September 14, 2006, Introduced by Rep. Proos and referred to the Committee on House Oversight, Elections, and Ethics.
A bill to amend 1976 PA 388, entitled
"Michigan campaign finance act,"
by amending sections 2, 6, 8, 9, 11, 12, 24, 24a, 26, 33, 33a, 35,
45, 52, and 69 (MCL 169.202, 169.206, 169.208, 169.209, 169.211,
169.212, 169.224, 169.224a, 169.226, 169.233, 169.233a, 169.235,
169.245, 169.252, and 169.269), sections 2, 12, 26, 52, and 69 as
amended by 2001 PA 250, section 6 as amended by 2003 PA 69,
sections 8, 9, 11, and 45 as amended by 1996 PA 590, section 24 as
amended by 1999 PA 237, sections 24a and 33a as added by 1995 PA
264, section 33 as amended by 1999 PA 238, and section 35 as
amended by 2000 PA 75, and by adding section 24b.
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
Sec. 2. (1) "Award" means a plaque, trophy, certificate, bust,
ceremonial gavel, or memento.
(2) "Ballot question" means a question that is submitted or is
intended to be submitted to a popular vote at an election whether
or not it qualifies for the ballot.
(3) "Ballot question committee" means a committee acting in
support of, or in opposition to, the qualification, passage, or
defeat
of a ballot question but and
that does not receive
contributions or make expenditures or contributions for the purpose
of influencing or attempting to influence the action of the voters
for or against the nomination or election of a candidate.
(4) "Bundle" means for a bundling committee to deliver 1 or
more contributions from individuals to the candidate committee of a
candidate for statewide elective office, without the money becoming
money of the bundling committee.
(5)
"Bundling committee" means
an independent committee or a
political action committee that makes an expenditure to solicit or
collect from individuals contributions that are to be part of a
bundled contribution, which expenditure is required to be reported
as an in-kind expenditure for a candidate for statewide elective
office.
(6) "Business" means a corporation, limited liability company,
partnership, sole proprietorship, firm, enterprise, franchise,
association, organization, self-employed individual, holding
company, joint stock company, receivership, trust, activity, or
entity that is organized for profit or nonprofit purposes.
Sec. 6. (1) "Expenditure" means a payment, donation, loan, or
promise of payment of money or anything of ascertainable monetary
value for goods, materials, services, or facilities in assistance
of, or in opposition to, the nomination or election of a candidate,
or the qualification, passage, or defeat of a ballot question.
Expenditure includes, but is not limited to, any of the following:
(a) A contribution or a transfer of anything of ascertainable
monetary value for purposes of influencing the nomination or
election of a candidate or the qualification, passage, or defeat of
a ballot question.
(b) Except as provided in subsection (2)(f) or (g), an
expenditure for voter registration or get-out-the-vote activities
made by a person who sponsors or finances the activity or who is
identified by name with the activity.
(c) Except as provided in subsection (2)(f) or (g), an
expenditure made for poll watchers, challengers, distribution of
election day literature, canvassing of voters to get out the vote,
or transporting voters to the polls.
(2) Expenditure does not include any of the following:
(a) An expenditure for communication by a person with the
person's paid members or shareholders and those individuals who can
be solicited for contributions to a separate segregated fund under
section 55.
(b) An expenditure for communication on a subject or issue if
the communication does not support or oppose a ballot question or
candidate by name or clear inference.
(c) An expenditure for the establishment, administration, or
solicitation
of contributions to a separate segregated fund or
independent
qualified political action committee.
(d) An expenditure by a broadcasting station, newspaper,
magazine, or other periodical or publication for a news story,
commentary, or editorial in support of or opposition to a candidate
for elective office or a ballot question in the regular course of
publication or broadcasting.
(e) An offer or tender of an expenditure if expressly and
unconditionally rejected or returned.
(f) An expenditure for nonpartisan voter registration or
nonpartisan get-out-the-vote activities made by an organization
that is exempt from federal income tax pursuant to section
501(c)(3)
of the internal revenue code, of 1986, 26 U.S.C.
USC
501, or any successor statute.
(g) An expenditure for nonpartisan voter registration or
nonpartisan get-out-the-vote activities performed pursuant to
chapter XXIII of the Michigan election law, 1954 PA 116, MCL
168.491 to 168.524, by the secretary of state and other
registration officials who are identified by name with the
activity.
(h) An expenditure by a state central committee of a political
party or a person controlled by a state central committee of a
political party for the construction, purchase, or renovation of 1
or more office facilities in Ingham county if the facility is not
constructed, purchased, or renovated for the purpose of influencing
the election of a candidate in a particular election. Items
excluded from the definition of expenditure under this subdivision
include expenditures approved in federal election commission
advisory opinions 1993-9, 2001-1, and 2001-12 as allowable
expenditures under the federal election campaign act of 1971,
Public
Law 92-225, 2 U.S.C. 431 to 434, 437, 437c to 439a, 439c,
441a
to 441h, and 442 to 455, and regulations promulgated under
that act, regardless of whether those advisory opinions have been
superseded.
Sec.
8. (1) "House political party caucus committee" means an
independent
a political action committee established by a
political party caucus of the state house of representatives under
section 24a.
(2)
"Immediate family" means any child residing in a
the
candidate's household, the candidate's spouse, or any individual
claimed
by that the
candidate or that
the candidate's spouse as
a dependent for federal income tax purposes.
