BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          AJR 22 (Wieckowski & Allen)
          As Amended March 14, 2012
          Hearing Date: June 12, 2012
          Fiscal: No
          Urgency: No
          RD   
                    

                                        SUBJECT
                                           
                               Campaign Finance Reform

                                      DESCRIPTION  

          This measure would memorialize the California State 
          Legislature's disagreement with the decision of the United 
          States Supreme Court in Citizens United v. Federal Election 
          Commission (2010) 130 S.Ct. 876 and would state, among other 
          things, that California calls upon Congress to propose and send 
          to the states for ratification a constitutional amendment to 
          overturn that decision and restore constitutional rights and 
          fair elections to the people.  

                                      BACKGROUND  

          Political speech is considered to lie at the core of the First 
          Amendment and to receive the highest form of protection. The 
          United States Supreme Court has considered (however 
          controversially) the First Amendment to the U.S. Constitution to 
          protect the right to make contributions and expenditures to 
          support or oppose candidates or issues, as well as to use such 
          moneys by a candidate or committee to promote his or her 
          viewpoint and election. (See e.g. Buckley v. Valeo (1976) 424 
          U.S. 1.)  Such activities have been equated to speech (or, 
          speech by proxy) or, alternatively, been protected under the 
          right of association or assembly, insofar as making 
          contributions or expenditures in connection with elections is 
          analogous to aligning oneself with certain persons or 
          viewpoints.  

          The ability of government to regulate or restrict such political 
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          speech or campaign spending of natural persons, groups, 
          corporations, unions, or otherwise, has been tested repeatedly.  
          In reviewing the various legislative attempts, for many years, 
          the U.S. Supreme Court has drawn a distinction between 
          "contributions" or "in kind contributions" to candidates or 
          their committees, and "expenditures" by or at the behest of 
          candidates or committees or "independent expenditures" by 
          individuals or committees to expressly support or oppose an 
          issue or a candidate without any coordination with the candidate 
          or his or her committee, but the test for reviewing restrictions 
          on any of these has been the same: whether the specific 
          regulation is narrowly tailored to a compelling governmental 
          interest. 

          Most recently, in 2010, and the subject of this measure, the 
          Supreme Court decided Citizens United v. Federal Elections 
          Commission (2010) 130 S.Ct. 876, 913.  In that case, the Court 
          struck down limitations placed on a corporation's ability to 
          make political independent expenditures, holding that they 
          violate a corporation's right to free speech and stating that 
          the "�g]overnment may not suppress political speech based on the 
          speaker's corporate identity."  (Id. at 885.)  In doing so, the 
          Court explicitly overruled its prior holding in Austin v. 
          Michigan Chamber of Commerce (1990) 494 U.S. 692 and part of 
          McConnell v. Federal Elections Communication (2003) 540 U.S. 93. 


          The following year, relying upon on the Citizens United 
          rationale, a federal district court, in Speechnow.org v. FEC 
          (2011) 599 F.3d 686 held that limits on the use of the corporate 
          treasury to make independent expenditures are unconstitutional. 
          Since then, a great amount of national focus has been given to 
          the rise of independent expenditure-only political action 
          committees, also known as Super PACs.  Corporate treasuries can 
          now be used to give unlimited amounts of money to Super PACs of 
          a corporation's choosing, either directly or indirectly through 
          a 501(c)(4) (which then gives to the Super PAC without having to 
          disclose its donors; in turn, the Super PAC discloses the 
          501(c)(4) as its donor, not the actual persons or entities 
          donating to the 501(c)(4)).  The impact of these PACs, and of 
          Citizens United itself, however, has yet to be fully realized by 
          experts. 

          This measure, sponsored by Public Citizen, is part of a national 
          grassroots movement to urge Congress to overturn Citizens 
          United.  According to the proponents, three states have already 
                                                                      



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          passed similar resolutions, seven other states have introduced 
          resolutions and 13 federal resolutions have been introduced.  
          Additionally, numerous California localities, including the 
          cities and town councils in Los Angeles, Oakland, Fort Bragg, 
          Richmond, Marina, and Fairfax have called for such a resolution 
          or passed their own.  This resolution would, on behalf of 
          California, call upon Congress to propose and send to the states 
          for ratification a constitutional amendment to overturn Citizens 
          United and restore constitutional rights and fair elections to 
          the people and memorialize the Legislature's disagreement with 
          that decision.

