Kansas 2023-2024 Regular Session

Kansas House Bill HB2165 Compare Versions

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11 Session of 2023
22 HOUSE BILL No. 2165
33 By Committee on Elections
44 1-25
55 AN ACT concerning campaign finance; relating to governmental ethics;
66 extending the time frame for governmental ethics commission hearings;
77 making technical amendments; amending K.S.A. 25-4148, 25-4156,
88 25-4161, 25-4174, 46-255, 46-256, 46-265 and 46-280 and repealing
99 the existing sections.
1010 Be it enacted by the Legislature of the State of Kansas:
1111 Section 1. K.S.A. 25-4148 is hereby amended to read as follows: 25-
1212 4148. (a) Every treasurer shall file a report prescribed by this section.
1313 Reports filed by treasurers for candidates for state office, other than
1414 officers elected on a state-wide basis, shall be filed in both with the office
1515 of the secretary of state. Reports filed by treasurers for candidates for
1616 state-wide office shall be filed electronically and only with the secretary of
1717 state. Reports filed by treasurers for candidates for local office shall be
1818 filed in the office of the county election officer of the county in which the
1919 name of the candidate is on the ballot. Except as otherwise provided by
2020 subsection (h), all such reports shall be filed in time to be received in the
2121 offices required on or before each of the following days:
2222 (1) The eighth 8
2323 th
2424 day preceding the primary election, which report
2525 shall be for the period beginning on January 1 of the election year for the
2626 office the candidate is seeking and ending 12 days before the primary
2727 election, inclusive;
2828 (2) the eighth day preceding a general election, which report shall be
2929 for the period beginning 11 days before the primary election and ending 12
3030 days before the general election, inclusive;
3131 (3) January 10 of the year after an election year, which report shall be
3232 for the period beginning 11 days before the general election and ending on
3333 December 31, inclusive;
3434 (4) for any calendar year when no election is held, a report shall be
3535 filed on the next January 10 for the preceding calendar year; and
3636 (5) a treasurer shall file only the annual report required by subsection
3737 (4) for those years when the candidate is not participating in a primary or
3838 general election.
3939 (b) Each report required by this section shall state:
4040 (1) Cash on hand on the first day of the reporting period;
4141 (2) the name and address of each person who has made one or more
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7878 contributions in an aggregate amount or value in excess of $50 during the
7979 election period together with the amount and date of such contributions,
8080 including the name and address of every lender, guarantor and endorser
8181 when a contribution is in the form of an advance or loan;
8282 (3) the aggregate amount of all proceeds from bona fide sales of
8383 political materials such as, but not limited to, political campaign pins,
8484 buttons, badges, flags, emblems, hats, banners and literature;
8585 (4) the aggregate amount of contributions for which the name and
8686 address of the contributor is not known;
8787 (5) each contribution, rebate, refund or other receipt not otherwise
8888 listed;
8989 (6) the total of all receipts;
9090 (7) the name and address of each person to whom expenditures have
9191 been made in an aggregate amount or value in excess of $50, with the
9292 amount, date, and purpose of each; the names and addresses of all persons
9393 to whom any loan or advance has been made; when an expenditure is
9494 made by payment to an advertising agency, public relations firm or
9595 political consultants for disbursement to vendors, the report of such
9696 expenditure shall show in detail the name of each such vendor; and the
9797 amount, date and purpose of the payments to each;
9898 (8) the name and address of each person from whom an in-kind
9999 contribution was received or who has paid for personal services provided
100100 without charge to or for any candidate, candidate committee, party
101101 committee or political committee, if the contribution is in excess of $100
102102 and is not otherwise reported under subsection (b)(7), and the amount, date
103103 and purpose of the contribution;
104104 (9) the aggregate of all expenditures not otherwise reported under this
105105 section; and
106106 (10) the total of expenditures.