(3)
"Independent committee" means a committee, other than a
political
party committee, that before contributing to a candidate
committee
of a candidate for elective office under section 52(2) or
69(2)
files a statement of organization as an independent committee
at
least 6 months before an election for which it expects to accept
contributions
or make expenditures in support of or in opposition
to
a candidate for nomination to or election to an elective office;
and
receives contributions from at least 25 persons and makes
expenditures
not to exceed the limitations of section 52(1) in
support
of or in opposition to 3 or more candidates for nomination
to
or election to an elective office in the same calendar year.
Sec. 9. (1) "Incidental expense" means an expenditure that is
an ordinary and necessary expense, as described in section 162 of
the
internal revenue code, of 1986, 26 U.S.C.
USC 162, paid or
incurred in carrying out the business of an elective office.
Incidental expense includes, but is not limited to, any of the
following:
(a) A disbursement necessary to assist, serve, or communicate
with a constituent.
(b) A disbursement for equipment, furnishings, or supplies for
the office of the public official.
(c) A disbursement for a district office if the district
office is not used for campaign-related activity.
(d) A disbursement for the public official or his or her
staff, or both, to attend a conference, meeting, reception, or
other similar event.
(e) A disbursement to maintain a publicly owned residence or a
temporary residence at the seat of government.
(f) An unreimbursed disbursement for travel, lodging, meals,
or other expenses incurred by the public official, a member of the
public official's immediate family, or a member of the public
official's staff in carrying out the business of the elective
office.
(g) A donation to a tax-exempt charitable organization,
including the purchase of tickets to charitable or civic events.
(h) A disbursement to a ballot question committee.
(i) A purchase of tickets for use by that public official and
members of his or her immediate family and staff to a fund-raising
event
sponsored by a candidate committee,
independent committee,
political
party committee, or a political action
committee that
does not exceed $100.00 per committee in any calendar year.
(j) A disbursement for an educational course or seminar that
maintains or improves skills employed by the public official in
carrying out the business of the elective office.
(k) A purchase of advertisements in testimonials, program
books, souvenir books, or other publications if the advertisement
does not support or oppose the nomination or election of a
candidate.
(l) A disbursement for consultation, research, polling, and
photographic services not related to a campaign.
(m) A fee paid to a fraternal, veteran, or other service
organization.
(n) A payment of a tax liability incurred as a result of
authorized transactions by the candidate committee of the public
official.
(o) A fee for accounting, professional, or administrative
services for the candidate committee of the public official.
(p) A debt or obligation incurred by the candidate committee
of a public official for a disbursement authorized by subdivisions
(a) to (o), if the debt or obligation was reported in the candidate
committee report filed for the year in which the debt or obligation
arose.
(2) "Independent expenditure" means an expenditure by a person
if the expenditure is not made at the direction of, or under the
control of, another person and if the expenditure is not a
contribution to a committee.
(3) "In-kind contribution or expenditure" means a contribution
or expenditure other than money.
(4) "Loan" means a transfer of money, property, or anything of
ascertainable monetary value in exchange for an obligation,
conditional or not, to repay in whole or part.
(5) "Local elective office" means an elective office at the
local unit of government level. Local elective office also includes
judge
of the court of appeals, judge of the circuit court, judge
of
the recorder's court of the city of Detroit, judge of the
district court, judge of the probate court, and judge of a
municipal court.
(6) "Local unit of government" means a district, authority,
county, city, village, township, board, school district,
intermediate school district, or community college district.
Sec. 11. (1) "Person" means a business, individual,
proprietorship, firm, partnership, joint venture, syndicate,
business trust, labor organization, company, corporation,
association, committee, or any other organization or group of
persons acting jointly.
(2) "Political action committee" means a committee that is not
a
candidate committee, political party committee, independent
committee,
or ballot question committee.
(3) "Political merchandise" means goods such as bumper
stickers, pins, hats, beverages, literature, or other items sold by
a person at a fund raiser or to the general public for publicity or
for the purpose of raising funds to be used in supporting or
opposing a candidate for nomination for or election to an elective
office or in supporting or opposing the qualification, passage, or
defeat of a ballot question.
(4)
"Political party" means a political party which
that has
a right under law to have the names of its candidates listed on the
ballot in a general election.
(5) "Political party committee" means a state central,
district,
or county committee of a political party which that is
a committee. Each state central committee shall designate the
official party county and district committees. There shall not be
more than 1 officially designated political party committee per
county and per congressional district.
(6) "Public body" means 1 or more of the following:
(a) A state agency, department, division, bureau, board,
commission, council, authority, or other body in the executive
branch of state government.
(b) The legislature or an agency, board, commission, or
council in the legislative branch of state government.
(c) A county, city, township, village, intercounty, intercity,
or regional governing body; a council, school district, special
district, or municipal corporation; or a board, department,
commission, or council or an agency of a board, department,
commission, or council.
(d) Any other body that is created by state or local authority
or is primarily funded by or through state or local authority,
which body exercises governmental or proprietary authority or
performs a governmental or proprietary function.
Sec. 12. (1) "Qualified political action committee" means a
political action committee that meets the requirements of section
24b.
(2)
(1) "Qualifying
contribution" means a contribution of
money made by a written instrument by an individual to the
candidate committee of a candidate for the office of governor that
is $100.00 or less and made after April 1 of the year preceding a
year in which a governor is to be elected. Not more than $100.00 of
an individual's total aggregate contribution may be used as a
qualifying contribution in a calendar year. Qualifying contribution
does not include a subscription, loan, advance, deposit of money,
in-kind contribution or expenditure, or anything else of value
except as prescribed in this act. Qualifying contribution does not
include a contribution by an individual who resides outside of this
state. For purposes of this subsection, an individual is considered
to reside in this state if he or she is considered a resident of
this state under the Michigan election law, 1954 PA 116, MCL 168.1
to 168.992.
