Florida Department of State Dr. Gisela Salas Ken Detzner Director, - - PowerPoint PPT Presentation

florida department of state
SMART_READER_LITE
LIVE PREVIEW

Florida Department of State Dr. Gisela Salas Ken Detzner Director, - - PowerPoint PPT Presentation

Florida Department of State Dr. Gisela Salas Ken Detzner Director, Division of Elections Secretary of State Presented by Gary J. Holland, Assistant General Counsel, Department of State Phone: 850-245-6536; email:


slide-1
SLIDE 1

Ken Detzner Secretary of State

1

  • Dr. Gisela Salas

Director, Division of Elections Presented by Gary J. Holland, Assistant General Counsel, Department of State Phone: 850-245-6536; email: Gary.Holland@dos.myflorida.com June 20, 2012

Florida Department of State

slide-2
SLIDE 2

ELECTION LAW POTPOURRI FOR COUNTY ATTORNEYS

2

slide-3
SLIDE 3

CAVEAT for 2011 Law Changes:

For the 5 preclearance (s. 4(f)(4)/Voting Rights Act) counties (Collier, Hardee, Hendry, Hillsborough, &

Monroe), the following sections of law as amended by chapter 2011-40, Laws of Florida are not enforceable until precleared by federal court:

Third-party voter registration organizations (s. 97.0575) Out-of-county address changes at polling place (s. 101.045) Early Voting (s. 101.657)

3

slide-4
SLIDE 4

Preemption re: Election Code

(s. 97.0115 – created in 2010) All matters set forth in chapters 97-105 are preempted to the state, except as otherwise specifically authorized by state or federal

  • law. The conduct of municipal elections

shall be governed by s. 100.3605.

4

slide-5
SLIDE 5

2012 Legislative Changes

  • Freeholder elections – s. 100.241: sworn

affidavit of ownership no longer necessary by freeholder; merely a declaration verified IAW s. 92.525, Fla. Stat. (e.g., sign “penalties of perjury” statement)

  • Effective date: July 1, 2012

5

slide-6
SLIDE 6

Campaign Finance (Chapter 106)

6

slide-7
SLIDE 7

Expenditure of County Funds

(s. 106.113)

  • A local government (e.g., county) may

not expend or authorize the expenditure

  • f public funds for a political

advertisement or electioneering communication concerning an issue.

  • OK if ad is limited to factual information.
  • OK for county commissioner to express

his/her opinion on any issue at any time.

7

slide-8
SLIDE 8

Expenditure of County Funds

(s. 106.113) – cont’d

  • “Electioneering communications” by definition

in Ch. 106 only concern candidates; therefore, no such thing as an electioneering communication about an issue. See Division of Election Opinions 10-06 and 10-07; plus, App. A to presentation.

  • No expenditures permitted for “political

advertisements” on issues.

  • Key is that “express advocacy” (vote for, vote against,

support, oppose, defeat, etc.) cannot exist regarding an issue in a “communications media” paid by county funds.

8

slide-9
SLIDE 9

Independent Expenditure (IE)

  • Definition: IE = Express advocacy for/against

candidate/issue not controlled or coordinated with candidate/committee.

  • Citizens United v. FEC – US Supreme Court:

OK to limit contributions to candidates by entities (corps & labor unions), but cannot limit independent expenditures; however, disclosure and disclaimer requirements can be imposed.

  • Result: Super PACs (solely deals with IEs) in

federal campaigns. No limits on contributions to Super PACs.

9

slide-10
SLIDE 10

Effect of Citizens United on Florida law:

  • No real effect since FL has no spending limits on IEs.

– BUT, s. 106.071, FS: If “person” makes IE ≥ $5000, must file reports as if was a political committee. Disclaimers are required no matter the $ amount.

  • If “person” = individual; no spending limit on IEs, but if

≥ $5000 must file reports as if PC.

