<section article="ggp" article_name="General Provisions" number="5-101" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="1" subtitle_name="Definitions; General Provisions"> <level label="a"> <text>In this title the following words have the meanings indicated unless:</text> <level label="1"> <text>the context clearly requires a different meaning; or</text> </level> <level label="2"> <text>a different definition is adopted for a particular provision.</text> </level> </level> <level label="b"> <text>“Advisory body” means:</text> <level label="1"> <text>a governmental unit designated by the Supreme Court of Maryland to give advice with respect to the application or interpretation of Subtitles 5 and 6 of this title to a State official of the Judicial Branch;</text> </level> <level label="2"> <text>the Joint Ethics Committee, for questions arising under Subtitle 5 of this title regarding a State official of the Legislative Branch; or</text> </level> <level label="3"> <text>the Ethics Commission, for all other questions.</text> </level> </level> <level label="c"> <text>“Bicounty commission” means:</text> <level label="1"> <text>the Maryland–National Capital Park and Planning Commission;</text> </level> <level label="2"> <text>the Washington Suburban Sanitary Commission; or</text> </level> <level label="3"> <text>the Washington Suburban Transit Commission.</text> </level> </level> <level label="d"> <text>“Board” means an executive unit composed of at least two members, all of whom are appointed and serve on a part–time basis.</text> </level> <level label="e"> <text>“Business entity” means a person engaged in business, whether profit or nonprofit, regardless of form.</text> </level> <level label="f"> <text>“Compensation” means money or any other valuable thing, regardless of form, received or to be received by a person from an employer for services rendered.</text> </level> <level label="g"> <level label="1"> <text>“Employee” means an individual who is employed:</text> <level label="i"> <text>by an executive unit;</text> </level> <level label="ii"> <text>by the Legislative Branch; or</text> </level> <level label="iii"> <text>in the Judicial Branch.</text> </level> </level> <level label="2"> <text>“Employee” does not include:</text> <level label="i"> <text>a public official; or</text> </level> <level label="ii"> <text>a State official.</text> </level> </level> </level> <level label="h"> <text>“Employer” means an entity that pays or agrees to pay compensation to another entity for services rendered.</text> </level> <level label="i"> <text>“Entity” means:</text> <level label="1"> <text>a person; or</text> </level> <level label="2"> <text>a government or instrumentality of government.</text> </level> </level> <level label="j"> <text>“Entity doing business with the State” means:</text> <level label="1"> <text>a regulated lobbyist;</text> </level> <level label="2"> <text>an entity regulated by the executive unit of the applicable official or employee; or</text> </level> <level label="3"> <text>an entity that is a party to one or a combination of sales, purchases, leases, or contracts to, from, or with the State, or any unit of the State, involving consideration:</text> <level label="i"> <text>of at least $5,000 on a cumulative basis during the calendar year for which a statement required by Subtitle 6 of this title is filed, regardless of when the consideration is to be paid; and</text> </level> <level label="ii"> <text>which shall include, as of the award or execution of a contract or lease, the total consideration committed to be paid under the contract or lease, to the extent ascertainable when awarded or executed, regardless of the period over which payments are to be made.</text> </level> </level> </level> <level label="k"> <text>“Ethics Commission” means the State Ethics Commission.</text> </level> <level label="l"> <text>“Executive action” means an act:</text> <level label="1"> <text>for which the Executive Branch of State government is responsible; and</text> </level> <level label="2"> <text>that is taken by an official or employee of the Executive Branch.</text> </level> </level> <level label="m"> <level label="1"> <text>“Executive unit” means a department, agency, commission, board, council, or other body of State government that:</text> <level label="i"> <text>is established by law; and</text> </level> <level label="ii"> <text>is not in the Legislative Branch or the Judicial Branch of State government.</text> </level> </level> <level label="2"> <text>“Executive unit” includes:</text> <level label="i"> <text>a county health department unless the officials and employees of the department are expressly designated as local officials in § 5–801 of this title;</text> </level> <level label="ii"> <text>the office of the sheriff in each county; and</text> </level> <level label="iii"> <text>the office of the State’s Attorney in each county.</text> </level> </level> </level> <level label="n"> <text>“Financial interest” means:</text> <level label="1"> <text>ownership of an interest as the result of which the owner has received within the past 3 years, is currently receiving, or in the future is entitled to receive, more than $1,000 per year; or</text> </level> <level label="2"> <level label="i"> <text>ownership of more than 3% of a business entity by:</text> <level label="1"> <text>an official;</text> </level> <level label="2"> <text>an employee; or</text> </level> <level label="3"> <text>the spouse of an official or employee; or</text> </level> </level> <level label="ii"> <text>ownership of securities of any kind that represent, or are convertible into, ownership of more than 3% of a business entity by:</text> <level label="1"> <text>an official;</text> </level> <level label="2"> <text>an employee; or</text> </level> <level label="3"> <text>the spouse of an official or employee.