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Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
CHAPTER 103
PRESIDENTIAL ELECTORS; POLITICAL PARTIES; EXECUTIVE COMMITTEES AND MEMBERS
103.011
103.021 103.041
103.051
103.061
103.062
103.071 103.081
Electors of president and vice-president.
Nomination for presidential electors. Presidential electors to receive certifi
cate of election. Congress sets meeting dates of elec
tors. Meeting of electors and filling of va
cancies. Plurality of votes to fill vacancy; pro
ceeding in case of tie. Compensation of electors. Use of party name; political adver
tising.
103.011 Electors of president and vice-president.-Electors of president and vice-president, known as presidential electors, are elected on the first Tuesday after the first Monday in November. 1908, and on the same day thereafter every four years. Votes cast for the actual candidate for president or vice-president, whose names appear on the general election ballot, are counted as votes cast for the presidential electors of the party supporting such candidate. The department of state shall certify as elected the presidential electors of the party whose candidates for president and vice-president received the greatest number of votes.
History.-H2, 3, ch. 3879. 1889; RS 157; H . ch. 4328, 1895; §3, ch. 4537. 1897; GS 174; RGS 218: CGL 253; §2, ch . 25383, 1949; §7. ch. 26870, 1951; §§10, 35, ch. 69-106 .
Note.-Formerty ~98.07.
103.021 Nomination for presidential electors.-Candidates for presidential electors are nominated in the following manner:
(1) The governor shall nominate the presidential electors of all political parties who have elected a president of the United States subsequent to January 1, 1900. He shall nominate only the electors recommended by the state executive committee of the respective political parties. Said electors shall be qualified electors of the party they represent who have taken an oath that they will vote for the candidate of the party that they are nominated to represent. The governor shall certify to the department of state on or before September 1, in a presidential election year, the names of a number of electors for each political party equal to the number of senators and representatives which this state has in congress.
(2) The names of the electors are not printed on the general election ballot, but the names of the actual candidates for president and vice-president for whom the electors will vote if elected are printed on the ballot in the order in which the party of which the candidate is a nominee polled the greatest number of votes for governor in the last general election.
(3) Minor political parties which have not elected a president of the United States since January 1, 1900, may have the names of their
401
103.091 103.101 103.102
103.111
103.121
103.131
103.141
103.151
Minority political party. Presidential preference primary. Committeemen and committeewomen;
expenses. State and county executive commit
tees. Powers and duties of executive com
mittees. Political party offices deemed vacant
in certain cases. Removal of county executive commit
tee member for violation of oath. Removal of state executive committee
member for violation of oath.
candidates for president and vice-president printed on the general election ballots if a petition is signed by one percent of the registered electors of Florida, as shown by the compilation by the department of state for the last preceding general election. A separate petition shall be submitted from each county from which signatures are solicited. Said petition shall be submitted to the supervisor of elections of the respective county no later than August 15 or thirty-five days prior to the date of the first primary, whichever shall come later, of each presidential election year. The supervisor shall check the names and shall, on or before September 1 or the date of the ·first primary, whichever shall come later, certify the number shown as registered electors of said county, and said supervisor shall be paid by the person requesting the certification the sum of ten cents for each name checked. The supervisor shall then forward the petition, with his certificate attached, to the department of state which shall determine whether or not the percentage factor as required herein has been met. When the percentage factor as required herein has been met, the department of state shall order the names of the candidates petitioned to be included on the ballot and to permit the required number of persons to be certified as electors in the case of major party candidates.
(4) Minority political parties which have met the petitioning requirements of §101.261, and will have the names of a candidate or candidates for state office printed on the general election ballot, and are affiliated with a national party holding a national convention to nominate candidates for president and vicepresident of the United States may have the names of their candidates for president and vice-president of the United States printed on the general election ballot by filing with the department of state a certificate naming the candidates for president and vice-president and listing the required number of persons to serve as electors. Notification to the department of state under this subsection must be made within fifteen days after the minority political parties have been notified by the department of state
Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
that they have secured positions on the general election ballot as provided in §101.261. When the department of state has been s.o notified it shall order the names of the candidates petitioned to be included on the ballot and to permit the required number of pers~ns to be certified as electors in the case of maJOr party candidates. .
(5) When, for any rea~on a pers~m nominated or elected a presidential elector, IS unable to serve because of death, incapacity, or otherwise, the governor may appoint a pers~m to. fill such vacancy who possesses the qualificatiOns whereby he could have been nominated . in the first instance. Such person shall file with the governor an oath that he :-viii su~port the candidate for president and vice-president t?at the person who is unable to serve was committed to support.
Hlstory.-11. ch. 25143, 1949; §7, ch . 26870, 1951; §1, ch. 61-364; 11. ch. 67-353; 1110, 35, ch. 69-106; 1§7, 8, ch. 70-269; 11. ch. 70-439.
Note.-Former1y 1102.011.
103 041 Presidential electors to receive certificaie of election.-When any person is elected to the office of presidential elector or representative in congress the governor shall make out, sign and seal with the seal ?f the stat~, and transmit to such person a certificate of h1s election.
Hlstory.-§37, ch. 3879, 1889; RS 191; 168, ch. 4328, 1895; OS 252; ROS 296; COL 352 ; 17, ch. 26870, 1951.
Note.-Formerly §99.53.
103.051 Congress sets meeting dates of electors.-The presidential electors shall, at 12 o'clock on the day which is directed by congress, meet at Tallahassee and perfo.rm ~he duties enjoined upon them by the constitutiOn and laws of the United States.
History.- §6, ch . 71 , 1847; RS 204; GS 288; RGS 384; CGL 449; §7, ch. 26870. 1951.
Note.-Formerly ~ 105.01.
103.061 Meeting of electors and filling of vacancies.-Each presidential elector, shall, before the hour of 12 o'clock on the day preceding the day fixed by congress to elect a president and vice-president, give notice to the governor that he is in Tallahassee, and ready to perform the duties of elector. The governor shall forthwith deliver to the electors present a certificate of the names of all the electors; and if on examination thereof, it should be found that one or more electors are absent, and shall fail to appear before 10 o'clock in the morning of the day of election of president and vice-president, the electors present shall elect by ballot, in the presence of the governor, a person or persons to fill such vacancy or vacancies as may have occurred through. the nonattendance of one or more of the electors.
History.- §8. ch. 71, 1847; RS 206; GS 290; RGS :!86; CGL 451; §7. ch. 26870, 1951.
Note.-Formerly ~ 105.03.
103-062 Plurality of votes to fill vacancy; proceeding in case of tie.-If any more than the number of persons required to fill the vacancy as provided by ~ 103.061 shall have the greatest
and an equal number of votes, then the eleption of those having such equal and highest number of votes is determined by lot drawn by the governor in the presence of the electors attending; otherwise, they, to the number required, having the greatest number of votes, are considered elected to fill the vacancy.
Hlstory.-§7, ch. 26870, 1951; §2, ch . 67-353. Note.-Formerly U03 .031.
103.071 Compensation of electors.-Each presidential elector attending as such in Tallahassee shall be reimbursed for his traveling expenses as provided in §112.061, from his place of residence to Tallahassee and return. Such expenses shall be paid upon approval of the governor. The amounts necessary to meet the requirements of this section shall be included in the legislative budget request of the governor. If the amounts appropriated for this purpose are insufficient the department of administration may release the necessary amounts from the deficiency appropriation.
Hlstory.-§12, ch. 71 , 1847; RS 210; OS 294; ROS 390; COL 455 ; §17, chs . 26869, 26870, 1951; §1, ch. 61-32; §6, cb. 63-400; §§2, 3. ch. 67-371 ; §§31, 35, ch . 69-106.
Note.-Formerly §105.07.
103.081 Use of party name; political advertising.-
(1) No person shall use the name of any political party, the name of which is filed with the department of state or a clerk of the circuit court, or any abbreviated form thereof, in political advertising in newspapers, other publications, handbills, radio or television, or any other form of advertising in connection with any political activities in support of a candidate of any other party, unless such person shall first obtain the written permission of the chairman of the state executive committee of the party with which such person is so affiliated.
(2 ) No person, or group of persons, shall use the name of any political party, the name of which is so filed with the department of state or a clerk of circuit court in full or abbreviated form, in connection with any club, group, association, or organization of any kind unless approval and permission have been given in written form by the state executive committee of such party. Specifically excluded from this provision are county executive committees of such parties and organizations which are chartered by the national executive committee of the party concerned. Provided further that organizations using the name of any political party and which have been in existence for a period of ten years and organized for such period on a statewide basis are also specifically excluded from this provi-sion.
History . -!6, ch. 6469, 1913; ROS 304; COL 360 ; !7, ch. 26870, 1951; ! 26, ch . 29934, 1955 ; §1 . ch. 57-202; §1 . ch . 61-424; §3, ch. 67-353; §§10, 35, ch . 69-106 .
Note.- Formerly §102.06.
103.091 Minority political party.-(1) A minority political party may provide
402
Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
for the selection of its state executive committee in such manner as it deems proper.
(2) The state executive committee of minority political party may by resolution provide a method of election of national committeemen, national committeewomen and nomination of presidential electors if such party is entitled to a place on the ballot as otherwise provided for presidential electors, and may provide also for the election of delegates and alternates of national conventions.
History.-§§1-2A, ch. 22039, 1943; §§1-3, ch. 22678, 1945; n. ch. 26870, 1951.
Note.-Formerly 1102.71.
103.101 Presidential preference primary.(1) This section shall be known and may
be cited as the Florida Presidential Preference Primary Law.
(2) Each political party which had cast for its candidate for president and vice-president in the last election more than 10 percent of the total vote cast for president and vicepresident in the state, and with which 10 percent of the total registered electors have registered by February 1, of each general election year, shall elect on the second Tuesday in March in 1972, and on the second Tuesday in March every four years thereafter, one person to be the candidate for nomination by his party for president of the United States. Each elector of such party may vote his preference for one person to be the candidate for nomination by his party for president.
(3) (a) The name of any candidate for a political party nomination for President of the United States shall be printed on the ballots upon the direction of a presidential candidate selection committee composed of a nonvoting chairman who shall be the secretary of state, the speaker of the house of representatives, the president of the senate, the minority leaders of both the house and senate, and the chairmen of political parties required to have a presidential preference primary under this section, or their respective designees. The secretary of state, during the second week in January each year a presidential preference primary is held, shall prepare and publish a list of names of presidential candidates who are generally advocated or recognized in news media throughout the United States or in the state. The secretary of state shall submit such list of names of presidential candidates to the selection committee during the second week in January each year a presidential preference primary election is held. Each person designated by the secretary of state as a presidential candidate shall appear on the presidential preference primary ballot unless all committee members of the same political party as the candidate agree to delete such candidate's name from the ballot. The selection committee shall meet in Tallahassee during the third week in January each year a presidential preference
primary is held, on a date publicly announced by the chairman. The selection committee shall publicly announce and submit the names of presidential candidates who shall appear on the presidential primary ballot to the department of state no later than January 20 each year a presidential preference primary election is held. Not later than February 1, the department of state shall notify each presidential candidate designated by the committee. Such notification shall be in writing by registered mail with return receipt requested.
(b) Any presidential candidate whose name is not selected by the secretary of state or whose name is deleted by the selection committee may request in writing to the chairman of the selection committee prior to February 10 each year a presidential preference primary election is held, that his name be placed on the ballot. No earlier than February 10, or later than February 15, the secretary of state shall convene the committee to consider such requests. If any member of the selection committee of the same political party as the candidate requests that such candidate's name be placed on the ballot, the committee shall direct the department of state to place the candidate's name on the ballot. Within five days after such meeting, the department of state shall notify the presidential candidate that his name will appear on the ballot.
( 4) A candidate's name shall be printed on the Florida presidential preference primary ballot unless he submits to the department of state by noon February 15 in each year a presidential preference primary is held an affidavit stating without qualification that he is not now, and does not presently intend to become, a candidate for president at the upcoming nominating convention. If a candidate withdraws pursuant to this section, the department of state shall notify the state executive committee that the candidate's name will not be placed on the ballot.
(5) The names of candidates for political party nominations for President of the United States shall be printed on official ballots for the presidential preference primary elections and shall be marked, counted, canvassed, returned, and proclaimed in the same manner and under the same conditions, so far as the same are applicable, as other state elections.
(6) Not later than noon on March 1 each year that a presidential preference primary is held, each presidential candidate whose name has been selected to be placed on the ballot may submit to the department of state a list of delegates and delegate alternates. The state executive committee of each party, by rule at least ninety days prior to the presidential preference primary election, shall establish procedures to be followed in the selection of delegates and delegate alternates from among each candidate's supporters.
403
I-> 7 V'Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
(a) The department of state shall make lists of delegates and delegate alternates available to the public at accessible places within each congressional district and at times as may reasonably M determined.
(b) If a presidential candidate fails to submit a list of delegates by noon on March 1 and by virtue of the vote of the presidential preference primary becomes entitled to delegates and delegate alternates, such candidate shall have delegates and delegate alternates elected from among the candidate's supporters according to party rule. The state executive committee of each party, at least ninety days prior to the primary election, shall adopt rules for such contingency.
(7) Any person selected as a delegate or delegate alternate to the national convention shall file a qualification oath with the department of state, pledging support at the convention to the candidate of his party for the office of President of the United States that he was selected to support. The oath shall state that the delegate or delegate alternate affirms to support such candidate until the candidate is either nominated by such convention or receives less than 35 percent of the votes for nomination by such convention during any balloting, or until the candidate releases the delegates from such pledge and any other oath as prescribed by the department of state. No delegate shall be required to vote for such candidate after two convention nominating ballots have been taken.
(8) Any delegate to a national convention whose presidential candidate withdraws after being entitled to delegate votes pursuant to this section shall be an unpledged delegate to the national convention.
(9) The state executive committee of each party shall determine when persons interested in becoming a delegate or delegate alternate must file their qualification oath.
(10) The state executive committee of each party shall determine the method and procedures by which delegates and delegate alternates. are selected and adopt any other rule not inconsistent with the provisions of the presidential preference primary law. A copy of any rule or regulation adopted by the executive committee shall be sent to the department of state within seven days after its adoption to become a public record.
(11) The state executive committee of each party, by rule adopted at least ninety days prior to the presidential preference primary election, shall determine the number of delegates and delegate alternates that may be elected from the state at large by the executive committee of the party and from each congressional district. At least 66 2/ 3 percent of all delegates shall be elected from congressional districts. At least two delegates shall be elected by the state executive committee of the parties; but no more than 10 percent of all
404
delegates may be elected by the state executive committee of the party. The remainder of the delegates shall be elected from the state at large. The presidential candidate receiving the highest number of votes in any congressional district shall receive all delegate votes from such congressional district. The presidential candidate receiving the highest number of statewide votes shall receive all statewide delegate votes and all votes of delegates chosen by the state executive committee of the candidate's party.
(12) The department of state shall place the candidates' names on the ballot in alphabetical order. The ballot as prescribed in this section shall be used.
(13) The form of the presidential preference primary ballot shall be as follows, the heading, office and candidates shown being sufficient to demonstrate the form required: OFFICIAL PRESIDENTIAL PREFERENCE
PRIMARY BALLOT No. __________________________ Initials of Issuing Official _________ _ _________________________ Party -----------------------------------------------------Stub No.1
Signature of elector
OFFICIAL PRESIDENTIAL PREFERENCE PRIMARY BALLOT
No. ________________________ .Initials of Issuing Official ________ _ __________________________ Party -------------------------------------------------------Stub No. 2
OFFICIAL PRESIDENTIAL PREFERENCE PRIMARY BALLOT
-----------------------------------------------------------------------------Party Date -----------------------------------------------------------------------------------------------------------------------------------------------------County
Precinct No. -------------------------------------------------------------------
Place a cross (X) in the circle beneath the name of the presidential candidate for whom you wish to vote.
JOHN GREEN For President
0 JAMES BROWN
For President
0 (14) National committeemen and com
mitteewomen of any political party required to have a primary under this section shall be elected by the state executive committee according to party rules.
Hlstory.-§3, ch . 6469, 1913 ; RGS 301; CGL 357; ¥§1-3, ch. 22058, 1943; §1, ch. 22729, 1945; U, ch. 25235, 1949; •7. ch. 26870, 1951; §1 , ch . 299<7, 1955; §4, ch. 67-353; 1110, 35, ch. 6!H06; §2, ch. 71·236.
Note.-Formerly 11102.03, 102.72. cf.-§1.01 Defines registered mail to include certified mail with
return receipt requested.
Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
103.102 Committeemen and committee-women; expenses.-The state executive committee of any political party may defray the expenses for per diem and mileage of the national committeeman and committeewoman of its party, incurred in connection with the official duties of such committeeman and committeewoman as members of the national committee of the party, on the same basis as such expenses of members of said state executive committee are defrayed by such committee for attendance at regularly called meetings and the provisions of §112.061, or any amendment thereof, shall be inapplicable.
History.-11. ch. 57-81; f7, ch. 63·400.
103.111 State and county executive committees.-
(1) The following committees shall constitute the executive or managing committees of each political party, namely: A county executive committee and state executive committee; provided, that nothing herein contained shall prevent a political party from electing or appointing other committees in accordance with its rules and practices. The state executive committee of each political party shall file with the department of state the name of the political party it was elected to manage and the name and address of its chairman, vice-chairman, secretary and treasurer. The county executive committee of each political party shall file with the clerk of the circuit court of its county the name of the political party it was elected to manage and the name and address of its chairman, vice-chairman, secretary and treasurer.
(2) Each political party of the state shall be represented by a state executive committee. County executive committees and other committees may be established in accordance with rules of the state executive committee. The state executive committee of each party shall determine by rule the number of members and units of representation from which members of the state executive committee shall be elected or appointed and may provide for equal representation of the sexes in each unit. Unless otherwise provided by rule, the elected membership of such committee shall be composed of two members, one of each sex, from each county within the state. Each political party shall elect its state committee members in the first primary election in 1974. Each political party shall elect state executive committee members on the second Tuesday in March in 1976 and the second Tuesday in March every four years thereafter. The executive committee of each party shall determine when electors shall qualify for such office, except that electors shall not qualify earlier than forty-five days or later than thirty days preceding the election of such state executive committee members. The results of such election shall be determined by plurality of the vote cast. When any such rule provides
for the election of equal representation of sexes from each county or other unit, the primary ballot shall carry such party position separately by sex. Whether such committee be constituted by a statute or rule, each member shall be a registered voter of the party within the unit of representation from which such member is elected or appointed, and each member shall be entitled to one vote.
(3)(a) The county executive committee of each political party shall consist of two members, a man and a woman, from each precinct or district who shall be called the precinct or district committeeman and committeewoman, unless otherwise provided by party rule. Each political party shall elect its county executive committee members at the first primary election in 1974. Each political party shall elect county executive committee members on the . second Tuesday in March in 1976 and on the second Tuesday in March every four years thereafter. The executive committee of each party shall determine when electors shall qualify for such office, except that electors shall not qualify earlier than forty-five days or later than thirty days preceding the election of such county executive committee members. In precincts or districts where any political party has an official registration of more than one thousand qualified electors, an additional two members, a man and a woman, may be authorized for each political party in such precincts or districts until changed by party rule. The resUlts of such election shall be determined by plurality of the vote cast.
(b) The outgoing chairman of the county executive committee shall notify each member of the committee of the organizational meeting to be held at the county seat in accordance with subsection (7). It shall be the responsibility of the outgoing chairman to open the meeting, and the first order of business shall be the election of the chairman and vicechairman as set forth in the rules and bylaws as promulgated by the state executive committee. Thereafter, the new chairman shall preside, and the agenda shall include the election of such other officers as may be necessary, the filling of any vacancies on the committee, and any other business which may appropriately come before the committee. .
(c) In the event of no election of committeemen or committeewomen, or of a vacancy occurring from any other cause in .any county executive committee, the county cha!rman sh~ll call a meeting of the county executive committee by due notice to all members, and the vacancy shall be filled by a majority vote of tho~e present at a meeting at which a quorum IS
present. Such vacancy shall be filled by. a. qull;lified resident member of the party residmg m the district where the vacancy occurred.
(d) In the event of no election or appointment of a county committeeman or committeewoman or where such vacancy is not filled by the cou'nty executive committee or its chairman,
405
Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
as herein provided, the chairman of the state executive committee of such party may fill such vacancy by appointment, after giving sixty days notice of his intention to do so to the county chairman by registered mail.
(e) No compensation or reimbursement for expenses shall be paid to county executive committee members for attending executive committee meetings.
(f) The chairman of each county executive committee of each political party shall, within fifteen days after taking office, file with the clerk of the circuit court of that county and the state chairman of his political party the name of the political party and the names and addresses of all officers and members of the committee.
(g) The clerks of the respective circuit courts shall be required to maintain a list of the elected members of county executive committees of recognized political parties and shall within thirty days after the primary election in which said members are elected, send a copy of said list to the chairman of the state executive committee of the political party to which said county committee member belongs. A county executive committee member shall not be deemed a member until his name has been filed with the clerk of the circuit court and the chairman of the state executive committee. The list maintained by the clerk of the circuit court shall constitute the official county executive committee roster. The chairman of the county executive committees of recognized political parties shall furnish to the clerks of the respective circuit courts a list of the vacancies filled by election or appointment within ten days after the election or appointment and shall likewise send the names of said appointees to the chairman of the state executive committee of the political party to which said appointed executive committee member belongs, and no such appointee to fill a vacancy shall be deemed a member of a county executive committee until the pl'ovisions of this subsection shall have been complied with and until he has taken the oath as prescribed by subsection (4) and said oath has been filed with the clerk of the circuit court.
(h) The chairman of each county executive committee shall, within ten days following each regular or special meeting of each county political party executive committee, furnish the chairman of the state executive committee of that party a copy of the minutes of such meeting. Provided, further, that the chairman of each county party executive committee shall furnish to the chairman of the state executive committee on October 1, 1968, and quarterly thereafter, a copy of the committee's financial report showing the receipts and disbursements since the preceding report, a statement of the assets and liabilities of the committee, a copy of its attendance records, showing a record by name of the attendance at each meeting, and a record of any action taken by the committee to excuse absences of its membership.
(4) Members of all political party committees, whether elected or appointed to vacancy, and the national committeemen and committeeWO!flen shall, before taking office, establish by wntten oath or affirmation that during their term of office they will not actively and publicly oppose the election of any opposed member of their party running for public office on a ballot in this state.
(5) Any member of any political party committee may be removed from office upon a two thirds vote of the entire membership of the committee at any regular or special meeting after ten days' notice to the membership of the committee that a motion for the purpose of removal of a member will be considered at said special meeting. The removal may be for any cause which in the opinion of two thirds of the committee warrants the removal of the member. Any officer of any committee may be removed from his position as such officer by two thirds vote of the members present at a regular or special meeting of such committee at which a quorum is present, provided that there shall have been at least ten days' notice of the purpose of such meeting.
(6) A majority of the members of any political party committee shall constitute a quorum, which quorum shall consist of not less than a majority of the members of the executive committee then duly qualified and holding offices at that time.
(7) Members of state and county executive committees elected at the first primary election in 1974 shall take office on December 1, 1974, and shall serve until April 1, 1976. Members of the state and county executive committees elected on the second Tuesday in March in 1976 and on the second Tuesday in March every four years thereafter shall take office on April 1 following their election and shall serve for a term of four years. The outgoing chairman of each state and county executive committee shall, within fourteen days after the committee members take office, call an organizational meeting for the purpose of electing officers.
Hislory.-§7, ch. 6468, 1913; RGS 305; CGL 361; 13, ch. 13781, 1929; §1, ch. 16984, 1935; CGL 1936 Supp. 361; 12. ch. 19663, 1939; §§1, lA, ch. 20870, 1941; §7,'ch. 26870, 1951; §40, ch . 28156, 1953 ; §4, ch. 29935, 1955; 11, ch. 59-122; §1, cb . 61-374 ; 12, cb. 63-66; 11. ch. 63-189; §5, ch. 67-353; §11, 2, cb. 68-51; 1110, 35, ch. 6!!-196; §1, ch. 70.214; ~§1, 2, ch. 71·5(B); §3, ch. 71-236.
