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This file contains: From G. Gordon Liddy to Mitchell RE: the Federal Election Campaign Act of 1971. Copy of the act and various reports and proposals related to it attached. 112 pgs. [Subject: Campaign] [Memo], 3/7/1972 Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. [Subject: Campaign] [Letter], no date Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. [Subject: Campaign] [Letter], no date From Gergen to Strachan RE: an attached campaign form letter for mass mailing. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. 2 pgs. [Subject: Campaign] [Letter], no date From Dent to Mitchell RE: Joel Broyhill and the Virginia Senate race. 1 pg. [Subject: Campaign] [Memo], 3/8/1972 From Dent to Haldeman RE: attached information. 1 pg. [Subject: Campaign] [Memo], 3/28/1972 From Wallace Henley to Dent RE: information from the National American Party on its convention and Wallace. 2 pgs. [Subject: Campaign] [Memo], 3/27/1972 From Dent to Haldeman RE: an attached document. 1 pg. [Subject: Campaign] [Report], 3/22/1972 From Brad E. Hainsworth to Dent RE: Jim Abourezk and a Gallup subsidiary poll conducted in South Dakota. 1 pg. [Subject: Campaign] [Memo], 3/22/1972 From Dent to Haldeman RE: attached information. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Hainsworth to Dent RE: running Ben Reifel for Mundt's seat. 2 pgs. [Subject: Campaign] [Memo], 3/9/1972 From Dent to Haldeman RE: an attached document. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Hainsworth to Dent RE: Reifel's announcement on whether or not he will seek election to the Senate. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Dent to Haldeman RE: attached political information. 1 pg. [Subject: Campaign] [Memo], 3/22/1972 From Jack Huss to Dent RE: a Central Surveys poll on the presidential race in North Dakota. 1 pg. [Subject: Campaign] [Letter], 3/20/1972 Central Surveys, Inc. Voter Opinion Survey on North Dakota from February 4 to February 12, 1972. 34 pgs. [Subject: Campaign] [Report], no date From Dent to Mitchell RE: Reifel's decision not to seek election to the U.S. Senate for the State of South Dakota. 1 pg. [Subject: Campaign] [Memo], 3/29/1972 From Buchanan to RN RE: the prediction that McGovern will win the Wisconsin Democratic Primary. 2 pgs. [Subject: Campaign] [Memo], 3/29/1972 From Strachan to Haldeman RE: revising a Republican National Committee film. Handwritten notes added by unknown. 1 pg. [Subject: Campaign] [Memo], 3/15/1972 From McWhorter to Mitchell RE: obtaining the support of Democratic governors for RN following the Republican National Convention. 2 pgs. [Subject: Campaign] [Memo], 3/21/1972 From McWhorter to Mitchell RE: a congenial political atmosphere for Republicans in New York in 1972. 1 pg. [Subject: Campaign] [Memo], 3/21/1972 From McWhorter to Haldeman summarizing a meeting of the Republican National Committee. 1 pg. [Subject: Campaign] [Memo], 3/6/1972

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26145952
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WHSF: Contested, 30-3
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WHSF: Contested, 30-3
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This file contains: From G. Gordon Liddy to Mitchell RE: the Federal Election Campaign Act of 1971. Copy of the act and various reports and proposals related to it attached. 112 pgs. [Subject: Campaign] [Memo], 3/7/1972 Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. [Subject: Campaign] [Letter], no date Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. [Subject: Campaign] [Letter], no date From Gergen to Strachan RE: an attached campaign form letter for mass mailing. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. 2 pgs. [Subject: Campaign] [Letter], no date From Dent to Mitchell RE: Joel Broyhill and the Virginia Senate race. 1 pg. [Subject: Campaign] [Memo], 3/8/1972 From Dent to Haldeman RE: attached information. 1 pg. [Subject: Campaign] [Memo], 3/28/1972 From Wallace Henley to Dent RE: information from the National American Party on its convention and Wallace. 2 pgs. [Subject: Campaign] [Memo], 3/27/1972 From Dent to Haldeman RE: an attached document. 1 pg. [Subject: Campaign] [Report], 3/22/1972 From Brad E. Hainsworth to Dent RE: Jim Abourezk and a Gallup subsidiary poll conducted in South Dakota. 1 pg. [Subject: Campaign] [Memo], 3/22/1972 From Dent to Haldeman RE: attached information. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Hainsworth to Dent RE: running Ben Reifel for Mundt's seat. 2 pgs. [Subject: Campaign] [Memo], 3/9/1972 From Dent to Haldeman RE: an attached document. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Hainsworth to Dent RE: Reifel's announcement on whether or not he will seek election to the Senate. 1 pg. [Subject: Campaign] [Memo], 3/13/1972 From Dent to Haldeman RE: attached political information. 1 pg. [Subject: Campaign] [Memo], 3/22/1972 From Jack Huss to Dent RE: a Central Surveys poll on the presidential race in North Dakota. 1 pg. [Subject: Campaign] [Letter], 3/20/1972 Central Surveys, Inc. Voter Opinion Survey on North Dakota from February 4 to February 12, 1972. 34 pgs. [Subject: Campaign] [Report], no date From Dent to Mitchell RE: Reifel's decision not to seek election to the U.S. Senate for the State of South Dakota. 1 pg. [Subject: Campaign] [Memo], 3/29/1972 From Buchanan to RN RE: the prediction that McGovern will win the Wisconsin Democratic Primary. 2 pgs. [Subject: Campaign] [Memo], 3/29/1972 From Strachan to Haldeman RE: revising a Republican National Committee film. Handwritten notes added by unknown. 1 pg. [Subject: Campaign] [Memo], 3/15/1972 From McWhorter to Mitchell RE: obtaining the support of Democratic governors for RN following the Republican National Convention. 2 pgs. [Subject: Campaign] [Memo], 3/21/1972 From McWhorter to Mitchell RE: a congenial political atmosphere for Republicans in New York in 1972. 1 pg. [Subject: Campaign] [Memo], 3/21/1972 From McWhorter to Haldeman summarizing a meeting of the Republican National Committee. 1 pg. [Subject: Campaign] [Memo], 3/6/1972
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Richard M. Nixon's Returned Materials Collection
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Richard Nixon Presidential Library Contested Materials Collection Folder List Box Number Folder Number Document Date No Date Subject Document Type Document Description 30 3 3/7/1972 Campaign Memo From G. Gordon Liddy to Mitchell RE: the Federal Election Campaign Act of 1971. Copy of the act and various reports and proposals related to it attached. 112 pgs. 30 3 > Campaign Letter Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. 30 3 > Campaign Letter Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. Envelope, application, membership card, and return envelope included. 7 pgs. 30 3 3/13/1972 Campaign Memo From Gergen to Strachan RE: an attached campaign form letter for mass mailing. 1 pg. Tuesday, August 23, 2011 Page 1 of 5 Box Number Folder Number Document Date No Date Subject Document Type Document Description 30 3 Campaign Letter Form letter from Maurice Stans to potential RN suppoters RE: contributions to the Finance Committee for the Re-election of the President. 2 pgs. 30 3 3/8/1972 Campaign Memo From Dent to Mitchell RE: Joel Broyhill and the Virginia Senate race. 1 pg. 30 3 3/28/1972 Campaign Memo From Dent to Haldeman RE: attached information. 1 pg. 30 3 3/27/1972 Campaign Memo From Wallace Henley to Dent RE: information from the National American Party on its convention and Wallace. 2 pgs. 30 3 3/22/1972 Campaign Report From Dent to Haldeman RE: an attached document. 1 pg. Tuesday, August 23, 2011 Page 2 of 5 Box Number Folder Number Document Date No Date Subject Document Type Document Description 30 3 3/22/1972 Campaign Memo From Brad E. Hainsworth to Dent RE: Jim Abourezk and a Gallup subsidiary poll conducted in South Dakota. 1 pg. 30 3 3/13/1972 Campaign Memo From Dent to Haldeman RE: attached information. 1 pg. 30 3 3/9/1972 Campaign Memo From Hainsworth to Dent RE: running Ben Reifel for Mundt's seat. 2 pgs. 30 3 3/13/1972 Campaign Memo From Dent to Haldeman RE: an attached document. 1 pg. 30 3 3/13/1972 Campaign Memo From Hainsworth to Dent RE: Reifel's announcement on whether or not he will seek election to the Senate. 1 pg. Tuesday, August 23, 2011 Page 3 of 5 Box Number Folder Number Document Date No Date Subject Document Type Document Description 30 3 3/22/1972 Campaign Memo From Dent to Haldeman RE: attached political information. 1 pg. 30 3 3/20/1972 Campaign Letter From Jack Huss to Dent RE: a Central Surveys poll on the presidential race in North Dakota. 1 pg. 30 3 Campaign Report Central Surveys, Inc. Voter Opinion Survey on North Dakota from February 4 to February 12, 1972. 34 pgs. 30 3 3/29/1972 Campaign Memo From Dent to Mitchell RE: Reifel's decision not to seek election to the U.S. Senate for the State of South Dakota. 1 pg. 30 3 3/29/1972 Campaign Memo From Buchanan to RN RE: the prediction that McGovern will win the Wisconsin Democratic Primary. 2 pgs. Tuesday, August 23, 2011 Page 4 of 5 Box Number Folder Number Document Date No Date Subject Document Type Document Description 30 3 3/15/1972 Campaign Memo From Strachan to Haldeman RE: revising a Republican National Committee film. Handwritten notes added by unknown. 1 pg. 30 3 3/21/1972 Campaign Memo From McWhorter to Mitchell RE: obtaining the support of Democratic governors for RN following the Republican National Convention. 2 pgs. 30 3 3/21/1972 Campaign Memo From McWhorter to Mitchell RE: a congenial political atmosphere for Republicans in New York in 1972. 1 pg. 30 3 3/6/1972 Campaign Memo From McWhorter to Haldeman summarizing a meeting of the Republican National Committee. 1 pg. Tuesday, August 23, 2011 Page 5 of 5 COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT March 7, 1972 1701 PENNSYLVANIA AVENUE. N.W WASHINGTON. D. C. 20006 (202) 333.0920 CONFIDENTIAL MEMORANDUM FOR: THE HONORABLE JOHN N. MITCHELL FROM: G. GORDON LIDDY G SUBJECT: The Federal Election Campaign Act of 1971. Attached per your request are the following: . Copy of the Federal Election Campaign Act of 1971 at Tab A. Copy of the conference report on the Federal Election Campaign Act of 1971 at Tab B. Summary of the Federal Election Campaign Act of 1971, pre- pared by the office of John Dean, at Tab C. Copy of draft regulations proposed to be issued by the Comptroller General under Title I of the Federal Election Campaign Act of 1971 at Tab D. Copy of draft regulations proposed to be issued by the Comptroller General under Title III of the Federal Election Campaign Act of 1971 at Tab E. Copy of page S-21635 of the Congressional Record for Decem- ber 14, 1971, at Tab F. You will note that Chapter I, Subchapter A, Section 4.3 (b) (page 11) of the draft regulations of the Comptroller General for Title I (Tab D) and infra where appropriate, as well as in the draft regulations CONF IDENTIAL -2- of the Comptroller General under Title III, subchapter B, sub- part B, part 14, section 14.3 (b) (page 17) (Tab E) the Comp- troller General proposes to compel the deduction, from the amount permitted to be expended for controlled media in the fortherming (1972) Presidential campaign, sums expended prior to the effective date of the Act (April 7, 1972) for goods and services to be delivered after the effective date of the Act. In my opinion the foregoing is: (a) Not in conformity with the language of the statute. (b) Not in keeping with the legislative history of the law (see Tab F, right hand column, where marked). (c) Unconstitutional. Reading against the appropriate sections of the statute and regulations issued there- under are criminal sanctions of felony degree. The Comptroller General proposes to punish criminally acts committed prior to the effective date of the statute. As you know, it is a fundamental principle of criminal law that all elements of a crime must have been committed after the effective date of the statute creating the crime. Thus, the Comptroller General's regulation cannot reach acts such as pre- payment transactions undertaken before the effective date of the statute. Nor can an appeal to the "spirit of the law" be viable here; ascriminal sanctions apply to the regulatory aspects of the law, there comes into operation the basic principle of criminal law that a penal statute must be construed strictly. Finally there is the overriding prohibition in the Federal consti- tution against the creation of ex post facto crimes. As I am informed that prepayment is important to us, you may wish to: -3- CONFIDENTIAL (1) Obtain another opinion on this question from Don Santarelli and/or the Office of Legal Counsel in the Department of Justice and (2) Take this matter up with the Comptroller General before the regulations are issued. It is my opinion that we may pre-pay in any event, as the issuance of regulations to the contrary by the Comptroller General does not change the facts of the law. It could, how- ever, create a potential public relations problem should the matter surface. Public Law 92-225 92nd Congress, S. 382 February 7, 1972 An Act To promote fair practices in the conduct of election campaigns for Federal political offices, and for other purposes, Be it enacted by the Senate and House of presentatives of the United States of America in Congress assembled, That this Act may Federal kleo- be cited as the "Federal Election Campaign Act of 1971". tion Campaig gn Act of 1971. TITLE I-CAMPAIGN COMMUNICATIONS SHORT TITLE SEC. 101. This title may be cited as the "Campaign Communications Citation of Reform Act". title. DEFINITIONS SEC. 102. For purposes of this title: (1) The term "communications media" means broadcasting stations, newspapers, magazines, outdoor advertising Jacilities, and telephones; but, with respect to telephones, spending or an expenditure shall be deemed to be spending or an expenditure for the use of communications media only if such spending or expendi- ture is for the costs of telephones, paid telephonists, and antomatic telephone equipment, used by a candidate for Federal elective office to communicate with potential voters (excluding any costs of telephones incurred by a volunteer for use of telephones by him) 86 STAT. 3 (2) The term "broadeasting station" has the same meaning as 86 STAT. 4 such term has under section 315(f) of the Communications Act of 1934. Post, P. 7. (3) The term "Federal eléctive office" means the office of Presi- dent of the United States, or of Senator or Representative in, or Resident Commissioner or Delegate to, the Congress of the United States (and for purposes of section 103(b) such term includes the. office of Vice President). (4) The term "legally qualified candidate" means any person who (A) meets the qualifications prescribed by the applicable laws to hold the Federal elective office for which he is a candidate, and (B) is eligible under applicable State law to be voted for by the electorate directly or by means of delegates or electors. (5) The term "voting age population" means resident popula- tion, eighteen years of age and older. (6) The term "State" includes the District of Columbia and the Commonwealth of Puerto Rico. MEDIA RATE AND RELATED REQUIREMENTS Sec. 103. (n) (1) Section 315(b) of the Communications Act of 1934 66 Stat. 717. is amended to read as follows: 47 USC 315, "(b) The charges made for the use of any broadcasting station by any person who is n legally qualified candidate for any public office in connection with his campaign for nomination for election, or election, to such office shall not exceed- Pub. Law 92-225 - 2 February 7, 1972 February 7, 1972 - 3 - Pub. Law 92-225 "(2) at any other time, the charges made for comparable use of (i) beginning on the date on which he (or such other person) such station by other users thereof." first makes such an expenditure (or, if later, January 1 of the year 74 Stat. 894, (2) (A) Section 312(a) of such Act is amended by striking "or" at in which the election for the office of President is held). and 47 USC 312. the end of clause (5), striking the period at the end of clause (6) and (ii) ending on the date on which such political party nominates inserting in lieu thereof a semicolon and "or", and adding at the end of a candidate for the office of President. such section 312(a) the following new paragraph: For purposes of this title and of section 315 of the Communications "(7) for willful or repeated failure to allow reasonable access Act of 1934, a candidate for presidential nomination shall be con- 66 Stat. 7173 sidered a legally qualified candidate for public office. 73 Stat. 557. to or to permit purchase of reasonable amounts of time for the use (C) The Comptroller General shall prescribe regulations under 47 USC 315. of a broadeasting station by a legally qualified candidate for Fed- eral elective office on behalf of his candidacy.". which any expenditure by R candidate for presidential nomination for Regulations. 66 Stat. 717. (B) The second sentence of section 315(a) of such Act is amended the use in two or more States of a communications medium shall be 86 STAT. 5 47 USC 315. by inserting "under this subsection" a fter "No obligation is imposed". attributed to such candidate's expenditure limitation in each such 86 STAT. 6 Nonbroadcast (b) To the extent that any person sells space in any newspaper or State. based on the number of persons in such State who can reason- media rates. magazine to a legally qualified candidate for Federal elective office, or ably be expected to be reached by such communications medium. nomination thereto, in connection with such candidate's campaign for (4) (A) For purposes of subparagraph (B) nomination for, or election to, such office, the charges made for the use (i) The term "price index" means the average over n calendar "Price index." of such space in connection with his campaign shall not exceed the year of the Consumer Price Index (all items-U "nited States city 86 STAT. 4 charges made for comparable use of such space for other purposes. average) published monthly by the Burean of Labor Statistics. (ii) The term "base period" means the calendar year 1970. "Base period." 86 STAT. 5 LIMITATIONS OF EXPENDITURES FOR USE OF COMMUNICATIONS MEDIA (B) At the beginning of each calendar year (commencing in 1972). Publication in as there becomes available necessary data from the Bureau of Labor Federal Register. Sec. 104. (a) (1) Subject to paragraph (4), no legally qualified can- Statistics of the Department of Labor, the Secretary of Labor shall didate in an election (other than a primary or primary runoll election) certify to the Comptroller General and publish in the Federal Register form Federal elective office may- the per centum difference between the price index for the 12 months (A) spend for the use of communications media on behalf of preceding the beginning of such calendar year and the price index for his candidacy in such election a total amount in excess of the the base period. Each amount determined under paragraph (1) (i) greater of- and (ii) shall be increased by such per centium difference. Each (i) 10 cents multiplied by the voting age population (as amount so increased shall be the amount in effect for such calendar certified under paragraph (5)) of the geographical area in year. which the election for such office is held, or (5) Within 60 days after the date of enactment of this Act, and Publication in (ii) $50,000, or during the first week of January in 1973 and every subsequent year, Federal Register. (B) spend for the use of broadcast stations on behalf of his the Secretary of Commerce shall certify to the Comptroller General candidacy in such election a total amount in excess of 60 per and publish in the Federal Register an estimate of the voting age centum of the amount determined under subparagraph (A) with population of each State and congressional district for the last calen- respect to such election. dar year ending before the date of certification. Primaries. (2) No legally qualified candidate in a primary election for nomina- (6) Amounts spent for the use of communications media on behalf tion to a Federal elective office, other than President, may spend— of any legally qualified candidate for Federal elective office (or for (A) for the use of communications media, or nomination to such office) shall, for the purposes of this subsection. (B) for the use of broadeast stations, be deemed to have been spent by such candidate. Amounts spent for on behalf of his candidacy in such election a total amount in excess of the use of communications media by or on behalf of any legally the amounts determined under paragraph (1) (A) or (B), respec- qualified candidate for the office of Vice President of the United tively, with respect to the general election for such office. For purposes States shall, for the purposes of this section, be deemed to have been of this subsection a primary rmoff election shall be treated ns a sepa- spent by the candidate for the office of President of the United States rate primary election. with whom be is running. Presidential (3) (A) No person who is a candidate for presidential nomination (7) For purposes of this section and section 315(c) of the Com- primaries. may spend- munications Act of 1934- Post, P. 7. (i) for the use in n State of communicat media, or (A) spending and charges for the nse of communications media (ii) for the use in a State of broadcast stations, include not only the direct charges of the media but also agents' on behalf of his candidacy for presidential nomination n total amount commissions allowed the agent by the medin, and in excess of the amounts which would have been determined under (B) any expenditure for the use of any communication medium paragraph (1) (A) or (B), respectively, had he been a candidate for by or on behalf of the candidacy of a candidate for Federal elective election for the office of Senator from such State (or for the office of office (or nomination thereto) shall be charged against the expend- Delegate or Resident Commissioner in the case of the District of iture limitation under this subsection applicable to the election Columbia or the Commonwealth of Puerto Rico). in which such medium is used. (B) For purposes of this paragraph (3), n person is a candidate for (b) No person may make any charge for the use by or on behalf of Certification presidential nomination if he makes (or any other person makes on his any legally qualified candidate for Federal elective office (or for nomi- requirement. behalf) an expenditure for the use of any communications medium on nation to such office) of any newspaper, magazine, or outdoor adver- behalf of his candidacy for any political party's nomination for elec- rising facility, unless such candidate (or a person specifically author- tion to the office of President. Ile shall be considered to be such a can- ized by such candidate in writing to do so) certifies in writing to the didate during the period- Pub. Law 92-225 - 4 February 7, 1972 February 7, 1972 -5: Pub. Law 92-225 86 STAT. 7 86 STAT. 8 person making such charge that the payment of such charge will not PENALTIES violate paragaph (1), (2), or (3) of subsection (a), whichever is 74 applicable. Sec. 106. Whoever willfully and knowingly violates any provision 47 66 Stat. 717. (c) Section 315 of the Communications Act of 1934 is amended by of section 103(b). 104(a), or 104(b) or any regulation under section 47 USC 315, redesignating subsection (c) as subsection (g) and by inserting after 105 shall be punished by a fine of not more than $5,000 orby imprison- subsection (b) the following new subsections: ment of not more than five years, or both. "(c) No station licensee may make any charge for the use of such station by or on behalf of any legally qualified candidate for Federal TITLE II-CRIMINAL CODE AMENDMENTS elective office (or for nomination to such office) unless such candidate (or a person specifically authorized by such candidate in writing to do SEC. 201. Section 591 of title 18, United States Code, is amended 62 Stat. 719. 66 so) certifies to such licensee in writing that the payment of such charge to read as follows: 47 will not violate any limitation specified in paragraph (1), (2), or (3) $ 591. Definitions Nor Ante, P. 5. of section 101(a) of the Campaign Communications Reform Act, "When used in sections 597, 599, GOO, 602, G08, 010, and 611 of this mad whichever paragraph is applicable. title- "(d) If a State by law and expressly- Post, PP. 9, 10. "(n) 'election' means (1) a general, special, primary, or runoff "(1) has provided that a primary or other election for any election, (2) a convention or caucus of a political party held to / office of such State or of a political subdivision thereof is subject nominate n candidate, (3) a primary election held for the selection to this subsection, 86 of delegates to a national nominating convention of a political "(2) has specified n limitation upon total expenditures for the 86 party, (1) a primary election held for the expression of a pref- use of broadeasting stations on behalf of the candidacy of each erence for the nomination of persons for election to the office of legally qualified candidate in such election, President, and (5) the election of delegates to a constitutional (3) has provided in any such law an unequivocal expression of convention for proposing amendments to the Constitution of the intent to be bound by the provisions of this subsection, and United States; "(4) has stipulated that the amount of such limitation shall not "(b) 'candidate' means an individual who seeks nomination for exceed the amount which would be determined for such election election, or election. to Federal office. whether or not such indix id. under section 104 (n) (1) (B) or (a) (2) (B) (whichever is nal is elected, and, for purposes of this paragraph, an individual applicable) of the Campaign Communications Reform Act had shall be deemed to seek nomination for election, or election. to such election been an election for a Federal elective office or Federal office. if he has (1) taken the action necessary under the nomination thereto; law of a State to qualify himself for nomination for election. or then no station licensee may make any charge for the use of such sta- election, or (2) received contributions or made expenditures, or tion by or on behalf of any legally qualified candidate in such election has given his consent for any other person to receive contributions unless such candidate (or a person specifically authorized by such or make expenditures. with a view to bringing about his nomina- candidate in writing to do so) certifies to such licensee in writing that tion for election, or election, to such office: the payment of such charge will not violate such State limitation. "(c) Federal office' means the office of President OF Vice Presi- Penalty. (c) Whoever willfully and knowingly violates the provisions of dent of the United States, or Senator or Representative in, or Pri subsection (c) or (d) of this section shall be punished by a fine not to Delegate or Resident Commissioner to, the Congress of the United exceed $5,000 or imprisonment for a period not to exceed five years, or States: 47 USO 501- both. The provisions of sections 501 through 503 of this Act shall not "(d) 'political committee' means any individual. committee. 503. apply to violations of either such subsection. association. or organization which accepts contributions or makes Definitions. (f)(1) For the purposes of this section: "(^) The term 'broadeasting station' includes a community expenditures during a calendar year in RD aggregate amount exceeding $1,000; antenna television system. "(c) 'contribution' means- "(B) The terms 'licensee' and 'station licensee' when used with "(1) a subscription, loan, advance, or deposit of money respect to R community antenna television system, means the or anything of value (except n loan of money by n national Pre operator of such system. or State bank made in accordance with the applicable banking pri "(C) The term Federal elective office' means the office of Presi- laws and regulations and in the ordinary course of business). dent of the United States, or of Senator or Representative in, or made for the purpose of influencing the nomination for elee. Resident Commissioner or Delegate to, the Congress of the United tion, or election. of any person to Federal office, for the States. purpose of influencing the results of n primary held for the "(2) For purposes of subsections (c) and (d), the term legally selection of delegates to a national nominating convention of qualified candidate' means any person who (A) meets the qualifica- a political party or for the expression of a preference for tions prescribed by the applicable laws to hold the office for which he the nomination of persons for election to the office of Presi- is a candidate and (B) is eligible under applicable State law to be dent, or for the purpose of influencing the election of delegates voted for by the electorate directly or by means of delegates or to a constitutional convention for proposing amendments to electors." the Constitution of the United States; REGULATIONS "(2) n contract, promise, or agreement, express or implied. Sec. 105. The Comptroller General shall prescribe such regulations whether or not legally enforceable, to make a contribution for as may be necessary or appropriate to carry out sections 102, 103 (b), such purposes; 104(a), and of this Act. "(3) a transfer of funds between political committees: Pub. Law 92-225 - 6 - February 7, 1972 February 7, 1972 7 - Pub. Law 92-225 86 STAT. 9 86 STAT. 10 "(4) the payment, by any person other than a candidate "(C) $25,000, in the case of n candidate for the office of Repre- or political committee, of compensation for the personal sentative, or Delegate or Resident Commissioner to the Congress. 74 services of another person which are rendered to such candi- "(2) For purposes of this subsection, *immediate family' means a "Immediate 47 date or political committee without charge for any such pur- candidate's spouse. and any child, parent, grandparent, brother, or family." pose; and sister of the candidate, and the spouses of such persons. Exception. "(5) notwithstanding the foregoing meanings of 'con- "(b). No candidate or political committee shall knowingly accept tribution', the word shall not be construed to include services any contribution or authorize any expenditure in violation of the pro- provided without compensation by individuals volunteering visions of this section. a portion or all of their time on behalf of a candidate or "(c) Violation of the provisions of this section is punishable by a Penalty. political committee; time not to exceed $1,000, imprisonment for not to execed one year, or 66 "(f) 'expenditure' means- both.". 47 "(1) a purchase, payment, distribution, loan, advance, Sec. 201. Section 609 of title 18, United States Code, is repealed. Repeal. Nor deposit, or gift of money or anything of value (except a loan Sec. 205. Section 610 of title 18, United States Code, relating to con- 62 Stat. 723, med of money by a national or State bank made in accordance tributions or expenditures by national banks, corporations, or labor with the applicable banking laws and regulations and in the organizations, is amended by adding at the end thereof the followin. : ordinary course of business), made for the purpose of influ- paragraph: encing the nomination for election, or election, of any person "As used in this section, the phrase 'contribution or expenditure' "Contribution to Federal office, for the purpose of influencing the result of 66 shall include any direct or indirect payment, distribution, loan. or expenditure." 86 a primary held for the selection of delegates to a national advance, deposit, or gift of money, or any services, or anything of nominating convention of a political party or for the expres- value (except a loan of money by a national or State bank made in sion of IL preference for the nomination of persons for election accordance with the applicable banking laws and regulations and in to the office of President, or for the purpose of influencing the the ordinary course of business) to any candidate, campaign commit- election of delegates to a constitutional convention for pro- tec, or political party or organization, in connection with any election posing amendments to the Constitution of the United States; to any of the offices referred to in this section; but shall not include "(2) a contract, promise, or agreement, express or implied, communications by a corporation to its stockholders and their families whether or not legally enforceable, to make any expenditure: or by a labor organization to its members and their families on any and subject nonpartisan registration and get-out-the-vote campaigns by a "(3) " transfer of funds between political committees; corporation aimed at its stockholders and their families, or by a labor "(g) 'person' and 'whoever' mean an individual, partnership, organization aimed at its members and their families; the establish- committee, association, corporation, or any other organization or ment, administration, and solicitation of contributions to a separate group of persons; and segregated fund to be utilized for political purposes by a corporation "(h) 'State' means each State of the United States, the District or labor organization: Provided, That it shall be unlawful for such a of Columbia, the Commonwealth of Puerto Rico, and any terri- fund to make a contribution or expenditure by utilizing money or any tory or possession of the United States.". thing of value secured by physical force, job discrimination, financial 62 Stat. 721. SEC. 202. Section 600 of title 18, United States Code. is amended to reprisals, or the threat of force, job discrimination, or financial is Pri read as follows: reprisal; or by dues, fees, or other monies required as a condition of "§ 600. Promise of employment or other benefit for political membership in a labor organization or as a condition of employment, activity or by monies obtained in any commercial transaction." "Whoever, directly or indirectly, promises any employment, posi- SEC. 206. Section 611 of title 18, United States Code, is amended to 62 Stat, 724. tion, compensation, contract, appointment, or other benefit, provided read as follows: for or made possible in whole or in part by any Act of Congress, dr 611. Contributions by Government contractors any special consideration in obtaining any such benefit, to any person "Whoever- as consideration, favor, or reward for any political activity or for the "(a) entering into any contract with the United States or any Pre support of or opposition to any candidate or any political party in department or agency thereof either for the rendition of personal pri connection with any general or special election to my political office, services or furnishing any material, supplies, or equipment to the or in connection with any primary election or political convention or United States or any department or agency thereof or for selling caucus held to select candidates for any political office, shall be fined any land or building to the United States or any department or not more than $1,000 or imprisoned not more than one year, or both.". agency thereof, if payment for the performance of such contract 62 Stat. 723. SEC. 203. Section 608 of title 18, United States Code, is amended to or payment for such material, supplies. equipment, land, or build- read as follows: ing is to be made in whole or in part from funds appropriated by "§ 608. Limitations on contributions and expenditures the Congress, at any time between the commencement of negotia- "(a) (1) No candidate may make expenditures from his personal tions for and the later of (1) the completion of performance funds, or the personal funds of his immediate family, in connection under, or (2) the termination of negotiations for, such contract or with his campaign for nomination for election, or election, to Federal furnishing of material, supplies, equipment, land or buildings, office in excess directly or indirectly makes any contribution of money or other "(A) $50,000, in the case of a candidate for the office of Presi- thing of value, or promises expressly or impliedly to make any dent or Vice President; such contribution, to any political party, committee, or candidate "(B) $35,000, in the case of a candidate for the office of Sen- for public office or to any person for any political purpose or use; or ator; or Pub. Law 92-225 - 8 - February 7, 1972 February 7, 1972 - 9 Pub. Law 92-225 86 STAT. 11 86 STAT. 12 "(b) knowingly solicits any such contribution from any such sion of a preference for the nomination of persons for elec- person for any such purpose during any such period; tion to the office of President, or for the purpose of shall be fined not more than $5,000 or imprisoned not more than five influencing the election of delegates to a constitutional years, or both.". convention for proposing amendments to the Constitution of SEC. 207. The table of sections for chapter 29 of title 18, United the United States; States Code, is amended by- (2) a contract, promise, or agreement, whether or not (1) striking out the item relating to section 608 and inserting in legally enforceable, to make a contribution for any such lieu thereof the following: purpose; "408, Limitations on contributions and expenditures." (3) a transfer of funds between political committees; (2) striking out the item relating to section 609 and inserting in (4) the payment, by any person other than a candidate lieu thereof the following: or political committee, of compensation for the personal serv- ices of another person which are rendered to such candidate Repealed." (3) striking out the item relating to section 611 and inserting in or committee without charge for any such purpose; and (5) notwithstanding the foregoing meanings of "contri. Exception. lieu thereof the following: bution", the word shall not be construed to include services "G11. Contributions by Government contractors.". provided without compensation by individuals volunteering a portion or all of their time on behalf of a candidate or TITLE IN-DISCLOSURE OF FEDERAL CAMPAIGN political committee; FUNDS (f) "expenditure" means- (1) a purchase, payment, distribution, loan, advance, DEFINITIONS deposit, or gift of money or anything of value, made for the purpose of influencing the nomination for election, or elec- SEC. 301. When used in this title- tion, of any person to Federal office, or as a presidential and (a) "election" means (1) a general, special, primary, or runoff vice-presidential elector, or for the purpose of influencing the election, (2) a convention or caucus of a political party held to result of a primary held for the selection of delegates to a nominate a candidate, (3) a primary election held for the selection national nominating convention of a political party or for of delegates to a national nominating convention of a political the expression of a preference for the nomination of persons party, (4) n. primary election held for the expression of a pref- for election to the office of President, or for the purpose of erence for the nomination of persons for election to the office of influencing the election of delegates to a constitutional con- President, and (5) the election of delegates to a constitutional vention for proposing amendments to the Constitution of the convention for proposing amendments to the Constitution of the United States; United States; (2) a contract, promise, or agreement, whether or not (b) "candidate" means an individual who seeks nomination for legally enforceable, to make nn expenditure, and election, or election, to Federal office, whether or not such individ- (3) a transfer of funds between political committees; ual is elected, and, for purposes of this paragraph, an individual (g) "supervisory officer" means the Secretary of the Senate shall be deenied to seek nomination for election, or election, if he with respect to candidates for Senator; the Clerk of the House has (1) taken the action necessary under the law of a State to of Representatives with respect to candidates for Representative qualify himself for nomination for election, or election, to Federal in, or Delegate or Resident Commissioner to, the Congress of the office, or (2) received contributions or made expenditures, or has United States; and the Comptroller General of the United States given his consent for any other person to receive contributions or in any other case; make expenditures, with a view to bringing about his nomination (b) "person" means an individual, partnership, committee, for election, or election, to such office; association, corporation, labor organization, and any other orga- (c) "Federal office" means the office of President or Vice Presi- nization or group of persons; and dent of the United States; or of Senator or Representative in, or (i) "State" means each State of the United States, the District Delegate or Resident Commissioner to, the Congress of the United of Cohmbia, the Commonwealth of Puerto Rico, and any terri- States; tory or possession of the United States. (d) "political committee" means any committee, association, or organization which accepts contributions or makes expendi- ORGANIZATION OF POLITICAL COMMITTEES tures during a calendar year in an aggregate amount exceeding $1,000; SEC. 302. (a) Every political committee shall have II chairman and a (e) "contribution" means- treasurer. No contribution and no expenditure shall be accepted or (1) a gift, subscription, loan, advance, or deposit of made by or on behalf of a political committee at a time when there is n money or anything of value, made for the purpose of influ- vacancy in the office of chairman or treasurer thereof. No expenditure encing the nomination for election, or election, of any person shall be made for or on behalf of a political committee without the to Federal office or as a presidential or vice-presidential authorization of its chairman or treasurer, or ,their designated agents. elector, or for the purpose of influencing the result of a (b) Every person who receives a contribution in excess of $10 for a primary held for the selection of delegates to a national political committee shall, on demand of the trensurer, and in any event nominating convention of a political party or for the expres- within five days fter receipt of such contribution, render to the treas- urer n detailed account thereof, including the amount, the name and Pub. Law 92-225 10 February 7, 1972 February 7, 1972 11 Pub. Law 92-225 86 STAT, 13 86 STAT. 14 address (ocenpation and the principal place of business, if any) of the REGISTRATION OF POLITICAL COMMITTEES; STATEMENTS person making such contribution, and the date on which received. All funds of n political committee shall be segregated from, and may not SEC. 303. (a) Each political committee which anticipates receiving be commingled with, any personal funds of officers, members, or contributions or making expenditures during the calendar year in all associates of such committee. aggregate amount exceeding $1,000 shall file with the supervisory Recordkeeping. (c) It shall be the duty of the treasurer of a political committee to officer a statement of organization, within ten days after its organiza- keep n. detailed and exact account of- tion or, if later, ten days after the date on which it has information (1) all contributions made 10 or forsuch committee; which causes the committee to anticipate it will receive contributions (2) the full name and mailing address (occupation and the or make expenditures in excess of $1,000. Each such committee in principal place of business, if any) of every person making a existence at the date of enactment of this Act shall file a statement of contribution in excess of $10, and the date and amount thereof; organization with the supervisory officer at such time as he prescribes. (3) all expenditures made by or on behalf of such committee; (b) The statement of organization shall include- and (1) the name and address of the committee; (4) the full name and mailing address (occupation and the (2) the names, addresses, and relationships of affiliated or principal place of business, if any) of every person to whom any connected organizations; expenditure is made, the date and amount thereof and the name (3) the area, scope, or jurisdiction of the committee; and address of, and office sought by, each candidate on whose (4) the name, address, and position of the custodian of books behalf such expenditure was made. and accounts; Receipts, (d) It shall be the duty of the treasurer to obtain and keep a (5) the name, address, and position of other principal officers. preservation. receipted bill, stating the particulars, for every expenditure made by or including officers and members of the finance committee, if any: on behalf of a political committee in excess of $100 in amount, and for (6) the name, address, office sought. and party affiliation of (A) any such expenditive in a lesser amount, if the aggregate amount of each candidate whom the committee is supporting, and (B) any such expenditures to the same person during a extendar year exceeds other individual, if any, whom the committee is supporting for $100. The treasurer shall preserve all receipted bills and accounts nomination for election. or election, to any public office whatever; required to be kept by this section for periods of time to be determined or, if the committee is supporting the entire ticket of any party, by the supervisory officer. the name of the party; Unauthorized (e) Any political committee which solicits or receives contributions (7) a statement whether the committee is a continuing one: activities, or makes expenditures on behalf of any candidate that isnot authorized (8) the disposition of residual funds which will be made in the notice. in writing by such candidate to do SO shall include " notice on the face event of dissolution: or front page of all literature and advertisements published in connec- (9) a listing of all banks, safety deposit boxes, or other reposi- tion with such candidate's campaign by such committee or on its behalf tories used; stating that the committee is not authorized by such candidate and that (10) a statement of the reports required to be filed by the com- such candidate is not responsible for the netivities of such committee.. mittee with State or local officers, and, if so, the names, addresses, 4 Funds solio- (f) (1) Any political committee shall include on the face or from and posit of such persons; and itation, notice. page of all literature and advertisements soliciting funds the following (11) such-other information as shall be required by the super- ( notice: visory officer. "A copy of our report filed with the appropriate supervisory officer (c) Any change in information previously submitted in a statement is (or will be) available for purchase from the Superintendent of Docu- of organization shall be reported to the supervisory officer within n ments, United States Government Printing Office, Washington, D.C. ten-day period following the change. 