SB-0661, As Passed House, December 11, 2013
SUBSTITUTE FOR
SENATE BILL NO. 661
[A bill to amend 1976 PA 388, entitled
"Michigan campaign finance act,"
by amending sections 4, 6, 26, 33, 46, 47, 52, 52a, 55, and 69 (MCL
169.204, 169.206, 169.226, 169.233, 169.246, 169.247, 169.252, 169.252a,
169.255, and 169.269), sections 4, 6, and 33 as amended by 2012 PA
273, sections 26, 52, and 69 as amended by 2001 PA 250, section 52a
as added by 1995 PA 264, and sections 47 and 55 as amended by 2012 PA
277.]
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
Sec. 4. (1) "Contribution" means a payment, gift,
subscription, assessment, expenditure, contract, payment for
services, dues, advance, forbearance, loan, or donation of money or
anything of ascertainable monetary value, or a transfer of anything
of ascertainable monetary value to a person, made for the purpose
of influencing the nomination or election of a candidate, for the
qualification, passage, or defeat of a ballot question, or for the
qualification of a new political party.
(2) Contribution includes the full purchase price of tickets
or payment of an attendance fee for events such as dinners,
luncheons, rallies, testimonials, and other fund-raising events; an
individual's own money or property other than the individual's
homestead used on behalf of that individual's candidacy; the
granting of discounts or rebates not available to the general
public; or the granting of discounts or rebates by broadcast media
and newspapers not extended on an equal basis to all candidates for
the same office; and the endorsing or guaranteeing of a loan for
the amount the endorser or guarantor is liable. Except for the
purposes of section 57, contribution does not include a
contribution to a federal candidate or a federal committee.
(3) Contribution does not include any of the following:
(a) Volunteer personal services provided without compensation,
or payments of costs incurred of less than $500.00 in a calendar
year by an individual for personal travel expenses if the costs are
voluntarily incurred without any understanding or agreement that
the costs shall be, directly or indirectly, repaid.
(b) Food and beverages, not to exceed $100.00
$1,000.00 in
value during a calendar year, which THAT are
donated by an
individual and for which reimbursement is not given.
(c) An offer or tender of a contribution if expressly and
unconditionally rejected, returned, or refunded in whole or in part
within 30 business days after receipt.
Sec. 6. (1) "Expenditure" means a payment, donation, loan, or
promise of payment of money or anything of ascertainable monetary
value for goods, materials, services, or facilities in assistance
of, or in opposition to, the nomination or election of a candidate,
the qualification, passage, or defeat of a ballot question, or the
qualification of a new political party. Expenditure includes, but
is not limited to, any of the following:
(a) A contribution or a transfer of anything of ascertainable
monetary value for purposes of influencing the nomination or
election of a candidate, the qualification, passage, or defeat of a
ballot question, or the qualification of a new political party.
(b) Except as provided in subsection (2)(f) or (g), an
expenditure for voter registration or get-out-the-vote activities
made by a person who sponsors or finances the activity or who is
identified by name with the activity.
(c) Except as provided in subsection (2)(f) or (g), an
expenditure made for poll watchers, challengers, distribution of
election day literature, canvassing of voters to get out the vote,
or transporting voters to the polls.
(d) Except as provided in subsection (2)(c), the cost of
establishing and administering a payroll deduction plan to collect
and deliver a contribution to a committee.
(2) Expenditure does not include any of the following:
(a) An expenditure for communication by a person with the
person's paid members or shareholders and those individuals who can
be solicited for contributions to a separate segregated fund under
section 55.
(b) An expenditure for communication on a subject or issue if
the communication does not support or oppose a ballot question or
candidate by name or clear inference.
(c) An expenditure for the establishment, administration, or
solicitation of contributions to a separate segregated fund if that
expenditure was made by the person who established the separate
segregated fund as authorized under section 55.
(d) An expenditure by a broadcasting station, newspaper,
magazine, or other periodical or publication for a news story,
commentary, or editorial in support of or opposition to a candidate
for elective office or a ballot question in the regular course of
publication or broadcasting.
(e) An offer or tender of an expenditure if expressly and
unconditionally rejected or returned.
(f) An expenditure for nonpartisan voter registration or
nonpartisan get-out-the-vote activities made by an organization
that is exempt from federal income tax under section 501(c)(3) of
the internal revenue code of 1986, 26 USC 501, or any successor
statute.
(g) An expenditure for nonpartisan voter registration or
nonpartisan get-out-the-vote activities performed under chapter
XXIII of the Michigan election law, 1954 PA 116, MCL 168.491 to
168.524, by the secretary of state and other registration officials
who are identified by name with the activity.
