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96TH GENERAL ASSEMBLY
State of Illinois
2009 and 2010 SB2464
Introduced 10/14/2009, by Sen. Christine Radogno SYNOPSIS AS INTRODUCED: |
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10 ILCS 5/9-1.4 |
from Ch. 46, par. 9-1.4 |
10 ILCS 5/9-1.5 |
from Ch. 46, par. 9-1.5 |
10 ILCS 5/9-1.6 |
from Ch. 46, par. 9-1.6 |
10 ILCS 5/9-1.7 | from Ch. 46, par. 9-1.7 |
10 ILCS 5/9-1.8 | from Ch. 46, par. 9-1.8 |
10 ILCS 5/9-1.14 |
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10 ILCS 5/9-3 |
from Ch. 46, par. 9-3 |
10 ILCS 5/9-4 |
from Ch. 46, par. 9-4 |
10 ILCS 5/9-7.5 |
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10 ILCS 5/9-8.5 new |
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10 ILCS 5/9-8.6 new |
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10 ILCS 5/9-10 |
from Ch. 46, par. 9-10 |
10 ILCS 5/9-13 |
from Ch. 46, par. 9-13 |
10 ILCS 5/9-14 |
from Ch. 46, par. 9-14 |
10 ILCS 5/9-21 |
from Ch. 46, par. 9-21 |
10 ILCS 5/9-23 |
from Ch. 46, par. 9-23 |
10 ILCS 5/9-23.5 new |
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10 ILCS 5/9-28 |
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10 ILCS 5/9-28.5 new |
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10 ILCS 5/9-30 |
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10 ILCS 5/9-40 new |
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Amends the Election Code. Makes various changes concerning campaign finance, including, without limitation, the imposition of campaign contribution limits beginning November 3, 2010. Effective immediately in part and January 1, 2011 in part.
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A BILL FOR
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SB2464 |
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LRB096 13705 JAM 28469 b |
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| AN ACT concerning elections.
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| Be it enacted by the People of the State of Illinois,
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| represented in the General Assembly:
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| Section 5. The Election Code is amended by changing |
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| Sections 9-1.4, 9-1.5, 9-1.6, 9-1.7, 9-1.8, 9-1.14, 9-3, 9-4, |
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| 9-7.5, 9-10, 9-13, 9-14, 9-21, 9-23, 9-28, and 9-30 and by |
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| adding Sections 9-8.5, 9-8.6, 9-23.5, 9-28.5, and 9-40 as |
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| follows:
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| (10 ILCS 5/9-1.4) (from Ch. 46, par. 9-1.4)
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| Sec. 9-1.4. Contribution. |
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| (A) "Contribution" means-
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| (1) a gift, subscription, donation, dues, loan, advance, or |
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| deposit
of money or anything of value, knowingly received in |
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| connection with the
nomination for election, or election, or |
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| retention of any person to or in public office, in
connection |
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| with the election of any person as ward or township |
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| committeeman in
counties of 3,000,000 or more population, or
in |
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| connection with any question of public policy;
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| (1.5) a gift, subscription, donation, dues, loan, advance, |
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| deposit of money, or anything of value that constitutes an |
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| electioneering communication regardless of whether the |
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| communication is made in concert or cooperation with or at the |
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| request, suggestion, or knowledge of a candidate, a candidate's |
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SB2464 |
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LRB096 13705 JAM 28469 b |
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| authorized local political committee, a State political |
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| committee, a political committee in support of or opposition to |
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| a question of public policy, or any of their agents;
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| (2) the purchase of tickets for fund-raising events, |
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| including but
not limited to dinners, luncheons, cocktail |
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| parties, and rallies made in
connection with the nomination for |
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| election, or election, or retention of any person
to or in |
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| public office, in connection with the election of any person as |
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| ward or
township committeeman in counties of 3,000,000 or more |
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| population, or in
connection with any question of public |
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| policy;
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| (3) a transfer of funds between political committees; and
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| (4) the services of an employee donated by an employer, in |
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| which
case the contribution shall be listed in the name of the |
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| employer,
except that any individual services provided |
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| voluntarily and without
promise or expectation of compensation |
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| from any source shall not be deemed
a contribution; and |
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| (5) any expenditure made in cooperation, consultation, or |
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| concert with the committee. An expenditure by one committee |
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| that benefits another committee constitutes a contribution to |
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| the other committee if the expenditure is made in cooperation, |
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| consultation, or concert with the other committee. but
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| (B) "Contribution" (5) does not include--
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| (a) the use of real or personal property and the cost |
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| of invitations,
food,
and beverages, voluntarily provided |
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| by an individual in rendering voluntary
personal services |
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LRB096 13705 JAM 28469 b |
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| on the individual's residential premises for
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| candidate-related
activities; provided the value of the |
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| service provided does not exceed an
aggregate of $150 in a |
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| reporting period;
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| (b) the sale of any food or beverage by a vendor for |
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| use in a candidate's
campaign at a charge less than the |
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| normal comparable charge, if such charge
for use in a |
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| candidate's campaign is at least equal to the cost of such
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| food or beverage to the vendor ; .
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| (c) communications on any subject by a corporation to |
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| its stockholders and executive or administrative personnel |
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| and their families, by a labor organization to its members |
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| and executive or administrative personnel and their |
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| families, or by an association to its members and executive |
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| or administrative personnel and their families; |
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| (d) voter registration and get-out-the-vote campaigns |
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| that make no mention of any clearly identified candidate, |
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| public question, or political party, or group or |
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| combination thereof; |
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| (e) a secured loan of money by a national or State bank |
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| or credit union made in accordance with the applicable |
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| banking laws and regulations and in the ordinary course of |
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| business; however, the use, ownership, or control of any |
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| security for such a loan, if provided by a person other |
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| than the candidate or his or her committee, qualifies as a |
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| contribution; or |
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SB2464 |
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LRB096 13705 JAM 28469 b |
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| (f) an independent expenditure. |
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| (C) Interest or other investment income, earnings or |
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| proceeds, and refunds or returns of all or part of a |
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| committee's previous expenditures shall not be considered |
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| contributions for the purposes of Section 9-8.5 but shall be |
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| listed with contributions on disclosure reports required by |
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| this Article. |
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| (Source: P.A. 94-645, eff. 8-22-05.)
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| (10 ILCS 5/9-1.5) (from Ch. 46, par. 9-1.5) |
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| Sec. 9-1.5. Expenditure defined. |
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| (A) "Expenditure" means-
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| (1) a payment, distribution, purchase, loan, advance, |
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| deposit, or
gift of money or anything of value, in connection |
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| with the nomination
for election, or election, or retention of |
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| any person to or in public office, in connection with
the |
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| election of any person as ward or township committeeman in |
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| counties of
3,000,000 or more population, or in
connection with |
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| any question of public policy.
"Expenditure" also includes a |
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| payment, distribution, purchase, loan,
advance, deposit, or |
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| gift of
money or anything of value that constitutes an |
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| electioneering communication
regardless of whether the |
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| communication is made in concert or cooperation with
or at the |
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| request, suggestion, or knowledge of a candidate, a candidate's
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| authorized
local political committee, a State political |
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| committee, a political committee in support of or opposition to |
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LRB096 13705 JAM 28469 b |
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| a question of public policy, or any of their
agents. |
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| (2) a transfer of funds between political committees. |
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| (B) "Expenditure"
However, expenditure does not
include -
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| (a) the use of real or personal property and the cost |
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| of invitations,
food,
and beverages, voluntarily provided |
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| by an individual in rendering voluntary
personal services |
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| on the individual's
residential premises for |
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| candidate-related activities; provided the value
of the |
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| service provided does not exceed an aggregate of $150 in a |
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| reporting
period;
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| (b) the sale of any food or beverage by a vendor for |
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| use in a candidate's
campaign at a charge less than the |
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| normal comparable charge, if such charge
for use in a |
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| candidate's
campaign is at least equal to the cost of such |
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| food or beverage to the vendor.
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| (2) a transfer of funds between political committees.
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| (Source: P.A. 93-574, eff. 8-21-03; 93-615, eff. 11-19-03; |
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| 93-847, eff. 7-30-04.)
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| (10 ILCS 5/9-1.6) (from Ch. 46, par. 9-1.6)
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| Sec. 9-1.6. Person. "Person" or "whoever" means a natural |
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| person an individual , trust, partnership,
committee, |
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| association, corporation, or any other organization or group of
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| persons.
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| (Source: P.A. 78-1183.)
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LRB096 13705 JAM 28469 b |
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| (10 ILCS 5/9-1.7)
(from Ch. 46, par. 9-1.7)
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| Sec. 9-1.7. "Local political committee" means the |
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| candidate himself or any
individual, trust, partnership, |
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| committee, association, corporation, or
other organization or |
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| group of persons which:
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| (a) accepts contributions or grants or makes |
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| expenditures during any
12-month period in an aggregate |
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| amount exceeding $3,000 on behalf of or in
opposition to a |
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| candidate or candidates for public office who are required
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| by the Illinois Governmental Ethics Act to file statements |
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| of economic
interests with the county clerk,
or on behalf |
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| of or in opposition to a candidate or candidates for |
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| election to
the office of ward or township committeeman in |
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| counties of 3,000,000 or more
population;
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| (b) accepts contributions or makes expenditures during |
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| any 12-month
period in an aggregate amount exceeding $3,000 |
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| in support of or in
opposition to any question of public |
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| policy to be submitted to the electors
of an area |
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| encompassing no more than one county. The $3,000 threshold |
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| established in this paragraph (b) applies to any receipts |
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| or expenditures received or made with the purpose of |
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| securing a place on the ballot for, advocating the defeat |
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| or passage of, or engaging in electioneering communication |
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| regarding the question of public policy regardless of the |
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| method of initiation of the question of public policy and |
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| regardless of whether petitions have been circulated or |
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LRB096 13705 JAM 28469 b |
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| filed with the appropriate office or whether the question |
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| has been adopted and certified by the governing body;
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| (c) accepts contributions or makes expenditures during |
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| any 12-month
period in an aggregate amount exceeding $3,000 |
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| and has as its primary
purpose the furtherance of |
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| governmental, political or social values, is
organized on a |
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| not-for-profit basis, and which publicly endorses or
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| publicly opposes a candidate or candidates for public |
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| office who are
required by the Illinois Governmental Ethics |
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| Act to file statements of
economic interest with the County |
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| Clerk or a candidate or candidates for the
office of ward |
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| or township committeeman in counties of 3,000,000 or more
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| population; or
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| (d) accepts contributions or makes expenditures during |
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| any 12-month period in an aggregate amount
exceeding $3,000 |
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| for electioneering communications relating to any |
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| candidate or
candidates described in paragraph (a) or any |
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| question of public policy
described in paragraph (b) ; or |
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| (e) makes expenditures for electioneering |
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| communications during any 12-month period in an aggregate |
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| amount exceeding $3,000 relating to any candidate or |
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| candidates described in paragraph (a) or any question of |
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| public policy described in paragraph (b) .
