1 | A bill to be entitled |
2 | An act relating to campaign financing; amending s. |
3 | 103.081, F.S.; permitting the use of a political party's |
4 | name, abbreviation, or symbol by an affiliated party |
5 | committee under certain circumstances; creating s. |
6 | 103.092, F.S.; providing for the establishment of |
7 | affiliated party committees; providing a definition; |
8 | delineating duties and responsibilities of such |
9 | committees; amending s. 103.121, F.S.; requiring certain |
10 | assessments to be paid to an affiliated party committee; |
11 | amending s. 106.011, F.S.; revising the definition of the |
12 | term "political committee" to remove certain reporting |
13 | requirements included in the exclusion of electioneering |
14 | communications organizations from the definition and to |
15 | allow contributions to an affiliated party committee; |
16 | adding an affiliated party committee to the list of |
17 | entities not considered a political committee under |
18 | chapter 106, F.S.; revising the definition of the term |
19 | "independent expenditure" to specify that certain |
20 | expenditures are not considered an independent |
21 | expenditure; revising the definition of the term "person" |
22 | to include an affiliated party committee; revising the |
23 | definition of the term "filing officer" to expand |
24 | applicability to electioneering communications |
25 | organizations; revising the definition of the term |
26 | "electioneering communication" to conform to certain |
27 | federal requirements and to delineate what constitutes |
28 | such a communication; revising the definition of the term |
29 | "electioneering communications organization"; amending s. |
30 | 106.021, F.S.; providing that certain expenditures by an |
31 | affiliated party committee are not considered a |
32 | contribution or expenditure to or for a candidate; |
33 | amending s. 106.025, F.S.; exempting an affiliated party |
34 | committee from certain campaign fund raising requirements; |
35 | amending s. 106.03, F.S.; revising the registration |
36 | requirements for electioneering communications |
37 | organizations; revising the statement of organization |
38 | requirements; revising rule adoption requirements relating |
39 | to dissolution of political committees and electioneering |
40 | communications organizations; amending s. 106.04, F.S.; |
41 | requiring that a committee of continuous existence report |
42 | receipts from and transfers to an affiliated party |
43 | committee; amending s. 106.0701, F.S.; exempting an |
44 | affiliated party committee from certain filing |
45 | requirements; amending s. 106.0703, F.S.; consolidating |
46 | reporting requirements in ch. 106, F.S., applicable to |
47 | electioneering communications organizations; providing |
48 | penalties; conforming provisions; amending s. 106.0705, |
49 | F.S., relating to electronic filing of campaign |
50 | treasurer's reports; conforming provisions; requiring an |
51 | affiliated party committee to file certain reports with |
52 | the Division of Elections; providing that a report filed |
53 | by the leader and treasurer of an affiliated party |
54 | committee is considered to be under oath; amending s. |
55 | 106.071, F.S.; increasing the aggregate amount of |
56 | expenditures required for filing certain reports related |
57 | to independent expenditures or electioneering |
58 | communications; amending s. 106.08, F.S.; removing certain |
59 | limitations on contributions received by an electioneering |
60 | communications organization; providing that an affiliated |
61 | party committee is treated like a political party |
62 | regarding limitations on contributions; deleting the 28- |
63 | day restriction on acceptance of certain funds preceding a |
64 | general election; placing certain restrictions on |
65 | solicitation for and making of contributions; providing |
66 | guidelines for acceptance of in-kind contributions; adding |
67 | an affiliated party committee to entities subject to |
68 | penalties; creating s. 106.088, F.S.; requiring the |
69 | subscribing to an oath or affirmation prior to receipt of |
70 | certain funds; providing the form of the oath; providing |
71 | penalties; providing that undistributed funds shall be |
72 | deposited into the General Revenue Fund; amending s. |
73 | 106.113, F.S., relating to expenditures by local |
74 | governments; revising definitions; prohibiting a local |
75 | government, or a person acting on behalf of a local |
76 | government, from making a specific appropriation or |
77 | designated expenditure of moneys under the jurisdiction or |
78 | control of the local government; prohibiting certain |
79 | persons or groups from accepting such moneys for the |
80 | purpose of certain political advertisements; deleting an |
81 | exception for certain electioneering communications; |
82 | clarifying that certain provisions of state law do not |
83 | preclude certain officials from expressing an opinion on |
84 | an issue at any time; amending s. 106.141, F.S.; adding |
85 | affiliated party committees to the list of entities to |
86 | which a candidate may donate surplus funds; amending s. |
87 | 106.143, F.S.; requiring an affiliated party committee, |
88 | like a political party, to obtain advance approval by a |
89 | candidate for political advertisements; amending s. |
90 | 106.1439, F.S.; providing identification requirements for |
91 | certain electioneering communications; providing an |
92 | exception for telephone calls; amending s. 106.147, F.S., |
93 | relating to telephone solicitation disclosure |
94 | requirements; removing requirements relating to |
95 | electioneering communication, to conform; revising the |
96 | definition of the term "person" to include an affiliated |
97 | party committee; providing penalties; amending s. 106.165, |
98 | F.S.; adding affiliated party committees to the entities |
99 | that must use closed captioning and descriptive narrative |
100 | in all television broadcasts; amending s. 106.17, F.S.; |
101 | adding affiliated party committees to those entities |
102 | authorized to conduct polls and surveys relating to |
103 | candidacies; amending s. 106.23, F.S.; providing that an |
104 | affiliated party committee shall be provided an advisory |
105 | opinion by the Division of Elections when requested; |
106 | amending s. 106.265, F.S.; authorizing the imposition of |
107 | civil penalties by the Florida Elections Commission for |
108 | certain violations by an affiliated party committee; |
109 | amending s. 106.27, F.S.; adding affiliated party |
110 | committees to those entities subject to certain |
111 | determinations and legal disposition by the Florida |
112 | Elections Commission; amending s. 106.29, F.S.; requiring |
113 | filing of certain reports by an affiliated party |
114 | committee; providing restrictions on certain expenditures |
115 | and contributions; providing penalties; amending s. |
116 | 11.045, F.S., relating to lobbying before the Legislature; |
117 | excluding contributions and expenditures by an affiliated |
118 | party committee from the definition of the term |
119 | "expenditure"; amending s. 112.312, F.S.; providing that |
120 | certain activities pertaining to an affiliated party |
121 | committee are excluded from the definition of the term |
122 | "gift"; amending s. 112.3215, F.S., relating to lobbying |
123 | before the executive branch or the Constitution Revision |
124 | Commission; excluding contributions and expenditures by an |
125 | affiliated party committee from the definition of the term |
126 | "expenditure"; reenacting ss. 106.011(1)(b), (3), (4), |
127 | (18), and (19), 106.022(1), 106.03(1)(b), 106.04(5), |
128 | 106.0703, 106.0705(2)(b), 106.071(1), 106.08(7), 106.1437, |
129 | 106.1439, and 106.17, F.S., relating to definitions, |
130 | registered office and agent requirements, registration |
131 | requirements, prohibited activities for committees of |
132 | continuous existence, additional reporting requirements, |
133 | electronic filing requirements, expenditure reports, |
134 | penalties for violations pertaining to limitations on |
135 | contributions, miscellaneous advertisements, |
136 | electioneering communications disclaimers and penalties |
137 | for failure to include disclaimers, and polls and surveys |
138 | pertaining to candidacies, to cure and conform; providing |
139 | an effective date. |
140 |
|
141 | Be It Enacted by the Legislature of the State of Florida: |
142 |
|
143 | Section 1. Subsection (4) is added to section 103.081, |
144 | Florida Statutes, to read: |
145 | 103.081 Use of party name; political advertising.- |
146 | (4) Notwithstanding any other provision of law to the |
147 | contrary, an affiliated party committee shall be entitled to use |
148 | the name, abbreviation, or symbol of the political party of its |
149 | leader as defined in s. 103.092. |
150 | Section 2. Section 103.092, Florida Statutes, is created |
151 | to read: |
152 | 103.092 Affiliated party committees.- |
153 | (1) For purposes of this section, the term "leader" means |
154 | the President of the Senate, the Speaker of the House of |
155 | Representatives, or the minority leader of either house of the |
156 | Legislature, until a person is designated by a political party |
157 | conference of members of either house to succeed to any such |
158 | position, at which time the designee becomes the leader for |
159 | purposes of this section. |
160 | (2) The leader of each political party conference of the |
161 | House of Representatives and the Senate may establish a |
162 | separate, affiliated party committee to support the election of |
163 | candidates of the leader's political party. The affiliated party |
164 | committee is subject to the same provisions of chapter 106 as a |
165 | political party. |
166 | (3) Each affiliated party committee shall: |
167 | (a) Adopt bylaws to include, at a minimum, the designation |
168 | of a treasurer. |
169 | (b) Conduct campaigns for candidates who are members of |
170 | the leader's political party. |
171 | (c) Establish an account. |
172 | (d) Raise and expend funds. Such funds may not be expended |
173 | or committed to be expended except when authorized by the leader |
174 | of the affiliated party committee. |
175 | Section 3. Paragraph (b) of subsection (1) of section |
176 | 103.121, Florida Statutes, is amended to read: |
177 | 103.121 Powers and duties of executive committees.- |
178 | (1) |
179 | (b) The county executive committee shall receive payment |
180 | of assessments upon candidates to be voted for in a single |
181 | county except state senators, state and members of the House of |
182 | representatives, and representatives to the Congress of the |
183 | United States; an affiliated party committee controlled by a |
184 | leader of the Senate as defined in s. 103.092 shall receive |
185 | payment of assessments upon candidates for the office of state |
186 | senator and an affiliated party committee controlled by a leader |
187 | of the House of Representatives as defined in s. 103.092 shall |
188 | receive payment of assessments upon candidates for the office of |
189 | state representative; and the state executive committees shall |
190 | receive all other assessments authorized. All party assessments |
191 | shall be 2 percent of the annual salary of the office sought by |
192 | the respective candidate. All such committee assessments shall |
193 | be remitted to the state executive committee of the appropriate |
194 | party and distributed in accordance with subsection (5), except |
195 | that assessments for candidates for the office of state senator |
196 | or state representative shall be remitted to the appropriate |
197 | affiliated party committee. |
198 | Section 4. Paragraph (a) of subsection (1) of section of |
199 | section 106.011, Florida Statutes, is amended, paragraph (b) of |
200 | subsection (1) of that section is reenacted and amended, |
201 | subsections (3) and (4) of that section are reenacted, |
202 | subsections (5), (8), and (14) of that section are amended, and |
203 | subsections (18) and (19) of that section are reenacted and |
204 | amended, to read: |
205 | 106.011 Definitions.-As used in this chapter, the |
206 | following terms have the following meanings unless the context |
207 | clearly indicates otherwise: |
208 | (1)(a) "Political committee" means: |
209 | 1. A combination of two or more individuals, or a person |
210 | other than an individual, that, in an aggregate amount in excess |
211 | of $500 during a single calendar year: |
212 | a. Accepts contributions for the purpose of making |
213 | contributions to any candidate, political committee, committee |
214 | of continuous existence, affiliated party committee, or |
215 | political party; |
216 | b. Accepts contributions for the purpose of expressly |
217 | advocating the election or defeat of a candidate or the passage |
218 | or defeat of an issue; |
219 | c. Makes expenditures that expressly advocate the election |
220 | or defeat of a candidate or the passage or defeat of an issue; |
221 | or |
222 | d. Makes contributions to a common fund, other than a |
