State of Illinois
90th General Assembly
Legislation

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90_HB0076

      New Act
          Creates  the  State  Gift  Ban  Act.    Prohibits   State
      constitutional  officers,  their appointees, General Assembly
      members, and  their  partisan  staff  from  accepting  gifts.
      Specifies various exceptions.
                                                    LRB9000511MWpcB
                                              LRB9000511MWpcB
 1        AN ACT concerning gifts to State officers and employees.
 2        Be  it  enacted  by  the People of the State of Illinois,
 3    represented in the General Assembly:
 4        Section 1.  Short title.  This Act may be  cited  as  the
 5    State Gift Ban Act.
 6        Section 5.  Definitions.  As used in this Act:
 7        "Member" means a member of the General Assembly.
 8        "Officer" means a State constitutional officer.
 9        "Employee" means a person who serves at the pleasure of a
10    State  constitutional  officer  or  the partisan staff of the
11    General Assembly.
12        "Gift"   means    any    gratuity,    favor,    discount,
13    entertainment,  hospitality, loan, forbearance, or other item
14    having monetary value.  The term includes gifts of  services,
15    training,   transportation,   lodging,   and  meals,  whether
16    provided in  kind,  by  purchase  of  a  ticket,  payment  in
17    advance,   or   reimbursement  after  the  expense  has  been
18    incurred.
19        A gift to a  family  member  of  a  member,  officer,  or
20    employee  or  a  gift  to  any other individual based on that
21    individual's  relationship  with  the  member,  officer,   or
22    employee  shall  be considered a gift to the member, officer,
23    or  employee  if  it  is  given  with   the   knowledge   and
24    acquiescence  of  the  member,  officer,  or employee and the
25    member, officer, or employee has reason to believe  the  gift
26    was  given  because of the official position or employment of
27    the member, officer, or employee.
28        If food or refreshment is provided at the same  time  and
29    place  to  both a member, officer, or employee and the spouse
30    or dependent thereof, only the food or  refreshment  provided
31    to  the  member,  officer,  or employee shall be treated as a
                            -2-               LRB9000511MWpcB
 1    gift for purposes of this Act.
 2        Section 10.  Gift ban.  No member, officer,  or  employee
 3    shall knowingly accept a gift except as provided in this Act.
 4        Section  15.   Exceptions.  The restriction in Section 10
 5    shall not apply to the following:
 6        (1)  Anything for which the member, officer, or  employee
 7    pays the market value or does not use and promptly returns to
 8    the donor.
 9        (2)  A  contribution,  as  defined  in  Article  9 of the
10    Election Code, that  is  lawfully  made  under  that  Act  or
11    attendance  at  a  fundraising event sponsored by a political
12    organization described in  Section  527(e)  of  the  Internal
13    Revenue Code of 1986.
14        (3)  A  gift  from  a  relative  as  described in Section
15    109(16) of title I of the federal Ethics in Government Act of
16    1978 (Public Law 95-521).
17        (4)  Anything provided by an individual on the basis of a
18    personal friendship unless the member, officer,  or  employee
19    has reason to believe that, under the circumstances, the gift
20    was  provided  because of the official position or employment
21    of the member, officer, or employee and not  because  of  the
22    personal friendship.
23        In determining whether a gift is provided on the basis of
24    personal  friendship,  the member, officer, or employee shall
25    consider the circumstances under which the gift was  offered,
26    such as:
27             (i)  the  history  of  the  relationship between the
28        individual giving the gift and the recipient of the gift,
29        including any previous exchange  of  gifts  between  such
30        individuals.
31             (ii)  whether to the actual knowledge of the member,
32        officer,  or  employee  the  individual who gave the gift
                            -3-               LRB9000511MWpcB
 1        personally paid for the gift or sought a tax deduction or
 2        business reimbursement for the gift.
 3             (iii)  whether  to  the  actual  knowledge  of   the
 4        member,  officer, or employee the individual who gave the
 5        gift also at the same time gave the same or similar gifts
 6        to other members, officers, or employees.
 7        (5)  A contribution or other payments to a legal  expense
 8    fund  established  for  the  benefit of a member, officer, or
 9    employee that is otherwise lawfully made.
10        (6)  Any gift from another member, officer, or employee.
