By Zbranek                                      H.B. No. 2494

      75R6005 ESH-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to regulating certain political contributions and direct

 1-3     campaign expenditures made by individuals; providing criminal

 1-4     penalties.

 1-5           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-6           SECTION 1.  Chapter 253, Election Code, is amended by adding

 1-7     Subchapter G to read as follows:

 1-8        SUBCHAPTER G.  LIMITS ON CERTAIN CONTRIBUTIONS BY INDIVIDUALS

 1-9           Sec. 253.201.  APPLICABILITY OF SUBCHAPTER.  This subchapter

1-10     applies only to a political contribution or political expenditure

1-11     in connection with a statewide, district, or county office other

1-12     than a judicial office covered by Subchapter F.

1-13           Sec. 253.202.  DEFINITION.  In this subchapter, "election

1-14     cycle" means the period beginning January 1 following a general

1-15     election for an office and continuing through December 31 following

1-16     the next general election for the office.

1-17           Sec. 253.203.  CONTRIBUTION LIMITS.  (a)  An individual may

1-18     not knowingly make or authorize political contributions to a

1-19     candidate or officeholder that in the aggregate exceed $10,000

1-20     during an election cycle in which the candidate or officeholder is

1-21     involved.

1-22           (b)  A person may not knowingly accept a political

1-23     contribution, and shall refuse a political contribution that is

1-24     received, in violation of Subsection (a).

 2-1           (c)  A person who violates this section commits an offense.

 2-2     An offense under this section is a Class A misdemeanor.

 2-3           Sec. 253.204.  CONTRIBUTION TO CERTAIN COMMITTEES CONSIDERED

 2-4     CONTRIBUTION TO CANDIDATE OR OFFICEHOLDER.  For purposes of Section

 2-5     253.203, a political contribution by an individual to a

 2-6     specific-purpose committee for the purpose of supporting a

 2-7     candidate, opposing the candidate's opponent, or assisting the

 2-8     candidate as an officeholder is considered to be a political

 2-9     contribution to the candidate or officeholder.

2-10           Sec. 253.205.  DIRECT CAMPAIGN EXPENDITURES CONSIDERED

2-11     CONTRIBUTION TO CANDIDATE.  For purposes of Section 253.203, a

2-12     direct campaign expenditure by an individual for the purpose of

2-13     supporting a candidate or opposing a candidate's opponent is

2-14     considered to be a political contribution to the candidate whom the

2-15     expenditure benefits.

2-16           Sec. 253.206.  NOTICE TO CANDIDATES OR OFFICEHOLDERS OF

2-17     INTENT TO ACCEPT CONTRIBUTIONS.  (a)  The campaign treasurer of a

2-18     specific-purpose committee that intends to accept political

2-19     contributions for the purpose of supporting a candidate, opposing a

2-20     candidate's opponent, or assisting a candidate as an officeholder

2-21     shall deliver written notice of the committee's intent to the

2-22     candidate or officeholder.

2-23           (b)  The notice must include the full name and address of the

2-24     specific-purpose committee and of its campaign treasurer.

2-25           (c)  The notice must be delivered not later than the later

2-26     of:

2-27                 (1)  the date the committee files its campaign

 3-1     treasurer appointment; or

 3-2                 (2)  the third day after the date the committee

 3-3     determines it intends to accept political contributions for which

 3-4     notice under this section is required.

 3-5           (d)  A campaign treasurer who violates this section commits

 3-6     an offense.  An offense under this section is a Class A

 3-7     misdemeanor.

 3-8           Sec. 253.207.  NOTICE TO CANDIDATE, OFFICEHOLDER, OR

 3-9     COMMITTEE OF RECEIPT OF CONTRIBUTION.  (a)  The campaign treasurer

3-10     of a specific-purpose committee that receives a political

3-11     contribution that is considered under Section 253.204 to be a

3-12     political contribution to a candidate or officeholder shall, not

3-13     later than the fifth day after the date the contribution is

3-14     received, deliver written notice of that fact to the affected

3-15     candidate or officeholder.

3-16           (b)  A candidate or officeholder who receives a notice under

3-17     Subsection (a) and who has previously accepted a political

3-18     contribution during the election cycle from the individual who is

3-19     the subject of the notice shall, not later than the fifth day after

3-20     the date the notice is received, deliver written notice of the

3-21     previously accepted contribution to the campaign treasurer who

3-22     delivered the notice.

3-23           (c)  A notice under this section must include:

3-24                 (1)  the full name and address of the person receiving

3-25     the political contribution and of the person's campaign treasurer,

3-26     if any;

3-27                 (2)  the full name and address of the individual making

 4-1     the contribution;

 4-2                 (3)  the date the contribution is received or accepted,

 4-3     as applicable; and

 4-4                 (4)  the amount of the contribution.

 4-5           (d)  A person who violates this section commits an offense.

 4-6     An offense under this section is a Class A misdemeanor.

 4-7           Sec. 253.208.  NOTICE TO CANDIDATE OF DIRECT CAMPAIGN

 4-8     EXPENDITURE.  (a)  An individual who makes a direct campaign

 4-9     expenditure that is considered under Section 253.205 to be a

4-10     political contribution to a candidate shall, not later than the

4-11     fifth day after the date the expenditure is made, deliver written

4-12     notice of that fact to the candidate whom the expenditure benefits.

4-13           (b)  A notice under this section must include:

4-14                 (1)  the full name and address of the individual making

4-15     the direct campaign expenditure;

4-16                 (2)  the date the expenditure is made; and

4-17                 (3)  the amount of the expenditure.

4-18           (c)  An individual who violates this section commits an

4-19     offense.  An offense under this section is a Class A misdemeanor.