(3) (2)
"Senate political party caucus committee"
means an
independent
a political action committee established by a
political party caucus of the state senate under section 24a.
(4) (3)
"State elective office" means a statewide
elective
office or the office of state legislator.
(5) (4)
"Statewide elective office" means the
office of
governor, lieutenant governor, secretary of state, or attorney
general, justice of the supreme court, member of the state board of
education, regent of the university of Michigan, member of the
board of trustees of Michigan state university, or member of the
board of governors of Wayne state university.
Sec. 24. (1) A committee shall file a statement of
organization with the filing officials designated in section 36 to
receive the committee's campaign statements. A statement of
organization shall be filed within 10 days after a committee is
formed. A filing official shall maintain a statement of
organization filed by a committee until 5 years after the official
date of the committee's dissolution. A person who fails to file a
statement of organization required by this subsection shall pay a
late filing fee of $10.00 for each business day the statement
remains not filed in violation of this subsection. The late filing
fee shall not exceed $300.00. A person who violates this subsection
by failing to file for more than 30 days after a statement of
organization is required to be filed is guilty of a misdemeanor
punishable by a fine of not more than $1,000.00.
(2) The statement of organization required by subsection (1)
shall include the following information:
(a) The name, street address, and if available, the telephone
number of the committee. If a committee is a candidate committee,
the committee name shall include the first and last name of the
candidate. A committee address may be the home address of the
candidate or treasurer of the committee.
(b) The name, street address, and if available, the telephone
number of the treasurer or other individual designated as
responsible for the committee's record keeping, report preparation,
or report filing.
(c) The name and address of the financial institution in which
the official committee depository is or is intended to be located,
and the name and address of each financial institution in which a
secondary depository is or is intended to be located.
(d) The full name of the office being sought by, including
district number or jurisdiction, and the county residence of each
candidate supported or opposed by the committee.
(e) A brief statement identifying the substance of each ballot
question supported or opposed by the committee. If the ballot
question supported or opposed by the committee is not statewide,
the committee shall identify the county in which the greatest
number of registered voters eligible to vote on the ballot question
reside.
(f) Identification of the committee as a candidate committee,
political
party committee, independent committee, political
action committee, or ballot question committee if it is
identifiable as such a committee.
(3) An
independent committee or A political action
committee
shall include in the name of the committee the name of the person
or persons that sponsor the committee, if any, or with whom the
committee is affiliated. A person, other than an individual or a
committee,
sponsors or is affiliated with an independent committee
or
a political action
committee if that person establishes,
directs, controls, or financially supports the administration of
the committee. For the purposes of this subsection, a person does
not financially support the administration of a committee by merely
making a contribution to the committee.
(4) If any of the information required in a statement of
organization is changed, the committee shall file an amendment when
the
next campaign statement is required to be filed. An
independent
committee or A political action
committee whose name
does not include the name of the person or persons that sponsor the
committee or with whom the committee is affiliated as required by
subsection (3) shall file an amendment to the committee's statement
of organization not later than the date the next campaign statement
is
required to be filed. after the effective date of the
amendatory
act that added this sentence.
(5) When filing a statement of organization, a committee,
other
than an independent committee, a
political action committee
,
or a political party committee, may indicate in a
written
statement signed by the treasurer of the committee that the
committee does not expect for each election to receive an amount in
excess of $1,000.00 or expend an amount in excess of $1,000.00.
(6)
When filing a statement of organization, an independent
committee,
a political action
committee , or a
political party
committee may indicate in a written statement signed by the
treasurer of the committee that the committee does not expect in a
calendar year to receive or expend an amount in excess of
$1,000.00.
(7) Upon the dissolution of a committee, the committee shall
file a statement indicating dissolution with the filing officials
with whom the committee's statement of organization was filed.
Dissolution of a committee shall be accomplished pursuant to rules
promulgated by the secretary of state under the administrative
procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328.
(8)
A candidate committee that files a written statement
pursuant
to under subsection (5) shall is not be
required to
file
a dissolution statement pursuant to under subsection (7) if
the
committee failed to does not receive or expend
an amount in
excess of $1,000.00 and 1 of the following applies:
(a) The candidate was defeated in an election and has no
outstanding campaign debts or assets.
(b) The candidate vacates an elective office and has no
outstanding campaign debts or assets.
Sec. 24a. (1) A political party caucus of the state house of
representatives may maintain 1 house political party caucus
committee. A political party caucus of the state house of
representatives shall not maintain more than 1 house political
party
caucus committee. Not later than 30 days after the effective
date
of this section, the The leader of each political party
caucus of the state house of representatives shall establish or
designate
the independent political action committee
that is the
house
political party caucus committee under this section. Not
later
than 30 days after the effective date of this section, a
political
party caucus of the state house of representatives shall
dissolve
all independent committees established by that political
party
caucus under this act before the effective date of this
section,
other than the designated house political party caucus
committee
under this subsection.
