Texas 2019 - 86th Regular

Texas House Bill HB1876 Latest Draft

Bill / Introduced Version Filed 02/15/2019

                            86R9637 JG-D
 By: Davis of Harris H.B. No. 1876


 A BILL TO BE ENTITLED
 AN ACT
 relating to the ethics of public servants, including regulations
 related to certain political contributions, lobbying activities,
 reports, and disclosures; creating criminal offenses.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  The heading to Section 253.034, Election Code,
 is amended to read as follows:
 Sec. 253.034.  RESTRICTIONS ON CONTRIBUTIONS BEFORE,
 DURING, AND FOLLOWING [REGULAR] LEGISLATIVE SESSION.
 SECTION 2.  Section 253.034, Election Code, is amended by
 adding Subsections (a-1) and (a-2) and amending Subsections (b) and
 (c) to read as follows:
 (a-1)  During the period beginning on the date the governor
 issues a proclamation calling a special legislative session and
 continuing through the date of final adjournment of the special
 legislative session, a person may not knowingly make a political
 contribution to:
 (1)  a statewide officeholder other than the governor;
 (2)  a member of the legislature; or
 (3)  a specific-purpose committee for supporting,
 opposing, or assisting a statewide officeholder other than the
 governor or a member of the legislature.
 (a-2)  During the period beginning on the date the governor
 issues a proclamation calling a special legislative session and
 continuing through the 20th day after the date of final adjournment
 of the special legislative session, a person may not knowingly make
 a political contribution to the governor or a specific-purpose
 committee for supporting, opposing, or assisting the governor.
 (b)  A statewide officeholder, a member of the legislature,
 or a specific-purpose committee for supporting, opposing, or
 assisting a statewide officeholder or member of the legislature may
 not knowingly accept a political contribution, and shall refuse a
 political contribution that is received, during an applicable [the]
 period prescribed by Subsection (a), (a-1), or (a-2). A political
 contribution that is received and refused during that period shall
 be returned to the contributor not later than the 30th day after the
 date of receipt. A contribution made by United States mail or by
 common or contract carrier is not considered received during that
 period if it was properly addressed and placed with postage or
 carrier charges prepaid or prearranged in the mail or delivered to
 the contract carrier before the beginning of the period. The date
 indicated by the post office cancellation mark or the common or
 contract carrier documents is considered to be the date the
 contribution was placed in the mail or delivered to the common or
 contract carrier unless proven otherwise.
 (c)  This section does not apply to a political contribution
 that was made and accepted with the intent that it be used:
 (1)  in an election held or ordered during a [the]
 period prescribed by Subsection (a), (a-1), or (a-2) in which the
 person accepting the contribution is a candidate if the
 contribution was made after the person appointed a campaign
 treasurer with the appropriate authority and before the person was
 sworn in for that office;
 (2)  to defray expenses incurred in connection with an
 election contest; or
 (3)  by a person who holds a state office or a member of
 the legislature if the person or member was defeated at the general
 election held immediately before the session is convened or by a
 specific-purpose political committee that supports or assists only
 that person or member.
 SECTION 3.  Section 254.036(a), Election Code, is amended to
 read as follows:
 (a)  Each report filed under this chapter with an authority
 other than the commission must be in a format prescribed by the
 commission. A report filed with the commission that is not required
 to be filed by computer diskette, modem, or other means of
 electronic transfer must be on a form prescribed by the commission
 and written in black or blue ink or typed with black or blue
 typewriter ribbon or, if the report is a computer printout, the
 printout must conform to the same format and paper size as the form
 prescribed by the commission.
 SECTION 4.  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, 576, 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 5.  Section 571.077, Government Code, is amended by
 adding Subsection (d) to read as follows:
 (d)  A person filing by nonelectronic means a statement,
 registration, or report with the commission may use an unsworn
 declaration in the format prescribed by Section 132.001, Civil
 Practice and Remedies Code, instead of an affidavit of
 verification.
 SECTION 6.  Subchapter C, Chapter 572, Government Code, is
 amended by adding Section 572.062 to read as follows:
 Sec. 572.062.  FORMER LEGISLATOR OR STATEWIDE OFFICEHOLDER:
 LOBBYING RESTRICTED; CRIMINAL OFFENSE. (a) In this section,
 "administrative action," "communicates directly with,"
 "legislation," "member of the executive branch," and "member of the
 legislative branch" have the meanings assigned by Section 305.002.
