ENROLLED Page 1 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2010 HOUSE BILL NO. 138 BY REPRESENTATIVES CONNICK, LABRUZZO, LEGER, LIGI, AND LOPINTO AND SENATORS ALARIO, BROOME, CHEEK, DORSEY, DUPLESSIS, JACKSON, LAFLEUR, LONG, MARTINY, MORRELL, MURRAY, PETERSON, QUI NN, SHAW, AND THOMPSON AN ACT1 To amend and reenact R.S. 14:118(C), 120(B), 133(C), 134, 134.3(B), 138(C), and 140 and2 to enact R.S. 9:2790.5 and 2790.6, relative to crime; to provide for restitution to the3 state upon conviction of certain crimes; to provide for the disgorgement of profits4 gained through the commission of certain crimes; to provide for definitions; and to5 provide for related matters.6 Be it enacted by the Legislature of Louisiana:7 Section 1. R.S. 14:118(C), 120(B), 133(C), 134, 134.3(B), 138(C), and 140 are8 hereby amended and reenacted to read as follows: 9 §118. Public bribery10 * * *11 C.(1) Whoever commits the crime of public bribery shall be fined not more12 than one thousand dollars, or imprisoned, with or without hard labor, for not more13 than five years, or both.14 (2) In addition to the penalty provided for in Paragraph (1) of this15 Subsection, a person convicted of the provisions of this Section may be ordered to16 pay restitution to the state if the state suffered a loss as a result of the offense.17 Restitution shall include the payment of legal interest at the rate provided in R.S.18 13:4202.19 * * *20 ENROLLEDHB NO. 138 Page 2 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §120. Corrupt influencing1 * * *2 B.(1) Whoever commits the crime of corrupt influencing shall be imprisoned3 for not more than ten years with or without hard labor or shall be fined not more than4 ten thousand dollars, or both.5 (2) In addition to the penalty provided for in Paragraph (1) of this6 Subsection, a person convicted of the provisions of this Section may be ordered to7 pay restitution to the state if the state suffered a loss as a result of the offense.8 Restitution shall include the payment of legal interest at the rate provided in R.S.9 13:4202.10 * * *11 §133. Filing or maintaining false public records12 * * *13 C.(1) Whoever commits the crime of filing false public records shall be14 imprisoned for not more than five years with or without hard labor or shall be fined15 not more than five thousand dollars, or both. 16 (2) In addition to the penalty provided for in Paragraph (1) of this17 Subsection, a person convicted of the provisions of this Section may be ordered to18 pay restitution to the state if the state suffered a loss as a result of the offense.19 Restitution shall include the payment of legal interest at the rate provided in R.S.20 13:4202.21 * * *22 §134. Malfeasance in office23 A. Malfeasance in office is committed when any public officer or public24 employee shall:25 (1) Intentionally refuse or fail to perform any duty lawfully required of him,26 as such officer or employee; or27 (2) Intentionally perform any such duty in an unlawful manner; or28 ENROLLEDHB NO. 138 Page 3 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) Knowingly permit any other public officer or public employee, under his1 authority, to intentionally refuse or fail to perform any duty lawfully required of him,2 or to perform any such duty in an unlawful manner.3 B. Any duty lawfully required of a public officer or public employee when4 delegated by him to a public officer or public employee shall be deemed to be a5 lawful duty of such public officer or employee. The delegation of such lawful duty6 shall not relieve the public officer or employee of his lawful duty.7 C.(1) Whoever commits the crime of malfeasance in office shall be8 imprisoned for not more than five years with or without hard labor or shall be fined9 not more than five thousand dollars, or both.10 (2) In addition to the penalty provided for in Paragraph (1) of this11 Subsection, a person convicted of the provisions of this Section may be ordered to12 pay restitution to the state if the state suffered a loss as a result of the offense.13 Restitution shall include the payment of legal interest at the rate provided in R.S.14 13:4202.15 * * *16 §134.3. Abuse of office17 * * *18 B.(1) Whoever violates the provisions of this Section shall be fined up to19 five thousand dollars, or be imprisoned with or without hard labor for not less than20 one year nor more than five years.21 (2) In addition to the penalty provided for in Paragraph (1) of this22 Subsection, a person convicted of the provisions of this Section may be ordered to23 pay restitution to the state if the state suffered a loss as a result of the offense.24 Restitution shall include the payment of legal interest at the rate provided in R.S.25 13:4202.26 * * *27 ENROLLEDHB NO. 138 Page 4 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §138. Public payroll fraud1 * * *2 C.