ENROLLED
Senate Bill No. 591
(By Senators Hunter, Wooton, Ball, Dittmar,
Kessler, McCabe, Minard, Mitchell, Oliverio,
Redd, Schoonover, Snyder and McKenzie)
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[Passed March 13, 1999; in effect ninety days from passage.]
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AN ACT to amend and reenact sections thirty-four, thirty-seven and
forty-four, article one, chapter three of the code of West
Virginia, one thousand nine hundred thirty-one, as amended; to
amend and reenact sections two-a and five-b, article three of
said chapter; to amend and reenact sections ten and twenty- three, article five of said chapter; to amend and reenact
section three, article six of said chapter; and to amend and
reenact sections two, two-a, five, five-a, five-b, five-f,
nine, ten and twelve, article eight of said chapter, all
relating to election law reform generally; authorizing certain
voting from an automobile; authorizing children fourteen years
of age or younger to accompany a parent, grandparent or legal
guardian to the polls; increasing the compensation for ballot
commissioners and poll clerks; changing mileage reimbursement
limitations for election supply clerks; modifying prohibition on electioneering within certain distances of circuit clerk's
office during absentee voting period; allowing the use of
federal write-in ballots in general, special and primary
elections for local, state and federal offices; authorizing
ballot commissioners to publish facsimile ballot or list of
candidates for second publication before any election;
increasing the percentage of signatures required on a
nomination certificate; eliminating criminal penalty for
persons who sign nomination certificate and vote in primary
election; imposing reporting requirements on certain
independent expenditures; defining term "independent
expenditure"; setting forth requirements of communication;
establishing limitations on contributions to inaugural events;
establishing additional reporting requirements; limiting the
expenditure of excess inaugural funds; creating the inaugural
expense account for certain excess inaugural funds for
inaugural events for a person elected governor; providing for
the filing of an additional financial statement during general
elections; limiting the information required in a financial
statement; clarifying that contributions and loans need not be
distinguished between individuals and firms, associations or
committees; requiring that expenditures made by agents of
candidates need to be included in filing; requiring the
secretary of state to post filings on the internet;
establishing restrictions and limitations on loans; clarifying allowable campaign expenses; allowing payment of dues,
subscriptions or contributions to political parties from
campaign funds; disallowing contributions to charitable
organizations, political parties or candidates out of excess
campaign funds until after the general election; allowing
intraparty transfers with certain limitations; and prohibiting
the placement of election paraphernalia in roadside
receptacles under certain circumstances and providing a
penalty for such placement.
Be it enacted by the Legislature of West Virginia:
That sections thirty-four, thirty-seven and forty-four,
article one, chapter three of the code of West Virginia, one
thousand nine hundred thirty-one, as amended, be amended and
reenacted; that sections two-a and five-b, article three of said
chapter be amended and reenacted; that sections ten and twenty- three, article five of said chapter be amended and reenacted; that
section three, article six of said chapter be amended and
reenacted; and that sections two, two-a, five, five-a, five-b,
five-f, nine, ten and twelve, article eight of said chapter be
amended and reenacted, all to read as follows:
ARTICLE 1. GENERAL PROVISIONS AND DEFINITIONS.
§3-1-34. Voting procedures generally; assistance to voters; voting
records; penalties.
(a) Any person desiring to vote in an election shall, upon entering the election room, clearly state his or her name and
residence to one of the poll clerks who shall thereupon announce
the same in a clear and distinct tone of voice. If such person is
found to be duly registered as a voter at that precinct, he or she
shall be required to sign his or her name in the space marked
"signature of voter" on the pollbook prescribed and provided for
the precinct. If such person be physically or otherwise unable to
sign his name, his or her mark shall be affixed by one of the poll
clerks in the presence of the other and the name of the poll clerk
affixing the voter's mark shall be indicated immediately under such
affixation. No ballot shall be given to such person until he or
she so signs his or her name on the pollbook or his or her
signature is so affixed thereon.
(b) The clerk of the county commission is authorized, upon
verification that the precinct at which a handicapped person is
registered to vote is not handicap accessible, to transfer such
person's registration to the nearest polling place in the county
which is handicap accessible. Requests by such persons for a
transfer of registration shall be received by the county clerk no
later than thirty days prior to the date of the election. Any
handicapped person who has not made a request for a transfer of
registration at least thirty days prior to the date of the election
may vote a challenged ballot, at a handicap accessible polling
place in the county of his or her registration, and, if during the
canvass the county commission determines that the person had been registered in a precinct not handicap accessible, the voted ballot,
if otherwise valid, shall be counted. The handicapped person may
vote in the precinct to which the registration was transferred only
as long as the disability exists or the precinct from which the
handicapped person was transferred remains inaccessible to the
handicapped. To ensure confidentiality of such transferred ballot,
the county clerk processing the ballot shall provide the voter with
an unmarked envelope and an outer envelope designated "challenged
ballot/handicapped voter". After validation of the ballot at the
canvass, the outer envelope shall be destroyed and the handicapped
voter's ballot shall be placed with other approved challenged
ballots prior to removal of the ballot from the unmarked envelope.
(c) When the voter's signature is properly on the pollbook,
the two poll clerks shall sign their names in the places indicated
on the back of the official ballot and shall deliver the ballot to
the voter to be voted by him or her then without leaving the
election room. If he or she returns the ballot spoiled to the
clerks, they shall immediately mark such ballot "spoiled" and the
same shall be preserved and placed in a spoiled ballot envelope
together with other spoiled ballots to be delivered to the board of
canvassers and deliver to the voter another official ballot, signed
by the clerks on the reverse side as before done. The voter shall
thereupon retire alone to the booth or compartment prepared within
the election room for voting purposes and there prepare his or her
ballot, using a ballpoint pen of not less than five inches in length or other indelible marking device of not less than five
inches in length. In voting for candidates in general and special
elections, the voter shall comply with the rules and procedures
prescribed in section five, article six of this chapter.
(d) It shall be the duty of a poll clerk, in the presence of
the other poll clerk, to indicate by a check mark inserted in the
appropriate place on the registration record of each voter the fact
that such voter voted in the election. In primary elections the
clerk shall also insert thereon a distinguishing initial or
initials of the political party for whose candidates the voter
voted. If a person is challenged at the polls, such fact shall be
indicated by the poll clerks on the registration record together
with the name of the challenger. The subsequent removal of the
challenge shall be recorded on the registration record by the clerk
of the county commission.
(e)(1) No voter shall receive any assistance in voting unless,
by reason of blindness, disability, advanced age or inability to
read and write, that voter is unable to vote without assistance.
Any voter qualified to receive assistance in voting under the
provisions of this section may:
(A) Declare his or her choice of candidates to an election
commissioner of each political party who, in the presence of the
voter and in the presence of each other, shall prepare the ballot
for voting in the manner hereinbefore provided, and, on request,
shall read over to such voter the names of candidates on the ballot as so prepared;
(B) Require the election commissioners to indicate to him or
her the relative position of the names of the candidates on the
ballot, whereupon the voter shall retire to one of the booths or
compartments to prepare his or her ballot in the manner
hereinbefore provided;
(C) Be assisted by any person of the voter's choice:
Provided,
That such assistance may not be given by the voter's present or
former employer or agent of that employer or by the officer or
agent of a labor union of which the voter is a past or present
member; or
(D) If he or she is handicapped, vote from an automobile,
outside the polling place or precinct, in the presence of an
election commissioner of each political party.
(2) Any voter who requests assistance in voting but who is
believed not to be qualified for such assistance under the
provisions of this section shall nevertheless be permitted to vote
a challenged ballot with the assistance of any person herein
authorized to render assistance.
(3) Any one or more of the election commissioners or poll
clerks in the precinct may challenge such ballot on the ground that
the voter thereof received assistance in voting it when in his or
their opinion that the person who received assistance in voting is
not so illiterate, blind, disabled or of such advanced age as to have been unable to vote without assistance. The election
commissioner or poll clerk or commissioners or poll clerks making
such challenge shall enter the challenge and reason therefor on the
form and in the manner prescribed or authorized by article three of
this chapter.
