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House Bill 0463

Florida House of Representatives - 1997 HB 463 By Representative Miller 1 A bill to be entitled 2 An act relating to elections; amending s. 3 99.021, F.S.; revising requirements for 4 nomination as a candidate of a political party 5 relating to duration of political party 6 affiliation; amending s. 106.08, F.S., relating 7 to limitations on campaign contributions; 8 providing a lower limit for contributions from 9 certain lobbyists to candidates who are or 10 were, within a specified period, legislators; 11 revising provisions relating to the return of 12 contributions by unopposed candidates; 13 requiring the reporting of illegal 14 contributions and attempts to make illegal 15 contributions; providing penalties; increasing 16 civil and criminal penalties for certain repeat 17 offenses; reenacting ss. 106.04(5), 106.075(2), 18 106.19(1)(a), and 106.29(4), F.S., relating to 19 committees of continuous existence, limitations 20 on contributions to pay loans, acceptance of 21 contributions in excess of the lawful limits, 22 and political parties, to incorporate the 23 amendment to s. 106.08, F.S., in references 24 thereto; amending s. 921.0012, F.S., relating 25 to sentencing guidelines; providing an offense 26 level for felonies involving indirect political 27 contributions; amending s. 106.085, F.S.; 28 revising notice requirements for certain 29 independent expenditures; applying such 30 requirements to political parties; providing 31 penalties; creating s. 106.087, F.S.; 1 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 prohibiting political parties that accept 2 filing fees from making independent 3 expenditures; providing penalties; amending s. 4 106.141, F.S., relating to disposition of 5 surplus funds by candidates; prohibiting 6 reimbursement by the campaign for any reported 7 contributions by the candidate to the campaign; 8 amending s. 106.143, F.S.; providing 9 requirements for political advertisements with 10 respect to candidate approval; creating s. 11 106.1431, F.S.; providing disclosure 12 requirements and prohibitions relating to 13 political solicitation by telephone; providing 14 an exemption; providing penalties; amending s. 15 104.271, F.S.; authorizing filing of complaints 16 with the Florida Elections Commission relating 17 to false statements about candidates; amending 18 s. 106.19, F.S.; eliminating authority of the 19 Division of Elections to bring civil actions to 20 recover certain civil penalties; amending s. 21 106.22, F.S.; deleting duties of the division 22 relating to investigation of complaints; 23 requiring the division to report certain 24 information to the commission; amending s. 25 106.23, F.S.; deleting powers of the division 26 to issue subpoenas and administer oaths 27 relating to investigation of alleged violations 28 of ch. 106, F.S., relating to campaign 29 financing; transferring advisory opinion 30 responsibilities from the division to the 31 commission; amending s. 106.24, F.S.; revising 2 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 administrative and organizational structure of 2 the commission; providing for appointment of an 3 executive director and employment of staff; 4 authorizing the commission to contract or 5 consult with other state agencies for 6 assistance as needed; amending s. 106.25, F.S.; 7 vesting the commission with jurisdiction to 8 investigate and determine violations of ch. 9 106, F.S.; requiring transmittal of a copy of a 10 sworn complaint to the alleged violator; 11 providing for an administrative hearing upon 12 written request of the alleged violator; 13 amending s. 106.26, F.S.; providing rulemaking 14 authority to the commission relating to its 15 investigative responsibilities; amending s. 16 106.295, F.S., relating to leadership funds; 17 prohibiting the acceptance or solicitation of 18 contributions for any legislative campaign if 19 such funds are raised to enable a legislator to 20 acquire or maintain a leadership position; 21 creating s. 106.297, F.S.; providing for 22 voluntary expenditure limits for candidates for 23 legislative office; requiring an affidavit of 24 acceptance or rejection of such limits; 25 requiring a postelection audit of the campaign 26 account of any candidate who agrees to abide by 27 such limits; exempting candidates who agree to 28 abide by such limits from filing fees; 29 providing penalties; providing for designation 30 of candidates who agree to abide by such limits 31 on sample ballots and on official ballots; 3 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 providing severability; providing effective 2 dates. 3 4 Be It Enacted by the Legislature of the State of Florida: 5 6 Section 1. Effective October 1, 1997, paragraph (b) of 7 subsection (1) of section 99.021, Florida Statutes, is amended 8 to read: 9 99.021 Form of candidate oath.-- 10 (1) 11 (b) In addition, any person seeking to qualify for 12 nomination as a candidate of any political party shall, at the 13 time of subscribing to the oath or affirmation, state in 14 writing: 15 1. The party of which the person is a member. 16 2. That the person is not, and for the immediately 17 preceding 6 months has not been, a registered member of any 18 other political party and has not been a candidate for 19 nomination for any other political party for a period of 6 20 months preceding the general election for which the person 21 seeks to qualify. 22 3. That the person has paid the assessment levied 23 against him or her, if any, as a candidate for said office by 24 the executive committee of the party of which he or she is a 25 member. 26 Section 2. Section 106.08, Florida Statutes, is 27 amended to read: 28 106.08 Contributions; limitations on.-- 29 (1)(a) No person, political committee, or committee of 30 continuous existence shall make contributions to any candidate 31 4 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 or political committee in this state, for any election, in 2 excess of the following amounts: 3 1. To a candidate for countywide office or to a 4 candidate in any election conducted on less than a countywide 5 basis, $500. 6 2. To a candidate for legislative or multicounty 7 office, $500. 8 3. To a candidate for statewide office, $500. 9 Candidates for the offices of Governor and Lieutenant Governor 10 on the same ticket shall be considered a single candidate for 11 the purpose of this section. 12 4. To a political committee supporting or opposing one 13 or more candidates, $500. 14 5. To a candidate for county court judge or circuit 15 judge, $500. 16 6. To a candidate for retention as a judge of a 17 district court of appeal, $500. 18 7. To a candidate for retention as a justice of the 19 Supreme Court, $500. 20 8. To any candidate who is or was, within a period of 21 up to 1 year preceding the contribution, a member of the 22 Legislature, $100; however, this limit only applies if the 23 contribution is from a registered lobbyist who appeared 24 personally, or on behalf of another person for compensation, 25 before the member at the last regular session or any extension 26 thereof or at any subsequent special session. For purposes of 27 this subparagraph, the term "lobbyist" shall be defined as 28 provided in s. 11.045(1). 29 (b) The contribution limits provided in this 30 subsection shall not apply to contributions made by a state or 31 county executive committee of a political party regulated by 5 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 chapter 103 or to amounts contributed by a candidate to his or 2 her own campaign. Notwithstanding the limits provided in this 3 subsection, no unemancipated child under the age of 18 years 4 of age may make a contribution to any candidate or to any 5 political committee supporting one or more candidates, in 6 excess of $100. The limitations provided by this subsection 7 shall apply to each election. 