| 1 | A bill to be entitled |
| 2 | An act relating to campaign financing; amending s. |
| 3 | 106.011, F.S.; revising and providing definitions; |
| 4 | amending s. 106.03, F.S.; revising registration |
| 5 | requirements of political committees; requiring the |
| 6 | statement of organization to be sworn to under oath and |
| 7 | penalty of perjury; providing for personal liability; |
| 8 | revising content requirements of the statement of |
| 9 | organization; requiring amendment of the statement of |
| 10 | organization under certain circumstances; amending s. |
| 11 | 106.04, F.S.; requiring membership dues of committees of |
| 12 | continuous existence to be reported in the same manner as |
| 13 | regular contributions, with specified exemptions; |
| 14 | requiring reporting of expenditures; prohibiting transfers |
| 15 | from committees of continuous existence to certain |
| 16 | political committees for certain purposes; providing |
| 17 | penalties; creating s. 106.045, F.S.; providing |
| 18 | registration and reporting requirements for partisan |
| 19 | affinity groups; providing a definition; providing |
| 20 | penalties for late or incomplete reports; creating s. |
| 21 | 106.0705, F.S.; providing for electronic filing of |
| 22 | campaign treasurer's reports; providing a definition; |
| 23 | providing standards and guidelines; requiring the Division |
| 24 | of Elections to adopt rules to administer the electronic |
| 25 | filing system and its reports; amending s. 106.08, F.S.; |
| 26 | providing applicability of contribution limits to related |
| 27 | entities; providing limits on contributions to committees |
| 28 | of continuous existence; providing penalties; creating s. |
| 29 | 106.1439, F.S.; requiring reporting of contributions and |
| 30 | expenditures for electioneering advertisements; providing |
| 31 | definitions; providing filing requirements; providing for |
| 32 | personal liability; requiring disclosure statements in |
| 33 | such advertisements and providing requirements thereof; |
| 34 | prohibiting certain contributions; providing penalties; |
| 35 | reenacting ss. 106.075(2) and 106.19(1)(a), F.S., and s. |
| 36 | 30(5), ch. 2003-415, Laws of Florida, relating to |
| 37 | limitations on contributions to pay loans, acceptance of |
| 38 | contributions in excess of the prescribed limits, and |
| 39 | applicability of contribution limits to the 2004 |
| 40 | elections, respectively, to incorporate the amendment to |
| 41 | s. 106.08, F.S., in references thereto; providing |
| 42 | severability; providing effective dates. |
| 43 |
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| 44 | Be It Enacted by the Legislature of the State of Florida: |
| 45 |
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| 46 | Section 1. Subsections (1), (3), (4), (5), (8), (13), and |
| 47 | (17) of section 106.011, Florida Statutes, are amended, and |
| 48 | subsections (18), (19), (20), and (21) are added to said |
| 49 | section, to read: |
| 50 | 106.011 Definitions.--As used in this chapter, the |
| 51 | following terms have the following meanings unless the context |
| 52 | clearly indicates otherwise: |
| 53 | (1)(a) "Political committee" means: |
| 54 | 1. A combination of two or more individuals or persons, or |
| 55 | a person other than an individual, that, in an aggregate amount |
| 56 | in excess of $500 during a single calendar year: |
| 57 | a. Accepts contributions for the purpose of making |
| 58 | contributions to any candidate, political committee, committee |
| 59 | of continuous existence, or political party; |
| 60 | b. Accepts contributions for the purpose of expressly |
| 61 | advocating the election or defeat of a candidate or the passage |
| 62 | or defeat of an issue; |
| 63 | c. Makes expenditures that expressly advocate the election |
| 64 | or defeat of a candidate or the passage or defeat of an issue; |
| 65 | or |
| 66 | d. Makes contributions to a common fund, other than a |
| 67 | joint checking account between spouses, from which contributions |
| 68 | are made to any candidate, political committee, committee of |
| 69 | continuous existence, political organization subject to the |
| 70 | requirements of 26 U.S.C. s. 527 that publicly disseminates an |
| 71 | electioneering advertisement, or political party; |
| 72 | e. Accepts contributions for the purpose of publicly |
| 73 | disseminating an electioneering advertisement; or |
| 74 | f. Makes expenditures for the purpose of publicly |
| 75 | disseminating an electioneering advertisement. |
| 76 | 2. The sponsor of a proposed constitutional amendment by |
| 77 | initiative who intends to seek the signatures of registered |
| 78 | electors. |
| 79 | (b) Notwithstanding paragraph (a), the following entities |
| 80 | are not considered political committees for purposes of this |
| 81 | chapter: |
| 82 | 1. Organizations which are certified by the Department of |
| 83 | State as committees of continuous existence pursuant to s. |
| 84 | 106.04, national political parties, and the state and county |
| 85 | executive committees of political parties regulated by chapter |
| 86 | 103. |
| 87 | 2. Corporations regulated by chapter 607 or chapter 617 or |
| 88 | other business entities formed for purposes other than to |
| 89 | support or oppose issues or candidates, if their political |
| 90 | activities are limited to contributions to candidates, political |
