1 | A bill to be entitled |
2 | An act relating to campaign financing; amending s. |
3 | 106.011, F.S.; revising and providing definitions; |
4 | amending s. 106.03, F.S.; revising registration |
5 | requirements of political committees; requiring the |
6 | statement of organization to be sworn to under oath and |
7 | penalty of perjury; providing for personal liability; |
8 | revising content requirements of the statement of |
9 | organization; requiring amendment of the statement of |
10 | organization under certain circumstances; amending s. |
11 | 106.04, F.S.; requiring membership dues of committees of |
12 | continuous existence to be reported in the same manner as |
13 | regular contributions, with specified exemptions; |
14 | requiring reporting of expenditures; prohibiting transfers |
15 | from committees of continuous existence to certain |
16 | political committees for certain purposes; providing |
17 | penalties; creating s. 106.045, F.S.; providing |
18 | registration and reporting requirements for partisan |
19 | affinity groups; providing a definition; providing |
20 | penalties for late or incomplete reports; creating s. |
21 | 106.0705, F.S.; providing for electronic filing of |
22 | campaign treasurer's reports; providing a definition; |
23 | providing standards and guidelines; requiring the Division |
24 | of Elections to adopt rules to administer the electronic |
25 | filing system and its reports; amending s. 106.08, F.S.; |
26 | providing applicability of contribution limits to related |
27 | entities; providing limits on contributions to committees |
28 | of continuous existence; providing penalties; creating s. |
29 | 106.1439, F.S.; requiring reporting of contributions and |
30 | expenditures for electioneering advertisements; providing |
31 | definitions; providing filing requirements; providing for |
32 | personal liability; requiring disclosure statements in |
33 | such advertisements and providing requirements thereof; |
34 | prohibiting certain contributions; providing penalties; |
35 | reenacting ss. 106.075(2) and 106.19(1)(a), F.S., and s. |
36 | 30(5), ch. 2003-415, Laws of Florida, relating to |
37 | limitations on contributions to pay loans, acceptance of |
38 | contributions in excess of the prescribed limits, and |
39 | applicability of contribution limits to the 2004 |
40 | elections, respectively, to incorporate the amendment to |
41 | s. 106.08, F.S., in references thereto; providing |
42 | severability; providing effective dates. |
43 |
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44 | Be It Enacted by the Legislature of the State of Florida: |
45 |
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46 | Section 1. Subsections (1), (3), (4), (5), (8), (13), and |
47 | (17) of section 106.011, Florida Statutes, are amended, and |
48 | subsections (18), (19), (20), and (21) are added to said |
49 | section, to read: |
50 | 106.011 Definitions.--As used in this chapter, the |
51 | following terms have the following meanings unless the context |
52 | clearly indicates otherwise: |
53 | (1)(a) "Political committee" means: |
54 | 1. A combination of two or more individuals or persons, or |
55 | a person other than an individual, that, in an aggregate amount |
56 | in excess of $500 during a single calendar year: |
57 | a. Accepts contributions for the purpose of making |
58 | contributions to any candidate, political committee, committee |
59 | of continuous existence, or political party; |
60 | b. Accepts contributions for the purpose of expressly |
61 | advocating the election or defeat of a candidate or the passage |
62 | or defeat of an issue; |
63 | c. Makes expenditures that expressly advocate the election |
64 | or defeat of a candidate or the passage or defeat of an issue; |
65 | or |
66 | d. Makes contributions to a common fund, other than a |
67 | joint checking account between spouses, from which contributions |
68 | are made to any candidate, political committee, committee of |
69 | continuous existence, political organization subject to the |
70 | requirements of 26 U.S.C. s. 527 that publicly disseminates an |
71 | electioneering advertisement, or political party; |
72 | e. Accepts contributions for the purpose of publicly |
73 | disseminating an electioneering advertisement; or |
74 | f. Makes expenditures for the purpose of publicly |
75 | disseminating an electioneering advertisement. |
76 | 2. The sponsor of a proposed constitutional amendment by |
77 | initiative who intends to seek the signatures of registered |
78 | electors. |
79 | (b) Notwithstanding paragraph (a), the following entities |
80 | are not considered political committees for purposes of this |
81 | chapter: |
82 | 1. Organizations which are certified by the Department of |
83 | State as committees of continuous existence pursuant to s. |
84 | 106.04, national political parties, and the state and county |
85 | executive committees of political parties regulated by chapter |
86 | 103. |
87 | 2. Corporations regulated by chapter 607 or chapter 617 or |
88 | other business entities formed for purposes other than to |
89 | support or oppose issues or candidates, if their political |