(4) An election commissioner or other person who assists a
voter in voting:
(A) Shall not in any manner request, or seek to persuade, or
induce the voter to vote any particular ticket or for any
particular candidate or for or against any public question, and
shall not keep or make any memorandum or entry of anything
occurring within the voting booth or compartment, and shall not,
directly or indirectly, reveal to any person the name of any
candidate voted for by the voter, or which ticket he or she had
voted, or how he or she had voted on any public question, or
anything occurring within the voting booth or compartment or voting
machine booth, except when required pursuant to law to give
testimony as to such matter in a judicial proceeding; and
(B) Shall sign a written oath or affirmation before assisting
such voter on a form prescribed by the secretary of state stating
that he or she will not override the actual preference of the voter
being assisted, attempt to influence the voter's choice or mislead
the voter into voting for someone other than the candidate of
voter's choice. Such person assisting the voter shall also swear
or affirm that he or she believes that the voter is voting free of intimidation or manipulation:
Provided, That no person providing
assistance to such voter shall be required to sign such oath or
affirmation where the reason for requesting such assistance is the
voter's inability to vote without assistance because of blindness
as defined in section three, article fifteen, chapter five of this
code, and such inability to vote without assistance because of
blindness is certified in writing by a physician of the voter's
choice and is on file in the office of the clerk of the county
commission.
(5) In accordance with instructions issued by the secretary of
state, the clerk of the county commission shall provide a form
entitled "list of assisted voters", the form of which list shall
likewise be prescribed by the secretary of state. The
commissioners shall enter the name of each voter receiving
assistance in voting the ballot, together with the poll slip number
of that voter and the signature of the person or the commissioner
from each party who assisted the voter. If no voter shall have
been assisted in voting the ballot as herein provided, the
commissioners shall likewise make and subscribe to an oath of that
fact on such list.
(f) After preparing the ballot the voter shall fold the same
so that the face shall not be exposed and so that the names of the
poll clerks thereon shall be seen. The voter shall then announce
his or her name and present his or her ballot to one of the commissioners who shall hand the same to another commissioner, of
a different political party, who shall deposit it in the ballot
box, if such ballot is the official one and properly signed. The
commissioner of election may inspect every ballot before it is
deposited in the ballot box, to ascertain whether it is single, but
without unfolding or unrolling it, so as to disclose its content.
When the voter has voted, he or she shall retire immediately from
the election room, and beyond the sixty-foot limit thereof, and
shall not return, except by permission of the commissioners.
(g) Following the election, the oaths or affirmations required
by this section from those assisting voters together with the "list
of assisted voters", shall be returned by the election
commissioners to the clerk of the county commission along with the
election supplies, records and returns, who shall make such oaths,
affirmations and list available for public inspection and who shall
preserve the same for a period of twenty-two months or until
disposition is authorized or directed by the secretary of state, or
court of record.
(h) Any person making an oath or affirmation required under
the provisions of this section who shall therein knowingly swear
falsely, or any person who shall counsel, or advise, aid or abet
another in the commission of false swearing under this section,
shall be guilty of a misdemeanor and, upon conviction thereof,
shall be fined not more than one thousand dollars, or imprisoned in
the county jail for a period of not more than one year, or both.
(i) Any election commissioner or poll clerk who authorizes or
provides unchallenged assistance to a voter when such voter is
known to such election commissioner or poll clerk not to require
assistance in voting, shall be guilty of a felony and, upon
conviction thereof, shall be fined not more than five thousand
dollars, or imprisoned in the penitentiary for a period of not less
than one year nor more than five years, or both fined and
imprisoned.
§3-1-37. Restrictions on presence and conduct at polls.
(a)Except as otherwise provided in this section, no
person, other than the election officers and voters going to the
election room to vote and returning therefrom, may be or remain
within three hundred feet of the outside entrance to the building
housing the polling place while the polls are open . This
subsection does not apply to persons who reside or conduct business
within such distance of the entrance to the building housing the
polling place, while in the discharge of their legitimate business,
or to persons whose business requires them to pass and repass
within three hundred feet of such entrance.
(b) A person who is delivering a voter to a polling place by
motor vehicle may drive such vehicle to a convenient and accessible
location to discharge the voter, notwithstanding that the location
is within three hundred feet of the outside entrance to the
building housing the polling place. Upon discharging such voter from the vehicle, the person shall remove the vehicle from within
three hundred feet of the entrance until such time as the voter is
to be transported from the polling place or another voter
delivered:
Provided, That vehicles delivering voters who require
assistance by reason of blindness, disability or advanced age may
remain within three hundred feet of the entrance until such time as
the voter is to be transported from the polling place.
(c) The election commissions shall limit the number of voters
in the election room so as to preserve order. No person may
approach nearer than five feet to any booth or compartment while
the election is being held, except the voters to prepare their
ballots, or the poll clerks when called on by a voter to assist in
the preparation of his ballot, and no person, other than election
officers and voters engaged in receiving, preparing and depositing
their ballots, may be permitted to be within five feet of any
ballot box, except by authority of the board of election
commissioners, and then only for the purpose of keeping order and
enforcing the law.
(d) Not more than one person may be permitted to occupy any
booth or compartment at one time. No person may remain in or
occupy a booth or compartment longer than may be necessary to
prepare his ballot, and in no event longer than five minutes,
except that any person who claims a disability pursuant to section
thirty-four of this article shall have additional time up to ten additional minutes to prepare his ballot. No voter, or person
offering to vote, may hold any conversation or communication with
any person other than the poll clerks or commissioners of election,
while in the election room.
(e) The provisions of this section do not apply to persons
rendering assistance to blind voters as provided in section thirty- four of this article or to any child fourteen years of age or
younger who accompanies a parent, grandparent or legal guardian who
is voting. Any dispute concerning the age of a child accompanying
a parent, grandparent or legal guardian who is voting shall be
determined by the election commissioners.
§3-1-44. Compensation of election officials; expenses.
Each ballot commissioner shall be allowed and paid a sum, to
be fixed by the county commission, not exceeding one hundred
dollars for each day he or she shall serve as such, but, in no case
shall a ballot commissioner receive allowance for more than ten
days' services for any one primary, general or special election.
Each commissioner of election and poll clerk shall be allowed and
paid a sum, to be fixed by the county commission, not exceeding one
hundred dollars for one day's services for attending the school of
instruction for election officials if the commissioner or poll
clerk provides at least one day's service during an election and a
sum not exceeding one hundred fifty dollars for his or her services
at any one election:
Provided, That each commissioner of election and poll clerk shall be paid and allowed a sum not exceeding one
hundred fifty dollars for his or her services at any of the three
special elections hereinafter specified and described. The
commissioners of election obtaining and delivering the election
supplies, as provided in section twenty-four of this article, and
returning them as provided in articles five and six of this
chapter, shall be allowed and paid an additional sum, likewise
fixed by the county commission, not exceeding one hundred dollars
for all such services at any one election and, in addition, shall
be allowed and paid mileage up to the rate of reimbursement
authorized per mile as set by the travel management office of the
department of administration per mile necessarily traveled in the
performance of such services. The rate paid for mileage pursuant
to this section may change from time to time in accordance with
changes in the reimbursement rates established by the travel
management office, or its successor agency. The compensation of
election officers, cost of printing ballots and all other expenses
incurred in holding and making the return of elections, other than
the three special elections hereinafter specified and described,
shall be audited by the county commission and paid out of the
county treasury.
The compensation of election officers, cost of printing
ballots and all other reasonable and necessary expenses in holding
and making the return of a special election for the purpose of
taking the sense of the voters on the question of calling a constitutional convention, of a special election to elect members
of a constitutional convention, and of a special election to ratify
or reject the proposals, acts and ordinances of a constitutional
convention shall be obligations of the state incurred by the ballot
commissioners, clerks of the circuit courts, clerks of the county
commissions and county commissions of the various counties as
agents of the state, and all such expenses shall be audited by the
secretary of state. The secretary of state shall prepare and
transmit to the county commissions forms on which the county
commissions shall certify all such expenses of such special
elections to the secretary of state. If satisfied that such
expenses as certified by the county commissions are reasonable and
were necessarily incurred, the secretary of state shall requisition
the necessary warrants from the auditor of the state to be drawn on
the state treasurer, and shall mail such warrants directly to the
vendors of such special election services, supplies and facilities.
