Senate Bill 1512c1

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



    Florida Senate - 2000                           CS for SB 1512

    By the Committee on Ethics and Elections; and Senator Klein





    313-1828-00

  1                      A bill to be entitled

  2         An act relating to elections; providing a short

  3         title; amending s. 106.011, F.S.; revising

  4         definitions of the terms "political committee"

  5         and "political advertisement"; amending s.

  6         106.021, F.S.; eliminating a provision that

  7         authorizes the unrestricted expenditure of

  8         funds for the purpose of jointly endorsing

  9         three or more candidates; amending s. 106.03,

10         F.S.; providing additional requirements for

11         registration of political committees and

12         certification of committees of continuous

13         existence, which relate to the committee name;

14         providing penalties and applicability; amending

15         s. 106.04, F.S.; requiring committees of

16         continuous existence to update certain

17         registration information; amending s. 106.07,

18         F.S.; conforming a cross-reference; amending s.

19         106.08, F.S.; providing limits on contributions

20         to a political party; revising a provision

21         relating to restrictions on contributions to a

22         candidate by a political party; providing

23         penalties; reenacting s. 106.19(1), F.S.,

24         relating to penalties applicable to acceptance

25         of contributions in excess of the limits

26         provided by law, to incorporate the amendment

27         to s. 106.08, F.S., in a reference thereto;

28         amending s. 106.087, F.S.; eliminating a

29         provision that prohibits certain political

30         committees and committees of continuous

31         existence from making independent expenditures

                                  1

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         in support of or opposition to a candidate or

  2         elected public official; amending s. 106.29,

  3         F.S.; requiring subordinate and executive

  4         committees of a political party to adhere to

  5         contribution limits for political parties;

  6         providing penalties; providing for

  7         severability; providing an effective date.

  8

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

10

11         Section 1.  This act may be cited as the "Campaign

12  Finance Reform Act."

13         Section 2.  Effective upon this act becoming a law,

14  subsection (1) of section 106.011, Florida Statutes, is

15  amended to read:

16         106.011  Definitions.--As used in this chapter, the

17  following terms have the following meanings unless the context

18  clearly indicates otherwise:

19         (1)  "Political committee" means a combination of two

20  or more individuals, or a person other than an individual, the

21  major primary or incidental purpose of which is to support or

22  oppose any candidate, issue, or political party. For purposes

23  of this subsection, the term "major purpose" means making or

24  accepting, which accepts contributions or making makes

25  expenditures to expressly advocate the election or defeat of a

26  candidate or issue during a calendar year in an aggregate

27  amount in excess of $500.; "Political committee" also means

28  the sponsor of a proposed constitutional amendment by

29  initiative who intends to seek the signatures of registered

30  electors. Organizations which are certified by the Department

31  of State as committees of continuous existence pursuant to s.

                                  2

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  106.04, national political parties, and the state and county

  2  executive committees of political parties regulated by chapter

  3  103 shall not be considered political committees for the

  4  purposes of this chapter. Corporations regulated by chapter

  5  607 or chapter 617 or other business entities formed for

  6  purposes other than to support or oppose issues or candidates

  7  are not political committees if their political activities are

  8  limited to contributions to candidates, political parties, or

  9  political committees or expenditures in support of or

10  opposition to an issue from corporate or business funds and if

11  no contributions are received by such corporations or business

12  entities.

13         Section 3.  Subsection (17) of section 106.011, Florida

14  Statutes, is amended to read:

15         106.011  Definitions.--As used in this chapter, the

16  following terms have the following meanings unless the context

17  clearly indicates otherwise:

18         (17)(a)  "Political advertisement" means a paid

19  expression in any communications media prescribed in

20  subsection (13), whether radio, television, newspaper,

21  magazine, periodical, campaign literature, direct mail, or

22  display or by means other than the spoken word in direct

23  conversation, which shall support or oppose any candidate,

24  elected public official, or issue. In addition, an

25  advertisement is presumed to be a political advertisement if

26  it is a paid expression in any communications media described

27  in subsection (13), whether radio, television, newspaper,

28  magazine, periodical, campaign literature, direct mail, or

29  display or by means other than the spoken word in direct

30  conversation, which substantially mentions or shows a clearly

31  identifiable candidate for election or reelection and is

                                  3

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  distributed at any point during the period following the last

  2  day of qualifying for that candidacy through the ensuing

  3  general election and which, when examined by a reasonable

  4  person, would be understood as a communication made for the

  5  purpose of influencing the results of an election on that

  6  candidacy during that period and for which aggregate

  7  expenditures on like advertisements exceed $1,000.