(h) An expenditure by a state central committee of a political
party or a person controlled by a state central committee of a
political party for the construction, purchase, or renovation of 1
or more office facilities in Ingham county if the facility is not
Senate Bill No. 661 (S-2) as amended December 11, 2013
constructed, purchased, or renovated for the purpose of influencing
the election of a candidate in a particular election. Items
excluded from the definition of expenditure under this subdivision
include expenditures approved in federal election commission
advisory opinions 1993-9, 2001-1, and 2001-12 as allowable
expenditures under the federal election campaign act of 1971,
Public Law 92-225, 2 USC 431 to 457, and regulations promulgated
under that act, regardless of whether those advisory opinions have
been superseded.
(i) Except [ONLY] for the purposes of section 57, an expenditure to
or for a federal candidate or a federal committee.
(j) [Except only for the purposes of section 47, an] expenditure
for a communication if the communication
does not in express terms advocate the election or defeat of a
clearly identified candidate so as to restrict the application of
this act to communications containing express words of advocacy of
election or defeat, such as "vote for", "elect", "support", "cast
your ballot for", "Smith for governor", "vote against", "defeat",
or "reject".
Sec. 26. (1) A campaign statement of a committee, other than a
political party committee, required by this act shall contain all
of the following information:
(a) The filing committee's name, address, and telephone
number, and the full name, residential and business addresses, and
telephone numbers of the committee treasurer or other individual
designated as responsible for the committee's record keeping,
report preparation, or report filing.
(b) Under the heading "receipts", the total amount of
contributions received during the period covered by the campaign
statement; under the heading "expenditures", the total amount of
expenditures made during the period covered by the campaign
statement; and the cumulative amount of those totals. Forgiveness
of a loan shall not be included in the totals. Payment of a loan by
a third party shall be recorded and reported as an in-kind
contribution by the third party. In-kind contributions or
expenditures shall be listed at fair market value and shall be
reported as both contributions and expenditures. A contribution or
expenditure that is by other than completed and accepted payment,
gift, or other transfer, that is clearly not legally enforceable,
and that is expressly withdrawn or rejected and returned before a
campaign statement closing date need not be included in the
campaign statement and if included may, in a later or amended
statement, be shown as a deduction, but the committee shall keep
adequate records of each instance.
(c) The balance of cash on hand at the beginning and the end
of the period covered by the campaign statement.
(d) The following information regarding each fund-raising
event shall be included in the report:
(i) The type of event, date held, address and name, if any, of
the place where the activity was held, and approximate number of
individuals participating or in attendance.
(ii) The total amount of all contributions.
(iii) The gross receipts of the fund-raising event.
(iv) The expenditures incident to the event.
(e) The full name of each individual from whom contributions
are received during the period covered by the campaign statement,
together with the individual's street address, the amount
contributed, the date on which each contribution was received, and
the cumulative amount contributed by that individual. The
occupation, employer, and principal place of business shall be
stated if the individual's cumulative contributions are more than
$100.00. For contributions of $5.00 or less by an individual to a
political committee or independent committee, the secretary of
state shall accept for filing any written communication from the
political committee or independent committee that contains the
information otherwise required under this subsection. Any such
written communication does not need to contain an original
signature.
(f) The cumulative amount contributed and the name and address
of each individual, except those individuals reported under
subdivision (e), who contributed to the committee. The occupation,
employer, and principal place of business shall be stated for each
individual who contributed more than $100.00.
(g) The name and street address of each person, other than an
individual, from whom contributions are received during the period
covered by the campaign statement, together with an itemization of
the amounts contributed, the date on which each contribution was
received, and the cumulative amount contributed by that person.
(h) The name, address, and amount given by an individual who
contributed to the total amount contributed by a person who is
other than a committee or an individual. The occupation, employer,
and principal place of business shall be stated if the individual
contributed more than $100.00 of the total amount contributed by a
person who is other than a committee or an individual.
(i) The cumulative total of expenditures of $50.00 or less
made during the period covered by the campaign statement except for
expenditures made to or on behalf of another committee, candidate,
or ballot question.
(j) The full name and street address of each person to whom
expenditures totaling more than $50.00 were made, together with the
amount of each separate expenditure to each person during the
period covered by the campaign statement; the purpose of the
expenditure; the full name and street address of the person
providing the consideration for which any expenditure was made if
different from the payee; the itemization regardless of amount of
each expenditure made to or on behalf of another committee,
candidate, or ballot question; and the cumulative amount of
expenditures for or against that candidate or ballot question for
an election cycle. An expenditure made in support of more than 1
candidate or ballot question, or both, shall be apportioned
reasonably among the candidates or ballot questions, or both.
(2) A candidate committee or ballot question committee shall
report all cumulative amounts required by this section on a per
election cycle basis. Except for subsection (1)(j), an independent
committee or political committee shall report all cumulative
amounts required by this section on a calendar year basis.
(3) A campaign statement of a committee, in addition to the
other information required by this section, shall include an
itemized list of all expenditures during the reporting period for
election day busing of electors to the polls, get-out-the-vote
activities, slate cards, challengers, poll watchers, and poll
workers.
