BILL ANALYSIS                                                                                                                                                                                                    �






                           SENATE COMMITTEE ON ELECTIONS 
                            AND CONSTITUTIONAL AMENDMENTS
                             Senator Alex Padilla, Chair


          BILL NO:   AB 1666              HEARING DATE: 6/24/14
          AUTHOR:    GARCIA               ANALYSIS BY:  Darren Chesin
          AMENDED:   5/1/14 
          FISCAL:    YES
          
                                        SUBJECT

           Political Reform Act: campaign funds: bribery fines
           
                                     DESCRIPTION  
          
           Existing law  provides that every member of the Legislature, or  
          any member of the legislative body of a city, county, city and  
          county, school district, or other special district, who asks,  
          receives, or agrees to receive, any bribe, upon any  
          understanding that his or her official vote, opinion, judgment,  
          or action shall be influenced thereby, or shall give, in any  
          particular manner, or upon any particular side of any question  
          or matter upon which he or she may be required to act in his or  
          her official capacity, or gives, or offers or promises to give,  
          any official vote in consideration that another member of the  
          Legislature, or another member of the legislative body of a  
          city, county, city and county, school district, or other special  
          district shall give this vote either upon the same or another  
          question, is punishable by imprisonment in the state prison for  
          two, three, or four years and, in cases in which no bribe has  
          been actually received, by a restitution fine of not less than  
          $2,000 or not more than $10,000 or, in cases in which a bribe  
          was actually received, by a restitution fine of at least the  
          actual amount of the bribe received or $2,000, whichever is  
          greater, or any larger amount of not more than double the amount  
          of any bribe received or $10,000, whichever is greater.  The  
          court, in imposing a fine under this section, must consider the  
          defendant's ability to pay the fine. 

           Existing law  , pursuant to the Political Reform Act (PRA),  
          prohibits the use of campaign funds for an expenditure that  
          confers a substantial personal benefit on any individual or  
          individuals with authority to approve the expenditure unless the  
          expenditure is directly related to a political, legislative, or  
          governmental purpose.










           This bill  doubles the restitution fines for a member of the  
          Legislature or any member of a local government legislative body  
          who asks for or receives a bribe in exchange for influence over  
          his or her official action, as follows:

           In cases where no bribe was actually received, from a minimum  
            of $2,000 to a minimum of $4,000 and from a maximum of $10,000  
            to a maximum of $20,000.

           In cases where a bribe was received, from a minimum of the  
            actual amount of the bribe received or $2,000, whichever is  
            greater, and a maximum of up to double the amount of any bribe  
            received or $10,000, or whichever is greater, to a minimum of  
            the amount of the bribe received or $4,000, whichever is  
            greater and a maximum of up to double the amount of any bribe  
            received or $20,000, whichever is greater.

           This bill  also amends the PRA to prohibit campaign funds from  
          being used to pay the restitution fines provided for above.

                                      BACKGROUND  
          
           Restitution Fines  .  According to the California Victim  
          Compensation and Government Claims Board, restitution fines are  
          required by law in every criminal case in which an adult  
          offender is convicted of a crime, unless a judge finds  
          compelling and extraordinary reasons that the offender should  
          not pay a fine.  Fines for adults convicted of misdemeanors  
          range from $120 to $1,000.  Adults convicted of felonies must  
          pay between $240 to $10,000. 


          All restitution fines paid by offenders go to the Restitution  
          Fund which supports the California Victim Compensation Program.  
          The court imposes a restitution order to cover actual crime  
          related expenses incurred by a victim as a result of the crime.

                                       COMMENTS  
          
           1.According to the Author  :  AB 1666 strengthens penalties  
            associated with bribes by increasing the fines imposed and by  
            ensuring those convicted must pay penalties out of personal  
            funds, not out of accounts meant for running for office.
          AB 1666 (GARCIA)                                                  
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          Current statute prohibits the giving or offering of a bribe to a  
            legislator, as well as the receiving, asking, or agreeing to  
            receive a bribe, including vote trading, by a legislator.   
            Violation of these laws law (Penal Code Section 85-86) is a  
            felony and in cases where a bribe is actually received, the  
            penalty may be comprised of the actual amount received or a  
            fine ranging from $2,000-$10,000, whichever is greater.  
            Instances where no bribe is received, penalties can range from  
            $2,000-$10,000.  

          These fines, established in 2001 by SB 983 (McPherson) have not  
            been updated and there is currently no prohibition on how the  
            convicted must pay the fines.  Essentially, this means that  
            the fines can be paid out of campaign funds, not personal  
            funds.

           2.Related Legislation  :  AB 1692 (Garcia), which is also being  
            heard in this committee today, limits the use of campaign  
            funds and legal defense funds to pay fines and penalties that  
            are imposed for an improper personal use of campaign funds, as  
            specified.  
                                           






                                    PRIOR ACTION
           
          Assembly Elections and Redistricting Committee:  6-0
          Assembly Appropriations Committee: 17-0
          Assembly Floor:                         78-0
                                           
                                      POSITIONS  

          Sponsor: Author

           Support: Secretary of State 

           Oppose:  None received


          AB 1666 (GARCIA)                                                  
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          AB 1666 (GARCIA)                                                  
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