BILL ANALYSIS                                                                                                                                                                                                    Ó



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          Date of Hearing:   August 13, 2013

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                   SB 2 (Lieu & Yee) - As Amended:  August 6, 2013

           SENATE VOTE  :   28-11
           
          SUBJECT  :   Political Reform Act of 1974.

           SUMMARY  :   Makes numerous significant changes to the Political  
          Reform Act of 1974 (PRA).  Specifically,  this bill  :   

          1)Reduces, from 30 days to 10 days, the amount of time that a  
            primarily formed committee has from the date that a  
            proposition it was formed to support or oppose receives a  
            numerical designation, until the committee is required to  
            include that numerical designation in any reference to the  
            committee required by law. 

          2)Requires a slate mailer to include the Web site address, if  
            any, of the slate mailer organization or committee that is  
            sending the mailer.

          3)Requires a slate mailer to include an "at sign" (@) next to  
            any candidate or ballot measure that appears in the slate  
            mailer if that appearance is paid for by a person other than  
            the candidate or ballot measure.  Makes corresponding changes  
            to a notice that is required to be included in a slate mailer.

          4)Provides that if a slate mailer is produced entirely in a  
            language other than English, the required "Notice to Voters,"  
            as described below, shall be produced in that language.   
            Provides that if a substantial portion of a slate mailer, as  
            determined by the Fair Political Practices Commission (FPPC)  
            by regulation, is in a language other than English, the  
            "Notice to Voters" shall be printed both in that language and  
            in English.

          5)Requires a television or video broadcast advertisement that  
            supports or opposes a candidate or solicits contributions for  
            that purpose, and that is authorized by a candidate or agent  
            of the candidate, to include a statement in which the  
            candidate identifies himself or herself and states that the  
            candidate has approved the message.  Requires the candidate  








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            statement to be made using an unobscured, full-screen video of  
            the candidate making the statement, or by using an unobscured,  
            full-screen, and clearly identifiable photographic image of  
            the candidate that is displayed during an audio voiceover of  
            the candidate reading the statement.

          6)Requires an audio broadcast advertisement that supports or  
            opposes a candidate or solicits contributions for that  
            purpose, and that is authorized by a candidate or agent of the  
            candidate, to include an audio statement in which the  
            candidate identifies himself or herself and states that the  
            candidate has approved the message.

          7)Increases the maximum fine for failing to comply with state  
            laws governing disclosures and disclaimers in political  
            advertisements from three times to six times the cost of the  
            advertisement, including placement costs.

          8)Prohibits a person from making a contribution to a committee  
            on the condition or with the agreement that it will be  
            contributed to any particular ballot measure committee unless  
            the contribution is fully disclosed, as specified.  Provides  
            that any person who makes a contribution in violation of this  
            provision, or in violation of an identical provision governing  
            contributions to candidates, shall pay to the General Fund  
            (GF) the amount of the contribution and shall pay a fine in  
            the amount of 15 percent of the contribution to the Political  
            Disclosure, Accountability, Transparency, and Access Fund  
            (PDATA Fund).

          9)Increases the maximum fine that can be levied when a person is  
            convicted criminally for a violation of the PRA, from the  
            greater of $10,000 or three times the amount the person failed  
            to report properly or unlawfully contributed, expended, gave,  
            or received; to the greater of $15,000 or five times the  
            amount the person failed to report properly or unlawfully  
            contributed, expended, gave, or received.

          10)Increases the maximum fine that can be levied in a civil  
            proceeding for the making or receipt of an illegal  
            contribution, gift, or expenditure, from the greater of $1,000  
            or three times the amount of the unlawful contribution, gift,  
            or expenditure; to the greater of $1,500 or five times the  
            amount of the unlawful contribution, gift, or expenditure.









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          11)Increases the maximum fine that can be levied in a civil  
            proceeding for a violation of the PRA where no specific  
            penalty is provided, except as specified, from $5,000 per  
            violation to $7,000 per violation.

           EXISTING LAW  :

          1)Creates the FPPC, and makes it responsible for the impartial,  
            effective administration and implementation of the PRA.

          2)Requires a committee that is primarily formed to support or  
            oppose a ballot measure, within 30 days of the designation of  
            the numerical order of propositions appearing on the ballot,  
            to include one of the following statements in any reference to  
            the committee that is required by law:

             a)   If the committee is supporting the measure, the  
               statement "a committee for Proposition ___,"; or,

             b)   If the committee is opposing the measure, the statement  
               "a committee against Proposition ___,".

          3)Defines a "slate mailer" as a mass mailing that supports or  
            opposes a total of four or more candidates or ballot measures.