ARTICLE 3. VOTING BY ABSENTEES.
§3-3-2a. Voting booths within public view to be provided by clerk;
prohibition against display of campaign material.
Throughout the period of absentee voting in person in the
clerk's office as provided in this article, the circuit clerk shall
make the following provisions for voting:
(a) The clerk shall provide a sufficient number of voting
booths or devices appropriate to the voting system at which voters may prepare their ballots. The booths or devices shall be in an
area separate from but within clear view of the public entrance
area of the clerk's office, and shall be arranged to ensure the
voter complete privacy in casting the ballot.
(b) The clerk shall make the voting area secure from
interference with the voter and shall ensure that voted and unvoted
ballots are at all times secure from tampering. No person, other
than a person lawfully assisting the voter according to the
provisions of this chapter, may be permitted to come within five
feet of the voting booth while the voter is voting. No person,
other than the clerk or deputy clerks or members of the board of
ballot commissioners assigned to conduct absentee voting, shall
enter the area or room set aside for voting.
(c) When the voting area of the office of the clerk is not
fully accessible to voters with physical disabilities, the clerk
shall request the county commission to designate an accessible room
within the same building as a portion of the clerk's office for the
purpose of absentee voting only by persons unable to use the
regular area. The area shall be subject to the same requirements
as the regular voting area.
(d) No person may do any electioneering, nor may any person
display or distribute in any manner, or authorize the display or
distribution of, any literature, posters or material of any kind
which tends to influence the voting for or against any candidate or
any public question on the property of the county courthouse or judicial annex facilities thereof during the entire period of
regular in person absentee voting. The clerk is hereby authorized
to remove such material and to direct the sheriff of the county to
enforce the prohibition.
§3-3-5b. Procedures for voting a special write-in absentee ballot
by qualified persons.
(a) Notwithstanding any other provisions of this chapter, a
person qualified to vote an absentee ballot in accordance with
subdivision (3), subsection (d), section one of this article may
apply not earlier than the first day of January of an election year
for a special write-in absentee ballot for a primary or general
election, in conjunction with the application for a regular
absentee ballot or ballots. If the application is received after
the forty-ninth day preceding the election, the clerk of the
circuit court shall honor only the application for local, state and
federal offices in general, special and primary elections.
(b) The application for a special write-in absentee ballot may
be made on the federal postcard application form.
(c) In order to qualify for a special write-in absentee
ballot, the voter must state that he or she is unable to vote by
regular absentee ballot or in person due to requirements of
military service or due to living in isolated areas or extremely
remote areas of the world. This statement may be made on the
federal postcard application or on a form prepared by the secretary of state and supplied and returned with the special write-in
absentee ballot.
(d) Upon receipt of said application within the time required,
the clerk shall issue the special write-in absentee ballot which
shall be the same ballot issued under the provisions of the
Uniformed and Overseas Citizens Absentee Voting Act of 1986 (Public
Law 99-410, 42 U.S.C. 1973, et seq.). Such ballot shall permit the
elector to vote in a primary election by indicating his or her
political party affiliation and the names of the specific
candidates for each office, and in a general election by writing in
a party preference for each office, the names of specific
candidates for each office, or the name of the person whom the
voter prefers for each office.
(e) When a special federal write-in ballot is received by the
clerk from a voter: (1) Who mailed the write-in ballot from any
location within the United States; (2) who did not apply for a
regular absentee ballot; (3) who did not apply for a regular
absentee ballot by mail; or (4) whose application for a regular
absentee ballot by mail was received less than thirty days before
the election, the write-in ballot shall not be counted.
(f) Any write-in absentee ballot must be received by the clerk
prior to the close of the polls on election day or it may not be
counted.
ARTICLE 5. PRIMARY ELECTIONS AND NOMINATING PROCEDURES.
§3-5-10. Publication of sample ballots and lists of candidates.
(a) The ballot commissioners of each county shall prepare a
sample official primary ballot for each party, and, as the case may
be, for the nonpartisan candidates to be voted for at the primary
election, according to the provisions of articles four, four-a and
five, chapter three, as appropriate to the voting system. If any
ballot issue is to be voted on in the primary election, the ballot
commissioners shall likewise prepare a sample official ballot for
that issue according to the provisions of law authorizing such
election.
(b) The facsimile sample ballot for each political party and
for nonpartisan candidates or ballot issues shall be published as
follows:
(1) For counties in which two or more qualified newspapers
publish a daily newspaper, not more than fourteen nor less than
eight days preceding the primary election, the ballot commissioners
shall publish each sample official primary election ballot as a
Class I-0 legal advertisement in the two qualified daily newspapers
of different political parties within the county having the largest
circulation in compliance with the provisions of article three,
chapter fifty-nine of this code;
(2) For counties having no more than one daily newspaper, or
having only one or more qualified newspapers which publish weekly,
not more than fourteen nor less than eight days preceding the primary election, the ballot commissioners shall publish the sample
official primary election ballot as a Class I legal advertisement
in the qualified newspaper within the county having the largest
circulation in compliance with the provisions of article three,
chapter fifty-nine of this code; and
(3) Each facsimile sample ballot shall be a photographic
reproduction of the official sample ballot or ballot pages, and
shall be printed in a size no less than eighty percent of the
actual size of the ballot, at the discretion of the ballot
commissioners:
Provided, That when the ballots for the precincts
within the county contain different senatorial, delegate,
magisterial or executive committee districts or when the ballots
for precincts within a city contain different municipal wards, the
facsimile shall be altered to include each of the various districts
in the appropriate order. If, in order to accommodate the size of
each ballot, the ballot or ballot pages must be divided onto more
than one page, the arrangement and order shall be made to conform
as nearly as possible to the arrangement of the ballot. The
publisher of the newspaper shall submit a proof of the ballot and
the arrangement to the ballot commissioners for approval prior to
publication.
(c) The ballot commissioners of each county shall prepare, in
the form and manner prescribed by the secretary of state, an
official list of offices and candidates for each office which will appear on the primary election ballot for each party, and, as the
case may be, for the nonpartisan candidates to be voted for at such
primary election. All information which appears on the ballot,
including instructions as to the number of candidates for whom
votes may be cast for the office, any additional language which
will appear on the ballot below the name of the office, any
identifying information relating to the candidates, such as
residence, magisterial district or presidential preference and the
ballot numbers of the candidates for punch card systems, shall be
included in the list, in the same order in which it appears on the
ballot. Following the names of all candidates, the list shall
include the full title, text and voting positions of any issue to
appear on the ballot.
(d) The official list of candidates and issues as provided in
subsection (c) of this section shall be published as follows:
(1) For counties in which two or more qualified newspapers
publish a daily newspaper, on the last day on which a newspaper is
published immediately preceding the primary election, the ballot
commissioners shall publish the official list of candidates and
issues as a Class I-0 legal advertisement in the two qualified
daily newspapers of different political parties within the county
having the largest circulation in compliance with the provisions of
article three, chapter fifty-nine of this code;
(2) For counties having no more than one daily newspaper, or
having only one or more qualified newspapers which publish weekly, on the last day on which a newspaper is published immediately
preceding the primary election, the ballot commissioners shall
publish the sample official list of nominees and issues as a Class
I legal advertisement in the qualified newspaper within the county
having the largest circulation in compliance with the provisions of
article three, chapter fifty-nine of this code;
(3) The publication of the official list of candidates for
each party and for nonpartisan candidates shall be in single or
double columns, as required to accommodate the type size
requirements as follows: (A) The words "official list of
candidates", the name of the county, the words "primary election",
the date of the election, the name of the political party or the
designation of nonpartisan candidates shall be printed in all
capital letters and in bold type no smaller than fourteen point.
