Texas 2009 81st Regular

Texas House Bill HB3843 Introduced / Bill

Filed 02/01/2025

Download
.pdf .doc .html
                    81R3180 ESH-F
 By: Hilderbran H.B. No. 3843


 A BILL TO BE ENTITLED
 AN ACT
 relating to the election of the speaker of the house of
 representatives; providing a criminal penalty.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1. Section 302.001, Government Code, is amended to
 read as follows:
 Sec. 302.001. ELECTION. (a) When the house of
 representatives first convenes in regular session and a quorum is
 present and has been qualified, the house shall elect a speaker
 unless a majority of the members present decides to defer the
 election.
 (b)  The election of the speaker shall be governed by the
 rules of the house of representatives.
 SECTION 2. Section 302.011, Government Code, is amended by
 amending Subdivision (3) and adding Subdivision (4) to read as
 follows:
 (3) "Campaign funds" means [the speaker candidate's
 personal] funds from the state-appropriated office budget of a
 member of the house of representatives that are devoted to the
 member's campaign for speaker [and any money, services, or other
 things of value that are contributed or loaned to the speaker
 candidate for use in the candidate's campaign for speaker].
 (4)  "Chief clerk" means the chief clerk of the house of
 representatives.
 SECTION 3. Sections 302.0121(a), (c), and (d), Government
 Code, are amended to read as follows:
 (a) Each speaker candidate shall file a declaration of
 candidacy with the chief clerk [Texas Ethics Commission] as
 provided by this section.
 (c) A [Except as provided by Subsection (e), a] speaker
 candidate may not knowingly [accept a contribution, loan, or
 promise of a contribution or loan in connection with the speaker
 candidacy or] make or authorize a campaign expenditure at a time
 when a declaration of candidacy for the candidate is not in effect.
 (d) A declaration of speaker candidacy terminates on the
 earlier of:
 (1) the date the speaker candidate files a written
 statement with the chief clerk [Texas Ethics Commission] stating
 that the candidate has terminated the candidacy; or
 (2) the date a speaker is elected for the legislative
 session as to which the speaker candidate filed the statement.
 SECTION 4. Sections 302.013(a) and (d), Government Code,
 are amended to read as follows:
 (a) Each speaker candidate shall file a sworn statement with
 the chief clerk [Texas Ethics Commission] listing the information
 required by Section 302.014.
 (d) Each speaker candidate shall file the statement by
 computer diskette, modem, or other means of electronic transfer,
 using computer software provided by the chief clerk [Texas Ethics
 Commission] or computer software that meets the chief clerk's
 [commission] specifications for a standard file format.
 SECTION 5. Sections 302.014 and 302.015, Government Code,
 are amended to read as follows:
 Sec. 302.014. CONTENTS OF STATEMENT. Each statement must
 list, [the following information] for the period since the last
 filing date, [:
 [(1)     each contribution of money the speaker candidate
 or the speaker candidate's agent, servant, staff member, or
 employee received for the campaign, the complete name and address
 of the contributor, and the date and amount of the contribution;
 [(2)     each contribution of services and other things of
 value other than money that the speaker candidate or the speaker
 candidate's agent, servant, staff member, or employee received for
 the campaign, the nature of the contribution, the complete name and
 address of the contributor, and the date and value of the
 contribution;
 [(3)     each loan made to the speaker candidate or to the
 speaker candidate's agent, servant, staff member, or employee for
 the campaign, including all loans listed in previous filings that
 are as yet unpaid or that were paid during the period covered by the
 present filing, the complete name and address of the lender and each
 person other than the speaker candidate who is responsible on the
 note, the date and amount of the note, the intended source of funds
 to repay the note, and any payments already made on the note and the
 source of the payments; and
 [(4)] each expenditure of campaign funds that the
 speaker candidate or the speaker candidate's agent, servant, staff
 member, or employee made for the campaign, the complete name and
 address of each person to whom a payment of more than $10 was made,
 and the purpose of each expenditure.
 Sec. 302.015. REQUISITES OF FILING. (a) Except as provided
 by Subsection (b), a statement is considered to be filed in
 compliance with this subchapter if the postmark shows that it was
 sent to the chief clerk [Texas Ethics Commission] at its official
 post office address by registered or certified mail from any point
 in this state before the filing deadline.
 (b) A statement required to be filed on the day before a
 regular or called session convenes must actually be delivered and
 in the possession of the chief clerk [Texas Ethics Commission] not
 later than midnight of that day.
