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A BILL TO BE ENTITLED
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AN ACT
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relating to the ethics of public officers and employees, the |
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disclosure of certain political contributions, and related |
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requirements and procedures; creating criminal offenses. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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ARTICLE 1. DISCLOSURE PROVISIONS |
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SECTION 1.01. Section 254.261, Election Code, is amended by |
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adding Subsection (e) to read as follows: |
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(e) This section does not apply to a person to whom |
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Subchapter K applies. |
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SECTION 1.02. Subchapter J, Chapter 254, Election Code, is |
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amended by adding Section 254.263 to read as follows: |
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Sec. 254.263. APPLICABILITY OF PRIVILEGE TO CERTAIN PERSONS |
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MAKING CERTAIN POLITICAL EXPENDITURES. The privilege established |
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under Subchapter C, Chapter 22, Civil Practice and Remedies Code, |
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does not apply to: |
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(1) a person who: |
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(A) is required to file a report under Section |
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254.261; |
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(B) controls a political committee; |
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(C) serves as the campaign treasurer of a |
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candidate or political committee; or |
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(D) makes a political expenditure described by |
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Section 253.100(a); |
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(2) a person who is required to be disclosed on federal |
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Internal Revenue Service Form 990 as an entity related to a person |
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described by Subdivision (1); or |
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(3) a person who is an employee or contractor of, who |
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acts under the control of, or who acts on behalf of a person |
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described by Subdivision (1) or (2). |
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SECTION 1.03. Effective September 1, 2015, Chapter 254, |
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Election Code, is amended by adding Subchapter K to read as follows: |
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SUBCHAPTER K. REPORTING BY CERTAIN PERSONS WHO ARE NOT POLITICAL |
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COMMITTEES |
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Sec. 254.281. DEFINITIONS. In this subchapter: |
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(1) "Contribution" has the meaning assigned by Section |
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251.001 and includes dues and gifts, except that the term does not |
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include a commercial transaction involving the transfer for |
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consideration of anything of value pursuant to a contract or |
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agreement that reflects the usual and normal business practice of |
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an industry. |
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(2) "Contribution in connection with campaign |
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activity" means a contribution from a donor to a person or group |
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that, at the time that the donor makes the contribution, the donor |
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knows or has reason to know may be used to make a political |
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contribution or political expenditure or may be commingled with |
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other funds used to make a political contribution or political |
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expenditure. A donor who signs a statement indicating that the |
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donor's contribution to the person or group may not be used to make |
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a political contribution or political expenditure does not have |
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reason to know that the donor's contribution may be used to make a |
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political contribution or political expenditure. |
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(3) "Donor" means a person who makes a contribution to |
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a person or group to whom this subchapter applies, regardless of |
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whether the person making the contribution is a member of the person |
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or group that accepts the contribution. |
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Sec. 254.282. APPLICABILITY OF SUBCHAPTER. This subchapter |
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applies only to a person or group that: |
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(1) is not a political committee; |
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(2) accepts one or more contributions in connection |
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with campaign activity from a person that in the aggregate exceed |
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$2,000 during a reporting period; and |
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(3) makes one or more political expenditures, |
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excluding expenditures authorized by Sections 253.098, 253.099, |
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253.100, and 253.104, that in the aggregate exceed $25,000 during a |
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calendar year. |
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Sec. 254.283. REPORTING REQUIREMENTS. (a) Except as |
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otherwise provided by this subchapter, a person or group shall |
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comply with this chapter as if the person or group were the campaign |
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treasurer of a general-purpose committee that does not file monthly |
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reports under Section 254.155. |
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(b) A person or group is not required to file a campaign |
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treasurer appointment for accepting contributions or making |
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political expenditures for which reporting is required under this |
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subchapter, unless the person or group is otherwise required to |
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file a campaign treasurer appointment under this title. |
