PRINTER'S NO. 206

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 185 Session of 1975


        INTRODUCED BY BEREN, BUTERA, HASKELL, WRIGHT, FISHER, SCIRICA,
           MEBUS, McCLATCHY, VROON, CRAWFORD, PARKER, BURNS, WAGNER,
           WILSON, ZORD, CESSAR, J. B. KELLY III, PYLES, KNEPPER,
           HALVERSON, PITTS, E. H. SMITH AND NOYE,
           FEBRUARY 3, 1975

        REFERRED TO COMMITTEE ON STATE GOVERNMENT, FEBRUARY 3, 1975

                                     AN ACT

     1  Amending the act of June 3, 1937 (P.L.1333, No.320), entitled
     2     "An act concerning elections, including general, municipal,
     3     special and primary elections, the nomination of candidates,
     4     primary and election expenses and election contests; creating
     5     and defining membership of county boards of elections;
     6     imposing duties upon the Secretary of the Commonwealth,
     7     courts, county boards of elections, county commissioners;
     8     imposing penalties for violation of the act, and codifying,
     9     revising and consolidating the laws relating thereto; and
    10     repealing certain acts and parts of acts relating to
    11     elections," creating, imposing and transferring duties on the
    12     Pennsylvania Election Commission; transferring powers and
    13     duties from the Secretary of the Commonwealth; providing for
    14     the regulation, limitation, control and reporting of campaign
    15     contributions and expenses; providing additional regulations
    16     for control of campaign committees, interested groups and
    17     individual citizens; requiring the filing of accounts;
    18     providing for account audits; providing for civil and
    19     criminal actions for violations; imposing penalties and
    20     restricting violators from office.

    21     The General Assembly of the Commonwealth of Pennsylvania
    22  hereby enacts as follows:
    23     Section 1.  The act of June 3, 1937 (P.L.1333, No.320), known
    24  as the "Pennsylvania Election Code," is amended by adding a
    25  section to read:


