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Undermining individual and collective citizenship: the impact of exclusion laws on the African-American community.

I. Introduction
II. Conceptualizing Citizenship
    A. The Process of Citizenship
    B. The Practice of Citizenship
    C. The Parts of Citizenship
III. Impact of Felon Exclusion Laws
    A. The Exclusion Laws
       i. Denying the Vote
       ii. Barred from Serving in a Representative
           Capacity
       iii. Striking Potential Jurors
       iv. Public and Private Employment and
           Occupational Licensing Restrictions
    B. Impact of the Exclusions on the Individual
    C. Impact on the African-American Community
       i. Silencing the Collective Voice and
          Diminishing Representative Choice
       ii. A Priori Jury Pool Bias
       iii. No Employment, No Capital--Social or
            Financial
IV. "Sweet Home Alabama," But Not for Ex-Felons
V. Automatic Restoration of Rights for Ex-Felons
    A. Exclusion Laws Violate the Fourteenth
       Amendment
    B. Legislative Action Needed for Automatic
       Restoration of Ex-Felon's Rights
VI. Conclusion


The most heartrending deprivation o fall is the inequality of status that excludes people from full membership in the community, degrading them by labeling them as outsiders, denying them their very selves. (1)

I. INTRODUCTION

Felon exclusion laws (2) are jurisdiction-specific, post-conviction statutory restrictions that prohibit convicted felons from exercising a host of legal rights, most notably the right to vote. (3) The professed intent of these laws is to punish convicted felons equally without regard for the demographic characteristics of each individual, including race, class, or gender. (4) Felon exclusion laws, however, have a disproportionate impact on African-American males and, by extension, on the residential communities from which many convicted felons come. Thus, felon exclusion laws not only relegate African-American convicted felons to a position of second-class citizenship, but the laws also diminish the collective citizenship (5) of many African-American communities.

Upon conviction of a felony, generally defined as "a serious crime ... punishable by imprisonment for more than one year or death," (6) the individual becomes a member of the convicted felon status group. While all persons convicted of a felony are members of this status group, (7) not all convicted felons have the same relationship to the criminal justice system, thus I have created the following typology to characterize those relationships. The convicted felon status group can be divided into the following two categories--felons and ex-felons--where the status of the former is predicated on some type of control and the latter is not. Specifically, felons have not satisfied the requirements associated with their sentences and thus remain under the auspices of the criminal justice system. The felon category can be further divided into those persons that are incarcerated, (8) on probation, (9) or on parole. (10) By contrast, ex-felons have completed their entire sentences, and are no longer under the direction and control of the criminal justice system.

Membership in the convicted felon status group comes with many disabilities, not least of which is the infringement upon the right to vote. A felony conviction, however, can also be used to deny additional rights or serve as a basis to terminate existing relationships, (11) For example, depending upon the jurisdiction, a convicted felon can be prohibited from serving on a jury, obtaining public employment, holding public office, or owning a firearm, (12) Moreover, a felony conviction can be cited as a reason to terminate a convicted felon's marriage or parental rights, and can require a convicted felon to register with local law enforcement officials. (13) Felon exclusion laws undermine a convicted felon's full citizenship. Within the convicted felon status group, ex-felons possess the strongest legal and moral claim for having their rights restored automatically upon the completion of their sentences. (14)

Felon exclusion laws have a long and complex history in American jurisprudence. (15) Consequently, scholars disagree as to whether such laws were passed following Reconstruction to purposefully deny the vote to the newly freed African-Americans, or were continuing a longstanding practice of disenfranchisement, political or otherwise. (16) While the contention that felon exclusion laws did not have a racial basis is in part valid, there is ample evidence to the contrary demonstrating that laws were designed specifically to diminish the power of the African-American community, either by limiting its members' right to vote, (17) thereby making African-Americans voiceless, or by increasing the obstacles to reentry following a conviction and possibly incarceration. (18) For instance, some jurisdictions changed the status of many offenses to felonies so that felon exclusion laws were broad and vague enough to allow newly freed African-Americans to be convicted of a felony. (19) In doing so, African-Americans were denied the opportunity to be full citizens. In many jurisdictions, the right to vote was restricted or outright denied more often than any other right because it served not only as a symbol of membership, and thus a marker of full citizenship, but also because it provided African-Americans with the means to effectuate legal and social change and thus acquire additional rights. (20) While this Article agrees that the right to vote is both symbolically and practically important, it contends that whenever a citizen is denied any right that is guaranteed to all other members of society, the citizen from whom that right is withheld is denied full citizenship.

The purpose of this Article is to demonstrate that felon exclusion laws are not race neutral and that the application of the laws has a racially discriminatory effect, and to call for their abolition. The laws contribute to the erosion of citizenship rights for the individual African-American ex-felon, and the undermining of the collective citizenship rights of the larger African-American community. Part II discusses the conceptualization of citizenship that underscores the premise of the Article. Part III discusses the exclusions that ex-felons encounter and the resulting impact on the individual and the community. Using Alabama as a case study, Part IV presents the operation of felon exclusion laws in a specific jurisdiction. Finally, Part V proposes that felon exclusion laws should be abolished because they deny full citizenship to the individual ex-felon and undermine the collective citizenship of the ex-felons' residential communities.

II. CONCEPTUALIZING CITIZENSHIP

Citizenship is defined as the status of being a citizen, (21) where the citizen has become a member of a particular political community through a delineated process, owes allegiance to that community, and in return is afforded certain rights and privileges, (22) This literal definition fails to capture fully the complexity inherent in the concept itself.

Citizenship as a concept has a variety of meanings. (23) It is used to discuss the procedural requirements of how an individual becomes a citizen of a polity, i.e. the process of citizenship. It also refers to what is expected of an individual upon becoming a citizen, i.e. the practice of citizenship. Yet, citizenship is far too complex a concept to be reduced to either the "status of being a citizen" (24) or the practices in which a citizen engages. Rather than engage in a protracted discussion of the many facets of citizenship, which would be beyond the scope of the Article, I will briefly discuss the process, the practice, and the parts of citizenship, infra, and the latter will serve as the framework for the analysis of how felon exclusion laws undermine not only the individual citizenship of African-American ex-felons, but also the collective citizenship of the communities of which these ex-felons are members. (25)

A. The Process of Citizenship

In the United States, an individual is endowed with the status of citizen through two processes--by birth (26) or by naturalization. (27) Citizenship endowed by birth is manifested under two distinct but related doctrines--jus sanguinis (28) and jus soli. (29) Under the former, "[i]f you were born outside of the United States, you are still considered a citizen at birth if at least one of your parents was a [United States] citizen when you were born." (30) Under the latter doctrine, "[i]f you were born in the United States, including Puerto Rico, Guam, and the Virgin Islands, you are a citizen at birth...." (31) Regardless of the doctrine under which the status is obtained, the individual is granted citizenship not because of an affirmative choice or decision, but solely through the accident of birth. Under this formulation, citizenship is a passive process whose status is bestowed upon the individual as a result of biological identity. By contrast, citizenship obtained through naturalization is an affirmative, proactive process whereby the person seeking to become a citizen must not only satisfy specific statutory requirements before being endowed with the full set of rights attendant to that status, but the individual is also required to perform certain duties as well. (32)

While the doctrines identify two distinct paths to citizenship, the practical result remains the same--legal recognition on the part of the polity that an individual has satisfied the requisite qualifications of membership. Conceived in this manner, citizenship can be viewed simply as a process, passive for some and active for others. Yet, anyone who satisfies the statutory criteria will be recognized as an official member of the polity entitled to the same rights and privileges (33) enjoyed by the other members of the polity. Citizenship as a process, therefore, is a reductionist view whereby the satisfaction of statutorily proscribed criteria endows a person with the legal status of citizenship. This conceptualization of citizenship as a process fails to account adequately for the nuances inherent in the concept of citizenship. While citizenship is a legally defined process in which a person who satisfies the necessary criteria is rewarded with the status of citizen, it also requires potential and current citizens to perform affirmative duties either to qualify for or retain rights associated with the status.

B. The Practice of Citizenship

To become a citizen and "enjoy all [the] civil rights and protections" (34) that come with that status, a person must fulfill certain obligations, foremost being "allegiance to the community." (35) In this way, citizenship can be conceived as a process of exchange where the individual is required to perform affirmative duties in exchange for a specified set of benefits. In most contexts, especially American society, those benefits are realized in the form of rights. By agreeing to perform the affirmative duties of a particular political community, the individual tacitly agrees to comply with the established rules and regulations of that community. Consequently, the individual's compliance with the rules of the community requires the individual to surrender some personal freedom.

Citizenship thus conceived is contractarian, and the individual enters into a "social contract" where "[e]ach one of us puts into the community his person and all his powers under the supreme direction of the general will; and as a body, we incorporate every member as an indivisible part of the whole." (36) In other words, the individual readily submits to the dictates of the polity and is no longer viewed as separate from the polity, but as a part of the larger community. In theory, any person who fulfills the requisite obligations set forth by the political community can receive the benefits associated with that community. Ultimately, therefore, citizenship can be equated with membership in a community. What underlies that membership is the concept of equality.

At the core of American citizenship lies the concept of equality, as exemplified in the Declaration of Independence. With the simple phrase "[a]ll men are created equal," (37) the founding fathers acknowledged that no one man was more important than any other. Yet that simple phrase also indicates whom the founding fathers considered to be equal--while the phrase does not explicitly specify, at that time "all men" meant all propertied white men. (38) Today, the exclusion of women, African-Americans, and other groups from American society is not sanctioned. No one person in contemporary American society is considered more important than any other--it is that notion of equality that forms the basis of American citizenship.
   In the United States ... [equality] seems to mean common
   citizenship. Americans seem to feel equal when they possess a
   bundle of rights and obligations that they view as normal for their
   society. Citizenship does encompass certain minimal rights to
   income and employment.... Equality is not so much an entitlement, a
   status, as an activity. To be equal an American must do things, not
   just claim them. From that perspective duties such as obeying the
   law or paying taxes become, not just burdens, but badges of
   belonging. (39)


With the performance of affirmative duties, a person is considered equal to every other person, sharing in the "common citizenship," (40) and deemed worthy of the status of citizen.

Some legal scholars argue that the right to vote is a fundamental right, and as such it is central to the meaning of citizenship. (41) Furthermore, the fundamental importance of the right to vote is not determined by its actual exercise, but merely by its possession. (42) Possessing the right to vote is of paramount importance as it is a tool by which an individual engages in active participation--"[t]he right to vote serves as the embodiment of political empowerment, and it is essential to the full privilege of effective citizenship." (43) The right to vote, therefore, can be construed not only as a means for an individual to exercise political power, but also as a necessary requirement in being a full citizen.

Although the right to vote is undeniably important in defining citizenship, it is not the sole determinant of what it means to be a citizen. The possession of the right to vote, or more aptly the opportunity to participate in the political process, serves as an indicator of a person's legal status as a member of the polity, but nothing more. (44) Conversely, the loss or infringement of that right would indicate both a repudiation of membership in the polity and a lack of full citizenship. This Article contends that because the right to vote is a political right that allows an individual to be an active participant in the government and is exercised cyclically, it is not the determining factor of citizenship. Citizenship in fact embodies a full range of rights including, but not limited to, the possession or exercise of the right to vote.

C. The Parts of Citizenship

The deprivations that ex-felons encounter extend beyond the scope of the political sphere. The right to vote is integral to a citizen's sense of belonging and undeniably holds a place of critical importance in the United States for both its symbolic and practical value; it serves as a marker of inclusion for formerly excluded groups, i.e., African-Americans, women, and those under the age of eighteen. (45) For ex-felons the right to vote is merely one of many rights denied to them in but one of several spheres of their lives. Convicted felons are denied a host of rights that govern the social and legal spheres of their life; many of these rights have more pressing importance than the opportunity to cast a ballot. To examine how felon exclusion laws infringe upon the full citizenship of both the individual ex-felon and the community to which the ex-felon belongs, a multi-part conceptualization of citizenship will be used. The leading contemporary scholar to consider such a multipart conceptualization of citizenship is T.H. Marshall, a British sociologist; and, it is Marshall's formulation of citizenship that frames this Article.

Marshall posited that citizenship is comprised of three distinct, yet interdependent, elements: the civil, (46) meaning individual freedom; the political, referring to the franchise; and the social, addressing an individual's economic life. (47) The political element, according to Marshall, consists of the "right to participate in the exercise of political power." (48) This element is comprised not only of the right to vote, but also includes the right to pursue public office; political power is manifested in the voice of the people and through the machinations of those chosen to serve as proxies of the people. The rights most commonly associated with the civil element are those rights that are "necessary for individual freedom," (49) and in the context of the United States are embodied in the Bill of Rights. (50)

The social element provides that a citizen not only has a right to earn a living, but also to enjoy all of the intangible rights associated with being a member of that particular society--those intangibles allow an individual to take part in the social heritage of the society. (51) Unlike the political or civil elements, the rights associated with the social element are not explicitly set forth in the United States Constitution, but are reflected in the founding documents of the United States, whereby each person has a right to pursue happiness. (52) Furthermore, the practical expression of Marshall's statement that every citizen has a "right to a modicum of economic welfare and security" (53) and "the right to share the full social heritage and to live the life of a civilized being according to the standards prevailing in the society" (54) is realized, in part, in the social welfare system; the stated purpose and goals of which are to provide assistance to citizens and to prevent them from falling below a minimum standard of living. (55)

In accord with Marshall's conceptualization, citizenship is comprised of more than the right to vote. Citizenship means that a person who has obtained the status of a citizen is equal to all other members of society and is not only endowed with, but also entitled to, all of the rights associated with each of citizenship's three elements. By extension, the denial or the infringement of any right associated with one of those elements constitutes an erosion of that person's full citizenship.

III. IMPACT OF FELON EXCLUSION LAWS

All fifty-one United States jurisdictions have felon exclusion laws, with the substance of these laws differing by jurisdiction. When ex-felons have followed the rules set forth by the criminal justice system after committing a crime, including, but not limited to, serving a sentence, and these ex-felons' rights are not restored automatically following release from that system, they are denied full citizenship. Moreover, the deprivation of citizenship to the individual ex-felon has the collateral impact of infringing upon the collective citizenship of the residential community of which the ex-felon is a member.

A. The Exclusion Laws

Any statutory proscription that either impedes an ex-felon's exercise of the vote, renders an ex-felon ineligible for jury service, denies an ex-felon an opportunity to obtain public employment, or disqualifies an ex-felon from holding public office is an infringement upon that ex-felon's full citizenship. No one right is more important than any other when defining the status of being a citizen.

i. Denying the Vote

A convicted felon is deprived of the right to vote in some manner in approximately forty-seven jurisdictions in the United States. (56) Jurisdictional differences relating to the deprivation of the right to vote become readily apparent when one considers the specific conditions for the loss of the right or the "rights restoration" process. (57) For instance, twenty-one jurisdictions deprive a person of the right to vote following a conviction only if that person is incarcerated, (58) but thirteen of those twenty-one restore the right to vote upon release, (59) and seven upon completion of the sentence. (60)

An additional twenty-one jurisdictions, absent any overlap with the first group, deprive a convicted felon of the right to vote solely upon conviction. (61) Some require that the convicted felon be a first time offender (62) and others restore the right to vote depending on the type of offense. (63) Although the majority of jurisdictions deny the right to vote when a convicted felon is serving a sentence, there are several jurisdictions that have either waiting periods or discretionary restoration policies which impact the deprivation of the right to vote. (64)

Discretionary restoration policies often entail a combination of waiting periods following the unconditional discharge from a sentence and an application either to the Board of Pardon and Parole or the governor. Some jurisdictions have discretionary policies for all convicted felons. For instance, in Florida, convicted felons are denied the right to vote until an application to the Clemency Board is submitted. (65) Kentucky and Virginia also place the onus on the convicted felon; while the former requires an application to the governor, the latter mandates an additional waiting period in order for a convicted felon to become eligible to apply to the governor for restoration. (66) Other jurisdictions, however, have discretionary policies for only certain convicted felons. For instance, in Alabama, a crime of moral turpitude will lead to the loss of the right to vote, but the right can be restored upon successful application to the Pardon Board. (67) In Mississippi, convicted felons are required to wait an additional period of seven years following the completion of their sentence and then must apply to the governor for restoration of the right to vote. (68) Regardless of the manner in which it is manifested, the deprivation of the right to vote denies a convicted felon full citizenship because it infringes the political element of citizenship. In addition to disenfranchisement, the deprivation of the opportunity to hold public office is another infringement on the political element of citizenship.

ii. Barred from Serving in a Representative Capacity

Felon exclusion laws deprive convicted felons of the opportunity to seek public office, and also to retain public office if the felony conviction occurred while in office. For the majority of jurisdictions that use a felony conviction to bar convicted felons from serving in a representative capacity, the disqualification is based upon the type of offense that was committed. (69) Most jurisdictions deny convicted felons from retaining or seeking public office because they committed an offense that was a violation of trust, such as bribery, perjury, or embezzlement. Other jurisdictions require that for a convicted felon to be eligible to seek office, that person must first have had other rights restored. For example, in Georgia, a person convicted of a felony involving moral turpitude "loses the right to hold any civil office, 'unless restored to all his rights of citizenship by a pardon from the State Board of Pardons and Paroles.'" (70) As such, an ex-felon must wait ten years following his unconditional discharge to be eligible to seek public office. (71)

Apart from offense disqualification or ineligibility due to not having other rights restored, convicted felons that are in office during the commission of the felony are statutorily prohibited from retaining that office. Thus, in some states, a felony conviction that occurs while in office constitutes a forfeiture of that office. (72)

iii. Striking Potential Jurors

The Sixth Amendment of the United States Constitution grants an individual the right to trial by an impartial jury as quickly as is judicially feasible. (73) Nowhere does that right explicitly or implicitly state that an individual has a constitutional right to serve on a jury. If, however, a distinct segment of the population is permanently barred from serving as a juror then the impartiality of the jury system is suspect. In thirty jurisdictions, convicted felons are permanently barred from serving on a jury. (74) Of the remaining twenty-one jurisdictions, seven deny convicted felons the opportunity to be jurors until they have been unconditionally discharged, (75) and four require convicted felons to wait an additional period of time, ranging from one to ten years, before their eligibility for jury service is restored. (76) Not all jurisdictions, however, disqualify a convicted felon outright from jury service.