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| (Source: P.A. 95-963, eff. 1-1-09.)
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| (10 ILCS 5/9-1.8)
(from Ch. 46, par. 9-1.8)
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SB2464 |
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LRB096 13705 JAM 28469 b |
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| Sec. 9-1.8. "State political committee" means the |
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| candidate himself or any
individual, trust, partnership, |
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| committee, association, corporation, or
any other organization |
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| or group of persons which--
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| (a) accepts contributions or grants or makes expenditures |
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| during any
12-month period in an aggregate amount exceeding |
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| $3,000 on behalf of or
in opposition to a candidate or |
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| candidates for public office who are
required by the Illinois |
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| Governmental Ethics Act to file statements of
economic |
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| interests with the Secretary of State,
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| (b) accepts contributions or makes expenditures during any |
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| 12-month
period in an aggregate amount exceeding $3,000 in |
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| support of or in
opposition to any question of public policy to |
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| be submitted to the
electors of an area encompassing more than |
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| one county. The $3,000 threshold established in this paragraph |
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| (b) applies to any receipts or expenditures received or made |
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| with the purpose of securing a place on the ballot for, |
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| advocating the defeat or passage of, or engaging in |
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| electioneering communication regarding the question of public |
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| policy regardless of the method of initiation of the question |
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| of public policy and regardless of whether petitions have been |
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| circulated or filed with the appropriate office or whether the |
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| question has been adopted and certified by the governing body,
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| (c) accepts contributions or makes expenditures during any |
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| 12-month
period in an aggregate amount exceeding $3,000 and has |
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| as its primary purpose
the
furtherance of governmental, |
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LRB096 13705 JAM 28469 b |
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| political or social values, is organized on
a not-for-profit |
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| basis, and which publicly endorses or publicly opposes
a |
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| candidate or candidates for public office who are required by |
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| the
Illinois Governmental Ethics Act to file statements of |
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| economic interest
with the Secretary of State, or
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| (d) accepts contributions or makes expenditures during any |
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| 12-month period in an aggregate amount
exceeding $3,000 for |
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| electioneering communications relating to any candidate or
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| candidates described in paragraph (a) or any question of public |
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| policy
described in paragraph (b) , or .
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| (e) makes expenditures for electioneering communications |
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| during any 12-month period in an aggregate amount exceeding |
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| $3,000 relating to any candidate or candidates described in |
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| paragraph (a) or any question of public policy described in |
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| paragraph (b). |
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| (Source: P.A. 95-963, eff. 1-1-09.)
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| (10 ILCS 5/9-1.14)
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| Sec. 9-1.14. Electioneering communication defined.
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| (a) "Electioneering communication" means, for the purposes |
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| of this Article,
any broadcast form of communication, in |
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| whatever medium, including but not limited to a newspaper, |
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| radio, television, or Internet communication, that (1) refers |
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| to a
clearly
identified candidate or candidates who will appear |
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| on the ballot for nomination, election, or retention , refers to |
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| a clearly identified political party, or refers to a clearly |
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| identified question of public policy that will appear on the |
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| ballot ; and (2) is made within (i) 60
days before a general |
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| election
or consolidated election or (ii) 30 days before a |
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| primary
election ; (3) is targeted to the relevant electorate; |
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| and (4) is susceptible to no reasonable interpretation other |
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| than as an appeal to vote for or against a clearly identified |
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| candidate for nomination, election, or retention, political |
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| party, or question of public policy .
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| (b) "Electioneering communication" does not include:
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| (1) A communication, other than an advertisement, |
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| appearing in a news
story,
commentary, or editorial
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| distributed through the facilities of any legitimate news |
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| organization, unless
the
facilities are owned or |
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| controlled by any political party, political committee,
or |
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| candidate.
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| (2) A communication made solely to promote a candidate |
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| debate or forum
that is made by or on behalf of the person |
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| sponsoring the debate or forum.
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| (3) A communication made as part of a non-partisan |
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| activity designed to
encourage individuals to vote or to |
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| register to vote.
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| (4) A communication by an organization operating and |
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| remaining in good
standing under Section 501(c)(3) of the |
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| Internal Revenue Code of 1986.
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| (5) A communication exclusively between a labor |
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| organization, as defined under federal or State law, and |
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LRB096 13705 JAM 28469 b |
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| its members.
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| (6) A communication exclusively between an |
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| organization formed under Section 501(c)(6) of the |
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| Internal Revenue Code and its members.
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| (Source: P.A. 93-574, eff. 8-21-03; 93-615, eff. 11-19-03; |
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| 93-847, eff. 7-30-04; 94-461, eff. 8-4-05; 94-645, eff. |
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| 8-22-05.) |
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| (10 ILCS 5/9-3) (from Ch. 46, par. 9-3) |
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| Sec. 9-3. Every state political committee and every local
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| political committee shall file with the State Board of |
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| Elections, and
every local political committee shall file with |
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| the county clerk, a
statement of organization within 10 |
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| business days of the creation of
such
committee, except any |
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| political committee created within the 30 days before
an
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| election shall file a statement of organization within 5 |
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| business days. A
political committee that acts as both a state |
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| political
committee and a local political committee shall file |
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| a copy of each
statement of organization with the State Board |
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| of Elections and the
county clerk.
The Board shall impose a |
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| civil penalty of $25 per business day upon political
committees |
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| for failing to file or late filing of a statement of |
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| organization,
except that for committees formed to support |
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| candidates for statewide office,
the civil penalty shall be $50 |
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| per business day. Such penalties shall not
exceed $5,000, and |
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| shall not exceed $10,000 for statewide office political
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LRB096 13705 JAM 28469 b |
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| committees.
There shall be no fine if the statement is mailed |
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| and postmarked at least 72
hours prior to the filing deadline.
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| In addition to the civil penalties authorized by this |
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| Section, the State
Board of Elections or any other affected |
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| political committee may apply to the
circuit court for a |
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| temporary restraining
order or a preliminary or permanent |
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| injunction against the political committee
to cease the |
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| expenditure of funds and to cease operations until the |
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| statement
of organization is filed.
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| For the purpose of this Section,
"statewide office" means |
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| the Governor, Lieutenant Governor, Secretary of State,
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| Attorney General, State Treasurer, and State Comptroller.
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| The statement of organization shall include -
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| (a) the name
and address of the political committee (the |
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| name of the
political committee must include the name of any |
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| sponsoring entity);
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| (b) the scope, area of activity, party affiliation, |
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| candidate
affiliation and his county of residence, and purposes |
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| of the political
committee;
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| (c) the name, address, and position of each custodian of |
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| the
committee's books and accounts;
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| (d) the name, address, and position of the committee's |
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| principal
officers, including the chairman, treasurer, and |
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| officers and members of
its finance committee, if any;
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| (e) any additional information required by Section 9-8.5 |
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| (Blank) ;
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LRB096 13705 JAM 28469 b |
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| (f) a statement of what specific disposition of residual |
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| fund will
be made in the event of the dissolution or
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| termination of the committee;
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| (g) a listing of all banks or other financial institutions, |
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| safety
deposit boxes, and any other repositories or custodians |
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| of funds used by
the committee;
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| (h) the amount of funds available for campaign expenditures |
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| as of
the filing date of the committee's statement of |
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| organization.
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| For purposes of this Section, a "sponsoring entity" is (i) |
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| any person,
political committee, organization, corporation, or |
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| association that contributes
at least 33% of the total funding |
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| of the political committee or (ii) any person
or other entity |
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| that is registered or is required to register under the
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| Lobbyist Registration Act and contributes at least 33% of the |
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| total funding of
the political committee; except that a |
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| political committee is not a "sponsoring entity" for purposes |
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| of this Section if it is a political committee organized by (i) |
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| an established political party as defined in Section 10-2, (ii) |
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| a partisan caucus of either house of the General Assembly, or |
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| (iii) the Speaker or Minority Leader of the House of |
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| Representatives or the President or Minority Leader of the |
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| Senate, in his or her capacity as a legislative leader of the |
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| House of Representatives or Senate and not as a candidate for |
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| Representative or Senator.
