House File 379 - Introduced



                                   HOUSE FILE       
                                   BY  WESSEL=KROESCHELL, ISENHART,
                                       MASCHER, STECKMAN, KUHN,
                                       BEARD, FREVERT, HUNTER,
                                       WINCKLER, SMITH, LENSING,
                                       GASKILL, WHITAKER, FORD, BERRY,
                                       ABDUL=SAMAD, WHITEAD, GAYMAN,
                                       SWAIM, T. TAYLOR, and D. TAYLOR


    Passed House,  Date               Passed Senate, Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to campaign finance by requiring electronic
  2    filing of certain reports and by establishing a voter=owned
  3    Iowa clean elections Act, providing for funding of the Act,
  4    including an income tax checkoff, and providing an income tax
  5    exemption, penalties, and effective dates.
  6 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  7 TLSB 1740YH 83
  8 jr/sc/14

PAG LIN



  1  1    Section 1.  NEW SECTION.  68A.401B  ELECTRONIC FILING.
  1  2    Reports filed with the board pursuant to the requirements
  1  3 of section 68A.401 shall be filed in an electronic format if a
  1  4 candidate or committee accepts contributions in excess of
  1  5 twenty thousand dollars in the aggregate, makes expenditures
  1  6 in excess of twenty thousand dollars in the aggregate, or
  1  7 incurs indebtedness in excess of twenty thousand dollars in
  1  8 the aggregate.  The board shall establish a system to verify
  1  9 the identity of the person filing the report.
  1 10    Sec. 2.  Section 68A.603, Code 2009, is amended to read as
  1 11 follows:
  1 12    68A.603  RULES PROMULGATED.
  1 13    The ethics and campaign disclosure board shall administer
  1 14 the provisions of sections 68A.601 through 68A.609, 68A.602,
  1 15 and 68A.604 through 68A.610 and shall promulgate all necessary
  1 16 rules in accordance with chapter 17A.
  1 17    Sec. 3.  NEW SECTION.  68A.610  CHECKOFF == INCOME TAX ==
  1 18 VOTER=OWNED IOWA CLEAN ELECTIONS.
  1 19    A person whose state income tax liability for any taxable
  1 20 year is five dollars or more may direct that five dollars of
  1 21 that liability be paid over to the voter=owned Iowa clean
  1 22 elections fund, as established in section 68A.823, when
  1 23 submitting the person's state income tax return to the
  1 24 department of revenue.  In the case of a joint return of
  1 25 husband and wife having a state income tax liability of ten
  1 26 dollars or more, each spouse may direct that five dollars be
  1 27 paid to the fund.  The director of revenue shall provide space
  1 28 for the voter=owned Iowa clean elections fund income tax
  1 29 checkoff on the income tax form.  An explanation shall be
  1 30 included which clearly states that this checkoff does not
  1 31 constitute an additional tax liability.  The action taken by a
  1 32 person for the checkoff is irrevocable.
  1 33    Sec. 4.  NEW SECTION.  68A.801  DEFINITIONS.
  1 34    For the purposes of this subchapter:
  1 35    1.  "Allowable contribution" means a qualifying
  2  1 contribution or a seed money contribution.
  2  2    2.  "Board" means the Iowa ethics and campaign disclosure
  2  3 board established under section 68B.32.
  2  4    3.  "Clean election campaign qualifying period" means the
  2  5 period during which candidates are permitted to collect
  2  6 qualifying contributions in order to qualify for clean
  2  7 election campaign funding.  The period begins ninety days
  2  8 before the beginning of the primary election campaign period
  2  9 and ends thirty days before the beginning of the primary
  2 10 election campaign period.
  2 11    4.  "Coordination" means a payment made for a communication
  2 12 or anything of value that is for the purpose of influencing
  2 13 the outcome of an election and that is made by a person
  2 14 according to at least one of the following:
  2 15    a.  In cooperation, consultation, or concert with, at the
  2 16 request or suggestion of, or pursuant to, a particular
  2 17 understanding with a candidate, a candidate's committee, or an
  2 18 agent acting on behalf of a candidate or candidate's
  2 19 committee.
  2 20    b.  For the dissemination, distribution, or republication,
  2 21 in whole or in part, of any broadcast or any written, graphic,
  2 22 or other form of campaign material prepared by a candidate, a
  2 23 candidate's committee, or an agent of a candidate or
  2 24 candidate's committee.
  2 25    c.  Based on specific information about the candidate's
  2 26 plans, projects, or needs provided to the person making the
  2 27 payment by the candidate or the candidate's agent who provides
  2 28 the information with a view toward having the payment made.
  2 29    d.  If, in the same election cycle in which the payment is
  2 30 made, the person making the payment is serving or has served
  2 31 as a member, employee, fundraiser, or agent of the candidate
  2 32 or candidate's committee in an executive or policymaking
  2 33 position.
  2 34    e.  If the person making the payment has served in any
  2 35 formal policy or advisory position with the candidate's
  3  1 campaign or has participated in strategic or policymaking
  3  2 discussions with the candidate's campaign relating to the
  3  3 candidate's pursuit of nomination for election, or election,
  3  4 to office, in the same election cycle as the election cycle in
  3  5 which the payment is made.
  3  6    f.  If the person making the payment retains the
  3  7 professional services of an individual or person who, in a
  3  8 nonministerial capacity, has provided or is providing
  3  9 campaign=related services in the same election cycle to a
  3 10 candidate who is pursuing the same nomination or election as
  3 11 any of the candidates to whom the communication refers.  For
  3 12 purposes of this section, "professional services" includes
  3 13 services in support of a candidate's pursuit of nomination for
  3 14 election or election to office such as polling, media advice,
  3 15 direct mail, fundraising, or campaign research services.
  3 16    5.  "Electioneering communication" means any communication
  3 17 that refers to a clearly identified candidate for elected
  3 18 public office, if the communication has the effect of
  3 19 encouraging or discouraging a vote for the candidate,
  3 20 regardless of whether the communication expressly advocates a
  3 21 vote for or against the candidate.
  3 22    6.  "Excess expenditure amount" means the amount of money
  3 23 spent or obligated to be spent by a nonparticipating candidate
  3 24 in excess of the clean money amount available to a
  3 25 participating candidate running for the same office.
  3 26    7.  "Express advocacy" means the same as defined in section
  3 27 68A.102.
  3 28    8.  "General election campaign period" means the period
  3 29 beginning the day after the primary election and ending on the
  3 30 day of the general election.
  3 31    9.  "Independent candidate" means a candidate who does not
  3 32 represent a political party that has been granted ballot
  3 33 status and that holds a primary election to choose its nominee
  3 34 for the general election.
  3 35    10.  "Independent expenditure" means an expenditure made by
  4  1 a person or group of persons other than a candidate or
  4  2 candidate's committee that meets both of the following
  4  3 conditions:
  4  4    a.  The expenditure is made for a communication that
  4  5 contains express advocacy.
  4  6    b.  The expenditure is made without the participation or
  4  7 cooperation of and without coordination with a candidate or a
  4  8 candidate's committee.