The designation of the national, state, district or other tickets
shall be printed in all capital letters in type no smaller than
fourteen point; (B) the title of the office shall be printed in
bold type no smaller than twelve point and any voting instructions
or other language printed below the title shall be printed in bold
type no smaller than ten point; and (C) the names of the candidates
shall be printed in all capital letters in bold type no smaller
than ten point, and the residence information shall be printed in
type no smaller than ten point; and
(4) When any ballot issue is to appear on the ballot, the
title of that ballot shall be printed in all capital letters in bold type no smaller than fourteen point. The text of the ballot
issue shall appear in no smaller than ten point type. The ballot
commissioners may require the publication of the ballot issue under
this subsection in the facsimile sample ballot format in lieu of
the alternate format.
(e) Notwithstanding the provisions of subsections (c) and (d)
of this section, beginning with the primary election to be held in
the year two thousand, the ballot commissioners of any county may
choose to publish a facsimile sample ballot for each political
party and for nonpartisan candidates or ballot issues instead of
the official list of offices and candidates for each office for
purposes of the last publication required before any primary
election.
§3-5-23. Certificate nominations; requirements and control;
penalties.
(a) Groups of citizens having no party organization may
nominate candidates for public office otherwise than by conventions
or primary elections. In such case, the candidate or candidates,
jointly or severally, shall file a declaration with the secretary
of state if the office is to be filled by the voters of more than
one county, or with the clerk of the circuit court of the county if
the office is to be filled by the voters of one county or political
subdivision thereof; such declaration to be filed at least thirty
days prior to the time of filing the certificate provided by section twenty-four of this article:
Provided, That the deadline
for filing the certificate for persons seeking ballot access as a
candidate for the office of president or vice president shall be
filed not later than the first day of August preceding the general
election. At the time of filing of such declaration each candidate
shall pay the filing fee required by law, and if such declaration
is not so filed or the filing fee so paid, the certificate shall
not be received by the secretary of state, or clerk of the circuit
court, as the case may be.
(b) The person or persons soliciting or canvassing signatures
of duly qualified voters on such certificate or certificates, may
solicit or canvass duly registered voters residing within the
county, district or other political division represented by the
office sought, but must first obtain from the clerk of the county
commission credentials which must be exhibited to each voter
canvassed or solicited, which credentials may be in the following
form or effect:
State of West Virginia, County of ................., ss:
This certifies that ............................, a duly
registered voter of this State; whose post-office address is
........................., is hereby authorized to solicit and
canvass duly registered voters residing in
........................... (here place the county, district or
other political division represented by the office sought) to sign a certificate purporting to nominate ..............................
(here place name of candidate heading list on certificate) for the
office of ................................. and others, at the
general election to be held on ...........................,
19......
Given under my hand and the seal of my office this
................. day of ........................., 19......
...............................................
Clerk, County Commission of ........... County.
The clerk of each county commission, upon proper application
made as herein provided, shall issue such credentials and shall
keep a record thereof.
(c) The certificate shall be personally signed by duly
registered voters, in their own proper handwriting or by their
marks duly witnessed, who must be residents within the county,
district or other political division represented by the office
sought wherein such canvass or solicitation is made by the person
or persons duly authorized. Such signatures need not all be on one
certificate. The number of such signatures shall be equal to not
less than two percent of the entire vote cast at the last preceding
general election for the office in the state, district, county or
other political division for which the nomination is to be made,
but in no event shall the number be less than twenty-five. The
number of such signatures shall be equal to not less than two
percent of the entire vote cast at the last preceding general election for any statewide, congressional or presidential
candidate, but in no event shall the number be less than twenty- five. Where two or more nominations may be made for the same
office, the total of the votes cast at the last preceding general
election for the candidates receiving the highest number of votes
on each ticket for such office shall constitute the entire vote.
No signature on such certificate shall be counted unless it be that
of a duly registered voter of the county, district or other
political division represented by the office sought wherein such
certificate was presented. It shall be the duty of those
soliciting signatures to read to each voter whose signature is
solicited the statement written on the certificate which gives
notice that no person signing such certificate shall vote at any
primary election to be held to nominate candidates for office to be
voted for at the election to be held next after the date of signing
such certificate.
(d) Such certificates shall state the name and residence of
each of such candidates; that he is legally qualified to hold such
office; that the subscribers are legally qualified and duly
registered as voters and desire to vote for such candidates; and
may designate, by not more than five words, a brief name of the
party which such candidates represent and may adopt a device or
emblem to be printed on the official ballot. All candidates
nominated by the signing of such certificates shall have their
names placed on the official ballot as candidates, as if otherwise nominated under the provisions of this chapter.
The secretary of state shall prescribe the form and content of
the nomination certificates to be used for soliciting signatures.
The content shall include the language to be used in giving written
and oral notice to each voter that signing of the nominating
certificate forfeits that voter's right to vote in the
corresponding primary election.
Offices to be filled by the voters of more than one county
shall use separate petition forms for the signatures of qualified
voters for each county.
(e) The secretary of state, or the clerk of the circuit court,
as the case may be, may investigate the validity of such
certificates and the signatures thereon, and if upon such
investigation there may be doubt as to the legitimacy and the
validity of such certificate, he may request the attorney general
of the state, or the prosecuting attorney of the county, to
institute a quo warranto proceeding against the nominee or nominees
by certificate to determine his or their right to such nomination
to public office, and upon request being made, the attorney general
or prosecuting attorney shall institute such quo warranto
proceeding.
(f) Any person violating the provisions of this section, in
addition to penalties prescribed elsewhere for violation of this
chapter, is guilty of a misdemeanor, and upon conviction, shall be
fined not more than one thousand dollars, or confined in the county or regional jail for not more than one year, or both, in the
discretion of the court:
Provided, That no criminal penalty may be
imposed upon anyone who signs a nomination certificate and votes in
the primary election held after the date the certificate was
signed.
ARTICLE 6. CONDUCT AND ADMINISTRATION OF ELECTIONS.
§3-6-3. Publication of sample ballots and lists of candidates.
(a) The ballot commissioners of each county shall prepare a
sample official general election ballot for all political party or
independent nominees, nonpartisan candidates for election, if any,
and all ballot issues to be voted for at the general election,
according to the provisions of articles four, four-a and six of
this chapter, as appropriate to the voting system, and for any
ballot issue, according to the provisions of law authorizing such
election.
(b) The facsimile sample general election ballot shall be
published as follows:
(1) For counties in which two or more qualified newspapers
publish a daily newspaper, not more than fourteen nor less than
eight days preceding the general election, the ballot commissioners
shall publish the sample official general election ballot as a
Class I-0 legal advertisement in the two qualified daily newspapers
of different political parties within the county having the largest
circulation in compliance with the provisions of article three, chapter fifty-nine of this code;
(2) For counties having no more than one daily newspaper, or
having only one or more qualified newspapers which publish weekly,
not more than fourteen nor less than eight days preceding the
primary election, the ballot commissioners shall publish the sample
official general election ballot as a Class I legal advertisement
in the qualified newspaper within the county having the largest
circulation in compliance with the provisions of article three,
chapter fifty-nine of this code; and
(3) Each facsimile sample ballot shall be a photographic
reproduction of the official sample ballot or ballot pages, and
shall be printed in a size no less than eighty percent of the
actual size of the ballot, at the discretion of the ballot
commissioners:
Provided, That when the ballots for the precincts
within the county contain different senatorial, delegate,
magisterial or executive committee districts or when the ballots
for precincts within a city contain different municipal wards, the
facsimile shall be altered to include each of the various districts
in the appropriate order. If, in order to accommodate the size of
each ballot, the ballot or ballot pages must be divided onto more
than one page, the arrangement and order shall be made to conform
as nearly as possible to the arrangement of the ballot. The
publisher of the newspaper shall submit a proof of the ballot and
the arrangement to the ballot commissioners for approval prior to publication.
(c) The ballot commissioners of each county shall prepare, in
the form and manner prescribed by the secretary of state, an
official list of offices and nominees for each office which will
appear on the general election ballot for each political party, or
as independent nominees, and, as the case may be, for the
nonpartisan candidates to be voted for at the general election:
(1) All information which appears on the ballot, including the
names of parties for which a straight ticket may be cast,
instructions relating to straight ticket voting, instructions as to
the number of candidates for whom votes may be cast for the office,
any additional language which will appear on the ballot below the
name of the office, any identifying information relating to the
candidates, such as residence, magisterial district, or
presidential preference, and the ballot numbers of the candidates
for punch card systems, shall be included in the list, in the order
specified in subdivision (2) of this subsection. Following the
names of all candidates, the list shall include the full title,
text and voting positions of any issue to appear on the ballot.