In some jurisdictions, convicted felons are permitted to be members of the jury pool and are allowed to be disqualified during the voir dire process. For instance, Iowa allows convicted felons to be challenged for cause. (77) Other jurisdictions restrict jury service to felons convicted only in their jurisdiction and summarily restore the right to serve on a jury upon release from confinement. (78) By contrast, Colorado, Maine, and New Hampshire have no law restricting convicted felons from jury service. (79)

The denial of convicted felons, and more specifically ex-felons, from jury service infringes Marshall's civil element of citizenship because of the direct impact on the institutions commonly associated with that element, the courts of justice. (80) Withholding the right to serve on a jury denies convicted felons the exercise of a civic duty and thus denies an opportunity for such individuals to participate and therefore be full citizens. In addition to being denied the opportunity to exercise a civil element right, convicted felons are statutorily restricted in the employment and occupational licensing opportunities available to them thereby impacting the social element of citizenship.

iv. Public and Private Employment and Occupational Licensing Restrictions

A majority of jurisdictions statutorily regulate the extent to which a convicted felon can be denied either public employment, private employment, or a license based solely upon their conviction. (81) For many jurisdictions convicted felons can be denied employment, either public or private, or occupational licensing provided that there is a nexus between the occupation and the nature of the offense. (82) For example, even the four jurisdictions with the most "comprehensive laws prohibiting discrimination on grounds of conviction" (83) still allow such grounds to be used to deny the employment opportunities of convicted felons if a relationship exists between the employment or licensing sought and the nature of the conviction. (84) While other jurisdictions operate similarly, each differs with respect to the type of employment, public or private, that convicted felons are disqualified from holding or the type of licensing that is withheld.

In the absence of a relationship between occupation type and the nature of the conviction, a number of jurisdictions do not deny convicted felons the opportunity to secure public employment and occupational licensing. (85) These same jurisdictions, however, do not restrict the potential for denial in the area of private employment. (86) On the other hand, jurisdictions such as Kansas and Massachusetts choose to limit public and private employers' inquiry into a conviction, but do not place any such restrictions on occupational licensing authorities; (87) even these jurisdictions exempt classes of occupations from using a felony conviction as grounds for denying employment. (88) Still others restrict the disqualification of convicted felons with regard to "occupational licensure but not employment." (89) Finally, several jurisdictions allow a felony conviction to be used to deny licensing for specified occupations. (90)

While many jurisdictions regulate the potential disqualification from public or private employment and occupational licensing that convicted felons encounter as a result of their convictions, ex-felons are still readily excluded from a vast number of employment opportunities. Consequently, convicted felons are statutorily precluded from making economic choices that directly impact their well-being and collaterally impact their communities.

B. Impact of the Exclusions on the Individual

All convicted felons, as members of the convicted felon status group, should occupy a similar position not only within the criminal justice system but also upon release from the system. Felon exclusion laws therefore should impact all persons convicted of a felony equally. Nothing could be further from reality. With the lack of uniformity across jurisdictions and between the federal and state system, convicted felons encounter a variety of disabilities depending upon the jurisdiction in which the conviction occurred. In addition to the differential impact across jurisdictions or in specific regions of the United States, felon exclusion laws also have a disproportionate impact across other demographic categories, such as race and socioeconomic status. More specifically, felon exclusion laws disproportionately impact African-American convicted felons because of their representation in the felon status group relative to their presence in the general population of the United States. (91) To illustrate the impact of felon exclusion laws on the African-American community, voting registration and the lack thereof will be used as a proxy for exclusions within the community with respect to voting and the other disabilities that convicted felons encounter.

According to the 2000 Census, the population of the United States totaled 281,421,906. (92) African-Americans comprise 35,658,190 members of the total population, or approximately 12.3 percent. By comparison, there are a total of 211,460,626 who identify as whites only, or approximately 75.1 percent; Hispanics or Latinos (of any race) comprise 35,305,818, or approximately 12.5 percent of the population. (93) The population data indicates that there are six times more whites (single race only) than African-Americans in the total general population. Therefore, the impact of any practice or policy will be more profound for the group whose population is smaller relative to the larger group. The impact is even more profound when the pool of individuals is decreased further.

The United States voting population is bounded not only by age restrictions, but also by citizenship. Thus, the relevant population under consideration is all persons at least eighteen years old, and citizens of the United States. (94) In the year 2000, that number was 209,128,094. (95) Of that number, there were 129,549,000 individuals that were not only eligible to vote but also registered to vote, and 110,826,000, or approximately 69.5 percent, reported actually exercising the right. (96) Within the African-American population, the total number of eligible citizens was 22,753,000, with 15,348,000 registered to vote. Of the latter number, there were 12,917,000, or 67.5 percent, that reported actually voting. (97) By reference, the relevant figures for the eligible white, non-Hispanic, voting population was 144,732,000, of which 103,588,000 were registered and 89,469,000, or 71.6 percent that actually voted. (98) Comparatively, there are six times more eligible non-Hispanic whites than African-Americans that are able to cast a ballot. (99) Thus, any practice that affects the ability to either register or cast a ballot will have a greater impact on the African-American community; that becomes readily apparent when the number of African-American males convicted of a felony is considered.

In the United States, men over the age of eighteen are forty-eight percent of the total general population, but comprise approximately eighty-three percent of the convicted felon population. (100) While non-Hispanic whites were seventy-nine percent of the general population, they only accounted for fifty-four percent of the felony convictions. (101) On the other hand, African-Americans were only twelve percent of the general population, but were forty-four percent of the convicted felon population. (102) In other words, of the estimated 924,700 felony convictions in state court, African-Americans accounted for 410,100 of the convictions. (103) Approximately two percent of the eligible African-American voting population was disenfranchised as a consequence of a felony conviction occurring in the year 2000. While two percent of the African-American community encounters the prospect of disenfranchisement in a single calendar year, the cumulative effect is much greater. According to Uggen and Manza, as well as others, the number of disenfranchised citizens in the African-American community is seven percent, compared to only 2.3 percent in the general population. (104) Others have noted that African-Americans are disenfranchised at a rate of seven times that of the national average. (105)

With each passing year, the conviction and incarceration rate of African-American males continues to increase (106) and the denial of their full citizenship continues to proliferate. Accepting the data that seven percent of the African-American population is disenfranchised means that a significant portion of the African-American community is not only deprived of the opportunity to cast a ballot but also denied the opportunity to seek public office, serve on a jury, or secure gainful employment. The cumulative effect of these disabilities not only undermines the individual convicted felon's citizenship status but also denies collective citizenship to the community.

C. Impact on the African-American Community

Felon exclusion laws deny the individual convicted felon rights and privileges and the aggregation of those affected individuals in specific communities directly impacts the political power, economic viability, and social stability of the larger communities to which they belong. In other words, communities with a large number of convicted felons have a significant disadvantage with respect to other communities because many of the members are excluded from participation in the political, civil, and social spheres of community life. The significance of the individual exclusions for such communities is highlighted in a study of two Florida communities.

Todd Clear, a criminal justice professor, conducted an extensive study of two poor and mostly black communities in Tallahassee, Florida, and found that there was "not a single family without at least one disenfranchised man." (107) Extrapolating from these two communities, the extent of the problem is pervasive and, equally as important, concentrated. The concentration of ex-felons in a particular community will impact that community along each of the Marshall elements, (108) thereby undermining the collective citizenship of the community.

i. Silencing the Collective Voice and Diminishing Representative Choice

When individual ex-felons are denied the right to vote, communities lack the collective ability to alter the outcome of legislation and to choose representatives sensitive to the community's needs. With a disproportionate representation of convicted felons in a community, for example the Tallahassee, Florida communities, it is "unlikely that the community will be able to band together when ... a state senator proposes locating a toxic waste dump nearby." (109) The community's ability to resist negative proposals is severely hampered, thereby leaving the community at the mercy of an otherwise disengaged and external majority. Moreover, disenfranchisement precludes the community from electing those persons that may serve as representatives of their collective interests.

When a significant segment of the community is denied the opportunity to participate in the political process, communities are subsequently denied the opportunity to vote individuals or parties into office that are favorably disposed to the needs and desires of the community. "The political implications of disenfranchisement can be significant.... Because most felons are likely to be poor and members of racial minority groups ... 'disenfranchisement laws tend to take votes away from Democratic candidates.'" (110) The importance of a community having a representative that is responsive to its needs and that can represent the community's interests in legislative bodies is highlighted in the numerous redistricting and ballot access cases. (111) It has long been recognized that the power to vote is without force if a majority can consistently override the wishes of a substantial minority. (112) Hence, the loss of community voting power prohibits the community from having an effective voice in the political sphere, and the collective voice of the people is effectively silenced. Not only do the deprivations impact the political element of citizenship from the community's perspective, but they also adversely impact other areas, such as the criminal justice system.

ii. A Priori Jury Pool Bias

Prior to the venire or seating of a jury, felon exclusion laws operate to disqualify from jury service a disproportionate number of individuals from lower socioeconomic groups and from racial minorities. Consequently, members of those groups who are on trial face the distinct possibility of having a non-representative pool of jurors from which to select a jury of their peers. (113) While there may be a compelling argument for denying probationers and parolees from jury service because of their conditional release status, ex-felons should be allowed to sit on a jury because they have successfully fulfilled the citizenship duties associated with their conviction. (114)

The a priori exclusion of ex-felons from jury service has a disproportionate impact on African-American, lower socioeconomic status defendants. (115) Although the United States Supreme Court has stated that proportional representation is not necessary to create a fair jury, (116) the lack of peers in a potential pool of jurors creates an unfair bias not only for the defendant of the same racial group but also for other defendants; moreover, no quantity of protection during the voir dire process can alleviate that inequality. With the increasing number of African-American males convicted of felonies, the issue is not proportional representation, but the lack of a viable pool from which to draw jury members who are demographically similar across a variety of characteristics, such as gender, education, and class.

The rights of an individual accused of a crime are protected by the Sixth Amendment of the U.S. Constitution. (117) Convicted felons should not have a right to sit on a jury simply because they are members of a class of persons that is not represented in the jury trial. They should be allowed to sit on a jury because the felon exclusion laws have a disproportionate impact on a class of persons that is protected, namely African-Americans. Furthermore, ex-felons have served their full sentences and thus their full citizenship should be returned--this can only be effectuated by the automatic restoration of all of their civil rights.

iii. No Employment, No Capital--Social or Financial

Families must financially support unemployed ex-felons without the aid of public assistance, which is usually denied to those who have been convicted of a felony. (118) Moreover, the lack of viable employment for ex-felons limits social networking for other members of the community. In other words, potential job opportunities based upon connections and contacts are lost because the social networks built through employment are drastically reduced. (119) In addition to reducing the social networking opportunities for the community members, the lack of employment adversely impacts the self-esteem of ex-felons and, by extension, increases the likelihood of recidivism. (120)

IV. "SWEET HOME ALABAMA," (121) BUT NOT FOR EX-FELONS

Historically, Alabama stands as a reminder that African-American civil rights were not easily granted. Vivid images of the civil rights struggle in Alabama are forever etched in the country's collective conscience: Birmingham Sheriff "Bull" Connor setting police dogs and turning fire hoses on nonviolent demonstrators and the removal of four little girls' bodies from the Sixteenth Street Baptist Church. (122) Alabama stands as a model for how the acquisition of full citizenship status for African-Americans was denied at every turn. Alabama's entrenched policies of denying citizenship to African-Americans still stand strong today. Even in the absence of Bull Connor and the overt influence of the Ku Klux Klan, the Alabama legislature has circumvented the Fourteenth and Fifteenth Amendments of the United States Constitution and infringed upon the citizenship status of African-Americans in many ways. For example, upon a felony conviction, Alabama bars: (1) the right to vote; (2) the right to hold public employment; (3) the right to serve as a juror; and, (4) the right to hold office. (123) Moreover, Alabama allows a felony conviction to be used as grounds for the termination of parental rights and the granting of a divorce; it also requires ex-felons to register in their local communities. (124)

With respect to disenfranchisement, in Alabama and Florida one-third of all African-American men, most of them ex-offenders, have lost their right to vote. (125) Many of the provisions in the state constitution of Alabama parallel the U.S. Constitution. The Alabama constitution of 1868 outlines the processes to gain state citizenship, and they are the same as the federal government--birth or naturalization. (126) When Alabama amended its constitution in 1901 ("the 1901 constitution"), the legislature added several sections that discuss citizenship rights, foremost among them the prohibition of slavery and the protection of the right to vote. Article I, Section thirty of the 1901 constitution states that "no citizen shall be exiled." (127) In Section thirty-two of the same article, the constitution states that "no form of slavery shall exist in this state; and there shall not be any involuntary servitude, otherwise than for the punishment of crime, of which the party shall have been duly convicted." (128) Section thirty-three addresses the right to vote: "[t]he privilege of suffrage shall be protected by laws regulating elections and prohibiting, under adequate penalties, all undue influences from power, bribery, tumult, or other improper conduct." (129) In many ways, the state constitution of Alabama does not differ from the U.S. Constitution.

In subsequent articles to the 1901 constitution, the State outlined the restrictions that could bar an Alabama citizen from certain activities. In Article IV, for example, the constitution identifies which citizenship rights are restricted when a citizen is convicted of a felony. Section sixty outlines the felonies that prohibit a citizen from holding public office. (130) In Amendment 579(b), Alabama sets forth the conditions that restrict a citizen's right to vote. "No person convicted of a felony involving moral turpitude, or who is mentally incompetent, shall be qualified to vote until restoration of civil and political rights or removal of disability." (131) Other felon exclusion laws appear in Alabama's criminal code and focus on criminal registration. (132)

For ex-felons who must submit to criminal registration in Alabama, the constitutional provision focuses on the issue of residence. An ex-felon who has been convicted of two or more felonies is required to register with authorities if present in the state for a period exceeding twenty-four hours. (133) In addition, Alabama requires the registered felon to possess and carry a registration card, and present the card for inspection upon demand by any law enforcement agent. (134) This requirement evokes images not of the United States, but of South Africa under apartheid. The State of Alabama exacerbates the stigma of being an ex-felon by placing additional prohibitions on the ex-felons; they are branded with a symbolic scarlet letter and must display it upon request.

Consider Arthur Sabree's story. Sabree, age fifty-six, is a onetime cocaine dealer of considerable influence who has been out of prison for ten years and off parole for two years. (135) Mr. Sabree is now a spiritual leader at the Shining Light for Lost Souls Ministry, sells t-shirts on the street, serves as the captain of his neighborhood watch group, and owns the home where he lives with his wife of ten years. (136) As he is a convicted felon, Alabama law bars Mr. Sabree from voting for the rest of his life: "I work every day, I pay taxes, [and] I am now the leader in the spiritual community teaching other people to obey. Voting is a right." (137)

Alabama is a jurisdiction with a difficult process for ex-felons to regain their rights. (138) Alabama denies the right to vote from anyone with a felony conviction and only a pardon from state officials will restore this right, (139) and such an application may require a DNA test and notification to the crime victim. (140) Therefore, upon completion of one's sentence in Alabama, the submission of a DNA test is necessary in order to be able to exercise the right to vote, as well as to exercise other deprived rights. The State finds this process to be reasonable. (141) Regardless of the indisputable fact that the prison time assigned to the crime has been completed, there are extralegal barriers to regaining citizenship in Alabama. Consequently, the denial of citizenship in that state will continue to persist and continue to disproportionately impact African-Americans.