  8         (b)  However, "Political advertisement" does not

  9  include:

10         1.(a)  A statement by an organization, in existence

11  prior to the time during which a candidate qualifies or an

12  issue is placed on the ballot for that election, in support of

13  or opposition to a candidate or issue, in that organization's

14  newsletter, which newsletter is distributed only to the

15  members of that organization.

16         2.(b)  Editorial endorsements by any newspaper, radio

17  or television station, or other recognized news medium.

18         3.  A paid expression in any communications media which

19  mentions or shows a clearly identifiable candidate for

20  election or reelection which:

21         a.  Advertises a business rather than the candidate, is

22  paid for out of funds of that business, and is similar to

23  other advertisements for that business which have mentioned or

24  shown the candidate and have been distributed regularly over a

25  period of at least 1 year before the qualifying period for

26  that candidacy; or

27         b.  Is distributed or broadcast only to areas other

28  than the geographical area of the electorate for that

29  candidacy.

30         Section 4.  Subsection (3) of section 106.021, Florida

31  Statutes, is amended to read:

                                  4

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         106.021  Campaign treasurers; deputies; primary and

  2  secondary depositories.--

  3         (3)  Except for independent expenditures, no

  4  contribution or expenditure, including contributions or

  5  expenditures of a candidate or of the candidate's family,

  6  shall be directly or indirectly made or received in

  7  furtherance of the candidacy of any person for nomination or

  8  election to political office in the state or on behalf of any

  9  political committee except through the duly appointed campaign

10  treasurer of the candidate or political committee.  However,

11  expenditures may be made directly by any political committee

12  or political party regulated by chapter 103 for obtaining

13  time, space, or services in or by any communications medium

14  for the purpose of jointly endorsing three or more candidates,

15  and any such expenditure shall not be considered a

16  contribution or expenditure to or on behalf of any such

17  candidates for the purposes of this chapter.

18         Section 5.  Section 106.03, Florida Statutes, is

19  amended to read:

20         106.03  Registration of political committees.--

21         (1)  Each political committee which anticipates

22  receiving contributions or making expenditures during a

23  calendar year in an aggregate amount exceeding $500 or which

24  is seeking the signatures of registered electors in support of

25  an initiative shall file a statement of organization as

26  provided in subsection (4) (3) within 10 days after its

27  organization or, if later, within 10 days after the date on

28  which it has information which causes the committee to

29  anticipate that it will receive contributions or make

30  expenditures in excess of $500.  If a political committee is

31

                                  5

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  organized within 10 days of any election, it shall immediately

  2  file the statement of organization required by this section.

  3         (2)  The statement of organization shall include:

  4         (a)  The name and address of the committee;

  5         (b)  The names, addresses, and relationships of

  6  affiliated or connected organizations;

  7         (c)  The area, scope, or jurisdiction of the committee;

  8         (d)  The name, address, and position, and principal

  9  employer of the custodian of books and accounts;

10         (e)  The name, address, and position, and principal

11  employer of each other principal officer officers, including

12  officers and members of the finance committee, if any;

13         (f)  The name, address, office sought, and party

14  affiliation of:

15         1.  Each candidate whom the committee is supporting;

16         2.  Any other individual, if any, whom the committee is

17  supporting for nomination for election, or election, to any

18  public office whatever;

19         (g)  Any issue or issues such organization is

20  supporting or opposing;

21         (h)  If the committee is supporting the entire ticket

22  of any party, a statement to that effect and the name of the

23  party;

24         (i)  A statement of whether the committee is a

25  continuing one;

26         (j)  Plans for the disposition of residual funds which

27  will be made in the event of dissolution;

28         (k)  A listing of all banks, safe-deposit boxes, or

29  other depositories used for committee funds; and

30

31

                                  6

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         (l)  A statement of the reports required to be filed by

  2  the committee with federal officials, if any, and the names,

  3  addresses, and positions of such officials.

  4         (3)(a)  The name of the committee provided in the

  5  statement of organization must include the name of the

  6  corporation, labor union, professional association, political

  7  committee, committee of continuous existence, or other

  8  business entity whose officials, employees, agents, or

  9  members, directly or indirectly, established or organized the

10  committee, if any.

11         (b)  If the name of the committee provided in the

12  statement of organization does not include the name of a

13  corporation, labor union, professional association, political

14  committee, committee of continuous existence, or other

15  business entity, the name must include the economic or special

16  interest, if identifiable, principally represented by the

17  committee's organizers or intended to be advanced by the

18  committee's receipts.