(2) The order of the straight ticket positions, offices and
candidates for each office, and the manner of designating the
parties, shall be as follows: (A) The straight ticket positions
shall be designated "straight (party name) ticket", with the
parties listed in the order in which they appear on the ballot,
from left to right or from top to bottom, as the case may be; (B) the offices shall be listed in the same order in which they appear
on the ballot; (C) the candidates within each office for which one
is to be elected shall be listed in the order they appear on the
ballot, from left to right or from top to bottom, as the case may
be, and the candidate's political party affiliation or independent
status shall be indicated by the one or two letter initial
specifying the affiliation, placed in parenthesis to the right of
the candidate's name; and (D) the candidates within each office for
which more than one is to be elected shall be arranged by political
party groups in the order they appear on the ballot and the
candidate's affiliation shall be indicated as provided in part (C)
of this subdivision.
(d) The official list of candidates and issues as provided in
subsection (c) of this section shall be published as follows:
(1) For counties in which two or more qualified newspapers
publish a daily newspaper, on the last day on which a newspaper is
published immediately preceding the general election, the ballot
commissioners shall publish the official list of nominees and
issues as a Class I-0 legal advertisement in the two qualified
daily newspapers of different political parties within the county
having the largest circulation in compliance with the provisions of
article three, chapter fifty-nine of this code;
(2) For counties having no more than one daily paper, or
having only one or more qualified newspapers which publish weekly,
on the last day on which a newspaper is published immediately preceding the general election, the ballot commissioners shall
publish the sample official list of nominees and issues as a Class
I legal advertisement in the qualified newspaper within the county
having the largest circulation in compliance with the provisions of
article three, chapter fifty-nine of this code;
(3) The publication of the official list of nominees for each
party and for nonpartisan candidates shall be in single or double
columns, as required to accommodate the type size requirements as
follows: (A) The words "official list of nominees and issues", the
name of the county, the words "General Election" and the date of
the election shall be printed in all capital letters and in bold
type no smaller than fourteen point; (B) the designation of the
straight ticket party positions shall be printed in all capital
letters in bold type no smaller than twelve point, and the title of
the office shall be printed in bold type no smaller than twelve
point, and any voting instructions or other language printed below
the title shall be printed in bold type no smaller than ten point;
and (C) the names of the candidates and the initial within
parenthesis designating the candidate's affiliation shall be
printed in all capital letters in bold type no smaller than ten
point, and the residence information shall be printed in type no
smaller than ten point; and
(4) When any ballot issue is to appear on the ballot, the
title of that ballot shall be printed in all capital letters in
bold type no smaller than twelve point. The text of the ballot issue shall appear in no smaller than ten point type. The ballot
commissioners may require the publication of the ballot issue under
this subsection in the facsimile sample ballot format in lieu of
the alternate format.
(e) Notwithstanding the provisions of subsections (c) and (d)
of this section, beginning with the general election to be held in
the year two thousand, the ballot commissioners of any county may
choose to publish a facsimile sample general election ballot,
instead of the official list of candidates and issues, for purposes
of the last publication required before any general election.
ARTICLE 8. REGULATION AND CONTROL OF ELECTIONS.
§3-8-2. Accounts for receipts and expenditures in elections;
requirements for reporting independent expenditures.
(a) Except candidates for party committeemen and
committeewomen, in primary and other elections, all candidates for
nomination or election and all persons or organizations of any kind
advocating or opposing a nomination, election or defeat of any
candidate, or the passage or defeat of any issue, shall keep
records of receipts and expenditures which are made for political
purposes. All such receipts and expenditures shall be subject to
regulation by the provisions of this article. Verified financial
statements of such records and expenditures shall be made and filed
as public records by all candidates and by their financial agents,
representatives, or any person acting for and on behalf of any candidate, or the passage or defeat of any issue, and by the
treasurers of all political party committees.
(b) In addition to any other reporting required by the
provisions of this chapter, any independent expenditure in the
amount of one thousand dollars or more for any statewide,
legislative or multi-county judicial candidate or in the amount of
five hundred dollars or more for any county office, single-county
judicial candidate, committee supporting or opposing an issue or
candidate on the ballot in more than one county, any municipal
candidate or issue on a municipal election ballot, which is made
after the eleventh day but more than twelve hours before the day of
any election shall be reported, on a form prescribed by the
secretary of state, within twenty-four hours after the expenditure
is made or debt is incurred for a communication, to the secretary
of state by hand-delivery, facsimile or other means to assure
receipt by the secretary of state within such twenty-four hour
period.
(c) For purposes of this section, "independent expenditure"
means an expenditure made by a person other than a candidate or
committee for a communication which expressly advocates the
election or defeat of a clearly identified candidate but which is
made independently of a candidate's campaign and which has not been
made with the cooperation or consent of, or in consultation with,
or at the request or suggestion of, any candidate or any of his or
her agents or authorized committees. An expenditure which does not meet the criteria for independence established in this subsection
is considered a contribution.
(d) Any independent expenditure must include a clear and
conspicuous public notice which identifies the name of the person
who paid for the expenditure and states that the communication is
not authorized by the candidate or his or her committee.
§3-8-2a. Detailed accounts and verified financial statements for
certain inaugural events; limitations; reporting requirements.
(a) For purposes of this section:
(1) "Inaugural committee" includes any person, organization or
group of persons soliciting or receiving contributions for the
purpose of funding an inaugural event for a person elected to a
statewide public office; and
(2) "Inaugural event" means any event or events held between
the general election of a person elected to a statewide public
office and ninety days after the general election, whether the
event is sponsored by the inaugural committee or the state
political party committee representing the party of the person
elected and for which the person elected is a prominent participant
or for which solicitations of contributions include the name of the
person elected in prominent display.
(b) Any inaugural committee soliciting or receiving
contributions for the funding of all or any part of an inaugural
event for any person elected to a statewide office that receives an individual contribution in excess of two hundred fifty dollars for
any such event shall file and retain detailed records of any such
contribution.
(c) No person may contribute more than five thousand dollars
for any inaugural event. For purposes of this section,
"contribution" does not include volunteer personal services but
does include in-kind contributions of materials or supplies.
(d) Any inaugural committee, financial agent or any person or
officer acting on behalf of such committee which is subject to the
provisions of this section, shall file a verified financial
statement with the secretary of state on a form prescribed by the
state election commission within ninety days of the event. The
financial statement shall contain information as may be required by
the provisions of this section relating to any contribution in
excess of two hundred fifty dollars. The secretary of state shall
file and retain such statements as public records for a period of
not less than six years.
(e) In addition to any other information required by the state
election commission, the report of contributions required by the
provisions of this section shall include the methodology of the
fund raising, the nature of the expenditures made and the names,
addresses and amounts paid to any person.
(f) Amounts received by an inaugural committee for any person
elected to a statewide public office, in excess of the amount
expended for an inaugural event may be contributed to any educational, cultural or charitable organization. The inaugural
committee shall, within sixty days after filing the report required
by subsection (d) of this section, expend any excess moneys and
report, on a form prescribed by the secretary of state, the names
of the organizations to which such excess moneys were donated. The
secretary of state shall file and retain such records as public
records for a period of not less than six years.
§3-8-5. Detailed accounts and verified financial statements
required.
(a) Every candidate, financial agent, person and association
of persons, organization of any kind, including every corporation,
directly or indirectly, supporting a political committee
established pursuant to paragraph (C), subdivision (1), subsection
(b), section eight of this article or engaging in other activities
permitted by said section and also including the treasurer or
equivalent officer of such association or organization, advocating
or opposing the nomination, election or defeat of any candidate or
the passage or defeat of any issue, thing or item to be voted upon,
and the treasurer of every political party committee shall keep
detailed accounts of every sum of money or other thing of value
received by him, including all loans of money or things of value,
and of all expenditures and disbursements made, liabilities
incurred, by such candidate, financial agent, person, association
or organization or committee, for political purposes, or by any of the officers or members of such committee, or any person acting
under its authority or on its behalf.
