORM BY ASSISTANT. (a)  A
 person, other than an election officer, who assists a voter in
 accordance with this chapter is required to complete a form
 stating:
 (1)  the name and address of the person assisting the
 voter;
 (2)  the manner in which the person assisted the voter;
 (3)  the reason the assistance was necessary; and
 (4)  the relationship of the assistant to the voter.
 (b)  The secretary of state shall prescribe the form required
 by this section. The form must be incorporated into the official
 carrier envelope if the voter is voting an early voting ballot by
 mail and receives assistance under Section 86.010, or must be
 submitted to an election officer at the time the voter casts a
 ballot if the voter is voting at a polling place or under Section
 64.009.
 SECTION 2.13.  Section 84.002, Election Code, is amended by
 adding Subsection (c) to read as follows:
 (c)  An application for a ballot to be voted by mail on the
 ground of disability must require the applicant to affirmatively
 indicate that the applicant agrees with the statement "I am
 physically unable to enter a polling place without needing personal
 assistance or injuring my health," as prescribed by Section
 82.002(a).
 SECTION 2.14.  Section 86.013(f), Election Code, is amended
 to read as follows:
 (f)  The oath of a person assisting a voter and the form
 described by Section 64.0322(a) must be included on the official
 carrier envelope as part of the certificate prescribed by
 Subsection (c).
 SECTION 2.15.  Section 213.013(i), Election Code, is amended
 to read as follows:
 (i)  No device capable of recording images or sound is
 allowed inside the room in which the recount is conducted, or in any
 hallway or corridor in the building in which the recount is
 conducted within 30 feet of the entrance to the room, while the
 recount is in progress unless the person entitled to be present at
 the recount is a watcher or agrees to disable or deactivate the
 device. However, on request of a person entitled to appoint
 watchers to serve at the recount, the recount committee chair shall
 permit the person to photocopy under the chair's supervision any
 ballot, including any supporting materials, challenged by the
 person or person's watcher. The person must pay a reasonable charge
 for making the copies and, if no photocopying equipment is
 available, may supply that equipment at the person's expense. The
 person shall provide a copy on request to another person entitled to
 appoint watchers to serve at the recount.
 ARTICLE 3. ELECTION CONTESTS
 SECTION 3.01.  Section 232.006(a), Election Code, is amended
 to read as follows:
 (a)  The venue of an election contest for a statewide office
 is in Travis County or any county where a contestee resided at the
 time of the election.  For purposes of this section, a contestee's
 residence is determined under Section 411.0257, Government Code.
 SECTION 3.02.  Chapter 232, Election Code, is amended by
 adding Subchapter C to read as follows:
 SUBCHAPTER C. CONTEST INVOLVING ALLEGED FRAUD
 Sec. 232.061.  PETITION ALLEGING FRAUD. This subchapter
 applies to an election contest in which the contestant alleges in
 the petition that an opposing candidate, an agent of the opposing
 candidate, or a person acting on behalf of the opposing candidate
 with the candidate's knowledge committed election fraud under any
 of the following sections of this code:
 (1)  Section 13.007;
 (2)  Section 64.012;
 (3)  Section 64.036;
 (4)  Section 84.003;
 (5)  Section 84.0041;
 (6)  Section 86.0051;
 (7)  Section 86.006;
 (8)  Section 86.010; or
 (9)  Section 276.013.
 Sec. 232.062.  EVIDENTIARY STANDARD. A contestant must
 prove an allegation described by Section 232.061 by a preponderance
 of the evidence.
 Sec. 232.063.  CIVIL PENALTY. (a) If the court in its
 judgment finds that the contestee, an agent of the contestee, or a
 person acting on behalf of the contestee with the contestee's
 knowledge committed one or more violations of a section described
 by Section 232.061, the contestee is liable to this state for a
 civil penalty of $1,000 for each violation.
 (b)  A penalty collected under this section by the attorney
 general shall be deposited in the state treasury to the credit of
 the general revenue fund.
 Sec. 232.064.  ATTORNEY'S FEES. In an election contest to
 which this subchapter applies, the court may award reasonable
 attorney's fees to the prevailing party.
 SECTION 3.03.  The changes in law made by this article apply
 only to an election contest for which the associated election
 occurred after the effective date of this Act.
 ARTICLE 4. STATE AND COUNTY OFFICERS
 SECTION 4.01.  Section 18.061, Election Code, is amended by
 amending Subsection (b) and adding Subsection (f) to read as
 follows:
 (b)  The statewide computerized voter registration list
 must:
 (1)  contain the name and registration information of
 each voter registered in the state;
 (2)  assign a unique identifier to each registered
 voter; and
 (3)  be available to any election official in the
 state, including any official responsible for ensuring the
 integrity of the voter rolls or compliance with the election laws of
 this state, through immediate electronic access.
 (f)  Appropriate state or local officials and agencies shall
 provide technological security measures to prevent unauthorized
 access to the statewide computerized voter registration list.
 SECTION 4.02.  Section 18.062, Election Code, is amended by
 adding Subsection (c) to read as follows:
 (c)  For the purposes of Subsection (a), the secretary of
 state may disclose a voter's social security number or date of birth
 to other states and jurisdictions.
