HB 1793

1
A bill to be entitled
2An act relating to campaign financing; amending s.
3106.011, F.S.; revising and providing definitions;
4amending s. 106.03, F.S.; revising registration
5requirements of political committees; requiring the
6statement of organization to be sworn to under oath and
7penalty of perjury; providing for personal liability;
8revising content requirements of the statement of
9organization; requiring amendment of the statement of
10organization under certain circumstances; amending s.
11106.04, F.S.; requiring membership dues of committees of
12continuous existence to be reported in the same manner as
13regular contributions, with specified exemptions;
14requiring reporting of expenditures; prohibiting transfers
15from committees of continuous existence to certain
16political committees for certain purposes; providing
17penalties; creating s. 106.045, F.S.; providing
18registration and reporting requirements for partisan
19affinity groups; providing a definition; providing
20penalties for late or incomplete reports; creating s.
21106.0705, F.S.; providing for electronic filing of
22campaign treasurer's reports; providing a definition;
23providing standards and guidelines; requiring the Division
24of Elections to adopt rules to administer the electronic
25filing system and its reports; amending s. 106.08, F.S.;
26providing applicability of contribution limits to related
27entities; providing limits on contributions to committees
28of continuous existence; providing penalties; creating s.
29106.1439, F.S.; requiring reporting of contributions and
30expenditures for electioneering advertisements; providing
31definitions; providing filing requirements; providing for
32personal liability; requiring disclosure statements in
33such advertisements and providing requirements thereof;
34prohibiting certain contributions; providing penalties;
35reenacting ss. 106.075(2) and 106.19(1)(a), F.S., and s.
3630(5), ch. 2003-415, Laws of Florida, relating to
37limitations on contributions to pay loans, acceptance of
38contributions in excess of the prescribed limits, and
39applicability of contribution limits to the 2004
40elections, respectively, to incorporate the amendment to
41s. 106.08, F.S., in references thereto; providing
42severability; providing effective dates.
43
44Be It Enacted by the Legislature of the State of Florida:
45
46     Section 1.  Subsections (1), (3), (4), (5), (8), (13), and
47(17) of section 106.011, Florida Statutes, are amended, and
48subsections (18), (19), (20), and (21) are added to said
49section, to read:
50     106.011  Definitions.--As used in this chapter, the
51following terms have the following meanings unless the context
52clearly indicates otherwise:
53     (1)(a)  "Political committee" means:
54     1.  A combination of two or more individuals or persons, or
55a person other than an individual, that, in an aggregate amount
56in excess of $500 during a single calendar year:
57     a.  Accepts contributions for the purpose of making
58contributions to any candidate, political committee, committee
59of continuous existence, or political party;
60     b.  Accepts contributions for the purpose of expressly
61advocating the election or defeat of a candidate or the passage
62or defeat of an issue;
63     c.  Makes expenditures that expressly advocate the election
64or defeat of a candidate or the passage or defeat of an issue;
65or
66     d.  Makes contributions to a common fund, other than a
67joint checking account between spouses, from which contributions
68are made to any candidate, political committee, committee of
69continuous existence, political organization subject to the
70requirements of 26 U.S.C. s. 527 that publicly disseminates an
71electioneering advertisement, or political party;
72     e.  Accepts contributions for the purpose of publicly
73disseminating an electioneering advertisement; or
74     f.  Makes expenditures for the purpose of publicly
75disseminating an electioneering advertisement.
76     2.  The sponsor of a proposed constitutional amendment by
77initiative who intends to seek the signatures of registered
78electors.
79     (b)  Notwithstanding paragraph (a), the following entities
80are not considered political committees for purposes of this
81chapter:
82     1.  Organizations which are certified by the Department of
83State as committees of continuous existence pursuant to s.
84106.04, national political parties, and the state and county
85executive committees of political parties regulated by chapter
86103.
