PRINTER'S NO. 624
No. 575 Session of 1977
INTRODUCED BY CAPUTO AND REED, MARCH 8, 1977
REFERRED TO COMMITTEE ON STATE GOVERNMENT, MARCH 8, 1977
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," establishing the Pennsylvania Election Law 12 Enforcement Commission with powers and duties; transferring 13 powers and duties from the Secretary of the Commonwealth and 14 the Department of State to the Pennsylvania Election Law 15 Enforcement Commission; further providing for election 16 expenses and penalties in connection therewith; and further 17 imposing duties upon the Pennsylvania Election Law 18 Enforcement Commission and the county boards of elections and 19 making an appropriation. 20 The General Assembly of the Commonwealth of Pennsylvania 21 hereby enacts as follows: 22 Section 1. Section 102, act of June 3, 1937 (P.L.1333, 23 No.320), known as the "Pennsylvania Election Code," is amended 24 by adding a clause to read: 25 Section 102. Definitions.--The following words, when used in 26 this act, shall have the following meanings, unless otherwise 27 clearly apparent from the context:
1 * * * 2 (z.4) The term "Pennsylvania Election Law Enforcement 3 Commission," "Election Law Enforcement Commission," or 4 "Commission" shall mean the independent commission established 5 pursuant to section 204. 6 Section 2. The act is amended by adding sections to read: 7 Section 204. Pennsylvania Election Law Enforcement 8 Commission; Establishment.--The Pennsylvania Election Law 9 Enforcement Commission is hereby established as an independent 10 administrative commission within the executive branch of the 11 Commonwealth. The provisions of the act of April 9, 1929 12 (P.L.177, No.175), known as "The Administrative Code of 1929," 13 which apply generally to independent administrative boards and 14 commissions shall apply to the Election Law Enforcement 15 Commission. 16 Section 205. Pennsylvania Election Law Enforcement 17 Commission; Appointment and Qualification of Members; 18 Compensation.--(a) The commission shall consist of five 19 commissioners of outstanding character and reputation not more 20 than three of whom shall be members of the same party or 21 political body. 22 (b) The commission shall be appointed by the Governor by and 23 with the consent of two-thirds of the Senate. 24 (c) Of the original commissioners, all of whom shall be 25 appointed within ninety days from the effective date of this 26 amendatory act, one shall be appointed for a term of one year, 27 one for a term of two years, one for a term of three years, one 28 for a term of four years and one for a term of five years or 29 until a successor is appointed and qualified. Thereafter each 30 appointment shall be for a term of five years or until a 19770H0575B0624 - 2 -
1 successor is appointed or qualified. Any vacancy shall be filled 2 in the same manner as appointments. 3 (d) The commissioners shall hold no other public office or 4 appointment nor shall they engage in any partisan political 5 activity whatsoever during their terms of office. 6 (e) Each commissioner shall receive actual traveling 7 expenses and per diem compensation at the rate of one hundred 8 dollars ($100) per day for the time actually devoted to the 9 business of the commission. 10 (f) Any person appointed as a commissioner shall be a 11 citizen and legal resident of the Commonwealth for a period of 12 not less than a year preceding the appointment. A person who has 13 been an officer or employe of a party, political body or 14 political committee shall not, for four years thereafter, be 15 eligible for appointment to the commission. 16 (g) The Governor, with the advice and consent of the Senate, 17 may only remove a commissioner for malfeasance or misfeasance in 18 office or for neglect of duty. The Governor shall provide such 19 commissioner with a statement in writing of the charges against 20 him, and shall afford him, after notice of not less than ten 21 days, an opportunity of making a written answer and upon request 22 being publicly heard in person or by counsel. A copy of the 23 charges, the answer thereto, the Governor's findings, and a copy 24 of the transcript of the hearing, if any, shall be filed with 25 the Senate. Within twenty days of receipt of the above stated 26 material, or if later, within twenty days of the next meeting of 27 the Senate after said material is received by the Senate, the 28 Senate shall vote on a recommendation by the Governor that a 29 commissioner be removed. 30 Section 206. Powers and Duties of the Commission.--(a) The 19770H0575B0624 - 3 -
