HomeMy WebLinkAboutMINUTES - 10031995 - D1 DA
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on_October 3, 1995 by the following vote:
AYES: Supervisors Rogers, DeSaulnier,Torlakson
NOES: None
ABSENT: None
ABSTAIN: Supervisors Smith, Bishop
SUBJECT: Ordinance Introduced
IT IS BY THE BOARD ORDERED that the Ordinance amending the Campaign Spending
Reform Ordinance is INTRODUCED, reading waived,and October 10, 1995, FIXED for adoption.
I HEREBY CERTIFY THAT THIS IS A TRUE A
TRUE AND CORRECT COPY OF AN ACTION
TAKEN AND ENTERED ON THE MINUTES OF
THE BOARD OF SUPERVISORS ON THE
DATE SHOWN.
ATTESTED: _October 3, 1995
Phil Batchelor,Clerk of the Board of
Supervisors and County Administrator
By Deputy
Cc: County Counsel
County Administrator
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D,
COUNTY COUNSEL'S OFFICE
CONTRA COSTA COUNTY
MARTINEZ,CALIFORNIA
Date: September 28, 1995
To: Board of Supervisors
From: Victor J. Westman, County Counsel
By:. Mary Ann McNett Mason, Deputy County Counsel R• WIV'
Re: Draft amendments to campaign spending reform ordinance
At its meeting of September 26, 1995, the Board of Supervisors
directed this office to return for introduction on October 3, 1995
"Version A" of the draft amendments to the Campaign Spending Reform
Ordinance. The Board initially considered "Version A" at its meeting
of September 19, 1995 . The ordinance would amend Ordinance Code
section 530-2 . 707 subsections (b) , (e) , and (g) and add uncodified
section III in the form recommended by the Internal Operations
Committee. The ordinance also includes uncodified section IV which
contains Supervisor DeSaulnier' s proposal for treatment of
contributions received prior to May 25, 1995 for elections occurring
after that date.
As we discussed in our memorandum of September 7, 1995, the
modifications to the Campaign Spending Reform Ordinance which would
result from adoption of this ordinance are as follows .
1 . Section 530-2 . 707 "Voluntary Expenditure Limits"
subsection (b) "Time for filing statement adopting expenditure
ceiling" would be amended to provide that a supervisorial candidate
who chose to adopt the expenditure ceiling would have to file a
statement adopting the ceiling for the primary election and, in the
event of a runoff election, a separate statement adopting the ceiling
for the runoff election. The candidate would be subject to the
ceiling and would be eligible to collect expenditures at the higher
level only for the particular election cycle for which the statement
was filed. This proposal would afford the candidate the opportunity
to adopt the expenditure ceiling as to either, neither, or both, the
primary and runoff elections .
2 . Section 530-2 . 707 (e) "Notification by candidate who
exceeds ceiling" would be modified to specify that all candidates,
other than candidates who adopt the expenditure ceiling and qualify
to spend an additional $10,000, must notify the County Clerk-election
division when aggregate contributions exceeding $80, 000 are received
Board of Supervisors -2- September 28, 1995
and\or when aggregate expenditures exceeding $80,000 are made. A
candidate who adopted the expenditure ceiling and who qualified to
spend an additional $10,000 must notify the County Clerk-election
division when aggregate contributions exceeding $90, 000 are received
and\or when aggregate expenditures exceeding $90, 000 are made. The
amendment would further provide that if the day on which notice is
required is not a business day, notice shall be given on the next
business day.
3 . Subsection (g) "Adoption of Expenditure Ceiling
Irrevocable" would be added to section 530-2 . 707 . This section would
provide that if a candidate adopts the expenditure ceiling for a
particular election cycle, i .e. the primary or general election
cycle, the candidate cannot revoke adoption of the ceiling as to that
cycle.
4 . As directed by the Internal Operations Committee, this
ordinance also includes an alternate section "Revocation of
Expenditure Ceiling. " This section would provide that it is
operative only if a court of competent jurisdiction makes a final
judicial determination that subsection (g) of section 530-2 . 707 is
unenforceable. In that event, the alternate subsection would state
the procedure for a candidate' s revocation of the expenditure
ceiling. A candidate would have to return all excess contributions
to contributors and excess personal loans before he or she could make
expenditures which exceed the limit. In addition, the candidate
would have to notify the elections division of the revocation and of
the return of contributions and personal loans . The decision whether
to include such an alternate subsection is a difficult one because
such language may tend to invite challenges to the validity of
subsection (g) of section 530-2 . 707 . To direct the focus away from
questioning the validity of subsection (g) , the draft ordinance would
include the alternate section as uncodified Section III which would
not appear in the ordinance code. The section would be referenced in
the codified version by a note to refer to the original ordinance.