8 (c) For purposes of this subsection the first primary, 9 second primary, and general election shall be deemed separate 10 elections so long as the candidate is not an unopposed 11 candidate as defined in s. 106.011(15). However, for the 12 purpose of contribution limits with respect to candidates for 13 retention as a justice of the Supreme Court or judge of a 14 district court of appeal, there shall be only one election, 15 which shall be the general election, and with respect to 16 candidates for circuit judge or county court judge, there 17 shall be only two elections, which shall be the first primary 18 election and general election. 19 (2)(a) A candidate may not accept contributions from 20 national, state, and county executive committees of a 21 political party, which contributions in the aggregate exceed 22 $50,000, no more than $25,000 of which may be accepted prior 23 to the 28-day period immediately preceding the date of the 24 general election. 25 (b) For the purposes of this subsection: 26 1. Print, broadcast, cable, and mailing advertisements 27 are contributions in an amount equal to their fair market 28 value and shall be counted toward the contribution limits of 29 this subsection. 30 2. Polling services, research services, technical 31 assistance, and voter mobilization efforts are not 6 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 contributions to be counted toward the contribution limits of 2 this subsection. 3 (3)(a) Any contribution received by a candidate with 4 opposition in an election or the campaign treasurer or a 5 deputy treasurer of such a candidate on the day of that 6 election or less than 5 days prior to the day of that election 7 shall be returned by him or her to the person or committee 8 contributing it and shall not be used or expended by or on 9 behalf of the candidate. 10 (b) Except as otherwise provided in paragraph (c), any 11 contribution received by a candidate or the campaign treasurer 12 or a deputy treasurer of a candidate after the date at which 13 the candidate withdraws his or her candidacy, or after the 14 date the candidate is defeated, becomes unopposed, or is 15 elected to office shall be returned to the person or political 16 committee contributing it and shall not be used or expended by 17 or on behalf of the candidate. 18 (c) With respect to any campaign for an office in 19 which an independent candidate has filed as required in s. 20 99.095, but whose qualification is pending a determination by 21 the Department of State or supervisor of elections as to 22 whether or not the required number of petition signatures was 23 obtained: 24 1. The department or supervisor shall, no later than 3 25 days after that determination has been made, notify in writing 26 all other candidates for that office of that determination. 27 2. Any contribution received by a candidate or the 28 campaign treasurer or deputy campaign treasurer of a candidate 29 after the candidate has been notified in writing by the 30 department or supervisor that he or she has become unopposed 31 as a result of an independent candidate failing to obtain the 7 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 required number of petition signatures shall be returned to 2 the person, political committee, or committee of continuous 3 existence contributing it and shall not be used or expended by 4 or on behalf of the candidate. 5 (4) Any contribution tendered to or received by a 6 candidate or any person acting on behalf of a candidate that 7 is known to have been made or offered to be made in violation 8 of the provisions of this section must be immediately reported 9 to the Florida Elections Commission. 10 (5)(4) Any contribution received by the chair, 11 campaign treasurer, or deputy campaign treasurer of a 12 political committee supporting or opposing a candidate with 13 opposition in an election or supporting or opposing an issue 14 on the ballot in an election on the day of that election or 15 less than 5 days prior to the day of that election shall not 16 be obligated or expended by the committee until after the date 17 of the election. 18 (6)(5) No person shall make any contribution in 19 support of or opposition to a candidate for election or 20 nomination, in support of or opposition to an issue, or to any 21 political committee, through or in the name of another, 22 directly or indirectly, in any election. 23 (7) The solicitation from, and contributions by, 24 candidates, political committees, and party executive 25 committees to any religious, charitable, civic, or other 26 causes or organizations established primarily for the public 27 good are expressly prohibited. However, it shall not be 28 construed as a violation of this subsection for a candidate, 29 political committee, or party executive committee to make 30 gifts of money in lieu of flowers in memory of a deceased 31 person or for a candidate to continue membership in or regular 8 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 contributions paid from personal or business funds to 2 religious, political party, civic, or charitable groups of 3 which the candidate is a member or to which he or she has been 4 a regular contributor for more than 6 months. A candidate may 5 purchase, with campaign funds, tickets, admission to events, 6 or advertisements from religious, civic, political party, or 7 charitable groups. 8 (8)(a)(6) Any person who knowingly and willfully makes 9 or attempts to make no more than one a contribution in 10 violation of subsection (1), subsection (6), or subsection (7) 11 (5), or any person who knowingly and willfully fails or 12 refuses on no more than one occasion to return any 13 contribution as required in subsection (3) or to report any 14 illegal contribution as required in subsection (4), commits is 15 guilty of a misdemeanor of the first degree, punishable as 16 provided in s. 775.082 or s. 775.083. If any corporation, 17 partnership, or other business entity or any political 18 committee or committee of continuous existence is convicted of 19 knowingly and willfully violating any provision punishable 20 under this paragraph section, it shall be fined not less than 21 $1,000 and not more than $10,000. If it is a domestic entity, 22 it may be ordered dissolved by a court of competent 23 jurisdiction; if it is a foreign or nonresident business 24 entity, its right to do business in this state may be 25 forfeited. Any officer, partner, agent, attorney, or other 26 representative of a corporation, partnership, or other 27 business entity or of a political committee or committee of 28 continuous existence who aids, abets, advises, or participates 29 in a violation of any provision punishable under this 30 paragraph commits section is guilty of a misdemeanor of the 31 9 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 first degree, punishable as provided in s. 775.082 or s. 2 775.083. 3 (b) Any person who knowingly and willfully makes or 4 attempts to make two or more contributions in violation of 5 subsection (1), subsection (6), or subsection (7), or any 6 person who knowingly and willfully fails or refuses on more 7 than one occasion to return any contribution as required in 8 subsection (3) or to report any illegal contribution as 9 required in subsection (4), commits a felony of the third 10 degree, punishable as provided in s. 775.082, s. 775.083, or 11 s. 775.084. If any corporation, partnership, or other 12 business entity or any political committee or committee of 13 continuous existence is convicted of knowingly and willfully 14 violating any provision punishable under this paragraph, it 15 shall be fined not less than $10,000 and not more than 16 $50,000, or an amount equal to three times the amount 17 contributed or attempted to be contributed, whichever is 18 greater. If it is a domestic entity, it may be ordered 19 dissolved by a court of competent jurisdiction; if it is a 20 foreign or nonresident business entity, its right to do 21 business in this state may be forfeited. Any officer, 22 partner, agent, attorney, or other representative of a 23 corporation, partnership, or other business entity or of a 24 political committee or committee of continuous existence who 25 aids, abets, advises, or participates in a violation of any 26 provision punishable under this paragraph commits a felony of 27 the third degree, punishable as provided in s. 775.082, s. 28 775.083, or s. 775.084. 