1 commission shall assume all the powers and duties that this act 2 imposes upon the Secretary of the Commonwealth and the 3 Department of State. 4 (b) The commission shall appoint an executive director, 5 counsel and such additional staff and shall incur such expenses 6 as are necessary and appropriate for carrying out the purposes 7 of this act. The minority commission members shall appoint an 8 assistant executive director. No employe of the commission shall 9 engage in any partisan political activity whatsoever. 10 (c) The commission shall exercise all the powers and duties 11 granted to it by this act. 12 Section 3. Article XVI of the act is repealed except 13 sections 1611, 1612 and 1614. 14 Section 4. The act is amended by adding an article to read: 15 ARTICLE XVI-A 16 Expenses 17 Section 1601-A. Definitions.--As used in this article and in 18 section 1839.1, the following words have the following meanings: 19 (a) The word "candidate" means an individual who seeks 20 nomination for election or election to any public office to be 21 voted for in the Commonwealth. 22 (b) The word "commission" means the Pennsylvania Election 23 Law Enforcement Commission established pursuant to section 204. 24 (c) The word "contribution" means: 25 (i) A gift, subscription, loan, advance or deposit of money 26 or anything of value made in furtherance of or in respect to the 27 nomination or election of any person to any public office to be 28 voted for in this Commonwealth. 29 (ii) A contract, promise, or agreement, whether or not 30 legally enforceable, to make a contribution for any such 19770H0575B0624 - 4 -
1 purpose. 2 (iii) A transfer of money or anything of value between 3 political committees. 4 (iv) The payment by any person other than a candidate or 5 political committee of compensation for the personal services of 6 another person which are rendered to such candidate or political 7 committee without charge for any purpose. 8 (v) Notwithstanding the foregoing meanings of 9 "contribution," the word shall not be construed to include 10 services provided without compensation by individuals 11 volunteering their time on behalf of a candidate or political 12 committee. 13 (d) The word "election" means any general, municipal, 14 special or primary election or a convention or caucus of a 15 political party held to nominate a candidate for public office. 16 (e) The word "expenditure" means: 17 (i) a purchase, payment, distribution, loan, advance, 18 deposit or gift of money or anything of value, made in 19 furtherance of or in respect to the nomination for election or 20 election of any person to any public office to be voted for in 21 this Commonwealth; 22 (ii) a contract, promise or agreement, whether or not 23 legally enforceable, to make an expenditure; and 24 (iii) a transfer of funds between political committees. 25 (f) The word "person" means an individual, partnership, 26 committee, association, labor organization, corporation for 27 profit, nonprofit corporation, and any other organization or 28 group of persons. 29 (g) The words "political committee" mean any committee, 30 association or organization which accepts contributions or makes 19770H0575B0624 - 5 -
1 expenditures during a calendar year in an aggregate amount 2 exceeding two hundred fifty dollars ($250). 3 (h) The word "State" means the Commonwealth of Pennsylvania. 4 (i) The words "supervisory officer" mean the commission with 5 regard to the nomination and election of candidates for 6 Governor, Lieutenant Governor, Auditor General, State Treasurer, 7 members of the Supreme, Superior and Commonwealth Courts of 8 Pennsylvania and United States Senate. With regard to the 9 nomination and election of any other person to public office in 10 this Commonwealth, the term "supervisory officer" means the 11 county board of election, established pursuant to Article III of 12 this act, of the county in which that person is seeking 13 election: Provided, That with regard to candidates for 14 nomination and election to offices with districts comprised of 15 more than one county, the county board of elections in each 16 county shall be deemed to be the supervisory officer and copies 17 of every statement of organization and report required to be 18 filed by this article shall be filed with each county board of 19 elections. 20 Section 1602-A. Organization and Functioning of Political 21 Committees.--(a) Every political committee shall have a 22 chairman and a treasurer. No contribution and no expenditure 23 shall be accepted or made by or on behalf of a political 24 committee at a time when both the offices of chairman and 25 treasurer are vacant. No expenditure shall be made for or on 26 behalf of a political committee without the authorization of its 27 chairman or treasurer, or their designated agents. 28 (b) Every person who receives a contribution in excess of 29 fifty dollars ($50) for a political committee shall, on demand 30 of the treasurer, and in any event within fifteen days after 19770H0575B0624 - 6 -
1 receipt of such contribution, render to the treasurer a detailed 2 account thereof, including the amount, the name and address of 3 the person making such contribution, and the date of which 4 received. All funds of a political committee shall be segregated 5 from, and may not be commingled with, any personal funds of 6 officers, members or associates of such committee. 7 (c) No person shall make any contribution in excess of fifty 8 dollars ($50) to a candidate or political committee, unless such 9 contribution is made by check or money order. No person shall 10 receive any contribution in excess of fifty dollars ($50) unless 11 such contribution is made by check or money order. 12 (d) It shall be the duty of the treasurer of a political 13 committee to keep a detailed and exact account of: 14 (1) All contributions made to or for such committee. 15 (2) The full name and mailing address of every person making 16 a contribution in excess of fifty dollars ($50) and the date and 17 amount thereof. 