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| (Source: P.A. 93-574, eff. 8-21-03; 93-615, eff. 11-19-03; |
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SB2464 |
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LRB096 13705 JAM 28469 b |
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| 94-645, eff. 8-22-05.)
|
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| (10 ILCS 5/9-4) (from Ch. 46, par. 9-4)
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| Sec. 9-4. The statement of organization required by this |
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| Article to be
filed in accordance with Section 9-3 shall be |
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| verified, dated, and signed
by either the treasurer of the |
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| political committee making the statement or
the candidate on |
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| whose behalf the statement is made, and shall contain
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| substantially the following:
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| STATEMENT OF ORGANIZATION
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| (a) name and address of the political committee:
|
11 |
| .............................................................
|
12 |
| |
13 |
| (b) scope, area of activity, party affiliation, candidate |
14 |
| affiliation
and his county of residence, and purposes of the |
15 |
| political committee:
|
16 |
| .............................................................
|
17 |
| .............................................................
|
18 |
| .............................................................
|
19 |
| .............................................................
|
20 |
| |
21 |
| (c) name, address, and position of each custodian of the |
22 |
| committee's books
and accounts:
|
23 |
| .............................................................
|
24 |
| .............................................................
|
25 |
| |
|
|
|
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (d) name, address, and position of the committee's |
2 |
| principal officers,
including the chairman, treasurer, and |
3 |
| officers and members of its finance
committee, if any:
|
4 |
| .............................................................
|
5 |
| .............................................................
|
6 |
| .............................................................
|
7 |
| |
8 |
| (e) a statement of what specific disposition of residual |
9 |
| funds
will be made
in the event of the dissolution or |
10 |
| termination of the committee:
|
11 |
| .............................................................
|
12 |
| .............................................................
|
13 |
| |
14 |
| (f) a listing of all banks or other financial |
15 |
| institutions,
safety deposit
boxes, and any other repositories |
16 |
| or custodians of funds used by the
committee:
|
17 |
| .............................................................
|
18 |
| .............................................................
|
19 |
| |
20 |
| (g) the amount of funds available for campaign |
21 |
| expenditures as
of the filing date of the committee's statement |
22 |
| of organization:
|
23 |
| .............................................................
|
24 |
| |
25 |
| (h) any additional information required by Section 9-8.5 of |
26 |
| the Election Code: |
|
|
|
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LRB096 13705 JAM 28469 b |
|
|
1 |
| ............................................................. |
2 |
| VERIFICATION:
|
3 |
| "I declare that this statement of organization (including |
4 |
| any
accompanying schedules and statements) has been examined by |
5 |
| me and to the
best of my knowledge and belief is a true, |
6 |
| correct and complete statement
of organization as required by |
7 |
| Article 9 of The Election Code. I understand
that willfully |
8 |
| filing a false or incomplete statement is
a business offense |
9 |
| subject to a fine of at least $1,001 and up to $5,000
."
|
10 |
| ................ ..........................................
|
11 |
| (date of filing) (signature of person making the statement)
|
12 |
| (Source: P.A. 93-615, eff. 11-19-03.)
|
13 |
| (10 ILCS 5/9-7.5)
|
14 |
| Sec. 9-7.5. Nonprofit organization registration and |
15 |
| disclosure.
|
16 |
| (a) Each nonprofit organization, except for a labor union,
|
17 |
| that accepts contributions, makes contributions, or makes |
18 |
| expenditures during any 12-month period in
an aggregate amount |
19 |
| exceeding $5,000 (I) on behalf of or in opposition to
public |
20 |
| officials, candidates for public office, or a question of |
21 |
| public policy or (II) for electioneering communications shall
|
22 |
| register with the State Board of Elections. The Board by rule |
23 |
| shall prescribe
the registration procedure and form. The |
24 |
| registration form shall require the
following information:
|
25 |
| (1) The registrant's name, address, and purpose.
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (2) The name, address, and position of each custodian |
2 |
| of the registrant's
financial books, accounts, and |
3 |
| records.
|
4 |
| (3) The name, address, and position of each of the |
5 |
| registrant's principal
officers.
|
6 |
| (b) Each nonprofit organization required to register under |
7 |
| subsection (a)
shall file contribution and expenditure reports |
8 |
| with the Board. The Board by
rule shall prescribe the form, |
9 |
| which shall require the following information:
|
10 |
| (1) The organization's name, address, and purpose.
|
11 |
| (2) The amount of funds on hand at the beginning of the |
12 |
| reporting period.
|
13 |
| (3) The full name and address of each person who has |
14 |
| made one or more
contributions to or for the organization |
15 |
| within the reporting period in an
aggregate amount or value |
16 |
| in excess of $150, together with the amount and date
of the |
17 |
| contributions, and if a contributor is an individual who |
18 |
| contributed
more than $500, the occupation and employer of |
19 |
| the contributor or, if the
occupation and employer of the |
20 |
| contributor are unknown, a statement that the
organization |
21 |
| has made a good faith effort to ascertain this information.
|
22 |
| (4) The total sum of individual contributions made to |
23 |
| or for the
organization during the reporting period and not |
24 |
| reported in item (3).
|
25 |
| (5) The name and address of each organization and |
26 |
| political committee from
which the reporting organization |
|
|
|
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LRB096 13705 JAM 28469 b |
|
|
1 |
| received, or to which that organization made,
any transfer |
2 |
| of funds in an aggregate amount or value in excess of $150,
|
3 |
| together with the amounts and dates of the transfers.
|
4 |
| (6) The total sum of transfers made to or from the |
5 |
| organization during the
reporting period and not reported |
6 |
| in item (5).
|
7 |
| (7) Each loan to or from any person within the |
8 |
| reporting period by or to
the organization in an aggregate |
9 |
| amount or value in excess of $150, together
with the full |
10 |
| names and mailing addresses of the lender and endorsers, if |
11 |
| any,
and the date and amount of the loans, and if a lender |
12 |
| or endorser is an
individual who loaned or endorsed a loan |
13 |
| of more than $500, the occupation and
employer of the |
14 |
| individual or, if the occupation and employer of the |
15 |
| individual
are unknown, a statement that the organization |
16 |
| has made a good faith effort to
ascertain this information.
|
17 |
| (8) The total amount of proceeds received by the |
18 |
| organization from (i) the
sale of tickets for each dinner, |
19 |
| luncheon, cocktail party, rally, and other
fundraising |
20 |
| event, (ii) mass collections made at those events, and |
21 |
| (iii) sales
of items such as buttons, badges, flags, |
22 |
| emblems, hats, banners, literature,
and
similar materials.
|
23 |
| (9) Each contribution, rebate, refund, or other |
24 |
| receipt in excess of $150
received by the organization not |
25 |
| otherwise listed under items (3) through (8),
and if a |
26 |
| contributor is an individual who contributed
more than |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| $500, the occupation and employer of the contributor or, if |
2 |
| the
occupation and employer of the contributor are unknown, |
3 |
| a statement that the
organization has made a good faith |
4 |
| effort to ascertain this information.
|
5 |
| (10) The total sum of all receipts by or for the |
6 |
| organization during the
reporting period.
|
7 |
| (11) The full name and mailing address of each person |
8 |
| to whom expenditures
have been made by the organization |
9 |
| within the reporting period in an aggregate
amount or value |
10 |
| in excess of $150, the amount, date, and purpose of each
|
11 |
| expenditure, and the question of public policy on behalf of |
12 |
| which the
expenditure
was made.
|
13 |
| (12) The full name and mailing address of each person |
14 |
| to whom an
expenditure for personal services, salaries, and |
15 |
| reimbursed expenses in excess
of $150 has been made and |
16 |
| which is not otherwise reported, including the
amount,
|
17 |
| date, and purpose of the expenditure.
|
18 |
| (13) The total sum of expenditures made by the |
19 |
| organization during the
reporting period.
|
20 |
| (14) The full name and mailing address of each person |
21 |
| to whom the
organization owes debts or obligations in |
22 |
| excess of $150 and the amount of the
debts or obligations.
|
23 |
| The State Board by rule shall define a "good faith effort".
|
24 |
| (c) The reports required under subsection (b) shall be |
25 |
| filed at the same
times and for the same reporting periods as |
26 |
| reports of campaign contributions
and semi-annual reports of |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| campaign contributions and expenditures required by
this |
2 |
| Article of political committees. The reports required under |
3 |
| subsection
(b)
shall be available for public inspection and |
4 |
| copying in the same manner as
reports filed by political |
5 |
| committees.
The Board may charge a fee that covers the costs of |
6 |
| copying and distribution,
if any.
|
7 |
| (d) An organization required to file reports under |
8 |
| subsection (b) shall
include a statement on all literature and |
9 |
| advertisements soliciting funds
stating the following:
|
10 |
| "A copy of our report filed with the State Board of |
11 |
| Elections is (or will be)
available for purchase from the State |
12 |
| Board of Elections, Springfield,
Illinois".
|
13 |
| (Source: P.A. 94-645, eff. 8-22-05.)