</text> </level> </level> </level> </level> <level label="o"> <text>“General Assembly” includes a member, committee, or subcommittee of the General Assembly.</text> </level> <level label="p"> <level label="1"> <text>“Gift” means the transfer of anything of economic value, regardless of form, without adequate and lawful consideration.</text> </level> <level label="2"> <text>“Gift” does not include the solicitation, acceptance, receipt, or regulation of a political contribution that is regulated in accordance with:</text> <level label="i"> <text>the Election Law Article; or</text> </level> <level label="ii"> <text>any other State law regulating:</text> <level label="1"> <text>the conduct of elections; or</text> </level> <level label="2"> <text>the receipt of political contributions.</text> </level> </level> </level> </level> <level label="q"> <text>“Governmental unit” means a department, an agency, a commission, a board, a council, or any other body of State government that is established by law.</text> </level> <level label="r"> <level label="1"> <text>“Honorarium” means the payment of money or anything of value for:</text> <level label="i"> <text>speaking to, participating in, or attending a meeting or other function; or</text> </level> <level label="ii"> <text>writing an article that has been or is intended to be published.</text> </level> </level> <level label="2"> <text>“Honorarium” does not include payment for writing a book that has been or is intended to be published.</text> </level> </level> <level label="s"> <text>“Immediate family” means an individual’s spouse and dependent children.</text> </level> <level label="t"> <level label="1"> <text>“Interest” means a legal or equitable economic interest that is owned or held wholly or partly, jointly or severally, or directly or indirectly, whether or not the economic interest is subject to an encumbrance or condition.</text> </level> <level label="2"> <text>“Interest” does not include:</text> <level label="i"> <text>an interest held in the capacity of agent, custodian, fiduciary, personal representative, or trustee, unless the holder has an equitable interest in the subject matter;</text> </level> <level label="ii"> <text>an interest in a time or demand deposit in a financial institution;</text> </level> <level label="iii"> <text>an interest in an insurance policy, endowment policy, or annuity contract under which an insurer promises to pay a fixed amount of money in a lump sum or periodically for life or a specified period;</text> </level> <level label="iv"> <text>a common trust fund or a trust that forms part of a pension or a profit–sharing plan that:</text> <level label="1"> <text>has more than 25 participants; and</text> </level> <level label="2"> <text>is determined by the Internal Revenue Service to be a qualified trust under the Internal Revenue Code or a qualified tuition plan established pursuant to Section 529 of the Internal Revenue Code;</text> </level> </level> <level label="v"> <text>a mutual fund or exchange–traded fund that is publicly traded on a national scale unless the mutual fund or exchange–traded fund is composed primarily of holdings of stocks and interests in a specific sector or area that is regulated by the individual’s governmental unit; or</text> </level> <level label="vi"> <text>for § 5–501.1 of this title, any residence of the Governor from which no income was derived in the immediately preceding year.</text> </level> </level> </level> <level label="u"> <text>“Joint Ethics Committee” means the Joint Committee on Legislative Ethics.</text> </level> <level label="v"> <level label="1"> <text>“Legislative action” means an official action or nonaction relating to:</text> <level label="i"> <text>a bill, a resolution, an amendment, a nomination, an appointment, a report, or any other matter within the jurisdiction of the General Assembly;</text> </level> <level label="ii"> <text>a bill presented to the Governor for signature or veto; or</text> </level> <level label="iii"> <text>testimony or other advocacy in an official capacity as a member of the General Assembly before a unit of State or local government.</text> </level> </level> <level label="2"> <text>“Legislative action” includes:</text> <level label="i"> <text>introduction;</text> </level> <level label="ii"> <text>sponsorship;</text> </level> <level label="iii"> <text>consideration;</text> </level> <level label="iv"> <text>debate;</text> </level> <level label="v"> <text>amendment;</text> </level> <level label="vi"> <text>passage;</text> </level> <level label="vii"> <text>defeat;</text> </level> <level label="viii"> <text>approval; and</text> </level> <level label="ix"> <text>veto.</text> </level> </level> </level> <level label="w"> <text>“Legislative unit” means:</text> <level label="1"> <text>the General Assembly;</text> </level> <level label="2"> <text>either house of the General Assembly;</text> </level> <level label="3"> <text>a standing committee of the General Assembly, provided that the presiding officer of the House of Delegates and the presiding officer of the Senate shall be deemed an ex officio member of any standing committee of the presiding officer’s chamber; or</text> </level> <level label="4"> <text>a county or regional delegation of members of the General Assembly that is recognized by a presiding officer of the General Assembly.</text> </level> </level> <level label="x"> <text>“Lobbying” means performing any act that requires registration under § 5–702 of this title.</text> </level> <level label="y"> <text>“Local official”, subject to § 5–801 of this title, means an official, officer, or employee of a county or municipal corporation that the governing body of the county or municipal corporation determines is subject to Subtitle 8, Part II of this title.