(1) Whoever commits the crime of public payroll fraud shall be fined not3 more than one thousand dollars, or imprisoned, with or without hard labor, for not4 more than two years, or both.5 (2) In addition to the penalty provided for in Paragraph (1) of this6 Subsection, a person convicted of the provisions of this Section may be ordered to7 pay restitution to the state if the state suffered a loss as a result of the offense.8 Restitution shall include the payment of legal interest at the rate provided in R.S.9 13:4202.10 * * *11 §140. Public contract fraud12 A. Public contract fraud is committed: 13 (1) When any public officer or public employee shall use his power or14 position as such officer or employee to secure any expenditure of public funds to15 himself, or to any partnership of which he is a member, or to any corporation of16 which he is an officer, stockholder, or director or. 17 (2) When any member of any public board, body, or commission charged18 with the custody, control, or expenditure of any public funds votes for or uses his19 influence to secure any expenditure of such funds to himself, or to any partnership20 of which he is a member, or to any corporation of which he is an officer, director, or21 stockholder.22 (3) When any sheriff charged with the duties of enforcing the laws of this23 state or any political subdivision thereof shall enter into a contract, either written or24 oral, individually or as a member or stockholder of any partnership, company, or25 corporation, with any such person whereby such sheriff or partnership, company, or26 corporation, of which he is a member or stockholder is to perform any services of a27 law enforcement nature; provided, however, a deputy sheriff may, as an employee28 only, perform services of a law enforcement nature for any person, partnership,29 ENROLLEDHB NO. 138 Page 5 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. company, or corporation, but only if said the deputy sheriff fulfills his employee1 performance requirements while not on official duty.2 B. The fact that an expenditure has been made to any party named in3 Paragraphs (1) and (2) of Subsection A of this Section, or to any partnership of4 which he is a member, or to any corporation of which he is an officer, stockholder,5 or director, shall be presumptive evidence that such person has used his power,6 position, or influence to secure such expenditure. 7 B. C.(1) Whoever commits the crime of public contract fraud shall be fined8 not more than one thousand dollars, or imprisoned, with or without hard labor, for9 not more than two years, or both. 10 (2) In addition to the penalty provided for in Paragraph (1) of this11 Subsection, a person convicted of the provisions of this Section may be ordered to12 pay restitution to the state if the state suffered a loss as a result of the offense.13 Restitution shall include the payment of legal interest at the rate provided in R.S.14 13:4202.15 Section 2. R.S. 9:2790.5 and 2790.6 are hereby enacted to read as follows:16 CODE TITLE V--OF QUASI CONTRACTS, AND OF OFFENSES17 AND QUASI OFFENSES18 CHAPTER 1. OF QUASI CONTRACTS (BLANK) DISGORGEMENT19 §2790.5. Legislative intent20 The purpose of this Chapter is to provide a civil remedy for the state to21 recover profits obtained through the commission of certain criminal offenses.22 Offenses committed against the state cause monetary damage to the state and violate23 the public trust. To prevent unjust enrichment, the state is hereby authorized to bring24 an action to recover profits, gains, or other benefits obtained through such criminal25 activity.26 §2790.6. Disgorgement27 A. The state may bring an action for damages against any person who has28 been convicted of the provisions of R.S. 14:118, 120, 133, 134, 134.3, 138, or 14029 to recover the value of any profits, gains, or other benefits obtained through the30 ENROLLEDHB NO. 138 Page 6 of 6 CODING: Words in struck through type are deletions from existing law; words underscored are additions. commission of these crimes. Damages shall include the payment of legal interest at1 the rate provided in R.S. 13:4202.2 B. For purposes of this Section, "state" means the state of Louisiana, or any3 parish, municipality, district, or other political subdivision thereof, or any agency,4 board, commission, department, or institution of the state, parish, municipality,5 district, or other political subdivision.6 Section 3. This Act shall become effective on August 15, 2011.7 SPEAKER OF THE HOUSE OF REPRESENTATI VES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: