BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                  AB 2452|
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                                 THIRD READING


          Bill No:  AB 2452
          Author:   Ammiano (D)
          Amended:  5/8/12 in Assembly
          Vote:     27

           
           SENATE ELECTIONS & CONST. AMDMTS. COMM.  :  5-0, 6/19/12
          AYES:  Correa, La Malfa, Gaines, Lieu, Yee
           
          ASSEMBLY FLOOR  :  77-0, 5/21/12 - See last page for vote


           SUBJECT  :    Political Reform Act

           SOURCE  :     City and County of San Francisco


           DIGEST  :    This bill permits local government agencies to 
          require elected officials, candidates, and campaign 
          committees to file campaign disclosure reports online or 
          electronically. 

           ANALYSIS  :    The Political Reform Act of 1974 (PRA) 
          requires specified candidates, committees, slate mailer 
          organizations, and lobbyists, lobbying firms, and lobbyist 
          employers to file campaign statements and reports online or 
          electronically with the Secretary of State, as specified.  
          The PRA requires certain of these entities to also file 
          campaign statements and reports with local filing officers, 
          as specified.

          This bill:

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          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 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; 


             C.    Requires the online or electronic filing system to 
                accept 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; 


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             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. 

           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 

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          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 houses of the 
          Legislature. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   
          Local:  No

           SUPPORT  :   (Verified  6/20/12)

          City and County of San Francisco (source)
          American Federation of State, County and Municipal 

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          Employees
          Fair Political Practices Commission
          Santa Clara County Board of Supervisors
          Sierra Club California
          Urban Counties Caucus


           ASSEMBLY FLOOR  :  77-0, 5/21/12
          AYES:  Achadjian, Alejo, Allen, Ammiano, Atkins, Beall, 
            Bill Berryhill, Block, Blumenfield, Bonilla, Bradford, 
            Brownley, Buchanan, Butler, Charles Calderon, Campos, 
            Carter, Cedillo, Chesbro, Conway, Cook, Davis, Dickinson, 
            Donnelly, Eng, Feuer, Fong, Fuentes, Furutani, Beth 
            Gaines, Galgiani, Garrick, Gatto, Gordon, Gorell, Grove, 
            Hagman, Halderman, Hall, Harkey, Hayashi, Hill, Huber, 
            Hueso, Huffman, Jeffries, Jones, Knight, Lara, Logue, 
            Bonnie Lowenthal, Ma, Mansoor, Mendoza, Miller, Mitchell, 
            Monning, Morrell, Nestande, Nielsen, Norby, Olsen, Pan, 
            V. Manuel P�rez, Portantino, Silva, Skinner, Smyth, 
            Solorio, Swanson, Torres, Valadao, Wagner, Wieckowski, 
            Williams, Yamada, John A. P�rez
          NO VOTE RECORDED:  Fletcher, Roger Hern�ndez, Perea


          DLW:m  6/20/12   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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