</text> </level> <level label="z"> <text>“Member of household” means:</text> <level label="1"> <text>if sharing an individual’s legal residence, the individual’s:</text> <level label="i"> <text>spouse;</text> </level> <level label="ii"> <text>child;</text> </level> <level label="iii"> <text>ward;</text> </level> <level label="iv"> <text>financially dependent parent; or</text> </level> <level label="v"> <text>other financially dependent relative; or</text> </level> </level> <level label="2"> <text>an individual’s spouse, child, ward, parent, or other relative, over whose financial affairs the individual has legal or actual control.</text> </level> </level> <level label="aa"> <text>“Municipal corporation” means a municipality governed by Article XI–E of the Maryland Constitution.</text> </level> <level label="bb"> <text>“Official” means either a State official or a public official.</text> </level> <level label="cc"> <text>“Political contribution” means a contribution as defined in § 1–101 of the Election Law Article.</text> </level> <level label="dd"> <text>“Principal political party” means the State Democratic Party or the State Republican Party.</text> </level> <level label="ee"> <text>“Procurement contract” has the meaning stated in § 11–101 of the State Finance and Procurement Article.</text> </level> <level label="ff"> <text>“Public official” means an individual determined to be a public official under § 5–103 of this subtitle.</text> </level> <level label="gg"> <text>“Qualifying relative” means a spouse, parent, child, brother, or sister.</text> </level> <level label="gg–1"> <text>“Quasi–governmental entity” means an entity that is created by State statute, that performs a public function, and that is supported in whole or in part by the State but is managed privately.</text> </level> <level label="hh"> <text>“Regulated lobbyist” means an entity that is required to register with the Ethics Commission under § 5–702(a) of this title.</text> </level> <level label="ii"> <text>“Respondent” means any of the following that is the subject of a complaint before the Ethics Commission:</text> <level label="1"> <text>an official;</text> </level> <level label="2"> <text>an employee;</text> </level> <level label="3"> <text>a candidate for office as a State official;</text> </level> <level label="4"> <text>an entity subject to Subtitle 7 of this title; or</text> </level> <level label="5"> <text>an entity subject to § 5–512 of this title.</text> </level> </level> <level label="jj"> <text>“School board” means a county board of education and includes the Baltimore City Board of School Commissioners.</text> </level> <level label="kk"> <text>“School system” means the educational system under the authority of a school board.</text> </level> <level label="ll"> <text>“State official” means:</text> <level label="1"> <text>a constitutional officer or officer–elect in an executive unit;</text> </level> <level label="2"> <text>a member or member–elect of the General Assembly;</text> </level> <level label="3"> <text>a judge or judge–elect of a court under Article IV, § 1 of the Maryland Constitution;</text> </level> <level label="4"> <text>a judicial appointee as defined in Maryland Rule 18–200.3;</text> </level> <level label="5"> <text>a State’s Attorney;</text> </level> <level label="6"> <text>a clerk of the circuit court;</text> </level> <level label="7"> <text>a register of wills; or</text> </level> <level label="8"> <text>a sheriff.</text> </level> </level> <level label="mm"> <text>“Superintendent” means a county superintendent as defined in § 1–101 of the Education Article.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-102" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="1" subtitle_name="Definitions; General Provisions"> <level label="a"> <level label="1"> <text>The General Assembly of Maryland, recognizing that our system of representative government is dependent on maintaining the highest trust by the people in their government officials and employees, finds and declares that the people have a right to be assured that the impartiality and independent judgment of those officials and employees will be maintained.</text> </level> <level label="2"> <text>It is evident that the people’s confidence and trust are eroded when the conduct of the State’s business is subject to improper influence or even the appearance of improper influence.</text> </level> </level> <level label="b"> <text>For the purpose of guarding against improper influence, the General Assembly enacts this Maryland Public Ethics Law to require certain government officials and employees to disclose their financial affairs and to set minimum ethical standards for the conduct of State and local business.</text> </level> <level label="c"> <text>The General Assembly intends that this title, except its provisions for criminal sanctions, be construed liberally to accomplish this purpose.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-103" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="1" subtitle_name="Definitions; General Provisions"> <level label="a"> <text>The determination of whether an individual is a public official for the purposes of this title shall be made in accordance with this section.