  • If “person” = person other than an individual (e.g.,

corp./union); no spending limit on IEs, but if spend > $500 in calendar year to expressly advocate in Florida, will become a political committee and must register as a political committee and report as such. Bottom-line: No Super PACs in Florida for non-federal campaigns

10

slide-11
SLIDE 11

Political Committees (PCs), Committee of Continuous Existence (CCEs) & Electioneering Communications Organizations (ECOs)

  • These are regulated political organizations besides

political parties and affiliated party committees

  • See App B for comparison of PCs, CCEs, and ECOs.
  • Handbooks on each type of organization are at Division
  • f Elections webpage:

http://election.myflorida.com/publications/ publications.shtml

11

slide-12
SLIDE 12

Electioneering Communications (s. 106.011(18), FS – Definition:

= Any communication that is publicly distributed by TV station, radio station, cable TV system, satellite system, newspaper, magazine, direct mail, or telephone that :

  • 1. Refers to or depicts a clearly identifiable candidate

without expressly advocating the candidate’s election or defeat, but that is susceptible of no reasonable interpretation other than an appeal to vote for or vote against a candidate;

12

slide-13
SLIDE 13

Electioneering Communications – Definition (cont’d):

  • 2. Is made w/in 30 days before a primary or special

primary election or 60 days before any other election for the office sought by the candidate; and

  • 3. Is targeted to the relevant electorate in the

geographical area which the candidate would represent if elected. KEY: Deals only with candidates, must be in specified media, be done at specified times, and targeted to constituency of the office.

13

slide-14
SLIDE 14

Electioneering Communications Organizations (s. 106.011(19))

= Any group other than a political party, affiliated party committee, political committee (PC), or committee of continuous existence (CCE), whose election-related activities are limited to:

  • Making expenditures for electioneering

communications or

  • Accepting contributions for purposes of making

electioneering communications; and

  • Whose activities would not otherwise make the

group register as a political party, PC, or CCE.

14

slide-15
SLIDE 15

Electioneering Communications Organizations (s. 106.03)

Criteria for filing statement of organization: Filing of Statement of Organization dependent only on expenditures, not receipt

  • f contributions; plus, depends on the timing
  • f the expenditure. (See next slide)

15

slide-16
SLIDE 16

Electioneering Communications Organizations (s. 106.03) cont’d

Group must file as an ECO:

1.If a group makes expenditures for EC > $5000 during the “30/60-day” window, it must register as an ECO within 24 hours of making such expenditures; or 2.If a group makes expenditures for EC > $5000 before the “30/60-day” window, it must register as an ECO within 24 hours after the beginning of the “30/60-day” window.

16

slide-17
SLIDE 17

Electioneering Communications Organizations

(s. 106.03) cont’d Example #1: A group spends $10,000 for a TV advertisement 15 days before an election that presents facts to portray why a referendum should be defeated without expressly advocating that it should be defeated. Does this trigger an ECO registration requirement?

17

slide-18
SLIDE 18

Electioneering Communications Organizations

(s. 106.03) cont’d

Example #1: A group spends $10,000 for a TV advertisement 15 days before an election that presents facts to portray why a referendum should be defeated without expressly advocating that it should be defeated. Does this trigger an ECO registration requirement? Answer: No. Electioneering communications concern only candidates, not issues.

18

slide-19
SLIDE 19

Electioneering Communications Organizations

(s. 106.03) cont’d Example #2: A group spends $8,000 for production of a TV advertisement 45 days before the primary election praising the virtues of a candidate without expressly advocating that he should be elected. Does this trigger an ECO registration requirement?

19

slide-20
SLIDE 20

Electioneering Communications Organizations

(s. 106.03) cont’d

Example #2: A group spends $8,000 for production of a TV advertisement 45 days before the primary election praising the virtues of a candidate without expressly advocating that he should be elected. Does this trigger an ECO registration requirement?

Answer: Depends when TV ad runs; If ad runs within 30 day period before primary election, then yes – the group must register as ECO within 24 hours after the 30th day before the primary election.

