IC Chapter Voter List Maintenance Programs

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IC 3-7-38.2 Chapter 38.2. Voter List Maintenance Programs IC 3-7-38.2-1 Removal of ineligible voters from lists due to change of residence Sec. 1. As required under 52 U.S.C. 20507(a)(4), the NVRA official and each county voter registration office shall conduct a general program that makes a reasonable effort to remove the names of ineligible voters from the official lists of eligible voters due to a change of residence of the voter. As added by P.L.3-1997, SEC.104. Amended by P.L.258-2013, SEC.58; P.L.128-2015, SEC.119. IC 3-7-38.2-2 Requirements for voter list maintenance programs; county voter registration office voter list maintenance programs; inactive voters, criteria for determining; removal of voter registration record Sec. 2. (a) A voter list maintenance program conducted under this chapter must: (1) be uniform, nondiscriminatory, and in compliance with the Voting Rights Act of 1965 (52 U.S.C. 10101); (2) not result in the removal of the name of a person from the official list of voters solely due to the person's failure to vote; and (3) be completed not later than ninety (90) days before a primary, general, or municipal election. (b) A county voter registration office may conduct a voter list maintenance program that complies with subsection (a). In conducting a voter list maintenance program, the county voter registration office shall mail a notice described in subsection (d) to each voter whose registration has not previously been canceled or designated as inactive under this chapter at the mailing address: (1) listed in the voter's registration record; and (2) determined by the county voter registration office not to be the voter's current residence address. (c) A county voter registration office may use information only from the following sources to make the determination under subsection (b)(2): (1) The United States Postal Service National Change of Address Service. (2) A court regarding jury duty notices returned because of an unknown or insufficient address. (3) The return of a mailing sent by the county voter registration office to all active voters (as defined in IC 3-11-18.1-2) in the county because of an unknown or insufficient address. (4) The bureau of motor vehicles concerning the surrender of a voter's Indiana license for the operation of a motor vehicle to

another jurisdiction. (5) The return by the United States Postal Service after the expiration of the seven (7) day pending period of a notice regarding the disposition of a voter registration application under IC 3-7-33-5 because of an unknown or insufficient address. (6) The return of a mailing sent to voters of a precinct advising voters of a change of precinct boundary or the precinct polling place because of an unknown or insufficient address, if the county sends a similar mailing to the voters of each precinct when a boundary or polling place is changed. (7) Information received from the election division under section 16(b) of this chapter. (d) The notice described in subsection (b) must: (1) be sent by first class United States mail, postage prepaid, by a method that requires the notice to be forwarded to the voter; and (2) include a postage prepaid return card that: (A) is addressed to the county voter registration office; (B) states a date (which must be at least thirty (30) days after the date the notice is mailed) by which the card must be returned or the voter's registration will become inactive until the information is provided to the county voter registration office; and (C) permits the voter to provide the voter's current residence address. (e) If a voter returns the card described in subsection (d)(2) and provides a current residence address that establishes that the voter resides: (1) in the county, the county voter registration office shall update the voter's registration record; or (2) outside the county, the county voter registration office shall cancel the voter's registration. (f) If a card is returned as undeliverable due to an unknown or insufficient address by the United States Postal Service after the date specified in subsection (d)(2)(b), the county voter registration office shall, when registration reopens after the next primary, general, or municipal election, determine whether the voter voted or appeared to vote from the address set forth in the registration record at any election occurring after the final day for completing voter list maintenance activities, and if not, then designate the voter as inactive. (g) If a voter does not return the card described in subsection (d)(2) by the date specified in subsection (d)(2)(b), the county voter registration office shall indicate in the voter's registration record that the voter's registration is inactive. (h) A voter's registration that becomes inactive under subsection (f) or (g) remains in inactive status from the date described in