                                CHANGES TO EXISTING LAW
           
           This measure  would make the following legislative statements: 
           the First Amendment to the U.S. Constitution was designed to 
            protect the free speech rights of people, not corporations;
           corporations are not people but, instead, are entities created 
            by the laws of the states and nations;
           for the last three decades, a divided U.S. Supreme Court has 
            transformed the First Amendment into a powerful tool for 
            corporations seeking to evade and invalidate democratically 
            enacted reforms;
           this corporate misuse of the First Amendment and the U.S. 
            Constitution reached an extreme conclusion in the U.S. Supreme 
            Court case of Citizens United v. Federal Election Commission 
            (2010) 130 S.Ct. 876, which overturned longstanding precedent 
            prohibiting corporations from spending general treasury funds 
            in elections;
           the opinion of the four dissenting justices in Citizens United 
            noted that corporations have special advantages not enjoyed by 
            natural persons, such as limited liability, perpetual life, 
            and favorable treatment of the accumulation and distribution 
            of assets, that allow them to spend prodigious sums on 
            campaign messages that have little or no correlation with the 
            beliefs held by natural persons;
           Citizens United will unleash a torrent of corporate money in 
            the political process unmatched by any campaign expenditure 
            totals in U.S. history and purports to invalidate state laws 
            and state constitutional provisions separating corporate money 
            from elections and represents a serious and direct threat to 
            our democracy; 
           the general public and political leaders. have recognized 
            that, since the founding of our country, the interests of 
            corporations do not always correspond with the public interest 
            and, therefore, the political influence of corporations should 
                                                                      



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            be limited;
           in 1816, Thomas Jefferson wrote, "I hope we shall . . . crush 
            in �its] birth the aristocracy of our monied corporations 
            which dare already to challenge our government to a trial of 
            strength and bid defiance to the laws of our country"; 
           Article V of the U.S. Constitution empowers and obligates the 
            people and states of the U.S. to use the constitutional 
            amendment process to correct those egregiously wrong decisions 
            of the U.S. Supreme Court that go to the heart of our 
            democracy and republic form of self-government; and
           notwithstanding the decision in Citizens United, legislators 
            have a duty to protect democracy and guard against the 
            potentially detrimental effects of corporate spending in 
            local, state, and federal elections.

           This measure  would declare that the California Legislature 
          respectfully disagrees with the majority opinion and decision of 
          the U.S. Supreme Court in Citizens United.

           This measure  would call upon the U.S. Congress to propose and 
          send to the states for ratification a constitutional amendment 
          to overturn Citizens United and to restore constitutional rights 
          and fair elections to the people. 

                                        COMMENT
           
          1.    Stated need for the bill  

          According to the author:

            The U.S. Supreme Court's ruling in Citizens United v. Federal 
            Election Commission �(2010) 130 S.Ct. 876] ignored precedent 
            and opened the door for unlimited corporate donations 
            advocating for and against candidates. . . .  AJR 22 is part 
            of a national grassroots movement to urge Congress to overturn 
            Citizens United . . . . Three states, Hawaii, New Mexico and 
            Vermont, and several cities from New York to Los Angeles have 
            passed similar resolutions.  As the most populous state in the 
            country, with the largest congressional delegation, California 
            must take a stand in opposition to this misguided ruling.  

            At a time when the people's trust in their government is at an 
            all-time low, Citizens United further erodes the public's 
            faith that the people's interests will come before those of 
            wealthy special interests.  By allowing unlimited 
            contributions from the general treasuries of corporations, the 
                                                                      



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            decision gives nonstop TV airtime for corporate-backed 
            campaign ads while the general public must compete with a 
            bullhorn.  

            . . .  �Quoting Justice Stevens:] "Our lawmakers have a 
            compelling constitutional basis, if not a democratic duty, to 
            take measures designed to guard against the potentially 
            deleterious effects of corporate spending in local and 
            national elections."  AJR 22 sends the message that we want 
            Congress to perform that democratic duty.    

