Bill Text: FL S0470 | 2010 | Regular Session | Introduced


Bill Title: Political Contributions and Expenditures [GPSC]

Spectrum: Partisan Bill (Democrat 1-0)

Status: (Failed) 2010-04-30 - Died in Committee on Ethics and Elections [S0470 Detail]

Download: Florida-2010-S0470-Introduced.html
 
Florida Senate - 2010                                     SB 470 
 
By Senator Justice 
16-00352-10                                            2010470__ 
1                        A bill to be entitled 
2         An act relating to political contributions and 
3         expenditures; amending s. 106.011, F.S.; redefining 
4         the term “political committee”; amending s. 106.04, 
5         F.S.; deleting a requirement that committees of 
6         continuous existence report information relating to 
7         contributions by corporations; amending s. 106.07, 
8         F.S.; deleting a requirement that the campaign 
9         treasurer for a candidate or a political committee 
10         report information relating to contributions by 
11         corporations; amending s. 106.08, F.S.; excluding 
12         certain corporations and other business entities 
13         formed for purposes other than to support or oppose 
14         issues or candidates from the application of certain 
15         limits on campaign contributions; creating s. 
16         106.0805, F.S.; prohibiting corporations and other 
17         businesses formed for purposes other than to support 
18         or oppose issues or candidates from making certain 
19         political contributions and expenditures; providing 
20         that the prohibition on contributions and expenditures 
21         does not apply to independent expenditures; 
22         authorizing criminal penalties and fines for making or 
23         accepting or aiding or abetting prohibited 
24         contributions or expenditures; authorizing the 
25         dissolution of a domestic corporation or other 
26         domestic business entity that makes a prohibited 
27         contribution or expenditure; providing that a foreign 
28         corporation or other foreign business entity may 
29         forfeit its right to do business in this state if it 
30         makes prohibited contributions or expenditures; 
31         amending s. 106.147, F.S.; redefining the term 
32         “person” to exclude specified representatives of a 
33         corporation or other business entity; providing an 
34         effective date. 
35 
36  Be It Enacted by the Legislature of the State of Florida: 
37 
38         Section 1. Subsection (1) of section 106.011, Florida 
39  Statutes, is amended to read: 
40         106.011 Definitions.—As used in this chapter, the following 
41  terms have the following meanings unless the context clearly 
42  indicates otherwise: 
43         (1)(a) “Political committee” means: 
44         1. A combination of two or more persons, excluding 
45  corporations or other business entities formed for purposes 
46  other than to support or oppose issues or candidates, which 
47  individuals, or a person other than an individual, that, in an 
48  aggregate amount in excess of $500 during a single calendar 
49  year: 
50         a. Accept Accepts contributions for the purpose of making 
51  contributions to any candidate, political committee, committee 
52  of continuous existence, or political party; 
53         b. Accept Accepts contributions for the purpose of 
54  expressly advocating the election or defeat of a candidate or 
55  the passage or defeat of an issue; 
56         c. Make Makes expenditures that expressly advocate the 
57  election or defeat of a candidate or the passage or defeat of an 
58  issue; or 
59         d. Make Makes contributions to a common fund, other than a 
60  joint checking account between spouses, from which contributions 
61  are made to any candidate, political committee, committee of 
62  continuous existence, or political party; 
63         2. The sponsor of a proposed constitutional amendment by 
64  initiative who intends to seek the signatures of registered 
65  electors. 
66         (b) Notwithstanding paragraph (a), the following entities 
67  are not considered political committees for purposes of this 
68  chapter: 
69         1. Organizations that which are certified by the Department 
70  of State as committees of continuous existence pursuant to s. 
71  106.04, national political parties, and the state and county 
72  executive committees of political parties regulated by chapter 
73  103. 
74         2.Corporations regulated by chapter 607 or chapter 617 or 
75  other business entities formed for purposes other than to 
76  support or oppose issues or candidates, if their political 
77  activities are limited to contributions to candidates, political 
78  parties, or political committees or expenditures in support of 
79  or opposition to an issue from corporate or business funds and 
80  if no contributions are received by such corporations or 
81  business entities. 
82         2.3. Electioneering communications organizations as defined 
83  in subsection (19); however, such organizations shall be 
84  required to register with and report expenditures and 
85  contributions, including contributions received from committees 
86  of continuous existence, to the Division of Elections in the 
87  same manner, at the same time, and subject to the same penalties 
88  as a political committee supporting or opposing an issue or a 
89  legislative candidate, except as otherwise specifically provided 
90  in this chapter. 