Alternatively, the Board may choose to adopt a version of the
amendments which does not include alternate Section III . If the
Board chooses to do that, alternate pages 4 and 5 of the ordinance
are included for introduction.
5 . Section IV would add an uncodified section which would
provide as follows :
(A) Supervisorial candidates are not subject to civil or
criminal sanction for receipt of contributions or making of personal
loans prior to May 25, 1995, if such contributions or loans were
lawful when received or made, whether or not such contributions or
loans would have exceeded the respective limitations on contributions
or personal loans effective May 25, 1995 .
(B) A supervisorial candidate is not required to refund all or
a portion of a contribution received prior to May 25, 1995, if such
contribution was lawful when received.
Board of Supervisors -3- September 28, 1995
(C) Campaign expenditures made prior to May 25, 1995 for an
election occurring after that date do not count toward the voluntary
expenditure ceiling. (Section 530-2 . 707 . )
(D) Personal loans made by a candidate before May 25, 1995 are
not chargeable against the limits on personal loans effective May 25,
1995 . (Section 530-2 . 706 . )
(E) Contributions received prior to May 25, 1995 are not
chargeable against the individual, broadbased committee, or
cumulative contribution limits . (Sections 530-2 . 703; 530-2 . 704; 530-
2 . 705 . )
Thus, candidates would start with a clean slate as of May 25,
1995 .
MAM\am
attachments
cc: County Administrator
District Attorney
Attn: James Sepulveda, Deputy District Attorney
County Clerk-Recorder
Attn: Barbara Lee, Assistant County Registrar
ORDINANCE NO. 95-
(Adoption of voluntary campaign expenditure ceiling)
The Contra Costa County Board of. Supervisors ordains as follows
(omitting the parenthetical footnotes from the official text of
the enacted or amended provisions of the County Ordinance Code) .
SECTION I . SUMMARY. This Ordinance amends section 530-2 . 707 of
Campaign Spending Reform Ordinance to specify that a runoff
candidate must file a separate statement accepting the voluntary
campaign expenditure ,ceiling. The Ordinance also amends that
section to clarify when candidates must give notice that they
have received contributions or made expenditures exceeding the
applicable voluntary expenditure ceiling. This ordinance
specifies that adoption of the voluntary expenditure ceiling for
an election cycle is irrevocable as to that cycle . This
ordinance adds an uncodified section clarifying the Board' s
intent that expenditures made prior to May 25 , 1995 shall not
count toward the voluntary expenditure ceiling; personal loans
made prior to that date shall not count toward the limitations on
personal loans; contributions accepted prior to May 25, 19.95
shall not count toward the limitations on individual, broad based
committee or cumulative contributions effective after that date.
SECTION II . Section 530-2 . 707 is amended to read:
530-2 . 707 Voluntary expenditure limits
(a ) Statement accepting expenditure ceiling. All
candidates , other than recall candidates , who adopt the
expenditure ceiling specified in subsection (c) may accept
contributions in the amounts specified in section 530-2 . 703,
subsection (b) and section 530-2 . 704 , subsection (b) . All recall
candidates who adopt the expenditure ceiling specified in
subsection (c ) may accept contributions in the amounts specified
in section 530-2 . 703 , subsection (c ) and section 530-2 . 704 ,
subsection ( c ) . All candidates who adopt the expenditure ceiling
specified in subsection (c ) may loan their campaigns money up to
the amount specified in section 530-2 . 706 , subsection (b) .
Before accepting any contributions or making any loans within the
amounts specified in sections 530-2 . 703, subsections (b) and (c ) ,
530-2 . 704 , subsections (b) and (c ) , and 530-2 . 706 , subsection
(b) , a candidate for a primary, general, or recall election must
file with the County Clerk- election division a statement, signed
under penalty of perjury, which states that the candidate adopts
the expenditure ceiling specified in subsection (c ) below.
ORDINANCE NO. 9,5-
1
C
(b) Time for filing statement adopting expenditure ceiling .
The statement may be filed by a candidate, other than a recall
candidate, at any time after that date which is twelve months
before the date of the primary election for the office and until
such time as the candidate files his or her declaration of
candidacy. In the event the candidate is not elected to office
in the primary election, enters the runoff election, and wishes
to adopt the expenditure ceiling for the election cycle for the
general election, the candidate must file a separate statement .
Such statement may be filed at any time after the primary
election results are final until thirty days prior to the general
election. A recall candidate may file the statement adopting the
expenditure ceiling at any time after the date the recall measure
is certified for the ballot until thirty days before the recall
election.