18 (3) All expenditures made by or on behalf of such committee. 19 (4) The full name and mailing address (occupation and the 20 principal place of business, if any) of every person to whom any 21 expenditure is made, the date and amount thereof, the purpose, 22 and the name and address of, and office sought by, each 23 candidate on whose behalf such expenditure was made. 24 (e) It shall be the duty of the treasurer to obtain and keep 25 a receipted bill, stating the particulars for every expenditure 26 made by or on behalf of a political committee in excess of 27 twenty-five dollars ($25) in amount, and for any such 28 expenditure in lesser amount, if the aggregate amount of such 29 expenditures to the same person for any reporting period exceeds 30 twenty-five dollars ($25). The treasurer shall preserve all 19770H0575B0624 - 7 -
1 receipted bills and accounts required to be kept by this section 2 for periods of time to be determined by the supervisory officer 3 which in no event shall be less than two years after the 4 calendar year within which such bills and accounts were received 5 by the treasurer. 6 (f) The books of account, vouchers, receipts and other 7 records of contributions and expenditures of every political 8 committee shall be made available at all reasonable office hours 9 to inspection by the appropriate supervisory officer, the 10 commission or designated agents thereof. 11 (g) No political committee shall receive contributions or 12 spend any money or other valuable thing on behalf of the 13 candidacy of any candidate or to influence the nomination for 14 election or election of any person to any public office until 15 written authorization by the person on whose behalf 16 contributions are to be received or money is to be spent shall 17 have been filed with the appropriate supervisory officer: 18 Provided, That within the limits set by this act, the treasurer 19 of any State, county, city, borough, incorporated town, 20 township, ward or other regularly constituted party committee of 21 any political party or political body, is hereby authorized to 22 receive and disburse money and incur liability for the election 23 expenses of the candidates of such political party or political 24 body, without special written authorization from such 25 candidates. 26 Section 1603-A. Registration of Political Committees.--(a) 27 Every Statewide political committee which supports or 28 anticipates supporting a candidate or candidates for Statewide 29 office or referendums and which anticipates receiving 30 contributions or making expenditures during the calendar year in 19770H0575B0624 - 8 -
1 an aggregate amount exceeding one thousand dollars ($1,000) 2 shall file with the supervisory officer a statement of 3 organization, within ten days after its organization, or, if 4 later, ten days after the date on which it has information which 5 causes the committee to anticipate it will receive contributions 6 or make expenditures in excess of one thousand dollars ($1,000). 7 Each such committee in existence on the effective date of this 8 act shall file a statement of organization at such time as the 9 commission prescribes, which shall in no case be later than 10 sixty days after the effective date of this act. 11 (b) Every other political committee which anticipates 12 receiving contributions or making expenditures during the 13 calendar year in an aggregate amount exceeding two hundred fifty 14 dollars ($250) shall file with the appropriate supervisory 15 officers a statement of organization, within ten days after its 16 organization or, if later, ten days after the date on which it 17 has information which causes the committee to anticipate it will 18 receive contributions or make expenditures in excess of two 19 hundred fifty dollars ($250). Each such political committee in 20 existence on the effective date of this act shall file a 21 statement of organization at such time as the commission 22 prescribes, which shall in no case be later than sixty days 23 after the effective date of this act. 24 (c) The statement of organization shall include: 25 (1) The name and address of the committee. 26 (2) The names, addresses, and relationships of affiliated or 27 connected organizations. 28 (3) The area, scope, or jurisdiction of the committee. 29 (4) The name, address, and position of the custodian of 30 books and accounts. 19770H0575B0624 - 9 -
1 (5) The name, address, and position of other principal 2 officers, including officers and members of the finance 3 committee, if any. 4 (6) The name, address, office sought, and party affiliation 5 of: 6 (i) each candidate whom the committee is supporting; and 7 (ii) any other individual, if any, whom the committee is 8 supporting for nomination for election, or election, to any 9 public office whatever; or, if the committee is supporting the 10 entire ticket of any party, the name of the party. 11 (7) A statement whether the committee is a continuing one. 12 (8) The disposition of residual funds which will be made in 13 the event of dissolution. 14 (9) A listing of all banks, safety deposit boxes, or other 15 repositories used. 16 (10) A statement of other reports, if any, required to be 17 filed by the committee with Federal, State or local officers, 18 and if so, a listing of the officers with whom reports are 19 required to be filed. 20 (11) Such other information as shall be required by the 21 commission. 22 Section 1604-A. Reports by Political Committees and 23 Candidates.--(a) Each treasurer of a political committee and 24 each candidate for nomination and election to public office 25 shall file with the appropriate supervisory officers reports of 26 receipts and expenditures on forms to be prescribed by the 27 commission. Reports of receipts shall be filed on the tenth day 28 preceding the date on which a general, primary, municipal or 29 special election is held, and also by the thirtieth day after 30 each election. Reports of expenditures shall be filed not later 19770H0575B0624 - 10 -
