HOUSE BILL No. 4924

 

July 2, 2003, Introduced by Reps. Kooiman, Vander Veen, Huizenga, Drolet, Sheen, Hoogendyk, Shaffer and Ward and referred to the Committee on Government Operations.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1976 PA 388, entitled                                             

                                                                                

    "Michigan campaign finance act,"                                            

                                                                                

    by amending sections 35 and 52 (MCL 169.235 and 169.252), section           

                                                                                

    35 as amended by 2000 PA 75 and section 52 as amended by 2001 PA            

                                                                                

    250.                                                                        

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1       Sec. 35.  (1) In addition to any other requirements of this                 

                                                                                

2   act for filing a campaign statement, a committee, other than an             

                                                                                

3   independent committee or a political committee required to file             

                                                                                

4   with the secretary of state, shall also file  a  all of the                 

                                                                                

5   following campaign statements:                                              

                                                                                

6       (a) A campaign statement not later than January 31 of each                  

                                                                                

7   year.  The campaign statement shall have a closing date of                  

                                                                                

8   December 31 of the previous year.   The period covered by the               

                                                                                

9   campaign statement filed pursuant to this subsection begins the             

                                                                                


                                                                                

1   day after the closing date of the previous campaign statement.  A           

                                                                                

2   campaign statement  filed pursuant to this subsection shall be              

                                                                                

3   required by this subdivision is waived if a postelection campaign           

                                                                                

4   statement has been filed that has a filing deadline within 30               

                                                                                

5   days of the closing date of the campaign statement required by              

                                                                                

6   this  subsection  subdivision.                                              

                                                                                

7       (b) In each year in which a committee is not required to file               

                                                                                

8   preelection and postelection campaign statements, campaign                  

                                                                                

9   statements not later than April 30, July 31, and October 31 with            

                                                                                

10  closing dates of March 31, June 30, and September 30,                       

                                                                                

11  respectively.                                                               

                                                                                

12      (c) In each year in which a committee is required to file                   

                                                                                

13  preelection and postelection campaign statements, a campaign                

                                                                                

14  statement not later than April 30 with a closing date of March              

                                                                                

15  31.                                                                         

                                                                                

16      (2) Subsection (1) does not apply to a candidate committee                  

                                                                                

17  for an officeholder who is a judge or a supreme court justice, or           

                                                                                

18  who holds an elective office for which the salary is less than              

                                                                                

19  $100.00 a month and who does not receive  any  a contribution or            

                                                                                

20  make  any  an expenditure during the time that would be otherwise           

                                                                                

21  covered in the statement.                                                   

                                                                                

22      (3) A committee, candidate, treasurer, or other individual                  

                                                                                

23  designated as responsible for the record keeping, report                    

                                                                                

24  preparation, or report filing for a candidate committee of a                

                                                                                

25  candidate for state elective office or a judicial office who                

                                                                                

26  fails to file a campaign statement under this section shall be              

                                                                                

27  assessed a late filing fee.  If the committee has raised                    


                                                                                

1   $10,000.00 or less during the previous 2 years, the late filing             

                                                                                

2   fee shall be $25.00 for each business day the campaign statement            

                                                                                

3   remains unfiled, but not to exceed $500.00.  If the committee has           

                                                                                

4   raised more than $10,000.00 during the previous 2 years, the late           

                                                                                

5   filing fee shall be $50.00 for each business day the campaign               

                                                                                

6   statement remains unfiled, but not to exceed $1,000.00.  The late           

                                                                                

7   filing fee assessed under this subsection shall be paid by the              

                                                                                

8   candidate, and the candidate shall not use committee funds to pay           

                                                                                

9   that fee.  A committee, treasurer, or other individual designated           

                                                                                

10  as responsible for the record keeping, report preparation, or               

                                                                                

11  report filing for a committee other than a candidate committee of           

                                                                                

12  a candidate for state elective office or a judicial office who              

                                                                                

13  fails to file a campaign statement under this section shall pay a           

                                                                                

14  late filing fee of $25.00 for each business day the campaign                

                                                                                

15  statement remains not filed in violation of this section.  The              

                                                                                

16  late filing fee shall not exceed $500.00.                                   