|
14 |
| (10 ILCS 5/9-8.5 new) |
15 |
| Sec. 9-8.5. Limits on contributions received by political |
16 |
| committees. |
17 |
| (a) Definitions. For the purposes of this Section: |
18 |
| "Association" means any group, club, meeting, collective, |
19 |
| membership organization, collection of persons, any entity |
20 |
| organized under Section 501 or 527 of the Internal Revenue |
21 |
| Code, or any other entity other than a natural person, except |
22 |
| that an association does not include a political committee |
23 |
| organized under this Article or a labor organization as defined |
24 |
| in this Section. |
25 |
| "Biannual period" means (i) for a State political |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| committee, the year prior to and the year of a general election |
2 |
| or (ii) for a local political committee, the year prior to and |
3 |
| the year of a consolidated election. |
4 |
| "Corporation" includes a corporation, limited liability |
5 |
| company, partnership, professional practice, cooperative, or |
6 |
| sole proprietorship, whether organized on a for-profit or |
7 |
| non-profit basis, organized under the laws of Illinois or |
8 |
| another state. A corporation does not include (i) a labor |
9 |
| organization as defined in this Section or (ii) an incorporated |
10 |
| political committee registered pursuant to this Article or |
11 |
| corresponding federal laws or laws of another state. |
12 |
| "Labor organization" means any organization of any kind or |
13 |
| any agency or employee representation committee or plan in |
14 |
| which employees participate and that exists for the purpose, in |
15 |
| whole or in part, of dealing with employers concerning |
16 |
| grievances, labor disputes, wages, rates of pay, hours of |
17 |
| employment, or conditions of work. |
18 |
| "Multi-candidate committee" means a political committee |
19 |
| organized by a public official, candidate, or political party |
20 |
| to support the nomination, election, or retention of public |
21 |
| officials or candidates for multiple, specified offices. |
22 |
| "Multi-candidate committee" also includes a political party |
23 |
| committee. |
24 |
| "Non-candidate committee" means a political committee |
25 |
| organized by a person, persons, or entity other than a public |
26 |
| official, candidate, or political party to support or oppose |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| causes, ideas, or interests but not organized to support |
2 |
| specific candidates for nomination, election, or retention. |
3 |
| "Political party committee" means a political committee |
4 |
| organized to support candidates of a specific political party |
5 |
| seeking elective office within a specific jurisdiction. |
6 |
| "Single-candidate committee" means a political committee |
7 |
| organized to support or oppose the election of a single, |
8 |
| specific candidate or public official or to support or oppose |
9 |
| one or more questions of public policy. |
10 |
| "Statewide office" means the Governor, Lieutenant |
11 |
| Governor, Attorney General, Secretary of State, Comptroller, |
12 |
| and Treasurer. |
13 |
| (b) Single-candidate committee. Beginning on November 3, |
14 |
| 2010, no public official or candidate for public office may |
15 |
| establish or maintain more than one political committee. The |
16 |
| statement of organization must identify the public official or |
17 |
| candidate, the office that the public official or candidate |
18 |
| occupies or seeks to occupy, and a statement that the political |
19 |
| committee is the only single-candidate committee designated by |
20 |
| the public official or candidate to receive contributions and |
21 |
| make expenditures on behalf of the public official or candidate |
22 |
| for such office. |
23 |
| (1) Each biannual period, a single-candidate committee |
24 |
| may not accept contributions with an aggregate value over |
25 |
| $5,000 from a natural person. |
26 |
| (2) Each biannual period, a single-candidate committee |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| may not accept contributions with an aggregate value over |
2 |
| $10,000 from another political committee or a corporation, |
3 |
| labor organization, or association. |
4 |
| (3) Each biannual period, a single-candidate committee |
5 |
| may not accept contributions with an aggregate value over |
6 |
| $90,000 from more than one multi-candidate political |
7 |
| committee that is designated in writing by the |
8 |
| single-candidate committee. |
9 |
| (4) A single-candidate committee formed to support a |
10 |
| candidate for statewide office may receive contributions |
11 |
| of not more than 3 times the limit established from the |
12 |
| sources identified in paragraphs (1), (2), and (3) of this |
13 |
| subsection. |
14 |
| (c) Multi-candidate committee. Beginning on November 3, |
15 |
| 2010, a public official, candidate for public office, or a |
16 |
| political party may establish or maintain one political |
17 |
| committee to support the election of public officials or |
18 |
| candidates for multiple, specified offices. The statement of |
19 |
| organization must identify the public official, candidate, or |
20 |
| political party forming the committee, the public officials, |
21 |
| candidates, or political party the committee is organized to |
22 |
| support, and a statement that the political committee is the |
23 |
| only multi-candidate committee designated by the public |
24 |
| official, candidate, or political party to receive |
25 |
| contributions and make expenditures on behalf of the public |
26 |
| official, candidate, or political party. |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (1) Each biannual period, a multi-candidate committee |
2 |
| may not accept contributions with an aggregate value over |
3 |
| $10,000 from a natural person. |
4 |
| (2) Each biannual period, a multi-candidate committee |
5 |
| may not accept contributions with an aggregate value over |
6 |
| $20,000 from another political committee or a corporation, |
7 |
| labor organization, or association. |
8 |
| (d) Non-candidate committee. Beginning on November 3, |
9 |
| 2010, a corporation, association, labor organization, or other |
10 |
| person may establish or maintain one political committee to |
11 |
| support or oppose a cause or interest other than a political |
12 |
| committee established to support or oppose a public question |
13 |
| but not to support specific candidates for nomination, |
14 |
| election, or retention. The statement of organization must |
15 |
| identify the entity forming the committee, the cause or |
16 |
| interest supported or opposed, and a statement that the |
17 |
| political committee is the only non-candidate committee |
18 |
| designated to receive contributions and make expenditures on |
19 |
| behalf of the entity. |
20 |
| (1) Each biannual period, a non-candidate committee |
21 |
| may not accept contributions with an aggregate value over |
22 |
| $10,000 from a natural person. |
23 |
| (2) Each biannual period, a non-candidate committee |
24 |
| may not accept contributions with an aggregate value over |
25 |
| $20,000 from another political committee, a corporation, a |
26 |
| labor organization, or an association. |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (e) Self-funding candidates. If a public official, a |
2 |
| candidate, or the public official's or candidate's immediate |
3 |
| family contributes or loans to the public official's or |
4 |
| candidate's political committee or to other political |
5 |
| committees that transfer funds to the public official's or |
6 |
| candidate's political committee during the 12 months prior to |
7 |
| an election in an aggregate amount of more than (i) $250,000 |
8 |
| for statewide office or (ii) $100,000 for all other elective |
9 |
| offices, then the public official or candidate shall file with |
10 |
| the State Board of Elections, within one day, a Notification of |
11 |
| Self-funding that shall detail each contribution or loan made |
12 |
| by the public official, the candidate, or the public official's |
13 |
| or candidate's immediate family. Within 2 business days after |
14 |
| the filing of a Notification of Self-funding, the notification |
15 |
| shall be posted on the Board's website and the Board shall give |
16 |
| official notice of the filing to each candidate for the same |
17 |
| office as the public official or candidate making the filing, |
18 |
| including the public official or candidate filing the |
19 |
| Notification of Self-funding. Upon receiving notice from the |
20 |
| Board, all candidates for that office, including the public |
21 |
| official or candidate who filed a Notification of Self-funding, |
22 |
| shall be permitted to accept contributions in excess of any |
23 |
| contribution limits imposed by this Section. For the purposes |
24 |
| of this subsection, "immediate family" means the spouse, |
25 |
| parent, or child of a public official or candidate. |
26 |
| (f) Joint fundraising. Nothing in this Section shall |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| prohibit political committees from dividing the proceeds of |
2 |
| joint fundraising efforts; provided that no political |
3 |
| committee may receive more than the limit from any one |
4 |
| contributor, and all contributions shall be reported. |
5 |
| (g) Contributions or transfers in violation of this |
6 |
| Section. |
7 |
| (1) A political committee that receives a contribution |
8 |
| or transfer in violation of this Section shall dispose of |
9 |
| the contribution or transfer by returning the contribution |
10 |
| or transfer, or an amount equal to the contribution or |
11 |
| transfer, to the contributor or transferor or donating the |
12 |
| contribution or transfer, or an amount equal to the |
13 |
| contribution or transfer, to a charity. A contribution or |
14 |
| transfer received in violation of this Section that is not |
15 |
| disposed of as provided in this subsection within 30 days |
16 |
| after its receipt shall escheat to the General Revenue |
17 |
| Fund. |
18 |
| (2) Any person, corporation, association, labor |
19 |
| organization, or political committee that makes a |
20 |
| contribution in violation of this Section is guilty of a |
21 |
| business offense and shall be fined the greater of $2,000 |
22 |
| or 3 times the value of the excess contribution. |
23 |
| (3) Any committee that knowingly accepts a |
24 |
| contribution in violation of this Section is guilty of a |
25 |
| business offense, and the State Board of Elections shall |
26 |
| assess a penalty of not less than the value of the excess |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| contribution and not more than the greater of $5,000 or 3 |
2 |
| times the value of the excess contribution for each |
3 |
| violation. For purposes of this subsection, a committee |
4 |
| knows that a contribution is in violation of this Section |
5 |
| if the committee chairman or treasurer, any natural person |
6 |
| paid to perform regular committee duties, or, for a |
7 |
| single-candidate or multi-candidate committee, any |
8 |
| candidate supported by the committee knows, or reasonably |
9 |
| should know, at the time the excess contribution is made, |
10 |
| that the contribution is in violation of this Section. |
11 |
| (h) On January 1 of each odd-numbered year, the State Board |
12 |
| of Elections shall adjust the amount of the contribution and |
13 |
| transfer limitations established in this Section for inflation |
14 |
| as determined by the Consumer Price Index for All Urban |
15 |
| Consumers as issued by the United States Department of Labor |
16 |
| and rounded to the nearest $100. The State Board shall publish |
17 |
| this information on its official web site. |
18 |
| (i) Nothing in this Section shall limit the amounts that |
19 |
| may be transferred between a State and federal committee of a |
20 |
| State central committee of a political party. |
21 |
| (10 ILCS 5/9-8.6 new) |
22 |
| Sec. 9-8.6. Independent expenditures. |
23 |
| (a) "Independent expenditure" means an expenditure (i) |
24 |
| that is made by a natural person for the purpose of making |
25 |
| electioneering communications or of expressly advocating for |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| or against the nomination, election, retention, or defeat of a |
2 |
| clearly identifiable public official or candidate and (ii) that |
3 |
| is not made in connection, consultation, or concert with or at |
4 |
| the request or suggestion of the public official or candidate, |
5 |
| the public official's or candidate's designated political |
6 |
| committee or campaign, or the agent or agents of the public |
7 |
| official, candidate, or political committee or campaign. An |
8 |
| independent expenditure is not considered a contribution to a |
9 |
| political committee. An expenditure made by a natural person in |
10 |
| connection, consultation, or concert with or at the request or |
11 |
| suggestion of the public official or candidate, the public |
12 |
| official's or candidate's single-candidate committee, or the |
13 |
| agent or agents of the public official, candidate, or political |
14 |
| committee or campaign shall be considered a contribution to the |
15 |
| public official's or candidate's single-candidate committee. |
16 |
| (b) A person that makes an independent expenditure |
17 |
| supporting or opposing a public official or candidate that, |
18 |
| alone or in combination with any other independent expenditure |
19 |
| made by that person supporting or opposing that public official |
20 |
| or candidate during any 12-month period, equals an aggregate |
21 |
| value of at least $3,000 must file a written disclosure with |
22 |
| that public official or candidate and the State Board of |
23 |
| Elections within 2 business days after making any expenditure |
24 |
| that results in the person meeting or exceeding the $3,000 |
25 |
| threshold. Each disclosure must identify the person, the public |
26 |
| official or candidate supported or opposed, the date, amount, |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| and nature of each independent expenditure, and, in the case of |
2 |
| a person, his or her occupation and employer. |
3 |
| Any person that makes independent expenditures in an |
4 |
| aggregate amount exceeding $3,000 during a biannual period as |
5 |
| defined in Section 9-8.5 shall have a continuing duty to |
6 |
| disclose each time the person has an unreported independent |
7 |
| expenditure or expenditures supporting or opposing a public |
8 |
| official or candidate that exceed an aggregate value of |
9 |
| $20,000. In this event, the person shall file a written |
10 |
| disclosure with the public official or candidate, any other |
11 |
| candidate seeking the office, and the State Board within 2 |
12 |
| business days after making any expenditure that results in the |
13 |
| person meeting or exceeding the $20,000 in aggregate. Each |
14 |
| disclosure must identify the person, his or her occupation, the |
15 |
| public official or candidate, and the date, amount, and nature |
16 |
| of each independent expenditure. |
17 |
| (c) Any entity other than a natural person that makes |
18 |
| expenditures of any kind in an aggregate amount exceeding |
19 |
| $3,000 during any 12-month period supporting or opposing a |
20 |
| public official or candidate must organize as a political |
21 |
| committee in accordance with this Article. |
22 |
| (10 ILCS 5/9-10) (from Ch. 46, par. 9-10)
|
23 |
| Sec. 9-10. Financial reports.
|
24 |
| (a) The treasurer of every state political committee and |
25 |
| the
treasurer of every local political committee shall file |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| with the
Board, and the treasurer of every local political |
2 |
| committee shall file
with the county clerk, reports of campaign |
3 |
| contributions, and quarterly semi-annual
reports of campaign |
4 |
| contributions and expenditures on forms to be
prescribed or |
5 |
| approved by the Board. The treasurer of every political
|
6 |
| committee that acts as both a state political committee and a |
7 |
| local
political committee shall file a copy of each report with |
8 |
| the State Board
of Elections and the county clerk.