91         Section 2. Subsection (4) of section 106.04, Florida 
92  Statutes, is amended to read: 
93         106.04 Committees of continuous existence.— 
94         (4)(a) Each committee of continuous existence shall file an 
95  annual report with the Division of Elections during the month of 
96  January. Such annual reports shall contain the same information 
97  and shall be accompanied by the same materials as original 
98  applications filed pursuant to subsection (2). However, the 
99  charter or bylaws need not be filed if the annual report is 
100  accompanied by a sworn statement by the chair that no changes 
101  have been made to such charter or bylaws since the last filing. 
102         (b)1. Each committee of continuous existence shall file 
103  regular reports with the Division of Elections at the same times 
104  and subject to the same filing conditions as are established by 
105  s. 106.07(1) and (2) for candidates’ reports. 
106         2. Any committee of continuous existence failing to so file 
107  a report with the Division of Elections pursuant to this 
108  paragraph on the designated due date shall be subject to a fine 
109  for late filing as provided by this section. 
110         (c) All committees of continuous existence shall file their 
111  reports with the Division of Elections. Reports shall be filed 
112  in accordance with s. 106.0705 and shall contain the following 
113  information: 
114         1. The full name, address, and occupation of each person 
115  who has made one or more contributions, including contributions 
116  that represent the payment of membership dues, to the committee 
117  during the reporting period, together with the amounts and dates 
118  of such contributions. For corporations, the report must provide 
119  as clear a description as practicable of the principal type of 
120  business conducted by the corporation. However, if the 
121  contribution is $100 or less, the occupation of the contributor 
122  or principal type of business need not be listed. However, for 
123  any contributions that represent the payment of dues by members 
124  in a fixed amount aggregating no more than $250 per calendar 
125  year, pursuant to the schedule on file with the Division of 
126  Elections, only the aggregate amount of such contributions need 
127  be listed, together with the number of members paying such dues 
128  and the amount of the membership dues. 
129         2. The name and address of each political committee or 
130  committee of continuous existence from which the reporting 
131  committee received, or the name and address of each political 
132  committee, committee of continuous existence, or political party 
133  to which it made, any transfer of funds, together with the 
134  amounts and dates of all transfers. 
135         3. Any other receipt of funds not listed pursuant to 
136  subparagraph 1. or subparagraph 2., including the sources and 
137  amounts of all such funds. 
138         4. The name and address of, and office sought by, each 
139  candidate to whom the committee has made a contribution during 
140  the reporting period, together with the amount and date of each 
141  contribution. 
142         5. The full name and address of each person to whom 
143  expenditures have been made by or on behalf of the committee 
144  within the reporting period; the amount, date, and purpose of 
145  each such expenditure; and the name and address, and office 
146  sought by, each candidate on whose behalf such expenditure was 
147  made. 
148         6. The full name and address of each person to whom an 
149  expenditure for personal services, salary, or reimbursement for 
150  authorized expenses has been made, including the full name and 
151  address of each entity to whom the person made payment for which 
152  reimbursement was made by check drawn upon the committee 
153  account, together with the amount and purpose of such payment. 
154         7. Transaction information from each credit card statement 
155  that will be included in the next report following receipt 
156  thereof by the committee. Receipts for each credit card purchase 
157  shall be retained by the treasurer with the records for the 
158  committee account. 
159         8. The total sum of expenditures made by the committee 
160  during the reporting period. 
161         (d) The treasurer of each committee shall certify as to the 
162  correctness of each report and shall bear the responsibility for 
163  its accuracy and veracity. Any treasurer who willfully certifies 
164  to the correctness of a report while knowing that such report is 
165  incorrect, false, or incomplete commits a misdemeanor of the 
166  first degree, punishable as provided in s. 775.082 or s. 
167  775.083. 
168         Section 3. Subsection (4) section 106.07, Florida Statutes, 
169  is amended to read: 
170         106.07 Reports; certification and filing.— 
171         (4)(a) Each report required by this section shall contain: 
172         1. The full name, address, and occupation, if any, of each 
173  person who has made one or more contributions to or for such 
174  committee or candidate within the reporting period, together 
175  with the amount and date of such contributions. For 
176  corporations, the report must provide as clear a description as 
177  practicable of the principal type of business conducted by the 
178  corporation. However, if the contribution is $100 or less or is 
179  from a relative, as defined in s. 112.312, provided that the 
180  relationship is reported, the occupation of the contributor or 
181  the principal type of business need not be listed. 
