BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1103
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          Date of Hearing:   June 24, 2014

                  ASSEMBLY COMMITTEE ON ELECTIONS AND REDISTRICTING
                                  Paul Fong, Chair
                    SB 1103 (Padilla) - As Amended:  June 17, 2014

           SENATE VOTE  :   34-1
           
          SUBJECT  :   Political Reform Act of 1974: candidacy for elective  
          state office.

           SUMMARY  :   Prohibits an elected state officer or a candidate for  
          elected state office from having more than two campaign  
          contribution accounts open for receiving contributions in  
          connection with elective state office, or from opening a  
          campaign contribution account to run for elective state office  
          at an election that is more than four years in the future.   
          Specifically,  this bill  :   

          1)Provides that if an individual has previously filed a  
            statement of intention to be a candidate for an elective state  
            office, and that individual subsequently files a statement of  
            intention to be a candidate for a different elective state  
            office to be voted on at the same election, the filing of the  
            second statement of intention shall constitute a revocation of  
            the previously filed statement of intention.  Provides that  
            the individual shall not thereafter solicit or receive a  
            contribution or a loan for the elective state office for which  
            he or she previously filed a statement of intention to be a  
            candidate.

          2)Prohibits an individual from filing, and prohibits the  
            Secretary of State from accepting, either of the following:

             a)   A statement of intention to be a candidate for the  
               office of Member of the Assembly at an election other than  
               the next two elections at which the office will appear on  
               the ballot; or,

             b)   A statement of intention to be a candidate for an  
               elective state office other than the office of Member of  
               the Assembly at an election other than the next election at  
               which that elective state office will appear on the ballot.

          3)Prohibits an elected state officer or candidate for elective  







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            state office from having more than two campaign contribution  
            accounts open simultaneously for purposes of receiving  
            contributions in connection with elective state offices.

          4)Contains an urgency clause, allowing this bill to take effect  
            immediately upon enactment.

           EXISTING LAW  :

          1)Creates the Fair Political Practices Commission (FPPC), and  
            makes it responsible for the impartial, effective  
            administration and implementation of the Political Reform Act  
            (PRA).

          2)Requires an individual to file a statement of intention to  
            become a candidate for an elective office, signed under  
            penalty of perjury, prior to soliciting or receiving a  
            contribution or loan.

          3)Requires an individual, upon filing a statement of intention  
            to become a candidate for an elective office, to establish one  
            campaign contribution account at an office of a financial  
            institution located in the state.  Requires all contributions  
            or loans made to the candidate, to a person on behalf of the  
            candidate, or to the candidate's controlled committee, to be  
            deposited into the account.  Requires all campaign  
            expenditures to be made from the account, except as specified.

          4)Prohibits an individual from filing for more than one office  
            at the same election.

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

           COMMENTS  :   

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

               There is a need to build and restore government trust  
               in the election process. The belief that money buys  
               influence from elected legislators has led to laws  
               that attempt to diminish the influence of money.  
               Currently, the PRA limits campaign contributions to  
               $4,100 per person for candidates or office holders  
               that are running for California State Senate and  







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               Assembly.  Candidates running for statewide  
               constitutional offices have contribution limits of  
               $6,800 per person, with the exception of the Governor  
               who has a limit of $26,000.  Despite the contribution  
               limits, an individual who decides to open two  
               candidate-controlled committees can cumulatively  
               generate more money than what is legally permitted and  
               undermine the effectiveness of existing campaign  
               contribution limits.

               Currently, it is legal to declare an intention to run  
               for more than one office at a time.  By simply  
               expressing the intent to run for multiple offices an  
               official may open multiple campaign committees.  These  
               multiple campaign committees can potentially be used  
               to                  cumulatively raise funds far in  
               excess of the established campaign contribution  
               limits.             

               Finally, according to the FPPC, "more than $60 million  
               has been raised for races held one, three, even five  
               years in the future with many candidates raising money  
               into multiple committees for different offices at the  
               same time."

               The FPPC goes on to say that "while this practice is  
               perfectly legal, it can often be difficult to  
               ascertain the total amount raised or spent by a given  
               candidate because of their ability to maintain  
               multiple committees."

           2)Statements of Intention vs. Nomination Papers  :  A statement of  
            intention to be a candidate for an elective office serves as a  
            notice of an individual's intent to raise campaign  
            contributions toward seeking a particular office.  Nomination  
            papers, including declarations of candidacy, are filed with  
            elections officials in order for the individual's name to  
            appear on the ballot as an actual candidate for the office.

           3)Contribution Limits  :  The author contends that permitting  
            individuals to raise campaign contributions for multiple  
            elective state offices at the same time could allow that  
            individual to circumvent the applicable contribution limits in  
            place for the individual offices.  Currently, the limits for  
            campaign contributions to candidates for elective state office  







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            are as follows:

                 To a candidate for elective state office other than a  
               candidate for statewide elective office, no person may  
               contribute more than $4,100 per election and no small  
               contributor committee may contribute more than $8,200 per  
               election;

                 To a candidate for elective statewide office other than  
               a candidate for Governor, no person may contribute more  
               than $6,800 per election and no small contributor committee  
               may contribute more than $13,600 per election;

                 To a candidate for Governor, no person or small  
               contributor committee may contribute more than $27,200 per  
               election.

