Connecticut 2024 2024 Regular Session

Connecticut Senate Bill SB00392 Comm Sub / Analysis

Filed 04/11/2024

                     
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OLR Bill Analysis 
sSB 392  
 
AN ACT CONCERNING TREASURERS OF CANDIDATE 
COMMITTEES AND STATE ELECTIONS ENFORCEMENT 
COMMISSION COMPLAINTS.  
 
SUMMARY 
This bill makes several changes to campaign finance laws. It requires 
contributions that do not meet the law’s criteria for being a qualifying 
contribution (QC) for the Citizens’ Election Program (CEP) to be 
returned by treasurers to their contributors. It correspondingly 
eliminates the option to deposit them into the Citizens’ Election Fund 
(CEF) (§§ 1 & 2). 
The bill also allows individuals to make contributions to candidate 
committees through mobile application electronic payment services 
(e.g., PayPal). Current law generally requires that contributions be made 
by personal check or credit card (§§ 3 & 4). 
Lastly, the bill requires the State Elections Enforcement Commission 
(SEEC) to issue a decision on or dismiss complaints before the day of an 
election if the complaint relates to that election and is received within 90 
days before it (§ 5). 
EFFECTIVE DATE: Upon passage 
§§ 1 & 2 — RETURN OF CONTRIBUTI ONS 
The law allows candidates for legislative and statewide office to seek 
public campaign financing by participating in the CEP. To qualify, a 
candidate must raise an aggregate amount of QCs and apply to SEEC 
for a grant. QCs must come from an individual donor and meet certain 
other criteria (see below). 
If a candidate committee receives a contribution that does not meet 
the QC criteria, current law authorizes treasurers to either (1) return it  2024SB-00392-R000430-BA.DOCX 
 
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to the contributor or (2) submit it to SEEC for deposit in the CEF (which 
funds the CEP). The bill eliminates the option to deposit it in the fund 
and instead requires that the contribution be returned to the contributor. 
For contributions submitted to SEEC as part of a CEP grant 
application, the bill similarly requires the commission to (1) notify the 
candidate committee of any contribution that does not meet the QC 
criteria and (2) return any disqualified contributions to the committee. 
Under the bill, SEEC must also cite the applicable statutory reason for 
the determination. 
By law and unchanged by the bill, a contribution is not a QC if (1) it 
is from a principal of a state contractor or prospective state contractor, 
(2) it is less than $5, (3) the contributor does not provide his or her full 
name and address, (4) it is from an out-of-state resident to a candidate 
for statewide office and exceeds the applicable limit on out-of-state 
contributions, or (5) the contributor is younger than 12 years old. 
§§ 3 & 4 — CONTRIBUTIONS MADE T HROUGH MOBILE 
APPLICATIONS 
Under current law, individuals who contribute more than $100 to 
candidate or other committees (e.g., political committees) must do so by 
personal check or credit card. The bill creates an exception for candidate 
committees by allowing them to accept contributions through mobile 
application electronic payment service accounts (e.g., PayPal) as long as 
the source of the contribution is a personal checking account or credit 
card.  
Under the bill, the contributions must also comply with certain 
campaign finance reporting requirements. For example, existing law 
requires individuals making contributions exceeding $50 in the 
aggregate to a candidate or exploratory committee for legislative or 
statewide office, a political committee that may contribute to these 
committees, or a party committee to disclose to the treasurer: 
1. the contributor’s employer; 
2. the contributor’s status as a communicator lobbyist, immediate  2024SB-00392-R000430-BA.DOCX 
 
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family of a communicator lobbyist, a state contractor, a 
prospective state contractor, or a state contractor’s or prospective 
state contractor’s principal; and 
3. a certification that they are not prohibited from contributing. 
The law prohibits the treasurer from depositing these contributions 
without this certification. 
§ 5 — SEEC COMPLAINTS 
By law, SEEC receives complaints from the secretary of the state, 
registrars of voters, town clerks, and individuals under oath about 
alleged election law violations. Generally, SEEC must dismiss a 
complaint for which it has not issued a decision within one year after 
receiving it, and the law sets various procedural requirements and 
deadlines that the commission must follow when investigating 
complaints (see BACKGROUND). 
The bill creates an exception for complaints filed in the 90 days 
immediately before an election alleging a violation relating to that 
election. It requires SEEC to issue a decision on or dismiss these 
complaints before the day of the election. 
BACKGROUND 
SEEC Complaints 
The law requires SEEC to conduct and complete a preliminary 
examination within 14 days after receiving a complaint. At that time, 
SEEC may (1) dismiss the complaint, (2) attempt to speedily resolve the 
matter with the respondent, or (3) investigate and docket the complaint 
for a probable cause determination.  
If a complaint cannot be resolved within 45 days after receipt, then 
SEEC must docket it for a probable cause determination. If the 
commission fails to issue a decision or make a probable cause 
determination within 60 days after receiving the complaint, the 
complainant or respondent may apply to Hartford Superior Court for 
an order to show cause as to why the complaint has not been resolved 
and to provide evidence that SEEC has unreasonably delayed action.  2024SB-00392-R000430-BA.DOCX 
 
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Generally, SEEC must dismiss a complaint for which it has not issued 
a decision within one year after receiving it. This deadline may be 
extended under certain circumstances (e.g., an investigation by or 
consultation with certain law enforcement entities).  
COMMITTEE ACTION 
Government Administration and Elections Committee 
Joint Favorable 
Yea 19 Nay 0 (03/26/2024)