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(c) A person or group is not required to file a report under |
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this subchapter if: |
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(1) the person or group is required to disclose the |
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contributions and political expenditures in another report |
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required under this title within the time applicable under this |
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subchapter for reporting the contributions and political |
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expenditures; or |
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(2) no reportable activity occurs during the reporting |
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period. |
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Sec. 254.284. CONTENTS OF REPORT. (a) Disclosure of a |
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contribution as provided by Sections 254.031 and 254.151 is |
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required in a report under this subchapter only if: |
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(1) the contribution is a contribution in connection |
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with campaign activity; and |
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(2) the aggregate amount of contributions in |
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connection with campaign activity accepted from a person exceeds |
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$2,000 during the reporting period. |
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(b) A report required under this subchapter is not required |
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to include: |
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(1) any contributions accepted by the person or group |
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that are not contributions in connection with campaign activity; |
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(2) the total amount of unitemized political |
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contributions accepted by the person or group; |
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(3) the total amount of political contributions |
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maintained by the person or group; |
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(4) any expenditures made by the person or group that |
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are not political expenditures; |
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(5) the total amount of unitemized political |
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expenditures made by the person or group; or |
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(6) the principal amount of all of the person's or |
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group's outstanding loans. |
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(c) The first report required to be filed in a calendar year |
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in which the $2,000 or $25,000 threshold under Section 254.282 is |
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exceeded must include all contributions in connection with campaign |
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activity accepted from a person that in the aggregate exceed $2,000 |
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and all political expenditures made in the 12 months immediately |
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preceding the acceptance of the contribution in connection with |
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campaign activity or the making of the political expenditure that |
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triggers the reporting requirements of this subchapter and not |
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previously reported as required under this subchapter. |
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Sec. 254.285. NONREPORTABLE PERSONAL TRAVEL EXPENSE. A |
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contribution consisting of personal travel expense incurred by an |
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individual is not required to be reported under this subchapter if |
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the individual receives no reimbursement for the expense. |
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Sec. 254.286. NONREPORTABLE PERSONAL SERVICE. A |
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contribution consisting of an individual's personal service is not |
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required to be reported under this subchapter if the individual |
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receives no compensation for the service. |
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SECTION 1.04. Section 305.002(5), Government Code, is |
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amended to read as follows: |
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(5) "Expenditure" means a payment, distribution, |
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loan, advance, reimbursement, deposit, or gift of money or any |
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thing of value and includes a contract, promise, or agreement, |
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whether or not legally enforceable, to make an expenditure. The |
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term does not include a payment benefiting a member of the |
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legislative or executive branch if the member fully reimburses the |
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person making the expenditure before the date on which the person |
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would otherwise be required to report the payment under this title. |
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SECTION 1.05. Effective September 1, 2015, Section 305.027, |
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Government Code, is amended by amending Subsection (e) and adding |
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Subsection (f) to read as follows: |
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(e) In this section: |
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(1) "Automated dial announcing device" means |
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automated equipment used for telephone solicitation or collection |
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that can: |
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(A) store telephone numbers to be called or |
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produce numbers to be called through use of a random or sequential |
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number generator; and |
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(B) convey, alone or in conjunction with other |
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equipment, a prerecorded or synthesized voice message to the number |
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called without the use of a live operator. |
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(2) "Legislative [, "legislative] advertising" means |
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a communication that supports, opposes, or proposes legislation and |
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that: |
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(A) [(1)] in return for consideration, is |
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published in a newspaper, magazine, or other periodical or is |
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broadcast by radio or television; [or] |