(c ) Amount of expenditure ceiling. During an election
cycle, candidates who agree to accept the voluntary expenditure
ceiling shall not incur campaign expenditures exceeding eighty
thousand dollars ( $80 , 000 ) , except as set forth in subsection (d)
below.
(d) Contributions from individuals . During an election
cycle, a candidate who accepts the voluntary expenditure ceiling
and who raises twenty percent of the amount of that ceiling in
contributions of less than one hundred dollars ( $100 ) from
individuals residing in the supervisorial district in which the
candidate stands for election, may incur ten thousand dollars
( $10 , 000 ) in campaign expenditures in addition to that amount
permitted in subsection (c ) .
(e) Notification by candidate who exceeds ceiling. A
candidate, other than a candidate who has accepted the voluntary
expenditure ceiling and has qualified to incur additional
campaign expenditures as specified in subsection (d) , who
receives aggregate contributions exceeding the amount of the
expenditure ceiling specified in subsection (c ) shall notify the
County Clerk-election division by both telephone and guaranteed
overnight mail on the day such contributions exceeding that
amount are received 'A candidate other than a candidate who has
accepted the voluntary expenditure ceiling and has qualified to
incur additional campaign expenditures as specified in subsection
(d) , who makes aggregate expenditures exceeding the amount of the
expenditure ceiling specified in subsection (c) shall notify the
County Clerk-election division by both telephone and guaranteed
overnight mail on the day such expenditures exceeding that amount
are made . A candidate who has accepted the voluntary expenditure
ceiling and has qualified to incur additional campaign
expenditures as specified in subsection ('d) , who receives
aggregate contributions exceeding the amount of the expenditure
ceiling specified in subsection (d) shall notify the County
ORDINANCE NO. 95-
2
Clerk-election division by both telephone and guaranteed
overnight mail on the day such contributions exceeding that
amount are received. A candidate who has accepted the voluntary
expenditure ceiling and has qualified to incur additional
campaign expenditures as specified in subsection (d) , who makes
aggregate expenditures exceeding the amount of the expenditure
ceiling specified in subsection (d) shall notify the County
Clerk-election division by both telephone and guaranteed
overnight mail on the day such expenditures exceeding that amount
are made. If the day on which notice is required is not a
business day, notice shall be given on the next business day.
( f ) Exclusions . For purposes of this Article, expenditures
subject to the expenditure ceiling do not include:
( 1 ) expenditures for campaigns for other offices ;
( 2 ) expenditures for campaigns for the office of
Supervisor which occurred prior to the effective date of this
ordinance;
( 3 ) expenditures for office holder expenses . "Office
holder expenses " means those expenditures arising out of the
office holder' s official duties which directly assist the office
holder in performing his official duties , or which directly
relate to a governmental purpose . "Office holder expenses"
include but are not limited to, (a) donations to charitable
organizations ; (b) the cost of tickets to political events; -(c )
the cost of postage, office supplies , stationary and similar
expenses related to the conduct or performance of the office
holder' s governmental duties ; (d) reasonable expenses for travel
to conferences , seminars, educational events and similar
activities related to the office holder' s position; (e) the cost
of books or publications reasonably related to the office
holder' s position; ( f ) litigation expenses related to the office
holder' s actions as a supervisor. The expenses listed in items
(a) through ( f ) shall not be considered "office holder expenses"
if they are used in connection with any office holder' s campaign
for a future term of office as a Supervisor.
(gl Adoption of expenditure ceiling irrevocable. A
candidate who adopts the expenditure ceiling for the election
cycle for a particular primary election, may not thereafter
revoke his or her adoption of the expenditure ceiling as to that
election cycle . A candidate who is not elected to office in the
primary election, enters the runoff election, and adopts the
expenditure ceiling for the election cycle as to that general
election, may not thereafter revoke his or her adoption of the
expenditure ceiling as to that election cycle .
(Ords . 95- § 2 ; 95-35 ; 95-8 . )
ORDINANCE NO. 95-
3
1
SECTION III . REVOCATION OF ADOPTION OF VOLUNTARY EXPENDITURE
CEILING. This section shall become operative only in the event
that a court of competent jurisdiction makes a final judicial
determination that subsection (g) of section 530-2 . 707 is
unenforceable . A candidate who has adopted the voluntary
expenditure ceiling and who has accepted contributions and\or
made personal loans in the amounts applicable to candidates
adopting the ceiling, and who then determines to revoke his or
her adoption of the ceiling must do the following at least three
business days before the candidate may make expenditures in
excess of the ceiling: ( 1 ) return the balance of any
contribution exceeding the contribution limit applicable to
candidates not adopting the ceiling to the individual or
broadbased committee contributor and return the balance of any
loan the candidate has made to his or her campaign which exceeds
the limitation on personal loans applicable to candidates not
adopting the ceiling; and ( 2 ) file with the County Clerk-
elections division a statement, signed under penalty of perjury,
which states that the candidate has revoked adoption of the
voluntary expenditure ceiling and has returned the balance of all
contributions and loans exceeding the limits applicable to a
candidate who has not adopted the ceiling. The statement shall
contain a list of all contributors to whom monies were returned
and the amounts thereof .