87     2.  Corporations regulated by chapter 607 or chapter 617 or
88other business entities formed for purposes other than to
89support or oppose issues or candidates, if their political
90activities are limited to contributions to candidates, political
91parties, or political committees or expenditures in support of
92or opposition to an issue from corporate or business funds and
93if no contributions are received by such corporations or
94business entities.
95     (3)  "Contribution" means:
96     (a)  A gift, subscription, conveyance, deposit, loan,
97payment, or distribution of money or anything of value,
98including contributions in kind having an attributable monetary
99value in any form, made for the purpose of influencing the
100results of an election or for the purpose of publicly
101disseminating an electioneering advertisement.
102     (b)  A transfer of funds between political committees,
103between committees of continuous existence, or between a
104political committee and a committee of continuous existence.
105     (c)  The payment, by any person other than a candidate or
106political committee, of compensation for the personal services
107of another person which are rendered to a candidate or political
108committee without charge to the candidate or committee for such
109services.
110     (d)  The transfer of funds by a campaign treasurer or
111deputy campaign treasurer between a primary depository and a
112separate interest-bearing account or certificate of deposit, and
113the term includes any interest earned on such account or
114certificate.
115
116Notwithstanding the foregoing meanings of "contribution," the
117word shall not be construed to include services, including, but
118not limited to, legal and accounting services, provided without
119compensation by individuals volunteering a portion or all of
120their time on behalf of a candidate or political committee. This
121definition shall not be construed to include editorial
122endorsements.
123     (4)(a)  "Expenditure" means a purchase, payment,
124distribution, loan, advance, transfer of funds by a campaign
125treasurer or deputy campaign treasurer between a primary
126depository and a separate interest-bearing account or
127certificate of deposit, or gift of money or anything of value
128made for the purpose of influencing the results of an election
129or for the purpose of publicly disseminating an electioneering
130advertisement. However, "expenditure" does not include a
131purchase, payment, distribution, loan, advance, or gift of money
132or anything of value made for the purpose of influencing the
133results of an election when made by an organization, in
134existence prior to the time during which a candidate qualifies
135or an issue is placed on the ballot for that election, for the
136purpose of printing or distributing such organization's
137newsletter, containing a statement by such organization in
138support of or opposition to a candidate or issue, which
139newsletter is distributed only to members of such organization.
140     (b)  With respect to telephones, an expenditure shall be
141deemed to be an expenditure for the use of communications media
142only if made for the costs of telephones, paid telephonists, or
143automatic telephone equipment to be used by a candidate or a
144political committee to communicate with potential voters but
145excluding any costs of telephones incurred by a volunteer for
146use of telephones by such volunteer.
147     (c)  For purposes of electioneering advertisements, the
148expenditure date is the date on which the person has executed a
149contract to make the expenditure, the person has made payment
150for such electioneering advertisement, or the electioneering
151advertisement is aired or otherwise disseminated, whichever is
152earliest.
153     (5)(a)  "Independent expenditure" means an expenditure by a
154person for the purpose of advocating the election or defeat of a
155candidate or the approval or rejection of an issue, which
156expenditure is not controlled by, coordinated with, or made upon
157consultation with, any candidate, political committee, or agent
158of such candidate or committee. An expenditure for such purpose
159by a person having a contract with the candidate, political
160committee, or agent of such candidate or committee in a given
161election period shall not be deemed an independent expenditure.
162In addition, an electioneering advertisement as defined in s.
163106.1439 shall not be considered an independent expenditure.
