BILL ANALYSIS                                                                                                                                                                                                    





                                                                  AB 2771

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          GOVERNOR'S VETO
          AB 2771 (Leno)
          As Amended June 26, 2006
          2/3 vote

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          |ASSEMBLY:  |76-0 |(May 11, 2006)  |SENATE: |31-5 |(August 17,    |
          |           |     |                |        |     |2006)          |
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          |ASSEMBLY:  |77-0 |(August 21,     |        |     |               |
          |           |     |2006)           |        |     |               |
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           Original Committee Reference:    E. & R.

          SUMMARY  :  Suspends the requirement that certain specified  
          entities must file campaign reports online or electronically  
          until January 1, 2010, or until the first filing due six months  
          after the Secretary of State (SOS) has developed a free online  
          filing process, whichever is earlier.  Specifically,  this bill  :   


          1)Makes various findings and declarations about the cost to  
            committees for complying with the requirement that they file  
            online or electronically and about the failure of the SOS to  
            timely provide a means of free online or electronic filing.

          2)Provides that any general purpose committee, small contributor  
            committee, or slate mailer organization that is otherwise  
            required by existing law to file online or electronically that  
            has not cumulatively received contributions or made  
            expenditures totaling $50,000 within three years of the  
            applicable beginning date for calculating cumulative totals  
            and totaling not more than $20,000 in any single year since  
            the formation of the committee need not file online or  
            electronically until January 1, 2010, or until the first  
            filing date more than six months after the Fair Political  
            Practices Commission (FPPC) has certified that the free online  










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            filing processes developed by the SOS are sufficiently simple  
            to access and use that a person without technical training or  
            support can reasonably be expected to file without that  
            training or support, whichever is earlier.

          3)Permits the SOS, when developing a means or method whereby  
            filers required to file campaign reports online or  
            electronically can do so free of charge, to include some  
            enhanced functions as long as the method does not include any  
            additional services beyond those needed to file the campaign  
            reports.

           The Senate amendments  limit the exemption from the requirement  
          to file campaign reports online or electronically to committees  
          or organizations that have not exceeded $20,000 in expenditures  
          or contributions in any single year since the formation of the  
          committee or organization.
           
          AS PASSED BY THE ASSEMBLY  , this bill was substantially similar  
          to the version approved by the Senate.
          
          FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee analysis, minor fiscal impact to the SOS.

           COMMENTS  :  According to the author, local slate mailer  
          organizations that are required to file campaign reports online  
          have been put in an unfair position because the SOS has not yet  
          completed a free online filing method, as required by law, and  
          the two private vendors who provide online filing services for  
          slate mailer organizations are unwilling to take the local slate  
          mailer organizations as clients because those organizations do  
          not provide a sufficient amount of business.  As a result, these  
          local slate mailer organizations are facing fines of $100 per  
          day for failure to file online, as required by law.  A local  
          slate mailer organization could be subject to fines and civil  
          penalties if a citizen took advantage of the provisions of the  
          Political Reform Act (PRA) that allow any citizen to file a  
          civil suit to enforce the PRA.

          AB 696 (Longville), Chapter 917, Statutes of 2001, requires the  
          SOS to provide, by December 31, 2002, a means or method whereby  










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          individuals subject to online and electronic filing disclosure  
          requirements of the PRA may submit required filings free of  
          charge.  At the time AB 696 was moving through the Legislature,  
          the SOS indicated that it would cost $600,000 to develop a  
          method whereby individuals subject to electronic filing  
          disclosure requirements of the PRA could submit those filings  
          free of charge.  As such, AB 696 appropriated $600,000 to the  
          SOS for that purpose.

          However, more than three years after the deadline, the SOS has  
          not yet completed the free online filing method for all  
          individuals who are required to file online or electronically.   
          While all quarterly lobbying disclosure forms can be filed  
          online or electronically for free, there are a number of  
          campaign disclosure forms that cannot be filed online or  
          electronically for free.  None of the required campaign filings  
          for slate mailer organizations can be filed online through the  
          SOS's web site for free.

          The failure of the SOS to develop a free online filing method in  
          a timely manner has slowed attempts to provide for more timely  
          and thorough campaign disclosure.  SB 1849 (Karnette) of 2004,  
          would have lowered certain monetary thresholds which trigger  
          electronic filing requirements.  The lower thresholds in SB 1849  
          would have expanded access to campaign disclosure reports by  
          requiring a larger number of candidates and committees to file  
          campaign reports electronically.  However, Governor  
          Schwarzenegger vetoed SB 1849, noting in his veto message that  
          it would be premature to lower the filing thresholds until the  
          SOS finished the free online filing system.

          This bill would temporarily suspend the electronic filing  
          requirement for certain general purpose committees and slate  
          mailer organizations until 2010 or until the first filing due  
          six months after SOS has finished the free filing system,  
          whichever comes first.  The suspension of that requirement would  
          apply only for those committees and slate mailer organizations  
          that did not reach the cumulative thresholds for filing  
          electronically within the first three years of the beginning  
          date for calculating cumulative totals, and which did not make  
          expenditures or receive contributions of $20,000 or more in any  










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          single year since the formation of the committee or  
          organization.

          Please see the policy committee analysis for a full discussion  
          of this bill.
           



          GOVERNOR'S VETO MESSAGE  :

               Online campaign reporting is one of the most  
               significant advancements in the area of political  
               reform since the original passage of the Political  
               Reform Act in 1974.  The inadequacy of the free online  
               filing system is not sufficient grounds to suspend  
               electronic disclosure requirements.  Such action would  
               make it significantly more difficult for interested  
               parties to review campaign expenditures and receipts  
               and would constitute a step backward in terms of the  
               goal of full public disclosure.

               While I am sympathetic to the smaller electronic  
               filers who may be burdened by the delay in  
               implementation of the free online filing system, I  
               believe that online disclosure is far too important to  
               postpone.  The public should not be deprived of  
               Internet access to critical campaign finance  
               information.  Furthermore, the Secretary of State has  
               reported significant progress toward the development  
               of the free filing system and it is my understanding  
               that it will be completed in the near future.



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



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