Legislature(2021 - 2022)BUTROVICH 205

04/11/2022 01:30 PM Senate JUDICIARY

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* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
+= SB 207 ACCESS TO MARIJUANA CONVICTION RECORDS TELECONFERENCED
Heard & Held
-- Public Testimony --
+= SB 229 STATE HISTORICAL ARTIFACTS; CRIMES TELECONFERENCED
Moved CSSB 229(JUD) Out of Committee
+= SB 39 BALLOT CUSTODY/TAMPERING; VOTER REG; MAIL TELECONFERENCED
Heard & Held
+= HB 157 APOC; REPORT REFERENDA/RECALL CONTRIBUTOR TELECONFERENCED
Moved SCS CSHB 157(JUD) Out of Committee
+ Bills Previously Heard/Scheduled TELECONFERENCED
**Streamed live on AKL.tv**
      HB 157-APOC; REPORT REFERENDA/RECALL CONTRIBUTOR                                                                      
                                                                                                                                
1:47:38 PM                                                                                                                    
CHAIR HOLLAND announced the consideration  of HB 157 CS FOR HOUSE                                                               
BILL  NO.  157(FIN)  "An  Act requiring  the  disclosure  of  the                                                               
identity of  certain persons, groups, and  nongroup entities that                                                               
expend money  in support  of or in  opposition to  an application                                                               
filed for a state referendum  or recall election; relating to the                                                               
location of offices for the  Alaska Public Offices Commission and                                                               
the locations at which certain  statements and reports filed with                                                               
the commission are made available;  relating to the duties of the                                                               
Alaska  Public  Offices  Commission;  clarifying  the  limits  on                                                               
making,   accepting,   and   reporting  certain   cash   campaign                                                               
contributions; relating to campaign  finance reporting by certain                                                               
groups; increasing the time the  Alaska Public Offices Commission                                                               
has to respond to a request  for an advisory opinion; repealing a                                                               
reporting  requirement  for  certain contributions;  relating  to                                                               
contribution limits  and recall  campaigns; and providing  for an                                                               
effective date."                                                                                                                
                                                                                                                                
[CSHB 157(FIN) was before the committee.]                                                                                       
                                                                                                                                
CHAIR  HOLLAND noted  that this  was  the third  hearing and  the                                                               
committee adopted a committee substitute  (CS), Version G, during                                                               
the  previous  hearing. Amendments  1  and  2 were  adopted,  and                                                               
Amendment 3 was withdrawn on 4/8/22.                                                                                            
                                                                                                                                
1:48:13 PM                                                                                                                    
CHAIR  HOLLAND  moved  to  adopt  Amendment  4,  work  order  32-                                                               
LS0669\G.4.                                                                                                                     
                                                                                                                                
                                                 32-LS0669\G.4                                                                  
                                                      Bullard                                                                   
                                                      4/11/22                                                                   
                                                                                                                                
                                                                                                                                
                          AMENDMENT 4                                                                                       
                                                                                                                                
                                                                                                                                
     OFFERED IN THE SENATE                BY SENATOR HOLLAND                                                                    
     TO:  SCS CSHB 157(JUD), Draft Version "G"                                                                                  
                                                                                                                                
                                                                                                                                
     Page 1, line 9, following "opinion;":                                                                                    
          Insert "relating to penalties assessed for                                                                        
     campaign finance violations;"                                                                                            
                                                                                                                                