Entities |
9 |
| subject to Section 9-7.5 shall file reports required by
that |
10 |
| Section at times
provided in this Section and are subject to |
11 |
| the penalties provided in this
Section.
|
12 |
| (b) A This subsection does not apply with respect to |
13 |
| general primary elections. Reports of campaign contributions |
14 |
| shall be filed no later than the
15th day next preceding each |
15 |
| election in
connection with which the political committee has |
16 |
| accepted or is
accepting contributions or has made or is making |
17 |
| expenditures. Such
reports shall be complete as of the 30th day |
18 |
| next preceding each election. The Board shall assess a civil |
19 |
| penalty not to
exceed $5,000 for a violation of this |
20 |
| subsection, except that for State
officers and candidates
and |
21 |
| political
committees formed for statewide office, the civil
|
22 |
| penalty may not exceed $10,000.
The fine, however, shall not |
23 |
| exceed $500 for a
first filing violation for filing less than |
24 |
| 10 days after the deadline.
There shall be no fine if the |
25 |
| report is mailed and postmarked at least 72 hours
prior to the |
26 |
| filing deadline.
For the purpose of this subsection, "statewide
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| office" and "State officer" means the Governor, Lieutenant |
2 |
| Governor, Attorney
General,
Secretary of State,
Comptroller, |
3 |
| and Treasurer. However, a
continuing political committee that |
4 |
| does not make an expenditure or
expenditures in an aggregate |
5 |
| amount of more than $500 on behalf of or in opposition to any |
6 |
| (i) candidate or candidates, (ii) public
question or questions, |
7 |
| or (iii) candidate or candidates and public question or |
8 |
| questions on the ballot at an election shall not be required to |
9 |
| file the
reports prescribed in paragraph (1) of this subsection |
10 |
| (c) (b) and subsection (b-5) but may file in lieu thereof a |
11 |
| Statement of
Nonparticipation in the Election with the Board or |
12 |
| the Board and the county
clerk ; except that if the political |
13 |
| committee, by the terms of its statement of organization filed |
14 |
| in accordance with this Article, is organized to support or |
15 |
| oppose a candidate or public question on the ballot at the next |
16 |
| election or primary, that committee must file reports required |
17 |
| by paragraph (1) of this subsection (c) (b) and by subsection |
18 |
| (b-5) .
If a political committee is not organized to support or |
19 |
| oppose a candidate or public question on the ballot at the next |
20 |
| election or primary and the political committee does not file a |
21 |
| Statement of Nonparticipation, then the committee will be |
22 |
| deemed to have filed a Statement of Nonparticipation. If such |
23 |
| political committee participates in that election, then the |
24 |
| committee will be considered in violation of this subsection as |
25 |
| if it had filed a Statement of Nonparticipation, unless the |
26 |
| political committee files the required reports within 5 days |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| after the political committee makes such expenditures or within |
2 |
| 24 hours in the period 5 days prior to the election.
|
3 |
| (c) Real-time reports. |
4 |
| (1) A report of (b-5) Notwithstanding the provisions of |
5 |
| subsection (b) and
Section 1.25 of the Statute on Statutes, |
6 |
| any aggregate contributions contribution
of more than $500 |
7 |
| received (i) with respect to elections other than the |
8 |
| general primary election, in the 60 days interim between |
9 |
| the last date
of the period
covered by the last report |
10 |
| filed under subsection (b) prior to the election and
the |
11 |
| date of the election or (ii) with respect to general |
12 |
| primary elections, in the period beginning January 1 of the |
13 |
| year of the general primary election and prior to the date |
14 |
| of the general primary election shall be filed |
15 |
| electronically with and must actually be received by
the |
16 |
| State Board of Elections within 2 business days after
|
17 |
| receipt of such contribution. |
18 |
| (2) A report of any contribution received at any other |
19 |
| time in the aggregate amount of more than $500, or in the |
20 |
| aggregate amount of more than $1,000 in the case of a State |
21 |
| officer or a candidate for statewide office, or a political |
22 |
| committee formed for a State officer or candidate for |
23 |
| statewide office, in the interim between the last date of |
24 |
| the period covered by the last report filed under |
25 |
| subsection (a) shall be filed electronically with and must |
26 |
| actually be received by the State Board of Elections within |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| 5 business days after receipt of the contribution. For the |
2 |
| purpose of this subsection, "statewide office" and "State |
3 |
| officer" mean the Governor, Lieutenant Governor, Attorney |
4 |
| General, Secretary of State, Comptroller, and Treasurer. A |
5 |
| continuing political committee that does not support or |
6 |
| oppose a candidate or public question on the ballot at a |
7 |
| general primary election and does not make expenditures in |
8 |
| excess of $500 on behalf of or in opposition to any |
9 |
| candidate or public question on the ballot at the general |
10 |
| primary election shall not be required to file the report |
11 |
| prescribed in this subsection unless the committee makes an |
12 |
| expenditure in excess of $500 on behalf of or in opposition |
13 |
| to any candidate or public question on the ballot at the |
14 |
| general primary election. The committee shall timely file |
15 |
| the report required under this subsection beginning with |
16 |
| the date the expenditure that triggered participation was |
17 |
| made.
The State Board shall allow filings of reports of |
18 |
| contributions of more than
$500 under this subsection (b-5) |
19 |
| by political committees that are not
required to file |
20 |
| electronically to be made by
facsimile transmission. |
21 |
| (d) A single-candidate or multi-candidate committee |
22 |
| organized by or in support of a member of the General Assembly |
23 |
| also must file the reports required by paragraph (1) of |
24 |
| subsection (c) during the period beginning May 1 through the |
25 |
| adjournment of the spring legislative session. A |
26 |
| single-candidate or multi-candidate committee organized by or |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| in support of the Governor must file the reports required by |
2 |
| paragraph (1) of subsection (c) during the 90 days following |
3 |
| the adjournment of the spring legislative session. |
4 |
| (e)
For the purpose of this Section subsection , a |
5 |
| contribution is considered
received on the date the public |
6 |
| official, candidate, or treasurer of the political committee |
7 |
| (or
equivalent person
in the case of a
reporting entity other |
8 |
| than a political committee) actually receives it or, in
the |
9 |
| case of goods or services, 2 business days after the date the |
10 |
| public
official,
candidate, or treasurer of the committee,
or |
11 |
| other reporting entity receives the certification required |
12 |
| under subsection
(b) of Section 9-6. |
13 |
| (f)
Failure to report
each contribution is a separate |
14 |
| violation of this subsection. In the final
disposition of any |
15 |
| matter by the Board on or after the effective date of this
|
16 |
| amendatory Act of the 93rd General Assembly, the Board
may
|
17 |
| impose fines for willful or wanton violations of this |
18 |
| subsection not to exceed 150% 100% of the
total
amount of the |
19 |
| contributions that were untimely reported, but in no case when |
20 |
| a
fine is imposed shall it be less
than 10% of the total amount |
21 |
| of the contributions that were untimely
reported.
When |
22 |
| considering the amount of the fine to be imposed, the Board |
23 |
| shall
consider, but is not limited to, the following factors:
|
24 |
| (1) the amount by which a contribution exceeded the |
25 |
| threshold; |
26 |
| (1) whether in the Board's opinion the violation was |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| committed
inadvertently,
negligently, knowingly, or |
2 |
| intentionally;
|
3 |
| (2) the number of days the contribution was reported |
4 |
| late; and
|
5 |
| (3) past violations of Sections 9-3 and 9-10 of this |
6 |
| Article by the
committee.
|
7 |
| (g) The Board may impose fines for negligent, inadvertent, |
8 |
| or technical violations of this Section not to exceed 50% of |
9 |
| the total amount of the contributions that were untimely |
10 |
| reported, or the Board may decline to impose a fine for such |
11 |
| violations. When considering the amount of the fine to be |
12 |
| imposed, the Board shall consider, but is not limited to, the |
13 |
| following factors: |
14 |
| (1) whether the violation was negligent, inadvertent, |
15 |
| or technical in nature; |
16 |
| (2) whether the contribution at issue was disclosed but |
17 |
| a violation arose because the disclosure was incorrectly |
18 |
| characterized or reported inadvertently by another related |
19 |
| committee; |
20 |
| (3) whether the violation arose from an apparent |
21 |
| discrepancy between the date of the contribution reported |
22 |
| by the transferring committee and the date reported by the |
23 |
| receiving committee, if there appears to be no attempt to |
24 |
| delay disclosure; |
25 |
| (4) whether the disclosure was triggered by an |
26 |
| aggregation of contributions or transfers, the unreported |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| contributions or transfers are less than the threshold |
2 |
| triggering disclosure requirements, and there appears to |
3 |
| be no attempt to delay disclosure; |
4 |
| (5) the amount by which a contribution exceeded the |
5 |
| threshold; |
6 |
| (6) the number of days the contribution was reported |
7 |
| late; and |
8 |
| (7) past violations of this Section and Section 9-3 by |
9 |
| the committee. |
10 |
| (h) (c) In addition to such reports the treasurer of every |
11 |
| political
committee shall file quarterly semi-annual reports |
12 |
| of campaign contributions and
expenditures . The reports shall |
13 |
| cover the period January 1 through March 31, April 1 through |
14 |
| June 30, July 1 through September 30, and October 1 through |
15 |
| December 31 of each year. Reports shall be filed no later than |
16 |
| 20 days after the close of the reporting period. no later than |
17 |
| July 20th, covering the period from January 1st
through June |
18 |
| 30th immediately preceding, and no later than January 20th,
|
19 |
| covering the period from July 1st through December 31st of the |
20 |
| preceding
calendar year. Reports of contributions and |
21 |
| expenditures must be filed to
cover the prescribed time periods |
22 |
| even though no contributions or
expenditures may have been |
23 |
| received or made during the period.