29 (9)(7) Except as otherwise provided in subsection (8), 30 a Any person who knowingly and willfully violates any 31 provision the provisions of this section shall, in addition to 10 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 any other penalty prescribed by this chapter, pay to the state 2 a sum equal to twice the amount contributed in violation of 3 this chapter. Each campaign treasurer shall pay all amounts 4 contributed in violation of this section to the state for 5 deposit in the General Revenue Fund. 6 (10)(8) The provisions of this section shall not apply 7 to the transfer of funds between a primary depository and a 8 savings account or certificate of deposit or to any interest 9 earned on such account or certificate. 10 Section 3. For the purpose of incorporating the 11 amendment to section 106.08, Florida Statutes, in references 12 thereto, the sections or subdivisions of Florida Statutes set 13 forth below are reenacted to read: 14 106.04 Committees of continuous existence.-- 15 (5) No committee of continuous existence shall 16 contribute to any candidate or political committee an amount 17 in excess of the limits contained in s. 106.08(1) or 18 participate in any other activity which is prohibited by this 19 chapter. If any violation occurs, it shall be punishable as 20 provided in this chapter for the given offense. No funds of a 21 committee of continuous existence shall be expended on behalf 22 of a candidate, except by means of a contribution made through 23 the duly appointed campaign treasurer of a candidate. No such 24 committee shall make expenditures in support of, or in 25 opposition to, an issue unless such committee first registers 26 as a political committee pursuant to this chapter and 27 undertakes all the practices and procedures required thereof; 28 provided such committee may make contributions in a total 29 amount not to exceed 25 percent of its aggregate income, as 30 reflected in the annual report filed for the previous year, to 31 11 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 one or more political committees registered pursuant to s. 2 106.03 and formed to support or oppose issues. 3 106.075 Elected officials; report of loans made in 4 year preceding election; limitation on contributions to pay 5 loans.-- 6 (2) Any person who makes a contribution to an 7 individual to pay all or part of a loan incurred, in the 12 8 months preceding the election, to be used for the individual's 9 campaign, may not contribute more than the amount which is 10 allowed in s. 106.08(1). 11 106.19 Violations by candidates, persons connected 12 with campaigns, and political committees.-- 13 (1) Any candidate; campaign manager, campaign 14 treasurer, or deputy treasurer of any candidate; committee 15 chair, vice chair, campaign treasurer, deputy treasurer, or 16 other officer of any political committee; agent or person 17 acting on behalf of any candidate or political committee; or 18 other person who knowingly and willfully: 19 (a) Accepts a contribution in excess of the limits 20 prescribed by s. 106.08; 21 22 is guilty of a misdemeanor of the first degree, punishable as 23 provided in s. 775.082 or s. 775.083. 24 106.29 Reports by political parties; assessment on 25 contributions.-- 26 (4) No state or county executive committee, in the 27 furtherance of any candidate or political party, directly or 28 indirectly, shall give, pay, or expend any money, give or pay 29 anything of value, authorize any expenditure, or become 30 pecuniarily liable for any expenditure prohibited by this 31 chapter. However, the contribution of funds by one executive 12 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 committee to another, to established party organizations for 2 legitimate party or campaign purposes, or to individual 3 candidates of that party in general elections in amounts 4 exceeding those set forth in s. 106.08 is not prohibited, but 5 all such contributions shall be recorded and accounted for in 6 the reports of the contributor and recipient. 7 Section 4. Paragraph (e) of subsection (3) of section 8 921.0012, Florida Statutes, 1996 Supplement, is amended to 9 read: 10 921.0012 Sentencing guidelines offense levels; offense 11 severity ranking chart.-- 12 (3) OFFENSE SEVERITY RANKING CHART 13 Florida Felony 14 Statute Degree Description 15 16 17 (e) LEVEL 5 18 106.08(8)(b) 3rd Indirect political contributions. 19 316.027(1)(a) 3rd Accidents involving personal 20 injuries, failure to stop; 21 leaving scene. 22 316.1935(3) 3rd Aggravated fleeing or eluding. 23 322.34(3) 3rd Careless operation of motor 24 vehicle with suspended license, 25 resulting in death or serious 26 bodily injury. 27 327.30(5) 3rd Vessel accidents involving 28 personal injury; leaving scene. 29 381.0041(11)(b) 3rd Donate blood, plasma, or organs 30 knowing HIV positive. 31 790.01(2) 3rd Carrying a concealed firearm. 13 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 790.162 2nd Threat to throw or discharge 2 destructive device. 3 790.163 2nd False report of deadly explosive. 4 790.165(2) 3rd Manufacture, sell, possess, or 5 deliver hoax bomb. 6 790.221(1) 2nd Possession of short-barreled 7 shotgun or machine gun. 8 790.23 2nd Felons in possession of firearms 9 or electronic weapons or devices. 10 806.111(1) 3rd Possess, manufacture, or dispense 11 fire bomb with intent to damage 12 any structure or property. 13 812.019(1) 2nd Stolen property; dealing in or 14 trafficking in. 15 812.16(2) 3rd Owning, operating, or conducting 16 a chop shop. 17 817.034(4)(a)2. 2nd Communications fraud, value 18 $20,000 to $50,000. 19 825.1025(4) 3rd Lewd or lascivious exhibition in 20 the presence of an elderly person 21 or disabled adult. 22 827.071(4) 2nd Possess with intent to promote 23 any photographic material, motion 24 picture, etc., which includes 25 sexual conduct by a child. 26 843.01 3rd Resist officer with violence to 27 person; resist arrest with 28 violence. 29 874.05(2) 2nd Encouraging or recruiting another 30 to join a criminal street gang; 31 second or subsequent offense. 14 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 893.13(1)(a)1. 2nd Sell, manufacture, or deliver 2 cocaine (or other s. 3 893.03(1)(a), (1)(b), (1)(d), 4 (2)(a), or (2)(b) drugs). 5 893.13(1)(c)2. 2nd Sell, manufacture, or deliver 6 cannabis (or other s. 7 893.03(1)(c), (2)(c), (3), or (4) 8 drugs) within 1,000 feet of a 9 school. 10 893.13(1)(d)1. 1st Sell, manufacture, or deliver 11 cocaine (or other s. 12 893.03(1)(a), (1)(b), (1)(d), 13 (2)(a), or (2)(b) drugs) within 14 200 feet of university, public 15 housing facility, or public park. 16 893.13(4)(b) 2nd Deliver to minor cannabis (or 17 other s. 893.03(1)(c), (2)(c), 18 (3), or (4) drugs). 19 20 Section 5. Section 106.085, Florida Statutes, is 21 amended to read: 22 106.085 Independent expenditures; unfair surprise 23 prohibited; notice requirements; penalty.