HOUSE BILL No. 4407

 

February 24, 2005, Introduced by Reps. Kooiman, Gosselin, Stewart and Robertson and referred to the Committee on House Oversight, Elections, and Ethics.

 

     A bill to amend 1976 PA 388, entitled

 

"Michigan campaign finance act,"

 

by amending sections 35 and 52 (MCL 169.235 and 169.252), section

 

35 as amended by 2000 PA 75 and section 52 as amended by 2001 PA

 

250.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

     Sec. 35. (1) In addition to any other requirements of this act

 

for filing a campaign statement, a committee, other than an

 

independent committee or a political committee required to file

 

with the secretary of state, shall also file  a  all of the

 

following campaign statements:

 

     (a) A campaign statement not later than January 31 of each

 


year. The campaign statement shall have a closing date of December

 

31 of the previous year.  The period covered by the campaign

 

statement filed pursuant to this subsection begins the day after

 

the closing date of the previous campaign statement.  A campaign

 

statement  filed pursuant to this subsection shall be  required by

 

this subdivision is waived if a postelection campaign statement has

 

been filed that has a filing deadline within 30 days of the closing

 

date of the campaign statement required by this  subsection  

 

subdivision.

 

     (b) In each year in which a committee is not required to file

 

preelection and postelection campaign statements, campaign

 

statements not later than April 30, July 31, and October 31 with

 

closing dates of March 31, June 30, and September 30, respectively.

 

     (c) In each year in which a committee is required to file

 

preelection and postelection campaign statements, a campaign

 

statement not later than April 30 with a closing date of March 31.

 

     (2) Subsection (1) does not apply to a candidate committee for

 

an officeholder who is a judge or a supreme court justice, or who

 

holds an elective office for which the salary is less than $100.00

 

a month and who does not receive  any  a contribution or make  any  

 

an expenditure during the time that would be otherwise covered in

 

the statement.

 

     (3) A committee, candidate, treasurer, or other individual

 

designated as responsible for the record keeping, report

 

preparation, or report filing for a candidate committee of a

 

candidate for state elective office or a judicial office who fails

 

to file a campaign statement under this section shall be assessed 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 campaign 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

 

be $50.00 for each business day the campaign statement remains

 

unfiled, but not to exceed $1,000.00. The late filing fee assessed

 

under this subsection shall be paid by the candidate, and the

 

candidate shall not use committee funds to pay that fee. A

 

committee, treasurer, or other individual designated as responsible

 

for the record keeping, report preparation, or report filing for a

 

committee other than a candidate committee of a candidate for state

 

elective office or a judicial office who fails to file a campaign

 

statement under this section shall pay a late filing fee of $25.00

 

for each business day the campaign statement remains not filed in

 

violation of this section. The late filing fee shall not exceed

 

$500.00.

 

     (4) A committee filing a written statement pursuant to section

 

24(5) or (6) need not file a statement in accordance with

 

subsection (1). If a committee receives or expends more than

 

$1,000.00 during a time period prescribed by section 24(5) or (6),

 

the committee is then subject to the campaign filing requirements

 

under this act and shall file a campaign statement for the period

 

beginning the day after the closing date of the last postelection

 

campaign statement or an annual campaign statement that is waived  

 

pursuant to  as provided in subsection (1), whichever occurred

 

earlier.

 


     (5) If a candidate, treasurer, or other individual designated

 

as responsible for the record keeping, report preparation, or

 

report filing fails to file 2 statements required by this section

 

or section 33 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.

 

     (6) If a treasurer or other individual designated as

 

responsible for the record keeping, report preparation, or report

 

filing for a committee required to file a campaign statement under

 

subsection (1) knowingly files an incomplete or inaccurate

 

statement or report required by this section, that treasurer or

 

other designated individual is subject to a civil fine of not more

 

than $1,000.00.

 

     Sec. 52. (1) Except as provided in subsection (5) or (11) and

 

subject to  subsection  subsections (8) and (13), 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

 


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  5 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  5 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  10 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  5 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  Before January 1, 2007, 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  a corporation, joint

 

stock company, domestic dependent sovereign, or labor organization,

 

including  any  a 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  All of the following  apply as a result of the

 

application of this requirement  are examples of the effect of this

 

subsection:

 


     (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  5 times the

 

amount permitted a person other than an independent committee or

 

political party committee in subsection (1).

 

     (13) Beginning with January 1, 2007, on January 1 of each year

 

following a gubernatorial election, a contribution limit in

 

subsection (1) or, for adjustments made after 2007, the most recent

 

contribution limit as adjusted under this subsection shall be

 

adjusted by increasing or decreasing the limit by the average

 


percentage increase or decrease in the Detroit consumer price

 

index--all items for the 4-year period ending the preceding August.

 

The resulting product shall be rounded up to the nearest $25.00.

 

The adjusted limits shall be determined and announced by the

 

secretary of state on or before December 15 following each

 

gubernatorial election. If the index is unavailable, the secretary

 

of state shall make a reasonable approximation. An adjusted limit

 

applies only to contributions made during the 4 years following the

 

adjustment.