1 than thirty days following the date of the election. Such 2 reports shall be complete as of such date as the commission may 3 prescribe and any contribution of one thousand dollars ($1,000) 4 or more received after the last report is filed prior to an 5 election shall be reported within seventy-two hours after its 6 receipt. A copy of each statement required to be filed with the 7 local county boards of elections for candidates for the office 8 of Representative or Senator in the General Assembly, judge of a 9 court of record and all other candidates certified by the 10 commission to the county boards of elections shall be filed with 11 the commission at the same time such report is required to be 12 filed with the county board of elections. 13 (b) Each report under this section shall disclose: 14 (1) The amount of cash on hand at the beginning of the 15 reporting period. 16 (2) The full name and mailing address of each person who has 17 made one or more contributions to or for such committee or 18 candidate (including the purchase of tickets for events such as 19 dinners, luncheons, rallies, and similar fund-raising events) 20 during the reporting period in excess of fifty dollars ($50) and 21 up to and including one hundred dollars ($100) together with the 22 amount and date of such contribution. 23 (3) The full name and mailing address (occupation and the 24 principal place of business, if any) of each person who has made 25 one or more contributions to or for such committee or candidate 26 (including the purchase of tickets for events such as dinners, 27 luncheons, rallies and similar fund-raising events) during the 28 reporting period in an aggregate amount or value in excess of 29 one hundred dollars ($100) together with the amount and date of 30 such contribution. 19770H0575B0624 - 11 -
1 (4) The total sum of individual contributions made to or for 2 such committee or candidate during the reporting period and not 3 reported under clauses (2) and (3). 4 (5) The name and address of each political committee or 5 candidate from which the reporting committee or the candidate 6 received, or to which that committee or candidate made, any 7 transfer of funds, together with the amounts and dates of all 8 transfers. 9 (6) Each loan to or from any person during the reporting 10 period in an aggregate amount or value in excess of one hundred 11 dollars ($100), together with the full names and mailing 12 addresses (occupations and principal places of business, if any) 13 of the lender and endorsers, if any, and the date and amount of 14 such loans. 15 (7) The total amount of proceeds from: 16 (i) the sale of tickets to each dinner, luncheon, rally, and 17 other fund-raising event; 18 (ii) mass collections made at such events; and 19 (iii) sales of items such as political campaign pins, 20 buttons, badges, flags, emblems, hats, banners, literature, and 21 similar materials. 22 (8) Each contribution, rebate, refund or other receipt in 23 excess of one hundred dollars ($100) not otherwise listed under 24 clauses (2) through (7). 25 (9) The total sum of all receipts by or for such committee 26 or candidate during the reporting period. 27 (10) The full name and mailing address of each person to 28 whom expenditures have been made by such committee or on behalf 29 of such committee or candidate within the calendar year in an 30 aggregate amount or value in excess of twenty-five dollars ($25) 19770H0575B0624 - 12 -
1 and up to and including one hundred dollars ($100); the amount, 2 date, and purpose of each such expenditure and the name and 3 address of, and the office sought by, each candidate on whose 4 behalf such expenditure was made. 5 (11) The full name and mailing address (occupation and the 6 principal place of business, if any) of each person to whom 7 expenditures have been made by such committee or on behalf of 8 such committee or candidate within the calendar year in an 9 aggregate amount or value in excess of one hundred dollars 10 ($100); the amount, date and purpose of each such expenditure 11 and the name and address of, and the office sought by each 12 candidate on whose behalf such expenditure was made. 13 (12) The full name and mailing address (occupation and the 14 principal place of business, if any) of each person to whom an 15 expenditure for personal services, salaries and reimbursed 16 expenses in excess of one hundred dollars ($100) has been made 17 and which is not otherwise reported, including the amount, date, 18 and purpose of such expenditure. 19 (13) The total sum of expenditures made by such committee or 20 candidate during the calendar year. 21 (14) The amount and nature of debts and obligations owed by 22 or to the committee, in such form as the commission may 23 prescribe and a continuous reporting of their debts and 24 obligations after the election at such periods as the commission 25 may require until such debts and obligations are extinguished. 26 (15) Such other information as shall be required by the 27 commission. 28 (c) The reports required to be filed by subsection (a) shall 29 be cumulative during the calendar year to which they relate, but 30 where there has been no change in an item reported in a previous 19770H0575B0624 - 13 -
