Florida 2022 Regular Session

Florida House Bill H1359 Latest Draft

Bill / Introduced Version Filed 01/08/2022

                               
 
HB 1359  	2022 
 
 
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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(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     
 
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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     
 
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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