  4  9    11.  "Nonparticipating candidate" means a candidate who is
  4 10 on the ballot but has chosen not to apply for clean election
  4 11 campaign funding, or a candidate who is on the ballot and has
  4 12 applied for but has not satisfied the requirements for
  4 13 receiving clean election campaign funding.
  4 14    12.  "Participating candidate" means a candidate who
  4 15 qualifies for clean election campaign funding.  Such
  4 16 candidates are eligible to receive clean election campaign
  4 17 funding during primary or general election campaign periods.
  4 18    13.  "Party candidate" means a candidate who represents a
  4 19 political party as defined by section 43.2.
  4 20    14.  "Primary election campaign period" means the period
  4 21 beginning ninety days before the primary election and ending
  4 22 on the day of the primary election.
  4 23    15.  "Qualifying contribution" means a contribution of five
  4 24 dollars that is received during the designated clean election
  4 25 campaign qualifying period by a candidate seeking to become
  4 26 eligible for clean election campaign funding and that is
  4 27 acknowledged by a written receipt identifying the contributor.
  4 28 However, if the annual median household income of a
  4 29 legislative district is at or below one hundred percent of the
  4 30 most recent federal poverty guideline based on United States
  4 31 census bureau data, the qualifying contribution is one dollar.
  4 32    16.  "Seed money contribution" means a contribution of no
  4 33 more than one hundred dollars made by an individual adult
  4 34 during the seed money period, but specifically excludes all of
  4 35 the following:
  5  1    a.  Payments by a membership organization for the costs of
  5  2 communications to its members.
  5  3    b.  Payments by a membership organization for the purpose
  5  4 of facilitating the making of qualifying contributions.
  5  5    c.  The cash value of volunteer activity, including the
  5  6 payment of incidental expenses of volunteers.
  5  7    17.  "Seed money period" means the period beginning the day
  5  8 following the previous general election for that office and
  5  9 ending on the last day of the clean election campaign
  5 10 qualifying period.  The "seed money period" is the exploratory
  5 11 period during which candidates who wish to become eligible for
  5 12 clean election campaign funding for the next elections are
  5 13 permitted to raise and spend a limited amount of private seed
  5 14 money, from contributions of up to one hundred dollars per
  5 15 individual, for the purpose of determining whether to become a
  5 16 candidate and fulfilling the clean election campaign
  5 17 eligibility requirements.
  5 18    Sec. 5.  NEW SECTION.  68A.802  ELIGIBILITY FOR PARTY
  5 19 CANDIDATES.
  5 20    1.  A party candidate qualifies as a participating
  5 21 candidate for the primary election campaign period if the
  5 22 candidate does both of the following:
  5 23    a.  The candidate files a declaration with the board that
  5 24 the candidate has complied and will comply with all of the
  5 25 requirements of this subchapter, including the requirement
  5 26 that during the seed money period and the clean election
  5 27 campaign qualifying period the candidate not accept or spend
  5 28 private contributions from any source other than seed money
  5 29 contributions and clean election campaign qualifying
  5 30 contributions, unless the provisions of section 68A.804 apply.
  5 31    b.  The candidate meets both of the following qualifying
  5 32 contribution requirements before the close of the clean
  5 33 election campaign qualifying period:
  5 34    (1)  A party candidate must collect both qualifying
  5 35 contributions and signatures as follows:
  6  1    (a)  For the office of governor, from five hundred eligible
  6  2 electors in each congressional district.
  6  3    (b)  For statewide office other than governor, from two
  6  4 hundred fifty eligible electors in each congressional
  6  5 district.
  6  6    (c)  For the Iowa senate, from two hundred eligible
  6  7 electors in the senate candidate's electoral district.
  6  8    (d)  For the Iowa house of representatives, from one
  6  9 hundred eligible electors in the house candidate's electoral
  6 10 district.
  6 11    (2)  Each qualifying contribution must meet all
  6 12 requirements of this section.
  6 13    2.  Contributors shall be eligible electors who reside
  6 14 within the candidate's electoral district and who are
  6 15 therefore eligible to vote for that candidate.
  6 16    3.  Qualifying contributions shall be:
  6 17    a.  Made in cash, check, money order, or credit or debit
  6 18 card.
  6 19    b.  Gathered by the candidate personally or by volunteers
  6 20 who do not receive compensation.
  6 21    c.  Acknowledged by a receipt to the contributor, with a
  6 22 copy to be kept by the candidate and a third copy to be
  6 23 submitted to the board.  The receipt shall include a signed
  6 24 statement that the contributor understands that the purpose of
  6 25 the contribution is to help the candidate qualify for clean
  6 26 election campaign funding and that the contribution is made
  6 27 without coercion or reimbursement.  The receipt shall include
  6 28 the contributor's signature, printed name, home address, and
  6 29 telephone number, and the name of the candidate on whose
  6 30 behalf the contribution is made.
  6 31    d.  Paid over to the board for deposit in the voter=owned
  6 32 Iowa clean elections fund established under section 68A.823,
  6 33 with the signed and completed receipt, according to a schedule
  6 34 and procedure to be determined by the board.  A contribution
  6 35 submitted as a qualifying contribution that does not include
  7  1 the signed and completed receipt shall not be counted as a
  7  2 qualifying contribution.
  7  3    4.  A party candidate qualifies as a participating
  7  4 candidate for the general election campaign period when the
  7  5 candidate does both of the following:
  7  6    a.  The candidate has met all of the applicable
  7  7 requirements of this subchapter and filed a declaration with
  7  8 the board that the candidate has fulfilled and will fulfill
  7  9 all of the requirements of a participating candidate as stated
  7 10 in this subchapter.
  7 11    b.  As a participating candidate during the primary
  7 12 election campaign period, the candidate had the highest number
  7 13 of votes of the candidates contesting the primary election
  7 14 from the candidate's respective party and won the party's
  7 15 nomination.
  7 16    Sec. 6.  NEW SECTION.  68A.803  ELIGIBILITY FOR INDEPENDENT
  7 17 CANDIDATES.
  7 18    1.  An independent candidate qualifies as a participating
  7 19 candidate for the primary election campaign period if the
  7 20 candidate does both of the following:
  7 21    a.  The candidate files a declaration with the board that
  7 22 the candidate has complied and will comply with all of the
  7 23 requirements of this subchapter, including the requirement
  7 24 that during the seed money period and the clean election
  7 25 campaign qualifying period the candidate not accept or spend
  7 26 private contributions from any source other than seed money
  7 27 contributions and clean election campaign qualifying
  7 28 contributions, unless the provisions of section 68A.804 apply.
  7 29    b.  The candidate meets the following qualifying
  7 30 contribution requirements before the close of the clean
  7 31 election campaign qualifying period:
  7 32    (1)  An independent candidate shall collect the same number
  7 33 of qualifying contributions as required of a party candidate
  7 34 for the same office under section 68A.802.
  7 35    (2)  Each qualifying contribution must meet all
  8  1 requirements of this section.
  8  2    2.  Contributors shall be registered voters who reside
  8  3 within the candidate's electoral district and who are
  8  4 therefore eligible to vote for that candidate.