Nole.-Formerly 1102.07. ·
103.121 Powers and duties of executive committees.-
(!) The state and county executive committees shall have the following powers and duties:
(a) To adopt a constitution by two-thirds vote, of the full committee,
(b) To adopt such bylaws as they may deem necessary by majority vote of the full committee,
(c) To conduct their meetings according to general accepted parliamentary practice,
406
Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
(d) To make party nomination when required by law,
(e) To conduct campaigns for party nominees,
(f) To expend party funds for the maintenance and administration of the party organization and to do anything that is considered by custom and practice as proper for party committees, except as expressly prohibited; provided, however, that no funds may be spent by a committee except for bona fide services or material rendered to and received by the committee for the advancement of the party organization.
(g) To make assessment it requires of candidates, for the purpose of meeting its expenses or maintaining its party organization, not later than twenty calendar days before the last filing date for state offices of each year in which a general election is held. No executive committee shall levy assessments to exceed two per cent of the annual salary of the office sought by any candidate. Within five days after adoption the state executive committee shall deliver a certified copy of its assessment resolution to the department of state; the county executive committee shall deliver a certified copy of its assessment resolution to the clerk of the board of county commissioners. The certified copies shall be filed by the department of state and the board of county commissioners. The county executive committee shall have exclusive power to levy and receive payment of assessments upon candidates to be voted for in a single county except state senators and members of the house of representatives and representatives to the congress of the United States, and the state executive committees shall have exclusive ·power to levy all other assessments authorized. Upon payment by a candidate of his filing fee and committee assessment, he shall be entitled to a receipt from the officer with whom he qualified. If any executive committee shall fail to meet and levy party assessments before the expiration of the last day for levying assessments in a year in which a general election is held, then such assessments shall be two per cent.
(h) To appoint from its own membership the necessary subcommittees,
(i) And to allow proxies, but each proxy shall reside in the same election precinct, in the case of ~ county executive committee, or in the same county in case of a state executive committee, as the committeeman or committeewoman represented by the proxy.
(2) The state executive committee shall declare by resolution for the recommendation of candidates for presidential electors and deliver a certified copy thereof to the governor within the time required for filing sworn statements by candidates.
(3) The chairman and treasurer of an executive committee of any political party shall be accountable for the funds of such committee and jointly liable for their proper expenditure for authorized purposes only. The chairman and treasurer of the state executive committee
of any political party shall furnish adequate bond, but not less tl:ian ten thousand dollars, conditioned in effect upon the faithful performance by such party officer of his duties and for his faithful accounting for party funds which shall come into his hands; and the chairman and treasurer of a county executive committee of a political party shall furnish adequate bond, but not less than five thousand dollars, conditioned as aforesaid. Bonds for chairman and treasurer of the state executive committee of a political party shall be filed with the department of state. Bonds for chairman and treasurer of the county executive committees shall be filed with the clerk of the circuit court; provided further, that notice of filing said bonds with the clerk of the circuit court shall be filed with the department of state by the person responsible for filing the bonds. The funds of each such state executive committee shall be publicly audited at the end of each calendar year and a copy of such audit furnished both the attorney general and the department of state for their examination prior to April 1 of the ensuing year. Copies of such audit when filed with the attorney general and department of state shall become public documents. The treasurer of each county executive committee shall maintain adequate records evidencing receipt and disbursement of all party funds received by him, and such records shall be publicly audited at the end of each calendar year and a copy of such audit filed with the clerk of the circuit court and the state executive committee prior to April 1 of the ensuing year. Such records are subject to inspection by any member of the party represented by the committee and by the state attorney of the judicial circuit in which the county executive committee is located.
Hlotory.-ff20, 21, 23 and 28, ch. 8488, lt13; RGS 324, 325, 327, 332; CGL 381, 382, 384, 388; 11. cb. 25388, 1848; 18, ch. 26328, 1848; 17, ch. 28870, 1851; 141, ch. 28158, 1853; 12, ch. 28835, 1855; fl. ch. 57-743; fl, cb. 81-157; fl. ch. 83-87; 118·8, ch. 67-353 ; 1110, 35, ch. 68-106.
Note.-Formerly 11102.27, 102.28, 102.30 and 102.35.
103.131 Political party offices deemed vacant in certain cases.-Every political party office shall be deemed vacant in the following cases :
(1) By the death of the incumbent. (2) By his resignation. (3) By his removal. ( 4) By his ceasing to be an inhabitant of
the state, district or precinct for which he shall have been elected or appointed.
(5) By his refusal to accept the office. (6) The conviction of the incumbent of
any felony. (7) The decision of a competent tribunal
declaring void his election or appointment, and his removal by said tribunal.
(8) By his failure to attend, without good and sufficient reason, three consecutive meetings, regular or called, of the committee of which he is a member.
Hlotor:r.-11. ch. 58-68; U. ch. 81-122; 18, cb. 87-353.
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Ch. 103 PRESIDENTIAL ELECTORS; POLITICAL PARTIES; COMMITTEES Ch. 103
103.141 Removal of county executive com· mittee member for violation of oath.-
(1) Where the county executive committee by at least a two thirds majority vote of the members of the committee, attending a meeting held after due notice has been given and at which meeting a quorum is present, determines an incumbent county executive committee member to be guilty of an offense involving a violation of his oath of office, said committeeman so violating his oath shall be removed from office and the office shall be deemed vacant. Provided, however, if the county committee wrongfully removes a county committeeman and the committeeman so wrongfully removed files suit in the circuit court alleging his removal was wrongful and wins said suit, he shall be restored to office and the county committee shall pay the costs incurred by the wrongfully removed committee member in bringing the suit, including reasonable attorney's fees.
(2) Either the county or state executive committee is empowered to take judicial action in chancery against a county committee member for alleged violation of his oath of office in the circuit court of the county in which that committee member is an elector; provided, however, that the state committee may take such judicial action only when a county committee refuses to take such judicial action within ten days after a charge is made. Procedure shall be as in other cases in chancery, and if the court shall find as fact that the defendant did violate his oath of office, it shall enter a decree removing the defendant from the county committee. If either such executive committee brings suit in the circuit court for the removal of a county committee member and
408
loses said suit, such committee shall pay the court costs incurred in such suit by the committee member, inciuding reasonable attorney's fees.
Hlstory.-110, ch. 67·353.
103.151 Removal of state executive committee member for violation of oath.-
(1) The state executive committee is empowered to take judicial action in chancery in the circuit court of the county in which a state committee member is an elector to remove a state committee member from office for a violation of his oath of office. Procedure shall be as in other cases in chancery, and if the court shall find as fact that the defendant did violate his oath of office, it shall enter a decree removing the defendant from the state committee.
(2) If a charge of violating his oath of office is made against a member of the state committee and the state committee fails to take such judicial action within ten days after a charge is made, the county executive committee in the county from which the state committee member is elected shall have the right to seek said committee member's removal in the circuit court of that county in the manner and according to the procedure set forth in subsection (1).
(3) If either the county or state executive committee seeks the removal of a state committee member as provided in subsections (1) or (2) and loses such suit, the committee bringing said suit shall pay the court costs incurred by the committee member in defending such suit, including reasonable attorney's fees.
Hlatory.-111, ch. 67·353.
Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
CHAPTER 104
ELECTION CODE; VIOLATIONS; PENALTIES
104.011 104.012 104.021 104.031
104.041 104.051
104.061 104.071
104.081
104.091
104.101 104.11
104.12 104.13 104.14 104.15
104.16 104.17
104.18
104.181
104.19
104.20
104.21 104.22
104.23
False swearing. Consideration for registration. False certificate of nomination. False de'claration to secure assistance
in preparing ballot. Fraud in connection with casting vote. Violations; neglect of duty; corrupt
practices. Corruptly influencing voting. Remuneration by candidate for serv
ices, support, etc.; penalty. Threats of employers to control votes
of employees. Corporations prohibited from doing
certain acts. Failure to assist officers at polls. Neglect of duty by sheriff or other of-
ficer. Calling out militia on election day. Intermingling ballots. Illegal voting; bond election. Person knowing he is not qualified
elector voting at any election. Voting substitute ballot. Voting in person after casting absen
tee ballot. Casting more than one vote at any elec
tion. Unlawful to vote if elector has voted in
other state or country within sixty days.
Use of stickers, rubber stamps, etc., unlawfully.
Ballot not to be seen, and other offenses.
Changing electors' ballots. Stealing and destroying records, etc.,
of election. .Disclosing how elector votes.
104.011 False swearing.-Whoever is found guilty of willful and corrupt swearing or affirming or willfully and fraudulently subscribes to any oath or affirmation or willfully and corruptly procures another person to swear or affirm falsely, or subscribes an oath or affirmation in connection with or arising out of voting, registration or elections shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-H5, ch. 14715, 1931; COL 1936 Supp. 8202(61; 18, ch . 261!70. HI~!; ~19, ch . 71-1:!6.
Note.-See former H103.15 and 875.14.
104.012 Consideration for registration.Any person who gives anything of value that is redeemable in cash to any person in consideration for his becoming a registered voter shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083. This section shall not be interpreted, however, to exclude such services as transportation to
104.24 104.25 104.26 104.271
Penalty for assuming name. Betting on result of election. Penalty for destroying booth. False, willful or malicious charges
against opposing candidates; penalty.
104.272 Mishandling of funds by officers of state or county executive committees.
104.28 Violating provisions covering expenditures of candidates.
104.29 Inspectors refusing to allow watchers while ballots are counted.
104.30 Voting machine; unlawful possession; tampering with.
104.31 Political activities of state, county and municipal officers and employees.
104.32 Supervisor of elections; delivery of books to successor.
104.35 Distribution of literature against a candidate on election day.
104.36 Distribution of literature, etc., near polling places.
104.37 Political advertisements circulated prior to election; requirements.
104.371 Political advertisement defined. 104.373 Endorsements by certain groups and
organizations. 104.38 Newspaper assailing candidate in an
104.39 104.41 104.42
104.43 104.44 104.45
election; space for reply. Witnesses as to violations. Violations not otherwise provided for. Fraudulent registration and illegal
voting; investigation. Grand juries; special investigation. Conflicting laws repealed. Municipality may adopt state election
laws. 104.451 Municipal elections; change of dates
for cause . 104.46 Pamphlet and manual prepared of the
election code. the place of registration or baby-sitting in connection with the absence of an elector from home for registering.
History.-§!, ch. 63-198; §20, ch. 71 -136.
104.021 False certificate of nomination.Any person who shall falsely or fraudulently make a certificate of nomination or any part thereof, or file any certificate of nomination, knowing the same or any part thereof to be false or suppress any nomination which has been duly filed or any part thereof, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§8, ch. 26870, 1951 ; §21 , ch. 71 -136. Note.-See former ~875.09.
104.031 False declaration to secure assistance in preparing ballot.-Any person who makes a false declaration for assistance in the preparation of his ballot in any election shall
409
Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
be guilty of a felony of the third degree, punishable as provided . in §775.082, §775.083, or §775.084.
Hlstory.-149 , ch. 4328, 1895 ; OS 3829 ; ROS 5892; COL 8156; §8, ch. 26870, 1951; §22, ch. 71-136.
Note.-See former *99.31.
104.041 Fraud in connection with casting vote.-Any person perpetrating or attempting to perpetrate or aid in the perpetration of any fraud in connection with any vote cast or to be cast, or attempted to be cast, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
lllaioi'J.-14, ch. 22014, 1M3; 11. ch. 26315, lHII; 18, ch. 28870, 1951; §23, ch. 71-136.
Note.-See former 1101.14.
104.051 Violations; neglect of duty; corrupt practices.-
( I) Any person, including clerks, inspectors, and other officials, who shall wilfully and fraudulently violate any of the provisions of this election code shall be subject to immediate arrest and exclusion from the polls, and replaced by other election officials, as provided by §102.051.
(2) Any election official or any other official who wilfully nnd with bad motive refuses or neglects to perform his duties as prescribed by this election code shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
(3) Any election official or other official who performs his duty as prescribed by this election code fraudulently and corruptly shall, upon conviction, be guilty of a felony.
(4) Any persons who are appointed to conduct the election of electors of president and vice-president of the United States shall, for neglect of duty or improper conduct, be liable to the same penalties as other election officials in similar circumstances.
(5) Any supervisor, deputy supervisor or any employee who shall attempt to influence or interfere with any elector voting an absentee ballot shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082. or §775.083.
(6) No provision of this section shall preclude punishment for a greater offense if such offense is stated in other parts of the election code.
Rlator:r.-130, ch. 4328, 1885; 110, ch. 4537, 1887; 118, cb. 14'115, 1831 ; 14, ch. 18407, 1837; OS 215, 3824; ROB 259, 5885; COL 315, 8148 ; 1836 Supp. 8151(1); 1840 Supp. 7478(8); tilE, 4, 'I, 8, ch. 22018, 1943; §8, ch. 26870, 1951; §42, ch. 28156, 1953; §24, ch. 71 -136.
Note.-See former lf89.13, 100.37, 100.46, 100.47, 103.18, 105.02, 875.08, 875.10, and 875.11.
104.061 Corruptly influencing voting.-(1) Whoever by bribery, menace, threat or
other corruption whatsoever, either directly or indirectly, attempts to influence or deceive any elector in giving his vote or ballot or preparing the same, or to deter him from giving the same, or disturbs or interferes with him in the free exercise of the right of suffrage at any election shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082
or §775.083, on the first conviction and a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084, on the second conviction.
(2) No person shall directly or indirectly give or promise anything of value to another intending thereby to buy his or another's vote, or to corruptly influence him or another in casting his vote. Any person violating this subsection shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
HJotor:r.-IU. 3, ch. 8470, 1813; ROB 5818; CGL 8182; U. ch. 18617, 1838 ; fl, ch. 20834, 1841; 1'1, cb. 22858, 1H5; 18, cb. 28870, 1951; §1, ch. 65-379; §25, ch. 71·136.
Note.-See former U102.81, 876.02, 876.12, 8'15.2'1 and 8'16.34-8'15.38.
104.071 Remuneration by candidate for services, support, etc.; penalty.-
(1) It is unlawful for any person or · candidate who shall, in order to aid or promote his nomination in any election, directly or indirectly, himself or by or through any other person to:
(a) Promise to appoint another person, promise to secure or aid in securing appointment, nomination or election of another person to any public or private position, or to any position of honor, trust or emolument, except one who has publicly announced or defined what his choice or purpose in relation to any election in which he may be called to take part, if elected, or
(b) Give or promise to give, pay, loan any money or other thing of value to the owner, editor, publisher or agent, of any communication media as well as newspapers, to advocate or oppose, through such media, any candidate for nomination in any election, or any candidate for election, and no such owner, editor, or agent shall give, solicit or accept such payment or reward. It shall likewise be unlawful for any owner, editor, publisher or agent of any poll taking or poll publishing concern to aqvocate or oppose through such poll any candl.date for nomination in any election or any candidate for election in return for the giving or promising to give, pay, loan any money or other thing of value to said owner, editor, publisher or agent of any poll taking or poll publishing concern, or
(c) Give, pay, expend or contribute any money or thing of value for the furtherance of the candidacy of any other candidate, or
(d) Furnish, give or deliver to another person any money or other thing of value, to be used by another person for any purpose prohibited by the election laws.
(2) Any candidate found guilty of a violation of any provision of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083, and from and after his conviction be disqualified to hold the office or position to which he aspires for the term affected. If at the time of conviction such person who was a candidate is serving in the position or
410
Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
office to which he aspired, his conviction is cause for removal or impeachment.
History.- §8, ch . 26870, 195 1; §2, ch . 65-379; §26, ch . 71 -136. Note.---aee former 11875.31, 875.33, 875.34, 875.38, 875 .42, and
875.43 .
104.081 Threats of employers to control votes of employees.-It shall be unlawful for any person, firm, company, association or corporation having one or more persons in their service as employees to discharge or threaten to discharge any employee in their service for voting or not voting in any election, state, county or municipal, for any candidate or measure submitted to a vote of the people. Any person violating the provisions of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083. Any firm, company, association or corporation violating the provisions of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.083 in addition to the penalty of being punished for a misdemeanor of the first degree, which shall be personally applied to each official or agent who actually participated.
History.- §8, ch. 26870, 1951; §27, ch. 71-136. Note.-See former §§875.22 and 875.23.
104.091 Corporations prohibited from doing certain acts.-
( 1) No corporation shall do anything or any act that is prohibited of individuals by the election code. Likewise, any corporation, except one whose principal business is enumerated in §99.161 (1) , may do any act or thing that an individual may do; provided, however, those individuals and corporations enumerated in §99.161 (1) shall not, directly or indirectly, make any payment, loan or exchange of money or other thing of value to any corporation for th.e purpose of making, directly or indirectly, any political contribution authorized in this section.
(2 ) Any officer, employee, agent or attorney, or other representative of any corporation acting for an l on behalf of such corporation who shall violate this section shall be gujlty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084, and the corporation shall be guilty of a felony of the third degree, punishable as provided in §775.083.
(3) Any person who shall aid, abet or advise the violation of this section shall be punished in like manner as the principal offender. Violations of this section shall be prosecuted in the county where such violation occurred.
History.-§8, ch. 26870, 1951; §I , ch . 67-164; §28, ch . 71-136. Note.-See former §§875.19-875.21 .
104.101 Failure to assist officers at polls.Any person summoned by the sheriff or deputy sheriff who shall fail or refuse to assist him in maintaining the peace at the polls shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
Blotor7.-127, ch. 3878, 1888; RS 181; 158, ch. 4328, 1885 ; OS 3834; RGS 5896; CGL 8160; §8, ch . 26870, 1951; §29, ch . 71-136.
Note.-See former §99.40 .
104.11 Neglect of duty by sheriff or other officer.-Any sheriff, deputy sheriff or other officer who shall willfully neglect or refuse to perform his duties relating to elections shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 26870, 1951; §30, ch . 71-136. Note .-See former 1875.07 .
104.12 Calling out militia on election day.Any officer or other person who shall call out or order out the militia of this state to appear and exercise on any day during an election, except in cases of invasion or insurrection, or except in obedience to some civil magistrate to suppress riots, or to enforce law, shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch . 26870, ! 951; §31, ch . 71-136. Note.-See former §875.06 .
104.13 Intermingling ballots.- Whoever willfully places any ballot in the ballot box except as properly voted by electors, or willfully intermingles any other ballots which have not been duly received during the election with the ballots which are voted by the electors, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.- §8, ch . 26870, 1951; §3, ch . 65-379; §32, ch . 71-136. Note.-See former §875.13.
104.14 Illegal voting; bond election.-It is unlawful for any person willfully to vote or participate in any county, district, or other bond election who is not a freeholder and a qualified elector. Any person violating this section shall be guilty of a felony of the third degree, punishable as provided in §775,082, §775.083, or §775.084.
Hlstory.-§1, ch . 9294, 1923 ; COL 250 ; §8, ch. 26870, 1951 ; §4, ch. 65-379; §33, ch . 71-1 36.
Note .-See former §98.03 .
104.15 Person knowing he is not qualified elector voting at any election.-Whoever, knowing he is not a qualified elector, willfully votes at any election shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.- §8, ch. 26870, 195 1; §5, ch . 65-379; §34, ch . 71-136. Note.-See former §§875.15 and 875.26 .
104.16 Voting substitute ballot.-Any elector who votes or attempts to vote a substitute ballot, or any person who shall solicit or attempt to vote a substitute ballot, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
Hlstor,..-*36, ch . 4328, 1895 ; OS 221; §42, ch. 6469, 1913; RGS 266, 346, 5911 ; COL 322, 403; 8175; 16, ch . 17898, 1937; §3, ch. 17901, 1937 ; §6, ch. 25187, 1949; §4, ch. 25386, 1949; 18, ch. 26870, 1951; §6, ch . 65-379; §35, ch. 71-136.
Note.-See former 1*99.20 and 102.41.
104.17 Voting in person after casting absentee ballot.- Any person who shall willfully vote or attempt to vote both in person and by absentee ballot shall be guilty of a felony of the
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Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
third degree, punishable as provided m §775.082, §775.083, or §775.084.
History.-§!, ch. 22014, 1943; §1 , ch. 25385, 1949; §8, ch. 26870, 1951; §7, ch. 65-379; §36, ch . 71-136.
Note.-See former 1101 .11.
104.18 Casting more than one vote at any election.-Whoever willfully casts more than one vote at' any election shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§8, ch. 26870, 1951; §8, ch. 65-379; §37, ch. 71-136. Note.-See former 11875.15-875.17.
104.181 Unlawful to vote if elector has voted in other state or country within sixty days.-
(1) It is unlawful for any person to vote in any primary, special, or general state or county election in the state within sixty days of the time such person has voted in any election in any other state or country in which residence in such state or country at the time of the election there was a necessary qualification to such person's right to vote there.
(2) Any person violating any of the provisions of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
(3) The provisions of this section shall not apply to those persons voting in national elections in accordance with §97.031.
History.-§28. ch. 29934. 1955; §9, ch. 65-379; §2, ch. 65-377; §38, ch. 71-136; §39, ch. 73-333.
104.19 Use of stickers, rubber stamps, etc., unlawfully.-It shall be unlawful for any person casting a ballot at any election to use stickers or rubber stamps or to carry into a voting booth any mechanical device, paper or memorandum which might be used to affect adversely the normal election process. In casting a write-in ballot the elector shall cast the same in his own handwriting or in the handwriting of an authorized person aiding him. Any person violating the provisions of this section shall, upon conviction, be guilty of a misdemeanor of the second degree, punishable as provided in §775.082 or §775.083.
History.-§7, ch. 25187, 1949; §8, ch. 26870, 1951; §1 , ch. 70-1 36; §39, ch. 71-136.
Note.-See former 199.201.
104.20 Ballot not to be seen, and other offenses.-Any elector who shall, except as provided by law, allow his ballot to be seen by any person, or who shall take or remove or attempt to take or remove any ballot from the polling place before the close of the polls, or place any mark on his ballot by which it may be identified, or shall remain longer than the specified time allowed by law in the booth or compartment after having been notified that his time has expired, or who shall endeavor to induce any elector to show how he voted, or mark his ballot, or aid or attempt to aid any elector unlawfully, or shall print or procure to be printed, or have in his possession, any copies of any ballot prepared to be voted shall be guilty of a misdemeanor of the first degree,
punishable as provided in §775.082 or §775.083.
Hlstory.-155, ch. 4328, 1895; 12, ch. 4536, 1897; OS 3835; ROS 5897; CGL 8161; §8, ch. 26870, 1951; §40, ch. 71-136.
Note.-See former 199.34.
104.21 Changing electors' ballots.-Whoever fraudulently and deceitfully changes or attempts to change the vote or ballot of any elector by which actions such elector is prevented from voting such ballot or from voting such ballot as he intended, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§8, ch. 2687q. 1951; §10, ch. 65-379; §41, ch. 71-136. Note.-See former t8·t5 .03.
104.22 Stealing and destroying records, etc., of election.-Any person who is guilty of stealing, willfully and wrongfully breaking, destroying, mutilating, defacing or unlawfully moving or securing and detaining the whole or any part of any ballot box or any record tally sheet or copy thereof, booth returns, or any other paper or document provided for, or who shall fraudulently make any entry or alteration therein except as allowed and directed by law, or who permits any other person so to. do, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§8, ch. 26870, 1951; §11, ch. 65-379; §42, ch. 71-136. Note.-See former 11875.13, 875.28, and 875.29.
104.23 Disclosing how elector votes.-Any election official or person assisting any elector who shall willfully disclose how any elector voted, except upon trial in court, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§8, ch. 26870, 1951; §12, ch. 65-379; §43, ch. 71-136. Note.-See former 1875.04.
104.24 Penalty for assuming name.-No registered elector shall in connection with any part of the election process call himself or pass by any other name than the name by which he is registered, or fraudulently use the name of another in voting. Any person violating this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083. Hlstory .-~57, ch. 6469, 1913 ; ROS 360, 5913; COL 417, 8177;
14, ch. 22014, 1943; 11, ch. 25385, 1949; 18, ch. 26870, 1951; 113, ch. 65-379; §44, ch. 71-136. ·
Note.-See former 11101.14 and 102.53.
