BILL ANALYSIS                                                                                                                                                                                                    




               SENATE COMMITTEE ON ELECTIONS, REAPPORTIONMENT AND  
                           CONSTITUTIONAL AMENDMENTS
                           Senator Debra Bowen, Chair



          BILL NO:   AB 1391                            HEARING DATE:  
          7/13/05
          AUTHOR:    LENO                               ANALYSIS BY    
            Darren Chesin
          AMENDED:   3/29/05
          FISCAL:    YES
          
                                   DESCRIPTION  
          
           Current law  , pursuant to the Political Reform Act (PRA),  
          defines a "state general purpose committee" as a political  
          party committee or a committee to support or oppose  
          candidates or measures voted on in a state election, or in  
          more than one county.  A "county general purpose committee"  
          is defined as a committee to support or oppose candidates  
          or measures voted on in only one county, or in more than  
          one jurisdiction within one county.  A "city general  
          purpose committee" is a committee to support or oppose  
          candidates or measures voted on in only one city.  For  
          these purposes, a "county" includes a city and county (San  
          Francisco).

           This bill  establishes that a general purpose committee  
          determines whether it's a state general purpose committee,  
          county general purpose committee, or city general purpose  
          committee based on  where  the committee makes a  majority  of  
          its contributions and independent expenditures.   
          Specifically,  this bill  : 

          1.Provides that a general purpose committee is a state  
            general purpose committee if it meets any of the  
            following requirements:

                 It's a political party committee;

                 It's not a county general purpose committee or a  
               city general purpose committee; or

                 It makes expenditures to support or oppose  
               candidates or measures voted on in a state election,  
               or in more than one county, including making  








               contributions to state general purpose committees,  
               that total more than 50% of the contributions and  
               independent expenditures made by the committee.

          2.Provides that a general purpose committee is a county  
            general purpose committee if it makes expenditures to  
            support or oppose candidates or measures voted on in only  
            one county, or in more than one jurisdiction within one  
            county, including contributions to county general purpose  
            committees in the same county, that total more than 50%  
            of the contributions and independent expenditures made by  
            the committee.

          3.Provides that a general purpose committee is a city  
            general purpose committee if it makes expenditures to  
            support or oppose candidates or measures voted on in only  
            one city, or in one consolidated city and county,  
            including contributions to city general purpose  
            committees in the same city or consolidated city and  
            county, that total more than 50% of the contributions and  
            independent expenditures made by the committee.

          4.Provides that, for the purposes of calculating the  
            percentage of contributions and independent expenditures  
            made by a general purpose committee in each jurisdiction,  
            contributions and expenditures made to support or oppose  
            candidates, measures, or committees during the current  
            calendar year and the previous calendar year shall be  
            counted. 

          5.Provides that a general purpose committee is not required  
            to count contributions or expenditures made during a  
            prior calendar year in which the committee was not  
            required to file campaign statements.

          6.Makes a technical correction.

                                    BACKGROUND  
          
           Purpose  .  This bill is intended to close a loophole in  
          state reporting requirements for general purpose committees  
          by clarifying the definition of state, county and city  
          general purpose committees.

          Currently, a general purpose committee may register as a  
          state committee if it's involved in a state election.  As a  
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          2  
           






          state committee, it must follow state disclosure  
          requirements and deadlines.  However, if the state  
          committee decides to heavily participate in a city or  
          county election, it's exempt from having to follow city or  
          county disclosure regulations.  There have been incidents  
          of general purpose committees skirting local regulations by  
          registering as a state committee.  As a result, there is  
          less opportunity for campaign finance transparency on the  
          local level.

          This bill defines a state general purpose committee as such  
          if 50% or more of its contributions are spent on a state  
          election.  If a committee spends 50% or more of its  
          contributions in a county election, then it is considered a  
          county general purpose committee.  If a committee spends  
          50% or more of its contributions in a city election, then  
          it is considered a city general purpose committee.

          By setting out definitive contribution thresholds, this  
          bill clarifies the distinction between committees and  
          prevents a state committee from funneling a majority of  
          funds to a local committee without local disclosure.

           State, County or City  ?  Under current law, a city general  
          purpose committee is a committee that supports or opposes  
          candidates or measures voted on in only one city.   
          Similarly, a county general purpose committee is one that  
          supports or opposes candidates only in one county, or in  
          more than one jurisdiction within one county.  A state  
          general purpose committee is one that supports or opposes  
          candidates or measures voted on in a state election.

          However, it's unclear how a general purpose committee is  
          supposed to be classified if it supports or opposes  
          candidates or measures at the state, county, and city  
          levels.  It's not clear, for instance, whether a general  
          purpose committee that is almost entirely involved in  
          supporting or opposing candidates or measures at county  
          elections, but makes a small expenditure supporting a  
          candidate for state office, is considered a county general  
          purpose committee or a state general purpose committee.   
          Should a city general purpose committee automatically be  
          considered (and subject to the filing and disclosure  
          requirements of) a state general purpose committee simply  
          by virtue of making a contribution to a state ballot  
          measure committee in support of a ballot measure to protect  
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          local government funding?