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(B) [(2)] appears in a pamphlet, circular, |
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flier, billboard or other sign, bumper sticker, button, or similar |
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form of written communication; or |
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(C) is conveyed to a member of the legislature |
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using an automated dial announcing device. |
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(f) A person commits an offense if the person knowingly |
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communicates or knowingly enters into a contract to communicate |
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legislative advertising to a member of the legislature using an |
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automated dial announcing device. Notwithstanding Section |
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305.031, an offense under this subsection is a Class B misdemeanor. |
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SECTION 1.06. Section 572.021, Government Code, is amended |
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to read as follows: |
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Sec. 572.021. FINANCIAL STATEMENT REQUIRED. (a) Except as |
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provided by Section 572.0211, a state officer, a partisan or |
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independent candidate for an office as an elected officer, and a |
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state party chair shall file with the commission a verified |
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financial statement complying with Sections 572.022 through |
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572.0252. |
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(b) Each financial statement filed under this subchapter |
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must be submitted electronically through a secure website |
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maintained by the commission using software that meets the |
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commission's specifications. |
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SECTION 1.07. Section 572.023, Government Code, is amended |
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by amending Subsection (b) and adding Subsection (e) to read as |
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follows: |
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(b) The account of financial activity consists of: |
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(1) a list of all sources of occupational income, |
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identified by employer, or if self-employed, by the nature of the |
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occupation, including identification of a person or other |
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organization from which the individual or a business in which the |
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individual has a substantial interest received a fee as a retainer |
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for a claim on future services in case of need, as distinguished |
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from a fee for services on a matter specified at the time of |
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contracting for or receiving the fee, if professional or |
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occupational services are not actually performed during the |
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reporting period equal to or in excess of the amount of the |
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retainer, and each source of a referral fee paid to a firm or other |
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business entity in which the individual has a substantial interest, |
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and the category of the amount of the fee; |
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(2) identification by name and the category of the |
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number of shares of stock of any business entity held or acquired, |
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and if sold, the category of the amount of net gain or loss realized |
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from the sale; |
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(3) a list of all bonds, notes, and other commercial |
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paper held or acquired, and if sold, the category of the amount of |
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net gain or loss realized from the sale; |
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(4) identification of each source and the category of |
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the amount of income in excess of $500 derived from each source from |
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interest, dividends, royalties, and rents; |
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(5) identification of each guarantor of a loan and |
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identification of each person or financial institution to whom a |
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personal note or notes or lease agreement for a total financial |
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liability in excess of $1,000 existed at any time during the year |
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and the category of the amount of the liability; |
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(6) identification by description of all beneficial |
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interests in real property and business entities held or acquired, |
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and if sold, the category of the amount of the net gain or loss |
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realized from the sale; |
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(7) identification of a person or other organization |
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from which the individual or the individual's spouse or dependent |
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children received a gift of anything of value in excess of $250 and |
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a description of each gift, except: |
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(A) a gift received from an individual related to |
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the individual at any time within the second degree by |
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consanguinity or affinity, as determined under Subchapter B, |
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Chapter 573; |
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(B) a political contribution that was reported as |
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required by Chapter 254, Election Code; and |
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(C) an expenditure required to be reported by a |
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person required to be registered under Chapter 305; |
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(8) identification of the source and the category of |
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the amount of all income received as beneficiary of a trust, other |
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than a blind trust that complies with Subsection (c), and |
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identification of each trust asset, if known to the beneficiary, |