104.25 Betting on result of election.-Whoever makes or becomes directly or indirectly interested in any wager or bet the result of which shall depend upon any election, provided such wager or bet shall occur on or before the day of election, shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 26870, 1951; §45, ch. 71-136. Note.-See former 1875.18.
104.26 Penalty for destroying booth.-Any person who wrongfully, during or before an election, removes, tears down or destroys or de-
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Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
faces any booth, compartment or other convenience provided for the purpose of enabling the elector to prepare his ballot, or any card for the instruction of the voter, shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 26870, 1951; §46, ch. 71-136. Note.-See former §875.01.
104.271 False, willful or malicious charges against opposing candidates; penalty.- Any can. didate who, in a primary election or other election, falsely, willfully or maliciously charges an opposing candidate participating in such election with a violation of any provisions of §99.161, or any other section of the election laws providing and declaring that certain acts of candidates shall constitute violations of the law, shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083, and, in addition to such penal provisions, a person from and after any such conviction shall be disqualified to hold office or position to which he aspires for the term affected. If at the time of conviction such person who was a candidate is serving in a position or office to which he aspired, his conviction shall be cause for removal or impeachment.
History.-§44, ch. 28156, 1953; §48, ch. ?i-136.
104.272 Mishandling of funds by officers of state or county executive committees.-Any chairman or treasurer of a state or county executive committee of any political party who shall knowingly and willfully make an unlawful expenditure, misappropriate or make false or improper accounting for the funds of such committee shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
History.-§3, ch. 29935, 1955; §15, ch. 65-379; §49, ch. ?t-136.
104.28 Violating provisions covering expenditures of candidates.-Any person who willfully violates the provisions of §99.172 concerning expenditures of candidates shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.-084.
History.-§ § 1. 3, ch. 6470. 1913; ROS 5918; COL 8182; §1, ch. 19617, 1939; §1, ch. 20934, 1941; §7, ch. 22858, 1945; §8, ch. 26870, 1951; §16, ch. 65-379; §50, ch . 71-136.
Note.-See former §102.61.
104.29 Inspectors refusing to allow watchers while ballots are counted.-The inspectors or other election officials shall allow at all times while the ballots are being counted as many as three persons near to them to see whether the ballots are being correctly read, called, and the votes correctly tallied, and any officials who deny this privilege or interfere therewith shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 26870, 1951; §51, ch. 71-136. Note.-See former §875.05.
104.30 Voting machine; unlawful possession; tampering with.-
(1) Any unauthorized person who shall unlawfully have possession of any voting machine or key thereof shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
(2) Any person tampering or attempting to tamper with or destroy any voting machine "":ith the intention of interfering with the electwn process or the results thereof, shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084.
Hlstory.-§26, ch. 13893, 1929; COL 1936 Supp. 8202(1); 18, ch. 26870, 1951; §17, ch. 65-379; §52, ch. 71-136.
Note.-See former U00.28.
104.31 Political activities of state, county and municipal officers and employees.- ·
(1) No officer or employee of the state, or of any county or municipality thereof, except as hereinafter exempted from provisions hereof, shall
(a) Use his official authority or influence for the purpose of interfering with an election, or a nomination of office, or coercing or influencing another person's vote, or affecting the result thereof, or
(b) Directly or indirectly coerce or attempt to coerce, command or advise any other officer or employee to pay, lend or contribute any part of his salary, kickback any sum of money, or anything else of value to any party, committee, organization, agency or person for political purposes, or
(c) Directly or indirectly coerce or attempt to coerce, command and advise any such officer or employee as to where he might purchase commodities or to interfere in any other way with the personal right of said officer or employee. The provisions of this section shall not be construed so as to prevent any person from becoming a candidate for and actively campaigning for any elective office in this state. All such persons shall retain the right to vote as they may choose and to express their opinions on all political subjects and candidates.
(d) The provisions of paragraph (a) of this subsection shall not be construed so as to limit the political activity in general, special, primary, bond, referendum or any other election of any kind or nature, of elected officials or candidates for public office in the state or of any county or municipality thereof unless, in the case of municipalities, there be provisions in the charters or ordinances thereof which apply to officers, employees or candidates in such municipalities; and the provisions of paragraph (a) of this subsection shall not be construed so as to limit the political activity in general or special elections of officials appointed as the heads or directors of state administrative agencies, boards, commissions or committees or of the members of state boards, commissions or committees whether they be salaried, nonsalaried or reimbursed for expense. In the event of a dual capacity of any member of a state board, commission or committee, any restrictive pro-
413
Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
erendum shall contain the following information:
(a) The name of the principal officer of the endorsing organization and his mailing address;
(h) The number of members of the organization during the preceding twelve months and how many of these members, if any, have paid dues; and
(c) A statement as to whether any of the candidates being endorsed in such advertisement has made a contribution to the organization or has otherwise participated in providing payment for such advertisements, excluding individual payment of membership dues. No advertising media shall accept any political advertisement endorsing candidates for public office or endorsing or opposing any referendum which does not meet the requirements of this subsection.
(6) Any person who willfully violates the provisions of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 26870, 1951; §1. ch. 61-145; §21, ch. 65-379; §57. ch. 71-136; §30, ch. 73-128.
Note.-See former ~875.37 .
104.371 Political advertisement defined.Political advertisement is an expression by any mass media, attracting public attention, whether radio, television, newspaper, magazine, periodical, direct mail, display or by means other than the spoken word in direct conversation which shall transmit any idea furthering the candidacy for public office of any person.
History.-§45. ch. 28156, 1953.
104.373 Endorsements by certain groups and organizations.-
(!) Any group, club, association, or other organization, except organizations affiliated with political parties regulated by chapter 103, which intends to endorse the candidacy of one or more candidates for public office or which endorses or opposes any referendum by means of political advertisements shall, prior to publishing, issuing, broadcasting, or otherwise distributing such advertisement, file a statement as provided by this section with the officer or officers provided herein. Such statement shall be filed with the officer before whom each candidate that the organization intends to endorse qualified for office pursuant to law. Each statement shall contain the following information:
(a) The date the organization was chartered and the number of members during the most recent twelve months and how many of these members, if any, have paid dues;
(b) A list of current officers or directors of such organization and a statement as to their method of selection;
(c) A statement of the procedures used by such organization in determining which candidates to endorse;
(d) If political advertisements for endorsement purposes are to be paid for from funds
other than the dues of the membership of the organization, a statement describing the sources of such funds; and
(e) The amount of funds contributed to the organization by candidates for public office, including contributions in the form of dues, and the name of, and office sought by, each such candidate.
(2) Any officer, director, or other person acting on behalf of an organization who willfully violates the provisions of subsection (1) shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§31 , ch. 73-128.
104.38 Newspaper assailing candidate in an election; space for reply.-If any newspaper in its columns assails the personal character of any candidate for nomination or for election in any election, or charges said candidate with malfeasance or misfeasance in office, or otherwise attacks his official record, or gives to another free space for such purpose, such newspaper shall upon request of such candidate immediately publish free of cost any reply he may make thereto in as conspicuous a place and in the same kind of type as the matter that calls for such reply, provided such reply does not take up more space than the matter replied to. Any person or firm failing to comply with the provisions of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8. ch . 26870, 1951; §46, ch. 28156, 1953; §59, ch. 71-1:!6. Note.-see former §875.40.
104.39 Witnesses as to violations.-Any person violating any provisions of the election code shall be a competent witness against any other person so violating and may be compelled to attend and testify as any other person can be. The testimony given shall not be used in any prosecution or proceeding, civil or criminal, against the person so testifying. Any person so testifying shall not be liable to indictment or punishment by information, nor to prosecution or punishment for the offense with reference to which his testimony was given and may plead the giving of testimony in bar to such indictment, information or prosecution.
History .- ~ 8. ch. 26870, 1951. Note.- See former *875.32 .
I 04.41 Violations not otherwise provided for. -Any violation of the election code not otherwise provided for shall be a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083. History.-~H. ch. ~fiH70, 1~GI; ~61, ch. 71-1:16.
104.42 Fraudulent registration and illegal voting; investigation.-The board of county commissioners in all counties may appropriate not in excess of five thousand dollars for the purpose of investigating fraudulent registrations and illegal voting.
History.- §§ 12. 14, ch. 17899, 1937 ; CGL 1940 Supp . 369141 ; 18. ch. 26870, 1951 .
Note.-See former U00.40.
415
Ch. 104 ELECTION CODE; VIOLATIONS; PENALTIES Ch. 104
104.43 Grand juries; special investigation. -The grand juries of every county shall, upon· the request of any candidate or qualified voter, make special investigation when it convenes during a campaign preceding any election day to determine whether there shall be any violation of the provisions of the election code, and shall return indictments when sufficient ground is found.
History.-i 8, ch . 26870, 1951. Note.- See former §875 .45.
104.44 Conflicting laws repealed.-All local laws that conflict with the election code of 1951 shall stand repealed after January 1st, 1954.
History.-§8, ch. 26870, 1951.
104.45 Municipality may adopt state election laws.-Upon presentation of a petition signed by twenty-five qualified electors in a municipality, a municipality may upon official approval by the governing authority under the charter, adopt the state election Jaws for conducting a municipal election. In such event the words "city clerk or appropriate official" are inserted wherever the words "supervisor of elections" appear.
History.-*8, ch . 26870 , 1951, ~ 2 . ch . 65-60.
104.451 Municipal elections; change of datP.s for cause.-
(1) · In any municipality when the date of the municipal elections falls on the same date
as any statewide general or special election, and voting machines are not available for both elections, the municipality may provide that the municipal primary and general elections may be held within thirty days prior to or subsequent to the statewide general or special election.
(2) The dates of said municipal elections shall be designated by appropriate ordinances and resolutions adopted by said municipalities.
History.-§§!, 2, ch. 59-493.
·104.46 Pamphlet and manual prepared of the election code.-A pamphlet of a reprint of the general Ia ws pertaining to elections and a manual of the election code of 1951 outlining the duties of clerks, inspectors and other election officials, and including instructions to electors for their use at any election, each adequately indexed, shall be prepared by the department of state. It shall have printed a sufficient number of these pamphlets and manuals and mail copies to all boards of county commissioners for use of the clerks, inspectors and other election officials, the cost of printing shall be paid out of funds appropriated for conducting elections. Any citizen may purchase a copy by payment of the actual cost of printing and distribution as determined by the department of state.
History.-§8, ch . 26870, 1951; l47, ch. 28156, 1953; §§10, 35, ch. 69-106. cf.-§98.251 Election laws ; copies thereof.
416
Ch. 105 NONPARTISAN ELECTIONS FOR JUDICIAL OFFICERS Ch. 105
CHAPTER 105
NONPARTISAN ELECTIONS FOR JUDICIAL OFFICERS
105.011 Definitions. 105.021 Nonpartisan elections of judicial
officers. 105.031 Qualification; filing fee; oath of
office. 105.041 Form of ballot. 105.051 Determination of election to office.
105.011 Definitions.-As used in this chap-ter:
(1) "Judicial officers" means: (a) Justices of the supreme court; (b) Judges of district courts of appeal; (c) Judges of the circuit courts; (d) County court judges. (2) "Judicial office" means the office in
which judicial officers serve as judges. History.-§!, ch. 71-49; §! , ch. 72-310.
105.021 Nonpartisan elections of judicial officers.-Judicial officers shall be elected on separate nonpartisan ballots at first and second nonpartisan elections. The first nonpartisan election shall be held at the time of the first primary election provided for by §100.061. The second nonpartisan election shall be held at the time of the second primary election provided for by §100.091.
History.-§2, ch. 71-49.
105.031 Qualification; filing fee; oath of office.-
(1) TIME OF QUALIFYING.-Candi-dates for judicial office shall qualify with the division of elections of the department of state no earlier than noon of the sixty-third day, and no later than noon of the forty-ninth day, before the first nonpartisan election. Filing shall be on forms provided for that purpose by the division of elections.
(2) FILING IN GROUPS .-Candidates shall qualify in groups where multiple judicial offices are to be filled.
(3) QUALIFYING FEE .-Each candidate qualifying for judicial office shall pay the division of elections a qualifying fee of 5 percent of the annual salary of the office to which he seeks election. The division of elections shall forward all such qualifying fees to the department of revenue for deposit in the general revenue fund.
(4) OATH OF OFFICE .-All candidates for judicial office shall subscribe to an oath or affirmation in writing to be filed with the division of elections upon qualifying and in which he shall state:
(a) That he was registered to vote in this state in the last preceding general election;
105.061 105.071
105.08 105.09
105.10
Electors qualified to vote. Candidates for judicial office; limita
tions on political activity. Campaign contribution and expense. Political activity in behalf of a candi
date for judicial office limited. Applicability of election code.
(b) The title of the office for which he is a candidate;
(c) That he is a qualified elector of the state and of the territorial jurisdiction of the court to which election is sought;
(d) The name of the county of his legal residence;
(e) That he is qualified under the laws of this state to hold the judicial office to which he desires to be elected;
(f) That he has not violated any of the laws of the state relating to elections or registration of electors;
(g) That he has taken the oath as required by §§876.05-876.10;
(h) That he has qualified for no other public office in the state, the term of which office or any part thereof runs concurrent to the office he seeks; and
(i) That he has filed with the division a sworn statement of contributions and expenditures incurred prior to the time of qualifying and since the last preceding general election.
History.- §3, ch. 71-49.
105.041 Form of ballot.-In a judicial nonpartisan election:
(1) PAPER BALLOTS .-When the paper ballot is used, it shall be separate and apart from any other ballot and shall contain, in addition to the formal parts and instructions to voters, the names of all the candidates and the respective judicial offices for which they are candidates.
(2) VOTING MACHINES.-When voting machines are used, the name of the candidate in the judicial nonpartisan election shall be on a separate line or column and shall be clearly designated as such.
(3) LISTING OF CANDIDATES.-The names of all candidates for the judicial office being filled shall be listed in alphabetical order.
(4) WRITE-IN CANDIDATES.-(a) Provision shall be made for the elector
to write in the name of any person who has filed the oath or affirmation required by §105.031(4) with the division of elections at least forty-five days prior to the date of the second nonpartisan election.
(b) The division of elections shall follow the procedure prescribed by §99.023(3) for any candidate qualifying in accordance with paragraph (a) of this subsection.
417
Ch.105 NONPARTISAN ELECTIONS FOR JUDICIAL OFFICERS Ch.105
(5) REFERENCE TO PARTY AFFILIATION PROHIBITED.-No reference to political party affiliation shall appear on any ballot to be used in a nonpartisan judicial election.
History.-§4, ch. 71-49.
105.051 Determination of election to office.-
(1)(a) The names of unopposed candidates shall not appear on the nonpartisan ballot unless a write-in candidate has qualified under §105.041 (4).
(b) If two or more candidates qualify for a particular office, the names of those candidates shall be placed on the ballot for the first nonpartisan election.
(2) In order to be elected in the first nonpartisan election, a candidate must receive a majority of all the votes cast for the office. If no candidate receives a majority of all votes cast, the two candidates· receiving the highest number of votes shall have their names placed on the ballot for election at the second nonpartisan election.
(3) The candidate receiving the highest number of votes cast for the office at the time of the second nonpartisan election shall be declared elected. Should the second nonpartisan election result in a tie, the outcome shall be determined by lot.
History.-§5, ch. 71-49.
105.061 Electors qualified to vote.-All qualified electors shall be eligible to vote in all judicial nonpartisan elections.
History.-§6, ch . 71-49.
105.071 Candidates for judicial office; limitations on political activity.-A candidate for judicial office shall not:
(1) Participate in any partisan political party activities;
(2) Campaign as a member of any political party;
(3) Publicly represent or advertise himself as a member of any political party;
( 4) Endorse any candidate; (5) Make political speeches other than in his
own behalf;
(6) Make contributions to political party funds;
(7) Accept political party funds; (8) Solicit contributions to political party
funds; (9) Accept or retain a place on any political
party committee; (10) Make any contribution to any person,
group, or organization for its endorsement to judicial office; or
(11) Agree to pay all or any part of any advertisement sponsored by any person, group, or organization wherein the candidate may be endorsed for judicial office by any such person, group, or organization.
History.-§7, ch . 71-49; §2, ch. 72-3 10.
105.08 Campaign contribution and expense.- Candidates for judicial office may accept contributions and may incur only such expenses as are authorized by law. They shall keep an accurate record of their contributions and expenses, and shall fll.e reports thereof on the same basis as required of candidates for state and county offices.
History.-§8, ch . 71-49.
105.09 Political activity in behalf of a candidate for judicial office limited.-
(1) No political party or partisan political organization shall endorse, support, or assist any candidate · in a campaign for election to judicial office.
(2) Any person in his individual capacity or as an officer of an organization who knowingly violates the provisions of this section is guilty of a misdemeanor and, upon conviction, shall be punished by a fine of up to $500 or imprisonment in the county jail for a term of up to 6 months or by both such fine and imprisonment.
History.-§9. ch. 71-49.
105.10 Applicability of election code.The provisions of chapters 97-104 are inapplicable to the extent that such provisions conflict with the provisions of this chapter.
History.-§10, ch. 71-49.
418
Ch.106 CAMPAIGN FINANCING Ch.106
CHAPTER 106
CAMPAIGN FINANCING 106.011 Definitions. 106.021 Campaign treasurers; deputies; primary
and secondary depositories. 106.03 Registration of political committees. 106.04 Committees of continuous existence. 106.05 Deposit of contributions; statement of
campaign treasurer. 106.06 Treasurer to keep records; inspections. 106.07 Reports; certification and filing. 106.08 Contributions; limitations on. 106.09 Receipts for cash contributions. 106.10 Campaign expenditures; limitations. 106.11 Expenditures by candidates and polit-
ical committees. 106.12 Petty cash funds allowed. 106.13 Expenditures allowed only from funds
on deposit. 106.14 No goods or services provided without
prior authorization. 106.15 Certain expenditures prohibited. 106.16 Limitation on certain rates and charges. 106.17 Polls, surveys, etc., acts prohibited, ex-
ceptions, penalty.
106.011 Definitions.-As used in this chapter, the following terms shall have the following meanings unless the context clearly indicates otherwise:
(1) "Candidate" means: (a) Any person who has filed his qualifica
tion papers and subscribed to the candidate oath as required by §99.021; or
(b) Any person who has received contributions or made expenditures, appointed a campaign treasurer, designated a campaign depository pursuant to this chapter, or given his consent for any other person to receive contributions or make expenditures, with a view to bringing about his nomination or election to public office.
(2) "Political committee" means a combination of two or more individuals, or a person other than an individual, the primary or incidental purpose of which is to support or oppose any candidate, issue, or political party or principle and which accepts contributions or makes expenditures during a calendar year in an aggregate amount in excess of five hundred dollars. Organizations which are determined by the department of state to be committees of continuous existence pursuant to §106.04 and political parties regulated by chapter 103 shall not be considered political committees for the purposes of this chapter. Corporations regulated by chapter 608 or chapter 613 are not political committees if their political activities are limited to contributions to candidates or political committees from corporate funds and if no contributions are received by such corporations.
(3) "Contribution" means: (a) A gift, subscription, conveyance, deposit,
payment, or distribution of money or anything of value, including contributions in kind having
106.18 When a candidate's name to be omitted from ballot.
106.19 Violations by candidates, political committees, campaign treasurer.
106.20 Failure to submit reports; penalties. 106.21 Certificates of nomination or election
not to be issued upon conviction. 106.22 Duties of the division of elections. 106.23 Powers of the division of elections. 106.24 Florida elections commission; member-
ship; powers; duties. 106.25 Reports of alleged violations to depart
ment of state; disposition of findings. 106.26 Powers of commission; rights and re
sponsibilities of parties; findings by commission.
106.27 Determinations by commission; legal disposition by department of legal affairs .
106.28 Limitation of actions. 106.29 Reports by political parties.
an attributable monetary value in any form. (b) A transfer of funds between political
committees. (c) The payment by any person other than
a candidate or political committee of compensation for the personal services of another person which are rendered to a candidate or political committee without charge to the candidate or committee for such services. Notwithstanding the foregoing meanings of "contribution," the word shall ~ot be construed to include services provided without compensation by individuals volunteering a portion or all of their time on behalf of a candidate or political committee.
(4) "Expenditure" means a purchase, payment, distribution, loan, advance, or gift of money or anything of value made for the purpose of influencing the results of an election.
(5) "Election" means any primary election, special primary election, general election, special general election, or municipal election held in this state for the purpose of nominating or electing candidates to public office, choosing delegates to the national nominating conventions of political parties, or submitting an issue to the electors for their approval or rejection, pursuant to the state constitution, a general or special act of the legislature, or the charter of any political subdivision of this state.
(6) "Issue" means any proposition which is required by the state constitution, a general or special act of the legislature, or the charter of any political subdivision of this state to be submitted to the electors for their approval or rejection at an election.
(7) "Person" means an individual or a cor-
419
Ch.I06 CAMPAIGN FINANCING Ch.I06
poration, association, firm, partnership, joint stock company, club, organization, or other combination of individuals having collective capacity.
(8) "Campaign treasurer" means an individual appointed by a candidate or political committee as provided in this chapter.
(9) "Public office" means any national, state, county, municipal, school or other district, precinct, or political party office or position that is filled by the voters.
(10) "Division" means the division of elections of the department of state.
(11) "Communications media" means broadcasting stations, newspapers, magazines, outdoor advertising facilities, printers, direct mailing companies, advertising agencies, and telephone companies; but with respect to telephones, an expenditure shall be deemed to be an expenditure for the use of communications media only if made for the costs of telephones, paid telephonists, *[or] automatic telephone equipment to be used by a candidate or a political committee to communicate with potential voters and excluding any costs of telephones incurred by a volunteer for use of telephones by him.
History.-§1 , ch. 73-128. •Note.-"Or" substituted for "and" by the editors.
106.021 Campaign treasurers; deputies; primary and secondary depositories.-
(l)(a) Each candidate for nomination or election to office and each political committee shall appoint a campaign treasurer. Candidates for offices voted upon on a statewide basis may appoint not more than fifteen deputy campaign treasurers, and all other candidates and all political committees may appoint not more than three deputy campaign treasurers. The names and addresses of all campaign treasurers and deputy campaign treasurers so appointed shall be filed with the officer before whom such candidate qualifies or with whom a political committee is required to file reports pursuant to §106.07.
(b) Each candidate and each political committee shall also designate one primary campaign depository for the purpose of depositing all contributions received, and disbursing all expenditures made, by the candidate or political committee. The candidate or political committee may also designate one secondary depository in each county in which an election is held in which the candidate or committee participates. Secondary depositories shall be for the sole purpose of depositing contributions and forwarding the deposits to the primary campaign depository. Any bank authorized to transact business in this. state may be designated as a campaign depository. The candidate or political committee shall file the name and address of each primary and secondary depository so designated at the same time that, and with the-same officer with whom, the candidate or committee files the name of his
or its campaign treasurer pursuant to paragraph (a).
(c) Any campaign treasurer or deputy treasurer appointed pursuant to this section shall be a registered voter in this state. An individual may be appointed and serve as campaign treasurer of a candidate and a political committee or two or more candidates and political committees. A candidate may appoint himself as his own campaign treasurer.
(2) A candidate or political committee may remove his or its campaign treasurer or any deputy treasurer. In case of the death, resignation, or removal of a campaign treasurer before compliance with all obligations of a campaign treasurer under this chapter, the candidate or political . committee shall appoint a successor and certify the name and address of the successor in the manner provided in the case of an original appointment.
(3) No contribution shall be received or expenditure made by or on behalf of a candidate or political committee until the candidate or political committee appoints a campaign treasurer and certifies the name and address of the campaign treasurer pursuant to this section. Each candidate shall appoint his campaign treasurer and file the name of such treasurer not later than . the day the candidate qualifies for office.
