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10 Reasons Courts Should Toss Florida’s Flimsy ‘Voter Fraud’ Prosecutions

Florida created an unnavigable voting rights restoration system to undermine a voter-approved constitutional amendment, and now it’s going after confused citizens for voting while allegedly ineligible.

May 12, 2023
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November 7, 2022
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Joe Raedle/Getty
May 12, 2023
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November 7, 2022

Florida has started prosecuting people with past felony convictions for allegedly registering to vote or for voting while ineligible. These prosecutions are unjust, unwarranted, and dangerous for democracy.

In 2018, Florida voters overwhelmingly approved Amendment 4, a constitutional amendment that automatically restored voting rights to most people with felony convictions, except those convicted of murder or a felony sex offense, after they complete their sentence. Within months, state lawmakers and Gov. Ron DeSantis (R) enacted Senate Bill 7066 to undercut the amendment by requiring those whose rights had just been restored to pay off certain court debts before being allowed to vote.

But with no centralized system to tell what a person might owe, it is often impossible for people with past convictions and election officials to know who is eligible to vote. Now the state is prosecuting people with past convictions for honest mistakes about their eligibility, intimidating potentially eligible voters and further undermining the promise of Amendment 4.

Since S.B. 7066 was enacted, Florida has struggled to administer the law because it can’t verify people’s eligibility under the new system in a timely way. It also has not provided sufficient guidance to the public about who is eligible under the law’s complex rules. Making matters worse, government officials have permitted and, in some instances, outright encouraged people with past convictions to register to vote. And at the same time, the department of state — the office tasked with verifying voter eligibility for those with past convictions — has left ineligible voters on the rolls for years after it approved their registrations, making them think they are allowed to vote.

In litigation challenging S.B. 7066, both the state 1 and the U.S. Court of Appeals for the 11th Circuit 2 downplayed the risk of prosecution for individuals with past convictions confused about their eligibility, saying the criminal statutes for illegal registration and voting require prosecutors to show that those charged knew they were ineligible but registered or voted anyway. However, for the more than 30 people with felony convictions — at least 25 of whom are Black — who have since been charged by local or statewide prosecutors for registering or voting while ineligible in 2020, that doesn’t seem to be the case. 3

These prosecutions, which began in the months leading up to Florida’s 2022 midterm elections with great publicity, serve to intimidate people with past convictions who are eligible to vote.

There is no evidence of widespread fraud in Florida’s elections (or any state’s elections, for that matter). Yet state lawmakers created a highly unusual election police office earlier this year at the request of DeSantis to investigate “election irregularities.”

In August 2022, the Office of Election Crimes and Security partnered with state and local police to make its first round of arrests, detaining 19 people with past convictions who allegedly voted while ineligible more than two years ago. 4 DeSantis, flanked by over a dozen uniformed police officers, touted the arrests as the “opening salvo” for his election police force at a press conference in a Broward County courthouse. “These folks voted illegally, in this case, and there’s going to be other grounds for other prosecutions in the future,” he said.

But the timing of these arrests just five days before Florida’s primary election, coupled with state officials’ press conference, suggests this election police force and these prosecutions may deter eligible people with felony convictions from voting. This outcome seems even more likely given the publicly available evidence underlying the charges appears to be weak and the authority of those prosecuting the charges has been questioned by six judges, as set forth below.

By the state’s own admission, to obtain a conviction prosecutors must prove those charged knew they were ineligible but registered or voted anyway.

In Florida, it is a crime to register or vote while ineligible only if the person knew they were ineligible but did so anyway. 5 This means that if they don’t realize they are ineligible, they aren’t committing a crime. 6

In fact, the state itself repeatedly emphasized the importance of this intent requirement in federal court while it defended S.B. 7066, stating that voters could not be prosecuted for “good faith, but mistaken, belief[s]” about their eligibility. 7 When it upheld S.B. 7066, the 11th Circuit likewise affirmed that no person with a past conviction who “honestly believes he has completed the terms of his sentence commits a crime by registering and voting[.]” 8

Most, if not all, of those charged were misled or confused about their eligibility. Thus, they didn’t intend to break the law.