(2) A political party caucus of the state senate may maintain
1 senate political party caucus committee. A political party caucus
of the state senate shall not maintain more than 1 senate political
party
caucus committee. Not later than 30 days after the effective
date
of this section, the The leader of each political party
caucus
of the state senate shall establish or designate the
independent
political action committee that is the senate
political
party caucus committee under this section. Not later
than
30 days after the effective date of this section, a political
party
caucus of the state senate shall dissolve all independent
committees
established by that political party caucus under this
act
before the effective date of this section, other than the
designated
senate political party caucus committee under this
subsection.
Sec. 24b. (1) A political action committee that meets all of
the following requirements is a qualified political action
committee for a calendar year:
(a) The committee registers with the secretary of state as an
intended qualified political action committee not later than 6
months before the election in the calendar year for which the
committee intends to make contributions subject to section 52(2) or
69(2).
(b) The committee receives in the calendar year contributions
from at least 25 persons of at least $100.00 each.
(c) The committee notifies the secretary of state that it has
satisfied subdivisions (a) and (b) within 10 days after doing so.
(2) On receipt of a notice under subsection (1)(c), the
secretary of state shall add the designation "qualified political
action committee" to the name of the political action committee. A
designation under this subsection is effective for the rest of the
calendar year.
Sec. 26. (1) A campaign statement of a committee, other than a
political party committee, required by this act shall contain all
of the following information:
(a) The filing committee's name, address, and telephone
number, and the full name, residential and business addresses, and
telephone numbers of the committee treasurer or other individual
designated as responsible for the committee's record keeping,
report preparation, or report filing.
(b) Under the heading "receipts", the total amount of
contributions received during the period covered by the campaign
statement; under the heading "expenditures", the total amount of
expenditures made during the period covered by the campaign
statement; and the cumulative amount of those totals. Forgiveness
of a loan shall not be included in the totals. Payment of a loan by
a third party shall be recorded and reported as an in-kind
contribution by the third party. In-kind contributions or
expenditures shall be listed at fair market value and shall be
reported as both contributions and expenditures. A contribution or
expenditure that is by other than completed and accepted payment,
gift, or other transfer, that is clearly not legally enforceable,
and that is expressly withdrawn or rejected and returned before a
campaign statement closing date need not be included in the
campaign statement and if included may, in a later or amended
statement, be shown as a deduction, but the committee shall keep
adequate records of each instance.
(c) The balance of cash on hand at the beginning and the end
of the period covered by the campaign statement.
(d) The following information regarding each fund-raising
event shall be included in the report:
(i) The type of event, date held, address and name, if any, of
the place where the activity was held, and approximate number of
individuals participating or in attendance.
(ii) The total amount of all contributions.
(iii) The gross receipts of the fund-raising event.
(iv) The expenditures incident to the event.
(e) The full name of each individual from whom contributions
are received during the period covered by the campaign statement,
together with the individual's street address, the amount
contributed, the date on which each contribution was received, and
the cumulative amount contributed by that individual. The
occupation, employer, and principal place of business shall be
stated if the individual's cumulative contributions are more than
$100.00.
(f) The cumulative amount contributed and the name and address
of each individual, except those individuals reported under
subdivision (e), who contributed to the committee. The occupation,
employer, and principal place of business shall be stated for each
individual who contributed more than $100.00.
(g) The name and street address of each person, other than an
individual, from whom contributions are received during the period
covered by the campaign statement, together with an itemization of
the amounts contributed, the date on which each contribution was
received, and the cumulative amount contributed by that person.
(h) The name, address, and amount given by an individual who
contributed to the total amount contributed by a person who is
other than a committee or an individual. The occupation, employer,
and principal place of business shall be stated if the individual
contributed more than $100.00 of the total amount contributed by a
person who is other than a committee or an individual.
(i) The cumulative total of expenditures of $50.00 or less
made during the period covered by the campaign statement except for
expenditures made to or on behalf of another committee, candidate,
or ballot question.
(j) The full name and street address of each person to whom
expenditures totaling more than $50.00 were made, together with the
amount of each separate expenditure to each person during the
period covered by the campaign statement; the purpose of the
expenditure; the full name and street address of the person
providing the consideration for which any expenditure was made if
different from the payee; the itemization regardless of amount of
each expenditure made to or on behalf of another committee,
candidate, or ballot question; and the cumulative amount of
expenditures for or against that candidate or ballot question for
an election cycle. An expenditure made in support of more than 1
candidate or ballot question, or both, shall be apportioned
reasonably among the candidates or ballot questions, or both.
(2) A candidate committee or ballot question committee shall
report all cumulative amounts required by this section on a per
election
cycle basis. Except for as
required by subsection
(1)(j), an
independent committee or a political action
committee
shall report all cumulative amounts required by this section on a
calendar year basis.
(3) A campaign statement of a committee, in addition to the
other information required by this section, shall include an
itemized list of all expenditures during the reporting period for
election day busing of electors to the polls, get-out-the-vote
activities, slate cards, challengers, poll watchers, and poll
workers.
(4) For a reporting period in which a contribution is received
that is to be part of a bundled contribution or a reporting period
in which a bundled contribution is delivered to the candidate
committee of a candidate for statewide elective office, a bundling
committee shall report to the secretary of state, on a form
provided by the secretary of state, all of the following
information, as applicable, about each contribution received or
delivered as part of a bundled contribution, and about each bundled
contribution delivered, in the reporting period:
(a) The amount of each contribution, the date it was received
by the bundling committee, and the candidate for statewide elective
office whom the contributor designated as the intended recipient.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The date each contribution is delivered to the candidate's
statewide elective office candidate committee.