1 report during such year, only the amount need be carried 2 forward. If no contributions or expenditures have been accepted 3 or expended during a calendar year, the treasurer of the 4 political committee or candidate shall file a statement to that 5 effect. 6 Section 1605-A. Reports by Others Than Political 7 Committees.--Every person (other than a political committee or 8 candidate or individual) who makes contributions or 9 expenditures, (other than by contribution to a political 10 committee or candidate) in an aggregate amount in excess of one 11 hundred dollars ($100) within a calendar year shall file with 12 the supervisory officer a statement containing the information 13 required by section 1604-A. Statements required by this section 14 shall be filed on the dates on which reports by political 15 committees are filed, but need not be cumulative. 16 Section 1606-A. Contributions by Corporations and 17 Unincorporated Associations Prohibited.--It is unlawful for any 18 corporation or unincorporated association, labor organization or 19 officer or agent thereof, whether incorporated or organized 20 under the laws of this or any other state or any foreign 21 country, except those formed primarily for political purposes or 22 a political committee, to make a contribution or expenditure in 23 connection with any election to any political office; or for any 24 candidate, or political committee or other person to accept or 25 receive any contribution prohibited by this section. 26 For the purposes of this section "labor organization" means 27 any organization of any kind, or any agency or employe 28 representation committee or plan, in which employes participate 29 and which exist for the purpose, in whole or in part, of dealing 30 with employers concerning grievances, labor disputes, wages, 19770H0575B0624 - 14 -
1 rates of pay, hours of employment, or conditions of work. 2 As used in this section, the phrase "contribution or 3 expenditure" shall include any direct or indirect payment, 4 distribution, loan, advance, deposit, or gift of money, or any 5 services or anything of value to any candidate, campaign 6 committee, or political party or organization, in connection 7 with any election; but shall not include communications by a 8 corporation or unincorporated organization to its stockholders 9 or members and their families or by a labor organization to its 10 members and families on any subject; nonpartisan registration 11 and get-out-the-vote campaigns by a corporation or 12 unincorporated association aimed at its stockholders and 13 members, or by a labor organization aimed at its members and 14 their families; the establishment, administration, and 15 solicitation of contributions to a separate segregated fund to 16 be utilized for political purposes by a corporation or labor 17 organization: Provided, That it shall be unlawful for such a 18 fund to make a contribution or expenditure by utilizing money or 19 anything of value secured by physical force, job discrimination, 20 or financial reprisal; or by dues, fees, or other moneys 21 required as a condition of employment, or by moneys obtained in 22 any commercial transaction. 23 Section 1607-A. Powers and Duties of the Supervisory 24 Officer.--(a) The supervisory officer shall have the power and 25 his duty shall be: 26 (1) To furnish to persons required to file reports and 27 statements under the provisions of this act prescribed forms for 28 the making of such reports and statements. 29 (2) To publish and furnish to persons required to file such 30 reports and statements a manual setting forth the recommended 19770H0575B0624 - 15 -
1 uniform methods of bookkeeping and reporting as prescribed by 2 the commission pursuant to section 1608-A of this act. 3 (3) To develop a filing, coding and cross-indexing system 4 consistent with the purposes of this article. 5 (4) To make the reports and statements filed with him 6 available for public inspection and copying, commencing as soon 7 as practicable but not later than the end of the second day 8 following the day during which it was received, and to permit 9 copying of any such report or statement by hand or by 10 duplicating machine, as requested by any person, at the expense 11 of such person at a rate not to exceed the cost: Provided, That 12 any information copied from such reports and statements shall 13 not be sold or utilized by any person for any commercial 14 purpose. 15 (5) To preserve such reports and statements for a period of 16 four years from date of receipt and in no event less than twice 17 as long as the normal length of time for records in that 18 particular office. 19 (6) To compile and maintain a current list of all statements 20 or parts of statements pertaining to each candidate. 21 (7) To prepare and publish an annual report including 22 compilations of: 23 (i) total reported contributions and expenditures for all 24 candidates, political committees, and other persons during the 25 year; 26 (ii) total amounts expended according to such categories as 27 he shall determine and broken down into candidate, party, and 28 nonparty expenditures on the State and local level; 29 (iii) total amounts expended for influencing nominations and 30 elections stated separately; and 19770H0575B0624 - 16 -