</text> </level> <level label="b"> <text>Except as provided in subsection (f) of this section, the following individuals in executive units are public officials:</text> <level label="1"> <text>an individual who receives compensation at a rate equivalent to at least State grade level 16, or who is appointed to a board, if the Ethics Commission determines under § 5–208 of this title that:</text> <level label="i"> <text>the individual, acting alone or as a member of an executive unit, has decision–making authority or acts as a principal advisor to an individual with decision–making authority:</text> <level label="1"> <text>in making State policy in an executive unit; or</text> </level> <level label="2"> <text>in exercising quasi–judicial, regulatory, licensing, inspecting, or auditing functions; and</text> </level> </level> <level label="ii"> <text>the individual’s duties are not essentially administrative and ministerial;</text> </level> </level> <level label="2"> <text>any other individual in an executive unit if the Ethics Commission determines that the individual, acting alone or as a member of the executive unit, has decision–making authority or acts as a principal advisor to an individual with decision–making authority in drafting specifications for, negotiating, or executing contracts that commit the State or an executive unit to spend more than $10,000 in a year;</text> </level> <level label="3"> <text>a member, appointee, or employee of the Maryland Stadium Authority;</text> </level> <level label="4"> <text>a member, appointee, or employee of the Canal Place Preservation and Development Authority;</text> </level> <level label="5"> <text>a member of the Emergency Medical Services Board; and</text> </level> <level label="6"> <text>except in counties in which a county council or board of county commissioners sits as a board of license commissioners or a liquor control board, a member or employee of a board of license commissioners or a liquor control board.</text> </level> </level> <level label="c"> <text>Except as provided in subsection (f) of this section, an individual in the Legislative Branch is a public official if the individual:</text> <level label="1"> <text>receives compensation at a rate equivalent to at least State grade level 16; and</text> </level> <level label="2"> <text>is designated a public official by order of the presiding officers of the General Assembly.</text> </level> </level> <level label="d"> <level label="1"> <level label="i"> <text>In this paragraph, “individual in the Judicial Branch” includes an individual who is:</text> <level label="1"> <text>employed in the office of a clerk of court;</text> </level> <level label="2"> <text>paid by a county to perform services in an orphans’ court or circuit court;</text> </level> <level label="3"> <text>employed by the Attorney Grievance Commission;</text> </level> <level label="4"> <text>employed by the State Board of Law Examiners; or</text> </level> <level label="5"> <text>employed by the Supreme Court of Maryland Standing Committee on Rules of Practice and Procedure.</text> </level> </level> <level label="ii"> <text>Except as provided in paragraph (2) of this subsection or subsection (f) of this section, an individual in the Judicial Branch is a public official if the individual receives compensation at a rate equivalent to at least State grade level 16.</text> </level> </level> <level label="2"> <text>The Ethics Commission may exclude the individuals in a position in the Judicial Branch from inclusion as public officials under paragraph (1)(ii) of this subsection:</text> <level label="i"> <text>on the recommendation of the State Court Administrator; and</text> </level> <level label="ii"> <text>if the Ethics Commission determines that the position does not have policy, policy advice, quasi–judicial, or procurement functions.</text> </level> </level> </level> <level label="e"> <text>A member of a bicounty commission is a public official.</text> </level> <level label="f"> <text>The following are not public officials:</text> <level label="1"> <text>a State official;</text> </level> <level label="2"> <text>an individual employed on a contractual basis unless the individual is:</text> <level label="i"> <text>employed on a full–time basis for more than 6 months; and</text> </level> <level label="ii"> <text>designated as a public official under subsection (b)(1) or (c) of this section; and</text> </level> </level> <level label="3"> <text>a part–time or full–time faculty member at a State institution of higher education:</text> <level label="i"> <text>as to subsection (b)(2) of this section, only when the individual is acting in the capacity of a faculty member; and</text> </level> <level label="ii"> <text>as to any other provision of this section, unless the individual also:</text> <level label="1"> <text>is employed in another position that causes the individual to be designated as a public official; or</text> </level> <level label="2"> <text>directly procures, directly influences, or otherwise directly affects the formation or execution of any State contract, purchase, or sale, as established by regulations adopted by the Ethics Commission and approved by the Joint Committee on Administrative, Executive, and Legislative Review.</text> </level> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-104" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="1" subtitle_name="Definitions; General Provisions"> <level label="a"> <text>Except as provided in subsections (b) and (c) of this section and in § 5–871 of this title, this title shall be administered and implemented by the Ethics Commission.</text> </level> <level label="b"> <text>The Joint Ethics Committee, acting as an advisory body, shall administer and implement Subtitle 5 of this title as that subtitle applies to members of the General Assembly.</text> </level> <level label="c"> <level label="1"> <text>The Commission on Judicial Disabilities, the Judicial Ethics Committee, or another body designated by the Supreme Court of Maryland, acting as an advisory body, shall administer and implement Subtitle 5 of this title as that subtitle applies to State officials of the Judicial Branch and candidates to be a State official of the Judicial Branch.</text> </level> <level label="2"> <text>The Administrative Office of the Courts or another body designated by the Supreme Court of Maryland, acting as an advisory body, shall administer and implement Subtitle 6 of this title as that subtitle applies to State officials of the Judicial Branch and candidates to be a State official of the Judicial Branch.