BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1514
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          ASSEMBLY THIRD READING
          AB 1514 (Hayashi)
          As Amended  April 28, 2009
          2/3 vote 

           ELECTIONS           6-0         APPROPRIATIONS      15-1        
           
           ----------------------------------------------------------------- 
          |Ayes:|Fong, Adams, Bill         |Ayes:|De Leon, Nielsen,         |
          |     |Berryhill, Coto, Saldana, |     |Ammiano,                  |
          |     |Swanson                   |     |Charles Calderon, Davis,  |
          |     |                          |     |Duvall, Krekorian, Hall,  |
          |     |                          |     |Harkey,                   |
          |     |                          |     |John A. Perez, Price,     |
          |     |                          |     |Skinner, Solorio,         |
          |     |                          |     |Audra Strickland,         |
          |     |                          |     |Torlakson                 |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |Nays:|Miller                    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           
          SUMMARY  :  Requires a state campaign committee that is required  
          to file campaign reports online or electronically to report  
          receiving a contribution of $1,000 or more within 24 hours  
          during the last 90 days before an election if the committee has  
          made a contribution or independent expenditure in connection  
          with that election.  Requires such a campaign committee to  
          report receiving contributions of $5,000 or more received at any  
          other time within 10 business days.  Significantly increases  
          reporting requirements for slate mailer organizations.   
          Specifically,  this bill  requires:  

          1)Slate mailer organizations to file semi-annual campaign  
            statements regardless of the amount of payments received or  
            expenditures made to produce slate mailers.

          2)All committees, instead of just candidates for elective state  
            office and committees primarily formed to support or oppose  
            one or more state ballot measures, that are required to file  
            campaign reports online or electronically with the Secretary  
            of State (SOS), to file an online or electronic report  
            disclosing any contribution of $1,000 or more received during  








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            the last 90 days before an election within 24 hours of  
            receiving such a contribution.  Requires such committees to  
            file an online or electronic report disclosing any  
            contribution of $5,000 or more received at any time other than  
            the last 90 days before an election within 10 business days of  
            receiving such a contribution.  Provides that a committee that  
            is not a controlled committee is not required to file such  
            reports unless the committee makes a contribution to, or  
            independent expenditure in connection with, a candidate or  
            ballot measure during an election cycle.

          3)A slate mailer organization that is required to file campaign  
            reports online or electronically with the SOS to file an  
            online or electronic report disclosing any payment of $1,000  
            or more received during the last 90 days before an election  
            within 24 hours of receiving such a payment.  Requires such a  
            slate mailer organization to file an online or electronic  
            report disclosing any payment of $5,000 or more received at  
            any time other than the last 90 days before an election within  
            10 business days of receiving such a payment.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, minor absorbable costs to the SOS and to the Fair  
          Political Practices Commission (FPPC), which enforces the  
          Political Reform Act (PRA).

           COMMENTS  :  According to the author, "Existing law contains a  
          number of financial disclosure requirements for political  
          organizations.  Certain exemptions were created in order to  
          limit the filing burden on political committees in the era  
          before the Secretary of State's office offered a free online  
          filing system.  Now that a free online filing system exists, the  
          original rationale behind the exemptions has largely vanished.   
          California law requires slate mailer organizations to file  
          semiannual campaign statements  only  if they have (a) received  
          $500 or more form any person in support or opposition of any  
          candidate or ballot measure, or (b) spent $500 or more to  
          produce one or more slate mailings.  AB 1514 calls for increased  
          financial disclosure by requiring all recipient political  
          committees and slate mailers to report significant financial  
          contributions consistent with the existing requirements for  
          state candidates and state ballot measure committees."

          SB 49 (Karnette), Chapter 866, Statutes of 1997, the Online  








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          Disclosure Act of 1997, required the SOS to develop a process  
          whereby reports and statements required under the PRA could be  
          filed online and viewed by the public.  SB 49 also required  
          certain candidates, committees, slate mailer organizations,  
          lobbyists, lobbyist employers, and lobbying firms to file  
          campaign reports online.

          AB 696 (Longville), Chapter 917, Statutes of 2001, required the  
          SOS to provide, by December 31, 2002, a means or method whereby  
          individuals subject to online and electronic filing disclosure  
          requirements of the PRA may submit required filings free of  
          charge.  However, it was not until February 1, 2007 that the SOS  
          announced completion of the free online filing method for all  
          individuals who are required to file online or electronically.  

           Under existing law, the SOS is required to determine and  
          publicly disclose when the online and electronic campaign  
          disclosure systems are operating effectively.  Despite the fact  
          that legislation requiring the development of an online campaign  
          disclosure system was enacted in 1997, the SOS has never made a  
          public determination that the online disclosure system is  
          operating effectively.  The SOS did hold a joint public hearing  
          with the FPPC to determine whether the online disclosure system  
          was operating effectively in September 2007, but that hearing  
          was not followed by any public determination on the system's  
          effectiveness by the SOS.

          Given that it has been 12 years since the Legislature required  
          the creation of an online campaign disclosure system, and given  
          the fact that the SOS still has not determined that the system  
          is operating effectively, it is unclear whether it is timely and  
          appropriate to expand the situations under which reports are  
          required to be filed using that system.
           
           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.


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








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