massachusetts campaign finance reporting 2011
TRANSCRIPT
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
1/32
\ .
. . .
.. CAMPAIGN FINANCE. REPORTING
. . OFFICE OF CAMPAIGN AND POLITICALFINANCE . .
Non-Depository System .
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
2/32
AboutOCPFThe Office of Campaign and Political Finance is a non-partisan,
independent agency established in 1973. Portions of the statecampaign finance law were onthe books as early as 1884.
The agency, which administers MGL Chapter 55, is headedby a director who is appointed by a commission and serves a
term of six years.
More than 2,600 committees are organized with OCPF.Those committees filed more than 23,000 electronic
disclosure reports in 2010.
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
3/32
A Focus on Disclosure"Sunlight is said to be the best
: of disinfectants''
U.S. Supreme Court Justice Louis Brandeis
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
4/32
Important Ground.Rules
Public employees
. Public buildings
Public resources
MGLc. 55 , Sec. 13 - 17
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
5/32
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
6/32
. .
Public Employees May not solicit or receive campaign contributions,
directly or indirectly
RestrictionsMay n ot solicit (verbal or written), collect money or sell ticketsto a fundraiser May not host a fundraiser
May not help identify people to be targeted for fundraising May not serve as tre.asurers of any political committee Elected officials are exempt
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
7/32
Public Etnployees Permitted activities
May run for office, provided they organize a committeeto handle all fundraising
. May contribute to candidates and attend fundraisers
M 'ay endorse candidates in ads, letters and postcards. Work for a campaign in a non-fundraising capacity and
host ''meet the candidate" sessions that do not involve ratstng money
Serve as a member of a political committee in any nonf u n d r a ~ s i n gcapacity
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
8/32
Government .Buildings Not Permitted
Solicit or receive contributions in a public building
Use a government building as a return address or contact. number for buying tickets to a fundraiser
Display posters or fliers advertising a fundraiser
Mailing fundraiser invitations to government buildings
Solicitations to public e-mail addresses
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
9/32
. .
Public ResourcesAnderson v. City of Boston (1978): Public resources maynot be used for political campaign purposes
Phones
-E-mail
Vehicles
Examples of Public Resources
Copiers
Paper
Labor and employee time
Exception: Equalaccess
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
10/32
71 i w.!rJt.-Js D ,t ~
The Summary PagePo:ZD C. ,P ' 1 0 2 B D : CUDpa:l .gn F i . D a n e e R e p o r t ,
O f f i c e o f C a : D ~ P a J . g nand. Pol.i . t : lcal . P:lna.Diea
IZ'.I\t : l D i l - C' ,_l l fUi i f ! f" c:.::r.d . !:' ~ " " " " " " " 'C! ra ~ = . P.!i ._ llht.. .4,::1-t- UI< ! r. l l J l l{ iO:L.7 !: !l l !l - ! i i .Htl
CPP I D i 9519:96 / ' 7 / 2 Ct ll. l
J o e S . : U i b
I!Zll.l - D.t' . COIIllld "I:[;;;@:Q
l f . e wex . l .OOth .
S m i .t: h :m .ec-.: i t : ; l : .ee~ t : ! : l i ' l l 2 : . t r . I D l o ' !
:orrtr:::r;;; 2Kigh t . / c1lsl;.r1at
1.0:0 P a a d . S t .: S O t c m . 'D . 019519
' l i !niUng b a l . a . D c e fD:BD . p r e v i o u t ~r e p o r tTot :a l . . rl l!!! .ceiptw t : h i . p a r l o d l tSubt : :o ta l . t
'' l 'ot:al . . ~ t u r e t : h i . p e,r : i o d ~:&ndi.Dg l l a l . a .no .e t
To t a l . f n k i n d C ! C I D . l : : r i . h a t i . ~t M p e r : i o c h'l'oli:llil. ou.tt : :a:z:uUng 1..:i.ahi1..i.t:.i.e;a;:~ o Ba:mlt . 1 J e d :
S a l . .l. y S a i . t h
:1.00 Wab&l : lg taa . St : .lloli:on..,. l l l l . OJ.!il!il!il .
$1.4! .,05.2. 0 0$116.720.00
$ ' 2 0 . 7 7 2 . 0 0
$ 2 . 4 : 5 0 . 0 0
n s . :22.oo$'4:50.00
$Zl5 .Q:J-4. 0 0
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
11/32
.Raising Money .Contributions of greater than $50 must be itemized Contributions of $50 or less don't have to be itemized on thereport, but must be disclosed as a lump sum. Contributions over $50 must be in the form of a check (orcredit card)
Cash and money orders under $50 are permitted $500 limit from individuals and PACs Contributions of $200 or more must include occupation andemployer Records must be kept for every dollar received .