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-105" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="1" subtitle_name="Definitions; General Provisions"> <level label="a"> <text>If another provision of law relating to conflicts of interest, financial disclosure, or lobbying is more stringent than this title, the other provision shall apply.</text> </level> <level label="b"> <text>Title 3, Subtitle 1 of the Public Safety Article does not apply to activities carried out by the Ethics Commission under this title.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-201" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <text>There is a State Ethics Commission.</text> </section> <section article="ggp" article_name="General Provisions" number="5-202" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <level label="1"> <text>The Ethics Commission consists of five members.</text> </level> <level label="2"> <text>The Governor shall appoint:</text> <level label="i"> <text>with the advice and consent of the Senate, three members, at least one of whom shall be a member of the principal political party of which the Governor is not a member;</text> </level> <level label="ii"> <text>one member nominated by the President of the Senate; and</text> </level> <level label="iii"> <text>one member nominated by the Speaker of the House.</text> </level> </level> <level label="3"> <text>The Governor may reject a nominee of the President or of the Speaker only for cause.</text> </level> <level label="4"> <text>If the Governor rejects a nominee under paragraph (3) of this subsection, the appropriate presiding officer shall nominate another individual.</text> </level> <level label="5"> <text>A vacancy shall be filled in a manner consistent with this subsection.</text> </level> </level> <level label="b"> <text>A member of the Ethics Commission may not:</text> <level label="1"> <text>hold elected or appointed office in, be an employee of, or be a candidate for office in:</text> <level label="i"> <text>the federal government;</text> </level> <level label="ii"> <text>the State government;</text> </level> <level label="iii"> <text>a municipal corporation, county, or multicounty agency of the State; or</text> </level> <level label="iv"> <text>a political party; or</text> </level> </level> <level label="2"> <text>be a regulated lobbyist.</text> </level> </level> <level label="c"> <text>Before taking office, each appointee to the Ethics Commission shall take the oath required by Article I, § 9 of the Maryland Constitution.</text> </level> <level label="d"> <level label="1"> <text>The term of a member is 5 years.</text> </level> <level label="2"> <text>The terms of members are staggered as required by the terms in effect for members of the Ethics Commission on October 1, 2013.</text> </level> <level label="3"> <text>A member may serve no more than two consecutive 5–year terms.</text> </level> <level label="4"> <text>A member who is appointed after a term has begun serves for the rest of the term.</text> </level> <level label="5"> <text>At the end of a term, a member may continue to serve until a successor is appointed and qualifies.</text> </level> </level> <level label="e"> <level label="1"> <text>The Governor may remove a member for:</text> <level label="i"> <text>neglect of duty;</text> </level> <level label="ii"> <text>misconduct in office;</text> </level> <level label="iii"> <text>a disability that makes the member unable to discharge the powers and duties of office; or</text> </level> <level label="iv"> <text>a violation of this title.</text> </level> </level> <level label="2"> <text>Before removing a member, the Governor shall give the member:</text> <level label="i"> <text>written notice of the charges; and</text> </level> <level label="ii"> <text>an opportunity to answer the charges.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-203" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <text>The Ethics Commission shall elect a chair from among its members.</text> </level> <level label="b"> <level label="1"> <text>The term of the chair is 1 year.</text> </level> <level label="2"> <text>The chair may be reelected.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-204" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <level label="1"> <text>A majority of the authorized membership of the Ethics Commission is a quorum.</text> </level> <level label="2"> <text>The Ethics Commission may act only on the affirmative vote of at least a majority of its authorized membership.</text> </level> </level> <level label="b"> <text>The Ethics Commission shall meet at the call of the chair or a majority of the members then serving.</text> </level> <level label="c"> <text>Each member of the Ethics Commission is entitled to:</text> <level label="1"> <text>compensation in accordance with the State budget; and</text> </level> <level label="2"> <text>reimbursement for reasonable and necessary expenses incurred in the discharge of official duties.</text> </level> </level> <level label="d"> <level label="1"> <text>The Ethics Commission shall:</text> <level label="i"> <text>appoint to serve at its pleasure:</text> <level label="1"> <text>an executive director;</text> </level> <level label="2"> <text>a general counsel; and</text> </level> <level label="3"> <text>a staff counsel; and</text> </level> </level> <level label="ii"> <text>have other staff, including such counsel as may be required to advise persons who are subject to the jurisdiction of the Ethics Commission, in accordance with the State budget.</text> </level> </level> <level label="2"> <text>The general counsel and the staff counsel of the Ethics Commission shall be individuals admitted to practice law in the State.