(4) No contribution or expenditure, including contributions or expenditures of a candidate himself or of his family, shall be directly or indirectly made or received in furtherance of the candidacy of any person for nomination or election to political office in the state or on behalf of any political committee except through the duly appointed campaign treasurer of the candidate or political committee. However, expenditures may be made directly by any political committee for obtaining time, space, or services in or by any communications media for the purpose of jointly endorsing six or more candidates, and any such expenditure shall not be considered a contribution or expenditure to or on behalf of any such candidates for the purposes of this chapter.
(5) Deputy campaign treasurers may exercise any of the powers and duties of a campaign treasurer as set forth in this chapter when specifically authorized to do so by the campaign treasurer and the candidate, in the case of a candidate, or the campaign treasurer and chairman of the political committee, in the case of a political committee.
History.-§2, ch. 73-128.
106.03 Registration of political committees.(!) Each political committee which antici
pates receiving contributions or making expenditures during a calendar year in an aggregate amount exceeding five hundred dollars shall file a statement of organization with the division of elections within ten days after its organization or, if later, within ten days after the date on
420
Ch.106 CAMPAIGN FINANCING Ch.106
which it has information which causes the committee to anticipate that it will receive contributions or make expenditures in excess of five hundred dollars. Each such committee in existence on June 7, 1973 shall file a statement of organization with the division of elections at such time as the division prescribes, but no later than ninety days after that date. However, committees required by the Federal Campaign Communications Act of 1971 (Public Law 92-225) to file statements of organization with federal officials may file a duplicate copy of such statement in lieu of the statement required by this section.
(2) The statement of organization shall include:
(a) The name and address of the committee; (b) The names, addresses, and relationships
of affiliated or connected organizations; (c) The area, scope, or jurisdiction of the
committee; (d) The name, address, and position of the
custodian of books and accounts; (e) The name, address, and position of other
principal officers, including officers and members of the finance committee, if any;
(f) The name, address, office sought, and party affiliation of:
1. Each candidate whom the committee is supporting;
2. Any other individual, if any, whom the committee is supporting for nomination for election, or election, to any public office whatever;
(g) Any issue or issues such organization is supporting or opposing;
(h) If the committee is supporting the entire ticket of any party, *[a statement to that effect and] the name of the party;
(i) A statement of whether the committee is a continuing one;
(j) Plans for the disposition of residual funds which will be made in the event of dissolution;
(k) A listing of all banks, safety deposit boxes, or other depositories used for committee funds; and
(1) A statement of the reports required to . be filed by the committee with federal officials, if any, and the names, addresses, and positions of such officials.
(3) Any change in information previously submitted in a statement of organization shall be reported to the division of elections within ten days following the change.
(4) Any committee which, after having filed one or more statements of organization, disbands or determines it will no longer receive contributions or make expenditures during the calendar year in an aggregate amount exceeding five hundred dollars shall so notify the division of elections.
History.-§3, ch, 73-128, •Note.- Bracketed words added by the editors in the interest of clarity.
(1) In order to qualify as a committee of continuous existence for the purposes of this chapter, a group, organization, association, or other such entity which is involved in making contributions to candidates must meet the following criteria:
(a) It shall have been in continuous existence for a period of at least two years prior to filing an application with the division of elections pursuant to subsection (2);
(b) It must be organized and operated in accordance with a written charter or set of bylaws which contains procedures for the election of officers and directors and which clearly defines membership in the organization; and
(c) At least 25 percent of the income of such organization must be derived from dues *[or] assessments payable on a regular basis by its membership **[pursuant to] provisions contained in the charter or bylaws.
(2) Any group, organization, association, or other entity may seek certification from the department of state as a committee of continuous existence by filing an application with the division of elections on a form provided by the division. Such application shall provide the information required of political committees by §106.03(2). Each application shall be accompanied by a membership list containing the name and street address of every person who is a member of the applying entity as of the date of the application, a copy of the charter or bylaws of the organization, and a complete financial statement summarizing all income received and all expenditures incurred by the organization during the twenty-four months preceding the date of application. .
(3) The division of elections shall forward each application and the accompanying materials to the department of state. If the department of state finds that an applying organization meets the criteria for a committee of continuous existence as provided by subsection (1), it shall certify such finding to the division of elections and shall notify the applying organization of such certification. If it finds that an applying organization does not meet the criteria for certification, it shall notify the organization of such findings and shall state the reasons why such criteria are not met.
106.04
(4) Each committee of continuous existence shall file an annual report with the division of elections between June 15 and July 30 of each year. Such annual reports shall contain the same information and shall be accompanied by the same materials as original applications filed pursuant to subsection (2). In addition to such annual report, each committee shall file regular reports with the division of elections at the same times that reports are required of candidates by §106.07(1). A duplicate copy of each report shall be filed with the clerk of the circuit court in the county in which the committee maintains its books and records. Reports shall be on forms
Committeesofcontinuousexistence.- provided by the division and shall contain the 421
Ch.106 CAMPAIGN FINANCING Ch.106
following information: (a) The full name, residence, mailing ad
dress, and occupation of each person who has made one or more contributions to the committee during the reporting period, together with the amounts and dates of such contributions;
(b) The name and address of each political committee or committee of continuous existence from which the reporting committee received, or to which it made, any transfer of funds , together with the amounts and dates of all transfers;
(c) Any other receipt of funds not listed in paragraphs (a) or (b), including the sources and amounts of all such funds;
(d) The name, address, and office sought by each candidate to whom the committee has made a contribution during the reporting period, together with the amount and date of each contribution. The treasurer of each committee shall certify as to the correctness of each report and shall bear the responsibility for its accuracy and veracity. Any treasurer who willfully certifies to the correctness of a report while knowing that such report is incorrect, false, or incomplete shall be guilty of a felony of the third degree and punished as provided in §775.082, §775.083, or §775.084.
(5) No committee of continuous existence shall contribute to any candidate or to any political committee in excess of the limits contained in §106.08(1) [F. S. 1973] or participate in any other activity which is prohibited by this chapter. If violations do occur, they shall be punishable as provided in this chapter for the given offense. No funds of a committee of continuous existence shall be expended on behalf of a candidate except by means of a contribution made through the duly appointed campaign treasurer of a candidate. No such committee shall make expenditures in support of, or in opposition to, an issue unless such committee first registers as a political committee pursuant to this chapter and undertakes all the practices and procedures required thereof.
(6) All accounts and records of a committee of continuous existence may be inspected under reasonable circumstances by any authorized representative of the division of elections or the state elections commission. The right of inspection may be enforced by appropriate writ issued by any court of competent jurisdiction.
(7) If a committee of continuous existence ceases to meet the criteria prescribed by subsection (1), the department of state shall revoke its certification until such time as the criteria are again met.
History.-§4, ch. 73-128. •Note.- "Or" substituted for "and" by the editor s. ••Note.- Bracketed words added by the editors.
106.05 Deposit of contributions; statement of campaign treasurer.-All funds received by the campaign treasurer of any candidate or political committee shall, prior to the end of the second business day following the receipt there-
of (Sundays and holidays excluded), be deposited in a campaign depository designated pursuant to §106.021 in an account designated "Campaign Fund of (name of candidate or committee)." A detailed statement showing the names, residences, and mailing addresses of the persons contributing or providing funds so deposited, together with a statement of the amount received from or provided by each person, shall accompany all deposits so made by the campaign treasurer. Cash contributions shall also be accompanied by the receipt form required by §106.09. Such statement shall be in triplicate upon a form prescribed by the division of elections, one copy to be retained by the campaign depository for its records, one copy to be filed by the depository as set forth in §106.07, if applicable, and one copy to be retained by the campaign treasurer for his records. Statements shall be certified as correct by the campaign treasurer. If a contribution is deposited in a secondary campaign depository, the depository shall forward the full amount of the deposit, along with a copy of the statement accompanying the deposit, to the primary campaign depository prior to the end of the first business day following the deposit.
History .-§5, ch. 73-128.
106.06 Treasurer to keep records; inspections.-
(1) The campaign treasurer of each candidate and each political committee shall keep detailed accounts, current within not more than two days after the date of receiving a contribution or making an expenditure, of all contributions received and all expenditures made by or on behalf of the candidate or political committeethat are required to be set forth in a statement filed under this chapter.
(2) Accounts kept by the campaign treasurer of a candidate or political committee may be inspected under reasonable circumstances before, during, or after the election to which the accounts refer by any authorized representative of the division of elections or the state elections commission. The right of inspection may be enforced by appropriate writ issued by any court of competent jurisdiction. The campaign treasurer of a political committee supporting a candidate may be joined with the campaign treasurer of the candidate as respondent in such a proceeding.
422
(3) Accounts kept by a campaign treasurer of a candidate shall be preserved by the campaign treasurer for a number of years equal to the term of office of the office to which the candidate seeks election. Accounts kept by a campaign treasurer of a political committee shall be pr!lseryed by su~h treasurer for at least two years after the date of the election to which the accounts refer or at least one year after the date the last supplemental statement is filed under §106.07, whichever is later.
History.-§6, ch. 73-128.
Ch. 106 CAMPAIGN FINANCING Ch. 106
106.07 Reports; certification and filing.(1) Each campaign treasurer designated by
a candidate or political committee pursuant to §106.021 shall file regular reports of all contributions received and all expenditures made by or on behalf of such candidate or political committee. Reports shall be filed on the first Monday of each calendar quarter from the time the campaign treasurer is appointed until the fortieth day preceding an election in which the candidate seeks nomination or election to office or in which the political committee seeks to influence the results through the expenditure of funds, whichever may be applicable. Beginning on the fortieth day preceding such election, reports shall be filed on Monday of each week preceding the election, with a final preelection report filed on the fifth day immediately preceding the election.
(2) All reports required of a candidate by this section shall be filed with the officer before whom the candidate is required by law to qualify. Reports shall be filed not later than noon of the day designated. All such reports shall be open to public inspection. A duplicate copy, duly certified, shall be filed at the same time with the clerk of the circuit court in the county in which the candidate resides, unless under the provisions of this subsection the original reports are filed with such clerk. Any report which is deemed to be incomplete by the officer to whom it is submitted shall be accepted on a conditional basis, and the campaign treasurer shall be notified by registered mail as to why the report is incomplete and be given forty-eight hours from receipt of such notice to file an addendum to the report providing all information necessary to complete the report in compliance with this section. Failure to file a complete report after such notice shall constitute a violation of this chapter.
(3) Reports required of a political committee shall be filed with the division of elections if such committee is supporting or opposing a candidate for statewide office or advocating the acceptance or rejection of an issue to be voted on in a statewide election. If such political committee is supporting or opposing a candidate for districtwide (multicounty) office or is advocating the acceptance or rejection of an issue to be voted on in an election to be held in more than one county, such reports shall be filed with the clerk of the circuit court of each county in which the election is to be held, and a duplicate copy shall be filed with the division of elections. If such political committee is supporting or opposing a candidate for countywide office or for any office on less than a countywide basis, or is advocating the acceptance or rejection of an issue to be voted on in a countywide election or in any election on less than a countywide basis, such reports shall be filed with the clerk of the circuit court of the county in which such election is being held, and a duplicate copy shall be filed with the division of elections. Incomplete reports by political committees shall be treated in the manner provided for incomplete reports by can-
didates in subsection (2). (4) Each report required by this section
shall contain the following information: (a) The amount of funds on deposit at the
beginning of the reporting period; (b) The full name, residence, if any, mailing
address, occupation, and principal place of business, if any, of each person who has made one or more contributions to or for such committee or candidate within the reporting period, together with the amount and date of such contributions;
(c) The name and address of each political committee from which the reporting committee or the candidate received, or to which that committee or candidate made, any transfer of funds, together with the amounts and dates of all transfers;
(d) Each loan for campaign purposes to or from any person or political committee within the reporting period, together with the full names, addresses, occupations, and principal places of business, if any, of the lender and endorsers, if any, and the date and amount of such loans;
(e) The total amount of proceeds from: 1. Sales of tickets to each dinner, luncheon,
rally, or other fundraising event regulated by §99.193 [F. S. 1973], and
2. Sales of such items as political campaign pins, buttons, badges, flags, ~mblems, hats, banners, literature, and similar materials;
(f) Each contribution, rebate, refund, or other receipt not otherwise listed under paragraphs (b) through (e);
(g) The total sum of all receipts by or for such committee or candidate during the reporting period;
(h) The full name, residence, if any, mailing address, occupation, and principal place of business, if any, of each person to whom expenditures have been made by or on behalf of the committee or candidate within the reporting period; the amount, date, and purpose of each such expenditure; and the name and address of, and office sought by, each candidate on whose behalf such expenditure was made. However, expenditures made from the petty cash fund provided by §106.12 need not be reported individually;
(i) The full name, mailing address, occupation, and principal place of business, if any, of each person to whom an expenditure for personal services, salary, or reimbursed expenses has been made and which is not otherwise reported, including the amount, date, and purpose of such expenditure. However, expenditures made from the petty cash fund provided by §106.12 need not be reported individually;
(j) The total amount withdrawn and the total amount spent for petty cash purposes pursuant to this chapter during the reporting period;
(k) The total sum of expenditures made by such committee or candidate during the reporting period;
(1) The amount and nature of debts and obli-
423
Ch.106 CAMPAIGN FINANCING Ch.106
gations owed by or to the committee or. c_andidate which relate to the conduct of any pohtiCal campaign.
(5) A final report shall be filed forty-five days after the last election in a given election year in which a candidate or political committee participates. If such final statement shows an unexpended balance of contributions or an expenditure deficit, the political treasurer of ~he candidate or political committee shall file With the division of elections a supplemental statement of contributions and expenditures not more than thirty days after the deadline for filing the final statement, and an additional supplemental statement of contributions and expenditures shall be filed every sixty days after the deadline for filing the first supplemental statement. Such supplemental statements shall be filed every sixty days until the account shows no unexpended balance of contributions or expenditure deficit. If such final statement shows debts and obligations which relate to the conduct ?f any political campaign, there shall be a contmuous reporting of these de~ts and oblig~ti.o~s after the election at such penods as the divisiOn of elections may require until such debts and obligations are extinguished.
(6) The candidate and. his campaign .t~easurer in the case of a candidate, or the political com~ittee chairman and campaign treasurer of the committee, in the case of a political committee shall certify as to the correctness of each repo~t, and each person so certifying shall b~ar the responsibility for the accuracy and veracity of each report. Any campaign treasurer, candidate, or political committee chairman who w~llfully certifies the correctness of any report while knowing that such report is incorrect, false, or incomplete shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083, or §775.084. .
(7) Within forty-five da~~ after eac~ elect10n in which a candidate or political committee participates, each designated cami?8fgn deposi~ory of each such candidate or political committee shall file either the originals or true copies of all the deposit slips filed with the said depository by the campaign treas1:1rer. and the original~ or true copies of all authonzations by the campaign treasurer upon which funds were withdrawn from said depository. Information by depositories shall be filed with the officer before whom the candidate whose account the depository carries is required to qualify or the primary officer with whom the political committee files the reports required by this section, as the case may be.
History.-§?, ch. 73·128.
106.08 Contributions; limitations on.-(1) No person or political ~ommittee ~l_lall
make contributions to any candidate or pohtlcal committee in this state, in moneys, material, or supplies or by way of loan, in excess of the following amounts:
(a) To a candidate for countywide office or to a candidate in any election *[conducted] on less than a countywide basis, one thousand dollars.
(b) To a candidate for legislative or multidistrict office, one thousand dollars.
(c) To a candidate for statewide office, three thousand dollars.
(d) To any political committee in support of, or in opposition to, an issue to be voted on in a statewide election, three thousand dollars.
(e) To any political committee in support ~f, or in opposition to, an issue to be voted on m a countywide or districtwide election, one thousand dollars.
(f) To a political committee supporting one or more candidates, one thousand dollars. The contribution limits provided in paragraphs (a) through (f) shall not apply to contributions made by political parties regulated by chapter 103 or to amounts contributed by a candidate to his own campaign. The -limitations provided by this subsection shall apply to each election in which a candidate or ·political committee participates. For purposes of this subsection the first primary, second primary, and general election shall be deemed separate elections or election time segments, whether or not the candidate has opposition in the respective elections.
(2) Any contribution received by the campaign treasurer or a deputy treasurer less than five days prior to an election in which a candidate or political committee participates shall be returned by him to the person or political committee contributing it and shall not be used or expended by or on behalf of a candidate or political committee. Any contribution which is not reported on or prior to the ·final preelection campaign report required by §106.07(1) shall not be expended in the election to which such report refers.
**(3) No person shall give, furnish, or contribute money, material, or supplies, or make loans, in support of a candidate for election or nomination or in support of or in opposition to an issue, or to any political committee, through or in the name of another, directly or indirectly, in any primary or general election or in any election at which an issue is presented to the electors for their approval or rejection. The solicitation from and contributions by, candidates, political com~ittees, and party executive committees to any religious, charitable, civic, eleemosynary, or other causes or organizations established primarily for the public good is expressly prohibited. However, it shall not be construed as a violation of this subsection for a candidate to continue regular personal contributions to religious, civic, or charitable groups of which he is a member or to which he has been a regular contributor for more than six months.
(4) Any person knoWingly and willfully making a contribution in violation of this section shall be guilty of a misdemeanor of the first
424
Ch.106 CAMPAIGN FINANCING Ch.106
degree, punishable as provided in §775.082 or §775.083. If any corporation, partnership, or other business entity is convicted of knowmgly and willfully violating this section, it shall be fined not less than $1,000 and not more than $10,000. If it is a domestic entity, it may be ordered dissolved by a court of competent jurisdiction; if it is a foreign or nonresident business entity, its right to do business in this state may be forfeited. Any officer, partner, agent, attorney, or other representative of a corporation, partnership, or other business entity who aids, abets, advises, or participates in a violation of this section shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.-082 or §775.083.
(5) Any person found guilty of knowingly and willfully violating the provisions of this section shall, in addition to any other penalty prescribed by this chapter, pay to the state a sum equal to twice the amount contributed in violation of this chapter. Each campaign treasurer shall pay all amounts contributed in violation of this section to the state for deposit in the general revenue fund.
History.-§8, ch. 73-128. *Note.-"Conducted" substituted for "voted upon" by the editors. ••Note.-Subsection (3) substantially edited in the interest of clarity.
106.09 Receipts for cash contributions.(!) No person shall make a cash contri
bution in excess of one hundred dollars unless the contribution is accompanied by a contribution statement on a form approved by the division of elections. Such statement shall contain the following information:
(a) The full name, residence, mailing address, occupation, and place of business of the contributor.
(b) The date on which the contribution was made and the name of the person who received the contribution on behalf of the candidate or political committee.
(c) The exact amount of the contribution. (d) A statement of the penalty for failing to
report any such cash contributions made or for deliberately filing a false statement.
(e) A statement by the contributor that the information contained therein is true to the best of his knowledge.
(f) The signature of the contributor. (2) It shall be the duty of each candidate or
each political committee to furnish in triplicate the form described in subsection (1) to each person contributing cash in excess of one hundred dollars. One copy of the form shall be sent to the primary filing officer by the campaign treasurer; one copy shall be retained by the contributor; and one copy shall be filed with the depository at the time the contribution is deposited.
(3) Any person required by subsection (1) of this section to submit a statement of cash contributions who knowingly and willfully fails to submit such a statement or who knowingly and willfully files an inaccurate statement shall be guilty of a misdemeanor of the first degree
punishable 775.083.
as
History .-§9, ch. 73-128.
provided m §§775.082 and
106.10 Campaign expenditures; limita-tions.-
(1) No candidate for nomination or election to the offices of governor, lieutenant governor, or any other office elected from the state at large, the state senate or house of representatives, or any other office, including judicial office, elected either by district or countywide, or any municipal office, or any person, campaign treasurer or deputy campaign treasurer, political committee, political party, or other organization acting on behalf of such candidate with his knowledge, shall expend any funds or incur any obligation or expenditure of funds on behalf of his nomination or election in excess of the following:
(a) For the offices of governor and lieutenant governor, the maximum allowable expenditure of funds by any candidate shall be two hundred fifty thousand dollars for the first primary, two hundred fifty thousand dollars for the second primary, and three hundred fifty thousand dollars for the general election. For the pur-· poses of this subsection, the candidates for the offices of governor and lieutenant governor shall be considered a single candidacy.
(b) For any other office elected by the state at large, the maximum allowable expenditure of funds by each candidate shall be one hundred fifty thousand dollars for the first primary, one hundred fifty thousand dollars for the second primary, and two hundred fifty thousand dollars for the general election.
(c) For the state senate the maximum allowable expenditure of funds by each candidate shall be twenty-five thousand dollars for the first primary, fifteen thousand dollars for the second primary, and twenty-five thousand dollars for the general election. ·
(d) For the house of representatives, the maximum allowable expenditure of funds by each candidate shall be fifteen thousand dollars for the first primary, fifteen thousand dollars for the second primary, and twenty-five thousand dollars for the general election.
(e) For any other office, excluding judicial office, and state attorneys and public defenders elected either by district or countywide, or any municipal office, the maximum allowable expenditure of funds by each candidate shall be fifteen thousand dollars in the first primary, fifteen thousand dollars for the second primary, and twenty-five thousand dollars for the general election.
(f) For the office of state attorney and public defender the maximum allowable expenditure of funds by each candidate shall be twenty-five thousand dollars for the first primary, fifteen thousand dollars for the second primary, and twenty-five thousand dollars for the general election.
(g) For judicial offices the maximum allow-
425
Ch. 106 CAMPAIGN FINANCING Ch.106
able expenditure of funds by each candidate shall be as follows:
1. For the office of justice of the supreme court, one hundred thousand dollars for the first nonpartisan election and one hundred thousand for the second nonpartisan election.
2. For the office of judge of the district court of appeals, forty-five thousand dollars for the first nonpartisan election and forty-five thousand dollars for the second nonpartisan election.
3. For the office of the judge of the circuit court, twenty thousand dollars for the first nonpartisan election and twenty thousand dollars for the second nonpartisan election.
4. For the office of county court judge, twenty thousand dollars for the first nonpartisan election and twenty thousand dollars for the second nonpartisan election. The limits provided by paragraphs (a) through (d) shall apply to the period of time preceding the election to which a given limit relates. In no event shall this section be construed so as to allow expenditure of funds by a candidate for a given election in excess of the amount specified for that election. However, a legitimate expenditure made by a candidate during either the first or second primary of a campaign which produces a continuing benefit to the candidate through the general election and which by its nature is not capable of allocation among the primary elections and the general election shall not be considered an expenditure in excess of the limit provided by this chapter.
(2) In the event that contributions are made to a candidate in excess of the amounts permitted to be expended in the last election in which that candidate participates, the excess shall be escheated to the state and shall be remitted to the department of state within sixty days after the last election in which the candidate participates. The excess campaign contributions so escheated shall be deposited in the general revenue fund.
(3) Expenditures made by a political committee for obtaining time, space, or services by any communications media for purposes of jointly endorsing six or more candidates are not expenditures *[as are] attributable to the expense limits of individual candidates on such slate.
History.-§10, ch. 73-128. •Note.-Bracketed words were added by the editors.
106.11 Expenditures by candidates and political committees.-Each candidate and each political committee designating designated primary campaign depositories pursuant to §106.-021(1) shall make expenditures only from funds on deposit in such primary campaign depository and only in the following manner, with the exception of expenditures made from petty cash funds provided by §106.12:
(1) The campaign treasurer or duly authorized deputy campaign treasurer of a candidate or political committee shall deliver an authoriza-
tion voucher to the person or firm providing goods or services to the candidate or political committee for which funds are to be expended. The authorization voucher shall be in a form approved by the division of elections and shall contain the following information:
(a) The exact amount of funds authorized to be expended by such voucher.
(b) The exact nature, amount, or extent of goods or services to be rendered in consideration of such funds.
(c) A statement by the campaign treasurer or deputy treasurer that:
1. The amount authorized to be paid is the full amount to be rendered for the goods or services stated and that the goods or services stated is the amount or extent of goods or services to be rendered for the amount to be paid.