SECTION IV. EFFECT OF CONTRIBUTION RECEIVED OR LOAN OF MONEY OR
EXPENDITURE OF MONEY MADE BEFORE MAY 25 1995 . No supervisorial
candidate or his or her campaign treasurer shall be subject to
criminal or civil sanction for receipt of a contribution prior to
May 25 , 1995 if such contribution was lawful when received,
whether or not the amount of such contribution would have
exceeded the contribution limits for supervisorial candidates
effective May 25 , 1995 . Nothing in this section shall require a
candidate or his or her campaign treasurer .to refund all or a
portion of a contribution received prior to May 25, 1995 if such
contribution was lawful when received. No supervisorial
candidate shall be subject to criminal or civil sanction for
making a personal loan to his or her campaign prior to May 25,
199.5 if such loan was lawful when made, whether or not the amount
of such loan would have exceeded the limitations on personal
loans effective on May 25 , 1995 . Campaign expenditures made by a
candidate prior to May 25 , 1995 for an election occurring after
that date do not count toward the voluntary expenditure ceiling
specified in section 530-2 . 707 subsections (c ) , (d) . Personal
loans made by a candidate prior to May 25, 1995 shall not be
chargeable against the limitations on personal loans specified in
section 530-2 . 706 . Contributions received prior to May 25 , 1995
shall not be chargeable against the limits on individual
contributions specified in section 530-2 . 703, or against the
limits on broad based committee contributions specified in
section 53.0-2 . 704 , or against the limits on cumulative
contributions specified in section 530-2 . 710 .
ORDINANCE NO. 95-
4
SECTION V. EFFECTIVE DATE. This ordinance becomes effective 30
days after .passage, and within 15 days after passage shall be
published once with the names of supervisors voting for and
against it in the a newspaper published in
this County.
PASSED ON , by the following vote:
AYES:
NOES :
ABSENT:
ABSTAIN:
ATTEST: PHIL BATCHELOR, Clerk of the
Board and County Administrator
By:
Deputy Board Chair
[SEAL]
ORDINANCE NO. 95-
5
GARY T. YANCEY
District Attorney h`
„4T. 7 �'•Vit. t
OFFICE OF THE DISTRICT .ATTORNEY
COUNTY OF CONTRA COSTA
TO: Mary Ann McNett Mason
Deputy County Counsel
FROM: James L Sepulveda . n�(M
Deputy District Attorne
DATE: September 'S, 1995
SUBJECT: County Campaign Spending Reform Ordinance
Based upon my review of the latest version of the County Campaign
Spending Reform Ordinance, dated , August 30, 1995, I have the
following comments :
1. As to section 530-2 .707 (8) and (h) , I have alreadyexpressed my
concern about the constitutionality of (g) . However, if the Board
decides that it wants to go forward and adopt (g) , I. would-strongly
suggest that subsection (h) be deleted. Inclusion of subsection,
. (h) only raises a red flag to candidates that subsection (g) may
not be enforceable. Further, if subsection (g) had to be
litigated, inclusion of subsection (h) could be interpreted by the
court as an admission of or at least a deep concern about the
illegality of subsection (g) .
The bottom line is that legally speaking I would much prefer
to see subsection (h) adopted (minus the first sentence, of course)
and delete subsection (g) . In my view, the ordinance could not be
successfully attacked. under this scenario. However, if the Board
wants ' to test the legal waters and adopt (g)., then let ' s be firm.
about it and not equivocate and also adopt (h) .
2 . As to -Section III, . I much prefer. Version A to Version B. Of
the two choices, Version A is much clearer and easier. to enforce.
Version A is also not- subject to legal challenge whereas I' have
some question about, the legality of retroactively changing the
rules of the game. Under Version B, money that. was legally raised
by a candidate to spend on reelection now 'could not., be spent on
reelection? What if a .pre May 25, 1995 contribution was in the
amount- of $200?: Is the candidate now required to. refund $100 even
though the contribution was within the legal limits when made? If
such candidate refused to make such a refund, I believe ex post
facto prohibitions would prevent prosecution for .exceeding the new
campaign limits
It is my view that .trying to retroactively apply a new . law to
past events only leads to trouble. It is best to start fresh. and
have the new ordinance apply prospectively only.