Stricken language would be deleted from and underlined language would be added to present law. Act 544 of the Regular Session *MLD030* 03-30-2023 11:18:12 MLD030 State of Arkansas As Engrossed: H3/9/23 H3/30/23 1 94th General Assembly A Bill 2 Regular Session, 2023 HOUSE BILL 1513 3 4 By: Representatives McCollum, Wing, Achor, Andrews, Barker, Beaty Jr., Beck, Bentley, M. Berry, 5 Breaux, Brooks, K. Brown, M. Brown, Burkes, Joey Carr, C. Cooper, Cozart, Evans, C. Fite, L. Fite, 6 Fortner, Furman, Gazaway, Gonzales, Gramlich, Haak, Hawk, Hollowell, Jean, Ladyman, Long, 7 Lundstrum, Lynch, McAlindon, McClure, M. McElroy, McGrew, B. McKenzie, McNair, S. Meeks, 8 Miller, Milligan, K. Moore, Painter, Pearce, Pilkington, Puryear, R. Scott Richardson, Richmond, Rose, 9 Rye, Schulz, Steimel, Tosh, Underwood, Unger, Vaught, Womack, Wooldridge, Wooten 10 By: Senators J. Petty, K. Hammer, Dees, M. McKee, Stone 11 12 For An Act To Be Entitled 13 AN ACT TO CREATE THE ELECTION INTEGRITY U NIT WITHIN 14 THE ATTORNEY GENERAL 'S OFFICE; TO AMEND THE DUTIES OF 15 THE STATE BOARD OF E LECTION COMMISSIONER S; TO AMEND 16 THE LAW CONCERNING V IOLATIONS OF ELECTIO N LAW; AND 17 FOR OTHER PURPOSES. 18 19 20 Subtitle 21 TO CREATE THE ELECTION INTEGRITY U NIT 22 WITHIN THE ATTORNEY GENERAL'S OFFICE; TO 23 AMEND THE DUTIES OF THE STATE BOARD OF 24 ELECTION COMMISSIONERS; AND TO AMEND THE 25 LAW CONCERNING VIOLATIONS OF ELECTION 26 LAW. 27 28 29 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF ARKANSAS: 30 31 SECTION 1. Arkansas Code § 7-1-109 is amended to read as follows: 32 7-1-109. Enforcement of election laws. 33 (a) Following a written complaint concerning any election law 34 violation or irregularity to the county board of election commissioners, the 35 written complaint sh all be sent by the county board of election commissioners 36 As Engrossed: H3/9/23 H3/30/23 HB1513 2 03-30-2023 11:18:12 MLD030 to the State Board of Election Commissioners and the Election Integrity Unit 1 for evaluation and investigation. 2 (b) A complaint submitted under subsection (a) of this section shall 3 be included by the unit in the Arkansas Election Integrity Database. 4 5 SECTION 2. Arkansas Code § 7 -4-120(b)(7), concerning complaints of 6 election law violations, is amended to read as follows: 7 (7)(A) If a complaint is filed as required by this section, the 8 State Board of Election Commissioners shall investigate the alleged violation 9 and notify the Election Integrity Unit to enter the complaint into the 10 Arkansas Election Integrity D atabase. 11 (B) If at the conclusion of the investigation, the State 12 Board of Election Commissioners find that there is probable cause to believe 13 there has been a criminal violation of the voter registration laws or 14 election laws, the State Board of Election Commissioners may forward the 15 complaint to the prosecuting attorney for criminal prosecution. 16 (C) Immediately upon beginning an investigation under this 17 section, the State Board of Election Commissioners shall notify the person or 18 persons under investigation of the fact of the investigation and the nature 19 of the investigation. 20 (C)(D) If at the conclusion of the investigation, the 21 State Board of Election Commissioners finds that there is probable cause to 22 believe there has been a violation of the voter registration laws or election 23 laws, and the complaint has not been referred to the prosecuting attorney, 24 the State Board of Election Commissioners may set a public hearing. 25 26 SECTION 3. Arkansas Code Title 7, Chapter 4, is amended to add an 27 additional subchapter to read as follows: 28 Subchapter 3 — Election Integrity Unit 29 30 7-4-301. Title. 31 This subchapter shall be known and cited as the “Election Integrity 32 Unit Act of 2023”. 33 34 7-4-302. Election Integrity Unit. 35 (a) There is created within the Attorney General's Office the Election 36 As Engrossed: H3/9/23 H3/30/23 HB1513 3 03-30-2023 11:18:12 MLD030 Integrity Unit. 1 (b) The purpose of the Election Integrity Unit is to aid the Secretary 2 of State and the State Board of Election Commissioners in the completion of 3 their duties related to the investigation of electi on crimes and the security 4 of elections. 5 (c) The director of the Election Integrity Unit shall be known as the 6 “Director of the Election Integrity Unit” and shall be appointed by the 7 Attorney General. 8 (d) The Attorney General may also appoint staff to ensure the 9 efficient operation of the Election Integrity Unit, including without 10 limitation: 11 (1) Assistants; 12 (2) Nonsworn investigators; 13 (3) Professional staff; and 14 (4) Clerical staff. 