 (b)  Except as provided by Subsection (c), a person who is a
 former member of the legislature or a former holder of an office
 normally filled by statewide election may not engage in activities
 that require registration under Chapter 305 before the first
 anniversary of the first day of the first regular legislative
 session to convene after the date the person ceases to be a member
 of the legislature or statewide officeholder, as applicable.
 (c)  Subsection (b) does not apply to a person who:
 (1)  communicates directly with a member of the
 legislative or executive branch to influence legislation or
 administrative action; and
 (2)  does not receive compensation other than
 reimbursement for actual expenses for a communication described by
 Subdivision (1).
 (d)  A person who violates this section commits an offense.
 An offense under this section is a Class B misdemeanor.
 SECTION 7.  Subtitle B, Title 5, Government Code, is amended
 by adding Chapter 576 to read as follows:
 CHAPTER 576.  CONFLICT OF INTEREST OF STATE AGENCY GOVERNING BOARD
 MEMBER OR OFFICER
 Sec. 576.001.  DEFINITIONS.  In this chapter:
 (1)  "Conflict of interest" means the conflict between
 an official decision made by a state agency governing board member
 or governing officer in the individual's official capacity and the
 individual's private financial interest in which the individual
 realizes any pecuniary gain.
 (2)  "Financial interest" means ownership or control,
 directly or indirectly, of an ownership interest of at least five
 percent in a person, including the right to share in profits,
 proceeds, or capital gains, or an ownership interest that an
 individual could reasonably foresee could result in any financial
 benefit to the individual. The term does not include an interest in
 a retirement plan, a blind trust, insurance coverage, or capital
 gains.
 (3)  "State agency" means a board, commission, council,
 committee, department, office, agency, or other governmental
 entity in the executive branch of state government.
 Sec. 576.002.  DUTY TO DISCLOSE AND REFRAIN FROM
 PARTICIPATION.  (a)  Except as provided by Subsection (b) or (c), in
 each matter before the governing board of a state agency or, if the
 agency is not governed by a multimember governing board, the
 officer who governs the agency, for which a member of the board or
 officer, as applicable, has a conflict of interest, the individual:
 (1)  shall disclose in writing the conflict of interest
 to the agency; and
 (2)  may not participate in the decision on the matter.
 (b)  If a majority of the members of the governing board of a
 state agency has a conflict of interest related to a matter before
 the board or, if the agency is not governed by a multimember
 governing board, the officer who governs the agency has a conflict
 of interest on the matter, the board or officer may decide the
 matter only if:
 (1)  each member, or the officer, as applicable, who
 has a conflict of interest discloses in writing the conflict of
 interest to the agency; and
 (2)  the board, or officer, as applicable, makes a
 finding that an emergency exists that requires a decision on the
 matter despite the conflict of interest.
 (c)  The duty to disclose a conflict of interest and refrain
 from participation in the decision on a matter for a member of the
 governing board of an institution of higher education, as those
 terms are defined by Section 61.003, Education Code, is governed by
 Section 51.923, Education Code.
 Sec. 576.003.  PUBLIC INFORMATION.  A written disclosure
 made under Section 576.002 is public information.
 Sec. 576.004.  REPORT TO TEXAS ETHICS COMMISSION; RULES.
 (a)  A state agency that receives a written disclosure under Section
 576.002 shall file a copy of the disclosure with the Texas Ethics
 Commission.
 (b)  The Texas Ethics Commission may adopt the rules
 necessary to implement this chapter, including rules on the
 disclosure to be filed with the commission under Subsection (a).
 Sec. 576.005.  CRIMINAL PENALTY.  (a)  An individual commits
 an offense if the individual knowingly fails to comply with Section
 576.002.
 (b)  An offense under this section is a Class B misdemeanor.
 SECTION 8.  Section 253.034, Election Code, as amended by
 this Act, applies only to a political contribution made on or after
 the effective date of this Act.  A political contribution made
 before the effective date of this Act is governed by the law in
 effect on the date the contribution was made, and the former law is
 continued in effect for that purpose.
 SECTION 9.  Section 571.077(d), Government Code, as added by
 this Act, applies only to a statement, registration, or report
 required to be filed with the Texas Ethics Commission that is due on
 or after the effective date of this Act or that is due before the
 effective date of this Act but is filed after the effective date of
 this Act.
 SECTION 10.  Section 572.062, Government Code, as added by
 this Act, applies only to a member of the legislature or statewide
 officeholder who ceases to hold office on or after the effective
 date of this Act.
 SECTION 11.  This Act takes effect September 1, 2019.