  8  5    3.  Qualifying contributions shall be:
  8  6    a.  Made in cash, check, money order, or credit or debit
  8  7 card.
  8  8    b.  Gathered by the candidate personally or by volunteers
  8  9 who do not receive compensation.
  8 10    c.  Acknowledged by a receipt to the contributor, with a
  8 11 copy to be kept by the candidate and a third copy to be
  8 12 submitted to the board.  The receipt shall include a signed
  8 13 statement that the contributor understands that the purpose of
  8 14 the contribution is to help the candidate qualify for clean
  8 15 election campaign funding and that the contribution is made
  8 16 without coercion or reimbursement.  The receipt shall include
  8 17 the contributor's signature, printed name, home address, and
  8 18 telephone number, and the name of the candidate on whose
  8 19 behalf the contribution is made.
  8 20    d.  Paid over to the board for deposit in the voter=owned
  8 21 Iowa clean elections fund established under section 68A.823,
  8 22 with the signed and completed receipt, according to a schedule
  8 23 and procedure to be determined by the board.  A contribution
  8 24 submitted as a qualifying contribution that does not include
  8 25 the signed and completed receipt shall not be counted as a
  8 26 qualifying contribution.
  8 27    4.  An independent candidate qualifies as a participating
  8 28 candidate for the general election campaign period when the
  8 29 candidate does both of the following:
  8 30    a.  If, prior to the primary election, the candidate has
  8 31 met all of the applicable requirements of this subchapter and
  8 32 filed a declaration with the board that the candidate has
  8 33 fulfilled and will fulfill all of the requirements of a
  8 34 participating candidate as stated in this subchapter.
  8 35    b.  If, during the primary election campaign period, the
  9  1 candidate has fulfilled all the requirements of a
  9  2 participating candidate as stated in this subchapter.
  9  3    Sec. 7.  NEW SECTION.  68A.804  TRANSITION RULE FOR CURRENT
  9  4 ELECTION CYCLE.
  9  5    During the election cycle in effect on the date of
  9  6 enactment of this Act, a candidate may be certified as a
  9  7 participating candidate, notwithstanding the acceptance of
  9  8 contributions or making of expenditures from private funds
  9  9 before the date of enactment of this Act that would, absent
  9 10 this section, disqualify the candidate as a participating
  9 11 candidate, provided that any private funds accepted but not
  9 12 expended before the date of enactment of this Act shall either
  9 13 be returned to the contributor or submitted to the board for
  9 14 deposit in the voter=owned Iowa clean elections fund
  9 15 established under section 68A.823.
  9 16    Sec. 8.  NEW SECTION.  68A.805  CONTINUING OBLIGATION TO
  9 17 COMPLY.
  9 18    A participating candidate who accepts any benefits under
  9 19 section 68A.813 during the primary election campaign period
  9 20 shall comply with all the requirements of this subchapter
  9 21 through any remaining time during the primary election
  9 22 campaign period as well as through the general election
  9 23 campaign period whether or not the candidate continues to
  9 24 accept benefits.
  9 25    Sec. 9.  NEW SECTION.  68A.806  CONTRIBUTIONS AND
  9 26 EXPENDITURES.
  9 27    1.  During the primary and general election campaign
  9 28 periods, a participating candidate who has voluntarily agreed
  9 29 to participate in clean election campaign financing shall not
  9 30 accept private contributions from any source other than the
  9 31 candidate's political party as specified in section 68A.808.
  9 32    2.  A person shall not make a contribution in violation of
  9 33 section 68A.502.  A participating candidate who receives a
  9 34 qualifying contribution or a seed money contribution that is
  9 35 not from the person listed on the receipt as required by this
 10  1 subchapter shall pay to the board for deposit in the
 10  2 voter=owned Iowa clean elections fund established under
 10  3 section 68A.823 the entire amount of such contribution.
 10  4    3.  The board shall issue each participating candidate a
 10  5 card known as the "clean election campaign debit card", and a
 10  6 line of debit entitling the candidate to draw clean election
 10  7 campaign funds to pay for all campaign costs and expenses up
 10  8 to the amount of funding the candidate has received.  A
 10  9 participating candidate shall not pay campaign costs by cash,
 10 10 check, money order, loan, or by any other financial means
 10 11 other than the clean election campaign debit card.  During the
 10 12 primary and general election campaign periods, a participating
 10 13 candidate shall pay by means of the board's clean election
 10 14 campaign debit card.
 10 15    4.  Eligible candidates shall furnish complete campaign
 10 16 records, including all records of seed money contributions and
 10 17 qualifying contributions, to the board at regular filing
 10 18 times, or on request by the board.  Candidates shall cooperate
 10 19 with any audit or examination conducted or ordered by the
 10 20 board.
 10 21    Sec. 10.  NEW SECTION.  68A.807  NONPARTICIPATING
 10 22 CANDIDATES == CONTRIBUTION LIMITS.
 10 23    Nonparticipating candidates shall be subject to the
 10 24 following contribution limits:
 10 25    1.  Candidates for statewide office:
 10 26    a.  One thousand dollars in the aggregate per individual
 10 27 contribution.
 10 28    b.  Five thousand dollars in the aggregate per political
 10 29 committee contribution.
 10 30    2.  Candidates for the Iowa senate and house of
 10 31 representatives:
 10 32    a.  Five hundred dollars in the aggregate per individual
 10 33 contribution.
 10 34    b.  One thousand dollars in the aggregate per political
 10 35 committee contribution.
 11  1    Sec. 11.  NEW SECTION.  68A.808  POLITICAL PARTY
 11  2 CONTRIBUTIONS AND EXPENDITURES.
 11  3    1.  Participating candidates may accept monetary or in=kind
 11  4 contributions from political parties provided that the
 11  5 aggregate amount of such contributions from all political
 11  6 party committees combined does not exceed the equivalent of
 11  7 five percent of the clean election campaign financing amount
 11  8 for that office.
 11  9    2.  In=kind contributions made during a general election
 11 10 campaign period on behalf of a group of the party's candidates
 11 11 shall not be considered a prohibited party contribution or
 11 12 count against the five percent limit established in subsection
 11 13 1 if such group includes at least fifty=one percent of the
 11 14 candidates whose names will appear on the general election
 11 15 ballot in the political subdivision represented by the party
 11 16 committee making such in=kind contributions.
 11 17    3.  Contributions made to, and expenditures made by,
 11 18 political parties during primary and general campaign periods
 11 19 shall be reported to the board on the same basis as
 11 20 contributions and expenditures made to or by candidates.
 11 21    4.  This section and this subchapter shall not prevent
 11 22 political party funds from being used for any of the
 11 23 following:
 11 24    a.  General operating expenses of the party.
 11 25    b.  Conventions.
 11 26    c.  Nominating and endorsing candidates.
 11 27    d.  Identifying, researching, and developing the party's
 11 28 positions on issues.
 11 29    e.  Party platform activities.
 11 30    f.  Noncandidate=specific voter registration.
 11 31    g.  Noncandidate=specific get=out=the=vote drives.
 11 32    h.  Travel expenses for noncandidate party leaders and
 11 33 staff.
 11 34    i.  Other noncandidate=specific party=building activities,
 11 35 as defined by rule of the board.