15 (e) The Election Integrity Unit shall be based in Little Rock, 16 Arkansas. 17 18 7-4-303. Definitions. 19 As used in this subchapter: 20 (1) “Election laws” means the United States Constitution, the 21 Arkansas Constitution, and the statutes, final court decisions of general 22 applicability, and rules of the United States a nd the State of Arkansas 23 concerning elections conducted by county boards of election commissioners and 24 the rules promulgated by the State Board of Election Commissioners under § 7 -25 4-101 concerning elections conducted by county boards of election 26 commissioners; and 27 (2) “Voter registration laws” means those laws under the United 28 States Constitution, the Arkansas Constitution, and the statutes, final court 29 decisions, and rules promulgated by the United States and the State of 30 Arkansas concerning voter regis tration laws. 31 32 7-4-304. Duties of the Election Integrity Unit. 33 (a) The Election Integrity Unit shall establish the Arkansas Election 34 Integrity Database that shall be maintained by the Election Integrity Unit , 35 with secure access provided to the Secretar y of State and the State Board of 36 As Engrossed: H3/9/23 H3/30/23 HB1513 4 03-30-2023 11:18:12 MLD030 Election Commissioners. 1 (b) The Election Integrity Unit shall: 2 (1) Track all alleged violations, complaints, and investigations 3 in the Arkansas Election Integrity Database; 4 (2) Oversee the Attorney General’s election law violations 5 hotline under § 7-4-305; 6 (3) Respond to notifications or complaints generated by election 7 officials or any other person alleging a violation of voter registration laws 8 or election laws; 9 (4) Refer all notifications of complaints to the State Board of 10 Election Commissioners for investigation of any potential civil or criminal 11 acts related to a violation of election law and violations concerning 12 election security reported under §7 -4-120 or this subchapter; 13 (5) To institute civil proceedings for the purpose of enforcing 14 the provisions of this chapter and as specifically enumerated in § 7 -4-306. 15 (6) Receive sworn statements and issue subpoenas to compel the 16 production of records and other documents pursuant to § 25-16-705; and 17 (7) Enforce the provisions of this subchapter and perform such 18 other functions as may be incidental to the powers and duties set forth in 19 this subchapter. 20 (c) If during the course of an investigation, the State Board of 21 Election Commissioners determines that there may be a criminal violation of 22 voter registration laws or election laws, the findings of the investigation: 23 (1)(A) May be turned over to the appropriate prosecutorial 24 agency for criminal prosecution. 25 (B) A prosecuting attorney having jurisdiction over a 26 violation of voter registration laws or election laws may designate an 27 attorney employed by the Attorney General's office as a special deputy 28 prosecutor to prosecute any charges related to a violation of voter 29 registration laws or election laws or any other charges that may arise from 30 the same factual allegations or may be properly joined under state law. 31 (C)(i) Under Arkansas Constitution, Amendment 80, § 20 and 32 § 16-21-103, only a prosecuting attorney has the duty and authority to 33 commence and prosecute any criminal action under state law. 34 (ii) A special deputy prosecuting attorney's power 35 to prosecute a criminal action under this section is derivative from the 36 As Engrossed: H3/9/23 H3/30/23 HB1513 5 03-30-2023 11:18:12 MLD030 prosecuting attorney; and 1 (2) Shall be heard by the State Board of Election Commissioners 2 if the potential violation is a civil violation. 3 (d) This subchapter does not limit the jurisdict ion of any other state 4 entity empowered by law to investigate, act upon, or dispose of alleged 5 violations of state voter registration and election laws. 6 (e)(1) By August 1 of each year, the State Board of Election 7 Commissioners shall submit a report of all closed investigations of the 8 previous calendar year to the: 9 (A) Governor; 10 (B) Attorney General; and 11 (C) Joint Performance Review Committee. 12 (2) The report required under subdivision (e)(1) of this section 13 shall: 14 (A) Provide a summary of information on each closed 15 investigation of an alleged violation of election laws conducted during the 16 prior calendar year; 17 (B) Include the total number of: 18 (i) Complaints received; 19 (ii) Independent investigations ini tiated; and 20 (iii) Number of complaints referred for criminal 21 prosecution; and 22 (C) The current status of any resulting criminal case. 23 24 7-4-305. Election law violation — Hotline. 