20402." (d) Any committee which, fter having filed one or morestatements Annual report. (2) (A) The supervisory officer shall compile and furnish to the of organization, disbands or determines it will no longer receive con- Public Printer, not later than the last day of March of each year, an tributions or make expenditures during the calendar year in an aggre- annual report for each political committee which has filed a report gate amount exceeding $1,000 shall SO notify the supervisory officer. with him under this title during the period from March 10 of the preceding calendar year through January 31 of the year in which REPORTS BY POLITICAL COMMITTEES AND CANDIDATES such annual report is made available to the Public Printer. Each such annual report shall contain- Sec. 304. (n) Each treasurer of a political committee supporting a Receipts and (i) a copy of the statement of organization of the political candidate or candidates for election to Federal office, and each can- expenditures. committee required under section 303. together with any amend- didate for election to such office, shall file with the appropriate super- ments thereto; and visory officer reports of receipts and expenditures on forms to be (ii) a copy of each report filed by such committee under prescribed or approved by him. Such reports shall be filed on the tenth section 304 from March 10 of the preceding year through day of March, June, and September, in each year, and on the fifteenth January 31 of the year in which the annual report is so furnished and fifth days next preceding the date on which an election is held, to the Public Printer. and also by the thirty-first day of January. Such reports shall be com- Completion (B) The Public Printer shall make copies of such annual reports plete as of such date as the supervisory officer may prescribe. which date, exception. available for sale to the public by the Superintendent of Documents shall not be less than five days before the date of filing, except that any as soon as practicable after they are received from the supervisory contribution of $5,000 or more received after the last report is filed officer. prior to the election shall be reported within forty-eight hours after its receipt. Pub. Law 92-225 - 12 February 7, 1972 February 7, 1972 13 - Pub. Law 92-225 86 STAT. 15 86 STAT. 16 (b) Each report under this section shall disclose REPORTS BY OTHERS THAN POLITICAL COMMITTEES (1) the amount of cash on hand at the beginning of the report- ing period; Sec. 305. Every person (other than a political committee or candi- (2) the full name and mailing address' (occupation and the date) who makes contributions or expenditures, other than by con- principal place of business, if any) of each person who has made tribution to a political committee or candidate, in an aggregate amount one or more contributions to or for such committee or candidate in excess of $100 within a calendar year shall file with the supervisory (including the purchase of tickets for events such as dinners. officer a statement containing the information required by section 304. luncheons, rallies, and similar fundraising events) within the Statements required by this section shall be filed on the dates on which calendar year in an aggregate amount or value in excess of $100. reports by political committees are filed, but need not be cumulative. together with the amount and date of such contributions: (3) the total sumi of individual contributions made to or for FORMAL REQUIREMENTS RESPECTING REPORTS AND STATEMENTS such committee or candidate during the reporting period and not reported under paragragh (2); SEC. 306. (a) A report or statement required by this title to be filed (4) the name and address of each political committee or can- by a treasurer of a political committee, n candidate, or by any other didato from which the reporting committee or the candidate person, shall be verified by the onth or affirmation of the person filing received, or to which that committee or candidate made. any trans- such report or statement, taken before any officer authorized to adi in- ister oaths. fer of funds. together with the amounts and dates of all transfers; (5) each loan to or from any person within the calendar year in (b) A copy of n report or statement shall be preserved by the an aggregate amount or value in excess of $100, together with the person filing it for a period of time to be designated by the supervisory full names and mailing addresses (occupations and the principal officer in a published regulation. places of business, if any) of the lender and endorsers, if any, and (c) The supervisory officer may, by published regulation of general Noncompliance the dato and amount of such loans; applicability, relieve any category of political committees of the obli- relief. (6) the total amount of proceeds from (A) the sale of tickets gation to comply with section 304 if such committee (1) primarily to each dinner, luncheon, rally, and other fundraising event; (B) supports persons seeking State or local office, and does not substan- minss collections made at such events; and (C) sales of items such tially support candidates. and (2) does not operate in more than one State or on n statewide basis. as political campaign pins, buttons, badges, flags, emblems, hats. banners, literature, and similar materials; (d) The supervisory officer shall, by published regulations of gen- Dabts, pledges, eral applicability, preseribe the manner in which contributions and etc., separate (7) each contribution, rebate, refund, or other receipt in excess of $100 not otherwise listed under paragraphs (2) through (6) expenditures in the nature of debts and other contracts. agreements, schedules. (8) the total sum of all receipts by or for such committee or and promises to make contributions or expenditures shall be reported. candidate during the reporting period; Such regulations shall provide that they be reported in separate (9) the full name and mailing address (occupation and the schedules. In determining aggregate amounts of contributions and principal place of business, if any) of each person to whom expenditures, amounts reported as provided in such regulations shall expenditures have been made by such committee or on behalf.of not be considered until actual payment is made: such committee or candidate within the calendar year in an agre- REPORTS ON CONVENTION FINANCING gate amount or value in excess of $100, the amount, date, and pur- pose of each such expenditure and the name and address of, and SEC. 307. Each committee or other organization which- office sought by, each candidate on whose behalf such expenditure (1) represents a State, or n political subdivision thereof, or any was made; group of persons, in dealing with officials of a national political (10) the full name and mailing address (occupation and the party with respect to matters involving a convention held in such principal place of business, if any) of each person to whom an State or political subdivision to nominate a candidate for the office expenditure for personal services, salaries, and reimbursed of President or Vice President, or expenses in excess of $100 has been made, and which is not other- (2) represents a national political party in making arrange- wise reported, including the amount, date, and purpose of such ments for the convention of such party held to nominate a candi- expenditure; date for the office of President or Vice President, (11) the total sum of expenditures made by such committee or shall, within sixty days following the end of the convention (but not candidate during the calendar year; Inter than twenty days prior to the date on which presidential and (12) the amount and nature of debts and obligations owed by vice-presidential electors are chosen), file with the Comptroller Gen- or to the committee, in such form as the supervisory officer may eral of the United States n full and complete financial statement. in prescribe and a continuous reporting of their debts and obligations such form and detail as he may prescribe, of the sources from which after the election at such periods as the supervisory officer may it derived its funds, and the purposes for which such funds were require until such debts and obligations are extinguished and expended. (13) such other information as shall be required by the super- DUTIES OF THE SUPERVISORY OFFICER visory officer. (c) The reports required to be filed by subsection (a) shall be SEC. 309. (a) It shall be the duty of the supervisory officer- enmulative during the calendar year to which they relate, but where (1) to develop and furnish to the person required by the pro- there has been no change in an item reported in a previous report visions of this Act prescribed forms for the making of the reports during such year, only the amount need be carried forward. If no and statements required to be filed with him under this title; contributions or expenditures have been accepted or expended during (2) to prepare, publish, and furnish to the person required to a calendar year, the treasurer of the political committee or candidate shall file a statement to that effect. Pub. Law 92-225 - 14 February 7, 1972 February 7, 1972 15 - Pub. Law 92-225 86 STAT. 18 86 STAT. 17 (2) practices relating to the registration of voters; and file such reports and statements a manual setting forth recom- (3) voting and counting methods. mended uniform methods of bookkeeping and reporting; Studies made under this subsection shall be published by the Comp- Publication. (3) to develop a filing, coding, and cross-indexing system con- troller General and copies thereof shall be made available to the sonant with the purposes of this title; general public upon the payment of the cost thereof. Nothing in this Public (4) to make the reports and statements filed with him available subsection shall be construed to authorize the Comptroller General inspection. for public inspection and copying, commencing us soon as prac- to require the inclusion of any comment or recommendation of the ticable but not later than the end of the second day following the Comptroller General in any such study. day during which it was received, and to permit copying of any (d) (1) Any person who believes a violation of this title has Violation. such report or statement by hand or by duplicating machine, as occurred may file a complaint with the supervisory officer. If the super- requested by any person, at the expense of such person: Procided, visory officer determines there is substantial reason to believe such a That any information copied from such reports and statements violation has occurred, he shall expeditiously make an investigation, shall not be sold or utilized by any person for the purpose of which shall also include an investigation of reports and statements soliciting contributions or for any commercial purpose; filed by the complainant if he is a candidate, of the matter complained Preservation. (5) to preserve such reports and statements for a period of ten of. Whenever in the judgment of the supervisory officer, after all's d- Hearing years from date of receipt, except that reports and statements ing due notice and an opportunity for a hearing, any person has opportunity; relating solely to candidates for the House of Representatives shall engaged or is about to engage in any acts or practices which constitute injunction. be preserved for only five years from the date of receipt; or will constitute 11 violation of any provision of this title or any regu- (6) to compile and maintain a current list of all statements or Intion or order issued therennder, the Attorney General on behalf of parts of statements pertaining to each candidate; the United States shall institute a civil action for relief, including a Annual report. (7) to prepare and publish an annual report including compila- permanent or temporary injunction, restraining order, or any other tions of (A) total reported contributions and expenditures for all appropriate order in the district court of the United States for the candidates, political committees, and other persons during the district in which the person is found, resides, or transacts business. year; (B) total amounts expended according to such categories as Upon 16 proper showing that such person has engaged or is about to he shall determine and broken down into candidate, party, and engage in such acts or practices, a permanent or temporary injunction, nonparty expenditures on the National, State, and local levels; restraining order, or other order shall be granted without bond by (C) total amounts expended for influencing nominations and such court. elections stated separately; (D) total amounts contributed (2) In any action brought under paragraph (1) of this subsection, according to such categories of amounts as he shall determine and subpenas for witnesses who are required to attend a United States dis- broken down into contributions on the national, State, and local trict court may run into any other district. levels for candidates and political committees; and (E) aggregate (3) Any party aggrieved by all order granted under paragraph (1) Judicial amounts contributed by any contributor shown to have contributed of this subsection may, at any time within sixty days after the date of review. in excess of $100; entry thereof. file 11 petition with the United States court of appeals (8) to prepare and publish from time to time special reports for the circuit in which such person is found, resides, or transacts busi- comparing the various totals and categories of contributions and ness, for judicial review of such order. expenditures made with respect to preceding elections; (4) The judgment of the court of appeals affirming or setting aside, (9) to prepare and publish such other reports as he may deem in whole or in part, any such order of the district court shall be final, appropriate; subject to review by the Supreme Court of the United States upon Information (10) to assure wide dissemination of statistics, summaries, and certiorari or certification as provided in section 1254 of title 28, United dissemination. reports prepared under this title; States Code. 62 Stat. 928. (11) to make from time to time audits and field investigations (5) Any action brought under this subsection shall be advanced on with respect to reports and statements filed under the provisions the docket of the court in which filed, and put ahead of all other of this title, and with respect to alleged failures to file any report actions (other than other actions brought under this subsection). or statement required under the provisions of this title; (12) to report apparent violations of law to the appropriate STATEMENTS FILED WITH STATE OFFICERS law enforcement authorities; and Rules and (13) to prescribe suitable rules and regulations to carry out Sec. 309. (a) A copy of each statement required to be filed with a regulations. the provisions of this title. supervisory officer by this title shall be filed with the Secretary of State (b) The supervisory officer shall encourage, and cooperate with, (or, if there is no office of Secretary of State, the equivalent State the election officials in the several States to develop procedures which officer) of the appropriate State. For purposes of this subsection, the will eliminate the necessity of multiple filings by permitting the filing term "appropriate State" means- "Appropriate of copies of Federal reports to satisfy the State requirements. (1) for reports relating to expenditures and contributions in State." Comptroller (c) It shall be the duty of the Comptroller General to serve as a connection with the campaign for nomination for election, or elec- General, national clearinghouse for information in respect to the adminis- tion, of 11 candidate to the office of President or Vice President of information tration of elections. In carrying out his dnties under this subsection, the United States, each State in which an expenditure is made and studies. the Comptroller General shall enter into contracts for the purpose of by him or on his behalf, and conducting independent studies of the administration of elections. (2) for reports relating to expenditures and contributions in Such studies shall include, but shall not be limited to, studies of- connection with the campaign for nomination for election, or clec- (1) the method of selection of, and the type of duties assigned tion, of a candidate to the office of Senator or Representative in, to, officials and personnel working on boards of elections; Pub. Law 92-225 - 16 - February 7, 1972 February 7, 1972 - 17 Pub, Law 92-225 86 STAT. 19 86 STAT. 20 or Delegate or Resident Commissioner to, the Congress of the eral Election Campaign Act of 1971, and the term "Federal office" "Federal United States. the State in which he seekselection. has the same meaning given such term by section 301 (c) of such Act. office." State officer, (b) It shall be the duty of the Secretary of State, or the equivalent Ante, P. 11. duties, State officer, under subsection (n)- EFFECT ON STATE LAW (1) to receive and maintain in an orderly manner all reports and statements required by this title to be filed with him; SEC. 403. (a) Nothing in this Act shall be deemed to invalidate (2) to preserve such reports and statements for n period of ten or make inapplicable any provision of any State law, except where years from date of receipt, except that reports and statements compliance with such provision of law would result in a violation relating solely to candidates for the House of Representatives of R provision of this Act. shall be preserved for only five years from the date of receipt; (h) Notwithstanding subsection (a), no provision of State law (3) to make the reports and statements filed with him available shall be construed to prohibit any person from taking any action for public inspection and copying during regular office hours, authorized by this Act or from making any expenditure (as such term commencing as soon as practicable but not later than the end of is defined in section 301(f) of this Act) which he could lawfully make the day during which it was received, and to permit copying of under this Act. any such report or statement by hand or by duplicating machine, PARTIAL INVALIDITY requested by any person, at the expense of such person; and Sec. 404. If any provision of this Act, or the application thereof (4) to compile and maintain a current list of all statements or to any person or circumstance, is held invalid, the validity of the parts of statements pertaining to each candidate. remainder of the Act and the application of such provision to other persons and circumstances shall not be affected thereby. PROHIBITION OF CONTRIBUTIONS IN NAME OF ANOTHER Sec. 310. No person shall make a contribution in the name of another REPEALING CLAUSE person. and no person shall knowingly accept a contribution made by SEC. 405. The Federal Corrupt Practices Act, 1925 (2 U.S.C. 241- one person in the name of another person. 256), is repealed. 43 Stat. 1070. EFFECTIVE DATE PENALTY FOR VIOLATIONS SEC. 406. Except as provided for in section 401 of this Act, the SEC. 311. (a) Any person who violates any of the provisions of this provisions of this Act shall become effective on December 31, 1971, title shall be fined not more than $1,000 or imprisoned not more than or sixty days after the date of enactment of this Act, whichever is one year, or both. later. (b) In case of any conviction under this title, where the punislunent inflicted does not include imprisonment, such conviction shall be Approved February 7, 1972. deemed n misdemeanor conviction only. TITLE IV-GENERAL PROVISIONS EXTENSION OF CREDIT BY REGULATED INDUSTRIES SEC. 401. The Civil Aeronauties Board, the Federal Communica- tious Commission. and the Interstate Commerce Commission shall each LEGISLATIVE HISTORY: pronulgate, within ninety days after the date of enactment of this Act, its own regulations with respect to the extension of credit, with- HOUSE REPORTS: No. 92-564 accompanying H.R. 11060 (Comm. on House Administration) and No. 92-752 (Comm. of out security. by any person regulated by such Board or Commission Conference). to any candidate for Federal office (as such term is defined in section SENATE REPORTS: No. 92-96 (Comm, on Commerce), No. 92-229 (Comm, on Ante, P. 11. 301 (c) of the Federal Election Campaign Act of 1971), or to any per- Rules and Administration) and No. 92-580 (Comm. of son on behalf of such A candidate, for goods furnished or services Conferenoe). rendered in connection with the campaign of such candidate for CONGRESSIONAL RECORD: nomination for election, or election, to such office. Vol. 117 (1971): July 21, 23, Aug. 2-5, considered and passed Senate. Nov. 18, 29, 30, considered and passed House, PROHIBITION AGAINST USE OF CERTAIN FEDERAL FUNDS FOR ELECTION amended, in lieu of H.R. 11060, Ded. 14, Senate agreed to conference report. ACTIVITIES Vol. 118 (1972): Jan. 19, House agreed to conference report, Sec. 402. No part of any funds appropriated to carry out the Eco- WEEKLY COMPILATION OF PRESIDENTIA DOCUMENTS, Vol. 8, No. 71 76 Stat. 508, nomic Opportunity Act of 1964 shall be used to finance, directly or Feb. 7, Presidential statement. 42 USC 2701 indirectly, any activity designed to influence the outcome of any elec- note. tion to Federal office, or any voter registration activity, or to pay the salary of any officer or employee of the Office of Economic Oppor- tunity who, in his official capacity as such all officer or employee, en- "Election." gages in any such activity. As used in this section, the term "election" has the same meaning given such term by section 301 (a) of the Fed- 92D CONGRESS HOUSE OF REPRESENTATIVES REPORT- 1st Session No. 92-752 FEDERAL ELECTION CAMPAIGN ACT OF 1971 DECEMBER 14, 1971.-Ordered to be printed Mr. HAYS, from the committee of conference, submitted the following CONFERENCE REPORT [To accompany S. 382] The committee of conference on the disagreeing votes of the two Houses on the amendment of the House to the bill (S. 382) to promote fair practices in the conduct of election campaigns for Federal political offices, and for other purposes, having met, after full and free con- ference, have agreed to recommend and do recommend to their respec- tive Houses as follows: That the Senate recede from its disagreement to the amendment of the House and agree to the same with an amendment as follows: In lieu of the matter proposed to be inserted by the House amend- ment insert the following: That this Act may be cited as the "Federal Election Campaign Act of 1971". TITLE I-CAMPAIGN COMMUNICATIONS SHORT TITLE SEC. 101. This title may be cited as the "Campaign Communications Reform Act". DEFINITIONS SEC. 102. For purposes of this title: (1) The term "communications media" means broadcasting sta- tions, newspapers, magazines, outdoor advertising facilities, and telephones; but, with respect to telephones, spending or an expendi- ture shall be deemed to be spending or an expenditure for the use of communications media only if such spending or expenditure is for the costs of telephones, paid telephonists, and automatic telephone equipment, used by a candidate for Federal elective office to communi- cate with potential voters (excluding any costs of telephones incurred by a volunteer for use of telephones by him). 65-006-71-1 2 3 (2) The term "broadcasting station" has the same meaning as LIMITATIONS OF EXPENDITURES FOR USE OF COMMUNICATIONS MEDIA such term has under section 315(f) of the Communications Act of 1934. SEC. 104. (a) Subject to paragraph (4), no legally qualified candi- (3) The term "Federal elective office" means the office of President date in an election (other than a primary or primary runoff election) for a of the United States, or of Senator or Representative in, or Resident Federal elective office may- Commissioner or Delegate to, the Congress of the United States (and (A) spend for the use of communications media on behalf of his for purposes of section 103(b) such term includes the office of Vice candidacy in such election a total amount in excess of the greater of- President). (i) 10 cents multiplied by the voting age population (as (4) The term "legally qualified candidate" means any person who certified under paragraph (5)) of the geographical area in which (A) meets the qualifications prescribed by the applicable laws to hold the election for such office is held, or the Federal elective office for which he is a candidate, and (B) is (ii) $50,000, or eligible under applicable State law to be voted for by the electorate (B) spend for the use of broadcast stations on behalf of his candi- directly or by means of delegates or electors. dacy in such election a total amount in excess of 60 per certum of (6) The term "voting age population" means resident population, the amount determined under subparagraph (A) with respect .0 such election. eighteen years of age and older. (6) The term "State" includes the District of Columbia and the (2) No legally qualified candidate in a primary election for nomination Commonwealth of Puerto Rico. to a Federal elective office, other than President, may spend- (A) for the use of communications media, or MEDIA RATE AND RELATED REQUIREMENTS (B) for the use of broadcast stations, on behalf of his candidacy in such election a total amount in excess of SEC. 103. (a) (1) Section 315(b) of the Communications Act of 1934 is the amounts determined under paragraph (1) (A) or (B), respectively, amended to read as follows: with respect to the general election for such office. For purposes of this "(b) The charges made for the use of any broadcasting station by any subsection a primary runoff election shall be treated as a separate primary person who is a legally qualified candidate for any public office in connec- election. tion with his campaign for nomination for election, or election, to such (3)(A) No person who is a candidate for presidential nomination may office shall not exceed- spend- "(f) during the forty-five days preceding the date of a primary (i) for the use in a State of communications media, or or primary runoff election and during the sixty days preceding the (ii) for the use in a State of broadcast stations, date of a general or special election in which such person is a can- on behalf of his candidacy for presidential nomination a total amount in didate, the lowest unit charge of the station for the same class and excess of the amounts which would have been determined under paragraph amount of time for the same period; and (1) (4) or (B), respectively, had he been a candidate for election for "(2) at any other time, the charges made for comparable use of the office of Senator from such State (or for the office of Delegate or Resi- such station by other users thereof." dent Commissioner in the case of the District of Columbia or the Common- (2)(d) Section 312(a) of such Act is amended by striking "or" at the wealth of Puerto Rico). end-of clause (5), striking the period at the end of clause (6) and inserting (B) For purposes of this paragraph (3), a person is a candidate for in lieu thereof a semicolon and "or", and adding at the end of such section presidential nomination if he makes (or any other person makes on his 312(a) the following new paragraph: behalf) an expenditure for the use of any communications medium on "(7) for willful or repeated failure to allow reasonable access to or behalf of his candidacy for any political party's nomination for election to permit purchase of reasonable amounts of time for the use of a to the office of President. He shall be considered to be such a candidate broadcasting station. by a legally qualified candidate for Federal during the period- elective office on behalf of his candidacy.' (i) beginning on the date on which he (or such other person) first (B) The second sentence of section 315(a) of such Act is amended by makes such an expenditure (or, if later, January 1 of the year in inserting "under this subsection" after "No obligation is imposed". which the election for the office of President is held), and (b) To the extent that any person sells space in any newspaper or (ii) ending on the date on which such political party nominates a magazine to a legally qualified candidate for Federal elective office, or candidate for the office of President. nomination thereto, in connection with such candidate's campaign for For purposes of this title and of section 315 of the Communications Act of nomination for, or election to, such office, the charges made for the use of 1934, a candidate for presidential nomination shall be considered a legally such space in connection with his campaign shall not exceed the charges qualified candidate for public office. made for comparable use of such space for other purposes. (C) The Comptroller General shall prescribe regulations under which any expenditure by a candidate for presidential nomination for the use in two or more States of a communications medium shall be attributed to such candidate's expenditure limitation in each such State, based on the number of persons in such State who can reasonably be expected to be reached by such communications medium. 4 5 (4)(A) For purposes of subparagraph (B): will not violate any limitation specified in paragraph (1), (2), or (3) of (i) The term "price inder" means the arcrage orer a calendar year section 104(a) of the Campaign Communications Reform Act, whichever of the Consumer Price Index (oll items-United States city average) paragraph is applicable. published monthly by the Bureau of Labor Statistics. "(d) If a State by law and expressly- (ii) The term "base period" mcans the calendar year 1970. "(1) has provided that a primary or other election for any office of (B) At the beginning of each calendar year (commencing in 1972), as such State or of a political subdivision thereof is subject to this sub- there becomes arailable necessary data from the Bureau of Labor Statistics section, of the Department of Labor, the Secretary of Labor shall certify to the "(2) has specified a limitation upon total expenditures for the Comptroller General and publish in the Faderal Register the per centum use of broadcasting stations on behalf of the candidacy of each difference between the price inder for the 12 months preceding the beginning legally qualified candidate in such election, of such calendar year and the price inder for the base period. Each "(3) has provided in any such law an unequirocal expression of amount determined under puragraph (f)(4)(i) and (ii) shall be increased intent to be bound by the provisions of this subsection, and by such per centum difference. Each amount SO increased shall be the "(4) has stipulated that the amount of such limitation sh Ill not amount in effect for such calendar year. exceed the amount which would be determined for such election under (5) Within 60 days after the date of enactment of this Act, and during section 104(a)(1)(B) or 104(a)(2)(B) (whichever is applicable) of the first week of January in 1973 and every subsequent year, the Secretary the Campaign Communications Reform Act had such election been of Commerce shall certify to the Comptroller General and publish in the an election for a Federal elective office or nomination thereto, Federal Register an estimate of the voting age population of each State then no station licensee may make any charge for the use of such station and congressional district for the last calendar year ending before the by or on behalf of any legally qualified candidate in such election unless date of certification. such candidate (or a person specifically authorized by such candidate in (6) Amounts spent for the use of communications media on behalf of writing to do so) certifies to such licensee in writing that the payment of any legally qualified candidate for Federal elective office (or for nomina- such charge will not violate such State limitation. tion to such office) shall, for the purposes of this subsection, be deemed to "(e) Whoever willfully and knowingly violates the provisions of sub- have been spent by such candidate. Amounts spent for the use of communi- section (c) or (d) of this section shall be punished by a fine not to exceed cations media by or on behalf of any legally qualified candidate for the office $5,000 or imprisonment for a period not to exceed five years, or both. The of Vice President of the United States shall, for the purposes of this section, provisions of sections 501 through 503 of this Act shall not apply to be deemed to have been spent by the candidate for the office of President of violations of either such subsection. the United States with whom he is running. "(f)(1) For the purposes of this section: (7) For purposes of this section and section 315(c) of the Communica- (4) The term 'broadcasting station' includes a community tions Act of 1934 antenna television system. (4) spending and charges for the USC of communications media "(B) The terms "licensee' and 'station licensee' when useds with include not only the direct charges of the media but also agents' respect to a community antenna television system, mean the operator commissions allowed the agent by the media, and of such system. (B) any espenditure for the use of any communications medium "(C) The term 'Federal elective office' mcans the office of President by or on behalf of the candidacy of a candidate for Federal elective of the United States, or of Senator or Representative in, or Resident office (or nomination thereto) shall be charged against the expenditure Commissioner or Delegate to, the Congress of the United States. limitation under this subsection applicable to the election in which "(2) For purposes of subsections (c) and (d), the term 'legally qualified such medium is used. candidate' means any person who (4) meets the qualifications prescribed (b) No person may make any charge for the use by or on behalf of any by the applicable laws to hold the office for which he is a candidate and legally qualified candidate for Federal elective office (or for nomination (B) is eligible under applicable State law to be voted for by the electorate to such office) of any newspaper, magazine, or outdoor adrertising facility, directly or by means of delcyates or electors." unless such candidate (or a person specifically authorized by such candi- date in writing to do so) certifies in writing to the person making such REGULATIONS charge that the payment of such charge will not riolate paragraph (1), SEC. 105. The Comptroller General shall prescribe such regulations as (2), or (3) of subsection (a), whicherer is applicable. (c) Section 315 of the Communications Act of 1934 is amended by may be necessary or appropriate to carry out sections 102, 103(b), 104(a), and 104(b) of this Act. redesignating subsection (c) as subsection (g) and by inserting after PENALTIES subsection (b) the following new subsections: "(c) No station licensee may make any charge for the use of such Sec. 106. Whoever willfully and knowingly violates any provision station by or on behalf of any legally qualified candidate for Federal of section 103(b), 104(a), or 104(b) or any regulation under section 105 elective office (or for nomination to such office) unless such candidate shall be punished by a fine of not more than $5,000 or by imprisonment of (or a person specifically authorized by such candidate in writing to do not more than five years, or both. 80) certifies to such licensee in writing that the payment of such charge 6 7 TITLE II-CRIMINAL CODE AMENDMENTS another person which are rendered to such candidate or political SEC. 201. Section 591 of title 18, United States Code, is amended to committee without charge for any such purpose; and read as follows: "(5) notwithstanding the foregoing meanings of 'contribu- bution', the word shall not be construed to include services § 591. Definitions provided without compensation by individuals volunteering a "When used in sections 597, 599, 600, 602, 608, 610, and 611 of this portion or all of their time on behalf of a candidate or political title- committee; "(a) 'election' means (1) a general; special, primary, or runoff "(f) 'expenditure' means- election, (2) a convention or caucus of a political party held to "(1) a purchase, payment, distribution, loan, advance, deposit, nominate a candidute, (3) a primary election held for the selection or gift of money or anything of ralue (except a loan of money by a of delegates to a national nominating convention of a political party, national or State bank made in accordance with the applicable (4) a primary election held for the expression of a preference for banking laws and regulations and in the ordinary course of the nomination of persons for election to the office of President, and business), made for the purpose of influencing the n mination (5) the election of delegates to a constitutional convention for pro- for election, or election, of any person to Federal office, for the posing amendments to the Constitution of the United States; purpose of influencing the result of a primary held for the selec- "(b) 'candidate' means an individual who seeks nomination for tion of delegates to a national nominating convention of a politi- election, or election, to Federal office, whether or not such individual cal party or for the expression of a preference for the nomination is elected, and, for purposes of this paragraph, an individual shall of persons for election to the office of President, or for the purpose be deemed to scek nomination for election, or election, to Federal of influencing the election of delegates to a constitutional con- office, if he has (1) taken the action necessary under the law of a vention for proposing amendments to the Constitution of the State to qualify himself for nomination for election, or election, or United States; (2) received contributions or made expenditures, or has given his "(2) a contract, promise, or agreement, express or implied, consent for any other person to receive contributions or make expend- whether or not legally enforceable, to make any expenditure; and itures, with a view to bringing about his nomination for election, or "(3) a transfer of funds between political committees; election, to such office; "(g) 'person' and 'whoever' mean an individual, partnership, "(c) 'Federal office' means the office of President or Vice President committee, association, corporation, or any other organization or of the United States, or Senator or Representative in, or Delegate or group of persons; and Resident Commissioner to, the Congress of the United States: "(h) 'Statc' means each State of the United States, the District of "(d) 'political committee' means any individual, committee, Columbia, the Commonwealth of Puerto Rico, and any territory or association, or organization which accepts contributions or makes possession of the United States." expenditures during a calendar year in an aggregate amount er- SEC. 202. Section 600 of title 18, United States Code, is amended to ceeding $1,000; read as follows: "(e) 'contribution' means- "(1) a gift, subscription. loan, advance, or deposit of money "§ 600. Promise of employment or other benefit for political or anything of calue (except a loan of money by a national or activity State bank made in accordance with the applicable banking laws "Whoerer, directly or indirectly, promises any employment, position. and regulations and in the ordinary course of business), made compensation, contract, appointment, or other benefit, provided for or for the purpose of influencing the nomination for election, or maile possible in whole or in part by any Act of Congress, or any special election, of any person to Federal office, for the purpose of in- consideration in obtaining any such benefit, to any person as consideration, fluencing the. results of a primary held for the selection of favor, or reward for any political activity or for the support of or opposition delegates to a national nominating convention of a political to any candidate or any political party in connection with any general party or for the expression of a preference for the nomination of or special election to any political office, or in connection with any pri- persons for election to the office of President, or for the purpose mary election or political convention or caucus held to select candidates of influencing the election of delegates to a constitutional con- for any political office, shall be fined not more than $1,000 or imprisoned vention for proposing amendments to the Constitution of the not more than one year, or both.' United States: SEC. 203. Section GOS of title 18, United States Code, is amended to "(2) a contract, promise, or agreement, express or implied, read as follows: whether or not legally enforceable, to make a contribution for "§ 608. Limitations on contributions and expenditures such purposes; "(a) (1) No candidate may make expenditures from his personal "(3) a transfer of funds between political committees; funds, or the personal funds of his immediate family, in connection with "(4) the payment, by any person other than a candidate or his campaign for nomination for election, or election, to Federal office in political committee, of compensation for the personal services of excess of 8 9 "(.4) $50,000, in the case of a candidate for the office of President at any time between the commencement of negotiations for and the or Vice President; later of (1) the completion of performance under, or (2) the termina- "(B) $35,000, in the case of a candidate for the office of Senator; tion of negotiations for, such contract or furnishing of material, or supplies, equipment, land or buildings, directly or indirectly makes "(C) $25,000, in the case of a candidate for the office of Repre- any contribution of money or other thing of value, or promises ex- sentatine, or Delegate or Resident Commissioner to the Congress. pressly or impliedly to make any such contribution, to any political "(2) For purposes of this subsection, 'immediate family' means a party, committee, or candidate for public office or to any person candidate's spouse, and any child, parent, grandparent, brother, or sister for any political purpose or use: or of the candidate, and the spouses of such persons. "(b) knowingly solicits any such contribution from any such "(b) No candidate or political committee shall knowingly accept any person for any such purpose during any such period; contribution or authorize any expenditure in violation of the provisions of shall be fined not more than $5,000 or imprisoned not more than five this section. years, or both." "(c) Violation of the provisions of this section is punishable by a fine SEC. 207. The table of sections for chapter 29 of title 18, Un ted States not to exceed ,000, imprisonment for not to exceed one year, or both.' Code, is amended by- SEC. 204. Section 609 of title 18, United States Code, 18 repealed. (1) striking out the item relating to section 608 and inserting in SEC. 205. Section 610 of title 18, United States Code, relating to