HOUSE BILL No. 6487

 

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).