(4) For a reporting period in which a contribution is received
that is to be part of a bundled contribution or a reporting period
in which a bundled contribution is delivered to the candidate
committee of a candidate for statewide elective office, a bundling
committee shall report to the secretary of state, on a form
provided by the secretary of state, all of the following
information, as applicable, about each contribution received or
delivered as part of a bundled contribution, and about each bundled
contribution delivered, in the reporting period:
(a) The amount of each contribution, the date it was received
by the bundling committee, and the candidate for statewide elective
office whom the contributor designated as the intended recipient.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The date each contribution is delivered to the candidate's
statewide elective office candidate committee.
(d) The total amount of bundled contributions delivered to
that candidate committee during the reporting period and during the
election cycle.
(5) With its delivery of a bundled contribution to the
candidate committee of a candidate for statewide elective office, a
bundling committee shall deliver a report to that candidate
committee, on a form provided by the secretary of state, that
includes all of the following information, as applicable, about
each contribution delivered as part of the bundled contribution,
and about all bundled contributions delivered to that candidate
committee in the election cycle:
(a) The amount of each contribution, the date it was received
by the bundling committee, and the statewide elective office
candidate the contributor designated as the intended recipient.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The total amount of bundled contributions delivered to
that candidate committee during the reporting period and during the
election cycle.
(6) For a reporting period in which a bundled contribution is
received, a candidate committee of a candidate for statewide
elective office shall report to the secretary of state, on a form
provided by the secretary of state, all of the following
information, as applicable, about each contribution delivered as
part of a bundled contribution received in the reporting period and
about all bundled contributions received by that candidate
committee:
(a) The amount of each contribution, the date it was received
by the candidate committee, and the name of the bundling committee
that delivered the contribution.
(b) Each contributor's name and address and, for each
contribution exceeding $100.00, the contributor's occupation,
employer, and principal place of business.
(c) The total amount of bundled contributions received by that
candidate committee during the reporting period and during the
election cycle.
Sec. 33. (1) A committee, other than an independent committee
or a political committee required to file with the secretary of
state, supporting or opposing a candidate shall file complete
campaign statements as required by this act and the rules
promulgated under this act. The campaign statements shall be filed
according to the following schedule:
(a) A preelection campaign statement shall be filed not later
than the eleventh day before an election. The closing date for a
campaign statement filed under this subdivision shall be the
sixteenth day before the election.
(b) A postelection campaign statement shall be filed not later
than the thirtieth day following the election. The closing date for
a campaign statement filed under this subdivision shall be the
twentieth day following the election. A committee supporting a
candidate who loses the primary election shall file closing
campaign statements in accordance with this section. If all
liabilities of that candidate or committee are paid before the
closing date and additional contributions are not expected, the
campaign statement may be filed at any time after the election, but
not later than the thirtieth day following the election.
(c) In a year in which there is no election for the candidate
the committee is supporting or opposing:
(i) Not later than July 25 with a closing date of July 20 of
that year.
(ii) Not later than October 25 with a closing date of October
20 of that year.
(2) For the purposes of subsection (1):
(a) A candidate committee shall file a preelection campaign
statement and a postelection campaign statement for each election
in which the candidate seeks nomination or election, except if an
individual becomes a candidate after the closing date for the
preelection campaign statement only the postelection campaign
statement is required for that election.
(b) A committee other than a candidate committee shall file a
campaign statement for each period during which expenditures are
made for the purpose of influencing the nomination or election of a
candidate or for the qualification, passage, or defeat of a ballot
question.
(3) An independent committee or a political committee other
than a house political party caucus committee or senate political
party caucus committee required to file with the secretary of state
shall file campaign statements as required by this act according to
the following schedule:
(a) Not later than February 15 of each year with a closing
date of February 10 of that year.
(b) Not later than April 25 of each year with a closing date
of April 20 of that year.
(c) Not later than July 25 of each year with a closing date of
July 20 of that year.
(d) Not later than October 25 of each year with a closing date
of October 20 of that year.
(4) A house political party caucus committee or a senate
political party caucus committee required to file with the
secretary of state or a political party committee for a party
attempting to qualify as a new political party under section 685 of
the Michigan election law, 1954 PA 116, MCL 168.685, shall file
campaign statements as required by this act according to the
following schedule:
(a) Not later than January 31 of each year with a closing date
of December 31 of the immediately preceding year.
(b) Not later than April 25 of each year with a closing date
of April 20 of that year.
(c) Not later than July 25 of each year with a closing date of
July 20 of that year.
(d) Not later than October 25 of each year with a closing date
of October 20 of that year.