V. AUTOMATIC RESTORATION OF RIGHTS FOR EX-FELONS

By depriving convicted felons of the rights and privileges granted to all other citizens, convicted felons are denied full citizenship and reduced to a position of second-class citizenship. The proposition that there are differing levels of citizenship has long been settled, (142) and a deprivation of a fundamental right for one group of citizens and not another violates the Equal Protection Clause. (143) A convicted felon that is denied certain statutorily proscribed rights is not simply relegated to a secondary status of citizenship, but is for all intents and purposes denaturalized. The Supreme Court held that denaturalization without due process is a violation of that person's rights. (144) The remedy proposed for the infringement of a convicted felon's citizenship through the deprivation of rights is the automatic restoration of those rights following unconditional discharge, absent the following exception. For convicted felons that remain under the auspice and control of the criminal justice system, automatic restoration of rights is a rebuttable presumption whereby the State bears the burden of demonstrating that there is a compelling interest to restrict the restoration of a right. In sum, the remedy provided for in this Article is the automatic and unqualified restoration of rights for ex-felons and the automatic restoration for all other categories of felons with the onus on the State to demonstrate that a limitation on restoration is rationally related to a compelling interest. (145)

A. Exclusion Laws Violate the Fourteenth Amendment

Following the completion of their sentences, ex-felons are unconditionally discharged from the criminal justice system and thus no longer owe a debt to society. Felon exclusion laws inhibit the citizen ex-felon from successfully re-entering society as an equal. The subsequent inequality to which ex-felons are subjected appears to be a violation of the Equal Protection Clause. (146) Appearances, however, are not legal conclusions, and thus ex-felons have had difficulty prevailing on that and other constitutional bases. (147)

To prevail under an equal protection claim, an ex-felon would have to demonstrate the existence of a discriminatory purpose and discriminatory intent, and that the group was arbitrarily chosen as the target. (148) Although African-Americans are disproportionately represented in the convicted felon status group, and by extension in the ex-felon category, it would be difficult to demonstrate that the purpose and intent of the felon exclusion laws were aimed at disenfranchising individual African-American males or the collective African-American community, hence the lack of constitutional success. Consequently, an equal protection challenge would not be successful to assert a basis for the automatic restoration of rights to ex-felons. Ex-felons may have a greater opportunity of success in looking for a legislative enactment to restore their rights similar to the manner in which the Voting Rights Act (149) was used to ensure that African-Americans as a whole would not be disenfranchised.

B. Legislative Action Needed for Automatic Restoration of Ex-Felon's Rights

In Richardson v. Ramirez, (150) the Supreme Court declared that states may generally deprive offenders of the right to vote without violating the Fourteenth Amendment's Equal Protection Clause. More than a decade after Ramirez, the Court held that an Alabama law that disenfranchised certain offenders was invalid because its application lacked uniformity, disproportionately impacted minorities, and there was discriminatory intent that accompanied its passage. (151) Thus, the court invalidated the law not because it impacted citizenship, but because it was an overt discriminatory action on the part of Alabama legislators to deny the right to vote to African-Americans. (152) The Court barred the imposition of restrictive voting laws for ex-felons, but only insofar as there was a discriminatory purpose and intent on the part of the legislators. In the absence of recourse in the judiciary, State legislatures need to address the discriminatory effect that felon exclusion laws have on ex-felons as a whole, and the disproportionate impact that the laws have on African-American male ex-felons and their communities.

Following the passage of the Reconstruction Amendments, African-Americans were constitutionally granted citizenship and endowed with the right to vote. Moreover, the right to vote was protected from infringement from other jurisdictions. (153) Yet, a host of disenfranchisement techniques were used to deprive African-Americans of their constitutionally guaranteed right to vote, including literacy tests, poll taxes, whites only primaries, and grandfather clauses. (154) While judicial action was not wholly successful in overcoming the obstacles that effectively disenfranchised African-Americans, Congress did manage to address disenfranchisement with the passage of the Voting Rights Act. (155)

As a group, ex-felons face wholesale disenfranchisement similar to that experienced primarily by African-Americans after the passage of the Reconstruction Amendments. For ex-felons, however, the impact exceeds the denial of the right to vote and encompasses a host of additional disabilities that lack a nexus to the offense committed. "Most felon disenfranchisement laws apply to anyone who is convicted of a crime for which imprisonment is a possible sentence, regardless of the sentence they actually receive, the nature of their particular crime, or their criminal history." (156) The law ensnares anyone who has been convicted of a felony. With the lack of uniformity across jurisdictions, in addition to the Supreme Court's unwillingness to interfere with the criminal justice systems of individual states, perhaps in deferential respect of federalism, it is imperative that Congress acts on ex-felons' behalf and enacts legislation that will secure the automatic restoration of their rights.

VI. CONCLUSION

The denial of any of the rights of citizenship associated with Marshall's elements (157) denies full citizenship to convicted felons. Of the convicted felon status group members, ex-felons possess the strongest moral and legal claim for the automatic restoration of their rights following release from the criminal justice system. Ex-felons have performed the affirmative duty of serving their required sentence following conviction. While the State may have a compelling reason to deny the franchise to convicted felons who are either incarcerated, on probation, or on parole, there is no compelling or legitimate state interest for withholding the vote from ex-felons, (158) other than punishment. "Disenfranchising ex-felons who have served their time and paid their debt to society is indefensible under even the most punitive theories of criminal justice." (159) A released ex-felon is thrust into a halfway status of having physical freedom, but not the full rights of a free citizen.

Ex-felons are required and expected to comply with the affirmative duties of citizenship, such as obeying the law and paying taxes, yet they do not receive the attendant benefits and rewards for the performance of those duties. In fact, the ex-felon situation parallels that of the founding fathers who stated that taxation without representation was unfair and commenced a revolution to end the tyranny of a system of government that did not recognize them as full citizens. (160) In addition to the principled reasons for restoring theses rights, there are important practical considerations as well.

With the silencing of ex-felons and the resulting ostracism that occurs, ex-felons are more likely to re-offend. (161) Felon exclusion laws contribute to the difficulty of prisoners reentering their communities. "There can be no legitimate Constitutional basis for disenfranchising them once the state has freed them to reintegrate into society. Denying them the right to participate in the core of democratic governance only raises barriers to their rehabilitation as law-abiding members of the community." (162) Moreover, increased alienation is a factor that leads to increased acts of criminality, and thus an increase in recidivism. (163) Faced with a denial of rights, convicted felons are likely to have a lack of respect for the law; the commission of future crimes is not deemed a violation of the social compact because the contract no longer exists. (164) By keeping ex-felons on the margins of society, many will become repeat offenders.

While some suggest that "it makes little difference whether ex-cons regain the vote because they are unlikely to use it," (165) that is not the point. One of the most important federal protections is the right of both state and national membership in the American polity. (166) In other words, one of the most inviolable rights is that of citizenship. The Constitution mandates that no distinctions regarding the citizens of each state shall exist. Ex-felons, however, are the exception to that rule. In each jurisdiction, full citizenship for the individual ex-felon and the collective citizenship of their communities are undermined in some manner, effectively rendering the ex-felon and the community powerless to participate in the governing of society. (167) Felon exclusion laws infringe upon the ex-felons' full citizenship because they deny to ex-felons the same rights and privileges granted to other citizens while simultaneously undermining the community's collective citizenship. The only remedy in accord with the interest of justice is the automatic restoration of rights; second class citizenship is no citizenship at all.
APPENDIX I--RIGHT TO VOTE LOST UPON CONVICTION IF INCARCERATED

California                 CAL. CONST. art. II, [section] 4;
                           Flood v. Riggs, 145 Cal.
                           Rptr. 573 (Cal. Ct. App. 1978).
Colorado                   COLO. REV. STAT. [section] 1-2-103(4)
                           (2006); Danielson v. Dennis, 139
                           P.3d 688 (Colo. 2006) (en banc).
Connecticut                CONN. GEN. STAT. [section]
                           9-46(a)-(b) (2006).
District of Columbia       D.C. CODE ANN. [section] 1-1001.02(7)
                           (A) (LexisNexis 2007
Hawaii                     HAW. REV. STAT. [section] 831-2(a)
                           (1) (2006).
Idaho                      IDAHO CODE ANN. [section] 18-310(1)
                           (2006).
Illinois                   ILL. CONST. art. II, [section] 2; 730
                           ILL. COMP. STAT. [section]
                           5/5-5-5(c) (2006).
Indiana                    IND. CODE [section] 3-7-13-4(a) (2006).
Kentucky                   KY. CONST. [section] 145.
Louisiana                  LA. CONST. art. 1, [section] 10;
                           LA. REV. STAT. ANN. [section] 18:102
                           (2007); Crothers v. Jones, 120 So.
                           2d 248 (La. 1960).
Massachusetts              MASS. GEN. LAWS ANN. ch. 279,
                           [section] 30 (West 2006).
Michigan                   MICH. CONST. art. II, [section] 2;
                           see also MICH. COMP. LAWS
                           [section] 168.758b (2006).
Montana                    MONT. CONST. art. IV, [section] 2;
                           MONT. CODE ANN. [section] 13-1-111(2)
                           (2005); Melton v. Oleson, 530 P.2d 466
                           (Mont. 1974).
New Hampshire              N.H. REV. STAT. ANN. [section]
                           607-A:2(I)(a), (b) (2006).
New York                   ASSEMB. B. 11652, 228th Leg. Sess.
                           (N.Y. 2005) (On June 21, 2005,
                           the New York State Assembly passed
                           the Voting Rights Notification and
                           Registration Act, a bill that would
                           reduce barriers to voting for
                           individuals with felony convictions).
North Dakota               N.D. CENT. CODE [section] 12.
                           1-33-01 (2005).
Ohio                       OHIO REV. CODE ANN. [section]
                           2961.01 (West 2007); State
                           ex rel. Corrigan v. Barnes, 443
                           N.E.2d 1034 (Ohio Ct. App. 1982).
Oregon                     OR. REV. STAT. [section] 137.281
                           (2006).
Pennsylvania               25 PA. CONS. STAT. [section] 2602(w)
                           (2007); 25 PA. CONS. STAT. [section]
                           3146.1 (2007); United States v. Essig,
                           10 F.3d 968 (3d Cir. 1993); Owens v.
                           Barnes, 711 F.2d 25 (3d Cir. 1983),
                           cert. denied, 464 U.S. 963 (1983);
                           1974 OP. A-i-r'Y GEN. 186 (No. 47)
                           (1974).
South Dakota               S.D. CONST. art. 111, [section] 3 &
                           art. VII, [section] 2; S.D. CODIFIED
                           LAWS [section] 23A-27-35 (2007).
Utah                       UTAH CONST. art. IV, [section] 6;
                           UTAH CODE ANN. [section] 20A-1-705
                           (2006); UTAH CODE ANN. [section]
                           20A-2-101 (2006); Dodge v. Evans,
                           716 P.2d 270 (Utah 1985).
                           Here incarceration refers to actual
                           confinement and not a suspended
                           prison term.

APPENDIX II--RIGHT TO VOTE DENIED UPON CONVICTION

Alaska              ALASKA STAT. [section] 15.05.030 (2006).
Arizona             Conviction of a felony suspends the rights
                    to vote, to hold public office, and to
                    serve on a jury. ARIZ. CONST. art. VII,
                    [section] 2; ARIZ. REV. STAT. ANN.
                    [section][section] 13-904(A)(1)-(3) (2007),
                    16-101(5), 21-201(3).
Arkansas            ARK. CONST. art. 3, [section][section] 1, 2
                    amended by ARK. CONST. amend. 8; amend.
                    51, [section] 17.
Georgia             GA. CONST. art. II, [section] I; GA.
                    CODE ANN. [section] 21-2-216(b)
                    (2007); 1986 Op. ATTY. GEN. GA. 25 (No.
                    .86-15) (1986).
Iowa                IOWA CONST. art. II, [section] 5; IOWA
                    CODE [section] 48A.30 (2006).
Kansas              A person convicted in state or federal
                    court of a crime punishable by imprisonment
                    for one year or longer and sentenced to
                    imprisonment forfeits the rights to vote.
                    KAN. STAT. ANN. [section] 21-4615(1), (2)
                    (2005).
Maryland            A person convicted of "theft or other
                    infamous crime" loses the right to vote.
                    MD. CODE ANN., ELEC. LAW, [section]
                    3-4(c) (West2006).
Minnesota           MINN. CONST. art. VII, [section] 1; MINN.
                    CONST. art. VII, [section] 6; MINN. STAT.
                    [section] 201.014, subdiv. 2(a) (2007);
                    MINN. STAT. [section] 609.165, subdiv.
                    1 (2007).
Missouri            Mo. REV. STAT. [section] 115.332(C) (2007);
                    MO. REV. STAT. [section] 561.026(1)
                    (2007), MO. REV. STAT. [section] 561.026(2)
                    (2007); Bruno v. Murdock, 406 S.W.2d
                    294 (Mo. Ct. App. 1966); State ex rel.
                    Barrett v. Sartorius, 351 Mo. 1237 (1943).
Nevada              A person convicted of "treason or felony
                    in any state" may not vote in
                    Nevada unless restored to civil rights.
                    NEV. CONST. art. 2, [section] 1.
New Jersey          N.J. STAT. ANN. [section] 2C:51-3(a)
                    (West 2007); N.J. STAT. ANN. [section]
                    19:4-1(8) (West 2007); N.J. STAT.
                    ANN. [section] 19:4-1(6), (7) (West 2007).
New Mexico          N.M. CONST. art. VII; [section][section]
                    l, 2; N.M. STAT. ANN. [section][section]
                    10-1-2, 31-13-1(A) (West 2007); State ex
                    rel. Chavez v. Evans, 446 P.2d 445
                    (N.M. 1968).
North Carolina      A person "adjudged guilty" of a state
                    or federal felony or of a felony in another
                    state that would be a felony in North
                    Carolina forfeits the right to vote.
                    N.C. CONST. art. VI, [section][section]
                    2(3), 8.
Oklahoma            OKLA. STAT. tit. 26, [section] 4-101(l)
                    (2007); OKLA. SLAT. tit. 26,
                    [section] 4-120 (2007).
Rhode Island        "No felon shall be permitted to vote
                    until completion of such felon's
                    sentence, served or suspended, and of
                    parole or probation...." R.I. CONST. art.
                    II, [section]; Bailey v. Baronian, 394
                    A.2d 1338 (R.I. 1978); Violet v. Voccola,
                    497 A.2d 709 (R.I. 1985).
South Carolina      The right to vote is lost upon conviction
                    of a felony or an election crime until
                    completion of sentence, including
                    probation and parole. S.C. CODE ANN.
                    [section] 7-5-120(B)(3) (2006).
Tennessee           A person convicted of "an infamous crime" or
                    "convicted in federal or another state
                    court of a crime or offense which would
                    constitute an infamous crime under the laws
                    of this state, regardless of the sentence
                    imposed," may not register to vote or vote.
                    TENN. CONST. art. I, [section] 5; TENN. CODE
                    ANN. [section][section] 2-19-143,
                    40-20-112.2 (2007).
Texas               TEXAS CONST. art. 6, [section] 1;
                    Shepherd v. Trevino, 575 F.2d 1110 (5th
                    Cir. 1978), cert. denied, 439 U.S. 1129
                    (1979); Hayes v. Williams, 341 F. Supp.
                    182 (S.D. Tex. 1972).
Washington          WASH. CONST. art. VI, [section][section]
                    l, 3; WASH. REV. CODE [section] 29A.01.079
                    (2007); Farrakhan v. Gregoire, 2006
                    WL 1889273 (E.D. Wash. July 7, 2006)
                    (On July 7, the Federal District Court
                    for the Eastern District of Washington
                    dismissed the decade-long case in which
                    minority plaintiffs argued that
                    discrimination in the state's criminal
                    justice system leads to high rates of
                    disenfranchisement for minorities and
                    therefore, violates Section 2 of the 1965
                    Voting Rights Act.).
West Virginia       W. VA. CONST. art. IV, [section] 1; W. VA.
                    CODE [section] 3-1-3 (2007).
Wisconsin           A person convicted of "treason, felony
                    or bribery" loses the right to vote.
                    WIS. STAT. [section] 6.03(1)(b)
                    (2007).