182         2. The name and address of each political committee from 
183  which the reporting committee or the candidate received, or to 
184  which the reporting committee or candidate made, any transfer of 
185  funds, together with the amounts and dates of all transfers. 
186         3. Each loan for campaign purposes to or from any person or 
187  political committee within the reporting period, together with 
188  the full names, addresses, and occupations, and principal places 
189  of business, if any, of the lender and endorsers, if any, and 
190  the date and amount of such loans. 
191         4. A statement of each contribution, rebate, refund, or 
192  other receipt not otherwise listed under subparagraphs 1. 
193  through 3. 
194         5. The total sums of all loans, in-kind contributions, and 
195  other receipts by or for such committee or candidate during the 
196  reporting period. The reporting forms shall be designed to 
197  elicit separate totals for in-kind contributions, loans, and 
198  other receipts. 
199         6. The full name and address of each person to whom 
200  expenditures have been made by or on behalf of the committee or 
201  candidate within the reporting period; the amount, date, and 
202  purpose of each such expenditure; and the name and address of, 
203  and office sought by, each candidate on whose behalf such 
204  expenditure was made. However, expenditures made from the petty 
205  cash fund provided by s. 106.12 need not be reported 
206  individually. 
207         7. The full name and address of each person to whom an 
208  expenditure for personal services, salary, or reimbursement for 
209  authorized expenses as provided in s. 106.021(3) has been made 
210  and which is not otherwise reported, including the amount, date, 
211  and purpose of such expenditure. However, expenditures made from 
212  the petty cash fund provided for in s. 106.12 need not be 
213  reported individually. 
214         8. The total amount withdrawn and the total amount spent 
215  for petty cash purposes pursuant to this chapter during the 
216  reporting period. 
217         9. The total sum of expenditures made by such committee or 
218  candidate during the reporting period. 
219         10. The amount and nature of debts and obligations owed by 
220  or to the committee or candidate, which relate to the conduct of 
221  any political campaign. 
222         11. A copy of each credit card statement which shall be 
223  included in the next report following receipt thereof by the 
224  candidate or political committee. Receipts for each credit card 
225  purchase shall be retained by the treasurer with the records for 
226  the campaign account. 
227         12. The amount and nature of any separate interest-bearing 
228  accounts or certificates of deposit and identification of the 
229  financial institution in which such accounts or certificates of 
230  deposit are located. 
231         13. The primary purposes of an expenditure made indirectly 
232  through a campaign treasurer pursuant to s. 106.021(3) for goods 
233  and services such as communications media placement or 
234  procurement services, campaign signs, insurance, and other 
235  expenditures that include multiple components as part of the 
236  expenditure. The primary purpose of an expenditure shall be that 
237  purpose, including integral and directly related components, 
238  that comprises 80 percent of such expenditure. 
239         (b) The filing officer shall make available to any 
240  candidate or committee a reporting form which the candidate or 
241  committee may use to indicate contributions received by the 
242  candidate or committee but returned to the contributor before 
243  deposit. 
244         Section 4. Section 106.08, Florida Statutes, is amended to 
245  read: 
246         106.08 Contributions; limitations on.— 
247         (1)(a) Except for political parties and corporations or 
248  other business entities formed for purposes other than to 
249  support or oppose issues or candidates, a no person, political 
250  committee, or committee of continuous existence may not, in any 
251  election, make contributions in excess of $500 to any candidate 
252  for election to or retention in office or to any political 
253  committee supporting or opposing one or more candidates. 
254  Candidates for the offices of Governor and Lieutenant Governor 
255  on the same ticket are considered a single candidate for the 
256  purpose of this section. 
257         (b)1. The contribution limits provided in this subsection 
258  do not apply to contributions made by a state or county 
259  executive committee of a political party regulated by chapter 
260  103 or to amounts contributed by a candidate to his or her own 
261  campaign. 
262         2. Notwithstanding the limits provided in this subsection, 
263  an unemancipated child under the age of 18 years of age may not 
264  make a contribution in excess of $100 to any candidate or to any 
265  political committee supporting one or more candidates. 
