FRED EILAND

PRESS OFFICE

BOB COSTA ~~

JUDY HAWKIN~

PUBLIC ISSUANCE OF FINAL AUDIT

REPORT-COMMITTEE FOR A CONSTITUTIONAL

PRESIDENCY AND MCCARTHY '76

W"""l:'-OC 1Il:'-O, III ~1l4h\

FEDERAL EUCTION COMMISSION

December 29, 1980

cc: FEC Library

RAD

l./,public Record

Attachment as stated

--

Informational copies of the report have been received by

all ~ar~ies involved and this report may be released to the

public as of today, December 29, 1980.

Attached please find a copy of the final audit report

of the Committee for a Constitutional Presidency and McCarthy

'76 which was approved by the Commissi0n on December 16, 1980.

SUBJECT:

FROM:

THROUGH:

TO:

MEi'tORANDUliJ

,.. .

U'J

C
-.'

-

- WASHINGTO:"-:. DC ::n~h\

FEDERAL ElECTION COMMISSION

'1' h e a II d itof t :1t"! Co IIImit tee For :\ Con s tituti 0 n a 1

Prc~idcncy covered the period from January 1, 1975, through

Scptornber 3(1, 1~7~, the coverage date of the last report filed

by CCP at the time of the audit. CCP reported a beginning cash

balance on J~nuary 1, 1975 of $18,986.79, total receipts fer

thu period of $416,310.47, total expenditure~ for the period

of $435,190.86, and closing cash bala:1ce of $106.40.

The Committee For A Constitutional Presidency (CCP)

register~d with the U.S. General Accounting Office on August

15, 1074. On January 22, 1975, CCP amended its statement of

()rgani~atioll to change its name (effective January 12, 1975)

to the Committee For A Constitutional Presidency/McCarthy '76

(CCP/McCarthy '76), and named Senator Eugene J. McCarthy as

its candidate for the office of President of the United States.

~cCarthy '76 registered with the Fed0ral Election Commission

on September 23, 1976, as Senator McCarthy's principal campaign

commi.::tee for the Office of President of the United States. 01\

October 4, 197G, the Candidate designated McCarthy '76 as his

principal campaign committee. The Committees maintained their

hcadquartQr~ in Washington, D.C.

'rhis report is based on an audit of the Committee For

A Constitutional Presidency and McCarthy '76 ("the Committees"),

undertaken by the Audit Division of the Federal Election

Commission in accordance with the Commission's audit policy to

determine whether there has been compliance with the provisions

of the Federal Election Campaign Act of 1971, as amended ("the

Act"). The audits were conducted pursuant to section 438(a) (8)

of Title 2 of the united States code which directs the commission

to m~~e from lime to time audits and field investigations with

resp-~ct to reports and statements filed u:1der the provisions of

the' Act.

A. overview

REPORT OF THE AUDIT DIVISION

ON THE

COMMITTEE FOR A CONSTITUTIONAL PRESIDENCY

AND

MCCARTHY '76

1.

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'l'hc audit i.ncluded such tests as verific.:ltion of tot<11

reported receipts and expenditures and individual transactiolls;

revie'.oJ of required supporting c1or:umentation and analysis of tht'

Commit tee's deb t sand 0 b 1 i gat ion:; iand, s u c hother au d i t proc t~ d \l :. L' 3

as deemed necessary under the circumst~nces.

th,! rna L tor:.l noted d ur inq the aud i t \..-e re re fo rred to

Office of General Counsel for consideration on

1979, an,1 Dcccmbt~r I'), 1979 .

.!/ "Clo!.>inCj cash uS of 1:!/31/77. Th~ Committee filed a

FEe' fOl-m 3a fOI" tl1o.:: [il"~;t (Fl.lrt~r of 1978.

C't:rtain

Commission's

Novemb0r 13,

II. Audit Fin<.1inq and Rccomtlh.:ndiition

C. Scope

The principal officers of CCP for the period audited

were Ronald cocome, Chairman from January 1, 1975, through

March 14, 1976i Alice Mahoney, Chairwoman from March 15, 1976,

through september 30, 1978, and Mary Monroe, Treasurer from

January 1, 1975, through February 28, 1976i Mary Meehan,

Trea sur e r from ,,1 arc 11 1, 1 97 6, t h r 0 u g 11 S e ptembe r 3 0, 1 ') 7 8 •

The princip~ll officers of HcCarthy '76 were John

Regard Tabori, Chairm.:l~; James M. Yeager, Treasurer through

February 13,1977, .:Ind Judith Barry Smith, Chain..-oman; and

George R. Laney, Tr,',lsurer from February 14, 1977, thl'ough

"larch 31, 1978.

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B. Key Personne 1

Thi~, report is based on documents and working papers

supporting each of its factual statements. They form part of

the record UpOIl whie1l the Commissi.on ba::i'Cd its decision on the

matters in the report and were available to Commissiollurs and

appropriate staff for review.