25 (a)(1) The Attorney General shall establish and publish proced ures to 26 receive complaints concerning violations of election law. 27 (2) The procedures shall include the operation of a toll -free 28 hotline and may include procedures to receive written complaints through the 29 mail, email, or fax. 30 (3) Knowingly filing a f alse claim of a violation of election 31 law is a Class A misdemeanor punishable under § 7 -1-103(c). 32 (b)(1) The State Board of Election Commissioners shall report all 33 complaints received through the election law violation hotline to the Joint 34 Performance Review Committee in the report required under § 7 -4-304. 35 (2) The report may contain preliminary findings by the State 36 As Engrossed: H3/9/23 H3/30/23 HB1513 6 03-30-2023 11:18:12 MLD030 Board of Election Commissione rs as to the validity of the complaint if the 1 full investigation is not complete. 2 3 § 7-4-306. Civil actions by Attorney General 4 (a) Whenever the Attorney General has reason to believe that a person 5 or entity is engaging, has engaged, or is about to eng age in any act or 6 practice declared unlawful by § 7 -1-103 or § 7-1-104, the Attorney General 7 may bring an action in the name of the state against that person or entity. 8 (b) An action under subsection (a) of this section may be brought to: 9 (1) Obtain a declaratory judgment that the act or practice 10 violates the provisions of § 7 -1-103 or § 7-1-104; 11 (2) Enjoin any act or practice that violates the provisions of § 12 7-1-103 or § 7-1-104 by issuance of a temporary restraining order or 13 preliminary or perman ent injunction, without bond, upon the giving of 14 appropriate notice; 15 (3) Recover on behalf of the state and its agencies actual 16 damages for loss incurred either directly or indirectly; and 17 (4) Recover civil penalties of at least one thousand dollars 18 ($1,000) per violation of § 7 -1-103 or § 7-1-104, or any injunction, judgment 19 issued or entered into under the provisions of § 7 -1-103 or § 7-1-104 and 20 reasonable expenses, investigative costs, and attorney's fees. 21 22 SECTION 4. Arkansas Code § 7 -5-202(c)(1)(F)(ii), concerning public 23 notice of elections, is amended to read as follows: 24 (ii) Information about the availability of the 25 Attorney General's election law violation hotline, including without 26 limitation the hotline telephone number of the Attor ney General's election 27 law violation hotline established under § 25-16-717 7-4-305; 28 29 SECTION 5. Arkansas Code § 25 -16-717 is repealed. 30 25-16-717. Election law violation — Hotline. 31 (a)(1) The Attorney General shall establish and publish procedures to 32 receive complaints concerning violations of election law. 33 (2) The procedures shall include the operation of a toll -free 34 hotline and may include procedures to receive written complaints through the 35 mail, email, or fax. 36 As Engrossed: H3/9/23 H3/30/23 HB1513 7 03-30-2023 11:18:12 MLD030 (3) Knowingly filing a false clai m of a violation of election 1 law is a Class A misdemeanor punishable under § 7 -1-103(c). 2 (b)(1) The Attorney General shall report all complaints received to 3 the Joint Performance Review Committee within forty -five (45) days following 4 the certified election results of a general election. 5 (2) The report may contain preliminary findings by the Attorney 6 General as to the validity of the complaint. 7 (3) The Joint Performance Review Committee may call a meeting 8 within thirty (30) days of receipt of t he report for the purpose of 9 investigating election law violations. 10 (c)(1) If the Attorney General receives a complaint and finds it is 11 likely that a violation of election law has occurred, the Attorney General 12 shall forward the complaint to the Joint Pe rformance Review Committee for 13 preliminary investigation and may forward the complaint to the appropriate 14 prosecuting attorney. 15 (2) The prosecuting attorney may deputize the Attorney General 16 to act on the prosecuting attorney's behalf if the prosecuting attorney has a 17 conflict of interest in the investigation. 18 (3) If the Attorney General is deputized by the prosecuting 19 attorney, the Attorney General may investigate or prosecute the alleged 20 violation of election law. 21 22 /s/McCollum 23 24 25 APPROVED: 4/11/23 26 27 28 29 30 31 32 33 34 35 36