(e) For the period beginning on the fourteenth day immediately
preceding a primary or special primary election and ending on the
day immediately following the primary or special primary election,
not later than 4 p.m. each business day with a closing date of the
immediately preceding day, only for a contribution received or
expenditure made that exceeds $1,000.00 per day.
(f) For the period beginning on the fourteenth day immediately
preceding a general or special election and ending on the day
immediately following the general or special election, not later
than 4 p.m. each business day with a closing date of the
immediately preceding day, only for a contribution received or
expenditure made that exceeds $1,000.00 per day.
(5) Notwithstanding subsection (3) or (4) or section 51, if an
independent expenditure is made within 45 days before a special
election by an independent committee or a political committee
required to file a campaign statement with the secretary of state,
a report of the expenditure shall be filed by the committee with
the secretary of state within 48 hours after the expenditure. The
report shall be made on a form provided by the secretary of state
and shall include the date of the independent expenditure, the
amount of the expenditure, a brief description of the nature of the
expenditure, and the name and address of the person to whom the
expenditure was paid. The brief description of the expenditure
shall include either the name of the candidate and the office
sought by the candidate or the name of the ballot question and
shall state whether the expenditure supports or opposes the
candidate or ballot question. This subsection does not apply if the
committee is required to report the independent expenditure in a
campaign statement that is required to be filed before the date of
the election for which the expenditure was made.
(6) A candidate committee or a committee other than a
candidate committee that files a written statement under section
24(5) or (6) is not required to file a campaign statement under
subsection (1), (3), or (4) unless it received or expended an
amount in excess of $1,000.00. If the committee receives or expends
an amount in excess of $1,000.00 during a period covered by a
filing, the committee is then subject to the campaign filing
requirements under this act.
(7) A committee, candidate, treasurer, or other individual
designated as responsible for the committee's record keeping,
report preparation, or report filing who fails to file a statement
as required by this section shall pay a late filing fee. If the
committee has raised $10,000.00 or less during the previous 2
years, the late filing fee shall be $25.00 for each business day
the statement remains unfiled, but not to exceed $500.00. If the
committee has raised more than $10,000.00 during the previous 2
years, the late filing fee shall not exceed $1,000.00, determined
as follows:
(a) Twenty-five dollars for each business day the report
remains unfiled.
(b) An additional $25.00 for each business day after the first
3 business days the report remains unfiled.
(c) An additional $50.00 for each business day after the first
10 business days the report remains unfiled.
(8) If a candidate, treasurer, or other individual designated
as responsible for the committee's record keeping, report
preparation, or report filing fails to file 2 statements required
by this section or section 35 and both of the statements remain
unfiled for more than 30 days, that candidate, treasurer, or other
designated individual is guilty of a misdemeanor punishable by a
fine of not more than $1,000.00 or imprisonment for not more than
90 days, or both.
(9) If a candidate is found guilty of a violation of this
section, the circuit court for that county, on application by the
attorney general or the prosecuting attorney of that county, may
prohibit that candidate from assuming the duties of a public office
or from receiving compensation from public funds, or both.
(10) If a candidate, treasurer, or other individual designated
as responsible for a committee's record keeping, report
preparation, or report filing knowingly files an incomplete or
inaccurate statement or report required by this section, that
individual is subject to a civil fine of not more than $1,000.00.
(11) If a candidate, treasurer, or other individual designated
as responsible for a committee's record keeping, report
preparation, or report filing knowingly omits or underreports
individual contributions or individual expenditures required to be
disclosed by this act, that individual is subject to a civil fine
of not more than $1,000.00 or the amount of the contributions and
expenditures omitted or underreported, whichever is greater.
(12) If a candidate committee's account has a balance of
$20,000.00 or more and a candidate, treasurer, or other individual
designated as responsible for that committee's record keeping,
report preparation, or report filing fails to file campaign
statements required under this act for 2 consecutive years, that
candidate, treasurer, or other individual is guilty of a felony
punishable by imprisonment for not more than 3 years or a fine of
not more than $5,000.00, or both. Any money in a candidate
committee account described in this subsection is subject to
seizure by, and forfeiture to, this state as provided in this
section.
(13) Not more than 5 business days after seizure of money
under subsection (12), the secretary of state shall deliver
personally or by registered mail to the last known address of the
candidate from whom the seizure was made an inventory statement of
the money seized. The inventory statement shall also contain notice
to the effect that unless demand for hearing as provided in this
section is made within 10 business days, the money is forfeited to
this state. Within 10 business days after the date of service of
the notice, the candidate may by registered mail, facsimile
transmission, or personal service file with the secretary of state
a demand for a hearing before the secretary of state or a person
designated by the secretary of state for a determination as to
whether the money was lawfully subject to seizure and forfeiture.
