EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted and is intended to be omitted in the law. FIRST REGULAR SESSION SENATE BILL NO. 350 102ND GENERAL ASSEMBLY INTRODUCED BY SENATOR HOSKINS. 1358S.01I KRISTINA MARTIN, Secretary AN ACT To repeal section 115.642, RSMo, and to enact in lieu thereof one new section relating to election crimes and security. Be it enacted by the General Assembly of the State of Missouri, as follows: Section A. Section 115.642, RSMo, is repealed and one new 1 section enacted in lieu thereof, to be known as section 115.642, 2 to read as follows:3 115.642. 1. [Any person may file a complaint with the 1 secretary of state stating the name of any person who has 2 violated any of the provisions of sections 115.629 to 3 115.646 and stating the facts of the alleged offense, sworn 4 to, under penalty of perjury. 5 2. Within thirty days of receiving a complaint, the 6 secretary of state shall notify the person filing the 7 complaint whether or not the secretary has dismissed the 8 complaint or will commence an investigation. The secretary 9 of state shall dismiss frivolous complain ts. For purposes 10 of this subsection, "frivolous complaint" shall mean an 11 allegation clearly lacking any basis in fact or law. Any 12 person who makes a frivolous complaint pursuant to this 13 section shall be liable for actual and compensatory damages 14 to the alleged violator for holding the alleged violator 15 before the public in a false light. If reasonable grounds 16 appear that the alleged offense was committed, the secretary 17 of state may issue a probable cause statement. If the 18 SB 350 2 secretary of state issu es a probable cause statement, he or 19 she may refer the offense to the appropriate prosecuting 20 attorney. 21 3. Notwithstanding the provisions of section 27.060, 22 56.060, or 56.430 to the contrary, when requested by the 23 prosecuting attorney or circuit attorney, the secretary of 24 state or his or her authorized representatives may aid any 25 prosecuting attorney or circuit attorney in the commencement 26 and prosecution of election offenses as provided in sections 27 115.629 to 115.646. 28 4. (1) The secretary of state may investigate any 29 suspected violation of any of the provisions of sections 30 115.629 to 115.646. 31 (2) (a) The secretary of state or an authorized 32 representative of the secretary of state shall have the 33 power to require the production of books, papers, 34 correspondence, memoranda, contracts, agreements, and other 35 records by subpoena or otherwise when necessary to conduct 36 an investigation under this section. Such powers shall be 37 exercised only at the specific written direction of the 38 secretary of state or his or her chief deputy. 39 (b) If any person refuses to comply with a subpoena 40 issued under this subsection, the secretary of state may 41 seek to enforce the subpoena before a court of competent 42 jurisdiction to require the prod uction of books, papers, 43 correspondence, memoranda, contracts, agreements, and other 44 records. The court may issue an order requiring the person 45 to produce records relating to the matter under 46 investigation or in question. Any person who fails to 47 comply with the order may be held in contempt of court. 48 (c) The provisions of this subdivision shall expire on 49 August 28, 2025.] The "Office of Election Crimes and 50 SB 350 3 Security" is hereby created within the office of the 51 secretary of state. The secretary of state shall appoint a 52 director of the office. The office shall be based in 53 Jefferson City and shall employ investigators. The 54 positions and resources necessary for the office to 55 accomplish its duties shall be established through and 56 subject to the legislative appropriations process. 57 2. (1) The office of election crimes and security 58 shall have the following responsibilities and authority: 59 (a) The office may review complaints and conduct 60 investigations into alleged violations of thi s chapter, or 61 any rule adopted pursuant thereto; 62 (b) The office shall oversee a voter fraud hotline; 63 (c) For purposes of investigation, the office shall 64 have the authority to receive sworn statements and to issue 65 subpoenas to compel the prod uction of records, books, 66 papers, correspondence, memoranda, contracts, agreements, 67 and other documents by subpoena or otherwise when necessary 68 to conduct an investigation pursuant to this section. 69 (2) If any person refuses to comply with a subpoe na 70 issued pursuant to this subsection, the secretary of state 71 may seek to enforce the subpoena before a court of competent 72 jurisdiction. The court may issue an order requiring the 73 person to produce the documents relating to the matter under 74 investigation or in question. Any person who fails to 75 comply with the order may be held in contempt of court. 76 (3) If during the course of investigation, the office 77 determines that there may be a violation of any criminal law 78 or provision of this chapter, the findings of the 79 investigation shall be turned over to the attorney general 80 and prosecuting attorney for the jurisdiction where the 81 SB 350 4 violation may have occurred for further investigation or 82 prosecution. 83 (4) This section does not limit the juris diction of 84 any other office or agency of the state empowered by law to 85 investigate, act upon, or dispose of alleged violation of 86 this chapter. 87 (5) (a) By January fifteenth of each year, the office 88 shall submit a report to the governor, the presi dent pro 89 tempore of the senate, and the speaker of the house of 90 representatives detailing information on investigations of 91 alleged violations of this chapter conducted during the 92 prior calendar year. 93 (b) The report shall include the total number of 94 complaints received and independent investigations 95 initiated, and the number of complaints referred to another 96 agency for further investigation or prosecution. 97 (c) For each alleged violation investigated, the 98 report shall include: 99 a. The source of the alleged violation; 100 b. The law allegedly violated and the nature of the 101 alleged violation reported; 102 c. The county in which the alleged violation occurred; 103 d. Whether the alleged violation was referred to 104 another entity for further investigation or prosecution, and 105 if so, to which entity; and 106 e. The current status of the investigation or 107 resulting criminal case. 108 3. Notwithstanding any other provision of law to the 109 contrary, a member of the office of election c rimes and 110 security, upon the receipt of a complaint of any alleged 111 violation of this chapter, may enter a polling place or 112 office of any election authority during the absentee voting 113 SB 350 5 period, election day, or during the canvass of votes for the 114 purposes of investigating any potential violation of this 115 chapter. 116 4. The attorney general shall have investigative 117 authority over all violations over any of the provisions of 118 sections 115.629 to 115.646 throughout the state. 119 5. The attorney general shall have concurrent 120 prosecution authority with the appropriate prosecuting 121 attorney over all violations of the provisions of sections 122 115.629 to 115.646. 123