| 91 | parties, or political committees or expenditures in support of |
| 92 | or opposition to an issue from corporate or business funds and |
| 93 | if no contributions are received by such corporations or |
| 94 | business entities. |
| 95 | (3) "Contribution" means: |
| 96 | (a) A gift, subscription, conveyance, deposit, loan, |
| 97 | payment, or distribution of money or anything of value, |
| 98 | including contributions in kind having an attributable monetary |
| 99 | value in any form, made for the purpose of influencing the |
| 100 | results of an election or for the purpose of publicly |
| 101 | disseminating an electioneering advertisement. |
| 102 | (b) A transfer of funds between political committees, |
| 103 | between committees of continuous existence, or between a |
| 104 | political committee and a committee of continuous existence. |
| 105 | (c) The payment, by any person other than a candidate or |
| 106 | political committee, of compensation for the personal services |
| 107 | of another person which are rendered to a candidate or political |
| 108 | committee without charge to the candidate or committee for such |
| 109 | services. |
| 110 | (d) The transfer of funds by a campaign treasurer or |
| 111 | deputy campaign treasurer between a primary depository and a |
| 112 | separate interest-bearing account or certificate of deposit, and |
| 113 | the term includes any interest earned on such account or |
| 114 | certificate. |
| 115 |
|
| 116 | Notwithstanding the foregoing meanings of "contribution," the |
| 117 | word shall not be construed to include services, including, but |
| 118 | not limited to, legal and accounting services, provided without |
| 119 | compensation by individuals volunteering a portion or all of |
| 120 | their time on behalf of a candidate or political committee. This |
| 121 | definition shall not be construed to include editorial |
| 122 | endorsements. |
| 123 | (4)(a) "Expenditure" means a purchase, payment, |
| 124 | distribution, loan, advance, transfer of funds by a campaign |
| 125 | treasurer or deputy campaign treasurer between a primary |
| 126 | depository and a separate interest-bearing account or |
| 127 | certificate of deposit, or gift of money or anything of value |
| 128 | made for the purpose of influencing the results of an election |
| 129 | or for the purpose of publicly disseminating an electioneering |
| 130 | advertisement. However, "expenditure" does not include a |
| 131 | purchase, payment, distribution, loan, advance, or gift of money |
| 132 | or anything of value made for the purpose of influencing the |
| 133 | results of an election when made by an organization, in |
| 134 | existence prior to the time during which a candidate qualifies |
| 135 | or an issue is placed on the ballot for that election, for the |
| 136 | purpose of printing or distributing such organization's |
| 137 | newsletter, containing a statement by such organization in |
| 138 | support of or opposition to a candidate or issue, which |
| 139 | newsletter is distributed only to members of such organization. |
| 140 | (b) With respect to telephones, an expenditure shall be |
| 141 | deemed to be an expenditure for the use of communications media |
| 142 | only if made for the costs of telephones, paid telephonists, or |
| 143 | automatic telephone equipment to be used by a candidate or a |
| 144 | political committee to communicate with potential voters but |
| 145 | excluding any costs of telephones incurred by a volunteer for |
| 146 | use of telephones by such volunteer. |
| 147 | (c) For purposes of electioneering advertisements, the |
| 148 | expenditure date is the date on which the person has executed a |
| 149 | contract to make the expenditure, the person has made payment |
| 150 | for such electioneering advertisement, or the electioneering |
| 151 | advertisement is aired or otherwise disseminated, whichever is |
| 152 | earliest. |
| 153 | (5)(a) "Independent expenditure" means an expenditure by a |
| 154 | person for the purpose of advocating the election or defeat of a |
| 155 | candidate or the approval or rejection of an issue, which |
| 156 | expenditure is not controlled by, coordinated with, or made upon |
| 157 | consultation with, any candidate, political committee, or agent |
| 158 | of such candidate or committee. An expenditure for such purpose |
| 159 | by a person having a contract with the candidate, political |
| 160 | committee, or agent of such candidate or committee in a given |
| 161 | election period shall not be deemed an independent expenditure. |
| 162 | In addition, an electioneering advertisement as defined in s. |
| 163 | 106.1439 shall not be considered an independent expenditure. |
| 164 | (b) An expenditure for the purpose of advocating the |
| 165 | election or defeat of a candidate which is made by the national, |
| 166 | state, or county executive committee of a political party, |
| 167 | including any subordinate committee of a national, state, or |
| 168 | county committee of a political party, or by any political |
| 169 | committee or committee of continuous existence, or any other |
| 170 | person, shall not be considered an independent expenditure if |
| 171 | the committee or person: |
| 172 | 1. Communicates with the candidate, the candidate's |
| 173 | campaign, or an agent of the candidate acting on behalf of the |
| 174 | candidate, including any pollster, media consultant, advertising |