223 | joint checking account between spouses, from which contributions |
224 | are made to any candidate, political committee, committee of |
225 | continuous existence, affiliated party committee, or political |
226 | party; |
227 | 2. The sponsor of a proposed constitutional amendment by |
228 | initiative who intends to seek the signatures of registered |
229 | electors. |
230 | (b) Notwithstanding paragraph (a), the following entities |
231 | are not considered political committees for purposes of this |
232 | chapter: |
233 | 1. Organizations which are certified by the Department of |
234 | State as committees of continuous existence pursuant to s. |
235 | 106.04, national political parties, and the state and county |
236 | executive committees of political parties, and affiliated party |
237 | committees regulated by chapter 103. |
238 | 2. Corporations regulated by chapter 607 or chapter 617 or |
239 | other business entities formed for purposes other than to |
240 | support or oppose issues or candidates, if their political |
241 | activities are limited to contributions to candidates, political |
242 | parties, affiliated party committees, or political committees or |
243 | expenditures in support of or opposition to an issue from |
244 | corporate or business funds and if no contributions are received |
245 | by such corporations or business entities. |
246 | 3. Electioneering communications organizations as defined |
247 | in subsection (19); however, such organizations shall be |
248 | required to register with and report expenditures and |
249 | contributions, including contributions received from committees |
250 | of continuous existence, to the Division of Elections in the |
251 | same manner, at the same time, and subject to the same penalties |
252 | as a political committee supporting or opposing an issue or a |
253 | legislative candidate, except as otherwise specifically provided |
254 | in this chapter. |
255 | (3) "Contribution" means: |
256 | (a) A gift, subscription, conveyance, deposit, loan, |
257 | payment, or distribution of money or anything of value, |
258 | including contributions in kind having an attributable monetary |
259 | value in any form, made for the purpose of influencing the |
260 | results of an election or making an electioneering |
261 | communication. |
262 | (b) A transfer of funds between political committees, |
263 | between committees of continuous existence, between |
264 | electioneering communications organizations, or between any |
265 | combination of these groups. |
266 | (c) The payment, by any person other than a candidate or |
267 | political committee, of compensation for the personal services |
268 | of another person which are rendered to a candidate or political |
269 | committee without charge to the candidate or committee for such |
270 | services. |
271 | (d) The transfer of funds by a campaign treasurer or |
272 | deputy campaign treasurer between a primary depository and a |
273 | separate interest-bearing account or certificate of deposit, and |
274 | the term includes any interest earned on such account or |
275 | certificate. |
276 |
|
277 | Notwithstanding the foregoing meanings of "contribution," the |
278 | word shall not be construed to include services, including, but |
279 | not limited to, legal and accounting services, provided without |
280 | compensation by individuals volunteering a portion or all of |
281 | their time on behalf of a candidate or political committee. This |
282 | definition shall not be construed to include editorial |
283 | endorsements. |
284 | (4)(a) "Expenditure" means a purchase, payment, |
285 | distribution, loan, advance, transfer of funds by a campaign |
286 | treasurer or deputy campaign treasurer between a primary |
287 | depository and a separate interest-bearing account or |
288 | certificate of deposit, or gift of money or anything of value |
289 | made for the purpose of influencing the results of an election |
290 | or making an electioneering communication. However, |
291 | "expenditure" does not include a purchase, payment, |
292 | distribution, loan, advance, or gift of money or anything of |
293 | value made for the purpose of influencing the results of an |
294 | election when made by an organization, in existence prior to the |
295 | time during which a candidate qualifies or an issue is placed on |
296 | the ballot for that election, for the purpose of printing or |
297 | distributing such organization's newsletter, containing a |
298 | statement by such organization in support of or opposition to a |
299 | candidate or issue, which newsletter is distributed only to |
300 | members of such organization. |
301 | (b) As used in this chapter, an "expenditure" for an |
302 | electioneering communication is made when the earliest of the |
303 | following occurs: |
304 | 1. A person enters into a contract for applicable goods or |
305 | services; |
306 | 2. A person makes payment, in whole or in part, for the |
307 | production or public dissemination of applicable goods or |
308 | services; or |
309 | 3. The electioneering communication is publicly |
310 | disseminated. |
311 | (5)(a) "Independent expenditure" means an expenditure by a |
312 | person for the purpose of expressly advocating the election or |
313 | defeat of a candidate or the approval or rejection of an issue, |
314 | which expenditure is not controlled by, coordinated with, or |
315 | made upon consultation with, any candidate, political committee, |
316 | or agent of such candidate or committee. An expenditure for such |
317 | purpose by a person having a contract with the candidate, |
318 | political committee, or agent of such candidate or committee in |
319 | a given election period shall not be deemed an independent |
320 | expenditure. |
321 | (b) An expenditure for the purpose of expressly advocating |
322 | the election or defeat of a candidate which is made by the |
323 | national, state, or county executive committee of a political |
324 | party, including any subordinate committee of the a national, |
325 | state, or county committee of a political party, an affiliated |
326 | party committee, a or by any political committee, a or committee |
327 | of continuous existence, or any other person, shall not be |
328 | considered an independent expenditure if the committee or |
329 | person: |
330 | 1. Communicates with the candidate, the candidate's |
331 | campaign, or an agent of the candidate acting on behalf of the |
332 | candidate, including any pollster, media consultant, advertising |
333 | agency, vendor, advisor, or staff member, concerning the |
334 | preparation of, use of, or payment for, the specific expenditure |
335 | or advertising campaign at issue; or |
336 | 2. Makes a payment in cooperation, consultation, or |
337 | concert with, at the request or suggestion of, or pursuant to |
338 | any general or particular understanding with the candidate, the |
339 | candidate's campaign, a political committee supporting the |
340 | candidate, or an agent of the candidate relating to the specific |
341 | expenditure or advertising campaign at issue; or |
342 | 3. Makes a payment for the dissemination, distribution, or |
343 | republication, in whole or in part, of any broadcast or any |
344 | written, graphic, or other form of campaign material prepared by |
345 | the candidate, the candidate's campaign, or an agent of the |
346 | candidate, including any pollster, media consultant, advertising |
347 | agency, vendor, advisor, or staff member; or |
348 | 4. Makes a payment based on information about the |
349 | candidate's plans, projects, or needs communicated to a member |
350 | of the committee or person by the candidate or an agent of the |
351 | candidate, provided the committee or person uses the information |
352 | in any way, in whole or in part, either directly or indirectly, |
353 | to design, prepare, or pay for the specific expenditure or |
354 | advertising campaign at issue; or |
355 | 5. After the last day of qualifying for statewide or |
356 | legislative office, consults about the candidate's plans, |
357 | projects, or needs in connection with the candidate's pursuit of |
358 | election to office and the information is used in any way to |
359 | plan, create, design, or prepare an independent expenditure or |
360 | advertising campaign, with: |
361 | a. Any officer, director, employee, or agent of a |
362 | national, state, or county executive committee of a political |
363 | party or an affiliated party committee that has made or intends |
364 | to make expenditures in connection with or contributions to the |
365 | candidate; or |
366 | b. Any person whose professional services have been |
367 | retained by a national, state, or county executive committee of |
368 | a political party or an affiliated party committee that has made |
369 | or intends to make expenditures in connection with or |
370 | contributions to the candidate; or |
371 | 6. After the last day of qualifying for statewide or |
372 | legislative office, retains the professional services of any |
373 | person also providing those services to the candidate in |
374 | connection with the candidate's pursuit of election to office; |
375 | or |
376 | 7. Arranges, coordinates, or directs the expenditure, in |
377 | any way, with the candidate or an agent of the candidate. |
378 | (8) "Person" means an individual or a corporation, |
379 | association, firm, partnership, joint venture, joint stock |
380 | company, club, organization, estate, trust, business trust, |
381 | syndicate, or other combination of individuals having collective |
382 | capacity. The term includes a political party, affiliated party |
383 | committee, political committee, or committee of continuous |
384 | existence. |
385 | (14) "Filing officer" means the person before whom a |
386 | candidate qualifies, the agency or officer with whom a political |
387 | committee or an electioneering communications organization |
388 | registers, or the agency by whom a committee of continuous |
389 | existence is certified. |
390 | (18)(a) "Electioneering communication" means any |
391 | communication publicly distributed by a television station, |
392 | radio station, cable television system, satellite system, |
393 | newspaper, magazine, direct mail, or telephone a paid expression |
394 | in any communications media prescribed in subsection (13) by |
395 | means other than the spoken word in direct conversation that: |
396 | 1. Refers to or depicts a clearly identified candidate for |
397 | office or contains a clear reference indicating that an issue is |
398 | to be voted on at an election, without expressly advocating the |
399 | election or defeat of a candidate but that is susceptible of no |
400 | reasonable interpretation other than an appeal to vote for or |
401 | against a specific candidate; or the passage or defeat of an |
402 | issue. |
403 | 2. Is made within 30 days before a primary or special |
404 | primary election or 60 days before any other election for the |
405 | office sought by the candidate; and |
406 | 3. Is For communications referring to or depicting a |
407 | clearly identified candidate for office, is targeted to the |
408 | relevant electorate. A communication is considered targeted if |
409 | 1,000 or more persons in the geographic area the candidate would |
410 | represent if elected will receive the communication. |
411 | 3. For communications containing a clear reference |
412 | indicating that an issue is to be voted on at an election, is |
413 | published after the issue is designated a ballot position or 120 |
414 | days before the date of the election on the issue, whichever |
415 | occurs first. |
416 | (b) The term "electioneering communication" does not |
417 | include: |
418 | 1. A communication disseminated through a means of |
419 | communication other than a television station, radio station, |
420 | cable television system, satellite system, newspaper, magazine, |
421 | direct mail, telephone, or statement or depiction by an |
422 | organization, in existence prior to the time during which a |
423 | candidate named or depicted qualifies or an issue identified is |
424 | placed on the ballot for that election, made in that |
425 | organization's newsletter, which newsletter is distributed only |
426 | to members of that organization. |
427 | 2. A communication in a news story, commentary, or |
428 | editorial distributed through the facilities of any radio |
429 | station, television station, cable television system, or |
430 | satellite system, unless the facilities are owned or controlled |
431 | by any political party, political committee, or candidate. A |
432 | news story distributed through the facilities owned or |
433 | controlled by any political party, political committee, or |
434 | candidate may nevertheless be exempt if it represents a bona |
435 | fide news account communicated through a licensed broadcasting |
436 | facility and the communication is part of a general pattern of |
437 | campaign-related news accounts that give reasonably equal |
438 | coverage to all opposing candidates in the area An editorial |