107107 (c) In addition to the requirements of subsection (b), every treasurer
108108 for any political committee and party committee shall report the following:
109109 (1) (A) The name and address of each candidate for state or local
110110 office for whom an expenditure in the form of an in-kind contribution has
111111 been made in an aggregate amount or having a fair market value in excess
112112 of $300, with the amount, date and purpose of each. The report shall show
113113 in detail the specific service or product provided; and
114114 (B) the name and address of each candidate for state or local office
115115 who is the subject of an expenditure which that:
116116 (i) Is made without the cooperation or consent of a candidate or
117117 candidate committee;
118118 (ii) expressly advocates the nomination, election or defeat of such
119119 candidate; and
120120 (iii) is an aggregate amount or having a fair market value in excess of
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164164 $300.
165165 (2) The report shall state the amount, date and purpose of the
166166 expenditure in the form of an in-kind contribution. The report shall show
167167 in detail the specific service or product provided. The reporting
168168 requirements imposed by this subsection shall be in addition to all other
169169 requirements required by this section.
170170 (d) Treasurers of candidates and of candidate committees shall
171171 itemize the purchase of tickets or admissions to testimonial events by a
172172 person who purchases such tickets or admissions in an aggregate amount
173173 or value in excess of $50 per event, or who purchases such a ticket or
174174 admission at a cost exceeding $25 per ticket or admission. All other
175175 purchases of tickets or admissions to testimonial events shall be reported
176176 in an aggregate amount and shall not be subject to the limitations specified
177177 in K.S.A. 25-4154, and amendments thereto.
178178 (e) If a contribution or other receipt from a political committee is
179179 required to be reported under subsection (b), the report shall include the
180180 full name of the organization with which the political committee is
181181 connected or affiliated or, a description of the connection to or affiliation
182182 with such organization. If, the committee is not connected or affiliated
183183 with any one organization, the report shall state the trade, profession or
184184 primary interest of the political committee as reflected by the statement of
185185 purpose of such organization.
186186 (f) The commission may require any treasurer to file an amended
187187 report for any period for which the original report filed by such treasurer
188188 contains material errors or omissions. The notice of the errors or omissions
189189 shall be part of the public record. The amended report shall be filed within
190190 30 days after notice by the commission.
191191 (g) The commission may require any treasurer to file a report for any
192192 period for which the required report is not on file. The notice of the failure
193193 to file shall be part of the public record. Such report shall be filed within
194194 five days after notice by the commission.
195195 (h) For the purpose of any report required to be filed pursuant to
196196 subsection (a) by the treasurer of any candidate seeking nomination by
197197 convention or caucus or by the treasurer of the candidate's committee or by
198198 the treasurer of any party committee or political committee, the date of the
199199 convention or caucus shall be considered the date of the primary election.
200200 (i) If a report is sent by certified or registered mail on or before the
201201 day it is due, the mailing shall constitute receipt by that office.
202202 (j) Any report required by this section may be signed by the candidate
203203 in lieu of the candidate's treasurer or the treasurer of the candidate's
204204 committee.
205205 Sec. 2. K.S.A. 25-4156 is hereby amended to read as follows: 25-
206206 4156. (a) (1) Whenever any person sells space in any newspaper, magazine
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250250 or other periodical to a candidate or to a candidate committee, party
251251 committee or political committee, the charge made for the use of such
252252 space shall not exceed the charges made for comparable use of such space
253253 for other purposes.
254254 (2) Intentionally charging an excessive amount for political
255255 advertising is a class A misdemeanor.