-- 24 (1) Any individual, group, organization, political 25 party, or committee making an independent expenditure in 26 excess of $1,000 on behalf of or in opposition to a candidate 27 shall deliver notice in writing of such independent 28 expenditure, as well as the amount of such expenditure and a 29 detailed description of the media type or use of such 30 expenditure, within 24 hours after obligating any funds for 31 such expenditure. However, the notice of the obligation of 15 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 the expenditure must be made at least 14 days prior to an 2 election. An expenditure is obligated upon the purchase of 3 any political advertising or the entering into any agreement, 4 either oral or written, to purchase any political advertising. 5 Such notice shall be delivered to all of the candidates in the 6 affected race and to the qualifying officer of such 7 candidates. The notice shall specifically state the name of 8 the candidate whom the independent expenditure is designed to 9 support or oppose. For purposes of this subsection, notice 10 shall include, but is not limited to, personal hand delivery 11 or overnight mail. Each new expenditure shall require the 12 delivery or filing of an additional new notice. This 13 subsection does not apply to a primary election if the 14 candidate is unopposed in the primary election. 15 (2)(a) If the political advertisement required to be 16 noticed under subsection (1) is to be broadcast over any 17 television or radio station, a copy of the actual 18 advertisement must be provided with the notification, along 19 with a listing of the stations airing the advertisement. 20 (b) If the political advertisement required to be 21 noticed under subsection (1) is to be communicated through 22 means other than the spoken word, a duplicate reproduced from 23 the original advertisement to be used must be provided with 24 the notification. The duplicate must clearly depict a copy of 25 the pictures, artwork, and text used in the advertisement. 26 (c) If the political advertisement required to be 27 noticed under subsection (1) is to be a telephone 28 solicitation, a copy of the script of the telephone 29 solicitation must be provided with the notification, along 30 with the number of intended recipients. 31 16 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 (3)(2) A person who violates any provision of this 2 section shall be liable for a civil fine of up to $5,000 to be 3 determined by the Florida Elections Commission or the entire 4 an amount equal to 10 percent of the expenditure not noticed, 5 whichever is greater. 6 (4) This section does not prohibit a person from 7 making an independent expenditure in support of or in 8 opposition to any candidate or issue, unless otherwise 9 prohibited by law; expressing his or her opinion on any issue; 10 or purchasing any political advertisement or campaign 11 material. 12 Section 6. Section 106.087, Florida Statutes, is 13 created to read: 14 106.087 Independent expenditures; restrictions on 15 political parties.--Notwithstanding any provision of s. 16 99.061(2), s. 99.092(1), or s. 99.103 to the contrary, any 17 political party that accepts the return of any candidate 18 filing fees from any supervisor of elections or the Department 19 of State after the close of qualifying for an election cycle 20 is prohibited from making any independent expenditure on 21 behalf of or in opposition to any candidate during the 22 remainder of the election cycle for which those filing fees 23 were collected. Any political party that violates the 24 provisions of this section shall, in addition to any other 25 penalty prescribed by this chapter, pay to the state a sum 26 equal to the amount of candidate filing fees received by that 27 political party for all candidates during that election cycle. 28 Each campaign treasurer shall pay all amounts contributed in 29 violation of this section to the state for deposit in the 30 General Revenue Fund. 31 17 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 Section 7. Subsection (2) of section 106.141, Florida 2 Statutes, is amended to read: 3 106.141 Disposition of surplus funds by candidates.-- 4 (2) A Any candidate required to dispose of funds 5 pursuant to this section may not, prior to such disposition, 6 be reimbursed by the campaign, in full or in part, for any 7 reported contributions by the candidate to the campaign. 8 Section 8. Section 106.143, Florida Statutes, is 9 amended to read: 10 106.143 Political advertisements circulated prior to 11 election; requirements.-- 12 (1) Any political advertisement and any campaign 13 literature published, displayed, or circulated prior to, or on 14 the day of, any election shall: 15 (a) Be marked "paid political advertisement" or with 16 the abbreviation "pd. pol. adv." 17 (b) Identify the persons or organizations sponsoring 18 the advertisement. 19 (c)1.a. State whether the advertisement and the cost 20 of production is paid for or provided in kind by or at the 21 expense of the entity publishing, displaying, broadcasting, or 22 circulating the political advertisement; or 23 b. State who provided or paid for the advertisement 24 and cost of production, if different from the source of 25 sponsorship. 26 2. This paragraph shall not apply if the source of the 27 sponsorship is patently clear from the content or format of 28 the political advertisement or campaign literature. 29 30 31 18 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 This subsection does not apply to campaign messages used by a 2 candidate and the candidate's his or her supporters if those 3 which messages are designed to be worn by a person. 4 (2) Any political advertisement of a candidate running 5 for partisan office in any election shall express the name of 6 the political party of which the candidate is seeking 7 nomination or is the nominee. If the candidate for partisan 8 office is running as an independent candidate, any political 9 advertisement of the candidate must state that the candidate 10 is an independent candidate. Any political advertisement 11 endorsing the candidate shall expressly state whether the 12 permission of the candidate has been obtained to advertise 13 such endorsement. 14 (3) It is unlawful for any candidate or person on 15 behalf of a candidate to represent that any person or 16 organization supports such candidate, unless the person or 17 organization so represented has given specific approval in 18 writing to the candidate to make such representation. 19 However, this subsection section does not apply to: 20 (a) Editorial endorsement by any newspaper, radio or 21 television station, or other recognized news medium. 22 (b) Publication by a party committee advocating the 23 candidacy of its nominees. 24 (4)(a) Any political advertisement, other than an 25 independent expenditure, offered by or in behalf of a 26 candidate must be approved in advance by the candidate. Such 27 political advertisement must expressly state that the content 28 of the advertisement was approved or authorized by the 29 candidate and must state who paid for the advertisement. 30 Prior to publishing, displaying, or circulating the 31 advertisement, the candidate shall provide a written statement 19 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 of authorization to the newspaper, radio station, television 2 station, or other medium for each such advertisement submitted 3 for publication, display, broadcast, or other distribution. 4 Such authorization may be provided by electronic means. 5 (b) Any person who makes an independent expenditure 6 for a political advertisement shall provide a written 7 statement that no candidate has approved the advertisement to 8 the newspaper, radio station, television station, or other 9 medium for each such advertisement submitted for publication, 10 display, broadcast, or other distribution. The advertisement 11 must also contain a statement that no candidate has approved 12 the advertisement. 