Senate Bill 1140

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    Florida Senate - 1998                                  SB 1140

    By Senator Campbell





    33-807-98

  1                      A bill to be entitled

  2         An act relating to elections; amending s.

  3         99.092, F.S.; prescribing filing fees and

  4         assessments for federal office; amending s.

  5         106.08, F.S.; prescribing limitations on

  6         political contributions; prohibiting candidates

  7         from accepting specified contributions;

  8         providing an effective date.

  9

10  Be It Enacted by the Legislature of the State of Florida:

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12         Section 1.  Subsection (1) of section 99.092, Florida

13  Statutes, is amended to read:

14         99.092  Qualifying fee of candidate; notification of

15  Department of State.--

16         (1)  Each person seeking to qualify for nomination or

17  election to any office, except a person seeking to qualify

18  pursuant to s. 99.095 and except a person seeking to qualify

19  as a write-in candidate, shall pay a qualifying fee, which

20  shall consist of a filing fee and election assessment, to the

21  officer with whom the person qualifies, and any party

22  assessment levied, and shall attach the original or signed

23  duplicate of the receipt for his or her party assessment or

24  pay the same, in accordance with the provisions of s. 103.121,

25  at the time of filing his or her other qualifying papers.  The

26  amount of the filing fee is 3 percent of the annual salary of

27  the office, except that the filing fee for a federal office is

28  1.5 percent of the annual salary of the office.  The amount of

29  the election assessment is 1 percent of the annual salary of

30  the office sought, except that the amount of the election

31  assessment for a federal office is 0.5 percent of the annual

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    Florida Senate - 1998                                  SB 1140
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  1  salary of the office.  The election assessment shall be

  2  deposited into the Elections Commission Trust Fund.  The

  3  amount of the party assessment is 2 percent of the annual

  4  salary, except that the amount of the party assessment for a

  5  federal office is 1.5 percent of the annual salary of the

  6  office.  The annual salary of the office for purposes of

  7  computing the filing fee, election assessment, and party

  8  assessment shall be computed by multiplying 12 times the

  9  monthly salary, excluding any special qualification pay,

10  authorized for such office as of July 1 immediately preceding

11  the first day of qualifying.  No qualifying fee shall be

12  returned to the candidate unless the candidate withdraws his

13  or her candidacy before the last date to qualify.  If a

14  candidate dies prior to an election and has not withdrawn his

15  or her candidacy before the last date to qualify, the

16  candidate's qualifying fee shall be returned to his or her

17  designated beneficiary, and, if the filing fee or any portion

18  thereof has been transferred to the political party of the

19  candidate, the Secretary of State shall direct the party to

20  return that portion to the designated beneficiary of the

21  candidate.

22         Section 2.  Section 106.08, Florida Statutes, is

23  amended to read:

24         106.08  Contributions; limitations on.--

25         (1)(a)  Except for political parties, no person,

26  political committee, or committee of continuous existence may,

27  in any election, make contributions in excess of $500 to any

28  candidate for election to or retention in office or to any

29  political committee supporting or opposing one or more

30  candidates. Candidates for the offices of Governor and

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    Florida Senate - 1998                                  SB 1140
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  1  Lieutenant Governor on the same ticket are considered a single

  2  candidate for the purpose of this section.

  3         (b)1.  The contribution limits provided in this

  4  subsection do not apply to contributions made by a state or

  5  county executive committee of a political party regulated by

  6  chapter 103 or to amounts contributed by a candidate to his or

  7  her own campaign.

  8         2.  Notwithstanding the limits provided in this

  9  subsection, an unemancipated child under the age of 18 years

10  of age may not make a contribution in excess of $100 to any

11  candidate or to any political committee supporting one or more

12  candidates.

13         (c)  The contribution limits of this subsection apply

14  to each election.  For purposes of this subsection, the first

15  primary, second primary, and general election are separate

16  elections so long as the candidate is not an unopposed

17  candidate as defined in s. 106.011(15).  However, for the

18  purpose of contribution limits with respect to candidates for

19  retention as a justice of the Supreme Court or judge of a

20  district court of appeal, there is only one election, which is

21  the general election, and with respect to candidates for

22  circuit judge or county court judge, there are only two

23  elections, which are the first primary election and general

24  election.

