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HomeMy WebLinkAbout011122-03.2TO: STUDY SESSION MEMORANDUM 3.2 Town Council SUBJECT: Campaign contribution limits BACKGROUND January 11, 2022 AB 571 became effective January 1, 2021, setting default campaign contribution limits for local elections. The state contribution limit now applies to all city candidates, if the city has not already enacted laws addressing a contribution limit on such candidates. Along with the new campaign contribution limit, there are also other related provisions and regulations in AB 571 that formerly applied only to state level candidates that now apply to city and county candidates. DISCUSSION The contribution limit is updated by the FPPC biennially for inflation. The current default limit for contributions for 2021-2022 is set at $4,900 per election. The FPPC adjusts this limit in January of odd -numbered years to reflect any increase or decrease in CPI, rounded to the nearest $100. The Town has the option to adopt contribution limits for Town Council candidates, or an ordinance stating there are no contribution limits, in which case the provisions in AB 571 do not apply. Jurisdictions can adopt a higher or lower limit threshold. In addition to the contribution limits, candidate committees subject to AB 571 are not permitted to redesignate an existing committee for a new election. A candidate that has qualified as a committee must establish a separate controlled committee and campaign bank account for each election. This means that candidates that are subject to AB 571 cannot amend their Form 410 for their old committee to redesignate the committee for use when running for reelection. In addition, there are some complicated steps to take if a candidate has amended the Form 410 redesignation in error. A deeper read of AB 571 is required to understand the conforming changes to various state laws related to contribution limits, including rules governing the transfer of campaign funds from one controlled committee to another controlled committee for the same candidate; the acceptance of campaign contributions for an election after that election has occurred; the carryover of contributions raised in connection with one election for an elective office to pay campaign expenditures incurred in connection with a subsequent election to the same office; and personal loans made by a candidate to the candidate's campaign committee. In addition, AB 571 allows cities to adopt enforcement standards for violations, which may include administrative, civil, or criminal penalties, and provides that the FPPC is not responsible for the administration or enforcement of such city ordinance or resolution. RECOMMENDATION Provide direction to Town staff regarding adoption of a local contribution limit. Prepared by: . 7 Robert B. Ewing City Attorney L7y)2„,, Marie Sunseri City Clerk Attachments: A - AB 571 Fact Sheet B - California Cities - Campaign Contribution Limits survey Campaign Contribution Limits 2 January 11, 2022 Fair Political Practices Commission Contribution Limits: City and County Candidates Introduction Pursuant to Assembly Bill 571 (Stats. 2019, Ch. 556, AB 571 Mullin), beginning January 1, 2021 a state campaign contribution limit will by default apply to city and county candidates when the city or county has not already enacted a contribution limit on such candidates. Along with the new campaign contribution limit, there are also other related provisions that formerly applied only to state level candidates that will now apply to city and county candidates. Please note that none of the provisions of AB 571 discussed in this fact sheet apply to candidates in cities or counties for which the city or county has enacted campaign contribution limits. Current State Contribution Limit The contribution limit that will now apply to city and county candidates pursuant to AB 571 is updated biennially for inflation. Contribution limits can be found in Regulation 18545(a)2 and on the FPPC website's FPPC Regulations page. The default limit for contributions to city and county candidates subject to AB 571 for 2021-2022 is set at $4,900 per election. Other Provisions Affecting City and County Candidates Several other provisions will now apply to city and county candidates in jurisdictions that have not enacted campaign contribution limits, including the following: • A candidate may not make a contribution over the AB 571 limit to another candidate in jurisdictions subject to the AB 571 limit with limited exceptions related to recall elections, legal defense funds and candidate - controlled ballot measure committees. (See Regulation 18535 for more information.) • A candidate that has qualified as a committee must establish a separate controlled committee and campaign bank account for each specific office. Candidates may not redesignate a committee for one election for another election. • Candidates may transfer non -surplus campaign funds from one candidate - controlled committee to another committee controlled by the same candidate for a different office if the committee receiving the transfer is for an elective state, county or city office. However, contributions transferred must be