S T A T E O F N E W Y O R K ________________________________________________________________________ 2426 2011-2012 Regular Sessions I N S E N A T E January 20, 2011 ___________ Introduced by Sens. STEWART-COUSINS, HASSELL-THOMPSON, KRUEGER, OPPEN- HEIMER -- read twice and ordered printed, and when printed to be committed to the Committee on Elections AN ACT to amend the election law, in relation to making technical corrections thereto THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: 1 Section 1. Section 5-702 of the election law, subdivisions 1 and 6 as 2 amended by chapter 339 of the laws of 1986 and subdivisions 7 and 9 as 3 amended by chapter 659 of the laws of 1994, is amended to read as 4 follows: 5 S 5-702. Voters' check cards; investigation. 1. The board of elections 6 shall cause a bipartisan team of regular or special employees of such 7 board to conduct an investigation of the qualifications to register and 8 vote, or cause a voter's check card to be prepared for each voter who 9 was registered after being challenged or who was challenged after regis- 10 tration and, if requested by any member of the board, for any other 11 voter. [The board shall forthwith deliver each such voter's check card 12 to the head of the police department in the city, town or village in 13 which the voter resides, or, if there be no such police department, to 14 the sheriff or head of the police department of the county. The board 15 shall make and retain an inventory list of all cards so delivered.] 16 2. The [head of the police department or sheriff] COUNTY OR STATE 17 BOARD OF ELECTIONS, forthwith shall cause an investigation to be made to 18 determine, in each instance, whether the registrant resides, and how 19 long he OR SHE has resided, at the address at which he OR SHE claims a 20 residence, and to check the facts relating to why the voter was chal- 21 lenged. Such investigation shall be completed within five days after 22 receipt of such check cards. Each check card shall be signed with the 23 title or rank, badge number, if any, and signature of the [police offi- 24 cer, sheriff or deputy] INVESTIGATING OFFICER FOR THE BOARD OF ELECTIONS EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD04072-01-1 S. 2426 2 1 making the investigation, who shall note above such signature whether he 2 OR SHE personally interviewed the registrant and, if not, the full name 3 of at least one other person whom he OR SHE personally interviewed at 4 the registrant's claimed residence or place of employment; the place, 5 date and hour of such interview; the family relationship, if any, 6 between the registrant and the person interviewed; and any reason he OR 7 SHE may have to believe that the registrant does not reside at the 8 address given or does not possess the qualifications prescribed by this 9 chapter for eligibility for registration. If he OR SHE is satisfied that 10 the registrant resides at such address and does possess such qualifica- 11 tions [he] THE INVESTIGATING OFFICER shall write the word "valid" above 12 his OR HER signature. If [the] SUCH INVESTIGATING officer charged with 13 or actually making such investigation knows [of his] WITH personal know- 14 ledge that the registrant is a qualified voter in the election district 15 in which such registrant claims a residence, he OR SHE may, without 16 further investigation, endorse on such check card[, above his title or 17 rank, badge number, if any, and signature,] the words "Valid; Personal 18 knowledge." [Such endorsement shall be considered for all purposes as a 19 statement under oath by such officer that the registrant is qualified to 20 vote from the residence claimed.] 21 3. [No later than the sixth day after receipt of such check cards from 22 the board of elections the head of the police department or sheriff 23 shall return them, in sealed wrappers and in each instance endorsed as 24 required by subdivision two of this section, to the board of elections. 25 Each wrapper shall contain all of the check cards for a single election 26 district, alphabetically arranged in two groups.] AN INVESTIGATION SHALL 27 BE CONDUCTED WITHIN A SEVEN DAY PERIOD. THE CHECK CARDS SHALL BE 28 DIVIDED INTO TWO GROUPS. The first group shall contain all the check 29 cards marked "Valid" or "Valid: Personal knowledge." The second group 30 shall contain the remainder of such check cards. On the face of [the] 31 EACH wrapper such [forwarding] officer shall cause to be noted his OR 32 HER name and [the title of his office, the city, town or village, assem- 33 bly district or ward, if any, and] the election district of the cards in 34 the wrapper[, the total number of check cards marked "Valid" and "Valid; 35 Personal knowledge", the number of other check cards, and the total of 36 all check cards contained in such wrapper. With each such wrapper the 37 forwarding officer shall present to the board of elections a receipt, 38 containing the information required to be stated on such wrapper. The 39 original of such receipt shall be retained by the forwarding officer. 40 The duplicate of such receipt shall be filed in the board of elections]. 