19         (c)  Any person who knowingly and willfully violates

20  this subsection shall be fined not less than $1,000 and not

21  more than $10,000 for each violation. Any officer, partner,

22  agent, attorney, or other representative of a corporation,

23  labor union, professional association, political committee,

24  committee of continuous existence, or other business entity

25  who aids, abets, advises, or participates in a violation of

26  any provision of this subsection shall be fined not less than

27  $1,000 and not more than $10,000 for each violation.

28         (4)(3)(a)  A political committee which is organized to

29  support or oppose statewide, legislative, or multicounty

30  candidates or issues to be voted upon on a statewide or

31

                                  7

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  multicounty basis shall file a statement of organization with

  2  the Division of Elections.

  3         (b)  Except as provided in paragraph (c), a political

  4  committee which is organized to support or oppose candidates

  5  or issues to be voted on in a countywide election or

  6  candidates or issues in any election held on less than a

  7  countywide basis shall file a statement of organization with

  8  the supervisor of elections of the county in which such

  9  election is being held.

10         (c)  A political committee which is organized to

11  support or oppose only candidates for municipal office or

12  issues to be voted on in a municipal election shall file a

13  statement of organization with the officer before whom

14  municipal candidates qualify.

15         (d)  Any political committee which would be required

16  under this subsection to file a statement of organization in

17  two or more locations by reason of the committee's intention

18  to support or oppose candidates or issues at state or

19  multicounty and local levels of government need file only with

20  the Division of Elections.

21         (5)(4)  Any change in information previously submitted

22  in a statement of organization shall be reported to the agency

23  or officer with whom such committee is required to register

24  pursuant to subsection (4) (3), within 10 days following the

25  change.

26         (6)(5)  Any committee which, after having filed one or

27  more statements of organization, disbands or determines it

28  will no longer receive contributions or make expenditures

29  during the calendar year in an aggregate amount exceeding $500

30  shall so notify the agency or officer with whom such committee

31  is required to file the statement of organization.

                                  8

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         (7)(6)  If the filing officer finds that a political

  2  committee has filed its statement of organization consistent

  3  with the requirements of subsections subsection (2) and (3),

  4  it shall notify the committee in writing that it has been

  5  registered as a political committee. If the filing officer

  6  finds that a political committee's statement of organization

  7  does not meet the requirements of subsections subsection (2)

  8  and (3), it shall notify the committee of such finding and

  9  shall state in writing the reasons for rejection of the

10  statement of organization.

11         (8)(7)  The Division of Elections shall adopt

12  promulgate rules to prescribe the manner in which inactive

13  committees may be dissolved and have their registration

14  canceled. Such rules shall, at a minimum, provide for:

15         (a)  Notice which shall contain the facts and conduct

16  which warrant the intended action, including but not limited

17  to failure to file reports and limited activity.

18         (b)  Adequate opportunity to respond.

19         (c)  Appeal of the decision to the Florida Elections

20  Commission.  Such appeals shall be exempt from the

21  confidentiality provisions of s. 106.25.

22         Section 6.  Subsections (2) and (5) of section 106.04,

23  Florida Statutes, are amended to read:

24         106.04  Committees of continuous existence.--

25         (2)  Any group, organization, association, or other

26  entity may seek certification from the Department of State as

27  a committee of continuous existence by filing an application

28  with the Division of Elections on a form provided by the

29  division. Such application shall provide the information

30  required of political committees by s. 106.03(2) and (3), and

31  any change in such information shall be reported pursuant to

                                  9

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  s. 106.03(5).  Each application shall be accompanied by the

  2  name and street address of the principal officer of the

  3  applying entity as of the date of the application; a copy of

  4  the charter or bylaws of the organization; a copy of the dues

  5  or assessment schedule of the organization, or formula by

  6  which dues or assessments are levied; and a complete financial

  7  statement or annual audit summarizing all income received, and

  8  all expenses incurred, by the organization during the 12

  9  months preceding the date of application.  A membership list

10  shall be made available for inspection if deemed necessary by

11  the division.