          Under existing law, there is no bright-line rule for a  
          general purpose committee to follow to determine if it is a  
          state, county, or city general purpose committee.  In a  
          1997 advice letter, the Fair Political Practices Commission  
          (FPPC) interpreted the existing law to mean that, for  
          instance, if a county general purpose committee conducted  
          more than de minimis activity outside the county, that  
          committee would become a state general purpose committee. 

          Similarly, a city general purpose committee that conducted  
          more than de minimis activity outside the city would not be  
          a city general purpose committee, but rather a county  
          general purpose committee or a state general purpose  
          committee.  The FPPC noted that "whether a given activity  
          is de minimis will necessarily depend on the overall  
          activity and history of the committee."  As such, there is  
          no objective way for a general purpose committee to  
          determine if it is a state, county, or city general purpose  
          committee, short of getting advice from the FPPC.

          This bill specifies the percentage of a committee's  
          activity that makes it a state, county, or city general  
          purpose committee.  If a committee makes more than 50% of  
          its expenditures within one county, the committee would be  
          considered a county general purpose committee.  Similarly,  
          if a committee makes more than 50% of its expenditures  
          within a single city, the committee would be considered a  
          city general purpose committee.

           General Purpose Committees in San Francisco  .  Because  
          existing law defines the term "county," for the purposes of  
          the PRA, to include a city and county, a general purpose  
          committee that is involved primarily in supporting and  
          opposing candidates and measures in San Francisco (a  
          consolidated city and county) is considered a county  
          general purpose committee.  While county general purpose  
          committees are required to file pre-election statements  
          only in connection with state election dates, city general  
          purpose committees are required to file pre-election  
          statements in connection with elections held in that city.   
           

          According to the FPPC, general purpose committees in San  
          Francisco aren't filing pre-election statements in  
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          connection with local San Francisco elections because, as  
          county general purpose committees, these committees are  
          only required to file pre-election statements for state  
          elections.


          This bill specifies that general purpose committees that  
          are involved primarily in supporting and opposing  
          candidates and measures in a consolidated city and county  
          are considered city general purpose committees, thereby  
          requiring such general purpose committees to file  
          pre-election statements in connection with local elections  
          held in the consolidated city and county.

                                     COMMENTS 
          
           1.Better, But Not Quite Dead Solid Perfect  .  It is not  
            clear whether the 50% percent threshold is the  
            appropriate level for a general purpose committee to make  
            the determination of whether it is a state, county, or  
            city general purpose committee.  Is it appropriate for a  
            general purpose committee that makes 50.1% of its  
            expenditures on Los Angeles city races and 49.9% of its  
            expenditures on state races to be considered a city  
            general purpose committee?  Such a policy would require  
            this hypothetical committee to file campaign reports only  
            with the Los Angeles City Clerk, and not with the  
            Secretary of State, as is required of state general  
            purpose committees.   The author and committee may wish to  
            consider  whether this is appropriate.

           2.Calculating The 50% Mark  .  Under this measure, committees  
            would use their spending in the current and prior  
            calendar years to determine whether they are a city,  
            county, or state general purpose committee.  What's not  
            clear is what happens if, at some point during that  
            timeline, a committee effectively "switches" from being,  
            for example, a state general purpose committee to a city  
            general purpose committee.  Will a committee have to go  
            back and file reports retroactively as if it were a city  
            general purpose committee all along?  Even if such a  
            committee does file reports retroactively, will voters  
            have been deprived of critical information during the  
            time frame when, in this example, the committee was  
            classified as a state general purpose committee and not a  
            city general purpose committee?   The author and committee  
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            may wish to consider  clarifying this issue.
           
          3.Why Not File Reports At All Three Levels  ?  Given the  
            above noted issues,  the author and committee may wish to  
            consider  whether it would be more appropriate to require  
            general purpose committees that choose to get involved in  
            city, county, and/or state election contests to file  
            reports at each of those levels.  While this may be more  
            cumbersome for the general purpose committees in  
            question, it may provide more useful information to  
            voters in a timely fashion. 

           4.Related Legislation  :  AB 1755 (Assembly Elections and  
            Redistricting Committee), also pending in this Committee,  
            among its provisions makes the identical technical  
            correction to Section 82048.7 of the Government Code that  
            is made by this bill.

                                   PRIOR ACTION  
          

          Assembly Elections and Redistricting Committee  6-0
          Assembly Appropriations Committee        18-0
          Assembly Floor                           71-0

                                    POSITIONS  :

           Sponsor: Fair Political Practices Commission

           Support: None received

           Oppose:  None received













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