13 (5)(4) No political advertisement of a candidate who 14 is not an incumbent of the office for which the candidate he 15 or she is running shall use the word "re-elect." Additionally, 16 such advertisement must include the word "for" between the 17 candidate's name and the office for which the candidate he or 18 she is running, in order that incumbency is not implied. This 19 subsection does not apply to bumper stickers or items designed 20 to be worn by a person. 21 (6)(5) This section does shall not apply to novelty 22 items having a retail of nominal value of $10 or less which 23 support, but do not oppose, a candidate or issue. 24 (7)(6) Any political advertisement which is published, 25 displayed, or produced in a language other than English may 26 provide the information required by this section in the 27 language used in the advertisement. 28 (8)(7) A Any person who willfully violates any 29 provision the provisions of this section is subject to the 30 civil penalties prescribed in s. 106.265. 31 20 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 Section 9. Section 106.1431, Florida Statutes, is 2 created to read: 3 106.1431 Telephone solicitation; restrictions; 4 penalties.-- 5 (1)(a) Any telephone call supporting or opposing any 6 candidate, elected public official, or issue must identify 7 each person or organization sponsoring the call by stating: 8 "This call is paid for by ...(insert name of each person or 9 organization sponsoring the call)...." If the expenditure for 10 the telephone call is a contribution to a candidate, the name 11 of the candidate and the office sought must also be 12 identified. This paragraph does not apply to any telephone 13 call in which the individual making the call is not being paid 14 or in which the individuals participating in the call know 15 each other prior to the call. 16 (b) A telephone call conducted for the purpose of 17 polling respondents concerning any candidate, elected public 18 official, or issue which exceeds 3 minutes in duration and 19 which is part of a series of like telephone calls that 20 consists of fewer than 1,000 completed calls is presumed to be 21 a political poll and not subject to the provisions of 22 paragraph (a). 23 (2)(a) A telephone call supporting or opposing any 24 candidate, elected public official, or issue may not state or 25 imply that the caller represents any person or organization 26 unless the person or organization so represented has given 27 specific approval in writing to make such representation. 28 (b) A telephone call supporting or opposing any 29 candidate, elected public official, or issue may not state or 30 imply that the caller represents a nonexistent person or 31 organization. 21 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 (3) A person who willfully violates any provision of 2 this section is subject to the civil penalties prescribed in 3 s. 106.265. 4 Section 10. Subsection (2) of section 104.271, Florida 5 Statutes, is amended to read: 6 104.271 False or malicious charges against, or false 7 statements about, opposing candidates; penalty.-- 8 (2) Any candidate who, in a primary election or other 9 election, with actual malice makes or causes to be made any 10 statement about an opposing candidate which is false is guilty 11 of a violation of this code. An aggrieved candidate may file 12 a complaint with the Florida Elections Commission Division of 13 Elections pursuant to s. 106.25. The commission division 14 shall adopt rules to provide an expedited hearing before the 15 Florida Elections Commission of complaints filed under this 16 subsection. Notwithstanding any other provision of law, the 17 Florida Elections commission shall assess a civil penalty of 18 up to $5,000 against any candidate found in violation of this 19 subsection, which shall be deposited to the account of the 20 General Revenue Fund of the state. 21 Section 11. Subsection (2) of section 106.19, Florida 22 Statutes, is amended to read: 23 106.19 Violations by candidates, persons connected 24 with campaigns, and political committees.-- 25 (2) Any candidate, campaign treasurer, or deputy 26 treasurer; any chair, vice chair, or other officer of any 27 political committee; any agent or person acting on behalf of 28 any candidate or political committee; or any other person who 29 violates paragraph (a), paragraph (b), or paragraph (d) of 30 subsection (1) shall be subject to a civil penalty equal to 31 three 3 times the amount involved in the illegal act. Such 22 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 penalty may be in addition to the penalties provided by 2 subsection (1) and shall be paid into the General Revenue Fund 3 of this state. The Florida Elections Commission Division of 4 Elections shall have authority to bring a civil action in 5 circuit court to recover such civil penalty. 6 Section 12. Subsection (7) of section 106.22, Florida 7 Statutes, is amended to read: 8 106.22 Duties of the Division of Elections.--It is the 9 duty of the Division of Elections to: 10 (7) Report to the Florida Elections Commission any 11 failure to file a report or information required by this 12 chapter or any apparent violation of this chapter. 13 Investigate apparent or alleged violations of this chapter and 14 recommend legal disposition of the violation as provided in s. 15 106.25. 16 Section 13. Section 106.23, Florida Statutes, is 17 amended to read: 18 106.23 Advisory opinions Powers of the Florida 19 Elections Commission Division of Elections.-- 20 (1) In order to carry out the responsibilities 21 prescribed by this chapter, the Division of Elections is 22 empowered to subpoena and bring before its duly authorized 23 representatives any person in the state, or any person doing 24 business in the state, or any person who has filed or is 25 required to have filed any application, document, papers or 26 other information with an office or agency of this state or a 27 political subdivision thereof and to require the production of 28 any papers, books, or other records relevant to any 29 investigation, including the records and accounts of any bank 30 or trust company doing business in this state. Duly 31 authorized representatives of the division are empowered to 23 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 administer all oaths and affirmations in the manner prescribed 2 by law to witnesses who shall appear before them concerning 3 any relevant matter. Should any witness fail to respond to 4 the lawful subpoena of the division or, having responded, fail 5 to answer all lawful inquiries or to turn over evidence that 6 has been subpoenaed, the division may file a complaint before 7 any circuit court of the state setting up such failure on the 8 part of the witness. On the filing of such complaint, the 9 court shall take jurisdiction of the witness and the subject 10 matter of said complaint and shall direct the witness to 11 respond to all lawful questions and to produce all documentary 12 evidence in the witness's possession which is lawfully 13 demanded. The failure of any witness to comply with such 14 order of the court shall constitute a direct and criminal 15 contempt of court, and the court shall punish said witness 16 accordingly. However, the refusal by a witness to answer 17 inquiries or turn over evidence on the basis that such 18 testimony or material will tend to incriminate such witness 19 shall not be deemed refusal to comply with the provisions of 20 this chapter. 