     1     Section 204.  Pennsylvania Election Commission;
     2  Qualifications; Powers and Duties; Transfer of Powers and
     3  Duties.--
     4     (a)  The Pennsylvania Election Commission is hereby
     5  established as an independent commission within the executive
     6  branch of the Commonwealth. The commission shall consist of
     7  three (3) members of outstanding character and reputation not
     8  more than two (2) of whom shall be from the same political
     9  party. The commission shall select one of its members to be
    10  chairman. All members of the commission shall be appointed by
    11  the Governor from two (2) lists of five (5) names each. One
    12  submitted by the Majority Leader of the Senate and the other by
    13  the Minority Leader of the Senate, containing the names of
    14  registered members of their respective parties. Such lists shall
    15  be submitted to the Governor within thirty (30) days from the
    16  effective date of this act. If the Governor determines any such
    17  list to be unsatisfactory, he shall return the same to the
    18  appropriate Senate leader in which case that respective leader
    19  shall have an additional thirty (30) days to submit a new list
    20  of names. The above procedure shall continue until the Governor
    21  receives a list he determines to be satisfactory.
    22     (b)  Of the original members, all of whom shall be appointed
    23  within forty-five (45) days after the submission of the list by
    24  the Senate leaders, one (1) shall be appointed for a term of one
    25  (1) year, one (1) for a term of three (3) years, and one (1) for
    26  a term of five (5) years or until a successor is appointed and
    27  qualified. Thereafter each appointment shall be for a term of
    28  five (5) years or until a successor is appointed or qualified.
    29  Any vacancy shall be filled in the same manner as appointments.
    30     (c)  The members of the commission shall hold no other public
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     1  position with any State agency nor shall members be eligible for
     2  any office or position filled by appointment of the Governor
     3  within two (2) years after termination of their membership on
     4  the commission.
     5     (d)  Each member of the commission shall receive actual
     6  traveling expenses and per diem compensation at the rate of one
     7  hundred dollars ($100) per day for the time actually devoted to
     8  the business of the commission.
     9     (e)  Any person appointed as a member of the commission shall
    10  be a citizen and legal resident of the Commonwealth for a period
    11  of not less than a year.
    12     (f)  The Governor, with the advice and consent of the Senate,
    13  may only remove a member of the commission for malfeasance or
    14  misfeasance in office or for neglect of duty. The Governor shall
    15  provide such member with a statement in writing of the charges
    16  against him, and shall afford him, after notice of not less than
    17  ten (10) days, an opportunity of making a written answer and
    18  upon request being publicly heard in person by counsel. A copy
    19  of the charges and answer to the Governor's findings and a
    20  transcript of the record shall be filed with the executive
    21  director of the commission.
    22     (g)  The commission shall assume all the powers and the
    23  duties that this act imposes upon the Secretary of the
    24  Commonwealth and the Department of State. In addition the
    25  commission shall have the power to undertake investigations,
    26  either upon its own motion or upon formal complaint with respect
    27  to reports and statements filed with it under the provisions of
    28  Article XVI and with respect to alleged failures to file any
    29  such report or statement.
    30     (h)  The commission shall appoint an executive director,
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     1  counsel and such additional staff and shall incur such expenses
     2  as are necessary and appropriate for carrying out the purposes
     3  of this act. The minority commission member shall appoint an
     4  assistant executive director.
     5     (i)  All powers and duties imposed by the provisions of this
     6  act on the Secretary of the Commonwealth and the Department of
     7  State are hereby transferred to the Pennsylvania Election
     8  Commission as of January 1, 1975.
     9     (j)  Any opposing candidate, candidate's political committee,
    10  political party committee or elector eligible to vote within the
    11  jurisdiction of the affected office may file a complaint against
    12  any candidate, person or political committee alleging a
    13  violation of Article XVI of this act. In the case of an alleged
    14  violation affecting a Statewide elective office said complaint
    15  shall be filed with the commission and in all other cases said
    16  complaint shall be filed with the county board of elections,
    17  hereinafter called board, of the county in which the affected
    18  candidate is required to file an election expense account. Such
    19  complaint shall be verified and shall be supported by affidavit
    20  detailing the circumstances of the violation alleged. If the
    21  board or commission initiates the action on its own motion, said
    22  commission or board shall file a complaint of alleged violation
    23  supported by an affidavit detailing the violation alleged the
    24  commission or board shall send a copy of the complaint of an
    25  alleged violation and a notice of hearing, which shall be set
    26  not more than four (4) days from the date the complaint is
    27  received by the commission or board to the person, candidate or
    28  political committee against which the complaint is filed and to
    29  each candidate for the public office affected. In such cases as
    30  shall be determined by the commission or board the Attorney
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     1  General or district attorney shall assist in any investigation
     2  and report to said commission or board as directed. No complaint
     3  shall be filed pursuant to this section more than three (3)
     4  months after the election for which the violation is charged.
     5  Nothing in this section shall be construed to diminish any
     6  existing powers of the Attorney General or district attorney to
     7  conduct investigations and prosecutions of any alleged
     8  violations of Article XVI of this act.
     9     The commission or board shall investigate the complaint and
    10  conduct the hearing. The commission or board shall have the
    11  power to subpoena and review all records of a candidate or
    12  political committee required to be kept under this act. Due
    13  process, including the right to be represented by counsel, shall
    14  be accorded the accused. The commission or board shall provide
    15  for the confidentiality of the records of a candidate or
    16  political committee during the investigation and hearing process
    17  and shall provide for confidential hearings if requested by the
    18  accused. After the hearing the commission or county board shall
    19  determine whether or not there is a reasonable belief that a
    20  violation of the provisions of this act did occur. The
    21  commission or board shall send a copy of its findings of fact
    22  and decision to the person, candidate or political committee
    23  against which the complaint was filed and to each candidate for
    24  the public office affected.
    25     If the commission, or county board finds that the person,
    26  candidate, or political committee has engaged in any act or
    27  practice which constitutes a violation of Article XVI of this
    28  act, the commission or board shall report such suspected
    29  violations of law to the United States Attorney, the Attorney
    30  General, or the district attorney, as the case may be, with a
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     1  recommendation of appropriate action to be taken.
     2     Upon receipt of the report and recommendations of the
     3  commission or board the district attorney or Attorney General
     4  shall review the report and recommendation and within five (5)
     5  days of receiving the report institute the recommended actions
     6  and any other action for relief, including a permanent or
     7  temporary injunction, restraining order or other appropriate
     8  remedy in the appropriate court or jurisdiction or shall advise
     9  the commission or board that in his judgment the case does not
    10  merit prosecution. In the event the district attorney or
    11  Attorney General does not initiate the recommended action within
    12  five (5) days of receipt or if he advises against prosecution of
    13  the report, the commission or board may take the report before
    14  any court or appropriate jurisdiction, which shall determine if
    15  sufficient cause exists to warrant action. If the court finds
    16  that the report warrants prosecution, the district attorney or
    17  Attorney General shall immediately commence the action or
    18  disqualify himself. In the event of disqualification, the
    19  commission or board may retain an attorney to represent it and
    20  commence the action. The district attorney, Attorney General, or
    21  United States Attorney, may also institute criminal action.
    22     Section 2.  Section 302 of the act is amended by adding a
    23  subsection to read:
    24     Section 302.  Powers and Duties of County Boards.--The county
    25  boards of elections, within their respective counties, shall
    26  exercise, in the manner provided by this act, all powers granted
    27  to them by this act, and shall perform all the duties imposed
    28  upon them by this act, which shall include the following:
    29     * * *
    30     (p)  To undertake investigations, either upon its own motion
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     1  or upon formal complaint with respect to reports and statements
     2  filed with it under the provisions of Article XVI and with
     3  respect to alleged failures to file any said report or
     4  statement.
     5     Section 3.  Subsection (c) of section 1601 of the act is
     6  amended to read:
     7     Section 1601.  Definitions.--As used in this article, the
     8  following words shall have the following meanings:
     9     * * *
    10     (c)  The words "political committee" shall include every two
    11  or more persons who shall be elected, appointed or chosen, or
    12  who shall have associated themselves or cooperated for the
    13  purpose, wholly or in part, of raising, collecting or disbursing
    14  money, or of controlling or directing the raising, collection or
    15  disbursement of money for primary or election expenses; or for
    16  seeking to influence through agents, printed matter, or
    17  advertisement, the results of primary and general elections,
    18  except that editorializing by the news media shall not be
    19  construed to be included within this definition.
    20     * * *
    21     Section 4.  The act is amended by adding a section to read:
    22     Section 1602.2.  Registration of Political Committees or
    23  Candidates.--
    24     (a)  No political committee except a lawfully constituted
    25  political party committee shall expend any moneys in excess of
    26  one hundred fifty dollars ($150) on behalf of a candidate until
    27  the political committee shall register with the office where
    28  said committee is required to file expense accounts pursuant to
    29  section 1608 the following information:
    30     (1)  Name and address of the committee.
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     1     (2)  Principal headquarters of the committee.
     2     (3)  Names, addresses and relationships of any affiliated or
     3  concerned organizations.
     4     (4)  Names and addresses of the chairman, vice-chairman,
     5  secretary, treasurer and all depositories used by the treasurer
     6  on behalf of the candidate.
     7     (5)  Name and address, the party affiliation and office
     8  sought of each candidate backed by the political committee.
     9     (6)  Statement of the term or length of existence of the
    10  political committee or political group.
    11     (7)  A listing of any banks, safety deposit boxes or other
    12  depositories used for the funds of the committee.
    13     (8)  A statement explaining the disposition of any surplus
    14  funds. The supervisory officer shall reject any registration
    15  statement that does not clearly set forth the disposition of any
    16  surplus funds. It shall further be a violation of the act to
    17  disburse surplus money in any manner other than that set forth
    18  in the registration statement of the committee. In case of
    19  violation, the surplus money will go into the General Fund of
    20  this Commonwealth.
    21     (b)  The political committee shall file any amendment to the
    22  registration statement within ten (10) days of any change in the
    23  information required by subsection (a) of this section.
    24     (c)  In the absence of a political committee, a candidate
    25  expending money on behalf of himself shall comply with the
    26  provisions of this section to the same extent that they apply to
    27  political committees with such variations as shall be necessary
    28  and appropriate for the information required.
    29     Section 5.  The heading and subsection (a) of section 1604 of
    30  the act, amended April 21, 1949 (P.L.693, No.165), are amended
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     1  to read:
     2     Section 1604.  Receipts or Contributions by Agent; Vouchers;
     3  Payment of Petty Expenses.--
     4     (a)  It shall be unlawful for any person to make, or
     5  knowingly receive, any contribution for primary or election
     6  expenses with funds designated or given to him for the purpose
     7  by any other person, firm or corporation. Each person making a
     8  contribution for primary or election expenses shall do so only
     9  in his own full legal name along with the primary residential
    10  address of the contributor. If the total contributions are in
    11  excess of one hundred dollars ($100) the contributor shall
    12  attach thereto a statement of his occupation, his employer and
    13  his employer's main address.
    14     * * *
    15     Section 6.  The heading and subsection (b) of section 1605 of
    16  the act, amended June 3, 1943 (P.L.851, No.358), are amended and
    17  said section is also amended by adding a subsection to read:
    18     Section 1605.  Contributions for Election Expenses to Be Made
    19  to Candidates or Treasurers; Contributions by Corporations and
    20  Unincorporated Associations Prohibited; Form of Contribution.--
    21     * * *
    22     (b)  No corporation or unincorporated association or officer
    23  or agent thereof, whether incorporated or organized under the
    24  laws of this or any other State or any foreign country, except
    25  those formed primarily for political purposes or a political
    26  committee, shall pay, give or lend or authorize to be paid,
    27  given or lent, either directly or through any other person, or
    28  in reimbursement of any such payment, gift or loan by any other
    29  person, any money or other valuable thing belonging to such
    30  corporation or unincorporated association or in its custody or
    19750H0185B0206                  - 9 -