90 | activities are limited to contributions to candidates, political |
91 | parties, or political committees or expenditures in support of |
92 | or opposition to an issue from corporate or business funds and |
93 | if no contributions are received by such corporations or |
94 | business entities. |
95 | (3) "Contribution" means: |
96 | (a) A gift, subscription, conveyance, deposit, loan, |
97 | payment, or distribution of money or anything of value, |
98 | including contributions in kind having an attributable monetary |
99 | value in any form, made for the purpose of influencing the |
100 | results of an election or for the purpose of publicly |
101 | disseminating an electioneering advertisement. |
102 | (b) A transfer of funds between political committees, |
103 | between committees of continuous existence, or between a |
104 | political committee and a committee of continuous existence. |
105 | (c) The payment, by any person other than a candidate or |
106 | political committee, of compensation for the personal services |
107 | of another person which are rendered to a candidate or political |
108 | committee without charge to the candidate or committee for such |
109 | services. |
110 | (d) The transfer of funds by a campaign treasurer or |
111 | deputy campaign treasurer between a primary depository and a |
112 | separate interest-bearing account or certificate of deposit, and |
113 | the term includes any interest earned on such account or |
114 | certificate. |
115 |
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116 | Notwithstanding the foregoing meanings of "contribution," the |
117 | word shall not be construed to include services, including, but |
118 | not limited to, legal and accounting services, provided without |
119 | compensation by individuals volunteering a portion or all of |
120 | their time on behalf of a candidate or political committee. This |
121 | definition shall not be construed to include editorial |
122 | endorsements. |
123 | (4)(a) "Expenditure" means a purchase, payment, |
124 | distribution, loan, advance, transfer of funds by a campaign |
125 | treasurer or deputy campaign treasurer between a primary |
126 | depository and a separate interest-bearing account or |
127 | certificate of deposit, or gift of money or anything of value |
128 | made for the purpose of influencing the results of an election |
129 | or for the purpose of publicly disseminating an electioneering |
130 | advertisement. However, "expenditure" does not include a |
131 | purchase, payment, distribution, loan, advance, or gift of money |
132 | or anything of value made for the purpose of influencing the |
133 | results of an election when made by an organization, in |
134 | existence prior to the time during which a candidate qualifies |
135 | or an issue is placed on the ballot for that election, for the |
136 | purpose of printing or distributing such organization's |
137 | newsletter, containing a statement by such organization in |
138 | support of or opposition to a candidate or issue, which |
139 | newsletter is distributed only to members of such organization. |
140 | (b) With respect to telephones, an expenditure shall be |
141 | deemed to be an expenditure for the use of communications media |
142 | only if made for the costs of telephones, paid telephonists, or |
143 | automatic telephone equipment to be used by a candidate or a |
144 | political committee to communicate with potential voters but |
145 | excluding any costs of telephones incurred by a volunteer for |
146 | use of telephones by such volunteer. |
147 | (c) For purposes of electioneering advertisements, the |
148 | expenditure date is the date on which the person has executed a |
149 | contract to make the expenditure, the person has made payment |
150 | for such electioneering advertisement, or the electioneering |
151 | advertisement is aired or otherwise disseminated, whichever is |
152 | earliest. |
153 | (5)(a) "Independent expenditure" means an expenditure by a |
154 | person for the purpose of advocating the election or defeat of a |
155 | candidate or the approval or rejection of an issue, which |
156 | expenditure is not controlled by, coordinated with, or made upon |
157 | consultation with, any candidate, political committee, or agent |
158 | of such candidate or committee. An expenditure for such purpose |
159 | by a person having a contract with the candidate, political |
160 | committee, or agent of such candidate or committee in a given |
161 | election period shall not be deemed an independent expenditure. |
162 | In addition, an electioneering advertisement as defined in s. |
163 | 106.1439 shall not be considered an independent expenditure. |
164 | (b) An expenditure for the purpose of advocating the |
165 | election or defeat of a candidate which is made by the national, |
166 | state, or county executive committee of a political party, |
167 | including any subordinate committee of a national, state, or |
168 | county committee of a political party, or by any political |
169 | committee or committee of continuous existence, or any other |
170 | person, shall not be considered an independent expenditure if |
171 | the committee or person: |