attributed and transferred using the "last in, firstout" or "first in, first out" accounting method and www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 1 of 7 shall not exceed the applicable contribution limit per contributor. If a candidate is seeking to transfer campaign funds from one controlled committee to another for the same office a candidate may carry over non -surplus campaign funds raised in connection with one election to pay for campaign expenditures incurred in connection with a subsequent election for the same office without attributing or using the "last in, first out" or "first in, first out" accounting method. (See Regulation 18536 for more information on the transfer and attribution of contributions and See Regulation 18537.1 for more information on carryover of contributions.) • Candidates may not personally loan to a candidate's campaign an amount for which the outstanding balance exceeds $100,000. "Campaign" includes both the primary and general, or special and special runoff, elections. However, a candidate may loan each committee for a different office or term of office up to $100,000. A candidate may not charge interest on any such loan the candidate made to the candidate's campaign. (See Regulation 18530.8 for more information.) • Candidates may establish a committee to oppose the qualification of a recall measure and the recall election when the candidate receives a notice of intent to recall. Campaign funds raised to oppose the qualification of a recall measure and/or the recall election would not be subject to any campaign contribution limit under the Act. (See Regulation 18531.5 for more information.) • A candidate for local office may open a candidate -controlled general purpose ballot measure committee to oppose or support a measure being voted on. The committee must identify on its campaign statements and reports each measure for which an expenditure of $100 or more is made. (See Regulations 18421.8 and 18521.5 for more information.) • Contributions after the date of the election may be accepted to the extent contributions do not exceed net debts outstanding from the election, and contributions do not otherwise exceed applicable contribution limits for that election. (See Regulation 18531.64 for more information.) 1 This fact sheet is informational only and contains only highlights of selected provisions of the law. It does not carry the weight of the law. For further information, consult the Political Reform Act and its corresponding regulations, advice letters, and opinions. 2 The Political Reform Act is contained in Government Code Sections 81000 through 91014. All statutory references are to the Government Code, unless otherwise indicated. The regulations of the Fair Political Practices Commission are contained in Sections 18110 through 18997 of Title 2 of the California Code of Regulations. All regulatory references are to Title 2, Division 6 of the California Code of Regulations, unless otherwise indicated.' www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 2 of 7 • Candidates are permitted to raise contributions for a general election before the primary election and may establish separate campaign contribution accounts for the primary and general so long as candidates set aside contributions and use them for the general or special general election as raised. If the candidate is defeated in the primary election or otherwise withdraws from the general election, the general election funds must be refunded to contributors on a pro rata basis less any expenses associated with the raising and administration of the general election contributions. (See Regulation 18531.2 for more information.) • Candidates that are currently in office that are running for reelection to the same seat in an election after January 1, 2021 may carry over campaign funds without attribution as mentioned above. Candidates running for a different office also do not need to do LIFO FIFO or attribution for the election immediately subsequent to the election prior to 2021 for which the money was raised. • Candidates must disclose cumulative totals of contributions received or made for each election on campaign statements. (See Regulation 18421.4 for more information.) FAQs A. If a city or county does not currently have contribution limits set within their ordinance would the state contribution limit be the default? Yes. The state contribution limit stated above would be the default contribution limit if the city or county ordinance is silent on whether there are contribution limits within that jurisdiction or if there is no city or county ordinance in place. B. Is there a way for a city or county to adopt "no" contribution limits for city or county elective city and county offices? Yes. A city or county may elect to have "no" contribution limits. To do so, it must explicitly state in the city or county ordinance that there are no limits on contributions. If it is explicit that the city or county has implemented "no" contribution limits, the state contribution limit will not apply as a default for that jurisdiction. C. Can a city or county ordinance be less restrictive than the AB 571 limit (e.g., the city or county limit