          2.    Campaign finance reforms and the shift in U.S. Supreme 
            Court jurisprudence  

          This measure is in direct response to the most recent of the 
          long line of United States Supreme Court jurisprudence, Citizens 
          United v. Federal Election Commission (2010) 130 S.Ct. 876, 
          which arguably deviated from many of the Court's prior 
          precedents.  As noted in the Background, political speech is 
          considered to lie at the core of the First Amendment and to 
          receive the highest form of protection.  The Supreme Court has 
          interpreted this right to encompass the acts of making 
          contributions and expenditures in relation to the elections of 
          candidates or issues.  Nonetheless, the area of campaign finance 
          law is no stranger to federal and state attempts to regulate the 
          spending of money in elections.  Unsurprisingly, many of these 
          regulations have been challenged to and reviewed by the Supreme 
          Court as to their constitutionality.  

          Congressional regulations placed on money used in political 
          campaigns or elections (also known as campaign finance reform) 
          were seen as early as 1883 with the Pendleton Civil Service 
          Reform Act.  That Act prohibited the solicitation of campaign 
          donations on federal property and put an end to the practice of 
          awarding government jobs on the basis of whether the individual 
          contributed a portion of his or her salary to the political 
          party.  Further reforms followed in 1907 with the enactment of 
          the Tillman Act (banning corporate contributions for political 
          purposes), in 1910 with the Publicity of Political Contributions 
          Act (requiring post-election disclosure of donations to 
          candidates for the House of Representatives), in 1925 with 
          Federal Corrupt Practices Act (extending the Tillman Act's ban 
          on corporate contributions to in-kind contributions), in 1939 
          with the Hatch Act (banning contributions and participation in 
          campaigns by all government employees), in 1943 with the 
          Smith-Connally Act (prohibiting labor unions from contributing 
                                                                      



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          to campaigns during the ongoing World War), and in 1947 with the 
          Taft-Hartley Act (prohibiting all corporate and union political 
          expenditures).  (See Thaler, Note: Citizens United and Forced 
          Speech: Why Protecting the Dissenting Shareholder Necessitates 
          Disclosure of Corporate Political Expenditures After Citizens 
          United v. FEC (Spring 2011), 17 Wash. & Lee J. Civ. Rts. & Soc. 
          Just. 591, 603-610.)

          The more recent framework of federal campaign finance reform is 
          reflected primarily in the Federal Election Campaign Act (FECA) 
          and Bipartisan Campaign Reform Act (BCRA).  In 1971, the United 
          States Congress first passed the FECA, which sought primarily to 
          equalize the playing field among candidates, and in 1974 amended 
          it to place limits on various campaign contributions and 
          expenditures.  The FECA also significantly strengthened 
          requirements to disclose political contributions and 
          expenditures.  Then in 2002, Congress passed the BCRA (also 
          known as the McCain-Feingold Act), which amended the FECA and 
          addressed two issues: (1) the increased role of soft money in 
          elections (unlimited money that could be given to political 
          parties and often used for candidate-related "issue ads"); and 
          (2) the proliferation of issue advocacy advertisements 
          (independent expenditure ads), and specifically what it named as 
          "electioneering communications" (those broadcast ads that 
          specifically named a candidate within a specified number of days 
          before an election).   

          The history of U.S. Supreme Court jurisprudence on the issue of 
          permissible versus non-permissible forms of such regulations of 
          political speech by various speakers (natural persons, groups, 
          corporations, unions, and others) is as extensive as the history 
          of the federal and state regulations themselves, and Citizens 
          United represents the Court's most recent, and arguably its most 
          controversial, opinion.

            a.   The U.S. Supreme Court and campaign finance regulations 
            pre-Citizens United  

            This measure would memorialize the California State 
            Legislature's disagreement with the decision of the U.S. 
            Supreme Court in Citizens United.  In doing so, the resolution 
            states that for the last three decades, a divided U.S. Supreme 
            Court has transformed the First Amendment into a powerful tool 
            for corporations seeking to evade and invalidate 
            democratically enacted reforms.  It further states that 
            corporate misuse of the First Amendment and the U.S. 
                                                                      



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            Constitution reached an extreme conclusion in Citizens United 
            when the Court's ruling overturned longstanding precedent 
            prohibiting corporations from spending their general treasury 
            funds in our elections.  

            While some might argue that this problem did not necessarily 
            start with Citizens United, but culminated with it as those 
            statements suggest, others, like Justice Stevens in his 
            dissenting opinion in Citizens United, might mark that 
            decision as a major diversion from prior Supreme Court 
            jurisprudence, undermining decades worth of holdings in 
            campaign finance reform cases.  (See Comment 2b.)