172 | 1. Communicates with the candidate, the candidate's |
173 | campaign, or an agent of the candidate acting on behalf of the |
174 | candidate, including any pollster, media consultant, advertising |
175 | agency, vendor, advisor, or staff member, concerning the |
176 | preparation of, use of, or payment for, the specific expenditure |
177 | or advertising campaign at issue; or |
178 | 2. Makes a payment in cooperation, consultation, or |
179 | concert with, at the request or suggestion of, or pursuant to |
180 | any general or particular understanding with the candidate, the |
181 | candidate's campaign, a political committee supporting the |
182 | candidate, or an agent of the candidate relating to the specific |
183 | expenditure or advertising campaign at issue; or |
184 | 3. Makes a payment for the dissemination, distribution, or |
185 | republication, in whole or in part, of any broadcast or any |
186 | written, graphic, or other form of campaign material prepared by |
187 | the candidate, the candidate's campaign, or an agent of the |
188 | candidate, including any pollster, media consultant, advertising |
189 | agency, vendor, advisor, or staff member; or |
190 | 4. Makes a payment based on information about the |
191 | candidate's plans, projects, or needs communicated to a member |
192 | of the committee or person by the candidate or an agent of the |
193 | candidate, provided the committee or person uses the information |
194 | in any way, in whole or in part, either directly or indirectly, |
195 | to design, prepare, or pay for the specific expenditure or |
196 | advertising campaign at issue; or |
197 | 5. After the last day of qualifying for statewide or |
198 | legislative office, consults about the candidate's plans, |
199 | projects, or needs in connection with the candidate's pursuit of |
200 | election to office and the information is used in any way to |
201 | plan, create, design, or prepare an independent expenditure or |
202 | advertising campaign, with: |
203 | a. Any officer, director, employee, or agent of a |
204 | national, state, or county executive committee of a political |
205 | party that has made or intends to make expenditures in |
206 | connection with or contributions to the candidate; or |
207 | b. Any person whose professional services have been |
208 | retained by a national, state, or county executive committee of |
209 | a political party that has made or intends to make expenditures |
210 | in connection with or contributions to the candidate; or |
211 | 6. After the last day of qualifying for statewide or |
212 | legislative office, retains the professional services of any |
213 | person also providing those services to the candidate in |
214 | connection with the candidate's pursuit of election to office; |
215 | or |
216 | 7. Arranges, coordinates, or directs the expenditure, in |
217 | any way, with the candidate or an agent of the candidate. |
218 | (8) "Person" means an individual or a corporation, |
219 | association, firm, partnership, joint venture, joint stock |
220 | company, club, organization, estate, trust, business trust, |
221 | syndicate, political organization subject to the requirements of |
222 | 26 U.S.C. s. 527, limited liability company, limited liability |
223 | partnership, or other legal entity or other combination of |
224 | individuals having collective capacity. The term includes a |
225 | political party, political committee, or committee of continuous |
226 | existence. |
227 | (13) "Communications media" means broadcasting stations, |
228 | newspapers, magazines, outdoor advertising facilities, printers, |
229 | direct mailing companies, advertising agencies, and telephone |
230 | companies; but with respect to telephones, an expenditure shall |
231 | be deemed to be an expenditure for the use of communications |
232 | media only if made for the costs of telephones, paid |
233 | telephonists, or automatic telephone equipment to be used by a |
234 | candidate or a political committee to communicate with potential |
235 | voters but excluding any costs of telephones incurred by a |
236 | volunteer for use of telephones by such volunteer. |
237 | (17) "Political advertisement" means a paid expression in |
238 | any communications media prescribed in subsection (13), whether |
239 | radio, television, newspaper, magazine, periodical, campaign |
240 | literature, direct mail, or display or by means other than the |
241 | spoken word in direct conversation, which shall support or |
242 | oppose any candidate, elected public official, or issue. |
243 | However, political advertisement does not include: |
244 | (a) A statement by an organization, in existence prior to |
245 | the time during which a candidate qualifies or an issue is |
246 | placed on the ballot for that election, in support of or |
247 | opposition to a candidate or issue, in that organization's |
248 | newsletter, which newsletter is distributed only to the members |
249 | of that organization. |
250 | (b) Editorial endorsements by any newspaper, radio or |
251 | television station, or other recognized news medium. |
252 | (c) An electioneering advertisement. |
253 | (18)(a) "Electioneering advertisement" means a paid |