 SECTION 4.03.  Section 43.007, Election Code, is amended by
 adding Subsection (f-1) to read as follows:
 (f-1)  In selecting countywide polling places, the
 commissioners court of a county with a population of more than one
 million may not designate a location as a polling place that would
 require a voter who resides in the precinct where the polling place
 is located to travel more than three miles from the voter's
 residence to the polling place.
 SECTION 4.04.  Section 67.007, Election Code, is amended by
 adding Subsection (f) to read as follows:
 (f)  Not later than 24 hours after completing county election
 returns under this section, the county clerk shall post on the
 county's Internet website, if the county maintains a website:
 (1)  the number of votes that were cast in the county;
 and
 (2)  the number of registered voters in the county.
 SECTION 4.05.  Section 216.001, Election Code, is amended to
 read as follows:
 Sec. 216.001.  APPLICABILITY OF CHAPTER. (a) Except as
 provided by Subsection (b), this [This] chapter applies only to an
 election that results in a tie vote as provided by Sections
 2.002(i), 2.023(b) and (c), and 2.028.
 (b)  If the results of an election show that the number of
 votes cast in an election precinct exceeds the number of registered
 voters in the precinct, the authority designated under Section
 212.026 shall initiate an automatic recount for that precinct in
 accordance with this chapter.
 ARTICLE 5. AUDITABLE VOTING SYSTEMS
 SECTION 5.01.  Chapter 65, Election Code, is amended by
 adding Subchapter C to read as follows:
 SUBCHAPTER C. RISK-LIMITING AUDIT
 Sec. 65.101.  APPLICABILITY OF SUBCHAPTER. This subchapter
 applies to an election:
 (1)  that occurs after August 31, 2025; and
 (2)  in which an auditable voting system described by
 Section 129.003(a) is used.
 Sec. 65.102.  RISK-LIMITING AUDIT. (a) On completion of the
 vote count, the counting team shall conduct an audit of the results
 by manually inspecting the paper records or receipts generated by
 the voting system.
 (b)  An audit under this section continues until the counting
 team has counted a sufficient number of paper records or receipts to
 provide strong evidence that the reported outcome of the election
 matches the result that a full counting of the paper records or
 receipts would reveal.
 (c)  The number or percentage of paper records or receipts
 counted in an audit under this section must be consistent with rules
 adopted by the secretary of state under Section 65.103.
 Sec. 65.103.  RULES. (a)  The secretary of state shall adopt
 rules as necessary to implement this subchapter.
 (b)  Rules adopted under this subchapter must include a rule,
 using widely accepted statistical methods, that provides for the
 number or percentage of paper records or receipts that must be
 counted in an audit under Section 65.102.
 Sec. 65.104.  PUBLICATION OF RESULTS. The results of a
 risk-limiting audit conducted under this subchapter must be
 published on the Internet website of the secretary of state not
 later than three days after the completion of the audit.
 Sec. 65.105.  PILOT PROGRAM. (a) Notwithstanding Section
 65.101(1), the secretary of state shall conduct a pilot program,
 beginning with the election taking place November 5, 2019, of the
 risk-limiting audit program created under this subchapter.
 (b)  The secretary of state shall adopt rules as necessary to
 implement this section.
 (c)  This section expires August 31, 2025.
 SECTION 5.02.  Subchapter A, Chapter 129, Election Code, is
 amended by adding Section 129.003 to read as follows:
 Sec. 129.003.  PAPER AUDIT TRAIL REQUIRED. (a)  In this
 section, "auditable voting system" means a voting system that:
 (1)  uses a paper record; or
 (2)  produces a paper receipt by which a voter can
 verify that the voter's ballot will be counted accurately.
 (b)  Except as provided by Subsection (e), a voting system
 that consists of direct recording electronic voting machines may
 not be used in an election unless the system is an auditable voting
 system.
 (c)  Except for a recount under Title 13, or if an audit
 conducted under Section 65.102 fails to produce strong evidence
 that the reported outcome of the election matches the result that a
 full counting of the paper records or receipts would reveal, the
 electronic vote is the official record of the ballot. For a recount
 of ballots cast on a system involving direct recording electronic
 voting machines, or if an audit conducted under Section 65.102
 fails to produce strong evidence that the reported outcome of the
 election matches the result that a full counting of the paper
 records or receipts would reveal, the paper record or receipt copy
 is the official record of the vote cast.
 (d)  An authority that purchased a voting system other than
 an auditable voting system after September 1, 2014, and before
 September 1, 2019, may use available federal funding and, if
 federal funding is not available, available state funding to
 retrofit the purchased voting system as an auditable voting system
 in accordance with the following schedule:
 (1)  if the voting system was retrofitted as an
 auditable voting system not later than the election taking place
 November 3, 2020, the authority is eligible to have 100 percent of
 the cost of retrofitting reimbursed under this section; and
 (2)  if the authority is not eligible for a 100 percent
 reimbursement of cost under Subdivision (1) and the voting system
 was retrofitted as an auditable voting system not later than the
 election taking place November 5, 2024, the authority is eligible
 to have 50 percent of the cost of retrofitting reimbursed under this
 section.
 (e)  Subsections (a)-(c) do not apply to an election held
 before September 1, 2024.
 ARTICLE 6. REPEALER AND EFFECTIVE DATE
 SECTION 6.01.  Sections 33.051(c), 61.003(a-1), and
 85.036(b), Election Code, are repealed.
 SECTION 6.02.  This Act takes effect September 1, 2019.