(d) The total amount of bundled contributions delivered to
that candidate committee during the reporting period and during the
election cycle.
(5) With its delivery of a bundled contribution to the
candidate committee of a candidate for statewide elective office, a
bundling committee shall deliver a report to that candidate
committee, on a form provided by the secretary of state, that
includes all of the following information, as applicable, about
each contribution delivered as part of the bundled contribution,
and about all bundled contributions delivered to that candidate
committee in the election cycle:
(a) The amount of each contribution, the date it was received
by the bundling committee, and the statewide elective office
candidate the contributor designated as the intended recipient.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The total amount of bundled contributions delivered to
that candidate committee during the reporting period and during the
election cycle.
(6) For a reporting period in which a bundled contribution is
received, a candidate committee of a candidate for statewide
elective office shall report to the secretary of state, on a form
provided by the secretary of state, all of the following
information, as applicable, about each contribution delivered as
part of a bundled contribution received in the reporting period and
about all bundled contributions received by that candidate
committee:
(a) The amount of each contribution, the date it was received
by the candidate committee, and the name of the bundling committee
that delivered the contribution.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The total amount of bundled contributions received by that
candidate committee during the reporting period and during the
election cycle.
Sec.
33. (1) A committee, other than an independent committee
or
a political action
committee required to file with the
secretary of state, supporting or opposing a candidate shall file
complete campaign statements as required by this act and the rules
promulgated under this act. The campaign statements shall be filed
according to the following schedule:
(a) A preelection campaign statement shall be filed not later
than the eleventh day before an election. The closing date for a
campaign statement filed under this subdivision shall be the
sixteenth day before the election.
(b) A postelection campaign statement shall be filed not later
than the thirtieth day following the election. The closing date for
a campaign statement filed under this subdivision shall be the
twentieth day following the election. A committee supporting a
candidate who loses the primary election shall file closing
campaign statements in accordance with this section. If all
liabilities of such a candidate or committee are paid before the
closing date and additional contributions are not expected, the
campaign statement may be filed at any time after the election, but
not later than the thirtieth day following the election.
(2) For the purposes of subsection (1):
(a) A candidate committee shall file a preelection campaign
statement and a postelection campaign statement for each election
in which the candidate seeks nomination or election, except if an
individual becomes a candidate after the closing date for the
preelection campaign statement only the postelection campaign
statement is required for that election.
(b) A committee other than a candidate committee shall file a
campaign statement for each period during which expenditures are
made for the purpose of influencing the nomination or election of a
candidate or for the qualification, passage, or defeat of a ballot
question.
(3) An
independent committee or a A
political action
committee other than a house political party caucus committee or
senate political party caucus committee required to file with the
secretary of state shall file campaign statements as required by
this act according to the following schedule:
(a) In an odd numbered year:
(i) Not later than January 31 of
that year with a closing
date of December 31 of the previous year.
(ii) Not later than July 25 with a closing date of July 20.
(iii) Not later than October 25 with a closing date of October
20.
(b) In an even numbered year:
(i) Not later than April 25 of
that year with a closing date
of
April 20. of that year.
(ii) Not later than July 25 with a closing date of July 20.
(iii) Not later than October 25 with a closing date of October
20.
(4) A house political party caucus committee or a senate
political party caucus committee required to file with the
secretary of state shall file campaign statements as required by
this act according to the following schedule:
(a) Not later than January 31 of each year with a closing date
of December 31 of the immediately preceding year.
(b) Not later than April 25 of each year with a closing date
of
April 20. of that year.
(c) Not later than July 25 of each year with a closing date of
July
20. of that year.
(d) Not later than October 25 of each year with a closing date
of
October 20. of that year.
(e) For the period beginning on the fourteenth day immediately
preceding a primary or special primary election and ending on the
day immediately following the primary or special primary election,
not later than 4 p.m. each business day with a closing date of the
immediately preceding day, only for a contribution received or
expenditure made that exceeds $1,000.00 per day.
(f) For the period beginning on the fourteenth day immediately
preceding a general or special election and ending on the day
immediately following the general or special election, not later
than 4 p.m. each business day with a closing date of the
immediately preceding day, only for a contribution received or
expenditure made that exceeds $1,000.00 per day.
(5) Notwithstanding subsection (3) or (4) or section 51, if an
independent expenditure is made within 45 days before a special
election
by an independent committee or a
political action
committee required to file a campaign statement with the secretary
of state, a report of the expenditure shall be filed by the
committee with the secretary of state within 48 hours after the
expenditure. The report shall be made on a form provided by the
secretary of state and shall include the date of the independent
expenditure, the amount of the expenditure, a brief description of
the nature of the expenditure, and the name and address of the
person to whom the expenditure was paid. The brief description of
the expenditure shall include either the name of the candidate and
the office sought by the candidate or the name of the ballot
question and shall state whether the expenditure supports or
opposes the candidate or ballot question. This subsection does not
apply if the committee is required to report the independent
expenditure in a campaign statement that is required to be filed
before the date of the election for which the expenditure was made.
(6) A candidate committee or a committee other than a
candidate committee that files a written statement under section
24(5)
or (6) need not is not required to file a
campaign
statement under subsection (1), (3), or (4) unless it received or
expended an amount in excess of $1,000.00. If the committee
receives or expends an amount in excess of $1,000.00 during a
period covered by a filing, the committee is then subject to the
campaign
filing requirements under of
this act.