254 | broadcast, cable, satellite, or printed communication that: |
255 | 1. Is publicly disseminated after the end of the candidate |
256 | qualifying period for the office sought by the candidate. An |
257 | electioneering advertisement is considered publicly disseminated |
258 | if it is aired, broadcast, or distributed by cable or other |
259 | means for a fee. |
260 | 2. Refers to a clearly identified candidate for office in |
261 | any election. |
262 | 3. Is targeted to the relevant electorate. An |
263 | electioneering advertisement is considered targeted to the |
264 | relevant electorate if the communication can be received by |
265 | 1,000 or more households in the district that the candidate |
266 | would represent if elected. |
267 | (b) The term does not include: |
268 | 1. A political advertisement or an independent |
269 | expenditure. |
270 | 2. A statement or depiction by an organization, in |
271 | existence prior to the time during which the candidate named or |
272 | depicted qualifies for such election, made in that |
273 | organization's newsletter, which newsletter is distributed only |
274 | to members of that organization. |
275 | 3. An editorial endorsement by any newspaper, radio, or |
276 | television station or other recognized news medium so long as |
277 | such media are not owned or controlled by a candidate, political |
278 | party, or political committee. |
279 | 4. A news story, commentary, or editorial broadcast by a |
280 | radio or television station, cable television system, or |
281 | satellite system. |
282 | 5. A fundraising or public service announcement publicly |
283 | aired 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 |
285 | or on behalf of the sponsor that solely promotes a debate or |
286 | forum. |
287 | 7. A government publication or official correspondence |
288 | from government officials. |
289 | (19) "Individual" means a natural person. |
290 | (20) "Entity" means a corporation, association, firm, |
291 | partnership, joint venture, joint stock company, club, |
292 | organization, estate, trust, business trust, syndicate, or any |
293 | other legal entity. |
294 | (21) "Related entity" means an entity related to any other |
295 | entity if: |
296 | (a) More than 50 percent of the entity's governing board |
297 | consists of the same persons as any other entity; or |
298 | (b) One entity has a 100-percent ownership interest in the |
299 | other entity. |
300 | Section 2. Subsections (1) and (2) of section 106.03, |
301 | Florida Statutes, are amended to read: |
302 | 106.03 Registration of political committees.-- |
303 | (1)(a) Each political committee which anticipates |
304 | receiving contributions or making expenditures during a calendar |
305 | year in an aggregate amount exceeding $500 or which is seeking |
306 | the signatures of registered electors in support of an |
307 | initiative shall file a statement of organization as provided in |
308 | subsection (3) within 10 days after its organization or, if |
309 | later, within 10 days after the date on which it has information |
310 | which causes the committee to anticipate that it will receive |
311 | contributions or make expenditures in excess of $500. |
312 | (b) If a political committee is organized within 10 days |
313 | before of any election, it shall immediately file the statement |
314 | of organization required by this section. |
315 | (2) The statement of organization shall be sworn to under |
316 | oath and under penalty of perjury by the individuals, whether in |
317 | their individual capacity or in a representative capacity, |
318 | having or exercising control of the committee's management and |
319 | finances. Such individuals shall be personally liable for any |
320 | violations of filing requirements under this chapter and shall |
321 | be required to pay any fines assessed from the personal funds of |
322 | the 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 |
325 | or connected organizations.; |
326 | (c) The area, scope, or jurisdiction of the committee.; |
327 | (d) The name, address, and position of the custodian of |
328 | books and accounts.; |
329 | (e) The names name, addresses address, and positions |
330 | position of the individuals, whether in their individual |
331 | capacity or in a representative capacity, having or exercising |
332 | control over the organization's finances, and other principal |
333 | officers, including officers and members of the finance |
334 | committee, if any.; |
335 | (f) The name, address, office sought, and party |
336 | affiliation of: |
337 | 1. Each candidate whom the committee is supporting or |
338 | opposing.; |
339 | 2. Any other individual, if any, whom the committee is |
340 | supporting for nomination for election, or election, to any |
341 | public office whatever.; |
342 | (g) Any issue or issues such organization is supporting or |
343 | opposing.; |
344 | (h) If the committee is supporting the entire ticket of |
345 | any party, a statement to that effect and the name of the |
346 | party.; |
347 | (i) A statement of whether the committee is a continuing |
348 | one.; |
349 | (j) Plans for the disposition of residual funds which will |