439 | endorsement, news story, commentary, or editorial by any |
440 | newspaper, radio, television station, or other recognized news |
441 | medium. |
442 | 3. A communication that constitutes a public debate or |
443 | forum that includes at least two opposing candidates for an |
444 | office or one advocate and one opponent of an issue, or that |
445 | solely promotes such a debate or forum and is made by or on |
446 | behalf of the person sponsoring the debate or forum, provided |
447 | that: |
448 | a. The staging organization is either: |
449 | (I) A charitable organization that does not make other |
450 | electioneering communications and does not otherwise support or |
451 | oppose any political candidate or political party; or |
452 | (II) A newspaper, radio station, television station, or |
453 | other recognized news medium; and |
454 | b. The staging organization does not structure the debate |
455 | to promote or advance one candidate or issue position over |
456 | another. |
457 | (c) For purposes of this chapter, an expenditure made for, |
458 | or in furtherance of, an electioneering communication shall not |
459 | be considered a contribution to or on behalf of any candidate. |
460 | (d) For purposes of this chapter, an electioneering |
461 | communication shall not constitute an independent expenditure |
462 | nor be subject to the limitations applicable to independent |
463 | expenditures. |
464 | (19) "Electioneering communications organization" means |
465 | any group, other than a political party, affiliated party |
466 | committee, political committee, or committee of continuous |
467 | existence, whose election-related activities are limited to |
468 | making expenditures for electioneering communications or |
469 | accepting contributions for the purpose of making electioneering |
470 | communications and whose activities would not otherwise require |
471 | the group to register as a political party, political committee, |
472 | or committee of continuous existence under this chapter. |
473 | Section 5. Subsection (3) of section 106.021, Florida |
474 | Statutes, is amended to read: |
475 | 106.021 Campaign treasurers; deputies; primary and |
476 | secondary depositories.- |
477 | (3) No contribution or expenditure, including |
478 | contributions or expenditures of a candidate or of the |
479 | candidate's family, shall be directly or indirectly made or |
480 | received in furtherance of the candidacy of any person for |
481 | nomination or election to political office in the state or on |
482 | behalf of any political committee except through the duly |
483 | appointed campaign treasurer of the candidate or political |
484 | committee, subject to the following exceptions: |
485 | (a) Independent expenditures; |
486 | (b) Reimbursements to a candidate or any other individual |
487 | for expenses incurred in connection with the campaign or |
488 | activities of the political committee by a check drawn upon the |
489 | campaign account and reported pursuant to s. 106.07(4). After |
490 | July 1, 2004, the full name and address of each person to whom |
491 | the candidate or other individual made payment for which |
492 | reimbursement was made by check drawn upon the campaign account |
493 | shall be reported pursuant to s. 106.07(4), together with the |
494 | purpose of such payment; |
495 | (c) Expenditures made indirectly through a treasurer for |
496 | goods or services, such as communications media placement or |
497 | procurement services, campaign signs, insurance, or other |
498 | expenditures that include multiple integral components as part |
499 | of the expenditure and reported pursuant to s. 106.07(4)(a)13.; |
500 | or |
501 | (d) Expenditures made directly by any political committee, |
502 | affiliated party committee, or political party regulated by |
503 | chapter 103 for obtaining time, space, or services in or by any |
504 | communications medium for the purpose of jointly endorsing three |
505 | or more candidates, and any such expenditure shall not be |
506 | considered a contribution or expenditure to or on behalf of any |
507 | such candidates for the purposes of this chapter. |
508 | Section 6. Subsection (1) of section 106.022, Florida |
509 | Statutes, is reenacted to read: |
510 | 106.022 Appointment of a registered agent; duties.- |
511 | (1) Each political committee, committee of continuous |
512 | existence, or electioneering communications organization shall |
513 | have and continuously maintain in this state a registered office |
514 | and a registered agent and must file with the division a |
515 | statement of appointment for the registered office and |
516 | registered agent. The statement of appointment must: |
517 | (a) Provide the name of the registered agent and the |
518 | street address and phone number for the registered office; |
519 | (b) Identify the entity for whom the registered agent |
520 | serves; |
521 | (c) Designate the address the registered agent wishes to |
522 | use to receive mail; |
523 | (d) Include the entity's undertaking to inform the |
524 | division of any change in such designated address; |
525 | (e) Provide for the registered agent's acceptance of the |
526 | appointment, which must confirm that the registered agent is |
527 | familiar with and accepts the obligations of the position as set |
528 | forth in this section; and |
529 | (f) Contain the signature of the registered agent and the |
530 | entity engaging the registered agent. |
531 | Section 7. Subsection (2) of section 106.025, Florida |
532 | Statutes, is amended to read: |
533 | 106.025 Campaign fund raisers.- |
534 | (2) This section shall not apply to any campaign fund |
535 | raiser held on behalf of a political party by the state or |
536 | county executive committee or an affiliated party committee of |
537 | such party, provided that the proceeds of such campaign fund |
538 | raiser are reported pursuant to s. 106.29. |
539 | Section 8. Paragraph (b) of subsection (1) of section |
540 | 106.03, Florida Statutes, is reenacted and amended, and |
541 | subsections (2), (4), and (7) of that section are amended, to |
542 | read: |
543 | 106.03 Registration of political committees and |
544 | electioneering communications organizations.- |
545 | (1) |
546 | (b)1. Each electioneering communications organization that |
547 | receives anticipates receiving contributions or makes making |
548 | expenditures during a calendar year in an aggregate amount |
549 | exceeding $5,000 shall file a statement of organization as |
550 | provided in subparagraph 2. subsection (3) by expedited delivery |
551 | within 24 hours after its organization or, if later, within 24 |
552 | hours after the date on which it receives has information that |
553 | causes the organization to anticipate that it will receive |
554 | contributions or makes make expenditures for an electioneering |
555 | communication in excess of $5,000. |
556 | 2.a. In a statewide, legislative, or multicounty election, |
557 | an electioneering communications organization shall file a |
558 | statement of organization with the Division of Elections. |
559 | b. In a countywide election or any election held on less |
560 | than a countywide basis, except as described in sub-subparagraph |
561 | c., an electioneering communications organization shall file a |
562 | statement of organization with the supervisor of elections of |
563 | the county in which the election is being held. |
564 | c. In a municipal election, an electioneering |
565 | communications organization shall file a statement of |
566 | organization with the officer before whom municipal candidates |
567 | qualify. |
568 | d. Any electioneering communications organization that |
569 | would be required to file a statement of organization in two or |
570 | more locations by reason of the organization's intention to |
571 | support or oppose candidates at state or multicounty and local |
572 | levels of government need only file a statement of organization |
573 | with the Division of Elections. |
574 | (2) The statement of organization shall include: |
575 | (a) The name, mailing address, and street address of the |
576 | committee or electioneering communications organization; |
577 | (b) The names, street addresses, and relationships of |
578 | affiliated or connected organizations; |
579 | (c) The area, scope, or jurisdiction of the committee or |
580 | electioneering communications organization; |
581 | (d) The name, mailing address, street address, and |
582 | position of the custodian of books and accounts; |
583 | (e) The name, mailing address, street address, and |
584 | position of other principal officers, including the treasurer |
585 | and deputy treasurer including officers and members of the |
586 | finance committee, if any; |
587 | (f) The name, address, office sought, and party |
588 | affiliation of: |
589 | 1. Each candidate whom the committee is supporting; |
590 | 2. Any other individual, if any, whom the committee is |
591 | supporting for nomination for election, or election, to any |
592 | public office whatever; |
593 | (g) Any issue or issues the committee such organization is |
594 | supporting or opposing; |
595 | (h) If the committee is supporting the entire ticket of |
596 | any party, a statement to that effect and the name of the party; |
597 | (i) A statement of whether the committee is a continuing |
598 | one; |
599 | (j) Plans for the disposition of residual funds which will |
600 | be made in the event of dissolution; |
601 | (k) A listing of all banks, safe-deposit boxes, or other |
602 | depositories used for committee or electioneering communications |
603 | organization funds; and |
604 | (l) A statement of the reports required to be filed by the |
605 | committee or the electioneering communications organization with |
606 | federal officials, if any, and the names, addresses, and |
607 | positions of such officials; and |
608 | (m) A statement of whether the electioneering |
609 | communications organization was formed as a newly created |
610 | organization during the current calendar quarter or was formed |
611 | from an organization existing prior to the current calendar |
612 | quarter. For purposes of this subsection, calendar quarters end |
613 | the last day of March, June, September, and December. |
614 | (4) Any change in information previously submitted in a |
615 | statement of organization shall be reported to the agency or |
616 | officer with whom such committee or electioneering |
617 | communications organization is required to register pursuant to |
618 | subsection (3), within 10 days following the change. |
619 | (7) The Division of Elections shall adopt promulgate rules |
620 | to prescribe the manner in which inactive committees and |
621 | electioneering communications organizations may be dissolved and |
622 | have their registration canceled. Such rules shall, at a |
623 | minimum, provide for: |
624 | (a) Notice which shall contain the facts and conduct which |
625 | warrant the intended action, including but not limited to |
626 | failure to file reports and limited activity. |
627 | (b) Adequate opportunity to respond. |
628 | (c) Appeal of the decision to the Florida Elections |
629 | Commission. Such appeals shall be exempt from the |
630 | confidentiality provisions of s. 106.25. |
631 | Section 9. Paragraph (c) of subsection (4) of section |
632 | 106.04, Florida Statutes, is amended, and subsection (5) of that |
633 | section is reenacted, to read: |
634 | 106.04 Committees of continuous existence.- |
635 | (4) |
636 | (c) All committees of continuous existence shall file |
637 | their reports with the Division of Elections. Reports shall be |
638 | filed in accordance with s. 106.0705 and shall contain the |
639 | following information: |
640 | 1. The full name, address, and occupation of each person |
641 | who has made one or more contributions, including contributions |
642 | that represent the payment of membership dues, to the committee |
643 | during the reporting period, together with the amounts and dates |
644 | of such contributions. For corporations, the report must provide |
645 | as clear a description as practicable of the principal type of |
646 | business conducted by the corporation. However, if the |
647 | contribution is $100 or less, the occupation of the contributor |
648 | or principal type of business need not be listed. However, for |
649 | any contributions that represent the payment of dues by members |
650 | in a fixed amount aggregating no more than $250 per calendar |
651 | year, pursuant to the schedule on file with the Division of |
652 | Elections, only the aggregate amount of such contributions need |
653 | be listed, together with the number of members paying such dues |
654 | and the amount of the membership dues. |
655 | 2. The name and address of each political committee or |
656 | committee of continuous existence from which the reporting |
657 | committee received, or the name and address of each political |
658 | committee, committee of continuous existence, affiliated party |
659 | committee, or political party to which it made, any transfer of |