subsection (d)(2)(b) until the earlier of the following: (1) The date the county voter registration office updates or cancels the voter's registration under subsection (e) after the voter provides a current residence address. (2) The day after the second general election in which the voter has not voted or appeared to vote. (i) After the date described in subsection (h)(2), the county voter registration office shall remove the voter's registration from the voter registration records. As added by P.L.3-1997, SEC.104. Amended by P.L.209-2003, SEC.63; P.L.14-2004, SEC.49; P.L.164-2006, SEC.33; P.L.1-2007, SEC.1; P.L.258-2013, SEC.59; P.L.64-2014, SEC.21; P.L.128-2015, SEC.120; P.L.169-2015, SEC.40. IC 3-7-38.2-3 Removal of name from registration record during 90 day period before election Sec. 3. As provided under 52 U.S.C. 20507(c)(2)(B)(i), this chapter does not prevent the removal of a voter's name from the voter registration record during the final ninety (90) day period before a primary, general, or municipal election due to any of the following in accordance with this article: (1) The written request of the voter. (2) Disenfranchisement due to criminal conviction and incarceration. (3) The death of the voter. As added by P.L.3-1997, SEC.104. Amended by P.L.209-2003, SEC.64; P.L.164-2006, SEC.34; P.L.128-2015, SEC.121. IC 3-7-38.2-4 Correction of registration records Sec. 4. As provided under 52 U.S.C. 20507(c)(2)(B)(ii), this chapter does not prevent the correction of voter registration records under this article. As added by P.L.3-1997, SEC.104. Amended by P.L.209-2003, SEC.65; P.L.164-2006, SEC.35; P.L.128-2015, SEC.122. IC 3-7-38.2-5 Submission of names to change of address service; receiving voter registration information from other states; memorandum of understanding with Kansas Secretary of State; cancellation of duplicate registrations Sec. 5. (a) To assist in performing voter list maintenance under this chapter, the NVRA official shall submit the names of all registered voters in Indiana to the United States Postal Service National Change of Address Service. The submission under this chapter shall be compiled from the county voter registration information submitted to the election division under IC 3-7-26.3.

(b) This subsection does not require the NVRA official to request voter registration data from a state listed in this subsection if the NVRA official will be receiving voter registration data from that state under the memorandum of understanding described in subsection (d). To assist in performing voter list maintenance under this chapter, not later than December 31 of each calendar year the NVRA official shall request that the chief state election official who is responsible for the coordination of state responsibilities under NVRA in each of the following states provide a list of the registered voters in that state: (1) Florida. (2) Illinois. (3) Kentucky. (4) Michigan. (5) Ohio. (c) The NVRA official shall request a list of registered voters from any other state in which the NVRA official determines there is a reasonable possibility that a significant number of individuals who have registered to vote in Indiana may also be registered to vote in that state. (d) The NVRA official shall execute a memorandum of understanding with the Kansas Secretary of State. Notwithstanding any limitation under IC 3-7-26.4 regarding the availability of certain information from the computerized list, on January 15 of each year, the NVRA official shall provide data from the statewide voter registration list without cost to the Kansas Secretary of State to permit the comparison of voter registration data in the statewide voter registration list with registration data from all other states participating in this memorandum of understanding and to identify any cases in which a voter cast a ballot in more than one (1) state during the same election. Not later than thirty (30) days following the receipt of information under this subsection indicating that a voter of Indiana may also be registered to vote in another state, the NVRA official shall provide the appropriate county voter registration office with the name of and any other information obtained under this subsection concerning that voter, if the first name, last name, and date of birth of the Indiana voter is identical to the first name, last name, and date of birth of the voter registered in the other state. The county voter registration office shall determine whether the individual: (1) identified in the report provided by the NVRA official under this subsection is the same individual who is a registered voter of the county; (2) registered to vote in another state on a date following the date that voter registered in Indiana; and (3) authorized the cancellation of any previous registration by the voter when the voter registered in another state. (e) If the county voter registration office determines that the voter

is described by subsection (d)(1) through (d)(3), the county voter registration office shall cancel the voter registration of that voter. If the county voter registration office determines that the voter is described by subsection (d)(1) and (d)(2), but has not authorized the cancellation of any previous registration, the county voter registration office shall send an address confirmation notice to the Indiana address of the voter. As added by P.L.3-1997, SEC.104. Amended by P.L.209-2003, SEC.66; P.L.164-2006, SEC.36; P.L.258-2013, SEC.60; P.L.2-2014, SEC.1; P.L.169-2015, SEC.41. IC 3-7-38.2-6 Voters who no longer reside at submitted address Sec. 6. When the names of voters are submitted under section 5 of this chapter, the NVRA official shall request that the United States Postal Service indicate the voters who no longer reside at the submitted address. However, the NVRA official shall also request that a voter who: (1) has a temporary forwarding order in effect; (2) is an absent uniformed services voter; or (3) is an overseas voter; not be included in the list of voters who no longer reside at the submitted address. As added by P.L.3-1997, SEC.104. Amended by P.L.258-2013, SEC.61. IC 3-7-38.2-7 Use of postal service's change of address information Sec. 7. As permitted under 52 U.S.C. 20507(c)(1), the NVRA official (or a contractor retained by the election division under this chapter) shall use change of address information supplied by the United States Postal Service through the Postal Service s licensee to identify a voter whose residence may have changed. As added by P.L.3-1997, SEC.104. Amended by P.L.128-2015, SEC.123. IC 3-7-38.2-7.5 Identification of voters registered in more than one state; provision of information to county voter registration offices Sec. 7.5. The NVRA official shall do both of the following: (1) Compare the lists of voters described in section 5(c) of this chapter with the list of registered voters in Indiana to identify any individuals who may be registered to vote in more than one (1) state. (2) Provide each county voter registration office with a list of potential duplicate registrations not later than thirty (30) days after receipt of a list of voters of a state. As added by P.L.258-2013, SEC.62.