2. There are sufficient funds on deposit in the primary depository to pay the amount authorized in the voucher.
3. Such an expenditure will not be in violation of the expense limitations provided by §106.10 [F. S. 1973].
(d) The signature of the campaign treasurer or deputy treasurer authorizing the expenditure.
(2) The provider of goods or services shall present such authorization voucher to the primary depository for payment from the account of the candidate or political committee authorizing the expenditure. The provider of goods or services shall certify in writing in a space provided on the voucher that all the information contained on such voucher is true and complete to the best of his knowledge, and shall sign such certification.
(3) If the primary depository finds an authorization voucher to be complete and in order, it shall render payment in the amount authorized by the voucher from the account of the candidate or political committee authorizing the expenditure. If the voucher is not in order, the priq1ary depository shall return the forms to the provider of goods or services and immediately file a complete report of the occurrence with the division of elections.
History.-§11 , ch. 73-128.
106.12 Petty cash funds allowed.-(1) Beginning on the fortieth day preceding
an election in which a candidate or political committee intends to participate, the campaign treasurer of each candidate or each political' committee is authorized to withdraw the following amount each week from the primary depository for the purpose of providing a petty cash fund for the candidate or political committee:
(a) For all candidates for nomination or election on a statewide basis, one thousand dollars per week.
(b) For all other candidates and all political committees, two hundred dollars per week.
(2) The petty cash fund so provided may be spent for office supplies, transportation expenses, and other necessities in an amount of
426
Ch. 106 CAMPAIGN FINANCING Ch.106
less than twenty dollars. Petty cash shall not be used for the purchase of time, space, or services from communications media as defined in §106.011(11).
History.-§12, ch. 73·128.
106.13 Expenditures allowed only from funds on deposit.- No campaign treasurer or deputy campaign treasurer shall authorize the incurring of any expense for any purpose unless there are funds on deposit in the primary campaign depository to the credit of the account known as the campaign fund of the person, political committee, or other organization sufficient to pay the amount of the expenses so authorized, together with all other expenses previously authorized, or unless such expense is to be paid from petty cash on hand as provided by §106.12. Any such expenses incurred or authorized or official campaign treasurer's reports thereof in excess of such funds on deposit shall constitute a violation of this chapter.
History.-§13, ch. 73-128.
106.14 No goods or services provided without prior authorization.-
(!) Except as provided by subsection (2), no person, corporation or other business entity, political committee, or other group or organization shall provide goods or render services for consideration to any candidate or political committee unless such provision of goods or rendition of services is first authorized in the manner provided by §106.11 or unless the expense is to be paid from petty cash on hand as provided by §106.12. Any provider of goods or services who knowingly renders such goods or services without first receiving an authorization voucher or knowingly renders goods or services in excess of the expenditure or amount of goods or services authorized by such form shall be in violation of this chapter.
(2) Authorization vouchers for expenditures to public utilities for telephone, electric, gas, water, and like services shall be issued when the bill for such services is received if the candidate or political committee receiving such services has deposited with the utility an amount which such public utility estimates as being sufficient to meet all charges for a given billing period.
(3) If any corporation, partnership, or other business entity is convicted of knowingly and willfully violating this section, it shall be fined not less than $1,000 and not more than $10,000. If it is a domestic corporation, partnership, or other business entity, in addition to such fine and penalty, it may be dissolved; and, if a foreign or nonresident corporation, partnership, or other business entity, its right to do business in this state may be declared forfeited.
(4) Any officer, partner, employee, agent, or attorney or other representative of a corporation, partnership, or other business entity who knowingly and willfully aids, abets, in a violation of this section shall be guilty of a misdemeanor of
the first degree and punished as provided in §775.082 or §775.083.
(5) Any individual knowingly and willfully violating the provisions of this section shall be guilty of a misdemeanor in the first degree and punished as provided in §775.082 or §775.083.
History.-§14, ch. 73-128.
106.15 Certain expenditures prohibited.(!) No person, candidate, political party,
political committee, or person acting on behalf of another shall, prior to qualifying for office, directly 01: indirectly make any expenditure in furtherance of any candidacy for the following purposes:
(a) Advertising on radio or television; (b) Advertising in newspapers, magazines,
or periodicals; (c) Advertising on billboards, banners, or
streamers; (d) Advertising on campaign literature or
any other printing; or (e) Renting of hall in which to address the
public. However, a person, candidate, political party, political committee, or person acting on behalf of another shall be permitted to reserve, but make no use of, advertising time and space prior to qualifying for office.
(2) No person shall pay money or give anything of value for the privilege of speaking at a political meeting in the furtherance of his candidacy, nor shall anyone speaking for such a person pay money or give anything of value for such privilege.
(3) If any corporation, partnership, or other business entity is convicted of knowingly and willfully violating this section, it shall be fined not more than $10,000, and, if a domestic corporation, partnership, or other business entity, in addition to such fine and penalty, it may be dissolved; if a foreign or nonresident corporation, partnership, or other business entity, its right to do business in this state may be declared forfeited.
(4) Any officer, partner, employee, agent, or attorney or other representative of a corporation, partnership, or other business entity who knowingly and willfully aids or abets in a violation of this section shall be guilty of a misdemeanor of the first degree and punished as provided in §775.082 or §775.083.
(5) Any individual violating the provisions of this section shall be guilty of a misdemeanor in the first degree and punished as provided in §775.082 or §775.083.
History.-§15, ch. 73·128.
106.16 Limitation on certain rates and charges.-
(1) No person or corporation with~n .the state publishing a .newspape~ ?r other.penod1cal or operating a rad10 or television statwn or network of stations in Florida shall charge a candidate for state or county public office for polit-
427
Ch.106 CAMPAIGN FINANCING Ch.106
ical advertising or for political broadcasts at a rate in excess of the lowest local rate available to advertisers otherwise qualifying for maximum frequency discounts, bulk discounts, and advertising packages, including any cash discounts allowed; nor shall such a person or corporation charge one political candidate in a county a higher rate than another political candidate; and no candidate or political committee shall pay for political advertising or broadcasts any rate or charge in excess of the lowest local rate available to advertisers otherwise qualifying for maximum frequency discounts, bulk discounts and advertising packages, including any cash discounts allowed.
(2) Violations of this · section are punishable as provided in §106.15(3), (4), and (5) [F. S. 1973].
History.-§16, ch. 73-128.
106.17 Polls, surveys, etc., acts prohibited, exceptions, penalty.-
(1) No person or public officeholder, in the furtherance of his candidacy for nomination or election for public office in any election, shall himself, or by any other person or state or county executive committee or other political committee, or on behalf of any person, directly or indirectly, give, pay, or expend any money, give or pay anything of value, or authorize any expenditures *[or] become pecuniarily liable for any Qolitical poll, survey, index, or measurement of any kind, or the publication, production, or distribution thereof, relating to candidacy for public office.
(2) No person shall solicit, either directly or indirectly, from any candidate for nomination or election for public office, or from any public officeholder, any money or thing of value for the conduct of any poll, survey, or index of measurement of any kind or the endorsement by any person, political committee, or group or the publication, production or distribution thereof, relating to candidacy for public office.
(3) This section shall not apply to any poll conducted by the candidate himself or by a political c~mmittee_ wh~n the candid~te. or .P~litical committee mamtams complete JUrisdiCtiOn over the said poll in all its aspects, including control of the manner, method, time, and advertisement thereof.
(4) No person or public officeholder, in the furtherance of his candidacy for nomination or election for public office in any election, shall use any state-owned aircraft as provided in chapter 287.
(5) No person or public officeholder, in the furtherance of his candidacy for nomination or election for public office in any election, shall use the services of any officer or employee of the state during working hours.
(6) Any person violating the provisions of this section shall be guilty of a misdemeanor of the first degree and punished as provided in §775.082 or §775.083.
History.-§17, ch. 73-128. •Note.-"Or" substituted for "to" by the editors.
106.18 When a candidate's name to be omitted from ballot.-
(1) The name of a candidate shall not be printed on the ballot for an election if the candidate or his campaign treasurer has been convicted of violating §106.19 [F. S. 1973].
(2) A vacancy on an official ballot under this section may be filled in the manner provided by law, but not by the name of the candidate.
(3) No certificate of election shall be granted to any candidate until all preelection reports required by §106.07 [F. S. 1973] have been filed in accordance with the provisions of §106.07 or §106.20.
History .-§18, ch. 73-128.
106.19 Violations by candidates, political committees, campaign treasurer.-
(1) Any candidate, campaign treasurer or deputy treasurer of any candidate, or committee chairman, vice-chairman, campaign treasurer, or deputy treasurer of any political committee who knowingly and willfully:
(a) Accepts a contribution prohibited by §106.08 [F. S. 1973];
(b) Fails to report any contribution required to be reported by this chapter;
(c) Falsely reports or deliberately fails to include any information required by this chapter;
(d) Makes any expenditure in excess of the amounts provided in §106.10 [F. S. 1973], any expenditure in excess of funds on deposit as provided in §106.13 [F. S. 1973], or any other expenditure prohibited by this chapter; or
(e) Makes any expenditure in any manner other than that provided by this chapter; shall be guilty of a misdemeanor of the firs\degree and punished as provided in §775.082 or §775.083.
(2) Any candidate, campaign treasurer, or deputy treasurer or any chairman or vice-chairman of any political committee who violates paragraphs (a), (b), (d), or (e) of subsection (1) shall be subject to a civil penalty equal to three times the amount involved in the illegal act. Such penalty may be in addition to the penalties provided by subsection (1) and shall be paid into the general revenue fund of this state.
History.-§19, ch . 73-128.
106.20 Failure to submit reports; penalties.If any campaign treasurer fails to submit a report required by §106.07 [F. S. 1973], the filing officer who is to receive such report shall send a notice to the campaign treasurer by registered mail with return receipt requested, stating that
·such report is overdue and ordering such treasurer to file the report not later than 5 p.m. of the second business day after the notice is received. Copies of such notice shall be mailed in a like manner to the candidate or the chairman of the political committee appointing such trea-
428
Ch. 106 CAMPAIGN FINANCING Ch.106
surer. Willful failure to submit such reports prior to the time designated in the notice shall constitute a violation of this section and is punishable as provided in §106.19 [F. S. 1973].
History.-§20, ch. 73-128.
106.21 Certificates of nomination or election not to be issued upon conviction.-
(!) If a successful candidate is convicted of violating §106.19 [F. S. 1973] prior to the issuance of his certificate of nomination or election such certificate shall not be issued, and a vacan~ cy shall be declared and filled as provided by law.
(2) If a successful candidate is convicted of yiolating §106.19 ~~· S. 1973l subsequent to the Issuance of a certifiCate of e ection but prior to taking office, such certificate shall be rescinded by the issuing body and declared void, and a vacancy in office shall exist and be filled as provided by law.
History.-§21 , ch. 73-128.
106.22 Duties of the division of elections.It shall be the duty of the division of elections to:
(1) Prescribe forms for statements and other information. required to be filed by this chapter and to fumish these forms to persons required to file such statements and information.
(2) Prepare and publish a manual prescribing a uniform system for accounts for use by persons required by this chapter to file statements.
(3) Accept and file any information voluntarily supplied that exceeds the requirements of this chapter. . (4) Develop a filing, coding, and cross-indexmg system consonant with the purposes of this chapter.
(5) Make statements and other information filed. with it. available for public inspection and copymg durmg regular office hours and to make copying facilities available at a charge not to exceed actual cost.
(6) Preserve such statements and other info~ation for a period of ten years from date of receipt.
(7) Prepare and publish summaries of the statements received.
(8) Prepare and publish an annual report, including: . (a) Compilati?ns of total reported contribu~wns and ~xpenditures for all candidates, politIcal committees, and other persons during the year.
(b) Total amounts expended according to such categories as it shall determine and broken dow~ into candidate, party, and nonparty expenditures on the state and local levels.
(c~ ~otal amounts expended for influencing nommatwns and elections, stated separately.
(d) Tota~ amounts contributed, according to such categones of amounts as it shall determine and broken down into contributions on the state a~d local levels for candidates and political committees.
(e) Aggregate amounts contributed in excess of one hundred dollars.
(9) Prepare and publish from time to time special reports comparing the various totals and expenditures made with respect to preceding elections.
~10) Prepare and publish such reports as it may deem appropriate.
(11) Assure wide dissemination of statistics summaries, and reports prepared under thi~ chapter.
(12) Make, from time to time audits and field investigations with respect t~ reports and statements filed under the provisions of this chapter and with respect to alleged failures to file any report or statement required under the provisions of this chapter. . (13) In~estigate apparent or alleged violatw~s. of this chapter .and recommend legal disposition of the vwlatwn as provided in §106.25 [F. S. 1973].
(14) Employ such personnel or contract for such services as are necessary to adequately carry out the intent of this chapter.
(15) Pr~vide adequate staffing and facilities for the Flonda elections commission created by §106.24.
(16) Prescribe suitable rules and regulations to carry out the provisions of this chapter. Such rules shall be prescribed pursuant to chapter 120.
(17) Make an annual report to the legislature concerning activities of the division and recommending improvements in the election code.
History .-§22, ch. 73-128.
106.23 Powers of the division of elections.ln order to carry out the responsibilities prescribed by this chapter, the division of elections is empowered to subpoena and bring before its duly authorized representatives any person in the state and to require the production of any papers, books, or other records relevant to any investigation, including the records and accounts of any bank or trust company doing business in this state. Duly authorized representatives of the division are empowered to administer all oaths and affirmations in the manner prescribed by law to witnesses who shall appear before them concerning any relevant matter. Should any witness fail to respond to the lawful subpoena of the division, or, having responded, fail to answer all lawful inquiries or to turn over evidence that has been subpoenaed, the division may file a complaint before any circuit court of the state setting up such failure on the part of the witness. On the filing of such complaint, the court shall take jurisdiction of the witness and the subject matter of said complaint and shall direct the witness to respond to all lawful questions and to produce all documentary evidence in his possession which is lawfully demanded. The failure of any witness to comply with such order of the court shall constitute a
429
Ch.I06 CAMPAIGN FINANCING Ch.106
direct and criminal contempt' of court, and. the court shall punish said witness accordingly. However, the refusal by a witness to answer inquiries or turn over evidence on the basis that such testimony or material will tend to incriminate such witness shall not be deemed refusal to comply with the provisions of this chapter. The division of elections shall provide advisory opinions when requested by any candidate or political party relating to any provisions or possible violations of this chapter. Any person or political party acting in good faith upon such an advisory opinion shall not be subject to any criminal penalty provided for in this chapter.
History.-§23, ch. 73·123.
106.24 Florida elections commission; membership; powers; duties.-
(1) There is created within the department of state a Florida Elections Commission, hereinafter referred to as the commission. It shall be composed of seven members, unless the membership is increased pursuant to subsection (2), six of whom shall be appointed by the governor with the approval of three members of the cabinet and subject to confirmation by the senate. Members of the commission appointed by the governor shall serve for four-year terms except that, of the original appointees, three members shall be appointed for terms of two years each and their successors shall be appointed for full fouryear terms. The chairman of the commission shall serve for a term of three years. Vacancies on the commission shall be filled for the unexpired terms in the manner of the original appointment to the vacated position. Members of the commission may be reappointed to succeed themselves. Members of the commission shall be paid travel and per diem as provided in §112.061 while in performance of th~ir duties and in traveling to, from, and upon same.
(2) In making the original appointments to the commission, the governor shall appoint three persons each from a list of at least fifteen names submitted by the chairman of the state executive committee of each political party in the state which had cast for its candidate for president and vice-president in the last election more than 10 percent of the total vote cast for president and vice-president in the state, and with which 10 percent of the total registered electors have registered by February 1 of each general election year. Subsequent appointments shall be made from a list of at least five persons submitted by the chairman of the state executive committee of the political party submitting the name of the original appointee to the position vacated or the term of which has expired. The six members of the commission so appointed shall by majority vote submit a list of at least three names from which the goveq1or shall appoint the chairman of the commission with the approval of three members of the cabinet and subject to confirmation by the senate. Subsequent vacancies in the chairmanship shall be filled in the same manner
as the original appointment. No member of the commission shall be a member of any county, state, or national committee of a political party, be an officer in any partisan political club or organization, hold, or be a candidate for, any other public office. No person shall be appointed as a member of the commission who has held an elective public office or office in a political party within the year immediately preceding his appointment.
(3) The commission shall convene at the call of its chairman or at the call of the department of state. The presence of five members is required to constitute a quorum, and the votes of two thirds of the members present is required for any action or recommendation by the commission. The commission may meet in any city of the state.
(4) The division of elections shall provide the necessary staff and facilities for the commission to carry out its duties pursuant to this chapter.
History .-§24, 73·128.
106.25 Reports of alleged violations to department of state; disposition of findings.-
(!) Any citizen of the state having information of any violation of this chapter may file a sworn complaint with the division of elections, with a copy being filed with the chairman of the elections commission. If the complaint alleges
· violations by a candidate for federal, state, or legislative office, including all judicial offices, by a political committee supporting any such candidate, by the state executive committee of any political party, or by a political committee advocating the acceptance or rejection of an issue to be voted upon in a statewide election, the division shall investigate the allegations contained in the complaint and report its findings to the department of state for further action as provided in subsection (2). If the complaint alleges violations by a candidate for any other office chosen at an election, by any political committee supporting such a candidate, by any county executive committee of any political party, or by any political committee advocating the acceptance or rejection of an issue voted upon on less than a statewide basis, the division shall forward a copy of the complaint to the state attorney for the judicial circuit in which the alleged violation occurred. It shall be the duty of a state attorney receiving a complaint pursuant to this subsection promptly and thoroughly to investigate the allegations contained therein and to file a full report of the investigation and proposed disposition of the complaint with the division of elections. When the results of the investigation indicate that a violation of the chapter has occurred, the state attorney may immediately proceed with such civil and criminal actions provided by this chapter as are justified by the facts of the situation. Each complaint received by the division shall be kept confidential until such time as the department of
430
Cb.106 CAMPAIGN FINANCING Cb.106
state concludes that disposition of such complaint has occurred pursuant to this chapter at which time such complaint and all relevant' reports and recommendations shall become matters · of public record. The division shall initiate appropriate investigative or referral action on each complaint within seventy-two hours (Saturdays, Sundays, and legal holidays excluded). Nothing contained in this subsection shall be deemed to preclude the division of elections from investigating any possible violations of this chapter that come to its knowledge other than by means of a sworn complaint.
(2) Whenever, in the judgment of the department of state, any candidate for federal state or legislative office, including all judicial ~ffices a~y political committee supporting such a can: d1date, the state executive committee of any political party or any political committee advocating the acceptance or rejection of an issue to ~e voted upon on a ~tatewide basis has engaged m any act or practice which constitutes a violation of this chapter or any rule or regulation promulgated pursuant to this chapter, the department of state shall convene the elections commission at the earliest reasonable time to hear all available facts concerning the violation and to recommend legal disposition of the violation when justified by the facts.
(3) Upon the convening of the elections commission, the department of state shall present all available information to the commission concerning alleged violations of this chapter. The commission shall initiate appropriate proceedings concerning a complaint within seventy-two hours (Saturdays, Sundays, and holidays excluded) of its presentation by the department of state. The commission shall hold hearings in the manner provided by this chapter to determine if probable cause exists to believe that a violation of this chapter has occurred. The commission may also hear allegations of violations that may come to its attention in addition to those presented by the department of state and may reco~mend disposition of such allegations as provided herein. The commission is specifically required to consider any allegation relating to a~y c~r~en~ly serving · ~ublic official regarding h1s utlhzatwn of pubhc or private funds to further his future candidacy prior to the time period prescribed in §106.15 [F. S. 1973] or regarding any violations of paragraphs (a), (b), (d), and (e) of subsection (1) of §106.19 [F. S. 1973].
(4) All proceedings of the commission shall be in closed session attended by only those persons, including the attorney or ~ttorneys for the party allegedly violating this chapter, necessary to the transaction of the affairs of the commission: Any person who discloses any testimony, findmg, or other transactions of the commission occurring in closed session except as provided herein or unless ordered to do so by a court of competent jurisdiction shall be guilty of a misdemeanor in the first degree. and punished as provided in §775.082 or §775.083.
(5) Any person who files a complaint pursuant to this section while knowing that the allegations contained in such complaint are false or without merit or any person who willfully discloses the contents of any complaint before such complaint is declared a public record by the department of state shall be guilty of a misdemeanor of the first degree and punished as provided in §775.082 or §775.083.
History.-§25, ch. 73-128.
106.26 Powers of commission; rights and responsibilities of parties; findings by commission.-
(1) In order to carry out its duties, the commission may, whenever required, issue subpoenas and other necessary process to compel the attendance of witnesses before it. The chairman thereof shall issue said process on behalf of the commission. The chairman or any other member of the commission may administer all oaths and affirmations in the manner prescribed by "law to witnesses who shall appear before the commission for the purpose of testifying in any matter about which the commission may ·desire evi!fence. The commission, whenever required, may also compel by subpoena the production of any books, letters, or other documentary evidence it may desire to examine in reference to any matter before it. The sheriffs in the several counties shall make such service and execute all process or orders when required by the commission. Sheriffs shall be paid fo'r these services by the commission as provided for in §30.231. Any person who is served with a subpoena to attend a hearing of the commission also shall be served with a general statement informing him of the subject matter of the commission's investigation or inquiry and a notice that he may be accompanied at the hearing by counsel of his own choosing.
(2) Should any witness fail to respond to the lawful subpoena of the commission or, having responded, fail to answer all lawful inquiries or to turn over evidence that has been subpoenaed, the commission may file a complaint before any circuit court of the state setting up such failure on the part of the witness. On the filing of such complaint, the court shall take jurisdiction of the witness and the subject matter of said complaint and direct the witness to respond to all lawful questions and to produce all documentary evi· dence in his possession which is lawfully demanded. The failure of any witness to comply with such order of the court shall constitute a direct and criminal contempt of court, and the court shall punish said witness accordingly.
(3) All witnesses sumhwned before the commission shall receive reimbursement for travel expenses and per diem at the rates provided in §112.061. However, the fact"that such reimbursement is not tendered at the time the supoena is served shall not excuse th'e witness from appearing as directed therein.
(4) Upon request of any person having
431
Ch.106 CAMPAIGN FINANCING Ch. 106
business before the commission, and with the approval of a majority of the commission, the chairman or, in his absence, the vice-chairman shall instruct all witnesses to leave the hearing room and retire to a designated place. The witness will be instructed by the chairman or, in his absence, the vice-chairman not to discuss his testimony or the testimony of any other person with anyone until the hearing has been adjourned and the witness discharged by the chairman. The witness shall be further instructed that should any person discuss or attempt to discuss the matter under investigation with him after receiving such instructions he shall bring such matter to the attention of the commission. No member of the commission or representative thereof may discuss any matter or matters pertinent to the subject matter under investigation with witnesses to be called before the commission from the time that these instructions are given until the hearing has been adjourned and the witness discharged by the chairman.
(5) The commission, when interrogating witnesses as provided herein, shall cause a record to be made of all proceedings in which testimony or other evidence is demanded or adduced. This record shall include rulings of the chair, questions of the commission and its counsel, testimony or responses of witnesses, swo~n written statements submitted to the commission, and such other matters as the commission or its chairman may direct. A witness at a hearing, upon his advance request and at his own expense, shall be furnished a certified transcript of his testimony at the hearing.
(6) Before or during a hearing, a witness or his counsel may file with the commission, for
or submission shall limit in any way the commission's power of subpoena. Any such witness shall, however, prior to filing such statement, consent to answer questions from the commission regarding the contents of the statement.
(9) Any person who appears before the commission pursuant to this section shall have all the rights, privileges, and responsibilities of a witness appearing before a court of competent jurisdiction.
(10) If the commission fails in any material respect to comply with the requirements of this section, any person subject to subpoena or subpoena duces tecum who is injured . by such failure shall be relieved of any requirement to attend the hearing for which the subpoena was issued or, if present, to testify or produce evidence therein; and such failure shall be a: complete defense in any proceeding against such person for contempt or other punishment.