660 | funds, together with the amounts and dates of all transfers. |
661 | 3. Any other receipt of funds not listed pursuant to |
662 | subparagraph 1. or subparagraph 2., including the sources and |
663 | amounts of all such funds. |
664 | 4. The name and address of, and office sought by, each |
665 | candidate to whom the committee has made a contribution during |
666 | the reporting period, together with the amount and date of each |
667 | contribution. |
668 | 5. The full name and address of each person to whom |
669 | expenditures have been made by or on behalf of the committee |
670 | within the reporting period; the amount, date, and purpose of |
671 | each such expenditure; and the name and address, and office |
672 | sought by, each candidate on whose behalf such expenditure was |
673 | made. |
674 | 6. The full name and address of each person to whom an |
675 | expenditure for personal services, salary, or reimbursement for |
676 | authorized expenses has been made, including the full name and |
677 | address of each entity to whom the person made payment for which |
678 | reimbursement was made by check drawn upon the committee |
679 | account, together with the amount and purpose of such payment. |
680 | 7. Transaction information from each credit card statement |
681 | that will be included in the next report following receipt |
682 | thereof by the committee. Receipts for each credit card purchase |
683 | shall be retained by the treasurer with the records for the |
684 | committee account. |
685 | 8. The total sum of expenditures made by the committee |
686 | during the reporting period. |
687 | (5) No committee of continuous existence shall make an |
688 | electioneering communication, contribute to any candidate or |
689 | political committee an amount in excess of the limits contained |
690 | in s. 106.08(1), or participate in any activity which is |
691 | prohibited by this chapter. If any violation occurs, it shall be |
692 | punishable as provided in this chapter for the given offense. No |
693 | funds of a committee of continuous existence shall be expended |
694 | on behalf of a candidate, except by means of a contribution made |
695 | through the duly appointed campaign treasurer of a candidate. No |
696 | such committee shall make expenditures in support of, or in |
697 | opposition to, an issue unless such committee first registers as |
698 | a political committee pursuant to this chapter and undertakes |
699 | all the practices and procedures required thereof; provided such |
700 | committee may make contributions in a total amount not to exceed |
701 | 25 percent of its aggregate income, as reflected in the annual |
702 | report filed for the previous year, to one or more political |
703 | committees registered pursuant to s. 106.03 and formed to |
704 | support or oppose issues. |
705 | Section 10. Subsection (5) of section 106.0701, Florida |
706 | Statutes, is amended to read: |
707 | 106.0701 Solicitation of contributions on behalf of s. 527 |
708 | or s. 501(c)(4) organizations; reporting requirements; civil |
709 | penalty; exemption.- |
710 | (5) The filing requirements of subsection (1) do not apply |
711 | to an individual acting on behalf of his or her own campaign, or |
712 | a political party, or an affiliated party committee of which the |
713 | individual is a member. |
714 | Section 11. Section 106.0703, Florida Statutes, is |
715 | reenacted and amended to read: |
716 | 106.0703 Electioneering communications organizations; |
717 | additional reporting requirements; certification and filing; |
718 | penalties.- |
719 | (1)(a) Each electioneering communications organization |
720 | shall file regular reports of all contributions received and all |
721 | expenditures made by or on behalf of the organization. Reports |
722 | shall be filed on the 10th day following the end of each |
723 | calendar quarter from the time the organization is registered. |
724 | However, if the 10th day following the end of a calendar quarter |
725 | occurs on a Saturday, Sunday, or legal holiday, the report shall |
726 | be filed on the next following day that is not a Saturday, |
727 | Sunday, or legal holiday. Quarterly reports shall include all |
728 | contributions received and expenditures made during the calendar |
729 | quarter that have not otherwise been reported pursuant to this |
730 | section. |
731 | (b) Following the last day of candidates qualifying for |
732 | office, the reports shall be filed on the 32nd, 18th, and 4th |
733 | days immediately preceding the primary election and on the 46th, |
734 | 32nd, 18th, and 4th days immediately preceding the general |
735 | election. |
736 | (c) When a special election is called to fill a vacancy in |
737 | office, all electioneering communications organizations making |
738 | contributions or expenditures to influence the results of the |
739 | special election shall file reports with the filing officer on |
740 | the dates set by the Department of State pursuant to s. 100.111. |
741 | (d) In addition to the reports required by paragraph (a), |
742 | an electioneering communications organization that is registered |
743 | with the Department of State and that makes a contribution or |
744 | expenditure to influence the results of a county or municipal |
745 | election that is not being held at the same time as a state or |
746 | federal election must file reports with the county or municipal |
747 | filing officer on the same dates as county or municipal |
748 | candidates or committees for that election. The electioneering |
749 | communications organization must also include the expenditure in |
750 | the next report filed with the Division of Elections pursuant to |
751 | this section following the county or municipal election. |
752 | (e) The filing officer shall make available to each |
753 | electioneering communications organization a schedule |
754 | designating the beginning and end of reporting periods as well |
755 | as the corresponding designated due dates. |
756 | (2)(a) Except as provided in s. 106.0705, the reports |
757 | required of an electioneering communications organization shall |
758 | be filed with the filing officer not later than 5 p.m. of the |
759 | day designated. However, any report postmarked by the United |
760 | States Postal Service no later than midnight of the day |
761 | designated shall be deemed to have been filed in a timely |
762 | manner. Any report received by the filing officer within 5 days |
763 | after the designated due date that was delivered by the United |
764 | States Postal Service shall be deemed timely filed unless it has |
765 | a postmark that indicates that the report was mailed after the |
766 | designated due date. A certificate of mailing obtained from and |
767 | dated by the United States Postal Service at the time of |
768 | mailing, or a receipt from an established courier company, which |
769 | bears a date on or before the date on which the report is due, |
770 | shall be proof of mailing in a timely manner. Reports shall |
771 | contain information of all previously unreported contributions |
772 | received and expenditures made as of the preceding Friday, |
773 | except that the report filed on the Friday immediately preceding |
774 | the election shall contain information of all previously |
775 | unreported contributions received and expenditures made as of |
776 | the day preceding the designated due date. All such reports |
777 | shall be open to public inspection. |
778 | (b)1. Any report that is deemed to be incomplete by the |
779 | officer with whom the electioneering communications organization |
780 | files shall be accepted on a conditional basis. The treasurer of |
781 | the electioneering communications organization shall be |
782 | notified, by certified mail or other common carrier that can |
783 | establish proof of delivery for the notice, as to why the report |
784 | is incomplete. Within 7 days after receipt of such notice, the |
785 | treasurer must file an addendum to the report providing all |
786 | information necessary to complete the report in compliance with |
787 | this section. Failure to file a complete report after such |
788 | notice constitutes a violation of this chapter. |
789 | 2. Notice is deemed sufficient upon proof of delivery of |
790 | written notice to the mailing or street address of the treasurer |
791 | or registered agent of the electioneering communication |
792 | organization on record with the filing officer. |
793 | (3)(a) Each report required by this section must contain: |
794 | 1. The full name, address, and occupation, if any, of each |
795 | person who has made one or more contributions to or for such |
796 | electioneering communications organization within the reporting |
797 | period, together with the amount and date of such contributions. |
798 | For corporations, the report must provide as clear a description |
799 | as practicable of the principal type of business conducted by |
800 | the corporation. However, if the contribution is $100 or less, |
801 | the occupation of the contributor or the principal type of |
802 | business need not be listed. |
803 | 2. The name and address of each political committee from |
804 | which or to which the reporting electioneering communications |
805 | organization made any transfer of funds, together with the |
806 | amounts and dates of all transfers. |
807 | 3. Each loan for electioneering communication purposes to |
808 | or from any person or political committee within the reporting |
809 | period, together with the full names, addresses, and occupations |
810 | and principal places of business, if any, of the lender and |
811 | endorsers, if any, and the date and amount of such loans. |
812 | 4. A statement of each contribution, rebate, refund, or |
813 | other receipt not otherwise listed under subparagraphs 1.-3. |
814 | 5. The total sums of all loans, in-kind contributions, and |
815 | other receipts by or for such electioneering communications |
816 | organization during the reporting period. The reporting forms |
817 | shall be designed to elicit separate totals for in-kind |
818 | contributions, loans, and other receipts. |
819 | 6. The full name and address of each person to whom |
820 | expenditures have been made by or on behalf of the |
821 | electioneering communications organization within the reporting |
822 | period and the amount, date, and purpose of each expenditure. |
823 | 7. The full name and address of each person to whom an |
824 | expenditure for personal services, salary, or reimbursement for |
825 | expenses has been made and that is not otherwise reported, |
826 | including the amount, date, and purpose of the expenditure. |
827 | 8. The total sum of expenditures made by the |
828 | electioneering communications organization during the reporting |
829 | period. |
830 | 9. The amount and nature of debts and obligations owed by |
831 | or to the electioneering communications organization that relate |
832 | to the conduct of any electioneering communication. |
833 | 10. Transaction information for each credit card purchase. |
834 | Receipts for each credit card purchase shall be retained by the |
835 | electioneering communications organization. |
836 | 11. The amount and nature of any separate interest-bearing |
837 | accounts or certificates of deposit and identification of the |
838 | financial institution in which such accounts or certificates of |
839 | deposit are located. |
840 | 12. The primary purposes of an expenditure made indirectly |
841 | through an electioneering communications organization for goods |
842 | and services, such as communications media placement or |
843 | procurement services and other expenditures that include |
844 | multiple components as part of the expenditure. The primary |
845 | purpose of an expenditure shall be that purpose, including |
846 | integral and directly related components, that comprises 80 |
847 | percent of such expenditure. |
848 | (b) The filing officer shall make available to any |
849 | electioneering communications organization a reporting form |
850 | which the electioneering communications organization may use to |
851 | indicate contributions received by the electioneering |
852 | communications organization but returned to the contributor |
853 | before deposit. |
854 | (4) The treasurer of the electioneering communications |
855 | organization shall certify as to the correctness of each report, |
856 | and each person so certifying shall bear the responsibility for |
857 | the accuracy and veracity of each report. Any treasurer who |
858 | willfully certifies the correctness of any report while knowing |
859 | that such report is incorrect, false, or incomplete commits a |
860 | misdemeanor of the first degree, punishable as provided in s. |
861 | 775.082 or s. 775.083. |
862 | (5) The electioneering communications organization |
863 | depository shall provide statements reflecting deposits and |
864 | expenditures from the account to the treasurer, who shall retain |
865 | the records pursuant to s. 106.06. The records maintained by the |