          4)Prohibits a slate mailer organization or a committee primarily  
            formed to support or oppose one or more ballot measures from  
            sending a slate mailer unless it contains all of the  
            following:

             a)   The name, street address, and city of the slate mailer  
               organization or committee on the outside of each piece of  
               slate mail and on at least one of the inserts included with  
               each piece of slate mail in no less than 8-point type;

             b)   The following "Notice to Voters," in no less than  
               8-point type and in a color or print which contrasts with  
               the background so as to be easily legible:

          
                 -------------------------------------------------------- 
                |                    NOTICE TO VOTERS                    |
                |                                                        |
                |THIS DOCUMENT WAS PREPARED BY (name of slate mailer     |
                |organization or committee primarily formed to support   |








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                |or oppose one or more ballot measures), NOT AN OFFICIAL |
                |POLITICAL PARTY ORGANIZATION.  Appearance in this       |
                |mailer does not necessarily imply endorsement of, or    |
                |opposition to, any issues set forth in this mailer.     |
                |Appearance is paid for and authorized by each candidate |
                |and ballot measure which is designated by an *.         |
                 -------------------------------------------------------- 
               
             c)   An asterisk (*) to designate each candidate and each  
               ballot measure that has paid to appear in the slate mailer  
               in the same type size, style, color, and legibility as is  
               used for the name of the candidate or the ballot measure  
               name or number and position advocated, provided that the  
               asterisk is not required to be larger than 10-point  
               boldface type.

             d)   The political party designation of a candidate appearing  
               in the slate mailer, in no less than 9-point type, if the  
               candidate is not running for non-partisan office and is a  
               member of a political party differing from the political  
               party with which the mailer appears by representation or  
               indicia to represent.

          5)Provides that any person who violates specified provisions of  
            the PRA dealing with disclaimers and disclosures that are  
            required to appear on advertisements is liable in a civil or  
            administrative action brought by the FPPC or any person for a  
            fine of up to three times the cost of the advertisement,  
            including placement costs.

          6)Prohibits a person from making any contribution to a committee  
            on the condition or with the agreement that it will be  
            contributed to any particular candidate, unless the  
            contribution is fully disclosed as required.

          7)Provides that any person who knowingly or willfully violates  
            any provision of the PRA is guilty of a misdemeanor, and  
            provides that in addition to other penalties provided by law,  
            a fine of up to the greater of $10,000 or three times the  
            amount the person failed to report properly or unlawfully  
            contributed, expended, gave, or received may be imposed upon  
            conviction of each violation.

          8)Provides that any person who receives a contribution, gift, or  
            expenditure in violation of specified provisions of law is  








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            liable in a civil action brought by the civil prosecutor or by  
            a person residing in the jurisdiction for an amount of up to  
            $1,000 or three times the amount of the unlawful contribution,  
            gift, or expenditure, whichever is greater.

          9)Provides that a person who violates any provision of the PRA,  
            except as specified, for which no specific civil penalty is  
            provided, shall be liable in a civil action brought by the  
            FPPC, the district attorney, or the elected city attorney, as  
            specified, for an amount up to $5,000 per violation.

           FISCAL EFFECT  :  Unknown. State-mandated local program; contains  
          a crimes and infractions disclaimer.

           COMMENTS  :   

           1)Purpose of the Bill  :  According to the author:

               According to data collected by Common Cause, nearly  
               half a billion dollars (approx. $460 million) was  
               spent in the 2011-12 election cycle between state  
               candidates and statewide ballot measures. The  
               aggregate amount spent by candidates, ballot measure  
               committees, independent expenditures and other  
               entities increases dramatically each election cycle,  
               especially after the US Supreme Court decision in  
               Citizens United v. Federal Elections Commission.  
               Voters have reacted to these increases in spending by  
               calling for more regulations on campaign finance and  
               more transparency and disclosure behind who is  
               spending money in politics.

               The Sunshine in Campaigns Act provides the increased  
               transparency and disclosure voters have demanded  
               while, at the same time, simplifying disclosure  
               requirements to allow better access and compliance  
               with these important rules. 

               Increasing the penalties on violators is also an  
               important part of the Sunshine in Campaigns Act  
               because far too often we see campaigns treat the  
               current fine levels as the cost of doing business and  
               not a real deterrent to bad behavior. 

               The Sunshine for Campaigns Act also improves candidate  








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               accountability in broadcast advertisements, requiring  
               candidates now "stand by their ad", matching the long  
               standing requirement on federal candidates.

               There are many other new disclosure requirements in  
               the Sunshine in Campaigns Act with the same common  
               theme of balancing increased transparency with a new  
               simplified and predictable process.

           2)Slate Mailers  :  Under existing law, a slate mailer must have  
            an asterisk next to a ballot measure or candidate that appears  
            in the slate mailer if that candidate or ballot measure has  
            paid to appear in the slate mailer, or if someone else pays  
            for that appearance at the behest of the candidate or ballot  
            measure.  However, if someone other than the candidate or  
            ballot measure committee pays the slate mailer organization to  
            include a candidate or ballot measure committee in the slate  
            mailer, and such a payment is not made at the behest of the  
            candidate or ballot measure, no asterisk or other designation  
            is included in the mailer.  So, for instance, if a general  
            purpose committee makes an independent expenditure by paying a  
            slate mailer to include a candidate that the general purpose  
            committee has endorsed, the slate mailer itself would have no  
            indication that the slate mailer organization had been paid to  
            include that candidate in the mailer.

