BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 1102 (Padilla) - Contributions and Reporting
          
          Amended: April 21, 2014         Policy Vote: E&CA 4-1
          Urgency: No                     Mandate: No
          Hearing Date: May 12, 2014      Consultant: Maureen Ortiz
          
          This bill meets the criteria for referral to the Suspense file.

          
          Bill Summary:  SB 1102 makes several changes to the filing of  
          campaign contribution reports by decreasing the dollar threshold  
          of contributions that must be reported, and increasing the  
          frequency of certain reports.   

          Fiscal Impact: 
          
              Annual costs of approximately $130,000 to the Fair  
              Political Practices Commission (General Fund)

              First year costs of $254,000 and annually ongoing costs of  
              $239,000 to the Secretary of State (General Fund)

          The FPPC indicates the need for  PY for an Attorney 1 position,  
          and  PY for a Political Reform Consultant position to cover the  
          increased requests for advice by phone, email, and letters; and  
          for the revision of campaign forms and manuals.

          The SOS indicates the need for 3 PY's for Staff Services Analyst  
          positions for increasing monitoring due to the substantial  
          increase in report filings.

          Background:  Under the PRA, there are two general types of  
          reporting requirements.  The first type of report is referred to  
          as a periodic report.  Periodic reports must be filed according  
          to a specified time schedule for all similarly-situated  
          candidates and committees, regardless of the amount of campaign  
          activity during the period of time covered by the report.  These  
          reports generally include all campaign activity (contributions,  
          loans, expenditures, etc.) that occurred over a specified period  
          of time.  Semi-annual reports and pre-election reports are two  
          examples of periodic reports that are required under the PRA.









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          The second type of report that the PRA requires is an  
          activity-based report.  An activity-based report is triggered  
          when a candidate or committee has campaign activity that meets  
          or exceeds a specific dollar threshold.  Election cycle 24-hour  
          reports for contributions of $1,000 or more and non-election  
          cycle 10-business day reports of contributions of $5,000 or more  
          are examples of activity-based reports.

          As a general rule, the thresholds for campaign activities that  
          trigger an activity-based report under the PRA are significantly  
          higher than the thresholds for campaign activities that are  
          required to be reported on a periodic report.  For instance,  
          while the PRA generally requires contributions of $100 or more  
          to be itemized on a periodic report, activity-based reporting  
          requirements for contributions received by committees do not  
          kick in for contributions of less than $1,000, and for some  
          activity-based reports, the threshold is much higher.

          Existing law requires candidates for elective state office and  
          committees primarily formed to support or oppose a state ballot  
          measure, if the candidate or committee has reportable  
          contributions or expenditures of $25,000 or more, to file the  
          following reports online or electronically with the Secretary of  
          State (SOS):

                 Disclosing the receipt of a contribution of $1,000 or  
               more during the last 90 days prior to an election (an  
               election cycle), within 24 hours of receiving the  
               contribution. 

                 Disclosing the receipt of a contribution of $5,000 or  
               more during all times other than during an election cycle  
               within 10 business days of receipt of the contribution.  

          Proposed Law:   SB 1102 would make the following changes to  
          these election cycle and non-election cycle reports and  
          additionally apply them to committees that make expenditures in  
          support of or in opposition to one or more candidates for  
          elective state office or state ballot measures (i.e., general  
          purpose committees or "PACS" and independent expenditure  
          committees):

                 Lower the reporting threshold for the 24-hour election  








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               cycle reports from $1,000 to $100.

                 Lower the reporting threshold for the non-election cycle  
               reports from $5,000 to $100.

                 Reduce the deadline for the non-election cycle reports  
               from 10 business days of receipt of the contribution to  
               five business days.

          Staff Comments: Staff notes this bill would lower the reporting  
          threshold for the 24-hour election cycle reports from $1,000 to  
          $100; lower the reporting threshold for the non-election cycle  
          reports from $5,000 to $100, and; reduce the deadline for the  
          non-election cycle reports from 10 business days of receipt of  
          the contribution to five days.  The result would be that  
          candidates for elective state office and virtually all state  
          committees will have to report all contributions of $100 or more  
          within either five days or 24 hours all year round.  

          Related Legislation:  SB 1442 (Lara) which is pending in this  
          committee, would enact a quarterly, rather than semi-annual,  
          campaign reporting schedule while maintaining the existing  
          election cycle and $5,000 non-election cycle activity reports.