866 | depository with respect to the account shall be subject to |
867 | inspection by an agent of the Division of Elections or the |
868 | Florida Elections Commission at any time during normal banking |
869 | hours, and such depository shall furnish certified copies of any |
870 | such records to the Division of Elections or the Florida |
871 | Elections Commission upon request. |
872 | (6) Notwithstanding any other provisions of this chapter, |
873 | in any reporting period during which an electioneering |
874 | communications organization has not received funds, made any |
875 | contributions, or expended any reportable funds, the treasurer |
876 | shall file a written report with the filing officer by the |
877 | prescribed reporting date that no reportable contributions or |
878 | expenditures were made during the reporting period. |
879 | (7)(a) Any electioneering communications organization |
880 | failing to file a report on the designated due date shall be |
881 | subject to a fine as provided in paragraph (b) for each late |
882 | day. The fine shall be assessed by the filing officer and the |
883 | moneys collected shall be deposited: |
884 | 1. In the General Revenue Fund, in the case of an |
885 | electioneering communications organization that registers with |
886 | the Division of Elections; or |
887 | 2. In the general revenue fund of the political |
888 | subdivision, in the case of an electioneering communications |
889 | organization that registers with an officer of a political |
890 | subdivision. |
891 |
|
892 | No separate fine shall be assessed for failure to file a copy of |
893 | any report required by this section. |
894 | (b) Upon determining that a report is late, the filing |
895 | officer shall immediately notify the electioneering |
896 | communications organization as to the failure to file a report |
897 | by the designated due date and that a fine is being assessed for |
898 | each late day. The fine shall be $50 per day for the first 3 |
899 | days late and, thereafter, $500 per day for each late day, not |
900 | to exceed 25 percent of the total receipts or expenditures, |
901 | whichever is greater, for the period covered by the late report. |
902 | However, for the reports immediately preceding each primary and |
903 | general election, the fine shall be $500 per day for each late |
904 | day, not to exceed 25 percent of the total receipts or |
905 | expenditures, whichever is greater, for the period covered by |
906 | the late report. Upon receipt of the report, the filing officer |
907 | shall determine the amount of the fine which is due and shall |
908 | notify the electioneering communications organization. The |
909 | filing officer shall determine the amount of the fine due based |
910 | upon the earliest of the following: |
911 | 1. When the report is actually received by such officer. |
912 | 2. When the report is postmarked. |
913 | 3. When the certificate of mailing is dated. |
914 | 4. When the receipt from an established courier company is |
915 | dated. |
916 | 5. When the electronic receipt issued pursuant to s. |
917 | 106.0705 or other electronic filing system authorized in this |
918 | section is dated. |
919 |
|
920 | Such fine shall be paid to the filing officer within 20 days |
921 | after receipt of the notice of payment due, unless appeal is |
922 | made to the Florida Elections Commission pursuant to paragraph |
923 | (c). Notice is deemed sufficient upon proof of delivery of |
924 | written notice to the mailing or street address on record with |
925 | the filing officer. An officer or member of an electioneering |
926 | communications organization shall not be personally liable for |
927 | such fine. |
928 | (c) The treasurer of an electioneering communications |
929 | organization may appeal or dispute the fine, based upon, but not |
930 | limited to, unusual circumstances surrounding the failure to |
931 | file on the designated due date, and may request and shall be |
932 | entitled to a hearing before the Florida Elections Commission, |
933 | which shall have the authority to waive the fine in whole or in |
934 | part. The Florida Elections Commission must consider the |
935 | mitigating and aggravating circumstances contained in s. |
936 | 106.265(1) when determining the amount of a fine, if any, to be |
937 | waived. Any such request shall be made within 20 days after |
938 | receipt of the notice of payment due. In such case, the |
939 | treasurer of the electioneering communications organization |
940 | shall, within the 20-day period, notify the filing officer in |
941 | writing of his or her intention to bring the matter before the |
942 | commission. |
943 | (d) The appropriate filing officer shall notify the |
944 | Florida Elections Commission of the repeated late filing by an |
945 | electioneering communications organization, the failure of an |
946 | electioneering communications organization to file a report |
947 | after notice, or the failure to pay the fine imposed. The |
948 | commission shall investigate only those alleged late filing |
949 | violations specifically identified by the filing officer and as |
950 | set forth in the notification. Any other alleged violations must |
951 | be stated separately and reported by the division to the |
952 | commission under s. 106.25(2). |
953 | (8) In addition to the reporting requirements in s. |
954 | 106.07, An electioneering communications organization shall, |
955 | within 2 days after receiving its initial password or secure |
956 | sign-on from the Department of State allowing confidential |
957 | access to the department's electronic campaign finance filing |
958 | system, electronically file the periodic campaign finance |
959 | reports that would have been required pursuant to this section |
960 | s. 106.07 for reportable activities that occurred since the date |
961 | of the last general election. |
962 | Section 12. Paragraph (b) of subsection (2) of section |
963 | 106.0705, Florida Statutes, is reenacted and amended, and |
964 | subsections (3) and (4) of that section are amended, to read: |
965 | 106.0705 Electronic filing of campaign treasurer's |
966 | reports.- |
967 | (2) |
968 | (b) Each political committee, committee of continuous |
969 | existence, electioneering communications organization, |
970 | affiliated party committee, or state executive committee that is |
971 | required to file reports with the division under s. 106.04, s. |
972 | 106.07, s. 106.0703, or s. 106.29, as applicable, must file such |
973 | reports with the division by means of the division's electronic |
974 | filing system. |
975 | (3) Reports filed pursuant to this section shall be |
976 | completed and filed through the electronic filing system not |
977 | later than midnight of the day designated. Reports not filed by |
978 | midnight of the day designated are late filed and are subject to |
979 | the penalties under s. 106.04(8), s. 106.07(8), s. 106.0703(7), |
980 | or s. 106.29(3), as applicable. |
981 | (4) Each report filed pursuant to this section is |
982 | considered to be under oath by the candidate and treasurer, or |
983 | the chair and treasurer, the treasurer under s. 106.0703, or the |
984 | leader and treasurer under s. 103.092, whichever is applicable, |
985 | and such persons are subject to the provisions of s. |
986 | 106.04(4)(d), s. 106.07(5), s. 106.0703(4), or s. 106.29(2), as |
987 | applicable. Persons given a secure sign-on to the electronic |
988 | filing system are responsible for protecting such from |
989 | disclosure and are responsible for all filings using such |
990 | credentials, unless they have notified the division that their |
991 | credentials have been compromised. |
992 | Section 13. Subsection (1) of section 106.071, Florida |
993 | Statutes, is reenacted and amended to read: |
994 | 106.071 Independent expenditures; electioneering |
995 | communications; reports; disclaimers.- |
996 | (1) Each person who makes an independent expenditure with |
997 | respect to any candidate or issue, and each individual who makes |
998 | an expenditure for an electioneering communication which is not |
999 | otherwise reported pursuant to this chapter, which expenditure, |
1000 | in the aggregate, is in the amount of $5,000 $100 or more, shall |
1001 | file periodic reports of such expenditures in the same manner, |
1002 | at the same time, subject to the same penalties, and with the |
1003 | same officer as a political committee supporting or opposing |
1004 | such candidate or issue. The report shall contain the full name |
1005 | and address of the person making the expenditure; the full name |
1006 | and address of each person to whom and for whom each such |
1007 | expenditure has been made; the amount, date, and purpose of each |
1008 | such expenditure; a description of the services or goods |
1009 | obtained by each such expenditure; the issue to which the |
1010 | expenditure relates; and the name and address of, and office |
1011 | sought by, each candidate on whose behalf such expenditure was |
1012 | made. |
1013 | Section 14. Subsections (1) , (2), (4), (5), and (6) of |
1014 | section 106.08, Florida Statutes, are amended, and subsection |
1015 | (7) of that section is reenacted and amended, to read: |
1016 | 106.08 Contributions; limitations on.- |
1017 | (1)(a) Except for political parties or affiliated party |
1018 | committees, no person, political committee, or committee of |
1019 | continuous existence may, in any election, make contributions in |
1020 | excess of $500 to any candidate for election to or retention in |
1021 | office or to any political committee supporting or opposing one |
1022 | or more candidates. Candidates for the offices of Governor and |
1023 | Lieutenant Governor on the same ticket are considered a single |
1024 | candidate for the purpose of this section. |
1025 | (b)1. The contribution limits provided in this subsection |
1026 | do not apply to contributions made by a state or county |
1027 | executive committee of a political party or affiliated party |
1028 | committee regulated by chapter 103 or to amounts contributed by |
1029 | a candidate to his or her own campaign. |
1030 | 2. Notwithstanding the limits provided in this subsection, |
1031 | an unemancipated child under the age of 18 years of age may not |
1032 | make a contribution in excess of $100 to any candidate or to any |
1033 | political committee supporting one or more candidates. |
1034 | (c) The contribution limits of this subsection apply to |
1035 | each election. For purposes of this subsection, the primary |
1036 | election and general election are separate elections so long as |
1037 | the candidate is not an unopposed candidate as defined in s. |
1038 | 106.011(15). However, for the purpose of contribution limits |
1039 | with respect to candidates for retention as a justice or judge, |
1040 | there is only one election, which is the general election. |
1041 | (2)(a) A candidate may not accept contributions from |
1042 | national, state, or including any subordinate committee of a |
1043 | national, state, or county committee of a political party, and |
1044 | county executive committees of a political party, including any |
1045 | subordinate committee of such political party or affiliated |
1046 | party committees, which contributions in the aggregate exceed |
1047 | $50,000, no more than $25,000 of which may be accepted prior to |
1048 | the 28-day period immediately preceding the date of the general |
1049 | election. |
1050 | (b) A candidate for statewide office may not accept |
1051 | contributions from national, state, or county executive |
1052 | committees of a political party, including any subordinate |
1053 | committee of the a national, state, or county committee of a |
1054 | political party, or affiliated party committees, which |
1055 | contributions in the aggregate exceed $250,000, no more than |
1056 | $125,000 of which may be accepted prior to the 28-day period |
1057 | immediately preceding the date of the general election. Polling |
1058 | services, research services, costs for campaign staff, |
1059 | professional consulting services, and telephone calls are not |
1060 | contributions to be counted toward the contribution limits of |
1061 | paragraph (a) or this paragraph. Any item not expressly |
1062 | identified in this paragraph as nonallocable is a contribution |
1063 | in an amount equal to the fair market value of the item and must |
1064 | be counted as allocable toward the contribution limits of |
1065 | paragraph (a) or this paragraph. Nonallocable, in-kind |
1066 | contributions must be reported by the candidate under s. 106.07 |
1067 | and by the political party or affiliated party committee under |
1068 | s. 106.29. |
1069 | (4)(a) Any contribution received by the chair, campaign |
1070 | treasurer, or deputy campaign treasurer of a political committee |
1071 | supporting or opposing a candidate with opposition in an |
1072 | election or supporting or opposing an issue on the ballot in an |
1073 | election on the day of that election or less than 5 days prior |
1074 | to the day of that election may not be obligated or expended by |