APPENDIX III--DISQUALIFICATION BASED UPON TYPE OF OFFENSE

Alabama            Anyone who is not a qualified elector or
                   who has been convicted of "treason,
                   embezzlement of public funds, malfeasance
                   in office, larceny, bribery or any other
                   crime punishable by imprisonment in the state
                   or federal penitentiary" is ineligible to
                   hold public office. ALA. CODE [section]
                   36-2-1(a)(1), (3) (2006). Persons
                   convicted of "embezzlement of the public
                   money, bribery, perjury, or other infamous
                   crime" are ineligible to serve in the
                   legislature or to hold "any office of trust
                   or profit." ALA. CONST. art. IV,
                   [section] 60; see Hogan v. Hartwell, 7
                   So. 2d 889, 894 (Ala. 1942) (disqualifi-
                   cation from office applies to federal
                   as well as state convictions).
Arkansas           A person convicted of embezzlement of public
                   money, bribery, forgery, or other "infamous"
                   crime, may not hold any office of trust or
                   profit. ARK. CONST. art. V, [section] 9.
California         Any person convicted of vote-buying,
                   bribery, perjury, forgery, malfeasance in
                   office, or other high crime is disqualified
                   from public office. CAL. CONST. art. VII,
                   [section] 8; CAL. Gov'T CODE [section] 1021
                   (2007); CAL. PENAL. CODE [section][section]
                   67, 68, 74, 88, 98.1 (2007).
Delaware           Individuals convicted of embezzlement
                   of public money, bribery, perjury, or
                   other "infamous" crimes are not eligible
                   to hold a seat in the legislature or any
                   office of trust, honor, or profit.
                   DEL. CONST. art. II, [section] 21.
District of        A felon is disqualified from seeking or
Columbia           holding public office, including the offices
                   of Mayor and City Council member, but only
                   during a period of incarceration. D.C.
                   CODE ANN. [section][section] 1-225,
                   1-241(c) (LexisNexis 2007).
Florida            FLA. CONST. art. VI, [section] 4; FLA.
                   STAT. ANN. [section] 97.041(2)(b) (2007).
Indiana            Persons convicted of a felony under Indiana
                   law or the law of another jurisdiction
                   are disqualified from holding or being
                   a candidate for elected office. IND. CODE
                   [section] 3-8-1-5(b)(3) (2006). This
                   provision has been held to apply to
                   federal offenses. Wilson v. Montgomery
                   County Election l3d., 642 N.E.2d 258,
                   261 (Ind. Ct. App. 1994). In addition,
                   persons convicted of certain federal
                   offenses lose the right to hold public
                   office. IND. CODE [section] 5-8-3-1 (2006).
Kentucky           A person convicted of a felony loses the
                   right to hold public office. KY. CONST.
                   [section] 150; KY. REV. STAT. ANN.
                   [section] 29A.080(2)(e) (West 2007). The
                   disqualification from office has been held
                   to apply to federal felons. Arnett v.
                   Stumbo, 153 S.W.2d 889, 891-92 (Ky. 1941).
Mississippi        A person convicted after November 3, 1992,
                   of any offense that is a felony under
                   Mississippi law or of a federal felony is
                   disqualified to hold any state office of
                   profit or trust. MISS. CONST. art. IV,
                   [section] 44(2). This disqualification does
                   not apply to persons convicted of
                   manslaughter or of state or federal tax
                   offenses, unless the tax offense involved
                   misuse or abuse of office or of money that
                   came to the defendant through her office.
                   Miss. CONST. art. IV, [section] 44(3). In
                   addition, any person convicted of bribery
                   to procure an election or appointment to
                   office is disqualified from holding office.
                   Miss. CONST. art. IV, [section] 44(1).
New York           A convicted felon is not generally
                   disqualified from holding future office.
                   1983 N.Y. OP. ATT'Y GEN (INF.) 1136 (1983).
Pennsylvania       No person convicted of "embezzlement of
                   public moneys, bribery, perjury or
                   other infamous crime, shall be eligible
                   to the General Assembly, or capable of
                   holding any office of trust or profit in this
                   Commonwealth." PA. CONST. art. II,
                   [section] 7.
Tennessee          A person convicted of "a felony or an
                   infamous crime and sentenced to the
                   penitentiary, either on the state or
                   federal level" loses the right to seek or
                   hold public office. TENN. CODE ANN.
                   [section] 40-20-114 (2006). Persons
                   convicted of bribery, larceny, or any
                   infamous offense are disqualified from
                   holding office until their rights are
                   restored. TENN. CODE ANN. [section]
                   8-18-101(1) (2006).
Texas              Any person who has been convicted of
                   paying or offering a bribe to procure
                   her election or appointment to
                   office is disqualified from holding any
                   office of profit or trust. TEX. CONST.
                   art. XVI, [section] 5. Individuals convicted
                   of certain other crimes may be required
                   to forfeit public office or may be ineligible
                   for public office. TEX. Loc. GOVT CODE ANN.
                   [section] 87.031 (Vernon 2006) (removal of
                   county officer); TEX. Loc. Gov'T CODE ANN.
                   [section]252.063 (Vernon 2006) (removal
                   and ineligibility of municipal officers
                   and employees); TEX. Gov' r CODE ANN.
                   [section] 406.018 (Vernon 2006) (removal of
                   notary public upon conviction of willful
                   neglect of duty or official misconduct).
West Virginia      No person "convicted of treason, felony, or
                   bribery in an election, before any court in
                   or out of this state," shall hold elected or
                   appointed office "while such conviction
                   remains unreversed." W. VA. CODE
                   [section] 6-5-5 (2007).
Wisconsin          A person convicted of an "infamous" crime
                   in any "court within the United States"
                   is ineligible for any office of trust,
                   profit, or honor. WIS. CONST. art.
                   XIII, [section] 3.

APPENDIX IV--RESTORATION GENERALLY NEEDED

Georgia             A person who is not a registered voter or
                    who has been convicted of a "felony
                    involving moral turpitude" may not hold any
                    office or appointment of trust, unless her
                    civil rights have been restored and ten
                    years have passed since completion of
                    sentence without subsequent conviction of
                    another felony involving moral turpitude.
                    GA. CONST. art. II, [section] II, para. III.
                    A person convicted of a felony involving
                    moral turpitude under the laws of Georgia,
                    or of any other jurisdiction if the offense
                    would be a felony under Georgia law, loses
                    the right to hold any civil office, "unless
                    restored to all his rights of citizenship
                    by a pardon from the State Board of Pardons
                    and Paroles." GA. CODE ANN. [section]
                    45-2-1(3) (2006). Persons convicted under
                    federal law or the law of any state of
                    "fraudulent violation of primary or
                    election laws, malfeasance in office, or
                    felony involving moral turpitude" may not
                    run for or be elected to municipal, county,
                    or state office or serve in various
                    election-related positions unless their civil
                    rights have been restored. GA. CODE ANN.
                    [section] 21-2-5 (2006).
Nevada              Since no person is eligible for public
                    office unless she is a qualified elector,
                    NEV. CONST. art. 15, [section] 3, a person
                    who is disqualified from voting because of a
                    conviction is also ineligible for office.
Rhode Island        A person is disqualified from seeking or
                    holding elective or appointive state or
                    local office if she is not a qualified
                    elector, R.I. CONST. art. III, [section]
                    1, or if she has been convicted of or
                    pleaded nolo contendere to a felony or to
                    a misdemeanor resulting in a jail sentence
                    of six months or more, either suspended
                    or to be served. R.I. CONST. art. III,
                    [section] 2. A person may not become
                    eligible to hold public office until
                    three years have passed following completion
                    of sentence, including probation or parole.
                    R.I. CONST. art. III, [section] 2.
South Carolina      [E]ligibility for public office is
                    contingent upon being a qualified voter,
                    S.C. CONST. art. XVII, [section] 1,
                    and a person who is disqualified from voting
                    by reason of a conviction is also
                    disqualified from public office. A person
                    convicted of felony embezzlement of public
                    funds is also disqualified from holding any
                    office of honor or emolument in the state;
                    this disability may be removed by a
                    two-thirds vote of the General Assembly
                    upon payment in full of the principal and
                    interest of the sum embezzled. S.C. CODE
                    ANN. [section] 16-13-210 (2006).
Virginia            Because the right to hold office is
                    contingent upon being qualified to vote,
                    a person convicted of a felony also
                    loses the right to hold public office. VA.
                    CONST. art. II, [section] 5.

APPENDIX V--FORFEITURE OF OFFICE

Iowa            It is grounds for contesting an election that the
                incumbent had been "duly convicted of a felony."
                Iowa CODE [section] 57.1(2)(c) (1970). Conviction
                of a felony is also grounds for removal of an
                appointed state officer. IOWA CODE [section]
                66.26(8) (1999). The disqualification from
                holding office has been held to apply to federal
                felons. State ex rel. Dean v. Haubrich, 83
                N.W.2d 451, 453 (Iowa 1957).
New Jersey      A person holding public office or employment at
                the time of conviction of an offense involving
                dishonesty or a third or higher degree crime
                under New Jersey law (or its equivalent under
                federal law or the law of another state)
                forfeits his position. N.J. STAT. ANN. [section]
                2C:51-2(a) (West 2005). A person holding
                public office or employment forfeits his
                office or position if convicted of an "offense
                involving or touching on his public office,
                position or employment," and is "forever
                disqualified from holding any office or position
                of honor, trust or profit under this State or
                any of its administrative or political
                subdivisions." N.J. STAT. ANN. [section] 2C:51-
                2(d) (2005). The state appellate court has
                determined that this disqualification applies
                to all government employment. Pastore v. County
                of Essex, 237 N.J. Super. 371, 379 (N.J. Super.
                Ct. App. Div. 1989), cert. denied, 122 N.J.
                129 (1990).
New Mexico      A person convicted of a felony or infamous crime
                forfeits the right to hold public office; N.M.
                CONST. art. VII, [section][section] 1, 2; N.M.
                STAT. ANN. [section][section] 10-1-2, 31-13-1(A)
                (2006); state ex rel. Chavez v. Evans, 446 P.2d
                445, 450 (N.M. 1968) (disqualification from
                holding office held to arise from federal
                offenses as well as state crimes).
Ohio            A state or federal felon loses the rights to
                hold an office of honor, trust, or profit.
                Oxio REV. CODE ANN. [section] 2961.01
                (West 2006).

APPENDIX VI--PERMANENTLY BARRED FROM JURY SERVICE

Alabama             ALA. CODE [section] 12-16-60(x)(4) (1978).
Arkansas            ARK. CODE ANN. [section] 16-31-102(x)(4)
                    (1969).
California          CAL. CIV. PROC. CODE [section] 203(x)(5)
                    (West 1988).
Delaware            DEL. CODE ANN. tit. 10, [section]
                    4509(b)(6) (1975).
Florida             FLA. STAT. ANN. [section] 40.013(1)
                    (West 1877).
Georgia             GA. CODE ANN. [section] 15-12-60(b)(2)
                    (1877), GA. CODE ANN. [section] 15-12-120
                    (1869);  Clark v. State, 338 S.E.2d
                    269, 271 (Ga. 1986) (The disqualification
                    from grand jury service has been interpreted
                    to apply only to persons convicted after
                    1976 and only to those convicted of felonies
                    under Georgia law, not under federal law or
                    the law of another state.); 33 OP. ATT'Y
                    GEN. GA. 69 (1983).
Hawaii              HAw. REV. STAT. [section] 612-4(b2) (1973).
Idaho               IDAHO CODE ANN. [section] 18-310(1) (1972)
                    (losing civil rights).
Kentucky            KY. CONST. [section] 150; KY. REV. STAT. ANN.
                    [section] 29A.080(2)(e) (West 2006).
Maryland            MD. CODE ANN., CRIM. LAw, [section] 9-202
                    (West 2006), MD. CODE ANN., CTS. & JUD.
                    PROC. [section] 8-207(b)(5)-(6) (West 2006).
Massachusetts       MAss. GEN. LAws ANN. ch. 234A, [section]
                    4(7) (Mass. 1982); MAss. GEN. LAws ANN. ch.
                    234, [section] 8 (West (1982).
Missouri            MO. REV. STAT. [section] 561.026(3) (1977).
Montana             MONT. CODE ANN. [section] 3-15-303 (1895).
Nebraska            NEB. REV. STAT. [section] 29-112 (1873).
Nevada              NEV. REV. STAT. [section] 6.010 (2003).
New Jersey          N.J. STAT. ANN. [section] 213:20-1(e)
                    (West 1995).
New Mexico          N.M. STAT. ANN. [section] 38-5-1 (West 1978).
New York            N.Y. JuD. LAW [section] 510(3)
                    (McKinney 1977).
Ohio                OHIO REV. CODE ANN. [section] 2961.01
                    (West 1953).
Oklahoma            OKLA. STAT. tit. 38, [section]
                    28(B)(6) (1949).
Pennsylvania        42 PA. CONS. STAT. ANN. [section] 4502(3)
                    (West 2006).
Rhode Island        R.I. GEN. LAws [section] 9-9-1.1. 56 (1956).
South Carolina      S.C. CODE ANN. [section] 14-7-810(1) (1984).
South Dakota        S.D. CODIFIED LAws [section]
                    23A-27-35 (1939).
Tennessee           TENN. CODE ANN. [section] 22-1-102 (1987).
Texas               TEX. GOVT CODE ANN. [section] 62.102(7)
                    (Vernon 1985); TEX. CODE CRIM. PROC.
                    ANN. art. 19.08(4) (Vernon (2005).
Utah                UTAH CODE ANN. [section] 78-46-7(2) (2002).
Virginia            VA. CONST,. art. 11, [section][section]
                    1, 2; VA. CODE ANN. [section] 8.01-338
West Virginia       W. VA. CODE [section] 52-1-8(b)(5),
                    (6) (1986).
Wyoming             WYO. STAT. ANN. [section] 1-11-102 (2003);
                    WYO. STAT. ANN. [section] 6-10-106(x) (1982).