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from which income was received by the beneficiary in excess of $500; |
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(9) identification by description and the category of |
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the amount of all assets and liabilities of a corporation, firm, |
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partnership, limited partnership, limited liability partnership, |
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professional corporation, professional association, joint venture, |
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or other business association in which 50 percent or more of the |
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outstanding ownership was held, acquired, or sold; |
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(10) a list of all boards of directors of which the |
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individual is a member and executive positions that the individual |
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holds in corporations, firms, partnerships, limited partnerships, |
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limited liability partnerships, professional corporations, |
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professional associations, joint ventures, or other business |
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associations or proprietorships, stating the name of each |
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corporation, firm, partnership, limited partnership, limited |
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liability partnership, professional corporation, professional |
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association, joint venture, or other business association or |
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proprietorship and the position held; |
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(11) identification of any person providing |
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transportation, meals, or lodging expenses permitted under Section |
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36.07(b), Penal Code, and the amount of those expenses, other than |
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expenditures required to be reported under Chapter 305; |
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(12) any corporation, firm, partnership, limited |
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partnership, limited liability partnership, professional |
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corporation, professional association, joint venture, or other |
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business association, excluding a publicly held corporation, in |
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which both the individual and a person registered under Chapter 305 |
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have an interest; |
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(13) identification by name and the category of the |
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number of shares of any mutual fund held or acquired, and if sold, |
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the category of the amount of net gain or loss realized from the |
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sale; [and] |
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(14) identification of each blind trust that complies |
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with Subsection (c), including: |
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(A) the category of the fair market value of the |
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trust; |
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(B) the date the trust was created; |
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(C) the name and address of the trustee; and |
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(D) a statement signed by the trustee, under |
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penalty of perjury, stating that: |
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(i) the trustee has not revealed any |
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information to the individual, except information that may be |
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disclosed under Subdivision (8); and |
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(ii) to the best of the trustee's knowledge, |
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the trust complies with this section; |
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(15) identification of each contract or subcontract |
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with a public entity to which the individual or the individual's |
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spouse is a party and each paid relationship the individual or the |
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individual's spouse has with a public entity; and |
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(16) identification of any other source of earned or |
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unearned income not reported under another provision of this |
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subsection, including federal or state governmental disability |
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payments, other public benefits, or a pension, individual |
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retirement account, or other retirement plan, and the category of |
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the amount of income derived from each source. |
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(e) In this section: |
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(1) "Public benefit" includes the value of an |
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exemption from taxation of the total appraised value of a residence |
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homestead. |
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(2) "Public entity" includes this state and a |
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political subdivision of this state. |
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SECTION 1.08. Subchapter B, Chapter 572, Government Code, |
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is amended by adding Section 572.0231 to read as follows: |
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Sec. 572.0231. AFFIRMATION OF SUBMISSION OF FEDERAL INCOME |
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TAX RETURN AND TAX PAYMENTS. (a) An individual filing a statement |
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under this subchapter shall include with the statement an |
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affirmation that: |
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(1) the individual has filed a federal personal income |
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tax return for the preceding calendar year and has made all payments |
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as required for federal income taxes owed by the individual for the |
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preceding year; or |
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(2) the individual has filed for and is submitting the |
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personal financial statement within the period of a valid extension |
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for the filing of a federal personal income tax return. |
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(b) An individual filing a statement under this subchapter |
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shall include with the statement an affirmation that the individual |