1075 | the committee until after the date of the election. |
1076 | (b) Any contribution received by an electioneering |
1077 | communications organization on the day of an election or less |
1078 | than 5 days prior to the day of that election may not be |
1079 | obligated or expended by the organization until after the date |
1080 | of the election and may not be expended to pay for any |
1081 | obligation arising prior to the election. |
1082 | (5)(a) A person may not make any contribution through or |
1083 | in the name of another, directly or indirectly, in any election. |
1084 | (b) Candidates, political committees, affiliated party |
1085 | committees, and political parties may not solicit contributions |
1086 | from any religious, charitable, civic, or other causes or |
1087 | organizations established primarily for the public good. |
1088 | (c) Candidates, political committees, affiliated party |
1089 | committees, and political parties may not make contributions, in |
1090 | exchange for political support, to any religious, charitable, |
1091 | civic, or other cause or organization established primarily for |
1092 | the public good. It is not a violation of this paragraph for: |
1093 | 1. A candidate, political committee, affiliated party |
1094 | committee, or political party executive committee to make gifts |
1095 | of money in lieu of flowers in memory of a deceased person; |
1096 | 2. A candidate to continue membership in, or make regular |
1097 | donations from personal or business funds to, religious, |
1098 | political party, affiliated party committee, civic, or |
1099 | charitable groups of which the candidate is a member or to which |
1100 | the candidate has been a regular donor for more than 6 months; |
1101 | or |
1102 | 3. A candidate to purchase, with campaign funds, tickets, |
1103 | admission to events, or advertisements from religious, civic, |
1104 | political party, affiliated party committee, or charitable |
1105 | groups. |
1106 | (d) An electioneering communications organization may not |
1107 | accept a contribution from an organization exempt from taxation |
1108 | under s. 527 or s. 501(c)(4) of the Internal Revenue Code, other |
1109 | than a political committee, committee of continuous existence, |
1110 | or political party, unless the contributing organization has |
1111 | registered as if the organization were an electioneering |
1112 | communications organization pursuant to s. 106.03 and has filed |
1113 | all campaign finance reports required of electioneering |
1114 | communications organizations pursuant to ss. 106.07 and |
1115 | 106.0703. |
1116 | (6)(a) A political party or affiliated party committee may |
1117 | not accept any contribution that has been specifically |
1118 | designated for the partial or exclusive use of a particular |
1119 | candidate. Any contribution so designated must be returned to |
1120 | the contributor and may not be used or expended by or on behalf |
1121 | of the candidate. Funds contributed to an affiliated party |
1122 | committee shall not be deemed as designated for the partial or |
1123 | exclusive use of a leader as defined in s. 103.092. |
1124 | (b)1. A political party or affiliated party committee may |
1125 | not accept any in-kind contribution that fails to provide a |
1126 | direct benefit to the political party or affiliated party |
1127 | committee. A "direct benefit" includes, but is not limited to, |
1128 | fundraising or furthering the objectives of the political party |
1129 | or affiliated party committee. |
1130 | 2.a. An in-kind contribution to a state political party |
1131 | may be accepted only by the chairperson of the state political |
1132 | party or by the chairperson's designee or designees whose names |
1133 | are on file with the division in a form acceptable to the |
1134 | division prior to the date of the written notice required in |
1135 | sub-subparagraph b. An in-kind contribution to a county |
1136 | political party may be accepted only by the chairperson of the |
1137 | county political party or by the county chairperson's designee |
1138 | or designees whose names are on file with the supervisor of |
1139 | elections of the respective county prior to the date of the |
1140 | written notice required in sub-subparagraph b. An in-kind |
1141 | contribution to an affiliated party committee may be accepted |
1142 | only by the leader of the affiliated party committee as defined |
1143 | in s. 103.092 or by the leader's designee or designees whose |
1144 | names are on file with the division in a form acceptable to the |
1145 | division prior to the date of the written notice required in |
1146 | sub-subparagraph b. |
1147 | b. A person making an in-kind contribution to a state |
1148 | political party or county political party or affiliated party |
1149 | committee must provide prior written notice of the contribution |
1150 | to a person described in sub-subparagraph a. The prior written |
1151 | notice must be signed and dated and may be provided by an |
1152 | electronic or facsimile message. However, prior written notice |
1153 | is not required for an in-kind contribution that consists of |
1154 | food and beverage in an aggregate amount not exceeding $1,500 |
1155 | which is consumed at a single sitting or event if such in-kind |
1156 | contribution is accepted in advance by a person specified in |
1157 | sub-subparagraph a. |
1158 | c. A person described in sub-subparagraph a. may accept an |
1159 | in-kind contribution requiring prior written notice only in a |
1160 | writing that is signed and dated before the in-kind contribution |
1161 | is made. Failure to obtain the required written acceptance of an |
1162 | in-kind contribution to a state or county political party or |
1163 | affiliated party committee constitutes a refusal of the |
1164 | contribution. |
1165 | d. A copy of each prior written acceptance required under |
1166 | sub-subparagraph c. must be filed with the division at the time |
1167 | the regular reports of contributions and expenditures required |
1168 | under s. 106.29 are filed by the state executive committee, and |
1169 | county executive committee, and affiliated party committee. |
1170 | e. An in-kind contribution may not be given to a state or |
1171 | county political party or affiliated party committee unless the |
1172 | in-kind contribution is made as provided in this subparagraph. |
1173 | (7)(a) Any person who knowingly and willfully makes or |
1174 | accepts no more than one contribution in violation of subsection |
1175 | (1) or subsection (5), or any person who knowingly and willfully |
1176 | fails or refuses to return any contribution as required in |
1177 | subsection (3), commits a misdemeanor of the first degree, |
1178 | punishable as provided in s. 775.082 or s. 775.083. If any |
1179 | corporation, partnership, or other business entity or any |
1180 | political party, affiliated party committee, political |
1181 | committee, committee of continuous existence, or electioneering |
1182 | communications organization is convicted of knowingly and |
1183 | willfully violating any provision punishable under this |
1184 | paragraph, it shall be fined not less than $1,000 and not more |
1185 | than $10,000. If it is a domestic entity, it may be ordered |
1186 | dissolved by a court of competent jurisdiction; if it is a |
1187 | foreign or nonresident business entity, its right to do business |
1188 | in this state may be forfeited. Any officer, partner, agent, |
1189 | attorney, or other representative of a corporation, partnership, |
1190 | or other business entity, or of a political party, affiliated |
1191 | party committee, political committee, committee of continuous |
1192 | existence, electioneering communications organization, or |
1193 | organization exempt from taxation under s. 527 or s. 501(c)(4) |
1194 | of the Internal Revenue Code, who aids, abets, advises, or |
1195 | participates in a violation of any provision punishable under |
1196 | this paragraph commits a misdemeanor of the first degree, |
1197 | punishable as provided in s. 775.082 or s. 775.083. |
1198 | (b) Any person who knowingly and willfully makes or |
1199 | accepts two or more contributions in violation of subsection (1) |
1200 | or subsection (5) commits a felony of the third degree, |
1201 | punishable as provided in s. 775.082, s. 775.083, or s. 775.084. |
1202 | If any corporation, partnership, or other business entity or any |
1203 | political party, affiliated party committee, political |
1204 | committee, committee of continuous existence, or electioneering |
1205 | communications organization is convicted of knowingly and |
1206 | willfully violating any provision punishable under this |
1207 | paragraph, it shall be fined not less than $10,000 and not more |
1208 | than $50,000. If it is a domestic entity, it may be ordered |
1209 | dissolved by a court of competent jurisdiction; if it is a |
1210 | foreign or nonresident business entity, its right to do business |
1211 | in this state may be forfeited. Any officer, partner, agent, |
1212 | attorney, or other representative of a corporation, partnership, |
1213 | or other business entity, or of a political committee, committee |
1214 | of continuous existence, political party, affiliated party |
1215 | committee, or electioneering communications organization, or |
1216 | organization exempt from taxation under s. 527 or s. 501(c)(4) |
1217 | of the Internal Revenue Code, who aids, abets, advises, or |
1218 | participates in a violation of any provision punishable under |
1219 | this paragraph commits a felony of the third degree, punishable |
1220 | as provided in s. 775.082, s. 775.083, or s. 775.084. |
1221 | Section 15. Section 106.088, Florida Statutes, is created |
1222 | to read: |
1223 | 106.088 Independent expenditures; contribution limits; |
1224 | restrictions on affiliated party committees.- |
1225 | (1) As a condition of receiving a rebate of party |
1226 | assessments under s. 103.121(1)(b), the leader or treasurer of |
1227 | an affiliated party committee as defined in s. 103.092 shall |
1228 | take and subscribe to an oath or affirmation in writing. During |
1229 | the qualifying period for state candidates and prior to |
1230 | distribution of such funds, a printed copy of the oath or |
1231 | affirmation shall be filed with the Secretary of State and shall |
1232 | be substantially in the following form: |
1233 |
|
1234 | State of Florida |
1235 | County of_____ |
1236 |
|
1237 | Before me, an officer authorized to administer oaths, personally |
1238 | appeared ...(name)..., to me well known, who, being sworn, says |
1239 | that he or she is the ...(title)... of the ...(name of |
1240 | party)......(name of chamber)... affiliated party committee; |
1241 | that the affiliated party committee has not made, either |
1242 | directly or indirectly, an independent expenditure in support of |
1243 | or opposition to a candidate or elected public official in the |
1244 | prior 6 months; that the affiliated party committee will not |
1245 | make, either directly or indirectly, an independent expenditure |
1246 | in support of or opposition to a candidate or elected public |
1247 | official, through and including the upcoming general election; |
1248 | and that the affiliated party committee will not violate the |
1249 | contribution limits applicable to candidates under s. 106.08(2), |
1250 | Florida Statutes. |
1251 | ...(Signature of committee officer)... |
1252 | ...(Address)... |
1253 | Sworn to and subscribed before me this _____ day of _____, |
1254 | ...(year)..., at _____ County, Florida. |
1255 | ...(Signature and title of officer administering oath)... |
1256 | (2)(a) Any affiliated party committee found to have |
1257 | violated the provisions of the oath or affirmation prior to |
1258 | receiving funds shall be ineligible to receive the rebate for |
1259 | that general election year. |
1260 | (b) Any affiliated party committee found to have violated |
1261 | the provisions of the oath or affirmation after receiving funds |
1262 | shall be ineligible to receive the rebate from candidates |
1263 | qualifying for the following general election cycle. |
1264 | (3) Any funds not distributed to the affiliated party |
1265 | committee pursuant to this section shall be deposited into the |
1266 | General Revenue Fund of the state. |
1267 | Section 16. Section 106.113, Florida Statutes, is amended |
1268 | to read: |
1269 | 106.113 Expenditures by local governments.- |
1270 | (1) As used in this section, the term: |
1271 | (a) "local government" means: |
1272 | (a)1. A county, municipality, school district, or other |
1273 | political subdivision in this state; and |
1274 | (b)2. Any department, agency, board, bureau, district, |
1275 | commission, authority, or similar body of a county, |
1276 | municipality, school district, or other political subdivision of |
1277 | this state. |
1278 | (b) "Public funds" means all moneys under the jurisdiction |
1279 | or control of the local government. |
1280 | (2) A local government or a person acting on behalf of |