| 175 | agency, vendor, advisor, or staff member, concerning the |
| 176 | preparation of, use of, or payment for, the specific expenditure |
| 177 | or advertising campaign at issue; or |
| 178 | 2. Makes a payment in cooperation, consultation, or |
| 179 | concert with, at the request or suggestion of, or pursuant to |
| 180 | any general or particular understanding with the candidate, the |
| 181 | candidate's campaign, a political committee supporting the |
| 182 | candidate, or an agent of the candidate relating to the specific |
| 183 | expenditure or advertising campaign at issue; or |
| 184 | 3. Makes a payment for the dissemination, distribution, or |
| 185 | republication, in whole or in part, of any broadcast or any |
| 186 | written, graphic, or other form of campaign material prepared by |
| 187 | the candidate, the candidate's campaign, or an agent of the |
| 188 | candidate, including any pollster, media consultant, advertising |
| 189 | agency, vendor, advisor, or staff member; or |
| 190 | 4. Makes a payment based on information about the |
| 191 | candidate's plans, projects, or needs communicated to a member |
| 192 | of the committee or person by the candidate or an agent of the |
| 193 | candidate, provided the committee or person uses the information |
| 194 | in any way, in whole or in part, either directly or indirectly, |
| 195 | to design, prepare, or pay for the specific expenditure or |
| 196 | advertising campaign at issue; or |
| 197 | 5. After the last day of qualifying for statewide or |
| 198 | legislative office, consults about the candidate's plans, |
| 199 | projects, or needs in connection with the candidate's pursuit of |
| 200 | election to office and the information is used in any way to |
| 201 | plan, create, design, or prepare an independent expenditure or |
| 202 | advertising campaign, with: |
| 203 | a. Any officer, director, employee, or agent of a |
| 204 | national, state, or county executive committee of a political |
| 205 | party that has made or intends to make expenditures in |
| 206 | connection with or contributions to the candidate; or |
| 207 | b. Any person whose professional services have been |
| 208 | retained by a national, state, or county executive committee of |
| 209 | a political party that has made or intends to make expenditures |
| 210 | in connection with or contributions to the candidate; or |
| 211 | 6. After the last day of qualifying for statewide or |
| 212 | legislative office, retains the professional services of any |
| 213 | person also providing those services to the candidate in |
| 214 | connection with the candidate's pursuit of election to office; |
| 215 | or |
| 216 | 7. Arranges, coordinates, or directs the expenditure, in |
| 217 | any way, with the candidate or an agent of the candidate. |
| 218 | (8) "Person" means an individual or a corporation, |
| 219 | association, firm, partnership, joint venture, joint stock |
| 220 | company, club, organization, estate, trust, business trust, |
| 221 | syndicate, political organization subject to the requirements of |
| 222 | 26 U.S.C. s. 527, limited liability company, limited liability |
| 223 | partnership, or other legal entity or other combination of |
| 224 | individuals having collective capacity. The term includes a |
| 225 | political party, political committee, or committee of continuous |
| 226 | existence. |
| 227 | (13) "Communications media" means broadcasting stations, |
| 228 | newspapers, magazines, outdoor advertising facilities, printers, |
| 229 | direct mailing companies, advertising agencies, and telephone |
| 230 | companies; but with respect to telephones, an expenditure shall |
| 231 | be deemed to be an expenditure for the use of communications |
| 232 | media only if made for the costs of telephones, paid |
| 233 | telephonists, or automatic telephone equipment to be used by a |
| 234 | candidate or a political committee to communicate with potential |
| 235 | voters but excluding any costs of telephones incurred by a |
| 236 | volunteer for use of telephones by such volunteer. |
| 237 | (17) "Political advertisement" means a paid expression in |
| 238 | any communications media prescribed in subsection (13), whether |
| 239 | radio, television, newspaper, magazine, periodical, campaign |
| 240 | literature, direct mail, or display or by means other than the |
| 241 | spoken word in direct conversation, which shall support or |
| 242 | oppose any candidate, elected public official, or issue. |
| 243 | However, political advertisement does not include: |
| 244 | (a) A statement by an organization, in existence prior to |
| 245 | the time during which a candidate qualifies or an issue is |
| 246 | placed on the ballot for that election, in support of or |
| 247 | opposition to a candidate or issue, in that organization's |
| 248 | newsletter, which newsletter is distributed only to the members |
| 249 | of that organization. |
| 250 | (b) Editorial endorsements by any newspaper, radio or |
| 251 | television station, or other recognized news medium. |
| 252 | (c) An electioneering advertisement. |
| 253 | (18)(a) "Electioneering advertisement" means a paid |
| 254 | broadcast, cable, satellite, or printed communication that: |
| 255 | 1. Is publicly disseminated after the end of the candidate |
| 256 | qualifying period for the office sought by the candidate. An |
| 257 | electioneering advertisement is considered publicly disseminated |