266         (c) The contribution limits of this subsection apply to 
267  each election. For purposes of this subsection, the primary 
268  election and general election are separate elections so long as 
269  the candidate is not an unopposed candidate as defined in s. 
270  106.011(15). However, for the purpose of contribution limits 
271  with respect to candidates for retention as a justice or judge, 
272  there is only one election, which is the general election. 
273         (2)(a) A candidate may not accept contributions from 
274  national, state, including any subordinate committee of a 
275  national, state, or county committee of a political party, and 
276  county executive committees of a political party, which 
277  contributions in the aggregate exceed $50,000, no more than 
278  $25,000 of which may be accepted prior to the 28-day period 
279  immediately preceding the date of the general election. 
280         (b) A candidate for statewide office may not accept 
281  contributions from national, state, or county executive 
282  committees of a political party, including any subordinate 
283  committee of a national, state, or county committee of a 
284  political party, which contributions in the aggregate exceed 
285  $250,000, no more than $125,000 of which may be accepted prior 
286  to the 28-day period immediately preceding the date of the 
287  general election. Polling services, research services, costs for 
288  campaign staff, professional consulting services, and telephone 
289  calls are not contributions to be counted toward the 
290  contribution limits of paragraph (a) or this paragraph. Any item 
291  not expressly identified in this paragraph as nonallocable is a 
292  contribution in an amount equal to the fair market value of the 
293  item and must be counted as allocable toward the contribution 
294  limits of paragraph (a) or this paragraph. Nonallocable, in-kind 
295  contributions must be reported by the candidate under s. 106.07 
296  and by the political party under s. 106.29. 
297         (3)(a) Any contribution received by a candidate with 
298  opposition in an election or by the campaign treasurer or a 
299  deputy campaign treasurer of such a candidate on the day of that 
300  election or less than 5 days prior to the day of that election 
301  must be returned by him or her to the person or committee 
302  contributing it and may not be used or expended by or on behalf 
303  of the candidate. 
304         (b) Except as otherwise provided in paragraph (c), any 
305  contribution received by a candidate or by the campaign 
306  treasurer or a deputy campaign treasurer of a candidate after 
307  the date at which the candidate withdraws his or her candidacy, 
308  or after the date the candidate is defeated, becomes unopposed, 
309  or is elected to office must be returned to the person or 
310  committee contributing it and may not be used or expended by or 
311  on behalf of the candidate. 
312         (c) With respect to any campaign for an office in which an 
313  independent or minor party candidate has filed as required in s. 
314  99.0955 or s. 99.096, but whose qualification is pending a 
315  determination by the Department of State or supervisor of 
316  elections as to whether or not the required number of petition 
317  signatures was obtained: 
318         1. The department or supervisor shall, no later than 3 days 
319  after that determination has been made, notify in writing all 
320  other candidates for that office of that determination. 
321         2. Any contribution received by a candidate or the campaign 
322  treasurer or deputy campaign treasurer of a candidate after the 
323  candidate has been notified in writing by the department or 
324  supervisor that he or she has become unopposed as a result of an 
325  independent or minor party candidate failing to obtain the 
326  required number of petition signatures shall be returned to the 
327  person, political committee, or committee of continuous 
328  existence contributing it and shall not be used or expended by 
329  or on behalf of the candidate. 
330         (4)(a) Any contribution received by the chair, campaign 
331  treasurer, or deputy campaign treasurer of a political committee 
332  supporting or opposing a candidate with opposition in an 
333  election or supporting or opposing an issue on the ballot in an 
334  election on the day of that election or less than 5 days prior 
335  to the day of that election may not be obligated or expended by 
336  the committee until after the date of the election. 
337         (b) Any contribution received by an electioneering 
338  communications organization on the day of an election or less 
339  than 5 days prior to the day of that election may not be 
340  obligated or expended by the organization until after the date 
341  of the election and may not be expended to pay for any 
342  obligation arising prior to the election. 
343         (5)(a) A person may not make any contribution through or in 
344  the name of another, directly or indirectly, in any election. 
345         (b) Candidates, political committees, and political parties 
346  may not solicit contributions from any religious, charitable, 
347  civic, or other causes or organizations established primarily 
348  for the public good. 