is set higher than the state limit)? Yes. A city or county can set contribution limits higher than the default state limit. www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 3 of 7 D. If a city or county imposes contribution limits, is the Commission responsible for enforcing those limits? No. The Commission will not regulate the administration or enforcement of the penalties. Cities or counties with existing limits or that adopt their own limits are not subject to the state limit and may impose their own penalties for violations. E. If a city or county has voluntary contribution limits, but no mandatory contribution limits will the state limit be applicable? Yes. A city or county must enact mandatory contribution limits to avoid the state limit applying to elective city and county offices. F. Does the default contribution limit also include judicial candidates? No. Elective city and county offices do not include judicial offices. G. If a city or county has imposed contribution limits for particular city or county offices (e.g., Board of Supervisors), do those limits also apply to other positions such as the District Attorney or would the default state limit apply if a particular position is not specifically addressed by the city or county? The default state limit would apply to other positions for which the city or county has not set contribution limits. A city or county ordinance must explicitly state the city or county contribution limits and for which elective offices those limits will apply. A city or county may adopt a general provision implementing a contribution limit for all elective city and county offices in that jurisdiction. As noted above, a city or county may also adopt an ordinance that states the city or county is adopting no contribution limits for any offices to avoid the default state limit applying. H. Does AB 571 apply to special district or school district elections? No. AB 571 applies only to city and county elections for offices that a city or county has not implemented its own contribution limit. I. Can candidates that are subject to the AB 571 contribution limit open an officeholder committee? No. Officeholder committees are not permitted for candidates subject to the AB 571 contribution limit. However, a candidate may use a committee for the officeholder's future election for officeholder expenses. A candidate may also use existing funds in the election committee for current office for officeholder expenses. www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 4 of 7 J. Does the AB 571 contribution limit apply to debt retirement for the 2020 election? No. For purposes of retiring debt, the contribution limit is the one that was applicable to that election. The Act did not impose a contribution limit on city and county candidates in 2020. K. If a contribution was received for an election occurring after January 1, 2021, PRIOR to January 1, 2021, does this contribution count towards the new AB 571 contribution limit after January 1, 2021? No. The Commission adopted a formal opinion on April 15, 2021 that states contributions made prior to the effective date of AB 571 are not aggregated with contributions made on or after the effective date of AB 571 for purposes of the new contribution limit. Therefore, if someone contributed up to or above the current limit to an AB 571 committee prior to January 1, 2021 the same person can give additional contributions to the same committee up to the AB 571 contribution limit on or after January 1, 2021. L. If a contributor gave $10,000 in 2020 (prior to the AB 571 limit going into effect) to a committee for a 2022 primary election, what happens? The AB 571 contribution limit does not apply to contributions made prior to January 1, 2021 so a contribution of this amount is permissible. M. Does the AB 571 contribution limit apply to political party committees and small contributor committees making contributions to candidates subject to the AB 571 limit? Yes. Political parties and small contributor committees are only permitted to give contributions to candidates subject to the AB 571 in amounts up to the applicable AB 571 contribution limit for that candidate. N. Does the AB 571 limit apply to county central committee candidates? No. AB 571 imposes a contribution limit on city and county elective offices when a local jurisdiction has not already done so. Local jurisdictions are prohibited from placing contribution limits on county central committee candidates; therefore, AB 571 is not applicable to those offices. www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 5 of 7 0. If an election was held in November 2020, but resulted in the need for a run-off election to be held in February 2021, how would the contributions be treated under AB 571? The run-off election is considered a new election. If a contributor gave any amount to an AB 571 candidate for the November 2020 election, the same contributor would still be permitted to contribute up to $4,900 (the AB 571 limit) to the same candidate for the February 2021 run-off election. P. An AB 571 candidate for city council would like to send out a request for contributions to their constituents. Do they need to