By Ellis                                              S.B. No. 1780

         75R3110 ESH-D                           

                                A BILL TO BE ENTITLED

 1-1                                   AN ACT

 1-2     relating to procedures for and access to reports of political

 1-3     contributions and expenditures.

 1-4           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:

 1-5           SECTION 1.  Subchapter B, Chapter 251, Election Code, is

 1-6     amended by adding Section 251.031 to read as follows:

 1-7           Sec. 251.031.  INDEX OF REPORTS; PUBLICATIONS.  (a)  The

 1-8     commission shall:

 1-9                 (1)  maintain separate indexes of reports filed with

1-10     the commission by candidates, officeholders, and political

1-11     committees under this title, publish the indexes regularly, and

1-12     make the indexes available for purchase; and

1-13                 (2)  produce and distribute a general index explaining

1-14     the types and location of records under this title that are

1-15     available for public use.

1-16           (b)  The commission shall make information from the indexes

1-17     available by electronic means as provided for reports under Section

1-18     254.0401.

1-19           (c)  The commission shall periodically publish a list of

1-20     candidates, officeholders, and political committees required to

1-21     file reports with the commission under this title that have failed

1-22     to do so.

1-23           (d)  The commission shall annually publish a report

1-24     summarizing information contained in reports filed with the

 2-1     commission under this title.

 2-2           SECTION 2.  Section 254.036, Election Code, is amended to

 2-3     read as follows:

 2-4           Sec. 254.036.  FORM OF REPORT; AFFIDAVIT; MAILING OF FORMS.

 2-5     (a)  Except as provided by Subsection (b), (c), or (d), each report

 2-6     filed with the commission under this chapter must be filed by

 2-7     computer diskette, modem, or other means of electronic transfer,

 2-8     using computer software designated by the commission or computer

 2-9     software that meets commission specifications for a standard file

2-10     format.

2-11           (b)  A candidate or political committee that is required to

2-12     file reports with the commission under this chapter may file

2-13     reports that comply with Subsection (e) if the candidate or

2-14     committee does not intend to accept political contributions that in

2-15     the aggregate exceed $1,000 or to make political expenditures that

2-16     in the aggregate exceed $1,000 in connection with the election.

2-17     The amount of a filing fee paid by a candidate is excluded from the

2-18     $1,000 maximum expenditure permitted under this subsection.  A

2-19     candidate or political committee that exceeds $1,000 in political

2-20     contributions or political expenditures in the election shall file

2-21     reports as required by Subsection (a).  To be entitled to file

2-22     reports under this subsection, a candidate or political committee

2-23     must file with the campaign treasurer appointment a written

2-24     declaration of intent not to exceed $1,000 in political

2-25     contributions or political expenditures in the election.  The

2-26     declaration of intent must contain a statement that the candidate

2-27     or political committee understands that if the $1,000 maximum for

 3-1     political contributions or political expenditures is exceeded, the

 3-2     candidate or committee is required to file reports under Subsection

 3-3     (a).

 3-4           (c)  An officeholder or a specific-purpose committee for

 3-5     assisting an officeholder that is required to file reports with the

 3-6     commission under this chapter may file reports that comply with

 3-7     Subsection (e) if the officeholder or committee does not intend to

 3-8     accept political contributions that in the aggregate exceed $1,000

 3-9     or to make political expenditures that in the aggregate exceed

3-10     $1,000 in a reporting period under Section 254.093 or 254.123.  An

3-11     officeholder or committee that exceeds $1,000 in political

3-12     contributions or political expenditures in a reporting period shall

3-13     file reports as required by Subsection (a).  To be entitled to file

3-14     reports under this subsection, an officeholder or the campaign

3-15     treasurer of a committee must file with the commission a written

3-16     declaration of intent not to exceed $1,000 in political

3-17     contributions or political expenditures in a reporting period.  The

3-18     declaration of intent must be filed not later than the first day of

3-19     the first reporting period to which it is intended to apply and

3-20     must contain a statement that the officeholder or committee

3-21     understands that if the $1,000 maximum for political contributions

3-22     or political expenditures is exceeded, the officeholder or

3-23     committee is required to file reports under Subsection (a).