APPENDIX VII--RESTRICTION OR DENIAL OF PUBLIC
EMPLOYMENT AND LICENSING, NOT
PRIVATE EMPLOYMENT

Arizona          A person may be denied public employment or a
                 license "if the offense has a reasonable
                 relationship to the functions of the employment
                 or occupation for which the license, permit or
                 certificate is sought." ARIZ. REV. STAT. ANN.
                 [section] 13-904(E) (2007). Examples include:
                 certified public accountant, ARIZ. REV. STAT.
                 ANN. [section][section] 32-721(A)(3), 32-741
                 (A)(1) (2007); dentist and dental hygienist,
                 ARIZ. REV. STAT. ANN. [section][section]
                 32-1263(2), 32-1290 (2007), nurse, ARIZ. REV.
                 STAT. ANN. [section][section] 32-1663(A)(2),
                 (D)(2) (2007), and pharmacist, ARIZ.
                 REV. STAT. ANN. [section] 32-1927(A)(1) (2007).
California       A conviction of a crime may result in the
                 denial, suspension, or revocation of a
                 professional or business license if the crime
                 is substantially related to the qualifications,
                 functions, or duties of the business or
                 profession. CAL. Bus. & PROF. CODE [section]
                 490 (West 2007). Some of these licenses
                 include: law, CAL. BUS. & PROF. CODE
                 [section] 6060(b) (2007); real estate, CAL.
                 BUS. & PROF. CODE [section] 10177(b) (West
                 2007); medicine, CAL. Bus. & PROF. CODE
                 [section] 2236 (West 2007), nursing, CAL.
                 BUS. & PROF. CODE [section] 2761(f) (2007),
                 physical therapy, CAL. BUS. & PROF. CODE
                 [section] 2660(d) (West 2007). Conviction of
                 certain drug or sex offenses results in
                 suspension and revocation of credentials
                 issued by the State Board of Education or the
                 Commission on Teacher Credentialing, CAL.
                 EDUC. CODE [section] 44425 (West 2007), or in
                 the loss of other jobs in the field of
                 education, CAL. EDUC. CODE [section]
                 44435 (West 2007).
Colorado         A felony conviction involving moral turpitude
                 does not automatically disqualify an
                 individual from public employment or a
                 professional or occupational license, but it
                 may be taken into account in determining
                 whether an applicant has the good moral
                 character to qualify for such employment or
                 license, COLO. REV. STAT. [section] 24-5-101
                 (2006), and in denying, revoking, or
                 suspending a license. COLO. REV. STAT.
                 [section] 12-35-129(b) (2006) (dentist);
                 COLO. REV. STAT. [section] 12-25-108(c)
                 (2006) (engineer); COLO. REV. STAT. [section]
                 12-38-117(b) (2006) (nurse); COLO. REV.
                 STAT. [section] 12-22-125(1)(b) (2006)
                 (pharmacist); COLO. REV. STAT. [section]
                 12-36-117 (f) (2006) (physician); and
                 COLO. REV. STAT. [section] 12-61-113(m) (2006)
                 (realtor); COLO. REV. STAT. [section]
                 24-31-304(4)(x) (2006) (peace officer).
Connecticut      A person may not be denied state employment or
                 an occupational or professional license solely
                 because of conviction of a crime. CONN. GEN.
                 STAT. [section] 46a-80(x) (2006). Such
                 employment or license may be denied because
                 of a conviction if it is determined that the
                 person is not suitable for the job, taking
                 into account the nature of the offense
                 and its relationship to the job, the
                 rehabilitation of the person, and the age of
                 the conviction. CONN. GEN. STAT.
                 [section][section] 46x-80(b), 46a-81(x) (2006).
                 Examples include, day care center operator or
                 worker, CONN. GEN. STAT. [section] 19x-87a(a)
                 (2006); psychologist, CONN. GEN. STAT.
                 [section] 20-192 (2006); and public
                 accountant, CONN. GEN. STAT. [section]
                 20-281x(8) (2006).
Florida          A person may not be disqualified from public
                 employment solely because of a criminal
                 conviction unless the conviction was for a
                 felony or a first-degree misdemeanor and
                 directly related to the position of employment
                 sought. FLA. STAT. ANN. 112.011(1)(x)
                 (West 2007). These restrictions do not apply
                 to law enforcement or correctional agencies,
                 FLA. STAT. ANN. [section] 112.011(2)(a)
                 (2007), or to the fire department, as to
                 which a four-year disqualification is
                 imposed (unless the person receives a pardon
                 or has his civil rights restored), FLA. STAT.
                 ANN. [section] 112.011(2)(b) (2007).
Kentucky         A person may be denied public employment or an
                 occupational or professional license on account
                 of a felony conviction. KY. REV. STAT. ANN.
                 [section][section] 33513.010, 33513.02(1)
                 (West 2007). Examples include: insurance,
                 KY. REV. STAT. ANN. [section] 304.9-440(1)(f)
                 (West 2007); dentistry, KY. REV. STAT.
                 ANN. [section] 313.130(1) (West 2007);
                 nursing, KY. REV. STAT. ANN. [section]
                 314.091(1)(b) (West 2007), and medicine, KY.
                 REV. STAT. ANN. [section] 311.595(4) (West
                 (2007).
Louisiana        A person may not be denied certain
                 professional or occupational licenses solely
                 because of his criminal record unless he
                 was convicted of a felony and the crime
                 directly relates to the position or occupation.
                 LA. REV. STAT. ANN. [section] 37:2950(x)
                 (2006). The restriction does not apply to
                 many licensing boards such as civil
                 engineering, LA. REV. STAT. ANN. [section]
                 37:698(x)(3)-(5) (2006). dentistry, LA. REV.
                 STAT. ANN. [section] 37:776(x)(2) (2006);
                 medicine, LA. REV. STAT. ANN. [section]
                 37:1285(x)(1), (2) (2006); or psychology,
                 LA. REV. STAT. ANN. [section] 37:2359(b)(4),
                 (5) (2006).
Minnesota        A person may not be disqualified from public
                 employment or from obtaining an occupational or
                 professional license solely or in part because
                 of a conviction unless the crime directly
                 relates to the position. MINN. STAT. [section]
                 364.03, subdiv. 1 (2006). Professions or
                 occupations in which a conviction may be
                 taken into account in the licensing decision
                 include: insurance, MINN. STAT. [section]
                 72B.08, subdiv. 1(f) (2006); medicine, MINN.
                 STAT. [section] 147.091, subdiv. 1(c) (2006);
                 nursing, MINN. STAT. [section] 148.261,
                 subdiv. 1(3) (2006); dentistry, MINN. STAT.
                 [section] 150A.08, subdiv. 1(2), (3) (2006);
                 pharmacy, MINN. STAT. [section] 151.06, subdiv.
                 1(7)(ii), (iii) (2006); veterinary medicine,
                 MINN. STAT. [section] 156.081, subdiv. 2(2)
                 (2006); and law, MINN. STAT. [section]
                 481.15, subdiv. 1(1) (2006).
Missouri         A state agency may consider a felony
                 conviction as a factor. MO. REV. STAT.
                 [section] 314.200 (2006). For example, the
                 State Board of Education may refuse
                 to issue (or may revoke) a teacher's
                 certificate upon conviction of a felony.
                 MO. REV. STAT. [section] 168.071(2)
                 (2006). A person with a felony conviction may
                 not serve as a superintendent or member of the
                 patrol or radio personnel of the state highway
                 patrol. MO. REV. STAT. [section] 43.060 (2006).
New Jersey       A state licensing authority may not disqualify
                 an applicant solely because he has been
                 convicted of a crime, unless the crime relates
                 adversely to the profession or occupation for
                 which licensure is sought. N.J. STAT. ANN.
                 [section] 2A:168A-2 (West 2007).
New Mexico       A felony conviction or a misdemeanor involving
                 moral turpitude may be considered by a state
                 agency or licensing authority for a
                 professional or occupational license.
                 N.M. STAT. ANN. [section][section] 28-1, 28-2,
                 28-2-3, 28-2-4; see Garcia v. State Bd. of
                 Educ., 694 P.2d 1371, 1375 (N.M. Ct. App.
                 1984), cert. denied, 694 P.2d 1358 (N.M. 1985).
Washington       Neither public employment nor a professional or
                 occupational license may be denied solely
                 because of a felony conviction unless the
                 offense is directly related to the position
                 sought and less than ten years have elapsed
                 since conviction, although the fact of a
                 prior conviction of a crime may be consid-
                 ered. WASH. REV. CODE [section] 9.96A.020(1),
                 (2) (2006).

APPENDIX VIII--OCCUPATIONAL LICENSURE REGULATIONS BUT NOT EMPLOYMENT

Arkansas            A professional or occupational license may be
                    revoked, suspended, or denied as a
                    consequence of a felony conviction. ARK.
                    CODE ANN. [section] 17-95-409(a)(2)(A)(i)
                    (2006) (physician); ARK. CODE ANN. [section]
                    17-82-316(b)(C)(3) (2006) (dentist); ARK.
                    CODE ANN. [section] 17-97-310(x)(2) (2006)
                    (psychiatrist), ARK. CODE ANN. [section]
                    17-96-308(x)(2) (2006) (podiatrist);
                    ARK. CODE ANN. [section] 17-12-601(a)(5)
                    (public accountant), ARK. CODE ANN.
                    [section] 17-36-306(5) (2006)
                    (landscape architect).
Delaware            A professional or occupational license may be
                    revoked or suspended for conviction of
                    certain crimes. DEL. CODE ANN. tit. 24,
                    [section] 1731(b)(2) (2007) (medicine);
                    DEL. CODE ANN. tit. 24, [section] 1131(2)
                    (2007) (dentistry); DEL. CODE ANN. tit. 24,
                    [section] 117(4), (5) (2007) (accountant);
                    DEL. CODE ANN. tit. 24, [section] 2912(c)
                    (2007) (real estate).
Indiana             The offense may be taken into account in
                    determining "whether the applicant or holder
                    should be entrusted to serve the public in
                    a particular capacity." IND. CODE [section]
                    25-1-1.1-1 (2006). In addition, an
                    occupational or professional license may be
                    revoked or suspended for conviction of
                    certain drug offenses (generally involving
                    possession of drugs or drug paraphernalia),
                    IND. CODE [section] 25-1-1.1-2 (2006), and
                    must be revoked or suspended for conviction
                    of other drug offenses (generally involving
                    trafficking or manufacture of certain
                    drugs). IND. CODE [section] 25-1-1.1-3
                    (2006). Rule 12 of the Indiana Rules for
                    Admission to the Bar and the Discipline of
                    Attorneys precludes convicted felons from
                    taking the bar examination. IND. CT. R.
                    ADMISSION TO THE BAR & DISCIPLINE OF
                    ATTY'S 12.
Maine               A licensing agency may take into account
                    criminal history to determine whether to
                    grant a license, but a felony conviction is
                    not an automatic bar to licensure. ME. REV.
                    STAT. ANN. tit. 5, [section] 5301(1) (2006).
                    In addition, there are time limits (three
                    years for some professions and 10 years for
                    others) upon considering the conviction
                    itself, rather than the conduct, in the
                    licensing decision. ME. REV. STAT.
                    ANN. tit. 5, [section] 5303 (2006).
Michigan            A "judgment of guilt in a criminal
                    prosecution ... shall not be used, in and
                    of itself, by a licensing board or agency
                    as proof of a person's lack of good moral
                    character," but it "may be used as evidence
                    in the determination." MICH. Comp. LAWS
                    [section] 338.42 (2006). Some licenses for
                    which conviction of certain crimes
                    may result in denial, suspension, or
                    revocation include: private detective,
                    MICH. COMP. LAWS [section][section]
                    338.830(1)(c), 338.838(1) (2006); private
                    security guard, MICH. Comp. LAWS [section]
                    [section] 338.1056(1)(e), 338.1060(1)(c)
                    (2006); and real estate broker, MICH. COMP.
                    LAWS [section] 339.2505(2) (2006).
Montana             A professional or occupational license may
                    not be refused solely because of a previous
                    conviction. MONT. CODE ANN. [section]
                    37-1-203 (2005). A license may be denied if
                    the applicant has been convicted health,
                    of a criminal offense that "relates to the
                    public welfare, and safety as it applies to
                    the occupation for which the license is
                    sought" and the licensing agency finds that
                    the "applicant so convicted has not been
                    sufficiently rehabilitated as to warrant the
                    public trust." MONT. CODE ANN. [section]
                    37-1-203 (2005).
North Dakota        A person may be denied a license if it is
                    determined that he has not been sufficiently
                    rehabilitated, or that the offense has a
                    direct bearing upon his ability to serve
                    the public in that job. N.D. CENT. CODE
                    [section] 12.1-33-02.1 (2005).
Oregon              A licensing board or agency may "consider
                    the relationship of the facts which support
                    the conviction and all intervening
                    circumstances to the specific occupational
                    or professional standards in determining the
                    fitness of the person to receive or hold the
                    license." OR. REV. STAT. [section] 670.280
                    (2005). This statute does not apply to all
                    licensing decisions. See, e.g., In re
                    Gortmaker, 782 P.2d 421, 428 (Or. 1989)
                    (Or. Rev. Stat. [section] 670.280 does not
                    apply in proceeding to reinstate an attorney
                    suspended upon conviction of a felony and
                    may not preclude adverse licensing decisions
                    based upon specific, designated criminal
                    convictions.). Occupations in which
                    conviction of certain crimes may be relevant
                    to a licensing decision include: accountant,
                    OR. REV. STAT. [section] 673.170(2)(h)
                    (2005); tax consultant, OR. REV. STAT.
                    [section] 673.700(4)(a), (b) (2005), social
                    worker, OR. REV. STAT. [section] 675.540(1)
                    (a), (b) (2005); and physician, OR. REV.
                    STAT. [section] 677.190(6) (2005).
South Carolina      Persons convicted of certain crimes may be
                    disqualified from obtaining or maintaining
                    a professional or occupational license.
                    S.C. CODE ANN. [section] 38-53-150(a)(6)
                    (2006) (bail bondsman); [section] 40-37-220(2)
                    (2006) (optometrist); [section]
                    40-47-200(F)(2) (2006) (physician);
                    and [section] 40-63-110(2) (2006) (social
                    worker); [section] 23-6-40(B)(4) (2006)
Texas               Persons convicted of a felony or misdemeanor
                    that "directly relates to the duties
                    and responsibilities of the licensed
                    occupation" are subject to license
                    revocation. suspension, or denial. TEX.
                    OCC. CODE. ANN. [section] 53.021 (Vernon
                    2006). A convicted federal or state felon
                    may not serve as the executor or
                    administrator of an estate, unless he is
                    pardoned or has had his civil rights
                    restored. TEX. PROB. CODE ANN. [section]
                    78(b) (Vernon 2006).
Virginia            A licensing board may deny a license if it
                    finds, in light of all information
                    available, that the applicant is unfit or
                    unsuited to engage in that occupation.
                    VA. CODE ANN. [section] 54.1-204 (2006).
                    Examples include optometry, VA. CODE ANN.
                    [section] 54.1-3215(2) (2006); nursing, VA.
                    CODE ANN. [section] 54.1-3007(4) (2006);
                    dentistry, VA. CODE ANN. [section]
                    54.1-2706(2) (2006); accounting, VA.
                    CODE ANN. [section] 54.1-2006(2) (2006);
                    funeral director, VA. CODE ANN.
                    [section] 54.1-2806(1) (2006). and pharmacy,
                    VA. CODE ANN. [section] 54.1-3316(9) (2006).