349         (c) Candidates, political committees, and political parties 
350  may not make contributions, in exchange for political support, 
351  to any religious, charitable, civic, or other cause or 
352  organization established primarily for the public good. It is 
353  not a violation of this paragraph for: 
354         1. A candidate, political committee, or political party 
355  executive committee to make gifts of money in lieu of flowers in 
356  memory of a deceased person; 
357         2. A candidate to continue membership in, or make regular 
358  donations from personal or business funds to, religious, 
359  political party, civic, or charitable groups of which the 
360  candidate is a member or to which the candidate has been a 
361  regular donor for more than 6 months; or 
362         3. A candidate to purchase, with campaign funds, tickets, 
363  admission to events, or advertisements from religious, civic, 
364  political party, or charitable groups. 
365         (d) An electioneering communications organization may not 
366  accept a contribution from an organization exempt from taxation 
367  under s. 527 or s. 501(c)(4) of the Internal Revenue Code, other 
368  than a political committee, committee of continuous existence, 
369  or political party, unless the contributing organization has 
370  registered as if the organization were an electioneering 
371  communications organization pursuant to s. 106.03 and has filed 
372  all campaign finance reports required of electioneering 
373  communications organizations pursuant to ss. 106.07 and 
374  106.0703. 
375         (6)(a) A political party may not accept any contribution 
376  that has been specifically designated for the partial or 
377  exclusive use of a particular candidate. Any contribution so 
378  designated must be returned to the contributor and may not be 
379  used or expended by or on behalf of the candidate. 
380         (b)1. A political party may not accept any in-kind 
381  contribution that fails to provide a direct benefit to the 
382  political party. A “direct benefit” includes, but is not limited 
383  to, fundraising or furthering the objectives of the political 
384  party. 
385         2.a. An in-kind contribution to a state political party may 
386  be accepted only by the chairperson of the state political party 
387  or by the chairperson’s designee or designees whose names are on 
388  file with the division in a form acceptable to the division 
389  prior to the date of the written notice required in sub 
390  subparagraph b. An in-kind contribution to a county political 
391  party may be accepted only by the chairperson of the county 
392  political party or by the county chairperson’s designee or 
393  designees whose names are on file with the supervisor of 
394  elections of the respective county prior to the date of the 
395  written notice required in sub-subparagraph b. 
396         b. A person making an in-kind contribution to a state 
397  political party or county political party must provide prior 
398  written notice of the contribution to a person described in sub 
399  subparagraph a. The prior written notice must be signed and 
400  dated and may be provided by an electronic or facsimile message. 
401  However, prior written notice is not required for an in-kind 
402  contribution that consists of food and beverage in an aggregate 
403  amount not exceeding $1,500 which is consumed at a single 
404  sitting or event if such in-kind contribution is accepted in 
405  advance by a person specified in sub-subparagraph a. 
406         c. A person described in sub-subparagraph a. may accept an 
407  in-kind contribution requiring prior written notice only in a 
408  writing that is signed and dated before the in-kind contribution 
409  is made. Failure to obtain the required written acceptance of an 
410  in-kind contribution to a state or county political party 
411  constitutes a refusal of the contribution. 
412         d. A copy of each prior written acceptance required under 
413  sub-subparagraph c. must be filed with the division at the time 
414  the regular reports of contributions and expenditures required 
415  under s. 106.29 are filed by the state executive committee and 
416  county executive committee. 
417         e. An in-kind contribution may not be given to a state or 
418  county political party unless the in-kind contribution is made 
419  as provided in this subparagraph. 
420         (7)(a) Any person who knowingly and willfully makes or 
421  accepts no more than one contribution in violation of subsection 
422  (1) or subsection (5), or any person who knowingly and willfully 
423  fails or refuses to return any contribution as required in 
424  subsection (3), commits a misdemeanor of the first degree, 
425  punishable as provided in s. 775.082 or s. 775.083. If any 
426  corporation, partnership, or other business entity or any 
427  political party, political committee, committee of continuous 
428  existence, or electioneering communications organization is 
429  convicted of knowingly and willfully violating any provision 
430  punishable under this paragraph, it shall be fined not less than 
431  $1,000 and not more than $10,000. If it is a domestic entity, it 
432  may be ordered dissolved by a court of competent jurisdiction; 
433  if it is a foreign or nonresident business entity, its right to 
434  do business in this state may be forfeited. Any officer, 
435  partner, agent, attorney, or other representative of a 
436  corporation, partnership, or other business entity, or of a 
437  political party, political committee, committee of continuous 
438  existence, electioneering communications organization, or 
439  organization exempt from taxation under s. 527 or s. 501(c)(4) 
440  of the Internal Revenue Code, who aids, abets, advises, or 
441  participates in a violation of any provision punishable under 
442  this paragraph commits a misdemeanor of the first degree, 
443  punishable as provided in s. 775.082 or s. 775.083. 
