criteria was stipulated under the DOJ's Memorandum of Agreement with CA. Although the agreement doesn't contain the actual term "exact match," the procedures listed in the Terms and Implementation sections of the agreement are meant to produce that result. Those sections are shown below.
The state would have had to get permission from the DOJ to eliminate those procedures. Make a FOIA request for any documents discussing the elimination of the match criteria. You should be able to get that documentation since the agreement also stipulated:
"7. The Secretary agrees to retain any and all records concerning the subject matter of this Agreement during the term of this Agreement."
Terms of Agreement
(c) Each registered voter in the State will be identified through a unique identifier number generated from the voter's California driver's license/California ID number (where the registrant has such number), the last four digits of the voter's federal social security number (where the registrant does not have a driver license or state ID number), or other combination of information designed to produce the same unique identifier each time a person registers to vote (for persons who do not have a driver license, state ID or social security number);
(d) Counties will be required to keep information in their election management systems, which they will upload to CalVoter on a regular basis, concerning, among other things, a registrant's vote history, list maintenance activities, the registrant's unique identifier number and whether that unique identifier has been verified against state driver license/ID number records or federal social security records, whether the registrant is a first-time registrant by mail covered by HAVA's identification requirements and whether those identification requirements have been satisfied;
Implementation of California's Interim HAVA Solution
Proposed Plan v 4.2
October 11, 2005
2. Unique Voter Identification and Elimination of Duplicate Voter Registration Records
To facilitate identification of voters and ensure one person is not registered multiple times, the use of a unique identifier is critical. SOS proposes to implement an array of technical systems, procedures, and regulations to associate a verified unique identifier with every voter in Calvoter and the county VR databases. SB 1016, signed into law October 7, 2005, provides that persons registering to vote in California must provide the identification number information required by Section 303 (a)(5) of HAVA.
The SOS will obtain current identification data from the state Department of Motor Vehicles (DMV), and apply a combination of technical and procedural steps to determine whether a California Driver's License (CDL) or California Identification Card (CA ID) has been issued to each existing voter in the system. If either can be accurately associated with a voter, the CDL or CA ID number will be entered into the county EMS VR database as the unique identifier for the voter and uploaded to Calvoter.
If it is determined that the existing voter has not been issued a CDL, CA ID or social security number (SSN), a unique identifier will be generated and assigned to the voter. This generated unique identifier will be based upon the name and date of birth of the voter, and will be assigned according to procedures that ensure that the same identifier will be assigned each time the individual registers to vote, without requiring the voter to present the identifier.
For new registrants, the SOS will modify its existing CalValidator system to provide an automated mechanism for counties to verify or obtain a unique identifier for each voter. This system will include a copy of the DMV identification file. Counties will use the system to check individual voter records, or to check groups, or batches, of records, against DMV and SSN records. If a record is not found on the local copy of the DMV files, the system will automatically check the DMV system for a newer record.
For each voter record presented, CalValidator will check the DMV data to verify that the CDL or CA ID, if provided, matches the presented name and date of birth for the registrant.
If no CDL or CA ID is provided, but a partial SSN is, the system will check DMV records to see if the partial SSN, name and date of birth matches a record with an assigned CDL or CA ID, and if so, will return that information to the county elections official for further verification. If no record is found in the DMV files, CalValidator will automatically check the partial SSN, name and date against Social Security Administrator's (SSA) records. If a match is found, this information will be returned to the county elections official, who will use the SSN and date of birth in a specified format to assign a unique identifier to the voter.
If no CDL, CA ID or SSN is provided by the registrant and none can be determined through CalValidator, or if the presented information cannot be verified through CalValidator, the elections official will contact the registrant to attempt to obtain a valid identifier. If it is determined that the voter has not been issued a CDL, CA ID or SSN, a unique identifier will be generated and assigned to the voter.
This generated unique identifier will be based upon the name and date of birth of the voter, and will be assigned according to procedures that ensure that the same identifier will be assigned each time the individual registers to vote, without requiring the voter to present the identifier.
SOS will run processes against the Calvoter database at least weekly to identify potential duplicate voters. These processes will use both the unique identifier, and a rotating group of alternate criteria, to identify potential duplicates, including instances where the voter may have changed his or her name. Counties will be notified automatically of potential duplicate records, and will be required by regulation to research and cancel any duplicate records within 5 business days of notification.
Proposed Technical Solution
SOS currently operates CalValidator, an automated system that allows counties to check the CDL or CA ID presented by registrants against a copy of the DMV files.
SOS will update the copy of the DMV files used by CalValidator with current data. SOS will modify processes to obtain a current copy from DMV at least twice each year.
SOS will modify its existing CalValidator system to automatically check the online DMV system if a matching record for a voter is not found in the local copy of the database.
SOS will modify CalValidator to allow counties to submit a partial SSN for verification where a CDL or CA ID has not been provided. CalValidator will be modified to check the local copy of the DMV records for a match of the partial SSN, date of birth and name of the voter, and to return the CDL or CA ID, if found. SOS will modify CalValidator to send an automatic query to DMV if no match is found on the local copy of the DMV files.
DMV will develop a new transactional interface with CalValidator to accept CDL, CA ID or partial SSN data, along with name and date of birth, and to check this information against its files. If no match is found for a partial SSN in its files, it will automatically generate an online query to the Social Security Administration (SSA), which will compare the partial SSN, name and date of birth against its data. SSA will automatically return the results of this check to DMV, which will automatically return the results to CalValidator.
After an initial period to allow counties to clear duplicate inactive records, SOS will modify the existing Calvoter duplicate check process to provide repeated notifications of duplicate unique identifiers in its VR database until the duplicate is corrected by the appropriate county.
County VR systems will be modified to record and upload to Calvoter whether the registrant's identification has been checked against DMV and SSA records through Calvalidator. Calvoter will be modified to store this information. The databases will include a notation to indicate that this identifier was verified.
SOURCE:
http://www.usdoj.gov/crt/voting/hava/ca_moa.htmedited to add FOIA info