11        (7)  Food,  refreshments,  lodging,  transportation,  and
12    other benefits:
13             (i)  resulting  from   the   outside   business   or
14        employment activities (or outside activities that are not
15        connected  to  the  duties  of  the  member,  officer, or
16        employee as an office holder or employee) of the  member,
17        officer,  employee, or the spouse of the member, officer,
18        or employee, if the benefits have  not  been  offered  or
19        enhanced  because  of the official position or employment
20        of the member, officer, or employee and  are  customarily
21        provided to others in similar circumstances;
22             (ii)  customarily provided by a prospective employer
23        in connection with bona fide employment discussion; or
24             (iii)  provided    by   a   political   organization
25        described in Section 527(e) of the Internal Revenue  Code
26        of  1986  in  connection  with  a fundraising or campaign
27        event sponsored by that organization.
28        (8)  Pension and other benefits resulting from  continued
29    participation  in  an  employee  welfare  and  benefits  plan
30    maintained by a former employer.
31        (9)  Informational  materials that are sent to the office
32    of the member, officer, or employee in  the  form  of  books,
33    articles,  periodicals,  other written materials, audiotapes,
34    videotapes, or other forms of communication.
                            -4-               LRB9000511MWpcB
 1        (10)  Awards or prizes that are given to  competitors  in
 2    contests  or  events  open  to  the  public, including random
 3    drawings.
 4        (11)  Honorary  degrees  (and  associated  travel,  food,
 5    refreshments, and entertainment provided in the  presentation
 6    of degrees and awards).
 7        (12)  Training (including food and refreshments furnished
 8    to  all  attendees  as  an  integral  part  of  the training)
 9    provided to a member, officer, or employee, if  the  training
10    is in the interest of the State.
11        (13)  Educational   missions,   including  meetings  with
12    government officials either foreign or domestic, intended  to
13    educate  public  officials  on  matters  of public policy, to
14    which the member, officer, or  employee  may  be  invited  to
15    participate  along with other federal, state, or local public
16    officials and community leaders.
17        (14)  Bequests,  inheritances,  and  other  transfers  at
18    death.
19        (15)  Anything that is paid for by the federal, State, or
20    a local government, or secured  by  the  government  under  a
21    government contract.
22        (16)  A  gift  of  personal  hospitality  (as  defined in
23    Section 109 (14) of the federal Ethics in Government Act)  of
24    an  individual other than a registered lobbyist or agent of a
25    foreign principal.
26        (17)  Free  attendance  at  a   widely   attended   event
27    permitted under Section 20.
28        (18)  Opportunities and benefits that are:
29             (i)  available   to   the   public  or  to  a  class
30        consisting  of  all  State  employees,  whether  or   not
31        restricted on the basis of geographic consideration;
32             (ii)  offered  to  members  of  a  group or class in
33        which membership is unrelated to State employment;
34             (iii)  offered to members of an organization such as
                            -5-               LRB9000511MWpcB
 1        an employee's association or State credit union, in which
 2        membership is related to  State  employment  and  similar
 3        opportunities  are  available  to  large  segments of the
 4        public through organizations of similar size;
 5             (iv)  offered to any group  or  class  that  is  not
 6        defined in a manner that specifically discriminates among
 7        government employees on the basis of branch of government
 8        or  type  of  responsibility,  or  on a basis that favors
 9        those of higher rank or rate of pay;
10             (v)  in the form  of  loans  from  banks  and  other
11        financial  institutions  on  terms generally available to
12        the public; or
13             (vi)  in the form of  reduced  membership  or  other
14        fees for participation in organization activities offered
15        to all government employees by professional organizations
16        if   the   only  restrictions  on  membership  relate  to
17        professional qualifications.
18        (19)  A  plaque,  trophy,   or   other   item   that   is
19    substantially  commemorative  in  nature and that is extended
20    for presentation.
21        (20)  Food or refreshments of  a  nominal  value  offered
22    other than as a part of a meal.
23        (21)  Donations  of  products  from the district that the
24    member represents that are intended primarily for promotional
25    purposes, such as display or free distribution,  and  are  of
26    minimal value to any individual recipient.
27        (22)  An  item  of nominal value such as a greeting card,
28    baseball cap, or a T-shirt.