20

slide-21
SLIDE 21

Electioneering Communications Organizations

(s. 106.03) cont’d Example #3: A group spends $3,500 for a direct mail campaign 20 days before the general election detailing the vices of a candidate without expressly advocating her defeat. Does this trigger an ECO registration requirement?

21

slide-22
SLIDE 22

Electioneering Communications Organizations

(s. 106.03) cont’d

Example #3: A group spends $3,500 for a direct mail campaign 20 days before the general election detailing the vices of a candidate without expressly advocating her defeat. Does this trigger an ECO registration requirement?

Answer: No; to trigger an ECO registration, the expenditures must exceed $5,000.

22

slide-23
SLIDE 23

The County Canvassing Board

23

slide-24
SLIDE 24

Canvassing Board Composition

(s. 102.141) Three statutory members:

  • 1. Supervisor of Elections;
  • 2. A county court judge, who serves as

chair of canvassing board; and

  • 3. Chair of board of county

commissioners.

24

slide-25
SLIDE 25

Canvassing Board Member Disqualifications (s. 102.141)

Three statutory grounds:

  • 1. Unable to serve;
  • 2. Being a candidate who has opposition in

an election being canvassed; or

  • 3. Being an active participant in the

campaign or candidacy of any candidate who has opposition in the election being canvassed.

25

slide-26
SLIDE 26

Canvassing Board Member Disqualifications (s. 102.141)

What does “active participant in the campaign

  • r candidacy of any candidate” mean?
  • Essentially: Any action undertaken to

intentionally demonstrate or generate public support of a candidate merely beyond making a campaign contribution.

See App C - Division of Elections Opinions DE 08-10 and DE 09-07

26

slide-27
SLIDE 27

Examples of “active participant in the campaign or candidacy of any candidate”:

  • Being a member of an election committee for a

candidate

  • Public endorsement of candidate
  • Holding campaign signs supporting a

candidate

  • Wearing candidate’s campaign T-shirt
  • Signing endorsement card for candidate
  • Attending candidate’s campaign fundraiser

27

slide-28
SLIDE 28

Filling Vacancy on Canvassing Board (s. 102.141)

To replace:

  • 1. County judge: If no county judge is able to

serve  chief circuit judge appoints a qualified elector.

Replacement cannot be a candidate with opposition in the election being canvassed or someone who is an active participant in the campaign or candidacy of any candidate with opposition in the election being canvassed.

[Canvassing Board then elects a chair.]

28

slide-29
SLIDE 29

Filling Vacancy on Canvassing Board (s. 102.141)

To replace:

  • 2. SOE: If cannot serve  the chair of Board
  • f County Commissioners appoints a

member of the county commission

Replacement cannot be a candidate with

  • pposition in the election being canvassed or

someone who is an active participant in the campaign or candidacy of any candidate with

  • pposition in the election being canvassed.

[SOE still serves in an advisory capacity.]

29

slide-30
SLIDE 30

Filling Vacancy on Canvassing Board (s. 102.141)

To replace:

  • 3. Chair, County Commission: If cannot serve

 the board of county commissioners appoints one of its members

Replacement cannot be a candidate with

  • pposition in the election being canvassed or

someone who is an active participant in the campaign or candidacy of any candidate with

  • pposition in the election being canvassed.

30

slide-31
SLIDE 31

Filling Vacancy on Canvassing Board (s. 102.141)

Catch-all replacement provision: If a substitute member cannot be appointed as specified in the statute  the chief circuit judge shall appoint a qualified elector

  • f the county

Replacement cannot be a candidate with

  • pposition in the election being canvassed or

someone who is an active participant in the campaign or candidacy of any candidate with

  • pposition in the election being canvassed.

31

slide-32
SLIDE 32

Appointing Alternate members – Division of Elections Opinion 12-02 – (see App D):

  • No prohibition exists for temporary substitution of canvassing

board member for parts of the canvassing process if a member is unable to serve.