 12  1    j.  Employing a staff person to provide election services
 12  2 to two or more candidates.
 12  3    Sec. 12.  NEW SECTION.  68A.809  USE OF PERSONAL FUNDS.
 12  4    1.  Personal funds contributed as seed money by a candidate
 12  5 seeking to become eligible as a participating candidate or by
 12  6 the candidate's spouse shall not exceed one hundred dollars
 12  7 per contributor.
 12  8    2.  Personal funds shall not be used to meet the qualifying
 12  9 contribution requirement except for one five=dollar
 12 10 contribution from the candidate and one five=dollar
 12 11 contribution from the candidate's spouse.
 12 12    Sec. 13.  NEW SECTION.  68A.810  SEED MONEY.
 12 13    1.  The only private contributions a candidate seeking to
 12 14 become eligible for clean election campaign funding shall
 12 15 accept, other than qualifying contributions, are seed money
 12 16 contributions contributed by individual adults prior to the
 12 17 end of the clean election campaign qualifying period.
 12 18    2.  A seed money contribution shall not exceed one hundred
 12 19 dollars, and the aggregate amount of seed money contributions
 12 20 accepted by a candidate seeking to become eligible for clean
 12 21 election campaign funding shall not exceed the relevant limit,
 12 22 as follows:
 12 23    a.  Twenty=five thousand dollars for a candidate team
 12 24 running for governor and lieutenant governor.
 12 25    b.  Fifteen thousand dollars for a candidate running for
 12 26 statewide office other than governor or lieutenant governor.
 12 27    c.  Two thousand dollars for a candidate running for the
 12 28 Iowa senate.
 12 29    d.  One thousand dollars for a candidate running for the
 12 30 Iowa house of representatives.
 12 31    3.  Receipts for seed money contributions shall include the
 12 32 contributor's signature, printed name, street address and zip
 12 33 code, telephone number, occupation, and name of employer.
 12 34 Contributions shall not be accepted if the required disclosure
 12 35 information is not received.
 13  1    4.  Seed money shall be spent only during the clean
 13  2 election campaign qualifying period.  Seed money shall not be
 13  3 spent during the primary or general election campaign periods.
 13  4    5.  Within forty=eight hours after the close of the clean
 13  5 election campaign qualifying period, candidates seeking to
 13  6 become eligible for clean election campaign funding shall do
 13  7 both of the following:
 13  8    a.  Fully disclose all seed money contributions and
 13  9 expenditures to the board.
 13 10    b.  Pay over to the board for deposit in the voter=owned
 13 11 Iowa clean elections fund any seed money the candidate has
 13 12 raised during the designated seed money period that exceeds
 13 13 the aggregate seed money limit.
 13 14    Sec. 14.  NEW SECTION.  68A.811  PARTICIPATION IN DEBATES.
 13 15    1.  Participating candidates in contested races shall
 13 16 participate in all of the following:
 13 17    a.  For the offices of governor and lieutenant governor:
 13 18    (1)  One one=hour debate during a contested primary
 13 19 election.
 13 20    (2)  Two one=hour debates during a contested general
 13 21 election.
 13 22    b.  For all other offices:
 13 23    (1)  One one=hour debate during a contested primary
 13 24 election.
 13 25    (2)  One one=hour debate during a contested general
 13 26 election.
 13 27    2.  Nonparticipating candidates for the same office whose
 13 28 names will appear on the ballot shall be invited to join the
 13 29 debates.
 13 30    Sec. 15.  NEW SECTION.  68A.812  CERTIFICATION.
 13 31    1.  No more than five days after a candidate applies for
 13 32 clean election campaign funding benefits, the board shall
 13 33 certify that the candidate is or is not eligible to receive
 13 34 clean election campaign funds.
 13 35    2.  Eligibility can be revoked if the candidate violates
 14  1 the requirements of this subchapter, in which case all clean
 14  2 election campaign funds shall be repaid.
 14  3    3.  The candidate's request for certification shall be
 14  4 signed by the candidate and the treasurer of the candidate's
 14  5 committee, both under penalty of perjury.
 14  6    4.  The board's determination is final except that it is
 14  7 subject to examination and audit by an outside agency
 14  8 according to rule and to prompt judicial review according to
 14  9 rule and chapter 17A.
 14 10    Sec. 16.  NEW SECTION.  68A.813  BENEFITS PROVIDED TO
 14 11 CANDIDATES ELIGIBLE TO RECEIVE CLEAN ELECTION CAMPAIGN
 14 12 FUNDING.
 14 13    1.  Candidates who qualify for clean election campaign
 14 14 funding for primary and general elections shall receive all of
 14 15 the following:
 14 16    a.  Clean election campaign funding from the board for each
 14 17 election, the amount of which is specified in section 68A.815.
 14 18 This funding may be used to finance any and all campaign
 14 19 expenses during the particular campaign period for which it
 14 20 was received.
 14 21    b.  Additional clean election campaign funding to match any
 14 22 excess expenditure amount spent by a nonparticipating
 14 23 candidate, as specified in section 68A.817.
 14 24    c.  Additional clean election campaign funding to match any
 14 25 independent expenditure made in opposition to their
 14 26 candidacies or on behalf of their opponents' candidacies, as
 14 27 specified in section 68A.819.
 14 28    d.  Additional clean election campaign funding to match any
 14 29 electioneering communication expenditure, as specified in
 14 30 section 68A.820.
 14 31    2.  The maximum aggregate amount of additional funding,
 14 32 above the initial allocation as determined in section 68A.815
 14 33 that a participating candidate shall receive to match
 14 34 independent expenditures, the excess expenditures of
 14 35 nonparticipating candidates, and electioneering communication
 15  1 expenditures shall be two hundred percent of the full amount
 15  2 of clean election campaign funding allocated to a
 15  3 participating candidate for a particular primary or general
 15  4 election campaign period.
 15  5    Sec. 17.  NEW SECTION.  68A.814  SCHEDULE OF CLEAN ELECTION
 15  6 CAMPAIGN FUNDING PAYMENTS.
 15  7    1.  An eligible candidate shall receive clean election
 15  8 campaign funding for the primary election campaign period on
 15  9 the date on which the board certifies the candidate as a
 15 10 participating candidate.  This certification shall take place
 15 11 no later than five days after the candidate has submitted the
 15 12 required number of qualifying contributions and a declaration
 15 13 stating that the candidate has complied with all other
 15 14 requirements for eligibility as a participating candidate, but
 15 15 no earlier than the beginning of the primary election campaign
 15 16 period.
 15 17    2.  An eligible candidate shall receive clean election
 15 18 campaign funding for the general election campaign period
 15 19 within forty=eight hours after certification of the primary
 15 20 election results.
 15 21    Sec. 18.  NEW SECTION.  68A.815  DETERMINATION OF CLEAN
 15 22 ELECTION CAMPAIGN FUNDING AMOUNTS.
 15 23    1.  a.  For party candidates, the amount of clean election
 15 24 campaign funding for a contested primary election is as
 15 25 follows:
 15 26    (1)  Seven hundred fifty thousand dollars for a candidate
 15 27 team running for governor and lieutenant governor.