1 (iv) total amounts contributed according to such categories 2 of amounts as he shall determine and broken down into 3 contributions on the State and local levels for candidates, 4 political committees and other persons. 5 (8) To prepare and publish from time to time special reports 6 comparing the various totals and categories of contributions and 7 expenditures made with respect to preceding elections. 8 (9) To prepare and publish such other reports as the 9 supervisory officer may deem appropriate: Provided, That one 10 copy of each report published by supervisory officers other than 11 the commission shall be sent to the commission. 12 (10) To publicly disseminate statistics, summaries, and 13 reports prepared under this act, as soon as possible. 14 (11) To make from time to time audits and field 15 investigations with respect to reports and statements filed 16 under the provisions of this article, and with respect to 17 alleged failures to file any report or statement required under 18 the provisions of this act. 19 (12) To report apparent violations of law to the appropriate 20 law enforcement authorities. 21 (b) The supervisory officer shall encourage and cooperate 22 with the election officials within the Commonwealth to develop 23 procedures which will eliminate multiple filings while 24 conforming with other sections of this act. 25 Section 1608-A. Powers and Duties of the Commission.--In 26 addition to its duties as a supervisory officer and other duties 27 prescribed by law, the commission shall have the power and its 28 duty shall be: 29 (1) To serve as the State clearing house for information in 30 respect to the administration of elections. 19770H0575B0624 - 17 -
1 (2) To enter into contracts for the purpose of conducting 2 independent studies of the administration of elections. Studies 3 shall include, but not necessarily be limited to, studies of: 4 (i) the type of duties assigned to, and the method of 5 selection of, officials and personnel working on the several 6 boards of elections; 7 (ii) practices relating to the registration of voters; and 8 (iii) voting and counting methods. 9 Studies made under this clause shall be published by the 10 commission and copies made available to the general public upon 11 the payment of the cost of duplication. Nothing in this clause 12 shall be construed to authorize the commission to include 13 comments or recommendations in any such study. If the commission 14 determines that comments or recommendations are necessary and 15 appropriate, such may be included as an appendix to such study. 16 (3) To prescribe suitable rules and regulations to carry out 17 the provisions of this act. 18 (4) To make from time to time audits and field 19 investigations with respect to any reports and statements filed 20 or required to be filed under the provisions of this act and 21 with respect to alleged failures to file any report or statement 22 required under the provisions of this act. 23 (5) To develop and prescribe forms required by the 24 provisions of this act for the making of reports and statements 25 required to be filed with the supervisory officers. 26 (6) To prepare a manual setting forth the recommended 27 uniform methods of bookkeeping and reporting which shall be 28 furnished by the supervisory officers to the persons required to 29 file reports and statements. 30 Section 1609-A. Reports of Violations of this Act.--(a) Any 19770H0575B0624 - 18 -
1 person who believes a violation of this act has occurred may 2 file a written complaint with the supervisory officer or 3 commission. If the supervisory officer or the commission 4 determines there is substantial reason to believe such a 5 violation has occurred, the supervisory officer or commission 6 shall expeditiously make an investigation which shall also 7 include an investigation of reports and statements filed by 8 persons against whom the complaint was filed. 9 (b) In the case of a supervisory officer which is not the 10 commission, whenever in the judgment of such supervisory 11 officer, after affording due notice and an opportunity for a 12 hearing, any person has engaged or is about to engage in any 13 acts or practices which constitute or will constitute a 14 violation of any provision of this act or any regulations or 15 order issued thereunder, the supervisory officer shall inform 16 the commission which may institute a civil action for relief, 17 including a permanent or temporary injunction, restraining 18 order, or any other appropriate order in the appropriate court 19 of common pleas or the Commonwealth Court of Pennsylvania. 20 (c) In cases of complaints made directly to the commission, 21 whenever in the judgment of the commission, after affording due 22 notice and an opportunity for a hearing, any person has engaged 23 or is about to engage in any acts or practices which constitute 24 or will constitute a violation of any provision of this act or 25 any regulations or order issued thereunder, the commission may 26 institute a civil action for relief, including a permanent or 27 temporary injunction, restraining order, or any other 28 appropriate order in the appropriate court of common pleas or 29 the Commonwealth Court of Pennsylvania. 30 (d) This section shall not be construed as limiting the 19770H0575B0624 - 19 -