350 | be made in the event of dissolution.; |
351 | (k) A listing of all banks, safe-deposit boxes, or other |
352 | depositories used for committee funds.; and |
353 | (l) A statement of the reports required to be filed by the |
354 | committee with federal officials or agencies, if any, and the |
355 | names, addresses, and positions of such officials or agencies. |
356 | (m) If the committee intends to publicly disseminate |
357 | electioneering advertisements as provided in s. 106.1439, a |
358 | statement to that effect. If the committee submits a statement |
359 | of organization indicating that it will not publicly disseminate |
360 | electioneering advertisements but at a later date decides |
361 | otherwise, it must amend its statement of organization within 10 |
362 | days 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 |
368 | original and one copy of their reports with the Division of |
369 | Elections. In addition, a duplicate copy of each report shall be |
370 | filed with the supervisor of elections in the county in which |
371 | the committee maintains its books and records, except that if |
372 | the filing officer to whom the committee is required to report |
373 | is located in the same county as the supervisor no such |
374 | duplicate report is required to be filed with the supervisor. |
375 | Reports shall be on forms provided by the division and shall |
376 | contain the following information: |
377 | 1. The full name, address, and occupation of each person |
378 | who has made one or more contributions, including contributions |
379 | that represent the payment of membership dues, to the committee |
380 | during the reporting period, together with the amounts and dates |
381 | of such contributions. For corporations, the report must provide |
382 | as clear a description as practicable of the principal type of |
383 | business conducted by the corporation. However, if the |
384 | contribution is $100 or less, the occupation of the contributor |
385 | or principal type of business need not be listed. However, for |
386 | any contributions that which represent the regular payment of |
387 | dues by members in a fixed amount not exceeding $250 in the |
388 | aggregate of such payments per calendar year per member |
389 | pursuant to the schedule on file with the Division of Elections, |
390 | only the aggregate amount of such contributions need be listed, |
391 | together with the number of members paying such dues and the |
392 | amount of the membership dues. |
393 | 2. The name and address of each political committee or |
394 | committee of continuous existence from which the reporting |
395 | committee received, or the name and address of each political |
396 | committee, committee of continuous existence, or political party |
397 | to which it made, any transfer of funds, together with the |
398 | amounts and dates of all transfers. |
399 | 3. Any other receipt of funds not listed pursuant to |
400 | subparagraph 1. or subparagraph 2., including the sources and |
401 | amounts of all such funds. |
402 | 4. The name and address of, and office sought by, each |
403 | candidate to whom the committee has made a contribution during |
404 | the reporting period, together with the amount and date of each |
405 | contribution. |
406 | 5. The date, amount, and description of all expenditures |
407 | made by the committee, including the full name and address of |
408 | each person to whom an expenditure for personal services or |
409 | salary was made. |
410 | (d) The treasurer of each committee shall certify as to |
411 | the correctness of each report and shall bear the responsibility |
412 | for its accuracy and veracity. Any treasurer who willfully |
413 | certifies to the correctness of a report while knowing that such |
414 | report is incorrect, false, or incomplete commits a misdemeanor |
415 | of the first degree, punishable as provided in s. 775.082 or s. |
416 | 775.083. |
417 | (5) No committee of continuous existence shall contribute |
418 | to any candidate or political committee an amount in excess of |
419 | the limits contained in s. 106.08(1) or participate in any other |
420 | activity which is prohibited by this chapter. If any violation |
421 | occurs, it shall be punishable as provided in this chapter for |
422 | the given offense. No funds of a committee of continuous |
423 | existence shall be expended on behalf of a candidate, except by |
424 | means of a contribution made through the duly appointed campaign |
425 | treasurer of a candidate. No such committee shall make |
426 | expenditures for the purpose of publicly disseminating |
427 | electioneering advertisements or in support of, or in opposition |
428 | to, an issue unless such committee first registers as a |
429 | political committee pursuant to this chapter and undertakes all |
430 | the practices and procedures required thereof; provided such |
431 | committee may make contributions in a total amount not to exceed |
432 | 25 percent of its aggregate income, as reflected in the annual |
433 | report filed for the previous year, to one or more political |
434 | committees registered pursuant to s. 106.03 and formed to |
435 | support or oppose issues. |
