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How to Handle Substantially Similar Names Hi my name Is Ashley Fischer Legal Director Elections Division Texas Secretary of State 31St Annual Election Seminar July 2013 9262013 Texas Secretary of State Elections Division 1 USA 00014768 Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 1 of 24 2:13-cv-193 09/02/2014 DEF2327 exhibitsticker.com

Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

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Page 1: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

How to Handle

Substantially Similar Names

Hi my name Is

Ashley Fischer Legal Director

Elections Division Texas Secretary of State

31St Annual Election Seminar July 2013

9262013 Texas Secretary of State Elections Division 1

USA 00014768

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 1 of 24

2:13-cv-193 09/02/2014

DEF2327

exh

ibit

stic

ker.c

om

Page 2: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Agenda

Applicable Rules and Statutes

Acceptable Forms of IDs

Informing Voters Together

Training Election Judges and Clerks

Determining Similar Names

Processing the Voter

Updating Records

9262013 Texas Secretary of State Elections Division 2

USA 00014769

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 2 of 24

Page 3: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Applicable Rules and Statutes

Tex Elec Code §63001c

Tex Admin Code Rule §8171

9262013 Texas Secretary of State Elections Division 3

USA 00014770

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 3 of 24

Page 4: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Acceptable Forms of ID

Texas driver license

Texas Election Identification Certificate

Texas personal identification card

Texas concealed handgun license

United States military identification card containing the

persons photograph

United States citizenship certificate containing the

persons photograph

United States passport

9262013 Texas Secretary of State Elections Division 4

USA 00014771

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 4 of 24

Page 5: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Informing Voters Together

SOS is planning STATEWIDE outreach plan for

this fall

Secretary Steen visiting Texas counties

TVRadio outreach planned

Am I Registered will work for voters

9262013 Texas Secretary of State Elections Division 5

USA 00014772

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 5 of 24

Page 6: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Informing Voters Together

SOS will help COUNTIES contact potentially

impacted voters

Directs voters to Am I Registered

Contact SOS if you need more information

9262013 Texas Secretary of State Elections Division 6

USA 00014773

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 6 of 24

Page 7: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Training Judges and Clerks

REMEMBER all election judges and clerks

must take the training on accepting and

handling voter identification

9262013

y

Texas Secretary of State Elections Division 7

USA 00014774

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 7 of 24

Page 8: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Determining Similar Names

Who1 Early Voting Clerk

2 Deputy Early Voting Clerk

3 Election Judge

4 Election Clerk

9262013 Texas Secretary of State Elections Division 8

USA 00014775

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 8 of 24

Page 9: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Determining Similar Names

WhatNames that are not identical but are similar

9262013 Texas Secretary of State Elections Division 9

USA 00014776

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 9 of 24

Page 10: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Totality of the Circumstances

Claudia Alta Lady Bird Taylor Johnson

re wDr vex L

Lady Bird Johnson

123 Texas Way

Austin Texas 71234

Date of Birth 12221912

Precinct 1 Travis County

List of Registered Voters

Claudia Bird Taylor

123 Texas WayAustin Texas 71234

Date of Birth 12221912

9262013 Texas Secretary of State Elections Division 10

USA 00014777

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 10 of 24

Page 11: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Totality of the Circumstances

Use information to assist in determination

Address

Date of Birth

Photograph

9262013 Texas Secretary of State Elections Division 11

USA 00014778

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 11 of 24

Page 12: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Determining Similar Names

What does that mean1 Slightly Different

2 Customary Variation

3 Initial Middle Name or Former Name

4 Different Field

9262013 Texas Secretary of State Elections Division 12

USA 00014779

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 12 of 24

Page 13: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Slightly Different

Dorris Miller

Nanci Griffith

Harlen Block

Charlie Pride

Mark Cuban

Jamie Fox

9262013

Doris Miller

Nancy Griffith

Harlon Block

Charley Pride

Marc Cuban

Jamie Foxx

Texas Secretary of State Elections Division 13

USA 00014780

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 13 of 24

Page 14: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Slightly Different

Minor misspellings of names eg Jan vs

Jane Julia vs Julie

Extra letters minor typos

Common different spellings eg John or Jon

Mark or Marc

9262013 Texas Secretary of State Elections Division 14

USA 00014781

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 14 of 24

Page 15: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

CustomaryVariation

David Crockett

Sam Houston

James Richard Perry

William P Clements Jr

Enrique B Gonzales

Jonathan Paul Manziel

Esperanza Andrade

9262013

Davy Crockett

Samuel Houston

James Rick Perry

Bill Clements

Henry B Gonzales

Johnny Paul Manziel

Hope Andrade

Texas Secretary of State Elections Division 15

USA 00014782

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 15 of 24

Page 16: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

CustomaryVariation

English vs Spanish vs French spellings egJean vs John Jose vs Joseph Esperanza vs

Hope

Common Abbreviations eg Sam for Samuel

Kim for Kimberly

9262013 Texas Secretary of State Elections Division 16

USA 00014783

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 16 of 24

Page 17: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Initial Middle Name Former Name

Lyndon Johnson

William P Clements Jr

Willie Hugh Nelson

Audie Murphy

J Roger Williams

Earl C Campbell

Carole Keeton Rylander

Sandra Day

Beyonce Knowles

9262013

Lyndon Baines Johnson

Bill Clements

Willie Nelson

Audie L Murphy

Roger Williams

Earl Campbell

Carole Keeton Strayhorn

Sandra Day OConnor

Beyonce KnowlesCarter

Texas Secretary of State Elections Division 17

USA 00014784

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 17 of 24

Page 18: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Initial Middle Name Former Name

Maiden Names

Hyphenated Names

9262013 Texas Secretary of State Elections Division 18

USA 00014785

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 18 of 24

Page 19: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Different Field

Beyonce Knowles

Sandra Day

Beyonce KnowlesCarter

Sandra Day OConnor

9262013 Texas Secretary of State Elections Division 19

USA 00014786

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 19 of 24

Page 20: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Totality of Circumstances

Buddy Holly vs Charles Hardin Holley

Ike Eisenhower vs Dwight David Eisenhower

REMEMBER TO COMPARE ALL INFORMATION

9262013 Texas Secretary of State Elections Division 20

USA 00014787

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 20 of 24

Page 21: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Processing the Voter

Stayed Tuned

Recall Early Voting Procedures

9262013 Texas Secretary of State Elections Division 21

USA 00014788

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 21 of 24

Page 22: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Processing the Voter

Voter will be processed similar to todays

procedure

After providing ID election workers will need to

determine if names on OLRV and ID are exact

similar or too different to accept for voting

Voters with identical matches proceed as usual

Voters with similar name will need to initial

affidavit on combination

9262013 Texas Secretary of State Elections Division 22

USA 00014789

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 22 of 24

Page 23: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Updating Records

Statement of ResidenceName Change

Flyers for Voters at Polling Places with

direction to Texas Online county website

voter registrars phone number

Voter Registration Applications

9262013 Texas Secretary of State Elections Division 23

USA 00014790

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 23 of 24

Page 24: Names - Moritz College of Lawmoritzlaw.osu.edu/electionlaw/litigation/documents/Veasey85029.pdf · Thats All Folks 9262013 Texas Secretary ofState Elections Division 24 USA 00014791

Thats All Folks

9262013 Texas Secretary of State Elections Division 24

USA 00014791

Case 2:13-cv-00193 Document 792-28 Filed in TXSD on 11/20/14 Page 24 of 24