(11) Whoever willfully affirms or swears falsely in regard to any material matter or thing before the commission shall be guilty of a felony in the third degree and punished as provided by §775.082, §775.083, or §775.084.
(12) At the conclusion of its hearings concerning an alleged violation, the commission shall immediately begin deliberations on the evidence presented at such hearings and shall then proceed to determine by majority vote of the members present whether prdbable cause exists to believe that a violation of this chapter has occurred. The findings of the commission concerning an alleged violation shall be made public by the chairman as soon as such determination is made.
History.-§26, ch: 73-128.
incorporation into the record of the hearing, 106.27 Determinations by commission; legal sworn written statements relevant to the pur- disposition by department of legal affairs.pose, subject matter, and scope of the commis- (1) If the commission determines that sion's investigation or inquiry. Any such witness probable cause exists to believe a violation of shall, however, prior to filing such statement, this chapter has occurred, the commission shall consent to answer questions from the commis- immediately transmit such determination to the sion regarding the contents of the statement. department of legal affairs for disposition pur-
(7) Any person whose name is mentioned or suant to this section. The commission and the who is otherwise identified during a hearing department of state shall forthwith transmit to being conducted by the commission and who, in the department of legal affairs all available inthe opinion of the commission, may be adversely formation concerning the alleged violation. affected thereby may, upon his request or upon (a) If the alleged violation involves a candithe request of any member of the commission, date for state, legislative or judical office or politappear personally before the commission and ical committee or a committee of continuous existestify on his own behalf or, with the commis- tence supporting such a candidate or a commitsian's consent, file a sworn written statement of tee advocating the acceptance or rejection of an facts or other documentary evidence for incor- issue to be voted upon in a statewide election, poration into the record of the hearing. Any such the department of legal affairs is authorized to witness shall, however, prior to filing such state- initiate legal action. ment, consent to answer questions from the com- (b) If the alleged violation involves a candi-mission regarding the contents of the statement. date for any other office chosen at an election,
(8) Upon the consent of a majority of its any political committee or committee of continmembers, the commission may permit any other uous existence· supporting such a candidate, or person to appear and testify at a hearing or sub- a committee advocating the acceptance or rejecmit a sworn written statement of facts or other tion of an issue voted upon on less than a statedocumentary evidence for incorporation into the wide basis, the elections commission shall deterrecord thereof. No request to appear, appearance, mine whether legal action in criminal proceed-
432
Ch.106 CAMPAIGN FINANCING Ch.106
ings should be taken by the department of legal affairs or by the state attorney and shall forward all relevant material to that office for further legal action.
(2) If the commission determines that probable cause exists to believe a violation of this chapter has occurred by a candidate for the office of attorney general, the commission shall immediately transmit such determination to the state attorney in the circuit in which the violation occurred for disposition pursuant to this section. The commission and the department of state shall forthwith transmit to the state attorney in the circuit in which the violation occurred all available information concerning the alleged violation.
(3) Upon receipt of a determination by the commission, the department of legal affairs shall institute such legal proceedings on behalf of the state as it deems to be justified by the facts presented and in keeping with the spirit and intent of this chapter. Such legal proceedings may include:
(a) Civil actions for relief, including permanent or temporary injunctions, restraining orders, or any other appropriate order for the imposition of civil penalties provided by this chapter. Such civil actions shall be brought in the circuit court for the circuit in which the alleged violator or violators are found, reside, or transact business. Upon a proper showing that . such person or political committee has engaged or is about to engage in prohibited acts or practices, a permanent or temporary injunction, restraining order, or other order shall be granted without bond by such court, and the civil fines provided by this chapter may be imposed;
(b) Civil actions temporarily to enjoin the issuance of certificates of nomination or election to successful candidates who are alleged to have violated the provisions of this chapter. Such injunctions shall issue upon a showing of probable cause that such violation has occurred. Such actions shall be brought in the circuit court for the circuit in which is located the officer before whom the candidate qualified for office.
(c) Criminal proceedings. Such proceedings concerning violations of this chapter may be brought by the department of legal affairs in the appropriate circuit courts of this state, or the department of legal affairs may forward all relevant information to an appropriate state attorney in any judicial circuit for the initiation of criminal proceedings.
(4) Any action brought under this section shall be advanced on the docket of the circuit
court in which filed and put ahead of all other actions except other actions brought under this section.
History.-§27, ch . 73-128.
106.28 Limitation of actions.-Actions for violation of this chapter may be commenced before two years have elapsed from the date of the violation.
History.-§28, ch. 73-128.
106.29 Reports by political parties.-(1) Each state and county executive commit
tee of any political party regulated by chapter 103 shall file regular reports of all contributions received and all expenditures made by such committee. Such reports shall be filed at the same times and contain the same information as reports required of candidates by §106.07 [F. S. 1973]. State executive committees shall file their reports with the division of elections. County committees shall file their reports with the clerk of the circuit court in the county in which such committee exists and shall file duplicate copies with the division of elections.
(2) The chairman and treasurer of each committee shall certify as to the correctness of each report filed by them on behalf of such committee. Any committee chairman or treasurer who certifies the correctness of any report while knowing that such report is incorrect, false, or incomplete shall be guilty of a felony of the third degree, punishable as provided in §775.082, §775.083 or §775.084.
(3) Any contribution received by a state or county committee less than five days before an election shall not be used or expended in behalf of any candidate, issue, or political party participating in such election.
(4) No state or county executive committee, in the furtherance of any candidate or political party, directly or indirectly, shall give, pay, or expend any money, give or pay anything of value, authorize any expenditure, or become pecuniarily liable for any expenditures prohibited by this chapter. However, the contribution of funds by one executive committee to another, to established party organizations for legitimate party or campaign purposes, or to individual candidates of that party in general elections in amounts exceeding those set forth in §106.08 [F. S. 1973] shall not be prohibited, but all such contributions shall be recorded and accounted for in the reports of the contributor and recipient.
History.-§29, ch. 73-128.
433
Ch. 107 PROPOSED AMENDMENTS TO CONSTITUTION OF UNITED STATES Ch. 107
CHAPTER 107
CONVENTIONS FOR RATIFYING OR REJECTING PROPOSED AMENDMENTS TO CONSTITUTION OF UNITED STATES
107.01 107.02 107.03 107.04
107.05 107.06
Conventions constituted. Delegates. Election of delegates. Candidates file application; fee and pe
tition for name on official ballot. Official ballots. Clerks and inspectors; compensation
fixed.
107.01 Conventions constituted.-Whenever the congress shall propose, to conventions in the several states, an amendment to the constitution of the United States, for ratification or rejection, and shall not have provided the manner in which such conventions shall be constituted, the conventions in this state shall be chosen and constituted in the manner in this chapter prescribed and shall function in accordance with this chapter.
Bistorr.-11. ch. 16180, 1833; COL 1836 Supp. 318(1) .
107.02 Delegates.-Conventions shall consist of sixty-seven delegates from the state at large. Each delegate shall possess the qualifications of a member of the house of representatives of the legislature of this state; and each shall hold office from the date of his election and until the convention shall have discharged the duties for which it was selected.
Blstorr.-12, ch. 16180, 1833; COL 1836 Supp. 318(2).
107.03 Election of delegates.-(!) The delegates composing the conven
tion shall be elected at a special election which shall be held in each county of this state on a date to be fixed by the governor, not less than five months and not more than ten months after the date of the proposal by the congress. The governor shall issue his call for such election at least forty-five days prior to the date thereof, which, as soon as issued, shall be published by the department of state at least one time, in a newspaper of general circulation in each county. Such election shall be conducted, except as herein specified, in all respects in the manner and form prescribed by the laws of this state for holding general elections.
(2) All electors who were duly qualified to vote in the last preceding general election shall be qualified to vote in such special election without further registration. The registration books in each county shall be opened ten days after the governor shall issue his call and shall remain open, in each county, until and including the tenth day before the election, during which time all persons who have not been registered, though entitled to be or who shall have become entitled to registration since the last general election, shall be permitted to register. During the time in which the registration books are required to be kept open by this section, any registered voter shall be permitted to qualify to vote in such election.
(3) Provided: That if any general election
107.07 107.08 107.09
107.10 107.11
Canvass of returns. Convention time and place. Convention powers; quorum; compen-
sation. Certification of convention action. Appropriation for expenses.
be held in this state within one year after the date of the proposal by the congress, such delegates shall be chosen at such general election and all electors qualified to vote in such general election shall be qualified to vote for such delegates, unless the governor, by his proclamation, shall require such delegates to be chosen at a special election, in which event they shall be elected as herein provided.
HlatorJ.-13. ch. 16180, 1833; COL 1836 Supp. 318 (3); 1110, 35, ch . 68-106 .
107.04 Candidates file application; fee and petition for name on official ballot.-
( I) Any person desiring to become a candidate for election as a delegate to said convention shall file a sworn application with the department of state on such form as that department shall prescribe, not less than twenty days before the date of election, in which shall be stated his name in full, his residence, his age, his color and his occupation. Such application shall also state, under oath, that the applicant is a citizen of the United States and of the state and that he is a qualified elector of the county in which he resides. The applicant may also state whether or not he favors the ratification of the proposed amendment or oppose~ it and whether or not he desires his name to appear upon the ballot as favoring or opposing such amendment or as unpledged.
(2) If the applicant shall request that his name appear on the ballot as favoring or as opposing the amendment, his application shall be accompanied by a qualification fee of twentyfive dollars and by one· or more petitions, requesting that his name be placed upon the official ballot, and signed by not fewer than five hundred qualified electors. It shall be permissible for any number of qualified voters to join in one or more petitions requesting the placing on the official ballot of the names of more than one candidate but not exceeding the total number to be elected. Any applicant may withdraw his name at any time before the ballots are actually printed.
HlstorJ.-14, ch. 16180, 1833; COL 1836 Supp. 318(4); 1110. 35, ch. 68-106.
107.05 Official ballots.-The ballots shall be prepared by the department of state and distributed by it to the county commissioners in the several counties at least ten days prior to such election. They shall contain. the substance of the proposed amendment and in alphabetical order:
434
Ch. 107 PROPOSED AMENDMENTS TO CONSTITUTION OF UNITED STATES Ch. 107
(1) The names of all candidates who shall have declared in favor of the ratification of such amendment; and
(2) The names of all candidates who shall have declared against the ratification of such amendment; and
(3) The names of all candidates who shall have qualified without pledging themselves either for or against the amendment. When delegates are elected at general elections as provided in §107.03, such matters shall be printed on the general election ballots. In either event, in addition to the names of unpledged candidates printed on said ballots and whether there be any such names on said ballots or not, there shall be provided, under subsection (3) blank lines in equal number to the number of persons who may be elected as such delegates.
Hlslory.-§5, ch . 16180, 1933; CGL 1936 Supp. 319 (5); IUO, 35, ch . 69-106.
107.06 Clerks and inspectors; compensation fixed.-The board of county commissioners of each county shall appoint clerks and inspectors of election for such special election in accordance with the general election laws, except that such appointments may be made at any time more than five days prior to the election; whereupon they shall publish the names of such inspectors and clerks in a newspaper printed in the county. The clerks and inspectors of election shall receive compensation at the rate of five dollars per diem for each day actually and necessarily served in performing their duties as such. Such compensation, together with other lawful expenses incurred by the several boards of county commissioners, shall be paid as provided in §107.11, after the several boards of county commissioners shall have certified the same to the elections canvassing commission and such accounts shall have been approved by such elections canvassing commission.
Hislory.-§6 , ch. 16180, 1933; CGL 1936 Supp. 319(6); §110, 35, ch. 69-106 .
107.07 Canvass of returns.-Within three days after the date of the special elections the county commissioners shall meet and canvass the returns thereof in their respective counties and transmit the same to the department of state. Within fourteen days after the date of the special elections the elections canvassing commission shall meet and canvass such returns. The commission shall thereupon declare the sixty-seven caildidates who receive the greatest number of votes in the state at large, to have been elected as delegates to the convention; and shall immediately issue a certificate of election to each of such persons. In case of a tie the commission shall select the qelegates from those receiving the tie votes.
His lory .-§7, ch. 16180, 1933; CGL 1936 Supp. 319 l7l; UIO, 35, Ch. 69-106.
107.08 Convention time and place.-The delegates to the convention shall meet in such place as shall be provided for that purpose by the department of state, at the state capitol at
Tallahassee on the second Tuesday in the month following their election, at twelve o'clock noon. They shall thereupon constitute a convention to ratify or reject the proposed amendment to the constitution of the United States.
Hlslor:r.- 18, ch. 16180, 1933 ; CGL 1836 Supp. 319(8); 1110, 35, ch . 69-106 .
107.09 Convention powers; quorum; compensation.-
(1) The convention shall have power to ratify or reject the proposed amendment to the constitution of the United States for which it shall have been selected; to choose a president and a secretary and all other necessary officers, clerks and attaches to fill vacancies in its membership; and to make rules governing its procedure. It shall be the sole judge of th.e election and qualifications of its members. A majority of the total number of delegates elected to the convention shall constitute a quorum.
(2 ) The delegates to such convention shall serve without compensation or expenses; but the secretary and other officers, clerks and attaches shall receive such compensation as may be fixed by the convention.
(3) The convention shall have no other power than that hereby expressly conferred or is necessarily incident to the purpose of its creation; any other action attempted to be taken by it shall be utterly null, void and of no effect.
Hlslory.-§9, ch. 16180. 1933 ; CGL 1936 Supp. 319(9).
107.10 Certification of convention action.When the convention shall have agreed, by "yea" and "nay" vote of a majority of the total number of delegates elected, to the ratification or rejecti on of the proposed amendment to the constitution of the United States, a certificate to that effect shall be executed by its president and secretary and filed with the department of state of Florida. A copy of the minutes of its proceedings, likewise signed by such officials, shall also be filed with the department of state. The department of state of Florida, after the filing of such certificate, shall transmit a copy thereof, certified under the great seal of Florida, to the secretary of state of the United States.
Hlslor:r.-no, ch . 16180, 1933 ; COL 1936 Supp. 319(10); 1110, 35 , ch . 69-106.
107.11 Appropriation for expenses.-For the purpose of defraying the expenses of preparing for, conducting, holding and declaring the result of the election provided for by this chapter and also for the purpose of defraying the expenses allowed by this chapter for the holding of sessions of the convention as herein provided, to be audited by the comptroller, there is appropriated out of the general revenue fund of the state of Florida a sufficient sum of money for the payment of all amounts necessary to be expended under the terms of this chapter, which sums of money shall be disbursed by the state of Florida pursuant to warrants drawn by the comptroller upon the treasurer for the payment of same.
Hlslor:r.-111, ch. 16180, 1833; CGL 1936 Supp. 319(11).
435
TITLE X OFFICES, OFFICERS AND PUBLIC RECORDS
CHAPTER 110
STATE CAREER SERVICE SYSTEM
110.022 Powers and duties of department of administration in personnel matters.
110.041 Career service commission; appointment, duties and reimbursement for expenses.
110.042 Definitions. 110.051 Career service; exemptions.
110.022 Powers and duties of department of administration in personnel matters.-The department of administration, through the division of personnel, shall have the following powers and duties in connection with personnel matters:
(1) To adopt and amend rules and regulations necessary to implement the purposes of chapter 110, which rules and regulations shall provide for:
(a) The establishment and maintenance of a uniform classification plan which shall be applicable to all positions in the career service;
(b) The establishment and maintenance of an equitable pay system which shall be applicable to all positions in the career service;
(c) The establishment and maintenance of shift differential pay rates for selected positions in the career service;
(d) The establishment and maintenance of geographic differential pay rates for selected positions in the career service;
(e) The establishment and maintenance of uniform attendance and leave policies which shall be applicable to all employees in the career service;
(f) The establishment and maintenance of minimum qualifications for each class of positions, which may include the holding of examinations to determine the qualifications of applicants and which shall include the requirement that all employees be selected on the basis of merit and fitness;
(g) The promotion, demotion, reassignment, separation, reinstatement, employee performance evaluations, status, grievances, and appeals of employees in the career service;
(h) The transfer or layoff of employees in the career service when it becomes necessary to abolish positions because of a shortage of funds or work or a material change in the duties or organization of an agency; and
110.061 Suspensions, dismissals, reductions in pay, demotions, layoffs and transfers.
110.071 Services to political subdivisions. 110.081 Oaths, testimony, records. 110.092 Political activities and unlawful acts
prohibited. 110.101 Administrative costs. 110.111 Penalties.
(i) Such other programs as are found to be necessary in the establishment and maintenance of a current and sound program of uniform personnel administration. Such programs shall include, but not be limited to, the conduct of wage-salary surveys.
(2) (a) The powers, duties, and functions of the department shall include the responsibility for the day-to-day administration of all activities of the division of personnel, which shall include, but not be limited to, approval of the classification of positions, the reclassification of positions, and the establishment and revision of pay-grade assignments.
(b) Any actions taken by the department in regard to the classification of a position, the re: classification of a position or the revision of pay-grade assignments may be reviewed by the administration commission, and the department's decisions may be changed by a majority vote of the administration commission if the action relates solely to a position or class of positions in a department headed by a cabinet officer or a department headed by the governor and cabinet.
(c) If the action relates to any department that is not headed by a member of the cabinet or a department headed by the governor and cabinet, the department's decisions may be changed by the administration commission. ·
(3) To establish and implement, in conjunction with the department of law enforcement, procedures for the fingerprinting of all career service employees.
( 4) ·To adopt and implement a program of meritorious service awards to employees who propose procedures or ideas which are adopted and which will result in eliminating or reducing state expenditures or improving operations; provided such proposals are placed in effect, or
436
Ch. 110 STATE CAREER SERVICE SYSTEM Ch. 110
by their superior accomplishments, make exceptional contributions to the efficiency, economy or other improvement in the operations of the state government. No award granted under the provisions of this subsection shall exceed $2,000 or 10 percent of the irrst year's gross savings, whichever is greater, unless a larger award is made by the legislature, and shall be paid from the appropriation available to the state agency affected by the award or from any specific appropriation therefor.
(5) To assist and advise all state agencies in fostering programs of sound personnel administration.
(6) To represent the public interest in the improvement of personnel administration.
(7) To promote public understanding of the purposes, policies and programs of the state career service system.
(8) To implement the career service system so as to permit the state agencies to be eligible to receive federal funds.
(9) To make reports to the lefislature, make recommendations for improvement of the system, and perform such other duties as may be specified in this chapter or, if not prohibited, as in the judgment of the department of administration are deemed necessary to effectuate the provisions hereof.
History.-§§31, 35, ch. 69-106; §2, ch. 69-343; §1, ch. 71-354; §3, ch. 72-345; §1, ch. 72-400.
110.041 Career service commission; appointment duties and reimbursement for expenses. -A ~areer service commission of five members shall be appointed by the governor. .
(l)(a) Members of the career semce commission shall be citizens of the state and shall be appointed for four-year staggered terms. Each member of the career service council holding office on July 1, 1969, shall co~tinue in. o~ce as a member of the career service commiSSion for the remainder of his term. Thereafter, appointments to the commission shall continue to be made pursuant to the provisions of this section, except that the governor shall make all appointments, including those to fill a vacancy, with the approval of three m~mbers of the cabinet and subject to confirmation by the senate. The governor may suspend a ·commissioner only for cause subject to removal or reinstatement by the senate.
(b) Members appointed to the career service commission shall be laymen with at least five years' experience in business, industry or labor at the management level or in a recognized profession. No member of the career service commission shall be a member of any county, state or national committee of a political party or an officer in any partisan political club or organization, or shall hold, or be a candidate for, any other public office. No pr'rson shall be appointed as a member of the career service commission who has held an elective public office or office in a political party within the year immediately preceding his appointment.
(2) The career service commission shall: (a) Hear all appeals arising from this chap
ter or from the rules adopted by the department. (b) Promote public understanding of the
application of merit principles to public employment.
(c) Provide assistance and advice to the director of the division and the department of administration in fostering sound practices of per.sonnel administration.
(d) Make studies of current personnel practices and advise the director and department of its findings and shall assist in securing the interest of institutions of learning and of civic, professional, and other orga?izations in the improvement of personnel practices.
(e) Hold public hearings on proposed rules and regulations, or amendments thereof, and make recommendations to the administration commission which may approve, amend, or reject said recommendations.
(f) Perform any other duties which are authorized by the rules adopted by the department.
(3) The members of the career service commission shall be paid an honorarium of twenty-five dollars for each day spent on the work of the commission. In addition each member shall be reimbursed for his travel expenses as provided in § 112.061.
Hlstory.-§4, ch. 67-437; §§31, 35, ch. 69-106; §2, ch. 71 -354.
110.042 Definitions.-For the purpose of this chapter and personnel affairs of the state, the following words shall have the meanings indicated:
(1) . "State agency" or "agency" means any official, officer, commission, board, authority, council, committee, or department of the executive branch or the judicial branch of state government as defined in chapter 216.
(2) "Position" means the work, consisting of duties and responsibilities, assigned to be performed by an officer or employee.
(3) "Full-time position" means a position authorized for the entire normally established work period, daily, weekly, monthly or annually.
( 4) "Part-time position" means a position authorized for less than the entire normally established work period, daily, weekly, monthly or annually.
(5) "Class of positions" means all positions which are sufficiently similar as to kind or subject matter of work, level of difficulty or responsibilities, and qualification requirements of the work to warrant the same treatment as to title, pay range, and other personnel transactions.
(6) "Series" means a group of classes which are sufficiently siinilar in kind of work performed to warrant similar titles, but sufficiently different in level of responsibility to warrant different levels and rates of pay.
(7) "Common class" means a class utilized by more than one state agency.
(8) "Single-agency class" means a class utilized exclusively by one state agency.
437
Ch. 110 STATE CAREER SERVICE SYSTEM Ch. 110
(9) "Title of position" means the official name assigned to a position or class of positions.
(10) "Classification plan" means a document which formally describes the concepts, rules and regulations and class specifications utilized in the classification and reclassification of positions in the career service.
(11) "Pay plan" means a document which formally describes the philosophy, methods, procedures and the salary schedule for compensating employees for work performed.
(12) "Salary schedule" means an official document which contains a complete list of classes and their assigned salary ranges.
(13) "Salary range" means the minimum salary, the maximum salary and intermediate rates which are payable for work in a specific class of positions.
(14) "Authorized position" means a position included in an approved budget. In counting the number of authorized positions, part-time positions may be converted to full-time equivalents.
(15) "Established position" means an authorized position which has been classified in accordance with a classification and pay plan as provided by law.
(16) "Position number" means the identification number assigned to an established position.
(17) "Reclassification" means changing an established position in one class in a series to the next higher or lower class in the same series or to a class in a different series which is the result of a natural change in the duties and responsibilities of the position.
(18) "Promotion" means moving an employee from a position in one class to a different position in another class having a greater degree of responsibility and a higher maximum salary.
(19) "Demotion" means moving an employee from a position in one class to a different position in another class having a lesser degree of responsibility and a lower maximum salary.
(20) "Transfer" means moving an employee from one geographic location of the state to a different geographic location in excess of fifty miles from the employee's current work location.
(21) "Reassignment" means moving an employee from a position in one class to a different position in the same class or a different class having the same degree of responsibility and the same maximum salary.
(22) "Dismissal" means the action taken by an agency against an employee to separate him from the career service.
(23) "Suspension" means the action taken by an agency against an employee to temporarily relieve him of his duties and place him on leave without pay.
(24) "Layoff" means termination of employment due to abolishment of positions necessitated by a shortage of funds or work, or a material change in the duties or organization of an agency.
(25) "Department" means the department of administration. · History.-§3, ch. 69-343; §3, ch. 71·354.
110.051 Career service; exemptions.-(!) CAREER POSITIONS.-The career serv
ice to which this chapter shall apply shall include all positions not specifically exempted by this chapter, any provisions of the Florida Statutes to the contrary notwithstanding.
(2) EXEMPT POSITIONS.-The exempt positions which shall not be covered by this chapter shall include the following:
(a) Officers elected by popular vote and persons appointed to fill vacancies in such offices.
(b) Officers and employees of the legislature.
