BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1442
                                                                  Page  1

          Date of Hearing:   August 6, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    SB 1442 (Lara) - As Amended:  August 4, 2014 

          Policy Committee:                             ElectionsVote:5-1

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill amends the Political Reform Act (PRA) to modify the  
          frequency and timing of campaign disclosure reporting to the  
          Secretary of State (SOS) and requires development of a new  
          system for filing reports electronically with the SOS.  
          Specifically, this bill:

          1)Requires the SOS, in consultation with the Fair Political  
            Practices Commission (FPPC), to develop a web-based system for  
            electronic filing and public display of all records filed with  
            the SOS pursuant to the PRA, including statements of  
            organization, campaign statements, reports, registrations and  
            certifications.

          2)Requires the system to provide data-driven and user-friendly  
            search capabilities and regular availability of all filings in  
            a downloadable, machine-ready format.

          3)Requires elected state officers, candidates for elective state  
            office and their controlled committees, committees primarily  
            formed to support or oppose a candidate for elective state  
            office or statewide ballot measures, and state general purpose  
            committees to file quarterly, instead of semi-annual campaign  
            statements in accordance with a specified schedule. 

          4)States legislative intent to enact legislation providing for  
            monthly, instead of quarterly filing of campaign statements  
            when the electronic filing system is operational.

          5)Reduces, from two to one, the number of pre-election reports  
            to be filed by committees required to file quarterly per the  
            above.








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          6)Eliminates requirements for committees to file certain special  
            reports, including supplemental pre-election statements,  
            supplemental independent expenditure reports, and odd-numbered  
            year reports.

          7)Requires contributions and independent expenditures of $1,000  
            or more that are made on election day to be reported within 24  
            hours of the time that the contribution or expenditure is  
            made. (Currently law requires such reporting for contributions  
            and expenditures made in the 90 days before election day.)

           



          FISCAL EFFECT  

          1)Developing a new campaign filing system is preliminarily  
            estimated to cost in the range of $12 million to $15 million  
            (General Fund), with ongoing costs of around $1.7 million to  
            operate and maintain the system.

          2)The net increase in filed reports will increase the SOS's  
            workload for processing these documents, requiring three to  
            four additional positions at an annual cost of $300,000 to  
            $400,000.

          3)The SOS indicates that fulfilling legislative intent for  
            monthly, instead of quarterly filing of campaign reports, even  
            with a new system in place, will require additional staff  
            related to additional processing, reviewing, and fine  
            assessment.

          4)The FPPC will incur General Fund costs of $150,000 for new  
            regulations, revision to forms and manuals, and increased  
            requests for advice.

           COMMENTS  

           1)Background  . Current law requires candidates and committees  
            generally to file regular campaign disclosure reports  
            semi-annually. Candidates generally are required to file two  
            pre-election campaign statements for any election where they  
            will appear on the ballot, and certain non-candidate  








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            committees similarly must file pre-election reports. When  
            candidates and committees are required to file these  
            pre-election reports, they generally must also file late  
            contribution reports, and late independent expenditure  
            reports, disclosing within 24 hours any contributions made or  
            received and independent expenditures made of $1,000 or more  
            in the last 90 days before the election (election cycle).   
            Candidates and committees can also be required to file  
            additional special campaign reports at other times of the  
            year, based on the particular campaign finance activity of the  
            candidate or committee.

           2)Purpose  . This bill requires elective state officers,  
            candidates for elective state office, and other state  
            committees to file quarterly reports, instead of semi-annual  
            reports, while reducing the number of pre-election reports to  
            one such report per election (the new quarterly reports would,  
            in effect, replace the first pre-election report that is  
            required to be filed under existing law).  For many state  
            candidates and committees, this change will result in a small  
            increase in the number of reports that must be filed over a  
            given period of time. Some state candidates and committees  
            will file fewer campaign reports under this bill, however, due  
            to the elimination of certain special activity-based reports.

            According to the author, "The current campaign filing system  
            does not provide enough timely disclosure of campaign activity  
            and the number of reports required makes it more difficult for  
            the public to access the information.  A new system based on  
            quarterly filing for state officials accomplishes increased  
            disclosure with fewer reporting statements."

           3)Cal-Access  . Created in 1999, Cal-Access is a database and  
            filing system the SOS has used to make much of the lobbying  
            and campaign finance information available online at no cost  
            to users.  In November 2011, the Cal-Access system went down,  
            and the system was unavailable for most of the month of  
            December.

            While the office has funding to maintain the existing hardware  
            and software, according to the SOS, "finding parts and  
            qualified people to do the maintenance on such outdated  
            equipment has been increasingly difficult... The cost of an  
            entirely new system and the speed with which it can be  
            deployed will depend on many factors and ultimately can only  








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            be borne out through the state's IT procurement process, which  
            history has shown to be lengthy and expensive."

           4)Prior Legislation  . SB 3 (Yee & Lieu) of 2013, which in part  
            required the SOS to develop a feasibility study report to  
            outline the technology requirements and the costs of a new  
            statewide electronic campaign filing and disclosure system,  
            was vetoed. In his veto message, the Governor argued that  
            other provisions of the bill were "costly and unnecessary,"  
            but also acknowledged that the current campaign filing and  
            disclosure system needed to be upgraded.

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081