164     (b)  An expenditure for the purpose of advocating the
165election or defeat of a candidate which is made by the national,
166state, or county executive committee of a political party,
167including any subordinate committee of a national, state, or
168county committee of a political party, or by any political
169committee or committee of continuous existence, or any other
170person, shall not be considered an independent expenditure if
171the committee or person:
172     1.  Communicates with the candidate, the candidate's
173campaign, or an agent of the candidate acting on behalf of the
174candidate, including any pollster, media consultant, advertising
175agency, vendor, advisor, or staff member, concerning the
176preparation of, use of, or payment for, the specific expenditure
177or advertising campaign at issue; or
178     2.  Makes a payment in cooperation, consultation, or
179concert with, at the request or suggestion of, or pursuant to
180any general or particular understanding with the candidate, the
181candidate's campaign, a political committee supporting the
182candidate, or an agent of the candidate relating to the specific
183expenditure or advertising campaign at issue; or
184     3.  Makes a payment for the dissemination, distribution, or
185republication, in whole or in part, of any broadcast or any
186written, graphic, or other form of campaign material prepared by
187the candidate, the candidate's campaign, or an agent of the
188candidate, including any pollster, media consultant, advertising
189agency, vendor, advisor, or staff member; or
190     4.  Makes a payment based on information about the
191candidate's plans, projects, or needs communicated to a member
192of the committee or person by the candidate or an agent of the
193candidate, provided the committee or person uses the information
194in any way, in whole or in part, either directly or indirectly,
195to design, prepare, or pay for the specific expenditure or
196advertising campaign at issue; or
197     5.  After the last day of qualifying for statewide or
198legislative office, consults about the candidate's plans,
199projects, or needs in connection with the candidate's pursuit of
200election to office and the information is used in any way to
201plan, create, design, or prepare an independent expenditure or
202advertising campaign, with:
203     a.  Any officer, director, employee, or agent of a
204national, state, or county executive committee of a political
205party that has made or intends to make expenditures in
206connection with or contributions to the candidate; or
207     b.  Any person whose professional services have been
208retained by a national, state, or county executive committee of
209a political party that has made or intends to make expenditures
210in connection with or contributions to the candidate; or
211     6.  After the last day of qualifying for statewide or
212legislative office, retains the professional services of any
213person also providing those services to the candidate in
214connection with the candidate's pursuit of election to office;
215or
216     7.  Arranges, coordinates, or directs the expenditure, in
217any way, with the candidate or an agent of the candidate.
218     (8)  "Person" means an individual or a corporation,
219association, firm, partnership, joint venture, joint stock
220company, club, organization, estate, trust, business trust,
221syndicate, political organization subject to the requirements of
22226 U.S.C. s. 527, limited liability company, limited liability
223partnership, or other legal entity or other combination of
224individuals having collective capacity. The term includes a
225political party, political committee, or committee of continuous
226existence.
227     (13)  "Communications media" means broadcasting stations,
228newspapers, magazines, outdoor advertising facilities, printers,
229direct mailing companies, advertising agencies, and telephone
230companies; but with respect to telephones, an expenditure shall
231be deemed to be an expenditure for the use of communications
232media only if made for the costs of telephones, paid
233telephonists, or automatic telephone equipment to be used by a
234candidate or a political committee to communicate with potential
235voters but excluding any costs of telephones incurred by a
236volunteer for use of telephones by such volunteer.
237     (17)  "Political advertisement" means a paid expression in
238any communications media prescribed in subsection (13), whether
239radio, television, newspaper, magazine, periodical, campaign
240literature, direct mail, or display or by means other than the
241spoken word in direct conversation, which shall support or
242oppose any candidate, elected public official, or issue.
243However, political advertisement does not include:
244     (a)  A statement by an organization, in existence prior to
245the time during which a candidate qualifies or an issue is
246placed on the ballot for that election, in support of or
247opposition to a candidate or issue, in that organization's
248newsletter, which newsletter is distributed only to the members
249of that organization.
250     (b)  Editorial endorsements by any newspaper, radio or
251television station, or other recognized news medium.
252     (c)  An electioneering advertisement.
253     (18)(a)  "Electioneering advertisement" means a paid
254broadcast, cable, satellite, or printed communication that:
255     1.  Is publicly disseminated after the end of the candidate
256qualifying period for the office sought by the candidate. An
257electioneering advertisement is considered publicly disseminated
258if it is aired, broadcast, or distributed by cable or other
259means for a fee.
260     2.  Refers to a clearly identified candidate for office in
261any election.