            In general, the Supreme Court has applied strict scrutiny to 
            laws placing limits on contributions and expenditures.  At the 
            same time, the Court has recognized in reviewing such laws 
            that "�p]reserving the integrity of the electoral process, 
            preventing corruption, and '�sustaining] the active, alert 
            responsibility of the individual citizen in a democracy for 
            the wise conduct of government' are interests of the highest 
            importance" and that "�p]reservation of the individual 
            citizen's confidence in government is equally important."  
            (First Nat'l Bank v. Belotti (1978) 435 U.S. 765, 788-789, 
            citations omitted.)

            Significantly, in 1976, in the seminal case of Buckley v. 
            Valeo (1976) 424 U.S. 1, the U.S. Supreme Court, addressed 
            various challenges made to the FECA, including limits on 
            contributions, expenditures and independent expenditures.  
            With respect to limits placed on contributions and in-kind 
            contributions, because the money was being given directly to 
            the candidate or a candidate committee, the Buckley Court 
            found that the government interest in addressing the concern 
            of actual or apparent "quid pro quo" corruption and in 
            preserving confidence of citizens in their government, was 
            sufficiently compelling enough to justify the regulations of 
            these otherwise protected activities.  

            In contrast, the Court found that personal expenditures made 
            by a candidate facilitated the expression of the candidate's 
            viewpoints and were effectively his or her political speech.  
            In describing the regulations as substantial and direct 
            restrictions on the ability of candidates, citizens, and 
            associations to engage in political expression protected by 
            the First Amendment, the Court held that the limitations did 
            not pass constitutional muster.  As to the FECA's limitations 
                                                                      



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            on independent expenditures made by individuals or groups, the 
            majority of the Court found they did not surpass strict 
            scrutiny and were unconstitutional, for either a lack of a 
            similarly sufficient nexus between such spending and 
            corruption, or a sufficient governmental interest in 
            equalizing the resources of candidates.  The Court did not 
            reach, however, the question of whether there could be 
            limitations on such expenditures that would surpass strict 
            scrutiny, if sufficiently narrowly tailored to a compelling 
            governmental interest.  

            Two years later, in First National Bank v. Bellotti (1978) 435 
            U.S. 765, 795 the Supreme Court invalidated a state's 
            restriction on corporate spending to advocate for or against 
            ballot referenda not materially related to the corporation's 
            business.  The Court in that case relied heavily on the 
            principle that the corporate identity of the speaker did not 
            change the First Amendment analysis of permissible versus 
            impermissible government regulations and re-emphasized that 
            "the risk of corruption perceived in cases involving candidate 
            elections . . . simply is not present in a popular vote on a 
            public issue.  To be sure, corporate advertising may influence 
            the outcome of the vote; this would be its purpose. But the 
            fact that advocacy may persuade the electorate is hardly a 
            reason to suppress it: The Constitution 'protects expression 
            which is eloquent no less than that which is unconvincing.'" 
            (Id. at 790, footnote and internal citations omitted.)  With 
            that, the Court rejected the premise that a corporation's 
            ability to engage in issues could be limited to those that 
            were materially related to their business only.  
            In contrast, however, in the case of Austin v. Michigan 
            Chamber of Commerce (1990) 494 U.S. 692, 660, the Court upheld 
            a ban on the use of corporate treasury funds for independent 
            expenditures in support of or in opposition to candidates in 
            elections, based on the governmental interest in preventing 
            "the corrosive and distorting effects of immense aggregations 
            of �corporate] wealth ? that have little or no correlation to 
            the public's support for the corporation's political ideas."  
            In 2003, in the case of McConnell v. Federal Elections 
            Communication (2003) 540 U.S. 93, the Court, among other 
            things, affirmed the holding in Austin and reviewed the first 
            significant challenges to the BCRA.  The McConnell Court 
            ultimately upheld the BCRA's key restrictions on corporate 
            independent expenditures, including its prohibition on the use 
            of treasury funds for electioneering communications (made 
            within a certain number of days of an election) that "refe�r] 
                                                                      



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            to a clearly identified candidate."  That same year, in 
            Federal Elections Committee v. Beaumont (2003) 539 U.S. 146, 
            the Supreme Court upheld, among other things, the 
            constitutionality of law banning direct corporate 
            contributions to candidates or candidate committees, as 
            applied to a nonprofit advocacy corporation.  