(c) Members of boards and commissions and the head of each state agency, board or commission, however selected; provided, however, that the department shall set the salary of these positions unless otherwise fixed by law.
(d) Judges, referees, receivers. · (e) The chancellor of the university sys
te~ an~ . the pre~idents of state colleges and umversibes, provided that the salaries for such positions shall be set by the board of regents any provisions of the Florida Statutes to th~ contrary notwithstanding. Members of the teac~ing and research faculty of the state university system and comparable administrative and professional positions as determined by the board of regents.
(f) Patients or inmates in state institutions.
(g) Any person paid from other personal services appropriations. . (h) A maximum o_f ten policymaking posi
tions, and the secretanes to each, in the offices of secretary of state, attorney general, comptroller, treasurer, commissioner of education and commissioner of agriculture as exempted by each aforementioned officer. However, the department shall be advised in writing of each position so exempted, and the department shall set the salary of these positions unless otherwise fixed by law.
(i) All employees in the governor's general office and at the governor's mansion and the head of each separate budget entity as defined in chapter 216, assigned to the gov'ernor. However, the department shall set the salary of these position!J unless otherwise fixed by law.
(J) All officers and employees of the judicial branch of state government; provided, however, that the department shall set the salary of these positions, unless otherwise fixed by law.
(k) The appointed secretaries, assistant secretaries, deputy secretaries, executive directors, assistant executive directors and deputy executive directors of all departments and, unless otherwise provided, the directors of all divisions of all departments. However, the
438
STATE CAREER SERVICE SYSTEM Ch. 110
department shall set the salary of these positions unless otherwise fixed by law.
(l) The institute directors of the mental health institutes authorized for Tampa and Miami for training and research in the mental health field and all faculty-type members chiefly concerned with training, research, and program evaluation. The salaries for these positions shall be comparable to the university system and shall be approved by the department of administration, unless otherwise fixed by law.
(m) Public service commissioner's personal secretary and personal aide, the executive director of the public service commission, the administrative secretary, the hearing examiners, and the head of the departments within the commission. The commission shall with the prior approval of the department of administration set the qualifications and salary of these positions unless otherwise fixed by law.
(3) PARTIAL EXEMPTION OF DEPARTMENT OF LAW ENFORCEMENT.-Employees of the department of law enforcement shall be exempt from the provisions of §110.061. However, the executive director of the department of law enforcement shall give written notice to the department of administration of all actions taken by the department of law enforcement concerning the suspension, discharge, reduction, demotion, layoff, or transfer of any employee no later than twenty days subsequent to the taking of such action. Nothing contained herein shall be construed as exempting the employees of the department from any other provision of chapter 110.
History.-§5, ch. 67-437; §1, ch. 69-300; §§4, 5, ch. 69-343; §§4, 31, 35, ch. 69-106; §4, ch. 71-354; §1, ch. 72-156; §1, ch. 73-227; §1, ch. 73-247.
110.061 Suspensions, dismissals, reductions in pay, demotions, layoffs and transfers.-
(!) Any employee who has permanent status in the career service may only be terminated for cause by the agency or officer by whom he is employed.
(2) (a) The department shall establish rules and procedures for the suspension, reduction in pay, transfer, layoff, demotion and dismissal of employees in the career service for cause and for the investigation and hearing of appeals by the career service commission on such actions.
(b) Written notice of such appeal shall be filed with the commission within twenty days from the date on which notice of suspension, reduction in pay, transfer, layoff, demotion or dismissal is mailed to the employee. All notices to the employee shall be in writing sent by certified mail with return receipt requested.
(c) The commission shall, within thirty days after hearing such appeal, make its finding and decision, copies of which shall be transmitted to the employee, the employing agency concerned, and the department.
(3) The career 8ervice commission may order the reinstatement of an employee, with or
without back pay, which order shall be binding on the agency or officer concerned. The action of the commission shall be in writing and shall be served on the parties to such appeal either in person or by mail.
(4) The exercise by the career service commission of the powers, duties, and functions prescribed by this section shall be reviewable only by the judiciary on the grounds that:
(a) The commission did not afford a fair and equitable hearing;
(b) The d~cision of the commission was not in accordance with existing statutes or rules and regulations promulgated thereunder; or
(c) The decision of the commission was not based on substantial evidence.
HlstorJ.-§6, ch . 67-437; 16, ch. 68-343; 1131, 35, ch. 88-106.
110.071 Services to political subdivisions.The department of administration may enter into agreements with any municipality or political subdivision of the state to furnish services and facilities in the administration of its personnel program. Any such agreement shall provide for the reimbursement to the state of the reasonable cost of the services and facilities furnished. All municipalities and political subdivisions of the state are hereby authorized to enter into such agreements.
HlstorJ.-17, ch. 67-437; 1131, 35, ch. 88-106.
110.081 Oaths, testimony, records.-The department of administration and the career service commission shall have power to administer oaths, subpoena witnesses, and compel the production of books and papers pertinent to any investigation of personnel practices or hearing authorized by this chapter. Any person who shall fail to appear in response to a subpoena or to answer any question or produce any books or papers pertinent to any such investigation or hearing or who shall knowingly give false testimony therein shall be guilty of a misdemeanor of the first degree, punishable as provided in §775.082 or §775.083.
History.-§8, ch. 67-437; §§31, 35, ch. 69-106; §63, ch. 71-136.
110.092 Political activities and unlawful acts prohibited.-
(!) No person shall be appointed to, demoted, or dismissed from any position in the career service, or in any way favored or discriminated against with respect to employment in the career service, because of race, color, sex, religious creed, national origin, or political opinions or affiliations.
(2) No person shall use or promise to use, directly or indirectly, any official authority or influence, whether possessed or anticipated, to secure or attempt to secure for any person an appointment or advantage in appointment to a position in the career service, or an increase in pay or other advantage in employment in any such position, for the purpose of influencing the vote or political action of any person, or for any consideration; provided, however, that letters of inquiry, recommendations and references by public employees or public of-
439
Ch. 110 STATE CAREER SERVICE SYSTEM Ch. 110
ficials shall not be considered political pressure unless any such letter contains a threat, intimidation, irrelevant, derogatory or false information . And provided further, that for the purposes of this section the term "political pressure" in addition to any appropriate meaning which may be ascribed thereto by lawful authority shall include the use of official authority or influence in any manner prohibited by this chapter.
(3) No person shall, directly or indirectly, give, render, pay, offer, solicit, or accept any money, service, or other valuable consideration for or on account of any appointment, proposed appointment, promotion or proposed promotion to, or any advantage in, a position in the classified service. The provisions of this subsection shall not apply to private employment agencies licensed pursuant to the provisions of chapter 449 when the services of such private employment agency are requested by any state agency, board, department, or commission and neither the state nor any political subdivision pays the private employment agency for such services.
(4) As an individual, each employee retains all rights and obligations of citizenship provided in the constitution and laws of the state and the constitution and laws of the United States. However, no employee in the classified service shall:
(a) Hold, or be a candidate for, public or political office while in the employment of the state or take any active part in a political campaign while on duty or within any period of time during which he is expected to perform services for which he receives compensation from the state. However, when authorized by his agency head and approved by the division of personnel, an employee in the classified service may be a candidate for or hold a local public office which involves no interest which conflicts or interferes with his state employment. The division of personnel of the department of administration shall prepare and make available to all affected personnel who make such request
a definite set of rules and regulations and procedures consistent with the provisions herein.
(b) Use the authority of his position to secure support fo r, or oppose, any candidate, party, or issue in a partisan election or affect the results thereof.
(5) No state employee or official shall use any promise of reward or threat of loss to encourage or coerce any employee to support or contribute to any political issue, candidate or party.
Hlstory.-§9, ch . 67-437; §7, ch. 69-343; 11, ch. 70-277 ; 11. ch. 70-448; §1, ch. 73-326.
110.101 Administrative costs.-The administrative expenses and costs of operating the personnel program established by this chapter shall be paid by the various agencies of the state government, and each such agency shall include in its budget estimates its pro rata share of such cost as determined by the department of administration. To establish an equitable division of the costs, the amount to be paid by each agency shall be determined in such proportion as the service rendered to each agency bears to the total service rendered under the provisions of this chapter.
Hlotory.-flO, ch. 67-437 ; 1131, 35, ch. 68-108.
110.111 Penalties.-(!) Any employee in the career service
who willfully violates any provision of this chapter or of any rules or regulation adopted pursuant to the authority herein granted shall be guilty of a misdemeanor of the second degree, punishable as provided in §775.082 or §775.083.
(2) Any person who is convicted of a misdemeanor under this chapter shall be, for a period of 5 years, ineligible for appointment to or employment in a position in the state service, and if he is an employee of the state, shall forfeit his position.
History.-§11, ch. 67-437; §62, ch. 71·136.
440
Ch. 111 PUBLIC OFFICERS; GENERAL PROVISIONS Ch.111
CHAPTER 111
PUBLIC OFFICERS; GENERAL PROVISIONS
111.011 Statement of contributions received by elected public officers.
111.02 Perquisites. 111.03 Detailed account of fees to be kept;
monthly statements. 111.04 Officer failing to comply with law sub
ject to removal.
111.011 Statement of contributions received by elected public officers.-
(1) When used in this section: (a) "Elected public officer" means an indi
vidual holding an elective national, state, coun-ty, or municipal office. ·
(b) "Person" includes individuals, children, firms, associations, joint ventures, partnerships, estates, trusts, business trusts, syndicates, fiduciaries, corporations, and all other groups or combinations.
(c) · "Contribution" means any gift, donation, or payment of money the value of which is in excess of twenty-five dollars to any elected public officer or to any other person on his behalf. Any payment in excess of twentyfive dollars to a dinner, barbecue, fish fry, or other such event shall likewise be deemed a contribution. However, a bona fide gift to the office holder by a relative within the third degree of consanguinity for the personal use of the office holder shall not be deemed a contribution. This section shall not apply to honorary memberships in social, service, or fraternal organizations, presented to an elected public officer merely as a courtesy by such organizations.
(2)(a) Each elected public officer shall file a statement containing a list of all contributions received by him or on his behalf, if any, and expenditures from, or disposition made of, such contributions by such officer which are not otherwise required to be reported by chapter 99, with the names and addresses of persons making such contributions or receiving payment or distribution from such contributions and the dates thereof. The statement shall be sworn to by the elected public officer as being a true, accurate, and tohl listing of all of said contributions and t:xpenditures.
(b) The statements shall be filed prior to February 15 for the period July 1 through December 31, and prior to August 15 for the period January 1 through June 30 each year, with the department of state in the case of an elected state or national officer; with the clerk of the circuit court in the case of an elected county officer; and with the city clerk of the municipality in the case of an elected municipal officer.
(3) Any person who voted in the election at which the elected public officer was last elected may bring a civil action to enforce the provi-
111.05 Officer reinstated after suspension; back pay.
111.06 Payment of defense of prison and peace officers in civil actions instituted against them.
111.07 Defense of tort actions against public officers or employees.
sions of this section. As a condition precedent, the person shall give thirty days' notice to such officer of his intention to file suit. Unless such officer shall comply with the provisions of this section within such thirty day period, a cause of action shall be deemed to have accrued. The court costs, expenses, and reasonable attorney fees of any person having reasonable cause to bring such civil action shall be allowed as costs against the elected public officer.
(4) (a) If any elected public officer knowingly or willfully fails to comply with this section, he is guilty of a second degree misdemeanor in office, punishable as provided in §§775.082 and 775.083.
(b) Failure of any public officer to comply with this section shall be grounds for removal from office, impeachment, or expulsion from the senate or house of representatives, as the case may be.
(5) This section shall be liberally construed so as to require full financial disclosure of all receipts and expenditures by elected public officers of contributions received by them during their term of office. This section shall be cumulative to other provisions of part III of chapter 112. History.-~1·6. ch . 70-230; §64, ch . 71·136; §1, ch . 71-159.
cf.-Ch. 106 Campaign finances.
111.02 Perquisites.-All perquisites fixed by law accruing from the administration of any state officer shall be faithfully accounted for, reported and turned over to the state treasurer once each month with a certificate as to the correctness of such accounting. The state treasurer shall receive all such funds and issue his receipt to the officer transmitting the same.
BlstorJ.-12. ch. 6447, 1913; RGS 207; §2, ch. 8481, 1921; §2, ch. 11335, 1925; CGL 239, 478.
111.03 Detailed account of fees to be kept; monthly statements.-ln all state administrative offices where fees or perquisites of any nature or character are allowed to be collected, or are collected or received by any person connected with such office, a detailed account thereof shall be kept in a book provided for that purpose and such book shall be carefully preserved and treated as a public record of the office. At the end of each month a detailed statement of such receipts shall be made and verified under the oath of the head or acting head oi such office, which statement together
441
Ch. Ill PUBLIC OFFICERS; GENERAL PROVISIONS Ch. Ill
with the amounts received during said month by any and all persons connected with such office shall be delivered to the state treasurer, for which amounts receipts shall issue in due course and the amounts shall be placed in the general revenue fund of the state. The state treasurer shall preserve the statements so delivered to him as a public record of his office. Where fees or other compensation or perquisites are allowed by law to be collected or received by any person in any state office for any work or service done or rendered in connection with the administration of such office, such fees, perquisites and compensation shall be collected and duly accounted for as herein provided.
Blstor:r.-U. ch. 8olol8, 11113; ROS 208; COL 2ol0.
111.04 Officer failing to comply with law subject to removal.-Any person failing to comply with the provisions of §111.03 shall be regarded as having committed misfeasance in office and shall be subject to removal, suspension or discharge as provided by law.
Blstor:r.-12, ch. Mol8, 11113; RQS 2011; COL 2oll.
111.05 Officer reinstated after suspension; back pay.-An officer who is lawfully entitled to resume the duties of his office after·his suspension by the governor shall suffer no loss of salary or other compensation because of his suspension. His compensation which is unpaid because of his suspension is appropriated and shall be paid from the source and in the manner in which the compensation of the office is normally paid. If funds sufficient to pay his unpaid compensation are not available in the proper source, the deficit is appropriated
and shall be paid from the general funds of the state or of the political subdivision under which the office exists, as the case may be.
Blator:r.-11. ch. 5'1·'11.
111.06 Payment of defense of prison and peace officers in civil actions instituted against them.-
(1) The state and any of its political subdivisions are hereby authorized to provide for and pay . for the defense of any warden or deputy sheriff employed by any county of the state or any sheriff of any county in any civil suit arising out of the performance of his duties.
(2) In the event a judgment is rendered in any such civil suit against such person covered by this section, the counties and state are authorized to indemnify such person for such judgment.
(3) The state and county are authorized to use any funds available for the purpose of carrying out this section.
mstor:r.-111·3, ch. 811·328.
111.07 Defense of tort actions against public officersoremployees.-Any agency of the state or political subdivision of the state is authorized to defend any actions in tort brought against any of its officers or employees as a result of any alleged negligence of its officers or employees arising out of and in the scope of their employment with the state or its subdivisions, unless such officer or employee acted in bad faith, with malicious purpose, or in a · manner exhibiting wanton and willful disregard of human rights, safety, or property.
History.-§1 , ch. 72-36.
442
Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL-£ROVISIONS <
Ch. 112
CHAPTER 112
PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS .,
PART I ELIGIBILITY; RETIREMENT; PEJi DIEM, TRAVEL EXPENSES; ETC. (§§ll2.0ll-ll2.20)
PART II INTERCHANGE OF PERSONNEL BETWEEN STATES (§§112.25-112.31)
PART III STANDARDS OF CONDUCT FOR PUBLIC OFFICERS AND EMPLOYEES (§§112.311-112.318)
PART IV SUPPLEMENTAL RETIREMENT ACT FOR RETIRED MEMBERS OF STATE RETIREMENT SYSTEMS (§§ll2.351-ll2.362)
PART V SUSPENSION, REMOVAL OR RETIREMENT OF PUBLIC OFFICERS (§§112.40-112.51)
PART I
ELIGIBILITY; RETIREMENT; PER DIEM, TRAVEL EXPENSES; ETC.
112.011 Felons; removal of disqualifications for employment, exceptions.
112.021 Florida residence unnecessary. 112.031 Employees of historical commissions;
other state employment permitted. 112.041 No discrimination in state employ
ment. 112.042 No di~crimination in county and mu-
nicipal employment. 112.043 Age discrimination. 112.05 Retirement. ll2.0501 Ratification of certain dual retire
ments. 112.051 Career service system; retirement or
transfer of employees aged 65 to 70. ll2.0515 Retirement or pension rights unaf
fected by consolidation or merger of governmental agencies.
ll2.055 Pay periods for state employees. ll2.061 Per diem and traveling expenses of
public officers, employees, and authorized persons.
112.07 Fixing terms of office of certain officers. 112.071 Procedure for confirmation of appoint
ment by senate. ll2.075 State officers and employees group
insurance program.
112.011 Felons; removal of disqualifications for employment, exceptions.-
(1)(a) A person shall not be disqualified from employment by the state, any of its agencie.s or political subdivisions, or any municipality solely because of a prior conviction for a crime. However, a person may be denied employment by the state, any of its agencies or political subdivisions, or any municipality by reason of the prior conviction for a crime if the crime was a felony or first degree misdemeanor and directly related to the position of employment sought.
(b) A person whose civil rights have been restored shall not be disqualified to practice, pursue, or engage in any occupation, trade, vocation, profession, or business for which a license,
112.08 Group insurance for public officers and employees.
112.081 Circuit judges, participation. 112.09 Evidence of election to provide in-
surance. 112.10 Deduction and payment of premiums. 112.11 Participation voluntary. ll2.12 Payment of premiums for life, health,
accident, or hospitalization insurance of public officers and employees.
112.13 Insurance additional to workmen's compensation.
112.14 Purpose and intent of law. 112.161 Change in position or reclassification;
continuance or resumption of membership in retirement system.
112.171 Employee wage deductfons. 112.18 Firemen; special provisions relative to
disability. 112.19 Law enforcement officers, death bene
fits. 112.191 Firemen; death benefits. ll2.192 State officers' compensation com
mission. 112.20 Terminal payment for accumulated sick
leave.
permit, or certificate is required to be issued by the state, any of its agencies or political subdivisions, or any municipality solely because of a prior conviction for a crime. However, a person who has had his civil rights restored may be denied a license, permit, or certification to pursue, practice, or engage in an occupation, trade, vocation, profession, or business by reason of the prior conviction for a crime if the crime was a felony or first degree misdemeanor and directly related to the specific occupation, trade, vocation, profession, or business for which the license, permit, or certificate is sought.
(2)(a) This section shall not be applicable to any law enforcement agency. However, nothing herein shall be construed to preclude a law enforcement agency, in its discretion, from
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Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch. 112
adopting the policy set forth herein. (b) This section shall not be applicable to
the employment practices of any fire department relating to the hiring of firemen. An applicant for employment with any fire department with a prior felony conviction shall be excluded from employment for a period of four years after expiration of sentence or final release by the parole and probation commission unless the applicant, prior to the expiration of the four-year period, has received a full pardon or has had his civil rights restored.
(3) Any complaints concerning the violation of this section shall be adjudicated in accordance with the procedures set forth in ch3;pter 120 for administrative and judicial reVIew.
His tory.-§§1-3, ch. 71-115; §1, ch. 73-109.
112.021 Florida residence unnecessary.Except as expressly provided by law, there shall be no F1orida residence requirement for any person as a condition precedent to employment by the state or any county.
History.-§3, ch. 69-20; §23, ch. 71-355.
112.031 Employees of historical commissions; other state employment permitted.-
(1) Staff members or employees of state historical commissions are hereby permitted or authorized to teach courses and hold part-time positions at state universities and be paid compensation from more than one appropriation if such teaching or employment does not interfere with the normal duties of such commission staff members or employees. Any agreement or contract relative to such employment must have the approval oft the historical commission and the president of the university.
(2) Any provision of law which prohibits the payment of salaries or compensation from more than one appropriation shall not apply to the provisions of this section.
Blstor:r.-111. 2, ch. 68-2tt.
112.041 No discrimination in state employment.-
(1) It shall be against the public policy of this state for the governing body of any state agency, board, commission, department or state officer, because of the race, color, sex, religious creed or nat"ional origin of any individual to refuse to hire or employ, to bar or to discharge from employment such individuals or to otherwise discriminate against such individual with respect to compensation, hire, tenure, terms, conditions, or privileges of employment, if the individual is the best able and most competent to perform the services required.
(2) Any individual claiming to be aggrieved by an alleged unlawful employment practice under this section may file a complaint with said agency, board, commission, department or state official and said individual shall be entitled to a hearing and judicial review as provided in parts II and III of chapter 120,
commonly known as the administrative procedure act.
History :-u, ch. 67-357.
112.042 No discrimination in county and municipal employment.-
(!) It shall be against the public policy of this state for the governing body of any county or municipal agency, board, commission, department, or office, solely because of the race, color, sex, religious creed, or national origin of any individual, to refuse to hire or employ, to bar, or to discharge from employment such individuals or to otherwise discriminate against such individuals with respect to compensation, hire, tenure, terms, conditions, or privileges of employment, if the individual is the most competent and able to perform the services required.
(2) (a) Any person, firm, corporation, association, or other group or body, jointly or severally, who may be aggrieved by any decision, regulation, restriction, or resolution adopted by the governing body of any county or municipal agency, board, commission, or department which is an unlawful employment practice under this section may apply to such agency, board, commission, or department at any time for a modification or rescission thereof. If such modification or rescission should be refused, any such person, firm, corporation, association or other group or body may, within thirty days after such refusal, but not thereafter, institute original proceedings for relief in the circuit court of the county.
(b) There shall be no right to apply to the court for relief on account of any order, requirement, decision, determination, or action of any county or municipal officer pursuant to this section unless there shall first have been an appeal therefrom to the governing agency, board, commission, or department to which such officer is responsible.
(3) Nothing in this section shall be construed to prohibit alternative relief through local civil service systems and boards provided for in §14, Art. III of the state constitution.
Blstor:r.-11, ch. 68-334.
112.043 Age discrimination.-It shall be the public policy of the state that no officer or board, whether state or county, shall discriminate in the employment of any person solely on the basis of age. Persons who apply for employment with the state or any county of the state shall be selected on the basis of train-ing, experience, mental and physical abilities, and other selection criteria established for the position. Unless age restrictions have been specifically established through published specifications for a position, available to the public, the employing authority shall give equal consideration to all applicants, regardless of age.
Hlstory.-U, ch . 68-141.
112.05 Retirement.-Whenever any state official or state employee has attained the age of seventy years or more, and has served the state
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Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch. 112
as either an official or employee or both for as much as twenty consecutive years or more or for an aggregate time of thirty years or more, or whenever any state official or employee, irrespective of age, has served the state as either an official or employee or both for thirty consecutive years or more, or for as much as an aggregate of thirty-five years or more, such official or employee may retire from his office as such official or employee with the right to be paid, and shall be paid monthly on his own requisition during the remainder of his natural life one half the amount of the average monthly salary received during the last ten years of such service; and sufficient money to meet the requirements of this section is hereby appropriated out of any moneys in the state treasury not otherwise appropriated. Provided, that military service in the armed forces of the United States shall be computed as a part of the time specified hereinabove as entitling a state official or employee to the benefits of this section. This section shall apply only to persons retired or persons who are on a state payroll June 30, 1953 and remain continuously on a state payroll until eligible to retire. This section shall not affect any state official or employee who has already retired under any retirement act, except that no cabinet officer qualifying shall receive less than four thousand, five hundred dollars per year.
Hlstory.-§1. ch. 12293, 1927; COL 242; U, ch. 172,., 1935; ~~'s3~h . 20499, 1941; §1, ch. 22828, 1945; §§1, chs . 28147, 28148,
Note.-Formerly §121.001. cf.-Ch. 122 State and county officers and employees retire
ment system.
112.0501 Ratification of certain dual retirements.-
(1) Any state employee who was permitted by the comptroller, as administrator of the retirement provisions of §112.05 and chapter 122, to retire under the provisions of both such statutes prior to April 23, 1969, when the attorney general ruled that such dual retirements are prohibited by §122.10(3), as recodified by the legislature in 1965, shall receive and enjoy the retirement benefits awarded to him upon his retirement, the provisions of §122.10(3) to the contrary notwithstanding.