262     3.  Is targeted to the relevant electorate. An
263electioneering advertisement is considered targeted to the
264relevant electorate if the communication can be received by
2651,000 or more households in the district that the candidate
266would represent if elected.
267     (b)  The term does not include:
268     1.  A political advertisement or an independent
269expenditure.
270     2.  A statement or depiction by an organization, in
271existence prior to the time during which the candidate named or
272depicted qualifies for such election, made in that
273organization's newsletter, which newsletter is distributed only
274to members of that organization.
275     3.  An editorial endorsement by any newspaper, radio, or
276television station or other recognized news medium so long as
277such media are not owned or controlled by a candidate, political
278party, or political committee.
279     4.  A news story, commentary, or editorial broadcast by a
280radio or television station, cable television system, or
281satellite system.
282     5.  A fundraising or public service announcement publicly
283aired by a corporation organized under 26 U.S.C. s. 501(c)(3).
284     6.  A candidate debate or forum or a communication made by
285or on behalf of the sponsor that solely promotes a debate or
286forum.
287     7.  A government publication or official correspondence
288from government officials.
289     (19)  "Individual" means a natural person.
290     (20)  "Entity" means a corporation, association, firm,
291partnership, joint venture, joint stock company, club,
292organization, estate, trust, business trust, syndicate, or any
293other legal entity.
294     (21)  "Related entity" means an entity related to any other
295entity if:
296     (a)  More than 50 percent of the entity's governing board
297consists of the same persons as any other entity; or
298     (b)  One entity has a 100-percent ownership interest in the
299other entity.
300     Section 2.  Subsections (1) and (2) of section 106.03,
301Florida Statutes, are amended to read:
302     106.03  Registration of political committees.--
303     (1)(a)  Each political committee which anticipates
304receiving contributions or making expenditures during a calendar
305year in an aggregate amount exceeding $500 or which is seeking
306the signatures of registered electors in support of an
307initiative shall file a statement of organization as provided in
308subsection (3) within 10 days after its organization or, if
309later, within 10 days after the date on which it has information
310which causes the committee to anticipate that it will receive
311contributions or make expenditures in excess of $500.
312     (b)  If a political committee is organized within 10 days
313before of any election, it shall immediately file the statement
314of organization required by this section.
315     (2)  The statement of organization shall be sworn to under
316oath and under penalty of perjury by the individuals, whether in
317their individual capacity or in a representative capacity,
318having or exercising control of the committee's management and
319finances. Such individuals shall be personally liable for any
320violations of filing requirements under this chapter and shall
321be required to pay any fines assessed from the personal funds of
322the individuals. The statement of organization shall include:
323     (a)  The name and address of the committee.;
324     (b)  The names, addresses, and relationships of affiliated
325or connected organizations.;
326     (c)  The area, scope, or jurisdiction of the committee.;
327     (d)  The name, address, and position of the custodian of
328books and accounts.;
329     (e)  The names name, addresses address, and positions
330position of the individuals, whether in their individual
331capacity or in a representative capacity, having or exercising
332control over the organization's finances, and other principal
333officers, including officers and members of the finance
334committee, if any.;
335     (f)  The name, address, office sought, and party
336affiliation of:
337     1.  Each candidate whom the committee is supporting or
338opposing.;
339     2.  Any other individual, if any, whom the committee is
340supporting for nomination for election, or election, to any
341public office whatever.;
342     (g)  Any issue or issues such organization is supporting or
343opposing.;
344     (h)  If the committee is supporting the entire ticket of
345any party, a statement to that effect and the name of the
346party.;
347     (i)  A statement of whether the committee is a continuing
348one.;
349     (j)  Plans for the disposition of residual funds which will
350be made in the event of dissolution.;
351     (k)  A listing of all banks, safe-deposit boxes, or other
352depositories used for committee funds.; and
353     (l)  A statement of the reports required to be filed by the
354committee with federal officials or agencies, if any, and the
355names, addresses, and positions of such officials or agencies.