            As a result of these and other Supreme Court cases upholding 
            various campaign finance laws, before 2010, corporations were 
            effectively limited to creating segregated political action 
            committees (PACs) in order to make contributions or 
            expenditures in connection with elections.  Under that scheme, 
            certain members of the corporation could be solicited to 
            voluntarily donate to the corporate PAC for political 
            expenditures, rather than making such contributions or 
            expenditures through the corporate treasury.  In turn, PACs, 
            just like individual persons, were limited in the amount that 
            they could make a contribution to a candidate or an in-kind 
            contribution to candidate committee, and had to disclose their 
            contributions and expenditures as prescribed under federal 
            campaign finance law, as well as state campaign finance laws.  
            (See discussion of PACs in Beaumont, 539 U.S. at 149.)  

            Thus, while neither Congress, nor the states could limit 
            independent expenditures of individuals, groups, or PACs, 
            corporations themselves could not directly engage in such 
            campaign spending from their corporate treasuries.  

             b.    The U.S. Supreme Court and campaign finance regulations 
               today post-Citizens United
             
            In 2010, the landscape described above changed significantly 
            with the Supreme Court's holding in the case of Citizens 
            United.  This resolution seeks to encourage Congress to 
            overturn that decision. 

            In Citizens United, the Court reviewed a section of the BCRA 
            which prohibited corporations and unions from using their 
            general treasury funds to make independent expenditures for 
            speech that is an "electioneering communication" or for speech 
            that expressly advocates the election or defeat of a 
            candidate.  (Electioneering communications are "any broadcast, 
            cable, or satellite communication" that "refers to a clearly 
            identified candidate for Federal office" and is made within 30 
            days of a primary election and that is "publicly distributed," 
                                 as otherwise defined under federal law and regulations; 2 
                                                                      



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            U.S.C. Sec. 441b.) 

            At issue in the case was a documentary called Hillary: the 
            Movie (Hillary), released by Citizens United, a nonprofit 
            corporation, critical of then-Senator Hillary Clinton, a 
            candidate for the Democratic Party's Presidential nomination.  
            Anticipating that it would make Hillary available on cable 
            television through video-on-demand within 30 days of primary 
            elections, Citizens United produced television ads to run on 
            broadcast and cable television.  Concerned about possible 
            civil and criminal penalties for violating the federal law on 
            electioneering communications, the corporation sought 
            declaratory and injunctive relief, arguing that: (1) that 
            section is unconstitutional as applied to Hillary under a 
            prior Supreme Court case; and (2) the BCRA's disclaimer, 
            disclosure, and reporting requirements were unconstitutional 
            as applied to Hillary and the ads.  Citizens United's first 
            argument was that the film did not qualify as "express 
            advocacy or its functional equivalent" that "is susceptible of 
            no reasonable interpretation other than as an appeal to vote 
            for or against a specific candidate."  (130 S.Ct. 876, 881, 
            citations omitted; it is interesting to note that even the 
            Court's majority opinion labeled the movie as "pejorative.")  
            Moreover, Citizens United argued that there was a lower risk 
            of distorting the political process with videos-on-demand than 
            with television ads and that there should be an exception to 
            Section 441b's ban for nonprofit corporate political speech 
            funded overwhelmingly by individuals.  (Id.) 

            In deciding the case, however, the Court framed the issue much 
            more broadly so as to reconsider the 1990 case of Austin, and 
            relied heavily on the principle noted in the earlier case of 
            Bellotti that "�g]overnment may not suppress political speech 
            based on the speaker's corporate identity."  (Id. at 885.)  
            Accordingly, while it otherwise upheld the disclaimer and 
            disclosure requirements of the BCRA, the Court held that any 
            limits on a corporation's ability to make political 
            independent expenditures were both overbroad and too narrow to 
            achieve the stated governmental interests in protecting 
            shareholder interests and the confidence of citizens in their 
            government, and that these limits violated a corporation's 
            right to free speech.  Moreover, the Court outright rejected 
            the premise that independent expenditures could ever lead to 
            corruption or the appearance of corruption in the way a 
            contribution could, putting finality to the issue in a way 
            that the Buckley Court did not.  In doing so, the Court 
                                                                      



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            overruled its holding in Austin and part of McConnell.  (Id. 
            at 913.)   