 15 28    (2)  Seventy=five thousand dollars for a candidate for
 15 29 statewide office other than governor and lieutenant governor.
 15 30    (3)  Twenty=two thousand five hundred dollars for a
 15 31 candidate running for the Iowa senate.
 15 32    (4)  Fifteen thousand dollars for a candidate running for
 15 33 the Iowa house of representatives.
 15 34    b.  The clean election campaign funding amount for an
 15 35 eligible party candidate in an uncontested primary election is
 16  1 twenty=five percent of the amount provided in a contested
 16  2 primary election.
 16  3    c.  In a contested general election, if an eligible party
 16  4 candidate or all of the candidates of the candidate's party
 16  5 combined received at least twenty percent of the total number
 16  6 of votes cast for all candidates seeking that office in the
 16  7 most recent primary election or in the previous general
 16  8 election, the candidate shall receive the full amount of clean
 16  9 election campaign funding for the general election, as
 16 10 follows:
 16 11    (1)  Three million dollars for a candidate team running for
 16 12 governor and lieutenant governor.
 16 13    (2)  Two hundred thousand dollars for a candidate for
 16 14 statewide office other than governor and lieutenant governor.
 16 15    (3)  Forty thousand dollars for a candidate running for the
 16 16 Iowa senate.
 16 17    (4)  Thirty thousand dollars for a candidate running for
 16 18 the Iowa house of representatives.
 16 19    d.  The clean election campaign funding amount for an
 16 20 eligible party candidate in an uncontested general election is
 16 21 ten percent of the amount provided in a contested general
 16 22 election for the same office.
 16 23    2.  a.  For eligible independent candidates, the clean
 16 24 election campaign funding amount for the primary election
 16 25 campaign period is twenty=five percent of the amount of clean
 16 26 election campaign funding received by a party candidate in a
 16 27 contested primary election for the same office.
 16 28    b.  The clean election campaign funding amount for an
 16 29 eligible independent candidate in the general election is the
 16 30 same as the full amount received by a party candidate in the
 16 31 general election for the same office.
 16 32    c.  After the first cycle of clean election campaign
 16 33 financing elections, the board shall modify all clean election
 16 34 campaign funding amounts based on the percentage increase in
 16 35 the consumer price index, for all urban consumers, United
 17  1 States city average, as published in the federal register by
 17  2 the United States department of labor, bureau of labor
 17  3 statistics, that reflects the percentage increase in the
 17  4 consumer price index for the twelve=month period ending
 17  5 December 31 of the previous year.
 17  6    Sec. 19.  NEW SECTION.  68A.816  EXPENDITURES MADE WITH
 17  7 CLEAN ELECTION CAMPAIGN FUNDS.
 17  8    1.  The clean election campaign funding received by a
 17  9 participating candidate shall be used only for the purpose of
 17 10 defraying that candidate's campaign=related expenses during
 17 11 the particular election campaign period for which the clean
 17 12 election campaign funding was received.
 17 13    2.  Payments shall not be used for the following:
 17 14    a.  Payments that are in violation of the law.
 17 15    b.  Payments that repay any personal, family, or business
 17 16 loans, expenditures, or debts.
 17 17    Sec. 20.  NEW SECTION.  68A.817  DISCLOSURE OF EXCESS
 17 18 SPENDING BY NONPARTICIPATING CANDIDATES.
 17 19    1.  If a nonparticipating candidate's total expenditures
 17 20 exceed the amount of clean election campaign funding allocated
 17 21 to the candidate's clean election campaign opponent, the
 17 22 candidate shall declare to the board within forty=eight hours
 17 23 every excess expenditure amount that, in the aggregate, is
 17 24 more than one thousand dollars.
 17 25    2.  During the last twenty days before the end of the
 17 26 relevant campaign period, a nonparticipating candidate shall
 17 27 declare to the board each excess expenditure amount over five
 17 28 hundred dollars within twenty=four hours of when the
 17 29 expenditure is made or obligated to be made.
 17 30    3.  The board may make its own determination as to whether
 17 31 excess expenditures have been made by nonparticipating
 17 32 candidates.
 17 33    4.  Upon receiving an excess expenditure declaration, the
 17 34 board shall immediately release additional clean election
 17 35 campaign funding to the opposing participating candidate or
 18  1 candidates equal to the excess expenditure amount the
 18  2 nonparticipating candidate has spent or intends to spend,
 18  3 subject to the limit set forth in section 68A.813.
 18  4    Sec. 21.  NEW SECTION.  68A.818  CAMPAIGN ADVERTISEMENTS.
 18  5    All broadcast and print advertisements placed by candidates
 18  6 or candidate's committees shall include a clear written or
 18  7 spoken statement indicating that the candidate has approved of
 18  8 the contents of the advertisement.
 18  9    Sec. 22.  NEW SECTION.  68A.819  DISCLOSURE OF INDEPENDENT
 18 10 EXPENDITURES == ADDITIONAL CLEAN ELECTION CAMPAIGN FUNDING.
 18 11    1.  Any person or group of persons who makes or obligates
 18 12 to make an independent expenditure during a primary or general
 18 13 election campaign period which, in the aggregate, exceeds one
 18 14 thousand dollars, shall report each expenditure within forty=
 18 15 eight hours to the board.
 18 16    2.  The report to the board shall include a statement,
 18 17 under penalty of perjury, by the person or persons making the
 18 18 independent expenditure identifying the candidate whom the
 18 19 independent expenditure is intended to help elect or defeat
 18 20 and affirming that the expenditure is totally independent and
 18 21 involves no coordination with a candidate or a political
 18 22 party.
 18 23    a.  An individual or organization may file a complaint with
 18 24 the board if the candidate or the organization believes that
 18 25 the statement according to this subsection is false.
 18 26    b.  A hearing on a complaint under this subsection shall be
 18 27 held within three business days of filing and a decision
 18 28 issued within seven days of filing.
 18 29    3.  Any person or group of persons who makes or obligates
 18 30 to make an independent expenditure during the last twenty days
 18 31 before the end of the relevant campaign period which, in the
 18 32 aggregate, exceeds five hundred dollars, shall report each
 18 33 expenditure within twenty=four hours to the board.
 18 34    4.  Upon receiving a report that an independent expenditure
 18 35 has been made or obligated to be made, the board shall
 19  1 immediately release additional clean election campaign
 19  2 funding, equal in amount to the cost of the independent
 19  3 expenditure, to all participating candidates whom the
 19  4 independent expenditure is intended to oppose or defeat,
 19  5 subject to the limit set forth in section 68A.813.
 19  6    Sec. 23.  NEW SECTION.  68A.820  DEFINITION AND DISCLOSURE
 19  7 OF ELECTIONEERING COMMUNICATIONS == ADDITIONAL CLEAN ELECTION
 19  8 CAMPAIGN FUNDING.
 19  9    1.  A person who makes or obligates to make a disbursement
 19 10 to purchase an electioneering communication shall file a
 19 11 report with the board not later than forty=eight hours after
 19 12 making or obligating to make the disbursement, containing the
 19 13 following information:
 19 14    a.  The amount of the disbursement.