356     (m)  If the committee intends to publicly disseminate
357electioneering advertisements as provided in s. 106.1439, a
358statement to that effect. If the committee submits a statement
359of organization indicating that it will not publicly disseminate
360electioneering advertisements but at a later date decides
361otherwise, it must amend its statement of organization within 10
362days after the decision.
363     Section 3.  Paragraph (c) of subsection (4) and subsection
364(5) of section 106.04, Florida Statutes, are amended to read:
365     106.04  Committees of continuous existence.--
366     (4)
367     (c)  All committees of continuous existence shall file the
368original and one copy of their reports with the Division of
369Elections. In addition, a duplicate copy of each report shall be
370filed with the supervisor of elections in the county in which
371the committee maintains its books and records, except that if
372the filing officer to whom the committee is required to report
373is located in the same county as the supervisor no such
374duplicate report is required to be filed with the supervisor.
375Reports shall be on forms provided by the division and shall
376contain the following information:
377     1.  The full name, address, and occupation of each person
378who has made one or more contributions, including contributions
379that represent the payment of membership dues, to the committee
380during the reporting period, together with the amounts and dates
381of such contributions. For corporations, the report must provide
382as clear a description as practicable of the principal type of
383business conducted by the corporation. However, if the
384contribution is $100 or less, the occupation of the contributor
385or principal type of business need not be listed. However, for
386any contributions that which represent the regular payment of
387dues by members in a fixed amount not exceeding $250 in the
388aggregate of such payments per calendar year per member
389pursuant to the schedule on file with the Division of Elections,
390only the aggregate amount of such contributions need be listed,
391together with the number of members paying such dues and the
392amount of the membership dues.
393     2.  The name and address of each political committee or
394committee of continuous existence from which the reporting
395committee received, or the name and address of each political
396committee, committee of continuous existence, or political party
397to which it made, any transfer of funds, together with the
398amounts and dates of all transfers.
399     3.  Any other receipt of funds not listed pursuant to
400subparagraph 1. or subparagraph 2., including the sources and
401amounts of all such funds.
402     4.  The name and address of, and office sought by, each
403candidate to whom the committee has made a contribution during
404the reporting period, together with the amount and date of each
405contribution.
406     5.  The date, amount, and description of all expenditures
407made by the committee, including the full name and address of
408each person to whom an expenditure for personal services or
409salary was made.
410     (d)  The treasurer of each committee shall certify as to
411the correctness of each report and shall bear the responsibility
412for its accuracy and veracity. Any treasurer who willfully
413certifies to the correctness of a report while knowing that such
414report is incorrect, false, or incomplete commits a misdemeanor
415of the first degree, punishable as provided in s. 775.082 or s.
416775.083.
417     (5)  No committee of continuous existence shall contribute
418to any candidate or political committee an amount in excess of
419the limits contained in s. 106.08(1) or participate in any other
420activity which is prohibited by this chapter. If any violation
421occurs, it shall be punishable as provided in this chapter for
422the given offense. No funds of a committee of continuous
423existence shall be expended on behalf of a candidate, except by
424means of a contribution made through the duly appointed campaign
425treasurer of a candidate. No such committee shall make
426expenditures for the purpose of publicly disseminating
427electioneering advertisements or in support of, or in opposition
428to, an issue unless such committee first registers as a
429political committee pursuant to this chapter and undertakes all
430the practices and procedures required thereof; provided such
431committee may make contributions in a total amount not to exceed
43225 percent of its aggregate income, as reflected in the annual
433report filed for the previous year, to one or more political
434committees registered pursuant to s. 106.03 and formed to
435support or oppose issues.