25         (2)  A person, political committee, or committee of

26  continuous existence may not make contributions to any state

27  or county executive committee, including any subordinate

28  committee of a state or county committee of a political party

29  regulated by chapter 103 which contributions, in the aggregate

30  in any calendar year, exceed $5,000.

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  1         (3)(2)(a)  A candidate may not accept contributions

  2  from national, state, including any subordinate committee of a

  3  national, state, or county committee of a political party, and

  4  county executive committees of a political party, which

  5  contributions, including in-kind contributions, in the

  6  aggregate exceed $5,000 $50,000, no more than $25,000 of which

  7  may be accepted prior to the 28-day period immediately

  8  preceding the date of the general election.

  9         (b)  A national, state, or county committee of a

10  political party, any subordinate committee thereof, or any

11  county executive committee of a political party may not make

12  contributions to a candidate which contributions, including

13  in-kind contributions, in the aggregate exceed $5,000. Polling

14  services, research services, costs for campaign staff,

15  professional consulting services, and telephone calls are not

16  contributions to be counted toward the contribution limits of

17  paragraph (a).  Any item not expressly identified in this

18  paragraph as nonallocable is a contribution in an amount equal

19  to the fair market value of the item and must be counted as

20  allocable toward the $50,000 contribution limits of paragraph

21  (a). Nonallocable, in-kind contributions must be reported by

22  the candidate under s. 106.07 and by the political party under

23  s. 106.29.

24         (4)(3)(a)  Any contribution received by a candidate

25  with opposition in an election or by the campaign treasurer or

26  a deputy campaign treasurer of such a candidate on the day of

27  that election or less than 5 days prior to the day of that

28  election must be returned by him or her to the person or

29  committee contributing it and may not be used or expended by

30  or on behalf of the candidate.

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    Florida Senate - 1998                                  SB 1140
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  1         (b)  Except as otherwise provided in paragraph (c), any

  2  contribution received by a candidate or by the campaign

  3  treasurer or a deputy campaign treasurer of a candidate after

  4  the date at which the candidate withdraws his or her

  5  candidacy, or after the date the candidate is defeated,

  6  becomes unopposed, or is elected to office must be returned to

  7  the person or committee contributing it and may not be used or

  8  expended by or on behalf of the candidate.

  9         (c)  With respect to any campaign for an office in

10  which an independent or minor party candidate has filed as

11  required in s. 99.0955 or s. 99.096, but whose qualification

12  is pending a determination by the Department of State or

13  supervisor of elections as to whether or not the required

14  number of petition signatures was obtained:

15         1.  The department or supervisor shall, no later than 3

16  days after that determination has been made, notify in writing

17  all other candidates for that office of that determination.

18         2.  Any contribution received by a candidate or the

19  campaign treasurer or deputy campaign treasurer of a candidate

20  after the candidate has been notified in writing by the

21  department or supervisor that he or she has become unopposed

22  as a result of an independent or minor party candidate failing

23  to obtain the required number of petition signatures shall be

24  returned to the person, political committee, or committee of

25  continuous existence contributing it and shall not be used or

26  expended by or on behalf of the candidate.

27         (5)(4)  Any contribution received by the chair,

28  campaign treasurer, or deputy campaign treasurer of a

29  political committee supporting or opposing a candidate with

30  opposition in an election or supporting or opposing an issue

31  on the ballot in an election on the day of that election or

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    Florida Senate - 1998                                  SB 1140
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  1  less than 5 days prior to the day of that election may not be

  2  obligated or expended by the committee until after the date of

  3  the election.

  4         (6)(5)  A person may not make any contribution through

  5  or in the name of another, directly or indirectly, in any

  6  election.  Candidates, political committees, and political

  7  parties may not solicit contributions from or make

  8  contributions to any religious, charitable, civic, or other

  9  causes or organizations established primarily for the public

10  good. However, it is not a violation of this subsection for a

11  candidate, political committee, or political party executive

12  committee to make gifts of money in lieu of flowers in memory

13  of a deceased person or for a candidate to continue membership

14  in, or make regular donations from personal or business funds

15  to, religious, political party, civic, or charitable groups of

16  which the candidate is a member or to which the candidate has

17  been a regular donor for more than 6 months.  A candidate may

18  purchase, with campaign funds, tickets, admission to events,

19  or advertisements from religious, civic, political party, or

20  charitable groups.