Publicly available information, including troubling police bodycam footage from some of the arrests, suggests that most, if not all, of those charged appear to have made honest mistakes about their voting eligibility.

In fact, many of those charged were told they could vote by a government official. 9 Several received a voter information card in the mail 10 — something Florida sends to all newly registered voters, including those it later determines to be ineligible, so long as their application is complete and the state confirms they are a real person. 11 Florida’s voter registration application also does not say that people convicted of murder or a felony sex offense cannot vote unless their rights have been restored by the executive clemency board, nor does it mention S.B. 7066’s pay-to-vote requirement. 12(The department of state’s list of S.B. 7066’s disqualifying murder and felony sexual offenses is available here). In addition, many of those charged registered in 2019 or early 2020, but they didn’t know about their ineligibility until this year. 13

At least one local prosecutor recognized that in these circumstances, “[t]he evidence fails to show willful actions[.]” 14 That prosecutor declined to bring charges against six individuals previously convicted of a felony sex offense who voted in 2020 because those individuals, like the other 30-plus people charged, were given voter information cards, were never notified that they were ineligible, and were “encouraged to vote by various mailings and misinformation.” 15

Many people with past convictions who registered or voted after Amendment 4 and S.B. 7066 went into effect are likely legally protected from prosecution.

Under S.B. 7066 and as a result of multiple court rulings, there are periods of time after Amendment 4 and S.B. 7066 went into effect during which many people with past convictions who registered or voted may be immune from prosecution:

  • January 8, 2019–June 30, 2019: S.B. 7066 clearly states that people with past convictions who registered during this period cannot be prosecuted for submitting a false affirmation on a voter registration application about their eligibility to vote. 16
  • January 8, 2019–September 11, 2020: The 11th Circuit said people with past convictions who registered during this period are “entitled to vote” unless and until they are removed from the rolls. 17
  • May 24, 2020–July 1, 2020: People with past convictions, except those with murder or felony sex offense convictions, could register and vote during this period (while a trial court injunction was in place) if they only owed court costs or fees, only owed restitution or fines converted to a civil lien or civil judgment, had a public defender for their most recent felony conviction, or were genuinely unable to pay or unable to ascertain what they owe. 18

A timeline with other important dates related to the implementation of Amendment 4 and S.B. 7066 is available here.

The department of state failed to identify and provide notice to local supervisors of elections about ineligible voters whose voting rights have not been restored.

Florida law is clear: the department of state is responsible for determining whether registered voters with past felony convictions are eligible to vote under Amendment 4 and S.B. 7066.  19 The department’s responsibility in this regard is also reflected by its own rules. 20

Beyond what’s in Florida law and the department’s rules, high-ranking state officials, with the exception of Gov. DeSantis, have acknowledged that the state is charged with flagging potentially ineligible voters whose rights have not been restored so they can be removed from the rolls. 21

Despite its clear obligation to do so, the department of state has utterly failed at this task. Between Amendment 4’s effective date on January 8, 2019, and May 2020, the agency had identified as many as 85,000 pending voter registrations for people with past convictions in need of screening 22 — a process it said could take until 2026 at the earliest to complete because the department’s caseworkers could only process an average of 57 registrations per day. 23

Many of those charged registered before May 2020, meaning they were very likely part of those pending registrations. And in October 2020, when asked about the department’s 85,000 backlog, then-Secretary of State Laurel Lee told reporters that people with past convictions who were on the rolls at the time were “eligible voters” until they were removed. 24

The department of law enforcement also failed to satisfy its responsibility to identify potentially ineligible voters whose voting rights have not been restored.

The department of state isn’t the only state agency that failed to identify potentially ineligible voters with felony convictions so that they could be removed from the rolls before the 2020 election.

Under Florida law, the department of law enforcement (FDLE) is required to provide certain information to the department of state to help it identify potentially ineligible voters whose voting rights have not been restored. 25 However, the FDLE’s own investigative report reflects that it stopped sending monthly reports to the department of state about potential matches of voters and individuals in the Florida Offender Registration and Tracking Services database from 2019 to January 2022.