(b) Every person or association of persons required to keep
detailed accounts under this section shall file with the officers
hereinafter prescribed a detailed itemized statement, subscribed
and sworn to before an officer authorized to administer oaths,
according to the following provisions and times:
(1) On the last Saturday in March or within fifteen days
thereafter next preceding the primary election day whenever the
total of all financial transactions relating to an election exceed
five hundred dollars a statement which shall include all financial
transactions which have taken place by the date of that statement,
subsequent to any previous statement filed within the previous five
years under this section, or if no previous statement was filed,
all financial transactions made within the preceding five years;
and
(2) Not less than seven nor more than ten days preceding each
primary or other election, a statement which shall include all
financial transactions which have taken place by the date of such
statement, subsequent to the previous statement, if any; and
(3) Not less than twenty-five nor more than thirty days after
each primary or other election, a statement which shall include all
financial transactions which have taken place by the date of such
statement, subsequent to the previous statement; and
(4) On the first day of July, one thousand nine hundred eighty-five, and thereafter on the last Saturday in March or within
fifteen days thereafter annually, whenever contributions or
expenditures relating to an election exceed five hundred dollars or
whenever any loans are outstanding, a statement which shall include
all financial transactions which have taken place by the date of
such report, subsequent to any previous report; and
(5) On the last Saturday in September or within fifteen days
thereafter next preceding the general election day whenever the
total of all financial transactions relating to an election exceed
five hundred dollars or whenever any loans are outstanding, a
statement which shall include all financial transactions which have
taken place by the date of such statement, subsequent to the
previous statement.
(c) Every person who shall announce as a write-in candidate
for any elective office and his financial agent or election
organization of any kind shall comply with all of the requirements
of this section after public announcement of such person's
candidacy has been made.
(d) For purposes of this section, the term "financial
transactions" includes all contributions or loans received and all
repayments of loans or expenditures made to promote the candidacy
of any person by any candidate or any organization advocating or
opposing the nomination, election or defeat of any candidate or to
promote the passage or defeat of any issue, thing or item to be
voted on.
(e)(1) Except as provided in subdivision (2) of this
subsection, any person, association, organization, corporation or
other legal entity who publishes, distributes or disseminates any
scorecard, voter guide or other written analysis of a candidate's
position or votes on specific issues within sixty days of an
election is presumed to be engaging in such activity for the
purpose of advocating or opposing the nomination, election or
defeat of any candidate.
(2) The provisions of subdivision (1) of this subsection shall
not apply to:
(A) The publication, distribution or dissemination of such
materials in the form of a news release to broadcast or print
media;
(B) Persons who engage in news or feature reporting activities
and editorial comment as working members of the press, radio or
television, and persons who publish, distribute or disseminate such
news, features or editorial comment through a newspaper, book,
regularly published periodical, radio station or television
station;
(C) The members of a nonprofit corporation or other
organization who have such membership in accordance with the
provisions of the articles of incorporation, bylaws or other
instruments creating its form of organization and who have bona
fide rights and privileges in the organization such as the right to
vote, to elect officers, directors and issues, to hold office or otherwise as ordinarily conferred on members of such organizations
who publish, distribute or disseminate materials described in
subdivision (1) of this subsection to other such members; or
(D) The employees of a church or synagogue which currently
holds or is eligible to hold an exemption as a church issued by the
internal revenue service under the provisions of §26 U.S.C.
501(c)(3) who publish, distribute or disseminate materials
described in subdivision (1) of this subsection within the
membership of the church or synagogue or upon the premises of any
facility owned or controlled by the church or synagogue:
Provided,
That the exemption from the presumption provided by this
subparagraph shall not apply to such employees of a church when the
church or synagogue otherwise advocates or opposes the nomination,
election or defeat of any candidate, or the passage of any issue,
thing or item to be voted upon.
(f) No scorecard, voter guide or other written analysis of a
candidate's position or votes on specific issues shall be
published, distributed or disseminated within sixty days of an
election unless it shall state thereon the name of the person,
association, organization, corporation or other legal entity
authorizing its publication, distribution or dissemination.
§3-8-5a. Information required in financial statement.
(a) Each financial statement required by the provisions of
this article shall contain only the following information:
(1) The first name, middle initial, if any, and last name,
residence and mailing address and telephone number of each
candidate, financial agent, treasurer or person, and the full name,
address and telephone number of each association, organization or
committee filing a financial statement.
(2) The balance of cash and any other sum of money on hand at
the beginning and the end of the period covered by the financial
statement.
(3) The first name, middle initial, if any, and the last name
in the case of an individual, and the full name of each firm,
association or committee, and the amount of such contribution of
such individual, firm, association or committee, and, if the
aggregate of the sum or sums contributed by any one such
individual, firm, association or committee exceeds two hundred
fifty dollars, there shall also be reported the residence and
mailing address and, in the case of an individual, the major
business affiliation and occupation. A contribution totaling more
than fifty dollars of currency of the United States or currency of
any foreign country by any one contributor is prohibited and a
violation of this provision is subject to section five-d of this
article. The report on which contributions required by this
subdivision shall not distinguish between contributions made by
individuals and contributions made by firms, associations or
committees.
(4) The total amount of contributions received during the period covered by the financial statement.
(5) The first name, middle initial, if any, and the last name,
residence and mailing address of any individual or the full name
and mailing address of each lending institution making a loan or of
the spouse cosigning a loan, as appropriate, the amount of any loan
received the date and terms of the loan including the interest and
repayment schedule, and a copy of the loan agreement.
(6) The first name, middle initial, if any, and the last name,
residence and mailing address of any individual or the full name
and mailing address of each firm, association or committee having
previously made or cosigned a loan for which payment is made or a
balance is outstanding at the end of the period, together with the
amount of repayment on the loan made during the period and the
balance at the end of the period.
(7) The total outstanding balance of all loans at the end of
the period.
(8) The first name, middle initial, if any, and the last name,
residence and mailing address of any individual, or the full name
and mailing address of each firm, association or committee to whom
each expenditure was made or liability incurred, together with the
amount and purpose of each expenditure or liability incurred and
the date of each transaction.
(9) The total expenditure for the nomination, election or
defeat of a candidate or any person or organization advocating or
opposing the nomination, election or defeat of any candidate, or the passage or defeat of any issue, thing or item to be voted upon,
in whose behalf an expenditure was made or a contribution was given
for the primary or other election.
(10) The total amount of expenditures made during the period
covered by the financial statement.
(b) Any unexpended balance at the time of making the financial
statements herein provided for shall be properly accounted for in
that financial statement and shall appear as a balance in the next
following financial statement.
(c) Each financial statement required by this section shall
contain a separate section setting forth the following information
for each fund-raising event held during the period covered by the
financial statement:
(1) The type of event, date held, and address and name, if
any, of the place where the event was held.
(2) All of the information required by subdivision (3),
subsection (a) of this section.
(3) The total of all moneys received at the fund-raising
event.
(4) The expenditures incident to the fund-raising event.
(5) The net receipts of the fund-raising event.
(d) When any lump sum payment is made to any advertising
agency or other disbursing person who does not file a report of
detailed accounts and verified financial statements as required in
this section, such lump sum expenditures shall be accounted for in the same manner as provided for herein.
(e) Any contribution or expenditure made by or on behalf of a
candidate for public office, to any other candidate, or committee
for a candidate for any public office in the same election shall be
accounted for in accordance with the provisions of this section.
(f) No person, firm, association or committee may make any
contribution except from their own funds, unless such person, firm,
association or committee discloses in writing to the person
required to report under this section the first name, middle
initial, if any, and the last name in the case of an individual, or
the full name in case of a firm, association or committee,
residence and mailing address and the major business affiliation
and occupation of the person, firm, association or committee which
furnished the funds to such contributor. All such disclosures
shall be included in the statement required by this section.
