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2001 Index-Draft 2001 Index Federal Election Commission Volume 27 ANNUAL INDEX 2001 How to Use This Index Advisory Opinions (AOs) – 2000-40: Donations to legal The first number in each citation Alternative Disposition defense fund of Member of refers to the “number” (month) of – 2000-33, 1:10 Congress, 3:7 the 2001 Record issue in which the – 2001-5, 5:6 – 2001-1: Use of political party’s article appeared. The second Summaries of AOs office building fund to pay number, following the colon, – 2000-24: Preemption of state building renovation costs and indicates the page number in that election law mandating fixed fundraising expenses of building issue. For example, “1:4” means allocation ratio for administrative fund, 4:5 that the article is in the January and voter drive expenses, 2:2 – 2001-2: Status of Green Party of issue on page 4. – 2000-27: Status of United Kentucky as state committee, 4:6 Citizens Party of South Carolina – 2001-3: Use of campaign funds to Administrative Complaints as state committee, 3:6 purchase automobile for cam- Lawsuits to compel FEC action, – 2000-28: Disaffiliation of trade paign purposes, 5:5 – Judicial Watch, Inc. v. FEC, 10:3 associations and their PACs, 2:3 – 2001-4: Use of electronic signa- – Kean for Congress v. FEC, 12:3 – 2000-30: Nonconnected PAC’s tures via web site system for PAC receipt and use of securities, 5:1 contributions by payroll deduc- Administrative Fines – 2000-32: Reporting uncollectable tion, 6:6 Challenges loan, 1:9 – 2001-6: Status of Green Party of – Cunningham v. FEC, 8:4 – 2000-34: Name and acronym of Maryland as state committee, 6:7 – Friends for Houghton v. FEC, SSF, 2:5 – 2001-7: Nonaffiliation of LLC 12:2 – 2000-35: Status of Green Party of PAC with PACs of its five – Graham v. FEC, 12:3 Washington State as state com- corporate owners, 8:6 – Kieffer v. FEC, 7:7 mittee, 1:10 – 2001-8: Use of campaign funds to – Miles for Senate v. FEC, 3:3 – 2000-36: Disaffiliation of purchase candidate autobiography Fines assessed, 3:6; 4:7; 5:7; 6:5; nonconnected PACs, 2:5 for distribution to contributors, 7:8; 9:6; 10:5; 11:6 – 2000-37: Use of campaign funds 8:9 Legislative recommendation to to purchase and present Liberty – 2001-9: Former Senator’s use of extend program, 4:1 Medals, 2:6 excess campaign funds to pay Timely disclosure statistics, 6:5 – 2000-38: Registration of party consulting expenses related to Treasurer’s liability, 800 Line, 4:6 committee due to delegate media inquiries made after his Use of funds from civil money expenses, 2:7 term expired, 9:1 penalties, 6:6 – 2000-39: Status of Pacific Green – 2001-10: Employment of Party of Oregon as state commit- candidate’s spouse by campaign tee, 2:8 committee, 9:4 – 2001-11: Late transfer of funds from state party’s federal to Federal Election Commission RECORD Index 2001 nonfederal account following Allocation Democratic Party of Illinois, 7:5 bank account transfer problem, Employee’s salary, benefits and cell Dole, Robert 10:1 phone usage using both “ballot – _____v. FEC, 5:6 – 2001-12: Preemption of state law composition” and “funds re- – 1996 Presidential campaign governing contributions to ceived” methods, AO 2001-12, committees, 2:8 building fund; use of building 12:9 Legislative recommendation, FEC’s funds, 12:8 Disclosure of activity, Michigan ability to conduct audits for cause, – 2001-14: Allocation of payments Republican State Committee 4:1 for employee’s salary, benefits audit, 5:1 Michigan Republican State Commit- and cell phone usage, 12:9 Fundraising costs for building fund, tee, 5:1 AO 2001-1, 4:5 Missouri Democratic State Commit- Affiliation Preemption of state law requiring tee, 12:6 Disaffiliation of allocation of nonfederal activity, Schumer ’98, 5:2 – connected PACs, AO 2000-28, AO 2000-24, 2:2 Sharpless 2000, 12:8 2:3 Refunds and rebates, Missouri – nonconnected PACs, AO 2000- Democratic State Committee Ballot Composition Ratio 36, 2:5 audit, 12:6 Employee’s salary, benefits and cell Nonaffiliation of limited liability Reimbursement of federal account, phone usage allocated using both PAC with PACs of its five Democratic Party of Illinois audit, “ballot composition” and “funds corporate owners, AO 2001-7, 8:6 7:5 received“ methods, AO 2001-14, Shared contribution limits after Transfer of funds from state party’s 12:9 disaffiliation, AO 2000-28, 2:3; nonfederal to federal account AO 2000-36, 2:5 outside of 70-day window, AO Bayne for Congress 2001-11, 10:1 Kieffer v. FEC, 7:7 Alaska Democratic Party See Also: Party Committee AO 2000-24, 2:2 Beaumont, Christine Alternative Dispute Resolution _____ v. FEC, 2:8; 3:2; 5:6; 6:9 Cases resolved, 2:1; 4:7; 6:4; 7:9; 9:8; 11:7; 12:12 Becker, Heidi Frequently Asked Questions, 1:8 Nader v. FEC, 4:8; 