256256 (b) (1) Except as provided in paragraph (2), corrupt political
257257 advertising of a state or local office is:
258258 (A) Publishing or causing to be published in a newspaper or other
259259 periodical any paid matter that expressly advocates the nomination,
260260 election or defeat of a clearly identified candidate for a state or local
261261 office, unless such matter is followed by the word "advertisement" or the
262262 abbreviation "adv." in a separate line together with the name of the
263263 chairperson or treasurer of the political or other organization sponsoring
264264 the same or the name of the individual who is responsible therefor;
265265 (B) broadcasting or causing to be broadcast by any radio or television
266266 station any paid matter that expressly advocates the nomination, election
267267 or defeat of a clearly identified candidate for a state or local office, unless
268268 such matter is followed by a statement that states: "Paid for" or
269269 "Sponsored by" followed by the name of the sponsoring organization and
270270 the name of the chairperson or treasurer of the political or other
271271 organization sponsoring the same or the name of the individual who is
272272 responsible therefor;
273273 (C) telephoning or causing to be contacted by any telephonic means
274274 including, but not limited to, any device using a voice over internet
275275 protocol or wireless telephone, any paid matter that expressly advocates
276276 the nomination, election or defeat of a clearly identified candidate for a
277277 state or local office, unless such matter is preceded by a statement that
278278 states: "Paid for" or "Sponsored by" followed by the name of the
279279 sponsoring organization and the name of the chairperson or treasurer of the
280280 political or other organization sponsoring the same or the name of the
281281 individual who is responsible therefor;
282282 (D) publishing or causing to be published any brochure, flier or other
283283 political fact sheet that expressly advocates the nomination, election or
284284 defeat of a clearly identified candidate for a state or local office, unless
285285 such matter is followed by a statement that states: "Paid for" or
286286 "Sponsored by" followed by the name of the chairperson or treasurer of the
287287 political or other organization sponsoring the same or the name of the
288288 individual who is responsible therefor.
289289 The provisions of this subparagraph (D) requiring the disclosure of the
290290 name of an individual shall not apply to individuals making expenditures
291291 in an aggregate amount of less than $2,500 within a calendar year; or
292292 (E) making or causing to be made any website, e-mail email or other
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336336 type of internet communication that expressly advocates the nomination,
337337 election or defeat of a clearly identified candidate for a state or local
338338 office, unless the matter is followed by includes a statement that is clear
339339 and conspicuous and states: "Paid for" or "Sponsored by" followed by the
340340 name of the chairperson or treasurer of the political or other organization
341341 sponsoring the same or the name of the individual who is responsible
342342 therefor.
343343 The provisions of this subparagraph (E) requiring the disclosure of the
344344 name of an individual shall apply only to any website, email or other type
345345 of internet communication that is made by the candidate, the candidate's
346346 candidate committee, a political committee or a party committee and the
347347 website, email or other internet communication viewed by or disseminated
348348 to at least 25 individuals. For the purposes of this subparagraph, the terms
349349 "candidate," "candidate committee," "party committee" and "political
350350 committee" shall have the meanings ascribed to them mean the same as
351351 defined in K.S.A. 25-4143, and amendments thereto.
352352 (2) The provisions of subsections (b)(1)(C) and (E) shall not apply to
353353 the publication of any communication that expressly advocates the
354354 nomination, election or defeat of a clearly identified candidate for state or
355355 local office, if such communication is made over any social media
356356 provider which that has a character limit of 280 characters or fewer.
357357 (3) Corrupt political advertising of a state or local office is a class C
358358 misdemeanor.
359359 (c) If any provision of this section or application thereof to any
360360 person or circumstance is held invalid, such invalidity does not affect other
361361 provisions or applications of this section that can be given effect without
362362 the invalid application or provision, and to this end the provisions of this
363363 section are declared to be severable.
364364 Sec. 3. K.S.A. 25-4161 is hereby amended to read as follows: 25-
365365 4161. (a) If a complaint is filed and the commission determines that such
366366 verified complaint does not allege facts, directly or upon information and
367367 belief, sufficient to constitute a violation of any provision of the campaign
368368 finance act, it shall dismiss the complaint and notify the complainant and
369369 respondent thereof.
370370 (b) Whenever a complaint is filed with the commission alleging a
371371 violation of a provision of the campaign finance act, such filing and the
372372 allegations therein shall be confidential and shall not be disclosed except
373373 as provided in the campaign finance act.