 19 15    b.  The name and address of the person making the
 19 16 disbursement.
 19 17    c.  The purpose of the electioneering communication.
 19 18    2.  Upon receiving a report that an electioneering
 19 19 communication has been made or obligated to be made, and upon
 19 20 determination that the electioneering communication can
 19 21 reasonably be interpreted as having the effect of promoting
 19 22 the defeat of a participating candidate or the election of
 19 23 that candidate's opponent, the board shall immediately release
 19 24 to that candidate additional clean election campaign funding,
 19 25 equal in amount to the cost of the electioneering
 19 26 communication, subject to the limit set forth in section
 19 27 68A.813.
 19 28    Sec. 24.  NEW SECTION.  68A.821  VOTER INFORMATION PROGRAM.
 19 29    1.  The board shall establish and administer a nonpartisan
 19 30 voter information program, including an advisory council
 19 31 consisting of representatives of nonprofit organizations,
 19 32 political parties, the media, and interested citizens.
 19 33    2.  The voter information program advisory council may
 19 34 establish a voter information program for the purpose of
 19 35 providing voters with election=related information and
 20  1 fostering political dialogue and debate.
 20  2    3.  The voter information program advisory council shall
 20  3 organize the publication and distribution of a voter
 20  4 information guide that includes important information about
 20  5 the following issues:
 20  6    a.  Candidates appearing on the ballot, including
 20  7 biographical material submitted by the candidates.
 20  8    b.  Whether candidates are funding their campaigns with
 20  9 public money or private money.
 20 10    c.  Policy statements by the candidates or their political
 20 11 parties on issues designated by the council and other issues.
 20 12    d.  Candidates' voting records.
 20 13    Sec. 25.  NEW SECTION.  68A.822  DEBATES.
 20 14    1.  A nonpartisan organization that is involved in
 20 15 providing information to the public concerning elections, or a
 20 16 nonpartisan organization that has been involved in education
 20 17 and the advocacy of open, clean election and campaign laws for
 20 18 at least five years, may host and sponsor voter=owned Iowa
 20 19 clean election candidate debates in contested primary and
 20 20 general elections.
 20 21    2.  All participating candidates shall participate in the
 20 22 debates and all nonparticipating candidates for the same
 20 23 office whose names will appear on the ballot shall be invited
 20 24 to join the debates.
 20 25    Sec. 26.  NEW SECTION.  68A.823  VOTER=OWNED IOWA CLEAN
 20 26 ELECTIONS FUND (VOICE) == NATURE AND PURPOSES.
 20 27    1.  A voter=owned Iowa clean elections fund is established
 20 28 as a separate fund within the office of the state treasurer,
 20 29 under the control of the board, for the following purposes:
 20 30    a.  Providing public financing for the election campaigns
 20 31 of certified participating candidates during primary election
 20 32 and general election campaign periods.
 20 33    b.  Paying for the administrative and enforcement costs of
 20 34 the board in relation to this subchapter.
 20 35    2.  The fund shall consist of moneys received pursuant to
 21  1 section 68A.824.  Notwithstanding section 8.33, unencumbered
 21  2 or unobligated moneys and any interest earned on moneys in the
 21  3 fund on June 30 of any fiscal year shall not revert to the
 21  4 general fund of the state but shall remain in the fund and be
 21  5 available for expenditure in subsequent years.
 21  6    Sec. 27.  NEW SECTION.  68A.824  FUNDING.
 21  7    In addition to any moneys appropriated by the general
 21  8 assembly to the voter=owned Iowa clean elections fund
 21  9 established in section 68A.823, the following moneys shall be
 21 10 deposited in the fund:
 21 11    1.  The qualifying contributions required of candidates
 21 12 seeking to become certified as participating candidates
 21 13 according to section 68A.802 or 68A.803 and candidates' excess
 21 14 qualifying contributions.
 21 15    2.  Moneys deposited in the fund pursuant to section
 21 16 68A.610 or section 556.18.
 21 17    3.  The excess seed money contributions of candidates
 21 18 seeking to become certified as participating candidates.
 21 19    4.  Moneys distributed to any participating candidate who
 21 20 does not remain a candidate until the primary or general
 21 21 election for which they were distributed.
 21 22    5.  Civil penalties levied by the board against candidates
 21 23 for violations of this subchapter.
 21 24    6.  Voluntary donations made directly to the fund.
 21 25    7.  Any other sources of revenue designated by the general
 21 26 assembly.
 21 27    Sec. 28.  NEW SECTION.  68A.825  POWERS AND PROCEDURES.
 21 28    The board shall have the following powers and duties, in
 21 29 addition to those granted in this chapter and chapter 68B,
 21 30 when administering this subchapter:
 21 31    1.  After every primary and general election, the board may
 21 32 conduct random audits and investigations to ensure compliance
 21 33 with this subchapter.  The subjects of such audits and
 21 34 investigations shall be selected on the basis of impartial
 21 35 criteria established by a vote of at least four members of the
 22  1 board.
 22  2    2.  a.  The board may investigate anonymous complaints.
 22  3    b.  The identity of a complainant may be kept confidential
 22  4 if the complainant states in the complaint that revealing the
 22  5 identity of the complainant could reasonably result in
 22  6 disciplinary action or loss of employment.
 22  7    3.  The board may seek injunctions when all of the
 22  8 following conditions are met:
 22  9    a.  There is a substantial likelihood that a violation of
 22 10 this subchapter is occurring or is about to occur.
 22 11    b.  The failure to act expeditiously will result in
 22 12 irreparable harm to a party affected by the violation or
 22 13 potential violation.
 22 14    c.  Expeditious action will not cause undue harm or
 22 15 prejudice to the interests of others.
 22 16    d.  The public interest would be best served by the
 22 17 issuance of an injunction.
 22 18    4.  The board may levy civil penalties for violations of
 22 19 this subchapter.  Civil penalties shall be deposited in the
 22 20 voter=owned Iowa clean elections fund.
 22 21    5.  The board shall refer criminal violations to the county
 22 22 attorney or attorney general for prosecution.
 22 23    6.  The board may participate fully in any actions filed
 22 24 under this section.
 22 25    7.  The board shall adopt rules pursuant to chapter 17A as
 22 26 necessary to administer this subchapter.
 22 27    Sec. 29.  NEW SECTION.  68A.826  CIVIL ACTIONS.
 22 28    1.  A citizen who believes a candidate has violated this
 22 29 subchapter may pursue a civil action in a court of relevant
 22 30 jurisdiction, provided that both of the following are true:
 22 31    a.  The citizen has previously filed a complaint with the
 22 32 board regarding the same alleged violation.
 22 33    b.  The board has failed to make a determination within
 22 34 thirty days of the filing of the complaint.
 22 35    2.  A complainant who prevails in a civil action charging a
 23  1 violation of this subchapter shall be entitled to receive
 23  2 reasonable attorney fees and court costs from the defendant.
 23  3    3.  If a court in which a civil action has been filed under
 23  4 subsection 1 finds that the complaint in that action was made
 23  5 frivolously or without cause, the court may require the
 23  6 complainant to pay the costs of the board, the court, and the
 23  7 defendant parties.