6:9 Federal Election Commission 999 E Street, NW American Federation of Labor Buchanan, Patrick J. Washington, DC 20463 and Congress of Industrial Orga- Audit of 1996 Presidential commit- nizations (AFL-CIO) tee, 2:8 800/424-9530 202/694-1100 _____v. FEC, 9:8 _____ v. FEC, 1:10 202/501-3413 (FEC Faxline) 202/219-3336 (TDD for the American Federation of State, Budget hearing impaired) County & Municipal Employees FY 2002 request, 6:10 MUR 4762, 2:9 Supplemental FY 2001 request, 3:10 David M. Mason, Chairman Karl J. Sandstrom, Vice Chairman American Seniors Housing Building Fund Danny L. McDonald, Association Capital improvement costs Commissioner AO 2000-28, 2:3 – AO 2001-1, 4:5 Bradley Smith, Commissioner – AO 2001-12, 12:8 Scott E. Thomas, Commissioner Andersen Consulting PAC Construction management, architec- Darryl R. Wold, Commissioner AO 2000-36, 2:5 tural fees, AO 2001-1, 4:5 James A. Pehrkon, Staff Director Fundraising costs Lawrence H. Norton, General Audits – AO 2001-1, 4:5 Counsel Buchanan, Patrick, 1996 Presiden- – AO 2001-12, 12:8 Published by the Information tial campaign committees, 2:8 Preemption of state law governing Division California State Republican Party, contributions to fund, AO 2001- Greg J. Scott, Acting Assistant 7:6 12, 12:8 Staff Director Clinton, Bill, 1996 Presidential Amy Kort, Editor campaign committees, 2:8 California State Republican Party http://www.fec.gov Audit, 7:6 2 Index 2001 Federal Election Commission RECORD Campaign Funds Commissioners Name and acronym of SSF, AO Audits Mason, David, named Vice Chair- 2000-34, 2:5 See: Audits man, 1:3 See Also: Corporation Brokerage loans and lines of credit, McDonald, Danny Notice of Proposed Rulemaking, – FY 2002 budget request, 6:10 Constitutional Issues 9:1 – “Innovations” competition Contributions alleged unconstitu- Use of semifinalists, 6:11 tional – to employ candidate’s spouse, – message from Chairman, 1:1 – Hooker v. All Campaign Con- 2001-10, 9:4 – named Chairman, 1:3 tributors, 1:10 – to make donations to legal – Hooker v. Sundquist, 4:8; 12:3 defense fund of Member of Committee for a Unified Indepen- Coordinated party expenditure Congress, AO 2000-40, 3:7 dent Party limits held constitutional, Colo- – to pay consulting expenses related _____v. FEC, 12:1 rado Republican Federal Cam- to media inquiries made after paign Committee v. FEC, 8:1 Senator’s term expired, AO 2001- Compliance Corporate prohibition alleged 9, 9:1 Administrative Fine Program unconstitutional – to purchase automobile for See: Administrative Fines – Beaumont v. FEC, 2:8; 3:2; 5:6; campaign use, AO 2001-3, 5:5 Alternative Dispute Resolution 6:9 – to purchase candidate’s autobiog- Program – FEC v. National Rifle Associa- raphy for distribution to contribu- See: Alternative Dispute Resolu- tion, 8:3; 10:3 tors, AO 2001-8, 8:9 tion Confidentiality of FEC investiga- – to purchase Liberty Medals, AO Nonfilers tions, AFL-CIO and DNC Ser- 2000-37, 2:6 See: Nonfilers vices Corp./DNC v. FEC, 9:8 See Also: Transfers Penalties Assessed Debate regulations alleged unconsti- – MUR 4594: Prohibited contribu- tutional, Committee for a United Candidates tions by a foreign national, 6:8 Independent Party, Inc. v. FEC, Brokerage loans and lines of credit, – MUR 4762: Prohibited union 12:1 Notice of Proposed Rulemaking, contributions and other violations, Disclaimer regulations alleged 9:1 2:9 unconstitutional, FEC v. Public Committee termination and debt – MUR 5029: Contributions in the Citizen Inc., 12:4 settlement, 800 line, 7:1 name of another made by corpora- Express Advocacy definition General Public Political Communi- tion and government contractor, alleged unconstitutional, Virginia cations coordinated with candi- 2:10 Society for Human Life, Inc. v. dates and party committees, final Treasurer’s liability in enforcement FEC, 11:1 rule, 1:2; effective date, 6:3 actions, 800 line, 4:6 Presidential Election Campaign Special notice on reporting, 7:1 See Also: Enforcement Fund Act and Matching Payment Act alleged unconstitutional, Clinton, Bill Conferences/Workshops – Hooker v. All Campaign Con- Audit of 1996 Presidential campaign Notices, 2:11; 3:10; 3:11; 4:9; 5:7; tributors, 1:10 committees, 2:8 6:10; 8:10; 9:10; 10:6; 11:5; 12:13 – Hooker v. Sundquist, 4:8; 12:3 Roundtables Publication of information from Colorado Republican Federal See: Roundtable Sessions closed Matters Under Review Campaign Committee (MURs) alleged unconstitutional, _____v. FEC, 8:1 Connected Organization AFL-CIO v. FEC, 9:8 Administrative expenses, definition Commission on Presidential of, FEC v. NRA, 8:3; 10:3 Contributions Debates Disaffiliation of corporations, AO Alleged unconstitutional Named in 2000-28, 2:3 – Hooker v. All Campaign Con- – Buchanan v.
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