     1  control, to any candidate or political committee for the payment
     2  of any primary or election expenses or for any political purpose
     3  whatever, except that a bank, bank and trust company, a savings
     4  bank or a savings and loan association shall be permitted to
     5  lend in the ordinary course of business up to ten per centum of
     6  a candidate's allowable spending limit as provided in section
     7  1607.1 of this article.
     8     (c)  No person shall make any contributions aggregating in
     9  excess of ten dollars ($10) to a candidate, directly or through
    10  political committees authorized to receive or expend moneys on
    11  behalf of said candidate, unless such contribution is made by
    12  check or money order.
    13     Section 7.  Subsection (a) of section 1607 of the act,
    14  amended July 17, 1963 (P.L.266, No.141), is amended to read:
    15     Section 1607.  Expense Accounts to Be Filed.--
    16     (a)  Every candidate for nomination or election, [and] every
    17  treasurer of a political committee, or person acting as such
    18  treasurer, [shall, within thirty days after] for every [primary
    19  and] election at which such candidate was voted for or with
    20  which such political committee was concerned, if the amount
    21  received or expended or liabilities incurred shall exceed the
    22  sum of one hundred fifty dollars shall, file a full, true and
    23  detailed account, subscribed and sworn to by him, setting forth
    24  each and every sum of money received, contributed or disbursed
    25  by him for primary or election expenses, the date of each
    26  receipt, contribution and disbursement, the full legal name
    27  along with the primary residential address of the person from
    28  whom received or to whom paid, and the specific object or
    29  purpose for which the same was disbursed and with respect to
    30  those who contribute more than one hundred dollars ($100), the
    19750H0185B0206                 - 10 -

