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This Is the Beginning of U FEDERAL ELECTION COMMISSION WASHINGTON. D.C. 20M3 THIS IS THE BEGINNING OF U # ETFII.ED 0139F- A ND auvoata ANALuss IlptR$&L TO, I18 December 1990 ANLYST: ,Todd Gerlau'glh I. COMmITmiB: Committee to Elect "Duke" Cunningham (C00242446) Kenneth Burnell Batson, Treasurer 4177 Yale Avenue La Mesa, CA 92041 II. RELEVANT STATUTE: 2 U.S.C. 5434(a)(6) 11 CFR 5104.5(f) NO Ill. BACKGROUND: Failure to File Forty-Eight Hour Notifications The Committee to Elect "Duke" Cunningham ("the Committee") has failed to file the required Forty-Eight (48) o Hour Notifications ("48-Hour Notices") for seven (7) contributions/loans totaling $20,250 received prior to the 1990 Primary Election. The candidate was involved in the 1990 Primary Election held on June 5, 1990. Prior Notice was sent to the Committee on April 30, 1990 (Attachment 2). The Notice includes a section titled "Last Minute Contributions". This section reads "Committees must also file special notices on contributions of $1,000 or more, received during the period May 17 through June 2, 1990. The notice must reach the appropriate federal and state offices within 48 hours of the committee's receipt." Schedules A and C of the 1990 July Quarterly Report indicate that the Committee failed to file seven (7) 48-Hour Notices for contributions/loans received during the afore- mentioned reporting period (Attachment 3). The following is a list of the contributions for which no 48-Hour Notices were filed: (asreir. ,~N DOW A* Adam 5. Lee Poses,$1,0 Ben R. Rechter ",. i :/0 $ 1,000. Christopher COx Co q? :_t*l Randall Cunningha 0 $ 2,000 Randall Cunningham (I0an) 0S/31/90 $10,250 Randall Cunningham (loan) 06/02/90 $ 4,000 On September 18, 1990, a Request for Additional Information ('RFAI") was sent to the Committee (Attachment 4). The RFAI noted on an informational basis that the ISO Committee may have failed to file one or more of the required 48-Hour Notices for *last minute" contributions of $1,000 or qT more. The notice requested the Committee to review their U") procedures for checking contributions received during the aforementioned time period. In addition, the notice stated .10 that although the Commission may take legal steps, any response would be taken into consideration. 0: In a written response received November 27, 1990, Mr. WBatson contended that he was unsure which notices were missing. He stated that the person responsible for filing the notices "has quit the campaign and we cannot find her records." He asked for copies of the notices sent to the Clerk of the House to determine which notices were not filed. 0-1 The Reports Analysis Division analyst mailed copies of these 48-Hour Notices to the treasurer on December 11, 1990 (Attachment 5). To date, no further response has been received. IV. OTHER PENDING MATTERS INITIATED BY RAD: None. Da11i 17D9W CAWIDATE/cowl M,/XCLNW -. ai #WO 0%WI~lIICROFILM OFFhMWJ~ AW~I1 PRZMm QWM -Iftfv somE CMOAG 09irS PiAS TY(PE OF FILER amlm;OiM. W"1N0 y small 44 NI~M4OW %~WV CALIFMIAU 199 ELECTION 10* HIDUN12 1. 07ATEWN OF QUCAtQTt 1996 OISWWAL tVTIC 12LRE I 9VEI/SAf2I72 SIT FC: j 3JIL96 3 9W,4UfMi PRINCIPAL CARPAIGt4 ooMl .6TT110EECT O 'DUK(E" CIMl*fl ID#C24~46 JSE :?m~ s7T~rmE,% OF GRGNIZATION 26FEBW I EIU239W SI-WS C: 3ANZATON - A-Oa I 9HSE/397f4783 ~OUR 2 ch:A.~I&IN Norc 9h-3Ei37447i ~2~A CNrhR.-&r10 M3TIcE etgellim. W /I338 ,:- ~ I Z R 7: ONWtCE ~3A ~~vr~a O TICE C£O%-R. krl1 h ~t TCC ~d I 34HED3S/ i39 '-q: 1LTNJR NOTXE C13 EBUTIgN W'CE FlOUR '4;&-:M WirrCE 24ZC. M Cf&7JN M " 2wr4 -9 *'E4. 