| 258 | if it is aired, broadcast, or distributed by cable or other |
| 259 | means for a fee. |
| 260 | 2. Refers to a clearly identified candidate for office in |
| 261 | any election. |
| 262 | 3. Is targeted to the relevant electorate. An |
| 263 | electioneering advertisement is considered targeted to the |
| 264 | relevant electorate if the communication can be received by |
| 265 | 1,000 or more households in the district that the candidate |
| 266 | would represent if elected. |
| 267 | (b) The term does not include: |
| 268 | 1. A political advertisement or an independent |
| 269 | expenditure. |
| 270 | 2. A statement or depiction by an organization, in |
| 271 | existence prior to the time during which the candidate named or |
| 272 | depicted qualifies for such election, made in that |
| 273 | organization's newsletter, which newsletter is distributed only |
| 274 | to members of that organization. |
| 275 | 3. An editorial endorsement by any newspaper, radio, or |
| 276 | television station or other recognized news medium so long as |
| 277 | such media are not owned or controlled by a candidate, political |
| 278 | party, or political committee. |
| 279 | 4. A news story, commentary, or editorial broadcast by a |
| 280 | radio or television station, cable television system, or |
| 281 | satellite system. |
| 282 | 5. A fundraising or public service announcement publicly |
| 283 | aired by a corporation organized under 26 U.S.C. s. 501(c)(3). |
| 284 | 6. A candidate debate or forum or a communication made by |
| 285 | or on behalf of the sponsor that solely promotes a debate or |
| 286 | forum. |
| 287 | 7. A government publication or official correspondence |
| 288 | from government officials. |
| 289 | (19) "Individual" means a natural person. |
| 290 | (20) "Entity" means a corporation, association, firm, |
| 291 | partnership, joint venture, joint stock company, club, |
| 292 | organization, estate, trust, business trust, syndicate, or any |
| 293 | other legal entity. |
| 294 | (21) "Related entity" means an entity related to any other |
| 295 | entity if: |
| 296 | (a) More than 50 percent of the entity's governing board |
| 297 | consists of the same persons as any other entity; or |
| 298 | (b) One entity has a 100-percent ownership interest in the |
| 299 | other entity. |
| 300 | Section 2. Subsections (1) and (2) of section 106.03, |
| 301 | Florida Statutes, are amended to read: |
| 302 | 106.03 Registration of political committees.-- |
| 303 | (1)(a) Each political committee which anticipates |
| 304 | receiving contributions or making expenditures during a calendar |
| 305 | year in an aggregate amount exceeding $500 or which is seeking |
| 306 | the signatures of registered electors in support of an |
| 307 | initiative shall file a statement of organization as provided in |
| 308 | subsection (3) within 10 days after its organization or, if |
| 309 | later, within 10 days after the date on which it has information |
| 310 | which causes the committee to anticipate that it will receive |
| 311 | contributions or make expenditures in excess of $500. |
| 312 | (b) If a political committee is organized within 10 days |
| 313 | before of any election, it shall immediately file the statement |
| 314 | of organization required by this section. |
| 315 | (2) The statement of organization shall be sworn to under |
| 316 | oath and under penalty of perjury by the individuals, whether in |
| 317 | their individual capacity or in a representative capacity, |
| 318 | having or exercising control of the committee's management and |
| 319 | finances. Such individuals shall be personally liable for any |
| 320 | violations of filing requirements under this chapter and shall |
| 321 | be required to pay any fines assessed from the personal funds of |
| 322 | the individuals. The statement of organization shall include: |
| 323 | (a) The name and address of the committee.; |
| 324 | (b) The names, addresses, and relationships of affiliated |
| 325 | or connected organizations.; |
| 326 | (c) The area, scope, or jurisdiction of the committee.; |
| 327 | (d) The name, address, and position of the custodian of |
| 328 | books and accounts.; |
| 329 | (e) The names name, addresses address, and positions |
| 330 | position of the individuals, whether in their individual |
| 331 | capacity or in a representative capacity, having or exercising |
| 332 | control over the organization's finances, and other principal |
| 333 | officers, including officers and members of the finance |
| 334 | committee, if any.; |
| 335 | (f) The name, address, office sought, and party |
| 336 | affiliation of: |
| 337 | 1. Each candidate whom the committee is supporting or |
| 338 | opposing.; |
| 339 | 2. Any other individual, if any, whom the committee is |
| 340 | supporting for nomination for election, or election, to any |
| 341 | public office whatever.; |
| 342 | (g) Any issue or issues such organization is supporting or |
| 343 | opposing.; |
| 344 | (h) If the committee is supporting the entire ticket of |
| 345 | any party, a statement to that effect and the name of the |
| 346 | party.; |
| 347 | (i) A statement of whether the committee is a continuing |
| 348 | one.; |
| 349 | (j) Plans for the disposition of residual funds which will |
| 350 | be made in the event of dissolution.; |
| 351 | (k) A listing of all banks, safe-deposit boxes, or other |