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
12/32
S-ch .e d u l e A: R e c e i p t .al i f .C.L. c . ss :nKJ'.I'dl'li5 t l&it: ~ ; ; ~ om d .ni'S'J:daut:ioil , .ou:fdr,u-s .blo! .r apor t ad .!.e . ; ; I ~ i c . o ~l az:di:i'r. L o r I .I ra..""!!I'J:ptJit : ~ V i l ' r.$SO .t n .;; c I ! I i D d ~y;;zo .c a m u : t ~mrJr!: AiHp dlit.a.t1Qd . ~ t s omd . l:'Gica.t'ds . a ~ . .a:u racmpt . s . hilt ml'lad . o n ~ y;tt:m:l!Dii tl'Jo.s.r;; r ~ J : p t s,ovar $517. .rn .a'dd' l t i c n , t.tlG tx'cup;at::1c:m .and cmploy.r;;r I'IWit bG napo.rtilild ' Z o r ;all parJR:mJP'W.hD oarntr.tbl.l::ta $2'00 o r .DIDr.r;; ;i n .;; c:;a!G
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
13/32
No Corporate ContributionsState law bans corporate contributions in all forms,
including LLCs and partnerships
I f a corporation contributes a service, such as theuse of a function room, the camp .aign committee
. must pay the corporation for that service
Corporations may only donate to ballot question committees and independent expenditure committees
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
14/32
In-Kind Contributions Things of value that are not money
Two exceptions: personal services andordinary hospitality
. No corporate in-kinds
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
15/32
Out -of.;.Pocket Expenditures. . .
Candidates can make out of pocket campaign. expenditures
. . The expenditure _amount is a donation (receipt) tothe campaign .
The expenditure is also listed on Schedule B asan expenditure to the vendor (to balance the
books and disclose the purposeof
the purchase) I f the candidates wants to be paid back, the
expenditure is also . isted as a liability
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
16/32
.Spending Money A candidate can make expenditures to enhance his or her politicalfuture
Personal expenditures are prohibited
Expenditures in excess of $50 must be itemized. Expenditures$50 and under can be disclosed in a lump sum, or itemized
Reimbursements are reported as expenditures, and itemized onR-1 forms
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
17/32
Schedu1e B: E x p e n d i t u r e sJf.C.dL .. c . 5 5 rgqt.J:tnas: Ct:ICU!1t:it :gg s t o .l:tillt:. im . ; ; I ~ t : i c > ~ Ia r d G i r ~.;;I.I ~ d : U : u ; r ; g sO"foliO!.r $.50 J: n :iii r ~ r t.i o gp a r i m .C'Gianltt:t:QQII! m w ~ t :: t ; ~ pd Q b t l G d ~ t ~ naca..."'lfs o' r . U .a:ptQJJd!t?..rr.ous. ibi'Jt :n.GQd o n l y J:tliiii!.Zo t:bozr.a m r ~:$SI.l.~ d :H : c r Q I I Jcwgr $5 0 .amd u m m r
m : ~ y:bli ~ w 1!:03'1tl\Ni!r !'rom :c a m u t ~r ~ s : . iOUld r.aportQd o:n : Un>R ! 3 .Date ! l iDie an d Address 11ao1mt Purpose
4 { 2 0 / 2 0 11 . cypher :B Restauran t33432 R l c h a r d : w ayLawrence , . MA 111842
5l ' 26{2011 Gas-O-Line45 Fuel s : ..B r o C k t o n MA 0'23 Cli4
5 / 4 / 2 C a l M u r r a y c c ~ : l t t.e e
. 1 Wind !!.ng wa yPlymouth, M.A. fl'2 .36 0
5 / 3 0 / 2 0 1 1 R.1ordianr R.ick456 R.ah l s t .