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has paid all property taxes due and payable by the individual on the |
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date the statement is filed. |
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SECTION 1.09. Subchapter B, Chapter 572, Government Code, |
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is amended by adding Sections 572.0253 and 572.0254 to read as |
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follows: |
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Sec. 572.0253. INFORMATION ABOUT GOVERNMENT CONTRACT |
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CONSULTING SERVICES. (a) In this section, "government contract |
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consulting services" means services to advise or assist a person or |
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entity in maintaining, applying for, soliciting, or entering into a |
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contract with this state or a political subdivision of this state. |
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(b) A state officer who receives compensation for |
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government contract consulting services performed by the officer |
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shall report on the financial statement the name of each person to |
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whom the officer provided the services and the category of the |
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amount of compensation actually received. |
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Sec. 572.0254. PRE-APPOINTMENT STATEMENT OF POLITICAL |
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CONTRIBUTIONS MADE BY APPOINTED OFFICER OR SPOUSE. (a) In this |
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section, "political contribution" has the meaning assigned by |
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Section 251.001, Election Code. |
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(b) Notwithstanding the filing dates provided by Section |
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572.026, before being appointed as an appointed officer by the |
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governor, lieutenant governor, or speaker of the house of |
|
representatives, an individual must file with the commission a |
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statement that discloses any political contributions made during |
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the two years preceding the individual's nomination to the |
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appointed office by the individual or the individual's spouse to: |
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(1) the appointing officer as a candidate or |
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officeholder; or |
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(2) a specific-purpose political committee for: |
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(A) supporting the appointing officer; |
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(B) opposing the appointing officer's opponent; |
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or |
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(C) assisting the appointing officer as an |
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officeholder. |
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SECTION 1.10. Section 572.026(d), Government Code, is |
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amended to read as follows: |
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(d) An individual required to file a financial statement |
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under Subsection (a) may request the commission to grant an |
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extension of not more than 60 days for filing the statement. [The
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commission shall grant the request if it is received before the
|
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filing deadline or if a timely filing or request for extension is
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prevented because of physical or mental incapacity.] The |
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commission may not grant an [more than one] extension to an |
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individual [in one year] except for good cause shown, as determined |
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by the commission. |
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SECTION 1.11. Subchapter B, Chapter 572, Government Code, |
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is amended by adding Section 572.0295 to read as follows: |
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Sec. 572.0295. PERSONAL FINANCIAL STATEMENT. (a) A person |
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who files a report under this chapter may amend the report. |
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(b) A report that is amended before the eighth day after the |
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date the original report was filed is considered to have been filed |
|
on the date on which the original report was filed. |
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(c) A report that is amended on or after the eighth day after |
|
the original report was filed is considered to have been filed on |
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the date on which the original report was filed if: |
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(1) the amendment is made before any complaint is |
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filed with the commission regarding the subject of the amendment; |
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and |
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(2) the original report was made in good faith and |
|
without an intent to mislead or to misrepresent the information |
|
contained in the report. |
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SECTION 1.12. Section 572.032, Government Code, is amended |
|
by amending Subsections (a) and (c) and adding Subsections (a-2) |
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and (d) to read as follows: |
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(a) Financial statements filed under this subchapter are |
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public records. The commission shall maintain the statements in |
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separate alphabetical files and in a manner that is accessible to |
|
the public during regular office hours and make the statements |
|
available in a searchable format to the public on the commission's |
|
website not later than the third business day after the date the |
|
statement is required to be filed or is actually filed, whichever is |
|
later. |
|
(a-2) The commission shall remove the home address of an |
|
individual from a financial statement filed by the individual under |
|
this subchapter before making the statement available to the public |
|
on the commission's Internet website. |
|
(c) After the second anniversary of the date the individual |
|
ceases to be a state officer, the commission may and on notification |
|
from the former state officer shall: |
|
(1) destroy each financial statement filed by the |
|
state officer; and |
|
(2) remove each financial statement filed by the state |
|
officer from the commission's Internet website. |
|
(d) The commission is not required to continue to make |
|
available on its website a financial statement that may be |
|
destroyed under Subsection (c). |
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ARTICLE 2. CONFLICTS OF INTEREST |
|
SECTION 2.01. Effective January 1, 2017, Subchapter A, |
