Campaign Finance Complaint Process
Filing a Complaint
Any person who is an identifiable human being may file a complaint with the appropriate filing officer if they believe a violation of Arizona campaign finance laws have occurred according to A.R.S. § 16-938 including but not limited to:
- Failure to register as a political committee when required;
- Unlawful commingling of money;
- Violation of campaign contribution limits;
- Making or accepting unlawful contributions;
- Failure to include proper advertising disclaimers;
- Failure to file campaign finance reports (if the filing officer has not already initiated an enforcement action);
- Improper or unreported expenditures; or
- Filing incomplete or inaccurate campaign finance reports.
Requirements
A complaint must be filed in writing, signed by a human being and submitted to the applicable filing officer for campaign finance reporting. By submitting a Campaign Finance complaint in writing, the individual certifies, pursuant to A.R.S § 16-938(B), they are an identifiable human being. Email submissions are acceptable. To submit a campaign finance complaint against a political committee registered with the Arizona Secretary of State, email [email protected].
Regardless of whether a complainant is represented by counsel, a complaint must contain the full name, email address, mailing address, physical address, and phone number of the complainant and signed by the person submitting the complaint in order to comply with A.R.S § 16-938(B). A complaint should also:
- Clearly recite the facts that describe the violation of Arizona campaign finance law under the filing officer's jurisdiction as specific as possible (citations to the law(s) are highly encouraged);
- Clearly identify each person, committee, organization, or group that is alleged to have committed a violation;
- Include any supporting documentation (such as sworn affidavits from persons with firsthand knowledge, media reports, advertisements, website links, etc.) supporting the alleged violation, if available; and
- Differentiate between statements based on a complainant's personal knowledge and those based on information and belief. Statements not based on personal knowledge should identify the source of the information.