436     Section 4.  106.045, Florida Statutes, is created to read:
437     106.045  Registration and reporting by partisan affinity
438groups.--
439     (1)  For purposes of this section, "partisan affinity
440group" means a club or similar organization that is formed
441primarily to support the ideals and candidates of a single
442political party and:
443     (a)  Is affiliated with a national and statewide
444organization that has at least 20 chapters in this state;
445     (b)  All of its contributions are made to the state
446executive committee of the political party with which it is
447associated, a single committee of continuous existence that is
448associated with its statewide parent organization, or any
449candidate pursuant to the limits in s. 106.08, which
450contributions in the aggregate do not exceed $2,000 in a
451calendar year; and
452     (c)  The annual dues paid by any member less the cost of
453food, beverages, and meeting expenses of the group is not more
454than $100.
455     (2)  Each partisan affinity group shall file a registration
456and disclosure report with the Division of Elections no later
457than 5:00 p.m. of the 10th day preceding each general election.
458Such report shall contain:
459     (a)  The name and address of the group.
460     (b)  The names, addresses, and relationships of affiliated
461organizations.
462     (c)  The names and addresses of its officers and of the
463person maintaining its books and financial records.
464     (d)  A copy of its charter, by-laws, or similar proof that
465it meets the requirements of paragraph (1)(a).
466     (e)  The current number of members in the group.
467     (f)  A statement of the gross receipts since the last
468general election, meeting and other noncontribution expenses
469during that time, and the net income available for
470contributions.
471     (g)  The name and address of each entity to which one or
472more contributions were made since the last general election and
473the amounts of such contributions.
474
475Such report shall also contain a sworn statement by the
476president and treasurer of the group that, to the best of their
477knowledge and belief, the group qualifies as a partisan affinity
478group pursuant to this section.
479     (3)  Late or incomplete reports for partisan affinity
480groups shall be governed by the provisions in s. 106.04(8),
481provided that the maximum fine that may be imposed is $500.
482     Section 5.  Effective January 1, 2005, section 106.0705,
483Florida Statutes, is created to read:
484     106.0705  Electronic filing of campaign treasurer's
485reports.--
486     (1)  As used in this section, the term "electronic filing
487system" means an Internet system for recording and reporting
488campaign finance activity by reporting period.
489     (2)(a)  Each candidate who is required to file reports with
490the division pursuant to s. 106.07 or s. 106.1439 must file such
491reports with the division by means of the division's electronic
492filing system.
493     (b)  Each political committee, committee of continuous
494existence, or state executive committee that is required to file
495reports with the division under s. 106.04, s. 106.07, or s.
496106.29, as applicable, must file such reports with the division
497by means of the division's electronic filing system.
498     (c)  Each person or organization that is required to file
499reports with the division under s. 106.071 or s. 106.1439 must
500file such reports with the division by means of the division's
501electronic filing system.
502     (3)  Reports filed pursuant to this section shall be
503completed and filed through the electronic filing system not
504later than midnight of the day designated. Reports not filed by
505midnight of the day designated are late filed and are subject to
506the penalties under s. 106.04(8), s. 106.07(8), or s. 106.29(3),
507as applicable. If the person, committee, or organization is
508unable to file electronically because of a problem with Internet
509communication, a written report containing the required
510information shall be filed by facsimile or hand delivery to the
511division no later than noon on the next business day.
512     (4)  Each report filed pursuant to this section is
513considered to be under oath by the candidate and treasurer or
514the chair and treasurer, whichever is applicable, and such
515persons are subject to the provisions of s. 106.04(4)(d), s.
516106.07(5), or s. 106.29(2), as applicable. Persons given a
517secure sign-on to the electronic filing system are responsible
518for protecting such from disclosure and are responsible for all
519filings using such credentials, unless they have notified the
520division that their credentials have been compromised.
521     (5)  The electronic filing system developed by the division
522must:
523     (a)  Be based on access by means of the Internet.
524     (b)  Be accessible by anyone with Internet access using
525standard web-browsing software.
526     (c)  Provide for direct entry of campaign finance
527information as well as upload of such information from campaign
528finance software certified by the division.
529     (d)  Provide a method that prevents unauthorized access to
530electronic filing system functions.