| 352 | depositories used for committee funds.; and |
| 353 | (l) A statement of the reports required to be filed by the |
| 354 | committee with federal officials or agencies, if any, and the |
| 355 | names, addresses, and positions of such officials or agencies. |
| 356 | (m) If the committee intends to publicly disseminate |
| 357 | electioneering advertisements as provided in s. 106.1439, a |
| 358 | statement to that effect. If the committee submits a statement |
| 359 | of organization indicating that it will not publicly disseminate |
| 360 | electioneering advertisements but at a later date decides |
| 361 | otherwise, it must amend its statement of organization within 10 |
| 362 | days after the decision. |
| 363 | Section 3. Paragraph (c) of subsection (4) and subsection |
| 364 | (5) of section 106.04, Florida Statutes, are amended to read: |
| 365 | 106.04 Committees of continuous existence.-- |
| 366 | (4) |
| 367 | (c) All committees of continuous existence shall file the |
| 368 | original and one copy of their reports with the Division of |
| 369 | Elections. In addition, a duplicate copy of each report shall be |
| 370 | filed with the supervisor of elections in the county in which |
| 371 | the committee maintains its books and records, except that if |
| 372 | the filing officer to whom the committee is required to report |
| 373 | is located in the same county as the supervisor no such |
| 374 | duplicate report is required to be filed with the supervisor. |
| 375 | Reports shall be on forms provided by the division and shall |
| 376 | contain the following information: |
| 377 | 1. The full name, address, and occupation of each person |
| 378 | who has made one or more contributions, including contributions |
| 379 | that represent the payment of membership dues, to the committee |
| 380 | during the reporting period, together with the amounts and dates |
| 381 | of such contributions. For corporations, the report must provide |
| 382 | as clear a description as practicable of the principal type of |
| 383 | business conducted by the corporation. However, if the |
| 384 | contribution is $100 or less, the occupation of the contributor |
| 385 | or principal type of business need not be listed. However, for |
| 386 | any contributions that which represent the regular payment of |
| 387 | dues by members in a fixed amount not exceeding $250 in the |
| 388 | aggregate of such payments per calendar year per member |
| 389 | pursuant to the schedule on file with the Division of Elections, |
| 390 | only the aggregate amount of such contributions need be listed, |
| 391 | together with the number of members paying such dues and the |
| 392 | amount of the membership dues. |
| 393 | 2. The name and address of each political committee or |
| 394 | committee of continuous existence from which the reporting |
| 395 | committee received, or the name and address of each political |
| 396 | committee, committee of continuous existence, or political party |
| 397 | to which it made, any transfer of funds, together with the |
| 398 | amounts and dates of all transfers. |
| 399 | 3. Any other receipt of funds not listed pursuant to |
| 400 | subparagraph 1. or subparagraph 2., including the sources and |
| 401 | amounts of all such funds. |
| 402 | 4. The name and address of, and office sought by, each |
| 403 | candidate to whom the committee has made a contribution during |
| 404 | the reporting period, together with the amount and date of each |
| 405 | contribution. |
| 406 | 5. The date, amount, and description of all expenditures |
| 407 | made by the committee, including the full name and address of |
| 408 | each person to whom an expenditure for personal services or |
| 409 | salary was made. |
| 410 | (d) The treasurer of each committee shall certify as to |
| 411 | the correctness of each report and shall bear the responsibility |
| 412 | for its accuracy and veracity. Any treasurer who willfully |
| 413 | certifies to the correctness of a report while knowing that such |
| 414 | report is incorrect, false, or incomplete commits a misdemeanor |
| 415 | of the first degree, punishable as provided in s. 775.082 or s. |
| 416 | 775.083. |
| 417 | (5) No committee of continuous existence shall contribute |
| 418 | to any candidate or political committee an amount in excess of |
| 419 | the limits contained in s. 106.08(1) or participate in any other |
| 420 | activity which is prohibited by this chapter. If any violation |
| 421 | occurs, it shall be punishable as provided in this chapter for |
| 422 | the given offense. No funds of a committee of continuous |
| 423 | existence shall be expended on behalf of a candidate, except by |
| 424 | means of a contribution made through the duly appointed campaign |
| 425 | treasurer of a candidate. No such committee shall make |
| 426 | expenditures for the purpose of publicly disseminating |
| 427 | electioneering advertisements or in support of, or in opposition |
| 428 | to, an issue unless such committee first registers as a |
| 429 | political committee pursuant to this chapter and undertakes all |
| 430 | the practices and procedures required thereof; provided such |
| 431 | committee may make contributions in a total amount not to exceed |
| 432 | 25 percent of its aggregate income, as reflected in the annual |
| 433 | report filed for the previous year, to one or more political |