The Board shall assess a |
24 |
| civil penalty not to exceed $5,000 for a violation
of this |
25 |
| subsection, except that for State officers and candidates
and |
26 |
| political
committees formed for statewide office, the civil
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| penalty may not exceed $10,000.
The fine, however, shall not |
2 |
| exceed $500 for a
first filing violation for filing less than |
3 |
| 10 days after the deadline.
There shall be no fine if the |
4 |
| report is mailed and postmarked at least 72 hours
prior to the |
5 |
| filing deadline.
For the purpose of this subsection, "statewide
|
6 |
| office" and "State officer"
means the Governor, Lieutenant |
7 |
| Governor, Attorney General, Secretary
of State,
Comptroller, |
8 |
| and Treasurer.
|
9 |
| (i) Audits. |
10 |
| (1) In addition to any fine imposed under this |
11 |
| subsection, the State Board of Elections may order any |
12 |
| political committee that has failed to file 2 successive |
13 |
| quarterly reports within 5 business days after the date the |
14 |
| report was due to conduct an audit of all financial records |
15 |
| required to be maintained by the committee at the time the |
16 |
| audit is ordered. The committee ordered to conduct an audit |
17 |
| shall deliver a certified copy of the audit to the Board |
18 |
| within 90 calendar days after the date the audit was |
19 |
| ordered. If the committee fails to deliver a certified |
20 |
| audit in the time required, the Board shall assess a civil |
21 |
| penalty of $250 per day that the audit is late, not to |
22 |
| exceed $5,000. |
23 |
| (2) The State Board of Elections shall conduct audits |
24 |
| of the finances and disclosure reports of political |
25 |
| committees organized under this Article to discover any |
26 |
| inconsistency between financial records and disclosure |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| reports, contributions in excess of limits established by |
2 |
| law, and any other prohibited acts. The State Board of |
3 |
| Elections shall establish policies and procedures |
4 |
| necessary to audit political committees in accordance with |
5 |
| this subsection. |
6 |
| (a) Four times a year, within 30 days after the |
7 |
| filing deadline for quarterly reports, the Board shall |
8 |
| divide committees into groups based on the sum total of |
9 |
| reported receipts. The groups shall include committees |
10 |
| that have (A) less than $3,000; (B) at least $3,000 but |
11 |
| not more than $10,000; (C) more than $10,000 but not |
12 |
| more than $25,000; (D) more than $25,000 but not more |
13 |
| than $100,000; and (E) more than $100,000 or have not |
14 |
| filed reports by the 30th day after the filing |
15 |
| deadline. The Board shall, by a random method of its |
16 |
| choosing, select 1.0% of the committees in Group (A), |
17 |
| 2.0% of the committees in Group (B), 3.0% of the |
18 |
| committees in Group (C), 4.0% of the committees in |
19 |
| Group (D), and 5.0% of the committees in Group (E) and |
20 |
| order audits be conducted of those committees. |
21 |
| (b) Audits shall conform to uniform standards |
22 |
| established by rule. |
23 |
| (c) Committees ordered to submit records for |
24 |
| audits shall transmit all records to the Board within |
25 |
| 10 business days after the date of the Board meeting at |
26 |
| which the audit was ordered. The Board by affirmative |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| vote of any 5 of its members may grant one 15-business |
2 |
| day extension to transmit records to the Board. |
3 |
| (d) After completion of the audit, the Board shall |
4 |
| post copies of all audits on its website. |
5 |
| (e) If the committee fails to deliver records in |
6 |
| the time required, the Board shall assess a civil |
7 |
| penalty of $250 per day that the records are late, not |
8 |
| to exceed $5,000. |
9 |
| (f) Any violation discovered in an audit shall be |
10 |
| subject to any fines and penalties established for such |
11 |
| violation. |
12 |
| (j) (c-5) A political committee that acts as either (i) a |
13 |
| State and local
political committee or (ii) a local political |
14 |
| committee and that files reports
electronically under Section |
15 |
| 9-28 is not required to file copies of the reports
with the |
16 |
| appropriate county clerk if the county clerk has a system that
|
17 |
| permits access to, and duplication of, reports that are filed |
18 |
| with the State
Board of Elections. A State and local political |
19 |
| committee or
a local political committee shall file with the |
20 |
| county clerk a copy of its
statement of organization pursuant |
21 |
| to Section 9-3.
|
22 |
| (k) (d) A copy of each report or statement filed under this |
23 |
| Article
shall be
preserved by the person filing it for a period |
24 |
| of two years from the
date of filing.
Within 5 business days |
25 |
| after the Board imposes or waives fines under this Section, the |
26 |
| Board shall publish on its website a summary of fines |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| considered and imposed, identifying the person, candidate, or |
2 |
| political committee subject to the determination, the total |
3 |
| amount of contributions that were untimely reported, and the |
4 |
| amount of penalties assessed in each instance.
|
5 |
| (Source: P.A. 94-645, eff. 8-22-05; 95-6, eff. 6-20-07; 95-957, |
6 |
| eff. 1-1-09.)
|
7 |
| (10 ILCS 5/9-13) (from Ch. 46, par. 9-13)
|
8 |
| Sec. 9-13.
Each quarterly semi-annual report of campaign |
9 |
| contributions and
expenditures under Section 9-10 shall |
10 |
| disclose-
|
11 |
| (1) the name and address of the political committee;
|
12 |
| (2) (Blank);
|
13 |
| (3) the amount of funds on hand at the beginning of the |
14 |
| reporting
period;
|
15 |
| (4) the full name and mailing address of each person who |
16 |
| has made one or
more contributions to or for such committee |
17 |
| within the reporting period
in an aggregate amount or value in |
18 |
| excess of $150, together with
the amount
and date of such |
19 |
| contributions, and if the contributor is an individual who
|
20 |
| contributed more than $500, the
occupation and employer of the |
21 |
| contributor or, if the occupation and employer
of the |
22 |
| contributor are unknown, a statement that the committee has |
23 |
| made a good
faith effort to ascertain this information;
|
24 |
| (5) the total sum of individual contributions made to or |
25 |
| for such
committee during the reporting period and not reported |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| under item (4);
|
2 |
| (6) the name and address of each political committee from |
3 |
| which the
reporting committee received, or to which that |
4 |
| committee made, any transfer
of funds, in the aggregate amount |
5 |
| or value in excess of $150,
together
with the amounts and dates |
6 |
| of all transfers;
|
7 |
| (7) the total sum of transfers made to or from such |
8 |
| committee during
the reporting period and not reported under |
9 |
| item (6);
|
10 |
| (8) each loan to or from any person within the reporting |
11 |
| period by or
to such committee in an aggregate amount or value |
12 |
| in excess of
$150,
together with the full names and mailing |
13 |
| addresses of the lender and
endorsers, if any, and the date and |
14 |
| amount of such loans, and if a lender or
endorser is an |
15 |
| individual who loaned or endorsed a loan of more than $500, the
|
16 |
| occupation and employer of that individual, or if the |
17 |
| occupation and employer
of the individual are unknown, a |
18 |
| statement that the committee has made a good
faith effort to |
19 |
| ascertain this information;
|
20 |
| (9) the total amount of proceeds received by such committee |
21 |
| from (a) the
sale of tickets for each dinner, luncheon, |
22 |
| cocktail party, rally, and other
fund-raising events; (b) mass |
23 |
| collections made at such events; and (c)
sales of items such as |
24 |
| political campaign pins, buttons, badges, flags,
emblems, |
25 |
| hats, banners, literature, and similar materials;
|
26 |
| (10) each contribution, rebate, refund, or other receipt in |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| excess of
$150 received by such committee not otherwise listed |
2 |
| under items
(4)
through (9), and if the contributor is an |
3 |
| individual who
contributed more than $500, the
occupation and |
4 |
| employer of the contributor or, if the occupation and employer
|
5 |
| of the contributor are unknown, a statement that the committee |
6 |
| has made a good
faith effort to ascertain this information;
|
7 |
| (11) the total sum of all receipts by or for such committee |
8 |
| or candidate
during the reporting period;
|
9 |
| (12) the full name and mailing address of each person to |
10 |
| whom
expenditures have been made by such committee or candidate |
11 |
| within the
reporting period in an aggregate amount or value in |
12 |
| excess of $150,
the
amount, date, and purpose of each such |
13 |
| expenditure and the question of
public policy or the name and |
14 |
| address of, and office sought by, each
candidate on whose |
15 |
| behalf such expenditure was made;
|
16 |
| (13) the full name and mailing address of each person to |
17 |
| whom an
expenditure for personal services, salaries, and |
18 |
| reimbursed expenses in
excess of $150 has been made, and which |
19 |
| is not otherwise reported,
including the amount, date, and |
20 |
| purpose of such expenditure;
|
21 |
| (14) the total sum of expenditures made by such committee |
22 |
| during the
reporting period;
|
23 |
| (15) the full name and mailing address of each person to |
24 |
| whom the
committee owes debts or obligations in excess of $150, |
25 |
| and the
amount of
such debts or obligations.
|
26 |
| The Board shall by rule define a "good faith effort".
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (Source: P.A. 90-495, eff. 1-1-98; 90-737, eff. 1-1-99.)
|
2 |
| (10 ILCS 5/9-14) (from Ch. 46, par. 9-14)
|
3 |
| Sec. 9-14.
