HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 1 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to campaign finance; amending s. 2 106.03, F.S.; requiring that certain political 3 committees dissolve and, within a certain period, 4 dispose of certain funds in a specified manner; 5 providing that certain transfers of funds are not 6 contributions or expenditures for certain purposes; 7 amending s. 106.08, F.S.; revising the maximum 8 contribution amount that a person or political 9 committee may make to a candidate for legislative 10 office; prohibiting the Governor, the Lieutenant 11 Governor, a member of the Cabinet, or a member of the 12 Legislature from soliciting or accepting contributions 13 during certain periods on behalf of certain persons; 14 providing penalties; amending s. 106.141, F.S.; 15 requiring a political committee that is dissolved to 16 dispose of certain funds and file a certain report 17 within a specified period; requiring a political 18 committee to dispose of certain funds by certain 19 means; providing reporti ng requirements; providing an 20 effective date. 21 22 Be It Enacted by the Legislature of the State of Florida: 23 24 Section 1. Subsections (6) and (7) of section 106.03, 25 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 2 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Florida Statutes, are renumbered as subsections (7) and (8), 26 respectively, paragraph (j) of subsection (2) is amended, and 27 new subsection (6) is added to that section, to read: 28 106.03 Registration of political committees and 29 electioneering communications organizations. — 30 (2) The statement of organization shall include: 31 (j) For an electioneering communications organization, 32 plans for the disposition of residual funds which will be made 33 in the event of dissolution; 34 (6) A committee that during a 24 -month period does not 35 receive contributions or make expenditures in an aggregate 36 amount exceeding $5,000 is immediately dissolved and, within 90 37 days after such dissolution, shall dispose of all residual funds 38 in accordance with s. 106.141(4). For purposes of this 39 subsection, a transfer of funds to or from another political 40 committee or an electi oneering communications organization is 41 not a contribution or expenditure. 42 Section 2. Subsections (7) through (10) of section 106.08, 43 Florida Statutes, are renumbered as subsections (8) through 44 (11), respectively, paragraph (a) of subsection (1) and pr esent 45 subsections (7) and (8) are amended, and new subsection (7) is 46 added to that section, to read: 47 106.08 Contributions; limitations on. — 48 (1)(a) Except for political parties or affiliated party 49 committees, no person or political committee may, in any 50 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 3 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S election, make contributions in excess of the following amounts: 51 1. To a candidate for statewide office ; a candidate for 52 legislative office; a candidate or for retention as a justice of 53 the Supreme Court; or to a political committee that is the 54 sponsor of or is in opposition to a constitutional amendment 55 proposed by initiative, $3,000. However, the limitation on 56 contributions to such political committees no longer applies 57 once the Secretary of State has issued a certificate of ballot 58 position and a desig nating number for the proposed amendment 59 that the political committee is sponsoring or opposing. 60 Candidates for the offices of Governor and Lieutenant Governor 61 on the same ticket are considered a single candidate for the 62 purpose of this section. 63 2. To a candidate for retention as a judge of a district 64 court of appeal; a candidate for legislative office; a candidate 65 for multicounty office; a candidate for countywide office or in 66 any election conducted on less than a countywide basis; or a 67 candidate for county court judge or circuit judge, $1,000. 68 (7)(a) The Governor, the Lieutenant Governor, or a member 69 of the Cabinet may contribute to his or her own campaign but may 70 not solicit or accept a contribution during the 60 -day regular 71 legislative session and an y extension thereof or a special 72 legislative session: 73 1. On his or her own behalf. 74 2. On behalf of any organization with respect to which his 75 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 4 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S or her solicitation is regulated under s. 106.0701. 76 3. On behalf of a candidate for legislative office or a 77 candidate for the office of Governor, Lieutenant Governor, 78 Attorney General, Chief Financial Officer, or Commissioner of 79 Agriculture. 80 (b) A member of the Legislature may contribute to his or 81 her own campaign but may not solicit or accept a campaign 82 contribution for a campaign for state, district, county, or 83 municipal office during the 60 -day regular legislative session 84 and any extension thereof, a special legislative session, or the 85 business days of any week in which a legislative committee or 86 subcommittee is authorized to hold meetings and conduct 87 legislative business: 88 1. On his or her own behalf. 89 2. On behalf of a political party. 90 3. On behalf of any organization with respect to which his 91 or her solicitation is regulated under s. 106.0701. 92 4. On behalf of a candidate for legislative office. 93 (8)(a)(7)(a) Any person who knowingly and willfully makes 94 or accepts no more than one contribution in violation of 95 subsection (1), or subsection (5), or subsection (7), or any 96 person who knowingly and willful ly fails or refuses to return 97 any contribution as required in subsection (3), commits a 98 misdemeanor of the first degree, punishable as provided in s. 99 775.082 or s. 775.083. If any corporation, partnership, or other 100 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 5 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S business entity or any political party, a ffiliated party 101 committee, political committee, or electioneering communications 102 organization is convicted of knowingly and willfully violating 103 any provision punishable under this paragraph, it shall be fined 104 not less than $1,000 and not more than $10,000. If it is a 105 domestic entity, it may be ordered dissolved by a court of 106 competent jurisdiction; if it is a foreign or nonresident 107 business entity, its right to do business in this state may be 108 forfeited. Any officer, partner, agent, attorney, or other 109 representative of a corporation, partnership, or other business 110 entity, or of a political party, affiliated party committee, 111 political committee, electioneering communications organization, 112 or organization exempt from taxation under s. 527 or s. 113 501(c)(4) of the Internal Revenue Code, who aids, abets, 114 advises, or participates in a violation of any provision 115 punishable under this paragraph commits a misdemeanor of the 116 first degree, punishable as provided in s. 775.082 or s. 117 775.083. 