(g) Any firm, association, committee or fund permitted by
section eight of this article to be a political committee shall
disclose on the financial statement its corporate or other
affiliation.
(h) No contribution may be made, directly or indirectly, in a
fictitious name, anonymously or by one person through an agent,
relative or other person so as to conceal the identity of the
source of the contribution or in any other manner so as to effect
concealment of the contributor's identity.
(i) No person, firm, association or committee may accept any contribution for the purpose of influencing the nomination,
election or defeat of a candidate or for the passage or defeat of
any issue or thing to be voted upon unless the identity of the
donor and the amount of the contribution is known and reported.
(j) When any candidate, organization, committee or person
receives any anonymous contribution which cannot be returned
because the donor cannot be identified, that contribution shall be
donated to the general revenue fund of the state. Any anonymous
contribution shall be recorded as such on the candidate's financial
statement, but may not be expended for election expenses. At the
time of filing, the financial statement shall include a statement
of distribution of anonymous contributions, which total amount
shall equal the total of all anonymous contributions received
during the period.
(k) Any membership organization which raises funds for
political purposes by payroll deduction assessing them as part of
its membership dues or as a separate assessment may report the
amount raised as follows:
(1) If the portion of dues or assessments designated for
political purposes equals twenty-five dollars or less per member
over the course of a calendar year, the total amount raised for
political purposes through membership dues or assessments during
the period is reported by showing the amount required to be paid by
each member and the number of members.
(2) If the total payroll deduction for political purposes of each participating member equals twenty-five dollars or less over
the course of a calendar or fiscal year, as specified by the
organization, the organization shall report the total amount
received for political purposes through such payroll deductions
during the reporting period, and to the maximum extent possible,
the amount of each yearly payroll deduction contribution level and
the number of members contributing at each such specified level.
The membership organization shall maintain records of the name and
yearly payroll deduction amounts of each participating member.
(3) If any member contributes to the membership organization
through individual voluntary contributions by means other than
payroll deduction, membership dues, or assessments as provided in
this subsection, the reporting requirements of subdivision (3),
subsection (a) of this section shall apply. Funds raised for
political purposes must be segregated from the funds for other
purposes and listed in its report.
(l) For purposes of this section:
(1) "Political purposes" means advocating or opposing the
nomination, election or defeat of one or more candidates,
supporting the retirement of the debt of a candidate or activities
of an established political party or an organization which has
declared itself a political party, supporting the administration or
activities of a political committee or advocating or opposing the
passage of a ballot issue.
(2) "Membership organization" means a group that grants bona fide rights and privileges, such as the right to vote, to elect
officers or directors, and the ability to hold office, to its
members, and which uses a majority of its membership dues for
purposes other than political purposes. This term shall not
include organizations that grant membership upon receiving a
contribution.
(3) "Fund-raising event" means an event such as a dinner,
reception, testimonial, cocktail party, auction or similar affair
through which contributions are solicited or received by such means
as the purchase of a ticket, payment of an attendance fee or by the
purchase of goods or services.
(m) Notwithstanding the provisions of section five of this
article or of the provisions of this section to the contrary, an
alternative reporting procedure may be followed by a political
party executive committee or a political action committee
representing a political party in filing financial reports for
fund-raising events if the total profit does not exceed five
thousand dollars per year. A political party executive committee
or a political action committee representing a political party may
report gross receipts for the sale of food, beverages, services,
novelty items, raffle tickets or memorabilia, except that any
receipt of more than fifty dollars from an individual or
organization shall be reported as a contribution. A political
party executive committee or a political action committee
representing a political party using this alternative method of reporting shall report: (i) The name of the committee; (ii) the
type of fund-raising activity undertaken; (iii) the location where
the activity occurred; (iv) the date of the fund raiser; (v) the
name of any individual who contributed more than fifty dollars
worth of items to be sold; (vi) the name and amount received from
any person or organization purchasing more than fifty dollars worth
of food, beverages, services, novelty items, raffle tickets or
memorabilia; (vii) the gross receipts of the fund raiser; and
(viii) the date, amount, purpose and name and address of each
person or organization from whom items with a fair market value of
more than fifty dollars were purchased for resale.
§3-8-5b. Where financial statements shall be filed; filing date
prescribed.
(a) The sworn financial statements provided for in this
article shall be filed, by or on behalf of candidates, with the
secretary of state for legislative offices and for state and other
offices to be nominated or elected by the voters of a political
division greater than a county, and with the clerk of the county
commission by all other candidates for offices to be nominated or
elected.
(b) The statements may be filed by mail, in person, or by
facsimile or other electronic means of transmission.
(c) For purposes of this article, the filing date of a
financial statement shall, in the case of mailing, be the date of the postmark of the United States postal service, and in the case
of hand delivery or delivery by facsimile or other electronic means
of transmission, the date delivered to the office of the secretary
of state or to the office of the clerk of the county commission, in
accordance with the provisions of subsection (a) of this section,
during regular business hours of such office.
(d) The sworn financial statements required to be filed by
this section with the secretary of state shall be posted on the
internet by the secretary of state within forty-five days from the
date the financial statement was filed.
§3-8-5f. Loans to candidates, organizations or persons for
election purposes.
(a) No candidate, financial agent, person or association of
persons or organization advocating or opposing the nomination or
election of any candidate or the passage or defeat of any issue or
item to be voted upon may receive any money or any other thing of
value as a loan toward election expenses except from the candidate,
his or her spouse or a lending institution. All loans shall be
evidenced by a written agreement executed by the lender, whether
the candidate, his or her spouse, or the lending institution. Such
agreement shall state the date and amount of the loan, the terms,
including interest and repayment schedule, and a description of the
collateral, if any, and the full names and addresses of all parties
to the agreement. A copy of the agreement shall be filed with the financial statement next required after the loan is executed.
(b) Loans may only be made in the regular course of business
by a lending institution which is a state bank, a federally
chartered depository institution (including a national bank) or a
depository institution whose deposits are insured by the federal
deposit insurance corporation or the national credit union
administration. Such loans shall be subject to the following
requirements:
(1) Endorsements or guarantees of such loans may be made by
the candidate or his or her spouse;
(2) Endorsements or guarantees of such loans by parties other
than the candidate or his or her spouse may be made only to the
extent of the contribution limits established in this article; and
(3) No other form of security shall be furnished in connection
with such loans by any party other than the candidate or his or her
spouse.
(c) The provisions of this section shall not be construed to
prohibit a candidate or his or her spouse from lending money to the
candidate or to the candidate's political committee:
Provided,
That the spouse of a candidate may not borrow money from a third
party other than a lending institution authorized to make loans
under this section for the purposes of lending money to the
candidate or the candidate's political committee.
§3-8-9. Lawful and unlawful election expenses; public opinion polls and limiting their purposes; limitation upon expenses;
use of advertising agencies and reporting requirements;
delegation of expenditures.
