Texas 2017 85th Regular

Texas Senate Bill SB502 Engrossed / Bill

Filed 02/13/2017

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                    By: Taylor of Collin, et al. S.B. No. 502


 A BILL TO BE ENTITLED
 AN ACT
 relating to the content of detailed reports filed by lobbyists and
 to monetary limits on expenditures by lobbyists.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 305.0061, Government Code, is amended by
 amending Subsections (a), (b), and (c) and adding Subsections (h)
 and (i) to read as follows:
 (a)  If a registrant or a person on the registrant's behalf
 and with the registrant's consent or ratification makes
 expenditures that exceed 30 [60] percent of the amount of the
 legislative per diem in a day for transportation or lodging for a
 member of the legislative or executive branch or for the immediate
 family of a member of the legislative or executive branch, the
 registrant shall also state the following on the report filed under
 Section 305.006:
 (1)  the name of the member of the legislative or
 executive branch in whose behalf the expenditure is made;
 (2)  the place and date of the transportation or
 lodging; and
 (3)  the purpose of the transportation or lodging.
 (b)  If a registrant or a person on the registrant's behalf
 and with the registrant's consent or ratification makes
 expenditures that exceed 30 [60] percent of the amount of the
 legislative per diem in a day for food and beverages for a member of
 the legislative or executive branch or for the immediate family of a
 member of the legislative or executive branch or makes expenditures
 that exceed 30 [60] percent of the amount of the legislative per
 diem in a day for entertainment for a member of the legislative or
 executive branch or for the immediate family of a member of the
 legislative or executive branch, the registrant shall also state
 the following on the report filed under Section 305.006:
 (1)  the name of the member of the legislative or
 executive branch in whose behalf the expenditure is made;
 (2)  the place and date of the expenditure; and
 (3)  the amount of the expenditure by the appropriate
 category of the amount, as determined by the commission.
 (c)  If a registrant or a person on the registrant's behalf
 and with the registrant's consent or ratification gives to a member
 of the legislative or executive branch, or to the immediate family
 of a member of the legislative or executive branch, a gift or an
 award or memento, the value of which exceeds $50 per gift, award, or
 memento, the registrant shall also state the following on the
 report filed under Section 305.006:
 (1)  the name of the member of the legislative or
 executive branch in whose behalf the expenditure is made;
 (2)  a general description of the gift, award, or
 memento; and
 (3)  the amount of the expenditure by the appropriate
 category of the amount, as determined by the commission.
 (h)  If more than one registrant or persons acting on behalf
 of more than one registrant and with each registrant's consent or
 ratification collaborate to make an expenditure described by
 Section 305.006(b) together, each registrant shall report the total
 amount of the shared expenditure as required by Subsection (a) or
 (b), if the total amount of the shared expenditure exceeds the
 amount provided under Subsection (a) or (b).
 (i)  If more than one registrant or persons acting on behalf
 of more than one registrant and with each registrant's consent or
 ratification collaborate to make an expenditure described by
 Section 305.006(b) together, each registrant shall report the total
 value of the shared expenditure as required by Subsection (c), if
 the total value of the shared expenditure exceeds the amount
 provided under Subsection (c).
 SECTION 2.  Section 305.024(a), Government Code, as amended
 by Chapters 92 (S.B. 1011) and 206 (H.B. 1508), Acts of the 79th
 Legislature, Regular Session, 2005, is reenacted and amended to
 read as follows:
 (a)  Except as provided by Section 305.025, a person
 registered under Section 305.005 or a person on the registrant's
 behalf and with the registrant's consent or ratification may not
 offer, confer, or agree to confer:
 (1)  to an individual described by Section
 305.0062(a)(1), (2), (3), (4), or (5):
 (A)  a loan, including the guarantee or
 endorsement of a loan; or
 (B)  a gift of cash or a negotiable instrument as
 described by Section 3.104, Business & Commerce Code; or
 (2)  to an individual described by Section
 305.0062(a)(1), (2), (3), (4), (5), (6), or (7):
 (A)  an expenditure for transportation and
 lodging;
 (B)  an expenditure or series of expenditures for
 entertainment that in the aggregate exceed $500 in a calendar year;
 (C)  an expenditure or series of expenditures for
 gifts that in the aggregate exceed $500 in a calendar year;
 (D)  an expenditure for an award or memento that
 exceeds $500; or
 (E)  an expenditure described by Section
 305.006(b)(1), (2), (3), or (6) unless:
 (i) [(A)]  the registrant is present at the
 event; or
 (ii) [(B)]  the expenditure is for a gift of
 food or beverages required to be reported under Section
 305.006(b)(4) in accordance with Section 305.0061(e-1).
 SECTION 3.  Section 305.024, Government Code, is amended by
 adding Subsection (d) to read as follows:
 (d)  The registrant shall notify a member of the legislative
 or executive branch when the registrant has reported, as to that
 member of the legislative or executive branch, expenditures that,
 in the aggregate, equal the monetary limits for expenditures under
 Subsection (a)(2).
 SECTION 4.  Section 305.031(a), Government Code, is amended
 to read as follows:
 (a)  A person commits an offense if the person intentionally
 or knowingly violates a provision of this chapter other than
 Section 305.022, 305.024(d), or 305.028. An offense under this
 subsection is a Class A misdemeanor.
 SECTION 5.  Section 305.024(c), Government Code, is
 repealed.
 SECTION 6.  The changes in law made by this Act apply only to
 a gift, award, or memento given to or expenditures for
 transportation, lodging, food, beverages, or entertainment made
 for a member of the legislative or executive branch or the immediate
 family of a member of the legislative or executive branch on or
 after the effective date of this Act.  A gift, award, or memento
 given to or an expenditure for transportation, lodging, food,
 beverages, or entertainment made for a member of the legislative or
 executive branch or the immediate family of a member of the
 legislative or executive branch before the effective date of this
 Act is governed by the law in effect on the date the gift, award, or
 memento was given, or the date the expenditure for transportation,
 lodging, food, beverages, or entertainment was made, and the former
 law is continued in effect for that purpose.
 SECTION 7.  This Act takes effect January 8, 2019.