436 | Section 4. 106.045, Florida Statutes, is created to read: |
437 | 106.045 Registration and reporting by partisan affinity |
438 | groups.-- |
439 | (1) For purposes of this section, "partisan affinity |
440 | group" means a club or similar organization that is formed |
441 | primarily to support the ideals and candidates of a single |
442 | political party and: |
443 | (a) Is affiliated with a national and statewide |
444 | organization that has at least 20 chapters in this state; |
445 | (b) All of its contributions are made to the state |
446 | executive committee of the political party with which it is |
447 | associated, a single committee of continuous existence that is |
448 | associated with its statewide parent organization, or any |
449 | candidate pursuant to the limits in s. 106.08, which |
450 | contributions in the aggregate do not exceed $2,000 in a |
451 | calendar year; and |
452 | (c) The annual dues paid by any member less the cost of |
453 | food, beverages, and meeting expenses of the group is not more |
454 | than $100. |
455 | (2) Each partisan affinity group shall file a registration |
456 | and disclosure report with the Division of Elections no later |
457 | than 5:00 p.m. of the 10th day preceding each general election. |
458 | Such report shall contain: |
459 | (a) The name and address of the group. |
460 | (b) The names, addresses, and relationships of affiliated |
461 | organizations. |
462 | (c) The names and addresses of its officers and of the |
463 | person maintaining its books and financial records. |
464 | (d) A copy of its charter, by-laws, or similar proof that |
465 | it 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 |
468 | general election, meeting and other noncontribution expenses |
469 | during that time, and the net income available for |
470 | contributions. |
471 | (g) The name and address of each entity to which one or |
472 | more contributions were made since the last general election and |
473 | the amounts of such contributions. |
474 |
|
475 | Such report shall also contain a sworn statement by the |
476 | president and treasurer of the group that, to the best of their |
477 | knowledge and belief, the group qualifies as a partisan affinity |
478 | group pursuant to this section. |
479 | (3) Late or incomplete reports for partisan affinity |
480 | groups shall be governed by the provisions in s. 106.04(8), |
481 | provided that the maximum fine that may be imposed is $500. |
482 | Section 5. Effective January 1, 2005, section 106.0705, |
483 | Florida Statutes, is created to read: |
484 | 106.0705 Electronic filing of campaign treasurer's |
485 | reports.-- |
486 | (1) As used in this section, the term "electronic filing |
487 | system" means an Internet system for recording and reporting |
488 | campaign finance activity by reporting period. |
489 | (2)(a) Each candidate who is required to file reports with |
490 | the division pursuant to s. 106.07 or s. 106.1439 must file such |
491 | reports with the division by means of the division's electronic |
492 | filing system. |
493 | (b) Each political committee, committee of continuous |
494 | existence, or state executive committee that is required to file |
495 | reports with the division under s. 106.04, s. 106.07, or s. |
496 | 106.29, as applicable, must file such reports with the division |
497 | by means of the division's electronic filing system. |
498 | (c) Each person or organization that is required to file |
499 | reports with the division under s. 106.071 or s. 106.1439 must |
500 | file such reports with the division by means of the division's |
501 | electronic filing system. |
502 | (3) Reports filed pursuant to this section shall be |
503 | completed and filed through the electronic filing system not |
504 | later than midnight of the day designated. Reports not filed by |
505 | midnight of the day designated are late filed and are subject to |
506 | the penalties under s. 106.04(8), s. 106.07(8), or s. 106.29(3), |
507 | as applicable. If the person, committee, or organization is |
508 | unable to file electronically because of a problem with Internet |
509 | communication, a written report containing the required |
510 | information shall be filed by facsimile or hand delivery to the |
511 | division no later than noon on the next business day. |
512 | (4) Each report filed pursuant to this section is |
513 | considered to be under oath by the candidate and treasurer or |
514 | the chair and treasurer, whichever is applicable, and such |
515 | persons are subject to the provisions of s. 106.04(4)(d), s. |
516 | 106.07(5), or s. 106.29(2), as applicable. Persons given a |
517 | secure sign-on to the electronic filing system are responsible |
518 | for protecting such from disclosure and are responsible for all |
519 | filings using such credentials, unless they have notified the |
520 | division that their credentials have been compromised. |
521 | (5) The electronic filing system developed by the division |
522 | must: |
523 | (a) Be based on access by means of the Internet. |
524 | (b) Be accessible by anyone with Internet access using |
525 | standard web-browsing software. |
526 | (c) Provide for direct entry of campaign finance |