APPENDIX IX--SPECIFIC OCCUPATION LICENSING STATUTES

Alabama             ALA. CODE [section] 34-3-86(1) (2007)
                    (attorney); ALA. CODE [section] 34-1-12(5),
                    (6) (2007) (certified public accountant);
                    ALA. CODE [section] 34-24-360(4) (2007)
                    (physician), ALA. CODE [section]
                    34-9-18(A)(5), (11) (2007) (dentist).
Alaska              ALASKA STAT. [section] 21.27.410(A)(7)
                    (2006) (insurance agent); ALASKA STAT.
                    [section] 08.04.450(5), (6) (2006)
                    (accountant); ALASKA STAT. [section]
                    08.68.270(2) (2006) (nurse); ALASKA STAT.
                    [section] 08.88.171(A) (2006) (real
                    estate broker).
District of         D.C. CODE ANN. [section] 2-3305.3(A)(1)
Columbia            (LexisNexis 2007) (health care
                    professional); D.C. CODE ANN. [section]
                    2-2729(A)(2) (LexisNexis 2007)
                    (veterinarian); D.C. CODE ANN. [section]
                    11-2503 (LexisNexis 2007) (attorney); D.C.
                    CODE ANN. [section] 25-115(G)(1)
                    (LexisNexis 2007) (liquor license).
Georgia             State examining boards may deny or revoke an
                    occupational or professional license, or
                    impose discipline upon a licensee, because
                    of a conviction of any felony or of a crime
                    involving moral turpitude in any state or
                    federal court. GA. CODE ANN. [section]
                    43-1-19(a)(3) (2007). Examples include:
                    chiropractor, GA. CODE ANN. [section]
                    43-9-12(a)(3) (2007); dentist, GA.
                    CODE ANN. [section] 43-11-47(a)(3) (2007);
                    and dietician, GA. CODE ANN. [section]
                    43-11a-15(3) (2007).
Idaho               A state agency may demote, suspend, or
                    discharge an employee who is convicted of
                    official misconduct in office, any felony,
                    or any other crime involving moral
                    turpitude. IDAHO CODE ANN. [section]
                    67-5309(n)(9) (2006). State licensing
                    boards may revoke, suspend, or refuse to
                    issue a license because of a felony
                    conviction. IDAHO CODE ANN. [section]
                    3-301(1) (2006) (law); IDAHO) CODE ANN.
                    [section] 33-1208(1)(f)-(k) (2006)
                    (teaching); IDAHO CODE ANN. [section]
                    54-2113 (2006) (veterinary medicine),
                    IDAHO CODE ANN. [section] 54-1726(c)(1)
                    (2006) (pharmacy); IDAHO CODE ANN. [section]
                    54-923 (2006) (dentistry); IDAHO CODE ANN.
                    [section] 54-608(3) (2006) (podiatry); IDAHO
                    CODE ANN. [section] 54-305(1)(d) (2006)
                    (architecture); IDAHO CODE ANN. [section]
                    54-219 (1)(e) (2006) (accounting).
Iowa                A felony conviction "related to the
                    profession or occupation of the licensee"
                    or "that would affect the licensee's
                    ability to practice within a profession"
                    is grounds for suspending or revoking a
                    professional license in a number of
                    health-related occupations, including
                    medicine, podiatry, osteopathy, psychology,
                    chiropractor, physical therapy, nursing,
                    dentistry, dental hygiene, optometry,
                    speech pathology, audiology, occupational
                    therapy, pharmacy, cosmetology, barbering,
                    dietetics, mortuary science, and
                    social work. IOWA CODE [section][section]
                    147.2, 147.55(5) (2006). Other fields in
                    which a felony conviction may be relevant
                    to the licensing decision include:
                    accountant, IOWA CODE [section] 542c.21(5)
                    (2006); real estate broker, IOWA CODE
                    [section] 543b.29(5) (2006), and landscape
                    architect, IOWA CODE [section] 544b.15(5)
                    (2006).
Maryland            The restricted occupations are: veterinary medicine,
                    MD. CODE ANN., AGRIC. [section] 2-310(2)- (4)
                    (2006);
                    accounting, MD. CODE ANN., Bus. OCC. & PROF.
                    2-315(a)(3) (2006); dentistry, MD. CODE ANN.,
                    HEALTH OCC. [section] 4-315(x)(4) (2006); nursing,
                    MD. CODE ANN., HEALTH OCC. [section] 8-316(x)(4)
                    (2006); and optometry, MD. CODE ANN., HEALTH OCC.
                    [section] 11-313(3) (2006).
Mississippi         The following licenses are restricted:
                    alcohol license, MISS. CODE ANN. [section]
                    67-1-57(x) (2006); apothecary, MISS. CODE
                    ANN. [section] 41-29-303 (2006); architect,
                    MISS. CODE ANN. [section] 73-1-29(1)(g)
                    (2006); attorney, MISS. CODE ANN. [section]
                    73-3-41 (2006); bail agent, MiSS. CODE ANN.
                    [section] 83-39-3(2) (2006); retailer of
                    beer and light wine, MISS. CODE ANN.
                    [section] 67-3-19 (2006); bingo gaming
                    supplies or equipment, MISS. CODE ANN.
                    [section] 97-33-201(2)(x), (b) (2006); bingo
                    game operator, MISS. CODE ANN. [section]
                    97-33-57(4)(x), (b) (2006); chiropractor,
                    MiSS. CODE ANN. [section] 73-6-19(1)(e)
                    (2006), dentist, MISS. CODE ANN. [section]
                    99-19-35 (2006); state gaming license, MISS.
                    CODE ANN. [section] 75-76-67(3)
                    (2006); insurance agent, MISS. CODE ANN.
                    [section] 83-17-123(1)(f) (2006); nurse,
                    MISS. CODE ANN. [section] 73-15-29(1)(b)
                    (2006); optometrist, MISS. CODE ANN.
                    [section] 73-19-23(2)(c), (d) (2006);
                    physician, MiSS. CODE ANN. [section]
                    [section] 73-25-29(l)(d), (f); 99-19-35
                    (2006); psychologist, MISS. CODE ANN.
                    [section] 73-31-21(1)(b) (2006); speech
                    pathologist or audiologist, MISS. CODE ANN.
                    [section] 73-38-27(1)(c) (2006); social
                    worker, MISS. CODE ANN. [section]
                    73-53-13(d)(iv) (2006); school teacher or
                    administrator, MISS. CODE ANN. [section]
                    37-3-2(7)(g)-(h), (8)(d)-(e) (2006); and
                    veterinarian, MISS. CODE ANN. [section] 73-
                    39-19(0) (2006). A felon may not serve as a
                    sheriff's deputy, MISS. CODE ANN. [section]
                    19-25-19 (2006), nor as the administrator
                    of an estate, Miss. CODE ANN. [section]
                    91-7-65 (2006).
Nebraska            A felony conviction is grounds for denial,
                    suspension, or revocation of a professional
                    or occupational license. NEB. REV. STAT.
                    [section] 71-1 147.10(1)(a),(e) (2006)
                    (pharmacy); NEB. REV. STAT. [section]
                    81-885.24(28) (2006) (real estate); NEB.
                    REV. STAT. [section] 48-503 (2006)
                    (employment agency).
Nevada              A professional or occupational license may be
                    denied, suspended, or revoked because of a
                    conviction for a gaming employee, NEV. REV.
                    STAT. [section] 463.335(8)(c), (d) (2006);
                    nurse, NEV. REV. STAT. [section] 632.320(2)
                    (2006); employment agent, NEV. REV. STAT.
                    [section] 611.045(1)(a) (2006); contractor,
                    NEV. REV. STAT. [section] 624.265(3) (2006);
                    or physician, NEV. REV. STAT. [section]
                    630.301(1) (2006).
North Carolina      A professional or occupational license may be
                    denied, suspended, or revoked because of
                    certain convictions. N.C. GEN. STAT.
                    [section] 83A-15(a) (2006) (architect); N.C.
                    GEN. STAT. [section] 84-28(b)(1) (2006)
                    (attorney); N.C. GEN. STAT. [section]
                    90-14(a)(7), (c) (2006) (physician); N.C.
                    GEN. STAT. [section] 90-171.37(2) (1981)
                    (nurse); N.C. GEN. STAT. [section]
                    93-12(9)(a) (2006) (public accountant); N.C.
                    GEN. STAT. [section] 93A-6(b)(2) (2006)
                    (real estate broker); N.C. GEN. STAT.
                    [section] 1813-900(a)(3) (2006) (alcohol
                    permit).
Tennessee           TENN. CODE ANN. [section] 62-13-312(13)(12)
                    (2006) (real estate broker); TENN. CODE ANN.
                    [section] 23-3-201(1) (2006) (attorney);
                    TENN. CODE ANN. [section] 62-26- 217(A)(4)
                    (2006) (private investigator).
Vermont             VT. STAT. ANN. tit. 8, [section] 4804(A)(7)
                    (2005) (insurance agent or broker); VT.
                    STAT. ANN. tit. 26, [section] 1582(A)(2)
                    (2005) (nurse); VT. STAT. ANN. tit. 31,
                    [section] 661(1) (2005) (license to sell
                    lottery tickets).
West Virginia       A felony conviction may be grounds for
                    suspension or annulment of a professional
                    license. W. VA. CODE [section] 30-2-6
                    (2007) (attorney), W. VA. CODE [section]
                    30-7-11 (b) (2007) (registered professional
                    W. VA. CODE [section] 30-10-11(e) (2007)
                    (veterinarian).


(1.) KENNETH L. KARST, BELONGING TO AMERICA: EQUAL CITIZENSHIP AND THE CONSTITUTION 4 (1989).

(2.) This Article uses the phrase "felon exclusion laws" because it represents the interdisciplinary approach undertaken in the analysis. Felons are not just denied rights, but are excluded from full membership in society. Other scholars have used "criminal disenfranchisement" to refer to the disenfranchisement of offenders. Alex C. Ewald, "Civil Death": The Ideological Paradox of Criminal Disenfranchisement Law in the United States, 2002 WIS. L. REV. 1045, 1045-46; see generally Debra Parkes, Ballot Boxes Behind Bars: Toward the Repeal of Prisoner Disenfranchisement Laws, 13 TEMP. POL. & CIV. RTS. L. REV. 71 (2003) (discussing the abolishment of voting restrictions for incarcerated offenders). Some scholars use the term "felon disenfranchisement." See, e.g., Eric J. Miller, Foundering Democracy: Felony Disenfranchisement in the American Tradition of Voter Exclusion, 19 NAT'L BLACK L.J. 32 (2005). Still others refer to the range of laws that deprive convicted felons of rights as "collateral sentencing consequences," Nora V. Demleitner, Preventing Internal Exile: The Need for Restrictions on Collateral Sentencing Consequences, 11 STAN. L. & POL'Y REV. 153, 153 (1999), or "collateral consequences of a felony conviction," Kevin G. Buckler & Lawrence F. Travis, III, Reanalyzing the Prevalence and Social Context of Collateral Consequence Statutes, 31 J. CRIM. JUST. 435, 436 (2003); Kathleen M. Olivares et al., The Collateral Consequences of a Felony Conviction: A National Study of State Legal Codes 10 Years Later, 60 FED. PROBATION 10 (1996).

(3.) For national survey data of state statutes with regard to felon exclusion laws, such as the prohibitions and the status of the convicted felon, see generally Velmer S. Burton, Jr. et al., Reducing the Legal Consequences of a Felony Conviction: A National Survey of State Statutes, 12 INT'L J. COMP. & APPLIED CRIM. JUST. 101 (1998); see also generally Buckler & Travis, supra note 2; Olivares et al., supra note 2.

(4.) "That long history refutes any suggestion that felon disenfranchisement provisions are racially motivated. Their antebellum origins show that they were aimed at whites and were maintained for race-neutral reasons: before the ratification of the Fourteenth Amendment, the states were free to, and the vast majority did, impose direct and express racial qualifications on the franchise." Roger Clegg et al., The Bullet and The Ballot? The Case for Felon Disenfranchisement Statutes', 14 AM. U. J. GENDER Soc. POL'Y & L. 1, 6 (2006), available at http://www.wcl.american.edu/journal/genderlaw/14/clegg1.pdf?rd=1.

(5.) In this context, the term "collective citizenship" refers to the process of endowing citizenship rights to an entire group. For example, Puerto Ricans were granted the rights of citizenship in the early Twentieth century as a single entity. Jose A. Cabranes, Citizenship and the American Empire, Notes on the Legislative History of the United States Citizenship of Puerto Ricans, 127 U. PA. L. REV. 391, 457 (1978). Similarly, African-Americans were granted the rights of citizenship with the passage of the Reconstruction Amendments; as were women, who became fully incorporated as a group with the passage of the Nineteenth Amendment. Reva B. Siegel, She the People: The Nineteenth Amendment, Sex Equality, Federalism, and the Family, 115 HARV. L. REV. 947, 951 (2002).

(6.) BLACK'S LAW DICTIONARY 633 (7th ed. 1999).

(7.) Convicted felons are a defined community of individuals that cross lines of race, ethnicity, gender, and socioeconomic status. Weber notes that "status groups are normally communities ... [of] an amorphous kind.... Both propertied and propertyless [sic] people can belong to the same status group, and frequently they do with very tangible consequences." Max Weber, Class, Status and Party, in CLASS, STATUS AND POWER; SOCIAL STRATIFICATION IN COMPARATIVE PERSPECTIVE 24 (Reinhard Bendix & Seymour Martin Lipset eds., 2d ed. 1966).

(8.) Incarcerated felons are individuals that are housed either in a secure facility, such as a jail, a prison, or a penitentiary, or in a community facility, where they must return every evening. BLACK'S LAW DICTIONARY, supra note 6, at 760.

(9.) Probation is "a court-imposed criminal sentence that, subject to stated conditions, releases a convicted person into the community instead of sending the criminal to jail or prison." Id. at 1220.

(10.) Parole is "the release of a prisoner from imprisonment before the full sentence has been served." Id. at 1139.

(11.) Olivares et al., supra note 2, at 11. Specific jurisdictional statutes will be presented and discussed in Part III. See infra notes 84-90.

(12.) Olivares et al., supra note 2, at 12-13.

(13.) Id.

(14.) This Article focuses specifically on the ex-felon group because ex-felons have completed their sentences and paid their debt to society. In other words, the ex-felons to which this Article refers have been unconditionally released from the direction and control of the criminal justice system. While this Article also contends that convicted felons who are either on probation or parole should not be denied their citizenship rights, that argument is beyond the scope of this Article.

(15.) For a discussion of the historical origins of felon disenfranchisement in the United States see generally KATHERINE IRENE PETTUS, FELONY DISENFRANCHISEMENT IN AMERICA: HISTORICAL ORIGINS, INSTITUTIONAL RACISM, AND MODERN CONSEQUENCES (2005) and Angela Behrens et al., Ballot Manipulation and the "Menace of Negro Domination ": Racial Threat and Felon Disenfranchisement in the United States, 1850-2002, 109 AM. J. Soc. 559 (2003).

(16.) "In the wake of Reconstruction and suffrage for adult black males, many states amended their felon disenfranchisement laws with the specific purpose of targeting 'black crimes,' so as to reduce the number of eligible black voters." Elkan Abramowitz, Felon Disenfranchisement v. Uniform Standards in Federal Elections, N.Y.L.J., Jan. 2, 2001, at 3. But cf. ALEXANDER KEYSSAR, THE RIGHT TO VOTE: THE CONTESTED HISTORY OF DEMOCRACY IN THE UNITED STATES 330 (2000) (noting that disenfranchisement laws did not exist solely to deny African-Americans the right to vote, but that "[t]he disfranchisement of felons has a long and complex history, beginning in some states well before the Civil War and interwoven, in the South, with late nineteenth and twentieth-century efforts to keep African-Americans from voting"); Clegg et al., supra note 4 at 6.

(17.) Christopher Uggen et al., Felony Voting Rights and the Disenfranchisement of African-Americans, 5 SOULS 48, 49-50 (2003).

(18.) "Reentry" is a legal term of art used to describe the process by which individuals that have been convicted, and more often than not incarcerated, transition back into society. Demleitner, supra note 2, at 156-58; see also JEREMY TRAVIS, BUT THEY ALL COME BACK: FACING THE CHALLENGES OF PRISONER REENTRY 257 (2005).

(19.)
   [S]ome states enumerated 'new' crimes ... that triggered
   disenfranchisement. These included (in the case of Alabama, 1901)
   such offenses as 'embezzlement, larceny, receiving stolen property,
   obtaining money or property under false pretences, assault and
   battery on the wife, bigamy, miscegenation, crime against nature or
   crime involving moral turpitude; also any person convicted as a
   vagrant or tramp, or election fraud.' Georgia's (1877) constitution
   included a 'moral turpitude' disenfranchising clause, and South
   Carolina's included 'bigamy, wife beating, housebreaking, receiving
   stolen goods, breach of trust with fraudulent intent, fornication,
   sodomy, assault with intent to ravish, miscegenation, larceny or
   any offense against election laws.'


PETTUS, supra note 15, at 35; see also KEYSSAR, supra note 16, at 162.

(20.) Parkes, supra note 2, at 88. "While there was an important symbolic effect of including previously disenfranchised individuals in the electorate, the push for voting rights for African Americans was not merely a symbolic matter...." Id. Under the "Black Electoral Success Theory" put forth by Lani Guinier, "three reasons were articulated for political participation: (1) to mobilize the African American community; (2) to promote a social and economic agenda; and (3) to elect responsive officials." Id.

(21.) BLACK'S LAW DICTIONARY, supra note 6, at 237.

(22.) PETTUS, supra note 15, at 19 (discussing classical theories of citizenship).

(23.) According to Bosniak, the Roman model of citizenship produced two conceptualizations--citizenship as a matter of formal legal standing, i.e. "to be a citizen is to possess the legal status of citizenship," and citizenship as "entitlement to, and enjoyment of, rights." LINDA BOSNIAK, THE CITIZEN AND THE ALLEN: DILEMMAS OF CONTEMPORARY MEMBERSHIP 19 (2006). In addition, T.H. Marshall, a British sociologist, posited a "tripartite structure of civil, political, and social rights." T.H. MARSHALL, CLASS CITIZENSHIP AND SOCIAL DEVELOPMENT 78-79 (1964). Furthermore, there is also a conception of citizenship guided by "civic republican theory which contemporary scholars use to denote[] the process of democratic self-government, deliberative democracy, and the practice of active engagement in the life of the political community." Id. For the purposes of discussion, I use Marshall's tripartite structure as refined by Talcott Parsons, an American sociologist, to discuss how felon exclusion laws deny ex-felons full citizenship and diminish the collective citizenship of their residential communities. See generally TALCOTT PARSONS, THE NEGRO AMERICAN (Talcott Parsons & Kenneth B. Clark eds., 1965).

(24.) BLACK'S LAW DICTIONARY, supra note 6, at 237.

(25.) A discussion of the undermining of collective community citizenship could easily address other groups, including Hispanics and poor whites; however, the analysis in this Article is restricted to African-Americans because of the overt historical practice of denying them citizenship.

(26.) 8 U.S.C. [section] 1401 (2006). "Most individuals who are citizens at birth are either born in the United States or its territories, or are born to parents who were U.S. citizens." MARGARET C. JASPER, BECOMING A CITIZEN 7 (2005).

(27.) "Naturalization is the process by which U.S. citizenship is conferred upon a foreign citizen or national after he or she fulfills the requirements established by Congress in the Immigration and Nationality Act." JASPER, supra note 26, at 15.

(28.) Jus sanguinis is "right of blood" and stands for the proposition that "a child's citizenship is determined by the parents' citizenship. Most nations follow this rule." BLACK'S LAW DICTIONARY, supra note 6, at 868.

(29.) Jus soli is the "right of the soil" and stands for the proposition that "a child's citizenship is determined by place of birth." Id.

(30.) JASPER, supra note 26, at 12.

(31.) Id.

(32.) 8 U.S.C. [section] 1445 (2006); JASPER, supra note 26, at 15-16.
   If [an individual] wants to become a U.S. citizen, [the individual]
   must be at least 18 years old before [the individual] can apply for
   naturalization. In addition, the following eligibility requirements
   must be met: 1. A period of continuous residence and physical
   presence in the United States; 2. Residence in a particular USCIS
   [United States Citizenship and Immigration Services] District prior
   to filing; 3. An ability to read, write, and speak English; 4. A
   knowledge and understanding of Civics--i.e., U.S. History and
   Government; 5. Good moral character; 6. Attachment to the
   principles of the U.S. Constitution; and 7. Favorable disposition
   to the United States. All applicants must demonstrate the last
   three ... requirements.... The rest of the naturalization
   requirements ... may be modified or waived for certain applicants,
   such as a member of the U.S. Armed Forces or a spouse of a U.S.
   citizen.


Id.

(33.) "All persons born or naturalized in the United States, and subject to the jurisdiction thereof, are citizens of the United States and the State wherein they reside. No State shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States." U.S. CONST. amend. XIV, [section] 1.

(34.) BLACK'S LAW DICTIONARY, supra note 6, at 237.

(35.) Id.