(7) A committee, candidate, treasurer, or other individual
designated as responsible for the committee's record keeping,
report preparation, or report filing who fails to file a statement
as required by this section shall pay a late filing fee. If the
committee has raised $10,000.00 or less during the previous 2
years, the late filing fee shall be $25.00 for each business day
the statement remains unfiled, but not to exceed $500.00. If the
committee has raised more than $10,000.00 during the previous 2
years, the late filing fee shall not exceed $1,000.00, determined
as follows:
(a) Twenty-five dollars for each business day the report
remains unfiled.
(b) An additional $25.00 for each business day after the first
3 business days the report remains unfiled.
(c) An additional $50.00 for each business day after the first
10 business days the report remains unfiled.
(8) If a candidate, treasurer, or other individual designated
as responsible for the committee's record keeping, report
preparation, or report filing fails to file 2 statements required
by this section or section 35 and both of the statements remain
unfiled for more than 30 days, that candidate, treasurer, or other
designated individual is guilty of a misdemeanor, punishable by a
fine of not more than $1,000.00, or imprisonment for not more than
90 days, or both.
(9) If a candidate is found guilty of a violation of this
section, the circuit court for that county, on application by the
attorney general or the prosecuting attorney of that county, may
prohibit that candidate from assuming the duties of a public office
or from receiving compensation from public funds, or both.
(10) If a treasurer or other individual designated as
responsible for a committee's record keeping, report preparation,
or report filing knowingly files an incomplete or inaccurate
statement or report required by this section, that treasurer or
other designated individual is subject to a civil fine of not more
than $1,000.00.
Sec.
33a. A political action committee
, independent
committee,
or political party committee that makes a
contribution
to a candidate or ballot question committee shall include with the
contribution all information that the receiving committee is
required to include in a campaign statement filed pursuant to
section 26 regarding the contributing committee.
Sec. 35. (1) In addition to any other requirements of this act
for
filing a campaign statement, a committee, other than an
independent
committee or a political action
committee required to
file with the secretary of state, shall also file a campaign
statement not later than January 31 of each year. The campaign
statement shall have a closing date of December 31 of the previous
year. The period covered by the campaign statement filed pursuant
to this subsection begins the day after the closing date of the
previous campaign statement. A campaign statement filed pursuant to
this subsection shall be waived if a postelection campaign
statement has been filed that has a filing deadline within 30 days
of the closing date of the campaign statement required by this
subsection.
(2) Subsection (1) does not apply to a candidate committee for
an officeholder who is a judge or a supreme court justice, or who
holds an elective office for which the salary is less than $100.00
a
month and who does not receive any a
contribution or make any
an expenditure during the time that would be otherwise covered in
the statement.
(3) A committee, candidate, treasurer, or other individual
designated as responsible for the record keeping, report
preparation, or report filing for a candidate committee of a
candidate for state elective office or a judicial office who fails
to file a campaign statement under this section shall be assessed a
late filing fee. If the committee has raised $10,000.00 or less
during the previous 2 years, the late filing fee shall be $25.00
for each business day the campaign statement remains unfiled, but
not to exceed $500.00. If the committee has raised more than
$10,000.00 during the previous 2 years, the late filing fee shall
be $50.00 for each business day the campaign statement remains
unfiled, but not to exceed $1,000.00. The late filing fee assessed
under this subsection shall be paid by the candidate, and the
candidate shall not use committee funds to pay that fee. A
committee, treasurer, or other individual designated as responsible
for the record keeping, report preparation, or report filing for a
committee other than a candidate committee of a candidate for state
elective office or a judicial office who fails to file a campaign
statement under this section shall pay a late filing fee of $25.00
for each business day the campaign statement remains not filed in
violation of this section. The late filing fee shall not exceed
$500.00.
(4)
A committee filing a written statement
pursuant to under
section
24(5) or (6) need not is not required to file a
statement
in
accordance with under subsection (1). If a committee receives
or expends more than $1,000.00 during a time period prescribed by
section 24(5) or (6), the committee is then subject to the campaign
filing
requirements under of
this act and shall file a campaign
statement for the period beginning the day after the closing date
of the last postelection campaign statement or an annual campaign
statement that is waived pursuant to subsection (1), whichever
occurred earlier.
(5) If a candidate, treasurer, or other individual designated
as responsible for the record keeping, report preparation, or
report filing fails to file 2 statements required by this section
or section 33 and both of the statements remain unfiled for more
than 30 days, that candidate, treasurer, or other designated
individual is guilty of a misdemeanor, punishable by a fine of not
more than $1,000.00, or imprisonment for not more than 90 days, or
both.
(6) If a treasurer or other individual designated as
responsible for the record keeping, report preparation, or report
filing for a committee required to file a campaign statement under
subsection (1) knowingly files an incomplete or inaccurate
statement or report required by this section, that treasurer or
other designated individual is subject to a civil fine of not more
than $1,000.00.
Sec.
45. (1) A person may transfer any unexpended funds
money from 1 candidate committee to another candidate committee of
that person if the contribution limits prescribed in section 52 or
69
for the candidate committee receiving the funds money are
equal to or greater than the contribution limits for the candidate
committee
transferring the funds money
and if the candidate
committees
are simultaneously held by the same person. The funds
being
money transferred
shall not be considered is not a
qualifying contribution regardless of the amount of the individual
contribution being transferred.
(2)
Upon termination of a candidate committee, unexpended
funds
money in the candidate committee that are not eligible for
transfer to another candidate committee of the person under
subsection (1) shall be disbursed as follows:
(a) Given to a political party committee.