con- lieu thereof the following: tributions or expenditures by national banks, corporations, or labor "608. Limitations on contributions and expenditures."; organizations, is amended by adding at the end thereof the following (2) striking. out the item relating to section 609 and inserting in paragraph: "As used in this section, the phrase 'contribution or expenditure' shall lieu thereof the following: include any direct or indirect payment, distribution, loan, advance, "609. Repealed."; deposit, or gift of money, or any services, or anything of value (ercept a (3) striking out the item relating to section 611 and inserting in loan of money by a national or State bank made in accordance with the lieu thereof the following: applicable banking laws and regulations and in the ordinary course of "611. Contributions by Government contractors.' business) to any candidate, campaign committee, or political party or organization, in connection with any election to any of the offices referred TITLE I11-DISCLOSURE OF FEDERAL CAMPAIGN to in this section; but shall not include communications by a corporation to its stockholders and their families or by a labor organization to its FUNDS members and their families on any subject: nonpartisan registration and DEFINITIONS get-out-the-rate campaigns by a corporation aimed at its stockholders and their families, or by a labor organization aimed at its members and their SEC. 301. When used in this title- 2 families; the establishment, administration, and solicitation of contribu- (a) "election" means (1) a general, special, primary, or runoff tions to a separate segregated fund to be utilized for political purposes by election, (2) a convention or caucus of a political party held to a corporation or labor organization: Provided, That it shall be unlawful nominate a candidate, (3) a primary election held for the selection of for such a fund to make a contribution or expenditure by utilizing money delegates to a national nominating convention of a political party, (4) or anything of ratue secured by physical force, job discrimination financial a primary election held for the expression of a preference for the reprisals, or the threat of force, job discrimination, or financial reprisal; nomination of persons for election to the office of President, and (5) or by dues, fecs, or other monies required as a condition of membership the election of delegates to a constitutional convention for proposing in a labor organization or as a condition of employment, or by monies ob- amendments to the Constitution of the United States; tained in any commercial transaction. (b) "candidate" means an individual who seeks nomination for SEC. 206. Section 611 of title 18, United States Code, is amended to election, or election, to Federal office, whether or not such individual read as follows: is elected, and, for purposes of this paragraph, an individual shall be 611. Contributions by Government contractors deemed to seek nomination for election, or election, if he has (1) taken the action necessary under the law of a State to qualify himself "Whoever- "(a) entering into any contract with the United States or any for nomination for election, or election, to Federal office, or (2) department or agency thereof either for the rendition of personal received contributions or made expenditures, or has given his consent services or furnishing any material, supplies, or equipment to the for any other person to receive contributions or make expenditures, United States or any department or agency thercof or for selling any with a view to bringing about his nomination for election, or election, to such office; land or building to the United States or any department or agency thereof, if payment for the performance of such contract or payment (c) 'Federal office" means the office'of President or Vice President for such material, supplies, equipment, land, or building is to be of the United States: or of Senator or Representative in, or Delegate made in whole or in part from funds appropriated by the Congress, or Resident Commissioner to, the Congress of the United States; 10 11 (d) "political committee" means any committee, association, or ORGANIZATION OF POLITICAL COMMITTEES organization which accepts contributions or makes expenditures during a calendar year in an aggregate amount exceeding $1,000; SEC. 302. (a) Every political committee shall have a chairman and a (e) "contribution" means- treasurer. No contribution and no expenditure shall be accepted or (1) a gift, subscription, loan, advance, or deposit of money or made by or on behalf of a political committee at a time when there is a anything of value, made for the purpose of influencing the vacancy in the office of chairman or treasurer thereof. No expenditure nomination for election, or election, of any person to Federal shall be made for or on behalf of a political committee without the author- office or as a presidential or vice-presidential elector, or for the ization of its chairman or treasurer, or their designated agents. purpose of influencing the result of a primary held for the selec- (b) Every person who receives a contribution in excess of $10 for a tion of delegates to a national nominating convention of a politi- political committee shall, on demand of the treasurer, and in any event cal party or for the expression of a preference for the nomination within five days after receipt of such contribution, render to the treasurer of persons for election to the office of President, or for the purpose a detailed account thereof, including the amount, the name and address of influencing the election of delegates to a constitutional con- (occupation and the principal place of business, if any) of the person vention for proposing amendments to the Constitution of the making such contribution, and the date on which received. All unds of a United States; political committee shall be segregated from, and may not be commingled (2) a contract, promise, or agreement, whether or not legally with, any personal funds of officers, members, or associates of such committee. enforceable, to make a contribution for any such purpose; (3) a transfer of funds between political committees; (c) It shall be the duty of the treasurer of a political committee to keep a (4) the payment, by any person other than a candidate or detailed and exact account of- political committee, of compensation for the personal services of (1) all contributions made to or for such committee; another person which are rendered to such candidate or com- (2) the full name and mailing address (occupation and the prin- mittee without charge for any such purpose; and cipal place of business, if any) of every person making a contribution (5) notwithstanding the foregoing meanings of "contribution", in excess of $10, and the date and amount thereof; the word shall not be construed to include services provided with- (3) all expenditures made by or on behalf of such committee; and out compensation, by individuals volunteering a portion or all of (4) the full name and mailing address (occupation and the prin- their time on behalf of a candidate or political committee; cipal place of business, if any) of every person to whom any expendi- (f) "expenditure" means- ture is made, the date and amount thereof and the name and address (1) a purchase, payment, distribution, loan, advance, de- of, and office sought by, each candidate on whose behalf such expendi- posit, or gift of money or anything of value, made for the purpose ture was made. of influencing the nomination for election, or election, of any (d) It shall be the duty of the treasurer to obtain and keep a receipted person to Federal office, or as a presidential and pice-presidential bill, stating the particulars, for every expenditure made by or on behalf elector, or for the purpose of influencing the result of a primary of a political committee in excess of $100 in amount, and for any such held for the selection of delgates to a national nominating con- expenditure in a lesser amount, if the aggregate amount of such expendi- vention of a political party or for the espression of a preference tures to the same person during a calendar year exceeds $100. The treasurer for the nomination of persons for election to the office of President, shall prescrve all receipted bills and accounts required to be kept by this or for the purpose of influencing the election of delegates to a section for periods of time to be determined by the supervisory officer. constitutional convention for proposing amendments to the (e) Any political committee which solicits or receives contributions or Constitution of the United States; makes expenditures on behalf of any candidate that is not authorized in (2) a contract, promise, or agreement, whether or not legally writing by such candidate to do 80 shall include a notice on the face or enforcable, to make an espenditure, and front page of all literature and advertisements published in connection (3) a transfer of funds between political committees; with such candidate's campaign by such committee or on its behalf stating (g) "supervisory officer" means the Secretary of the Senate with that the committee is not authorized by such candidate and that such respect to candidates for Senator; the Clerk of the House of Repre- candidate is not responsible for the activities of such committee. sentatives with respect to candidates for Representative in, or Delegate (f) (1) Any political committee shall include on the fuce or front page or Resident Commissioner to, the Congress of the United States; and of all literature and advertisements soliciting funds the following notice: the Comptroller General of the United States in any other case; "A copy of our report filed with the appropriate supervisory officer is (h) "person" means an individual, partnership, committee, associ- (or will be) available for purchase from the Superintendent of Documents, ation, corporation, labor organization, and any other organization or United States Government Printing Office, Washington, D.C. 20402.' group of persons; and (2) (A) The supervisory officer shall compile and furnish to the Public (i) "State" means each State of the United States, the District of Printer, not later than the last day of March of each year, an annual Columbia, the Commonwealth of Puerto Rico, and any territory or report for each political committee which has filed a report with him under possession of the United States. this title during the period from March 10 of the preceding calendar year through January 31 of the year in which such annual report is made available to the Public Printer. Each such annual report shall contain- 12 13 (i) a copy of the statement of organization of the political com- REPORTS BY POLITICAL COMMITTEES AND CANDIDATES mitter required under section 303, together with any amendments SEC. 304. (a) Each treasurer of a political committee supporting a thereto; and candidate or candidates for election to Federal office, and each candidate (ii) a copy of each report filed by such committee under section 304 or election to such office, shall file with the appropriate supervisory officer from March 10 of the preceding year through January 31 of the reports of receipts and expenditures on forms to be prescribed or approved year in which the annual report is so furnished to the Public Printer. by him. Such reports shall be filed on the tenth day of March, June, and (B) The Public Printer shall make copies of such annual reports September, in each year, and on the fifteenth and fifth days next preceding available for sale to the public by the Superintendent of Documents as the date on which an election is held, and also by the thirty-first day of soon as practicable after they are received from the supervisory officer. January. Such reports shall be complete as of such date as the supervisory officer may prescribe, which shall not be less than fine days before the date REGISTRATION OF POLITICAL COMMITTEES; STATEMENTS of filing, except that any contribution of $5,000 or more received after the SEC. 303. (a) Each political committee which anticipates receiving last report is filed prior to the election shall be reported within forty-eight contributions or making expenditures during the calendar year in an hours after its receipt. aggregate amount exceeding $1 ,000 shall file with the supervisory officer a (b) Each report under this section shall disclose- statement of organization, within ten days after its organization or, if (1) the amount of cash on hand at the beginning of the reporting later, ten days after the date on which it has information which causes the period; committee to anticipate it will receive contributions or make expenditures (2) the full name and mailing address (occupation and the in excess of $1,000. Each such committee in existence at the date of enact- principal place of business, if any) of each person who has made ment of this Act shall file a statement of organization with the supervisory one or more contributions to or for such committee or candidate officer at such time as he prescribes. (including the purchase of tickets for events such as dinners, lunch- (b) The statement of organization shall include- eons, rallies, and similar fundraising events) within the calendar (1) the name and address of the committee; year in an aggregate amount or value in excess of $100, together (2) the names, addresses, and relationships of affiliated or con- with the amount and date of such contributions; nected organizations; (3) the total sum of individual contributions made to or for such (i) the arca, scope, or jurisdiction of the committee; committee or candidate during the reporting period and not reported (4) the name, address, and position of the custodian of books and under paragraph (2); accounts; (4) the name and address of each political committee or candidate (5) the name, address, and position of other principal officers, from which the reporting committee or the candidate received, or to including officers and members of the finance committee, if any; which that committee or candidate made, any transfer of funds, (6) the name, address, office sought, and party affiliation of (A) together with the amounts and dates of all transfers; each candidate whom the committee is supporting, and (B) any other (5) each loan to or from any person within the calendar frar. in an indinidual, if any, whom the committee is supporting for nomination aggregate amount or value in excess of $100, together with the full for election, or election, to any public office whatever; or, if the names and mailing addresses (occupations and the principal places committee is supporting the entire ticket of any party, the name of of business, if any) of the lender and endorsers, if any, and the date the party; and amount of such loans; (7) a statement whether the committee is a continuing one; (6) the total amount of proceeds from (A) the sale of tickets to each (8) the disposition of residual funds which will be made in the dinner, luncheon, rally, and other fundraising event; (B) mass col- event of dissolution; lections made at such events; and (C) sales of items such as political (9) a listing of all banks, safety deposit bores, or other repositories campaign pins, buttons, badges, flags, emblems, hats, banners, litera- used; ture, and similar materials; (10) a statement of the reports required to be filed by the committee (7) cach contribution, rebate, refund, or other receipt in ercess of with State or local others, and, if so, the names, addresses, and posi- $100 not otherwise listed under paragraphs (2) through (6); tions of such persons; and (8) the total sum of all receipts by or for such committee or candi- (11) such other information as shall be required by the supervisory date during the reporting period; officer. (9) the full name and mailing address (occupation and the prin- (c) Any change in information previously submitted in a statement of cipal place of business, if any) of each person to whom expenditures organization shall be reported to the supervisory officer within a ten-day have been made by such committee or on behalf of such committee period following the change. or candidate within the calendar year in an aggregate amount or (d) Any committee which, after having filed one or more statements of value in excess of $100, the amount, date, and purpose of each such organization, disbands or determines it will no longer receive contributions expenditure and the name and address of, and office sought by, each or make expenditures during the calendar year in an aggregate amount candidate on whose behalf such expenditure was made; exceeding ,000 shall 80 notify the supervisory officer. (10) the full name and mailing address (occupation and the principal place of business, if any) of each person to whom an H. Rept. 752 65-006 14 15 expenditure for personal services, salaries, and reimbursed expenses REPORTS ON CONVENTION FINANCING in excess of $100 has been made, and which is not otherwise reported, SEC. 307. Each committee or other organization which— including the amount, date, and purpose of such expenditure; (1) represents a State, or a political subdivision thereof, or any (11) the total sum of expenditures made by such committee or candi- date during the calendar year; group of persons, in dealing with officials of a national political party with respect to matters involving a convention held in such (12) the amount and nature of debts and obligations owed by or to the committee, in such form as the supervisory officer may prescribe State or political subdivision to nominate a candidate for the office of President or Vice President, or and a continuous reporting of their debts and obligations after the (2) represents a national political party in making arrangements election at such periods as the supervisory officer may require until for the convention of such party held to nominate a candidate for the such debts and obligations are extinguished; and office of President or Vice President, (13) such other information as shall be required by the supervisory shall, within sixty days following the end of the convention (but not later officer. than twenty days prior to the date on which presidential and vice- (c) The reports required to be filed by subsection (a) shall be cumulative presidential electors are chosen), file with the Comptroller Gener l of the during the calendar year to which they relate, but where there has been no United States a full and complete financial statement, in such form and change in an item reported in a previous report during such year, only the R detail as he may prescribe, of the sources from which it derived its funds, amount need be carried forward. If no contributions or expenditures have and the purposes for which such funds were expended. been accepted or expended during a calendar year, the treasurer of the political committee or candidate shall file a statement to that effect. DUTIES OF THE SUPERVISORY OFFICER REPORTS BY OTHERS THAN POLITICAL COMMITTEES SEC. 308. (a) It shall be the duty of the supervisory officer— (1) to develop and furnish to the person required by the provisions SEC. 305. Every person (other than a political committee or candidate) of this Act prescribed forms for the making of the reports and state- who makes contributions or expenditures, other than by contribution to a ments required to be filed with him under this title; political committee or candidate, in an aggregate amount in excess of (2) to prepare, publish, and furnish to the person required to $100 within a calendar year shall file with the supervisory officer a state- file such reports and statements a manual setting forth recommended ment containing the information required by section 304. Statements uniform methods of bookkeeping and reporting; required by this section shall be filed on the dates on which reports by (3) to develop a filing, coding, and cross-indexing system consonant political committees are filed, but need not be cumulative. with the purposes of this title; FORMAL REQUIREMENTS RESPECTING REPORTS AND STATEMENTS (4) to make the reports and statements filed with him available for public inspection and copying, commencing as soon as practicable SEC. 306. (a) A report or statement required by this title to be filed by but not later than the end of the second day following the day during a treasurer of a political committee, a candidate, or by any other person, which it was received, and to permit copying of any such report or shall be rerified by the oath or affirmation of the person filing such report statement by hand or by duplicating machine, as requested by any or statement, taken before any officer authorized to administer oaths. person, at the expense of such person: Provided, That any information (b) A copy of a report or statement shall be preserved by the person copied from such reports and statements shall not be sold or utilized filing it for a period of time to be designated by the supervisory officer in by any person for the purpose of soliciting contributions or for any a published regulation. commercial purpose; (c) The supervisory officer may, by published regulation of general (5) to preserve such reports and statements for a period of ten years applicability, relieve any category of political committees of the obliga- from date of receipt, except that reports and statements relating tion to comply with section 304 if such committee (1) primarily supports solely to candidates for the House of Representatives shall be pre- persons seeking State or local office, and does not substantially support served for only five years from the date of receipt; candidates, and (2) does not operate in more than one State or on a state- (6) to compile and maintain a current list of all statements or parts wide basis. of statements pertaining to each candidate; (d) The supervisory officer shall, by published regulations of general (7) to prepare and publish an annual report including compila- applicability, prescribe the manner in which contributions and expendi- tions of (4) total reported contributions and expenditures for all tures in the nature of debts and other contracts, agreements, and promises candidates, political committees, and other persons during the year; to make contributions or expenditures shall be reported. Such regulations (B) total amounts espended according to such categories as he shall shall provide that they be reported in separate schedules. In determining determine and broken down into candidate, party, and nonparty aggregate amounts of contributions and expenditures, amounts reported expenditures on the national, State, and local levels; (n) total amounts as provided in such regulations shall not be considered until 'actual pay- expended for influencing nominations and elections stated separately; ment is made. (D) total amounts contributed according to such categories of amounts as he shall determine and broken down into contributions on the national, State, and local levels for candidates and political commit- 16 17 tees; and (E) aggregate amounts contributed by any contributor (2) In any action brought under paragraph (1) of this subsection shown to have contributed in creess of $100; subpenas for mitnesses who are required to attend a United States distric (8) to prepare and publish from time to time special reports com- court may run into any other district. paring the rarious totals and categories of contributions and C.I.- (3) Any party aggricved by an order granted under paragraph (1) of penditures made with respect to preceding elections; this subsection may, at any time within sisty days after the date of entry (9) to prepare and publish such other reports as he may deem thereof, file a petition with the United States court of appeals for the circuit appropriate; in which such person is found, resides, or transacts business, for judicial (10) to assure wide dissemination of statistics, summaries, and review of such order. reports prepared under this title; (4) The judgment of the court of appeals affirming or setting aside, in (11) to make from time to time audits and field investigations with whole or in part, any such order of the district court shall be final, subject respect to reports and statements filed under the provisions of this to review by the Supreme Court of the United States upon certiorari or title, and with respect to alleged failures to file any report or state- certification as provided in section 1254 of title 28, United States Code. ment required under the provisions of this title; (5) Any action brought under this subsection shall be advanced on the (12) to report apparent violations of law to the appropriate law docket of the court in which filed, and put ahead of all other act ONR (other enforcement authorities; and than other actions brought under this subsection). (13) to prescribe suitable rules and regulations to carry out the STATEMENTS FILED WITH STATE OFFICERS provisions of this title. (b) The supervisory officer shall encourage, and cooperate with, the SEC. 309. (a) A copy of each statement required to be filed with a election officials in the several States to develop procedures which will supervisory officer by this title shall be filed with the Secretary of State eliminate the necessity of multiple filings by permitting the filing of (or, if there 18 no office of Secretary of State, the equiralent State officer) copies of Federal reports to satisfy the State requirements. of the appropriate State. For purposes of this subsection, the term "ap- (c) It shall be the duty of the Comptroller General to serre as a national propriate State" means— clearinghouse for information in respect to the administration of elections. (1) for reports relating to expenditures and contributions in In carrying out his duties under this subsection, the Comptroller General connection with the campaign for nomination for election, or election, shall enter into contracts for the purpose of conducting independent studies of a candidate to the office of President or Vice President of the of the administration of elections. Such studies shall include, but shall United States, each State in which an expenditure is made by him not be limited to, studies of- or on his behalf, and (1) the method of selection of, and the type of duties assigned to, (2) for reports relating to expenditures and contributions in con- officials and personnel working on boards of elections; nection with the campaign for nomination for election, or election, of (2) practices relating to the registration of voters; and a candidate to the office of Senator or Representative in, or Delegate (3) voting and counting methods. or Resident Commissioner to, the Congress of the United States, the Studies made under this subsection shall be published by the Comptroller State in which he secks election. General and copies therof shall be made arailable to the general public (b) It shall be the duty of the Sceretary of State, or the equivalent State upon the payment of the cost thereof. Nothing in this subsection shall be officer, under subsection (a) - construed to authorize the Comptroller General to require the inclusion of (1) to receive and maintain in an orderly manner all reports and any comment or recommendation of the Comptroller General in any such statements required by this title to be filed with him; study. (2) to preserve such reports and statements for a period of ten years (d)(1) Any person who behieres a violation of this litle has occurred from date of receipt, except that reports and statements relating solely may file a complaint with the superrisory offecer. If the supervisory officer to candidates for the House of Representatives shall be preserved for determines there is substantial reason to believe such a violation has only fine years from the date of receipt; occurred, he shall expeditionsly make an inrestigation, which shall also (3) to make the reports and statements filed with him arailable for include an inrestigation of reports and statements filed by the complainant public inspection and copying during regular office hours, com- if he is a candidate, of the matter complained of Whenever in the judgment mencing as soon as practicable but not later than the end of the day of the supervisory officer, after affording due notice and an opportunity during which it UNIS received, and to permit copying of any such report for a hearing, any person has engaged or is about to engage in any acts or statement by hand or by duplicating machine, requested by any or practices wh constitute or will constitute a violation of any provision person, at the expense of such person; and of this title or any regulation or order issued thereunder, the Attorney (4) to compile and maintain a current list of all statements or parts General on behalf of the United States shall institute a civil action for of statements pertaining to each candidate. relief, including a permanent or temporary injunction, restraining order, or any other appropriate order in the district court of the United States for PROHIBITION OF CONTRIBUTIONS IN NAME OF ANOTHER the district in which the person is found, resides, or transacts business. Upon a proper showing that such person has engaged or is about to engage SEC. 310. No person shall make a contribution in the name of another in such acts or practices, a permanent or temporary injunction, restrain- person, and no person shall-knowingly accept a contribution made by one ing order, or other order shall be granted without bond by such court. person in the name of another person. 18 19 PENALTY FOR VIOLATIONS REPEALING CLAUSE SEC. 311. (a) Any person who violates any of the provisions of this SEC. 405. The Federal Corrupt Practices Act, 1925 (2 U.S.C. 241- title shall be fined not more than $1,000 or imprisoned not more than one 256), is repealed. year, or both. EFFECTIVE DATE (b) In case of any conviction under this title, where the punishment SEC. 406. Except as provided for in section 401 of this Act, the pro- inflicted does not include imprisonment, such conviction shall be deemed visions of this Act shall become effective on December 31, 1971, or sixty a misdemeanor conviction only. days after the date of enactment of this Act, whichever is later. And the House agree to the same. TITLE IV-GENERAL PROVISIONS WAYNE L. HAYS, EXTENSION OF CREDIT BY REGULATED INDUSTRIES W. M. ABBITT, KEN GRAY, SEC. 401. The Ciril Aeronautics Board, the Federal Communications JAMES HARVEY, Commission, and the Interstate Commerce Commission shall each promul- WM. L. DICKINSON, gate, within ninety days after the date of enactment of this Act, its own Managers on the Part of the House regulations with respect to the extension of credit, without security, by any as to titles III, IV, and V of the House amendment. person regulated by such Board or Commission to any candidate for Fed- HARLEY O. STAGGERS, eral office (as such term is defined in section 301(c) of the Federal Election T. H. MACDONALD, Campaign Act of 1971), or to any person on behalf of such a candidate, for LIONEL VAN DEERLIN, goods furnished or services rendered in connection with the campaign of SAMUEL L. DEVINE, such candidate for nomination for election, or election, to such office. ANCHER NELSEN, PROHIBITION AGAINST USE OF CERTAIN FEDERAL FUNDS FOR ELECTION Managers on the Part of the House, ACTIVITIES as to titles I and II of the House amendment. JOHN O. PASTORE, SEC. 402. No part of any funds appropriated to carry out the Economic P. A. HART, Opportunity Act of 1964 shall be used to finance, directly or indirectly, VANCE HARTKE, any activity designed to influence the outcome of any election to Federal B. EVERETT JORDAN, office, or any voter registration activity, or to pay the salary of any officer HOWARD W. CANNON, or employee of the Office of Economic Opportunity who, in his official CLAIBORNE PELL, 4 capacity as such an officer or employee, engages in any such activity. As HOWARD BAKER, used in this section, the term "election" has the same meaning given such MARLOW Cook, < term by section 301(a) of the Federal Election Campaign Act of 1971, TED STEVENS, and the term "Federal office" has the same meaning given such term by HUGH Scort, section 301(c) of such Act. Managers on the Part of the Senate. EFFECT ON STATE LAW SEC. 403. (a) Nothing in this Act shall be deemed to invalidate or make inapplicable any provision of any State law, except where compliance with such provision of law would result in a violation of a provision of this Act. (b) Notwithstanding subsection (a), no provision of State law shall be construed to prohibit any person from taking any action authorized by this Act or from making any expenditure (as such term is defined in section 301(f) of this Act) which he could lawfully make under this Act. PARTIAL INVALIDITY SEC. 404. If any provision of this Act, or the application thereof to any person or circumstance, is held invalid, the validity of the remainder of the Act and the application of such provision to other persons and cir- cumstances shall not be affected thereby. JOINT EXPLANATORY STATEMENT OF THE COMMITTEE OF CONFERENCE The managers on the part of the House and the Senate at the conference on the disagreeing votes of the two Houses on the amend- ment of the House to the bill (S. 382) to promote fair practices in the conduct of election campaigns for Federal political offices, and for other purposes, submit the following joint statement to the House and the Senate in explanation of the effect of the action agreed upon by the managers and recommended in the accompanying conference report: The House amendment struck out all of the Senate bill after the enacting clause and inserted a substitute text. The Senate recedes from its disagreement to the amendment of the House, with an amendment which is a substitute for both the Senate bill and the House amendment. The differences between the Senate bill, the House amendment, and the substitute agreed to in confer- ence are noted below, except for clerical corrections, conforming changes made necessary by reason of agreements reached by the conferees, and minor drafting and clarifying changes. CAMPAIGN COMMUNICATIONS EQUAL TIME AND RELATED MATTERS REPEAL OF EQUAL TIME REQUIREMENT FOR & CANDIDATES FOR FEDERAL ELECTIVE OFFICE Senate bill.-The Senate bill amended subsection (a) of section 315 of the Communications Act of 1934 (which presently provides that if a licensee permits any legally qualified candidate for public office to use his station, he must afford equal opportunities to all other .candidates for the same office in the use of his station), to make that subsection inapplicable to candidates for Federal elective office (President, Vice President, Senator, Representative, Delegate, and Resident Commissioner). House amendment.-The House amendment made no change in section 315(a). Conference substitute.-The conference substitute does not include this provision of the Senate bill. PROGRAM FORMAT Senate bill.-The Senate bill also provided that when a licensee permits a legally qualified candidate for Federal elective office to use his broadcasting station in connection with the candidate's campaign, the licensee must afford the candidate maximum flexibility in choosing his program format. (21) 22 23 House amendment.-No comparable provision. candidate for Federal elective office may not exceed the lowest unit Conference substitute.-The Senate recedes on this provision. rate charged others by the person furnishing such medium for the sume amount and class of space. MEDIA RATE AND ACCESS REQUIREMENTS Conference substitute.- The conference substitute contains the pro- visions of the House amendment in this respect. CHARGES BY BROADCAST STATIONS Both the Senate Bill and the House amendment revised section NONBROADCAST MEDIA ACCESS 315(b) of the Communications Act of 1934. Under the existing section House amendment.-Soction 103(b)(2) of the House version required 315(b), the charges made for the use of any broadcast station for any any person who made space available in any newspaper or magazine of the purposes set forth in section 315 may not exceed the charges to any legally qualified candidate for Federal elective office, or nomi- made for comparable use of the station for other purposes. nation thereto, in connection with the candidate's campaign, to make House amendment-The House amendment provided that the equivalent space available on the same basis to all candid ites for the charges made for the use of any broadcasting station by any person same office. who is a legally qualified candidato for any public office could not exceed "the actual charges made by such station for any comparable Senate bill.-The Senate bill contained no provision comparable to section 103(b)(2) of the House amendment. use of such station for other purposes". (Matter inserted in existing Conference substitute.-The House recedes. law in italic.) Senate bill.-The Senate bill revised section 315(b) to require that FREE OR REDUCED RATE USE OF NONBROADCAST MEDIA the charges made for the use of a broadcast station by any person who is a legally qualified candidato for public office could not, during Senate bill.Section 103(e) of the Senate bill provided that any the 45 days preceding a primary election and during the 60 days person who furnishes the nse of any nonbroadeast communications preceding a general or special election, exceed the lowest unit charge medium to or for the benefit of any such candidate without charge or of the station for the saine class and amount of time for the same at 11. reduced rate would be deemed to have made a contribution to such period. The comparable rate requirement under existing law would candidate in an amount equal to the excess of the rate normally have continued to apply except during these 45 and 60 day periods. charged over the rate (if any) charged such candidate. Conference substitute.-The conference substitute includes this House amendment.-The House amendment contained no com- provision of the Senate bill. parable provision. Conference substitute.-The Senate recedes. ACCESS TO BROADCAST STATIONS LIMITATIONS ON EXPENDITURES FOR USE OF COM- Senate bill.-The Senate bill made n brondcast license subject to revocation under section 312(a) of the Communications Act for willful MUNICATIONS MEDIA or repeated failure to allow reasonable access to or to permit pur- Both the Senate bill and the House amendment imposed limitations chase. of reasonable amounts of time for the use of n brondensting on expenditures for the use of communications media by candidates station by any legally qualified candidate on behalf of his candidacy. for Federal elective office. House amendment.-No comparable provision. Conference substitute.-This provision is included in the conference AMOUNT OF LIMITATION substitute, with a clarifying amendment limiting the provision to use of broadcast stations by candidates for Federal elective office. A con- House amendment-The House bill contained an overall limit on forming amendment is also made to section 315(a). expenditures for the use of communications media of the greater of (1) 10c times voting age population, or (2) $50,000. In addition, the NONBROADCAST MEDIA RATES House bill provided that not more than 60% of the overall communica- House amendment.-The House section 103(b)(1) provided that, to tions media limitation could be spent for the use of broadeasting stations. the extent that any person sold space in any newspaper or magazine Senate bill.-The Senate bill had two separate limitations: One to 11 legally qualified candidate for Federal elective office, or nomination limitation of 5c times voting age population (or, if greater, $30,000), thereto, in connection with that candidate's campaign, the charges applicable to expenditures for the use of broadeast stations; and a made for the use of the space in connection with his campaign could second limitation of 5c times voting age population (or, if greater, not exceed the charges made for comparable use of such space for $30,000), applicable to expenditures for the use of nonbroadcast other purposes. communications media. Section 104 of the Senate bill permitted not Senate bill.-The Senate bill provided that during the 45 days more than 20% of either of the two limitations to be transferred to preceding any primary election, and during the 60 days preceding any the other, if the Federal Elections Commission was notified. general or special election, the charges made for the use of any non- broadcast communications medium (newspapers, magazines, other periodicals, billboards) by an individual who is a legally qualified 24 25 Conference substitute.-The conference substitute incorporates the provisions of the House amendment. "ESCALATOR" PROVISION PRIMARIES Senate bill.-The Senate bill provided that the broadcast and nonbroadcast expenditure limitations computed under the "5 cent" Both the Senate bill and the House amendment provided that formulas would be increased (beginning in 1972) in proportion to each primary, general, special, or runoff, election would be treated increases in the Consumer Price Index over calendar year 1970. as a separate election and have a separate expenditure limitation House amendment.-Under the House amendment, the Secretary of applicable to it. The conference substitute contains this provision. Commerce was directed to set up n communications price index to measure changes in the charges to candidates for the use of communi- PRESIDENTIAL PRIMARIES cations media: Biennially, beginning in 1974, the Secretary of Com- merce would certify a proportionate increase or decrease in the 10 Senate bill.-The Senate bill provided that in computing the limi- cent multiplier and the $50,000 alternative limit, based on changes in tations for broadcast and nonbroadcast expenditures applicable to the communications price index. Presidential primary elections, the voting age population in the State Conference substitute.-The conference substitute follows the in which the election is held would be used to compute the expenditure provisions of the Senate bill with technical and conforming changes. limitations, and that a candidate's expenditures for a Presidential Under the conference substitute each communications media expendi- primary in a State could not exceed the limitations applicable to that ture limitation computed under section 104(a)(1)(A) would be in- State. creased in proportion to increases in the Consumer Price Index, with House amendment.-The House amendment imposed State-by-State base period being calendar year 1970. The first year in which an limitations on media expenditures by candidates for Presidential increase could occur would be 1972. nomination. Under the amendment, no candidate for Presidential For example, since the Consumer Price Index for the base period nomination could spend for the use in a State of communications (1970) is 100, if the Consumer Price Index for 1971 was 104.3, each media, or for the use in a State of brondeast stations, on behalf of his limitation under section 104(a)(1)(A) would be increased by 4.3 candidacy for Presidential nomination a total amount in excess of percent. Thus, in a State which for 1971 had a voting age population either the overall communications media limitation, or the broadenst of 400,000, the overall media expenditure limitation for senatorial limitation, which would have been applicable to him had he been a candidates would be the greater of- candidate for the office of Senator from that State (or for Delegate or (A) $41,720 (the product of 10#X400,000, increased by 4.3 Resident Commissioner in the case of the District of Columbia or percent), or Puerto Rico). (B) $52,150 ($50,000 increased by 4.3 percent). Under the House amendment, a person would be considered a The broadcast limitation in this example would be $31,290 (60 per- candidate for Presidential nomination if he made (or any other person cent of the $52,150 overall limit). The primary election limits would made on his behalf) an expenditure for the use of any communications be identical to the limits for the general election: $52,150 for all medium on behalf of his candidacy for any political party's nomination media expenditures, and $31,290 for broadcast expenditures. in an election to the office of President. He was considered to be such a candidate during the period- VOTING AGE POPULATION (i) beginning on the date on which such an expenditure was first made or, if later, on January 1 of the year of the election, Senate bill.-Under the Senate bill the "5 cent" formulas were based and on "resident population of voting age", determined annually for the (ii) ending on the date on which the political party nominated year preceding the election. a candidate for the office of President. House amendment-The House "10 cent" formula was based on The Attorney General was directed to prescribe regulations under "resident civilian population, 18 years of age and older", estimated which any expenditure for the use in two or more States of a com- biennially, beginning in 1972. munications inedium by a candidate for Presidential nomination Conference substitute.