 23  8    Sec. 30.  NEW SECTION.  68A.827  BOARD REPORTS.
 23  9    1.  The board shall report to the general assembly after
 23 10 each election cycle.
 23 11    2.  The report shall include a detailed summary of all seed
 23 12 money contributions, qualifying contributions, and clean
 23 13 election campaign funding benefits received, and expenditures
 23 14 made, by all participating candidates.  The report shall also
 23 15 include a summary and evaluation of the board's activities and
 23 16 recommendations relating to the implementation,
 23 17 administration, and enforcement of this subchapter.
 23 18    Sec. 31.  NEW SECTION.  68A.828  REPAYMENTS OF EXCESS
 23 19 EXPENDITURES.
 23 20    1.  If a participating candidate spends or obligates to
 23 21 spend more than the clean election campaign funding the
 23 22 candidate receives, and if such is determined not to be an
 23 23 amount that had or could have been expected to have a
 23 24 significant impact on the outcome of the election, the
 23 25 candidate shall personally repay to the voter=owned Iowa clean
 23 26 elections fund an amount equal to the excess.
 23 27    2.  If a participating candidate spends or obligates to
 23 28 spend more than the clean election campaign funding the
 23 29 candidate receives, and if such is determined to be an amount
 23 30 that had or could have been expected to have a significant
 23 31 impact on the outcome of the election, the candidate shall
 23 32 personally repay to the voter=owned Iowa clean elections fund
 23 33 an amount equal to five times the value of the excess.
 23 34    Sec. 32.  NEW SECTION.  68A.829  PENALTIES.
 23 35    1.  A candidate shall not knowingly accept more benefits
 24  1 than those to which the candidate is entitled, spend more than
 24  2 the amount of clean election campaign funding received, or
 24  3 misuse such clean election campaign funding benefits or clean
 24  4 election campaign funding.
 24  5    2.  If a violation of subsection 1 was intentional and
 24  6 involved an amount that had or could have been expected to
 24  7 have a significant impact on the outcome of the election, the
 24  8 candidate commits an aggravated misdemeanor.
 24  9    3.  If it is determined that the violation of subsection 1
 24 10 was intentional and involved an amount that had or could have
 24 11 been expected to have a significant impact on the outcome of
 24 12 the election, and if, in the judgment of the board, the
 24 13 violation is believed to have contributed to the violator
 24 14 winning the election, the board may recommend to the
 24 15 appropriate authority that proceedings be commenced to remove
 24 16 the violator from office or to impeach the violator if
 24 17 applicable.
 24 18    4.  A person shall not provide false information to the
 24 19 board or conceal or withhold information from the board.  A
 24 20 violation of this subsection is an aggravated misdemeanor.
 24 21    Sec. 33.  NEW SECTION.  68A.830  LOCAL PROVISION.
 24 22    Each city council, school board, and county board of
 24 23 supervisors shall have the authority to adopt and fund a
 24 24 voter=owned Iowa clean elections fund, consistent with this
 24 25 section, for local government elections.
 24 26    Sec. 34.  Section 422.7, Code 2009, is amended by adding
 24 27 the following new subsection:
 24 28    NEW SUBSECTION.  54.  Subtract, to the extent not otherwise
 24 29 excluded, up to two hundred dollars of the amount contributed
 24 30 to the voter=owned Iowa clean elections fund pursuant to
 24 31 section 68A.824, subsection 6.
 24 32    Sec. 35.  Section 422.12E, subsection 1, Code 2009, is
 24 33 amended to read as follows:
 24 34    1.  For tax years beginning on or after January 1, 2004,
 24 35 there shall be allowed no more than four income tax return
 25  1 checkoffs on each income tax return.  When the same four
 25  2 income tax return checkoffs have been provided on the income
 25  3 tax return for two consecutive years, the two checkoffs for
 25  4 which the least amount has been contributed, in the aggregate
 25  5 for the first tax year and through March 15 of the second tax
 25  6 year, are repealed.  This section does not apply to the income
 25  7 tax return checkoff checkoffs provided in section sections
 25  8 68A.601 and 68A.610.
 25  9    Sec. 36.  NEW SECTION.  422.12G  INCOME TAX CHECKOFF FOR
 25 10 VOTER=OWNED IOWA CLEAN ELECTIONS FUND.
 25 11    A person who files an individual or a joint income tax
 25 12 return with the department of revenue under section 422.13 may
 25 13 designate a contribution to the voter=owned Iowa clean
 25 14 elections fund authorized pursuant to section 68A.610.
 25 15    Sec. 37.  Section 556.18, subsections 2 and 3, Code 2009,
 25 16 are amended to read as follows:
 25 17    2.  Before making any deposit to the credit of the general
 25 18 funds, the state treasurer may deduct:
 25 19    a.  Any costs in connection with sale of abandoned
 25 20 property.
 25 21    b.  Any costs of mailing and publication in connection with
 25 22 any abandoned property.
 25 23    c.  Reasonable service charges.
 25 24    d.  Any costs in connection with information on outstanding
 25 25 state warrants addressed pursuant to section 556.2C.
 25 26    e.  Ten million dollars to be deposited in the voter=owned
 25 27 Iowa clean elections fund established in section 68A.823.
 25 28    3.  The treasurer of state shall annually credit all moneys
 25 29 received under section 556.4 to the general fund of the state.
 25 30 Moneys credited to the general fund of the state pursuant to
 25 31 this subsection are subject to the requirements of subsections
 25 32 1 and 2 and section 8.60.  However, if the amount collected
 25 33 under subsection 2, paragraph "e", does not equal ten million
 25 34 dollars, the treasurer of state shall annually pay over an
 25 35 amount received under section 556.4 as necessary to bring the
 26  1 amount deposited with the voter=owned Iowa clean elections
 26  2 fund to ten million dollars.
 26  3    Sec. 38.  SEVERABILITY.  The provisions of this Act are
 26  4 severable as provided in section 4.12.
 26  5    Sec. 39.  EFFECTIVE DATES.
 26  6    1.  The sections of this Act enacting sections 68A.610 and
 26  7 422.12G and amending sections 422.7 and 556.18 are effective
 26  8 January 1, 2010.
 26  9    2.  The remaining sections of this Act take effect November
 26 10 6, 2012.
 26 11    Sec. 40.  IMPLEMENTATION OF ACT.  Section 25B.2, subsection
 26 12 3, shall not apply to this Act.
 26 13                           EXPLANATION
 26 14    This bill amends Code chapter 68A, relating to campaign
 26 15 finance law, in three distinct ways:  new Code section
 26 16 68A.401B requires electronic filing by any candidate or
 26 17 committee that reaches a $20,000 threshold; Code sections
 26 18 68A.610 through 68A.628 create a voluntary mechanism for
 26 19 publicly financed elections; and Code section 68A.807
 26 20 establishes contribution limits for candidates who do not
 26 21 participate in the public financing process.
 26 22    The bill enacts a process for public financing for
 26 23 statewide and legislative elections, and enacts new Code
 26 24 section 68A.801, providing definitions for key terms related
 26 25 to this process.