| 434 | committees registered pursuant to s. 106.03 and formed to |
| 435 | support or oppose issues. |
| 436 | Section 4. 106.045, Florida Statutes, is created to read: |
| 437 | 106.045 Registration and reporting by partisan affinity |
| 438 | groups.-- |
| 439 | (1) For purposes of this section, "partisan affinity |
| 440 | group" means a club or similar organization that is formed |
| 441 | primarily to support the ideals and candidates of a single |
| 442 | political party and: |
| 443 | (a) Is affiliated with a national and statewide |
| 444 | organization that has at least 20 chapters in this state; |
| 445 | (b) All of its contributions are made to the state |
| 446 | executive committee of the political party with which it is |
| 447 | associated, a single committee of continuous existence that is |
| 448 | associated with its statewide parent organization, or any |
| 449 | candidate pursuant to the limits in s. 106.08, which |
| 450 | contributions in the aggregate do not exceed $2,000 in a |
| 451 | calendar year; and |
| 452 | (c) The annual dues paid by any member less the cost of |
| 453 | food, beverages, and meeting expenses of the group is not more |
| 454 | than $100. |
| 455 | (2) Each partisan affinity group shall file a registration |
| 456 | and disclosure report with the Division of Elections no later |
| 457 | than 5:00 p.m. of the 10th day preceding each general election. |
| 458 | Such report shall contain: |
| 459 | (a) The name and address of the group. |
| 460 | (b) The names, addresses, and relationships of affiliated |
| 461 | organizations. |
| 462 | (c) The names and addresses of its officers and of the |
| 463 | person maintaining its books and financial records. |
| 464 | (d) A copy of its charter, by-laws, or similar proof that |
| 465 | it meets the requirements of paragraph (1)(a). |
| 466 | (e) The current number of members in the group. |
| 467 | (f) A statement of the gross receipts since the last |
| 468 | general election, meeting and other noncontribution expenses |
| 469 | during that time, and the net income available for |
| 470 | contributions. |
| 471 | (g) The name and address of each entity to which one or |
| 472 | more contributions were made since the last general election and |
| 473 | the amounts of such contributions. |
| 474 |
|
| 475 | Such report shall also contain a sworn statement by the |
| 476 | president and treasurer of the group that, to the best of their |
| 477 | knowledge and belief, the group qualifies as a partisan affinity |
| 478 | group pursuant to this section. |
| 479 | (3) Late or incomplete reports for partisan affinity |
| 480 | groups shall be governed by the provisions in s. 106.04(8), |
| 481 | provided that the maximum fine that may be imposed is $500. |
| 482 | Section 5. Effective January 1, 2005, section 106.0705, |
| 483 | Florida Statutes, is created to read: |
| 484 | 106.0705 Electronic filing of campaign treasurer's |
| 485 | reports.-- |
| 486 | (1) As used in this section, the term "electronic filing |
| 487 | system" means an Internet system for recording and reporting |
| 488 | campaign finance activity by reporting period. |
| 489 | (2)(a) Each candidate who is required to file reports with |
| 490 | the division pursuant to s. 106.07 or s. 106.1439 must file such |
| 491 | reports with the division by means of the division's electronic |
| 492 | filing system. |
| 493 | (b) Each political committee, committee of continuous |
| 494 | existence, or state executive committee that is required to file |
| 495 | reports with the division under s. 106.04, s. 106.07, or s. |
| 496 | 106.29, as applicable, must file such reports with the division |
| 497 | by means of the division's electronic filing system. |
| 498 | (c) Each person or organization that is required to file |
| 499 | reports with the division under s. 106.071 or s. 106.1439 must |
| 500 | file such reports with the division by means of the division's |
| 501 | electronic filing system. |
| 502 | (3) Reports filed pursuant to this section shall be |
| 503 | completed and filed through the electronic filing system not |
| 504 | later than midnight of the day designated. Reports not filed by |
| 505 | midnight of the day designated are late filed and are subject to |
| 506 | the penalties under s. 106.04(8), s. 106.07(8), or s. 106.29(3), |
| 507 | as applicable. If the person, committee, or organization is |
| 508 | unable to file electronically because of a problem with Internet |
| 509 | communication, a written report containing the required |
| 510 | information shall be filed by facsimile or hand delivery to the |
| 511 | division no later than noon on the next business day. |
| 512 | (4) Each report filed pursuant to this section is |
| 513 | considered to be under oath by the candidate and treasurer or |
| 514 | the chair and treasurer, whichever is applicable, and such |
| 515 | persons are subject to the provisions of s. 106.04(4)(d), s. |
| 516 | 106.07(5), or s. 106.29(2), as applicable. Persons given a |
| 517 | secure sign-on to the electronic filing system are responsible |
| 518 | for protecting such from disclosure and are responsible for all |
| 519 | filings using such credentials, unless they have notified the |
| 520 | division that their credentials have been compromised. |
| 521 | (5) The electronic filing system developed by the division |
| 522 | must: |
| 523 | (a) Be based on access by means of the Internet. |