-The conference substitute bases its "10 would be attributed to the candidate's expenditure limitation in each cent" formula on "resident population, 18 years of age and older" of the States, based on the number of persons in the State who could estimated annually, beginning in 1972. reasonably be expected to be reached by such medium. The House amendment also provided that, for purposes of the bill EXPENDITURES BY POLITICAL COMMITTEES, ETC., OR BY VICE and section 315 of the Communications Act, a candidate for Presiden- PRESIDENTIAL CANDIDATES tial nomination would be considered a legnlly qualified candidate for Both the Senate bill and the House amendment provided, and the public office. Conference substitute.-The conference substitute contains the pro- conference substitute provides, that amounts spent for the use of visions of the House amendment respecting candidates for presidential communications media on behalf of any legally qualified candidate for nomination, except that the function of prescribing regulations is Federal elective office (or for nomination to such office) will, for pur- vested in the Comptroller General rather than the Attorney General. poses of the expenditure limitations of the bill, be deemed to have 26 27 been spent by the candidate. Under this provision, the expenditure station unless the candidate (or his representative) certifies that the limitations of the bill apply to all communications media expenditures payment of the charge will not violate the applicable State expenditure on behalf of the candidate, whether made by the candidate, a political limitation. committee, an individual, or otherwise, and whether or not the person House amendment.-The House amendment contained no com- making the expenditure is authorized by the candidate to do so. (See parable provision. the second following paragraph for requirement of certification from Conference substitute.-The House recedes. candidate.) In addition, amounts spent for the use of broadcasting stations by DEFINITIONS FOR TITLE I or on behalf of any legally qualified candidate for Vice President will, for the purposes of such limitations, be deemed to have been spent by COMMUNICATIONS MEDIA the candidate for the office of President with whom he is running. Senate bill.Title I of the Senate bill applied to broadcasting stations (defined, infra) and nonbroadenst communications media. CERTIFICATION REQUIREMENTS Nonbrondeast communications media was defined as ne espapers, The Senate bill, House amendment, and conference substitute all magazines, and other periodical publications, and billboards. provide that no charge may be made for the use of any newspaper, House amendment.--Conmnications media was defined, for pur- magazine, outdoor advertising facility, or broadensting station unless poses of title I of the House amendment, as broadeasting stations, the candidate or his authorized representative certifies that payment newspapers, imagazines, and outdoor advertising facilities. Title 11 of the charge will not violate the applicable expenditure limitations. of the House amendment expanded the coverage of the expenditure limitation provisions of the House amendment to include the cost SPECIAL RULES RELATING TO AGENCY COMMISSIONS; DETERMINA- of telephone campaigns when banks of five or more instruments are TION OF ELECTION TO WHICH EXPENDITURE Is ALLOCABLE used, and postage for computerized or identical mailings in quantities of 200 or niore. (See below for description of this provision in House House amendment.-The House amendment provided that in com- amendment.) puting the amount of a candidate's expenditures for the use of com- Conference substitute.-The conference substitute defines communi- munications media, there would be included not only the direct charges cations media as broadeasting stations, newspapers, magazines, of communications media, but also agents' commissions allowed the outdoor advertising facilities, and telephones; but provides that, with agent by the media. In addition the House amendment provided that respect to telephones, spending or an expenditure will be deemed to for purposes of section 104 of the House amendment and section 315(c) be spending or an expenditure for the use of communications media of the Communications Act, any expenditure for the use of any com- only if such spending or expenditure is for the costs of telephones, munications medium by or on behalf of the candidacy of a candidate paid telephonists, and automatic telephone equipment, used by n for Federal elective office (or nomination thereto) would be charged candidate for Federal elective office to communicate with potential against the expenditure limitation applicable to the election in which voters (excluding any costs of telephones incurred by a volunteer the medium is used. for use of telephones by him). Senate bill.-No comparable provisions. Conference substitute.-The conference substitute contains the BROADCASTING STATIONS, LICENSE, STATION, LICENSEE provisions of the House amendment. The definitions of the terms "broadeasting station", "license", and "station licensee" are identical in the Senate bill, House amend- REPORTING TO FCC ment, and conference substitute. The definition of broadcasting station incorporates the definition of broadcasting station used for purposes Senate bill-The Senate bill contained a provision requiring broad- of the Communications Act, but adds to that definition community casting stations and candidates to file such reports as were required antenna television systems. under FCC regulations. House amendment.-No comparable provision. FEDERAL ELECTIVE OFFICE Conference substitute-This provision was not included in the con- ference substitute because the FCC has adequate authority to require Senate bill-Federal elective office was defined for purposes of title reports under existing law. I of the Senate bill to include President, Vice President, Senator, Representative, Delegate, and Resident Commissioner. OPTIONAL COVERAGE OF STATE AND LOCAL ELECTIONS House amendment.-The definition of Federal elective office for purposes of title I of the House amendment was identical to the Senate Senale bill.-The Senate bill contained a provision permitting definition except that the office of Vice President was not treated as a States, if certain conditions were met, to impose limitations under Federal elective office for purposes of the expenditure limitation pro- State law on expenditures for use of broadcasting stations by or on visions of that title. (Expenditures on behalf of the candidacy of a Vice behalf of candidates for State and loca! elective offices, and prohibiting Presidential candidate are deemed to have been made on behalf of the any broadcast station from making any charge for the use of such Presidential candidate with whom he is running.) Conference substitute.-The Senate recedes. 28 29 LEGALLY QUALIFIED CANDIDATE authorized to prescribe regulations under section 104 (relating to limited interchange between expenditure limitations) and the Federal Senate bill-Legally qualified candidate was defined under title I Communications Commission's general rulemaking authority under of the Senate bill as a person who (A) meets the qualifications pre- the Communications Act applied to the sections of the bill amending scribed by the applicable laws to hold the Federal elective office for that Act. which he is a candidnte and (B) is eligible under applicable State law House amendment.-The House Amendment authorized the Attorney to be voted for by the electorate directly or by means of delegates or General to prescribe regulations to carry out section 102 (definitions), electors. section 103(b) (charges by and access to newspapers and magazines), House amendment.-Under title I of the House amendment, the section 104(a) (expenditure limitations), and section 105(b) (certifica- definition of legally qualified candidate incorporated the FCC's tion requirements for use of nonbroadeast mediu). The Federal Com- definition of legally qualified candidate for purposes of section 315(k) of munications Commission had authority to prescribe regulations to the Communications Act. The FCC's regulations presently define carry out the provisions of the bill which amended the Communica- legally qualified candidate as a person who has publicly announced tions Act. Violation of the Attorney General's regulations was subject his candidacy, who holds the qualifications for the office, and who has to the penalties provided in section 106 of the House ame adment. either qualified for 11 place on the ballot or is a write-in or similar candi- Conference substitute.-The conference substitute contains the date who meets certain requirements. provisions of the House amendment except that the functions of the Conference substitute.-The conference substitute follows the pro- Attorney General are vested in the Comptroller General. visions of the Senate bill. PENALTIES USE OF MEDIA BY OR ON BEHALF OF CANDIDATE Senate bill.-Under the Senate bill, willful and knowing violations Senate bill.Under title I of the Senate bill, use of communications of section 103 of the bill or section 315(c) or (d) of the Communica- media by or on behalf of any candidate includes not only amounts tions Act were punishable by a fine not to exceed $5,000 or imprison- spent for advocating IL candidate's election, but also amounts spent ment of not more than five years, or both. Title V of the Communica- for urging the defeat of his opponent or derogating his opponent's tions Act would not apply to these violations. stand on campaign issues. House amendment.- Section 106(a) of the House amendment made House amendment.-The House amendment contains no comparable my person who violated the provisions of title I (other than those provision. amending the Communications Act) liable for a civil penalty of Conference substitute.-The conference substitute does not include $1,000 for each violation. The sanctions provided in title V of the this provision of the Senate bill. However, the conferees wish to Communications Act would apply to persons violating the provisions stress that the deletion of this provision does not evince an intention added to the Communications Act by title 1. to exclude from the coverage of the expenditure limitations expendi- Section 106(b) made any candidate who willfully violated the expen- tures urging the defent of IL candidate or derogating his stand on diture limitations of-title I subject to criminal penalties in addition campaign issues. In many cases such an expenditure is clearly on to the civil penalties to which he was subject under 106(a). The behalf of another candidate, and would be treated SO for purposes of maximum penalty under this subsection was a fine of $10,000, or 1 the expenditure limitations. The conferees expect that the Comptroller year's imprisonment, or both. General will prescribe regulations respecting this matter. Conference substitute.-The conference substitute makes violations of the provisions of title I (other than those amending the Communi- VOTING AGE POPULATION cations Act) and of the regulations of the Comptroller General subject to the penalties provided in the Senate bill. The penalties for violations Sce explanation on page 25. of the provisions of the bill amending the Communications Act follow the provisions of the Senate bill. STATE House amendment.-State was defined under the House amendment EFFECTIVE DATE to include Puerto Rico and the District of Columbia. Senate bill.-The provisions of the Senute bill (other than section Senate bill.No comparable provision. 401) would have taken effect on December 31, 1971, or 60 days after Conference substitute.-Tho Senate recedes. the date of enactment of the bill, whichever was later. House amendment.-Scction 107 of the House amendment provided REGULATIONS that section 103 (media rate requirements) would take effect on Senate bill.-Title I of the Sennto bill contained no provision gen- January 1, 1972. The expenditure limitations under section 104 would erally authorizing any Federal officer or agency to prescribe regulations apply to expenditures for communication media if the use of the media to carry out title 1, although the Federal Elections Commission was occurs on or after January 1, 1972. 30 31 Conference substitute.-The House recedes. The conferees intend The House amendment specifically provided that the phrase "con- however that the expenditure limitations would apply to all expendi- tribution or expenditure" did not include tures for communications media the use of which occurs after the (1) communications by a corporation to its stockholders and effective date of the bill. their Camilies or by n labor organization to its members and their families; EXPENDITURE LIMITS FOR CERTAIN (2) nonpartisan registration and get-out-the-vote campaigns TELEPHONES AND POSTAGE by n corporation nimed at its stockholders and their families or by n. labor organization aimed at its members and their families; House amendment.-Title II of the House amendment imposed (3) the establishment, administration, and solicitation of expenditure limitations— contributions to IL separate segregated fund to be utilized for (1) on telephone campaigns, including the cost of telephones, political purposes by 11 corporation or labor organization. paid telephonists and automated equipment, when telephones are The House amendment further provided that it would be unlawful used in banks of five or inore instruments to communicate with for any such separate segregated fund to make a contri ntion or potential voters, and expenditure- (2) on postage for computerized or identical mailings in (A) by utilizing money or anything of value secured by physi- quantities of 200 or more. cal force, job discrimination, financial reprisals, or the threat Under this provision, no condidate for Federal elective office could thereof; or spend for these purposes, in a primary, primary runoff, or general (B) by dues, fees, or other monies required as " condition of election, an amount in excess of the limitations imposed on expendi- membership in a labor organization or as a condition of employ- tures for the use of communications media under title I, and any ment; or amounts spent for the use of communications media would be counted (C) by monies obtained in any commercial transaction. against the limitation under this title. Conference substitute.-The conference substitute is identical with Senate bill.-No compurable provision. the House amendment except that the phrase "contribution or Conference substitute.-The conference substitute delotes title II of expenditure" does not include a loan of money by 11 national or State the House amendment. However, certain expenditures for costs of bank made in accordance with the applicable banking laws and telephones, paid telephonists, and automnted telephone equipment are regulations and in the ordinary course of business. included in the overall communications media expenditure limitation under title 1. DISCLOSURE OF FEDERAL CAMPAIGN FUNDS CRIMINAL CODE AMENDMENTS DEFINED TERMS CONTRIBUTIONS OR EXPENDITURES BY NATIONAL CONTRIBUTIONS AND EXPENDITURES BANKS, CORPORATIONS, OR LABOR ORGANIZATIONS Senate bill.-For the purposes of provisions relating to the dis- AMENDMENT TO SECTION 610 OF TITLE 18, UNITED STATES Code closure of Federal campaign funds, section 301 of the Senate bill contained a comprehensive definition of the term "contribution" Senate bill.No comparable provision. and of the term "expenditure". Each such definition included a loan House amendment.-Section 305 of the House amendment amended of money made for the purpose of influencing the nomination for section 610 of title 18 of the United States Code, relating to con- election, or election, of any person to Federal office or as n presidential tributions or expenditures by national banks, corporations or labor or vice-presidential elector, or for the purpose of influencing the result organizations, to add a new paragraph defining the phrase "contribu- of a primary held for the selection of delegates to a national nominating tion or expenditure" to include any direct or indirect payment, dis- convention of a political party or for the expression of a preference tribution, loan, advance, deposit, or gift of money, or any services, for the nomination of persons for election to the office of President, or anything of value to any candidate, campaign committee, or political or for the purpose of influencing the election of delegates to a consti- party or organization, in connection with any election to any of the tutional convention for proposing amendments to the Constitution offices referred to in such section. In the case of IL contribution or of the United States. expenditure by a national bank, or by 11 corporation organized by House amendment.-The House amendment contained identical authority of any law of Congress, section 610 refers to "any political definitions of the terms "contribution" and "expenditure", except office". In the case of a contribution or expenditure by any corpora- that, in each case, the House amendment specifically excluded a tion whatever, or by any labor organization, section 610 refers to the a loan of money by a national or State bank made in accordance offices of presidential and vice presidential electors; Senator; and with the applicable banking laws and regulations and in the ordinary Representative in, or Delegate or Resident Commissioner to, the course of business. Congress. Conference substitute.-The conference substitute follows the Senate bill. 32 33 FEDERAL ELECTIONS COMMISSION AND SUPERVISORY OFFICER to file a complete financial statement of the sources from which its funds were derived and the purposes for which such funds were Senate bill.Section 301 of the Senate bill defined the term "Com- expended. Such statement was required to be filed with the Federal mission" to mean the Federal Elections Commission. Section 310 of Elections Commission within 60 days following the end of the con- the Senate bill provided for the establishment of the Commission and vention, but not later than 20 days before the date on which various provisions of title III of the Sonate bill vested in the Coin- presidential and vice presidential electors were chosen. mission virtually all of the functions, powers, and duties relating to House amendment.-The House amendment was identical, except the reporting and disclosure of campaign funds. that it required the statement to be filed with the Comptroller General House amendment.-The House amendment omitted the definition of the United States. of the term "Commission" and substituted = definition of the term Conference substitute.-The conference substitute is the same as "supervisory officer". The House amendment defined the term the House amendment. "supervisory officer" to mean the Secretary of the Senate with respect to candidates for Senator; the Clerk of the House of Repre- INFORMATION AND STUDIES RELATING TO E ECTIONS sentatives with respect to candidates for Representative in, or Delegate or Resident Commissioner to, the Congress of the United & Senate bill.-No comparable provision. States; and the Comptroller General in any other case. The House House amendment.-Section 408(b) of the House amendment re- amendment omitted all references to the Commission and substituted quired the Comptroller General to serve as a national clearing house references to the appropriate supervisory officer in each instance. for information in respect to the administration of elections. It also Thus, under the House amendment, the functions, powers, and duties provided that, in carrying out his duties, the Comptroller General was relating to the reporting and disclosure of campaign funds were vested required to enter into contracts for independent studies of the adminis- in the supervisory officer having jurisdiction with respect to partic- tration of elections, including, but not limited to, studies of (1) the ular candidates. method of selection of, and the type of duties assigned to, officials and Conference substitute.-The conference substitute is the same as the personnel on boards of elections; (2) practices relating to the registra- House amendment. tion of voters; and (3) voting and counting methods. The Comptroller General was required to publish such studies and make copies avail- REPORTING OF CONTRIBUTIONS BY POLITICAL able for sale to the general public. The Comptroller General was COMMITTEES AND CANDIDATES prohibited from requiring that any such study include any comment or recommendation made by him. Senate bill.Section 304(b) of the Senate bill required that each Conference substitute.-The conference substitute is the same as the report of receipts and expenditures by a political committee or a can- House amendment. didate disclose the full name and mailing address (occupation and the principal place of business, if any) of each person who made one or ADDITIONAL FILING OF STATEMENTS more contributions to or for such committee or candidate (including the purchase of tickets for fundraising ovents) within the calendar STATEMENTS FILED WITH STATE OFFICERS year in an aggregate amount or value of "$100 or more", together with the amount and date of such contributions. Senate bill.Section 309 of the Senate bill provided that a copy of House amendment.-The House amendment was identical, except each statement required to be filed with the Federal Elections Com- that it required reporting of such contributions in an aggregate mission under title 111 of the Senate bill must be filed with the clerk amount "in excess of $100" within the calendar year. of the United States district court in which is located the residence of Conference substitute.-The conference substitute is the same as the the candidate or the principal office of the political committee. The Commission was authorized to require the filing of such statements House amendment. with clerks of other United States district courts here it. determined REPORTS ON CONVENTION FINANCING such additional filing would serve the public interest. Under the Senate bill, the clerk of each United States district court was required- Senate bill-Section 307 of the Senate bill required each committee (1) to receive and maintain all statements filed with him; or other organization which- (2) to preserve all such statements for ten years, except that (1) represented a State, or political subdivision thereof, or any statements relating solely to candidates for the House of Repre- group of persons, in dealing with officials of a national political sertatives were required to be preserved for only five years; party with respect to matters involving a convention held in such (3) to make such statements available for public inspection State or political subdivision to nominate a candidate for the and copying; and office of President or Vice President; or (4) to compile and maintain a current list of all statements or (2) represented a national political party in making arrange- parts of statements pertaining to each candidate. ments for such a convention, House amendment.-No comparable provision. 34 35 Conference substitute.-The conference substitute, instead of re- (8) requiring the appointment of additional personnel to carry quiring filing with the clerks of district courts, requires copies of state- out the duties of the Commission, subject to the civil service laws; and ments filed with a supervisory officer under title II of the Act (relating to disclosure of Federal campaign funds) to be filed with the Secretary (9) permitting the hiring of consultants. of State (or equivalent officer) of the State in which the election is This provision of the Senate bill also required the Commission to held (in the case of candidates for nomination for election, or election, avail itself of the assistance (including personnel and facilities) of the as Senator, Representative, or Delegate or Resident Commissioner to General Accounting Office and the Department of Justice. The the Congress) or each State in which IIII expenditure is made (in the Comptroller General and the Attorney General were authorized to case of a candidate for nomination for election, or election, as President make such assistance available, with or without reimbursement, in accordance with the request of the Commission. or Vice President). The duties imposed by the Senate bill on district Other provisions of title III of the Senate bill vested in the Com- court clerks with respect to the preservation and availability to the public of copies of such statements filed with him are imposed by the mission virtually all functions, powers, and duties relating to the conference substitute on the State officer with whom the copies are disclosure of Federal campaign funds. Such functions, P wers, and filed. duties included, among other things, prescribing recordkeeping requirements for political committees; registration of political com- FEDERAL ELECTIONS COMMISSION mittees with the Commission; the filing of reports with the Commis- ESTABLISHMENT AND ORGANIZATION OF THE COMMISSION sion by political committees, candidates, and others; and the filing of reports on convention financing. The Senate bill also required the Senate bill.Section 310 of the Senate bill provided for the establish- Commission to prescribe and furnish forms for the filing of reports; to ment of a bipartisan Federal Elections Commission composed of six compile and maintain n current list of all statements or parts thereof members appointed by the President, by and with the advice and pertaining to each candidate; to prepare and publish an annual report consent of the Senate. Members of the Commission were required to of contributions and expenditures for all candidates, political com- be appointed to serve staggered terms of twelve years, with the term mitters, and others; to prescribe rules and regulations to carry out the of one of the members expiring every two years. The President was disclosure requirements; to investigate complaints of violations; and required to designate one member to serve as Chairman and one to cooperate with State election officials to develop procedures to member to serve as Vice Chairman. This section of the Senate bill climinate multiple filings by permitting the filing of Federal reports to also. contained several provisions relating to the organization and satisfy State requirements. operation of the Commission, including provisions- House amendment-The House amendment did not provide for (1) requiring four members of the Commission to constitute the establishment of a Federal Elections Commission. Under the a quorum; House amendment, all functions, powers, and duties relating to the (2) requiring an official scal; disclosure of Federal campaign funds, referred to above ing the dis- (3) requiring an annual report to the President and to the cussion of the Senute bill, were vested in the appropriate supervisory Congress on matters within the jurisdiction of the Commission officer. The House amendment defined the term "supervisory officer" and recommending further legislation; to mean the Secretary of the Senate with respect to candidates for (4) requiring the Director of the Office of Management and Senator; the Clerk of the House of Representatives with respect to Budget to fix the compensation of the members of the Commission candidates for Representative in, or Delegate or Resident Com- at a rate not to exceed $100 per day; missioner to, the Congress; and the Comptroller General of the United (5) requiring the principal office of the Commission to be States in any other case. located in or near the District of Columbia; Conference substitute.-The conference substitute is the same as (6) requiring that all officers and employees of the Commission the House amendment. be subject to the provisions of section 9 of the Hatch Political Activities Act, restricting political activities by officers and employees of the executive branch of the Government; (7) requiring the appointment of an Executive Director, without regard to the provisions of the civil service laws governing appointments in the competitive service, to serve at the pleasure of the Commission at level V of the Executive Schedule ($36,000 per annum); 36 37 SEPARABILITY GENERAL PROVISIONS Senate bill. Section 314 of the Senale bill provided that if any PROHIBITION AGAINST USE OF CERTAIN FEDERAL provision of title 111 of the Senate bill (relating to disclosure of Federal FUNDS FOR ELECTION ACTIVITIES campaign funds), or the application of such provision to any person or circumstance, was held invalid, the validity of the remainder of Senate bill.No comparable provision. such title III and the application of any such provision to other House amendment.-Section 502 of the House amendment pro- persons and circumstances would not be affected. hibited the use of any funds appropriated to carry out the Economic House amendment.-The House amendment was similar, except that Opportunity Act of 1964 to finance, directly or indirectly, any voter it extended the application of the separability provision to any registration activity, or any activity designed to influence the out- provision of the House amendment and was not limited to the pro- come of any election to Federal office, or to pay the salary of any visions relating to disclosure of Federal campaign funds. officer or employee of the Office of Economic Opportunity who, in Conference substitute.-The conference substitute is the same as the his official capacity as such an officer or employee, engaged in any House amendment. such activity. This section of the House amendment also provided = WAYNE L. HAYS, that the terms "Federal office" and "election" would have the same W.M. ABBITT, meanings given such terms by section 401 of the House amendment, KEN GRAY, relating to disclosure of Federal campaign funds. The term "Federal JAMES HARVEY, office" WRS defined to mean the office of President or Vice President; WM. L. DICKINSON, or of Senator or Representative in, or Delegate or Resident Com- Managers on the Part of the House missioner to, the Congress. The term "election" was defined to mean as to titles III, IV, and V of the House amendment. (1) a general, special, primary, or runoff election, (2) a convention HARLEY O. STAGGERS, or caucus of a political party held to nominate a candidate, (3) a TORBERT H. MACDONALD, primary election held for the expression of IL preference for the nomina- LIONEL VAN DEERLIN, tion of persons for election to the office of President, and (4) a pri- SAMUEL L. DEVINE, mary election held for the selection of delegates to a national nominat- ANCHER NELSEN, ing convention of a political party. Managers on the Part of the House, Conference substitute.-The conference substitute is the same as as to titles I and II of the House amendment. the House amendment. JOHN O. PASTORE, P. A. HART, EFFECT ON STATE LAW VANCE HARTKE, B. EVERETT JORDAN, Senate bill.Section 313(a) of the Senate bill provided that nothing HOWARD W. CANNON, in title III of the Senate bill (relating to disclosure of Federal campaign CLAIBORNE PELL, funds) would be deemed to invalidate or make inapplicable any pro- HOWARD BAKER, vision of State law, except where compliance with State law would MARLOW Cook, result in a violation of such title III. TED STEVENS, House amendment.-The House amendment provided that nothing HUGH Scorr, in the House amendment (not just the provisions relating to disclosure Managers on the Part of the Senate. of Federal campaign funds) would be deemed to invalidate or make inapplicable any provision of State law, except where compliance o with State law would result in a violation of the House amendment. The House amendment also provided that no provision of State law could be construed to prohibit any person from taking any action authorized by the House amendment or from making any expenditure he could lawfully make thereunder. Conference substitute.-The conference substitute is the same as the House amendment. SUMMARY OF THE NEW FEDERAL ELECTIONS LAW On February 7. 1972 the President signed the recently enacted Federal Election Campaign Act of 1971. This new law, which is designed to close the "loopholes" in the existing law, repeals and replaces the old reporting and disclosure provisions of the Corrupt Practices Act of 1925, amends provisions of the Federal Criminal Code dealing with elections, and imposes new spending limitations on the use of communications media in federal elections. The law covers all elections (general, special, primary or runoff) for federal office (President, Vice President, Senate or Representative), and also includes political party conventions and primary elections for the selection of delegates to national conventions. The major features of the new law (which become effective on April 7 , 1972) are summarized below. Since failure to comply with the law is a crime, persons who are affected by it should study it carefully. This summary is only intended :0 direct your attention to the general requirements of the federal elections laws, as recently amended by Congress. -2- Reporting and Disclosures: -- Political Committees Under the new law a "political committee" is any committee, organization or person that accepts contributions or makes expenditures in excess of $1,000 in connection with a federal election. Every political committee must file within 10 days after its organization a registration statement setting forth its organization, i. e., names and addresses of officers, relationships to other organizations, purposes, custodian of records, names and party of candidates or individuals supported by the committee, and other details of the committee's organization and operation. This state- ment is filed with the appropriate supervisory officer: the Clerk of the House for committees backing candidates for House seats, the Secretary of the Senate for committees backing candidates for Senate seats, and the Comptroller General for committees supporting Presidential candidates. This report is designed to inform the appropriate supervisory officer of the committee's existence. If the committee disbands, it must so notify the appropriate supervisory officer. NOTE: Any political committee in existence on February 1972 (the date of enactment of the new law) will be required to file an organization statement. -3- Every political committee must have a chairman and treasurer, one of which must authorize each expenditure. The treasurer is responsible for compiling and maintaining records of all contributions and expenditures, including the name, address, occupation, and place of business of all persons receiving expenditures and of all contributors giving in excess of $10.00 and the amounts and dates of the contributions or expenditure. Any political committee which solicits contributions or makes expenditures on behalf of any candidate, and is not authorized in writing by the candidate to do so, must include a notice on the front page of all literature and advertisements published in connection with such candidate's campaign advertising that the committee is not authorized by the candidate and that the candidate is not responsible for the activities of the committee. All political committees must include on the face of all literature and advertisements soliciting funds a notice advising: "A copy of our report filed with the appropriate supervisory officer is (or will be) available for purchase from the Superintendent of Documents, United States Government Printing Office, Washington, D. C. 20.102. " -- Reports by Political Committees, Candidates and Others All political committee treasurers and candidates must file with the appropriate supervisory officer reports of receipts and -4- expenditures on forms prescribed by that officer. Copies of these reports must be filed with the Secretary of State of the appropriate states. Any person who makes contributions or expenditures ex- ceeding $100 to other than a political committee or a candidate must also file reports in the same manner. These reports must be filed on the 10th of March, June and September of each year (except the March report in 1972 will not be required because the law will not become effective until April ) and on the 15th and 5th days preceding an election and January 31st following an election. Contributions of $5,000 or more received after the last report filed prior to an election must be reported within 48 hours of receipt. Each report must disclose: -- the amount of cash on hand at the beginning of the reporting period; -- the names and addresses (occupation and principal place of business) of persons making aggregate contributions (including the purchase of tickets for dinners and similar fund raising events) or receiving expenditures in excess of $100 within the calendar year, together with the amounts and dates; -- the total sum of all other contributions during the reporting period not reported under the above paragraph; -- details involving any transiers of funds: -5- details of all loan arrangements in excess of $100; -- the total amount of proceeds from the sale of tickets at fund raising events, mass collections at such events, and sales of campaign paraphernalia like buttons and pins; -- amounts and the nature of debts and obligations owed by or to the committee and a continuous reporting of these obligations after the election until they are extinguished; and -- any other information required by the supervisory officer. The supervisory officer may relieve any committee of the reporting requirements if such committee primarily supports persons seeking state or local office and does not substantially support candi- dates for federal office and does not operate in more than one state or on a statewide basis. General Criminal Prohibitions: -- Limitations on Contributions and Expenditures The $5,000 limitation on contributions by an individual to a single political committee during any calendar year is removed. Also, political committees are no longer restricted to receiving contributions or making expenditures of not more than $3 million during a calendar year. In place of these former limitations, a new -- more limited -- restriction is placed on a candidate's use of personal funds. No -6- candidate may make expenditures from his personal funds or the funds of his immediate family in excess of $50,000 in the case of Presidential candidates; $35,000 in the case of senatorial candidates; or $25,000 in the case of candidates for the House. -- Contributions by Corporations and Unions The provisions of the Criminal Code which prohibit labor unions, corporations and national banks from making contributions or expendi- tures in connection with federal elections, has been amended to conform with existing case law. The effect of the revision is to distinguish between the use of union or corporate funds for active electioneering directed at the general public, which is prohibited, and certain non- partisan communications by corporations and unions to their stock- holders and members, which are presently permitted. This amended law specifically allows communications by a corporation to its stockholders or by a union to its members on any subject; nonpartisan registration and get out the vote campaigns by a. corporation aimed at its stockholders or by a union aimed at its members; and the solicitation of contributions into a separate segre- gated, political fund by a corporation or union, provided that money solicited for the fund is secured voluntarily. The prohibition against corporations or unions paying salaries to employees detailed to work on political campaigns remains unchanged. -7- -- Promises of Benefit and Contributions by Government Contractors The Criminal Code provisions which prohibit any promise of employment or other benefit as a reward for any political activity has been strengthened to also prohibit any special consideration in obtaining any governmental benefit in return for political support. The prohibition on contributions by firms contracting with the United States is amended to apply the restriction during the period of time between the commencement of negotiations and the later of either completion of performance or termination of negotiations. Expenditure Limitations and Charges for Communications Media: I ne new law estanlishes spending limitations on "communica- tions media, 11 and imposes charge limitations on broadcasters, news- papers and magazines. No change has been made, however, in the equal time provisions of the Communications Act of 1934. -- Communications Media "Communications media" is defined as broadcasting stations, newspapers, magazines, outdoor advertising facilities and telephones, paid telephonists, and automatic telephone equipment used to communi- cate with voters. Any costs of telephones incurred by a volunteer for use of telephones by hini are excluded. Spending for the use of com- munications media also includes the agents' commissions allowed the agent by the media. -8- Expenditure Limitations Candidates may spend for the use of communications media no more than the greater of 10 cents multiplied by the voting age population in the geographical area in which the election is held or $50,000. Not more than 60 percent of this limitation may be spent for the use of broadcasting stations. These two limitations are both subject to a cost of living escalator. Amounts spent for the use of communications media "on behalf of" a candidate are charged against the candidate's limitation. Amounts spent by or on behalf of a Vice Presidential candidate are deemed to have been spent by his running mate. All expenditures are charged against the expenditure limitation applicable to the election in which the medium is used. No person may make any charge for the use of a broadcasting station, newspaper, magazine, or outdoor advertising facility by or on behalf of a candidate unless the candidate or his designee certifies in writing that payment of such charge will not exceed the limitations. -- Charges for the Use of Communications Media During the 45 days preceding a primary election and the 60 days preceding a general election, broadcasting stations may -9- charge candidates for federal office no more than the "lowest unit charge of the station for the same class and amount of time for the same period. " At any other time, the charge may not exceed the charges made for "comparable use of such station by other users. " Persons selling space in any newspaper or magazine to candidates for federal office may not charge a rate in excess of that made for "comparable use of such space for other purposes. " Broadcasters are further subject to revocation of their licenses for willful or repeated failure to allow a candidate reasonable access to their station. 16 P. 3 17 19 Revised Draft February 26, 1972 18 19 12 TITLE I OF FUBLIC LAW 92-225 REGULATIONS OF THE COMPTROLLER GENERAL 15 Title 11 - Federal Elections 15 Chapter I - Comptroller General Subchapter A - Campaign Communications Subchapter B - Disclosure of Federal Campaign Funds There is hereby established a new title 11, entitled Federal Elections, in the Code of Federal Regulations. Introductory Statement The Federal Election Campaign Act of 1971 (Pub. L. 92-225, approved February 7, 1972) was enacted to promote fair practices in the conduct of election campaigns for Federal political offices, and for other pur- poses. The Act directs the Comptroller General to prescribe rules and regulations under title I, the "Campaign Communications Reform Act", and under title III entitled "Disclosure of Federal Campaign Funds". This chapter is entirely new and is issued by the Comptroller General to carry out the statutory mandate. Subehapter A contains regulations issued under title I of the Act, and subchapter B contains regulations issued under title III of the Act. Both subchapters will be amended from time to time in the light of ex- perience under the Act. Such amendments will be published in the Federal Register and codified in Code of Federal Regulations, title 11. Subchapter A - Campaign Communications (Table of part and section headings to be inserted) PART 1 - SCOPE OF SUBCHAPTER AND EFFECTIVE DATE (Table of section headings to be inserted in each part) AUTHORITY: This part issued under section 105, 86 Stat. 7, U.S.C. . Interpret or apply sections 102, 103(b), 104(a), and 104(b), 86 Stat. 3-7, U.S.C. B 1.1 Scope (a) This subchapter applies to all legally qualified candidates (as defined in S 2.8 below) for nomination or election to the offices of President or Vice President of the United States, or the offices of Senator or Representative in, or Resident Commissioner or Delegate to, the Congress of the United States. It relates to expenditures for communications media (as defined in 6 2.1 below) by such candidates in connection with their campaigns for nomination or election. (b) This subchapter is to be read together with the regulations issued by the Federal Communications Commission under section 103(a) and section 104(c) of the Campaign Communications Reform Act, and with the regulations issued under title III of the Federal Election Campaign Act of 1971 by the supervisory officers named therein (Secretary of the Senate, Clerk of the House of Representatives, and Comptroller General). 