12         (5)  No committee of continuous existence shall

13  contribute to any candidate or political committee an amount

14  in excess of the limits contained in s. 106.08(1) or

15  participate in any other activity which is prohibited by this

16  chapter.  If any violation occurs, it shall be punishable as

17  provided in this chapter for the given offense.  No funds of a

18  committee of continuous existence shall be expended on behalf

19  of a candidate, except by means of a contribution made through

20  the duly appointed campaign treasurer of a candidate.  No such

21  committee shall make expenditures in support of, or in

22  opposition to, an issue unless such committee first registers

23  as a political committee pursuant to this chapter and

24  undertakes all the practices and procedures required thereof;

25  provided such committee may make contributions in a total

26  amount not to exceed 25 percent of its aggregate income, as

27  reflected in the annual report filed for the previous year, to

28  one or more political committees registered pursuant to s.

29  106.03 and formed to support or oppose issues.

30         Section 7.  Any political committee or committee of

31  continuous existence organized before January 1, 2001, shall

                                  10

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  have until April 1, 2001, to amend its name, if necessary, to

  2  comply with the requirements of subsection (3) of section

  3  106.03, Florida Statutes, as created by this act, or

  4  subsection (2) of section 106.04, Florida Statutes, as amended

  5  by this act, as applicable.

  6         Section 8.  Subsection (3) of section 106.07, Florida

  7  Statutes, is amended to read:

  8         106.07  Reports; certification and filing.--

  9         (3)  Reports required of a political committee shall be

10  filed with the agency or officer before whom such committee

11  registers pursuant to s. 106.03(4)(3) and shall be subject to

12  the same filing conditions as established for candidates'

13  reports.  Only committees that file with the Department of

14  State shall file the original and one copy of their reports.

15  Incomplete reports by political committees shall be treated in

16  the manner provided for incomplete reports by candidates in

17  subsection (2).

18         Section 9.  Section 106.08, Florida Statutes, is

19  amended to read:

20         106.08  Contributions; limitations on.--

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

22  political committee, or committee of continuous existence may,

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

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

25  political committee supporting or opposing one or more

26  candidates. Candidates for the offices of Governor and

27  Lieutenant Governor on the same ticket are considered a single

28  candidate for the purpose of this section.

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

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

31  county executive committee of a political party regulated by

                                  11

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




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

  2  her own campaign.

  3         2.  Notwithstanding the limits provided in this

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

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

  6  candidate or to any political committee supporting one or more

  7  candidates.

  8         (c)  The contribution limits of this subsection apply

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

10  primary, second primary, and general election are separate

11  elections so long as the candidate is not an unopposed

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

13  purpose of contribution limits with respect to candidates for

14  retention as a justice or judge, there is only one election,

15  which is the general election. With respect to candidates in a

16  circuit holding an election for circuit judge or in a county

17  holding an election for county court judge, there are only two

18  elections, which are the first primary election and general

19  election.

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

21  continuous existence may not make contributions to the state

22  and county executive committees of a political party,

23  including any subordinate committee of a state or county

24  executive committee of a political party, which contributions,

25  including in-kind contributions, in the aggregate in any

26  calendar year exceed $5,000.

27         (3)(2)(a)  A candidate may not accept contributions

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

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

30  county executive committees of a political party, including

31  any subordinate committee of a national, state, or county

                                  12

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  executive committee of a political party, which contributions,

  2  including in-kind contributions, in the aggregate exceed

  3  $50,000, no more than $25,000 of which may be accepted prior

  4  to the 28-day period immediately preceding the date of the

  5  general election.

  6         (b)  Polling services, research services, costs for

  7  campaign staff, professional consulting services, and

  8  telephone calls are not contributions to be counted toward the

  9  contribution limits of paragraph (a).  Any item not expressly

10  identified in this paragraph as nonallocable is a contribution

11  in an amount equal to the fair market value of the item and

12  must be counted as allocable toward the $50,000 contribution

13  limits of paragraph (a). Nonallocable, in-kind contributions

14  must be reported by the candidate under s. 106.07 and by the

15  political party under s. 106.29.

16         (4)(3)(a)  Any contribution received by a candidate

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

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

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

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

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

22  or on behalf of the candidate.

23         (b)  Except as otherwise provided in paragraph (c), any

24  contribution received by a candidate or by the campaign

25  treasurer or a deputy campaign treasurer of a candidate after

26  the date at which the candidate withdraws his or her

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

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

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

30  expended by or on behalf of the candidate.

31

                                  13

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




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

  2  which an independent or minor party candidate has filed as

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

  4  is pending a determination by the Department of State or

  5  supervisor of elections as to whether or not the required

  6  number of petition signatures was obtained:

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

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

  9  all other candidates for that office of that determination.