                                                                                

17      (4) A committee filing a written statement pursuant to                      

                                                                                

18  section 24(5) or (6) need not file a statement in accordance with           

                                                                                

19  subsection (1).  If a committee receives or expends more than               

                                                                                

20  $1,000.00 during a time period prescribed by section 24(5) or               

                                                                                

21  (6), the committee is then subject to the campaign filing                   

                                                                                

22  requirements under this act and shall file a campaign statement             

                                                                                

23  for the period beginning the day after the closing date of the              

                                                                                

24  last postelection campaign statement or an annual campaign                  

                                                                                

25  statement that is waived  pursuant to  as provided in subsection            

                                                                                

26  (1), whichever occurred earlier.                                            

                                                                                

27      (5) If a candidate, treasurer, or other individual designated               


                                                                                

1   as responsible for the record keeping, report preparation, or               

                                                                                

2   report filing fails to file 2 statements required by this section           

                                                                                

3   or section 33 and both of the statements remain unfiled for more            

                                                                                

4   than 30 days, that candidate, treasurer, or other designated                

                                                                                

5   individual is guilty of a misdemeanor, punishable by a fine of              

                                                                                

6   not more than $1,000.00, or imprisonment for not more than 90               

                                                                                

7   days, or both.                                                              

                                                                                

8       (6) If a treasurer or other individual designated as                        

                                                                                

9   responsible for the record keeping, report preparation, or report           

                                                                                

10  filing for a committee required to file a campaign statement                

                                                                                

11  under subsection (1) knowingly files an incomplete or inaccurate            

                                                                                

12  statement or report required by this section, that treasurer or             

                                                                                

13  other designated individual is subject to a civil fine of not               

                                                                                

14  more than $1,000.00.                                                        

                                                                                

15      Sec. 52.  (1) Except as provided in subsection (5) or (11)                  

                                                                                

16  and subject to  subsection  subsections (8) and (13), a person              

                                                                                

17  other than an independent committee or a political party                    

                                                                                

18  committee shall not make contributions to a candidate committee             

                                                                                

19  of a candidate for elective office that, with respect to an                 

                                                                                

20  election cycle, are more than the following:                                

                                                                                

21      (a)  $3,400.00  $6,800.00 for a candidate for state elective                

                                                                                

22  office other than the office of state legislator, or for a                  

                                                                                

23  candidate for local elective office if the district from which he           

                                                                                

24  or she is seeking office has a population of more than 250,000.             

                                                                                

25      (b)  $1,000.00  $2,000.00 for a candidate for state senator,                

                                                                                

26  or for a candidate for local elective office if the district from           

                                                                                

27  which he or she is seeking office has a population of more than             


                                                                                

1   85,000 but 250,000 or less.                                                 

                                                                                

2       (c)  $500.00  $1,000.00 for a candidate for state                           

                                                                                

3   representative, or for a candidate for local elective office if             

                                                                                

4   the district from which he or she is seeking office has a                   

                                                                                

5   population of 85,000 or less.                                               

                                                                                

6       (2) Except as otherwise provided in this subsection and                     

                                                                                

7   subsection (12), an independent committee shall not make                    

                                                                                

8   contributions to a candidate committee of a candidate for                   

                                                                                

9   elective office that, in the aggregate for that election cycle,             

                                                                                

10  are more than  10  5 times the amount permitted a person other              

                                                                                

11  than an independent committee or political party committee in               

                                                                                

12  subsection (1).  A house political party caucus committee or a              

                                                                                

13  senate political party caucus committee is not limited under this           

                                                                                

14  subsection in the amount of contributions made to the candidate             

                                                                                

15  committee of a candidate for the office of state legislator,                

                                                                                

16  except as follows:                                                          

                                                                                

17      (a) A house political party caucus committee or a senate                    

                                                                                

18  political party caucus committee shall not pay a debt incurred by           

                                                                                

19  a candidate if that debt was incurred while the candidate was               

                                                                                

20  seeking nomination at a primary election and the candidate was              

                                                                                

21  opposed at that primary.                                                    

                                                                                