     1  occupation, the employer and the main address of the employer.
     2  Such account shall also set forth the unpaid debts and
     3  liabilities of any such candidate or committee for primary or
     4  election expenses, with the nature and amount of each, and to
     5  whom owing. For all such unpaid debts and liabilities, and with
     6  respect to any receipts or contributions received or new debts
     7  or liabilities incurred subsequent to the account filed thirty
     8  (30) days after any election, the candidate or treasurer of the
     9  political committee shall continuously file a report, at least
    10  twice each year, in June (May in the years of nomination of
    11  President of the United States) and in December, in the manner
    12  required by this section for the reporting of receipts,
    13  contributions, and expenditures. After such time as all
    14  outstanding debts and liabilities have been extinguished,
    15  reports will be required only for those reporting periods during
    16  which funds are received or expended. A final report shall be
    17  required at such time as any committee is terminated. In the
    18  case of the treasurer of a political committee, the account
    19  shall include any unexpended balance of contributions or other
    20  receipts appearing from the last previous account filed by him,
    21  and shall also include a complete listing of all receipts and
    22  disbursements made by such committee for any purpose, including
    23  all receipts and disbursements from the publication and sale of
    24  all publications, and from the time of the last account or from
    25  the time of the formation of the political committee if no prior
    26  account has been filed. In the case of candidates for election
    27  who have previously filed accounts of their primary expenses as
    28  candidates for nomination, the accounts shall only include
    29  receipts, contributions and disbursements subsequent to the date
    30  of such prior accounts. Any person who purchases tickets for a
    19750H0185B0206                 - 11 -