1 civil or criminal rights or liabilities of any person. 2 (e) Any action brought under this section shall take 3 precedence on the court's docket. 4 Section 1610-A. Limitation of Total Expenditures.--(a) The 5 total expenditure per candidate in any election for Statewide 6 office shall not exceed fifteen cents (15¢) multiplied by the 7 population of the Commonwealth based upon the last official 8 Federal census report as determined and published by regulation 9 from time to time by the commission. 10 (b) The total expenditure per candidate in any other 11 election shall not exceed twenty cents (20¢) multiplied by the 12 population of the geographical area or district in which the 13 candidate is running based upon the latest official Federal 14 census report, as determined and published by regulation from 15 time to time by the commission. 16 (c) The total expenditures of any State, county, city, 17 borough, incorporated town, township or ward regularly 18 constituted party committee of any political party or political 19 body in any election shall not exceed fifteen cents (15¢) 20 multiplied by the population of the geographical area or 21 district in which the committee functions. No such committee, 22 and no officer or member thereof, may make expenditures or 23 authorize or allow any person to make expenditures in excess of 24 the aforementioned spending limit. 25 (d) At the beginning of each calendar year (commencing in 26 1975), as there becomes available necessary data from the Bureau 27 of Labor Statistics of the United States Department of Labor, 28 the commission shall determine and publish in the Pennsylvania 29 Bulletin the per centum increase, if any, between the price 30 index for the twelve months preceding the beginning of such 19770H0575B0624 - 20 -
1 calendar year and the price index for the base period. Each 2 amount determined under subsections (a) and (b) shall be 3 increased by such per centum increase, if any. Each amount so 4 increased shall be the maximum spending limitation in effect for 5 such calendar year. The term price index shall mean the average 6 over a calendar year of the consumer price index (all items - 7 United States city average) published monthly by the United 8 States Bureau of Labor Statistics. The term "base period" shall 9 mean the calendar year 1974. 10 (e) For the purposes of this section, primary, municipal, 11 general and special elections shall be treated as separate 12 elections. 13 Section 1611-A. Limitation on Personal Contributions.--(a) 14 No person shall make contributions directly or indirectly in 15 excess of five thousand dollars ($5,000) to a candidate for a 16 particular office, to a regularly constituted party committee of 17 any political party or political body with respect to any 18 election, or to any other political committee with respect to 19 any election: Provided, That a candidate or his immediate 20 family, a political committee authorized by the candidate to act 21 for him, and a regularly constituted party committee of any 22 political party or political body are authorized to make 23 contributions in excess of five thousand dollars ($5,000) so 24 long as such contributions do not violate the total expenditure 25 limits set forth in this act. 26 (b) No contribution and no expenditure shall be made or 27 incurred, directly or indirectly, in a fictitious name, 28 anonymously, or by a person through an agent, relative or other 29 person in such a manner as to conceal the identity of the source 30 of the contribution. 19770H0575B0624 - 21 -
1 (c) For the purposes of this section, primary, municipal, 2 general and special elections shall be treated as separate 3 elections. 4 (d) For the purposes of this section "immediate family" 5 means a candidate's spouse and any blood relative of the 6 candidate or candidate's spouse. Blood relative shall include 7 the father, mother, grandfather, grandmother, sisters, brothers, 8 sisters or brothers of the father or mother and children of the 9 sisters or brothers of the father or mother of the candidate or 10 the candidate's spouse. 11 Section 1612-A. Lawful Primary and Election Expenses.--(a) 12 No candidate or treasurer of any political committee shall pay, 13 give, or lend or agree to pay, give, or lend directly or 14 indirectly on account of, or in respect to, any primary or 15 election expenses whatever, except for the following purposes: 16 (1) For printing and traveling expenses, and personal 17 expenses incident thereto, stationery, advertising, postage, 18 expressage, freight, telegraph, telephone, and public messenger 19 service. 20 (2) For the rental of radio or television facilities, and 21 amplified systems. 22 (3) For political meetings, demonstrations and conventions, 23 and for the pay and expenses of speakers. 24 (4) For the rent, maintenance and furnishing of offices. 25 (5) For the payment of such consultants and employes as may 26 be necessary. 27 (6) For the transportation of electors to and from the 28 polls. 29 (7) For the employment of watchers or workers, at primaries 30 and elections to the numbers and in the amount permitted by this 19770H0575B0624 - 22 -