3-24           (d)  A candidate, officeholder, or political committee that

3-25     is required to file reports with the commission under this chapter

3-26     may file reports that comply with Subsection (e) if the candidate,

3-27     officeholder, or campaign treasurer of the committee files with the

 4-1     commission an affidavit stating that the candidate, officeholder,

 4-2     or committee or an agent of the candidate, officeholder, or

 4-3     committee does not use computer equipment to solicit or acknowledge

 4-4     political contributions or to keep records of political

 4-5     contributions, political expenditures, or persons making political

 4-6     contributions to the candidate, officeholder, or committee.  An

 4-7     affidavit under this subsection must be filed with each report

 4-8     filed under Subsection (e).  The affidavit must include a statement

 4-9     that the candidate, officeholder, or political committee

4-10     understands that if the candidate, officeholder, or committee or an

4-11     agent of the candidate, officeholder, or committee uses computer

4-12     equipment for a purpose described by this subsection, the

4-13     candidate, officeholder, or committee is required to file reports

4-14     under Subsection (a).

4-15           (e)  Each report filed under this chapter must be on a form

4-16     prescribed by the commission and must be written in black ink or

4-17     typed with black typewriter ribbon unless the report is a computer

4-18     printout.  If the report is a computer printout, the printout must

4-19     conform to the same format and paper size as the form prescribed by

4-20     the commission.

4-21           (f) [(b)]  Each report filed under this chapter must be

4-22     accompanied by an affidavit executed by the person required to file

4-23     the report.  The affidavit must contain the statement:  "I swear,

4-24     or affirm, that the accompanying report is true and correct and

4-25     includes all information required to be reported by me under Title

4-26     15, Election Code."

4-27           (g) [(c)]  As part of the notification required by Section

 5-1     251.033, the commission shall mail the appropriate forms to each

 5-2     person required to file a report with the commission during that

 5-3     reporting period.

 5-4           (h) [(d)]  The commission shall prescribe forms for purposes

 5-5     of legislative caucus reports under Section 254.0311 that are

 5-6     separate and distinct from forms for other reports under this

 5-7     chapter.

 5-8           SECTION 3.  Subchapter B, Chapter 254, Election Code, is

 5-9     amended by adding Section 254.0401 to read as follows:

5-10           Sec. 254.0401.  PUBLIC INSPECTION OF REPORTS.  (a)  A report

5-11     filed under this chapter shall be made available for public

5-12     inspection at the office of the authority with whom the report or

5-13     copy is filed not later than the second business day after the date

5-14     the report is received.

5-15           (b)  Notwithstanding Section 552.222(a), Government Code, the

5-16     authority with whom a report is filed under this chapter may not

5-17     require a person examining the report to provide any information or

5-18     identification.

5-19           (c)  The commission shall make information from reports filed

5-20     with the commission under this chapter available by electronic

5-21     means, including:

5-22                 (1)  providing access to computer terminals at the

5-23     commission's office;

5-24                 (2)  providing information on computer diskette for

5-25     purchase at a reasonable cost; and

5-26                 (3)  providing modem or other electronic access to the

5-27     information.

 6-1           SECTION 4.  This Act takes effect September 1, 1997.

 6-2           SECTION 5.  Section 254.036, Election Code, as amended by

 6-3     this Act, applies only to a report required to be filed with the

 6-4     Texas Ethics Commission under Chapter 254, Election Code, on or

 6-5     after January 1, 1998.  A report required to be filed with the

 6-6     Texas Ethics Commission under Chapter 254, Election Code, before

 6-7     January 1, 1998, may be filed in compliance with Section 254.036,

 6-8     Election Code, as that section existed before amendment by this

 6-9     Act, and the former law is continued in effect for that purpose.

6-10           SECTION 6.  The importance of this legislation and the

6-11     crowded condition of the calendars in both houses create an

6-12     emergency and an imperative public necessity that the

6-13     constitutional rule requiring bills to be read on three several

6-14     days in each house be suspended, and this rule is hereby suspended.