BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2452
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          ASSEMBLY THIRD READING
          AB 2452 (Ammiano)
          As Amended  May 8, 2012
          2/3 vote 

           ELECTIONS           7-0                                         
           
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          |Ayes:|Fong, Donnelly, Bonilla,  |     |                          |
          |     |Hall, Logue, Mendoza,     |     |                          |
          |     |Swanson                   |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
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           SUMMARY  :   Permits local government agencies to require elected 
          officials, candidates, and campaign committees to file campaign 
          disclosure reports online or electronically.  Specifically,  this 
          bill  : 

          1)Permits a local government agency to require an elected 
            officer, candidate, committee, or other person required to file 
            statements, reports, or other campaign disclosure documents 
            required by the Political Reform Act (PRA), to file those 
            statements, reports, or documents online or electronically.

          2)Requires a local government agency that requires online or 
            electronic filing pursuant to this bill to comply with all of 
            the following conditions:

             a)   Requires the legislative body for the agency to adopt an 
               ordinance approving the use of online or electronic filing, 
               and provides that the requirements may apply only to 
               identified types of filings or may be triggered only by 
               identified monetary thresholds;

             b)   Provides that the ordinance may not require a filer that 
               receives contributions or makes expenditures of less than 
               $1,000 in a calendar year to file reports online or 
               electronically.  Provides that the ordinance may not require 
               a filer to file a copy of a report online or electronically 
               if the original report is filed with the Secretary of State 
               (SOS); 

             c)   Requires the online or electronic filing system to accept 








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               a filing only in the standardized record format that is 
               compatible with the SOS's system for online or electronic 
               filing;

             d)   Requires the online or electronic filing system to ensure 
               the integrity of the data and to include safeguards against 
               efforts to tamper with, manipulate, alter, or subvert the 
               data;

             e)   Requires the system to issue a confirmation notifying a 
               filer that his or her filing was received, including the 
               date and time that it was received by the filing officer.  
               Provides that a copy of the confirmation retained by the 
               filer creates a rebuttable presumption that the filer timely 
               filed the report;

             f)   Requires the local filing officer to make all the data 
               filed available on the Internet, but provides that the data 
               made available on the Internet shall not contain the street 
               name and building number of the persons listed on the 
               electronically filed forms or any bank account number 
               required to be disclosed.  Requires the filing officer to 
               make an unredacted version of the campaign reports available 
               upon request;

             g)   Requires the online or electronic filing system to 
               include a procedure for filers to comply with the 
               requirements that they sign statements and reports under 
               penalty of perjury.  Requires the agency to enable filers to 
               complete and submit filings free of charge;

             h)   Requires the local filing officer to maintain a secured, 
               official version of each statement, report, or other 
               document filed pursuant to this bill online for a period of 
               at least 10 years, and requires the information to be 
               archived in a secure format after that period of time; and, 

             i)   Provides that, notwithstanding any other provision of 
               law, any statement, report, or other document filed online 
               or electronically pursuant to this bill shall not be 
               required to be filed with the local filing officer in paper 
               format.

           FISCAL EFFECT  :   Unknown.  This bill is keyed non-fiscal by the 








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          Legislative Counsel.

           COMMENTS  :  According to the author, "Many campaign statements 
          required by the Political Reform Act of 1974 filed by persons and 
          committees at the state and local level are archived 
          electronically and are available to the public on the Internet. 
          Currently, persons and committees filing these campaign forms 
          electronically must still print up to two paper copies of the 
          forms already posted online and mail them to a local filing 
          officer. These officers must then process and archive copious 
          amounts of paper documents already available online.  Not only is 
          this requirement redundant, but operating costs are increased 
          because agencies must pay permanent and seasonal staff to process 
          forms and maintain paper archives. In San Francisco, it has 
          become so unwieldy that the Ethics Commission was forced to rent 
          additional office space and off-site storage space to accommodate 
          the growing mass of paper files?.AB 2452 would authorize local 
          ethics agencies to require that all persons or committees filing 
          campaign documents or reports must do so online or 
          electronically. These changes would enormously reduce paper waste 
          and allow county clerks to focus more attention to helping filers 
          comply with campaign disclosure requirements instead of managing, 
          in many cases, both electronic and paper-based filing systems 
          containing the exact same data."

          Many local clerks and elections officials have implemented their 
          own online or electronic disclosure systems.  In some cases, the 
          local jurisdictions require candidates and committees to file 
          disclosure reports online or electronically pursuant to a local 
          campaign ordinance.  Even in these circumstances, however, the 
          PRA still generally requires paper copies of those reports to be 
          filed with the local officials.  As a result, even in 
          circumstances where local jurisdictions have taken steps to make 
          campaign disclosure reports broadly available by moving to an 
          electronic reporting system, the local jurisdictions still must 
          maintain paper versions of those reports.

          California voters passed an initiative, Proposition 9, in 1974 
          that created the Fair Political Practices Commission 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 








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          houses of the Legislature.

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

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

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