Louisiana 2014 2014 Regular Session

Louisiana House Bill HB161 Comm Sub / Analysis

                    DIGEST
The digest printed below was prepared by House Legislative Services.  It constitutes no part of
the legislative instrument.  The keyword, one-liner, abstract, and digest do not constitute part of
the law or proof or indicia of legislative intent.  [R.S. 1:13(B) and 24:177(E)]
Thibaut	HB No. 161
Abstract: Requires persons who are responsible for causing certain automated calls for the
purpose of influencing the passage or defeat of legislation to electronically file a notice
and reports with the Board of Ethics.  Prohibits the conveyance of false or misleading
information in connection with such activity.
Present law (relative to legislative lobbying) requires certain persons to register as lobbyists and
to file expenditure reports electronically with the Board of Ethics (board).  Provides for
enforcement by the board and penalties, including late fees of $50 per day for failing to register
or failing to timely file any required report and after a hearing by the board, assessment of a civil
penalty not to exceed $10,000 for any person whose registration or report is filed 11 or more days
late.  Further specifically provides for civil penalties of up to $10,000 assessed in accordance
with the Code of Governmental Ethics and referral to the district attorney for prosecution
pursuant to present law (R.S. 14:133) of any person who with knowledge of falsity files a
registration or report that contains a false statement or false representation of a material fact.
Proposed law retains present law and further requires each person who is responsible for causing
communication "communication activities" to file a notice with the board within 24 hours of
taking any action to engage in or commence such activities, which are defined as an organized
series of more than 50 telephone calls or automated calls made for the purpose of influencing the
passage or defeat of legislation and that are generated, transmitted, conveyed, or routed from a
system or service that provides for the ability to route or transfer each person called to a
telephone number assigned to a legislator or the legislative branch of state government.  Requires
the notice to include the name and address of the person responsible for the communication
activities and a description of the legislation that is the concern of the communication activities.
Proposed law further requires each such person who in any calendar year receives or expends
funds in excess of $1,000 for the purpose of engaging in or causing communications activities to
file monthly reports (due on the 25
th
 day of the following month) with the board until a final
report has been filed after the conclusion of such communication activities and the receipt or
expenditure of funds related to such communication activities have concluded.  Requires each
report to include: the name and address of the person responsible for the communication
activities and a description of the legislation that is the concern of the communication activities;
the date or dates the communication activities will be occurring, are occurring, or have occurred;
the name and address of each person from whom funds were received for the purpose of
conducting the communication activities, the amount of such funds received, and the date on
which such funds were received; an aggregate total of all such funds received during the reporting period; a statement of each payment for the communication activities, including a
description of the purpose of the payment, the date on which and to whom such payment was
made, and a description of the legislation that such payment was made to influence; and an
aggregate total of all such payments made during the reporting period.
Proposed law provides for a $50 per day penalty for failing to timely file a notice.  	Present law
provides for a $50 per penalty for failing to timely file a report.  	Present law (R.S. 42:1157)
provides for a maximum  of $1,500 for failing to timely file.  	Proposed law further provides that
in addition to other applicable penalties, any person required to file a notice or report pursuant to
the provisions proposed law who fails to do so or who fails to disclose or to disclose accurately
any information required by 	proposed law shall be assessed a civil penalty not to exceed $10,000
per violation.
Proposed law further prohibits any person who is responsible for causing communication
activities from conveying or causing the conveying of any information that is false or misleading
in connection with the communication activities, provides that the Board of Ethics shall afford
any person accused of such a hearing in accordance with present law (ethics code), and that any
person determined to have engaged in such activity shall be assessed a civil penalty not to exceed
$10,000 per violation.
Proposed law requires the board to notify the chief clerical officer of each house of the legislature
immediately upon receipt of a notice filed pursuant to present law.
Proposed law provides an exemption from proposed law for a common carrier or its employees if
the common carrier is contracted with an unaffiliated person to engage in communication
activities.
Effective Jan. 1, 2015.
(Adds R.S. 24:55.1)