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1 | 1 | ||
2 | 2 | ||
3 | 3 | EXPLANATION: CAPITALS INDICATE MATTER ADDE D TO EXISTING LAW . | |
4 | 4 | [Brackets] indicate matter deleted from existing law. | |
5 | - | Underlining indicates amendments to bill. | |
6 | - | Strike out indicates matter stricken from the bill by amendment or deleted from the law by | |
7 | - | amendment. | |
8 | 5 | *hb0166* | |
9 | 6 | ||
10 | 7 | HOUSE BILL 166 | |
11 | 8 | G2, P1 5lr0042 | |
12 | 9 | (PRE–FILED) CF SB 185 | |
13 | 10 | By: Chair, Environment and Transportation Committee (By Request – | |
14 | 11 | Departmental – State Ethics Commission) | |
15 | 12 | Requested: September 18, 2024 | |
16 | 13 | Introduced and read first time: January 8, 2025 | |
17 | 14 | Assigned to: Environment and Transportation | |
18 | - | Committee Report: Favorable | |
19 | - | House action: Adopted | |
20 | - | Read second time: February 22, 2025 | |
21 | 15 | ||
22 | - | ||
16 | + | A BILL ENTITLED | |
23 | 17 | ||
24 | 18 | AN ACT concerning 1 | |
25 | 19 | ||
26 | 20 | Maryland Public Ethics Law – State Officials of and Candidates to be State 2 | |
27 | 21 | Officials of the Judicial Branch – Conflicts of Interest and Financial Disclosure 3 | |
28 | 22 | Statements 4 | |
29 | 23 | ||
30 | 24 | FOR the purpose of requiring the Commission on Judicial Disabilities, the Judicial Ethics 5 | |
31 | 25 | Committee, or another body designated by the Supreme Court of Maryland to 6 | |
32 | 26 | administer and implement certain provisions of law relating to conflicts of interest 7 | |
33 | 27 | and financial disclosure statements for candidates to be State officials of the Judicial 8 | |
34 | 28 | Branch and maintain and make available for public inspection the records and 9 | |
35 | 29 | financial disclosure statements of State officials of the Judicial Branch and 10 | |
36 | 30 | candidates to be State officials of the Judicial Branch; repealing a requirement that 11 | |
37 | 31 | the Supreme Court of Maryland transmit copies of certain financial disclosure 12 | |
38 | 32 | statements to the State Ethics Commission; and generally relating to conflicts of 13 | |
39 | 33 | interest and financial disclosure statements for State officials of and candidates to 14 | |
40 | 34 | be State officials of the Judicial Branch. 15 | |
41 | 35 | ||
42 | 36 | BY repealing and reenacting, with amendments, 16 | |
43 | 37 | Article – General Provisions 17 | |
44 | 38 | Section 5–104, 5–606, and 5–610 18 | |
45 | 39 | Annotated Code of Maryland 19 | |
46 | 40 | (2019 Replacement Volume and 2024 Supplement) 20 | |
47 | 41 | ||
48 | - | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY O F MARYLAND, 21 2 HOUSE BILL 166 | |
42 | + | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 21 | |
43 | + | That the Laws of Maryland read as follows: 22 | |
44 | + | ||
45 | + | Article – General Provisions 23 | |
46 | + | ||
47 | + | 5–104. 24 | |
48 | + | 2 HOUSE BILL 166 | |
49 | 49 | ||
50 | 50 | ||
51 | - | That the Laws of Maryland read as follows: 1 | |
51 | + | (a) Except as provided in subsections (b) and (c) of this section and in § 5–871 of 1 | |
52 | + | this title, this title shall be administered and implemented by the Ethics Commission. 2 | |
52 | 53 | ||
53 | - | Article – General Provisions 2 | |
54 | + | (b) The Joint Ethics Committee, acting as an advisory body, shall administer and 3 | |
55 | + | implement Subtitle 5 of this title as it applies to members of the General Assembly. 4 | |
54 | 56 | ||
55 | - | 5–104. 3 | |
57 | + | (c) The Commission on Judicial Disabilities, the Judicial Ethics Committee, or 5 | |
58 | + | another body designated by the Supreme Court of Maryland, acting as an advisory body, 6 | |
59 | + | shall administer and implement Subtitles 5 and 6 of this title as those subtitles apply to 7 | |
60 | + | State officials of the Judicial Branch AND CANDIDATES TO BE STATE OFFICIALS OF TH E 8 | |
61 | + | JUDICIAL BRANCH. 9 | |
56 | 62 | ||