0 1.2 Effective date This subchapter is effective on April 7, 1972. -2- PART 2 - MEANING OF TERMS USED IN THIS SUBCHAPTER (Table) AUTHORITY: Section 105, 86 Stat. 7, U.S.C. : Interpret or apply section 102, 86 Stat. 3.4. § 2.1 Communications media "Communications media" means broadcasting stations, newspapers, magazines, outdoor advertising facilities, and telephones; but, with respect to telephones, spending or an expenditure shall be deemed to be spending or an expenditure for the use of communications media only if such spending or expenditure is for the costs of telephones, paid telephonists, and automatic telephone equipment used by a candidate for Federal elective office to communicate with potential voters (ex- cluding any costs of telephones incurred by a volunteer for use of telephones by him). § 2.2 Broadcasting Station "Broadcasting station" means a radio or television station or a community antenna television system providing a broadcasting service in which sound or sight transmissions are intended for direct reception by the general public, as further defined by the regulations or guidelines of the Federal Communications Commission. § 2.3 Outdoor Advertising Facilities "Outdoor advertising facilities" means billboards and commercial advertising signsand displays used outdoors and in buses, subways and other mass transit facilities including stations. It does not include bumber stickers, emblems, banners, handouts and handbills, and similar items sold or distributed free in connection with election campaigns, and does not include posters placed by volunteers. § 2.4 Expenditure and Spend "Expenditure" and "spend" mean the purchase, promise to purchase, or payment for, any use of the communications media on behalf of any legally qualified candidate's candidacy for nomination or election to Federal elective office. SEA 2.5 Newspaper "Newspaper" means § 2.6 Magazine "Magazine" means § 2.7 Federal elective office "Federal elective office" means the office of President of the Untied States, or of Senator or Representative in , or Resident Commis- sioner or Delegate to, the Congress of the United States. $ 2.8 Legally qualified candidate "Legally qualified candidate" means any person who (A) meets the qualifications prescribed by the applicable laws to hold the Federal elective office for which he is a candidate, and (B) is eligible under applicable State law to be voted for by the electorate directly or by means of delegates or electors. 8 2.9 Federal candidate "Federal candidate" means any legally qualified candidate for Federal elective office. § 2.10 Voting age population Briender "Voting age population" means resident population, eighteen years of age and older. § 2.11 State "State" includes the District of Columbia and the Commonwelath of Puerto Rico. § 2.12 Election "Election" means a general, special, primary, or runoff election for a Federal elective office. - 5 - $ 2.13 Act "Act" means title I of the Federal Election Campaign Act of 1971 entitled the Campaign Communications Reform Act. § 2.14 Comptroller General "Comptroller General" means the Comptroller General of the United States § 2.15 Person "Person" means an individual, partnership, committee, association, corporation, labor organization, and any other organization or group of persons. § 2.16 Supervisory officer "Supervisory officer" means the Secretary of the Senate with respect to candidates for United States Senator; the Clerk of the House of Repre- sentatives with respect to candidates .for Representative in, or Delegate or Resident Commissioner to, the Congress of the United States; and the Comptroller General of the United States in any other case. PART 3 - NEWSPAPER AND MAGAZINE CHARGES FOR CAMPAIGN USE (Table) AUTHORITY: This part issued under section 105, 86 Stat.7, U.S.C. Interpret or apply section 103(b), 86 Stat. 4, U.S.C. § 3.1 Scope of part (a) This part applies to any newspaper or magazine and to any person who sells space therein to any legally qualified candidate for nomination or election to Federal elective office (as defined in $2.3 above) or to any political committee or other person for use in connection with such candidate's campaign. It, however, applies only to the extent that any person sells space in a newspaper or magazine to such candidate, committee, or other person. S 3.2 Comparable use charges (a) The charges made for the use of space in any newspaper or magazine in connection with a campaign for nomination or election to Federal elective office shall not exceed the charges made for comparable use of such space for other purposes. Such charges may not be higher than the rate the newspaper or magazine would charge if the Federal candidate were a general rate advertiser whose advertising was directed. to promoting its business within the same area as that encompassed by the particular office for which such person is a candidate. The rate. shall take into account the amount of space used, the number of times used, the frequency of use, and the kind of space. used, as well as the type of advertising copy submitted by or on behalf of the candidate. All discount privileges otherwise offered by a newspaper or magazine to @- general rate advertisers shall be available upon equal terms to all candidates for public office. (b) A newspaper or magazine may, if it chooses, require payment in advance or the posting of security for the use of space in connection with a campaign. See, however, § 4.11 below for the requirement of certification by the Federal candidate or an authorized agent in order for any charge to be made. § 3.3 Rate Cards Every newspaper and magazine which sells space to or for any Federal candidate shall maintain an advertising rate schedule or card showing its commercial advertising rates and discounts. Such schedule or card shall be made available for inspection by such candidates, or their authorized representatives, and by the supervisory officers, or their authorized representatives, upon request. § 3.3 Publisher's certificate (alternative) In connection with any sale of space in a newspaper or magazine to or for any Federal candidate, the newspaper or magazine, by an authorized person, shall certify in writing to the candidate that the charges made for the campaign use of such space do not exceed the charges made to other users for comparable use of such space for other purposes. At the option of the newspaper or magazine, such certifi- cate may be a part of the contract, invoice, bill, or statement of charges rendered for the transaction or on a separate form. In any case, the newspaper or magazine shall retain a copy of its certificate for a period of two years from the date of the certificate. § 3.4 Complaints of violations (a) Any legally qualified candidate for Federal elective office or nomination thereto who believes that a newspaper or magazine has violated any provision of this part may file a complaint with the Comptroller General, after making reasonable good faith efforts to resolve the difference with the newspaper or magazine. (b) The complaint shall give details of the alleged violation and shall be as specific as possible. The complainent shall simultaneously send a copy of the complaint to the newspaper or magazine. The latter shall furnish to the Comptroller General as promptly as possible a full -8- explanation of its position. Both parties shall furnish each other with a copy of all correspondence and documents sent to the Comptroller General. (c) The Comptroller General shall promptly investigate any such complaint, and if he determines that there has been an apparent viola- tion of this part, he shall refer the matter to the Attorney General of the United States for appropriate action. PART 4 - EXPENDITURE LIMITATIONS FOR USE OF COMMUNICATIONS MEDIA (Table) AUTHORITY: Section 105, 86 Stat. 7, U.S.C. . Interpret or apply section 104(a) of the Act, 86 Stat. 5, U.S.C. SUBPART A - AMOUNT OF LIMITATION $ 4.1 Determination by Comptroller General (a) The expenditure limitations for the use of communications media are applicable to all legally qualified candidates for Federal elective office. Expenditures by and on behalf of such a candidate for campaign purposes may not exceed an amount arrived at by multiplying 10 cents by the voting age population of the geographical area in which the election is held, or $50,000, whichever is greater. Expenditures for the use of broadcasting stations for such purposes is limited to 60 percent of the total amount allowable for communications media. (b) The allowable amount shall be increased for each calendar year by the percentage, if any, by which the Consumer Price Index (all items-- United States city average) for the preceding 12 months increased over the index for calendar year 1970. The Secretary of Labor shall determine this percentage increase at the beginning of each calendar year (commene- ing in 1972) certifv it to the Comptroller General. and publish it in the Federal Register. (c) The Secretary of Commerce, on or before April 7, 1972, and during the first week of January 1973 and every subsequent year, shall certify to the Comptroller General and publish in the Federal Register an estimate of the voting age population of each State, including Puerto Rico and the District of Columbia, and each congressional district for the preceding calendar year. Such estimates shall be based on a mid-year date in accordance with standard procedures used in the Department of Commerce for estimating population for other purposes. (d) The Comptroller General, as soon as practicable after he has received such data from the Secretary of Labor and the Secretary of Commerce, shall determine the amount of the expenditure limitation for each State and congressional district and for the nation and shall publish such amounts in the Federal Register and otherwise make them available to all candidates, political committees, and other interested persons. The amounts as determined above shall apply throughout the calendar year when such determinations are made and thereafter to any special election which may be held before new determinations have been certified to the Comptroller General by the Secretary of Labor and the Secretary of Commerce. § 4.2 Separate limitation for each election Each primary, general, special, or runoff election is a separate election, and a new expenditure limitation is applicable, thereto. The limitation in each election is the amount determined under $ 4.1 above for the applicable geographical area and calendar year. No amount shall be carried over from one election to another. - 10 - § 4.3 "Expenditure" and "spend"; when decmed to take place; election attributed to (a) An expenditure or spending is deemed to take place on the date or dates when the particular communications medium is actually used, regardless of when payment therefor is made and regardless of the date of any contract or promise. Such expenditure or spending shall be charged against the amount of the expenditure limitation applicable to the election in connection with which the particular communications medium is actually used, regardless of when payment therefor is made and regardless of the date of any contract or promise. (b) Any expenditure or spending for the use of a communications medium, when such use occurs on or after April 7, 1972, the effective date of the Act, shall be reported and charged against the expenditure limitation applicable to the election in which such medium is used, regardless of whether or not the use is paid for or contracted for prior to such date. However, no charge against the limitation shall be made when such use occurs entirely before the effective date of the Act, regardless of whether or not the use is paid for on or after the effective date. - 11 - $ 4.4 Expenditures on behalf of a Federal candidate Expenditures by a candidate, a political committee, or other person, 7 why whether or not authorized by the candidate, for the use of communications media on behalf of the candidacy of any legally qualified candidate for nomination or election to Federal elective office are deemed, for the purposes of this part to be made or spent by the candidate. A use is deemed to be "on behalf of the candidacy" of any such candidate if it and advocates his candidacy; no (a) involves his participation by voice or image, or (b) mentions his X name, directly or by implication, and advocates his candidacy. The amount of any such expenditure shall be charged against the expenditure limitation of the candidate for the election in which the communications medium is used. Such expenditures by or on behalf of any legally qualified candidate for Vice President are deemed, for the purposes of this part, to be spent by the candidate for the office of President with whom he is running. See S 4.11 below for the requirement of certification by the candidate or an authorized agent in order for any charge to be made. § 4.5 Amounts spent urging opponent's defeat or derogating his stand (a) Any expenditure for the use of communications media urging the defeat of a candidate's opponent or derogating his stand on cam- paign issues shall be deemed to be an expenditure for the use of com- munications media by or on behalf of the candidate and shall be charged against the candidate's expenditure limitation for the election in con- nection with which the particular medium is used, whether or not such use involves the candidate's name or appearance, if the candidate has directly or indirectly authorized such use or if the circumstances of such use taken as a whole are such that knowledge and consent may reason- (b) In the case of expenditures included within subsection (a), the particular communications medium used shall determine the identity and organizational affiliation, if any, of the person making the expendi- ture and shall require such person to state in writing whether or not he is authorized by a candidate to make such expenditure, or whether a candidate has knowledge of such expenditure and has given consent to it. If the person states that a candidate has authorized the expenditure or that it is being made with a candidate's knowledge and consent, the medium may not make a charge for such use without a certification from such candidate or an authorized agent as required under $ 4.11 below. If the person states that no candidate has authorized the expenditure or consented to it with knowledge, the medium may allow the use and make a charge therefor, provided that it has taken reasonable precautions under the particular circumstances to verify the identify and affiliation of such person and the accuracy of the written statement. Any doubts as to the identity, organizational affiliation or the accuracy of the written statements should be resolved by the medium in favor of requiring a certification from a candidate or his authorized agent, as required under cose 4.11 below, before making the charge. (c) Any willfully false or fraudulent statements or representations in such a statement will subject the person making the same to the criminal penalties provided by section 1001 of title 18- United States Code. (d) There is no requirement intended under this subchapter that any such advertising be accepted. Each communications medium is responsible for assuring itself that any use of its facilities does not result in a violation of the Act or this subchapter. § 4.6 Allocation of expenditure between candidates (a) Whenever a single use of a particular communications medium is by or on behalf of two or more candidates for Federal clective offices, the amount attributable to the expenditure limitation of each candidate shall be the amounts agreed upon by the candidates involved in advance of the use and shown on the certificate required under sections 104(b) and 104 (c) of the Act and section 4.11 of this Subchapter. Such allocation must be based on reasonable standards. Any allocation under this subsection shall be reported to each appropriate supervisory officer as an expenditure under title III of the Act and each candidate shall retain for audit all documents supporting the allocation. (b) Whenever a single use of a particular communications medium is by or on behalf of one or more candidates for Federal elective office and also one or more candidates for State or local office, allocation must be made of a portion of the cost to the limitation prescribed in section 104(a) of the Act for each such Federal candidate. In so allocating, the same considerations set forth in subsection(a) above shall apply. If the amount so allocated to the Federal candidate's limitation exceeds the cost to him or his organization for such use, the difference must be treated as a contribution in kind to the candidate by the individual or organization bearing that cost. (c) The particular communications medium involved shall require a certification, as prescribed in Section 4.11 of this Subchapter, to the effect that payment of such portion of the charge as is allocated to each Federal candidate will not violate his spending limitation. Where the use is on behalf of more than one Federal candidate such certification must be made by § 4.7 Records of communications media expenditures It is the responsibility of each candidate for Federal elective office, by whom or on whose behalf there is spent any amount for the use of communications media included under this subchapter, to main- tain accurate and complete current records of such expenditures apart from records of expenditures for other purposes. 7 SUBPART B - CERTIFICATION REQUIREMENTS FOR USE OF NEWSPAPERS, MAGAZINES AND OUTDOOR ADVERTISING FACILITIES AUTHORITY: This subpart issued under section 105, 86 Stat. 7, U.S.C. Interpret or apply section (b), 86 Stat. , U.S.C. § 4.11 Prohibition of charges without certification (a) No person may make any charge for the use of any newspaper, magazine, or outdoor advertising facility by or on behalf of any legally qualified candidate for Federal elective office (or for nomination to such office), unless the candidate, or a person specifically authorized by the candidate in writing to do so, certifies in writing that the pay- including any agent's commission allowed the agent by the media, ment of such charge/will not violate the expenditure limitation applicable to the candidate for the election in connection with which the newspaper, what magazine or outdoor advertising facility is used. Certifications must about be obtained for each individual use or series of uses from each such candidate by or for whom or on whose behalf such use is made. Joint Cirt. certifications, showing the allocation of the total cost among the candi- dates as prescribed in section 4.6 of these regulations, must be obtained from joint users. - 15 - (b) While there is no intent in these regulations to prohibit the donation of space by a newspaper, magazine, or outdoor advertising business for use by or on behalf of a candidate for Federal elective constitute office, the value of such a donation may / a contribution in kind, an or/expenditure which must be reported by the recipient as prescribed in Title III of the Federal Election Campaign Act of 1971, and which is subject to the provisions of title II of said Act and section 610 of title 18, United States Code, making it unlawful for national banks, corporations or labor organizations to make contributions or expenditures, except under certain circumstances. 4.12 Form of certification and authorization (a) Each certification required under $ 4.11 above shall state the name and address of the newspaper, magazine, or outdoor advertising facility, the date(s) used, a brief description of the advertisement, the office sought and the election involved, the name and political affiliation of the candidate, and the rate and amount of the charge, and it shall be signed and dated by the candidate (or a person specifically authorized by such candidate in writing to do so). The certification shall be substantially in the following form: "I certify that the payment of the charge in the Shinch amount of $ by for the allow (name & address of media firm) use of advertising space on behalf of the candidacy of (name & political Bulking in the affiliation of candidate) (primary, run off, or general election) for their (Title of office, including Congressional district if appropriate) in the State of ; will not violate the candidate's expenditure limitation under paragraph (1) (2) or (3) of Section 104(a) of the Campaign Communications Reform Act, Public Law 92-225. The advertising referred to in this certification is for display or publication on in (indicate date or dates) (Newspaper, magazine or location of outdoor advertising) (Date signed) (Signature of candidate (or a person specifically authorized in writing by the candidate to so certify)) (b) The original certification shall be given to the person making the charge before the order or agreement for the particular use is accepted. One copy of the certification shall be retained by the candidate or such authorized person. If there is a change in the amount of the charge or the date of the use, an amended certification shall be required. or persons (c) Each authorization by a candidate to another person/to make certifications on behalf of the candidate shall state the name, address and organizational affiliation of each authorized individual, the name of the candidate, the office sought and the election involved, and any restrictions or limitations imposed, and it shall be signed and dated by the candidate. The authorized individual shall provide a copy of the authorization to the person making the charge together with his certification. (d) Every newspaper, magazine or outdoor advertising facility shall keep and permit public inspection of all certifications and copies of authorizations made by or on behalf of each legally qualified candidate for Federal elective office, together with an appropriate notation showing the use actually made by each such candidate and the charges made, if any. Such records shall be retained for a period of Inc five years long (e) Any person who willfully makes a false 'or fraudulent certification or authorization under this subpart will be subject to the criminal penalties provided by section 1001 of title 18, United States Code. SUBPART C - OUTDOOR ADVERTISING FACILITIES. AUTHORITY: This subpart issued under section 105, 86 Stat. 7, U.S.C. Interpret or apply section 102(1), 86 Stat.3, U.S.C. . § 4. 21 Apportionment when used in more than one election When an outdoor advertising facility is used in connection with more than one election (e.g., in both a primary and a general election) the expenditure for the facility shall be apportioned between such elections on the basis of the number of days used for each such election. SUBPART D - - TELEPHONE USE TO COMMUNICATE WITH POTENTIAL VOTERS AUTHORITY: This subpart issued under section 105, 86 Stat. 7, U.S.C. . Interpret or apply section 102(1), 86 Stat. , U.S.C. . $ 4.31 Applicability (a) An expenditure by or on behalf of a Federal candidate for telephones is deemed to be for the use of communications media andis to be charged against the candidate's spending limitation under section 104 of the Act only if it is for the costs of telephones, paid telephonists, and automatic telephone equipment obtained for the specific purpose of communicating with potential voters. Other telephone costs of a candidate, his staff and his authorized committees for campaign francing purposes are excluded. (b) Any telephone costs incurred by a volunteer for use of telephones by him are also excluded. For the purposes of this subchapter, any indivudual other than a candidate, his paid staff, or the paid staff of 7 his authorized committees, who incurs telephone costs for use by such july individual without authority from the candidate and without charge to night the candidate, is considered to be a volunteer, and his costs are excluded from the candidate's spending limitations under the Act." (c) However, the costs of any such volunteer may constitute a contribution in kind or an expenditure which must be reported under title III of the Federal Election Campaign Act of 1971, and which may be subject to the provisions of title II of that Act. SUBPART E - BROADCASTING STATIONS AUTHORITY: This subpart issued under section 105, 86 Stat. 7, U.S.C. . Interpret or apply sections 102(2) and 104(a), 86 Stat. , U.S.C. § 4.41 Charges by broadcasting stations to Federal candidates (a) Expenditures for the use of broadcasting stations by or on behalf of the candidacy of a Federal candidate for the purposes of section 104(a) of the Act and this subchapter include not only the direct charges of the media but also agents commissions allowed the agent by the media. why limit to 7 (b) Such expenditures for the purposes of section 104(a) of the Act and this subchapter, are limited to time charges for the use of broadcasting stations and do not include production costs or incidental costs whether charged by the station or by any other person. PART 5 - ADMINISTRATION AND PENALTIES AUTHORITY: This part issued under section 105, 86 Stat. 7, U.S.C. . Interpret or apply sections 102, 103(b), 104(a). 104 (b), 105, and 106, 86 Stat. U.S.C. , § 5.1 Administration by supervisory officers It shall be the responsibility of each supervisory officer to administer the regulations contained in the subchapter with respect to candidates under his jurisdiction, namely: (a) the Clerk of the House of Representatives with respect to candidates for the of fice of Representative in, or Resident Commissioner or Delegate to, the Congress of the United States; (b) the Secretary of the Senate with respect to candidates for the office of Senator in the Congress of the United States; and (c) the Comptroller General with respect to candidates for nomination or election to the Office of President or Vice President of the United States and in any other case. § 5.2 Reporting communications media expenditures All expenditures made for the use of communications media on behalf of the candidacy of any Federal candidate in each election shall be reported to the appropriate supervisory officer by the candidate or the person or the political committee making the expenditure on behalf of the candidate as a part of the periodic reports required under section 304 or section 305 of the Federal Election Campaign Act of 1971. - 20 - SER 5.3 Retained copies and reocrds (a) Every Federal candidate, person; or the treasurer of a political committee required to report communication media expenditures to the appropriate supervisory officer under $ 5.2 above, shall preserve a copy of each such report for five years after the date of filing and shall maintain records on the matters required to be reported, including vouchers, worksheets, and receipts, which will provide in sufficient detail the necessary information and data from which the filed reports and statements may be verified, explained or clarified, and checked for accuracy and completeness, and shall keep such records available for examination by the supervisory officer, or his authorized representatives, for a period of not less than five years after the filing of the reports or statements or any amendments based on the information which they contain. § 5.4 Investigations, complaints of violations, and referrals to Attorney General The appropriate supervisory officer shall be responsible for administering the spending limitations applicable to candidates under his jurisdiction and on his own initiative or on the basis of a compalint by any person, shall promptly investigate any alleged violation or irregularity. If the supervisory officer determines that there has been an apparent violation of law, he shall refer the matter to the Attorney General of the United States for appropriate action. 0 5.5 Penalties Any person who willfully and knowingly violates any provision of sections 103(b), 104(a), or 104(b) of the Act or any regulation in this subchapter shall be punished by a fine of not more than $5,000 or by imprisonment of not worf. than five years, or both. PART 6 - EXPENDITURE LIMITATIONS FOR CANDIDATES FOR PRESIDENT AND VICE PRESIDENT SUBPART A - PRE-NOMINATION EXPENDITURES AUTHORITY: This subpart issued under sections 104 (a) (3) (C) and 105, 86 Stat. , U.S.C. . Interpret or apply sections 104(a) (3) and 104 (a) (3) (c), 86 Stat. U.S.C. , $ 6.1 Coverage (a) This subpart applies only to candidates for presidential nomination with respect to expenditures incurred on behalf of their candidacies for such nomination. Subpart B below applies to candidates for President and Vice President after nomination and with respect to the general election. (b) For purposes of this subpart, a candidate for presidential nomination is considered to be such a candidate in each state in which he makes an expenditure for the use of any communications medium on behalf of his candidacy for any political party's nomination for election to the office of President, whether or not the political party in the particular State selects its delegates to its national nominating convention by means of a convention or caucus, a presidential preference primary election, or a delegate selection primary election. (c) For purposes of this subpart, a person is a candidate for presidential nomination during the period-- (i) beginning on the date on which he (or any other person on his behalf) makes an expenditure for the use of any communications medium on behalf of his candidacy for any political party's nomination, but in any event not earlier than January 1st of the year in which the presidential election is to be held, and - 22 - (ii) ending on the date on which such political party nominates a candidate for the office. of President. The foregoing sentence applies regardless of whether the person has made a public announcement of his candidacy. It also applies during the period after the selection of delegates by State primary or convention up to and including the date of conclusion of such party's national nominating convention. (d) In the case of any person who is seeking the presidential nomination of more than one political party, such a person is considered to be a candidate for presidential nomination until he is nominated by one of those parties. Thereafter, he shall be considered to be a candidate for such office in the general election, and his expenditures will be charged against his limitation under section 104 (a) (1) of the Act. (e) In calendar year 1972, however, no person shall be considered ok to be a candidate for presidential nomination prior to April 7, 1972, the effective date of the Act. Nonetheless, any expenditure for the use of communications media, when such use occurs on or after April 7, 1972, is required to be reported and charged against the expenditure limitation applicable to the election in which used, regardless of whether or not the use is paid for or contracted for prior to April 7, 1972. § Expenditure limitations by State No candidate for presidential nomination may spend for use of communications media or braodcasting stations in any State in excess of the amounts which are allowable to a candidate for the United States Senate from such State (or for Delegate or Resident Commissioner in the case of the District of Columbia dr the Commonwealth of Puerto Rico). This limitation applies in States holding conventions or caucuses for the selection of delegates, as well as in States holding primary elections. In the case of expenditure for nationwide use of communications media, it shall be attributed to each State reached under $ 6.3 below, and the candidate may not exceed his limitation in any such State. @ 6.3 Apportioning amounts spent for use of communication media in two or more States AUTHORITY: This section issued under section 104 (a) (3) (E), 86 Stat. , U.S.C. (a) This section shall apply only when a candidate for presidential nomination makes an expenditure for the use of a communication medium and the particular communication medium used can reasonably be expected. to reach persons in two or more States. In each case where the foregoing criterion is met, the expenditure shall be attributed to the candidate's expenditure limitation in each such State, apportioned on the basis of the number of persons in such State who can reasonably be expected to be reached by such communication medium in the same proportion as that number of figure bears to the total/persons reached by that medium in all states. In no case, will there be any apportionment of an expenditure where the particular use is clearly directed at persons in only one State. Expenditures for outdoor advertising are deemed to be directed at persons only in the state where the outdoor advertising facilities being used are located and, therefore, there shall be no apportionment of outdoor advertising costs. - 24 - (b) For purposes of computing amounts to be apportioned to the limitation in each state for use of a particular communication medium directed at persons in two or more States, (1) When entering into an agreement for a time purchase on a broadcasting station or network by or on behalf of a candidate for presidential nomination, the broadcasting station or network shall inform the purchaser of the total population in each state receiving "primary service" (as defined by FCC standards) from cuch station or network. For TV stations, the Grade B contour shall be used. For FM stations, the 1 mv/m contour shall be used. For AM stations, the percentage shall be related to daytime and nighttime coverage; (2) When entering into an agreement for the purchase of space in a newspaper or magazine, the publication shall inform the purchaser of its circulation figures in each State reached by the publication. SUBPART B-- POST-NOMINATION EXPENDITURES § 6.11 Expenditure limitation in general election (a) Buring the period beginning on the day after his acceptance of a party's nomination or on the day he becomes a legally qualified candidate in any State, no legally qualified candidate for the office of President may spend for the use of communications media on behalf of his candidacy for election to such office a total amount in excess of the expenditure limitation for the national as a whole as determined by the Comptroller General under 5 4.1 above, or spend for the use of broadcasting stations on behalf of his candidacy a total amount in excess 101 60 percent of such national expenditure limitation. (b) Amounts spent for the use of communications media by or on behalf of any legally qualified candidate for the office of Vice President of the United States shall, for the purposes of this section, be deemed to have been spent by the candidate for the office of President of the United States with whom he is running. Revised Draft March 1, 1972 P. 6 TITLE III OF PUBLIC LAW 92-225 REGULATIONS OF THE COMPTROLLER GENERAL 7 (11 CFR, CH. I) 1 Subchapter B - Disclosure of Federal Campaign Funds (Table of part and section heading to be inserted) 8 PART 11 - SCOPE OF SUBCHAPTER, EFFECTIVE 8 DATE, AND DEFINITIONS (Table of section headings to be inserted in each part) 17 AUTHORITY: This part issued under section 308(a) (13), 86 Stat. U.S.C. Interpret or apply section 301, 86 Stat. , U.S.C. 17 SUBPART A - SCOPE AND EFFECTIVE DATE 38 8 11.1 Scope This subchapter is issued by the Comptroller General of the United States in his capacity as a supervisory officer under title III of the Federal Election Campaign Act of 1971 (Public Law 92-225) and is applic- able to campaigns for nomination or election to the offices of President and Vice President of the United States. It is to be read together with the regulations issued by the Comptroller General and with the guide- lines or regulations issued by the Federal Communications Commission under title I of the Act, as well as with the regulations issued by the other apervisory officers under title III of the Act, namely the Secretary of the Senate with respect to senatorial campaigns and the Clerk of the House of Representatives with respect to congressional campaigns. § 11.2 Effective date This subchapter is effective on April 7, 1972, the effective date of the Act. SUBPART B - MEANING OF TERMS USED IN THIS SUBCHAPTER § 11.11 Election "Election" means (1) a general special, primary, or runoff election, (2) a convention or caucus of a political party held to nominate a candi- date, (3) a primary election held for the selection of delegates to a national nominating convention of a political party, (4) a primary elec- tion held for the expression of a preference for the nomination of per- sons for election to the office of President, and (5) the election of delegates to a constitutional convention for proposing amendments to the Constitution of the United States; § 11.12 Candidate "Candidate" means an individual who seeks nomination for election, or election, to Federal office, whether or not such individual is elec- ted, and, for purposes of this paragraph, an individual shall be deemed to seek nomination for election, or election, if he has (1) taken the action necessary under the law of a State to qualify himself for nomi- nation for election, or election, to Federal office, or (2) received contributions or made expenditures, or has given his consent for any other person to receive contributions or make expenditures, with a view to bringing about his nomination for election, or election, to such office; B 11.13 Federal office "Federal office" means the office of Presidnet or Vice President of the United States; or of Senator or Representative in, or Delegate or Resident Commissioner to, the Congress of the United States; -2- § 11.14 Political committee "Political committee" means any committee, association, or organi- zation which accepts contributions or makes expenditures during a calendar year in an aggregate amount exceeding $1,000; 8 11.15 Contribution "Contribution" means- (1) a gift, subscription, loan, advance, or deposit of money or anything of value, made for the purpose of influencing the nomination for election, or election, of any person to Federal office or as a presidential or vice-presidential elector, or for the purpose of influencing the result of a primary held for the selection of delegates to a national nominating convention of a political party or for the expression of a preference for the nomination of persons for election to the office of President, or for the purpose of influencing the election of delegates to a constitutional convention for proposing amendments to the Consti- tution of the United States; (2) a contract, promise, or agreement, whether or not legally enforceable, to make a contribution for any such purpose; (3) a transfer of funds between political committees; (4) 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 such candidate or committee without charge for any such purpose; and (5) notwithstanding the foregoing meanings of "contribution" -3- the word shall not be construed to include services provided with- out compensation, by individuals volunteering a portion of all of their time on behalf of a candidate or political committee; & 11.16 Expenditure "Expenditure" means- (1) a purchase, payment, distribution, loan, advance, deposit, or gift of money or anything of value, made for the purpose of influencing the nomination for election, or election, of any per- son to Federal office, or as a presidential and vice-presidential elector, or for the purpose of influencing the result of a primary held for the selection of delegates to a national nominating con- vention of a political party or for the expression of a preference for the nomination of persons for election to the office of Presi- dent, or for the purpose of influencing the election of delegates to a constitutional convention for proposing amendments to the Constitution of the United States; (2) a contract, promise, or agreement, whether or not legally enforceable, to make an expenditure; and (3) a transfer of funds between political committees; B 11.17 Supervisory officer "Supervisory officer" means the Secretary of the Senate with respect to candidates for Senator; the Clerk of the House of Representatives with respect to candidates for Representatives in, or Delegate or Resident Commissioner to, the Congress of the United States; and the Comptroller General of the United States in any other case; -4- B 11.18 Person "Person" means an individual, partnership, committee, association, corporation, labor organization, and any other organization or group of persons; and § 11.19 State "State" means each State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or posses- sion of the United States. § 11.20 Act "Act" means the Federal Election Campaign Act of 1971, enacted February 7, 1972, and effective April 7, 1972; § 11.21 Comptroller General "Comptroller General" means the Comptroller General of the United States; B 11.22 Director "Director" means the Director of the Office of Federal Elections in the United States General Accounting Office; § 11.23 Office "Office" means the Office of Federal Elections in the United States General Accounting Office; B 11. 24 Public Documents Room "Public documents room" means the room designated by the Director for public inspection and copying of any report or statement required to be made available to the public under the Act. The room designated shall be in the General Accounting Office Building located at 441 G Street, N.W., Washington, D. C. 20548; -5- 8 11.25 Report of statement "Report" or "statement" means any report or statement required to be filed with the Comptroller General (except where the reference is specifically to a report required to be made by the Comptroller General) The two terms may be used interchangeably, and either term when used alone includes the other. PART 12 - ORGANIZATION OF POLITICAL COMMITTEES (Table) AUTHORITY: This part issued under section 308(a)(13), 86 Stat. , U.S.C. Interpret or apply section 302, 86 Stat. , U.S.C. 6 12.1 Organization (a) Every political committee (as defined in § 11.14 above) shall have a chairman and a treasurer, who shall be separate individuals. (b) No contribution and no expenditure shall be accepted or made by or on behalf of a political committee at a time when there is a vacancy in the office of either the chairman or the treasurer thereof. (c) No expenditure shall be made for or on behalf of a political committee without the authorization of its chairman or treasurer, or their designated agents. B 12.2 Duty of person receiving contribution for a political committee Every person who receives a contribution in excess of $10 for a political committee shall, on demand of the treasurer, and in any event within five days after receipt of such contribution, render to the treas- - urer a detailed account thereof, including the amount, the name and pay address (occupation and the principal place of business, if any) of the person making such contribution, and the date on which received. -6- $ 12.3 Funds All funds of a political committee shall be segregated from, and may not be commingled with, any personal funds of officers, members, or associates of such committee. B 12.4 Account of contributions and expenditures (a) Contributions (1) The treasurer of a political committee shall keep a detailed and exact account of all contributions made to or for such committee, including the full name, residential mailing address, occupation, and principal place of business of every person making a contribution in excess of $10, and the date and amount thereof. Occupation includes job title or description, if the person is employed, and principal place of business in- No cludes the name and address of the person's employer. (2) For the purposes of this subchapter, the treasurer shall use reasonable efforts to obtain the information required in para- graph (1) including a request for such information on all mail, advertising, and personal solicitations of funds. When a contri- bution in excess of $10 but not in excess of $100 is received with- out all of such information, the treasurer is not required to request the missing information. When a contribution in excess of $100 is mol. received without all of such information, the treasurer is required to request the missing information, and he shall keep a complete record of his efforts to do SO. When a contribution in excess of $500 is received without all of such information, the treasurer -7- mits This too intoime, shall return the contribution to the person making the same why unless all of such information is obtained within 30 days after the date of receipt: puch limit a (b) Expenditures. The treasurer of a political committee shall keep a detailed and exact account of all expenditures made by or on behalf what of such committee, including the full name, business mailing address, no occupation and principal place of business of every person to whom any expenditure is made, the date and amount thereof, and the name, address, and office sought by, each candidate (including candidates for State or local office) on whose behalf such expenditure was made. 8 12.5 Receipted bills for expenditures exceeding $100 The treasurer shall obtain and keep a receipted bill, stating the particulars of the expenditure and the purpose for which made, for every expenditure made by or on behalf of a political committee in excess of $100, and for expenditures in lesser amounts if the aggregate amount to the same person during the calendar year exceeds $100. In lieu of a bill receipted by the person to whom the expenditure is made, the treasurer may keep the cancelled check or checks showing payment of the bill, together with the bill, invoice, or a contemporaneous memoran- dum of the transaction stating the particulars of the expenditure and the purpose for which made. 8 12.6 Notice of lack of authority from candidate Any political committee which solicits or receives contributions or makes expenditures on behalf of any candidate that is not authorized in writing by such candidate to do so shall include a notice on the face -8- or front page of all literature and advertisements published in connec- tion with such candidate's campaign by such committee or on its behalf stating that the committee is not authorized by such candidate and that such candidate is not responsible for the activities of such committee. 