 SECTION 6. Subchapter B, Chapter 302, Government Code, is
 amended by adding Sections 302.0161, 302.0162, and 302.0163 to read
 as follows:
 Sec. 302.0161.  CONTRIBUTIONS AND LOANS PROHIBITED.  (a)  A
 person may not make a contribution of money, services, or other
 things of value to a speaker candidate to aid the person's
 candidacy.
 (b)  A person may not loan money or other things of value to a
 speaker candidate to aid the person's candidacy.
 (c)  A speaker candidate may not accept a contribution or
 loan that is prohibited by this section.
 Sec. 302.0162.  EXPENDITURES BY SPEAKER CANDIDATE.  In
 connection with a speaker candidacy, a speaker candidate may expend
 only funds from the state-appropriated office budget to which the
 candidate is entitled as a member of the house of representatives.
 Sec. 302.0163.  INDEPENDENT EXPENDITURES PERMITTED.  (a)  A
 person other than an entity to which Subchapter D, Chapter 253,
 Election Code, applies may make an expenditure to aid or defeat the
 election of a speaker candidate only if the person does not act in
 concert with the speaker candidate.
 (b)  An entity to which Subchapter D, Chapter 253, Election
 Code, applies may not make an expenditure to aid or defeat the
 election of a speaker candidate.
 SECTION 7. Sections 302.0191 and 302.020, Government Code,
 are amended to read as follows:
 Sec. 302.0191. [CONTRIBUTIONS AND] EXPENDITURES FROM
 POLITICAL CONTRIBUTIONS. A person, including a speaker candidate,
 may not make [a contribution to a speaker candidate's campaign or]
 an expenditure to aid or defeat a speaker candidate from:
 (1) political contributions accepted under Title 15,
 Election Code; or
 (2) interest earned on political contributions
 accepted under Title 15, Election Code[; or
 [(3)     an asset purchased with political contributions
 accepted under Title 15, Election Code].
 Sec. 302.020. PERMITTED EXPENDITURES. A speaker candidate
 may expend campaign funds, in connection with the speaker
 candidate's candidacy, for:
 (1) travel for the speaker candidate [and the speaker
 candidate's immediate family] and campaign staff;
 (2) the employment of clerks and stenographers;
 (3) clerical and stenographic supplies;
 (4) printing and stationery;
 (5) [office rent;
 [(6)] telephone, telegraph, postage, freight, and
 express expenses;
 (6) [(7)] advertising and publicity;
 (7) [(8)] the expenses of holding political and other
 meetings designed to promote the candidacy; and
 (8) [(9)] the employment of legal counsel[; and
 [(10) the retirement of campaign loans].
 SECTION 8. Subchapter B, Chapter 302, Government Code, is
 amended by adding Section 302.0202 to read as follows:
 Sec. 302.0202.  UNEXPENDED CAMPAIGN FUNDS.  Any campaign
 funds that remain when a member's speaker candidacy terminates:
 (1)  may be used only for a purpose for which the member
 may spend the member's state-appropriated office budget; and
 (2)  must be accounted for as provided by the rules of
 the house of representatives.
 SECTION 9. Sections 302.021(a), (b), and (e), Government
 Code, are amended to read as follows:
 (a) A speaker candidate [or former speaker candidate]
 commits an offense if the person:
 (1) knowingly fails to file the declaration of
 candidacy required by Section 302.0121;
 (2) knowingly fails to file the statement required by
 Section 302.013;
 (3) knowingly accepts a [contribution, loan, or
 promise of a] contribution or loan in violation of Section 302.0161
 [302.0121(c)];
 (4) knowingly makes an expenditure in connection with
 a speaker candidacy in violation of Section 302.0162;
 (5) knowingly uses [accepts a contribution, loan, or
 promise of a contribution or loan prohibited by Section 302.017
 from a corporation, partnership, association, firm, union,
 foundation, committee, club, or other organization or group of
 persons;
 [(5)     knowingly accepts a contribution from a person
 who uses] political contributions or [,] interest earned on
 political contributions [, or an asset purchased with political
 contributions] to make an expenditure [the contribution] in
 violation of Section 302.0191; or
 (6) expends campaign funds for any purpose other than
 those enumerated in Section 302.020. [;
 [(7)     knowingly retains contributions, assets
 purchased with contributions, or interest or other income earned on
 contributions in violation of Section 302.0201(b); or
 [(8)     knowingly fails to file the report of unexpended
 campaign funds as required by Section 302.0201(d).]