57 | - | (a) Except as provided in subsections (b) and (c) of this section and in § 5–871 of 4 | |
58 | - | this title, this title shall be administered and implemented by the Ethics Commission. 5 | |
63 | + | 5–606. 10 | |
59 | 64 | ||
60 | - | (b) The Joint Ethics Committee, acting as an advisory body, shall administer and 6 | |
61 | - | implement Subtitle 5 of this title as it applies to members of the General Assembly. 7 | |
65 | + | (a) (1) (i) Except as provided in paragraph (3) of this subsection, the Ethics 11 | |
66 | + | Commission and the Joint Ethics Committee shall maintain the statements submitted 12 | |
67 | + | under this subtitle and, during normal office hours, make the statements available to the 13 | |
68 | + | public for examination and copying. 14 | |
62 | 69 | ||
63 | - | (c) The Commission on Judicial Disabilities, the Judicial Ethics Committee, or 8 | |
64 | - | another body designated by the Supreme Court of Maryland, acting as an advisory body, 9 | |
65 | - | shall administer and implement Subtitles 5 and 6 of this title as those subtitles apply to 10 | |
66 | - | State officials of the Judicial Branch AND CANDIDATES TO BE STATE OFFICIAL S OF THE 11 | |
67 | - | JUDICIAL BRANCH. 12 | |
70 | + | (ii) Except as provided in paragraph (2) of this subsection, the Ethics 15 | |
71 | + | Commission and the Joint Ethics Committee may charge a reasonable fee and adopt 16 | |
72 | + | administrative procedures for the examination and copying of a statement. 17 | |
68 | 73 | ||
69 | - | 5–606. 13 | |
74 | + | (2) Except as provided in paragraph (3) of this subsection, for statements 18 | |
75 | + | submitted on or after January 1, 2019, the Ethics Commission shall make freely available 19 | |
76 | + | to the public on the Internet, through an online registration program, a financial disclosure 20 | |
77 | + | statement required under § 5–601(a) of this subtitle and a preliminary disclosure required 21 | |
78 | + | under § 5–602(c) of this subtitle that is filed by: 22 | |
70 | 79 | ||
71 | - | (a) (1) (i) Except as provided in paragraph (3) of this subsection, the Ethics 14 | |
72 | - | Commission and the Joint Ethics Committee shall maintain the statements submitted 15 | |
73 | - | under this subtitle and, during normal office hours, make the statements available to the 16 | |
74 | - | public for examination and copying. 17 | |
80 | + | (i) a State official; 23 | |
75 | 81 | ||
76 | - | (ii) Except as provided in paragraph (2) of this subsection, the Ethics 18 | |
77 | - | Commission and the Joint Ethics Committee may charge a reasonable fee and adopt 19 | |
78 | - | administrative procedures for the examination and copying of a statement. 20 | |
82 | + | (ii) a candidate for office as a State official; or 24 | |
79 | 83 | ||
80 | - | (2) Except as provided in paragraph (3) of this subsection, for statements 21 | |
81 | - | submitted on or after January 1, 2019, the Ethics Commission shall make freely available 22 | |
82 | - | to the public on the Internet, through an online registration program, a financial disclosure 23 | |
83 | - | statement required under § 5–601(a) of this subtitle and a preliminary disclosure required 24 | |
84 | - | under § 5–602(c) of this subtitle that is filed by: 25 | |
84 | + | (iii) a secretary of a principal department in the Executive Branch. 25 | |
85 | 85 | ||
86 | - | ( | |
86 | + | (3) The Ethics Commission and the Joint Ethics Committee may not: 26 | |
87 | 87 | ||
88 | - | (ii) a candidate for office as a State official; or 27 | |
88 | + | (i) provide public access to a portion of a statement that is filed after 27 | |
89 | + | January 1, 2019, and that includes an individual’s home address that the individual has 28 | |
90 | + | identified as the individual’s home address; or 29 | |
89 | 91 | ||
90 | - | (iii) a secretary of a principal department in the Executive Branch. 28 | |
92 | + | (ii) post on the Internet information related to consideration 30 | |