6 12.7 Notice of availability of committee reports from Government Printing Office Any political committee shall include on the face or front page of all literature and advertisements soliciting funds the following notice: "A copy of our report filed with the appropriate supervisory officer is (or will be ) available for purchase from the Superin- tendent of Documents, United States Government Printing Office, Washington, D.C. 20402." § 12.8 Publication of annual report for each political committee (a)The Comptroller General shall compile and furnish to the Public Printer, not later than the last day of march of each year, an annual report for each political committee which has filed a report with him under this title during the period from March 10 of the preceeding calen- dar year through January 31 of the year in which such annual report is made available to the Public Printer. Each such annual report shall contain- (1) a copy of the statement of organization of the political committee required under section 303, together with any amend- ments thereto; and (2) a copy of each report filed by such committee under sec- tion 304 from March 10 of the preceding year through January 31 of -9- the year in which the annual report is so furnished to the Public Printer. (b) The Public Printer shall make copies of such annual reports available for sale to the public by the Superintendent of Documents as soon as practicable after they are received from the Comptroller General. PART 13 - REGISTRATION OF POLITICAL COMMITTEES (Table) AUTHORITY: This part issued under section 308(a) (13), 86 Stat. , U.S.C. . Interpret or apply section 303, 86 Stat. , U.S.C. § 13.1 Registration of political committees with Comptroller General (a) Each political committee which anticipates receiving contri- butions or making expenditures during a calendar year in an aggregate amount exceeding $1,000, any portion of which will be expended for the purpose of influencing the nomination or election of any candidate or candidates to the office of President or Vice President of the United States shall file a statement of organization with the Comptroller Excludes General within 10 days after the effective date of this subchapter, within 10 days after its organization, or within 10 days after the not been committee has information which causes it to anticipate receiving such 4-7-73 contributions or making such expenditures exceeding $1,000, whichever is later. (b) Any political committee which supports candidates who are under the jurisdiction of more than one supervisory officer is required to register with each such supervisory officer. Such a committee should consult also the regulations issued by the Secretary of the Senate and -10- the Clerk of the House of Representatives. No political committee which is included within subsection (a) shall be excused from filing a statement of organization with the Comptroller General by reason of being required to file also with another supervisory officer. § 13.2 Forms and filing (a) The statement of organization shall be filed on Form , which may be obtained from the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington, D.C. 20548. The statement shall include the following: (1) the name and address of the committee; (2) the names, addresses, and relationships of affiliated or connected organizations; (3) the area, scope, or jurisdiction of the committee; (4) the name, address, and position of the custodian of books and accounts; (5) the name, address, and position of other principal officers, including officers and members of the finance com- mittee, if any; (6) the name, address, office sought, and party affiliation of (A) each candidate whom the committee is supporting, and (B) any other individual, if any, whom the committee is supporting for nomination for election, or election, to any public office whatever; or, if the committee is supporting the entire ticket of any party, the name of the party; (7) a statement whether the committee is a continuing one; -11- (8) the disposition of residual funds which will be made in the event of dissolution; (9) a listing of all banks, safety deposit boxes, or other repositories used; (10) a statement of the reports required to be filed by the committee with State or local officers, and, if so, the names, addresses, and positions of such persons; and (11) such other information as shall be required by the Comptroller General. (b) For the purposes of this part, the term "affiliated or connected organization" means any corporation, business firm, labor union, founda- tion, association or other group of persons (1) whose membership is a substantial source of gift, dona- tion, contribution, or loan to the registering committee; or (2) which has organized the registering committee or caused it to be organized; or (3) whose membership or officers coincides substantially with the registering committee; or (4) which supplies facilities or staff to the registering committee. (c) A statement of organization required by the Comptroller General shall be filed with the Office of Federal Elections, General Accounting Office. 441 G Street, N.W., Washington, D.C. 20548 (1) by hand delivery to the Office before the close of business on the last day prescribed under § 13.1 above, or (2) by deposit postage prepaid and properly -12- addressed, in an established U.S. post office in time to be received at the Office before the close of business on the last day prescribed under 6 13.1 above. § 13.3 Changes in information Any change in information previously submitted in a statement of organization shall be reported to the Comptroller General within 10 days following the date of the change. & 13.4 Discontinuance of registration Any committee which, after having filed one or more statements of organization with the Comptroller General, disbands or determines that it will no longer receive contributions or make expenditures during the calendar year in an aggregate amount exceeding $1,000 shall so notify the Comptroller General. Such notification shall include a statement as to the disposition of residual funds if the committee is disbanding. 8 13.5 Registration number Upon receipt of a statement of organization under this part, the Office of Federal Elections shall assign an identifying registration number to the statement, acknowledge receipt thereof and notify the political committee of the number assigned. This registration number shall be entered by the political committee on all subsequent reports or statements filed with the Comptroller General under the Act, as well as on all communications concerning such reports or statements. PART 14 - REPORTS BY POLITICAL COMMITTEES AND CANDIDATES TO THE COMPTROLLER GENERAL (Table) AUTHORITY: This part issued under section 308(2)(13), 86 Stat. , U.S.C. . Interpret or apply section 304, 86 Stat. , U.S.C. -13- 8 14.1 Filing requirements Periodic reports of receipts and expenditures under section 304(a) of the Act are required to be filed with the Comptroller General by- (a) Every candidate for nomination or election to the office of President or Vice President of the United States; (b) Every political committee (by its treasurer) which supports a candidate or candidates for nomination or election to the office of President or Vice President of the United States See § 16.3 below for regulations relieving certain political committees of this reporting obligation & 14.2 Form and contents (a) Reports of receipts and expenditures required under this part shall be filed on Form , which may be obtained from the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington, D.C. 20548. (b) Each report under this part shall disclose- (1) the amount of cash on hand at the beginning of the report- ing period, including cash in banks, savings and loan associations and other depositories, and other assets of the committee; (2) the full name, residence 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 (including the purchase of tickets for fundraising events, such as dinners, luncheons, rallies, and similar events held to raise funds for the committee or candidate) within the calendar year -14- in an aggregate amount or value in excess of $100, together with the amount and date of such contributions; (3) the total sum of individual contributions made to or for such committee or candidate during the reporting period and not reported under paragraph (2) above (do not list individual names or amounts for contributions of $100 or less); (4) the name and mailing address of each political commit- tee or candidate from which the reporting committee or the candi- date received, or to which that committee or candidate made, any transfer of funds, together with the amounts and dates of all transfers; (5) each loan to or from any person within the calendar year in an aggregate amount or value in excess of $100, together with the full names and mailing addresses (occupations and the principal places of business, if any) of the lender and endorsers, if any, and the date and amount of such loans; (6) the total amount of proceeds from (A) the sale of tickets to each dinner, luncheon, rally, and other fund raising events; (B) mass collections made at such events; and (c) sales of items such as political campaign pins, buttons, badges, flags, emblems, hats, banners, literature, and similar materials; (7) each contribution, rebate, refund, or other receipt in excess of $100 not otherwise listed under paragraphs (2) through (6); -15- (8) the total sum of all receipts by or for such committee or candidate during the reporting period and the calendar year; (9) the full name and business mailing address (occupation and the principal place of business, if any) of each person to whom expenditures have been made by or on behalf of such com- mittee or candidate within the calendar year in an aggregate amount or value in excess of $100, together with 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 expen- diture was made; (10) the full name and mailing address (occupation and the principal place of business, if any) of each person to whom an expenditure for personal services, salaries, and reimbursed ex- penses in excess of $100 has been made, and which is not other- wise reported, including the amount, date, and purpose of such expenditure; (11) the total sum of expenditures made by or on behalf of such committee or candidate during the reporting period and the calendar year; (12) the amount and nature of debts and obligations owed by or to the committee, and a continuous reporting of their debts and obligations after the election on separate schedules in accord- ance with the terms prescribed in part 16 of these regulations until such debts and obligations are liquidates; and (13) such other information as shall be required by the Comptroller General. -15- § 14.3 Uniform identity of contributors (a) Each contributor of an amount in excess of $100 shall be identified by full name, residence mailing address, including zip code, occupation, and principal place of business, if employed. See § 12. above for the requirements imposed on the committee or candidate to obtain such information if it is missing from the contribution. Such muts information for each such contributor shall be stated identically on each report in which his name appears during the calendar year. If a contributor's name or address should change during the calendar year, what the exact name and address previously used shall be noted with each does subsequent entry (b) In each case when the unitemized contributions of a single contributor shall aggregate $100 within a calendar year, the name and address of that contributor shall then be listed on the appropriate schedule for itemized contributions and shall be designated by an asterisk to indicate the prior reporting of $100 as an unitemized receipt. Only those contributions in excess of the prior reported $100 shall be reported on the schedule for itemized contributions. § 14.4 Preservation of records of proceeds of events The treasurer of each political committee shall keep full and complete records of proceeds from the sale of tickets and mass collections at dinners, luncheons, rallies, and other fundraising events, and such records shall include the date, location and nature of the event. He shall also keep full and complete records of the proceeds from the sale of items such as political campaign pins, buttons, badges, flags, -17- emblems, hats, banners, literature and similar materials and such records shall reflect the cost of the items to the committee, the sale price and the total volume sold of each general category of item. § 14.5 Disclosure of receipt and consumption of contributions in kind Contributions in kind shall be declared at fair market value and reported on the appropriate schedule of receipts. That portion of such goods and services contributed in kind, as shall be consumed in the reporting period, shall be declared as expenditures at fair market value prorated, and reported on the appropriate expenditure schedule. § 14.6 Filing dates and periods covered (a) Reports of receipts and expenditures required under this part shall be filed on or before March 10, June 10, September 10, and Janu- ary 31 for each calendar year. Such reports shall cover the following periods of time: Report Due Period Covered March 10 January and February June 10 March, April and May -- to may 31 September 10 January 31 June, July and August - to any 31 September, October, November and December - to Dec 3/1 (b) In addition, such reports shall be filed on or before the fifteenth and fifth days next preceding each presidential primary and general election, including national nominating conventions, in which such candidate or committee is involved. Reports due on the fifteenth day before each such election shall be complete as of the twenty-second day before the election, and reports due on the fifth day before each -18- such election shall be complete as of the twelfth day before the elec- tion. Any contribution of $5,000 or more fincluding a transfer of funds from another committee) which is received after such closing date for the final report before an election shall be separately reported within 48 hours after its receipt. Such contributions shall be reported on Form which may be obtained from the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington, D.C. 20548. However, no report is required before the effective date of the Act (April 7, 1972) and no preelection report is required if the date as of which such report is to be complete precedes the effective date of the Act. (c) During 1972, the first year during which the Act will be effective, the term "calendar year" as used in section 304 of the Act and in this part shall be considered to mean only the period from April 7, 1972, to and including December 31, 1972. No report is required to show any expenditure or contribution which occurred before the effec tive date of the Act, except that any expenditure for the use of com- munications media (as defined in title I of the Act and subchapter A of this chapter) on or after the effective date of the Act is required to be reported under this part and charged against the candidate's ex- penditure limitation applicable to the election in which used, regard- less of whether or not the use is paid for or contracted for prior to the effective date of the Act. For further information concerning communications media spending see subchapter A. -19- SEA 14.7 Time and manner of filing (a) Each report required to be filed with the Comptroller General under this part shall be filed with the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington, D.C. 20548, either (1) by hand delivery before the close of business on the pre scribed filing date, or (2) by certified air mail, postage prepaid and properly addressed, deposited in an established United States post office not later than noon of the second day next preceding the filing date (48 hours before noon of the prescribed filing date). A report mailed from a post office within 500 miles of Washington, D.C., may be sent by certified first class mail in lieu of air mail. The sender shall obtain postmarked Receipt for Certified Mail from the post office at the time of mailing and shall retain it with his copy of such report. (b) All reports should be deposited in preprinted return envelopes supplied by the Comptroller General, bearing a declaration of contents and requesting priority handling. (c) An original and one copy of each report is required to be filed. Both the original and the copy shall be verified as prescribed under part 16 below. The copy may be a carbon copy, a photocopy, or other- wise mechanically reproduced as long as it is complete and easily readable. -20- § 14.8 Exemptions from preelection and prenational convention reporting (a) In a presidential preference or delegate selection primary election, the following political committees shall not be required to file the reports due on the fifteenth and fifth days preceding such election- (1) Any political committee which, although it supports a candidate who is entered in such primary election, has not made contributions or expenditures, including a transfer of funds to another political committee for the purpose of influencing the result of such election; (2) the national committee of any political party, unless such national committee endorses or supports a candidate in such primary election; and (3) any other political committee, not located in the State where such primary election is held, which has not made contri- butions or expenditures, including a transfer of funds to another political committee, for the purpose of influencing the result of such election. (b) In a national nominating convention of a political party held to nominate candidates for the offices of President and Vice President, the following political committees shall not be required to file the reports due on the fifteenth and fifth days preceding such convention- (1) the national committee of such political party, unless it endorses or supports a candidate in such convention; and (2) any other political committee which has not made contri- butions or expenditures, including a transfer of funds to another -21- political committee, for the purpose of influencing the result of such convention. § 14.9 Waiver of duplicate filings If a preelection or prenational convention report required under this part is due on, or within 7 days prior to, the specified filing date for a regular periodic report required under this part, the filing of the preelection report shall fulfill both requirements and shall be so indicated on the report form. § 14.10 Cumulative reports The reports required to be filed under this part shall be cumu- lative during the calendar year to which they relate. However, where there has been no change in an item reported in a previous report dur- ing such year, only the amount need be carried forward. If no contri- butions or expenditures have been accepted or expended during a calen- dar year, the candidate or the treasurer of the political committee shall file a statement to that effect. $ 14.11 Allocation of expenditures between candidates (a) A political committee making an expenditure for or on behalf of more than one candidate for Federal office shall allocate the ex- penditures among such candidates by any reasonable standard and report the allocation on the prescribed form to each appropriate supervisory officer, provided that its treasurer retains for audit all documents supporting the allocation. (b) Allocations of expenditures for the use of communications media shall comply with the provisions of subchapter A of this chapter. -22- PART 15 - REPORTS BY OTHER PERSONS (Table) AUTHORITY: This part issued under section 308(a) (13), 86 Stat. 17 , U.S.C. . Interpret or apply section 305, 86 Stat. 16 , U.S.C. . $ 15.1 Filing requirement (a) Any person (other than a political committee or candidate), who makes contributions or expenditures, other than by contribution to a political committee or candidate, for or on behalf of a candidate or candidates for nomination or election to the office of President or Vice President of the United States in an aggregate amount in ex- cess of $100 during a calendar year, shall file a report with the Comptroller General containing the information required under part 14 above. (b) During 1972, the term "calendar year" in subsection (a) shall mean only the period from April 7; 1972, the effective date of the Act, to and including December 31, 1972. (c) The term "other than by contribution to a political committee or candidate" in subsection (a) shall be deemed to exclude only contri- butions made directly to a candidate or directly to a political commit- tee. In those cases, the candidate or the committee is required to report aggregate contributions exceeding $100 by any person. It shall not be deemed to exclude contributions exceeding an aggregate amount of $100 made to any committee, association, or organization which accepts contributions or makes expenditures during a calendar year in an aggregate amount of $1,000 or less, nor shall it be deemed to -23- exclude such contributions aggregating more than $100 made to any individual other than a candidate. In those cases, the person making the contribution aggregating more than $100 is required to report the same to the Comptroller General under subsection (a). § 15.2 Time and manner of filing Statements required by $ 15.1 shall be subject to the same filing requirements as set forth in part 14, but such statements need not be cumulative. PART 16 - FORMAL REQUIREMENTS RESPECTING REPORTS AND STATEMENTS (Table) AUTHORITY: This part issued under section 308(a) (13), 86 Stat. 17, U.S.C. Interpret or apply section 306, 86 Stat. 16, U.S.C. § 16.1 Verification Each report or statement required to be filed with the Comptroller General under this subchapter by a treasurer of a political committee, a candidate, or by any other person, shall be verified by the oath or affirmation of the person filing such report or statement, taken before any officer authorized to administer oaths. B 16.2 Retained copies and records (a) Every person filing a report or statement with the Comptroller General under this subchapter shall preserve a copy thereof for five years from the date of filing. (b) Every candidate, political committee, or other person required to file any report or statement with the Comptroller General under this subchapter shall maintain records on the matters required to be reported -24- including vouchers, worksheets, and receipts, which will provide in sufficient detail the necessary information and data from which the filed reports and statements may be verified, explained or clarified, and checked for accuracy and completeness, and shall keep such records available for examination by the Comptroller General, or his authorized representatives, for a period of not less than five years from the date of filing of the reports or statements or any amendments thereto based on the information which they contain. 8 16.3 Waiver of reporting requirements (a) Any political committee required to file reports with the Comptroller General under part 14 above is hereby relieved of the duty to comply with such requirement if each of the following conditions is satisfied- (1) the committee is a local, city, or county committee and does not have membership or offices throughout the particular State or in any other State; and (2) the committee primarily supports persons seeking State or local office and does not expend more than 50 percent of its funds for or on behalf of Federal candidates; and (3) the committee does not make contributions or expenditures, including transfers of funds to any other political committees, to or for one or more candidates for nomination or election to the offices of President or Vice President of the United States in an aggregate amount exceeding $1,000 in a calendar year. -25- sen 16.4 Manner of reporting debts and contracts, agreements, and promises to make contributions or expenditures (a) Contributions and expenditures in the nature of debts and contracts, agreements, and promises to make contributions or expendi- tures incurred after the effective date of the Act (April 7, 1972) shall be reported in separate schedules on the reporting forms pre- scribed by the Comptroller General until such debts, contracts, agreements, and promises are liquidated. In determining aggregate amounts of contributions and expenditures, the amounts reported on separate schedules as provided in this part shall not be considered until actual payment is made, except that expenditures for the use of communications media by or on behalf of any Federal candidate shall be charged against the expenditure limitation under subchapter A applicable to the election in which such medium is used regardless of when payment is made. (b) No contract, agreement, or promise to make a contribution need be reported to the Comptroller General in advance of actual pay. ment unless it is in writing and exceeds the amount of $1,000. (c) No contract agreement, or promise to make an expenditure OK need be reported to the Comptroller General in advance of actual pay- ment, unless it is in writing and exceeds the amount of $1,000. § 16.5 Effect of acknowledgment and filing by the Office Acknowledgment by the Office of Federal Elections of the receipt of any statement of organization or any report or statement filed under this chapter is intended solely to inform the person filing the same of -26- the receipt thereof by the Office, and neither such acknowledgment nor the acceptance and filing of any such report or statement by the Office shall constitute express or implied approval thereof, or in any manner indicate that the contents of any such report or statement fulfills the filing or other requirements of the Act or of the regulations thereunder. $ 16.6 Personal responsibility of person signing statement (a) Every treasurer of a political committee, candidate, or other person required to sign any report or statement with the Comptroller General under the Act and under this subchapter shall be personally responsibile for the timely and complete filing of such report or state- ment and for any information or statement contained therein which he knows to be false. (b) Any willfully false or fraudulent statements or representations in such a report or statement will subject the person making the same to the criminal penalties provided under section 1001 of title 18, United States Code. PART 17 - REPORTS ON NATIONAL CONVENTION FINANCING (Table) AUTHORITY: This part issued under section 308(a)(13), 85 Stat. 17, U.S.C. . Interpret or apply section 307, 86 Stat. 16. U.S.C. . ! 17.1 Filing requirement Within 60 days following the end of a national party's presidential nominating convention (but not later then 20 days prior to the date of the presidential election), a full and complete financial statement of the sources from which it derived its funds and the purposes for which -27- funds were expended shall be filed with the Comptroller General by each committee or other organization which- (1) represents a State. or a political subdivision thereof, or any group of persons in dealing with national party officials with respect to such nominating convention, or (2) represents such national party in making arrangements for such nominating convention. § 17.2 Forms Such reports shall be prepared on forms to be prescribed by the Comptroller General, and which may be obtained from the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington. D.C. 20548, and shall be filed by hand delivery or by mail to the same address. PART 18 - ADMINISTRATIVE DUTIES AND COMPLAINTS OF VIOLATIONS (Table) SUBPART A - DUTIES OF THE COMPTROLLER GENERAL AS SUPERVISORY OFFICER AUTHORITY: This subpart issued under section 308(a)(13), 86 Stat. 17, U.S.C. Interpret or apply section 308(a), 86 Stat. 16, U.S.C. § 18.1 Forms The Comptroller General will develop forms for the reports and statements required to be filed with him under this subchapter and will furnish the forms, without charge. to persons required to file. -28- 8 18.2 Uniform manual The Comptroller General will prepare and publish a manual setting forth recommended uniform methods of bookkeeping and reporting and will furnish the manual, without charge, to persons required to file reports or statements with the Comptroller General under this subchapter. 8 18.3 Filing, coding, and cross-indexing The Comptroller General will develop a filing, coding, and cross- indexing system, consonant with the purposes of title III. & 18.4 Public inspection and copying of reports (a) Reports and statements filed with the Comptroller General under this subchapter will be made available for inspection and copying by any person, commencing as soon as practicable after receipt and, in any case, not later than the end of the second day following the day of receipt, at the: Office of Federal Elections General Accounting Office Building 441 G Street, N. W. Washington, D. C. 20548 The Office will be open for business during the hours of 9 a.m. to 5 p.m. from Monday through Friday each week, except Federal holidays. In addition, during the period when preelection reports for presidential elections are being filed, the Office will be open on Saturdays from 9 a.m. to 5 p.m. (b) Reports and statements will be made available to the public on a first-come, first-served basis. If there are other persons waiting to see a particular report, a reasonable restriction may be placed on the -29- amount of time that a person may inspect such report (c) Reports may not be removed from the Office. Subject to any time restrictions that may be imposed under subsection (b), a person may copy any such report by hand. (a) At the request of any person, the Office will reproduce not more than one copy of any report or statement at the expense of such person. A list of charges will be posted at the Office. Copies will be made in the order in which they are requested, and payment must be made with the request. Other persons waiting to see a particular report shall have preference over requests for reproduction. (e) Any information copied or obtained from reports and statements shall not be sold or used by any person for the purpose of soliciting contributions or for any commercial purpose. For purposes of this regulation, "any commercial purpose" menas any sale, trade, or barter of any list of names or addresses taken from such reports and statements and any use of any such lists for any commercial solicitation. For purposes of this regulation, "soliciting contributions" means requesting gifts or donations of moncy, or anything of value for any cuase or organization political, social, charitable, religious, or otherwise. Violations of this subsection are subject to the criminal penalties provided in section 311 of the Act. 0 18.5 Preserving filed reports and statements (a) Reports and statements filed with the Comptroller General under the Act will be preserved for a period of ten years from the date of -30- receipt. After the expiration of the ten-year period, the original report or statement will be transferred to the National Archives and Records Service of the General Services Administration: Microfilm, microfiche, or microform copies may be retained after the ten-year period, in the discretion of the Office. ฿ 18.6 Current lists pertaining to candidates (a) The Comptroller General will compile and maintain a current list of all reports and statements or parts thereof pertaining to each candidate. For each candidate, the list will identify (by date and name of person filing) any report or statement filed with the Comptroller General during the calendar year which shows a contribution made to or for such candidate or an expenditure made by or for such candidate. (b) A copy of each such list will be maintained at the Office of Federal Elections for inspection by any person during regular business hours. Each list will be brought up to date to include the latest information avialable on at least a daily basis during election campaigns. B 18.7 Annual report The Comptroller General will prepare and publish an annual report for the preceding calendar year, including compilations of (A) total reported contributions and expenditures for all candidates, political committees, and other persons during the year; (B) total amounts expended according to such categories as he shall determine and broken down into candidate, party, and nonparty expenditures on the national, State, and local levels; -31- (c) total amounts expended for influencing nomina- tions and elections stated separately; (D) total amounts contributed according to such categories of amounts as he shall determine and broken down into contributions on the national, State, and local levels for candidates and political committees; and (E) aggregate amounts contributed by any contributor shown to have contributed in excess of $100. 8 18.8 Special reports comparing various contributuions and expenditures in prior elections From time to time, the Comptroller General will prepare and publish special reports comparing the various totals and categories of contri- butions and expenditures made with respect to preceding elections. 8 18.9 Other reports From time to time, the Comptroller General will prepare and pub- lish such other reports as he may deem appropriate. § 18.10 Dissemination of statistics, summaries and reports The Comptroller General will assure wide dissemination of statistics, summaries, and reports prepared by him under title III of the Act. 8 18.11 Audits and field investigations (a) The Comptroller General will make audits and field investiga- tions, from time to time, with respect to reports and statements filed with him under this subchapter and with respect to alleged failures to file any such required report or statement. (b) Audits and field investigations will be made as directed by -32- the Director of the Office of Federal Elections on his own initiative, on the basis of information received by the Office, or on the basis of complaints received. (c) All candidates and political committees required to file reports under this subchapter shall keep adequate books and records. and shall follow the recommended uniform methods of bookkeeping and report- ing contained in the Manual published by the Comptroller General under this subchapter. Such books and records shall be maintained on a cur- rent basis and shall be made available for inspection and audit by authorized representatives of the Comptroller General at any time dur- ing normal business hours. Such books and records shall be preserved for a period of five years following the date of filing of the reports to which they pertain. (d) Any omissions or mistakes discovered in filed reports or statements will be called to the attention of the person who filed it with a request for completion or correction. If possible, the com- pletion or correction shall be made at the Office on the original docu- ment, identified by the signature of such person and the date of correc- tion in the margin. If that is not possible, a corrected report or statement, verified in the same manner as the original, is required. In no case shall the filed report or statement be returned or allowed out of the Office. B 18.12 Reporting violations to law enforcement authorities (a) The Comptroller General will report apparent violations of any provision of title III of the Act or of this subchapter to the Attorney -33- General of the United States for appropriate action. (b) In the case of any alleged failure to file any report required to be filed with the Comptroller General under the provisions of title III of the Act, the person required to so file shall be notified and requested to explain such failure to file. If the explanation is not made within the time period stated in the letter of notification, or if the explanation is not satisfactory, in the judgment of the Director, the case shall be immediately referred to the Attorney General for appropriate action. 6 18.13 Regulations and interpretations (a) The Comptroller General may prescribe additional rules and regu- lations to carry out the provisions of the Act pertaining to his duties as a supervisory officer. Such rules and regulations and any amendment of this chapter will be published in the Federal Register and distributed to political committees registered with the Comptroller General and will otherwise be made available to any interest person. The effective date thereof shall be the date of publication in the Federal Register, unless another date is specified in the document itself (b) The Comptroller General will, in his discretion, issue inter- pretations, interpretive rulings, and advisory opinions with respect to the provisions of the Federal Election Campaign Act of 1971 in order to provide those affected by the Act with a practical guide as to how the Comptroller General interprets the Act and will seek to apply the Act. The correctness of an interpretation can be determined finally and authoritatively only by the courts. It is necessary, however, for -34- the Comptroller General to reach informed conclusions as to the meaning of the law to enable him to carry out his statutory duties under this Act. Normally, such interpretations will be limited to general state- ments applicable to all those affected. In his discretion, however, the Comptroller General will consider requests for interpretative rulings or advisory opinions in specific instances where the critical facts are known or are explicitly stated without the possibility that subsequent events will alter them. In response to general inquiries, the Comptroller General will limit himself to giving general guidelines to help a person determine his rights and obligations under the Act. SUBPART B - COOPERATION WITH STATE ELECTION OFFICIALS AUTHORITY: This subpart issued under section 308(a)(13), 86 Stat. 17, U.S.C. Interpret or apply section 308(b), 86 Stat. 17, U.S.C. $ 18.21 Procedures to eliminate multiple filings (a) The Director shall be responsible to the Comptroller General for encouraging and cooperating with the election officials in the several States to develop procedures which will eliminate the necessity of multiple filings by permitting the filing of copies of Federal reports to satisfy State requirements. (b) In carrying out his responsibility, the Director shall com- municate with the election officials in each State (including the District of Columbia, Commonwealth of Puerto Rico, and any territory or possession of the United States) and shall ascertain the statutory and administrative requirements of each State. He shall obtain copies of the report forms used in each State and information as'to the dates established for filing reports. -35- (c) Based on the information obtained by the Director, the Comp- troller General may modify the forms prescribed under this subchapter so as to enable their use to satisfy State requirements and recommend to Congress a change in reporting dates if he deems it desirable to do so to eliminate multiple filings. The Comptroller General may also make such recommendations to the States for changes in State laws or administrative regulations as he feels are desirable to eliminate multiple filings, and he shall cooperate with the State election officials to the greatest extent practicable to achieve such changes. SUBPART C - NATIONAL CLEARINGHOUSE FOR INFORMATION ON THE ADMINISTRATION OF ELECTIONS AUTHORITY: This subpart issued under section 308(a)(13), 86 Stat. 17, U.S.C. Interpret or apply section 308, 86 Stat. 17, U.S.C. § 18.31 Delegation of responsibility (a) The Director shall be responsible to the Comptroller General to carry out the duty of serving as a national clearinghouse for infor- mation in respect to the administration of elections. (b) Any State or local election official or any other person may furnish information or advice to the Director concerning the administra- tion of Federal, State, or local elections. Any information or advice submitted may be made available, in the discretion of the Director, to any such official or other person. § 18.32 Contracts for studies (a) In carrying out his duties under this section, the Director is authorized to enter into contracts, as he deems necessary. and to the extent funds are available, for the purpose of conducting independent -36- studies of the administration of elections. (b) Such studies shall include, but shall not be limited to, studies of- (1) the method of selection of, and the type of duties assigned to, officials and personnel working on boards of elections; (2) practices relating to the registration of voters; and (3) voting and counting methods. Other studies may be initiated from time to time as deemed advisable by the Director. (c) Studies made under this authority shall be published by the Comptroller General and copies thereof shall be made available upon payment of the cost to be established for each publication. A limited number of copies may, in the Director's discretion, be distributed to State and local election officials without charge. (a) Neither the Comptroller General nor the Director shall require the inclusion of any comment or recommendation made by them in any such study. The Comptroller General, however, may separately make and pub- lish any comment or recommendation he considers necessary concerning the administration of elections, and he may make such recommendations to the Congress, the State legislatures, local governing bodies, and State and local election officials, as he believes appropriate. SUBPART D - COMPLAINTS OF VIOLATIONS AUTHORITY: This subpart issued under section 308(a)(13), 86 Stat. 17, U.S.C. Interpret or apply section 308(d), 86 Stat. 18, U.S.C. . -37- # 8 18.41 Filing of complaints (a) Any person who believes a violation of title III of the Act or of this subchapter, pertaining to the duties and responsibilities of the Comptroller General, has occurred may file a complaint in person or by mail with the Office of Federal Elections, General Accounting Office, 441 G Street, N.W., Washington, D. C. 20548. When a complaint is received, it shall be stamped to show the date and time of receipt. If filed by mail, receipt of the complaint shall promptly be acknowledged by mail. If filed in person, a written acknowledgment shall be given to the person filing it. (b) There is no prescribed form for a complaint, but it is required to be typewritten or handwritten legibly in ink. The name and address of the person making the complaint must be typewritten or hand printed on the complaint, and it must be signed by such person and verified by the oath or affirmation of such person, taken before any officer autho- rized to administer oaths. A complaint shall be specific in naming the alleged violator and in describing the alleged violation. Complaints will be held in confidence, and officials and employees of the Office will be instructed not to divulge information about complaints without specific authorization from the Director. Complaints are not public Z documents and will not be available for public inspection or copying. § 18.42 Investigation (a) If a complaint is frivolous on its face, illegible, too indefinite, or does not identify any violator, no investigation is re- quired and the complainant shall be so notified. In any other case, the -38- Director shall expeditiously undertake an investigation of the complaint. If the complainant is a candidate, the investigation shall include the reports and statements filed by the complainant. (b)(1) On the basis of the investigation, and as promptly as possible, the Director shall determine whether or not there appears to be any violation by any person of any provision of title III of the Act or of any regulation or order issued thereunder. (2) If the Director decides that there does not appear to be any such violation, he shall so notify the complainant and briefly state the reasons for the decision. The complainant may, if he is not satisfied with the Director's decision, request a review of the decision by the Comptroller General. Such request must be in writing and must state the reasons why the complainant believes the Director's decision is incorrect. (3) If the Director decides that there appears to be such a violation by any person, he shall notify the alleged violator of the decision and advise him of the action proposed to be taken and of his right to a hearing. The notice shall specify the period of time within which a hearing may be requested, which period shall not be less than five calendar days from the date when the notice is mailed or hand delivered to the alleged violator. (c)(1) Upon timely request by an alleged violator, the Director shall promptly schedule & hearing on the complaint and shall notify the alleged violator of the time and place of the hearing. -39- (2) The hearing shall be held before the Director or his designee and shall be held at the Director's office in Wash- ington, D.C., or, in the Director discretion, at a location in the geographical area of the election involved. (3) The hearing shall be informal and formal rules of evidence shall not apply. However, the Director or his designee may, in his discretion, exclude any evidence that he considers to be immaterial, repetitious, or scandalous. The alleged violator shall have the right to be represented by an attorney or other representative. The hearing shall be closed unless the Director or his designee decides that the public may be admitted and the alleged violator consents in writing to public admission. There shall be no recording and no transcript of the hearing, unless the Director, or his designee, in his dis- cretion, decides to allow recording or transcription. (a) Following the hearing or, if no hearing is requested within the time period specified in the notice, then following the expiration of such time period, if the Director believes, in the exercise of his judgment based on the investigation and hearing, if any, that any per- son has engaged or is about to engage in any acts or practices which constitute or will constitute a violation of any provision of title III of the Act or any regulation or order issued thereunder, the Director shall, without further notice, refer the matter to the Attorney General of the United States with a request that a civil action for -40- injunctive or other relief be instituted in the appropriate district court of the United States as provided for by section 308(a)(1) of the Act. PART 19 - FILING COPIES OF STATEMENTS WITH STATE OFFICERS (Table) AUTHORITY: This part issued under section 308(a)(13), 86 Stat. 17, U.S.C. Interpret or apply section 309, 86 Stat. 18, U.S.C. 8 19.1 Filing requirements (a) A copy of each statement required to be filed with the Comp- troller General under this subchapter shall be filed with the Secretary of State (or, if there is no office of Secretary of State, the equiva- lent State officer) of the appropriate State. For purposes of this part, the term "appropriate State" means the State or other jurisdic- tion designated in 0 19.3 below. § 19.2 Filing of copy of statement of organization A copy of each statement of organization required to be filed with the Comptroller General under part 13 above by political committees supporting any candidate for nomination or election to the office of President or Vice President shall be filed with the State officer of the State or other jurisdiction where the committee has its principal office. 