            Notwithstanding the author's concern about the potential for  
            candidates to circumvent the contribution limits, the PRA and  
            regulations adopted by the FPPC already contain provisions to  
            protect against such circumvention.  When a person files a  
            statement of intention to be a candidate, the PRA requires  
            that statement to be filed under penalty of perjury.  As a  
            result, any person who filed a statement of intention for an  
            office that the person had no intention of seeking could be  
            charged with perjury.  Once a candidate files a statement of  
            intention, and raises money into a committee associated with  
            that statement of intention, expenditures from that committee  
            must be related to the campaign for the office that the  
            candidate stated an intention to seek.  Furthermore, any  
            transfers of funds between two committees for the same  
            candidate are subject to rules that require those funds to be  
            attributed to individual contributors at the time the funds  
            are transferred, thereby protecting against the circumvention  
            of contribution limits.  As a result, the extent to which  
            campaign contribution limits can be circumvented through the  
            use of multiple candidate committees under existing law is  
            unclear.

           1)Automatic Revocation of Statements of Intention  :  Because  
            existing law does not provide for the automatic revocation of  
            statements of intention to be a candidate, neither the PRA nor  
            regulations developed by the FPPC include a procedure or a  
            timeline for a candidate to close the committee that is  
            associated with the statement of intention that was revoked.   







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            It is unclear, for instance, how long a candidate would have  
            to dispense with funds that were raised by that committee.  

          For example, if a candidate intended to run for the Board of  
            Equalization (BOE), and raised money under the contribution  
            limits in place for that office (currently $6,800 per  
            election), but subsequently decided to run for the state  
            Senate instead, that candidate may not be able to transfer all  
            funds from the BOE account into the new Senate account, since  
            the contribution limits for state Senate are lower (currently  
            $4,100 per election) than for BOE.  A candidate in such a  
            position would be required to dispense with any funds in the  
            BOE account that are unable to be transferred, including  
            potentially refunding portions of certain contributions, but  
            the rules that would control such a process are unclear.   
            Unless this bill is amended to establish these procedures and  
            timelines, it would be incumbent upon the FPPC to address  
            these issues via regulation or advice.  
           
           2)Limit of Two Campaign Contribution Accounts  :  One provision of  
            this bill prohibits a candidate from having more than two  
            campaign contribution accounts open simultaneously for  
            purposes of receiving contributions in connection with  
            elective state offices.  A small number of candidates  
            currently have more than two campaign accounts open for the  
            purposes of receiving contributions in connection with  
            elective state offices.  Presumably, those candidates would be  
            required to close campaign accounts prior to the effective  
            date of this bill.  In most cases where a candidate has more  
            than two accounts open, one or more of the open accounts are  
            for elections that have already occurred, and where the  
            candidate has not yet terminated the committee for that  
            previously-held election.  
           
           3)Special Elections and Suggested Amendments  :  By prohibiting  
            individuals from filing a statement of intention to be a  
            candidate for an elective state office at an election other  
            than the next election at which that elective state office  
            will appear on the ballot (or, in the case of a candidate for  
            Assembly, for an election other than the next two elections at  
            which the office will appear on the ballot), this bill could  
            prevent candidates from being able to raise money for a  
            regularly scheduled election that occurs at or around the same  
            time as a special election held to fill a vacancy in the same  
            seat.  







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          For example, if a vacancy occurred in a seat in the State Senate  
            in November of the year prior to the final year of the term of  
            office, a special election would be held to fill that vacancy  
            for the remainder of the term.  The special primary election  
            to fill that seat could be held in the following January or  
            February, with the special runoff election (if necessary) held  
            in March or April.  The primary election for the next full  
            term of office for that seat would then be on the ballot in  
            June, with the general election in November.  Under the  
            provisions of this bill, a candidate who filed a statement of  
            intention to be a candidate in the special vacancy election  
            would be unable to file a statement of intention to be a  
            candidate for the full term of office at the election held  
            just months later.  In fact, it is possible that the deadline  
            to file as a candidate for the full term of office could pass  
            before a candidate was legally able to file a statement of  
            intention to be a candidate at that election.

          To address these concerns, committee staff recommends the  
            following amendments to this bill:

          On page 3, line 6, after "two", insert: 

          regularly scheduled 

          On page 3, line 10, after "next", insert:

          regularly scheduled  
           
           4)Urgency Clause and Suggested Amendment  :  As noted above, this  
            bill contains an urgency clause, and would go into effect  
            immediately upon enactment.  As noted above, however, the  
            enactment of this bill could require a number of candidates to  
            close campaign committees.  Furthermore, given the deadlines  
            for the Governor to act on bills that are approved by the  
            Legislature this year, it is possible that this bill could be  
            signed into law as little as five weeks before the November  
            election.  Changing campaign finance rules so close to the  
            date of a statewide election could create confusion, and could  
            hamper the implementation and enforcement of the law.

          To address these concerns, committee staff recommends that this  
            bill be amended to remove the urgency clause.








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           5)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 League of Conservation Voters (prior version)
          League of Women Voters of California (prior version)
          MapLight (prior version)
           
            Opposition 
           
          None on file.

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