93 | + | received that is reported under § 5–607(j) of this subtitle. 31 | |
91 | 94 | ||
92 | - | (3) The Ethics Commission and the Joint Ethics Committee may not: 29 | |
93 | - | ||
94 | - | (i) provide public access to a portion of a statement that is filed after 30 | |
95 | - | January 1, 2019, and that includes an individual’s home address that the individual has 31 | |
96 | - | identified as the individual’s home address; or 32 | |
95 | + | (b) (1) The Ethics Commission and the Joint Ethics Committee shall maintain 32 | |
96 | + | a record of: 33 | |
97 | 97 | HOUSE BILL 166 3 | |
98 | 98 | ||
99 | 99 | ||
100 | - | ( | |
101 | - | ||
100 | + | (i) the name and home address of each individual who examines or 1 | |
101 | + | copies a statement under this section; and 2 | |
102 | 102 | ||
103 | - | ( | |
104 | - | ||
103 | + | (ii) the name of the individual whose statement was examined or 3 | |
104 | + | copied. 4 | |
105 | 105 | ||
106 | - | (i) the name and home address of each individual who examines or 5 | |
107 | - | copies a statement under this section; and 6 | |
106 | + | (2) On the request of the individual whose statement was examined or 5 | |
107 | + | copied, the Ethics Commission or the Joint Ethics Committee shall forward to that 6 | |
108 | + | individual a copy of the record specified in paragraph (1) of this subsection. 7 | |
108 | 109 | ||
109 | - | (ii) the name of the individual whose statement was examined or 7 | |
110 | - | copied. 8 | |
110 | + | (C) THE COMMISSION ON JUDICIAL DISABILITIES, THE JUDICIAL ETHICS 8 | |
111 | + | COMMITTEE, OR ANOTHER BODY DESIGNATED BY THE SUPREME COURT OF 9 | |
112 | + | MARYLAND SHALL : 10 | |
111 | 113 | ||
112 | - | (2) On the request of the individual whose statement was examined or 9 | |
113 | - | copied, the Ethics Commission or the Joint Ethics Committee shall forward to that 10 | |
114 | - | individual a copy of the record specified in paragraph (1) of this subsection. 11 | |
114 | + | (1) MAINTAIN THE RECORDS OF STATE OFFICIALS OF TH E JUDICIAL 11 | |
115 | + | BRANCH AND CANDIDATES TO BE STATE OFFICIALS OF TH E JUDICIAL BRANCH; AND 12 | |
115 | 116 | ||
116 | - | (C) THE COMMISSION ON JUDICIAL DISABILITIES, THE JUDICIAL ETHICS 12 | |
117 | - | COMMITTEE, OR ANOTHER BODY DESI GNATED BY THE SUPREME COURT OF 13 | |
118 | - | MARYLAND SHALL : 14 | |
117 | + | (2) MAKE THE STATEMENTS SUBMITTED UNDER THIS SUBTITLE 13 | |
118 | + | AVAILABLE FOR PUBLIC INSPECTIO N. 14 | |
119 | 119 | ||
120 | - | (1) MAINTAIN THE RECORDS OF STATE OFFICIALS OF TH E JUDICIAL 15 | |
121 | - | BRANCH AND CANDIDATES TO BE STATE OFFICIALS OF TH E JUDICIAL BRANCH; AND 16 | |
120 | + | 5–610. 15 | |
122 | 121 | ||
123 | - | (2) MAKE THE STATEMENTS SUBMITTED UNDER THIS SUBTITLE 17 | |
124 | - | AVAILABLE FOR PUBLIC INSPECTION. 18 | |
122 | + | (a) In accordance with its administrative authority over the Judicial Branch 16 | |
123 | + | under the Maryland Constitution, the Supreme Court of Maryland shall adopt and 17 | |
124 | + | administer rules that require each individual specified in § 5–601(b) of this subtitle to file 18 | |
125 | + | a statement periodically that discloses, as a public record, the information concerning the 19 | |
126 | + | individual’s financial affairs that the court considers necessary or appropriate to promote 20 | |
127 | + | continued trust and confidence in the integrity of the Judicial Branch. 21 | |
125 | 128 | ||
126 | - | 5–610. 19 | |
129 | + | (b) (1) (i) Except as provided in subparagraph (ii) of this paragraph, each 22 | |
130 | + | candidate for nomination for or election to a judgeship shall file the statement specified in 23 | |
131 | + | subsection (a) of this section no later than the time the candidate files a certificate of 24 | |
132 | + | candidacy. 25 | |
127 | 133 | ||
128 | - | (a) In accordance with its administrative authority over the Judicial Branch 20 | |
129 | - | under the Maryland Constitution, the Supreme Court of Maryland sh all adopt and 21 | |