  • However, the integrity of the process and the appearance of

propriety are enhanced when the canvassing board members serve the full duration of their appointment.

  • If a member is temporarily unable to serve, it may be

unnecessary to have substitute member appointed since two members of the canvasing board normally may take official action for the canvassing board if they agree on the action.

  • Can appoint alternate members in advance as substitutes in the

event that a board member is unable to serve or is disqualified.

32

slide-33
SLIDE 33

Candidate Qualifying

(ss. 99.061 & 105.031 – Changed in 2011)

  • Codifies case law that filing officer (e.g., County

Supervisor of Elections) performs only a ministerial duty; looks only at face of documents for completeness, not whether contents are

  • accurate. Filing officer has no duty to look

beyond qualifying documents.

  • Should permit canvassing board to be a

“spectator” when contest of election is based upon ineligibility of a candidate to hold office.

33

slide-34
SLIDE 34

County Commission Candidates

34

slide-35
SLIDE 35

35

Changing Parties

(99.021, FS – changed in 2011)

 If seeking to be a party nominee, a candidate may

not change registration from one party to another party for 365 days before the beginning of qualifying preceding the general election for which seeking to qualify.

slide-36
SLIDE 36

36

Candidate Petition Process

(s. 99.095, FS)

Petitions are used to avoid paying qualifying fee & any party assessment. * Consult “Candidate Petition Handbook” at Division of Elections publications’ webpage: http://election.dos.state.fl.us/publications/publications .shtml * Must use specific form, Form DS-DE 104, without any changes (but may be enlarged or reduced proportionally). See Div. of Elections Opinion 12-03.

slide-37
SLIDE 37

Election of County Commissioners (s. 100.041(2))

  • Odd-numbered district: Elected for 4-year

term at general election in years that are multiple of 4.

  • Even-numbered district: Elected for 4-year

term at general election in years which are not multiple of 4.

  • Unless charter county changes date, a

commissioner takes office on 2nd Tuesday following the election.

37

slide-38
SLIDE 38

Election of County Commissioners - Residency Requirements

  • State v. Grassi, 532 So. 2d. 1055 (Fla. 1988): Per
  • Fla. Const., residency requirement of county

commissioner must exist “at the time of election.”

  • Section 100.041(2)(a): “A county commissioner is

“elected” for the purposes of this paragraph on the date that the county canvassing board certifies the results of the election….”

  • Division of Elections: Section 100.041 does not

concern residency; Grassi still applies; residency must exist at the time of election (Election Day).

38

slide-39
SLIDE 39

Election of County Commissioners – Residency

  • Legal residence = permanent residence =

domicile

  • No single test for determination. “The best

proof of one’s domicile is where he says it is.” (Ogden v. Ogden, 33 So. 2d 870, 873 (Fla. 1947).

  • See Division of Elections Opinion 93-05

39

slide-40
SLIDE 40

Resign-to-Run Law (s. 99.012) for sitting county commissioner seeking another public office:

  • If current term will overlap with term of

another state, district, county, or municipal public office term being sought, commissioner must resign IAW law.

[NOTE: Resign-to-run law does not apply if person is running for federal office.]

  • Must submit resignation 10 days before

qualifying period – original to County SOE; copies to Governor and Dep’t of State.

40

slide-41
SLIDE 41

Resign-to-Run Law (s. 99.012) – cont’d

  • Resignation date must be NLT earlier of:
  • Date officer would take office, if elected.
  • Date the officer’s successor is required to

take office.

  • Failure to comply: Takes court action to

remedy & sole remedy is removal from ballot.

41

slide-42
SLIDE 42

Resign-to-Run Law (s. 99.012) – cont’d

  • Effect of resignation of county

commissioner under Resign-to-Run law:

  • Non-charter county: Creates vacancy for

unexpired term to be filled by election at general election.

  • Charter county: Vacancy for unexpired term

may be filled as specified in the charter.