The candidate is entitled to appear before the secretary of state
or a person designated by the secretary of state, to be represented
by counsel, and to present testimony and argument. Upon receipt of
a request for hearing, the secretary of state or a person
designated by the secretary of state shall hold the hearing within
15 business days. The hearing is not a contested case proceeding
and is not subject to the administrative procedures act of 1969,
1969 PA 306, MCL 24.201 to 24.328. After the hearing, the secretary
of state or a person designated by the secretary of state shall
render a decision in writing within 10 business days of the hearing
and, by order, shall either declare the money subject to seizure
and forfeiture or declare the money returnable to the candidate.
If, within 10 business days after the date of service of the
inventory statement, the candidate does not file with the secretary
of state a demand for a hearing before the secretary of state or a
person designated by the secretary of state, the money seized is
forfeited to this state by operation of law. If, after a hearing
before the secretary of state or a person designated by the
secretary of state, the secretary of state or a person designated
by the secretary of state determines that the money is lawfully
subject to seizure and forfeiture and the candidate does not appeal
to the circuit court of the county in which the seizure was made
within the time prescribed in this section, the money seized is
forfeited to this state by operation of law. If a candidate is
aggrieved by the decision of the secretary of state or a person
designated by the secretary of state, that candidate may appeal to
the circuit court of the county where the seizure was made to
obtain a judicial determination of the lawfulness of the seizure
and forfeiture. The action shall be commenced within 20 days after
notice of a determination by the secretary of state or a person
designated by the secretary of state is sent to the candidate. The
court shall hear the action and determine the issues of fact and
law involved in accordance with rules of practice and procedure as
in other in rem proceedings.
Sec. 46. (1) At the beginning of every odd numbered year, the
secretary of state shall recommend adjustments to and which shall
be
approved by the legislature of the dollar value contribution
limits
provided in this act, together with the dollar value floor
for reporting of the name, address, occupation, and employer, or
principal place of business of persons who make contributions
pursuant
to this chapter act, on the basis of the United States
department
of commerce's consumer price index
and the number of
registered voters in the state.
(2) Beginning January 1, 2019 and every 4 years thereafter,
the secretary of state shall adjust the dollar value contribution
limits provided in sections 52, 52a, and 69(1). The secretary of
state shall adjust the limits in sections 52, 52a, and 69(1) by
comparing the percentage increase or decrease in the consumer price
index for the preceding August by the corresponding consumer price
index 4 years earlier. The secretary of state shall multiply that
percentage change by the amounts in sections 52, 52a, and 69(1).
The secretary of state shall round up each dollar value adjustment
made under this subsection to the nearest $25.00. The secretary of
state shall announce the adjustments made under this subsection by
December 15 of each year.
(3) As used in this section, "consumer price index" means the
most comprehensive index of consumer prices available for the
Detroit area from the bureau of labor statistics of the United
States department of labor.
[Sec. 47. (1) Except as otherwise provided in this subsection and subject to subsections (3) and (4), a billboard, placard, poster, pamphlet, or other printed matter having reference to an election, a candidate, or a ballot question, shall bear upon it the name and address of the person paying for the matter. Except as otherwise provided in this subsection and subject to subsections (3) and (4), if the printed matter relating to a candidate is an independent expenditure that is not authorized in writing by the candidate committee of that candidate, the printed matter shall contain the following disclaimer: "Not authorized by any candidate committee". An individual other than a candidate is not subject to this subsection if the individual is acting independently and not acting as an agent for a candidate or any committee. This subsection does not apply to communications between a separate segregated fund established under section 55 and individuals who can be solicited for contributions to that separate segregated fund under section 55.
(2) A radio or television paid advertisement having reference to an election, a candidate, or a ballot question shall identify the sponsoring person as required by the federal communications commission, shall bear the name of the person paying for the advertisement, and shall be in compliance with subsection (3) and with the following:
(a) If the radio or television paid advertisement relates to a candidate and is an independent expenditure, the advertisement shall contain the following disclaimer: "Not authorized by any candidate".
(b) If the radio or television paid advertisement relates to a candidate and is not an independent expenditure but is paid for by a person other than the candidate to which it is related, the advertisement shall contain the following disclaimer:
"Authorized by ............................................".
(name of candidate or name of candidate committee)
(3) The size and placement of an identification or disclaimer required by this section shall be determined by rules promulgated by the secretary of state. The rules may exempt printed matter and certain other items such as campaign buttons or balloons, the size of which makes it unreasonable to add an identification or disclaimer, from the identification or disclaimer required by this section.
(4) Except for a communication described in subsection (5) and except for a candidate committee's printed matter or radio or television paid advertisements, each identification or disclaimer required by this section shall also indicate that the printed matter or radio or television paid advertisement is paid for "with regulated funds". Printed matter or a radio or television paid advertisement that is not subject to this act shall not bear the statement required by this subsection.