527 | information as well as upload of such information from campaign |
528 | finance software certified by the division. |
529 | (d) Provide a method that prevents unauthorized access to |
530 | electronic filing system functions. |
531 | (e) Have the capacity to handle the filing of at least 500 |
532 | reports by candidates, committees, and political parties within |
533 | a 24-hour period. |
534 | (6) The division shall adopt rules to administer this |
535 | section and provide for the reports required to be filed |
536 | pursuant to this section. Such rules shall, at a minimum, |
537 | provide: |
538 | (a) Alternate filing procedures in the event that the |
539 | division's electronic filing system becomes inoperable. |
540 | (b) For the issuance of an electronic receipt to the |
541 | person submitting the report that verifies that the report has |
542 | been filed, including the time and date filed. |
543 | Section 6. Paragraph (a) of subsection (1) of section |
544 | 106.08, Florida Statutes, is amended to read: |
545 | 106.08 Contributions; limitations on.-- |
546 | (1)(a) Except for political parties, no person or related |
547 | entity, political committee, or committee of continuous |
548 | existence may, in any election, make contributions in excess of |
549 | $500 to any candidate for election to or retention in office, or |
550 | to any political committee supporting or opposing one or more |
551 | candidates, or to any committee of continuous existence. Related |
552 | entities shall be treated as a single entity for purposes of the |
553 | contribution limits in this section. Candidates for the offices |
554 | of Governor and Lieutenant Governor on the same ticket are |
555 | considered a single candidate for the purpose of this section. |
556 | Section 7. Section 106.1439, Florida Statutes, is created |
557 | to read: |
558 | 106.1439 Electioneering advertisements.-- |
559 | (1) Any individual that publicly disseminates |
560 | electioneering advertisements must file regular reports of all |
561 | contributions received and all expenditures made by such |
562 | individual with the same officer as a political committee |
563 | supporting or opposing the candidate referenced in the |
564 | advertisements. Such reports shall be filed under penalty of |
565 | perjury and are subject to the same filing requirements as |
566 | reports required under s. 106.07 for candidates not receiving |
567 | public financing. A political committee as defined in s. |
568 | 106.011(1)(a)1.e. or s. 106.011(1)(a)1.f. is exempt from the |
569 | reporting requirements of this subsection. |
570 | (2)(a) If the initial publication of the electioneering |
571 | advertisement occurs after the final regular report is due under |
572 | subsection (1) but prior to the closing of the polls on election |
573 | day, the person publicly disseminating the advertisement must |
574 | file a report electronically with the division no later than 1 |
575 | hour after the advertisement has been contracted for, paid for, |
576 | or aired or otherwise disseminated, whichever is earliest. The |
577 | report must contain the same information as required of a |
578 | candidate by s. 106.07. Upon receipt of the filing, the division |
579 | shall electronically transmit a confirmation of receipt to the |
580 | person filing the report. If the person is unable to file |
581 | electronically because of a problem with Internet communication, |
582 | a written report containing the required information shall be |
583 | filed by facsimile or hand delivery to the division no later |
584 | than 1 hour after the initial publication of the advertisement. |
585 | However, if a report due to be filed under this paragraph on a |
586 | Saturday, Sunday, or legal holiday cannot be electronically |
587 | filed because of a problem with Internet communication, the |
588 | report must be filed electronically or by facsimile or hand |
589 | delivery to the division no later than 10 a.m. on the next |
590 | business day. |
591 | (b) Information filed with the division pursuant to this |
592 | subsection must also be included in the next regular report |
593 | required under subsection (1). |
594 | (3)(a) The following persons shall be responsible for |
595 | filing the reports required in subsections (1) and (2) and shall |
596 | certify to and bear the responsibility for the accuracy, |
597 | completeness, and veracity of each report: |
598 | 1. The committee chair, committee treasurer, and any |
599 | individuals having or exercising control of the committee's |
600 | finances, if the person publicly disseminating the |
601 | electioneering advertisement is a political committee, committee |
602 | of continuous existence, or executive committee of a political |
603 | party; or |
604 | 2. The individual, if the person publicly disseminating |
605 | the electioneering advertisement is a natural person who is not |
606 | a candidate. |
607 | (b) The individuals listed in paragraph (a) are liable for |
608 | violations of filing requirements to the same extent as |
609 | candidates pursuant to ss. 106.07(5), 106.19, and 106.265 and |