|
Chapter 253, Election Code, is amended by adding Section 253.006 to |
|
read as follows: |
|
Sec. 253.006. CERTAIN CONTRIBUTIONS AND EXPENDITURES BY |
|
LOBBYISTS RESTRICTED. (a) Notwithstanding any other provision of |
|
law, a person required to register under Chapter 305, Government |
|
Code, may not, before the second anniversary of the date the last |
|
term for which the person was elected ends, knowingly make or |
|
authorize a political contribution or political expenditure from |
|
political contributions accepted by the person as a candidate or |
|
officeholder. |
|
(b) A person who violates this section commits an offense. |
|
An offense under this section is a Class A misdemeanor. |
|
SECTION 2.02. Effective September 1, 2015, Sections |
|
305.0061(a), (b), and (c), Government Code, are amended 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 an amount set by the commission that is not |
|
less than $50 or greater than 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 an amount set by the commission that is not |
|
less than $50 or greater than 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 an amount set by the commission that is not less than |
|
$50 or greater than 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. |
|
SECTION 2.03. Effective January 1, 2017, Subchapter B, |
|
Chapter 305, Government Code, is amended by adding Section 305.029 |
|
to read as follows: |
|
Sec. 305.029. EXPENDITURES FROM POLITICAL CONTRIBUTIONS |
|
RESTRICTED. (a) In this section, "political contribution" has the |
|
meaning assigned by Section 251.001, Election Code. |
|
(b) Notwithstanding any other provision of law, a person |
|
required to register under this chapter may not, before the second |
|
anniversary of the date the last term for which the person was |
|
elected ends, knowingly make or authorize an expenditure under this |
|
chapter from political contributions accepted by the person as a |
|
candidate or officeholder. |
|
SECTION 2.04. Effective September 1, 2015, Section 572.002, |
|
Government Code, is amended by adding Subdivision (5-a) to read as |
|
follows: |
|
(5-a) "Member of the governor's senior staff" means a |
|
person employed by the governor acting in the governor's official |
|
capacity whose regular job duties include: |
|
(A) formulating policy or testifying before and |
|
meeting with members of the legislature; or |
|
(B) supervising other employees in the |
|
governor's office whose regular job duties include those described |
|
by Paragraph (A). |
|
SECTION 2.05. Effective January 1, 2017, Section 572.053, |
|
Government Code, is amended to read as follows: |
|
Sec. 572.053. VOTING BY LEGISLATORS ON CERTAIN MEASURES OR |
|
BILLS; CRIMINAL OFFENSE. (a) In this section, "pecuniary benefit" |
|
includes the avoidance of a pecuniary detriment. |
|
(b) A member of the legislature may not vote on a measure or |
|
a bill if the member or the member's spouse would receive a direct |
|
and substantial pecuniary benefit because of the vote[, other than
|
|
a measure that will affect an entire class of business entities,
|
|
that will directly benefit a specific business transaction of a
|
|
business entity in which the member has a controlling interest]. |
|
(c) [(b)] A member of the legislature is not prohibited from |
|
voting on a measure or bill if the benefit accrues to the member or |
|
the member's spouse as part of a class, including a profession, |
|
occupation, or industry, to no greater an extent than to the rest of |
|
the class [In this section, "controlling interest" includes:
|
|
[(1)
an ownership interest or participating interest
|
|
by virtue of shares, stock, or otherwise that exceeds 10 percent;
|
|
[(2)
membership on the board of directors or other
|
|
governing body of the business entity; or
|
|
[(3) service as an officer of the business entity]. |
|
(d) [(c)] A member of the legislature prohibited from |
|
voting on a measure or bill under Subsection (b) is not prohibited |
|
from participating in debate or deliberation in connection with the |
|
bill or measure. |
|
(e) A member of the legislature commits an offense if the |
|
member intentionally votes on a measure or bill in violation of |
|
Subsection (b) [violates this section]. An offense under this |
|
subsection is a Class A misdemeanor. |
|
SECTION 2.06. Effective January 1, 2017, Subchapter C, |
|
Chapter 572, Government Code, is amended by adding Section 572.0532 |
|
to read as follows: |
|
Sec. 572.0532. ETHICS COUNSELOR; ETHICS ANALYSIS; CONFLICT |
|
OF INTEREST OPINION. (a) The ethics counselor is a licensed |
|
attorney designated by the Texas Legislative Council. The Texas |
|
Legislative Council may designate more than one ethics counselor. |
|
(b) Not later than the 30th day after the legislature |
|
convenes in regular session, the ethics counselor shall review the |
|
most recently filed financial statement of each member of the |
|
legislature and shall provide the member with an ethics analysis of |
|
the member's financial interests. The ethics analysis shall |
|
identify the subjects of legislation upon which a vote by the member |
|
has the potential to violate the duties imposed by Section 572.053 |
|
and by Section 22, Article III, Texas Constitution. |
|
(c) A member of the legislature may request an opinion with |
|
respect to the member's duty under Section 572.053 in relation to a |
|
specific bill or measure from the ethics counselor or another |
|
attorney designated by the legislative chamber in which the member |
|
serves. The ethics counselor or other attorney, as applicable, |
|
shall issue the opinion not later than the 10th day after receiving |
|
a request under this subsection. An opinion issued under this |
|
subsection is confidential. |
|
(d) A member of the legislature who reasonably relies on an |
|
ethics analysis provided under Subsection (b) or an opinion issued |
|
under Subsection (c) is not subject to a criminal penalty or other |
|
sanction for a violation of Section 572.053, provided that the |
|
material facts are substantially similar to the facts stated in the |
|
opinion request. |
|
(e) An ethics analysis provided under Subsection (b) is |
|
public information. |
|
SECTION 2.07. Effective September 1, 2015, the heading to |
|
Section 572.054, Government Code, is amended to read as follows: |
|
Sec. 572.054. REPRESENTATION BY FORMER OFFICER OR EMPLOYEE |
|
OF GOVERNOR OR REGULATORY AGENCY RESTRICTED; CRIMINAL OFFENSE. |
|
SECTION 2.08. Section 572.054, Government Code, is amended |
|
by adding Subsection (b-1) to read as follows: |
|
(b-1) A member of the governor's senior staff who ceases |
|
employment with the governor may not make any communication to or |
|
appearance before the governor or a member of the governor's senior |
|
staff for which the former staff member receives a benefit and with |
|
the intent to influence action by the governor before: |
|
(1) the end of the governor's term during which the |
|
staff member's employment ceased; or |
|
(2) if the staff member's employment ceased during the |
|
final 12 months of the governor's term, the end of that term and, if |
|
the governor is reelected, the next succeeding term of office. |
|
SECTION 2.09. Effective September 1, 2015, Subchapter C, |
|
Chapter 572, Government Code, is amended by adding Section 572.063 |
|
to read as follows: |
|
Sec. 572.063. CERTAIN REFERRALS FOR LEGAL SERVICES |
|
PROHIBITED. (a) A member of the legislature or an executive |
|
officer elected in a statewide election who is a member of the State |
|
Bar of Texas or who is licensed to practice law in another state, a |
|
federal court, or a United States territory may make or receive a |
|
referral for legal services for monetary compensation or any other |
|
benefit only if the referral: |
|
(1) complies with the rules of the State Bar of Texas; |
|
and |
|
(2) is evidenced by a written contract between the |
|
parties who are subject to the referral. |
|
(b) A person commits an offense if the person violates this |
