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 Be it enacted by the General Assembly of the State of Missouri, as follows: Section A. Section 115.642, RSMo, is repealed and one new 1 section enacted in lieu thereof, to be known as section 115.642, 2 to read as follows:3 115.642. 1.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