     Page 6, following line 14:                                                                                                 
          Insert new bill sections to read:                                                                                     
        "* Sec. 13. AS 15.13.390(a) is amended to read:                                                                     
          (a)  Subject to (e) of this section, a [A] person                                                                 
     who                                                                                                                        
               (1)  fails to register when required by                                                                          
     AS 15.13.050(a)  or  who  fails   to  file  a  properly                                                                    
     completed   and  certified   report  within   the  time                                                                    
     required   by   AS 15.13.040,   15.13.060(b)   -   (d),                                                                    
     15.13.110(a)(1), (3),  or (4), (e),  or (f)  is subject                                                                    
     to a civil penalty of not  more than $50 a day for each                                                                    
     day  the delinquency  continues  as  determined by  the                                                                    
     commission subject  to right of appeal  to the superior                                                                    
     court. A person who fails  to file a properly completed                                                                    
     and  certified  report  within  the  time  required  by                                                                    
     AS 15.13.110(a)(2)  or  15.13.110(b)  is subject  to  a                                                                    
     civil penalty of not more than  $500 a day for each day                                                                    
     the   delinquency  continues   as  determined   by  the                                                                    
     commission subject  to right of appeal  to the superior                                                                    
     court;                                                                                                                     
               (2)  whether as a contributor or intermediary,                                                                   
     delays   in  reporting   a  contribution   as  required   by                                                               
     AS 15.13.040(r) is  subject to a  civil penalty of  not more                                                               
     than $1,000 a day for  each day the delinquency continues as                                                               
     determined by the  commission subject to right  of appeal to                                                               
     the superior court;                                                                                                        
               (3)  whether as a contributor or intermediary,                                                                   
     misreports  or  fails  to  disclose the  true  source  of  a                                                               
     contribution    in   violation    of   AS 15.13.040(r)    or                                                               
     15.13.074(b) is subject to a  civil penalty of not more than                                                               
     the amount  of the contribution  that is the subject  of the                                                               
     misreporting  or failure  to disclose;  upon a  showing that                                                               
     the violation was  intentional, a civil penalty  of not more                                                               
     than  three   times  the  amount  of   the  contribution  in                                                               
     violation may  be imposed; these penalties  as determined by                                                               
     the  commission  are  subject  to right  of  appeal  to  the                                                               
     superior court;                                                                                                            
               (4)  violates a provision of this chapter, except                                                                
     as  otherwise specified  in this  section, is  subject to  a                                                               
     civil penalty  of not more than  $50 a day for  each day the                                                               
     violation  continues   as  determined  by   the  commission,                                                               
     subject to right of appeal to the superior court; and                                                                      
               (5)  is assessed a civil penalty may submit to                                                                   
     the  commission an  affidavit stating  facts in  mitigation;                                                               
     however, the imposition of the  penalties prescribed in this                                                               
     section or in AS 15.13.380 does  not excuse that person from                                                               
    registering or filing reports required by this chapter.                                                                     
   * Sec. 14. AS 15.13.390(d) is amended to read:                                                                             
          (d)  When an action has been filed in the superior                                                                    
     court under  AS 15.13.380, upon proof of  the violation, the                                                               
     court  shall enter  a judgment  in the  amount of  the civil                                                               
     penalty authorized  to be collected  under [BY (a)  OF] this                                                           
     section.                                                                                                                   
   * Sec. 15. AS 15.13.390(e) is amended to read:                                                                             
          (e)  If the commission or superior court finds that                                                                   
     the violation was                                                                                                          
               (1)  not a repeat violation or was not part of a                                                             
     series  or  pattern  of  violations,  was  inadvertent,  was                                                               
     quickly  corrected, and  had no  adverse  effect on  another                                                           
     [THE] campaign [OF ANOTHER], the commission or the court                                                                   
     may                                                                                                                        
                    (A) [(1)]  suspend imposition of the                                                                    
          penalties; and                                                                                                        
                    (B) [(2)]  order the penalties set aside if                                                             
          the person does not engage in a similar violation for                                                                 
          a period of one year;                                                                                             
               (2)  inadvertently committed by a candidate, the                                                             
     maximum financial penalty the commission or the court may                                                              
     impose may not exceed 20 percent of the total contributions                                                            
     made to the candidate's campaign."                                                                                     
                                                                                                                                
     Renumber the following bill sections accordingly.                                                                          
                                                                                                                                
1:48:17 PM                                                                                                                    
SENATOR SHOWER objected for discussion purposes.                                                                                
                                                                                                                                
1:48:29 PM                                                                                                                    
CHAIR  HOLLAND  explained  that  Amendment  4  took  a  different                                                               
approach to accomplish  the goal of Amendment  3. Under Amendment                                                               
4, penalties  for candidates who  made mistakes on  their reports                                                               
would  be  limited  to  20 percent  of  the  total  contributions                                                               
received by  their campaigns.  This limit  intentionally excludes                                                               
large  independent groups  since they  are generally  well funded                                                               
with sophisticated treasurers. He  stated the intent of Amendment                                                               
4 was to remove potential  obstacles for candidates for making an                                                               
inadvertent  mistake  that  could   result  in  large  fines.  He                                                               
acknowledged that  limiting the penalties for  candidates but not                                                               
political  groups   might  open  a  door   for  equal  protection                                                               
challenges.  However, the  public purpose  served by  making this                                                               
distinction  justifies  this  approach. In  addition,  individual                                                               
candidates and  large political action  groups are  not similarly                                                               
situated,   further  justifying   the  different   treatment.  He                                                               
directed attention to the language on page 2 of Amendment 4.                                                                    
                                                                                                                                