(36.) JEAN-JACQUES ROUSSEAU, THE SOCIAL CONTRACT 61 (1968). According to Rousseau, when individuals associate, they form an independent body that has its own life, and each member is individually referred to as a citizen:
   Immediately, in place of the individual person of each contracting
   party, this act of association creates an artificial and collective
   body composed of as many members as there are voters in the
   assembly, and by this same act that body acquires its unity, its
   common ego, its life and its will. The public person thus formed by
   the union of all other persons was once called the city, and is now
   known as the republic or the body politic. In its passive role it
   is called the state, when it plays an active role it is the
   sovereign; and when it is compared to others of its own kind, it is
   a power. Those who are associated in it take collectively the name
   of a people, and call themselves individually citizens, in so far
   as they share in the sovereign power, and subjects, in so far as
   they and put themselves under the laws of the state.


Id. at 61-62.

(37.) "We hold these Truths to be self-evident, that all Men are created equal, that they are endowed, by their creator, with certain unalienable Rights, that among these are Life, Liberty, and the Pursuit of Happiness." THE DECLARATION OF INDEPENDENCE pmbl (U.S. 1776).

(38.) Laurence H. Tribe & Michael C. Dorff, Levels of Generality in the Definition of Rights, 57 U. CHI. L. REV. 1057, 1099 (with the phrase "'all men,' the Continental Congress meant only propertied men, or only free men, or only white men, or only free white men with property").

(39.) LAWRENCE M. MEAD, BEYOND ENTITLEMENT; THE SOCIAL OBLIGATIONS OF CITIZENSHIP 238-39 (1986).

(40.) Id. at 239.

(41.) "The ability to exercise the franchise lies at the very root of citizenship .... " Alice E. Harvey, Ex-Felon Disenfranchisement and Its Influence on the Black Vote: The Need for a Second Look, 142 U. PA. L. REV. 1145, 1145 (1994).

(42.) The right to vote has significant symbolic and practical importance for previously disenfranchised groups in the United States, including women and people of color. See Eric Foner, From Slavery to Citizenship: Blacks and the Right to Vote, in VOTING AND THE SPIRIT OF AMERICAN DEMOCRACY: ESSAYS ON THE HISTORY OF VOTING AND VOTING RIGHTS IN AMERICA 55, 55-65 (Donald W. Rogers ed. 1990).

(43.) Harvey, supra note 41, at 1189.

(44.) The passage of the Fourteenth Amendment to the United States Constitution granted the right to vote to all. U.S. CONST. amend. XIV, [section] 1. The unimpeded exercise of that right, however, was not realized by African-American voters until the passage of the Voting Rights Act of 1965 that protected them from tactics of disenfranchisement such as literacy tests, poll taxes, and outright violence, which were employed to bar them their right. 42 U.S.C. [section] 1973 (2006).

(45.) For African-Americans, the right to vote was granted in 1870 with the Fifteenth Amendment to the United States Constitution ("[t]he right of citizens of the United States to vote shall not be denied or abridged by the United States or by any state on account of race, color, or previous condition of servitude"), U.S. CONST. amend. XV, [section] 1, but not realized and legally protected until 1965 and thereafter. 42 U.S.C. [section] 1973. For women, the right to vote was officially recognized in 1920 with the Nineteenth Amendment ("[t]he right of citizens of the United States to vote shall not be denied or abridged by the United States or by any state on account of sex"), U.S. CONST. amend. XIX, following a vigorous universal suffrage movement. The movement was necessary because the enfranchisement granted in the Fifteenth Amendment specifically addressed race but not gender. U.S. CONST. amend. XV, [section] 1. Additionally, the right to vote also serves as a marker for eighteen year olds to be fully included in the polity. U.S. CONST. amend. XXVI, [section] 1 ("The right of citizens of the United States, who are 18 years of age or older, to vote, shall not be denied or abridged by the United States or any state on account of age.").

(46.) Talcott Parsons, an American sociologist, changed the civil element to a legal element to reflect more accurately the uniquely American context of citizenship. "The civil (which in an American reference should perhaps be called legal), the political, concerned particularly with the democratic franchise, and the social, which refers essentially to the context we defined as 'welfare' or, in the terms of our federal organization, health, education, and welfare." PARSONS, supra note 23, at 716. For the scope of this Article, however, Marshall's civil element of citizenship will be used.
   The civil element is composed of the rights necessary for
   individual freedom--liberty of the person, freedom of speech,
   thought and faith, the right to own property and to conclude valid
   contracts, and the right to justice.... This shows us that the
   institutions most directly associated with civil rights are the
   courts of justice. By the political element I mean the right to
   participate in the exercise of political power.... By the social
   element I mean the whole range from the right to a modicum of
   economic welfare and security to the right to share the full social
   heritage and to live the life of a civilized being according to the
   standards prevailing in the society. The institutions most closely
   connected with it are the educational system and the social
   services.


MARSHALL, supra note 23, at 71-72 (emphasis added).

(47.) Id. at 72.

(48.) Id.

(49.) Id.

(50.) U.S. CONST. amends. I-X.

(51.) Marshall, supra note 23, at 72.

(52.) THE DECLARATION OF INDEPENDENCE para. 2 (U.S 1776).

(53.) Marshall, supra note 23, at 72.

(54.) Id.

(55.) Eric A. Posner, Contract Law in the Welfare State: A Defense of the Unconscionability Doctrine, Usury Laws, and Related Limitations on the Freedom of Contract, 24 J. LEG. STUD. 283, 301 (1995) ("The purpose of the welfare system is not so much to raise the utility of the poor as to establish a minimum welfare level.").

(56.) The jurisdictions include all fifty states and the District of Columbia. Of the four that give a convicted felon the right to vote, Maine and Vermont do so for all offenses, Alabama for offenses not "involving moral turpitude," and Mississippi for offenses not constitutionally specified. See MARGARET COLGATE LOVE, RELIEF FROM THE COLLATERAL CONSEQUENCES OF A CRIMINAL CONVICTION: A STATE-BY-STATE RESOURCE GUIDE 85 (2006).

(57.) The "rights restoration" process refers to the jurisdictional procedures to which convicted felons must follow to have their civil rights returned.

(58.) See Appendix I; see also LOVE, supra note 56, at 85. "In most of these jurisdictions the vote is lost only if the person is actually incarcerated, and not if the prison term is suspended. However, persons sentenced to prison in Idaho, Louisiana, and South Dakota lose the right to vote even if the prison portion of the sentence is suspended...." LOVE supra note 56, at 85 n.53. All tables relating to the deprivations that ex-felons face are drawn from LOVE, supra note 56, and OFFICE OF THE PARDON ATTORNEY, CIVIL DISABILITIES OF CONVICTED FELONS: A STATE-BY-STATE SURVEY (1996).

(59.) ILL. CONST. art. III, [section] 2; MICH. CONST. art. 2, [section] 2; MONT. CONST. art. IV, [section] 2; UTAH CONST. art. IV, [section] 6; D.C. CODE [section][section] 1-225, 1-241(c), 1-1302(7)(A) (2007); HAW. REV. STAT. [section] 831-2(a)(1) (2006); IND. CODE [section] 3-7-13-4(a) (2006); MASS. GEN. LAWS ANN. ch. 51, [section] 1 (West 2001); N.H. REV. STAT. ANN. [section] 607-A:2(I)(a), (b) (2006); N.D. CENT. CODE [section][section] 12.1-33-01 to -03 (2005); OHIO REV. CODE ANN. [section] 2961.01 (West 2006); OR. REV. STAT. [section] 137.281 (2005); 25 PA. CONS. STAT. ANN. [section][section] 2602(W), 3146.1 (West 2006). See UTAH CODE ANN. [section] 20A-1-705 (2006) (except for federal and out-of-state offenders); see also LOVE, supra note 56, at 135-39; OFFICE OF THE PARDON ATTORNEY, supra note 58.

(60.) See Appendix I.

(61.) See Appendix II.

(62.) Some jurisdictions deny the right to vote until the full discharge of the sentence for first time offenders. ARIZ. CONST. art. 7, [section] 2, MD. CONST. art. I, [section] 12; NEV. CONST. art. 2, [section] 1; ARIZ. REV. STAT. ANN. [section][section] 13-904(A)(1)-(4), 16-101(5) (2006); MD. CODE ANN., ELEC. LAW [section] 3-102 (West 2006); MD. CODE ANN., CTS. & JUD. PROC. [section] 8-207(b)(1) (West 2006).

(63.) Some jurisdictions deny the right to vote until full discharge based upon the type of offense. TENN. CONST. art. I, [section] 5; S.C. CODE ANN. [section] 7-5-120(B)(3) (2006); TENN. CODE ANN. [section][section] 40-20-112, 2-19-143 (2006) (amended by S. 860, 104th Assem. (Tenn. 2006)); 94 Op. Att'y Gen. 222 (1984).
   Under Tennessee's new law, all former felons can bypass the court
   and complete a certificate of restoration at county election
   commission offices. The bill, however, expanded the range of
   felonies that permanently disenfranchise anyone with the exception
   of certain offenses. It also requires the formerly incarcerated to
   be current on child support payments and pay financial
   restitution--an area of contention for some reform groups.


OFFICE OF THE PARDON ATTORNEY, supra note 58.

(64.) DEL. CONST. art. V, [section] 2, [section] 7 (five years except for certain serious offenses); NEB. REV. STAT. [section] 29-112, [section] 29-113 (2006) (two years); WYO. STAT. ANN. [section] 6-10106(a) (2006) (five years for non-violent first offenders only). Maryland requires an additional three-year waiting period for recidivists. MD. CODE ANN., ELEC. LAW [section] 3-102 (b)(1)(ii).

(65.) LOVE, supra note 56, at 26-27.

(66.) Id.

(67.) Id.

(68.) Id.

(69.) See Appendix III.

(70.) CA. CONST. art. II, [section][section] II, III.2; CA. CODE ANN. [section] 45-2-1(3) (2006); see also Appendix IV.

(71.) CA. CONST. art. II, [section][section] II, III.2; GA. CODE ANN. [section] 45-2-1(3).

(72.) See Appendix V.

(73.) "The right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed." U.S. CONST. amend. VI.

(74.) See Appendix V1.

(75.) MINN. CONST. art. VII, [section] 1; ALASKA STAT. [section] 33.30.241 (2006) ("No person convicted of a felony may serve on a jury until his unconditional discharge."); 705 ILL. COMP. STAT. [section] 305/2 (2006); LA. CODE CRIM. PROC. ANN. art. 401(A)(5) (2006) (the right to serve on a jury is not restored unless the person is pardoned); MICH. COMP. LAWS [section] 600.1307a(1)(e) (2006); MINN. STAT. [section] 609.165, subdiv. 1 (2006); WASH. REV. CODE [section] 2.36.070(5) (2007); WIS. STAT. [section] 756.02 (2006); see State v. Baxter, 357 So. 2d 271,275 (La. Ct. App. 1978); 49 Op. Att'y Gen. 134 (1980).

(76.) CONN. GEN. STAT. [section] 9-46(a), (b) (2007); D.C. CODE ANN. [section] 11-1906(b)(2)(B) (LexisNexis 2007); KAN. STAT. ANN. [section] 21-4615(1), (2) (2005): MISS. CODE ANN. [section] 1-3-19 (2006).

(77.) IOWA R. CIV. P. 1.915(6): IOWA R. CRIM. P. 2.18(5).

(78.) N.D. CENT. CODE [section] 27-09.1-08(2)(e) (2005); OR. REV. STAT. [section] 137.281 (2005); VT. STAT. ANN. tit. 4, [section] 962(a)(5), tit. 12, [section] 64 (2006).

(79.) COLO. REV. STAT. [section] 18-1-105(3) (2006) ("Eligibility for jury service is not lost by conviction, since the disqualification statute was repealed in 1989."); ME. REV. STAT. ANN. tit. 17-A, [section] 1152(4) (2006); N.H. REV. STAT. ANN. [section] 607-A:2(I)(a), (b) (2006) ("No disqualification from jury service is imposed upon conviction.").

(80.) MARSHALL, supra note 23, at 78.

(81.) "Thirty-three states have enacted a generally applicable law purporting to regulate the extent to which public employers and/or licensing authorities can consider conviction in connection with deciding whether to hire or whether to terminate employment." LOVE, supra note 56, at 64.

(82.) "[A] full two-thirds of the states have enacted general laws regulating consideration of a felony conviction in connection with employment and/or licensure, requiring that such a conviction be 'reasonably related' (or 'directly' or 'substantially' related) to the particular occupation or profession before termination or refusal to hire is permitted." Id. at 63-64.

(83.) Id. at 68-71.

(84.) In Hawaii, with certain exceptions, a person may not be denied public employment, or an occupational or professional license, solely by reason of a prior conviction of a crime. HAW. REV. STAT. [section] 831-3.1(a), (d) (2006). Hiring and licensing entities may consider a conviction as a possible justification for refusal, suspension, or revocation of employment or a license when the offense directly relates to possible performance in the job and it is determined that "the person so convicted has not been sufficiently rehabilitated to warrant the public trust." Id. [section] 831-3.1(b).

In New York, a professional or occupational license may be denied, revoked, or suspended because of a conviction. N.Y. ALCO. BEV. CONT. LAW [section] 126(1) (1-a) (McKinney 2007) (trafficking in alcoholic beverages); N.Y. JUDICIARY LAW [section] 90(4) (McKinney 2007) (attorney).

In Pennsylvania, employers may consider felony and misdemeanor convictions only to the extent they relate to the applicant's suitability for employment in that position. 18 PA. CONS. STAT. [section] 9125(b) (2006). A professional or occupational License may be denied, suspended, or revoked because of conviction of a felony or misdemeanor related to the occupation, Id. [section] 9124(c). Occupations in which conviction of certain crimes may affect licensure include: architect, 63 PA. CONS. STAT. [section] 34.19(a)(8) (2006) (felony or crime of moral turpitude); psychologist, id. [section] 1208(a)(6) (federal or state felony or equivalent foreign crime, or misdemeanor involving psychology); pharmacist, id. [section] 390-5(a)(2) (felony, offense involving moral turpitude, or offense in connection with the practice of pharmacy); and social worker, id. [section] 1911(a)(1) (felony or crime of moral turpitude).

In Wisconsin, no state employer, private employer, or licensing agency may deny or terminate employment or a license because of a person's conviction record unless the circumstances of the offense substantially relate to the particular position, or the conviction would preclude obtaining a required bond. WIS. SWAT. [section][section] 111.321, 111.322, 111.32(6), 11.335(C) (2005). For example, a person engaged in the business of installing burglar alarms may not employ a convicted felon as an installer of burglar alarms unless the felon has received a pardon. Id. [section][section] 111.335(1)(cm), 134.59(1). Further, a person's license or permit relating to alcoholic beverages may be revoked, suspended, or not renewed based solely on his conviction for certain drug offenses under Id. [section] 161.41, or under federal law or the law of another state that is substantially similar. Id. [section][section] 111.335(1)(cs), 125.04(5)(1), (5)(b). Effective July 1, 1997, convicted felons who have not been pardoned are ineligible to be licensed as private detectives or private security persons. Id. [section] 440.26(2)(c)(1). Other fields in which a conviction may be relevant in the licensing decision include medical practices, id. [section] 448.05(1)(a), and optometry, id. [section] 449.07(1)(d).

(85.) See Appendix VII; see also LOVE, supra note 56, at 71-76.

(86.) LOVE, supra note 56, at 71-76.

(87.) In Kansas, a licensing board may consider an applicant's felony conviction, but the conviction is not an absolute bar to licensure. KAN. STAT. ANY. [section] 74-120 (2005). A felony conviction may result in suspension or revocation of a license. Id. [section] 652836(c) (healing arts), [section] 65-1120(a)(2) (nursing), [section] 65-1627(a)(2), (e) (pharmacy), [section] 74-5324(a) (psychology), [section] 1-31 l(a)(9) (accounting).

In Massachusetts, certain convictions may be considered by a licensing authority in deciding whether to grant, suspend, or revoke an occupational or professional license. MASS. GEN. LAWS ANN. ch. 112, [section] 5 (medicine), ch. 112, [section] 52D (dentistry), ch. 112, [section] 60A, 60G (architecture), ch. 112, [section] 128 (psychology), ch. 112, [section] 55 (veterinary medicine) (West 2004). See also LOVE. supra note 56, at 76-77.

(88.) In Massachusetts, no person who has been convicted of a felony may be appointed as a peace officer, MASS. GEN. LAWS ANN. ch. 41, [section] 96A, and no person who has been convicted of a felony or convicted of a misdemeanor for which she was confined in any jail or house of correction is eligible to be a state correctional officer, unless, in the case of lower-ranking employees, the commissioner of the department of correction certifies that the appointment will contribute substantially to the work of the department. Id. ch. 125, [section] 9. No convicted felon may be appointed as an inspector of the Department of Public Safety. Id. ch. 22, [section] 6A.

(89.) See Appendix VIII: see also Love, supra note 56, at 77-82.

(90.) See Appendix IX.