130 | - | administer rules that require each individual specified in § 5–601(b) of this subtitle to file 22 | |
131 | - | a statement periodically that discloses, as a public record, the information concerning the 23 | |
132 | - | individual’s financial affairs that the court considers necessary or appropriate to promote 24 | |
133 | - | continued trust and confidence in the integrity of the Judicial Branch. 25 | |
134 | + | (ii) This paragraph does not require the filing of a statement for any 26 | |
135 | + | year covered in full by a statement filed by the individual under subsection (a) of this 27 | |
136 | + | section. 28 | |
134 | 137 | ||
135 | - | (b) (1) (i) Except as provided in subparagraph (ii) of this paragraph, each 26 | |
136 | - | candidate for nomination for or election to a judgeship shall file the statement specified in 27 | |
137 | - | subsection (a) of this section no later than the time the candidate files a certificate of 28 | |
138 | - | candidacy. 29 | |
138 | + | (2) The statement shall: 29 | |
139 | 139 | ||
140 | - | (ii) This paragraph does not require the filing of a statement for any 30 | |
141 | - | year covered in full by a statement filed by the individual under subsection (a) of this 31 | |
142 | - | section. 32 | |
140 | + | (i) cover the calendar year immediately preceding the year in which 30 | |
141 | + | the certificate of candidacy is filed; and 31 | |
143 | 142 | ||
144 | - | (2) The statement shall: 33 | |
143 | + | (ii) be filed with the election board with which the certificate of 32 | |
144 | + | candidacy is filed. 33 | |
145 | 145 | 4 HOUSE BILL 166 | |
146 | 146 | ||
147 | 147 | ||
148 | - | (i) cover the calendar year immediately preceding the year in which 1 | |
149 | - | the certificate of candidacy is filed; and 2 | |
148 | + | (3) An election board may not accept a certificate of candidacy or certificate 1 | |
149 | + | of nomination of a candidate covered by this subsection unless the candidate has filed each 2 | |
150 | + | statement required by this section. 3 | |
150 | 151 | ||
151 | - | (ii) be filed with the election board with which the certificate of 3 | |
152 | - | candidacy is filed. 4 | |
152 | + | (4) An election board, within 30 days after receiving a statement under this 4 | |
153 | + | subsection, shall forward the statement to the entity designated by the Supreme Court of 5 | |
154 | + | Maryland to receive the statements filed under subsection (a) of this section. 6 | |
153 | 155 | ||
154 | - | ( | |
155 | - | ||
156 | - | ||
156 | + | [(c) Within 30 days after receiving a statement under this section, the Supreme 7 | |
157 | + | Court of Maryland or its designee shall transmit a copy of the statement to the Ethics 8 | |
158 | + | Commission.] 9 | |
157 | 159 | ||
158 | - | (4) An election board, within 30 days after receiving a statement under this 8 | |
159 | - | subsection, shall forward the statement to the entity designated by the Supreme Court of 9 | |
160 | - | Maryland to receive the statements filed under subsection (a) of this section. 10 | |
161 | - | ||
162 | - | [(c) Within 30 days after receiving a statement under this section, the Supreme 11 | |
163 | - | Court of Maryland or its designee shall transmit a copy of the statement to the Ethics 12 | |
164 | - | Commission.] 13 | |
165 | - | ||
166 | - | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect July 14 | |
167 | - | 1, 2025. 15 | |
168 | - | ||
169 | - | ||
170 | - | ||
171 | - | Approved: | |
172 | - | ________________________________________________________________________________ | |
173 | - | Governor. | |
174 | - | ________________________________________________________________________________ | |
175 | - | Speaker of the House of Delegates. | |
176 | - | ________________________________________________________________________________ | |
177 | - | President of the Senate. | |
160 | + | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect July 10 | |
161 | + | 1, 2025. 11 |