444         (b) Any person who knowingly and willfully makes or accepts 
445  two or more contributions in violation of subsection (1) or 
446  subsection (5) commits a felony of the third degree, punishable 
447  as provided in s. 775.082, s. 775.083, or s. 775.084. If any 
448  corporation, partnership, or other business entity or any 
449  political party, political committee, committee of continuous 
450  existence, or electioneering communications organization is 
451  convicted of knowingly and willfully violating any provision 
452  punishable under this paragraph, it shall be fined not less than 
453  $10,000 and not more than $50,000. If it is a domestic entity, 
454  it may be ordered dissolved by a court of competent 
455  jurisdiction; if it is a foreign or nonresident business entity, 
456  its right to do business in this state may be forfeited. Any 
457  officer, partner, agent, attorney, or other representative of a 
458  corporation, partnership, or other business entity, or of a 
459  political committee, committee of continuous existence, 
460  political party, or electioneering communications organization, 
461  or organization exempt from taxation under s. 527 or s. 
462  501(c)(4) of the Internal Revenue Code, who aids, abets, 
463  advises, or participates in a violation of any provision 
464  punishable under this paragraph commits a felony of the third 
465  degree, punishable as provided in s. 775.082, s. 775.083, or s. 
466  775.084. 
467         (8) Except when otherwise provided in subsection (7), any 
468  person who knowingly and willfully violates any provision of 
469  this section shall, in addition to any other penalty prescribed 
470  by this chapter, pay to the state a sum equal to twice the 
471  amount contributed in violation of this chapter. Each campaign 
472  treasurer shall pay all amounts contributed in violation of this 
473  section to the state for deposit in the General Revenue Fund. 
474         (9) This section does not apply to the transfer of funds 
475  between a primary campaign depository and a savings account or 
476  certificate of deposit or to any interest earned on such account 
477  or certificate. 
478         (10) Contributions to a political committee or committee of 
479  continuous existence may be received by an affiliated 
480  organization and transferred to the bank account of the 
481  political committee or committee of continuous existence via 
482  check written from the affiliated organization if such 
483  contributions are specifically identified as intended to be 
484  contributed to the political committee or committee of 
485  continuous existence. All contributions received in this manner 
486  shall be reported pursuant to s. 106.07 by the political 
487  committee or committee of continuous existence as having been 
488  made by the original contributor. 
489         Section 5. Section 106.0805, Florida Statutes, is created 
490  to read: 
491         106.0805Prohibition on campaign contributions and 
492  expenditures by corporations.— 
493         (1) A corporation or other business entity formed for 
494  purposes other than to support or oppose issues or candidates 
495  may not: 
496         (a) Act as a committee of continuous existence, an 
497  electioneering communications organization, or a political 
498  committee; or 
499         (b) Make a contribution to or make an expenditure for the 
500  benefit of a committee of continuous existence, an 
501  electioneering communications organization, a political 
502  committee, a candidate for office in this state, or a political 
503  party in this state, including a subordinate committee of a 
504  state or county committee of a political party. 
505         (2) A committee of continuous existence, an electioneering 
506  organization, a political committee, a candidate for office in 
507  this state, or a political party in this state, including a 
508  subordinate committee of a state or county committee of a 
509  political party, may not accept a contribution from or a 
510  contribution by a corporation or other business entity formed 
511  for purposes other than to support or oppose issues or 
512  candidates. 
513         (3) This section does not restrict independent 
514  expenditures. 
515         (4)(a)A person who knowingly and willfully makes or 
516  accepts $500 or less in contributions or expenditures in 
517  violation of this section commits a misdemeanor of the first 
518  degree, punishable as provided in s. 775.082 or s. 775.083. A 
519  corporation, partnership, or other business entity that is 
520  convicted of knowingly and willfully violating this section 
521  shall be fined not less than $1,000 and not more than $10,000. 