            The dissenting opinion vehemently argued that the impact of 
            the Court's ruling was much broader than the stated holding 
            and arguably "threatens to undermine the integrity of elected 
            institutions across the Nation."  (Id. at 931.)  As noted by 
            Justice Stevens, not only did the Court in an "unusual and 
            inadvisable" manner reframe the issue for itself, but "�t]he 
            majority's approach to corporate electioneering marks a 
            dramatic break from our past.  Congress has placed special 
            limitations on campaign spending by corporations ever since 
            the passage of the Tillman Act in 1907 . . . .  We have 
            unanimously concluded that this 'reflects a permissible 
            assessment of the dangers posed by those entities to the 
            electoral process,' . . .  and have accepted the 'legislative 
            judgment that the special characteristics of the corporate 
            structure require particularly careful regulation,' . . . . 
            The Court today rejects a century of history when it treats 
            the distinction between corporate and individual campaign 
            spending as an invidious novelty born of Austin  . . . . 
            Relying largely on individual dissenting opinions, the 
            majority blazes through our precedents, overruling or 
            disavowing a body of case law including FEC v. Wisconsin Right 
            to Life, Inc., 551 U.S. 449 . . . , McConnell v. FEC, 540 U.S. 
            93, 124 . . . , FEC v. Beaumont, 539 U.S. 146, FEC v. 
            Massachusetts Citizens for Life, Inc., 479 U.S. 238 . . . , 
            �Federal Election Comm'n v. National Right to Work Comm.], 459 
            U.S. 197 . . . , and California Medical Assn. v. FEC, 453 U.S. 
            182 . . . ." (Id. at 930-931.)

            There has been much controversy over the Citizens United 
            decision over the last two years.  Proponents of AJR 22 have 
            commented on and submitted petitions reflecting signatures of 
            thousands of constituents who have voiced their disagreement 
            with the decision.  This measure represents California's call 
            to Congress to overturn Citizens and restore limits to the 
            influence of corporations in the American democracy.  
            Committee staff notes that it has the indirect impact of 
            raising the level of discussion as to the rights or non-rights 
            involved at the heart of the Court's decision in Citizens 
            United.  The measure would not, nor could it, overturn that 
            decision for this State, and the law of the U.S. Supreme Court 
            would still stand until one of two things happens: (1) a 
            constitutional amendment is proposed, passed, and ratified; or 
            (2) a future U.S. Supreme Court decision overturns Citizens 
                                                                      



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            United.  This measure is arguably a first step for California 
            in a national movement. 

          3.   The Super PAC problem  

          This resolution would urge the U.S. Congress to overturn the 
          decision in Citizens United.  In doing so, the resolution states 
          that the ruling represents a serious and direct threat to our 
          democracy and that the general public and political leaders in 
          the United States have recognized, since the founding of our 
          country, that the interests of corporations do not always 
          correspond with the public interest and, therefore, the 
          political influence of corporations should be limited.  

          The political influence of corporations post-Citizens United 
          has, in part, been seen in the form of independent 
          expenditure-only political action committees, or Super PACS, to 
          which corporations may donate to influence elections.  The 
          problem of Super PACs and the ruling in Citizens United are 
          unmistakably intertwined.  Prior to 2010, similar groups at 
          times appeared as "527s" (after Section 527 of the U.S. Internal 
          Revenue Code; e.g. Swift Boat Veterans For Truth), created 
          primarily to influence the election of a candidate without 
          expressly advocating for a candidate's election or defeat.  The 
          difference, however, was that 527s carried with them a question 
          as to their legitimacy in being used for this purpose, and they 
          usually involved direct expenditures by individuals.  By 
          rejecting the general premise that there can be a compelling 
          state interest strong enough to support narrowly tailored limits 
          on independent expenditures and holding that independent 
          expenditures could not be limited simply because they were 
          corporately-funded, the Court in Citizens United effectively 
          prohibited any limitations on this form of campaign spending by 
          corporations. In doing so, the Court arguably provided the 
          legitimization for the existence of political committees that 
          take unlimited contributions from persons as well as 
          corporations for the purpose of making independent (i.e. not 
          coordinated with candidates or their committees) expenditures to 
          advocate for or against a candidate or issue.   