     1  rally, dinner or similar campaign activity, which purchases
     2  aggregate in excess of twenty-five dollars ($25) with respect to
     3  said rally, dinner or activity, shall be listed by the candidate
     4  or political committee, in the manner set forth for other
     5  contributions. Accounts shall be filed in accord with the
     6  following schedule including the full legal name along with the
     7  primary residential address of the person from whom received,
     8  the date, purpose, and amount of each purchase, and in addition
     9  with respect to those who purchase tickets aggregating in excess
    10  of one hundred dollars ($100), the occupation, the employer and
    11  the main address of the employer.
    12     Accounts shall be filed in accordance with the following
    13  schedule:
    14     (1)  Forty-five (45) days before the date of the election for
    15  Statewide elective offices only.
    16     (2)  Fifteen (15) days before the date of the election.
    17     (3)  Thirty (30) days after any election.
    18     (4)  Any contribution from any person or his immediate family
    19  (child, parent or spouse) or a political committee, to a
    20  candidate directly or through a treasurer of a political
    21  committee, aggregating in the amount of one thousand dollars
    22  ($1,000) or more received after the last report is filed prior
    23  to the election shall be reported within seventy-two (72) hours
    24  after its receipt. An envelope containing the report bearing
    25  post office marks indicating mailing at least fifteen (15) days
    26  before and thirty (30) days after the primary and general
    27  election and seventy-two (72) hours after receipt of said last
    28  minute large contributions shall constitute compliance with the
    29  times specified for filing said reports. Upon request, the
    30  appropriate supervisory officer shall provide the candidate or
    19750H0185B0206                 - 12 -

     1  his treasurer with a certificate acknowledging receipt of all
     2  filings required by this section. Disbursements will be reported
     3  thirty (30) days after any election.
     4     * * *
     5     Section 8.  The act is amended by adding sections to read:
     6     Section 1607.1.  Limitations on Campaign Contributions and
     7  Expenditures.--
     8     (a)  The total expenditure per candidate in any election for
     9  Statewide Commonwealth offices or General Assembly shall not
    10  exceed fifteen cents (15¢) multiplied by the population, as
    11  determined by the commission of the district or geographical
    12  area in which the candidate is running. The last official
    13  Federal census report shall be the basis of such determination.
    14     (b)  No candidate to whom this section applies shall spend or
    15  allow any other political committee, including party committee,
    16  or other person to make expenditures on his behalf which would
    17  cause his total per candidate expenditures to exceed the limits
    18  prescribed by this section. For the purposes of this section
    19  primary, general and special elections shall be treated as
    20  separate elections.
    21     (c)  At the beginning of each calendar year (commencing in
    22  1975), as there becomes available necessary data from the Bureau
    23  of Labor Statistics of the United States Department of Labor,
    24  the Secretary of Revenue shall certify to the commission and
    25  publish in the Pennsylvania Bulletin the per centum difference
    26  between the price index for the twelve (12) months preceding the
    27  beginning of such calendar year and the price index for the base
    28  period. Each amount determined under subsection (a) of this
    29  section shall be increased or decreased by such per centum
    30  difference. Each amount so increased or decreased shall be the
    19750H0185B0206                 - 13 -