531     (e)  Have the capacity to handle the filing of at least 500
532reports by candidates, committees, and political parties within
533a 24-hour period.
534     (6)  The division shall adopt rules to administer this
535section and provide for the reports required to be filed
536pursuant to this section. Such rules shall, at a minimum,
537provide:
538     (a)  Alternate filing procedures in the event that the
539division's electronic filing system becomes inoperable.
540     (b)  For the issuance of an electronic receipt to the
541person submitting the report that verifies that the report has
542been filed, including the time and date filed.
543     Section 6.  Paragraph (a) of subsection (1) of section
544106.08, Florida Statutes, is amended to read:
545     106.08  Contributions; limitations on.--
546     (1)(a)  Except for political parties, no person or related
547entity, political committee, or committee of continuous
548existence may, in any election, make contributions in excess of
549$500 to any candidate for election to or retention in office, or
550to any political committee supporting or opposing one or more
551candidates, or to any committee of continuous existence. Related
552entities shall be treated as a single entity for purposes of the
553contribution limits in this section. Candidates for the offices
554of Governor and Lieutenant Governor on the same ticket are
555considered a single candidate for the purpose of this section.
556     Section 7.  Section 106.1439, Florida Statutes, is created
557to read:
558     106.1439  Electioneering advertisements.--
559     (1)  Any individual that publicly disseminates
560electioneering advertisements must file regular reports of all
561contributions received and all expenditures made by such
562individual with the same officer as a political committee
563supporting or opposing the candidate referenced in the
564advertisements. Such reports shall be filed under penalty of
565perjury and are subject to the same filing requirements as
566reports required under s. 106.07 for candidates not receiving
567public financing. A political committee as defined in s.
568106.011(1)(a)1.e. or s. 106.011(1)(a)1.f. is exempt from the
569reporting requirements of this subsection.
570     (2)(a)  If the initial publication of the electioneering
571advertisement occurs after the final regular report is due under
572subsection (1) but prior to the closing of the polls on election
573day, the person publicly disseminating the advertisement must
574file a report electronically with the division no later than 1
575hour after the advertisement has been contracted for, paid for,
576or aired or otherwise disseminated, whichever is earliest. The
577report must contain the same information as required of a
578candidate by s. 106.07. Upon receipt of the filing, the division
579shall electronically transmit a confirmation of receipt to the
580person filing the report. If the person is unable to file
581electronically because of a problem with Internet communication,
582a written report containing the required information shall be
583filed by facsimile or hand delivery to the division no later
584than 1 hour after the initial publication of the advertisement.
585However, if a report due to be filed under this paragraph on a
586Saturday, Sunday, or legal holiday cannot be electronically
587filed because of a problem with Internet communication, the
588report must be filed electronically or by facsimile or hand
589delivery to the division no later than 10 a.m. on the next
590business day.
591     (b)  Information filed with the division pursuant to this
592subsection must also be included in the next regular report
593required under subsection (1).
594     (3)(a)  The following persons shall be responsible for
595filing the reports required in subsections (1) and (2) and shall
596certify to and bear the responsibility for the accuracy,
597completeness, and veracity of each report:
598     1.  The committee chair, committee treasurer, and any
599individuals having or exercising control of the committee's
600finances, if the person publicly disseminating the
601electioneering advertisement is a political committee, committee
602of continuous existence, or executive committee of a political
603party; or
604     2.  The individual, if the person publicly disseminating
605the electioneering advertisement is a natural person who is not
606a candidate.
607     (b)  The individuals listed in paragraph (a) are liable for
608violations of filing requirements to the same extent as
609candidates pursuant to ss. 106.07(5), 106.19, and 106.265 and
610shall be required to pay any fines assessed from their personal
611funds.
612     (4)(a)  All electioneering advertisements must include the
613following disclosure statement, "Pd. Adv., Pd. for by ...(Full
614name and street address of the person publicly disseminating the
615advertisement)...".
