Bill Text: NY A08357 | 2019-2020 | General Assembly | Introduced
Bill Title: Relates to increasing fines and penalties for certain violations; requires refund of certain illegal contributions.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Introduced - Dead) 2020-01-08 - referred to election law [A08357 Detail]
Download: New_York-2019-A08357-Introduced.html
STATE OF NEW YORK ________________________________________________________________________ 8357 2019-2020 Regular Sessions IN ASSEMBLY June 15, 2019 ___________ Introduced by M. of A. BUCHWALD -- read once and referred to the Commit- tee on Election Law AN ACT to amend the election law, in relation to increasing penalties for certain violations The People of the State of New York, represented in Senate and Assem- bly, do enact as follows: 1 Section 1. Section 14-126 of the election law, as amended by section 6 2 of subpart C of part H of chapter 55 of the laws of 2014, subdivision 1 3 as separately amended by section 1 of subpart B of part H of chapter 55 4 of the laws of 2014, subdivision 3 as amended and subdivision 7 as added 5 by section 12 of part JJJ of chapter 59 of the laws of 2018, and subdi- 6 vision 3-a as added by section 11 of part A of chapter 286 of the laws 7 of 2016, is amended to read as follows: 8 § 14-126. Violations; penalties. 1. (a) Any person who fails to file a 9 statement required to be filed by this article shall be subject to a 10 civil penalty, not in excess of one thousand dollars, to be recoverable 11 in a special proceeding or civil action to be brought by the chief 12 enforcement counsel pursuant to section 16-114 of this chapter. Any 13 person who, three or more times within a given election cycle for such 14 term of office, fails to file a statement or statements required to be 15 filed by this article, shall be subject to a civil penalty, not in 16 excess of ten thousand dollars, to be recoverable as provided for in 17 this subdivision. 18 (b) All payments received by the state board of elections pursuant to 19 this section shall be retained in the appropriate accounts as designated 20 by the division of the budget for enforcement activities by the board of 21 elections. 22 2. Any person who, acting as or on behalf of a candidate or political 23 committee, under circumstances evincing an intent to violate such law, 24 unlawfully accepts a contribution in excess of a contribution limitation 25 established in this article, shall be required to refund such excess EXPLANATION--Matter in italics (underscored) is new; matter in brackets [] is old law to be omitted. LBD06758-01-9A. 8357 2 1 amount and shall be subject to a civil penalty equal to the excess 2 amount plus a fine of up to ten thousand dollars, to be recoverable in a 3 special proceeding or civil action to be brought by the state board of 4 elections chief enforcement counsel. 5 3. Any person who falsely identifies or knowingly fails to identify 6 any independent expenditure as required by subdivision two of section 7 14-107 of this article shall be subject to a civil penalty up to one 8 thousand dollars or up to the cost of the communication, whichever is 9 greater, in a special proceeding or civil action brought by the state 10 board of elections chief enforcement counsel pursuant to paragraph (a) 11 of subdivision five of section 3-104 of this chapter. For purposes of 12 this subdivision, the term "person" shall mean a person, group of 13 persons, corporation, unincorporated business entity, labor organization 14 or business, trade or professional association or organization or poli- 15 tical committee. 16 [3-a. Any person who, acting as or on behalf of an independent expend-17iture committee or a political action committee, knowingly and willfully18violates the provisions of section 14-107-a of this article shall be19subject to a civil penalty, up to one thousand dollars or up to the cost20of the communication, whichever is greater, to be recoverable in a21special proceeding or civil action to be brought by the state board of22elections.] 23 4. Any person who, acting as or on behalf of a candidate or political 24 committee, under circumstances evincing an intent to violate such law, 25 unlawfully (a) expends campaign funds for a personal use in violation of 26 this article, or (b) conducts activities prohibited by this article, 27 shall be subject to a civil penalty, not in excess of ten thousand 28 dollars, to be recoverable in a special proceeding or civil action to be 29 brought by the state board of elections. 30 5. Any person who knowingly and willfully fails to file a statement 31 required to be filed by this article within ten days after the date 32 provided for filing such statement or any person who knowingly and will- 33 fully violates any other provision of this article shall be guilty of a 34 misdemeanor. 35 [5.] 6. Any person who knowingly and willfully contributes, accepts or 36 aids or participates in the acceptance of a contribution in an amount 37 exceeding an applicable maximum specified in this article shall be guil- 38 ty of a class A misdemeanor. 39 [6.] 7. Any person who shall, acting on behalf of a candidate or poli- 40 tical committee, knowingly and willfully solicit, organize or coordinate 41 the formation of activities of one or more unauthorized committees, make 42 expenditures in connection with the nomination for election or election 43 of any candidate, or solicit any person to make any such expenditures, 44 for the purpose of evading the contribution limitations of this article, 45 shall be guilty of a class E felony. 46 8. Any person who, under circumstances evincing an intent to violate 47 this article, establishes a partnership for the sole purpose of evading 48 the contribution limits that would otherwise apply to that individual in 49 violation of subdivision two of section 14-120 of this title shall be 50 subject to a civil penalty equal to two times the amount contributed by 51 the partnership in excess of the contribution limits that would other- 52 wise apply to that individual plus a fine of up to ten thousand dollars, 53 to be recoverable in a special proceeding or civil action to be brought 54 by the state board of elections. 55 9. Any person who, under circumstances evincing an intent to violate 56 this article, establishes a limited liability company for the soleA. 8357 3 1 purpose of evading the contribution limits that would otherwise apply to 2 that individual in violation of section 14-120 of this title shall be 3 subject to a civil penalty equal to two times the amount contributed by 4 the limited liability company in excess of the contribution limits that 5 would otherwise apply to that individual plus a fine of up to ten thou- 6 sand dollars, to be recoverable in a special proceeding or civil action 7 to be brought by the state board of elections. 8 [7.] 10. Any online platform that fails to comply with the require- 9 ments of section 14-107-b of this article shall be subject to a civil 10 penalty up to one thousand dollars for each violation in a special 11 proceeding or civil action brought by the state board of elections chief 12 enforcement counsel pursuant to paragraph (a) of subdivision five of 13 section 3-104 of this chapter. 14 § 2. This act shall take effect on the sixtieth day after it shall 15 have become a law.