21 (2) The Florida Elections Commission Division of 22 Elections shall provide advisory opinions when requested by 23 any supervisor of elections, candidate, local officer having 24 election-related duties, political party, political committee, 25 committee of continuous existence, or other person or 26 organization engaged in political activity, relating to any 27 provisions or possible violations of Florida election laws 28 with respect to actions such supervisor, candidate, local 29 officer having election-related duties, political party, 30 committee, person, or organization has taken or proposes to 31 take. A written record of all such opinions issued by the 24 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 commission division, sequentially numbered, dated, and indexed 2 by subject matter, shall be retained. A copy shall be sent to 3 said person or organization upon request. Any such person or 4 organization, acting in good faith upon such an advisory 5 opinion, shall not be subject to any criminal penalty provided 6 for in this chapter. The opinion, until amended or revoked, 7 shall be binding on any person or organization who sought the 8 opinion or with reference to whom the opinion was sought, 9 unless material facts were omitted or misstated in the request 10 for the advisory opinion. 11 Section 14. Section 106.24, Florida Statutes, is 12 amended to read: 13 106.24 Florida Elections Commission; membership; 14 powers; duties.-- 15 (1)(a) There is created within the Department of State 16 a Florida Elections Commission, hereinafter referred to as the 17 commission. The commission shall be a separate budget entity, 18 and its director shall be the agency head for all purposes. 19 The commission shall not be subject to control, supervision, 20 or direction by the Department of State in the performance of 21 its duties, including, but not limited to, personnel, 22 purchasing transactions involving real or personal property, 23 and budgetary matters. 24 (b) The commission It shall be composed of seven 25 members, including a chair, all of whom shall be appointed by 26 the Governor with the approval of three members of the Cabinet 27 and subject to confirmation by the Senate. Members of the 28 commission appointed by the Governor shall serve for 4-year 29 terms. The chair of the commission shall be designated by the 30 Governor. Vacancies on the commission shall be filled for the 31 unexpired terms in the manner of the original appointment to 25 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 the vacated position. Members of the commission may not serve 2 more than two terms. Members of the commission shall be paid 3 travel and per diem as provided in s. 112.061 while in 4 performance of their duties and in traveling to, from, and 5 upon same. Of the seven members of the commission, no more 6 than four members shall be from the same political party at 7 any one time. 8 (2) No member of the commission shall be a member of 9 any county, state, or national committee of a political party; 10 be an officer in any partisan political club or organization; 11 or hold, or be a candidate for, any other public office. No 12 person shall be appointed as a member of the commission who 13 has held an elective public office or office in a political 14 party within the year immediately preceding his or her 15 appointment. 16 (3) The commission shall convene at the call of its 17 chair or at the request of a majority of the members of the 18 commission. The presence of four members is required to 19 constitute a quorum, and the affirmative vote of the majority 20 of the members present is required for any action or 21 recommendation by the commission. The commission may meet in 22 any city of the state. 23 (4) The commission shall appoint an executive 24 director, who shall serve under the direction, supervision, 25 and control of the commission. The executive director, with 26 the consent of the commission, shall employ such staff as are 27 necessary to adequately perform the functions of the 28 commission, within budgetary limitations. All employees, 29 except the executive director and attorneys, are subject to 30 part II of chapter 110. The executive director shall serve at 31 the pleasure of the commission and be subject to part III of 26 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 chapter 110, except that the commission shall have complete 2 authority for setting the executive director's salary. 3 Attorneys employed by the commission shall be subject to part 4 V of chapter 110. The Division of Elections shall provide 5 administrative support and services to the commission to carry 6 out its duties pursuant to this chapter. The division shall 7 employ such staff as are necessary to adequately perform the 8 functions of the commission, within budgetary limitations. 9 (5) Hearings shall be held before the commission, 10 except that the chair may direct that any hearing be held 11 before one member of the commission or a panel of less than 12 the full commission. The commission shall adopt rules to 13 provide for the filing of a report when hearings are held by a 14 single commissioner or a panel, which rules shall prescribe 15 the time for filing the report and the contents of the report. 16 (6) There is hereby established in the State Treasury 17 an Elections Commission Trust Fund to be utilized by the 18 Division of Elections and the Florida Elections commission in 19 order to carry out its their duties pursuant to ss. 20 106.24-106.28. 21 (7) The department, in consultation with the 22 commission, shall develop a budget request pursuant to chapter 23 216 annually. The budget is not subject to change by the 24 department, but it which shall be submitted by the department 25 to the Governor for transmittal to the Legislature. 26 (8) The commission is authorized to contract or 27 consult with appropriate agencies of state government for such 28 professional assistance as may be needed in the discharge of 29 its duties. 30 Section 15. Section 106.25, Florida Statutes, 1996 31 Supplement, is amended to read: 27 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 106.25 Reports of alleged violations to Florida 2 Elections Commission Department of State; disposition of 3 findings.-- 4 (1) Jurisdiction to investigate and determine 5 violations of this chapter is vested in the Division of 6 Elections and the Florida Elections Commission; however, 7 nothing in this section limits the jurisdiction of any other 8 officers or agencies of government empowered by law to 9 investigate, act upon, or dispose of alleged violations of 10 this code. 11 (2) The commission Division of Elections shall 12 investigate and report to the Florida Elections Commission all 13 violations of this chapter with or without having received a 14 sworn complaint, and may conduct random audits and 15 investigations with respect to reports and statements filed 16 under this chapter and with respect to the alleged failure to 17 file any reports and statements required under this chapter. 18 However, any person, other than the commission division, 19 having information of any violation of this chapter shall file 20 a sworn complaint with the commission Division of Elections. 21 Such sworn complaint shall state whether a complaint of the 22 same violation has been made to any state attorney. Within 5 23 days after receipt of a sworn complaint, the commission shall 24 transmit a copy of the complaint to the alleged violator. 25 (3) For the purposes of Florida Elections commission 26 jurisdiction, a violation shall mean the willful performance 27 of an act prohibited by this chapter or the willful failure to 28 perform an act required by this chapter. 29 (4) The commission Division of Elections shall 30 undertake a preliminary investigation to determine if the 31 facts alleged in a sworn complaint or a matter initiated by 28 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 the commission division constitute probable cause to believe 2 that a violation has occurred. Upon completion of the 3 preliminary investigation the commission division shall, by 4 written report, find probable cause or no probable cause to 5 believe that this chapter or s. 104.271 has been violated. 