|
section. An offense under this section is a Class A misdemeanor. |
|
ARTICLE 3. ETHICS COMMISSION FILINGS AND PROCEEDINGS |
|
SECTION 3.01. Section 571.067, Government Code, is amended |
|
to read as follows: |
|
Sec. 571.067. COMPUTER SOFTWARE. (a) The commission may |
|
develop computer software to facilitate the discharge of its |
|
statutory duties and for that purpose may: |
|
(1) acquire, apply for, register, secure, hold, |
|
protect, and renew under the laws of the State of Texas, the United |
|
States, any state in the United States, or any nation: |
|
(A) a patent for the invention, discovery, or |
|
improvement of any new and useful process, machine, manufacture, |
|
composition of matter, art, or method, including any new use of a |
|
known process, machine, manufacture, composition of matter, art, or |
|
method; |
|
(B) a copyright for an original work of |
|
authorship fixed in any tangible medium of expression, now known or |
|
later developed, from which it can be perceived, reproduced, or |
|
otherwise communicated, either directly or with the aid of a |
|
machine or device; |
|
(C) a trademark, service mark, collective mark, |
|
or certification mark for a word, name, symbol, device, or slogan |
|
that the commission uses to identify and distinguish its goods and |
|
services from other goods and services; or |
|
(D) other evidence of protection or exclusivity |
|
issued for intellectual property; |
|
(2) contract with a person or entity for the |
|
reproduction, distribution, public performance, display, |
|
advertising, marketing, lease, licensing, sale, use, or other |
|
distribution of the commission's intellectual property; |
|
(3) obtain under a contract described in Subdivision |
|
(2) a royalty, license, right, or other appropriate means of |
|
securing reasonable compensation for the exercise of rights with |
|
respect to the commission's intellectual property; and |
|
(4) waive, increase, or reduce the amount of |
|
compensation secured by a contract under Subdivision (3) if the |
|
commission determines that the waiver, increase, or reduction will: |
|
(A) further a goal or mission of the commission; |
|
and |
|
(B) result in a net benefit to the state. |
|
(b) Money paid to the commission under this section shall be |
|
deposited to the credit of the general revenue fund. |
|
SECTION 3.02. Section 571.0671, Government Code, is amended |
|
by adding Subsection (d) to read as follows: |
|
(d) Electronic report data saved in a commission temporary |
|
storage location for later retrieval and editing before the report |
|
is filed is confidential and may be withheld from disclosure |
|
without the necessity of requesting a decision from the attorney |
|
general. After the report is filed, the information disclosed in |
|
the report is subject to the law requiring the filing of the report. |
|
SECTION 3.03. Section 571.0771(a), Government Code, is |
|
amended to read as follows: |
|
(a) A statement, registration, or report required that is |
|
filed with the commission is not considered to be late for purposes |
|
of any applicable civil or criminal penalty for late filing of the |
|
statement, registration, or report if: |
|
(1) any error or omission in the statement, |
|
registration, or report as originally filed was made in good faith; |
|
and |
|
(2) not later than the 14th business day after the date |
|
the person filing the statement, registration, or report learns |
|
that the statement, registration, or report as originally filed is |
|
inaccurate or incomplete, the person files: |
|
(A) a corrected or amended statement, |
|
registration, or report; and |
|
(B) an affidavit stating that the error or |
|
omission in the original statement, registration, or report was |
|
made in good faith. |
|
SECTION 3.04. Effective January 1, 2016, Section 571.133, |
|
Government Code, is amended by amending Subsection (d) and adding |
|
Subsection (e) to read as follows: |
|
(d) An appeal brought under this section is not limited to |
|
questions of law, and the substantial evidence rule does not apply. |
|
The action shall be determined by trial de novo. The reviewing |
|
court shall try all issues of fact and law in the manner applicable |
|
to other civil suits in this state but may not admit in evidence the |
|
fact of prior action by the commission or the nature of that action, |
|
except to the limited extent necessary to show compliance with |
|
statutory provisions that vest jurisdiction in the court. A party |
|
is entitled, on demand, to a jury determination of any issue of fact |
|
on which a jury determination is available in other civil suits in |
|
this state. This subsection does not apply to an appeal of a final |
|
decision of the commission if the final decision is that the |
|
respondent violated Chapter 305. |
|
(e) An appeal of a final decision of the commission that the |
|
respondent violated Chapter 305 is considered to be a contested |
|
case under Chapter 2001 and the standard of review is by substantial |
|
evidence. |
|
SECTION 3.05. Subchapter E, Chapter 571, Government Code, |
|
is amended by adding Section 571.1401 to read as follows: |
|
Sec. 571.1401. CERTAIN DISCLOSURE OF INFORMATION. (a) To |
|
protect the public interest, the commission may disclose to a law |
|
enforcement agency information that is confidential under Section |
|
571.140(a). |
|
(b) The commission may disclose information under this |
|
section only to the extent necessary for the recipient of the |
|
information to perform a duty or function that is in addition to the |
|
commission's duties and functions. |
|
(c) Information disclosed to a law enforcement agency under |
|
this section remains confidential, and the agency must take |
|
appropriate measures to maintain that confidentiality. |
|
(d) A person commits an offense if the person discloses |
|
confidential information obtained under this section. An offense |
|
under this subsection is a Class C misdemeanor. |
|
SECTION 3.06. Section 571.176, Government Code, is amended |
|
by amending Subsections (a) and (b) and adding Subsections (a-1) |
|
and (a-2) to read as follows: |
|
(a) The commission may impose a civil penalty of not more |
|
than $10,000 for the filing of a frivolous or bad-faith complaint. |
|
In this section: |
|
(1) a complaint is frivolous if the complaint |
|
[subsection, "frivolous complaint" means a complaint that] is |
|
groundless and brought in bad faith or is groundless and brought for |
|
the purpose of harassment; and |
|
(2) a complaint is groundless if the complaint does |
|
not allege a violation of the law that is material, nonclerical, or |
|
nontechnical. |
|
(a-1) The commission shall award to the respondent of a |
|
frivolous complaint: |
|
(1) costs, reasonable attorney's fees, and other |
|
expenses incurred in defending against the complaint as justice and |
|
equity may require; and |
|
(2) sanctions against the person who filed the |
|
complaint as the commission determines sufficient to deter the |
|
person from filing similar frivolous complaints. |
|
(a-2) The person who filed the complaint is liable to the |
|
respondent for the costs, fees, and expenses awarded by the |
|
commission under Subsection (a-1)(1). |
|
(b) In addition to other penalties, a person who files a |
|
frivolous complaint is civilly liable to the respondent in an |
|
amount equal to the greater of $10,000 or the amount of actual |
|
damages incurred by the respondent[, including court costs and
|
|
attorney fees]. |
|
ARTICLE 4. VACANCY ON CERTAIN CONVICTIONS |
|
SECTION 4.01. Chapter 301, Government Code, is amended by |
|
adding Subchapter Z to read as follows: |
|
SUBCHAPTER Z. MISCELLANEOUS PROVISIONS |
|
Sec. 301.901. VACANCY ON FINAL FELONY CONVICTION OF MEMBER |
|
OF LEGISLATURE. A member of the legislature convicted of a felony |
|
vacates the member's office on the date the conviction becomes |
|
final. |
|
ARTICLE 5. RECORDS OF CERTAIN ORAL COMMUNICATIONS |
|
SECTION 5.01. Section 306.002, Government Code, is amended |