42

slide-43
SLIDE 43

Resign-to-Run Law (s. 99.012) – cont’d

  • Examples of rules for resignation date in non-charter

county or charter county where county commissioners take

  • ffice 2 weeks after Election Day:
  • County Commissioner in mid-term running for State

Senator: Resignation date must be NLT Election Day (the date the person would take office if elected as a senator (legislators take office on Election Day)).

  • County Commissioner in mid-term running for State

Attorney: Resignation date must be NLT 2 weeks after Election Day (the date successor would take office since State Attorney does not take office until January following the election).

43

slide-44
SLIDE 44

Pre-Election

44

slide-45
SLIDE 45

Referenda; ballots (s. 101.161, FS)

If a “public measure” is submitted to vote of the people:

  • Ballot summary must be clear and

unambiguous

  • Ballot summary and title must be in

enabling resolution or ordinance

  • Ballot summary: no more than 75 words
  • Ballot title: no more than 15 words
  • “Yes” on ballot = approval of measure

“No” on ballot = disapproval of measure

45

slide-46
SLIDE 46

46

Notice of special election or referendum

(s. 100.342, FS) In any special election or referendum not

  • therwise provided for there shall be at least 30

days’ notice of the election is a newspaper of general circulation in the county, district or municipality, as the case may be.

  • Publication at least twice – once in fifth week

and once in third week prior to the week in which the election will occur.

  • If no newspaper of general circulation exists –

notice must be posted in at least 5 places within the municipality.

slide-47
SLIDE 47

Early Voting

(s. 101.657 – Changed in 2011)

  • Early Voting period:

 Provides for 8-day (in lieu of a 14-day) early voting period  Begins 10 days before election  Ends 3 days before election  No more than 12, not less than 6 hours, per day  Max total hours for period is same as prior law: 96

47

slide-48
SLIDE 48

Election Day

48

slide-49
SLIDE 49

No Solicitation Zone (s. 102.031)

  • No one may solicit voters inside the

polling place or w/in 100 feet of the entrance to any polling place or early voting site.

  • Exception: Exit polling.
  • No-solicitation zone to be marked.
  • Each polling place has person who has

been deputized by sheriff to keep order.

49

slide-50
SLIDE 50

No Solicitation Zone (s. 102.031)

  • Issue: Private property outside 100-feet

zone – can it be regulated?

  • E.g., church: Property owner retains private

property rights; therefore, is up to owner to permit or not permit solicitation outside the 100-feet zone on the property.

  • Good case: United Food & Commercial

Workers Local 1099 v. City of Sidney, 364 F. 3d 738 (6th Cir. 2004); contra, Florida AG Opn 1987-05.

50

slide-51
SLIDE 51

Address Changes

(s. 101.045 – Changed)

  • Limits county-to-county address change at

the polls (early voting or election day) to active uniformed services members and their families

  • All other county-to-county address changes

at polls not permitted but voters are allowed to cast a provisional ballot (Poll worker must

ensure person is in precinct corresponding to new address or else provisional ballot will not count.)

51

slide-52
SLIDE 52

Address Changes for Out-of-County Registered Voters (s. 101.045 – Changed)

Q: What does this mean for canvassing board? A: When canvass these registered voters’ provisional ballots, board shall count ballot unless evidence exists that voter is not eligible (voted in wrong precinct, already voted early

  • r absentee, etc.). These voters do not have

to bring in further proof/evidence of residency/address.

52

slide-53
SLIDE 53

Post-Election

53

slide-54
SLIDE 54

Election Night Results

(s. 102.141- “Thou Shalt Not Sleep” law)

  • County Canvassing Board must report all Early

Voting & tabulated absentee ballot results to DOS w/in 30 minutes of poll closing

  • Interval reporting for remaining results (except

provisional ballots): Every 45 minutes until completely reported (Thus, all votes, except provisional ballots, will be tabulated and reported on election night.)