4-20           Sec. 253.209.  RETURN OF EXCESS CONTRIBUTION.  (a)  A person

4-21     who receives a political contribution the acceptance of which would

4-22     violate Section 253.203 shall return the amount by which the

4-23     contribution would exceed the limit to the contributor not later

4-24     than the 10th day after the date the contribution is received.

4-25           (b)  A political contribution that is not returned as

4-26     required by this section is considered to be accepted.

4-27           SECTION 2.  Section 254.034, Election Code, is amended by

 5-1     adding Subsection (f) to read as follows:

 5-2           (f)  This section applies to a political contribution covered

 5-3     by Subchapter G, Chapter 253, except as provided by Section

 5-4     253.209.

 5-5           SECTION 3.  Subchapter C, Chapter 254, Election Code, is

 5-6     amended by adding Section 254.0612 to read as follows:

 5-7           Sec. 254.0612.  ADDITIONAL CONTENTS OF REPORTS OF CANDIDATES

 5-8     FOR STATEWIDE, DISTRICT, OR COUNTY OFFICE.  In addition to the

 5-9     contents required by Sections 254.031 and 254.061, each report by a

5-10     candidate for an office covered by Subchapter G, Chapter 253, must

5-11     include:

5-12                 (1)  for each political contribution of which the

5-13     candidate receives notice under Section 253.207:

5-14                       (A)  the full name and address of the

5-15     specific-purpose committee receiving the contribution;

5-16                       (B)  the full name and address of the committee's

5-17     campaign treasurer;

5-18                       (C)  the full name and address of the individual

5-19     making the contribution;

5-20                       (D)  the date the contribution is received;

5-21                       (E)  the amount of the contribution; and

5-22                       (F)  an indication of whether the committee

5-23     accepted or refused the contribution; and

5-24                 (2)  for each direct campaign expenditure of which the

5-25     candidate receives notice under Section 253.208:

5-26                       (A)  the full name and address of the individual

5-27     making the expenditure;

 6-1                       (B)  the date the expenditure is made; and

 6-2                       (C)  the amount of the expenditure.

 6-3           SECTION 4.  Subchapter D, Chapter 254, Election Code, is

 6-4     amended by adding Section 254.0912 to read as follows:

 6-5           Sec. 254.0912.  ADDITIONAL CONTENTS OF REPORTS OF STATEWIDE,

 6-6     DISTRICT, AND COUNTY OFFICEHOLDERS.  In addition to the contents

 6-7     required by Sections 254.031 and 254.091, each report by an

 6-8     officeholder covered by Subchapter G, Chapter 253, must include,

 6-9     for each political contribution of which the officeholder receives

6-10     notice under Section 253.207:

6-11                 (1)  the full name and address of the specific-purpose

6-12     committee receiving the contribution;

6-13                 (2)  the full name and address of the committee's

6-14     campaign treasurer;

6-15                 (3)  the full name and address of the individual making

6-16     the contribution;

6-17                 (4)  the date the contribution is received;

6-18                 (5)  the amount of the contribution; and

6-19                 (6)  an indication of whether the committee accepted or

6-20     refused the contribution.

6-21           SECTION 5.  Section 254.1211, Election Code, is amended to

6-22     read as follows:

6-23           Sec. 254.1211.  ADDITIONAL CONTENTS OF REPORTS OF CERTAIN

6-24     COMMITTEES.  (a)  In addition to the contents required by Sections

6-25     254.031 and 254.121, each report by a specific-purpose committee

6-26     for supporting or opposing a candidate for or assisting a holder of

6-27     a judicial office covered by Subchapter F, Chapter 253, must

 7-1     include the contents prescribed by Section 254.0611.

 7-2           (b)  In addition to the contents required by Sections 254.031

 7-3     and 254.121, each report by a specific-purpose committee for

 7-4     supporting or opposing a candidate for or assisting a holder of an

 7-5     office covered by Subchapter G, Chapter 253, must include, for each

 7-6     political contribution of which the committee receives notice under

 7-7     Section 253.207:

 7-8                 (1)  the full name and address of the candidate or

 7-9     officeholder receiving the contribution;

7-10                 (2)  the full name and address of the candidate's or

7-11     officeholder's campaign treasurer, if any;

7-12                 (3)  the full name and address of the individual making

7-13     the contribution;

7-14                 (4)  the date the contribution is accepted; and

7-15                 (5)  the amount of the contribution.

7-16           SECTION 6.  (a)  This Act takes effect September 1, 1997.

7-17           (b)  Subchapter G, Chapter 253, Election Code, as added by

7-18     this Act, applies only to a political contribution accepted or a

7-19     political expenditure made on or after September 1, 1997.  A

7-20     political contribution accepted or a political expenditure made

7-21     before September 1, 1997, is governed by the law in effect at the

7-22     time the contribution was accepted or the expenditure was made and

7-23     is not aggregated with political contributions accepted or

7-24     political contributions made on or after that date.

7-25           (c)  Sections 254.0612, 254.0912, and 254.1211(b), Election

7-26     Code, as added by this Act, apply to the reporting of a political

7-27     contribution accepted on or after September 1, 1997.  The reporting

 8-1     of a political contribution accepted before September 1, 1997, is

 8-2     governed by the law in effect at the time the contribution was

 8-3     accepted.

 8-4           SECTION 7.  The importance of this legislation and the

 8-5     crowded condition of the calendars in both houses create an

 8-6     emergency and an imperative public necessity that the

 8-7     constitutional rule requiring bills to be read on three several

 8-8     days in each house be suspended, and this rule is hereby suspended.