22      (b) A house political party caucus committee or a senate                    

                                                                                

23  political party caucus committee shall not make a contribution to           

                                                                                

24  or make an expenditure on behalf of a candidate if that candidate           

                                                                                

25  is seeking nomination at a primary election and the candidate is            

                                                                                

26  opposed at that primary.                                                    

                                                                                

27      (3) A political party committee other than a state central                  


                                                                                

1   committee shall not make contributions to the candidate committee           

                                                                                

2   of a candidate for elective office that are more than  10  5                

                                                                                

3   times the amount permitted a person other than an independent               

                                                                                

4   committee or political party committee in subsection (1).                   

                                                                                

5       (4) A state central committee of a political party shall not                

                                                                                

6   make contributions to the candidate committee of a candidate for            

                                                                                

7   state elective office other than a candidate for the legislature            

                                                                                

8   that are more than  20  10 times the amount permitted a person              

                                                                                

9   other than an independent committee or political party committee            

                                                                                

10  in subsection (1).  A state central committee of a political                

                                                                                

11  party shall not make contributions to the candidate committee of            

                                                                                

12  a candidate for state senator, state representative, or local               

                                                                                

13  elective office that are more than  10  5 times the amount                  

                                                                                

14  permitted a person other than an independent committee or                   

                                                                                

15  political party committee in subsection (1).                                

                                                                                

16      (5) A contribution from a member of a candidate's immediate                 

                                                                                

17  family to the candidate committee of that candidate is exempt               

                                                                                

18  from the limitations of subsection (1).                                     

                                                                                

19      (6) Consistent with the provisions of this section, a                       

                                                                                

20  contribution designated in writing for a particular election                

                                                                                

21  cycle is considered made for that election cycle.  A contribution           

                                                                                

22  made after the close of a particular election cycle and                     

                                                                                

23  designated in writing for that election cycle shall be made only            

                                                                                

24  to the extent that the contribution does not exceed the candidate           

                                                                                

25  committee's net outstanding debts and obligations from the                  

                                                                                

26  election cycle so designated.  If a contribution is not                     

                                                                                

27  designated in writing for a particular election cycle, the                  


                                                                                

1   contribution is considered made for the election cycle that                 

                                                                                

2   corresponds to the date of the written instrument.                          

                                                                                

3       (7) A candidate committee, a candidate, or a treasurer or                   

                                                                                

4   agent of a candidate committee shall not accept a contribution              

                                                                                

5   with respect to an election cycle that exceeds the limitations in           

                                                                                

6   subsection (1), (2), (3), (4), (11), or (12).                               

                                                                                

7       (8) The contribution limits in subsection (1) for a candidate               

                                                                                

8   for local elective office are effective on the effective date of            

                                                                                

9   the amendatory act that provides for those contribution limits,             

                                                                                

10  however, only contributions received by that candidate on and               

                                                                                

11  after that date shall be used to determine if the contribution              

                                                                                

12  limit has been reached.                                                     

                                                                                

13      (9) A person who knowingly violates this section is guilty of               

                                                                                

14  a misdemeanor punishable, if the person is an individual, by a              

                                                                                

15  fine of not more than $1,000.00 or imprisonment for not more than           

                                                                                

16  90 days, or both, or, if the person is not an individual, by a              

                                                                                

17  fine of not more than $10,000.00.                                           

                                                                                

18      (10) For purposes of the limitations provided in                            

                                                                                

19  subsections (1) and (2), all contributions made by political                

                                                                                

20  committees or independent committees established by  any  a                 

                                                                                

21  corporation, joint stock company, domestic dependent sovereign,             

                                                                                

22  or labor organization, including  any  a parent, subsidiary,                

                                                                                

23  branch, division, department, or local unit thereof, shall be               

                                                                                

24  considered to have been made by a single independent committee.             