616     (b)  The disclosure statement must also be followed by the
617full name of the person's four largest contributors making
618contributions in excess of $500 in the aggregate, if any.
619     1.  If there are fewer than four largest contributors, all
620largest contributors must be listed in the disclosure statement.
621     2.  If there are more than four largest contributors, the
622advertisement must list the first four largest contributors that
623made contributions to the person publicly disseminating the
624advertisement. If more than four largest contributors made
625contributions on the same date, then the first four largest
626contributors shall be determined alphabetically and listed in
627the advertisement.
628     (c)  Any statement required by paragraphs (a) and (b) shall
629be printed clearly and legibly in a conspicuous manner, subject
630to the following additional requirements:
631     1.  If the communication is broadcast on radio, the
632statement shall be spoken at the end of the communication.
633     2.  If the communication is broadcast on television, the
634statement shall be spoken and displayed at the end of the
635communication. A spoken disclosure statement is not required if
636the statement is displayed for at least 5 seconds of a 30-second
637communication or 10 seconds of a 60-second communication.
638     3.  The statement shall direct listeners or viewers to the
639Internet website of the Division of Elections for more
640information.
641     (d)  The Florida Elections Commission is authorized upon
642finding a violation of this subsection to impose a civil penalty
643in the form of a fine not to exceed $5,000 or the total cost of
644the advertisements without the proper disclaimer, whichever is
645greater. In determining the amount of the penalty, the
646commission must consider any mitigating or aggravating
647circumstances prescribed in s. 106.265. This penalty shall
648substitute for the penalties provided in s. 106.265, shall be
649deposited into the General Revenue Fund of the state, and, if
650necessary, shall be collected pursuant to s. 106.265(2).
651     (5)  A person may not make a contribution through or in the
652name of another, directly or indirectly, for the purpose of
653publicly disseminating an electioneering advertisement.
654     Section 8.  For the purpose of incorporating the amendment
655to section 106.08, Florida Statutes, in a reference thereto,
656subsection (2) of section 106.075, Florida Statutes, is
657reenacted to read:
658     106.075  Elected officials; report of loans made in year
659preceding election; limitation on contributions to pay loans.--
660     (2)  Any person who makes a contribution to an individual
661to pay all or part of a loan incurred, in the 12 months
662preceding the election, to be used for the individual's
663campaign, may not contribute more than the amount which is
664allowed in s. 106.08(1).
665     Section 9.  For the purpose of incorporating the amendment
666to section 106.08, Florida Statutes, in a reference thereto,
667paragraph (a) of subsection (1) of section 106.19, Florida
668Statutes, is reenacted to read:
669     106.19  Violations by candidates, persons connected with
670campaigns, and political committees.--
671     (1)  Any candidate; campaign manager, campaign treasurer,
672or deputy treasurer of any candidate; committee chair, vice
673chair, campaign treasurer, deputy treasurer, or other officer of
674any political committee; agent or person acting on behalf of any
675candidate or political committee; or other person who knowingly
676and willfully:
677     (a)  Accepts a contribution in excess of the limits
678prescribed by s. 106.08;
679
680is guilty of a misdemeanor of the first degree, punishable as
681provided in s. 775.082 or s. 775.083.
682     Section 10.  For the purpose of incorporating the amendment
683to section 106.08, Florida Statutes, in a reference thereto,
684subsection (5) of section 30 of chapter 2003-415, Laws of
685Florida, is reenacted to read:
686     Section 30.
687     (5)  For the 2004 elections, there shall be two elections
688for purposes of the contribution limits in s. 106.08, Florida
689Statutes.
690     Section 11.  If any provision of this act or its
691application to any person or circumstance is held to be invalid,
692the invalidity does not affect other provisions or applications
693of the act which can be given effect without the invalid
694provision or application and, to this end, the provisions of
695this act are severable.
696     Section 12.  Except as otherwise provided herein, this act
697shall take effect upon becoming a law.


CODING: Words stricken are deletions; words underlined are additions.