BILL ANALYSIS                                                                                                                                                                                                    �




                         SENATE COMMITTEE ON ELECTIONS 
                         AND CONSTITUTIONAL AMENDMENTS
                           Senator Lou Correa, Chair

          BILL NO:   AB 1146                            HEARING DATE: 
          6/21/11
          AUTHOR:    NORBY                              ANALYSIS BY:  
             Darren Chesin
          AMENDED:   4/25/11 
          FISCAL:    NO
          
                                     SUBJECT

           Political Reform Act of 1974: contribution limits.
           
                                  DESCRIPTION  
          
           Existing law  requires state and local elected officers, 
          candidates, and committees (including independent 
          expenditure committees) to file periodic campaign 
          statements disclosing specific information including, but 
          not limited to, all of the following: 

             The name, street address, occupation, and  name of 
             employer for each person from whom a cumulative 
             contribution or loan of $100 or more has been received 
             during the period covered;

             The name and street address for each person to whom an 
             expenditure of $100 or more has been made during the 
             period covered as well as the amount and purpose of the 
             expenditure;

             The total amount of contributions received during the 
             period covered from persons who have given a cumulative 
             amount of $100 or more;

             The total amount of contributions received during the 
             period covered from persons who have given a cumulative 
             amount of less than $100; 

             The total amount of expenditures made during the period 
             covered to persons who received $100 or more;

             The total amount of expenditures made during the period 
             covered to persons who have received less than $100.









           Existing law  prohibits a person from making an anonymous 
          contribution to a state or local candidate or committee 
          totaling $100 or more in a calendar year.  An anonymous 
          contribution of $100 or more must be promptly paid to the 
          Secretary of State (SOS) for deposit in the state General 
          Fund.

           This bill  increases the threshold at which state and local 
          contributions and expenditures are required to be disclosed 
          on campaign reports from $100 to $200 and similarly 
          increases the limit on permissible anonymous contributions.

           This bill also makes related findings and declarations.

                                    BACKGROUND  
          
           Federal vs. State Reporting Thresholds .  Federal law 
          requires campaign reports for political committees of 
          federal election campaigns to disclose detailed information 
          for contributions and expenditures of $200 or more. This 
          federal limit is higher than California's current $100 
          reporting threshold.  However, only four states have a 
          reporting threshold of $200 or more while 45 states and the 
          District of Columbia have a reporting threshold of $100 or 
          less (see the following list).  

          No Threshold (all contributions are reported regardless of 
          amount): Alaska, Florida, Louisiana, Maryland, Michigan, 
          New Mexico, and West Virginia.

          $20 Threshold: Colorado and Wisconsin.

          $25 Threshold: Arizona, New Hampshire, Ohio, and Wyoming.

          $35 Threshold: Montana.

          $50 Threshold: Arkansas, Connecticut, District of Columbia, 
          Idaho, Iowa, Kansas, Maine, Massachusetts, North Carolina, 
          Oklahoma, Pennsylvania, Texas, and Utah.

          $100 Threshold: Alabama, California, Delaware, Georgia, 
          Hawaii, Indiana, Kentucky, Minnesota, Missouri, Nevada, New 
          York, Oregon, Rhode Island, South Carolina, South Dakota, 
          Tennessee, Vermont, Virginia, and Washington.

          $150 Threshold: Illinois.
          AB 1146 (NORBY)                                        Page 
          2  
           







          $200 Threshold: Mississippi and North Dakota.

          $250 Threshold: Nebraska.

          $300 Threshold: New Jersey.

                                     COMMENTS  
          
           According to the author  , AB 1146 seeks to amend the 
          Political Reform Act of 1974 (PRA) to raise the minimum 
          campaign contribution and expenditure reporting threshold 
          from $100 to $200 conforming it to federal election law 
          (excluding cash contributions).  Campaign contributions 
          made or received in cash shall remain at the current $100 
          threshold.  The current state threshold of $100 was 
          established more than 30 years ago. By 2010 estimates, $100 
          indexed to reflect inflation is approximately $440. AB 1146 
          is a common-sense measure which eliminates confusion and 
          will garner greater participation by small donors in future 
          elections.


           Why Disclose  ? Disclosure of campaign contributions and 
          expenditures serves as an integral part of efforts to 
          prevent corruption, and the appearance thereof, that may 
          occur through the campaign finance system.  Reporting of 
          donations and spending allows enforcement agencies, such as 
          the Fair Political Practices Commission (FPPC) and local 
          prosecutors, to enforce contribution limits and other 
          regulations and, at times, to detect instances of bribery, 
          contribution laundering, and other violations of the PRA.

          Disclosure in campaign finance activity is consistent with 
          the widely held belief that government transparency is 
          essential for public accountability.  Knowing who gave how 
          much to a political campaign is viewed as a means of 
          deterring potentially corrupting practices.  With the 
          passage of the PRA, California voters embraced the notion 
          that receipts and expenditures in election campaigns should 
          be fully and truthfully disclosed in order that the voters 
          may be fully informed and improper activities may be 
          inhibited. This bill proposes to increase the reporting 
          threshold on specific campaign finance activity, which will 
          limit the amount of information available to the public.

          AB 1146 (NORBY)                                        Page 
          3  
           






          On the other hand, because contributions of $100 or more 
          need to be reported with specific detailed information 
          about the contributor, some individual donors may be 
          hesitant to donate higher amounts of money for fear of 
          their information being made public and possible 
          retaliation due to their public support or opposition to a 
          candidate or ballot measure.  This bill will allow 
          individual donors to contribute higher amounts of money to 
          political campaigns without having to disclose personal 
          information.

           Is $199 Worth More in Live Oak than Los Angeles  ?  The 
          existing $100 reporting threshold applies to both state and 
          local candidates and committees.  By doubling the size of 
          that threshold to $200, the identity of a donor of a $199 
          contribution may go unreported.  While it could be argued 
          that a $199 is insignificant in a campaign for Governor or 
          mayor of a large city, that same $199 contribution can be 
          very significant to a candidate or ballot measure committee 
          in a small jurisdiction and therefore continues to merit 
          individual reporting.

           How Many Contributions Are We Talking About  ?  As an 
          illustration of how many contributions would no longer need 
          to include additional disclosure, Assembly committee staff 
          reviewed campaign statements for the 2010 General Election 
          for the major party candidates for the offices of Attorney 
          General and Governor. The review focused on all 
          contributions received and itemized on the campaign 
          statements. Below is a table illustrating the percentages 
          of contributions under $200 reported by each candidate 
          whose statement was reviewed. It is apparent that if this 
          bill were law at the time of the 2010 General Election, 
          detailed information about a large number of contributions 
          received by these statewide candidates would not have been 
          disclosed.

           -------------------------------------------- 
          |              |   Attorney   |   Governor   |
          |              |   General    |              |
          |--------------+--------------+--------------|
          |Candidate1    |     33%      |     55%      |
          |--------------+--------------+--------------|
          |Candidate 2   |     15%      |    22.5%     |
           -------------------------------------------- 
                                         
          AB 1146 (NORBY)                                        Page 
          4
           






                                  PRIOR ACTION
           
          Assembly Elections and Redistricting Committee:  6-0
          Assembly Floor:                         54-16
                                         
                                   POSITIONS  

          Sponsor: Author

           Support: California Political Treasurers Association

           Oppose:  Secretary of State

































          AB 1146 (NORBY)                                        Page 
          5