(5) A communication otherwise entirely exempted from this act under section 6(2)(j) is subject only to the identification required by subsection (1), (2), OR (8) if that communication references a clearly identified candidate or ballot question within 60 days before a general election or 30 days before a primary election in which the candidate or ballot question appears on a ballot and is targeted to the relevant electorate where the candidate or ballot question appears on the ballot by means of radio, television, mass mailing, or prerecorded telephone message.
(6) (5) A person who knowingly violates this section is guilty of a
misdemeanor punishable by a fine of not more than $1,000.00, or imprisonment
for not more than 93 days, or both.
(7) As used in this section, "mass mailing" means a mailing by United States mail or facsimile of more than 500 pieces of mail matter of an identical or substantially similar nature within any 30-day period.
(8) a prerecorded telephone message that in express terms advocates the election or defeat of a clearly identified candidate, or the qualification, passage, or defeat of a ballot question, shall contain the name and telephone number, address, or other contact information of the person paying for the prerecorded telephone message, and shall be in compliance with subsection (4).]
Sec. 52. (1) Except as provided in subsection (5) or (11) and
subject to section 46 and subsection (8), a person other than an
independent committee or a political party committee shall not make
contributions to a candidate committee of a candidate for elective
office that, with respect to an election cycle, are more than the
following:
(a)
$3,400.00 $6,800.00 for a candidate for state elective
office other than the office of state legislator, or for a
candidate for local elective office if the district from which he
or she is seeking office has a population of more than 250,000.
(b)
$1,000.00 $2,000.00 for a candidate for state senator, or
for a candidate for local elective office if the district from
Senate Bill No. 661 (S-2) as amended December 11, 2013
which he or she is seeking office has a population of more than
85,000 but 250,000 or less.
(c)
$500.00 $1,000.00 for a candidate for state
representative, or for a candidate for local elective office if the
district from which he or she is seeking office has a population of
85,000 or less.
(2) Except as otherwise provided in this subsection and
subsection (12), an independent committee shall not make
contributions to a candidate committee of a candidate for elective
office that, in the aggregate for that election cycle, are more
than 10 times the amount permitted a person other than an
independent committee or political party committee in subsection
(1). A house political party caucus committee or a senate political
party caucus committee is not limited under this subsection in the
amount of contributions made to the candidate committee of a
candidate
for the office of state legislator[., except as follows:
(a) A house political party caucus committee or a senate
political party caucus committee shall not pay a debt incurred by a
candidate if that debt was incurred while the candidate was seeking
nomination at a primary election and the candidate was opposed at
that primary.
(b) A house political party caucus committee or a senate
political party caucus committee shall not make a contribution to
or make an expenditure on behalf of a candidate if that candidate
is seeking nomination at a primary election and the candidate is
opposed at that primary.]
(3) A political party committee other than a state central
committee shall not make contributions to the candidate committee
of a candidate for elective office that are more than 10 times the
amount permitted a person other than an independent committee or
political party committee in subsection (1).
(4) A state central committee of a political party shall not
make contributions to the candidate committee of a candidate for
state elective office other than a candidate for the legislature
that are more than 20 times the amount permitted a person other
than an independent committee or political party committee in
subsection (1). A state central committee of a political party
shall not make contributions to the candidate committee of a
candidate for state senator, state representative, or local
elective office that are more than 10 times the amount permitted a
person other than an independent committee or political party
committee in subsection (1).
(5) A contribution from a member of a candidate's immediate
family to the candidate committee of that candidate is exempt from
the limitations of subsection (1).
(6) Consistent with the provisions of this section, a
contribution designated in writing for a particular election cycle
is considered made for that election cycle. A contribution made
after the close of a particular election cycle and designated in
writing for that election cycle shall be made only to the extent
that the contribution does not exceed the candidate committee's net
outstanding debts and obligations from the election cycle so
designated. If a contribution is not designated in writing for a
particular election cycle, the contribution is considered made for
the election cycle that corresponds to the date of the written
instrument.
(7) A candidate committee, a candidate, or a treasurer or
agent of a candidate committee shall not accept a contribution with
respect to an election cycle that exceeds the limitations in
subsection (1), (2), (3), (4), (11), or (12).
(8) The contribution limits in subsection (1) for a candidate
for local elective office are effective on the effective date of
the amendatory act that provides for those contribution limits,
however, only contributions received by that candidate on and after
that date shall be used to determine if the contribution limit has
been reached.
(9) A person who knowingly violates this section is guilty of
a misdemeanor punishable, if the person is an individual, by a fine
of not more than $1,000.00 or imprisonment for not more than 90
days, or both, or, if the person is not an individual, by a fine of
not more than $10,000.00.
(10) For purposes of the limitations provided in subsections
(1) and (2), all contributions made by political committees or
independent committees established by any corporation, joint stock
company, domestic dependent sovereign, or labor organization,
including any parent, subsidiary, branch, division, department, or
local unit thereof, shall be considered to have been made by a
single independent committee. By way of illustration and not
limitation, all of the following apply as a result of the
application of this requirement:
(a) All of the political committees and independent committees
established by a for profit corporation or joint stock company, by
a subsidiary of the for profit corporation or joint stock company,
or by any combination thereof, are treated as a single independent
committee.
