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S05496 Summary:

BILL NOS05496
 
SAME ASNo Same As
 
SPONSORHARCKHAM
 
COSPNSR
 
MLTSPNSR
 
Amd §§14-104, 16-114, 3-102 & 14-126, El L
 
Requires a candidate for office to file additional information about the candidate's educational background, military service history, and employment history; provides penalties for violations.
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S05496 Text:



 
                STATE OF NEW YORK
        ________________________________________________________________________
 
                                          5496
 
                               2025-2026 Regular Sessions
 
                    IN SENATE
 
                                    February 21, 2025
                                       ___________
 
        Introduced  by Sen. HARCKHAM -- read twice and ordered printed, and when
          printed to be committed to the Committee on Elections
 
        AN ACT to amend the election law, in relation to requiring  a  candidate
          for office to file additional information about the candidate's educa-
          tional  background,  military  service,  and  employment  history  and
          providing penalties for violations
 
          The People of the State of New York, represented in Senate and  Assem-
        bly, do enact as follows:
 
     1    Section  1.  Short title.  This act shall be known and may be cited as
     2  the "Candidate Truth in Background Disclosures Act".
     3    § 2. The section heading and subdivision 1 of section  14-104  of  the
     4  election  law, the section heading as amended by chapter 430 of the laws
     5  of 1997, and subdivision 1 as amended by section 1 of part C of  chapter
     6  286 of the laws of 2016, are amended to read as follows:
     7    Statements of campaign receipts, contributions, transfers and expendi-
     8  tures  by  and  to  candidates  and  of educational background, military
     9  service history and employment  history.  1.    (a)  Any  candidate  for
    10  election  to  public  office,  or  for nomination for public office at a
    11  contested primary election or convention, or for  election  to  a  party
    12  position  at  a  primary  election,  shall  file  statements  sworn,  or
    13  subscribed and bearing a form notice that false statements made  therein
    14  are  punishable  as  a class A misdemeanor pursuant to section 210.45 of
    15  the penal law, at the times prescribed by this article setting forth the
    16  particulars specified by section 14-102  of  this  article,  as  to  all
    17  moneys  or  other  valuable things, paid, given, expended or promised by
    18  [him or her] such candidate to aid [his or her] their own nomination  or
    19  election,  or  to promote the success or defeat of a political party, or
    20  to aid or influence the nomination or election  or  the  defeat  of  any
    21  other  candidate  to be voted for at the election or primary election or
    22  at a convention, including contributions to political committees,  offi-
    23  cers,  members  or  agents thereof, and transfers, receipts and contrib-
 
         EXPLANATION--Matter in italics (underscored) is new; matter in brackets
                              [ ] is old law to be omitted.
                                                                   LBD10095-01-5

        S. 5496                             2
 
     1  utions to [him or her] such candidate to be used for any of the purposes
     2  above specified, or in lieu thereof, any such candidate may file such  a
     3  sworn  statement at the first filing period, on a form prescribed by the
     4  state  board  of elections that such candidate has made no such expendi-
     5  tures and does not intend to make any such expenditures, except  through
     6  a  political  committee  authorized  by  such candidate pursuant to this
     7  article. Such candidate may designate a committee of no less than  three
     8  persons  who  shall be authorized to appoint and remove the treasurer of
     9  any authorized committee of the candidate. The designation or revocation
    10  of the committee shall be evidenced in a writing filed  with  the  state
    11  board  of  elections  by  the  candidate  authorizing the committee. The
    12  candidate may revoke such designation at any time. A  committee  author-
    13  ized  by  such a candidate may fulfill all of the filing requirements of
    14  this act on behalf of such candidate.
    15    (b) Any candidate for election to public office, or for nomination for
    16  public office at a contested primary  election  or  convention,  or  for
    17  election  to  a  party position at a primary election, shall file state-
    18  ments sworn, or subscribed and bearing a form notice that  false  state-
    19  ments  made therein are punishable as a class  A misdemeanor pursuant to
    20  section 210.45 of the penal law at the times prescribed by this  article
    21  setting forth the particulars of the candidate's educational background,
    22  military  service  history and employment history. A statement or state-
    23  ments filed pursuant to this paragraph must be filed by the candidate; a
    24  statement filed by a designee, including a committee, shall be  held  to
    25  be invalid. As used in this paragraph:
    26    (i)  "educational  background"  means all secondary schools and insti-
    27  tutions of higher education attended by  the  candidate,  the  years  of
    28  attendance  at such schools, and, if applicable, the year of such gradu-
    29  ation;
    30    (ii) "military service history" means military service of the state or
    31  military service of the United States, as defined in section one of  the
    32  military  law,  service  as  a member of military reserves, and military
    33  service  for any other country or territory or subdivision thereof,  the
    34  number of years served by the candidate, the year the candidate finished
    35  their  military service and the rank with which the candidate left mili-
    36  tary service with; and
    37    (iii) "employment history" means each position of employment  held  by
    38  the  candidate since the age of twenty-one or for the past twenty years,
    39  whichever period is shorter, whether as an employee  or  an  independent
    40  contractor, that exceeded three months, and the name of the employer.
    41    § 3. The section heading and subdivisions 1 and 2 of section 16-114 of
    42  the  election  law, subdivisions 1 and 2 as redesignated by chapter 9 of
    43  the laws of 1978, are amended to read as follows:
    44    Proceedings to compel filing of statements or corrected statements  of
    45  campaign  receipts,  expenditures  and  contributions  or of educational
    46  background, military service history  and  employment  history.  1.  The
    47  supreme  court  or  a justice thereof, in a proceeding instituted by any
    48  candidate voted for at the election or primary or by any five  qualified
    49  voters  or by the state or other board of elections may compel by order,
    50  any person required to file a statement  of  receipts,  expenditures  or
    51  contributions  for campaign purposes or a statement of educational back-
    52  ground, military service history and employment  history,  who  has  not
    53  filed  any such statement within the time prescribed by this chapter, to
    54  file such statement within five days after notice of the order.
    55    2. The supreme court or a justice thereof, in a proceeding  instituted
    56  by  any  candidate  voted  for at the election or primary or by any five