|
to read as follows: |
|
Sec. 306.002. APPLICATION. This chapter applies to: |
|
(1) records and communications collected and |
|
maintained by members of the legislature and the lieutenant |
|
governor on June 12, 1985, as well as to records made and |
|
communications received by those officials on or after that date; |
|
and |
|
(2) oral communications to members of the legislature |
|
and the lieutenant governor. |
|
SECTION 5.02. Chapter 306, Government Code, is amended by |
|
adding Section 306.0041 to read as follows: |
|
Sec. 306.0041. INTERCEPTION OF ORAL COMMUNICATIONS MADE IN |
|
THE CAPITOL. (a) In this chapter: |
|
(1) "Intercept" means the aural acquisition of the |
|
contents of a communication through the use of an electronic, |
|
mechanical, or other device that is made without the consent of all |
|
parties to the communication, but does not include the ordinary use |
|
of: |
|
(A) a telephone or telegraph instrument or |
|
facility or telephone or telegraph equipment; |
|
(B) a hearing aid designed to correct subnormal |
|
hearing to not better than normal; |
|
(C) a radio, television, or other wireless |
|
receiver; or |
|
(D) a cable system that relays a public wireless |
|
broadcast from a common antenna to a receiver. |
|
(2) "Protected oral communication" means an oral |
|
communication uttered by a person exhibiting an expectation that |
|
the communication is not subject to interception under |
|
circumstances justifying that expectation. The term does not |
|
include an electronic communication. |
|
(b) To ensure the right of the citizens of this state to |
|
petition state government, as guaranteed by Article I, Section 27, |
|
Texas Constitution, by protecting the confidentiality of |
|
communications of citizens with a member of the legislature or the |
|
lieutenant governor, a person has a justified expectation that the |
|
person's oral communication with a member of the legislature or the |
|
lieutenant governor while in the state capitol is not subject to |
|
interception. A person whose oral communication with a member of |
|
the legislature or the lieutenant governor consists of testimony at |
|
a public meeting of a legislative committee or agency does not have |
|
a justified expectation that the communication is not subject to |
|
interception. |
|
(c) A party to a protected oral communication with a member |
|
of the legislature or the lieutenant governor while in the state |
|
capitol has a civil cause of action against a person who: |
|
(1) intercepts, attempts to intercept, or employs or |
|
obtains another to intercept or attempt to intercept the |
|
communication; or |
|
(2) uses or divulges information that the person knows |
|
or reasonably should know was obtained by interception of the |
|
communication. |
|
(d) This section does not apply to a party to an oral |
|
communication if an interception or attempted interception of the |
|
communication is authorized by 18 U.S.C. Section 2516, or if the |
|
party has an affirmative defense to prosecution under Section |
|
16.02, Penal Code, other than Subsection (c)(4) of that section. |
|
(e) A person who establishes a cause of action under this |
|
section is entitled to: |
|
(1) an injunction prohibiting a further interception, |
|
attempted interception, or divulgence or use of information |
|
obtained by an interception; |
|
(2) statutory damages of $10,000 for each occurrence; |
|
(3) all actual damages in excess of $10,000; |
|
(4) punitive damages in an amount determined by the |
|
court or jury; and |
|
(5) reasonable attorney's fees and costs. |
|
(f) Chapter 27, Civil Practice and Remedies Code, does not |
|
apply to a legal action authorized by this section. |
|
ARTICLE 6. REPEALER |
|
SECTION 6.01. Section 572.032(b), Government Code, is |
|
repealed. |
|
ARTICLE 7. TRANSITIONS; EFFECTIVE DATE |
|
SECTION 7.01. Sections 253.006, Election Code, and 305.029, |
|
Government Code, as added by this Act, apply to a political |
|
contribution, political expenditure, or lobbying expenditure made |
|
on or after January 1, 2017, from funds accepted as a political |
|
contribution, regardless of the date the funds were accepted. |
|
SECTION 7.02. Subchapter K, Chapter 254, Election Code, as |
|
added by this Act, applies only to the reporting of a contribution |
|
in connection with campaign activity or a political expenditure |
|
made on or after September 1, 2015. A contribution or expenditure |
|
made before September 1, 2015, is governed by the law in effect when |
|
the contribution or expenditure was made, and the former law is |
|
continued in effect for that purpose. |
|
SECTION 7.03. The change in law made by this Act to Section |
|
305.002, Government Code, applies only to an expenditure made on or |
|
after the effective date of this Act. An expenditure made before |
|
the effective date of this Act is governed by the law in effect when |
|
the expenditure was made, and the former law is continued in effect |
|
for that purpose. |
|
SECTION 7.04. The changes in law made by this Act to Section |
|
305.0061, Government Code, 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 September 1, 2015. 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 |
|
September 1, 2015, 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 7.05. The change in law made by this Act to Chapter |
|
306, Government Code, applies to a communication that is: |
|
(1) described by Section 306.0041(c)(1), Government |
|
Code, as added by this Act, and made on or after the effective date |
|
of this Act; and |
|
(2) used or divulged as described by Section |
|
306.0041(c)(2), Government Code, as added by this Act, on or after |
|
the effective date of this Act, without regard to when the |
|
communication was made. |
|
SECTION 7.06. Section 571.133, Government Code, as amended |
|
by this Act, applies only to an appeal of a final decision of the |
|
Texas Ethics Commission filed on or after January 1, 2016. An |
|
appeal of a final decision of the Texas Ethics Commission filed |
|
before January 1, 2016, is governed by the law in effect when the |
|
appeal was filed, and the former law is continued in effect for that |
|
purpose. |
|
SECTION 7.07. The changes in law made by this Act to |
|
Subchapter B, Chapter 572, Government Code, apply only to a |
|
financial statement filed under Subchapter B, Chapter 572, |
|
Government Code, as amended by this Act, on or after January 1, |
|
2016. A financial statement filed before January 1, 2016, is |
|
governed by the law in effect on the date of filing, and the former |
|
law is continued in effect for that purpose. |
|
SECTION 7.08. (a) The changes in law made by this Act to |
|
Sections 305.027(f), 572.054, and 572.063, Government Code, apply |
|
only to an offense committed on or after September 1, 2015. For |
|
purposes of this section, an offense is committed before the |
|
effective date of this Act if any element of the offense occurs |
|
before that date. |
|
(b) An offense committed before September 1, 2015, is |
|
governed by the law in effect when the offense was committed, and |
|
the former law is continued in effect for that purpose. |
|
SECTION 7.09. (a) The change in law made by this Act to |
|
Section 572.053, Government Code, applies only to an offense |
|
committed on or after January 1, 2017. For purposes of this section, |
|
an offense is committed before January 1, 2017, if any element of |
|
the offense occurs before that date. |
|
(b) An offense committed before January 1, 2017, is governed |
|
by the law in effect when the offense was committed, and the former |
|
law is continued in effect for that purpose. |
|
SECTION 7.10. Except as otherwise provided by this Act, |
|
this Act takes effect immediately if it receives a vote of |
|
two-thirds of all the members elected to each house, as provided by |
|
Section 39, Article III, Texas Constitution. If this Act does not |
|
receive the vote necessary for immediate effect, this Act takes |
|
effect September 1, 2015. |