29        Section 20.  Attendance at events.
30        (a)  A member, officer, or employee may accept  an  offer
31    of   free   attendance   at  a  widely  attended  convention,
32    conference,  symposium,  forum,  panel  discussion,   dinner,
33    viewing, reception, or similar event, provided by the sponsor
                            -6-               LRB9000511MWpcB
 1    of the event, if:
 2             (1)  the  member,  officer, or employee participates
 3        in the event as a speaker  or  a  panel  participant,  by
 4        presenting information related to State government, or by
 5        performing  a  ceremonial  function  appropriate  to  the
 6        member's,  officer's,  or employee's official position or
 7        employment; or
 8             (2)  attendance at the event is appropriate  to  the
 9        performance  of  the  official  duties  or representative
10        function of the member, officer, or employee.
11        (b)  A member, officer, or employee who attends an  event
12    described   in   subsection   (a)   may  accept  a  sponsor's
13    unsolicited offer of free attendance  at  the  event  for  an
14    accompanying individual.
15        (c)  A  member,  officer,  or  employee, or the spouse or
16    dependent thereof, may accept a sponsor's  unsolicited  offer
17    of   free   attendance   at  a  charity  event,  except  that
18    reimbursement for  transportation  and  lodging  may  not  be
19    accepted in connection with the event.
20        (d)  For   purposes  of  this  Section,  the  term  "free
21    attendance" may include waiver of all or part of a conference
22    or other fee, the provision of local transportation,  or  the
23    provision   of   food,   refreshments,   entertainment,   and
24    instructional  materials  furnished  to  all  attendees as an
25    integral part of  the  event.   The  term  does  not  include
26    entertainment  collateral  to  the event, nor does it include
27    food or refreshments taken other than in a group setting with
28    all or substantially all other attendees.
29        Section  25.  Perishable   gifts.    When   it   is   not
30    practicable   to   return  a  tangible  item  because  it  is
31    perishable, the item may, at the discretion of the recipient,
32    be given to an appropriate charity or destroyed.
                            -7-               LRB9000511MWpcB
 1        Section 30.  Reimbursement.
 2        (a)  A reimbursement (including payment  in  kind)  to  a
 3    member, officer, or employee from a private source other than
 4    a  registered  lobbyist  or  agent of a foreign principal for
 5    necessary transportation, lodging, and related  expenses  for
 6    travel  to a meeting, speaking engagement, fact finding trip,
 7    or similar event in connection with the duties of the member,
 8    officer, or employee as an office holder or employee shall be
 9    deemed to be a reimbursement to the  State  and  not  a  gift
10    prohibited by this Act if the member, officer, or employee:
11             (1)  in  the  case  of an employee, receives advance
12        authorization, from the member  or  officer  under  whose
13        direct   supervision   the   employee   works  to  accept
14        reimbursement; and
15             (2)  discloses the  expenses  reimbursed  or  to  be
16        reimbursed  and  the  authorization  to  the Clerk of the
17        House of Representatives, the Secretary of the Senate, or
18        the State Comptroller, as  appropriate,  within  30  days
19        after the travel is completed.
20        (b)  For   purposes   of   subsection  (a),  events,  the
21    activities of which are substantially recreational in nature,
22    shall not be considered to be in connection with  the  duties
23    of  a  member,  officer,  or  employee as an office holder or
24    employee.
25        (c)  Each advance authorization to  accept  reimbursement
26    shall  be  signed by the member or officer under whose direct
27    supervision the employee works and shall include:
28             (1)  the name of the employee;
29             (2)  the name  of  the  person  who  will  make  the
30        reimbursement;
31             (3)  the time, place, and purpose of the travel; and
32             (4)  a   determination   that   the   travel  is  in
33        connection with the duties of the employee as an employee
34        and would not create the appearance that the employee  is
                            -8-               LRB9000511MWpcB
 1        using public employment for private gain.
 2        (d)  Each   disclosure   made  under  subsection  (a)  of
 3    expenses reimbursed or to be reimbursed shall  be  signed  by
 4    the member or officer (in the case of travel by the member or
 5    officer)  or  by  the  member  or  officer under whose direct
 6    supervision the employee works (in the case of travel  by  an
 7    employee) and shall include:
 8             (1)  a  good  faith estimate of total transportation
 9        expenses reimbursed or to be reimbursed;
10             (2)  a good faith estimate of total lodging expenses
11        reimbursed or to be reimbursed;
12             (3)  a good faith estimate of  total  meal  expenses
13        reimbursed or to be reimbursed;
14             (4)  a  good  faith  estimate  of the total of other
15        expenses reimbursed or to be reimbursed; and
16             (5)  a determination that  all  those  expenses  are
17        necessary transportation, lodging, and related expenses.

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