(b)
Given to a tax exempt charitable organization, as long as
if the candidate does not become an officer or director of or
receive compensation, either directly or indirectly, from that
organization.
(c)
Returned to the contributors of the
funds money upon
termination of the campaign committee.
(d) If the person was a candidate for the office of state
representative, given to a house political party caucus committee.
(e) If the person was a candidate for the office of state
senator, given to a senate political party caucus committee.
(f)
Given to an independent a qualified political action
committee.
(g) Given to a ballot question committee.
Sec.
52. (1) Except as provided in subsection (5) or (11)
(3),
(6), or (12) and subject to subsection (8)
(9), a person
other
than an independent a qualified political action committee
or a political party committee shall not make contributions to a
candidate committee of a candidate for elective office that, with
respect to an election cycle, are more than the following:
(a) $3,400.00 for a candidate for state elective office other
than the office of state legislator, or for a candidate for local
elective office if the district from which he or she is seeking
office has a population of more than 250,000.
(b) $1,000.00 for a candidate for state senator, or for a
candidate for local elective office if the district from which he
or she is seeking office has a population of more than 85,000 but
250,000 or less.
(c) $500.00 for a candidate for state representative, or for a
candidate for local elective office if the district from which he
or she is seeking office has a population of 85,000 or less.
(2) Except as otherwise provided in this subsection and
subsection (12)
(13), an independent a qualified political
action committee shall not make contributions to a candidate
committee of a candidate for elective office that, in the aggregate
for that election cycle, are more than 10 times the amount
permitted
a person other than an independent a qualified
political action committee or political party committee in
subsection (1).
(3) A house political party caucus committee or a senate
political
party caucus committee is not limited under this
subsection
section in the amount of contributions made to the
candidate committee of a candidate for the office of state
legislator, except as follows:
(a) A house political party caucus committee or a senate
political party caucus committee shall not pay a debt incurred by a
candidate if that debt was incurred while the candidate was seeking
nomination at a primary election and the candidate was opposed at
that primary.
(b) A house political party caucus committee or a senate
political party caucus committee shall not make a contribution to
or make an expenditure on behalf of a candidate if that candidate
is seeking nomination at a primary election and the candidate is
opposed at that primary.
(4) (3)
A political party committee other than a state
central committee shall not make contributions to the candidate
committee of a candidate for elective office that are more than 10
times
the amount permitted a person other than an independent a
qualified political action committee or political party committee
in subsection (1).
(5) (4)
A state central committee of a political party shall
not make contributions to the candidate committee of a candidate
for state elective office other than a candidate for the
legislature that are more than 20 times the amount permitted a
person
other than an independent a qualified political action
committee or political party committee in subsection (1). A state
central committee of a political party shall not make contributions
to the candidate committee of a candidate for state senator, state
representative, or local elective office that are more than 10
times
the amount permitted a person other than an independent a
qualified political action committee or political party committee
in subsection (1).
(6) (5)
A contribution from a member of a candidate's
immediate family to the candidate committee of that candidate is
exempt from the limitations of subsection (1).
(7) (6)
Consistent with the provisions of this section, a
contribution designated in writing for a particular election cycle
is considered made for that election cycle. A contribution made
after the close of a particular election cycle and designated in
writing for that election cycle shall be made only to the extent
that the contribution does not exceed the candidate committee's net
outstanding
debts and obligations from the election cycle so
designated. If a contribution is not designated in writing for a
particular election cycle, the contribution is considered made for
the election cycle that corresponds to the date of the written
instrument.
(8) (7)
A candidate committee, a candidate, or a treasurer
or agent of a candidate committee shall not accept a contribution
with respect to an election cycle that exceeds the limitations in
subsection
(1), (2), (3), (4), (11), or (5), (12), or (13).
(9) (8)
The contribution limits in subsection (1) for a
candidate for local elective office are effective on the effective
date of the amendatory act that provides for those contribution
limits, however, only contributions received by that candidate on
and after that date shall be used to determine if the contribution
limit has been reached.
(10) (9)
A person who knowingly violates this section is
guilty of a misdemeanor punishable, if the person is an individual,
by a fine of not more than $1,000.00 or imprisonment for not more
than 90 days, or both, or, if the person is not an individual, by a
fine of not more than $10,000.00.
(11) (10)
For purposes of the limitations provided in
subsections (1) and (2), all contributions made by political action
committees or
independent committees established by any a
corporation, joint stock company, domestic dependent sovereign, or
labor
organization, including any a
parent, subsidiary, branch,
division, department, or local unit thereof, shall be considered to
have
been made by a single independent political action
committee. By
way of illustration and not limitation, all All of
the
following apply as a result are examples of, but do not
limit, the application of this requirement:
subsection:
(a)
All of the political action committees
and independent
committees
established by a for-profit corporation or joint
stock
company, by a subsidiary of the for-profit corporation or joint
stock company, or by any combination thereof, are treated as a
single independent
political action committee.
(b)
All of the political action committees
and independent
committees
established by a single national or international
labor
organization, by a labor organization of that national or
international labor organization, by a local labor organization of
that national or international labor organization, or by any other
subordinate organization of that national or international labor
organization, or by any combination thereof, are treated as a
single independent
political action committee.
(c)
All of the political action committees
and independent
committees
established by an organization of national or
international unions, by a state central body of that organization,
by a local central body of that organization, or by any combination
thereof,
are treated as a single independent political action
committee.