610 | shall be required to pay any fines assessed from their personal |
611 | funds. |
612 | (4)(a) All electioneering advertisements must include the |
613 | following disclosure statement, "Pd. Adv., Pd. for by ...(Full |
614 | name and street address of the person publicly disseminating the |
615 | advertisement)...". |
616 | (b) The disclosure statement must also be followed by the |
617 | full name of the person's four largest contributors making |
618 | contributions in excess of $500 in the aggregate, if any. |
619 | 1. If there are fewer than four largest contributors, all |
620 | largest contributors must be listed in the disclosure statement. |
621 | 2. If there are more than four largest contributors, the |
622 | advertisement must list the first four largest contributors that |
623 | made contributions to the person publicly disseminating the |
624 | advertisement. If more than four largest contributors made |
625 | contributions on the same date, then the first four largest |
626 | contributors shall be determined alphabetically and listed in |
627 | the advertisement. |
628 | (c) Any statement required by paragraphs (a) and (b) shall |
629 | be printed clearly and legibly in a conspicuous manner, subject |
630 | to the following additional requirements: |
631 | 1. If the communication is broadcast on radio, the |
632 | statement shall be spoken at the end of the communication. |
633 | 2. If the communication is broadcast on television, the |
634 | statement shall be spoken and displayed at the end of the |
635 | communication. A spoken disclosure statement is not required if |
636 | the statement is displayed for at least 5 seconds of a 30-second |
637 | communication or 10 seconds of a 60-second communication. |
638 | 3. The statement shall direct listeners or viewers to the |
639 | Internet website of the Division of Elections for more |
640 | information. |
641 | (d) The Florida Elections Commission is authorized upon |
642 | finding a violation of this subsection to impose a civil penalty |
643 | in the form of a fine not to exceed $5,000 or the total cost of |
644 | the advertisements without the proper disclaimer, whichever is |
645 | greater. In determining the amount of the penalty, the |
646 | commission must consider any mitigating or aggravating |
647 | circumstances prescribed in s. 106.265. This penalty shall |
648 | substitute for the penalties provided in s. 106.265, shall be |
649 | deposited into the General Revenue Fund of the state, and, if |
650 | necessary, shall be collected pursuant to s. 106.265(2). |
651 | (5) A person may not make a contribution through or in the |
652 | name of another, directly or indirectly, for the purpose of |
653 | publicly disseminating an electioneering advertisement. |
654 | Section 8. For the purpose of incorporating the amendment |
655 | to section 106.08, Florida Statutes, in a reference thereto, |
656 | subsection (2) of section 106.075, Florida Statutes, is |
657 | reenacted to read: |
658 | 106.075 Elected officials; report of loans made in year |
659 | preceding election; limitation on contributions to pay loans.-- |
660 | (2) Any person who makes a contribution to an individual |
661 | to pay all or part of a loan incurred, in the 12 months |
662 | preceding the election, to be used for the individual's |
663 | campaign, may not contribute more than the amount which is |
664 | allowed in s. 106.08(1). |
665 | Section 9. For the purpose of incorporating the amendment |
666 | to section 106.08, Florida Statutes, in a reference thereto, |
667 | paragraph (a) of subsection (1) of section 106.19, Florida |
668 | Statutes, is reenacted to read: |
669 | 106.19 Violations by candidates, persons connected with |
670 | campaigns, and political committees.-- |
671 | (1) Any candidate; campaign manager, campaign treasurer, |
672 | or deputy treasurer of any candidate; committee chair, vice |
673 | chair, campaign treasurer, deputy treasurer, or other officer of |
674 | any political committee; agent or person acting on behalf of any |
675 | candidate or political committee; or other person who knowingly |
676 | and willfully: |
677 | (a) Accepts a contribution in excess of the limits |
678 | prescribed by s. 106.08; |
679 |
|
680 | is guilty of a misdemeanor of the first degree, punishable as |
681 | provided in s. 775.082 or s. 775.083. |
682 | Section 10. For the purpose of incorporating the amendment |
683 | to section 106.08, Florida Statutes, in a reference thereto, |
684 | subsection (5) of section 30 of chapter 2003-415, Laws of |
685 | Florida, is reenacted to read: |
686 | Section 30. |
687 | (5) For the 2004 elections, there shall be two elections |
688 | for purposes of the contribution limits in s. 106.08, Florida |
689 | Statutes. |
690 | Section 11. If any provision of this act or its |
691 | application to any person or circumstance is held to be invalid, |
692 | the invalidity does not affect other provisions or applications |
693 | of the act which can be given effect without the invalid |
694 | provision or application and, to this end, the provisions of |
695 | this act are severable. |
696 | Section 12. Except as otherwise provided herein, this act |
697 | shall take effect upon becoming a law. |