Each quarterly semi-annual report of campaign |
4 |
| contributions and
expenditures required by Section 9-10 of this |
5 |
| Article to be filed with the
Board or the Board and the county |
6 |
| clerk shall be verified, dated, and
signed by either the |
7 |
| treasurer of the political committee making the report
or the |
8 |
| candidate on whose behalf the report is made, and shall contain
|
9 |
| substantially the following:
|
10 |
| QUARTERLY SEMI-ANNUAL REPORT OF CAMPAIGN
|
11 |
| CONTRIBUTIONS AND EXPENDITURES
|
12 |
| (1) name and address of the political committee:
|
13 |
| .............................................................
|
14 |
| (2) the date of the beginning of the reporting period, and the
|
15 |
| amount of funds on hand at the beginning of the reporting |
16 |
| period;
|
17 |
| .............................................................
|
18 |
| (3) the full name and mailing address of each person who has |
19 |
| made
one or more contributions to or for the committee within |
20 |
| the reporting period
in an aggregate amount or value in excess |
21 |
| of $150, together with
the amount and
date of such |
22 |
| contributions, and if a contributor is an individual who
|
23 |
| contributed more than $500,
the occupation and employer of each |
24 |
| contributor or, if the
occupation and employer of the |
25 |
| contributor are unknown, a statement that the
committee has |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| made a good faith effort to ascertain this information:
|
|
2 | | name |
address |
amount |
date |
occupation |
employer |
|
3 | | .... |
....... |
...... |
.... |
.......... |
........ |
|
4 | | .... |
....... |
...... |
.... |
.......... |
........ |
|
5 | | .... |
....... |
...... |
.... |
.......... |
........ |
|
6 | | .... |
....... |
...... |
.... |
.......... |
........ |
|
7 | | .... |
....... |
...... |
.... |
.......... |
........ |
|
8 |
| (4) the total sum of individual contributions made to or for |
9 |
| the
committee during the reporting period and not reported |
10 |
| under item--(3):
|
11 |
| .............................................................
|
12 |
| (5) the name and address of each political committee from which
|
13 |
| the reporting committee received, or to which that committee |
14 |
| made, any
transfer of funds, in an aggregate amount or value in |
15 |
| excess of
$150,
together with the amounts and dates of all |
16 |
| transfers:
|
|
17 | | name |
address |
amount |
date |
|
18 | | .......... |
.......... |
.......... |
.......... |
|
19 | | .......... |
.......... |
.......... |
.......... |
|
20 | | .......... |
.......... |
.......... |
.......... |
|
21 |
| (6) the total sum of transfers made to or from such committee
|
22 |
| during the reporting period and not reported under item (5);
|
23 |
| (7) each loan to or from any person within the reporting period |
24 |
| by or to
the committee in an aggregate amount or value in |
25 |
| excess of $150,
together with the full names and mailing |
26 |
| addresses of the lender and
endorsers, if any, and the date and |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| amount of such loans, and if a lender or
endorser is an |
2 |
| individual who loaned or endorsed a loan of more than $500,
the |
3 |
| occupation and employer of each person making the loan, or if |
4 |
| the
occupation and employer
of the individual are unknown, a |
5 |
| statement that the committee has made a good
faith effort to |
6 |
| ascertain this information:
|
|
7 | | name |
address |
amount |
date |
endorsers |
occupation |
employer |
|
8 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
9 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
10 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
11 |
| (8) the total amount of proceeds received by the committee from
|
12 |
| (a) the sale of tickets for each dinner, luncheon, cocktail |
13 |
| party, rally, and
other fund-raising events; (b) mass |
14 |
| collections made at such events; and (c)
sales of items such as |
15 |
| political campaign pins, buttons, badges, flags,
emblems, |
16 |
| hats, banners, literature, and similar materials:
|
17 |
| (a) ..........................................................
|
18 |
| (b) ..........................................................
|
19 |
| (c) ..........................................................
|
20 |
| (9) each contribution, rebate, refund, or other receipt in |
21 |
| excess of
$150 received by the committee not otherwise listed |
22 |
| under items (3)
through (8), and if a contributor is an |
23 |
| individual who
contributed more than $500,
the occupation and |
24 |
| employer of each contributor or, if the
occupation and employer |
25 |
| of the contributor are unknown, a statement that the
committee |
26 |
| has made a good faith effort to ascertain this information:
|
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 | | name |
address |
amount |
date |
endorsers |
occupation |
employer |
|
2 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
3 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
4 | | .... |
....... |
...... |
.... |
......... |
.......... |
........ |
|
5 |
| (10) the total sum of all receipts by or for the committee
|
6 |
| during the reporting period:
|
7 |
| .............................................................
|
8 |
| (11) the full name and mailing address of each person to whom
|
9 |
| expenditures have been made by the committee within the |
10 |
| reporting period
in an aggregate amount or value in excess of |
11 |
| $150, the amount,
date, and purpose of each such expenditure, |
12 |
| and the question of public
policy or the name and address of, |
13 |
| and office sought by, each candidate
on whose behalf the |
14 |
| expenditure was made:
|
|
15 | | name |
address |
amount |
date |
purpose |
beneficiary |
|
16 | | .......... |
....... |
...... |
.... |
....... |
........... |
|
17 | | .......... |
....... |
...... |
.... |
....... |
........... |
|
18 | | .......... |
....... |
...... |
.... |
....... |
........... |
|
19 | | .......... |
....... |
...... |
.... |
....... |
........... |
|
20 | | .......... |
....... |
...... |
.... |
....... |
........... |
|
21 |
| (12) the full name and mailing address of each person to whom |
22 |
| an
expenditure for personal services, salaries, and reimbursed |
23 |
| expenses in excess
of $150 has been made, and which is not |
24 |
| otherwise reported,
including the amount, date, and purpose of |
25 |
| such expenditure:
|
|
26 | | name |
address |
amount |
date |
purpose |
|
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 | | .......... |
.......... |
........ |
........ |
.......... |
|
2 | | .......... |
.......... |
........ |
........ |
.......... |
|
3 | | .......... |
.......... |
........ |
........ |
.......... |
|
4 |
| (13) the total sum of expenditures made by the committee during
|
5 |
| the reporting period;
|
6 |
| .............................................................
|
7 |
| (14) the full name and mailing address of each person to whom
|
8 |
| the committee owes debts or obligations in excess of $150, and |
9 |
| the
amount of
such debts or obligations:
|
10 |
| .............................................................
|
11 |
| .............................................................
|
12 |
| VERIFICATION:
|
13 |
| "I declare that this quarterly semi-annual report of |
14 |
| campaign contributions and
expenditures (including any |
15 |
| accompanying schedules and statements) has
been examined by me |
16 |
| and to the best of my knowledge and belief is a
true, correct |
17 |
| and complete report as required by Article 9 of The
Election |
18 |
| Code. I understand that willfully filing a
false or incomplete |
19 |
| report is a business offense subject to a fine of up to
|
20 |
| $5,000."
|
21 |
| ................ .......................................
|
22 |
| (date of filing) (signature of person making the report)
|
23 |
| (Source: P.A. 90-495, eff. 1-1-98; 90-737, eff. 1-1-99 .)
|
24 |
| (10 ILCS 5/9-21) (from Ch. 46, par. 9-21)
|
25 |
| Sec. 9-21.
Upon receipt of a such complaint as provided in |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| Section 9-20 , the Board shall hold a closed
preliminary hearing |
2 |
| to determine whether or not the complaint appears to
have been |
3 |
| filed on justifiable grounds. Such closed preliminary hearing
|
4 |
| shall be conducted as soon as practicable after affording |
5 |
| reasonable
notice, a copy of the complaint, and an opportunity |
6 |
| to testify at such
hearing to both the person making the |
7 |
| complaint and the person against whom
the complaint is |
8 |
| directed. If the Board fails to determine
that the complaint |
9 |
| has been filed on justifiable grounds, it shall dismiss the
|
10 |
| complaint without further hearing.
|
11 |
| Whenever in the judgment of the Board in an open meeting |
12 |
| determines , after affording due notice and an
opportunity for a |
13 |
| public hearing, any person has engaged or is about to
engage in |
14 |
| an act or practice which constitutes or will constitute a
|
15 |
| violation of any provision of this Article or any regulation or |
16 |
| order
issued thereunder, the Board shall issue an order |
17 |
| directing such person to
take such action as the Board |
18 |
| determines may be necessary in the public
interest to correct |
19 |
| the violation.
In addition, if the act or practice
engaged in |
20 |
| consists of the failure to file any required report within the
|
21 |
| time prescribed by this Article, the Board, as part of its |
22 |
| order, shall
further provide that if, within the 12-month |
23 |
| period following the issuance
of the order, such person fails |
24 |
| to file within the time prescribed by this
Article any |
25 |
| subsequent report as may be required, such person may be |
26 |
| subject
to a civil penalty pursuant to Section 9-23. The Board |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
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|
1 |
| shall render its final
judgment within 60 days of the date the |
2 |
| complaint is filed; except that
during the 60 days preceding |
3 |
| the date of the election in reference to which
the complaint is |
4 |
| filed, the Board shall render its final judgment within 7
days |
5 |
| of the date the complaint is filed, and during the 7 days |
6 |
| preceding
such election, the Board shall render such judgment |
7 |
| before the date of such
election, if possible.
|
8 |
| At any time prior to the issuance of the Board's final |
9 |
| judgment, the
parties may dispose of the complaint by a written |
10 |
| stipulation, agreed
settlement
or consent order. Any such |
11 |
| stipulation, settlement or order shall, however,
be submitted |
12 |
| in writing to the Board and shall become effective only if
|
13 |
| approved by the Board in an open meeting . If the act or |
14 |
| practice complained of consists of
the failure to file any |
15 |
| required report within the time prescribed by this
Article, |
16 |
| such stipulation, settlement or order may provide that if, |
17 |
| within
the 12-month period following the approval of such |
18 |
| stipulation,
agreement or order, the person complained of fails |
19 |
| to file within the time
prescribed by this Article any |
20 |
| subsequent reports as may be required, such
person may be |
21 |
| subject to a civil penalty pursuant to Section 9-23.
|
22 |
| Any person filing a complaint pursuant to Section 9-20 may, |
23 |
| upon written
notice to the other parties and to the Board, |
24 |
| voluntarily withdraw the
complaint
at any time prior to the |
25 |
| issuance of the Board's final determination.
|
26 |
| (Source: P.A. 93-574, eff. 8-21-03.)