        S. 5496                             3
 
     1  qualified voters, or by the state or other board of elections in accord-
     2  ance with the provision of this chapter may compel by order  any  person
     3  required  under  the  provisions  of this chapter to file a statement of
     4  receipts,  expenditures  or  contributions  for  campaign  purposes or a
     5  statement  of  educational  background,  military  service  history  and
     6  employment  history, who has filed a statement which does not conform to
     7  the requirements of this chapter in respect to its truth, sufficiency in
     8  detail or otherwise, to file a new or supplemental statement which shall
     9  make the statement or statements true  and  complete  within  five  days
    10  after  notice  of  the  order.   The state board of elections shall be a
    11  necessary party in any such proceeding.
    12    § 4. Paragraph (a) of subdivision 9-A of section 3-102 of the election
    13  law, as amended by section 8 of part ZZZ of chapter 58 of  the  laws  of
    14  2020, is amended to read as follows:
    15    (a)  develop  an electronic reporting system to process the statements
    16  of campaign receipts, contributions, transfers and expenditures required
    17  to be filed with any board of elections pursuant to  the  provisions  of
    18  sections  14-102,  14-104  and  14-201 of this chapter and statements of
    19  educational background, military service history and employment  history
    20  required  to  be  filed  with  any  board  of  elections pursuant to the
    21  provisions of section 14-104 of this chapter;
    22    § 5. Subdivision 1 of section 14-126 of the election law is amended by
    23  adding a new paragraph (c) to read as follows:
    24    (c) Notwithstanding the provisions of paragraph (a) of  this  subdivi-
    25  sion,  any person who knowingly and willfully violates the provisions of
    26  paragraph (b) of subdivision  one  of  section  14-104  of  this  title,
    27  including  an  individual  who  knowingly  and  willfully provides false
    28  information described in paragraph (b) of  subdivision  one  of  section
    29  14-104  of  this  title, shall be fined one thousand dollars or shall be
    30  imprisoned for one year, or both. Such fine shall be  recoverable  in  a
    31  special  proceeding  or civil action to be brought by the chief enforce-
    32  ment counsel pursuant to section 16-114 of this chapter. Any person who,
    33  three or more times within a given  election  cycle  for  such  term  of
    34  office, knowingly and willfully violates the provisions of paragraph (b)
    35  of  subdivision  one of section 14-104 of this title, including an indi-
    36  vidual who knowingly and willfully provides false information of  educa-
    37  tional  background,  military  service history and employment history of
    38  this article,  shall  be subject to a civil penalty, not  in  excess  of
    39  ten  thousand  dollars,  to be recoverable   as provided   for  in  this
    40  subdivision.
    41    § 6. This act shall take effect one year after it shall have become  a
    42  law  and  shall  apply  to  candidates  running  for office in elections
    43  commencing on and after such effective date.
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