                                                                                

25  By way of illustration and not limitation, all  All of the                 

                                                                                

26  following  apply as a result of the application of this                     

                                                                                

27  requirement  are examples of the effect of this subsection:                 


                                                                                

1       (a) All of the political committees and independent                         

                                                                                

2   committees established by a for profit corporation or joint stock           

                                                                                

3   company, by a subsidiary of the for profit corporation or joint             

                                                                                

4   stock company, or by any combination thereof, are treated as a              

                                                                                

5   single independent committee.                                               

                                                                                

6       (b) All of the political committees and independent                         

                                                                                

7   committees established by a single national or international                

                                                                                

8   labor organization, by a labor organization of that national or             

                                                                                

9   international labor organization, by a local labor organization             

                                                                                

10  of that national or international labor organization, or by any             

                                                                                

11  other subordinate organization of that national or international            

                                                                                

12  labor organization, or by any combination thereof, are treated as           

                                                                                

13  a single independent committee.                                             

                                                                                

14      (c) All of the political committees and independent                         

                                                                                

15  committees established by an organization of national or                    

                                                                                

16  international unions, by a state central body of that                       

                                                                                

17  organization, by a local central body of that organization, or by           

                                                                                

18  any combination thereof, are treated as a single independent                

                                                                                

19  committee.                                                                  

                                                                                

20      (d) All of the political committees and independent                         

                                                                                

21  committees established by a nonprofit corporation, by a related             

                                                                                

22  state entity of that nonprofit corporation, by a related local              

                                                                                

23  entity of that nonprofit corporation, or by any combination                 

                                                                                

24  thereof, are treated as a single independent committee.                     

                                                                                

25      (11) The limitation on a political committee's contributions                

                                                                                

26  under subsection (1) does not apply to contributions that are               

                                                                                

27  part of 1 or more bundled contributions delivered to the                    


                                                                                

1   candidate committee of a candidate for statewide elective office            

                                                                                

2   and that are attributed to the political committee as prescribed            

                                                                                

3   in section 31.  A political committee shall not make                        

                                                                                

4   contributions to a candidate committee of a candidate for                   

                                                                                

5   statewide elective office that are part of 1 or more bundled                

                                                                                

6   contributions delivered to that candidate committee, that are               

                                                                                

7   attributed to the political committee as prescribed in section              

                                                                                

8   31, and that, in the aggregate for that election cycle, are more            

                                                                                

9   than the amount permitted a person other than an independent                

                                                                                

10  committee or political party committee in subsection (1).                   

                                                                                

11      (12) The limitation on an independent committee's                           

                                                                                

12  contributions under subsection (2) does not apply to                        

                                                                                

13  contributions that are part of 1 or more bundled contributions              

                                                                                

14  delivered to the candidate committee of a candidate for statewide           

                                                                                

15  elective office and that are attributed to the independent                  

                                                                                

16  committee as prescribed in section 31.  An independent committee            

                                                                                

17  shall not make contributions to a candidate committee of a                  

                                                                                

18  candidate for statewide elective office that are part of 1 or               

                                                                                

19  more bundled contributions delivered to that candidate committee,           

                                                                                

20  that are attributed to the independent committee as prescribed in           

                                                                                

21  section 31, and that, in the aggregate for that election cycle,             

                                                                                

22  are more than  10  5 times the amount permitted a person other              

                                                                                

23  than an independent committee or political party committee in               

                                                                                

24  subsection (1).                                                             

                                                                                

25      (13) On January 1 of each year following a gubernatorial                    

                                                                                

26  election beginning with January 1, 2007, a contribution limit in            

                                                                                

27  subsection (1) or, for adjustments made after 2007, the most                


                                                                                

1   recent contribution limit as adjusted under this subsection shall           

                                                                                

2   be adjusted by increasing or decreasing the limit by the average            

                                                                                

3   percentage increase or decrease in the Detroit consumer price               

                                                                                

4   index--all items for the 4-year period ending the preceding                 

                                                                                

5   August.  The resulting product shall be rounded up to the nearest           

                                                                                

6   $25.00.  The adjusted limits shall be determined and announced by           

                                                                                

7   the secretary of state on or before December 15 following each              

                                                                                

8   gubernatorial election.  If the index is unavailable, the                   

                                                                                

9   secretary of state shall make a reasonable approximation.  An               

                                                                                

10  adjusted limit applies only to contributions made during the 4              

                                                                                

11  years following the adjustment.