The audit of r-lcCarthy '76 covt:!red -the period from

September 1, 1976, through March 31, 1978. McCarthy '76

reported a beginning cash balance 011 september 1, 1976 of

$-0-, total receipts for the period of $IG,338.52, total

expenditures for the period of $16,218.44, and a closing

cash balance of $120.08. ~/

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•

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""'",.....Pl&Jlt· . .I....,

Attacm-nt ...tatad

ccI n:c Library

JW)

Publio Iecorc1 '-

All laf~tt.o.al capl.. of this r"-'JOrt haW' been

neelwd by all pu'tlH lmPolftd and thl:J report _y be

role"" U) tile "'llc.

PRBD BIltIB ._CllnC8

•••• 6. COftA

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Mt.... piM. fiM • 0I!IJPr or tIM! filaal ...1t NpOl"t

of tbIt IIrl'to-la IIcIC:art:Iay ee-'ttee ", _lab wa. appNWid by the CII i ••l __ 8epta11ber " 1979.

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fflll.AI. tlECTION C~ISSION

"11,~ Cnmmi.t LN' rC',."!ht~·(~".,">,l 'd.th the t·n!t"r.nl ~lC'etir~

c-C'lr~j~:;;rm on t"'C!h.,h~r 23, l'i\\, .w :m authoriz,-><l Bt~.tn

c()~·"'!i!:t•., of ~('"at'or "\t(Jr'",' .1. n,'(', 11 0thy. '"he "ot"!'!it:b'e Ir•. ll:lta~ :wl1 i f·.~ h....ldquilrtvn-: in ~"'::lo ",u'k, (',,1 i forJ~ 1."1.

'rbIn r,·rlOl-t in Meed en m, aud!t of the t':rJ. t.-Til

f-tc<'"rtlw ('Ul'1:'\! ttC'f' '7(; C-thc.' c-('Jr.ml t.tQtl-), unde-rt"krn hv the

Rull! t fll vhdnn ftr the! F~nr:tl rtt'Ctioll r.omaissiOft in aC!eorl'!:u~c·"\

with ttl(> r.ommiaston's "udtt ,~olicy t:o c1eter:ftill~ whot:h.~r the:-·"

ha:1 be."" (.~f,l i:m(!.' wi t-!l tb.· !"\l"O'linfon.. o~ th~ Fed,"ral '·lee':.!·...:, C~:1f~:lhm ~\e~t' of 1!)11, all :l1':··:~,!.>(t C-t~ i"-et-). tT'hc O1UtH t: \-:.'f! C()nd::~h.d mtr:·m;tnl: t.n r.,"..~tl.:'n .1lR(.-,)(R) of ~ittc 2 of th." r::",,·t·

State:,; (")(1~ whieh ,11 r ...",tn t1:,' '-"111..1f'f!;fr-n to l!Ml~~ from ~lr.t'" to

ti::,.;t ."1udit:~ ant! fI,'ld iz1\-,,":~~'i.:.,tf(ln~ wit~ l"~!W'~('t to reporta

ilnd :1!"-1'-. ,!"t'uh; rp,·;! un~lel- t!;,.. l'n)'!i:~ion:l 0: t h·..! ;'\ct.

•t·il 1 :ll:d t. t l-"pC ,." L ".1::.·t! \m doc~r-:,"'nt:n ;ll~:l •..:nfo!::,::

F.l;··'!-;; \':!,il'!\ :mr·l'·C"rl: \":.ch ('~~ t.h<.' ,-,,,.. t:\1"] Ht":\t(~:~l,·nb'. ':':~"'': .-; "

fy·r.t ,'):~ t'hl' 1"'\'0'-,1 \1"011 ,,:!.,! .~:~ th.-. .', 'r.n:ti!·~ ion hi';·;'!o.1 ll':~ .!. '(': .:!

;'n th."> :l1.t1 h.I':: jn t,h~" rl'!")!'~ .,nd \:,,!-(~ "'.-·dl,,h1.~ t,~ ('C11'-d~~i'.:.