10         2.  Any contribution received by a candidate or the

11  campaign treasurer or deputy campaign treasurer of a candidate

12  after the candidate has been notified in writing by the

13  department or supervisor that he or she has become unopposed

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

15  to obtain the required number of petition signatures shall be

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

17  continuous existence contributing it and shall not be used or

18  expended by or on behalf of the candidate.

19         (5)(4)  Any contribution received by the chair,

20  campaign treasurer, or deputy campaign treasurer of a

21  political committee supporting or opposing a candidate with

22  opposition in an election or supporting or opposing an issue

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

24  less than 5 days prior to the day of that election may not be

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

26  the election.

27         (6)(5)  A person may not make any contribution through

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

29  election.  Candidates, political committees, and political

30  parties may not solicit contributions from or make

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

                                  14

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  causes or organizations established primarily for the public

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

  3  candidate, political committee, or political party executive

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

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

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

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

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

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

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

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

12  charitable groups.

13         (7)(6)  A political party may not accept any

14  contribution which has been specifically designated for the

15  partial or exclusive use of a particular candidate.  Any

16  contribution so designated must be returned to the contributor

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

18  candidate.

19         (8)(7)(a)  Any person who knowingly and willfully makes

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

21  subsection (2), or subsection (6) (5), or any person who

22  knowingly and willfully fails or refuses to return any

23  contribution as required in subsection (4) (3), commits a

24  misdemeanor of the first degree, punishable as provided in s.

25  775.082 or s. 775.083.  If any corporation, partnership, or

26  other business entity or any political party, political

27  committee, or committee of continuous existence is convicted

28  of knowingly and willfully violating any provision punishable

29  under this paragraph, it shall be fined not less than $1,000

30  and not more than $10,000.  If it is a domestic entity, it may

31  be ordered dissolved by a court of competent jurisdiction; if

                                  15

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  it is a foreign or nonresident business entity, its right to

  2  do business in this state may be forfeited.  Any officer,

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

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

  5  political party, political committee, or committee of

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

  7  in a violation of any provision punishable under this

  8  paragraph commits a misdemeanor of the first degree,

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

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

11  or more contributions in violation of subsection (1),

12  subsection (2), or subsection (6), or any combination thereof,

13  (5) commits a felony of the third degree, punishable as

14  provided in s. 775.082, s. 775.083, or s. 775.084.  If any

15  corporation, partnership, or other business entity or any

16  political party, political committee, or committee of

17  continuous existence is convicted of knowingly and willfully

18  violating any provision punishable under this paragraph, it

19  shall be fined not less than $10,000 and not more than

20  $50,000.  If it is a domestic entity, it may be ordered

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

22  foreign or nonresident business entity, its right to do

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

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

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

26  political committee, committee of continuous existence, or

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

28  violation of any provision punishable under this paragraph

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

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

31

                                  16

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         (9)(8)  Except when otherwise provided in subsection

  2  (8) (7), any person who knowingly and willfully violates any

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

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

  5  equal to twice the amount contributed in violation of this

  6  chapter.  Each campaign treasurer shall pay all amounts

  7  contributed in violation of this section to the state for

  8  deposit in the General Revenue Fund.

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

10  funds between a primary campaign depository and a savings

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

12  such account or certificate.

13         Section 10.  For the purpose of incorporating the

14  amendment to section 106.08, Florida Statutes, in a reference

15  thereto, subsection (1) of section 106.19, Florida Statutes,

16  is reenacted to read:

17         106.19  Violations by candidates, persons connected

18  with campaigns, and political committees.--

19         (1)  Any candidate; campaign manager, campaign

20  treasurer, or deputy treasurer of any candidate; committee

21  chair, vice chair, campaign treasurer, deputy treasurer, or

22  other officer of any political committee; agent or person

23  acting on behalf of any candidate or political committee; or

24  other person who knowingly and willfully:

25         (a)  Accepts a contribution in excess of the limits

26  prescribed  by s. 106.08;

27         (b)  Fails to report any contribution required to be

28  reported by this chapter;

29         (c)  Falsely reports or deliberately fails to include

30  any information required by this chapter; or

31

                                  17

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1         (d)  Makes or authorizes any expenditure in violation

  2  of s. 106.11(3) or any other expenditure prohibited by this

  3  chapter;

  4

  5  is guilty of a misdemeanor of the first degree, punishable as

  6  provided in s. 775.082 or  s. 775.083.