 (b) An agent, officer, or director of an entity to which
 Subchapter D, Chapter 253, Election Code, applies [a corporation,
 partnership, association, firm, union, foundation, committee,
 club, or other organization or group of persons] commits an offense
 if the agent, officer, or director consents to an expenditure [a
 contribution, loan, or promise of a contribution or loan]
 prohibited by Section 302.0163(b) [this subchapter].
 (e) A person commits an offense if the person contributes
 personal services, money, or goods in violation of Section 302.0161
 or 302.018.
 SECTION 10. Section 571.061(a), Government Code, is amended
 to read as follows:
 (a) The commission shall administer and enforce:
 (1) Chapters [302,] 303, 305, 572, and 2004;
 (2) Subchapter C, Chapter 159, Local Government Code,
 in connection with a county judicial officer, as defined by Section
 159.051, Local Government Code, who elects to file a financial
 statement with the commission;
 (3) Title 15, Election Code; and
 (4) Sections 2152.064 and 2155.003.
 SECTION 11. Section 571.091(a), Government Code, is amended
 to read as follows:
 (a) The commission shall prepare a written opinion
 answering the request of a person subject to any of the following
 laws for an opinion about the application of any of these laws to
 the person in regard to a specified existing or hypothetical
 factual situation:
 (1) [Chapter 302;
 [(2)] Chapter 303;
 (2) [(3)] Chapter 305;
 (3) [(4)] Chapter 2004;
 (4) [(5)] Chapter 572;
 (5) [(6)] Subchapter C, Chapter 159, Local Government
 Code, as provided by Section 571.061(a)(2);
 (6) [(7)] Title 15, Election Code;
 (7) [(8)] Chapter 36, Penal Code;
 (8) [(9)] Chapter 39, Penal Code;
 (9) [(10)] Section 2152.064; or
 (10) [(11)] Section 2155.003.
 SECTION 12. Sections 302.0121(e), 302.017, 302.019, and
 302.0201, Government Code, are repealed.
 SECTION 13. (a) Chapter 302, Government Code, as amended by
 this Act, applies to a candidate for speaker of the house of
 representatives without regard to whether the person becomes a
 speaker candidate before, on, or after September 1, 2009.
 (b) Not later than September 15, 2009, the Texas Ethics
 Commission shall transfer to the chief clerk of the house of
 representatives:
 (1) each declaration of speaker candidacy filed under
 Section 302.0121, Government Code, that has not terminated as
 provided by that section;
 (2) all statements filed under Section 302.013,
 Government Code, and reports filed under Section 302.0201,
 Government Code, by a speaker candidate or former speaker candidate
 who, as determined from the most recent statement or report filed,
 retains speaker's race campaign funds or assets purchased with such
 funds or who has outstanding debt in connection with a speaker
 candidacy;
 (3) any statements or reports in addition to those
 described by Subdivision (2) of this section that the chief clerk of
 the house of representatives requests in writing that the
 commission transfer to the chief clerk; and
 (4) a fully operational copy of the software purchased
 or developed by or on behalf of the commission for purposes of
 filing statements of contributions, loans, and expenditures in the
 manner required by Section 302.013, Government Code.
 (c) A person who before September 1, 2009, filed a
 declaration of speaker candidacy under Section 302.0121,
 Government Code, with the Texas Ethics Commission that has not
 terminated as provided by that section is considered to have filed a
 declaration of speaker candidacy with the chief clerk of the house
 of representatives.
 (d) A person who on September 1, 2009, retains unexpended
 campaign funds under Subchapter B, Chapter 302, Government Code, as
 that subchapter existed before amendment by this Act, shall:
 (1) not later than October 1, 2009, dispose of the
 unexpended campaign funds as provided by Section 302.0201(a),
 Government Code, as that section existed before repeal by this Act;
 and
 (2) not later than November 1, 2009, file with the
 chief clerk of the house of representatives a report that includes
 the information required by Sections 302.0201(d) and (e),
 Government Code, as those sections existed before repeal by this
 Act, as to the disposition of unexpended campaign funds under
 Subdivision (1) of this subsection.
 SECTION 14. (a) The change in law made by this Act applies
 only to an offense committed on or after September 1, 2009. For
 purposes of this section, an offense is committed before September
 1, 2009, if any element of the offense occurs before that date.
 (b) An offense committed before September 1, 2009, is
 covered by the law in effect when the offense was committed, and the
 former law is continued in effect for that purpose.
 SECTION 15. This Act takes effect September 1, 2009.