          This bill would require a slate mailer to include an "at sign"  
            (@) next to a candidate or ballot measure if the appearance is  
            paid for by a person other than the candidate or ballot  
            measure.  Appearances that are paid for and authorized by the  
            candidate or the ballot measure would continue to be  
            designated with an asterisk.  Additionally, this bill requires  
            the disclaimers in slate mailers that are printed in languages  
            other than English to be printed in the same language as the  
            rest of the slate mailer.

            In August 2010, then-chairman of the FPPC, Dan Schnur,  
            established a 25-member Advisory Task Force charged with  
            proposing regulatory and statutory changes to the PRA.  The  
            changes proposed by this bill to slate mailer requirements are  
            similar to recommendations of that task force.  The  
            requirement for disclaimers to be printed in the same language  
            as the text of the slate mailer has already been implemented  
            through regulations adopted by the FPPC.









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           3)Earmarked Contributions and Proposed Amendment  :  Existing law  
            prohibits a person from making a contribution to a committee  
            that is earmarked for a particular candidate unless the  
            contribution is fully disclosed in accordance with specified  
            provisions of law.  This bill proposes to expand that  
            provision to apply to contributions that are earmarked for a  
            particular ballot measure, which is consistent with other  
            provisions of the PRA.

          This bill additionally requires a person who makes an earmarked  
            contribution that is not properly reported by the committee  
            that receives the contribution to pay an amount equal to the  
            amount of the contribution to the GF, and to pay an amount  
            equal to 15 percent of the contribution into the PDATA Fund.   
            In essence, this provision would penalize a contributor based  
            upon a violation that was committed not by that contributor,  
            but rather by the committee to which the contributor made a  
            contribution.  Committee staff recommends that this provision  
            be amended so that the penalty is imposed on the committee  
            that violated the law, rather than on the contributor that  
            made the contribution.   
           
           4)Stand By Your Ad  :  Existing federal law requires a candidate  
            for federal office to include a statement made by the  
            candidate in any television and radio advertisement in support  
            of his or her candidacy indicating that the candidate has  
            approved the advertisement.  This requirement-commonly known  
            as the "stand by your ad" requirement-was added to federal law  
            as part of the Bipartisan Campaign Reform Act of 2002,  
            sometimes called "McCain-Feingold" for its Senate authors.   
            Because the stand by your ad requirement is part of federal  
            campaign laws, it applies only to candidates for federal  
            office (President, Vice President, and members of Congress),  
            and does not apply to candidates for state or local office.  
            This bill would enact a similar "stand by your ad" requirement  
            for advertisements paid for by candidates for state and local  
            office in California.  
           
           5)PDATA Fund and Previous Legislation  :  SB 1001 (Yee), Chapter  
            506, Statutes of 2012, imposed a $50 annual fee on specified  
            committees that are required to file disclosure reports  
            pursuant to the PRA and increased the fee on lobbying firms  
            and lobbyist employers from $25 to $50 per year per lobbyist.   
            The revenue generated by the bill is deposited into the  
            newly-created PDATA Fund, and is available to be used for the  








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            online and electronic disclosure of reports filed pursuant to  
            the PRA.  It is estimated that these fees will result in  
            approximately $490,000 of new revenue yearly for the PDATA  
            Fund.  
           
           6)Related Legislation  :  SB 3 (Yee & Lieu), which is also being  
            heard in this committee today, increases the penalty imposed  
            on a person or committee who files a statement or report  
            required by the PRA after the deadline for that report from  
            $10 for each day after the deadline that the statement or  
            report is filed to $30 per day, among other provisions.

          SB 26 (Correa) would require the text of disclaimer statements  
            that are included on slate mailers to be larger and more  
            prominently displayed.  SB 26 failed passage in this committee  
            on a 3-1 vote, but was granted reconsideration and is pending  
            in this committee.

           7)Political Reform Act of 1974  :  California voters passed an  
            initiative, Proposition 9, in 1974 that created the FPPC and  
            codified significant restrictions and prohibitions on  
            candidates, officeholders and lobbyists. That initiative is  
            commonly known as the PRA.  Amendments to the PRA that are not  
            submitted to the voters, such as those contained in this bill,  
            must further the purposes of the initiative and require a  
            two-thirds vote of both houses of the Legislature.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Common Cause (co-sponsor)
          League of Women Voters of California (co-sponsor)
          American Association of University Women
          California Clean Money Campaign
          Communications Workers of America AFL-CIO, CLC Local 9003
          Fair Political Practices Commission
          Friends Committee on Legislation of California
          Los Angeles County Democratic Party
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Ethan Jones / E. & R. / (916) 319-2094 








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