41 4. The board of elections forthwith shall compare such check cards for 42 each election district with the [inventory list prepared as directed by 43 subdivision one of this section, the] certificates executed by the 44 registration board, the challenge affidavits executed in such district 45 and returned to the board of elections and the registration cards of all 46 applicants for whom check cards were executed and shall investigate any 47 discrepancies. 48 5. The board of elections shall file all such check cards which are 49 marked "Valid" or "Valid: Personal knowledge" in a separate file main- 50 tained by it for such purpose. Within such file, all cards shall be 51 arranged by election districts and alphabetically within such districts. 52 6. The board of elections shall likewise file all such check cards 53 which are not marked "Valid" or "Valid: Personal knowledge" in a sepa- 54 rate file or ledgers maintained by it for such purpose. S. 2426 3 1 7. If it appears from the check card that the registrant does not 2 reside at the address from which he OR SHE is registered, the board 3 shall proceed in the manner prescribed by section 5-402 of this article. 4 8. Whenever it appears to the satisfaction of a board of elections 5 that any voter or witness has made a false statement, whether or not 6 under oath, affecting his OR HER qualifications to be registered or has 7 given false testimony at any hearing affecting such registration, such 8 board forthwith shall forward such statement or testimony to the 9 district attorney and the district attorney forthwith shall present the 10 matter to the grand jury. 11 9. Check cards. The state board of election shall prescribe a form of 12 registration check card for use pursuant to this article. 13 S 2. Section 5-220 of the election law, subdivision 1 as amended by 14 chapter 373 of the laws of 1978, is amended to read as follows: 15 S 5-220. Registration; challenge after registered. [1.] Any person may 16 challenge the registration of a voter by executing and delivering to the 17 board of elections or a board taking registrations, his OR HER affidavit 18 that he OR SHE has reason to believe that such voter's registration 19 should be cancelled. Such affidavit shall contain the affiant's full 20 name, residence, and business address, the name of his OR HER employer, 21 the registration serial number of the person challenged and a recital of 22 the reasons and the facts supporting affiant's belief that the person 23 challenged lacks the qualifications for voting prescribed in this chap- 24 ter and specified in such affidavit. The affidavit shall state if the 25 reasons for challenge are based upon the affiant's personal knowledge, 26 or upon information received from another person. If the affiant's 27 belief is based upon information furnished by another, the affidavit 28 shall recite the name of the person furnishing the information and the 29 basis for his OR HER information. After the affiant has signed such 30 affidavit a member of such board shall read to him OR HER and request 31 him OR HER to sign the following oath, which shall be subscribed by such 32 affiant AS FOLLOWS: "I do solemnly swear (or affirm) UNDER PENALTY OF 33 PERJURY that the foregoing statement made by me on (insert day, month 34 and year) is a truthful disclosure of the reasons for my belief that the 35 registered voter therein named is not qualified to continue to be regis- 36 tered in the election district in which he OR SHE is now registered." If 37 the affiant shall take and sign such oath, the members of the board 38 shall sign their names as witnesses below the affiant's subscription to 39 such oath. Each such affidavit shall be directed toward the challenge of 40 only one registrant. The board shall give full assistance to any person 41 desiring to execute such an affidavit. The board of elections shall 42 furnish the necessary forms. Upon receipt of such affidavit the board of 43 elections forthwith shall conduct an investigation of the voter's quali- 44 fications to remain registered in the same manner as provided for appli- 45 cations for personal registration by mail. Any person whose registration 46 is so challenged shall be notified thereof by the board of elections by 47 registered or certified mail within five days after the affidavit is 48 received by it. UPON A FINDING AND DETERMINATION BY THE BOARD OF 49 ELECTIONS AFTER SUCH AN INVESTIGATION HAS BEEN CONDUCTED, AND AFTER 50 NOTICE HAS BEEN PROVIDED TO SUCH VOTER PURSUANT TO SECTION 5-402 OF THIS 51 ARTICLE THE VOTER'S REGISTRATION SHALL BE CANCELLED. IN ADDITION TO THE 52 VOTER'S RIGHT TO REREGISTER PROVIDED UNDER SECTION 5-402 OF THIS ARTI- 53 CLE, A VOTER WHOSE REGISTRATION HAS BEEN CANCELLED PURSUANT TO THIS 54 SECTION SHALL BE ENTITLED TO A HEARING ON NOTICE. 55 [2. If the board of elections cannot complete its investigation, or 56 cannot make a determination before the next election at which the regis- S. 2426 4 1 trant could vote, it shall place his name on a challenge list as a 2 person to be challenged when voting.] 3 S 3. The state board of elections shall immediately promulgate any 4 rules and regulations necessary for the implementation of this act on or 5 before its effective date, specifically pertaining to the hearings and 6 notice requirement set forth in section 5-220 of the election law. 7 S 4. This act shall take effect on the one hundred twentieth day after 8 it shall have become a law.