. Nlf:wton, E 0'2000
5 / 2 5 / 2 0 1 1 s:u.m Bank33 con tac t s t . r e e tSbme:rv11 1 e . Ml\ 0'2 1 ,44
. . f 4 1 5 / 2 011 w.:mcee .t e r S i g n canpany2 3 Ground R.oa.dworcee :J:,e:r, MA 0 1 6 0 5
. .Total . x: aa:Lzed lb :pendi tures .To t a l l.J.Elitad.zed lbpe .nd i tures aTo t a l J b : p a n d i t u r a s r
$55.0(}
$1 .. 0 0 0 . 0 0
$ l # 4 Ul .GI$4 0 :.Q :Q:
.$2 * 45Q CJQ:
i 'ocd F o r CampaignEvent At . Restauran t
Gas F o r cam,paignTrave l
Bank .fe e
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
18/32
ReimbursementsOJi .. I P" ' l l .Jtb ora CPP R1: l : taaization o f Rai l lbursants
Off1 c:a o f campaign md. Pol i Uc:al PiD:mca
7U n r l i tb . t l = - ~O'U :l::ll< of o . p tg: ICll Pi:i U t ;t:::a l 1?1!11l1Cd3ien. , l i & b ' : l u ~ l : a : i P t. 11131 b .. IUl a l t . >:r.;, u a :n ~~ i OH i l ,! J . f .l>XI
Date
l l l d.: h : f~ . B.Ulg R :l .lfMEHI'.f$2()!,0 ~ 00
4/30/2011 St .akeholder .P1 .zza342 s:U ver s t .Newton ., MlL 0'2166
4/30'{,20 11 Target s t o r e
Sa d .th . g e m - i t t e et t m i .tt!OQ Jl'.ilU
i / .fJ. / 2011
~ l o o ~ o o Drinks, Papers
CPF !D i 19 999 t:/7/2011
3 ,4 5 S:Upp l y S:lt Newton, 10. 0'21 6 6
suppl te s Fo r vol un:teer
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
19/32
Liabilities
Schedu .le D: L i a b i l i t i e s .Jf. G ~ L .c . 55 rgqu:1mtii! C'OCIIJ:!ttga to rGpOrt ALL l i a l l f l . t t i A M F wh1d:l J ' Q w l:.IG4iii'l. mportad pr:.;;v.towrcly . n d ~ r i i is t i ,llo u t G t ~ g .:i s ' l l i ' G i ~ : l.as t1 U2b.f.U .tiQ'D m ~ dllrtlJ.g ' tll!is r,gpart.ing p&itiJ:Jd.
Date To IOKB . Due Aaolmt : PUZpOae
4/J/ . :JIJHl Jo e sm:!l. t h Uoan )lQIJ Pond S t .ree t ,Boston r M OHI 9'9
4 /2 /20 11 Smith (Loan) , J o elOiJ Pond s t .Boston, 10 iJl9 99
3 /8 /2010 S'mith (L o a n ) , J oeliJIJ Pond s .t Bos:t .on 10 . CU.Q-99
B/l /2!HC L worces ;te r But ton co.3 3 J Ag;awa.'TI S t
worcester, B illi0
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
20/32
Mayoral Filing Dates
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
21/32
. .Resolving Cases ..L.ate Filers: $25 fines are assessed
. . daily, up to $5,000 .
Public resolution letters
Disposition agreements Referral to AG
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
22/32
OCP F On-Line
Reporter 5 and Web Reporter
.www .mass.gov/ocpf
. Electronic Filing System
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
23/32
Download Rep. 5 from the OCPF website
v i e w
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
24/32
Reporter 5 icon will appear on your desktop
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
25/32
Reporter 5 Recei ts Page
Date last Name
Amount First Name rmployer
Address
City/rol!'m ..
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
26/32
Reporter 5 Expenditures Page
. I f !~,..,,.,_,, .< ., '""", .. . Oty;ff own
5 t :1trtl
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
27/32
First step to file: create a report
Wrifdi
~ ~
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
28/32
Choose the type of report
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
29/32
Add the beginning and ending dates,. check the beginning balance, then press
''Finish'' .
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
30/32
Highlight the required report. ~ ~ ) ' " ; ~ ',.%'.
V' < - " ' . < . - ' M - " - 0 '-
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
31/32
Print and E-File
Pftf:tt~ f i f t i
lP.JIdl
l!--...
-
8/6/2019 Massachusetts Campaign Finance Reporting 2011
32/32
: . .
Technical & Legal Support Contact the Office of Campaign & Politicai .Finance:
Telephone:
Fax: E-Mail:
Website:
Mail:
617.979.8300
617.727.6549 .Legal, general help: ocpf@ cpf.state.ma. us
. www.mass.gov/ocpf One Ashburton Place, Rm. 411 .
.Boston, MA 02108