374374 (c) If a complaint is filed and the commission determines that such
375375 verified complaint does allege facts, directly or upon information and
376376 belief, sufficient to constitute a violation of any of the provisions of the
377377 campaign finance act, the commission shall promptly investigate the
378378 alleged violation.
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422422 (d) The commission shall notify the attorney general of any apparent
423423 violation of criminal law or other laws not administered by the
424424 commission, which is discovered during the course of any such
425425 investigation.
426426 (e) If after the investigation, the commission finds that probable cause
427427 does not exist for believing the allegations of the complaint, the
428428 commission shall dismiss the complaint. If after such investigation, the
429429 commission finds that probable cause exists for believing the allegations
430430 of the complaint, such complaint shall no longer be confidential and may
431431 be disclosed. Upon making any such finding, the commission shall fix a
432432 time for a hearing of the matter, which shall be not more than 30 90 days
433433 after such finding. In either event the commission shall notify the
434434 complainant and respondent of its determination.
435435 (f) The remedies and protections provided by K.S.A. 75-2973, and
436436 amendments thereto, shall be available to any state employee against
437437 whom disciplinary action has been taken for filing a complaint pursuant to
438438 this act.
439439 Sec. 4. K.S.A. 25-4174 is hereby amended to read as follows: 25-
440440 4174. Any candidate who has signed an affidavit pursuant to K.S.A. 25-
441441 4173, and amendments thereto, and who incurs expenses in excess of or
442442 receives contributions in excess of $500 $1,000, exclusive of such
443443 candidate's filing fee, for either the primary or the general election shall,
444444 within three days of the date when expenditures or contributions exceed
445445 such amount, file all past due reports and shall be required to file all future
446446 reports on the dates required by K.S.A. 25-4148, and amendments thereto.
447447 Sec. 5. K.S.A. 46-255 is hereby amended to read as follows: 46-255.
448448 Any individual, including any member of the commission, may file with
449449 the commission a verified complaint in writing stating the name of any
450450 person to whom or which this act applies alleged to have violated any
451451 provision of this act, and which shall set forth the particulars thereof. If a
452452 member of the commission files a complaint, he must disqualify himself
453453 from the commission consideration of that complaint. Whenever a
454454 complaint is filed with the commission, the commission shall promptly
455455 send a copy thereof to the person complained of, who shall thereafter be
456456 designated as the respondent. No complaint alleging a violation of K.S.A.
457457 46-245 may be filed with the commission after the expiration of thirty (30)
458458 days from the date upon which the alleged violation occurred.
459459 Sec. 6. K.S.A. 46-256 is hereby amended to read as follows: 46-256.
460460 (a) If the commission determines that a verified complaint does not allege
461461 facts, directly or upon information and belief, sufficient to constitute a
462462 violation of any provision of this act, it shall dismiss the complaint and
463463 notify the complainant and respondent thereof.
464464 (b) Whenever a complaint is filed with the commission alleging a
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508508 violation of any provision of this act, such filing and the allegations therein
509509 shall be confidential and shall not be disclosed except as provided in this
510510 act.
511511 (c) If the commission determines that such verified complaint does
512512 allege facts, directly or upon information and belief, sufficient to constitute
513513 a violation of any of the provisions of this act, the commission promptly
514514 shall investigate the alleged violation.
515515 (d) The commission shall notify the attorney general of any apparent
516516 violation of criminal law or other laws not administered by the
517517 commission, which is discovered during the course of any such
518518 investigation.
519519 (e) If, after the investigation, the commission finds that probable
520520 cause does not exist for believing the allegations of the complaint, the
521521 commission shall dismiss the complaint. If after such preliminary
522522 investigation, the commission finds that probable cause exists for
523523 believing the allegations of the complaint, such complaint shall no longer
524524 be confidential and may be disclosed. Upon making any such finding, the
525525 commission shall fix a time for a hearing in the matter, which shall be not
526526 more than 30 90 days after such finding. In either event the commission
527527 shall notify the complainant and respondent of its determination.