     1  amount in effect for such calendar year. The term "price index"
     2  shall mean the average over a calendar year of the consumer
     3  price index (all items - United States city average) published
     4  monthly by the United States Bureau of Labor Statistics. The
     5  term "base period" shall mean the calendar year 1975.
     6     (d)  No person or political committee other than the
     7  candidate or his immediate family or a political committee
     8  authorized by the candidate to act for him only or a regularly
     9  constituted party committee of any political party or political
    10  body shall contribute directly or indirectly in excess of ten
    11  per centum or five thousand dollars ($5,000) whichever is less
    12  of the total campaign expenditures allowed under this section to
    13  a candidate for a particular office. For the purposes of this
    14  subsection, "immediate family" means a candidate's spouse and
    15  any blood relative of the candidate or candidate's spouse. Blood
    16  relative shall include the father, mother, grandfather,
    17  grandmother, sisters, brothers, sisters or brothers of the
    18  father or mother and children of the sisters or brothers of the
    19  father or mother of the candidate or the candidate's spouse.
    20     (e)  Any corporation, unincorporated association, labor union
    21  or labor organization that has established, in conformity with
    22  Federal law, a separate segregated fund for the solicitation of
    23  contributions to be utilized for any political purpose,
    24  including partisan or nonpartisan registration or get out the
    25  vote campaigns shall be subject to the same expense account
    26  reporting requirements that apply to other political committees.
    27     (f)  No candidate may make expenditures from his personal
    28  funds or those of his immediate family in connection with his
    29  campaign for nomination or for election to public office in
    30  excess of twenty-five per centum of the total campaign
    19750H0185B0206                 - 14 -

     1  expenditures allowed under subsection (a) above.
     2     (g)  No candidate or political committee shall be permitted
     3  to borrow in the aggregate more than ten per centum of the
     4  allowable spending limit for any public office from banks or
     5  other lending institutions.
     6     Section 1607.2.  Political Contribution Entering the
     7  Commonwealth.--
     8     (a)  A candidate for nomination or election and every
     9  treasurer of a political committee who receives contributions
    10  from any political committee, or other legal entity, except a
    11  natural person, outside the Commonwealth aggregating in excess
    12  of two hundred dollars ($200), shall within seven (7) days after
    13  such contributions accumulate in excess of two hundred dollars
    14  ($200) file with the commission the full legal name and address
    15  of the source of all such contributions.
    16     Upon receipt of the above information the commission shall
    17  within two (2) days by certified mail, elicit the following
    18  information with respect to the contributors to such out of
    19  state political committees or other legal entities:
    20     (1)  The full legal name; and,
    21     (2)  Principal business address of any contributors who: (i)
    22  are residents of Pennsylvania; (ii) are residents of a foreign
    23  country; (iii) have contributed amounts aggregating in excess of
    24  five hundred dollars ($500).
    25     (3)  All such requested information shall be required to be
    26  returned within seven (7) business days of the date of receipt
    27  of the request.
    28     (4)  The commission shall pay the reasonable cost of
    29  reproducing and mailing to obtain such information if so
    30  requested by the sender.
    19750H0185B0206                 - 15 -