118 (b) Any person who knowingly and willfully makes or 119 accepts two or more contributions in violation of subsection 120 (1), or subsection (5), or subsection (7) commits a felony of 121 the third degree, punishable as provided in s. 775.082, s. 122 775.083, or s. 775.084. If any corporation, partne rship, or 123 other business entity or any political party, affiliated party 124 committee, political committee, or electioneering communications 125 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 6 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S organization is convicted of knowingly and willfully violating 126 any provision punishable under this paragraph, it shall be fined 127 not less than $10,000 and not more than $50,000. If it is a 128 domestic entity, it may be ordered dissolved by a court of 129 competent jurisdiction; if it is a foreign or nonresident 130 business entity, its right to do business in this state may be 131 forfeited. Any officer, partner, agent, attorney, or other 132 representative of a corporation, partnership, or other business 133 entity, or of a political committee, political party, affiliated 134 party committee, or electioneering communications organization, 135 or organization exempt from taxation under s. 527 or s. 136 501(c)(4) of the Internal Revenue Code, who aids, abets, 137 advises, or participates in a violation of any provision 138 punishable under this paragraph commits a felony of the third 139 degree, punishable as provided in s. 775.082, s. 775.083, or s. 140 775.084. 141 (9)(8) Except when otherwise provided in subsection 142 (8)(7), any person who knowingly and willfully violates any 143 provision of this section shall, in addition to any other 144 penalty prescribed by this chapter, pay to th e state a sum equal 145 to twice the amount contributed in violation of this chapter. 146 Each campaign treasurer shall pay all amounts contributed in 147 violation of this section to the state for deposit in the 148 General Revenue Fund. 149 Section 3. Subsection (1), pa ragraph (a) of subsection 150 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 7 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (4), and paragraph (a) of subsection (8) of section 106.141, 151 Florida Statutes, are amended to read: 152 106.141 Disposition of surplus funds by candidates and 153 political committees .— 154 (1)(a) Except as provided in subsection (6), eac h 155 candidate who withdraws his or her candidacy, becomes an 156 unopposed candidate, or is eliminated as a candidate or elected 157 to office shall, within 90 days, dispose of the funds on deposit 158 in his or her campaign account and file a report reflecting the 159 disposition of all remaining funds. Such candidate may not 160 accept any contributions, nor may any person accept 161 contributions on behalf of such candidate, after the candidate 162 withdraws his or her candidacy, becomes unopposed, or is 163 eliminated or elected. Howeve r, if a candidate receives a refund 164 check after all surplus funds have been disposed of, the check 165 may be endorsed by the candidate and the refund disposed of 166 under this section. An amended report must be filed showing the 167 refund and subsequent disposition . 168 (b) Each political committee that is dissolved shall, 169 within 90 days after such dissolution, dispose of all residual 170 funds and file a report reflecting the disposition of such 171 funds. 172 (4)(a) Except as provided in paragraph (b), any candidate 173 or political committee required to dispose of funds pursuant to 174 this section shall, at the option of the candidate or political 175 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 8 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S committee, dispose of such funds by any of the following means, 176 or any combination thereof: 177 1. Return pro rata to each contributor the funds that have 178 not been spent or obligated. 179 2. Donate the funds that have not been spent or obligated 180 to a charitable organization or organizations that meet the 181 qualifications of s. 501(c)(3) of the Internal Revenue Code, 182 except that a the candidate may not be employed by the 183 charitable organization to which he or she donates the funds. 184 3. For a candidate, give not more than $25,000 of the 185 funds that have not been spent or obligated to the affiliated 186 party committee or political party of which such ca ndidate is a 187 member. 188 4. Give the funds that have not been spent or obligated: 189 a. To the state, to be deposited in either the Election 190 Campaign Financing Trust Fund or the General Revenue Fund , as 191 designated by the candidate ; or 192 b. To a political subd ivision, to be deposited in the 193 general fund thereof. 194 (8)(a) Any candidate or political committee required to 195 dispose of campaign funds pursuant to this section shall do so 196 within the time required by this section and, on or before the 197 date by which such disposition is to have been made, shall file 198 with the officer with whom reports are required to be filed 199 pursuant to s. 106.07 a form prescribed by the Division of 200 HB 1359 2022 CODING: Words stricken are deletions; words underlined are additions. hb1359-00 Page 9 of 9 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Elections listing: 201 1. The name and address of each person or unit of 202 government to whom a ny of the funds were distributed and the 203 amounts thereof; 204 2. The name and address of each person to whom an 205 expenditure was made, together with the amount thereof and 206 purpose therefor; 207 3. For a candidate, the amount of such funds transferred 208 to an office account by the candidate, together with the name 209 and address of the bank, savings and loan association, or credit 210 union in which the office account is located; and 211 4. For a candidate, the amount of such funds retained 212 pursuant to subsection (6), together with the name and address 213 of the bank, savings and loan association, or credit union in 214 which the retained funds are located. 215 216 Such report shall be signed by the candidate and the campaign 217 treasurer, in the case of a candidate, or by the campaign 218 treasurer, in the case of a political committee, and certified 219 as true and correct pursuant to s. 106.07. 220 Section 4. This act shall take effect July 1, 2022. 221