BILL ANALYSIS                                                                                                                                                                                                    






               SENATE COMMITTEE ON ELECTIONS, REAPPORTIONMENT AND  
                           CONSTITUTIONAL AMENDMENTS
                          Senator Ron Calderon, Chair


          BILL NO:   AB 2552                            HEARING DATE:  
           6/18/08
          AUTHOR:    KREKORIAN                          ANALYSIS BY:   
             Darren Chesin
          AMENDED:   6/12/08
          FISCAL:    Yes
          
                                     SUBJECT

           Political Reform Act: independent expenditures; disclosure
           
                                  DESCRIPTION  
           
          Existing law  also requires a broadcast or mass mailing  
          advertisement supporting or opposing a candidate or ballot  
          measure  that is paid for by an independent expenditure  to  
          include a disclosure statement identifying the name of the  
          committee making the expenditure and the names of the  
          persons from whom the committee making the independent  
          expenditure received its two highest cumulative  
          contributions of $50,000 or more during the 12-month period  
          prior to the expenditure.

           Existing law  requires any advertisement for or against any  
          ballot measure to include a disclosure statement  
          identifying any person whose cumulative contributions are  
          $50,000 or more.  If there are more than two donors of  
          $50,000 or more, the committee is only required to disclose  
          the highest and second highest donors in that order.

           Existing law  defines "cumulative contributions" as the  
          cumulative amount of contributions received by a committee  
          beginning 12 months prior to the date the committee made  
          its first expenditure to qualify, support, or oppose a  
          measure and ending within seven days of the time that an  
          advertisement is sent to the printer or broadcast station.
           
          This bill  would require a broadcast or mass mailing paid  
          for by independent expenditure to identify the names of the  
          persons from whom the committee making the independent  
          expenditure has received its three, rather than two,  









          highest cumulative contributions of $50,000 or more during  
          the preceding 12 months.   If one of those persons is a  
          committee other than a candidate-controlled committee, they  
          must identify that other committee by the names of the  
          three donors who made the highest cumulative contributions  
          of $50,000 or more to that committee.  This bill would  
          exempt from this "top three" list any donors whose  
          contributions were spent for purposes other than the  
          broadcast or mass mailing advertisement. 

           This bill  would require a broadcast or mass mailing  
          advertisement supporting or opposing a candidate or ballot  
          measure that is paid for by an independent expenditure to  
          include a statement or phrase that clearly identifies the  
          economic or other special interest of the major donors of  
          $50,000 or more, listing the economic or other special  
          interest in descending order based on the amount of  
          contributions made by the respective donor to the  
          committee.

           This bill  would also similarly require a committee that  
          supports or opposes one or more ballot measures to list  
          each major donor of $50,000 or more in descending order  
          based on the amount of the contributions made by the donors  
          to the committee, in any reference to the committee  
          required by law.  


                                    BACKGROUND  
          
           Existing Disclosure Requirements for Ballot Measure  
          Advertisements  :  As noted above, existing law already  
          requires any advertisement for or against any ballot  
          measure to include a disclosure statement identifying the  
          two largest donors of $50,000 or more to the committee  
          paying for the advertisement, and requires those donors to  
          be listed in descending order based on the amount of  
          contributions received.  Additionally, existing law  
          requires any broadcast or mass mailing advertisement that  
          is paid for by an independent expenditure to include the  
          names of the two persons from which the committee making  
          the independent expenditure received its two highest  
          cumulative contributions of $50,000 or more during the  
          12-month period prior to the expenditure, but this  
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          provision does not explicitly require that the names be  
          listed in descending order based on the amount of  
          contributions received.

          This bill explicitly specifies that, on a broadcast or mass  
          mailing advertisement that is paid for by an independent  
          expenditure, the top donors of $50,000 or more must be  
          listed in descending order based on the amount of  
          contributions received.  Because a similar requirement  
          already applies to all ballot measure advertisements, the  
          practical effect of this bill is to extend that requirement  
          to apply to independent expenditures that support or oppose  
          candidates.  
                     
                                     COMMENTS  
          
           1.According to the author  , seeing a need to expand and  
            enhance those disclosures about the sources of funds and  
            the makeup of those organizations that coordinate to form  
            independent expenditure committees, AB 2552 will  
            implement a reform that will give voters more information  
            as to the makeup of committees comprised of a coalition  
            of different interests.

          When an independent expenditure committee must disclose its  
            two highest donors who have contributed a sum of $50,000  
            or more, they must be listed in descending order of their  
            contribution.  This is commonly referred to as "Cereal  
            Box Labeling," because it discloses the composition of  
            the committee in order of its greatest contributors.

           2.Civil Penalties Only  .  One of the provisions of this bill  
            provides that a violation of the provisions of the bill  
            "shall not constitute a crime."  While this means that a  
            person who violates the provisions of this bill is not  
            subject to imprisonment for such a violation, the person  
            could face civil or administrative penalties for a  
            violation.  Under existing law, fines of up to $5,000 per  
            violation can be imposed through a civil or  
            administrative enforcement action for a violation of the  
            Political Reform Act (PRA). 



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                                   PRIOR ACTION
          
          Assembly Elections and Redistricting Committee:7-0
          Assembly Floor:                             76-0
                                         
                                   POSITIONS  

          Sponsor: California Common Cause

           Support: California Clean Money Campaign 

           Oppose:  None received



























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