</text> </level> </level> <level label="e"> <text>The Ethics Commission may ask the Attorney General or Comptroller for professional assistance to assist in the performance of the Commission’s functions.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-205" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <text>The Ethics Commission shall:</text> <level label="1"> <text>administer the provisions of this title, except as otherwise expressly provided in this title;</text> </level> <level label="2"> <text>create and provide forms for each document required by this title;</text> </level> <level label="3"> <text>retain as a public record each document filed with the Commission for at least 4 years after receipt;</text> </level> <level label="4"> <text>review periodically the adequacy of public ethics laws;</text> </level> <level label="5"> <level label="i"> <text>review each statement and report filed in accordance with Subtitle 6 or Subtitle 7 of this title; and</text> </level> <level label="ii"> <text>notify officials and employees submitting documents under Subtitle 6 of this title of any omissions or deficiencies; and</text> </level> </level> <level label="6"> <text>publish and make available to persons subject to this title, and to the public, information that explains the provisions of this title, the duties imposed by it, and the means for enforcing it.</text> </level> </level> <level label="b"> <level label="1"> <text>The Ethics Commission shall adopt by regulation model provisions for local governments and school boards on:</text> <level label="i"> <text>conflicts of interest;</text> </level> <level label="ii"> <text>financial disclosure; and</text> </level> <level label="iii"> <text>regulation of lobbying.</text> </level> </level> <level label="2"> <text>Model provisions adopted under paragraph (1) of this subsection may be:</text> <level label="i"> <text>adopted by any local jurisdiction or school board; or</text> </level> <level label="ii"> <text>imposed on a local jurisdiction or school board in accordance with Subtitle 8 of this title.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>The Ethics Commission shall:</text> <level label="i"> <text>compile annually an alphabetized list of entities doing business with the State during the preceding calendar year; and</text> </level> <level label="ii"> <text>make the list available to individuals required to file a statement under Subtitle 6 of this title.</text> </level> </level> <level label="2"> <text>The list prepared under paragraph (1) of this subsection shall be available for public inspection by March 1 of each year.</text> </level> <level label="3"> <text>On request of the Ethics Commission, an official or a unit of State government shall provide to the Commission in a timely manner any information necessary for the Commission to perform its duties under this subsection.</text> </level> </level> <level label="d"> <level label="1"> <text>The Ethics Commission shall provide a training course through online training or live presentation on the conflict of interest, financial disclosure, relevant administrative, and other applicable requirements of the Maryland Public Ethics Law for an individual who:</text> <level label="i"> <text>fills a vacancy in a position that has been identified as a public official position under § 5–103 of this title;</text> </level> <level label="ii"> <text>serves in a position identified as a public official position under § 5–103 of this title; or</text> </level> <level label="iii"> <text>on or after January 19, 2023, is a State official that is subject to the jurisdiction of the Ethics Commission under § 5–104(a) of this title.</text> </level> </level> <level label="2"> <text>The individual shall complete the training course within 6 months of:</text> <level label="i"> <text>filling a vacancy; or</text> </level> <level label="ii"> <text>a position being identified as a public official position.</text> </level> </level> <level label="3"> <text>The training requirement under this subsection does not apply to an individual who:</text> <level label="i"> <text>except for a member of a board of license commissioners or a liquor control board, is a public official only as a member of a commission, task force, or similar entity; or</text> </level> <level label="ii"> <text>has completed a training course provided by the Ethics Commission while serving in another public official position.</text> </level> </level> </level> <level label="e"> <level label="1"> <level label="i"> <text>The Ethics Commission shall provide a training course for regulated lobbyists and prospective regulated lobbyists at least twice each year through online training or live presentation on the provisions of the Maryland Public Ethics Law, including provisions related to discrimination and harassment, relevant to regulated lobbyists.</text> </level> <level label="ii"> <text>One training course shall be held each January.</text> </level> </level> <level label="2"> <text>When a person initially registers as a regulated lobbyist, the Ethics Commission shall provide the person with information on the provisions of the Maryland Public Ethics Law relevant to regulated lobbyists.</text> </level> </level> <level label="f"> <text>Subject to § 2–1257 of the State Government Article, the Ethics Commission shall submit to the General Assembly:</text> <level label="1"> <text>an annual report on its activities; and</text> </level> <level label="2"> <text>based on its investigations and studies, other special reports with recommendations for legislation as may be appropriate.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-206" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <text>The Ethics Commission may adopt regulations to implement this title.