~l;.\.: ": :":-"I",-i:lh! :~tarf fOI" '~""·.·,~t '::,

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'!'h(' :lu.J i l: C(W'-"~"" t t:h,,' ""ri " ..1 t'ct,oh-.r 1", 1'" (., t b" ': ~::

.'C'C'l,,:,!',">r 11, 191(" toh.' fhl 11 cnv.'t-;',~(t ,t~\tn of th~ b'1·!1inat:!· :1

·)-(~::'~)I·t fil"fl hy t:h~" ('ommit:t·\,-.~~. '''hp ('or,omltt,("('\ rcpm-t"cl :a I~~,:i'.­

nin-r (":,::11 hal."lC'" (In Oc'to))"':- l.l, 197(, of -n-, te.:' .•' r\:,~('j··~,~

rOl' th.' {'('rl.nd of. $inl, 1/ t~)t.l1 "xlx'ndftHrl':~ {,'ll' th.· n(!i.·!~'.: c':'

~'~i.~,n~ and ('1t"~in'1 (,:lt1h-lu]~nc(" e'll "\·ct'·mh ....r 31, 1"7" n!: ~::4,",:; •

.' ..", ," ..-,.. ..... fo: 'f f '). '. '...... .
•

'rh~ principal offlccr1l' of the C'nmaaittoc at thf- tl""

,,' th.- Oludi t war\.", 11Orothaa t~. Cooney, Chaininn an" ,fOf1~lth I'.

("",,)11- '..." Tra:l8Uror. ..

~.'1 .tUd it Incl"d.:!d such tCRts as v...,ri fI co:: t lon nf

r"r-ol-ll.tt rcelJipts .and expand! t.urcs il:ul individual trnnSill!t 1,m"~J

rc\-!,"-"; of r'~=iut.rcd ~uppor.tln(, docl1m,mt~ti;)n O111d O1n~l·tnl:J of

Committf:'c clcbts and obllcldtlons, and such o~hcr audit. proc(..'(lur,..~t·

:lS d<:'.~mfJ(t nec~3sary und,~r the:! circumstance••

It. i'\t;(llt:e-r'" St.,f:romc-nt _..._---.-

Tt: i:; t'!1C' opbhm nf thf) Audit st,l~f, baf;nd ur·~n .-:·:.1min.ltl.-

(} f l h·· r.:;: ','~"" .ant! :~ ".t' '·.l\(!n t~ f. i lef1 "1:1d the rC!e()rd:~ Pt"".~..nto ··,l.

t!'Ht !"!1.· :".: r'1-t~ '1:~(' ;:!."·.·nldlt:n tlf t:~·) ~~t'it~-'n ~'c~:'l·th'/ (·('\:-1~tt-!

"" f'irJ.·.. ::l·•. ·;:...nt "h,· tin;mcfal ilcti':itiml or th('\ COMRftt-,..... fnt'

th.", h'1"1 ~~1 ~·('·:.'r..,! .,... t h.· .miH t.. ==0 m.:t !:;,\r.ia1 pro})] .,)m~ I n ,·~..!"oI·l·.·

l:lCf \·.. it!1 t!:,· !·.··,:..... !'ll·t:l,·c:t.1l\Jl ("<I~\!,:1i.::l :'ct \,:"'~t:! (H:.,~o'rr.·r('t' .!m4t~:·;

tho ('"() ~1!' :~n ('~. t h."" it~l.! i I " .

Attachment as stated

December 13, 1979

PUBLIC ISSUANCE OF AUDIT REPORT

McCarthy 176 Nichigan (Lansing Area)

FRED EILAND

·808 COSTA

JUDY HAWKINS

FEDERAL ELECTION COMMISSION

W"~IlIN<:'ON. DC .lO.....l

I~formationa1 copies of this report have been received

by all parties involved and this report may be released

to the public.

:.-' c· ~-::--

cc: FEC Library

RAD

,/ Public Record

~:--/'-/!'~-I'" ,~'.)~ .. : ~~ ~/~' .~~ ";.~

~.'" ~~.,

FROM:

SUBJECT:

MEMORANDUM: '

THROUGH:~

TO:'

~, ,Attached please,find' a copy of" the final audit report

,of theabove'''named Committee, which was approved by the'

Commission on November '29, 1979.

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C~'I~ , ,

1'. , ,

II. Audit Finding and Recommendation

The principal officers of the Committee were Peter

McInerney, State Chairman and Patricia P. Weymouth, Treasurer.

A review of the expenditure records and reports revealed

~.h(~ following:

-2-

Extinquishment of Debts and Obligations

Key Personnel

Scopc~

A.

C.

B.

1. During th("~ period Mnrch 28, 1976, through December

1, 1976, the Committee disclosed three (3) outstanding debts

(loans from individuals) totaling $1,300. Two (2) of the debts

"..c~re substantially reduc(!l1. Hmvever, at the time the Committee

tc·r.rn Ln.:l ted (3/2/77) the balnnces of the three (3) debts were

~28.12, $97.76 and $500.

2. The Committoe received two (2) bills from a

bll:;ines~" entity for $397.97 nnd $205.40 on H.:lY 2,1976, and

r·l,l',' 9, 1976, respectively. On July 7, 1976, the Committee made ,I :~ 100 pnyment to the vcm1or, reducing the balance owed to $503.37

(:n 97.97 + $~O 5.1\ a - $100). Committee records do not substantiate

t1ll~ debt ns bein<.j paid in full •

Section 434(b) (12) of Title 2 of the United States

Code states, in part, that each report shall disclose the amount

and nature of debts and obligations owed by or to the committee,

and a continuous reporting of their debts and obligations after

the election at such periods as the Commission mny require

unli 1 such debts and obliga tions are exti nguishc~c1.