  • Notify DOS if circumstances do not permit periodic

updates

54

slide-55
SLIDE 55

Post-Election Audit

(s. 101.591 – New) No post-election voting system audit required if there is a manual recount done under s. 102.166, F.S.

55

slide-56
SLIDE 56

Contest of Election

(s. 102.168 – Changed in 2011)

  • County canvassing board no longer

indispensable party for contest of municipal elections – only the board responsible for canvassing election is indispensable party (along with the successful candidate)

  • Contest involving signature comparison on

absentee ballot certificate with that in registration record: Judge is limited to reviewing the signatures on file to determine

  • nly if canvassing board abused its discretion

56

slide-57
SLIDE 57

Recall of Elected Officials

  • Recall in Florida only possible for members of

the governing body of a municipality or charter county -- Section 100.361, FS (details the procedures for the recall process)

  • If official is elected only by the voters of a

district, only the voters from that district are eligible to sign recall petition

  • Petition may not be filed until the officer has

served ¼ of his/her term of office.

57

slide-58
SLIDE 58

Ongoing Litigation

58

slide-59
SLIDE 59

2011 Legislation Preclearance Case (State of FL v. USA)

  • Before 3-judge Court (U.S. District Court,
  • D. C., Case No. 1:11-cv-01428-CKK)
  • 3 sections of 2011 law now involved:
  • Third-party voter registration organizations
  • Early voting
  • Change of address of voter from out-of-county
  • n Election day

59

slide-60
SLIDE 60

Third-party Voter Registration Organization Law (League of Women

Voters v. Browning)

  • Is separate case from the preclearance case;

Federal District Court in Tallahassee (Case No.: 4:11-cv-628-RH-WCS)

  • Challenged upon 14th/1st Amendment grounds

as unreasonable burden on orgs.

  • Ruling: 31 May 2012 – partial preliminary

injunction granted; cannot enforce less than 10-day time for delivery of voter registration applications.

60

slide-61
SLIDE 61

Re-Apportionment: Court & DOJ

  • State House districts
  • FL Supreme Court: Approved
  • DOJ: Preclearance approved
  • State Senate districts
  • FL Sup. Court: Rejected initially; 2nd time: Approved
  • DOJ: Preclearance approved
  • Congressional districts
  • Circuit Court in Leon County: Hearing held 18 Apr.
  • DOJ: Preclearance approved

61

slide-62
SLIDE 62

Qualifying When Candidate has Changed Parties

  • 99.021(1)(b)2., FS: Cannot change party during

365 day-period before beginning of qualifying if desire to be a party candidate.

  • Challenge: 2nd Circuit, Leon County: Nancy

Argenziano v. Browning (Case No. 2011 CA 003484). Plaintiff was Rep – switched to Independent Party of FL w/in 365-day period; wanted to switch again to run as Dem. Ruling: Law constitutional. Longer disaffiliation provisions have been upheld by FL courts. No appeal taken.

62

slide-63
SLIDE 63

Telli v. Broward County et al. and Antunes v. Sarasota County

FL Supreme Court – April 10th oral argument on whether county commission term limits in Broward and Sarasota County (charter counties) can exist without a need to change the Florida Constitution. Telli Decision: (May 10th) – Charter counties may impose term limits on their county commissioners (and apparently on other county officers). Antunes remanded based upon Telli ruling.

63

slide-64
SLIDE 64

The End Any Questions

64

slide-65
SLIDE 65
slide-66
SLIDE 66
slide-67
SLIDE 67
slide-68
SLIDE 68
slide-69
SLIDE 69
slide-70
SLIDE 70
slide-71
SLIDE 71
slide-72
SLIDE 72
slide-73
SLIDE 73
slide-74
SLIDE 74
slide-75
SLIDE 75
slide-76
SLIDE 76
slide-77
SLIDE 77
slide-78
SLIDE 78
slide-79
SLIDE 79
slide-80
SLIDE 80