Missouri 2024 Regular Session

Missouri Senate Bill SB724 Latest Draft

Bill / Introduced Version Filed 12/04/2023

                             
EXPLANATION-Matter enclosed in bold-faced brackets [thus] in this bill is not enacted 
and is intended to be omitted in the law. 
SECOND REGULAR SESSION 
SENATE BILL NO. 724 
102ND GENERAL ASSEMBLY  
INTRODUCED BY SENATOR HOSKINS. 
4188S.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, with an effective date. 
 
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     Section A.  Section 115.642, RSMo, is repealed and one new 1 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. ] There is hereby created the 5 
"Office of Election Crimes and Security" within the office 6 
of the secretary of state.  The secretary of state shall 7 
employ a director and investigators within the office, 8 
subject to appropriation.  The office shall have the 9 
following duties: 10 
     (1)  Responding to notifications and complaints 11 
alleging a violation of this chapter; 12 
     (2)  Reviewing notices and reports of alleged 13 
violations of this chapter and conducting investigations as 14 
deemed necessary; 15 
     (3)  Initiating independent inquiries and conducting 16 
investigations into alleged violations of this chapter; and 17 
     (4)  Overseeing a voter fraud hotline. 18   SB 724 	2 
     2.  The office shall review complaints and conduct  19 
investigations into alleged violations of this chapter or  20 
any rule adopted under this chapter.  Within thirty days of 21 
receiving a complaint, the [secretary of state] office shall  22 
notify the person filing the complaint whether or not the 23 
[secretary] office has dismissed the complaint or will 24 
commence an investigation.  The [secretary of state] office  25 
shall dismiss frivolous complaints.  For purposes of this 26 
subsection, "frivolous complaint" shall mean an allegation 27 
clearly lacking any basis in fact or law.  [Any person who  28 
makes a frivolous complaint pur suant to this section shall 29 
be liable for actual and compensatory damages to the alleged 30 
violator for holding the alleged violator before the public 31 
in a false light.  If reasonable grounds appear that the 32 
alleged offense was committed, the secretary o f state may  33 
issue a probable cause statement.  If the secretary of state 34 
issues a probable cause statement, he or she may refer the 35 
offense to the appropriate prosecuting attorney. ] 36 
     3.  [Notwithstanding the provisions of section 27.060, 37 
56.060, or 56.430 to the contrary, when requested by the 38 
prosecuting attorney or circuit attorney, the secretary of 39 
state or his or her authorized representatives may aid any 40 
prosecuting attorney or circuit attorney in the commencement 41 
and prosecution of electio n offenses as provided in sections 42 
115.629 to 115.646. 43 
     4.  (1)  The secretary of state may investigate any 44 
suspected violation of any of the provisions of sections 45 
115.629 to 115.646. 46 
     (2)  (a)  The secretary of state or an authorized 47 
representative of the secretary of state ] (1)  For the  48 
purposes of this section, the office shall have the power to 49 
require the production of books, papers, correspondence, 50   SB 724 	3 
memoranda, contracts, agreements, and other records by 51 
subpoena or otherwise when nece ssary to conduct an 52 
investigation under this section.  [Such powers shall be 53 
exercised only at the specific written direction of the 54 
secretary of state or his or her chief deputy. ]  55 
Notwithstanding any other provision of law to the contrary, 56 
investigators conducting an investigation into an alleged 57 
violation of this chapter shall not be restricted from 58 
entering a polling place or the office of the election 59 
authority under investigation. 60 
     [(b)] (2)  If any person refuses to comply with a 61 
subpoena issued under subdivision (1) of this subsection,  62 
the secretary of state may seek to enforce the subpoena 63 
before a court of competent jurisdiction to require the 64 
production of books, papers, correspondence, memoranda, 65 
contracts, agreements, and other r ecords.  The court may  66 
issue an order requiring the person to produce records 67 
relating to the matter under investigation or in question.   68 
Any person who fails to comply with the order may be held in 69 
contempt of court. 70 
     [(c)  The provisions of this subdivision shall expire 71 
on August 28, 2025.] 72 
     4.  If, during the course of an investigation, the 73 
office determines that there may be a violation of any 74 
criminal law or a provision of this chapter, the findings of 75 
the investigation shall be submitt ed to the attorney general 76 
and the prosecuting or circuit attorney with jurisdiction 77 
for further investigation or prosecution.  This section  78 
shall not limit the jurisdiction of any other office or 79 
agency of the state to investigate violations of this 80 
chapter or any rule adopted under this chapter. 81   SB 724 	4 
     5.  (1)  Before January fifteenth of each year, the 82 
office shall submit a report to the governor, the speaker of 83 
the house of representatives, the president pro tempore of 84 
the senate, and the house of representatives and senate 85 
committees with jurisdiction over elections that details 86 
each investigation of alleged violations of this chapter 87 
conducted during the previous calendar year.  The report  88 
shall include the following: 89 
     (a)  The total number of complaints received; 90 
     (b)  The number of independent investigations initiated 91 
or dismissed; and 92 
     (c)  The number of complaints referred to another 93 
agency for further investigation or prosecution. 94 
     (2)  For each complaint or investigatio n listed in  95 
subdivision (1) of this subsection, the report shall detail: 96 
     (a)  The source of the alleged violation; 97 
     (b)  The law or rule allegedly violated and the nature 98 
of the alleged violation; 99 
     (c)  The county in which the alleged violat ion occurred; 100 
     (d)  Whether the alleged violation was dismissed or 101 
referred to another agency for further investigation or 102 
prosecution and if so, to which agency; and 103 
     (e)  The current status of the investigation or 104 
resulting criminal case. 105 
     6.  The attorney general shall have statewide 106 
investigative authority and shall have concurrent authority 107 
with the appropriate prosecuting or circuit attorney over 108 
all violations of the provisions of sections 115.629 to 109 
115.646. 110 
     Section B.  Section A of this act shall become 1 
effective January 1, 2025. 2 
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