(a) No candidate, financial agent or treasurer of a political
party committee shall pay, give or lend, either directly or
indirectly, any money or other thing of value for any election
expenses, except for the following purposes:
(1) For rent, maintenance, office equipment and other
furnishing of offices to be used as political headquarters and for
the payment of necessary clerks, stenographers, typists, janitors
and messengers actually employed therein;
(2) In the case of a candidate who does not maintain a
headquarters, for reasonable office expenses, including, but not
limited to, filing cabinets and other office equipment and
furnishings, computers, computer hardware and software, scanners,
typewriters, calculators, audio visual equipment, the rental of the
use of the same, or for the payment for the shared use of same with
the candidate's business and for the payment of necessary clerks,
stenographers and typists, actually employed;
(3) For printing and distributing books, pamphlets, circulars
and other printed matter and radio and television broadcasting and
painting, printing and posting signs, banners and other
advertisements, including contributions to charitable, educational
or cultural events, for the promotion of the candidate, the candidate's name or an issue on the ballot;
(4) For renting and decorating halls for public meetings and
political conventions, for advertising public meetings, and for the
payment of traveling expenses of speakers and musicians at such
meetings;
(5) For the necessary traveling and hotel expenses of
candidates, political agents and committees, and for stationery,
postage, telegrams, telephone, express, freight and public
messenger service;
(6) For preparing, circulating and filing petitions for
nomination of candidates;
(7) For examining the lists of registered voters, securing
copies thereof, investigating the right to vote of the persons
listed therein and conducting proceedings to prevent unlawful
registration or voting;
(8) For conveying voters to and from the polls;
(9) For securing publication in newspapers and by radio and
television broadcasting of documents, articles, speeches, arguments
and any information relating to any political issue, candidate or
question or proposition submitted to a vote;
(10) For conducting public opinion poll or polls. For the
purpose of this section, the phrase "conducting of public opinion
poll or polls" shall mean and be limited to the gathering,
collection, collation and evaluation of information reflecting
public opinion, needs and preferences as to any candidate, group of candidates, party, issue or issues. No such poll shall be
deceptively designed or intentionally conducted in a manner
calculated to advocate the election or defeat of any candidate or
group of candidates or calculated to influence any person or
persons so polled to vote for or against any candidate, group of
candidates, proposition or other matter to be voted on by the
public at any election:
Provided, That nothing herein shall
prevent the use of the results of any such poll or polls to
further, promote or enhance the election of any candidate or group
of candidates or the approval or defeat of any proposition or other
matter to be voted on by the public at any election;
(11) For legitimate advertising agency services, including
commissions, in connection with any campaign activity for which
payment is authorized by subdivisions (3), (4), (5), (6), (7), (9)
and (10) of this subsection;
(12) For the purchase of memorials, flowers or citations by
political party executive committees or political action committees
representing a political party;
(13) For the purchase of nominal noncash expressions of
appreciation following the close of the polls of an election or
within thirty days thereafter;
(14) For the payment of dues or subscriptions to any
national, state or local committee of any political party; and
(15) For contributions to a county party executive committee, state party executive committee or a state party legislative caucus
political committee.
(b) Every liability incurred and payment made shall be at a
rate and for a total amount which is proper and reasonable and
fairly commensurate with the services rendered.
(c) Every advertising agency subject to the provisions of this
article shall file, in the manner and form required by section
five-a of this article, the financial statements required by
section five of this article at the times required therein and
include therein, in itemized detail, all receipts from and
expenditures made on behalf of a candidate, financial agent or
treasurer of a political party committee.
(d) Any candidate may designate a financial agent by a writing
duly subscribed by him which shall be in such form and filed in
accordance with the provisions of section four of this article.
§
3-8-10. Use of certain contributions.
After the first day of July, two thousand, amounts received by
a candidate as contributions that are in excess of any amount
necessary to defray his or her expenditures may be used by the
candidate to defray any ordinary and necessary expenses incurred in
connection with his or her duties as a holder of public office, may
be contributed after the general election to any charitable
organization, or may be transferred, without limitation, to any
national, state or local committee of any political party or to any candidate for public office.
The state election commission shall promulgate legislative
rules, in accordance with the provisions of chapter twenty-nine-a
of this code, to establish guidelines for the administration of
this section.
§3-8-12. Additional acts forbidden; circulation of written matter;
newspaper advertising; solicitation of contributions;
intimidation and coercion of employees; promise of employment
or other benefits; limitations oncontributions; public
contractors; penalty.
(a) No person shall publish, issue or circulate, or cause to
be published, issued or circulated, any anonymous letter, circular,
placard, or other publication tending to influence voting at any
election.
(b) No owner, publisher, editor or employee of a newspaper or
other periodical shall insert, either in its advertising or reading
columns, any matter, paid for or to be paid for, which tends to
influence the voting at any election, unless directly designating
it as a paid advertisement and stating the name of the person
authorizing its publication and the candidate in whose behalf it is
published.
(c) No person shall, in any room or building occupied for the
discharge of official duties by any officer or employee of the
state or a political subdivision thereof, solicit orally or by written communication delivered therein, or in any other manner,
any contribution of money or other thing of value for any party or
political purpose, from any postmaster or any other officer or
employee of the federal government, or officer or employee of the
state, or a political subdivision thereof. No officer, agent,
clerk or employee of the federal government, or of this state, or
any political subdivision thereof, who may have charge or control
of any building, office or room, occupied for any official purpose,
shall knowingly permit any person to enter the same for the purpose
of therein soliciting or receiving any political assessments from,
or delivering or giving written solicitations for, or any notice
of, any political assessments to, any officer or employee of the
state, or a political subdivision thereof.
(d) Except as provided in section eight of this article, no
person entering into any contract with the state or its
subdivisions, or any department or agency thereof, either for
rendition of personal services or furnishing any material, supplies
or equipment or selling any land or building to the state, or its
subdivisions, or any department or agency thereof, if payment for
the performance of such contract or payment for such material,
supplies, equipment, land or building is to be made, in whole or in
part, from public funds shall, during the period of negotiation for
or performance under such contract or furnishing of materials,
supplies, equipment, land or buildings, directly or indirectly make
any contribution to any political party, committee or candidate for public office or to any person for political purposes or use; nor
shall any person or firm solicit any contributions for any such
purpose during any such period.
(e) No person shall, directly or indirectly, promise any
employment, position, work, compensation or other benefit provided
for, or made possible, in whole or in part, by act of the
Legislature, to any person as consideration, favor or reward for
any political activity for the support of or opposition to any
candidate, or any political party in any election.
(f) No person shall, directly or indirectly, make any
contribution in excess of the value of one thousand dollars in
connection with any campaign for nomination or election to or on
behalf of any statewide or national elective office, or in excess
of the value of one thousand dollars, in connection with any other
campaign for nomination or election to or on behalf of any other
elective office in the state or any of its subdivisions, or in
connection with or on behalf of any committee or other organization
or person engaged in furthering, advancing or advocating the
nomination or election of any candidate for any such office.
(g)(1) Not withstanding the provisions of subsection (f) of
this section to the contrary, the aggregate contributions made to
a state party executive committee shall be permitted only pursuant
to the limitations imposed by the provisions of this subsection.
(2) No person shall, directly or indirectly, make
contributions to a state party executive committee which, in the aggregate, exceed the value of one thousand dollars in any calendar
year.
(h) The limitations on contributions contained in this
section do not apply to transfers between and among a state party
executive committee or a state party's legislative caucus political
committee from national committees of the same political party:
Provided, That transfers permitted herein shall not exceed fifty
thousand dollars in the aggregate in any calendar year to any such
state party executive committee or state party legislative caucus
political committee:
Provided, however, That such moneys
transferred shall only be used for voter registration and get-out- the vote activities of the state committees.
(i) No person shall solicit any contribution from any
nonelective salaried employee of the state government or of any of
its subdivisions or coerce or intimidate any such employee into
making such contribution. No person shall coerce or intimidate any
nonsalaried employee of the state government or any of its
subdivisions into engaging in any form of political activity. The
provisions hereof shall not be construed to prevent any such
employee from making such a contribution or from engaging in
political activity voluntarily, without coercion, intimidation or
solicitation.
(j) No person shall solicit a contribution from any other
person without informing such other person at the time of such solicitation of the amount of any commission, remuneration or other
compensation that the solicitor or any other person will receive or
expect to receive as a direct result of such contribution being
successfully collected. Nothing in this subsection shall be
construed to apply to solicitations of contributions made by any
person serving as an unpaid volunteer.
(k) No person shall place any letter, circular, flyer,
advertisement, election paraphernalia, solicitation material or
other printed or published item tending to influence voting at any
election in a roadside receptacle unless it is: (1) Approved for
placement into a roadside receptacle by the business or entity
owning the receptacle; and (2) contains a written acknowledgment of
such approval. This subdivision does not apply to any printed
material contained in a newspaper or periodical published or
distributed by the owner of the receptacle. The term "roadside
receptacle" means any container placed by a newspaper or periodical
business or entity to facilitate home or personal delivery of a
designated newspaper or periodical to its customers.
(l) Any person violating any provision of this section is
guilty of a misdemeanor and, upon conviction thereof, shall be
fined not more than one thousand dollars, or confined in jail for
not more than one year, or, in the discretion of the court, be
subject to both such fine and confinement.