6 (a) If no probable cause is found, the commission 7 division may dismiss the case and the case shall become a 8 matter of public record, except as otherwise provided in this 9 section, together with a written statement of the findings of 10 the preliminary investigation and a summary of the facts which 11 the commission division shall send to the complainant and the 12 alleged violator. 13 (b) If probable cause is found, the commission 14 division shall so notify the complainant and the alleged 15 violator in writing and shall refer the case to the 16 commission. All documents made or received in the disposition 17 of the complaint shall become public records upon a finding by 18 the commission. 19 20 In a case where probable cause is found by the commission, the 21 commission shall make a preliminary determination to consider 22 the matter or to refer the matter to the state attorney for 23 the judicial circuit in which the alleged violation occurred. 24 (5) When the commission does not refer the matter to 25 the state attorney, a hearing before a hearing officer from 26 the Division of Administrative Hearings shall be held pursuant 27 to chapter 120 if the commission receives a written request 28 for such a hearing from the alleged violator within 20 days 29 after receipt of the probable cause determination. 30 (6)(5) It is the duty of a state attorney receiving a 31 complaint referred by the commission to investigate the 29 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 complaint promptly and thoroughly; to undertake such criminal 2 or civil actions as are justified by law; and to report to the 3 commission the results of such investigation, the action 4 taken, and the disposition thereof. The failure or refusal of 5 a state attorney to prosecute or to initiate action upon a 6 complaint or a referral by the commission shall not bar 7 further action by the commission under this chapter. 8 (7)(6) Every sworn complaint filed pursuant to this 9 chapter with the Division of Elections or the Florida 10 Elections commission, every division investigation and 11 investigative report or other paper of the division or 12 commission with respect to a violation of this chapter, and 13 every proceeding of the commission with respect to a violation 14 of this chapter is confidential, is exempt from the provisions 15 of ss. 119.07(1) and 286.011, and is exempt from publication 16 in the Florida Administrative Weekly of any notice or agenda 17 with respect to any proceeding relating to such violation, 18 except under the following circumstances: 19 (a) As provided in subsection (6) (5); 20 (b) Upon a determination of probable cause or no 21 probable cause by the commission; or 22 (c) After a finding of no probable cause is made by 23 the division and the case is not appealed; or 24 (c)(d) For proceedings conducted with respect to 25 appeals of fines levied by filing officers for the late filing 26 of reports required by this chapter. 27 28 However, a complainant is not bound by the confidentiality 29 provisions of this section. In addition, confidentiality may 30 be waived in writing by the person against whom the complaint 31 has been filed or the investigation has been initiated. If a 30 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 finding of probable cause in a case is entered within 30 days 2 prior to the date of the election with respect to which the 3 alleged violation occurred, such finding and the proceedings 4 and records relating to such case shall not become public 5 until noon of the day following such election. When two or 6 more persons are being investigated by the commission division 7 with respect to an alleged violation of this chapter, the 8 division or the commission may not publicly enter a finding of 9 probable cause or no probable cause in the case until a 10 finding of probable cause or no probable cause for the entire 11 case has been determined. However, once the confidentiality 12 of any case has been breached, the person or persons under 13 investigation have the right to waive the confidentiality of 14 the case, thereby opening up the proceedings and records to 15 the public. Any person who discloses any information or 16 matter made confidential by the provisions of this subsection 17 commits a misdemeanor of the first degree, punishable as 18 provided in s. 775.082 or s. 775.083. 19 (7) Dismissal of a case by the division, based on a 20 finding of no probable cause, may be appealed to the 21 commission by the complainant. Any complainant intending to 22 appeal such dismissal must, within 30 days after the 23 dismissal, file a request for a hearing before the commission 24 with the division. 25 (8) Any person who files a complaint pursuant to this 26 section while knowing that the allegations contained in such 27 complaint are false or without merit commits a misdemeanor of 28 the first degree, punishable as provided in s. 775.082 or s. 29 775.083. 30 Section 16. Subsection (1) of section 106.26, Florida 31 Statutes, is amended to read: 31 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 106.26 Powers of commission; rights and 2 responsibilities of parties; findings by commission.-- 3 (1) The commission shall, pursuant to rules adopted 4 and published in accordance with chapter 120, consider all 5 sworn complaints filed with it and all matters reported to it 6 by the Division of Elections or otherwise coming to its 7 attention, including appeals of division dismissals of cases 8 based on no probable cause. In order to carry out its duties, 9 the commission may, whenever required, issue subpoenas and 10 other necessary process to compel the attendance of witnesses 11 before it. The chair thereof shall issue said process on 12 behalf of the commission. The chair or any other member of 13 the commission may administer all oaths and affirmations in 14 the manner prescribed by law to witnesses who shall appear 15 before the commission for the purpose of testifying in any 16 matter about which the commission may desire evidence. The 17 commission, whenever required, may also compel by subpoena the 18 production of any books, letters, or other documentary 19 evidence it may desire to examine in reference to any matter 20 before it. The sheriffs in the several counties shall make 21 such service and execute all process or orders when required 22 by the commission. Sheriffs shall be paid for these services 23 by the commission as provided for in s. 30.231. Any person 24 who is served with a subpoena to attend a hearing of the 25 commission also shall be served with a general statement 26 informing him or her of the subject matter of the commission's 27 investigation or inquiry and a notice that he or she may be 28 accompanied at the hearing by counsel of his or her own 29 choosing. 30 Section 17. Effective upon this act becoming a law, 31 section 106.295, Florida Statutes, is amended to read: 32 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 106.295 Leadership funds; prohibited contributions 2 fund.-- 3 (1) For purposes of this section: 4 (a) "Leadership fund" means accounts comprised of any 5 moneys contributed to a political party, directly or 6 indirectly, which are designated to be used at the partial or 7 total discretion of a person in a leadership position leader. 8 (b) "Leadership position Leader" means the President 9 of the Senate, the Speaker of the House of Representatives, 10 the majority leader and the minority leader of each house, and 11 any person designated by a political caucus of members of 12 either house to succeed to any such position. 13 (2) Leadership funds are prohibited in this state. In 14 addition, no person, political party, political committee, or 15 committee of continuous existence may accept or solicit 16 contributions for any legislative campaign if such funds are 17 raised to directly or indirectly enable a legislator to 18 acquire or maintain a leadership position. No leader shall 19 accept any leadership funds. 