IC 3-7-38.2-8 Notice to county voter registration offices of changes in residence of voters Sec. 8. At least once each month, the NVRA official shall notify each county voter registration office of voters within the county whose residences may have changed according to information supplied under this chapter. As added by P.L.3-1997, SEC.104. Amended by P.L.258-2013, SEC.63; P.L.64-2014, SEC.22. IC 3-7-38.2-9 Registration records for overseas or uniformed services voters Sec. 9. (a) This section applies to an absent uniformed services voter or an overseas voter with an address in the county's voter registration record that does not include an "APO" or "FPO" designation. (b) If a county voter registration office: (1) is advised under this chapter that the voter's residence may have changed; and (2) determines that the voter is subject to this section; the voter registration office may disregard the notification of change of residence and is not required to act under this chapter concerning the voter's registration. As added by P.L.3-1997, SEC.104. Amended by P.L.216-2015, SEC.4. IC 3-7-38.2-10 Voter moves from current registration address; change in registration record Sec. 10. (a) As provided in 52 U.S.C. 20507(c)(1)(B)(i), if the county voter registration office determines from information provided under this chapter that a voter has moved to an address different from the address where voter is currently registered, the voter registration office shall: (1) change the registration record to show the new address; and (2) send the voter a notice of the change; if the information provided under this chapter includes a forwarding address. (b) If the information provided under this chapter: (1) indicates that a voter has moved to an address different from the address where the voter is currently registered; and (2) does not include a forwarding address; the county voter registration office shall indicate on the registration record that the voter is an inactive voter at that address and shall remove the voter's name from the registration rolls under the procedures of this chapter if the voter has not voted, appeared to vote, or has failed to correct the voter registration record within the period described in section 14(2)(B) of this chapter.

As added by P.L.3-1997, SEC.104. Amended by P.L.38-1999, SEC.15; P.L.128-2015, SEC.124. IC 3-7-38.2-11 Notice to county voter registration offices of change in residence; requirements Sec. 11. The notice under section 8 of this chapter must be: (1) a postage prepaid pre-addressed return form that permits the voter to verify or correct the address information; and (2) sent by forwardable mail. As added by P.L.3-1997, SEC.104. IC 3-7-38.2-12 Change of address to residence outside county Sec. 12. As provided in 52 U.S.C. 20507(c)(1)(B)(ii), if the county voter registration office determines from information provided under this chapter that a voter has moved to a different residence address that is not located in the same county in which the voter is currently registered, the voter registration office shall cancel the voter s registration if the change of address to a residence outside the county is confirmed. As added by P.L.3-1997, SEC.104. Amended by P.L.128-2015, SEC.125. IC 3-7-38.2-13 Notice to voter after change in residence Sec. 13. After the county voter registration office has determined under this chapter that a voter s residence may have changed, the election division shall send a notice to the voter that sets forth substantially the following statements as provided in 52 U.S.C. 20507(d)(2): (1) If the voter did not change the voter s residence or changed the residence but remained in the same county where the voter was listed on the voter registration record, the voter must return the card enclosed with the notice in person to the county voter registration office not later than twenty-nine (29) days before the election or by regular United States mail: (A) with a postmark not later than twenty-nine (29) days before the election; or (B) if a postmark is missing or illegible, to the county voter registration office not later than twenty-one (21) days before the election. (2) If the card is not returned under subdivision (1), the voter must affirm or confirm the voter s address before the voter is permitted to vote in an election during the period: (A) beginning on the date of the notice; and (B) ending on the day after the date of the second general election scheduled to occur after the date of the notice.

(3) If the voter does not vote in an election described in subdivision (2), the voter s name will be removed from the voter registration list. (4) If the voter changed residence to a place outside the county in which the voter is included on the voter registration list, information concerning how the voter can continue to be eligible to vote in the county where the voter currently resides. As added by P.L.3-1997, SEC.104. Amended by P.L.38-1999, SEC.16; P.L.14-2004, SEC.50; P.L.128-2015, SEC.126. IC 3-7-38.2-14 Removal of name from registration records due to change in address, failure to vote, or respond to notice Sec. 14. As required under 52 U.S.C. 20507(d)(1), a county voter registration office shall not remove the name of a voter from the voter registration records due to the voter s change of residence unless the voter: (1) confirms in writing that the voter has changed residence to a location outside the county in which the voter is currently registered; or (2) has: (A) failed to respond to a notice sent under section 13 of this chapter; and (B) not voted (or appeared to vote or to correct the registration record stating the voter s address) in an election during the period: (i) beginning on the date of the notice; and (ii) ending on the day after the date of the second general election that occurs after the date of the notice. As added by P.L.3-1997, SEC.104. Amended by P.L.128-2015, SEC.127. IC 3-7-38.2-15 Cancellation of registration Sec. 15. At the expiration of the period ending thirty (30) days after the second general election following the date on which notices are mailed to a voter described in section 14(2) of this chapter, the county voter registration office shall cancel the registration of a voter who has not responded to the notice sent under section 13 of this chapter. As added by P.L.3-1997, SEC.104. Amended by P.L.38-1999, SEC.17. IC 3-7-38.2-16 Residency confirmation and outreach procedure Sec. 16. (a) During each even-numbered year, the NVRA official shall conduct a residency confirmation and outreach procedure under this chapter. The NVRA official (or a contractor acting on behalf of