(91.) The statistical methodology reflected in this section was presented originally using 1990 Census data.
   The 1990 Census reported that 29,986,060 of a total 248,709,873
   Americans are black, compared to 199,686,070 white citizens. Blacks
   account for roughly 12.1% of the total U.S. population, compared to
   the 80.3% white population.... IT]he black voting age population
   which, in 1998, was estimated to be 9,171,000, or approximately 4%
   of the current total population. Of that number of eligible black
   voters, 5,842,000 blacks, or 63.7 were registered to vote.


Harvey, supra note 41, at 1150-51. In this Article, the methodology is similarly applied with 2000 data.

(92.) The 2000 census data is used instead of the later estimates of 2004 because the relevant data on registration of voters and convictions of felonies is for 2002, thus making a comparison between the two inexact. BUREAU OF THE CENSUS, U.S. DEP'T OF COMMERCE, PROFILES OF GENERAL DEMOGRAPHIC CHARACTERISTICS" 2000, http://www.census.gov/prod/cen2000/dpl/2kh00.pdf [hereinafter CENSUS DEMOGRAPHICS 2000].

(93.) The percent total for African-Americans, Whites, and Hispanics equals 99.9 percent. "Because Hispanics may be of any race, data in this report for Hispanics overlap slightly with data for the Black population and for the Asian and Pacific Islander population. Based on the November 2000 Current Population Survey, 2 percent of the Black population 18 and older and 1 percent of the Asian and Pacific Islander population 18 and older were of Hispanic origin." BUREAU OF THE CENSUS, U.S. DEP'T OF COMMERCE, VOTING AND REGISTRATION IN THE ELECTION OF NOVEMBER 2002, at 3 n.6, http://www.census.gov/prod/2002pubs/p20-542.pdf [hereinafter VOTING AND REGISTRATION].

(94.) U.S. CONST. amend. XXVI, [section] 1 ("The right of citizens of the United States, who are 18 years of age or older, to vote, shall not be denied or abridged by the United States or any state on account of age.").

(95.) CENSUS DEMOGRAPHICS 2000, supra note 92, at 3.

(96.) Id.

(97.) For Hispanics of any race, the figures are: total eligible 13,158,000; total registered 7,546,000, with 5,934,000 reporting voted or 57.3. Id.

(98.) Id. at 3.

(99.) In no way does this Article assert that all non-Hispanic whites or African-Americans vote the same way. The use of the voting and registration data is used to demonstrate that with such a population advantage in the non-Hispanic white community, the impact of felon exclusion laws may not be felt to the same extent as in the smaller African-American community. It is important to note, however, that if the communities were divided along other demographic categories, such as socioeconomic status, communities of low socioeconomic non-Hispanic whites would be disproportionately impacted relative to their position with other members in the non-Hispanic white category.

(100.) MATTHEW R. DUROSE & PATRICK A. LANGAN, FELONY SENTENCES IN STATE COURTS, 2000 (2003), http://www.ojp.usdoj.gov/bjs/pub/pdf/fssc00.pdf.

(101.) Id. The Bureau of Justice Statistics does not disaggregate the groups according to age groups. Id.

(102.) Id.

(103.) BUREAU OF JUSTICE STATISTICS, U.S. DEP'T OF JUSTICE, STATE COURT SENTENCING OF CONVICTED FELONS (2000), tbl. 2.1, http://www.ojp.usdoj.gov/bjs/abstract/scscts.htm.

(104.) "4.6 million ex-felons are disenfranchised," and within the African-American community, which comprises less than thirteen percent of the total United States population, supra note 91, more than seven percent of the population is barred from voting due to felony convictions; while in the general population that comprises more than eighty-five percent of the total United States population, supra note 91, only "2.3 percent" are restricted from voting. Uggen et al., supra note 17, at 52. According to Human Rights Watch, "3.9 million adults, or 2% of the population, are disenfranchised at present; but among black men the figure is 1.3 million, or 13%." Human Rights Watch, Disenfranchised for Life, THE ECONOMIST, Oct 24, 1998 at 30 [hereinafter Human Rights Watch, Disenfranchised for Life]; see also Lani Guinier, What We Must Overcome, THE AMERICAN PROSPECT, Mar. 12, 2001, at 26, available at http:// www.prospect.org/print/V12/5/guinier-1.html; Gillian Metzger, Cruel and All Too Usual, NAT'L L.J., June 28, 1999, available at http://www.brennancenter.org/stack_detail.asp?key=96&subkey=6696.

(105.) HUMAN RIGHTS WATCH AND THE SENTENCING PROJECT, LOSING THE VOTE: THE IMPACT OF FELONY DISENFRANCHISEMENT LAWS IN THE UNITED STATES 8 (1998), http://www.sentencingproject.org/tmp/File/FVR/fd_losingthevote.pdf.

(106.)
   We are incarcerating African-American men at a rate of
   approximately four times the rate of incarceration of black men in
   South Africa under apartheid.... The number of black men, in prison
   (792,000) has already equaled the number of men enslaved in
   1820.... If current trends continue, only 15 years remain before
   the United States incarcerates as many African-American men as were
   forced into chattel bondage at slavery's peak, in 1860.


Graham Boyd. The Drug War is the New Jim Crow, NACLA REP. ON THE AMERICAS, July-Aug. 2001, at 18, available at http://www.aclu.org/drugpolicy/racialjustice/10830 pub20010731.html. In the same vein, Human Rights Watch predicts that thirty to forty percent of the next generation of African-American could be permanently disenfranchised if present trends continue. Human Rights Watch, Disenfranchised for Life. supra note 104 at 30.

(107.) Nicholas Thompson, Locking Up the Vote: Former Prisoners Barred From Voting Under Florida Law, WASH. MONTHLY, Jan. 1, 2001, at 17.

(108.) See PARSONS, supra note 23. at 716.

(109.) Thompson, supra note 107, at 17.

(110.) Somini Sengupta, Felony Costs Voting Rights for a Lifetime in 9 States, N.Y. TIMES, NOV. 3, 2000, at A18, A28.

(111.) See, e.g., Burdick v. Takushi, 504 U.S. 428 (1992); Tashjian v. Republican Party of Conn., 479 U.S. 208 (1986); Bullock v. Carter, 405 U.S. 134 (1972).

(112.) See, e.g., Thornburg v. Gingles, 478 U.S. 30 (1986); Whitcomb v. Chavis, 403 U.S. 124 (1971).

(113.) "It remains clear, however, that the constitutional right to be tried by a jury of one's peers provides 'an inestimable safeguard against the corrupt or overzealous prosecutor and against the compliant, biased, or eccentric judge.'" Neder v. United States, 527 U.S. 1, 29 (1999) (citing Duncan v. Louisiana, 391 U.S. 145 (1968)); see also Nebraska Press Assoc. v. Stuart, 427 U.S. 539, 572 (1976) ("The right to a fair trial by a jury of one's peers is unquestionably one of the most precious and sacred safeguards enshrined in the Bill of Rights.").

(114.) One of the often overlooked affirmative duties of citizenship is adhering to the procedures of the criminal justice system. Therefore, the individual that is convicted of a crime and subsequently serves her sentence is entitled to have her rights automatically restored. The ex-felon may have transgressed the laws and thus failed to perform the positive affirmative duty of refraining from breaking the law, but by completing the sentence and being released from the criminal justice system, the individual has fulfilled another affirmative duty of citizenship. 12 FED. SENT. R. 248.

(115.) Harvey, supra note 41, at 1156.

(116.) Batson v. Kentucky, 476 U.S. 79, 86 (1986) ("Indeed, it would be impossible to apply a concept of proportional representation to the petit jury in view of the heterogeneous nature of our society.").

(117.) "In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial, by an impartial jury of the State and district wherein the crime shall have been committed ..." U.S. CONST. amend. VI; see also supra note 73.

(118.) See Donna M. Bishop & Charles E. Frazier, The Consequences of Transfer, in THE CHANGING BORDERS OF JUVENILE JUSTICE: TRANSFER OF ADOLESCENTS TO THE CRIMINAL COURT 227, 260 (Jeffery Fagan & Franklin Zimring eds., 2000); see also LEGAL ACTION CTR., AFTER PRISON: ROADBLOCKS TO REENTRY 12 (2004), available at http://www.lac.org/lac/upload/lacreport/LAC_PrintReport.pdf.

(119.) See Dina Rose & Todd Clear, INCARCERATION, REENTRY AND SOCIAL CAPITAL: SOCIAL NETWORKS IN THE BALANCE, at 187, available at http://www.urban.org/ UploadedPDF/410623_SocialCapital.pdf (last visited Apr. 10, 2007).

(120.) Id. at 194.

(121.) LYNRD SKYNRD, Sweet Home Alabama, on SECOND HELPING (Sanctuary Records 1974).

(122.) MARY BETH NORTON, ET AL., A PEOPLE AND A NATION: A HISTORY OF THE UNITED STATES 622-24 (1996).

(123.) Olivares et al., supra note 2, at 13. The restoration of the right to vote can be obtained with a pardon or a certificate of eligibility from the Board of Pardons and Paroles. ALA. CODE [section] 17-3-31 (1975).

(124.) Id. at 12-13.

(125.) Human Rights Watch, Disenfranchised for Life, supra note 104, at 30.

(126.) "That all persons resident in this state, born in the United States, or naturalized, or who shall have legally declared their intention to become citizens of the United States, hereby declared citizens of the State of Alabama, possessing equal civil and political rights." ALA. CONST. of 1868, art. I, [section] 2.

(127.) ALA. CONST. art. I, [section] 30.

(128.) Id. art. I, [section] 32.

(129.) Id. art. I, [section] 33.

(130.) "No person convicted of embezzlement of the public money, bribery, perjury, or other infamous crime, shall be eligible to the legislature, or capable of holding any office of trust or profit in this state." Id. art. IV, [section] 60.

(131.) Id. art. VIII, amend. 579 (repealed and reenacted 1996).

(132.) Olivares et al., supra note 2 at 18.

(133.)
   It shall be the duty of any person who has been convicted more than
   twice of a felony under the laws of any state or the United States,
   who has not been restored to his civil rights by competent legal
   authority ... to register within 24 hours after his arrival in the
   county, in a book of registration ... under the supervision of the
   sheriff.


ALA. CODE [section] 13A-11-181 (1975).

(134. )
   [T]he sheriff or one of his deputies shall give to such person a
   registration card, showing the name of such person, his address in
   the county and the date of registration.... It shall be unlawful
   for anyone who is required to register under the provision of this
   article to be within any county in the state without having in his
   immediate possession a registration card.... It shall be the duty
   of such person to carry the card with him at all times while he is
   within the county and to exhibit the same to any officer of a
   municipality, a county or the state upon request.


Id. [section] 13A-11-182.

(135.) Sengupta, supra note 110, at A28.

(136.) Id.

(137.) Id.

(138.) Civil rights lost as a result of a felony conviction may be regained only through a pardon: the state's pardoning power is generally vested in the Board of Pardons and Paroles. ALA. CONST. amend. 38: ALA. CODE [section] 15-22-36. A state pardon does not relieve civil and political disabilities unless "specifically expressed in the pardon." ALA. CODE [section] 15-22-36(C).

(139.) ALA. CONST. amend. 38; ALA. CODE [section] 15-22-36.

(140.) Persons convicted of a felony or certain other offenses involving danger to other persons must submit to the taking of a DNA sample as a mandatory condition of pardon. ALA. CODE [section] 36-18-25(f).

(141.) Alabama Attorney General Bill Pryor states that the restoration of the voting rights process "ensures that voting privileges are accorded to the deserving. 'I think it would be a mistake to restore automatically all voting rights for all defendants without regard to whether they've accepted responsibility, expressed remorse and paid restitution to the victim.'" Sengupta, supra note 110, at A18.

(142.) See Brown v. Bd. of Educ., 347 U.S. 483, 495 (1954).

(143.) U.S. CONST. amend. XIV.

(144.) Trop v. Dulles, 356 U.S. 86, 124 (1957) ("Divestment of citizenship by the Government has been characterized, in the context of denaturalization, as 'more serious than a taking of one's property, or the imposition of a fine or other penalty.'").

(145.) This Article will focus on the former proposal, the automatic and unqualified restoration of rights to ex-felons.

(146.) U.S. CONST. amend. XIV.

(147.) See Ewald, supra note 2, at 1047 (citing Elizabeth Du Fresne & William Du Fresne. The Case for Allowing "'Convicted Mafiosi to Vote for Judges": Beyond Green v. Board of Elections of New York City, 19 DEPAUL L. REV. 112 (1969)); Howard Itzkowitz & Lauren Oldak, Note, Restoring the Ex-Offender's Right to Vote: Background and Developments, 11 AM. CRIM. L. REV. 721 (1972); Gary L. Reback, Note, Disenfranchisement of Ex-Felons: A Reassessment, 25 STAN. L. REV. 845,846 (1973); Note, The Equal Protection Clause as a Limitation on the States' Power to Disenfranchise Those Convicted of a Crime, 21 RUTGERS L. REV. 297, 297 (1967); Douglas R. Tims, Comment, The Disenfranchisement of Ex-Felons: A Cruelly Excessive Punishment, 7 SW. U. L. REV. 124, 127 (1975).

(148.) United States v. Armstrong, 517 U.S. 456, 465 (1996).

(149,) Voting Rights Act, 42 U.S.C. [section] 1973 (2006).

(150.) Richardson v. Ramirez, 418 U.S. 24. 56 (1974).

(151.) Hunter v. Underwood, 471 U.S. 222, 225 (1985) (affirming that the district court appropriately found discrimination and that "Section 182 would not have been enacted in absence of the racially discriminatory motivation.").

(152.)
   The U.S. Supreme Court recognized this shameful history in 1985
   when it unanimously struck down an Alabama constitutional
   provision--enacted in 1901 by lawmakers who openly stated that
   their goal was to 'establish white supremacy'--that had permanently
   taken the vote from two men who had each written a bad check, a
   crime of 'moral turpitude' according to the state's attorney
   general.


Andrew L. Shapiro, The Disenfranchised, THE AMERICAN PROSPECT, Nov.-Dec. 1997, available at http://www.prospect.org/print/V8/35/shapiro-a.html.

(153.) U.S. CONST. amend. XIV.

(154.) Harper v. Va. Bd. of Elections, 383 U.S. 663, 664 (1966) (poll tax); Lassiter v. Northhampton County Bd. of Elections, 360 U.S. 45, 46 (1959) (literacy test); Guinn v. United States, 238 U.S. 347, 357 (1915) (grandfather clause and literacy test).

(155.) Voting Rights Act, 42 U.S.C. [section] 1973 (2006).

(156.) Metzger, supra note 104.

(157.) MARSHALL, supra note 23, at 71-72.

(158.) There is no compelling reason to deny the franchise to any convicted felon. This Article concedes that point merely to stress that ex-felons have completed their sentences and the punishment should end at the conclusion of their legislatively mandated sentences.

(159.) Shapiro, The Disenfranchised, supra note 152.

(160.) The American Revolution commenced with the rallying cry of "no taxation without representation." NORTON ET AL., supra note 122, at 92.

(161.) See Rose & Clear, supra note 119, at 187-192.

(162.) Metzger, supra note 104.

(163.) "Disenfranchising ex-convicts is counterproductive as a matter of criminal policy. Criminologists have found that people who feel connected to their communities are much less likely to commit crimes than those without community ties." David Cole, Denying Felons Vote Hurts Them, Society, USA TODAY, Feb. 3, 2000, at 17A.

(164.) Alex Friedmann, a recently released ex-felon, stated, "[i]f society doesn't care enough about former prisoners to treat them as citizens, with voting rights of citizens, then why should former prisoners care enough about society to act like law-abiding citizens?" Thompson, supra note 107, at 17.

(165.) Shapiro, The Disenfranchised, supra note 152.

(166.) U.S. CONST. amend. XIV.

(167.)
   Disenfranchisement is the harshest civil sanction imposed by a
   democratic society ... the disenfranchised is severed from the body
   politic and condemned to the lowest form of citizenship ...
   voiceless at the ballot box ... the disinherited must sit idly by
   while others elect his civic leaders and while others choose the
   fiscal and governmental policies which will govern him and his
   family.


Shapiro, The Disenfranchised, supra note 152. "The right to vote is a precious constitutional right that, if denied, silences a group already on society's margins. Denying prisoners and ex-convicts the vote serves no legitimate penal purpose, impedes rehabilitation and denies all of us the views of those who have experienced prison from the inside." Cole, supra note 163, at 17A.

S. David Mitchell, Associate Professor, University of Missouri-Columbia, School or Law. B.A., Brown University; M.A., University of Pennsylvania; J.D., University of Pennsylvania. This Article was funded in part by the University of Missouri-Columbia School of Law Faculty Summer Research Fund. I would like to thank my colleagues, Michelle Cecil, Phil Peters, and Frank Bowman for their invaluable comments. I would also like to thank my research assistants Meridith Debus and Anna Steel for their assistance.
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