</text> </section> <section article="ggp" article_name="General Provisions" number="5-207" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <text>The Ethics Commission and its staff counsel each may:</text> <level label="1"> <text>administer oaths; and</text> </level> <level label="2"> <text>issue subpoenas for the attendance of witnesses to testify or to produce other evidence.</text> </level> </level> <level label="b"> <text>A subpoena issued under subsection (a) of this section may be enforced judicially.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-208" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <text>With advice from the Secretary of Budget and Management and in accordance with § 5–103 of this title, the Ethics Commission shall determine whether an individual in an executive unit is a public official for the purposes of this title.</text> </level> <level label="b"> <text>The Secretary of Budget and Management shall provide advice under subsection (a) of this section to the Ethics Commission:</text> <level label="1"> <text>annually; and</text> </level> <level label="2"> <text>at any other time on request of the Ethics Commission.</text> </level> </level> <level label="c"> <text>On request of the Ethics Commission, the following entities shall provide to the Ethics Commission in a timely manner any information necessary for the Ethics Commission to make a determination under subsection (a) of this section:</text> <level label="1"> <text>the secretary of a principal department in the Executive Branch;</text> </level> <level label="2"> <text>the president of a public senior higher education institution, as defined in § 10–101 of the Education Article; and</text> </level> <level label="3"> <text>a unit of State government.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-209" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <text>The Ethics Commission may exempt from this title or modify the requirements of this title for a board, a member of a board, or a municipal corporation if the Ethics Commission finds that, because of the nature of the board or the size of the municipal corporation, the application of this title to that board, member, or municipal corporation:</text> <level label="1"> <text>would be an unreasonable invasion of privacy;</text> </level> <level label="2"> <text>would reduce significantly the availability of qualified individuals for public service; and</text> </level> <level label="3"> <text>is not necessary to preserve the purposes of this title.</text> </level> </level> <level label="b"> <text>Subject to § 5–502(d) of this title, the Ethics Commission may grant an exemption to a board or member of a board only on written request of the executive unit of which the board is a part.</text> </level> <level label="c"> <text>Notwithstanding any other provision of this title, the records of the Ethics Commission in any matter in which an exemption is granted under this title shall be available for public inspection.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-210" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="2" subtitle_name="State Ethics Commission"> <level label="a"> <level label="1"> <text>There is a Lobbyist Registration Fund.</text> </level> <level label="2"> <text>The Fund consists of all fees collected under Subtitle 7 of this title.</text> </level> </level> <level label="b"> <level label="1"> <text>The Fund is a continuing, nonlapsing fund.</text> </level> <level label="2"> <text>Any balance remaining in the Fund at the end of any fiscal year shall revert to the General Fund of the State.</text> </level> </level> <level label="c"> <level label="1"> <level label="i"> <text>The State Treasurer shall hold the Fund separately.</text> </level> <level label="ii"> <text>The Comptroller shall account for the Fund.</text> </level> </level> <level label="2"> <text>The Fund shall be invested and reinvested in the same manner as other State funds.</text> </level> <level label="3"> <text>Expenditures from the Fund shall be made in accordance with an appropriation approved by the General Assembly in the annual budget.</text> </level> </level> <level label="d"> <text>The Fund shall be used to defray the expenses of administering Subtitle 7 of this title.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-301" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="3" subtitle_name="Advisory Opinions"> <level label="a"> <level label="1"> <text>Subject to subsection (b) of this section, on written request of an entity subject to this title, the appropriate advisory body shall issue an advisory opinion regarding the application of this title.</text> </level> <level label="2"> <text>On written request of any other entity, the appropriate advisory body may issue an advisory opinion.</text> </level> </level> <level label="b"> <level label="1"> <text>The appropriate advisory body may issue informal advice instead of an advisory opinion.</text> </level> <level label="2"> <text>Except as provided in §§ 5–501.1 and 5–502(f) of this title, information related to informal advice provided under this subsection shall remain confidential and is not subject to the requirements of § 5–303 of this subtitle.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-302" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="3" subtitle_name="Advisory Opinions"> <text>The Ethics Commission shall issue an advisory opinion required under § 5–301(a) of this subtitle not more than 60 days after receiving a request, or more promptly if circumstances require.</text> </section> <section article="ggp" article_name="General Provisions" number="5-303" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="3" subtitle_name="Advisory Opinions"> <level label="a"> <text>Each advisory opinion shall be:</text> <level label="1"> <text>in writing; and</text> </level> <level label="2"> <text>published in the Maryland Register, subject to subsection (b) of this section.