(d)
All of the political action committees
and independent
committees
established by a nonprofit corporation, by a related
state entity of that nonprofit corporation, by a related local
entity of that nonprofit corporation, or by any combination
thereof,
are treated as a single independent political action
committee.
(12) (11)
The limitation on a political action committee's
contributions under subsection (1) does not apply to contributions
that are part of 1 or more bundled contributions delivered to the
candidate committee of a candidate for statewide elective office
and that are attributed to the political action committee as
prescribed in section 31. A political action committee shall not
make contributions to a candidate committee of a candidate for
statewide elective office that are part of 1 or more bundled
contributions delivered to that candidate committee, that are
attributed to the political action committee as prescribed in
section 31, and that, in the aggregate for that election cycle, are
more
than the amount permitted a person other than an independent
a qualified political action committee or political party committee
in subsection (1).
(13) (12)
The limitation on an independent a qualified
political action committee's contributions under subsection (2)
does not apply to contributions that are part of 1 or more bundled
contributions delivered to the candidate committee of a candidate
for
statewide elective office and that are attributed to the
independent
qualified political action committee as prescribed in
section
31. An independent A qualified political action committee
shall not make contributions to a candidate committee of a
candidate for statewide elective office that are part of 1 or more
bundled contributions delivered to that candidate committee, that
are
attributed to the independent qualified political action
committee as prescribed in section 31, and that, in the aggregate
for that election cycle, are more than 10 times the amount
permitted
a person other than an independent a qualified
political action committee or political party committee in
subsection (1).
Sec. 69. (1) Except as provided in subsection (6) or (10), a
person
other than an independent a qualified political action
committee or a political party committee shall not make
contributions to a candidate committee of a candidate that are more
than $3,400.00 in value for an election cycle.
(2)
Except as provided in subsection (11),
an independent a
qualified political action committee shall not make contributions
to a candidate committee that for an election cycle are more than
10
times the amount permitted a person other than an independent
a qualified political action committee or political party committee
in subsection (1).
(3) A political party committee that is a state central
committee shall not make contributions to a candidate committee
that for an election cycle are more than $750,000.00.
(4) A political party committee that is a congressional
district or county committee shall not make contributions to a
candidate committee that for an election cycle are more than
$30,000.00.
(5) A candidate committee, a candidate, or a treasurer or
agent shall not accept a contribution with respect to an election
cycle that exceeds a limitation in subsections (1) to (4), or (10).
(6) As used in this subsection, "immediate family" means a
spouse, parent, brother, sister, son, or daughter. A candidate and
members of that candidate's immediate family may not contribute in
total to that person's candidate committee an amount that is more
than $50,000.00 in value for an election cycle.
(7)
Sections 5(3) and 52(6) 52(7)
apply to determining when
an election cycle begins and ends and to which election cycle a
particular contribution is attributed.
(8) The candidate committee of a candidate for governor that
does not apply for funds from the state campaign fund and that
accepts from the candidate and the candidate's immediate family
contributions that total for an election cycle more than
$340,000.00 shall notify the secretary of state in writing within
48 hours after receipt of this amount. Within 2 business days after
receipt of this notice, the secretary of state shall send notice to
all candidates who are either seeking the same nomination, in the
case of a primary election, or election to that same office, in the
case of a general election, informing those candidate committees of
all of the following:
(a) That the expenditure limits provided in section 67 are
waived for the remainder of that election for those notified
candidate committees that receive funds from the state campaign
fund under this act.
(b) That the expenditure limits of section 67 are not waived
for the purpose of determining the amount of public funds available
to a candidate under section 64 or 65.
(9) A person who knowingly violates this section is guilty of
a misdemeanor punishable, if the person is an individual, by a fine
of not more than $1,000.00 or imprisonment for not more than 90
days, or both, or, if the person is not an individual, by a fine of
not more than $10,000.00.
(10) The limitation on a political action committee's
contributions under subsection (1) does not apply to contributions
that are part of 1 or more bundled contributions delivered to the
candidate committee of a candidate for statewide elective office
and that are attributed to the political action committee as
prescribed in section 31. A political action committee shall not
make contributions to a candidate committee of a candidate for
statewide elective office that are part of 1 or more bundled
contributions delivered to that candidate committee, that are
attributed to the political action committee as prescribed in
section 31, and that, in the aggregate for that election cycle, are
more
than the amount permitted a person other than an independent
a qualified political action committee or political party committee
in subsection (1).
(11)
The limitation on an independent a qualified political
action committee's contributions under subsection (2) does not
apply to contributions that are part of 1 or more bundled
contributions delivered to the candidate committee of a candidate
for
statewide elective office and that are attributed to the
independent
qualified political action committee as prescribed in
section
31. An independent A qualified political action committee
shall not make contributions to a candidate committee of a
candidate for statewide elective office that are part of 1 or more
bundled contributions delivered to that candidate committee, that
are
attributed to the independent qualified political action
committee as prescribed in section 31, and that, in the aggregate
for that election cycle, are more than 10 times the amount
permitted
a person other than an independent a qualified
political action committee or political party committee in
subsection (1).
Enacting section 1. This amendatory act does not take effect
unless all of the following bills of the 93rd Legislature are
enacted into law:
(a) Senate Bill No.____ or House Bill No. 6488(request no.
06781'06 a).
(b) Senate Bill No.____ or House Bill No. 6489(request no.
06781'06 b).
(c) Senate Bill No.____ or House Bill No. 6490(request no.
06781'06 c).