1281 | local government may not make a specific appropriation or |
1282 | designated expenditure of moneys under the jurisdiction or |
1283 | control of the local government expend or authorize the |
1284 | expenditure of, and a person or group may not accept such |
1285 | moneys, public funds for the purpose of a political |
1286 | advertisement or electioneering communication concerning an |
1287 | issue, referendum, or amendment, including any state question, |
1288 | that is subject to a vote of the electors. This subsection does |
1289 | not apply to an electioneering communication from a local |
1290 | government or a person acting on behalf of a local government |
1291 | which is limited to factual information. |
1292 | (3) With the exception of the prohibitions specified in |
1293 | subsection (2), this section does not preclude an elected |
1294 | official of the local government from expressing an opinion on |
1295 | any issue at any time. |
1296 | Section 17. Paragraph (a) of subsection (4) of section |
1297 | 106.141, Florida Statutes, is amended to read: |
1298 | 106.141 Disposition of surplus funds by candidates.- |
1299 | (4)(a) Except as provided in paragraph (b), any candidate |
1300 | required to dispose of funds pursuant to this section shall, at |
1301 | the option of the candidate, dispose of such funds by any of the |
1302 | following means, or any combination thereof: |
1303 | 1. Return pro rata to each contributor the funds that have |
1304 | not been spent or obligated. |
1305 | 2. Donate the funds that have not been spent or obligated |
1306 | to a charitable organization or organizations that meet the |
1307 | qualifications of s. 501(c)(3) of the Internal Revenue Code. |
1308 | 3. Give not more than $10,000 of the funds that have not |
1309 | been spent or obligated to the affiliated party committee or |
1310 | political party of which such candidate is a member, except that |
1311 | a candidate for the Florida Senate may give not more than |
1312 | $30,000 of such funds to the affiliated party committee or |
1313 | political party of which the candidate is a member. |
1314 | 4. Give the funds that have not been spent or obligated: |
1315 | a. In the case of a candidate for state office, to the |
1316 | state, to be deposited in either the Election Campaign Financing |
1317 | Trust Fund or the General Revenue Fund, as designated by the |
1318 | candidate; or |
1319 | b. In the case of a candidate for an office of a political |
1320 | subdivision, to such political subdivision, to be deposited in |
1321 | the general fund thereof. |
1322 | Section 18. Paragraph (a) of subsection (4) of section |
1323 | 106.143, Florida Statutes, is amended to read: |
1324 | 106.143 Political advertisements circulated prior to |
1325 | election; requirements.- |
1326 | (4)(a) Any political advertisement, including those paid |
1327 | for by a political party or affiliated party committee, other |
1328 | than an independent expenditure, offered by or on behalf of a |
1329 | candidate must be approved in advance by the candidate. Such |
1330 | political advertisement must expressly state that the content of |
1331 | the advertisement was approved by the candidate and must state |
1332 | who paid for the advertisement. The candidate shall provide a |
1333 | written statement of authorization to the newspaper, radio |
1334 | station, television station, or other medium for each such |
1335 | advertisement submitted for publication, display, broadcast, or |
1336 | other distribution. |
1337 | Section 19. Section 106.1437, Florida Statutes, is |
1338 | reenacted to read: |
1339 | 106.1437 Miscellaneous advertisements.-Any advertisement, |
1340 | other than a political advertisement, independent expenditure, |
1341 | or electioneering communication, on billboards, bumper stickers, |
1342 | radio, or television, or in a newspaper, a magazine, or a |
1343 | periodical, intended to influence public policy or the vote of a |
1344 | public official, shall clearly designate the sponsor of such |
1345 | advertisement by including a clearly readable statement of |
1346 | sponsorship. If the advertisement is broadcast on television, |
1347 | the advertisement shall also contain a verbal statement of |
1348 | sponsorship. This section shall not apply to an editorial |
1349 | endorsement. |
1350 | Section 20. Section 106.1439, Florida Statutes, is |
1351 | reenacted and amended to read: |
1352 | 106.1439 Electioneering communications; disclaimers.- |
1353 | (1) Any electioneering communication, other than a |
1354 | telephone call, shall prominently state: "Paid electioneering |
1355 | communication paid for by ...(Name and address of person paying |
1356 | for the communication)...." |
1357 | (2) Any electioneering communication telephone call shall |
1358 | identify the persons or organizations sponsoring the call by |
1359 | stating either: "Paid for by ...(insert name of persons or |
1360 | organizations sponsoring the call)...." or "Paid for on behalf |
1361 | of ...(insert name of persons or organizations authorizing |
1362 | call)...." This subsection does not apply to any telephone call |
1363 | in which the individual making the call is not being paid and |
1364 | the individuals participating in the call know each other prior |
1365 | to the call. |
1366 | (3)(2) Any person who fails to include the disclaimer |
1367 | prescribed in this section in any electioneering communication |
1368 | that is required to contain such disclaimer commits a |
1369 | misdemeanor of the first degree, punishable as provided in s. |
1370 | 775.082 or s. 775.083. |
1371 | Section 21. Paragraphs (a) and (e) of subsection (1) and |
1372 | subsection (3) of section 106.147, Florida Statutes, are amended |
1373 | to read: |
1374 | 106.147 Telephone solicitation; disclosure requirements; |
1375 | prohibitions; exemptions; penalties.- |
1376 | (1)(a) Any electioneering communication telephone call or |
1377 | any telephone call supporting or opposing a candidate, elected |
1378 | public official, or ballot proposal must identify the persons or |
1379 | organizations sponsoring the call by stating either: "paid for |
1380 | by _____" (insert name of persons or organizations sponsoring |
1381 | the call) or "paid for on behalf of _____" (insert name of |
1382 | persons or organizations authorizing call). This paragraph does |
1383 | not apply to any telephone call in which both the individual |
1384 | making the call is not being paid and the individuals |
1385 | participating in the call know each other prior to the call. |
1386 | (e) Any electioneering communication paid for with public |
1387 | funds must include a disclaimer containing the words "paid for |
1388 | by ...(Name of the government entity paying for the |
1389 | communication)...." |
1390 | (3)(a) Any person who willfully violates any provision of |
1391 | this section commits a misdemeanor of the first degree, |
1392 | punishable as provided in s. 775.082 or s. 775.083. |
1393 | (b) For purposes of paragraph (a), the term "person" |
1394 | includes any candidate; any officer of any political committee, |
1395 | committee of continuous existence, affiliated party committee, |
1396 | or political party executive committee; any officer, partner, |
1397 | attorney, or other representative of a corporation, partnership, |
1398 | or other business entity; and any agent or other person acting |
1399 | on behalf of any candidate, political committee, committee of |
1400 | continuous existence, affiliated party committee, political |
1401 | party executive committee, or corporation, partnership, or other |
1402 | business entity. |
1403 | Section 22. Section 106.165, Florida Statutes, is amended |
1404 | to read: |
1405 | 106.165 Use of closed captioning and descriptive narrative |
1406 | in all television broadcasts.-Each candidate, political party, |
1407 | affiliated party committee, and political committee must use |
1408 | closed captioning and descriptive narrative in all television |
1409 | broadcasts regulated by the Federal Communications Commission |
1410 | that are on behalf of, or sponsored by, a candidate, political |
1411 | party, affiliated party committee, or political committee or |
1412 | must file a written statement with the qualifying officer |
1413 | setting forth the reasons for not doing so. Failure to file this |
1414 | statement with the appropriate qualifying officer constitutes a |
1415 | violation of the Florida Election Code and is under the |
1416 | jurisdiction of the Florida Elections Commission. The Department |
1417 | of State may adopt rules in accordance with s. 120.54 which are |
1418 | necessary to administer this section. |
1419 | Section 23. Section 106.17, Florida Statutes, is reenacted |
1420 | and amended to read: |
1421 | 106.17 Polls and surveys relating to candidacies.-Any |
1422 | candidate, political committee, committee of continuous |
1423 | existence, electioneering communication organization, affiliated |
1424 | party committee, or state or county executive committee of a |
1425 | political party may authorize or conduct a political poll, |
1426 | survey, index, or measurement of any kind relating to candidacy |
1427 | for public office so long as the candidate, political committee, |
1428 | committee of continuous existence, electioneering communication |
1429 | organization, affiliated party committee, or political party |
1430 | maintains complete jurisdiction over the poll in all its |
1431 | aspects. |
1432 | Section 24. Subsection (2) of section 106.23, Florida |
1433 | Statutes, is amended to read: |
1434 | 106.23 Powers of the Division of Elections.- |
1435 | (2) The Division of Elections shall provide advisory |
1436 | opinions when requested by any supervisor of elections, |
1437 | candidate, local officer having election-related duties, |
1438 | political party, affiliated party committee, political |
1439 | committee, committee of continuous existence, or other person or |
1440 | organization engaged in political activity, relating to any |
1441 | provisions or possible violations of Florida election laws with |
1442 | respect to actions such supervisor, candidate, local officer |
1443 | having election-related duties, political party, affiliated |
1444 | party committee, committee, person, or organization has taken or |
1445 | proposes to take. Requests for advisory opinions must be |
1446 | submitted in accordance with rules adopted by the Department of |
1447 | State. A written record of all such opinions issued by the |
1448 | division, sequentially numbered, dated, and indexed by subject |
1449 | matter, shall be retained. A copy shall be sent to said person |
1450 | or organization upon request. Any such person or organization, |
1451 | acting in good faith upon such an advisory opinion, shall not be |
1452 | subject to any criminal penalty provided for in this chapter. |
1453 | The opinion, until amended or revoked, shall be binding on any |
1454 | person or organization who sought the opinion or with reference |
1455 | to whom the opinion was sought, unless material facts were |
1456 | omitted or misstated in the request for the advisory opinion. |
1457 | Section 25. Subsections (1) and (2) of section 106.265, |
1458 | Florida Statutes, are amended to read: |
1459 | 106.265 Civil penalties.- |
1460 | (1) The commission is authorized upon the finding of a |
1461 | violation of this chapter or chapter 104 to impose civil |
1462 | penalties in the form of fines not to exceed $1,000 per count. |
1463 | In determining the amount of such civil penalties, the |
1464 | commission shall consider, among other mitigating and |
1465 | aggravating circumstances: |
1466 | (a) The gravity of the act or omission; |
1467 | (b) Any previous history of similar acts or omissions; |
1468 | (c) The appropriateness of such penalty to the financial |
1469 | resources of the person, political committee, committee of |
1470 | continuous existence, affiliated party committee, or political |
1471 | party; and |
1472 | (d) Whether the person, political committee, committee of |
1473 | continuous existence, affiliated party committee, or political |
1474 | party has shown good faith in attempting to comply with the |
1475 | provisions of this chapter or chapter 104. |
1476 | (2) If any person, political committee, committee of |
1477 | continuous existence, affiliated party committee, or political |
1478 | party fails or refuses to pay to the commission any civil |
1479 | penalties assessed pursuant to the provisions of this section, |
1480 | the commission shall be responsible for collecting the civil |
1481 | penalties resulting from such action. |
1482 | Section 26. Subsection (2) of section 106.27, Florida |
1483 | Statutes, is amended to read: |
1484 | 106.27 Determinations by commission; legal disposition.- |
1485 | (2) Civil actions may be brought by the commission for |
1486 | relief, including permanent or temporary injunctions, |
1487 | restraining orders, or any other appropriate order for the |
1488 | imposition of civil penalties provided by this chapter. Such |
1489 | civil actions shall be brought by the commission in the |