(2) The exceptions granted to state retirees coming under the provisions of subsection (1) shall not apply to any state employee retiring subsequent to November 1, 1970, and the administrator of the Florida retirement system is hereby directed to establish such rules and procedures as may be necessary to prohibit such dual retirements for members of the Florida retirement system or any retirement system consolidated therein pursuant to §121.011(2).
History.-§! , ch. 72-202.
112.051 Career service system; retirement or transfer of employees aged 65 to 70.-
(1) Any employee of the state who is within the career service system established by chapter 110, or who is protected by any other merit
system plan or system providing for tenure, except instructional personnel employed in the public school system, may be retired by the agency or department in which he is employed on the basis of his age and without specifying charges or other cause for such retirement when such employee has reached sixty-five years of age. Such employee may be retired in accordance with the following conditions:
(a) Has reached age sixty-five; and (b) Is eligible for retirement under any
state retirement system. (2) Any department or agency within the
career service system shall have discretion to continue persons in employment beyond age sixty-five. However, such department or agency shall automatically retire and separate such employee from state employment within thirty days after attainment of age seventy, unless:
(a) Such employee has submitted a request in writing to the state agency in which he is employed at least sixty days before his seventieth birthday; and
(b) Such department has given written notice of consent for continuation of such employment.
(3) Any employee who has attained age sixty-five may be transferred to some job requiring less responsibility and less arduous duties by the department in which he is employed when determination is made that such employee is not able to satisfactorily carry out the full duties of his position. Such transfer shall not be subject to appeal by the employee and may be accompanied by appropriate reduction in salary in line with the duties and classification of the position to which the employee is transferred. In the event of such transfer the agency or department concerned shall furnish to the division of personnel of the department of administration in writing the reasons for the transfer, together with the name and classification of the employee concerned, who shall also be furnished a copy in writing of the notice to the division of personnel.
History.-§§1-4, ch. 61-289; §§31, 35, ch. 69-106; §24, ch. 71-355; §1 , ch. 73-326. cf.-Ch. 121 Florida retirement system.
Ch . 122, State and county retirement system .
112.0515 Retirement or pension rights unaffected by consolidation or merger of governmental agencies.-It is hereby declared to be the policy of this state that in any consolidation or merger of governments or the transfer of functions between units of governments either at the state or local level or between state and local units, the rights of all public employees in any retirement or pension fund shall be fully protected. No consolidation or merger of governments or governmental services, either state or local, accomplished in this state shall diminish or impair the rights of any public employee in any retirement or pension fund or plan which existed at the date of such consolidation or
445
Ch.112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch.112
merger and in which the employee was participating, nor shall such consolidation or merger result in any impairment or reduction in benefits or other pension rights accruing to such employee.
History.-§!, ch. 72-210.
112.055 Pay periods for state employees.The normal pay period for salaries of state employees shall be one month. The department of banking and finance shall issue either monthly or biweekly state warrants for salaries by budget entity as requested by the head of each state agency and approved by the department of administration.
History.-§!, ch. 72·366.
foregoing two classes of individuals as initial designee or successor.
(d) Employee or public employee-An individual, whether commissioned or not, other than an officer or authorized person as defined ·herein, who is filling a regular or full-time authorized position and is responsible to an agency head.
(e) Authorized person-!. A person other than a public officer or
employee as defined herein, whether elected or commissioned or not, who is authorized by an agency· head to incur travel expenses in the performance ·of his official duties, or
2. A person who is called upon by an agen· cy to contribute time and services as consultant or advisor, or
3. A person who is a candidate for an exec-112.061 Per diem and traveling expenses of utive or professional position.
public officers, employees, and authorized per- (f) Traveler-A public officer, public em-sons.- ployee, or authorized person, when performing
(1) LEGISLATIVE INTENT.-There are authorized travel. inequities, conflicts, inconsistencies and lapses (g) Travel expense, traveling expenses, neein the numerous laws regulating or attempting essary expenses while traveling, actual exto regulate traveling expenses of public offi- penses while traveling, or words of similar cers, employees, and authorized persons in the nature-The usual ordinary and incidental ex-state, it is the intent of the legislature: penditures necessarily incurred by a traveler.
(a) To remedy same and to establish uni- (h) Common carrier-Train, bus, commer-form maximum rates, and limitations, with cer- cia! airline operating scheduled flights, or renttain justifiable exceptions, applicable to all al cars of an established rental car firm. public officers, employees, and authorized per- (i) Travel day-A period of twenty-four sons whose traveling expenses are paid by a hours consisting of four quarters of six hours public agency. each.
(b) To preserve the standardization and (j) Travel period-A period of time be-uniformity established by this law: tween the time of departure and time of return.
1. The provis-ions of this section shall pre- (k) Class A travel-Continuous travel of vail over any conflicting provisions in a gener- twenty-four hours or more away from official al law, present or future, to the extent of the headquarters. conflict; but if any such general law contains (I) Class B travel-Continuous travel of a specific exemption from this section, includ- less than twenty-four hours which involves ing a specific reference to this section, such overnight absence from official headquarters. general law shall prevail, but only to the ex- (m) Class C travel-Travel for short or day tent of the exemption. trips where the traveler is not away from his
2. The provisions of any special or local official headquarters overnight. law, present or future, shall prevail over any (3) AUTHORITY TO INCUR TRAVELING conflicting provisions in this section, but only EXPENSES.-to the extent of the conflict. *(a) All travel must be authorized and ap· .
(2) DEFINITIONS.-For the purposes of proved by the head of the agency from whose this section the following words shall have the funds the traveler is paid. The head of the agen-meaning indicated: h 11 h (a) Agency or public agency-Any officer, cy s a not aut orize or approve such request department, agency, division, subdivision, po- unless it is accompanied by a signed statement litical subdivision, board, bureau, commission, by the traveler's supervisor stating that such authority, district, public body, body politic, travel is on the official business of the state and county, city, town, village, municipality or any also stating the purpose of such travel. other separate unit of government created pur- (b) Traveling expenses of travelers shall be suant to Jaw. limited to those expenses necessarily incurred
(b) Agency head or head of the agency- by them in the performance of a public purThe highest policy making authority of a public pose authorized by law to be performed by the agency, as herein defined. agency and must be within the limitations pre-
( c) Officer or public officer-An individual scribed by this section. who in the performance of his official duties is (c) Travel by public officers or employees vested by Jaw with sovereign powers of govern- serving temporarily in behalf of another agency ment and who is either elected by the people, or partly in behalf of more than one agency or commissioned by the governor and has juris- at the same time, or authorized persons who diction extending throughout the state, or any are called upon to contribut~ time and servperson lawfully serving instead of either of the ices as consultants or advisors, may be au-
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Ch.ll2 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch.ll2
thorized by the agency head. Complete explanation and justification must be shown on the travel expense voucher or attached thereto.
(d) Traveling expenses of public employees for the sole purpose of taking merit system or other job placement examinations, written or oral, shall not be allowed under any circumstances, except that upon prior written approval of the agency head, candidates for executive or professional positions may be allowed traveling expenses pursuant to this section.
(4) OFFICIAL HEADQUARTERS.-The official headquarters of an officer or employee assigned to an office shall be the city or town in which the office is located; except that:
(a) The official headquarters of a person located in the field shall be the city or town nearest to the area where the majority of hiE work is performed, or such other city, town or area as may be designated by the agency head; provided that in all cases such designation must be in the best interests of the agency and not for the convenienc~ of the person.
(b) When any state employee is stationed in any city or town for a period of over .thirty days, such city or town shall be deemed to be his official headquarters and he shall not be allowed per diem or subsistence, as provided in this section, after the said period of thirty days has elapsed, unless this period of time is extended by the express approval of the department of administration.
(c) A traveler may leave his assigned post to return home overnight, over a weekend, or during a holiday, but any time lost from his regular duties shall be taken as annual leave and authorized in the usual manner. He shall not be reimbursed for traveling expenses in ex• cess of the established rate for per diem allowable had he remained at his assigned post. However, when a traveler has been temporarily assigned away from his official headquarters for an approved period extending beyond thirty days, he shall be entitled to reimbursement for traveling expenses at the established rate of one round trip for each thirty day period actually taken to his home in addition to pay and allowances otherwise provided.
(5) COMPUTATION OF TRAVEL TIME FOR REIMBURSEMENT.-For purposes of reimbursement and methods of calculating fractional days of travel the following principles are prescribed:
(a) The travel day for Class A travel shall be a calendar day (midnight to midnight). The travel day for Class B travel shall begin at the same time as the travel period. For Class A and Class B travel, the traveler shall be reimbursed one fourth of the authorized rate of per diem for each quarter, or fraction thereof, of the travel day included within his travel period. Only full quarters spent outside the state shall be reimbursed at the authorized outof-state rate of per diem. All other quarters, or fractions thereof, shall be reimbursed at the authorized in-state rate of per diem.
(b) A traveler shall not be reimbursed on a per diem basis for Class C travel, but shall receive subsistence as provided in this section, which allowance for meals shall be based upon the following schedule:
1. Breakfast-When travel begins before 6:00 a.m. and extends beyond 8:00 a.m.
2. Lunch-When travel begins before 12:00 noon and extends beyond 2:00 p.m.
3. Dinner-When travel begins before 6:00 p.m. and extends beyond 8:00 p.m., or when travel occurs during nighttime hours due to special assignment. No allowance shall be made for meals when travel is confined to city or town of the official headquarters or immediate vicinity.
(6) RATES OF PER DIEM AND SUBSISTENCE ALLOW ANCE.-For purposes of reimbursement rates and methods of calculation, per diem and subsistence allowances are d~vided into the following groups, and maximum rates to be determined by the agency head:
(a) All travelers may be allowed for subsistence when traveling to a convention __ ~ co!!_ference which may serve a direct public purpose with relation to the public agency served by the person attending such meeting, either of the following:
1. Up to twenty-five dollars per diem, or 2. Up to the amounts permitted in para
graph (d) of this subsection for meals, plus actual expenses for lodging at a single occupancy rate to be substantiated by paid bills therefor.
(b) The governor, members of the state cabinet, members of the legislature, members of the public service commission, justices of the supreme court and judges of the district courts of appeal, circuit court and county court may receive twenty-five dollars per diem while traveling on official business.
(c) All other travelers may be allowed either of the following:
1. Up to twenty dollars per diem; or 2. Up to a maximum of twenty-five dollars
based upon the amounts permitted in paragraph (d) of this subsection for meals, plus actual expenses for lodging at a single occupancy rate to be substantiated by paid bills therefor.
(d) Meals only.-All travelers may be allowed for subsistence while on Class C travel on official business, up to the following amounts:
1. Breakfast $1.75 2. Lunch 2.50 3. Dinner 5.00 (7) TRANSPORTATION.-(a) All travel must be by a usually trav
eled route. In case a person travels by an indirect route for his own convenience any extra costs shall be borne by the traveler and reimbursement for expenses shall be based only on such charges as would have been incurred by a usually traveled route. The agency head shall
447
Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch.ll2
designate the most economical method of travel for each trip, keeping in mind the following conditions:
1. The nature of the business. 2. The most efficient and economical means
of travel (considering time of the traveler, cost of transportation and per diem or subsistence required).
3. The number of persons making the trip, and the amount of equipment or material to be transported.
(b) The department of banking and finance may provide any form it deems necessary to cover travel requests for traveling on official business and when paid by the state. All outstanding transportation request books shall be canceled on or before January 1, 1964, and unused portions of such books returned to the department.
(c) Transportation by common carrier when traveling on official business and paid for personally by the traveler, shall be substantiated by a receipt therefor. Federal tax shall not be reimbursable to the traveler unless the state and other public agencies are also required by federal law to pay such tax. In the event transportation other than the most economical class as approved by the agency head is provided by a common carrier on a flight check or credit card, the charges in excess of the most economical class shall be refunded by the traveler to the agency charged with the transportation provided in this manner.
(d) 1. The use of privately-owned vehicles for official travel in lieu of public-owned vehicles or common carrier may be authorized by the agency head if a public-owned vehicle is not available. Whenever travel is by privatelyowned vehicle, the traveler shall be entitled to a mileage allowance at a fixed rate not to exceed ten cents per mile or the common carrier fare for such travel , to be determined by the agency head. Reimbursement for expenditures related to the operation. maintenance, and ownership of a vehicle shall not be allowed when privately-owned vehicles are used on public business and reimbursement is made pursuant to this paragraph, except as provided in subsection (8) of this section.
2. All mileage shall be shown from point of origin to point of destination and when possible shall be computed on the basis of the current map of the department of transportation. Vicinity mileage necessary for conduct of official business is allowable but must be shown as a separate item on the expense voucher.
(e) Transportation by chartered vehicles when traveling on official business may be authorized by the agency head when necessary or where it is to the advantage of the agency,. provided the cost of such transportation does not exceed the cost of transportation by privately-owned vehicle pursuant to paragraph (d) of this subsection.
(f) The agency head may grant monthly
allowances in fixed amounts for use of privately-owned automobiles on official business in lieu of the mileage rate provided in paragraph (d) of this subsection. Allowances granted pursuant to this paragraph shall be reasonable, taking into account the customary use of the automobile, the roads customarily traveled, and whether any of the expenses incident to the operation, maintenance, and ownership of the automobile are paid from funds of the agency or other . public funds. Such aliowance may be changed at any time, and shall be made on the basis of a signed statement of the traveler, filed before the allowance is granted or changed, and at least annually thereafter. The statement shall show the places and distances for an average typical month's travel on official business, and the amount that would be allowed under the approved rate per mile for the travel shown in the statement, if payment had been made pursuant to paragraph (d) of this subsection.
(g) No contracts may be entered into between a public officer or employee, Ol" any other person, and a public agency, in which a depreciation allowance is used in computing the ainount due by the agency to the individual for the use of a privately-owned vehicle on official business; provided, any such existing contract shall not be impaired.
(h) No traveler shall be allowed either mileage or transportation expense when he is gratuitously transported by another person, or when he is transported by ~mother traveler who is entitled to mileage or transportation expense.
(8) OTHER EXPENSES.-The following incidental traveling expenses of the traveler may he reimbursed:
(a) Taxi fare. (b) Ferry fares; and bridge, road and tun-
nel tolls. (c) Storage or parking fees. (d) Communication expense. (e) Convention registration fee while at
tending a convention or conference which will serve a direct public purpose with relation to the public agency served by the person attending such meetings. However, any meals or lodg· ing included in the registration fee will be deducted in accordance with the allowances provided in subsection (6).
(9) TRAVEL AGENCIES.-The comptroller may pay to properly qualified travel agencies located in the state, for the purchase of tickets issued in exchange for state of Florida transportation requests to be used for travel on common carriers, upon such travel agencies obtaining an annual permit from the department at a cost of twenty-five dollars and under such rules and regulations, including a requirement for a ten thousand dollar bond to be furnished by the travel agency, as the department may deem necessary.
(10) RULES AND REGULATIONS.-(a) The department shall promulgate such
448
Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch. 112
rules and regulations and prescribe such forms as may be necessary to effectuate the purposes of this section. · (b) Each agency shall promulgate such additional rules and regulationa not in conflict with the rules and regulations of the department, as may be necessary to effectuate the purposes of this section. Such rules and regulations shall be recorded in the official minutes of the agency or maintained in a special file in the main office of the agency. ...
(11) FRAUDULENT CLAIM S.-Claims submitted pursuant to this section shall not be required to be sworn to before a notary public or other officer authorized to administer oaths but any claim authorized or required to be made under any provision of this section shall contain a statement that the expenses were actually incurred by the traveler as necessary traveling expenses in the performance of his official duties and shall be verified by a written declaration that it is true and correct as to every material matter; and any person who wilfully makes and subscribes any such claim which he does not believe to be true and correct as to every material matter, or who wilfully aids or assists in, or procures, counsels, or advises the preparation of presentation under the provisions of this section of a claim which is fraudulent or is false as to any material matter, whether or not such falsity or fraud is with the knowledge or consent of the person authorized or required to present such claim, shall be guilty of a misdemeanor of the second degree, punishable as provided in §775.082 or §775.083. Whoever shall receive an allowance or reimbursement by means of a false claim shall be civilly liable in the amount of the overpayment for the reimbursement of the public fund from which the claim was paid.
(12) TRAVEL VOUCHER FORMS.-The department of banking and finance shall furnish a uniform travel voucher form which shall be used by all state officers, employees, and authorized persons, when submitting traveling expense statements for approval and payment. No traveling expense statement shall be approved for payment by the comptroller unless made on the form prescribed and furnished by the department.
(13) ADVANCEMENTS.-Notwithstanding any of the foregoing restrictions and limitations, an agency head may make, or authorize the making of, advances to cover anticipated costs of travel to travelers. Such advancements may include the costs of subsistence and travel of any person transported in the care or custody of the traveler in the performance of his duties.
Blstory.-§§1, 3, ch. 22830, 1945; Ul-3, ch. 23892, 1947; Ul, 3, ch. 25040, 1949; HI. 3, ch. 26910, 1951; n. ch. 28303, 1953; fl. ch. 29628, 1955; U, ch. 57-230; 11. ch. 61-183; U, ch. 61-43; fl. ch. 63-5; 11. ch. 63-182; U, ch. 63-122; 11. ch. 63-400; 112. 3, ch. 67-311; Ill, 2, ch. 67-2206; U. ch. 68-193; n. ch. 69·381; §§12, 23, 31, 35, ch. 69·106; §65, ch. 71·136; §I , ch. 72·213; §I, ch. 72·217; §1, ch. 72·324; §26, ch. 72·404; §I, ch. 73·169.
*Note.-Paragraph (3)(a) as amended takes effect October I , 1973. cf.-§250.19 Expenses for travel on military business.
112.07 Fixing terms of office of certain officers.-
(1) The terms of office of the succ~ssors to the incumbent members of the state racmg commission shall expire on the first Monday in January, A.D. 1945, and thereafter the terms of office of said officials shall be for two years beginning in each instance on the first Tuesday after the first Monday in January and ending with the first Monday in January each two years thereafter.
(2) The governor is hereby authorized to make appointments and issue commissions for the full term of any of the offices covered by this section or for any fractional part of such term but nothing herein contained shall be construed to repeal or modify any existing law requiring confirmation by the senate of the appointment of any such official, or any repeal or modification of any requirement of law as to the qualification, eligibility or other limitation upon the appointment, suspension or removal of a~y such official, inasmuch as the purpose of this section is to cause the terms of office of all the officials named in this section to expire concurrently with the terms of office of the successive governors of Florida.
History.-§§1·3, ch. 20299, 1941 ; §6, ch. 65- 190; §34, ch. 71 ·377.
112.071 Procedure for confirmation of appointment by senate.-
(1) Whenever an office created by the legislature or provided for by the constitution is or becomes vacant and when the appointment is required by the constitution or statute to be confirmed by the state senate and such office is to be filled by the governor the following procedure shall be followed, unless the state constitution requires otherwise:
*(a) If the vacancy occurs during a regular session of the senate, the governor shall send his appointment, together with a data sheet containing such background or biographical material concerning the appointee as the president of the senate may require, to the president of the senate or, in his absence, to the president pro tern, who shall lay the same before the senate for its approval or rejection. If it be approved by the senate, the fact of such approval shall be certified by the president and secretary of the senate or the president pro tern or the secretary pro te~, to the department of state, which shall prepare a commission for said appointee and countersign the same and transmit the same to the governor for his signature and delivery to the said appointee. Action by the senate on any appointment sent to the senate during the last fifteen days of any regular session may be deferred until the next ensuing regular session of the senate, in which case a commission shall be issued in the manner provided in paragraph (b), and the appointment shall be subject to the provisions of said paragraph (b).
*(b) If a vacancy occurs when the senate is not in session or in other than regular session, the governor shall notify the department of state of the said appointment and shall deliver to the department the appointee's data sheet for forwarding to the senate. The department shall
449
Ch. 112 PUBLIC OFFICERS AND EMPLOYEES; GENERAL PROVISIONS Ch.112
then prepare and countersign a commission for the term of the vacancy and deliver the same to the governor for his signature and delivery to the appointee. However, said appointment and commission shall be dependent upon the approval by the senate at its next ensuing regular session. The department of state shall then forthwith notify the secretary of the senate of the appointment made by the governor, and the secretary of the senate shall so advise the president, president pro tern, and each member of the senate. Any appointment made after a general election in which a governor is elected and before the first Tuesday after the first Monday in January following the general election may be withdrawn by the successor to the governor who made the appointment.
(c) Shouid the senate reject said appointment and commissioning of the appointee, the said office shall forthwith become vacant. In such event, the appointee whose appointment is rejected by the senate shall not be eligible for appointment between the time of such rejection and the beginning date of the next ensuing regular session of the legislature. If the senate fails to act on said appointment and commission during the session in which it is required to act, the appointee shall serve only until the .last day of the legislative session which takes no action on said appointment. If the senate does confirm the appointment, the appointee shall serve for the full term for which the office was created.
(d) The senate shall advise the governor and the department of state of its approval or rejection of the appointee or its failure to act upon the appointment.
(2) The length of term of the office shall be as set forth in the statute, subject to the limitations of the state constitution. If the statute does not specify whether an appointment made between sessions of the legislature shall be for the full term thereof, said appointment shall be for the full term of the office created if the senate confirms the said appointment. .
(3) Notwithstanding anything contained herein to the contrary, the senate may, upon the affirmative vote of a majority of those present, consider an appointment at any time it is in session.
Histor:r .- §§ 1, 2, ch. 65-466; 11. ch. 67-505; 1§10, 351 ch . 69-106; §1 , ch . 70-386; §1, ch. 70-439; §1 , ch. 73-139.
•Note.-Paragraphs (a) and (b) of subsection (1) as amended take effect October 1, 1973.
112.075 State officers and employees group insurance program.-
(1) TITLE AND PURPOSE.-(a) This section may be cited as the State
Officers and Employees Group Insurance Program Law.
(b) The purpose of this section is to authorize a group health insurance benefit program for all state officers and all full-time state employees holding salaried positions.
(2) DEFINITION.-"Full-time state employees holding salaried positions" shall include all full-time employees of all branches or agencies of state government paid by state warrant or from agency funds, but in no case shall "state employee" or "salaried position" include persons hired for a temporary period under any law or administrative rule, professional persons employed on a fee basis., or any person performing contract labor.
(3) DEPARTMENT OF ADMINISTRA-TION; POWER AND DUTIES.-
(a) The department of administration is hereby authorized to provide a group health insurance program for all state officers and employees as set forth in subsections (1) and (2) of this section.
(b) The department of administration shall be responsible for initiating and supervising the state officers and employees group insurance program authorized by this section, and in carrying out this responsibility the department shall:
1. Determine the benefits that are to be included in the group insurance program;
2. In cooperation with the department of insurance and the department of general services, prepare specifications necessary to implement the program;
3. Through the division of purchasing of the department of general services, and pursuant to the provisions of part I, chapter 287, contract on a competitive bid basis with an insurance carrier or carriers which the department of insurance determines to be fully qualified, financially sound, and capable of meeting all servicing requirements;
4. Provide that the group insurance progranr shall be uniformly available to all state officers and full-time state employees holding salaried positions; and
5. Promulgate rules and regulations as may be necessary to perform its responsibilities .
(4) SECRETARY OF ADMINfSTRATION; DUTIES.- The secretary of administration shall be responsible for the administration of the group insurance program.
(5) PARTICIPATiON IN GROUP PLAN.Participation in the state group insurance program by any state officer or employee shall at all times be voluntary under the rules and procedures prescribed by the department of administration.
(6) PREMIUMS; DEDUCTION FROM SALARY.-Pursuant to the request of each officer or employee participating in the state group insurance program and upon certification of the employing agency, approved by the secretary of administration, the state comptroller shall deduct from the salary payable to each participant the amount so certified and handle such deductions in accordance with rules established by the secretary of administration.
(7) PAYMENT OF PREMIUMS; CONTRIBUTION BY STATE.-
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