528528 (f) The remedies and protections provided by K.S.A. 75-2973 and
529529 amendments thereto shall be available to any state employee against whom
530530 disciplinary action has been taken for filing a complaint pursuant to this
531531 act.
532532 Sec. 7. K.S.A. 46-265 is hereby amended to read as follows: 46-265.
533533 (a) Every lobbyist shall register electronically with the secretary of state
534534 by completing and signing a registration form prescribed and provided by
535535 the commission. The registration shall show the name and address of the
536536 lobbyist, the name and address of the person compensating the lobbyist for
537537 lobbying, the purpose of the employment, the name of each state agency or
538538 state office and any agency, division or unit thereof and each judicial
539539 department, institution, office, commission, board or bureau and any
540540 agency, division or unit thereof and whether the lobbyist will lobby the
541541 legislative branch and the method of determining and computing the
542542 compensation of the lobbyist. If the lobbyist is compensated or to be
543543 compensated for lobbying by more than one employer or is to be engaged
544544 in more than one employment, the relevant facts listed above shall be
545545 stated separately for each employer and each employment. Whenever any
546546 new lobbying employment or lobbying position is accepted by a lobbyist
547547 already registered as provided in this section, the lobbyist shall report the
548548 same on forms prescribed and provided by the commission before
549549 engaging in any lobbying activity related to the new employment or
550550 position, and the report shall be filed with the secretary of state. When a
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594594 lobbyist is an employee of a lobbying group or firm which contracts to
595595 lobby and not an owner or partner of the lobbying group or firm, the
596596 lobbyist shall report each client of the group, firm or entity whose interest
597597 the lobbyist represents. Whenever the lobbying of a lobbyist concerns a
598598 legislative matter, the secretary of state promptly shall transmit copies of
599599 each registration and each report filed under this act to the secretary of the
600600 senate and the chief clerk of the house of representatives.
601601 (b) On or after October 1, in any year any person may register as a
602602 lobbyist under this section for the succeeding calendar year. The
603603 registration shall expire annually on December 31 of the year for which
604604 the lobbyist is registered. In any calendar year, before engaging in
605605 lobbying, persons to whom this section applies shall register or renew their
606606 registration as provided in this section. Except for employees of lobbying
607607 groups or firms, every person registering or renewing registration who
608608 anticipates spending $1,000 or less for lobbying in the registration year on
609609 behalf of any one employer shall pay to the secretary of state a fee of $50
610610 for lobbying for each employer. Except for employees of lobbying groups
611611 or firms, every person registering or renewing registration who anticipates
612612 spending more than $1,000 for lobbying in the registration year on behalf
613613 of any one employer shall pay to the secretary of state a fee of $350 for
614614 lobbying for the employer. Any lobbyist who at the time of initial
615615 registration anticipated spending less than $1,000, on behalf of any one
616616 employer, but at a later date spends in excess of that amount, within three
617617 days of the date when expenditures exceed that amount, shall file an
618618 amended registration form which shall be accompanied by an additional
619619 fee of $300 for the year. Every person registering or renewing registration
620620 as a lobbyist who is an employee of a lobbying group or firm and not an
621621 owner or partner of the lobbying group or firm shall pay an annual fee of
622622 $450. The secretary of state shall remit all moneys received under this
623623 section to the state treasurer in accordance with the provisions of K.S.A.
624624 75-4215, and amendments thereto. Upon receipt of each such remittance,
625625 the state treasurer shall deposit the entire amount in the state treasury to
626626 the credit of the governmental ethics commission fee fund.
627627 (c) Any person who has registered as a lobbyist pursuant to this act
628628 may file, upon termination of the person's lobbying activities, a statement
629629 terminating the person's registration as a lobbyist. The statement shall be
630630 on a form prescribed by the commission and shall state the name and
631631 address of the lobbyist, the name and address of the person compensating
632632 the lobbyist for lobbying and the date of the termination of the lobbyist's
633633 lobbying activities.