(b) All of the political committees and independent committees
established by a single national or international labor
organization, by a labor organization of that national or
international labor organization, by a local labor organization of
that national or international labor organization, or by any other
subordinate organization of that national or international labor
organization, or by any combination thereof, are treated as a
single independent committee.
(c) All of the political committees and independent committees
established by an organization of national or international unions,
by a state central body of that organization, by a local central
body of that organization, or by any combination thereof, are
treated as a single independent committee.
(d) All of the political committees and independent committees
established by a nonprofit corporation, by a related state entity
of that nonprofit corporation, by a related local entity of that
nonprofit corporation, or by any combination thereof, are treated
as a single independent committee.
(11) The limitation on a political committee's contributions
under subsection (1) does not apply to contributions that are part
of 1 or more bundled contributions delivered to the candidate
committee of a candidate for statewide elective office and that are
attributed to the political committee as prescribed in section 31.
A political committee shall not make contributions to a candidate
committee of a candidate for statewide elective office that are
part of 1 or more bundled contributions delivered to that candidate
committee, that are attributed to the political committee as
prescribed in section 31, and that, in the aggregate for that
election cycle, are more than the amount permitted a person other
than an independent committee or political party committee in
subsection (1).
(12) The limitation on an independent committee's
contributions under subsection (2) does not apply to contributions
that are part of 1 or more bundled contributions delivered to the
candidate committee of a candidate for statewide elective office
and that are attributed to the independent committee as prescribed
in section 31. An independent committee shall not make
contributions to a candidate committee of a candidate for statewide
elective office that are part of 1 or more bundled contributions
delivered to that candidate committee, that are attributed to the
independent committee as prescribed in section 31, and that, in the
aggregate for that election cycle, are more than 10 times the
amount permitted a person other than an independent committee or
political party committee in subsection (1).
Sec.
52a. (1) A Subject to
section 46, a person shall not make
contributions to a house political party caucus committee or a
senate
political party caucus committee that exceed $20,000.00
$40,000.00 in a calendar year. A house political party caucus
committee or a senate political party caucus committee or a
treasurer or agent of the committee shall not accept a contribution
with respect to a 2-year election cycle that exceeds the limitation
in this section.
(2) A person who knowingly violates this section is guilty of
a misdemeanor punishable, if the person is an individual, by a fine
of not more than $1,000.00 or imprisonment for not more than 90
days, or both, or, if the person is not an individual, by a fine of
not more than $10,000.00.
Sec. 55. (1) A corporation organized on a for profit or
nonprofit basis, a joint stock company, a domestic dependent
sovereign, or a labor organization formed under the laws of this or
another state or foreign country may make an expenditure for the
establishment and administration and solicitation of contributions
to a separate segregated fund to be used for political purposes. A
separate segregated fund established under this section shall be
limited to making contributions to, and expenditures on behalf of,
candidate committees, ballot question committees, political party
committees, political committees, independent committees, and other
separate segregated funds.
(2) Contributions for a separate segregated fund established
by a corporation, organized on a for profit basis, or a joint stock
company under this section may be solicited from any of the
following persons or their spouses:
(a) Stockholders of the corporation or company.
(b) Officers and directors of the corporation or company.
(c) Employees of the corporation or company who have policy
making, managerial, professional, supervisory, or administrative
nonclerical responsibilities.
(3) Contributions for a separate segregated fund established
under this section by a corporation organized on a nonprofit basis
may be solicited from any of the following persons or their
spouses:
(a) Members of the corporation who are individuals.
(b) Stockholders or members of members of the corporation.
(c) Officers or directors of members of the corporation.
(d) Employees of the members of the corporation who have
policy making, managerial, professional, supervisory, or
administrative nonclerical responsibilities.
(e) Employees of the corporation who have policy making,
managerial, professional, supervisory, or administrative
nonclerical responsibilities.
(4) Contributions for a separate segregated fund established
under this section by a labor organization may be solicited from
any of the following persons or their spouses:
(a) Members of the labor organization who are individuals.
(b) Officers or directors of the labor organization.
(c) Employees of the labor organization who have policy
making, managerial, professional, supervisory, or administrative
nonclerical responsibilities.
(5) Contributions for a separate segregated fund established
under this section by a domestic dependent sovereign may be
solicited from an individual who is a member of any domestic
dependent sovereign.