3)~: 3 C-.:3L)% N07tWE -iJ~A 3e -- : :LB~rN4407fcc TYJ 2 WHSE/CK76/: A"2 3q ItA4,10 6~. ~ t-~. ?74 71 5 DATE OW OF 8IWTtQ SO" W lO # OF *fcaoILM OF=, -sRmf* PaVrwv am PR5my !Eamw IOemm ATEsTMP OFaEs FILUE t 17MY9g6 RMWE8 Mw NIOML iNP U 17MYW WIFE/f2SE6' -3m"-3&q"W OCflDE asiITM. 127,6S 12% W ImuOT 73,14M £5%851 10c1m-I7Tr9. trICE OF UILUUE TO FXLE 10CTW 'WIEC157W77 P~bSt-GDI 15,930 169,752 METcW O-E*JRL 15,3M5 16% 75W :&'oJ-73 -29A"~ 9*WI421i C47S , : RISr C"I TTEES WI1f y -4E ci m l,@ari Cash on hand as of 11/26/90: $12,174.38 Debts and obligations as of 11/26/90: $41,307.14 " All reports have been reviewed. REPOR' NOTICE FEDERAL ELECTION COMMISSION CALI FORWZA April 30t 1990 NAZLING F1l REPORT aRPORN PnxoDi' VAT21E PRE-PRIMARY 04/01/90 - 0S/16/90 0S/21/90 05/24/90 JULY QUARTELY 0S/17/90 - 06/30/90 07/15/90 07/5/90 WHO RUST FILE PRINCIPAL CAMPAIGN COMMITTEES OF CONGRESSIONAL *CANDIDAT3SN vho seek nomination In the June S, 1990t California Primary. WHAT MUST BE REPORTED All financial activity that occurred during the reporting period (or before, if not previously reported). REPORTING FORKS Candidate committees use Form 3 (enclosed). If the campaign has more than one authorized committee, the principal campaign committee must also file a consolidated report on Form 3Z. WHERE TO PILE Consult the instructions on the back of the Form 3 Summary Page. Note state filing requirements also. LABEL Committees should affix the peel-off label from the envelope to Line 1 of the report. Corrections should be made on the label. KLAST-INUTZE CONTRIBUTIONS I Committees must also file special notices on contributions o I $1,000 or more, received during the period May 17 through f7 June 2, 1990. The notice must reach the appropriate federal of the committee's receipt L and state offices within 48 hours COMPLIANCE TREASURERS OF POLITICAL COMMITTEES ARE RESPONSIBLE FOR FILING ALL REPORTS ON TIME. FAILURE TO DO SO IS SUBJECT TO ENFORCEMENT ACTION. COMMITTEES FILING ILLEGIBLE REPORTS OR USING NON-FEC FORMS WILL BE REQUIRED TO REFILE. I/The period begins vith the close of the last report filed by the committee. If the committee has filed no previous reports, the period begins vith the date of the conitttees first activity. 2/Reports sent by registered or certified mail must be postmarked by the mailina date. Otherwise, they must be :eCeived by the filing date. FOR INFORMATION, Call: 800/424-9530 or 202/376-3120 SC4IDOJLI A -. ~ ~ ~ ~ W I"~~- .. ,~ WAM£ C ~~0 LPIM11 MWO of9imp A*A. U23 f be A4 0p/0 f's,," 1 9,000900 ?X 77 LX *t ,b&'SN lw~ - v~ -~ 3 ~ff - bib .1~~~1 ~ - IN 1 a I9vo %BO. -s AtmUW660 n low L6V 22S3 Ja.~ R 00 Sa. Mti g A ?2 10) em- Otee4PV ~a..hm. 4Aam4 9- vw1 - I -~-- -- V L Se.1t-Zupleyed Ia* fton WAGPM"g :c %uprFe' mob"1d~s e Gs s f 16/4/90 t250.0O pw.'gw l UGOWO - -U I 'w-m.~S I w~ .9 Lw ay %oft M"q Adow;3eg8 IRobert 3elsevllw '- ?rost a Isseco 6/12/960 S1*oo:. - .ccr1 a : .la!b CA 92625 - Retool Pw T. Civil Lksie c..'w v @~mgoof aFee *"ol Ou umss Toto 4 oftuw S-n PSng £.721 'Ec'eney :er'ae :,CE 92122 *.cev- . A Lj Ovm*r T5~-00100 AIWOP-t *so- M. UMT P. PuP wNko. *A. Awl sm "n ZIP C~f Fow*of~10c.*V oft.as 2, 1.5Ar .',..--' ... .%o W,0 1475: 'ieaA SteO *; w C. ~ IL ~ Os. ~'. F~w 45-Opts i~ S a8 Fto, oft I-$ £mAg end 20 cof kw. o I-Oftrvow -w.Dow> &Pqw of Iasft L&Wov" mow O'%e ^2 1 etown lend 5/21/90 S20C.00 P*~ T a, flt~ ' 7- c' £p.*ON - op c - .-I I"AL "a *. Pw ^*.fw4W af,& ONij . AWN i ~8 SCHEDULE A .L_, it to , W IS ~ I~ w i w ~ p=wpmMPMa.wtv"~, GSNW ~ cap-#Igod% from SM bwig'-V*0ft0w* 00009 iooCow*-f*#@ of1t#tto cum*LAgba 0049446 ____________________________________________U no WA" .rO ,d. 2. &rsoAR , -o" I "Wo.mw 12296 FKngsgto SqU 4 Rt Ox+.:, .ep CA 9?.,2' _. _ _5/18/90 500.00 :.+: IA. P,,w . ms 1 .5'... Pw 1.-. 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