S T A T E O F N E W Y O R K
________________________________________________________________________
6012
2009-2010 Regular Sessions
I N S E N A T E
June 19, 2009
___________
Introduced by Sen. ADDABBO -- (at request of the Governor) -- read twice
and ordered printed, and when printed to be committed to the Committee
on Rules
AN ACT to amend the election law, in relation to contributions to poli-
tical committees and candidates
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 1 of section 14-102 of the election law, as
amended by chapter 8 of the laws of 1978 and as redesignated by chapter
9 of the laws of 1978, is amended to read as follows:
1. (A) The treasurer of every political committee which, or any offi-
cer, member or agent of any such committee who, in connection with any
election, receives or expends any money or other valuable thing or
incurs any liability to pay money or its equivalent shall file state-
ments sworn, or subscribed and bearing a form notice that false state-
ments made therein are punishable as a class A misdemeanor pursuant to
section 210.45 of the penal law, at the times prescribed by this article
setting forth all the receipts, contributions to and the expenditures by
and liabilities of the committee, and of its officers, members and
agents in its behalf. Such statements shall include the dollar amount of
any receipt, contribution or transfer, or the fair market value of any
receipt, contribution or transfer, which is other than of money, the
name and address of the transferor, contributor or person from whom
received, and if the transferor, contributor or person is a political
committee; the name of and the political unit represented by the commit-
tee, the date of its receipt, the dollar amount of every expenditure,
the name and address of the person to whom it was made or the name of
and the political unit represented by the committee to which it was made
and the date thereof, and shall state clearly the purpose of such
expenditure. Any statement reporting a loan shall have attached to it a
copy of the evidence of indebtedness. Expenditures in sums under fifty
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD10676-01-9
S. 6012 2
dollars need not be specifically accounted for by separate items in said
statements, and receipts and contributions aggregating not more than
ninety-nine dollars, from any one contributor need not be specifically
accounted for by separate items in said statements, provided however,
that such expenditures, receipts and contributions shall be subject to
the other provisions of section 14-118 of this article.
(B) WHENEVER A POLITICAL COMMITTEE RECEIVES A CONTRIBUTION FROM A
DONOR, THE TREASURER OF SUCH COMMITTEE SHALL DETERMINE THE STATUS OF THE
DONOR IF THE DONOR IS NOT AN INDIVIDUAL, AND SHALL DETERMINE IF THE
CONTRIBUTION IS BEING MADE LAWFULLY. IF THE TREASURER DETERMINES THAT A
CONTRIBUTION HAS BEEN MADE IN VIOLATION OF THE PROVISIONS OF THIS CHAP-
TER OR ANY OTHER LAW, THE TREASURER MUST RETURN THE CONTRIBUTION TO THE
DONOR. FAILURE OF THE TREASURER TO RETURN THE CONTRIBUTION TO THE DONOR
SHALL BE A CLASS B MISDEMEANOR.
S 2. Section 14-104 of the election law is amended by adding a new
subdivision 4 to read as follows:
4. WHENEVER A CANDIDATE RECEIVES A CONTRIBUTION FROM A DONOR, THE
CANDIDATE SHALL DETERMINE THE STATUS OF THE DONOR IF THE DONOR IS NOT AN
INDIVIDUAL, AND SHALL DETERMINE IF THE CONTRIBUTION IS BEING MADE
LAWFULLY. IF THE CANDIDATE DETERMINES THAT A CONTRIBUTION HAS BEEN MADE
IN VIOLATION OF THE PROVISIONS OF THIS CHAPTER OR ANY OTHER LAW, THE
CANDIDATE MUST RETURN THE CONTRIBUTION TO THE DONOR. FAILURE OF THE
CANDIDATE TO RETURN THE CONTRIBUTION TO THE DONOR SHALL BE A CLASS B
MISDEMEANOR.
S 3. This act shall take effect immediately.