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A BILL TO BE ENTITLED
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AN ACT
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relating to the prohibition of certain actions with respect to |
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campaign contributions and expenditures by foreign persons; |
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creating criminal offenses. |
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BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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SECTION 1. Subchapter B, Chapter 253, Election Code, is |
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amended by adding Section 253.0325 to read as follows: |
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Sec. 253.0325. PROHIBITION ON MAKING CERTAIN CONTRIBUTIONS |
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AND EXPENDITURES BY FOREIGN PERSONS AND RELATED ACTIVITIES. (a) In |
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this section, "foreign national" means: |
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(1) an individual who is not a United States citizen or |
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national; |
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(2) a government of a foreign country or of a political |
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subdivision of a foreign country; |
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(3) a foreign political party; and |
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(4) a person that is organized under the law of or has |
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the person's principal place of business in a foreign country. |
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(b) A person commits an offense if the person is a foreign |
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national and knowingly directly or indirectly through another |
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person makes: |
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(1) a contribution or expenditure supporting or |
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opposing a statewide ballot measure, regardless of whether the |
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ballot measure has been certified to appear on the ballot; |
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(2) an expenditure that directly covers the cost of |
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producing an electioneering communication in this state; |
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(3) a contribution to a candidate, candidate fund, |
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political committee, person authorized to make political |
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contributions, legislative campaign fund, political party, or |
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separate segregated fund that is governed by the Federal Election |
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Campaign Act of 1971 (52 U.S.C. Section 30101 et seq.); or |
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(4) an express or implied promise to make a |
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contribution or expenditure described by this subsection. |
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(c) A person commits an offense if the person knowingly: |
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(1) solicits or accepts money from a foreign national |
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to make a contribution or expenditure the foreign national is |
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prohibited from making under Subsection (b); or |
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(2) uses money from a foreign national to make a |
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contribution or expenditure the foreign national is prohibited from |
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making under Subsection (b). |
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(d) Except as provided by Subsection (e), an offense under |
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Subsection (b) or (c) is a Class A misdemeanor, except that the fine |
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for the offense shall be not less than the greater of: |
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(1) three times the amount of the contribution or |
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expenditure made, solicited, accepted, or promised to be made in |
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violation of either subsection; or |
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(2) $10,000. |
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(e) If it is shown on the trial of an offense under |
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Subsection (b) or (c) that a person has been previously convicted of |
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an offense under either subsection, the offense is a state jail |
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felony, except that the fine for the offense shall be not less than |
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the greater of: |
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(1) three times the amount of the contribution or |
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expenditure made, solicited, accepted, or promised to be made in |
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violation of either subsection; or |
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(2) $10,000. |
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(f) A person commits an offense if the person aids another |
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person, including a foreign national, in committing an offense |
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under this section. An offense under this subsection is a Class A |
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misdemeanor and punishable by a fine of not less than $1,000. |
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(g) In addition to the criminal penalties under this |
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section, a person who accepts a contribution in violation of |
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Subsection (c) shall return the contribution to the contributor not |
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later than the 10th business day after the date the contribution was |
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accepted. It is a defense to prosecution under Subsection (c) that |
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the person returned the contribution in compliance with this |
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subsection. |
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(h) With the consent of the appropriate local county or |
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district attorney, the attorney general has concurrent |
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jurisdiction with that consenting local prosecutor to prosecute an |
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offense under this section. |
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(i) The attorney general or local prosecutor, in |
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consultation with the secretary of state, shall investigate an |
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alleged violation of this section on the submission to the attorney |
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general or local prosecutor of: |
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(1) a written request by the governor, secretary of |
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state, or the commission; or |
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(2) a complaint by a registered voter to the attorney |
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general or local prosecutor alleging a violation of this section. |
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(j) If a judgment is entered against a defendant in an |
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action brought under this section, the attorney general or local |
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prosecutor may recover from the defendant reasonable expenses |
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incurred in bringing the action, including court costs, reasonable |
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attorney's fees, investigative costs, witness fees, and deposition |
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costs. |
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(k) The attorney general or local prosecutor may not |
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prosecute an offense under this section if the attorney general or |
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prosecutor: |
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(1) is a witness to or a suspect in the offense; or |
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(2) has a conflict of interest. |
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SECTION 2. This Act takes effect September 1, 2025. |