1490 | appropriate court of competent jurisdiction, and the venue shall |
1491 | be in the county in which the alleged violation occurred or in |
1492 | which the alleged violator or violators are found, reside, or |
1493 | transact business. Upon a proper showing that such person, |
1494 | political committee, committee of continuous existence, |
1495 | affiliated party committee, or political party has engaged, or |
1496 | is about to engage, in prohibited acts or practices, a permanent |
1497 | or temporary injunction, restraining order, or other order shall |
1498 | be granted without bond by such court, and the civil fines |
1499 | provided by this chapter may be imposed. |
1500 | Section 27. Section 106.29, Florida Statutes, is amended |
1501 | to read: |
1502 | 106.29 Reports by political parties and affiliated party |
1503 | committees; restrictions on contributions and expenditures; |
1504 | penalties.- |
1505 | (1) The state executive committee and each county |
1506 | executive committee of each political party and any affiliated |
1507 | party committee regulated by chapter 103 shall file regular |
1508 | reports of all contributions received and all expenditures made |
1509 | by such committee. Such reports shall contain the same |
1510 | information as do reports required of candidates by s. 106.07 |
1511 | and shall be filed on the 10th day following the end of each |
1512 | calendar quarter, except that, during the period from the last |
1513 | day for candidate qualifying until the general election, such |
1514 | reports shall be filed on the Friday immediately preceding both |
1515 | the primary election and the general election. In addition to |
1516 | the reports filed under this section, the state executive |
1517 | committee, and each county executive committee, and each |
1518 | affiliated party committee shall file a copy of each prior |
1519 | written acceptance of an in-kind contribution given by the |
1520 | committee during the preceding calendar quarter as required |
1521 | under s. 106.08(6). Each state executive committee and |
1522 | affiliated party committee shall file the original and one copy |
1523 | of its reports with the Division of Elections. Each county |
1524 | executive committee shall file its reports with the supervisor |
1525 | of elections in the county in which such committee exists. Any |
1526 | state or county executive committee or affiliated party |
1527 | committee failing to file a report on the designated due date |
1528 | shall be subject to a fine as provided in subsection (3). No |
1529 | separate fine shall be assessed for failure to file a copy of |
1530 | any report required by this section. |
1531 | (2) The chair and treasurer of each state or county |
1532 | executive committee shall certify as to the correctness of each |
1533 | report filed by them on behalf of such committee. The leader and |
1534 | treasurer of each affiliated party committee under s. 103.092 |
1535 | shall certify as to the correctness of each report filed by them |
1536 | on behalf of such committee. Any committee chair, leader, or |
1537 | treasurer who certifies the correctness of any report while |
1538 | knowing that such report is incorrect, false, or incomplete |
1539 | commits a felony of the third degree, punishable as provided in |
1540 | s. 775.082, s. 775.083, or s. 775.084. |
1541 | (3)(a) Any state or county executive committee or |
1542 | affiliated party committee failing to file a report on the |
1543 | designated due date shall be subject to a fine as provided in |
1544 | paragraph (b) for each late day. The fine shall be assessed by |
1545 | the filing officer, and the moneys collected shall be deposited |
1546 | in the General Revenue Fund. |
1547 | (b) Upon determining that a report is late, the filing |
1548 | officer shall immediately notify the chair of the executive |
1549 | committee or the leader of the affiliated party committee as |
1550 | defined in s. 103.092 as to the failure to file a report by the |
1551 | designated due date and that a fine is being assessed for each |
1552 | late day. The fine shall be $1,000 for a state executive |
1553 | committee, $1,000 for an affiliated party committee, and $50 for |
1554 | a county executive committee, per day for each late day, not to |
1555 | exceed 25 percent of the total receipts or expenditures, |
1556 | whichever is greater, for the period covered by the late report. |
1557 | However, if an executive committee or an affiliated party |
1558 | committee fails to file a report on the Friday immediately |
1559 | preceding the general election, the fine shall be $10,000 per |
1560 | day for each day a state executive committee is late, $10,000 |
1561 | per day for each day an affiliated party committee is late, and |
1562 | $500 per day for each day a county executive committee is late. |
1563 | Upon receipt of the report, the filing officer shall determine |
1564 | the amount of the fine which is due and shall notify the chair |
1565 | or leader as defined in s. 103.092. The filing officer shall |
1566 | determine the amount of the fine due based upon the earliest of |
1567 | the following: |
1568 | 1. When the report is actually received by such officer. |
1569 | 2. When the report is postmarked. |
1570 | 3. When the certificate of mailing is dated. |
1571 | 4. When the receipt from an established courier company is |
1572 | dated. |
1573 | 5. When the electronic receipt issued pursuant to s. |
1574 | 106.0705 is dated. |
1575 |
|
1576 | Such fine shall be paid to the filing officer within 20 days |
1577 | after receipt of the notice of payment due, unless appeal is |
1578 | made to the Florida Elections Commission pursuant to paragraph |
1579 | (c). An officer or member of an executive committee shall not be |
1580 | personally liable for such fine. |
1581 | (c) The chair of an executive committee or the leader of |
1582 | an affiliated party committee as defined in s. 103.092 may |
1583 | appeal or dispute the fine, based upon unusual circumstances |
1584 | surrounding the failure to file on the designated due date, and |
1585 | may request and shall be entitled to a hearing before the |
1586 | Florida Elections Commission, which shall have the authority to |
1587 | waive the fine in whole or in part. Any such request shall be |
1588 | made within 20 days after receipt of the notice of payment due. |
1589 | In such case, the chair of the executive committee or the leader |
1590 | of the affiliated party committee as defined in s. 103.092 |
1591 | shall, within the 20-day period, notify the filing officer in |
1592 | writing of his or her intention to bring the matter before the |
1593 | commission. |
1594 | (d) The appropriate filing officer shall notify the |
1595 | Florida Elections Commission of the repeated late filing by an |
1596 | executive committee or affiliated party committee, the failure |
1597 | of an executive committee or affiliated party committee to file |
1598 | a report after notice, or the failure to pay the fine imposed. |
1599 | (4) Any contribution received by a state or county |
1600 | executive committee or affiliated party committee less than 5 |
1601 | days before an election shall not be used or expended in behalf |
1602 | of any candidate, issue, affiliated party committee, or |
1603 | political party participating in such election. |
1604 | (5) No state or county executive committee or affiliated |
1605 | party committee, in the furtherance of any candidate or |
1606 | political party, directly or indirectly, shall give, pay, or |
1607 | expend any money, give or pay anything of value, authorize any |
1608 | expenditure, or become pecuniarily liable for any expenditure |
1609 | prohibited by this chapter. However, the contribution of funds |
1610 | by one executive committee to another or to established party |
1611 | organizations for legitimate party or campaign purposes is not |
1612 | prohibited, but all such contributions shall be recorded and |
1613 | accounted for in the reports of the contributor and recipient. |
1614 | (6)(a) The national, state, and county executive |
1615 | committees of a political party and affiliated party committees |
1616 | may not contribute to any candidate any amount in excess of the |
1617 | limits contained in s. 106.08(2), and all contributions required |
1618 | to be reported under s. 106.08(2) by the national executive |
1619 | committee of a political party shall be reported by the state |
1620 | executive committee of that political party. |
1621 | (b) A violation of the contribution limits contained in s. |
1622 | 106.08(2) is a misdemeanor of the first degree, punishable as |
1623 | provided in s. 775.082 or s. 775.083. A civil penalty equal to |
1624 | three times the amount in excess of the limits contained in s. |
1625 | 106.08(2) shall be assessed against any executive committee |
1626 | found in violation thereof. |
1627 | Section 28. Paragraph (d) of subsection (1) of section |
1628 | 11.045, Florida Statutes, is amended to read: |
1629 | 11.045 Lobbying before the Legislature; registration and |
1630 | reporting; exemptions; penalties.- |
1631 | (1) As used in this section, unless the context otherwise |
1632 | requires: |
1633 | (d) "Expenditure" means a payment, distribution, loan, |
1634 | advance, reimbursement, deposit, or anything of value made by a |
1635 | lobbyist or principal for the purpose of lobbying. The term |
1636 | "expenditure" does not include contributions or expenditures |
1637 | reported pursuant to chapter 106 or federal election law, |
1638 | campaign-related personal services provided without compensation |
1639 | by individuals volunteering their time, any other contribution |
1640 | or expenditure made by or to a political party or affiliated |
1641 | party committee, or any other contribution or expenditure made |
1642 | by an organization that is exempt from taxation under 26 U.S.C. |
1643 | s. 527 or s. 501(c)(4). |
1644 | Section 29. Paragraph (b) of subsection (12) of section |
1645 | 112.312, Florida Statutes, is amended to read: |
1646 | 112.312 Definitions.-As used in this part and for purposes |
1647 | of the provisions of s. 8, Art. II of the State Constitution, |
1648 | unless the context otherwise requires: |
1649 | (12) |
1650 | (b) "Gift" does not include: |
1651 | 1. Salary, benefits, services, fees, commissions, gifts, |
1652 | or expenses associated primarily with the donee's employment, |
1653 | business, or service as an officer or director of a corporation |
1654 | or organization. |
1655 | 2. Contributions or expenditures reported pursuant to |
1656 | chapter 106, campaign-related personal services provided without |
1657 | compensation by individuals volunteering their time, or any |
1658 | other contribution or expenditure by a political party or |
1659 | affiliated party committee. |
1660 | 3. An honorarium or an expense related to an honorarium |
1661 | event paid to a person or the person's spouse. |
1662 | 4. An award, plaque, certificate, or similar personalized |
1663 | item given in recognition of the donee's public, civic, |
1664 | charitable, or professional service. |
1665 | 5. An honorary membership in a service or fraternal |
1666 | organization presented merely as a courtesy by such |
1667 | organization. |
1668 | 6. The use of a public facility or public property, made |
1669 | available by a governmental agency, for a public purpose. |
1670 | 7. Transportation provided to a public officer or employee |
1671 | by an agency in relation to officially approved governmental |
1672 | business. |
1673 | 8. Gifts provided directly or indirectly by a state, |
1674 | regional, or national organization which promotes the exchange |
1675 | of ideas between, or the professional development of, |
1676 | governmental officials or employees, and whose membership is |
1677 | primarily composed of elected or appointed public officials or |
1678 | staff, to members of that organization or officials or staff of |
1679 | a governmental agency that is a member of that organization. |
1680 | Section 30. Paragraph (d) of subsection (1) of section |
1681 | 112.3215, Florida Statutes, is amended to read: |
1682 | 112.3215 Lobbying before the executive branch or the |
1683 | Constitution Revision Commission; registration and reporting; |
1684 | investigation by commission.- |
1685 | (1) For the purposes of this section: |
1686 | (d) "Expenditure" means a payment, distribution, loan, |
1687 | advance, reimbursement, deposit, or anything of value made by a |
1688 | lobbyist or principal for the purpose of lobbying. The term |
1689 | "expenditure" does not include contributions or expenditures |
1690 | reported pursuant to chapter 106 or federal election law, |
1691 | campaign-related personal services provided without compensation |
1692 | by individuals volunteering their time, any other contribution |
1693 | or expenditure made by or to a political party or an affiliated |
1694 | party committee, or any other contribution or expenditure made |
1695 | by an organization that is exempt from taxation under 26 U.S.C. |
1696 | s. 527 or s. 501(c)(4). |
1697 | Section 31. This act shall take effect July 1, 2010. |