522  If it is a domestic entity, it may be ordered dissolved by a 
523  court of competent jurisdiction. If it is a foreign or 
524  nonresident business entity, its right to do business in this 
525  state may be forfeited. Any officer, partner, agent, attorney, 
526  or other representative of a corporation, partnership, or other 
527  business entity, or of a political party, political committee, 
528  committee of continuous existence, electioneering communications 
529  organization, or organization exempt from taxation under s. 527 
530  or s. 501(c)(4) of the Internal Revenue Code, who aids, abets, 
531  advises, or participates in a violation of any provision 
532  punishable under this section commits a misdemeanor of the first 
533  degree, punishable as provided in s. 775.082 or s. 775.083. 
534         (b) A person who knowingly and willfully makes or accepts 
535  more than $500 in contributions or expenditures in violation of 
536  this section commits a felony of the third degree, punishable as 
537  provided in s. 775.082, s. 775.083, or s. 775.084. If any 
538  corporation, partnership, or other business entity is convicted 
539  of knowingly and willfully violating this section, it shall be 
540  fined not less than $10,000 and not more than $50,000. If it is 
541  a domestic entity, it may be ordered dissolved by a court of 
542  competent jurisdiction. If it is a foreign or nonresident 
543  business entity, its right to do business in this state may be 
544  forfeited. Any officer, partner, agent, attorney, or other 
545  representative of a corporation, partnership, or other business 
546  entity, or of a political committee, committee of continuous 
547  existence, political party, electioneering communications 
548  organization, or organization exempt from taxation under s. 527 
549  or s. 501(c)(4) of the Internal Revenue Code, who aids, abets, 
550  advises, or participates in a violation of any provision 
551  punishable under this section commits a felony of the third 
552  degree, punishable as provided in s. 775.082, s. 775.083, or s. 
553  775.084. 
554         (c) For purposes of this section, the amount of a 
555  contribution or expenditure is the total amount of contributions 
556  to or expenditures: 
557         1.On behalf of a candidate for election or retention in 
558  office; or 
559         2. For the benefit of an entity during the period beginning 
560  the day after the date of a general election until the day of 
561  the following general election. 
562         Section 6. Section 106.147, Florida Statutes, is amended to 
563  read: 
564         106.147 Telephone solicitation; disclosure requirements; 
565  prohibitions; exemptions; penalties.— 
566         (1)(a) Any electioneering communication telephone call or 
567  any telephone call supporting or opposing a candidate, elected 
568  public official, or ballot proposal must identify the persons or 
569  organizations sponsoring the call by stating either: “paid for 
570  by ....” (insert name of persons or organizations sponsoring the 
571  call) or “paid for on behalf of ....” (insert name of persons or 
572  organizations authorizing call). This paragraph does not apply 
573  to any telephone call in which both the individual making the 
574  call is not being paid and the individuals participating in the 
575  call know each other prior to the call. 
576         (b) Any telephone call conducted for the purpose of polling 
577  respondents concerning a candidate or elected public official 
578  which is a part of a series of like telephone calls that 
579  consists of fewer than 1,000 completed calls and averages more 
580  than 2 minutes in duration is presumed to be a political poll 
581  and not subject to the provisions of paragraph (a). 
582         (c) No telephone call shall state or imply that the caller 
583  represents any person or organization unless the person or 
584  organization so represented has given specific approval in 
585  writing to make such representation. 
586         (d) No telephone call shall state or imply that the caller 
587  represents a nonexistent person or organization. 
588         (e) Any electioneering communication paid for with public 
589  funds must include a disclaimer containing the words “paid for 
590  by ...(Name of the government entity paying for the 
591  communication)....” 
592         (2) Any telephone call, not conducted by independent 
593  expenditure, which expressly advocates for or against a 
594  candidate or ballot proposal requires prior written 
595  authorization by the candidate or sponsor of the ballot proposal 
596  that the call supports. A copy of such written authorization 
597  must be placed on file with the qualifying officer by the 
598  candidate or sponsor of the ballot proposal prior to the time 
599  the calls commence. 
600         (3)(a) Any person who willfully violates any provision of 
601  this section commits a misdemeanor of the first degree, 
602  punishable as provided in s. 775.082 or s. 775.083. 
603         (b) For purposes of paragraph (a), the term “person” means 
604  includes any candidate; any officer of any political committee, 
605  committee of continuous existence, or political party executive 
606  committee; any officer, partner, attorney, or other 
607  representative of a corporation, partnership, or other business 
608  entity; and any agent or other person acting on behalf of any 
609  candidate, political committee, committee of continuous 
610  existence, or political party executive committee, or 
611  corporation, partnership, or other business entity. 
612         Section 7. This act shall take effect July 1, 2010. 
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