0 19.3 Filing of copy of reports of expenditures and contributions A copy of each report required to be filed with the Comptroller General under part 14 or 15 above, relating to contributions and ex- penditures in connection with the campaign of a candidate for -41- nomination or election to the office of President or Vice President, shall be filed with the State officer of each State or other jurisdic- tion in which an expenditure is mede by him or on his behalf. B 19. Time and manner of filing copy A copy required to be filed with a State officer under this part shall be filed at the same time and in the same manner as the original report is filed with the Comptroller General, except that the person filing a report with the Comptroller General by mail may elect to file the copy with the State officer by hand delivery, provided that such delivery is made on or before the filing date prescribed by this sub- chapter. Each such copy of a report or statement shall be a complete, true, and logible copy of the original report or statement filed with the Comptroller General. Each such copy shall be signed and verified in the same manner and by the same person as the original report or statement. $ 19.5 Failure to file copy Any failure to file a copy of a report or statement with a State officer as required by this part, shall be considered to be a viola- tion of title III of the Act and of this subchapter and shall be sub- ject to the penalties provided by section 311 of the Act. 8 19.6 Duty of State Officers Under section 309(b) of the Act, it is the duty of the Secretary of State, or the equivalent State officer, under section 309(a)- (1) to receive and maintain in an orderly manner all reports and statements required by title III of the Act to be filed with him; -42- (2) to preserve such reports and statements for a period of ten years from date of receipt, except that reports and statements relating solely to candidates for the House of Representatives shall be preserved for only five years from the date of receipt; (3) to make the reports and statements filed with him available for public inspection and copying during regular office hours, commencing as soon as practicable but not later than the end of the day during which it was received, and to permit copying of any such report or 'statement by hand or by duplicating machine, requested by any person, at the expense of such person; and (4) to compile and maintain a current list of all statements or parts of statements pertaining to each candidate PART 20 - PROHIBITION OF CONTRIBUTIONS IN NAME OF ANOTHER (Table) AUTHORITY: This part issued under section 308(a)(13), 86 Stat. 17, U.S.C. . Interpret or apply section 310, 86 Stat. 19, U.S.C. $ 20.1 Prohibition No person shall make a contribution (as defined in part 1 above in the name of another person in connection with any candidate's campaign for nomination or election to the office of President or Vice President, presidential primary, runoff, or general election, and no person shall knowlingly accept such a contribution made by one person in the name of -43- another person in connection with any such campaign. The foregoing sentence applies to any contributor, as well as to any candidate, or any officer or employee of a political committee, or any other person. A violation of such prohibition by any such person shall be considered to be a violation of title III of the Act and of this subchapter and shall be subject to the penalties provided by section 311 of the Act. § 20.2 Anonymous contributions No person shall make an anonymous contribution in excess of $10 in connection with any candidate's campaign for nomination or election to the office of President or Vice President, and no person shall know- ingly accept an anonymous contribution in excess of $10 in connection with any such election. The foregoing sentence applies to any contri- butor, as well as to any candidate, or any officer or employee of a political committee, or any other person. A violation of such pro- hibition by any such person shall be considered to be a violation of title III of the Act and of this subchapter and shall be subject to the penalties provided by section 311 of the Act. PART 21 - PENALTIES FOR VIOLATIONS (Table) AUTHORITY: This part issued under section 308(a)(13), 85 Stat. 17, U.S.C. Interpret or apply section 311, 86 Stat. 19, U.S.C. $ 21.1 Administration The Comptroller General as a supervisory officer under title III administer of the Act will the provisions of said title and the regula- tions of this subchapter in accordance with the foregoing regulations. -44- Any apparent violation of the Act or these regulations by any person subject to the jurisdiction of the Comptroller General under title III of the Act will be referred to the Attorney General of the United States for appropriate action. 0 21.2 Penalties Under section 311(a) of the Act, any person who violates any pro- vision of title III of the Act shall be fined not more than $1,000 or imprisoned not more than one year, or both. Under section 311(b) of the Act, in the case of any conviction under title III, where the punishment inflicted does not include imprisonment, such conviction shall be deemed a misdemeanor conviction only. -45- mber 14, 1971 CONGRESSIONAL RECORD 21635 President, it seems to me that such the number of people of the age of 18 or the bind of passing on that. and that is IS unwarranted because I under- over living in that particular area. This how we compromised. The House con- that the House has already decided is what we determined in the Senate, ferees listed telephones and computerized take up this particular report until and we discussed all this for several days, mail. Finally the subgestion was made by return next January. In the mean- and they did the same thing in the the Senator from Pennsylvania that he we are faced with the prospect of House. So one does not have to read the would be amenable to taking the tele- as through = maj or piece of legis- newspapers to know that. That is the phone part of it if they tock out the mail- which we have not had an opper- guts of the bill, and it has always been ing part, and that is how it was resolved. to consider in any detail. the spe- there. And that is what passed in the I am sorry the Senator from Pennsyl- of which we know of only through Senate. vania is not here. paper reports of the conference. plus Mr. DOMINICK. It was my under- Mr. CURTIS. I ask further, What is brief explanation by my two distin- standing that the conference report al- the effective date of the measure? ned colleagues. tered the scope of campaign expense af- Mr. PASTORE. December 31, or 60 we delayed this matter for even 24 fected. days after enactment. whichever is later. is we could at least get the confer- Mr. PASTORE. Just the telephone ex- Mr. CURTIS. Are any transactions e report printed and have a chance pense. prior to the effective date affected in any compare what actually was done in Mr. DOMINICK. Does the conference way by this measure? conference with the Senate bill which report expand the coverage of the ori- Mr. PASTORE. No. I do not think we -ed this body last August. We are not ginal Senate bill concerning campaign need fear about that. Does the Senator en even that privilege. expenses? have in mind that Muskie and the rest I understand that this being a privi- Mr. PASTORE. No. no; the only thing of these potential candidates for the ed matter the Senator from Rhode added was what the Senator from Penn- presidency are out campaigning a little and can proceed to bring it up at any sylvania just mentioned, the pay tele- bit? me; that there is no requirement in the phones. Mr. CURTIS. No. I am thinking of mate rules that a ference report Mr. DOMINICK. So pay telephones are Members of Congress who may have en- list be printed. Rather than appealing within the restrictions also? tered into contracts, made expenditures, 1 the basis of Senate procedure. Mr. Mr. PASTORE. Yes; pay telephones or raised money. resident. I am appealing to the judg- are. Mr. PASTORE. No. Fundamentally. it ment of the Senate in considering such Mr. DOMINICK. What about volun- does not affect anyone until the day it major legislation in this hurried manner. teer telephones? becomes effective. It is not retroactive. passed, this bill will relate to expendi- Mr. PASTORE They are not. That was Mr. CURTIS. I thank the Senator. ture reporting procedures and require- the only change we made in that respect. Mr. DOMINICK. Mr. President, as long ments for the inost important elections Mr. DOMINICK. How does the confer- as we are on the subject of what is or = the United States-those of the Presi- ence report define "pay telephones"? is not included, I now have before me cent and of Members of Congress, both Mr. PASTORE No, it means with the for the first time, a print of the confer- Senators and Representatives. telephone bill not being paid by any com- ence report defining what is included As I understand it. if I read the news- mittee or on behalf of the candidate within the term "communications paper reports correctly and if I have himself. The Senator knows that there media." Such term is. in turn, restricted. Lstened carefully enough to my col- is no such thing as a free telephone bill, as I understand it, to 6 cents per voter of Ingues, the bill will determine how often because A.T. & T. would be out of busi- the age of 18 or over for broadcast com- voters in the United States will be able ness. Let us not be absurd. munication media is that correct? to hear cr see or read about the pro- What it means is a volunteer; in other Mr. PASTORE. Well, it is 10 cents. but posed platforms and policies of the vari- words, if someone likes you very much not more than 6 cents for the electronic CUS presidential and congressional can- in Colcrado. and wants to pick up a telc- media. didates. The impact of this legislation phone, call someone, and say, "Vote for Mr. DOMINICK. Ten cents. but not will be substantial. ju. t in the upcoming my good friend PETE DOMINICK," that is more than 6 cents for the electronic election year. We have 33 Senators com- not charged up to the candidate. That is media? ing up for election next year-34 count- volunteer. Mr. PASTORE. That is right. ing the distinguished Senator from Ver- Mr. DOMINICK. But if you have a Mr. DOMINICK. Here is what it in- mont (Mr. STAFFORD), who will be run- voluntary group organized to make a cludes: ning for election in January. We have telephone campaign, is that covered or The term "communications media" means the President 01 the United States hope- (not? broadensting stations, newspapers. mazazines. fully running for reclection. We have Mr. PASTORE. No, it is not. They are outdoor advertising facilities, and telephones: one Member of the Congress who has volunteers. but with respect to telephones, spending or announced his intention to run for Pres- Mr. CURTIS. Mr. President. will the an expenditure shall be deemed to be spend- ident. We have at least six Members on Senator yield to me for the purpose of ing cr an expenditure for the use c: com- the Democratic side of the Senate run- addressing a question to the manager of munications media only if such speniing or ning for the Presidency, either presently the conference report? expenditure is for the costs of telephones, switchboards, paid telephonists, and auto- or without having officially declared Mr. DOMINICK. I am glad to yield to matic telephone equipment used by a candi- themselves to be candidates. the Senator from Nebrhska. date for federal elective office to communi- It is of enormous importance to the fu- Mr. CURTIS. I ask the distinguished cate with potential voters, excluding any ture of all the people in this country to Senator from Rhode Island what items of costs of telephones incurred by a volunteer have the opportunity to hear and sce campaigning are included in the 10-cent for use of telephones by him. what the programs and platforms of the limitation. I do not know why reference to a fe- various candid: te are, and this bill sub- Mr. PASTORE Electronic media, the male candidate was not included in the stantially limits these opportunities, if I newspapers, outdoor advertising facili- definition. understand the newspaper reports cor- ties, newspapers and magazines, and the Let me pose a hypothetical: suppose rectly. Again I reiterate that nobody has House insisted on the telephones. They we had a bank of telephones in a com- had a chance to study the conference re- had had direct mailing in there, too. pany's office. whether it be a business or port except the conferces. Mr. CURTIS. Is direct mail included? a labor union. and a group of people 80 Mr. PASTORE Mr. President, will the Mr. PASTORE No, it is not. for the down there at night and use those tele- Senator viold? simple reason that it would be unfair to phones after business hours to carry on Mr. DOMINICK I am slad to yicld to someone running against an incumbent. I a telephone campaign in a condidate's the Se: ator 1.1 m Rh de Island. resisted that. I mean, the incumbent has State or district or nationally. They are Mr. PASTORE The fact is that we his right of franking, and he has his voluntarily undertaking the communi- passed that Lill in the Senate, and they newsletter, which he can use up until cating. The question is, if a committee passed it in the House. The Senator does election day. I did not want to be accused is formed, to pay the expenses of the not have to have the newspaper reports. of making it an incumbent's bill, and, telephoning, then they would fall within It is 10 cents in every scanorial district realizing that the trank might be used the verage of the bill: but if the volun- or congressional district, multiplied by by esing,people, I did not want to be in tecrs themselves, without making a FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1701 Pennsylvania Ave. N.W. Washington D.C. 20006 Dear Fellow American: Now that President Nixon has announced that he will be a candidate for re-election, we need your help to make that re-election a reality! This is why the Finance Committee for the Re-election of the President invites you now to join its ranks to help our country achieve four years of peace, prosperity, law and order, under Richard M. Nixon's continued leadership. We need your help most urgently. We must depend on contributions from thousands of concerned individuals like yourself. A contribution of $15.00 or more will make you a member of our Committee. The card enclosed, signed by you after you mail your check, will be a keepsake you'll be proud to own for years to come. Why do we believe that President Nixon should be re-elected ? First, because he has brought us out of a devastating war and set us on the path to peace. When he took office, America had more than 540,000 troops in Vietnam. Today America's orderly withdrawal from Vietnam is rapidly reaching completion. In his search for peace, the President is travelling around the glcbe and meeting with all major world leaders. We believe that President Nixon's re-election will help assure a whole generation of peace for America. Second, we believe President Nixon deserves re-election because he has helped bring back law and order to America. The riots, demonstra- tions, killings and flouting of the law that harried our country under the Democrats have been steadily reduced since President Nixon took office. The courts are once more concerned about the rights of law-abiding citizens as well as accused law-breakers. He has appointed four members to the Supreme Court--Chief Justice Burger, Justice Blackmun, Justice Powell and Justice Rehnquist--who can be expected to give a strict interpretation of the Constitution, and protect the interests of the average, law-abiding American. Third, we believe President Nixon should be re-elected because he has halted the runaway inflation he inherited from the Democrats, and has helped return America to a sound fiscal economy, which will mean better living for all. When he came into office, soaring prices and faltering foreign trade were creating a ruinous cost of living, and a high level of unemployment. The inflation has now been reduced through his price stabilization program and the international monetary agreement, which he put through. He has been responsible for an increasing prosperity, with more and more jobs available, and will continue to foster that prosperity if re-elected. These are some of the reasons why we are supporting President Nixon --and why we ask you to help. Membership in our Committee is open to any American citizen who makes a contribution to the Committee of $15.00 or more. (If you can give $25.00, $50.00, $100.00 or more, this is the time to do it!) Every penny that you give will be used to help re-elect President Nixon. So please--help us set this great crusade in motion. Send in your contribution today! After you do so, be sure to sign the Membership Card enclosed with this letter--and keep it as a proud reminder that you are doing something positive to help assure President Nixon's re-election! A $12.50 tax credit ($25.00 if you and your wife file a joint return) to be subtracted from your total tax bill; or a deduction of $50.00 from your taxable income ($100.00 if you and your wife file a joint return) for political contributions. We suggest you consider giving either $25.00 or $100.00 now. We will send you a receipt for tax purposes. Cordially, Maurice H. Stans Maurice H. Stans Chairman P.S. In order to reach as many concerned Americans as possible, we have sent copies of this letter to a number of mailing lists, which we were unable to check for duplication. If you have already received a duplicate copy of this letter--please excuse this second appeal--and perhaps you will pass this letter on to a friend. MEMBERSHIP IDENTIFICATION CARD FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1972 CONTRIBUTING MEMBER PLEASE SIGN HERE TO VALIDATE * NATIONAL HEADQUARTERS 1701 PENNSYLVANIA AVE., N. W. WASHINGTON, D.C. TO REMOVE MEMBERSHIP CARD PLEASE TEAR ALONG PERFORATION REMEMBER! Election Day is Nov. 7th 1972 Be sure you are registered to vote Be sure to vote Be sure to bring a friend FIRST CLASS Permit No. 39779 Washington, D.C. BUSINESS REPLY MAIL NO POSTAGE STAMP NECESSARY IF MAILED IN THE UNITED STATES Postage will be paid by Finance Committee For The Re-Election Of The President 1701 Pennsylvania Avenue, N.W. Washington, D.C. 20006 L-51 FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1701 Pennsylvania Ave., N. W. Washington, D.C. 20006 MEMBERSHIP APPLICATION I want to help re-elect President Richard M. Nixon--to I enclose my contribution for: assure 4 years of peace, prosperity, law and order, for America. $15.00 $100.00 $25.00 (OTHER) $50.00 Please send me a receipt. MR G STRACHAN L5 20 BROAD ST For record purposes, please fill in the information below: NEW YORK, NY 10005 Occupation Principal place of business (if any) L51 Make check payable to: Finance Committee For The Re-Election Of The President. (No corporation checks acceptable.) NEW YORK, MAR14 PM PLE FOR THE RE-ELECTION OF THE PRESIDENT WULM MAR-8'72 CHURCH STREE STATIONS : 1701 Pennsylvania Ave. N.W. Washington D.C. 20006 7972 lawn METER 388954 The White House Washington, D.C. 20500 FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1701 Pennsylvania Ave. N.W. Washington D.C. 20006 Dear Fellow American: Now that President Nixon has announced that he will be a candidate for re-election, we need your help to make that re-election a reality! This is why the Finance Committee for the Re-election of the President invites you now to join its ranks--to help our country achieve four years of peace, prosperity, law and order, under Richard M. Nixon's continued leadership. We need your help most urgently. We must depend on contributions from thousands of concerned individuals like yourself. A contribution of $15.00 or more will make you a member of our Committee. The card enclosed, signed by you after you mail your check, will be a keepsake you'll be proud to own for years to come. Why do we believe that President Nixon should be re-elected ? First, because he has brought us out of a devastating war and set us on the path to peace. When he took office, America had more than 540,000 troops in Vietnam. Today America's orderly withdrawal from Vietnam is rapidly reaching completion. In his search for peace, the President is travelling around the glcbe and meeting with all major world leaders. We believe that President Nixon's re-election will help assure a whole generation of peace for America. Second, we believe President Nixon deserves re-election because he has helped bring back law and order to America. The riots, demonstra- tions, killings and flouting of the law that harried our country under the Democrats have been steadily reduced since President Nixon took office. The courts are once more concerned about the rights of law-abiding citizens as well as accused law-breakers. He has appointed four members to the Supreme Court--Chief Justice Burger, Justice Blackmun, Justice Powell and Justice Rehnquist--who can be expected to give a strict interpretation of the Constitution, and protect the interests of the average, law-abiding American. Third, we believe President Nixon should be re-elected because he has halted the runaway inflation he inherited from the Democrats, and has helped return America to a sound fiscal economy, which will mean better living for all. When he came into office, soaring prices and faltering foreign trade were creating a ruinous cost of living, and a high level of unemployment. The inflation has now been reduced through his price stabilization program and the international monetary agreement, which he put through. He has been responsible for an increasing prosperity, with more and more jobs available, and will continue to foster that prosperity if re-elected. These are some of the reasons why we are supporting President Nixon --and why we ask you to help. Membership in our Committee is open to any American citizen who makes a contribution to the Committee of $15.00 or more. (If you can give $25.00, $50.00, $100.00 or more, this is the time to do it!) Every penny that you give will be used to help re-elect President Nixon. So please--help us set this great crusade in motion. Send in your contribution today! After you do so, be sure to sign the Membership Card enclosed with this letter--and keep it as a proud reminder that you are doing something positive to help assure President Nixon's re-election! A $12.50 tax credit ($25.00 if you and your wife file a joint return) to be subtracted from your total tax bill; or a deduction of $50.00 from your taxable income ($100.00 if you and your wife file a joint return) for political contributions. We suggest you consider giving either $25.00 or $100.00 now. We will send you a receipt for tax purposes. Cordially, Manrice H. Stans Maurice H. Stans Chairman P.S. In order to reach as many concerned Americans as possible, we have sent copies of this letter to a number of mailing lists, which we were unable to check for duplication. If you have already received a duplicate copy of this letter--please excuse this second appeal--and perhaps you will pass this letter on to a friend. FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1701 Pennsylvania Ave., N.W. Washington, D. c. 20006 MEMBERSHIP APPLICATION I want to help re-elect President Richard M. Nixon--to I enclose my contribution for: assure 4 years of peace, prosperity, law and order, for America. $15.00 $100.00 $25.00 (OTHER) $50.00 Please send me a receipt. G K STRACHAR THE WHITE HOUSE For record purposes, please fill in the information below: WASHINGTON DC 20500 Occupation Principal place of E51 business (if any) Make check payable to: Finance Committee For The Re-Election Of The President. (No corporation checks acceptable.) FIRST CLASS Permit No. 39779 Washington, D.C. BUSINESS REPLY MAIL NO POSTAGE STAMP NECESSARY IF MAILED IN THE UNITED STATES Postage will be paid by Finance Committee For The Re-Election Of The President 1701 Pennsylvania Avenue, N. W. Washington, D.C. 20006 E-51 MEMBERSHIP IDENTIFICATION CARD FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1972 CONTRIBUTING MEMBER PLEASE SIGN HERE TO VALIDATE NATIONAL HEADQUARTERS 1701 PENNSYLVANIA AVE., N. W. WASHINGTON, D. C. TO REMOVE MEMBERSHIP CARD PLEASE TEAR ALONG PERFORATION REMEMBER! Election Day is Nov. 7th 1972 Be sure you are registered to vote Be sure to vote Be sure to bring a friend **** FINANCE COMMITTEE Bulk Rate U.S. Postage Paid FOR THE RE-ELECTION OF THE PRESIDENT Finance Committee For the Re-election 1701 Pennsylvania Ave. N.W. Washington D.C. 20006 of the President THE WHITE HOUSE WASHINGTON 3/13/72 TO: GORDON STRACHAN FM: DAVE GERGEN There is some confusion here about this letter: we thought this was the type of letter that you specifically wanted to avoid -- and hence the rewrite here. For future reference, it would be helpful if you could enlighten us. Thanks, G= Slean Wave oic FINANCE COMMITTEE FOR THE RE-ELECTION OF THE PRESIDENT 1701 Pennsylvania Ave. N.W. Washington D.C. 20006 Dear Fellow American: Now that President Nixon has announced that he will be a candidate for re-election, we need your help to make that re-election a reality! This is why the Finance Committee for the Re-election of the President invites you now to join its ranks--to help our country achieve four years of peace, prosperity, law and order, under Richard M. Nixon's continued leadership. We need your help most urgently. We must depend on contributions from thousands of concerned individuals like yourself. A contribution of $15.00 or more will make you a member of our Committee. The card enclosed, signed by you after you mail your check, will be a keepsake you'll be proud to own for years to come. Why do we believe that President Nixon should be re-elected ? First, because he has brought us out of a devastating war and set us on the path to peace. When he took office, America had more than 540,000 troops in Vietnam. Today America's orderly withdrawal from Vietnam is rapidly reaching completion. In his search for peace, the President is travelling around the glcbe and meeting with all major world leaders. We believe that President Nixon's re-election will help assure a whole generation of peace for America. Second, we believe President Nixon deserves re-election because he has helped bring back law and order to America. The riots, demonstra- tions, killings and flouting of the law that harried our country under the Democrats have been steadily reduced since President Nixon took office. The courts are once more concerned about the rights of law-abiding citizens as well as accused law-breakers. He has appointed four members to the Supreme Court--Chief Justice Burger, Justice Blackmun, Justice Powell and Justice Rehnquist--who can be expected to give a strict interpretation of the Constitution, and protect the interests of the average, law-abiding American. 33TTIMMOO ЗОИАИН Third, we believe President Nixon should be re-elected because he has halted the runaway inflation he inherited from the Democrats, and has helped return America to a sound fiscal economy, which will mean better living for all. When he came into office, soaring prices and faltering foreign trade were creating a ruinous cost of living, and a high level of unemployment. The inflation has now been reduced through his price stabilization program and the international monetary agreement, which he put through. He has been responsible for an increasing prosperity, with more and more jobs available, and will continue to foster that prosperity if re-elected. These are some of the reasons why we are supporting President Nixon --and why we ask you to help. Membership in our Committee is open to any American citizen who makes a contribution to the Committee of $15.00 or more. (If you can give $25.00, $50.00, $100.00 or more, this is the time to do it!) Every penny that you give will be used to help re-elect President Nixon. So please--help us set this great crusade in motion. Send in your contribution today! After you do so, be sure to sign the Membership Card enclosed with this letter--and keep it as a proud reminder that you are doing something positive to help assure President Nixon's re-election! A $12.50 tax credit ($25.00 if you and your wife file a joint return) to be subtracted from your total tax bill; or a deduction of $50.00 from your taxable income ($100.00 if you and your wife file a joint return) for political contributions. We suggest you consider giving either $25.00 or $100.00 now. We will send you a receipt for tax purposes. Cordially, Menrice H. Stans Maurice H. Stans Chairman P.S. In order to reach as many concerned Americans as possible, we have sent copies of this letter to a number of mailing lists, which we were unable to check for duplication. If you have already received a duplicate copy of this letter--please excuse this second appeal--and perhaps you will pass this letter on to a friend. No need not te alpress in tin press March 8, 1972 MEMORANDUM FOR: JOHN MITCHELL FROM: HARRY S. DENT HSD The Virginia Senate picture changes from day to day. Congressman Joel Broyhill told me today it would be absolutely stupid for him to run for Spong's seat in view of his 20 years seniority and membership now on the Ways and Means Committee. He therefore pushes very hard the idea of having the President meet with Congressman Dan Daniel, the conservative Byrd Democrat, in view of the letter Daniel has written to the President asking for an appointment. Broyhill says he and Stets Coleman had Daniel in Florida recently and convinced him to at least check at the top to see if he would have encouragement there to make this effort. Broyhill says that even Governor Holton now privately concedes that Congressman Scott must be stopped at the convention and in view of this agreement by Holton that even a switching Democrat can beat Scott. He says nobody wants Scott to be the nominee. Broyhill thinks it is important that this be a private meeting with you and the President or this thing may slip through the crack when we have one final chance to do something. bcc: H. R. Haldeman THE WHITE HOUSE + WASHINGTON Date: March 28, 1972 TO: H. R. HALDEMAN FROM: HARRY DENT ASD Please handle For your information MEMORANDUM THE WHITE HOUSE WASHINGTON March 27, 1972 MEMORANDUM TO: Harry Dent FROM: Wallace Henley The Executive Committee of the National American Party met last weekend in Dallas to consider a site for their national convention, which is to be held August 3-5. The NAP is a conglomerate of affiliated parties in about 40 states, which served as vehicles for George Wallace to run in their states in 1968. The 13-member committee heard presentations from Houston, Louisville, Dallas, and Cincinnati. It's expected that a decision will be announced in two or three weeks Several points to be noted: 1. Originally announced that NAP Convention would be in Toledo. Then, it was announced that city had "withdrawn" its invitation. But my source checked city and convention bureau officials, and they say that the invitation was never offered. 2. Wallace addressed a meeting of NAP leaders in Memphis earlier this year. Since, he has spoken at fundraisers for some of the affiliated parties in New York, Los Angeles, Chicago, Jacksonville, and Dallas. Money goes 85 per cent to Wallace campaign in Montgomery, 10 per cent to the NAP affiliated state party, and five per cent to national NAP headquarters in Richmond. 3. During the year, NAP affairs are taken care of by the Central Committee. But the real power rests with that group's executive committee, made up of the following: Page Two -T. Coleman Andrews, Richmond, Chairman -State Senator William Davis, Covington, Tenn., Vice Chairman -William E. Shipler, Cleveland, Ohio, Secretary -Judge Reuel Little, Madill, Oklahoma, Treasurer -Keith Greene, Los Angeles, Parliamentarian (May live in Sacramento or San Francisco) -William K. Shearer, La Mesa, California, Member - -Dr. Raymond Sitta, Farmington, New Mexico, Member - -Don Riddle, Casper, Wyoming, Member - Robert McLain, Larramore, North Dakota, Member -Alan MacNeil, Newtonville, Massachusetts, Member - Charles R. Ryan, Cornelius, New York, Member -Andrew J. Watson, Harrisburg, Pa., Member - Richard Weimer, Indianapolis, Ind., Member - (William Hudgins, Richmond, executive director) 4. The NAP's presidential candidate will have a slate of electors placed on the ballot by affiliated parties in the various states. (If Wallace uses his vehicle in the general election, he'll still have to set up affiliated parties in the ten states where NAP has no affiliates. I'm trying to get the names of those states. It'll be interesting to see if any effort is made in the ten to set up something). + THE WHITE HOUSE WASHINGTON Date : March 22, 1972 To: H. R. HALDEMAN FROM: HARRY DENT Please handle For your information HAVE MEMORANDUM THE WHITE HOUSE WASHINGTON March 22, 1972 TO: Harry S. Dent the FROM: Brad E. Hainsworth SUBJECT: South Dakota Jim Abourezk has had a private poll taken by a Gallup subsidiary. It is alleged to show him 2 to 1 over all known GOP candidates. He had not polled Reifel, but had it done later by phone. He is supposed to be lead- ing Reifel by a heavy margin in the 2nd District and a lesser margin in the 1st District. Abourezk is supposed to be quite confident that he can whip Reifel. His chief issue is going to be the economy. He believes the war is a dead issue and that he can defeat Reifel on the age issue alone. His poll is supposed to show Nixon leading, but not by a strong margin. THE WHITE HOUSE + WASHINGTON Date: March 13, 1972 TO: H. R. HALDEMAN FROM: HARRY DENT DED Please handle For your information A6 MEMORANDUM Holder THE WHITE HOUSE WASHINGTON March 9, 1972 MEMORANDUM FOR: Harry Dent FROM: Brad Hainsworth st SUBJECT: Ben Reifel Background Bill Dickey (Deputy Assistant Secretary of Treasury) has written a memo in behalf of Ben Reifel's alleged candidacy for Mundt's seat. He argues that: (1) Ben is the sole possible candidate that has a chance of winning, and (2) if elected, he will be better able to serve in a VAN- Reifel is having a fund-raising party on May 24 and will probably announce then. Analysis Reifel's past political history indicates that he would be a strong candidate. He has always led the ticket. In 1964, he received 57.5% compared to Goldwater's 44.4%; in 1966, he took 66.7% compared to Mundt's 66.3%; and in 1968, he received 58% compared to Nixon's 53.3%. This is all well and good, but his age combined with Mundt's illness may combine to nullify Reifel's excellent past record. Reifel is 66, so was Mundt last time he ran ("and look what happened to him," the Democrats will say). Page 2 Harry Dent March 9, 1972 If Reifel were only ten years younger, he would be the ideal candidate; and, he still may be in spite of his age. Reifel has some impressive arguments in his favor: -- name recognition -- proven vote getter -- loyal to the administration (Abourezk is further left than McGovern) -- minority group standing as an Indian -- does not look his age; in fact, he has a timeless quality to his looks - Harvard Ph. D. In short, his only liability is his age, and that is serious in light experience. Action It may be best to keep hands off and let nature take its course. State party officials feel he will do more damage than good and split the party for the general elections. But if his past record is indicative of anything, it's his ability to win. THE WHITE HOUSE X WASHINGTON Date: March 13, 1972 TO: H. R. HALDEMAN FROM: HARRY DENT A3D Please handle For your information MEMORANDUM THE WHITE HOUSE WASHINGTON March 13, 1972 TO: Harry S. Dent FT / FROM: Brad E. Hainsworth SUBJECT: Ben Reifel Bill Dickey contacted me today and indicated that Reifel told him that Reifel will announce for the Senate this week in Aberdeen - probably on Wednesday, the 15th. THE WHITE HOUSE WASHINGTON Date : March 22, 1972 To: H. R. HALDEMAN FROM: HARRY DENT Please handle For your information HAldenson gee has NORTH DAKOTA REPUBLICAN STATE COMMITTEE P. O. BOX 1917 202½ N. THIRD STREET BISMARCK, NORTH DAKOTA 58501 TELEPHONE 255.0030 March 20, 1972 Mr. Harry Dent Special Counsel to the President The White House Washington, D. C. Dear Harry: Here is a copy of the poll taken in North Dakota by Central Surveys between February 4-12. You will find in studying this over that the President was showing up well at that time. The voters are concerned, however, with his handling of Agriculture and the Economy and Welfare. Also, note that inis approval require has been doing cown each vear since 14nx This concerns me. We included several questions specifically aimed at Agriculture. Only 17% of those interviewed approved of the Administration's handling of Agriculture. I think this bears out my previous concern about the Administration's image among the farmers. Secretary Butz is doing a good job of speaking out on the subject. I think this will change the farmer's feeling that the Administration has not been interested in them. The real question still is, however, whether or not they are "buying" what the Secretary is "selling". I will be interested in your analysis of these poll results and any com- ments you have regarding them. Joch Sincerely, Tack Huss, Chairman JH:bg Enclosures Voter Opinion Survey NORTH DAKOTA February 4 - 12, 1972 Central Surveys, Inc. Shenandoah, Iowa TABLE OF CONTENTS Page Number 1 INTRODUCTION 1 SURVEY HIGHLIGHTS 2 SURVEY QUESTIONS AND ANSWERS SECTION I - NIXON ADMINISTRATION AND NATIONAL ISSUES 9 Rating of President Nixon 10 Nixon VS. Muskie 10 Nixon-Humphrey-Wallace 11 National Issues 12 Specific Issues SECTION II - Farm Policies 14 Farm Economy 15 Freedom of Planning 16 Wheat Prices 17 Attitude of Nixon Administration SECTION III - STATE ADMINISTRATION AND POLITICAL ISSUES 19 State Problems 19 Rating of Governor Guy 20 Bicameral VS. Unicameral 20 Right-to-work Law 20 Name Recognition 21 Rating of Senator Burdick 22 Rating of Arthur Link 22 Link VS. McCarney 23 Political Parties SUMMARIES OF VERBATIM COMMENTS 24 Preference for Governor - McCarney VS. Link (Q.22-22a) INTRODUCTION This report is based on 398 interviews with permanent adult resi- dents of North Dakota. All intérviews were made in respondents' homes from February 4 through 12, 1972. Sampling points included 58 precincts located in 21 counties. Pre- cincts were selected to provide a representative cross section of voters in the state. The following table compares the 1968 vote for Republican candi- dates in the selected precincts with the total vote received. Percent Republican Total Sampled Vote Precincts (%) (%) President 56.1 57.1 U.S. Senator 64.8 63.9 Governor 43.7 42.2 U.S. Congress, District One 71.9 68.7 U.S. Congress, District Two 49.9 51.9 The survey included questions on a number of topics of statewide interest, but only those germane to this report are included here. Total answers to certain questions may exceed 100 percent where multiple responses are possible. The precincts sampled and the number of interviews allocated to each follow. Distribution of Interviews Number of County Precinct Interviews CONGRESSIONAL DISTRICT ONE Barnes 43 10 Barnes 63 10 Cass Fargo #5 18 Cass Fargo #21 16 Cass Stanley Township 7 Cass Hunter Township 5 Dickey Ellendale, Ward 3 6 Grand Forks Grand Forks, Ward 2, Precinct 1 12 Grand Forks Grand Forks, Ward 7, Precinct 2 19 Grand Forks Larimore City 5 Grand Forks Agnes, Elm Grove, Hegton, and Wheatfield Townships 5 Pembina Pembina City 4 Pembina Cavalier Township 7 #6 () kamsey Creel 10wnship 11 Richland Wahpeton, Ward 4, Precinct 1 8 Richland Wyndmere City 7 Steele Findlay City #1 5 Steele Broadlawn, Colgate, Edendale, and Hugo Townships 6 Stutsman Jamestown, Ward 2 18 Stutsman Streeter City and Township 7 Walsh Grafton, Ward 4, Precinct 1 9 Walsh Latona and Shepherd Townships 5 Total C.D.#1 208 Number of County Precinct Interviews CONGRESSIONAL DISTRICT TWO Divide Crosby, Ward 1 6 Divide Clinton, DeWitt, Fortuna, and Wesby Townships 4 Dunn New Hradec 3 Dunn Manning 4 Golden Valley Beach City 10 Golden Valley Beach Township 5 Burleigh #57 Bismarck 20 Burleigh Apple Creek, Hay Creek, and Gibbs Townships 8 Morton #8 Mandan 7 Morton #46 Glen Ullin 6 Mountrail Stanley #3 5 Mountrail Newtown #1 5 Kenville Monali CITV 10 Stark Dickinson, Ward 4, Precinct 2 12 Stark Belfield City 8 Ward Minot, Ward 4, Precinct 2 24 Ward Kenmare, Ward 2 7 Ward Harrison Township 9 Ward Nedrose Township 7 Wells Heindal and Manfred Townships 6 Wells #38 Harvey, Ward 2 7 Williams #73 Williston, Ward 7 17 Total C.D.#2 190 GRAND TOTAL 398 SURVEY HIGHLIGHTS President Nixon's popularity continues at a high level with North Dakota voters. At the present time he leads both presidential hopefuls, Muskie and Humphrey, by a wide margin. The president's actions are met with approval in connection with Viet Nam, the number one national concern of these voters. However, on sev- eral other important issues - specifically the economy, agriculture, and wel- fare - the administration draws a substantial amount of criticism. Voters are especially unhappy about the farm situation. Farmers themselves'are more dissatisfied than any other group. Many residents think agriculture was in better shape when Orville Freeman was Secretary of Agricul- ture. Although the public disapproves of the administration's nandiing or agriculture and takes a rather dim view of the current farm economy, the ad- ministration is credited with good intentions in trying to help and much of the difficulty is blamed on misunderstanding. Farm problems are named as the major state issue along with taxes and unemployment. Both the bicameral legislature and the Right-to-work law receive strong support from the public. Governor Guy rates high with North Dakota voters and to a lesser extent Senator Quentin Burdick gets voter approval. In a trial heat between Arthur Link and Robert McCarney for the office of Governor, Link has a decided advantage, mainly due to heavy criti- cism of McCarney. 