1 act. 2 (8) For expenses, legal counsel, incurred in good faith in 3 connection with any election. 4 (9) For contributions to other political committees. 5 (b) No person, except the candidate or a political committee 6 duly authorized under the provisions of this article, shall 7 solicit contributions on behalf of the candidacy of any person 8 or provide any money or other valuable thing as compensation to 9 any person for services rendered or goods received by a 10 candidate, a political committee or on behalf of the candidacy 11 of any person, until written authorization by the candidate 12 shall be filed with the appropriate supervisory officer. 13 Section 1613-A. Publications Soliciting Funds.--Any 14 political committee shall include on the face or front page of 15 all literature and advertisements soliciting funds the following 16 notice: 17 "A copy of our report filed with the appropriate 18 supervisory officer is (or will be) available for 19 inspection and copying at __________________________. 20 (List the name and address of the appropriate 21 supervisory officer with whom the reports are 22 or will be on file). 23 Section 1614-A. Unlawful to Administer Oath of Office Until 24 Reports Filed.--It shall be unlawful to administer the oath of 25 office to any candidate elected to any public office until all 26 of the reports required to be filed pursuant to section 1604-A 27 by the candidate and by the treasurer of every political 28 committee authorized under the provisions of section 1602-A to 29 receive contributions or spend any money or other valuable thing 30 on behalf of his candidacy are filed with the appropriate 19770H0575B0624 - 23 -
1 supervisory officers. 2 Section 5. The act is amended by adding a section to read: 3 Section 1839.1. Expenses; Violations and Penalties.--Whoever 4 violates any provision of Article XVI-A for which a penalty is 5 not otherwise specifically provided shall be guilty of a 6 misdemeanor of the third degree. 7 Section 6. Sections 1841 and 1842 of the act are repealed. 8 Section 7. Section 1843 of the act, amended June 3, 1943 9 (P.L.851, No.358), is amended to read: 10 Section 1843. Contributions by Corporations.--Any 11 corporation or unincorporated association which shall pay, give 12 or lend or agree to pay, give or lend any money belonging to 13 such corporation or unincorporated association or in its custody 14 or control, in violation of the provisions of section [1605] 15 1606-A of this act, shall be guilty of a misdemeanor, and, upon 16 conviction thereof, shall be sentenced to pay a fine of not less 17 than [five hundred ($500) dollars] one thousand ($1000) dollars, 18 nor more than five thousand ($5000) dollars. Any director, 19 officer, agent or employe of any corporation or unincorporated 20 association who shall on behalf of such corporation or 21 unincorporated association pay, give or lend or authorize to be 22 paid, given or lent any money belonging to such corporation or 23 unincorporated association or in its custody or control in 24 violation of the provisions of section [1605] 1606-A of this 25 act, shall be guilty of a misdemeanor, and, upon conviction 26 thereof, shall be sentenced to pay a fine not exceeding [one 27 thousand ($1000)dollars] two thousand ($2000) dollars or to 28 undergo an imprisonment of not [less than one (1) month nor] 29 more than [two (2) years] one (1) year, or both, in the 30 discretion of the court; and if the violation was wilful, shall 19770H0575B0624 - 24 -
1 be sentenced to pay a fine of not more than ten thousand 2 ($10,000) dollars or to undergo imprisonment of not more than 3 two (2) years, or both. 4 Section 8. Sections 1844 and 1845 of the act are repealed. 5 Section 9. There are hereby transferred to the Pennsylvania 6 Election Law Enforcement Commission to be used, employed and 7 expended in connection with the functions, powers and duties 8 transferred by subsection (a) of section 206 of the act of June 9 3, 1937 (P.L.1333, No.320), known as the "Pennsylvania Election 10 Code," contract obligations, if any, property, supplies, 11 equipment, records and files now being used or held in 12 connection with such functions, powers and duties; and the 13 unexpended balances of appropriations, allocations and any other 14 funds available for use in connection with such functions, 15 powers and duties. Such transfer shall be effective 90 days 16 after the effective date of this act and until such time the 17 powers and duties of the Pennsylvania Election Law Enforcement 18 Commission shall be exercised by the Secretary of the 19 Commonwealth and the Department of State. 20 Section 10. The sum of $250,000 or as much thereof as may be 21 necessary, is hereby specifically appropriated for the fiscal 22 year 1977-1978 to the commission for the purposes of 23 implementing the provisions of section 2. 24 Section 11. This act shall take effect in 60 days. B24L8RAW/19770H0575B0624 - 25 -