          Again, in Citizens United, the Court outright rejected not just 
          the specific regulations that were at issue as failing strict 
          scrutiny, but seemingly rejected the entire notion that 
          independent expenditures can corrupt the political process in 
          the same way as contributions to candidates or expenditures 
          coordinated with candidates (or their committees).  The Court 
                                                                      



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          rationalized that individual donations to those independent 
          expenditure committees do not result in corruption and, having 
          determined that the law could not distinguish among speakers, 
          whether natural persons or artificial entities, for the purposes 
          of First Amendment rights, the Court concluded that donations 
          made by corporations to these committees do not result in 
          corruption.  Thus, corporations could also donate unlimited 
          amounts of money to independent expenditure committees, or Super 
          PACs.  

          Not long after Citizens United, a federal district court 
          decision in Speechnow.org v. FEC (2011) 599 F.3d 686 took this 
          one step further by interpreting the Citizens United holding to 
          mean that the government cannot prohibit the use of corporate 
          treasuries to directly contribute to these committees (as 
          opposed to first raising money through a segregated PAC).  As a 
          result, corporations today cannot be limited in their donations 
          to independent expenditure-only committees, and may give 
          unlimited amounts of money directly to those Super PACs from 
          their corporate treasuries.  This has a significant impact on 
          the disclosure of campaign spending.  Previously, corporations 
          would have had to form segregated PACs, which face disclosure 
          requirements under federal law.   

          While existing law requires Super PACs to disclose their donors, 
          as discussed above, a donor's identity can be concealed by 
          donating first to a 501(c)(4) (tax exempt) "social welfare 
          organizations" that do not have to in turn disclose their donors 
          (the Super PAC must list the 501(c)(4), not the 501(c)(4)'s 
          donors under disclosure laws).  The fact that corporations have 
          the ability to not only expend large amounts of money, but also 
          to outspend individuals, raises concerns of the impact and 
          influence of those entities in American elections.  Committee 
          staff notes that it arguably raises concerns as to the degree of 
          certainty with which the Court could have determined this type 
          of spending could not lead to real or apparent corruption.  
          Where the legitimacy of the American democracy relies in many 
          ways on the transparency, openness, and accountability of its 
          government, such untraceable spending in the elections of its 
          public representatives arguably undermines that system. 

          This measure not only makes several statements as to the impact 
          of Citizens United on our democratic system and the 
          responsibility of legislators to defend that system, but it also 
          seeks to start the process to restore some limits to the impact 
          of corporations in American elections by urging Congress to 
                                                                      



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          overturn that decision.  

          4.    Corporate personhood  

          This resolution would state, among other things, that the First 
          Amendment was designed to protect the free speech rights of 
          people, not corporations, and that corporations are not people 
          but, instead, are entities created by the laws of the states and 
          nations.  

          The Citizens United decision and its lesser-known progeny have 
          been widely decried by not only members of the public, but also 
          staunchly criticized by large numbers of constitutional and 
          legal scholars, organizations, elected officials, and even small 
          businesses - most of whom argue there is a difference between 
          speech by natural persons and "speech" by legally created 
          entities.  Many argue that spending money in campaigns and 
          elections is not the same as engaging in speech. Still others 
          argue that the governmental interest of preventing corruption 
          (or the appearance thereof) is, irrespective of personhood 
          issues, sufficient to justify narrowly tailored laws, such as 
          that which was struck down in Citizens United.  

          Inversely, the Citizens United decision has been defended by 
          others as a victory for free speech.  Some equate corporations 
          with persons at least for the purposes of First Amendment 
          rights, among others. Others merely believe the decision 
          protects the interests of the First Amendment by protecting 
          speech and viewpoints of all speakers, thereby adding to the 
          marketplace of ideas and upholding the rights of the listener 
          that are also protected under the First Amendment.   Thus, the 
          argument between the various sides has greatly centered on 
          whether all speakers, natural persons or artificial entities, 
          enjoy the same free speech rights under the Constitution.  The 
          issue, in other words, has been framed largely as one of 
          "corporate personhood."  