In other words, the FDLE — the same agency that partnered with DeSantis’s new election police force to arrest 19 people with past convictions (12 of whom allegedly registered and/or voted despite having a past felony sex offense) — failed for years, and through three statewide elections, to notify the department of state about potentially ineligible voters with such convictions.

Florida also doesn’t know who is eligible to vote under S.B. 7066’s pay-to-vote requirement because it doesn’t reliably or consistently track data on owed fees, fines, court costs, or restitution.

Although S.B. 7066 requires those with past felony convictions to pay off certain legal financial obligations before they can regain their voting rights, 26 a federal court found that it is “sometimes hard, sometimes impossible” to determine how much a person with a past felony conviction must pay in order to become eligible to register and to vote. 27(The department of state’s 32-page workflow for determining whether an individual with a felony conviction is eligible to vote is available here.)

That’s because people with past convictions often don’t know they owe money, and even if they do, they may not know that paying off such debt is a precondition to voting. As a federal court recognized in 2020, 28 and as S.B. 7066’s own sponsor in the house admitted before the law was enacted, 29 there are also no reliable, publicly available sources for determining whether a person with a past conviction owes money or whether their debts are disqualifying. 30 And to the extent that data is available, sources from different state agencies often provide conflicting information as to the amount paid or owed. 31 Government officials may also follow different methods for determining which court debts must be paid to vote, meaning the price tag on voting might be different in one county than another. 32 (See this guidance as a starting point for researching the legal financial obligations records for and advocating on behalf of a person with a past conviction.)

Florida’s failure to implement Amendment 4 and S.B. 7066 may constitute entrapment, a violation of due process, or both.

Entrapment can be a defense to criminal prosecution if a government actor induces or encourages a person to commit a crime they otherwise would not have committed. Due process, meanwhile, requires the government to follow certain rules before it can deprive an individual of their rights — in this case, the right to vote.

State and federal law suggest Florida’s refusal to implement Amendment 4 and S.B. 7066 in a way that lets people with past convictions easily determine whether they are eligible to vote, followed by these arrests and prosecutions, might constitute entrapment, a violation of due process, or both. 33

Florida may be relying on an unreliable website to determine whether residents with out-of-state felony convictions are eligible to vote in Florida.

Whether a Florida resident with an out-of-state felony conviction can vote in Florida depends on whether they would be allowed to vote in the state where they were convicted. 34 However, Florida’s own documents reveal that the department of state is relying on ProCon.org to determine other states’ restoration of rights laws, 35 even though a federal court deemed the website “unreliable” for such a purpose in May 2020. 36

As of May 12, 2023, ProCon.org’s website continues to contain incorrect or incomplete information for at least eight states, including Florida itself. 37

The Office of Statewide Prosecution does not have the authority to prosecute the 19 Floridians with past felony convictions arrested last August.

DeSantis tasked the Office of Statewide Prosecution with prosecuting the 19 people with past convictions arrested last August as part of his election police force’s “opening salvo” because “people weren’t getting prosecuted” by local prosecutors. 38 However, the office can only prosecute certain crimes — namely, those that occurred in or affected at least two judicial circuits. 39 (Florida has 20 judicial circuits, some of which comprise multiple counties.)

Of course, voters only register and vote in one place, so none of these alleged crimes occurred in or affected two or more judicial circuits. Ironically, the Office of Statewide Prosecution has argued that it has authority because state authorities in the state capital greenlit the registrations of those charged and allowed them to vote. 40 But judges in Miami-Dade, Broward, and Orange counties ruled the office does not have the authority to prosecute and dismissed four of the 19 cases. To salvage the prosecutions, the legislature passed, and DeSantis signed on February 15, S.B. 4-B, which purports to expand the Office of Statewide Prosecution’s authority to prosecute alleged voter fraud identified by Florida’s election police. Since then, judges in Broward and Palm Beach counties have dismissed two more of the office’s cases. 41

This resource was created in cooperation with the Legal Defense Fund, ACLU of Florida, and ACLU Voting Rights Project. It should not be relied upon as legal advice.