include anything specific in the request? Yes. A candidate that is subject to AB 571 must have the following information in the solicitation: the name of the controlled committee soliciting contributions, and the specific office for which those contributions will be used. Q. If an AB 571 candidate is the subject of a recall, is their committee to oppose the recall subject to contribution limits? No. There are no contribution limits for a committee controlled by a candidate that is the subject of a recall that is formed to oppose the recall. R. An AB 571 candidate has debts for an election held after January 1, 2021, may the candidate terminate their committee? No. If a candidate -controlled committee has outstanding debts for an election held after January 1, 2021, they may not terminate without resolving or paying off the debt. When the committee has no net debts outstanding, the committee must be terminated within 24 months after the earliest of the date the candidate is defeated, leaves office, or the term of office for which the committee was formed ends, or, for withdrawn candidates no later than 24 months after the election from which the candidate withdrew. Please see Regulation 18404.1 for more on termination requirements for committees subject to AB 571. S. If a local jurisdiction, which is subject to AB 571, passes a local campaign contribution ordinance, are the candidates still subject to AB 571? No. They would no longer be subject to AB 571. www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 6 of 7 Index of Regulations and Government Codes: FPPC Regulations: 18404.1 18421.4 18421.8 18521 18521.5 18523.1 18530.2 18530.8 18531.2 18531.5 18531.61 18531.63 18531.64 18535 18536 18537.1 18545 18951 Government Code(s): 85301 85303 85304.5 85305 85306 85307 85315 85316 85317 85318 85702.5 www.fppc.ca.gov FPPC advice: advice@fppc.ca.gov 1.866.275.3772 FPPC Ed. Pro. 086-07-2021 Page 7 of 7 54. Lafayette - No Limit Campaign Contribution Limits - Iistserve survey 1. Agoura Hills $250 2. Anaheim $1,500 3. Arcata $210 4. Banning - State 5. Bell Gardens $250 6. Belmont $500 7. Berkeley $250 8. Beverly Hills $450 9. Brentwood - State 10. Buena Park $4,000 11. Burbank $500 12. Campbell - State 13. Capitola $200 14. Chico $500 15. Chula Vista $350 16. Claremont $250 17. Clovis - No Limit 18. Commerce $1,000 19. Compton - No Limit 20. Cotati $350 21. Covina - No Limit 22. Cudahy $1,000 23. Culver City $500 24. Dana Point $760 25. Danville - State 26. Dublin $500 27. Del Mar $2,000 28. Downey $2,000 29. East Palo Alto $500 30. El Centro - No Limit 31. El Segundo $500 32. Encinitas $250 33. Escondido $4,300 34. Eureka $500 35. Fillmore $250 36. Folsom $150 37. Fontana -State 38. Fountain Valley $500 39. Fresno $4,400 40. Galt $100 41. Gardena $1,000 42. Gilroy $750 43. Glendale $1,000 44. Grand Terrace $250 45. Half Moon Bay $1,000 46. Hayward $350 1 47. Healdsburg $500 48. Hermosa Beach $250 49. Hesperia $500 50. Huntington Beach $500 51. Irvine $300 52. La Habra - State 53. La Mesa - State 55. Laguna Beach $360 56. Laguna Hills - $1,000 57. Laguna Niguel $1,000 58. Lemon Grove $1,000 59. Livermore - State/$50 anon. 60. Loma Linda - State 61. Long Beach $250 62. Los Altos - No Limit 63. Los Gatos - State 64. Malibu $250 65. Manhattan Beach $250 66. Marina $200 67. Menifee - State 68. Merced $500 69. Milpitas $250 70. Monrovia - State 71. Moorpark - No Limit 72. Moreno Valley - No Limit 73. Monterey $500 74. Murrieta $1,000 75. Newark $500 76. Newport Beach $1,200 77. Norwalk - No Limit 78. Novato $400 79. Oakland $1,000 80. Orange $1,000 81. Oxnard $500 82. Pacific Grove $600 83. Paramount - No Limit 84. Petaluma $200 85. Pinole $500 86. Pittsburg - State 87. Pleasant Hill - $2,000 88. Pomona $500 89. Poway $250 90. Redlands- State 91. Redondo Beach $1,000 92. Redwood City $1,000 Campaign Contribution Limits - Iistserve survey 93. Richmond $2,500 94. Riverside - No Limits 95. Rohnert Park $500 96. Rolling Hills Estates - State 97. Rosemead - State 98. Roseville $500 99. Sacramento $1,750 100. San Carlos - State 101. San Demas - State 102. San Diego $500 103. San Fernando $500 104. San Gabriel - State 105. San Jose $500 106. San Juan Capistrano $580 107. San Marcos $250 108. San Mateo $500 109. Santa Ana $1,000 110. Santa Clara $250 111. Santa Clarita $1,000 112. Santa Cruz $400 113. Santa Maria - No Limit 114. Santa Monica $340 115. San Ramon - State 116. Santa Rosa $500 117. Santee $500 118. Sausalito $500 119. Seal Beach $1,000 120. Scotts Valley $100 121. Sierra Madre - State 122. Signal Hill $440 123. Simi Valley $1,000 124. Solana Beach $100 125. Sonoma $100 126. South El Monte - State 127. South Gate $1,000 128. South Pasadena $1,000 129. St. Helena - No Limit 130. Sunnyvale - State 131. Temple City - State 132. Thousand Oaks $560 133. Torrance $1,000 134. Truckee - State 135. Turlock $1,000 136. Ukiah $500 137. Union City $720 138. Upland $1,000 2 139. Vacaville - State 140. Ventura $100 141. Vernon $100 142. Victorville - State 143. Walnut $1,000 144. Walnut Creek $100 145. Watsonville $500 146. West Covina $500 147. West Hollywood $1,000 148. West Sacramento $250 149. Whittier - No Limit 150. Windsor - No Limit 151. Woodland - No Limit