  7         Section 11.  Section 106.087, Florida Statutes, is

  8  amended to read:

  9         106.087  Independent expenditures; contribution limits;

10  restrictions on political parties, political committees, and

11  committees of continuous existence.--

12         (1)(a)  As a condition of receiving a rebate of filing

13  fees and party assessment funds pursuant to s. 99.061(2), s.

14  99.092(1), s. 99.103, or s. 103.121(1)(b), the chair or

15  treasurer of a state or county executive committee shall take

16  and subscribe to an oath or affirmation in writing. During the

17  qualifying period for state candidates and prior to

18  distribution of such funds, a printed copy of the oath or

19  affirmation shall be filed with the Secretary of State and

20  shall be substantially in the following form:

21

22  State of Florida

23  County of....

24         Before me, an officer authorized to administer oaths,

25  personally appeared ...(name)..., to me well known, who, being

26  sworn, says that he or she is the ...(title)... of the

27  ...(name of party)... ...(state or specified county)...

28  executive committee; that the executive committee has not

29  made, either directly or indirectly, an independent

30  expenditure in support of or opposition to a candidate or

31  elected public official in the prior 6 months; that the

                                  18

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  executive committee will not make, either directly or

  2  indirectly, an independent expenditure in support of or

  3  opposition to a candidate or elected public official, through

  4  and including the upcoming general election; and that the

  5  executive committee will not violate the contribution limits

  6  applicable to candidates under s. 106.08(3)(2), Florida

  7  Statutes.

  8                          ...(Signature of committee officer)...

  9                                                 ...(Address)...

10

11  Sworn to and subscribed before me this .... day of ....,

12  ...(year)..., at .... County, Florida.

13       ...(Signature and title of officer administering oath)...

14

15         (2)(b)  Any executive committee found to have violated

16  the provisions of the oath or affirmation in this section

17  prior to receiving funds shall be ineligible to receive the

18  rebate for that general election year.

19         (3)(c)  Any executive committee found to have violated

20  the provisions of the oath or affirmation in this section

21  after receiving funds shall be ineligible to receive the

22  rebate from candidates qualifying for the following general

23  election cycle.

24         (4)(d)  Any funds not distributed to the state or

25  county executive committee pursuant to this section shall be

26  deposited into the General Revenue Fund of the state.

27         (2)(a)  Any political committee or committee of

28  continuous existence that accepts the use of public funds,

29  equipment, personnel, or other resources to collect dues from

30  its members agrees not to make independent expenditures in

31  support of or opposition to a candidate or elected public

                                  19

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  official. However, expenditures may be made for the sole

  2  purpose of jointly endorsing three or more candidates.

  3         (b)  Any political committee or committee of continuous

  4  existence that violates this subsection is liable for a civil

  5  fine of up to $5,000 to be determined by the Florida Elections

  6  Commission or the entire amount of the expenditures, whichever

  7  is greater.

  8         Section 12.  Subsection (6) of section 106.29, Florida

  9  Statutes, is amended to read:

10         106.29  Reports by political parties; restrictions on

11  contributions and expenditures; penalties.--

12         (6)(a)  The national, state, and county executive

13  committees of a political party, including any subordinate

14  committee of a national, state, or county executive committee

15  of a political party, may not contribute to any candidate any

16  amount in excess of the limits contained in s. 106.08(3)(2),

17  and all contributions required to be reported under s.

18  106.08(2) by the national executive committee of a political

19  party shall be reported by the state executive committee of

20  that political party.

21         (b)  A violation of the contribution limits contained

22  in s. 106.08(3)(2) is a misdemeanor of the first degree,

23  punishable as provided in s. 775.082 or s. 775.083. A civil

24  penalty equal to three times the amount in excess of the

25  limits contained in s. 106.08(3)(2) shall be assessed against

26  any executive committee found in violation thereof.

27         Section 13.  If any provision of this act or the

28  application thereof to any person or circumstance is held

29  invalid, the invalidity shall not affect other provisions or

30  applications of the act which can be given effect without the

31

                                  20

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






    Florida Senate - 2000                           CS for SB 1512
    313-1828-00




  1  invalid provision or application, and to this end the

  2  provisions of this act are declared severable.

  3         Section 14.  Except as otherwise provided in this act,

  4  this act shall take effect January 1, 2001.

  5

  6          STATEMENT OF SUBSTANTIAL CHANGES CONTAINED IN
                       COMMITTEE SUBSTITUTE FOR
  7                             SB 1512

  8

  9  The committee substitute differs from the original bill in
    that it adopts a new definition of "political committee,"
10  which is effective upon becoming law.

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

                                  21