          In making its decision in Citizens United, the Court revived a 
          principle from First Nat'l Bank v. Bellotti (1978) 435 U.S. 765 
          that the First Amendment rights of corporate speakers is the 
          same of natural persons.  In Bellotti, the Court stated that:  

            The press cases emphasize the special and constitutionally 
            recognized role of that institution in informing and educating 
            the public, offering criticism, and providing a forum for 
            discussion and debate.  . . .  But the press does not have a 
                                                                      



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            monopoly on either the First Amendment or the ability to 
            enlighten. . . . Similarly, the Court's decisions involving 
            corporations in the business of communication or entertainment 
            are based not only on the role of the First Amendment in 
            fostering individual self-expression but also on its role in 
            affording the public access to discussion, debate, and the 
            dissemination of information and ideas. . . .  Even decisions 
            seemingly based exclusively on the individual's right to 
            express himself acknowledge that the expression may contribute 
            to society's edification. . . .  (Bellotti, 435 U.S. 765, 
            782-783, footnotes and citations omitted.)

          The author of this measure argues, however, that "�a]s pointed 
          out by Justice Stevens, 'in the context of election to public 
          office, the distinction between corporate and human speakers is 
          significant.'  Corporations cannot vote or run for office, can 
          be controlled and managed by nonresidents and their financial 
          resources and legal structure raise legitimate concerns about 
          their role in the process."  Despite these undeniable 
          differences, Committee staff notes that, the issues of the 
          constitutionality of particular regulations on campaign spending 
          aside, the question of whether First Amendment rights are held 
          by corporations is nuanced and has potentially significant legal 
          implications not just for speakers, but listeners of speech, and 
          could inadvertently impact other areas of law in which 
          corporations are treated as persons subject to similar civil and 
          criminal laws as natural persons. 

          In an arguably balanced approach, this measure would state that 
          the First Amendment was designed to protect the free speech 
          rights of people, not corporations, and that corporations are 
          not people.  


           Support  : California Church Impact; California Faculty 
          Association; California Labor Federation; California League of 
          Conservation Voters; California Nurses Association; California 
          Professional Firefighters; California Public Interest Research 
          Group; California Teachers Association; City of Berkeley; City 
          of Santa Monica; Common Cause; Consumer Watchdog; CREDO; Davis 
          City Council; International Forum on Globalization; Laborers' 
          Local 777 and 792; thousands of individuals as petition 
          signatories; one individual 

           Opposition  :  None Known

                                                                      



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                                        HISTORY
           
           Source  :  Public Citizen

           Related Pending Legislation  :

          SB 982 (Evans), among other things, would require a corporation, 
          as defined, to disclose to its shareholders any campaign 
          contributions or expenditures made in the previous fiscal year 
          in support of or in opposition to a candidate, ballot measure 
          campaign, or a signature-gathering effort on behalf of a ballot 
          measure, political party, or political action committee in a 
          fiscal year-end report, and to provide prior notice of any such 
          contributions or expenditures, as specified.  This bill is in 
          the Senate Banking & Financial Institutions Committee.

          AB 2050 (Allen) would, among other things, prohibit a domestic 
          corporation from making any monetary contribution to any 
          candidate for local or state office in this state or any other 
          state, and to make specified disclosures when making a monetary 
          contribution in excess of $1,000 to any candidate for federal 
          office or any statewide ballot, referendum, or initiative voted 
          on in this state.  This bill is in the Assembly Judiciary 
          Committee. 

          AB 1648 (Brownley) would have, among other things, added 
          specified disclaimer and disclosure requirements with respect to 
          certain advertisements in connection with elections.  This bill 
          is on the Assembly Floor. 

           Prior Legislation  : 

          AB 1148 (Brownley, 2012) was substantially similar to AB 1648 
          and failed a 2/3 passage on the Assembly Floor.  

          AJR 32 (Allen, Gatto, Wieckowski, 2012) would have called upon 
          Congress to call a constitutional convention to amend the 
          Constitution to bar "corporate personhood" and declare that 
          money does not constitute speech.  AJR 32 died in the Assembly 
          Judiciary Committee.  

           Prior Vote  :

          Senate Elections & Constitutional Amendments Committee (Ayes 3, 
          Noes 2)
          Assembly Floor (Ayes 48, Noes 22)
                                                                      



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          Assembly Judiciary Committee (Ayes 6, Noes 0)

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