Section 104.8(a) of Title 11 of the Code of Federal

Rt'qulntions states, in part, that debts and obl iqations shall

})I' continuously reported on separate schedulc'!f~ l:orJether with a

r;Lltelllent explaining the circumstances anel conditions under which

(,deh debt and obligation was extinguished.

The audit included such tests as verification of total

reported receipts and expenditures and individual transactions:

revim'/ of required supporti fll] document., I: i on and analysis of

Cornmi ttee debts and obliga t i.ons: and such other audit procedures

as deemed necessary under the circumstances.

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The Treasurer has notified the staff that two (2) of the

outstanding debts ($28.12 and $97.76) had been forgiven. Additionally, the Trea5urer stated that the principal campaign committee

(PCC) paid the debt owed to the vendor ($503.37) and the loan from

the individual ($500) on the Committee's behalf. The PCC reports

indicate that the two (2) payments were made on 7-21-76 and 10-12-77, respectively.

Recommendation

Based on the above, we recommend no further action on thi.s

matter.

.-.. ----

Attached please find a copy of the final audit report

of the ~cCarthy '76 CA committee which was approved by the

Commission on March 20, 1980.

April 28, 1980

PUBLIC ISSUANCE OF FINAL AUDIT REPORT -

r-1CCARTHY '76 CA

FRF.D EILAND

PRESS OFFICE

BOB COSTA

JUDY IIM-1KINS

FEDERAL ELECTION COMMISSION

WA"lINCION. UC ....14M

httachment as stated

~~: FEe Libr~ry

RAil

~bl i.:.: Record

Informational copies of the report have been forwarded

to all parties involved and this report may be r.!leascd to

the public as of today, April 28, lq~O.

l~ ROM:

SUBJECT:

Til ROUr.U :

TO:

ru: 110RAN DU~1

•

,

o

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I. Backqround

REPORT OF THE AUDIT DIVISION

ON THE

MCCARTHY '76-CA

fEDERAl. I U( liON COMMISSION

WASIlINC!IlN 11\ .'...1101

A. Overview

The r.ommittee's bank records indicated that it's initial

activitv occurred on July 21, 1975, and ended on April 18,

19i7, th~refore, the scope of the audit was expanded to

include these dates•

The Committee registered with the Federal Election

Commission on June 30, 1978, as an authorized state committee

of Senator Eugene J. ~crarthy. The Committee maintained its

headquarters in Burbank, California.

This report is based on an audit of the McCarthy '76-

CA (lithe Committee"), undertaken by the Audit Division of the

Federal Election Commission in accordance with the Commission's

audit policy to determine whether there has been compliance with

the provisions of the Federal Election Campaign Act of 1971, as

amended (lithe Act"). The audit was conducted oursuant to Section

438(a) (8) of Title 2 of the United Rtates Code-which directs the

Commission to make from time to time audits and field investiqations

with respect to reports and statements filed under the provisions of the Act.

1/

The audit covered the period January 1, 1976, through

December 31, 1976, 1/ the final coverage date of the last report

filed by the Committee. The Committee reported a beqinning .

cash balance on January 1, 1976, of $113.62, total receipts for

the period of $24,265.50, total expenditures for the period of

$24,386.25 and a closing cash balance on December 31, 1976 of

($7.13).

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This audit rel?ort is based on docuI'llents and working

papers which supnort each of the factual statements. ~hey

form nart of the record upon which the Commission based its

deci:.i.ons on the. matters 'in the report and were available to

the Commissioners and aporo?riate staff for review.

B. Key Personnel

The princinal officers of the Committee at the time

of the audit were Alice ~~ahoney, Chairperson and Barbara Barron,

Treasurcr.

C. Sconc

The audit included such tests as verification of

total reported receipts and exnenditures and individual transactions:-review of reauired sunnortina documentation and analvsis

of Committee debts and obligations: and such other audit

nrocedures as deemed necessary under the circumstances.

II. Audit Findinqs and Recommcndations

~~atters noted durinq the audit were referred to the

COr.lMission's Office of General Counsel on l'Tovernber 1 4 , 1979

for consideration.

l'

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l"'I.t.~l"~··.: 9, 1')77, l~:.. tf:i·.~1i:'"'tir;:1 (!~.t.. of til"~ (·,'::\!:~ltt"(·c. 'j.;..... ('0 " ::.,; '. -' t'.-.~ 'Ill" ,II I !~,vd n1' i nq fO'l :~h h.:l1 :lt1('\' " I :~-O-, tot:ll

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