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| (10 ILCS 5/9-23) (from Ch. 46, par. 9-23)
|
2 |
| Sec. 9-23. Whenever the Board, pursuant to Section 9-21,
|
3 |
| has issued an order, or has approved a written stipulation, |
4 |
| agreed settlement
or consent order, directing a person |
5 |
| determined by the Board to be in
violation of any provision of |
6 |
| this Article or any regulation
adopted thereunder, to cease or |
7 |
| correct such violation or otherwise comply
with this Article |
8 |
| and such person fails or refuses to comply
with such order, |
9 |
| stipulation, settlement or consent order within the
time |
10 |
| specified by the Board, the Board in an open meeting , after |
11 |
| affording notice and an
opportunity for a public hearing, may |
12 |
| impose a civil penalty on such person
in an amount not to |
13 |
| exceed $5,000; except that for State officers and
candidates |
14 |
| and political
committees formed for statewide office, the civil
|
15 |
| penalty may not exceed $10,000. For the purpose of this |
16 |
| Section, "statewide
office" and "State officer"
means the |
17 |
| Governor, Lieutenant Governor, Attorney General, Secretary
of |
18 |
| State,
Comptroller, and Treasurer.
|
19 |
| Civil penalties imposed on any such person by the Board |
20 |
| shall be enforceable
in the Circuit Court. The Board shall |
21 |
| petition the Court for an order to
enforce collection of the |
22 |
| penalty and, if the Court finds it has jurisdiction
over the |
23 |
| person against whom the penalty was imposed, the Court shall |
24 |
| issue
the appropriate order. Any civil penalties collected by |
25 |
| the Court shall
be forwarded to the State Treasurer.
|
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
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|
1 |
| In addition to or in lieu of the imposition of a civil |
2 |
| penalty, the board
may report such violation and the failure or |
3 |
| refusal to comply with the
order of the Board to the Attorney |
4 |
| General and the appropriate State's
Attorney.
|
5 |
| (Source: P.A. 93-615, eff. 11-19-03.)
|
6 |
| (10 ILCS 5/9-23.5 new) |
7 |
| Sec. 9-23.5. Public database of founded complaints. The |
8 |
| State Board of Elections shall establish and maintain on its |
9 |
| official website a searchable database, freely accessible to |
10 |
| the public, of each complaint filed with the Board under this |
11 |
| Article on which Board action was taken, including all Board |
12 |
| actions and penalties imposed, if any. The Board must update |
13 |
| the database within 5 business days after an action taken or a |
14 |
| penalty imposed to include that complaint, action, or penalty |
15 |
| in the database.
|
16 |
| (10 ILCS 5/9-28)
|
17 |
| Sec. 9-28. Electronic filing and availability. The Board |
18 |
| shall
by rule
provide for the electronic filing of expenditure |
19 |
| and contribution
reports as follows:
|
20 |
| Beginning July 1, 1999, or as soon thereafter as the Board |
21 |
| has provided
adequate software to the political committee, |
22 |
| electronic filing is required for
all
political
committees that |
23 |
| during the
reporting period (i) had at any time a balance or an |
24 |
| accumulation of
contributions
of $25,000 or more, (ii) made |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| aggregate expenditures of $25,000 or more, or
(iii) received |
2 |
| loans of an aggregate of $25,000 or more.
|
3 |
| Beginning July 1, 2003, electronic filing is required for |
4 |
| all political
committees that during the reporting period (i)
|
5 |
| had at any time a balance or
an accumulation of contributions |
6 |
| of $10,000 or more, (ii) made aggregate
expenditures of $10,000 |
7 |
| or more, or (iii) received loans of an aggregate of
$10,000
or |
8 |
| more.
|
9 |
| Notwithstanding any other provision of this Section, a |
10 |
| political committee filing a report under subsection (c), (d), |
11 |
| or (e) of Section 9-10 must file that report electronically. |
12 |
| The Board may provide by rule for the optional
electronic |
13 |
| filing of
expenditure and contribution reports for all other |
14 |
| political committees.
The Board shall promptly
make all reports |
15 |
| filed under this Article by
all political committees publicly
|
16 |
| available by means of a searchable database that is accessible |
17 |
| through
the World Wide Web.
|
18 |
| The Board shall provide all software necessary to comply |
19 |
| with this
Section to candidates, public officials, political |
20 |
| committees, and election
authorities.
|
21 |
| The Board shall implement a plan to provide computer access |
22 |
| and assistance
to candidates, public officials, political |
23 |
| committees, and election authorities
with respect to |
24 |
| electronic filings required under this Article.
|
25 |
| For the purposes of this Section, "political committees" |
26 |
| includes entities
required to report to the Board under Section |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| 9-7.5.
|
2 |
| (Source: P.A. 90-495, eff. 8-18-97; 90-737, eff. 1-1-99.)
|
3 |
| (10 ILCS 5/9-28.5 new) |
4 |
| Sec. 9-28.5. Injunctive relief for electioneering |
5 |
| communications. |
6 |
| (a) Whenever the Attorney General, or a State's Attorney |
7 |
| with jurisdiction over any portion of the relevant electorate, |
8 |
| believes that any person, as defined in Section 9-1.6, is |
9 |
| making, producing, publishing, republishing, or broadcasting |
10 |
| an electioneering communication paid for by any person, as |
11 |
| defined in Section 9-1.6, who has not first complied with the |
12 |
| registration and disclosure requirements of this Article, he or |
13 |
| she may bring an action in the name of the People of the State |
14 |
| of Illinois or, in the case of a State's Attorney, the People |
15 |
| of the County, against such person or persons to restrain by |
16 |
| preliminary or permanent injunction the making, producing, |
17 |
| publishing, republishing, or broadcasting of such |
18 |
| electioneering communication until the registration and |
19 |
| disclosure requirements have been met. |
20 |
| (b) Any person who believes any person, as defined in |
21 |
| Section 9-1.6, is making, producing, publishing, republishing, |
22 |
| or broadcasting an electioneering communication paid for by any |
23 |
| person, as defined in Section 9-1.6, who has not first complied |
24 |
| with the registration and disclosure requirements of this |
25 |
| Article may bring an action in the circuit court against such |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| person or persons to restrain by preliminary or permanent |
2 |
| injunction the making, producing, publishing, republishing, or |
3 |
| broadcasting of such electioneering communication until the |
4 |
| registration and disclosure requirements have been met. |
5 |
| (10 ILCS 5/9-30)
|
6 |
| Sec. 9-30. Ballot forfeiture. The State Board of Elections |
7 |
| shall not certify the The name of any a person who has not paid |
8 |
| a
civil penalty imposed against his or her political committee |
9 |
| him or her under this Article to shall not appear
upon any |
10 |
| ballot for any office in any election while the penalty is |
11 |
| unpaid.
|
12 |
| The State Board of Elections shall generate a list of all |
13 |
| candidates whose political committees have not paid any civil |
14 |
| penalty assessed against them under this Article. Such list |
15 |
| shall be transmitted to any election authority whose duty it is |
16 |
| to place the name of any such candidate on the ballot. The |
17 |
| election authority shall not place upon the ballot the name of |
18 |
| any candidate appearing on this list for any office in any |
19 |
| election while the penalty is unpaid. |
20 |
| (Source: P.A. 93-615, eff. 11-19-03.) |
21 |
| (10 ILCS 5/9-40 new) |
22 |
| Sec. 9-40. Public Financing of Judicial Elections Task |
23 |
| Force. |
24 |
| (a) There is hereby established a Public Financing of |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| Judicial Elections Task Force. The Task Force shall conduct |
2 |
| meetings and take testimony to assess the need for developing a |
3 |
| system of public financing for judicial elections. |
4 |
| (b) The Task Force shall consist of all of the following |
5 |
| voting members: |
6 |
| (1) Four persons appointed by the Governor, with no |
7 |
| more than 2 from the same political party. |
8 |
| (2) Four members of the judiciary appointed by the |
9 |
| Illinois Supreme Court. |
10 |
| (3) One member appointed by the President of the |
11 |
| Senate. |
12 |
| (4) One member appointed by the Minority Leader of the |
13 |
| Senate. |
14 |
| (5) One member appointed by the Speaker of the House of |
15 |
| Representatives. |
16 |
| (6) One member appointed by the Minority Leader of the |
17 |
| House of Representatives. |
18 |
| (7) One member appointed by the State Board of |
19 |
| Elections. |
20 |
| (c) In the event of a vacancy, the appointment to fill the |
21 |
| vacancy shall be made by the appointing authority that made the |
22 |
| original appointment. The Task Force may begin to conduct |
23 |
| business upon the appointment of a majority of the voting |
24 |
| members. |
25 |
| (d) The State Board of Elections shall be the agency |
26 |
| responsible for providing staff and administrative support to |
|
|
|
SB2464 |
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LRB096 13705 JAM 28469 b |
|
|
1 |
| the Task Force. Members of the Task Force shall receive no |
2 |
| compensation for their participation but may be reimbursed for |
3 |
| expenses in connection with their participation, if funds are |
4 |
| available. |
5 |
| (e) The Task Force shall submit a report to the Governor, |
6 |
| General Assembly, and Illinois Supreme Court by January 1, |
7 |
| 2012. The State Board of Elections shall make the report |
8 |
| available on its website. |
9 |
| (f) The Task Force is abolished on January 10, 2012, and |
10 |
| this Section is repealed on January 10, 2012. |
11 |
| Section 97. Severability. The provisions of this Act are |
12 |
| severable under Section 1.31 of the Statute on Statutes.
|
13 |
| Section 99. Effective date. This Act takes effect January |
14 |
| 1, 2011, except that Section 9-8.5 of the Election Code takes |
15 |
| effect November 3, 2010 and except that this Section, Sections |
16 |
| 9-28.5 and 9-40 of the Election Code, and the changes to |
17 |
| Sections 9-1.14 and 9-30 of the Election Code take effect upon |
18 |
| becoming law.
|