1:49:33 PM                                                                                                                    
SENATOR  MYERS  stated  that the  language  says,  "inadvertently                                                               
committed  by a  candidate." He  noted  that his  campaign had  a                                                               
volunteer serving as  the campaign treasurer who  handled most of                                                               
the Alaska  Public Offices Commission (APOC)  reporting. He asked                                                               
whether  the language  included campaign  staff or  volunteers or                                                               
only the candidate.                                                                                                             
                                                                                                                                
1:50:19 PM                                                                                                                    
CRYSTAL KOENEMAN,  Staff, Representative Sara Rasmussen  , Alaska                                                               
State  Legislature,  Juneau,  Alaska, responded  by  reading  the                                                               
definition for "candidate" in AS 15.13.400, which read:                                                                         
                                                                                                                                
        (1) "candidate"                                                                                                         
                                                                                                                                
             (A) means an individual who files for election                                                                     
                  to the  state  legislature, for  governor,                                                                    
                  for  lieutenant  governor,  for  municipal                                                                    
                  office, for retention in  judicial office,                                                                    
                  or for constitutional convention delegate,                                                                    
                  or who campaigns  as a  write-in candidate                                                                    
                 for any of these offices; and                                                                                  
                                                                                                                                
             (B) when used in a provision of this chapter                                                                       
                  that limits  or  prohibits  the  donation,                                                                    
                  solicitation, or  acceptance  of  campaign                                                                    
                  contributions, or  limits or  prohibits an                                                                    
                  expenditure, includes                                                                                         
                  (i) a candidate's campaign treasurer and a                                                                    
                       deputy campaign treasurer;                                                                               
                                                                                                                                
                  (ii) a member of the candidate's immediate                                                                    
                       family;                                                                                                  
                                                                                                                                
                  (iii) a  person acting  as  agent for  the                                                                    
                       candidate;                                                                                               
                                                                                                                                
                  (iv) the  candidate's campaign  committee;                                                                    
                       and                                                                                                      
                                                                                                                                
                  (v) a  group  that  makes expenditures  or                                                                    
                       receives   contributions   with   the                                                                    
                       authorization or consent,  express or                                                                    
                       implied, or under the control, direct                                                                    
                       or indirect, of the candidate;                                                                           
                                                                                                                                
1:51:07 PM                                                                                                                    
SENATOR KIEHL related  that as a casual observer of  APOC, he did                                                               
not find  that APOC typically  fined candidates up to  20 percent                                                               
for making  inadvertent mistakes. He  wanted to ensure  that this                                                               
amendment was offered as a  bar against a future commission going                                                               
"off the rails" rather than using 20 percent as a target.                                                                       
                                                                                                                                
1:51:45 PM                                                                                                                    
SENATOR  SHOWER said  he appreciated  the  approach and  surmised                                                               
that  20 percent  for  a  large group  was  not unreasonable.  He                                                               
agreed  with Senator  Kiehl that  20  percent should  not be  the                                                               
target amount.                                                                                                                  
                                                                                                                                
1:52:49 PM                                                                                                                    
SENATOR SHOWER removed his objection.                                                                                           
                                                                                                                                
CHAIR HOLLAND  found no  further objection,  and Amendment  4 was                                                               
adopted.                                                                                                                        
                                                                                                                                
1:53:16 PM                                                                                                                    
SENATOR SHOWER  moved to report  the Senate  committee substitute                                                               
(CS)  for CSHB  157,  work order  32-LS0669\G,  as amended,  from                                                               
committee  with individual  recommendations  and attached  fiscal                                                               
note(s).                                                                                                                        
                                                                                                                                
CHAIR  HOLLAND found  no  objection, and  SCS  CSHB 157(JUD)  was                                                               
reported from the Senate Judiciary Standing Committee.                                                                          

Document Name Date/Time Subjects
SB 229 version G.pdf SJUD 4/11/2022 1:30:00 PM
SB 229
SB 229 Summary of Changes (version G).pdf SJUD 4/11/2022 1:30:00 PM
SB 229
SB 229 Amendment G.1.pdf SJUD 4/11/2022 1:30:00 PM
SB 229
HB 157 Amendment #4 (G.4).pdf SJUD 4/11/2022 1:30:00 PM
HB 157