 26 26    New Code section 68A.823 establishes a separate,
 26 27 nonreverting fund in the state treasury to be known as the
 26 28 voter=owned Iowa clean elections fund (VOICE), and new Code
 26 29 section 68A.824 provides sources of revenue for the fund.
 26 30    New Code sections 68A.802 and 68A.803 specify eligibility
 26 31 procedures for both party and independent candidates,
 26 32 specifying the number and details for collection of qualifying
 26 33 contributions.
 26 34    New Code section 68A.806 prohibits a participating
 26 35 candidate from accepting private funding during the primary
 27  1 and general election campaign periods other than certain
 27  2 permitted party funding.  Contributions in the name of another
 27  3 person are prohibited and subject to payment to the board as
 27  4 are any applicable penalties.  The use of personal funds for
 27  5 seed money or as qualifying contributions is limited by new
 27  6 Code section 68A.809.  Contributions to nonparticipating
 27  7 candidates are limited in Code section 68A.807.
 27  8    New Code section 68A.807 establishes contribution limits
 27  9 for those candidates who do not choose to participate in the
 27 10 public financing process.
 27 11    New Code section 68A.808 limits political party
 27 12 contributions and expenditures on behalf of candidates.
 27 13    New Code section 68A.810 details the collection of private
 27 14 contributions for use as seed money, limited to $100 per
 27 15 individual contributor, and also limited in the aggregate in
 27 16 differing amounts for candidates for governor and lieutenant
 27 17 governor, for other statewide candidates, for Iowa senate
 27 18 candidates, and for Iowa house of representatives candidates.
 27 19 Seed money expenditures are limited to the clean election
 27 20 campaign qualifying period and seed money contributions and
 27 21 expenditures must be fully disclosed at the end of the public
 27 22 financing qualifying period.
 27 23    New Code section 68A.812 provides for a certification
 27 24 process after a candidate applies for public financing
 27 25 campaign funding benefits and requires repayment of funds if
 27 26 eligibility is revoked.  The bill provides for audit and
 27 27 judicial review of the certification decision.
 27 28    New Code section 68A.813 provides certain benefits for
 27 29 participating candidates, including specified amounts of
 27 30 public funding pursuant to new Code section 68A.815, mandatory
 27 31 participation in debates pursuant to new Code sections 68A.811
 27 32 and 68A.822, and additional limited public funding to respond
 27 33 to certain excess expenditures by nonparticipating candidates,
 27 34 independent expenditures, and electioneering communications
 27 35 expenditures.  Any candidate who accepts benefits during the
 28  1 primary campaign must continue to comply with the requirements
 28  2 of the public financing program, even if the candidate stops
 28  3 accepting benefits of the program at any point during the
 28  4 primary or general election according to new Code section
 28  5 68A.805.
 28  6    New Code section 68A.814 provides for a schedule of
 28  7 payments to participating candidates, and new Code section
 28  8 68A.815 specifies differing total amounts for primary and
 28  9 general elections for candidates for governor and lieutenant
 28 10 governor, for other statewide candidates, for Iowa senate
 28 11 candidates, and for Iowa house of representatives candidates.
 28 12 Alternate amounts are provided for uncontested races.  Clean
 28 13 election campaign funding payments must be used only for
 28 14 campaign=related expenses, and cannot be used for payments in
 28 15 violation of law or to repay personal or business loans,
 28 16 expenditures, or debts, pursuant to new Code section 68A.816.
 28 17    Nonparticipating candidates must disclose within 48 hours
 28 18 every expenditure in excess of the public financing funding
 28 19 allocated to the candidate's participating opponent, that in
 28 20 the aggregate is more than $1,000, pursuant to new Code
 28 21 section 68A.817.  Certain other reporting requirements apply
 28 22 during the last 20 days of a campaign.
 28 23    All candidates must include a statement with all
 28 24 advertisements indicating that the candidate has approved of
 28 25 the contents of the advertisement pursuant to new Code section
 28 26 68A.818.
 28 27    Persons making certain independent expenditures must report
 28 28 such expenditures to the board, along with an affidavit
 28 29 affirming that the expenditure has not been coordinated with
 28 30 the candidate or party, pursuant to new Code section 68A.819.
 28 31 Alleged violations of the coordination affirmation are subject
 28 32 to an expedited hearing procedure.
 28 33    Persons making certain electioneering communications must
 28 34 also report to the board pursuant to new Code section 68A.820.
 28 35    New Code section 68A.821 provides that the board shall
 29  1 administer a voter information program, including
 29  2 establishment of an advisory council, to provide voters with
 29  3 election=related information, including a voter guide with
 29  4 candidate biographical material, policy statements, voting
 29  5 records, and whether the candidate funds the campaign with
 29  6 public or private money.
 29  7    New Code section 68A.825 provides the board with certain
 29  8 specific enforcement powers and duties in relation to the new
 29  9 subchapter, and new Code section 68A.827 provides for an
 29 10 election cycle report to the general assembly on the public
 29 11 funding program.
 29 12    New Code section 68A.826 creates a civil right of action
 29 13 for citizens alleging that a candidate has violated the law.
 29 14    Violations of the public funding program are subject to
 29 15 aggravated misdemeanor penalties, pursuant to new Code section
 29 16 68A.829.  An aggravated misdemeanor is punishable by
 29 17 confinement for nor more than two years and a fine of at least
 29 18 $625 but not more than $6,250.  New Code section 68A.828
 29 19 provides for repayment of certain excess expenditures by the
 29 20 candidate.
 29 21    New Code sections 68A.610 and 422.12G create an income tax
 29 22 checkoff for the voter=owned Iowa clean elections fund.  This
 29 23 checkoff allows a person to direct that $5 of that person's
 29 24 state income tax liability be paid over to the Iowa
 29 25 voter=owned clean elections fund.
 29 26    Code section 422.7, new subsection 54, is amended to
 29 27 provide up to a $200 exemption from income for purposes of the
 29 28 individual income tax for contributions to the Iowa
 29 29 voter=owned clean elections fund.
 29 30    Code section 556.18 is amended to provide that ten million
 29 31 dollars shall be annually transferred from the proceeds from
 29 32 the sale of lost or unclaimed property to the voter=owner Iowa
 29 33 clean elections fund.
 29 34    The sections of the bill enacting the income tax checkoff
 29 35 and the transfer in Code section 556.18 take effect January 1,
 30  1 2010.  The remainder of the bill takes effect November 6,
 30  2 2012, which is the day after general election day 2010, to
 30  3 allow the new system to commence with a new campaign cycle.
 30  4 New Code section 68A.804 provides guidelines for dealing with
 30  5 money collected by candidates prior to the effective date of
 30  6 the public financing program.
 30  7    The bill may include a state mandate as defined in Code
 30  8 section 25B.3.  The bill makes inapplicable Code section
 30  9 25B.2, subsection 3, which would relieve a political
 30 10 subdivision from complying with a state mandate if funding for
 30 11 the cost of the state mandate is not provided or specified.
 30 12 Therefore, political subdivisions are required to comply with
 30 13 any state mandate included in the bill.
 30 14 LSB 1740YH 83
 30 15 jr/sc/14