| 524 | (b) Be accessible by anyone with Internet access using |
| 525 | standard web-browsing software. |
| 526 | (c) Provide for direct entry of campaign finance |
| 527 | information as well as upload of such information from campaign |
| 528 | finance software certified by the division. |
| 529 | (d) Provide a method that prevents unauthorized access to |
| 530 | electronic filing system functions. |
| 531 | (e) Have the capacity to handle the filing of at least 500 |
| 532 | reports by candidates, committees, and political parties within |
| 533 | a 24-hour period. |
| 534 | (6) The division shall adopt rules to administer this |
| 535 | section and provide for the reports required to be filed |
| 536 | pursuant to this section. Such rules shall, at a minimum, |
| 537 | provide: |
| 538 | (a) Alternate filing procedures in the event that the |
| 539 | division's electronic filing system becomes inoperable. |
| 540 | (b) For the issuance of an electronic receipt to the |
| 541 | person submitting the report that verifies that the report has |
| 542 | been filed, including the time and date filed. |
| 543 | Section 6. Paragraph (a) of subsection (1) of section |
| 544 | 106.08, Florida Statutes, is amended to read: |
| 545 | 106.08 Contributions; limitations on.-- |
| 546 | (1)(a) Except for political parties, no person or related |
| 547 | entity, political committee, or committee of continuous |
| 548 | existence may, in any election, make contributions in excess of |
| 549 | $500 to any candidate for election to or retention in office, or |
| 550 | to any political committee supporting or opposing one or more |
| 551 | candidates, or to any committee of continuous existence. Related |
| 552 | entities shall be treated as a single entity for purposes of the |
| 553 | contribution limits in this section. Candidates for the offices |
| 554 | of Governor and Lieutenant Governor on the same ticket are |
| 555 | considered a single candidate for the purpose of this section. |
| 556 | Section 7. Section 106.1439, Florida Statutes, is created |
| 557 | to read: |
| 558 | 106.1439 Electioneering advertisements.-- |
| 559 | (1) Any individual that publicly disseminates |
| 560 | electioneering advertisements must file regular reports of all |
| 561 | contributions received and all expenditures made by such |
| 562 | individual with the same officer as a political committee |
| 563 | supporting or opposing the candidate referenced in the |
| 564 | advertisements. Such reports shall be filed under penalty of |
| 565 | perjury and are subject to the same filing requirements as |
| 566 | reports required under s. 106.07 for candidates not receiving |
| 567 | public financing. A political committee as defined in s. |
| 568 | 106.011(1)(a)1.e. or s. 106.011(1)(a)1.f. is exempt from the |
| 569 | reporting requirements of this subsection. |
| 570 | (2)(a) If the initial publication of the electioneering |
| 571 | advertisement occurs after the final regular report is due under |
| 572 | subsection (1) but prior to the closing of the polls on election |
| 573 | day, the person publicly disseminating the advertisement must |
| 574 | file a report electronically with the division no later than 1 |
| 575 | hour after the advertisement has been contracted for, paid for, |
| 576 | or aired or otherwise disseminated, whichever is earliest. The |
| 577 | report must contain the same information as required of a |
| 578 | candidate by s. 106.07. Upon receipt of the filing, the division |
| 579 | shall electronically transmit a confirmation of receipt to the |
| 580 | person filing the report. If the person is unable to file |
| 581 | electronically because of a problem with Internet communication, |
| 582 | a written report containing the required information shall be |
| 583 | filed by facsimile or hand delivery to the division no later |
| 584 | than 1 hour after the initial publication of the advertisement. |
| 585 | However, if a report due to be filed under this paragraph on a |
| 586 | Saturday, Sunday, or legal holiday cannot be electronically |
| 587 | filed because of a problem with Internet communication, the |
| 588 | report must be filed electronically or by facsimile or hand |
| 589 | delivery to the division no later than 10 a.m. on the next |
| 590 | business day. |
| 591 | (b) Information filed with the division pursuant to this |
| 592 | subsection must also be included in the next regular report |
| 593 | required under subsection (1). |
| 594 | (3)(a) The following persons shall be responsible for |
| 595 | filing the reports required in subsections (1) and (2) and shall |
| 596 | certify to and bear the responsibility for the accuracy, |
| 597 | completeness, and veracity of each report: |
| 598 | 1. The committee chair, committee treasurer, and any |
| 599 | individuals having or exercising control of the committee's |
| 600 | finances, if the person publicly disseminating the |
| 601 | electioneering advertisement is a political committee, committee |
| 602 | of continuous existence, or executive committee of a political |
| 603 | party; or |
| 604 | 2. The individual, if the person publicly disseminating |
| 605 | the electioneering advertisement is a natural person who is not |
| 606 | a candidate. |
| 607 | (b) The individuals listed in paragraph (a) are liable for |
| 608 | violations of filing requirements to the same extent as |
| 609 | candidates pursuant to ss. 106.07(5), 106.19, and 106.265 and |