21         (7)(6)  A political party may not accept any

22  contribution which has been specifically designated for the

23  partial or exclusive use of a particular candidate.  Any

24  contribution so designated must be returned to the contributor

25  and may not be used or expended by or on behalf of the

26  candidate.

27         (8)(7)(a)  Any person who knowingly and willfully makes

28  no more than one contribution in violation of subsection (1)

29  or subsection (6) (5), or any person who knowingly and

30  willfully fails or refuses to return any contribution as

31  required in subsection (4) (3), commits a misdemeanor of the

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  1  first degree, punishable as provided in s. 775.082 or s.

  2  775.083.  If any corporation, partnership, or other business

  3  entity or any political party, political committee, or

  4  committee of continuous existence is convicted of knowingly

  5  and willfully violating any provision punishable under this

  6  paragraph, it shall be fined not less than $1,000 and not more

  7  than $10,000.  If it is a domestic entity, it may be ordered

  8  dissolved by a court of competent jurisdiction; if it is a

  9  foreign or nonresident business entity, its right to do

10  business in this state may be forfeited.  Any officer,

11  partner, agent, attorney, or other representative of a

12  corporation, partnership, or other business entity or of a

13  political party, political committee, or committee of

14  continuous existence who aids, abets, advises, or participates

15  in a violation of any provision punishable under this

16  paragraph commits a misdemeanor of the first degree,

17  punishable as provided in s. 775.082 or s. 775.083.

18         (b)  Any person who knowingly and willfully makes two

19  or more contributions in violation of subsection (1) or

20  subsection (6) (5) commits a felony of the third degree,

21  punishable as provided in s. 775.082, s. 775.083, or s.

22  775.084.  If any corporation, partnership, or other business

23  entity or any political party, political committee, or

24  committee of continuous existence is convicted of knowingly

25  and willfully violating any provision punishable under this

26  paragraph, it shall be fined not less than $10,000 and not

27  more than $50,000.  If it is a domestic entity, it may be

28  ordered dissolved by a court of competent jurisdiction; if it

29  is a foreign or nonresident business entity, its right to do

30  business in this state may be forfeited.  Any officer,

31  partner, agent, attorney, or other representative of a

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  1  corporation, partnership, or other business entity, or of a

  2  political committee, committee of continuous existence, or

  3  political party who aids, abets, advises, or participates in a

  4  violation of any provision punishable under this paragraph

  5  commits a felony of the third degree, punishable as provided

  6  in s. 775.082, s. 775.083, or s. 775.084.

  7         (9)(8)  Except when otherwise provided in subsection

  8  (8) (7), any person who knowingly and willfully violates any

  9  provision of this section shall, in addition to any other

10  penalty prescribed by this chapter, pay to the state a sum

11  equal to twice the amount contributed in violation of this

12  chapter.  Each campaign treasurer shall pay all amounts

13  contributed in violation of this section to the state for

14  deposit in the General Revenue Fund.

15         (10)(9)  This section does not apply to the transfer of

16  funds between a primary campaign depository and a savings

17  account or certificate of deposit or to any interest earned on

18  such account or certificate.

19         Section 3.  This act shall take effect July 1, 1998.

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    Florida Senate - 1998                                  SB 1140
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  2                          SENATE SUMMARY

  3    Provides that the filing fee for a federal office is 1.5
      percent of the annual salary of the office. Provides that
  4    the election assessment for a federal office is 0.5
      percent of the annual salary of the office. Provides that
  5    the party assessment for a federal office is 1.5 percent
      of the annual salary of the office. Prohibits any person,
  6    political committee, or committee of continuous existence
      from making contributions to any state or county
  7    executive committee, including any subordinate committee
      of a state or county committee of a political party,
  8    which contributions in the aggregate in any calendar year
      exceed $5,000. Prohibits any national, state, including
  9    any subordinate committee of a national, state, or county
      committee of a political party, and a county executive
10    committee of a political party from making contributions
      to a candidate which contributions, including in-kind
11    contributions, in the aggregate exceed $5,000. Prohibits
      a candidate from accepting such contributions, including
12    in-kind contributions, which in the aggregate exceed
      $5,000.
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