     1     (5)  In the event the commission is unable to obtain
     2  satisfactory information pursuant to its request within the
     3  specified period of time, it shall require such contribution or
     4  its monetary equivalent to be deposited with it to be held in
     5  escrow for twenty (20) additional days. If a satisfactory
     6  explanation has not been received by then, said money shall be
     7  forfeited into the General Fund of the Commonwealth.
     8     (6)  Any candidate or political committee which fails to
     9  report the receipt of out of state contributions as required
    10  herein, shall forfeit into the General Fund of the Commonwealth
    11  any amount equal to three (3) times the amount of all such
    12  unreported contributions.
    13     (b)  Every candidate for nomination or election and every
    14  treasurer of a candidate or political committee which
    15  distributes funds outside the Commonwealth in excess of five
    16  hundred dollars ($500) aggregate shall within forty-eight (48)
    17  hours after such distribution file with the commission the
    18  following information:
    19     (1)  The name and resident address of the candidate, or
    20  political committee distributing such funds.
    21     (2)  The name and address of the beneficiaries of the funds.
    22     (3)  The amount and the purpose of the funds.
    23     Section 1608.1.  Procedure When Accounts and Affidavits not
    24  Filed.--In the event that any candidate elected to public office
    25  fails to file such accounts and affidavits prescribed by this
    26  act or in the event that the same are filed, but are incomplete,
    27  the election officer with whom they are to be filed shall within
    28  thirty (30) days notify such elected candidate in writing of
    29  such failure to file or that such accounts and affidavits are
    30  incomplete. The elected candidate shall have thirty (30) days
    19750H0185B0206                 - 16 -

     1  from receipt of such notification to file or complete his
     2  statement.
     3     In case any elected candidate shall wilfully fail to file or
     4  complete the sworn written statement required by this act, the
     5  appropriate election officer shall in not less than thirty (30)
     6  days nor more than sixty (60) days after such written
     7  notification, petition the appropriate court for a rule upon
     8  such elected candidate to show cause why his office should not
     9  be declared vacant. Such rule shall be made returnable not less
    10  than two (2) weeks from its date of issue. Upon hearing and
    11  proof that the elected candidate has wilfully failed to file or
    12  complete such accounts and affidavits the court shall declare
    13  the office vacant. Petitions by the commission shall be filed in
    14  the Commonwealth Court. Petitions by the county board of
    15  elections shall be filed in the court of common pleas of the
    16  applicable judicial district.
    17     Section 9.  Section 1610 of the act is amended to read:
    18     Section 1610.  Inspection and Preservation of Accounts and
    19  Affidavits.--All such lists of contributions, expense accounts
    20  and affidavits shall be open to public inspection in the office
    21  where they are filed and shall be carefully preserved by the
    22  officer or board in charge thereof, and not removed therefrom,
    23  except upon the order of a competent court, for a period [of two
    24  years after filing] commensurate with the length of the term of
    25  office for which the individual filed the accounts.
    26     Section 10.  The act is amended by adding sections to read:
    27     Section 1611.1.  Audit; Selection of Offices and
    28  Prosecution.--An audit of filed expense accounts for candidates
    29  and political committees shall be conducted each general
    30  election year for the General Assembly, Auditor General, State
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     1  Treasurer and United States Senator, when up for election. The
     2  audit shall cover both the primary and general election expenses
     3  of every candidate who files for nomination to that office in a
     4  manner hereinafter set forth.
     5     (a)  The commission shall assign a number to each office for
     6  United States House of Representatives and to the offices of the
     7  General Assembly which are up for election. The secretary shall
     8  then deliver both the numbers and the offices assigned thereto
     9  to the Commonwealth Court fifteen (15) days before the general
    10  election.
    11     (b)  Thirty (30) days after the general election, the
    12  President Judge of the Commonwealth Court shall select the
    13  necessary number of certified public accountants assigning each
    14  a number. The President Judge shall then select five (5) General
    15  Assembly offices and one (1) office for the United States House
    16  of Representatives at random. The President Judge shall then
    17  combine those offices previously selected with the other offices
    18  required to be audited by this act. The President Judge shall
    19  then select the offices at random, the first office selected
    20  matched to the lowest number assigned to the certified public
    21  accountant and so forth until the requisite offices selected are
    22  assigned to the requisite certified public accountants.
    23     (c)  The certified public accountants shall conduct their
    24  audit in accordance with accepted accounting principles and
    25  practices and submit their audit report to the commission for
    26  its findings of any possible violation of Article XVI with
    27  respect to accounts, contributions, and expenditures. Any such
    28  findings shall be communicated to all parties in interest by
    29  certified mail. Any party aggrieved by such finding of the
    30  commission may appeal to the Commonwealth Court within thirty
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     1  (30) days of receipt of such notification. The certified public
     2  accountants may request the Commonwealth Court to issue
     3  subpoenas to secure any materials the accountants deem necessary
     4  to complete their work. The audit report must be filed with the
     5  commission on or before June first of the year subsequent to the
     6  election and shall be treated as a public record. The commission
     7  shall forward a copy of all audit reports to the Attorney
     8  General, the district attorney with appropriate jurisdiction,
     9  the Speaker of the House, the President pro tempore of the
    10  Senate and the minority leader of the House of Representatives
    11  and the Senate.
    12     (d)  The cost of the audits shall be deemed a general
    13  administrative expense of the office of the commission and
    14  chargeable to said office.
    15     Section 1612.1.  Civil Action; Damages.--The Attorney
    16  General, the county district attorney with appropriate
    17  jurisdiction, or an elector, upon the posting of a bond in the
    18  amount of five hundred dollars ($500) who was qualified to vote
    19  for the affected office in question, and did vote in said
    20  election may initiate a civil action suit against any candidate,
    21  political committee or contributor alleging a violation of
    22  Article XVI within one (1) year from the date of the election.
    23  The bond shall be forfeited if the court determines the action
    24  to be without colorable claim.
    25     (b)  All cases involving candidates for offices elected on a
    26  Statewide basis shall be within the jurisdiction of the
    27  Commonwealth Court. All other cases shall be within the
    28  jurisdiction of the appropriate court of common pleas.
    29     (c)  In cases where the finding is against a respondent, the
    30  court shall assess costs against said respondent, except in
    19750H0185B0206                 - 19 -