| 610 | shall be required to pay any fines assessed from their personal |
| 611 | funds. |
| 612 | (4)(a) All electioneering advertisements must include the |
| 613 | following disclosure statement, "Pd. Adv., Pd. for by ...(Full |
| 614 | name and street address of the person publicly disseminating the |
| 615 | advertisement)...". |
| 616 | (b) The disclosure statement must also be followed by the |
| 617 | full name of the person's four largest contributors making |
| 618 | contributions in excess of $500 in the aggregate, if any. |
| 619 | 1. If there are fewer than four largest contributors, all |
| 620 | largest contributors must be listed in the disclosure statement. |
| 621 | 2. If there are more than four largest contributors, the |
| 622 | advertisement must list the first four largest contributors that |
| 623 | made contributions to the person publicly disseminating the |
| 624 | advertisement. If more than four largest contributors made |
| 625 | contributions on the same date, then the first four largest |
| 626 | contributors shall be determined alphabetically and listed in |
| 627 | the advertisement. |
| 628 | (c) Any statement required by paragraphs (a) and (b) shall |
| 629 | be printed clearly and legibly in a conspicuous manner, subject |
| 630 | to the following additional requirements: |
| 631 | 1. If the communication is broadcast on radio, the |
| 632 | statement shall be spoken at the end of the communication. |
| 633 | 2. If the communication is broadcast on television, the |
| 634 | statement shall be spoken and displayed at the end of the |
| 635 | communication. A spoken disclosure statement is not required if |
| 636 | the statement is displayed for at least 5 seconds of a 30-second |
| 637 | communication or 10 seconds of a 60-second communication. |
| 638 | 3. The statement shall direct listeners or viewers to the |
| 639 | Internet website of the Division of Elections for more |
| 640 | information. |
| 641 | (d) The Florida Elections Commission is authorized upon |
| 642 | finding a violation of this subsection to impose a civil penalty |
| 643 | in the form of a fine not to exceed $5,000 or the total cost of |
| 644 | the advertisements without the proper disclaimer, whichever is |
| 645 | greater. In determining the amount of the penalty, the |
| 646 | commission must consider any mitigating or aggravating |
| 647 | circumstances prescribed in s. 106.265. This penalty shall |
| 648 | substitute for the penalties provided in s. 106.265, shall be |
| 649 | deposited into the General Revenue Fund of the state, and, if |
| 650 | necessary, shall be collected pursuant to s. 106.265(2). |
| 651 | (5) A person may not make a contribution through or in the |
| 652 | name of another, directly or indirectly, for the purpose of |
| 653 | publicly disseminating an electioneering advertisement. |
| 654 | Section 8. For the purpose of incorporating the amendment |
| 655 | to section 106.08, Florida Statutes, in a reference thereto, |
| 656 | subsection (2) of section 106.075, Florida Statutes, is |
| 657 | reenacted to read: |
| 658 | 106.075 Elected officials; report of loans made in year |
| 659 | preceding election; limitation on contributions to pay loans.-- |
| 660 | (2) Any person who makes a contribution to an individual |
| 661 | to pay all or part of a loan incurred, in the 12 months |
| 662 | preceding the election, to be used for the individual's |
| 663 | campaign, may not contribute more than the amount which is |
| 664 | allowed in s. 106.08(1). |
| 665 | Section 9. For the purpose of incorporating the amendment |
| 666 | to section 106.08, Florida Statutes, in a reference thereto, |
| 667 | paragraph (a) of subsection (1) of section 106.19, Florida |
| 668 | Statutes, is reenacted to read: |
| 669 | 106.19 Violations by candidates, persons connected with |
| 670 | campaigns, and political committees.-- |
| 671 | (1) Any candidate; campaign manager, campaign treasurer, |
| 672 | or deputy treasurer of any candidate; committee chair, vice |
| 673 | chair, campaign treasurer, deputy treasurer, or other officer of |
| 674 | any political committee; agent or person acting on behalf of any |
| 675 | candidate or political committee; or other person who knowingly |
| 676 | and willfully: |
| 677 | (a) Accepts a contribution in excess of the limits |
| 678 | prescribed by s. 106.08; |
| 679 |
|
| 680 | is guilty of a misdemeanor of the first degree, punishable as |
| 681 | provided in s. 775.082 or s. 775.083. |
| 682 | Section 10. For the purpose of incorporating the amendment |
| 683 | to section 106.08, Florida Statutes, in a reference thereto, |
| 684 | subsection (5) of section 30 of chapter 2003-415, Laws of |
| 685 | Florida, is reenacted to read: |
| 686 | Section 30. |
| 687 | (5) For the 2004 elections, there shall be two elections |
| 688 | for purposes of the contribution limits in s. 106.08, Florida |
| 689 | Statutes. |
| 690 | Section 11. If any provision of this act or its |
| 691 | application to any person or circumstance is held to be invalid, |
| 692 | the invalidity does not affect other provisions or applications |
| 693 | of the act which can be given effect without the invalid |
| 694 | provision or application and, to this end, the provisions of |
| 695 | this act are severable. |
| 696 | Section 12. Except as otherwise provided herein, this act |
| 697 | shall take effect upon becoming a law. |