20 (3) This section applies to leadership funds in 21 existence on or after, and to contributions accepted or 22 solicited on or after, the effective date of the amendments to 23 this section by this act January 1, 1990. 24 Section 18. Section 106.297, Florida Statutes, is 25 created to read: 26 106.297 Voluntary campaign expenditure limitations for 27 legislative candidates; affidavit; postelection audit; 28 exemption from filing fees; penalties; ballot designation.-- 29 (1)(a) Any candidate for legislative office may 30 voluntarily agree to abide by the expenditure limitations 31 provided in this section. At the time of qualifying, each 33 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 candidate for legislative office must file an affidavit of 2 acceptance or rejection of the voluntary expenditure 3 limitations provided in this section. The affidavit shall 4 state that the candidate knows the voluntary expenditure 5 limitations provided in this section and that the candidate 6 voluntarily agrees to abide by those expenditure limitations 7 and will submit an independent postelection audit of the 8 candidate's campaign account to the division. The affidavit 9 must be sworn and subscribed to by the candidate and notarized 10 and may not be filed with the division later than the end of 11 qualifying. 12 (b) Notwithstanding any provision of law to the 13 contrary, if a candidate for legislative office agrees to 14 abide by the voluntary expenditure limitations provided in 15 this section, the candidate is not required to pay the filing 16 fee. 17 (2)(a) Total expenditures by a candidate for 18 legislative office who has voluntarily agreed to abide by the 19 expenditure limitations as provided in subsection (1) shall be 20 limited as follows: 21 1. In a primary election, $1 per person in the voting 22 age population in the district. 23 2. In a general election, $1 per person in the voting 24 age population in the district. 25 3. In a special election, $1 per person in the voting 26 age population in the district. 27 28 Each limitation on total expenditures specified in this 29 paragraph applies to a single election only and only to the 30 election so specified. 31 34 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 (b) For purposes of this section, the term "total 2 expenditures" means the sum of all expenditures, excluding 3 independent expenditures, made by or on behalf of a candidate 4 to influence the results of an election, whether a primary 5 election, a general election, or a special election. 6 (c) In addition to any other penalties that may be 7 applicable under the election code, any candidate for 8 legislative office who has voluntarily agreed to abide by the 9 expenditure limitations provided in this section and who then 10 exceeds the limitation on total expenditures for an election, 11 whether a primary election, a general election, or a special 12 election, shall be fined an amount equal to three times the 13 amount in excess of that limitation, which shall be deposited 14 in the Elections Commission Trust Fund. In addition, the 15 candidate shall be required to pay the filing fee, from which 16 the candidate had previously been exempt under paragraph 17 (1)(b). 18 (3) The Secretary of State and local elections 19 officials shall prominently designate on the sample ballot and 20 on the official ballot those candidates for legislative office 21 who have voluntarily agreed to abide by the expenditure 22 limitations provided in this section. 23 Section 19. If any provision of this act or the 24 application thereof to any person or circumstance is held 25 invalid, the invalidity shall not affect other provisions or 26 applications of the act which can be given effect without the 27 invalid provision or application, and to this end the 28 provisions of this act are declared severable. 29 Section 20. Except as otherwise provided herein, this 30 act shall take effect January 1, 1998. 31 35 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 ***************************************** 2 HOUSE SUMMARY 3 Revises requirements for nomination as a candidate of a 4 political party relating to duration of political party affiliation. 5 6 With respect to limitations on campaign contributions, provides a lower limit for contributions from certain 7 lobbyists to candidates who are or were, within a specified period, legislators. Revises provisions 8 relating to the return of contributions by unopposed candidates. Requires the reporting of illegal 9 contributions and attempts to make illegal contributions. Increases civil and criminal penalties for certain repeat 10 offenses. With respect to sentencing guidelines, provides an offense level for felonies involving indirect 11 political contributions. 12 Revises notice requirements for independent expenditures 13 in excess of $1,000 that support or oppose a candidate, and applies such requirements to political parties. 14 Increases the fine that may be levied for violation of such notice requirements. Prohibits political parties 15 that accept filing fees from making independent expenditures. 16 17 With respect to disposition of surplus funds by candidates, prohibits reimbursement by the campaign for 18 any reported contributions by the candidate to the campaign. 19 20 Provides requirements for political advertisements with respect to candidate approval. Provides disclosure 21 requirements and prohibitions relating to political solicitation by telephone. 22 23 Authorizes filing of complaints with the Florida Elections Commission relating to false statements about 24 candidates. Eliminates authority of the Division of Elections to bring civil actions to recover certain civil 25 penalties and extends that authority to the commission. Deletes duties of the division relating to investigation 26 of complaints, and requires the division to report certain information to the commission. Deletes powers of 27 the division to issue subpoenas and administer oaths relating to investigation of alleged violations of ch. 28 106, F.S., relating to campaign financing. Transfers from the division to the commission responsibility to 29 issue advisory opinions of Florida election law. Revises administrative and organizational structure of the 30 commission. Provides for appointment of an executive director and employment of staff. Authorizes the 31 commission to contract or consult with other state agencies for assistance as needed. Vests the commission 36 CODING: Words stricken are deletions; words underlined are additions. Florida House of Representatives - 1997 HB 463 516-175A-97 1 with jurisdiction to investigate and determine violations of ch. 106, F.S. Requires transmittal of a copy of a 2 sworn complaint to the alleged violator. Provides for an administrative hearing upon written request of the 3 alleged violator. Provides rulemaking authority to the commission relating to its investigative 4 responsibilities. 5 Revises provisions relating to leadership funds. 6 Prohibits the acceptance or solicitation of contributions for any legislative campaign if such funds are raised to 7 enable a legislator to acquire or maintain a leadership position. 8 9 Provides for voluntary expenditure limits for candidates for legislative office. Requires an affidavit of 10 acceptance or rejection of such limits. Requires a postelection audit of the campaign account of any 11 candidate agreeing to abide by such limits. Exempts candidates who agree to abide by such limits from filing 12 fees. Provides penalties for those who have agreed to abide by and then exceed such limits. Provides for 13 designation of candidates who have agreed to abide by such limits on sample ballots and on official ballots. 14 15 See bill for details. 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 37