the NVRA official) shall send a nonforwardable mailing by U.S. mail, postage prepaid, to each active voter (as defined in IC 3-11-18.1-2) in Indiana at the voter's mailing address. (b) The NVRA official shall, not later than January 31 of each even numbered year, request information from the: (1) United States District Court for the Northern District of Indiana; and (2) United States District Court for the Southern District of Indiana; concerning the return of U.S. mail sent by the court for jury selection purposes. Not later than twenty-eight (28) days following the primary election conducted in that year, the state shall provide each county voter registration office with information concerning any registered voter who appears to no longer reside at the address set forth in the voter's registration record due to a mailing returned to the courts. Not later than forty-two (42) days following the primary election conducted in that year, the county voter registration office shall send an address confirmation notice to the voter described by this subsection at the voter's mailing address. As added by P.L.3-1997, SEC.104. Amended by P.L.258-2013, SEC.64; P.L.64-2014, SEC.23; P.L.169-2015, SEC.42. IC 3-7-38.2-17 Residency confirmation and outreach procedure; second mailing; inactive voters, criteria for determining; removal of voter registration record from registration records Sec. 17. (a) If the mailing to a voter sent under section 16 of this chapter is returned by the United States Postal Service because of an unknown or insufficient address, the NVRA official shall mail a second notice to the voter. The notice must meet the following requirements: (1) Be sent by first class, United States mail, postage prepaid, by a method that requires the notice to be forwarded to the voter. (2) Include a postage prepaid return card that: (A) is addressed to the NVRA official; (B) states a date (which must be at least thirty (30) days after the date the notice was mailed) by which the card must be returned or the voter's registration will become inactive until the information is provided to the county voter registration office; and (C) permits the voter to provide the voter's current residence address. (b) If a voter returns the card described in subsection (a)(2) and provides a current residence address that establishes that the voter resides: (1) in the same county, the county voter registration office shall update the voter's registration record; or

(2) outside the county, the county voter registration office shall cancel the voter's registration. (c) If a voter returns the card described in subsection (a)(2) after the final day for completing voter list maintenance activities under section 3 of this chapter, the county voter registration office shall, when the registration reopens after the next primary, general, or municipal election following the date specified in the notice, process any updates or cancellation of the voter registration record indicated on the card by the voter under subsection (b). (d) If a voter returns the card described in subsection (a)(2) during the period described in subsection (c) with a request that the voter's registration record at an address be canceled, the county voter registration office shall proceed to cancel the registration under section 3 of this chapter. (e) If a card is returned not later than the date specified in subsection (a)(2)(b) as undeliverable because of an unknown or insufficient address, the county voter registration office shall designate the voter as inactive. (f) If a card is returned after the date specified in subsection (a)(2)(b) as undeliverable because of an unknown or insufficient address, the county voter registration office shall, when registration reopens after the next primary, general, or municipal election, determine whether the voter voted or appeared to vote from the address set forth in the registration record at any election occurring after the final day for completing voter list maintenance activities, and if not, designate the voter as inactive. (g) If a voter does not return the card described in subsection (a)(2) by the date specified in subsection (a)(2)(b), the county voter registration office shall indicate in the voter's registration record that the voter's registration is inactive. (h) A voter's registration that becomes inactive under subsections (e) through (g) remains in inactive status from the date described in subsection (a)(2)(b) until the earlier of the following: (1) The date the county voter registration office updates or cancels the voter's registration under subsection (b) after the voter provides a current residence address. (2) The day after the second general election in which the voter has not voted or appeared to vote. (i) After the day described in subsection (h)(2), the county voter registration office shall remove the voter's registration from the voter registration records not later than thirty (30) days after the second general election following the date on which notices are mailed to a voter under section 16 of this chapter. As added by P.L.3-1997, SEC.104. Amended by P.L.38-1999, SEC.18; P.L.64-2014, SEC.24. IC 3-7-38.2-18 Secretary of state to perform duty NVRA official fails to perform

Sec. 18. If the NVRA official does not perform a duty in accordance with this chapter, the secretary of state shall perform the duty. As added by P.L.153-2013, SEC.3.