MUR #5106
CITY OF SAN DIEGO - CIVIC EVENTS FUNDSummary
RESPONDENTS: City of San Diego - Civic Events Fund; 1996 Committee on Arrangements for the Republican National Convention; Poitevint, Alec; San Diego Host Committee/Sail to Victory '96; Shea, Patrick C.
COMPLAINANT: Audit Division
SUBJECT: Contributions-Corporations; Expenditures-Exemptions; Presidential; Reporting; Other
DISPOSITION: Decided by vote 5-1 to: (1) Approve the conciliation agreement, as recommended in the General Counsel's Report #5 dated March 20, 2002. (2) Close the file. (3) Approve the appropriate letters, as recommended in the General Counsel's Report #5 dated March 20, 2002.
Decided by vote 4-2 to: (1) Open a Matter Under Review. (2) Find RTB that the 1996 Committee on Arrangements for the Republican National Convention and Alec Poitevint, as treasurer, violated 26 U.S.C. 9008(d)(1) by accepting an in-kind contribution from the San Diego Host Committee, but take no further action. (3) Find RTB that the 1996 Committee on Arrangements for the Republican National Convention and Alec Poitevint, as treasurer, violated 2 U.S.C. 441b by accepting an in-kind contribution from the San Diego Host Committee, but take no further action. (4) Find RTB that the 1996 Committee on Arrangements for the Republican National Convention and Alec Poitevint, as treasurer, violated 2 U.S.C. 437(2) by failing to report the receipt of the in-kind contribution from the San Diego Host Committee, but take no further action. (5) Find RTB that the San Diego Host Committee/Sail to Victory '96 and Patrick C. Shea, as treasurer, violated 2 U.S.C. 441b, but take no further action. (6) Find RTB that the San Diego Host Committee/Sail to Victory '96 and Patrick C. Shea, as treasurer, violated 2 U.S.C. 437(1), but take no further action, and close the file as it pertains to these respondents. (7) Find no RTB that the 1996 Committee on Arrangements for the Republican National Convention and Alec Poitevint, as treasurer, accepted a contribution from the Republican National Committee in violation of any statute or regulation within the Federal Election Commission's jurisdiction on the basis of Audit Referral #98-06, and close the file as it pertains to these respondents. (8) Find no RTB that the Republican National Committee and Alec Poitevint, as treasurer, contributed to the 1996 Committee on Arrangements for the Republican National Convention in violation of any statute or regulation within the Federal Election Commission's jurisdiction on the basis of Audit Referral #98-06, and close the file as it pertains to these respondents. ........................................ REDACTED ........................................
Disposition
| Disposition | Penalty | Respondent | Citation |
|---|---|---|---|
| Conciliation-PC | City of San Diego - Civic Events Fund |
2
U.S.C.
§437(1)
11 CFR 9008.51(a)(b) 11 CFR 9008.53(b)(1) |
|
| RTB/NFA | San Diego Host Committee/Sail to Victory '96 |
2
U.S.C.
§437(1)
2 U.S.C. §441b |
|
| Shea, Patrick C. |
2
U.S.C.
§437(1)
2 U.S.C. §441b |
||
| 1996 Committee on Arrangements for the Republican National Convention |
2
U.S.C.
§437(2)
2 U.S.C. §441b 11 CFR 9008(d)(1) |
||
| Poitevint, Alec |
2
U.S.C.
§437(2)
2 U.S.C. §441b 11 CFR 9008(d)(1) |
Documents
| Type | Date | Document |
|---|---|---|
| Conciliation and Settlement Agreements | 03/28/2002 | City of San Diego - City Civic Events Fund 172 KB |
| General Counsel Reports, Briefs, Notifications and Responses | 08/11/2000 | First General Counsel's Report 795 KB |
| Certifications | 03/27/2002 | City of San Diego - City Civic Events Fund 34 KB |
| 09/26/2000 | City of San Diego - City Civic Events Fund; 1996 Committee on Arrangements for the Republican National Convention and Alec Poitevint, as treasurer; Republican National Committee and Alec Poitevint, as treasurer; San Diego Host Committee/Sail to Victory '96 and Patrick C. Shea, as treasurer 109 KB |
Participants
| Relationship | Name |
|---|---|
| Primary respondent | City of San Diego - Civic Events Fund |
| Previous respondent | 1996 Committee on Arrangements for the Republican National Convention |
| Poitevint, Alec | |
| San Diego Host Committee/Sail to Victory '96 | |
| Shea, Patrick C. | |
| Complainant | Audit Division |