634634 (d) No person who has failed or refused to pay any civil penalty
635635 imposed pursuant to K.S.A. 46-280, and amendments thereto, shall be
636636 authorized or permitted to register as a lobbyist in accordance with this
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680680 section until the penalty has been paid in full.
681681 Sec. 8. K.S.A. 46-280 is hereby amended to read as follows: 46-280.
682682 (a) Except as provided in subsection (b), the commission shall send a
683683 notice by registered or certified mail to any person failing to register or to
684684 file any report or statement as required by K.S.A. 46-247 or 46-265, and
685685 amendments thereto, within the time period prescribed therefor. The notice
686686 shall state that the required registration, report or statement had not been
687687 filed with the office of secretary of state. The notice also shall also state
688688 that such person shall have five days from the date of receipt of such
689689 notice is deposited in the mail to comply with the registration and
690690 reporting requirements before a civil penalty shall be imposed for each day
691691 that the required documents remain unfiled. If such person fails to comply
692692 within such period, such person shall pay to the state a civil penalty of $10
693693 per day for each day that such person remains unregistered or that such
694694 report or statement remains unfiled, except that no such civil penalty shall
695695 exceed $300. The commission may waive, for good cause, payment of any
696696 civil penalty imposed hereunder.
697697 (b) Subject to the notice provisions of subsection (a), reports required
698698 for lobbyists under K.S.A. 46-268, and amendments thereto, that are late
699699 more than 48 hours shall be subject to civil penalties as provided in
700700 subsection (b)(2).
701701 (2) The lobbyist shall be liable for a civil penalty of $100 for the first
702702 day the report is more than 48 hours late and $50 for each subsequent day
703703 the report is late, but in no case shall the civil penalty exceed $1,000. The
704704 commission may waive, for good cause, payment of any civil penalty
705705 imposed by this section.
706706 (c) Whenever the commission shall determine that any report filed by
707707 a lobbyist as required by K.S.A. 46-269, and amendments thereto, is
708708 incorrect, incomplete or fails to provide the information required by such
709709 section, the commission shall notify such lobbyist by registered or certified
710710 mail, specifying the deficiency. Such notice shall state that the lobbyist
711711 shall have 30 days from the date of the receipt of such notice is deposited
712712 in the mail to file an amended report correcting such deficiency before a
713713 civil penalty will be imposed and the registration of such lobbyist revoked
714714 and the badge be required to be returned to the office of the secretary of
715715 state. A copy of such notice shall be sent to the office of the secretary of
716716 state. If such lobbyist fails to file an amended report within the time
717717 specified, such lobbyist shall pay to the commission a civil penalty of $10
718718 per day for each day that such person fails to file such report except that no
719719 such civil penalty shall exceed $300. On the 31
720720 st
721721 day following the receipt
722722 of date such notice is deposited in the mail, the registration of any lobbyist
723723 failing to file such amended report shall be revoked.
724724 (d) Civil penalties provided for by this section shall be remitted to the
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768768 state treasurer in accordance with the provisions of K.S.A. 75-4215, and
769769 amendments thereto. Upon receipt of each such remittance, the state
770770 treasurer shall deposit the entire amount in the state treasury to the credit
771771 of the governmental ethics commission fee fund.
772772 (e) (1) Except as provided in paragraph (2), if a person fails to pay a
773773 civil penalty provided for by this section, it shall be the duty of the
774774 commission to bring an action to recover such civil penalty in the district
775775 court of the county in which such person resides.
776776 (2) If a person required to file under K.S.A. 46-247(f), and
777777 amendments thereto, fails to pay a civil penalty provided for by this
778778 section, it shall be the duty of the commission to bring an action to recover
779779 the civil penalty in the district court of Shawnee county, Kansas.
780780 Sec. 9. K.S.A. 25-4148, 25-4156, 25-4161, 25-4174, 46-255, 46-256,
781781 46-265 and 46-280 are hereby repealed.
782782 Sec. 10. This act shall take effect and be in force from and after its
783783 publication in the statute book.
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