     1  cases wherein the action is brought by the Attorney General or
     2  the district attorney, and in addition the court, in all cases,
     3  shall assess a civil penalty of not less than one hundred
     4  dollars ($100) nor more than five thousand dollars ($5,000)
     5  against each respondent which shall be payable to the General
     6  Fund of the Commonwealth.
     7     (d)  In cases where the finding is against the complainant,
     8  the court shall assess costs against said complainant. If the
     9  court determines that the complaint is without colorable claim
    10  it shall assess as a part of the costs reasonable attorney's
    11  fees for the respondent.
    12     Section 1615.  Copies of Election Code.--
    13     (a)  The General Assembly shall provide the commission with
    14  two thousand (2,000) copies of the new changes in the
    15  "Pennsylvania Election Code" for distribution to each election
    16  candidate, each political committee officer filed with the
    17  bureau of elections, to the county boards of elections, and to
    18  the officers of each political party's State and county
    19  committee of record.
    20     (b)  The commission shall annually have the necessary
    21  revision of the "Pennsylvania Election Code" published in a
    22  bound volume for distribution in future years.
    23     Section 1616.  Conflict with Federal Law.--If any provision
    24  of this act is inconsistent with Federal laws or rules and
    25  regulations of Federal law, the stronger provision shall apply
    26  unless suspended by the Federal law.
    27     Section 11.  Section 1842 of the act is amended to read:
    28     Section 1842.  Contributions and Disbursements Made in
    29  Unauthorized Manner.--Any person who shall make or knowingly
    30  receive any contribution for primary or election expenses in
    19750H0185B0206                 - 20 -

     1  violation of the provisions of sections 1604 and 1605 of this
     2  act or any candidate, treasurer of a political committee or
     3  other person who shall pay any primary or election expenses in
     4  violation of the provisions of sections 1604 and 1605 of this
     5  act or any candidate, treasurer of a political committee or
     6  other person who shall pay any primary or election expenses in
     7  any manner not authorized by section 1604 of this act, shall be
     8  guilty of a misdemeanor, and, upon conviction thereof, shall be
     9  sentenced to pay a fine not exceeding one thousand ($1,000)
    10  dollars, or to undergo an imprisonment of not less than one (1)
    11  month nor more than two (2) years, or both, in the discretion of
    12  the court.
    13     Section 12.  This act shall take effect immediately except
    14  that the amendments to sections 204 and 1601 shall not take
    15  effect until January 1, 1976 and shall be applied to all
    16  elections after January 1, 1977.










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