(6) Contributions shall not be obtained for a separate
segregated fund established under this section by use of coercion
or physical force, by making a contribution a condition of
employment or membership, or by using or threatening to use job
discrimination or financial reprisals. A corporation organized on a
for profit or nonprofit basis, a joint stock company, a domestic
dependent sovereign, or a labor organization shall not solicit or
obtain contributions for a separate segregated fund established
under this section from an individual described in subsection (2),
(3), (4), or (5) on an automatic or passive basis including but not
limited to a payroll deduction plan or reverse checkoff method. A
corporation organized on a for profit or nonprofit basis, a joint
stock company, a domestic dependent sovereign, or a labor
organization may solicit or obtain contributions for a separate
segregated fund established under this section from an individual
described in subsection (2), (3), (4), or (5) on an automatic
basis, including but not limited to a payroll deduction plan, only
if the individual who is contributing to the fund affirmatively
consents to the contribution at least once in every calendar year.
(7) A person who knowingly violates this section is guilty of
a felony punishable, if the person is an individual, by a fine of
not more than $5,000.00 or imprisonment for not more than 3 years,
or both, or, if the person is not an individual, by a fine of not
more than $10,000.00.
(8) If a corporation, joint stock company, domestic dependent
sovereign, or labor organization that obtains contributions for a
separate segregated fund from individuals described in subsection
(2), (3), (4), or (5) pays to 1 or more of those individuals a
bonus or other remuneration for the purpose of reimbursing those
contributions, then that corporation, joint stock company, domestic
dependent sovereign, or labor organization is subject to a civil
fine equal to 2 times the total contributions obtained from all
individuals for the separate segregated fund during that calendar
year.
Sec. 69. (1) Except as provided in subsection (6) or (10) and
subject to section 46, a person other than an independent committee
or a political party committee shall not make contributions to a
candidate
committee of a candidate that are more than $3,400.00
$6,800.00 in value for an election cycle.
(2) Except as provided in subsection (11), an independent
committee shall not make contributions to a candidate committee
that for an election cycle are more than 10 times the amount
permitted a person other than an independent committee or political
party committee in subsection (1).
(3) A political party committee that is a state central
committee shall not make contributions to a candidate committee
that for an election cycle are more than $750,000.00.
(4) A political party committee that is a congressional
district or county committee shall not make contributions to a
candidate committee that for an election cycle are more than
$30,000.00.
(5) A candidate committee, a candidate, or a treasurer or
agent shall not accept a contribution with respect to an election
cycle that exceeds a limitation in subsections (1) to (4), or (10).
(6) As used in this subsection, "immediate family" means a
spouse, parent, brother, sister, son, or daughter. A candidate and
members of that candidate's immediate family may not contribute in
total to that person's candidate committee an amount that is more
than $50,000.00 in value for an election cycle.
(7) Sections 5(3) and 52(6) apply to determining when an
election cycle begins and ends and to which election cycle a
particular contribution is attributed.
(8) The candidate committee of a candidate for governor that
does not apply for funds from the state campaign fund and that
accepts from the candidate and the candidate's immediate family
contributions that total for an election cycle more than
$340,000.00 shall notify the secretary of state in writing within
48 hours after receipt of this amount. Within 2 business days after
receipt of this notice, the secretary of state shall send notice to
all candidates who are either seeking the same nomination, in the
case of a primary election, or election to that same office, in the
case of a general election, informing those candidate committees of
all of the following:
(a) That the expenditure limits provided in section 67 are
waived for the remainder of that election for those notified
candidate committees that receive funds from the state campaign
fund under this act.
(b) That the expenditure limits of section 67 are not waived
for the purpose of determining the amount of public funds available
to a candidate under section 64 or 65.
(9) A person who knowingly violates this section is guilty of
a misdemeanor punishable, if the person is an individual, by a fine
of not more than $1,000.00 or imprisonment for not more than 90
days, or both, or, if the person is not an individual, by a fine of
not more than $10,000.00.
(10) The limitation on a political committee's contributions
under subsection (1) does not apply to contributions that are part
of 1 or more bundled contributions delivered to the candidate
committee of a candidate for statewide elective office and that are
attributed to the political committee as prescribed in section 31.
A political committee shall not make contributions to a candidate
committee of a candidate for statewide elective office that are
part of 1 or more bundled contributions delivered to that candidate
committee, that are attributed to the political committee as
prescribed in section 31, and that, in the aggregate for that
election cycle, are more than the amount permitted a person other
than an independent committee or political party committee in
subsection (1).
(11) The limitation on an independent committee's
contributions under subsection (2) does not apply to contributions
that are part of 1 or more bundled contributions delivered to the
candidate committee of a candidate for statewide elective office
and that are attributed to the independent committee as prescribed
in section 31. An independent committee shall not make
contributions to a candidate committee of a candidate for statewide
elective office that are part of 1 or more bundled contributions
delivered to that candidate committee, that are attributed to the
independent committee as prescribed in section 31, and that, in the
aggregate for that election cycle, are more than 10 times the
amount permitted a person other than an independent committee or
political party committee in subsection (1).