2. SURVEY QUESTIONS AND ANSWERS NOTE: Unless otherwise indicated, percentages are based on a total of 398 respondents - 171 Republicans, 151 Democrats, and 76 Independents. Q. 1: About how long have you lived in North Dakota? (6 months minimum) This question asked to qualify the person as a respondent. Results not tabulated. Q. 2: Generally, do you approve or disapprove of the way Richard Nixon is handling his job as president? Repub- Demo- Inde- Total licans crats pendents Approve 60% 87% 34% 54% Disapprove 28 9 54 18 No opinion 12 4 12 28 Q. 3: What problems facing the government and the country are you most concerned about at the present time? What else? The war. Viet Nam. get prisoners SMILLE the was 36% 2610 65% 45% Inflation, high cost of living, price freeze 32 38 30 25 Unemployment, wages, labor problems, strikes, wage freeze 21 21 24 26 Farm problems and prices 17 16 23 9 Welfare problems, poverty, more help for the aged 10 9 9 12 Taxes, high taxes 8 11 3 12 Drugs, drug abuse 6 5 5 9 Fiscal policies, national debt, government spending, foreign aid 5 6 5 5 Pollution, ecology, the environment 5 4 5 5 Racial problems, Givil Rights 4 5 3 4 Foreign affairs, India and Israel, national image, Ireland, trip to China, Asia 4 2 4 7 Crime, lawlessness, law and order 3 4 2 4 Schools, support for education 3 5 1 4 Demonstrations, rioting, student unrest 3 2 3 4 Miscellaneous other problems 10 9 11 12 Name no problems 5 6 5 4 3. Q. 4: If the candidates for president next November are Richard Nixon, for the Republicans and Senator Ed Muskie for the Democrats, which one will you probably vote for - Muskie or Nixon? Repub- Demo- Inde- Total licans crats pendents Prefer Nixon 50% 82% 18% 41% Prefer Muskie 35 8 70 28 No preference, undecided 15 10 12 31 Q. 5: If the election for president in November is between Richard Nixon for the Republicans, Hubert Humphrey for the Democrats, and George Wallace as an Independent, which one would you probably vote for - Humphrey, Nixon, or Wallace? Prefer Nixon 54% 84% 23% 46% .Prefer Humphrey 28 7 56 22 Prefer Wallace 8 5 11 9 No preference, undecided 10 4 10 23 Q. 6: 1 Will name some or the prominent issues 01 problems UI the present administration. Please tell me whether you approve or disapprove of the way the Nixon administration has handled each of them. War in Viet Nam Approve 56% 75% 38% 46% Disapprove 35 19 54 37 No opinion 9 6 8 17 Other foreign affairs Approve 44% 56% 32% 39% Disapprove 27 17 38 28 No opinion 29 27 30 33 The nation's economy Approve 31% 49% 13% 28% Disapprove 53 39 75 40 No opinion 16 12 12 32 4. Q. 6: (Continued) Repub- Demo- Inde- Total licans crats pendents Agriculture Approve 17% 26% 10% 11% Disapprove 59 51 68 59 No opinion 24 23 22 30 Racial problems Approve 44% 53% 33% 47% Disapprove 29 26 34 24 No opinion 27 21 33 29 Anti-war demonstrations Approve 40% 48% 30% 42% Disapprove 38 35 49 24 No opinion 22 17 21 34 Welfare problems Approve 26% 36% 17% 20% Disapprove 57 51 66 57 No opinion 17 13 17 23 Q. 7: Generally, would you say the farm economy is better off, worse off, or about the same now as when Orville Freeman was Secretary of Agriculture? Better off 13% 20% 5% 13% Worse off 35 23 49 34 About the same 30 38 24 24 Don't know 22 19 22 29 5. Q. 8: (Ask only in rural areas) The present farm program is said to give farmers more freedom of planning and decision than under previous pro- grams. Do you agree or disagree? Repub- Demo- Inde- Total licans crats pendents Number of respondents (235) (111) (90) (34) Agree 36% 44% 31% 21% Disagree 33 25 40 39 No opinion 31 31 29 40 Q. 9: The present price of wheat is said to be a concern to North Dakota farmers. Which of the following would you say is the principal cause for the pres- ent wheat prices? Government farm program 31% 30% 33% 29% Overproduction 25 28 23 22 Cost of food distribution 17 15 17 24 Dock strikes 14 18 11 12 Don't know which, none 18 16 17 21 Q. 10: (CARD) Which of the following would you say mostly nearly reflects the attitude of the Nixon administration toward agriculture? Trying to help 32% 45% 21% 24% Misunderstanding 23 21 25 21 Unconcern 15 8 22 15 Neglect 8 5 11 8 Thinks no problem exists 8 7 8 8 Much concern 5 6 3 4 Helping a great deal 3 4 1 5 Don't know which, none 10 6 11 16 6. Q. 11: What problems facing the government of North Dakota are you concerned about at the present time? What else? Repub- Demo- Inde- Total licans crats pendents Farm problems and prices' 23% 19% 28% 20% Taxes, high taxes 13 15 11 12 Unemployment, wages, labor problems 13 9 17 12 Schools, education support 10 11 9 11 Constitutional convention, new con- stitution, adopting a constitution 10 12 8 8 Industrial development, need for new industry 9 10 7 11 Population decrease, people leaving the state 9 8 9 8 Inflation, high cost of living 5 6 5 4 The governor, who our next governor will be 5 6 4 1 Welfare problems, poverty, the aged 4 3 5 3 Drugs, drug abuse 4 4 2 5 ? 3 2 - Fiscal policies, state spending 2 3 1 4 State government, legislature, officials 2 4 1 1 Transportation, roads and highways 2 4 1 3 Water problems, flood program going too far, wet lands, Garrison Diver- sion project, irrigation 2 1 3 3 Right-to-work law 2 1 2 3 Miscellaneous other issues 11 11 11 9 Don't know, none 20 16 21 28 Q. 12: When voting on the new constitution, voters will be asked to choose between a bicameral legislature which is two houses such as North Dakota has now, and a unicameral legislature which is only one house. Which do you favor - the two houses or single house? Favor two house legislature 68% 66% 70% 68% Favor single house 23 25 23 21 No opinion 9 9 7 11 7. Q. 13: North Dakota's Right-to-work law says a worker does not have to join a labor union in order to hold his job. Do you favor or oppose such a law for North Dakota? Repub- Demo- Inde- Total licans crats pendents Favor 78% 86% 70% 76% Oppose 19 12 26 20 No opinion 3 2 4 4 Q. 14: (CARD) Here is a list of names of men who are active in politics and government in North Dakota. Which ones have you heard of before? Quentin Burdick 99% 99% 99% 99% Milton Young 97 99 95 97 Mark Andrews 96 98 94 95 Robert McCarney 96 95 95 97 Arthur Link 88 90 87 84 Richard Larsen 74 79 70 70 Q. 15: Generally, would you say Senator Quentin Burdick is doing a good job, only fair, or not too good a job? Good job 55% 44% 70% 47% Only fair 35 41 27 40 Not too good 5 9 2 1 No opinion 5 6 1 12 Q. 16: Generally, would you say Second District Congressman Arthur Link is doing a good job, only fair, or not too good a job? Good job 37% 32% 45% 36% Only fair 30 35 27 24 Not too good 3 3 1 4 No opinion 30 30 27 36 8. Q. 17: Generally, would you say Governor Guy has done a good job, only fair, or not too good a job? Repub- Demo- Inde- Total licans crats pendents Good job 67% 56% 82% 61% Only fair 25 32 16 30 Not too good 5 10 1 3 No opinion 3 2 1 6 Q. 18: If the candidates for governor are former candidate Robert McCarney as an Independent Republican and Congressman Arthur Link for the Demo- crats, which would you probably vote for - Link or McCarney? Prefer Robert McCarney 20% 27% 9% 25% Prefer Arthur Link 64 47 87 54 No preference, undecided 16 26 4 21 O. 18a: Whv do vou favor (McCarnev) (Link) ? Replies are shown in verbatim form beginning on Page 24. Q. 19: In politics do you usually consider yourself as a Republican or Demo- crat? Q. 19a: (If Independent, "vote for the man," etc.) Well, do you consider yourself closer to the Democratic Party or closer to the Republican Party? Total Republican 31% Lean Republican 12 Democrat 30 Lean Democrat 8 Independent 19 9. SECTION I - NIXON ADMINISTRATION AND NATIONAL ISSUES Rating of President Nixon (Q. 2) Confidence in President Nixon is expressed by three out of five North Dakota voters. Republicans approve of the president by a ratio of almost 10 to 1 and Independents support him by 3 to 1. A majority of Democrats, on the other hand express disapproval. Democrats and Independents are more critical of Richard Nixon now than in 1970. Comparison with replies from an opinion survey made in June of 1970 shows Republican support has continued strong over the past 20 months, but crit- icism among others has increased significantly. These comparisons are shown in the table below: rresigent Nixon's 1070 and 1072 No Approve Disapprove Opinion (Percentages read across) Survey Total February, 1972 60% 28 12 June, 1970 65% 20 15 Republicans Only February, 1972 87% 9 4 June, 1970 83% 8 9 Democrats Only February, 1972 34% 54 12 June, 1970 47% 36 17 Independents Only February, 1972 54% 18 28 June, 1970 67% 7 26 10. Nixon vs. Muskie (Q. 4) With North Dakota voters, Richard Nixon leads presidential hopeful Edmund Muskie by a 15 point margin. If Muskie would be the Democrat to oppose the president, half would choose Nixon, 35 percent prefer Muskie and 15 percent are undecided. Republicans strongly support the president (82% to 8%), and Indepen- dents choose him 41 percent to 28 percent. Of the Democrats, 18 percent defect to Nixon while 70 percent stay with Muskie. Nixon - Humphrey - Wallace (Q. 5) In a three-way race against Humphrey and Wallace, the President wins 04 percent OI the voters. Hubert Humphrey 1S the choice of 28 percent and 8 percent prefer George Wallace. Nixon runs slightly stronger with all three political groups in this three-way match than when Muskie, alone, is his opposition. Humphrey is sup- ported by just 56 percent of the Democrats and draws only 22 percent of the Independents. Wallace gets more support from Democrats than from either Inde- pendents or Republicans. An opinion survey made in September 1968 found Richard Nixon leading Hubert Humphrey by 47 percent to 27 percent, George Wallace trailed with 8 per- cent and 18 percent were undecided. 11. In the present survey Nixon is shown to get more Democratic and In- dependent support than he did in 1968 and is a few percentage points better with Republicans as well. George Wallace is the choice of fewer Republicans in 1972 than in 1968, but more Democrats and Independents prefer him now. Comparisons with survey results from September 1968 are made in the table below: Nixon VS. Humphrey VS. Wallace Prefer Prefer Prefer No Nixon Humphrey Wallace Opinion (Percentages read across) Survey Total February, 1972 54% 28 8 10 . September, 1000 47% 27 C 10 Republicans Only February, 1972 84% 7 5 4 September, 1968 80% 3 8 9 Democrats Only February, 1972 23% 56 11 10 September, 1968 15% 54 8 23 Independents Only February, 1972 46% 22 9 23 September, 1968 37% - 5 58 National Issues (Q. 3) The war in Viet Nam is named as the most important national issue by -North Dakota voters. Concern about the Viet Nam situation is cited by 56 per- cent in reply to the question, "What problems facing the government and the country are you most concerned about at the present time?" 12. Economic issues are named by over half, 32 percent are worried about inflation, the high cost of living, etc., and 21 percent mention concerns such as unemployment, wages and labor problems. A substantial proportion also name farm problems (17%) and welfare issues (10%) as important issues. Other problems mentioned include taxes, drug usage, national fiscal problems and the environment. A complete list of concerns appear on Page 2 in the Question and Answer Section. Specific Issues (Q. 6) When voters are asked about seven prominent issues facing the country, more are favorable about the administration's handling of the war in Viet Nam Public approval exceeds disapproval about foreign affairs, racial policies and anti-war demonstrations. On other points the voters are more critical. A majority disapproves of the administration's actions in connection with the economy, agriculture and welfare. A rough measure of the importance given by the public to each of the seven issues can be made from ranking the concerns as expressed in replies to Question 3. When the seven issues are ranked from one to seven, we find the administration is rated highly for its handling of the most important issue - the war in Viet Nam. It is criticized by a majority for its actions in connect- ion with the second, third and fourth ranked problems - the economy, agriculture and welfare. 13. On issues of less importance to the public - racial problems, foreign affairs and anti-war demonstrations - the administration gets generally favor- able marks. Replies about the seven national issues are compared in the following table. Rating of the Administration Issues by Frequency of No Mention on Question 3: Approval Disapproval Opinion (Percentages read across) War in Viet Nam (56%) 56% 35 9 Nation's Economy (53%) 31% 53 16 Agriculture (17%) 17% 59 24 Welfare Problems (10%) 26% 57 17 Racial Problems (4%) 44% 29 27 Other Foreign Affairs (4%) 44% 27 29 WOT Demonstrations (2%) 40% 39 22 While Republicans are generally favorable toward the administration, more than half are critical about agricultural and welfare policies. Independ- ents are critical on these two points, but are also more critical than favor- able about economic policies. Predictably, Democrats are opposed to the administration. Democratic opinions divide most evenly about Nixon's handling of foreign policies and racial issues. 14. SECTION II - FARM POLICIES Farm Economy (Q. 7) More than a third (35%) say North Dakota's farm economy is worse off now than when Orville Freeman was secretary of agriculture. Not quite as many, 30 percent, say things are "about the same" while 13 percent think farmers are now better off than before. Republicans say things are about the same, rather than either better or worse. Independents are inclined to judge the current situation as worse than previously by a margin of 34 percent to 13 percent, while Democrats are decidedly pessimistic - 49 percent say the farm economy is worse than when Freeman was secretary of agriculture compared to 5 percent who say it is better. has deteriorated. By 60 percent to 7 percent farmers say, economically, the situation is worse now than when Freeman was in office, 24 percent say it is the same. Opinions of white collar workers are more favorable than those in other occupational groups. Opinions for occupational categories are shown in the table below. Q. 7: Generally would you say the farm economy is better off, worse off, or about the same now as when Orville Freeman was secretary of agriculture? Number of Better Worse About Don't Occupations: Respondents off off the same Know (Percentages read across) White collar 147 17% 28 29 26 Blue collar 110 12% 30 30 28 Farmers and farm labor 70 7% 60 24 9 Retired 52 12% 33 38 17 Miscellaneous (unemployed, students, etc.) 19 11% 31 37 21 15. Freedom of Planning (Q. 8) Residents of rural areas (including towns of 2,500 or less) were told, "The present farm program is said to give farmers more freedom of planning and decision than under previous programs" and then asked, "Do you agree or disagree?" Opinions are rather evenly divided; 36 percent agree that there is now more freedom than previously, 33 percent disagree, and 31 percent don't attempt a judgment. Responses divide somewhat along party lines with a plurality of Repub- licans viewing the present situation as one of greater freedom and a plurality of Democrats disagreeing. Independents side with the Democrats on this question. As shown in the following table, a majority of farmers see the present program as providing more freedom than previous Of this group first-hand knowledge, 55 percent agree that the present farm program provides more freedom of planning and decision, 35 percent disagree. Q. 8: The present farm program is said to give farmers more freedom of planning and decision than under previous programs. Do you agree or disagree? Number of No Occupations: Respondents Agree Disagree Opinion (Percentages read across) White collar 63 25% 24 51 Blue collar 59 29% 32 39 Farmers and farm labor 70 55% 35 10 Retired 31 32% 42 26 Miscellaneous others 12 33% 50 17 16 Wheat Prices (Q. 9) Three out of each ten (31%) blame the government farm program for the present low price of wheat. Overproduction is blamed by 25 percent, 17 percent blame the cost of food distribution, and 14 percent say dock strikes are the cause. Among voters in all three political groups, the government farm program gets the most blame for low wheat prices. But there is some disagreement about the importance of the other three factors. Independents place somewhat greater importance on the cost of food distribution while Republicans more often mention overproduction and dock strikes as contributing to low wheat prices. North Dakota farmers are of the opinion that overproduction is the prince More than DIVE Collar WORKELS tend to blame the government farm program, while they place little blame on the dock strike. These figures are shown in the table below: Q. 9: The present price of wheat is said to be a concern to North Dakota farmers. Which of the following would you say is the principal cause for the present wheat prices? Number of Gov't Over Food Dock Don't Occupations: Respondents Program Production Distribution Strikes Know (Percentages read across) White collar 147 31% 26 16 14 21 Blue collar 110 40% 16 21 8 16 Farmers, farm labor 70 26% 41 14 19 7 Retired 52 17% 21 15 21 25 Miscellaneous 19 31% 16 21 16 21 17. Attitude of Nixon Administration (Q. 10) While a majority in the state disapproves of Nixon's agricultural poli- cies, many are inclined to credit the administration with trying to help but mis- understanding the situation. Respondents were shown a card with seven phrases and asked to choose which reflects the administration's attitude toward agriculture. Almost a third (32%) select "trying to help" and 23 percent choose "misunderstanding." The phrase "unconcern" is chosen by 15 percent, while 8 percent each, pick "neglect" and "thinks no problem exists." Only a few select "much concern" (5%) and "help- ing a great deal" (3%). If the phrases are grouped as generally favorable toward the adminis- tration and generally unfavorable, 63 percent appear to feel that the adminis- tration IS sympathetic CO agriculture or, at the worst, subject to misunderstand- ing. Less than a third are clearly critical. Republicans are most favorable toward the administration, Democrats most critical, while Independents take a position between the two. Farmers in the state are more critical about agricultural policies than other voters. Of this group, 23 percent say the administration is "trying to help," but more, 28 percent, choose "misunderstanding." More often than others, farmers choose "unconcern" (26%), neglect (10%) and "thinks no problem exists" (11%). In the table on the following page, replies are grouped into favorable and critical categories and shown for farmers as compared to the survey average. 13, Administration's Attitude Toward Agriculture Farmers Total Only FAVORABLE Trying to help 32% 23% Much concern 5 1 Helping a great deal 3 - Misunderstanding 23 28 (63%) (52%) CRITICAL Unconcern 15% 26% Neglect 8 10 Thinks no problem exists 8 11 (31%) (47%) 19. SECTION III - STATE ADMINISTRATION AND POLITICAL ISSUES State Problems (Q. 11) Voters were asked, "What problems facing the government of North Dakota are you most concerned about at the present time?" As was the case in 1968 and again in 1970 when similar questions were asked, respondents most often express concern about farm problems. In this survey, 23 percent cite agricultural issues. Two other concerns of major importance, each mentioned by 13 percent, are taxes and employment problems. Education and the adoption of a new constitu- tion are each top issues with 10 percent of the public. Other topics of interest to voters are the need for industrial develop- ment, inflation and the election of a new governor. complete persentage distribution problem is Iage = in the Question and Answer Section. Farm problems and employment concerns are mentioned more often by Demo- crats than by Republicans and Independents. The proportion mentioning other issues varies only a little along party lines. Rating of Governor Guy (Q. 17) Voter approval of Governor Bill Guy continues high. Unusual apprecia- tion for many years of public service is shown by the excellent rating granted the governor. This rating is the best in the period covered by recent voter opinion surveys. At the present time, 67 percent say he is doing a good job compared to 5 percent who are critical. 20 Below is a table showing a comparison of the ratings of Governor Guy in previous surveys. Rating of Governor Bill Guy Sept. April Sept. June Feb. 1966 1968 1968 1970 1972 Good job 53% 53% 65% 63% 67% Only fair 34 37 24 30 25 Not too good 7 6 8 6 5 No opinion 6 4 3 1 3 Bicameral vs. Unicameral (Q. 12) Most North Dakota voters prefer to keep the bicameral legislature. It is favored almost 3 to 1 (68% to 23%). There is very little difference of opinion on this question among the three political.groups. Right-to-work Law (Q. 13) The Right-to-work law is supported by almost eight out of ten voters; 78 percent favor it, 19 percent oppose. Republicans give it a wider margin than Democrats, but even with Democrats the Right-to-work law is favored by a 44 point margin. Name Recognition (Q. 14) From a list of names of men active in North Dakota politics, respondents were asked to identify the men with whom they are familiar. Most of the men on 21 the list are very well known to the public. Best known are Quentin Burdick, identified by 99 percent, Milton Young by 97 percent, Mark Andrews by 96 per- cent and Robert McCarney also by 96 percent. Arthur Link's name is recognized by 88 percent while Richard Larson is known to 74 percent. Name recognition for Burdick, Young and Andrews was reported at the same level in 1970 in a statewide voter opinion survey. Rating of Senator Burdick (Q. 15) Senator Burdick is well thought of by his North Dakota constituents. By a ratio of 11 to 1, the public says he is doing good job rather than not too good : persent 0.00 1.1. percent 5 percent are critical. Voters rate Burdick slightly better now than in 1970. The comparison with 1970 is shown below. Rating of Senator Burdick 1970 and 1972 June February 1970 1972 Good job 49% 55% Only fair 37 35 Not too good 3 5 No opinion 11 5 22. Rating of Arthur Link (Q. 16) Second District Congressman Arthur Link receives a statewide rating of "good" by 37 percent, 30 percent say "only fair," and 3 percent say "not too good." In his old district, Link fares better with over half rating him "good" and 4 percent critical. These figures are shown in the following table. Rating of Arthur Link Survey First Second Total District District Good 37% 23% 53% Only fair 30 28 32 Not too good 3 1 4 No opinion 30 48 11 Democrats are the most favorable about DINK, 45 1.3 is doing a good job. However, 32 percent of the Republicans and 36 percent of the Inde- pendents also credit the congressman with good work, while relatively few are critical. Link vs. McCarney (Q. 18-18a) By more than 3 to 1 (64% to 20%) voters would prefer Congressman Arthur Link for governor rather than Robert McCarney. Link's wide favorable margin comes not only because of strong Democratic support but because about half of the Re- publicans and Independents also favor him. 23, Criticism of McCarney is the main reason Link gets such wide- spread support. The extensive criticism of McCarney is shown along with other reasons voters give for choosing each candidate in the verbatim section beginning on Page 24. Political Parties (Q. 19-19a) A total of 43 percent identify themselves as Republicans or closer to the Republican Party; 38 percent say they are Democrats or closer to the Democratic Party. Those who do not support either party or say they are Independents make up 19 percent of the voters. In comparison to previous surveys, somewhat fewer identify themselves with political parties. the proportion UI Democrate is smaller now than in other years. These results certainly suggest that Democrats are losing strength in North Dakota. This survey is earlier in an election year than previous surveys, however, and some who are not strong in political loyalties may return to a party identification as political interest increases. Political Parties, 1966 to 1972 Sept. April Sept. June February 1966 1968 1968 1970 1972 Republicans 46% 43% 48% 43% 43% Democrats 47 48 48 43 38 Independents 7 9 4 14 19 24. Preference for Governor Q. 22: "If the candidates for governor are former candidate Robert McCarney as an Independent Republican and Congressman Arthur Link for the Democrats, which would you probably vote for - Link or McCarney?" Q. 22a: "Why do you favor (McCarney) (Link)?" (398 respondents in sample) 79 PREFER McCARNEY (giving various reasons as follows) 15 give personal qualities or qualifications: "He's got a lot of guts," "He's a loser but he's got guts enough to stick in there and fight," "He's fair," "I found him to be fair in everything," "Because he is always in there pitching," "He takes a firm stand," "He stands up for the people," "He is independent - he doesn't necessarily go along with the system because the system says this," "McCarney seems to know what he is doing," "I like his way of speaking," "He is a very successful businessman," "He has more qualifications," etc. 14 agree with his views, stands, policies. 2 "He's trying his referendums - save taxnavers' money" or "He would three." 1 "His referendums has helped." 1 "He would cut the cost of the state government spending." 1 "He's big for business he'd be for the small businessman." 1 "McCarney has good ideas on education." 1 "I like a lot of his views and particularly his appeal to the young people." 1 "I think he will favor the underdog or poorer people." 1 "Because he is a more conservative man - he is a man that had to start from scratch and made it." 5 "I like some of his viewpoints," "His ideas sound good," "I like his ideas," etc. 12 mention his record or experience: "He's done a good job," "He's been trying," "His experience," etc. 25. 7 refer to his familiarity or acquaintance: "I know a little more about him," "I don't know anything about Link," "Because I've heard more about him," "McCarney is my husband's boss," etc. 5 give political party reasons: "Because I'm a Republican," "He's a Re- publican," "I vote Republican,' etc. 5 express general approval: "I think he's a good man," "I like McCarney," "I think McCarney can do better than the rest," etc. 2 criticize Link. 1 "I don't think much of Link." 1 ""I don't have much use for Link - he's too much for Farmers Union." 2 say he works for the state, represents the people: "I think he has a lot of good ideas for this state" or "McCarney has a lot of good points - ine would in Ct VGLY good man CC wain IVI the State." 7 give miscellaneous reasons. 4 "Just to see what he could do," "He may show us something," or "I'd like to give him a chance and see what he can do." 1 "The viewpoint of change." 1 "He could be another Langer." 1 "He is a new man." 12 can give no reason. 26. 253 PREFER LINK (giving various reasons as follows) 147 criticize McCarney. 36 "Because I don't like McCarney," "I don't care for McCarney,' "I dislike McCarney," "I don't have much love for McCarney,' "I don't agree with his actions,' "I don't approve of some of the things he has done," etc. 1 adding, "He's another Wallace." 1 "I think the candidate should be a party endorsement." 27 "I'm against McCarney," "I'm not for McCarney," "I wouldn't vote for Robert McCarney so I'd have to go with Link," "I disfavor Mc- Carney, "I'm not too big a fan of McCarney's," "I just oppose McCarney," "I wouldn't vote for McCarney if my life depended on it," "I'd vote for anybody McCarney is running against," etc. 1 adding, "I think McCarney is just terrible." 19 "I haven't got much time for McCarney - he's just a troublemaker," "Oh, McCarney is only a troublemaker," "McCarney stirred up a lot of stuff he shouldn't have," "McCarney is trying to stick his nose into everything,' "McCarney is kind of a rabble-rouser,' "McCarney has been too controversial," "I couldn't see voting for anyone = as RODELL mecainey. 1 nate Mccarney he's such an activist - brings up things that shouldn't be brought up," etc. 1 adding, "and he is just looking for publicity.' 1 "and he doesn't have any backing." 1 "He isn't a stable person." 8 "I don't think much of McCarney - he's too radical,' "I think McCarney is on the radical order," "I wouldn't vote for McCarney as he is too much of a radical, "I don't like McCarney - I think he is a bit radical," etc. 1 adding, "and he is raising a lot of hell and he cost us a lot of money.' 9 "McCarney's publicity is bad," "McCarney had too much publicity," "I've heard too much against McCarney,' "Because I don't like all of his publicity,' "I haven't heard too favorable reports on McCarney," "Because McCarney doesn't have a good reputation," "I didn't like the way he advertised himself," "He agitates to get attention to himself," etc. 9 "McCarney's whole image does not let you trust him," "I don't think we could trust McCarney," "I don't think you can trust a man that is as changeable as McCarney,' "He is unpredictable," "He is not depend- able," etc. 27. 7 "McCarney is too much noise," "I can't stand McCarney he is too much of a loudmouth,' "I don't like McCarney - he's a bag of wind," "Anybody would favor Link over McCarney - McCarney is just a big mouth," "He is too outspoken," etc. 1 adding, "He isn't interested in the good of the country. His referrals make me sick." 5 "I just don't like McCarney - he wouldn't make a good governor,' "I don't think McCarney is suited for the job," "McCarney is not the man for the top office," etc. 1 adding, "He has no tact." 3 "I don't like McCarney's philosophy," "I just don't approve of some of McCarney's ideas, or "I don't care for McCarney's attitude on almost everything.' 2 "I think McCarney should stick with his auto industry - he's no politician" or "McCarney should stick to selling Fords." 1 "I don't even like McCarney's garage." 2 "McCarney has no business in politics he's not very smart" or "McCarney doesn't know too much." 2 "McCarney is a crook." 2 "McCarney can't get along with his own party" or "McCarney has done the Republican Party lots of damage." 5 "McCarney has cost the state a lot of money with no success on ideas," "McCarney has cost the state too much money," "McCarney would spend too much money, "I don't like McCarney at all - he cost the tax- payer thousands of dollars and nothing gained,' or "McCarney is just costing the taxpayers money by his referrals.' 1 "I don't think McCarney has done any good with his referrals." 1 "McCarney doesn't show too much diplomacy in dealing with people he's kind of a hard-nose." 1 "McCarney is a nut the majority of people are not for him." 1 "McCarney is not serious or experienced." 1 "McCarney is much less superior to Link." 1 "McCarney is a big farce." 28, 1 "I didn't like McCarney's attitude toward Governor Guy." 1 "McCarney served his purpose in North Dakota on the political scene, but as a governor he would be inconsistent." 1 "McCarney can only buy because he has the money and I don't like that." 1 "I don't have any use at all for McCarney or his buddies when he got tied up with Bjornson, that ended it for me." 27 give political party reasons: "He's a Democrat," "Because I am a Demo- crat, "For the party,' etc. 21 express general approval: "I just prefer Link," "He's the best man to run," "He's a good man, "I like him," etc. 16 approve his record or experience: "For experience," "Link has done a good job,' "He's trying to do a good job," "He's experienced," etc. 15 give personal qualities UL qualifications. "I CHINK ine is well qualified, "He is better qualified,' "Link is a. more polished candidate,' "He is a smarter man and a good sensible fellow," "He has more brains," "Link has a better head on his shoulders," "Link is a straightforward man," "I think he is honest," "I feel we need a leader who is more stable," "He is more of a common man than McCarney," etc. 10 agree with his views, policies, stands. 5 "He has a good attitude towards farmers from the speeches I've heard him make," "His farm program,' "He is good for the farmers and the farming area," etc. 2 "He's for labor" or "I think he's better for the poor guy." 1 "He is conservative." 2 "I like his speeches a lot better" or "I go along with his line of reasoning." 29. 5 mention familiarity or acquaintance: "I don't really know about McCarney at all," "Link is well known, " "I don't know McCarney,' etc. 4 say he works for the state of North Dakota, represents the people: "He knows more about the problems of North Dakota, " "He's for his constitu- ents," "He puts the peoples wants before his own," etc. 2 give miscellaneous reasons. 1 "We should give him a chance." 1 "Because I am Chairman for District #14 for Link for Governor." 21 can give no reason. 66 EXPRESS NO PREFERENCE. March 29, 1972 MEMORANDUM FOR: JOHN MITCHELL FROM: HARRY S. DENT ASD SUBJECT: South Dakota Former Congressman Ben Reifel has announced that he will not be a candidate for the U. S. Senate. The State Chairman, Bob Burns, is satisfied that Reifel's announcement is for the best. He would have been an extremely divisive influence in a crowded primary and his age (66) could have defeated him in November. bcc: H. R. Haldeman THE WHITE HOUSE WASHINGTON March 29, 1972 MEMORANDUM TO THE PRESIDENT (Per HRH) FROM: PATRICK J. BUCHANAN McGovern's Deputy Campaign Manager, a friend from my Soviet trip, a level-headed fellow, called me today to say that McGovern will win in Wisconsin. He gave me the following polls: MCGOVERN'S PRIVATE POLLS AFL-CIO QUAYLE POLL Humphrey 23 McGovern 24 McGovern 19 Humphrey 18 Muskie 14 Muskie 15 Jackson 13 Jackson 13 Wallace 9 Wallace 10 Lindsay 4 Lindsay 1 Other 3 Undecided 19 Undecided 14 My friend tells me that in the McGovern Poll, McGovern is carried much lower than normal -- since it does not include the Second District (Madison) where McGovern is conceded to be immensely strong, compared with the other Democrats. Further, he says that those polled were those who intended to vote in the Democratic Primary, including Republicans. -2- This is hard to believe. Seems to me, even if these figures are accurate, however, that George Wallace will pick up some of the undecided -- he surely did in Florida. But the McGovern fellow contends tha Muskie could come in fourth or even fifth in the race -- which would be a climactic disaster for Big Ed. Again, if these figures are accurate -- McGovern would be greatly enhanced; the liberal press would fall all over him for the next two weeks. Humphrey would be set back. Muskie would sustain a near fatal blow. Big John Lindsay would be finished. The situation would be more confused than ever. The likelihood of a first ballot nomination for the Democrats would be increasingly remote. In short, if this is the outcome, it would seem that the pressures on Kennedy would be substantial to move. Buchanan NOTE: If we have some hard poll informa'tion, and this is a possibility, then we should have Republicans cross over and vote for George McGovern. Word should go forth today. PJB HH8 MEMORANDUM 410 12/5 Goode the miller 10/23 THE WHITE HOUSE WASHINGTON MEMORANDUM FOR: G FU H27 September 15, 1971 original. H. R. HALDEMAN FROM: 1/28 GORDON STRACHAN G SUBJECT: RNC Film cc/8 The Republican National Committee film has been completed by the Robert Goodman Agency. It was screened by Chapin, Carruthers, Goode, Tom Evans, Magruder, Kehrli, and my- self. It needs a good deal of work and Magruder has asked Chapin to allow Goode to work with the Robert Goodman Agency. Chapin agreed to this arrangement on the theory that the best talent available within the White House, Committee, and RNC structure should work on a final product. Goode expects at least a month of work needs to be done. 9/30 - DC cracking, 650ut 10/18 - meet script this apt on final Mill 12/8 - Screen, - mor 12/14 approved scripts - -shoot AFO , outside 12/20- Goode - Bermule 12/28 - G+ DC + miller "a disaster 1/24 - color punt for screen 3/23 - - will events use in small 1/26 DCrG-blal 0 March 21, 1972 Memorandum To: John Mitchell From: Charlie McWhorter Re: Democrat Governors Ever since the elections of 1970, a major effort has been made by Larry O'Brien to line up support of Democrat governors for the National Democrat ticket in 1972. The Democrat \governors have met privately in advance of meetings of the National Governors Conference and this is likely to continue inspite of the presence of George Wallace. However, an examina- tion of the current roster of Democrat governors shows that there is a broad spectrum of opinion within this group. At the present time, O'Brien is helped by the prospect that many Democrat governors believe that they might be chosen as the nominee for Vice President. Both Muskie and Humphrey have been cultivating this kind of thinking although it must inevitably result in a large number of disappointed govermors. I have had some preliminary talks with Governor Milliken of Michigan about the possibility of having an improved liaison with certain Democrat governors for the balance of this campaign year. There is no likelihood of having all 30 Democrat governors make a public defection, but there is a strong probability that a large number can be persuaded for various reasons that they have no great personal reason to oppose the President this year and to become personally involved in trying to carry their state for the National Democrat ticket. The relative neutrality or lack of commitment by a Democrat governor could result in a significant impact during the campaign. For instance, a governor has political resources that he can mobilize in support of the Presidential candidate such as activities by employees of the State Road Commission, State Liquor Authority and other political resources. If a Democrat governor, for whatever reason, decides to make less than an all out effort in behalf of the Democrat National ticket, the result will obviously be of help to the President. Our Republican leaders have very little direct contact with Democrat governors and this really is no surprise since there is no particu- lar reason to develop such contacts. However, there are several Republican governors who have established good personal relations with Democrat governors as a result of their activities and functions through the National Governors Conference. It seems to me that it would be a good idea if Republican governors could be encouraged to develop personal contacts with selected Democrat governors and that once the Miami Convention is over that an effort be made to reduce their personal enthusiasm for a National Democrat victory in 1972. - 2 - As you know, the Republican governors will be meeting at the Greenbrier Hotel on April 30-May 2. This would be a good opportunity for a small group of Republican governors to discuss the matter, providing you think it desirable, and to set up a "buddy system" with selected Democrat governors for the balance of this campaign year. I would be glad to dis- cuss this with you in further detail at your convenience but would hope that you would have a chance to talk with Governor Milliken about this in advance of the meeting at the Greenbrier. bcc: H. R. Haldeman March 21, 1972 Memorandum To: John Mitchell From: Charlie McWhorter Re: New York In my checking around New York City and New York State about the prospects for 1972, I am cautiously optimistic at this point. It seems clear to me, however, that there must be a high degree of cooperation between Republican and Conservative efforts on behalf of the President this year. Frankly, I don't think it makes any real difference in terms of votes whether there are joint electors. It would be a serious problem if the Conservative Party were to run a separate slate of electors pledged to someone other than the President. What seems to be at stake is symbolic of cooperation and unity which joint electors would represent. In 1970, however, there were effective working relationships between the Republican and Conservative organizations, at least on a local level, that resulted in maximizing the votes cast for both Governor Rockefeller and Senator Buckley. I would settle for that in 1972 although in some cases, such as Nassau County, it might be difficult. Specifically, I think it would be a worthwhile objective to have both Senator Javits and Senator Buckley serve as Co-chairmen of the Nixon campaign in New York under Governor Rockefeller's leadership. This would probably require some extended discussions by you with both Senators. I would hope that Senator Javits could be persuaded that it is in his best long-range interest to cooperate in this approach rather than to insist that the Republican Party in New York continue to follow the liberal strategy which, while it has worked well for Senator Javits in the past, is now probably outdated in terms of the political realities of the 1970's. Without getting into the specifics of future campaigns, it might be pointed out to Senator Javits that cooperation among all persons who want to support the President will be essential if New York is to deliver its electoral votes for the President in 1972; that he could, and hopefully will, make a positive contribution to that result through his personal efforts and leadership. Senator Javits should realize that it is in his best interest to avoid a confrontation with the moderate and conservative elements within the Republican Party even though he will probably have a hard core of bitter opposition. It certainly is in the GOP's best interest to run a joint city wide campaign in 1973 and for the reelection of Senator Buckley in 1976. This could result in some sharp trading about 1974, but there is no need at this point to try to resolve all of those problems. What is required for 1972 is acceptance by all concerned of the priority for cooperation in support of the President. If the President is successful in carrying New York State in 1972 this will obviously facilitate cooperation in future campaigns and that should interest both Senators Javits and Buckley. bcc: H. R. Haldeman DETERMINE TO BE AN March 6, 1972 ADMINIS RKING CONFIDENTIAL E.O. 12065, Section 6-102 By EP NARS, Date 3-30-82 Memorandum To: Bob Haldeman From: Charl lie McWhorter Re: GOP Meetings - March 1-3, 1972 Last week there was a one-day meeting of the Republican National Committee and its various subdivisions plus a two-day session of the 1972 Republican Leadership Conference attended by 1,500 delegates from all states. In my opinion, the spirit of both meetings was quite positive. There was a little resentment over the news that state party organizations were expected to sell advertising for the convention program but this is part of the general unhappiness over the problems which stem from the choice of San Diego as a convention site, such as limited housing and convention facilities. The problem is not serious, however, and I am sure it will be a fine convention. Specifically, the thing that seemed to give me the greatest reassurance was the reaction to the President's recent visit to China. There was practically no objection even from some of the most conservative party types to the substantive provisions of the joint statement. The thing which seemed to come through of greatest importance was the fresh insight given to the American people about the personal leadership qualities of the President and Mrs. Nixon. For years Nixon supporters have been told that there should be some way in which the warm personal qualities of the President should be made better known to the general public. I am sure you are familiar with this general situation. Now, for the first time, there seems to have been a major breakthrough in this regard and millions of Americans seem to have been made aware of qualities of personality, intellect and character that those who have worked closely with the President have always known. The second reassuring view that I got from extended discussions at this convention and from my talks at the National Governors Conference the week before, relatesto the marked improvement in the President's stand- ing among farmers in the midwest. This had been a major trouble spot. Thanks to the effective work of Secretary Butz, the tide has turned. I strongly recommend that Butz be encouraged to keep up his speaking schedule and not modify his strong support for the position of farmers even though this may put him at odds with some parts of the consumer oriented programs. His credibility as a spokesman for the farmers within the Administration and one who has the ear of the President is one which must be maintained through- out this campaign.