</text> </level> </level> <level label="b"> <level label="1"> <text>Except as provided in §§ 5–501.1 and 5–502(f) of this title, before an advisory opinion may be made public, the advisory body shall delete:</text> <level label="i"> <text>the name of the entity that is the subject of the opinion; and</text> </level> <level label="ii"> <text>to the fullest extent possible, any other information that may identify the entity.</text> </level> </level> <level label="2"> <text>The identity of the entity that is the subject of the opinion may not be revealed.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-304" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="3" subtitle_name="Advisory Opinions"> <level label="a"> <text>If the Ethics Commission issues an advisory opinion about a State official of the Legislative Branch as to a question arising under Subtitle 6 of this title, and if requested by the State official, the Joint Ethics Committee shall issue an advisory opinion on the matter in accordance with this subtitle.</text> </level> <level label="b"> <text>The opinion of the Joint Ethics Committee prevails to the extent of any inconsistency.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-401" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <level label="1"> <text>Any entity may file with the Ethics Commission a written complaint alleging a violation of this title.</text> </level> <level label="2"> <text>A complaint filed under this subsection shall be:</text> <level label="i"> <text>signed; and</text> </level> <level label="ii"> <text>made under oath.</text> </level> </level> </level> <level label="b"> <text>The Ethics Commission on its own motion may issue a complaint alleging a violation of this title.</text> </level> <level label="c"> <text>The Ethics Commission shall promptly transmit a copy of the complaint to the respondent.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-402" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>For further action after the filing of a complaint, the Ethics Commission promptly shall refer the complaint to:</text> <level label="1"> <text>the Commission on Judicial Disabilities, if the complaint concerns a judge of a court established under Article IV, § 1 of the Maryland Constitution;</text> </level> <level label="2"> <text>the Joint Ethics Committee, if the complaint concerns:</text> <level label="i"> <text>a State official of the Legislative Branch; and</text> </level> <level label="ii"> <text>a violation of Subtitle 5 of this title; or</text> </level> </level> <level label="3"> <text>the staff counsel, if the complaint concerns any other entity.</text> </level> </level> <level label="b"> <text>On request of the Commission on Judicial Disabilities or the Joint Ethics Committee, the Ethics Commission shall provide any information or assistance that is not prohibited by law.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-403" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>As to a complaint retained by the Ethics Commission under § 5–402(b) of this subtitle, the staff counsel shall collect and submit to the Ethics Commission evidence relating to each violation of this title alleged in the complaint.</text> </level> <level label="b"> <level label="1"> <text>Before submitting the evidence to the Ethics Commission, the staff counsel shall notify the complainant and the respondent.</text> </level> <level label="2"> <text>The Ethics Commission shall dismiss the complaint in a signed order if:</text> <level label="i"> <text>the respondent, within 15 days after receiving the notice, takes any action that may be available to cure each alleged violation; and</text> </level> <level label="ii"> <text>the Ethics Commission finds that dismissal is not contrary to the purposes of this title.</text> </level> </level> <level label="3"> <text>If the complaint is dismissed under this subsection, the Ethics Commission promptly shall send a copy of the order to the complainant and the respondent.</text> </level> </level> <level label="c"> <text>If the Ethics Commission determines that the evidence submitted by the staff counsel does not merit further proceedings, the Ethics Commission shall:</text> <level label="1"> <text>dismiss the complaint in a signed order; and</text> </level> <level label="2"> <text>promptly send a copy of the order to the complainant and the respondent.</text> </level> </level> <level label="d"> <text>If a complaint is not dismissed under subsection (b) or (c) of this section, the Ethics Commission shall proceed to a hearing on the complaint.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-404" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <level label="1"> <text>A hearing on a complaint shall be conducted under Title 10, Subtitle 2 of the State Government Article insofar as that subtitle is consistent with this title.</text> </level> <level label="2"> <text>In preparation for the hearing, the respondent may use the subpoena power of the Ethics Commission.</text> </level> </level> <level label="b"> <text>At the hearing, the staff counsel:</text> <level label="1"> <text>shall present to the Ethics Commission all available evidence relating to each alleged violation of this title; and</text> </level> <level label="2"> <text>may recommend any disposition of the complaint that appears appropriate to the staff counsel.</text> </level> </level> <level label="c"> <text>The respondent may be represented by counsel.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-405" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>After the Ethics Commission considers all of the evidence presented at the hearing, the Ethics Commission shall make findings of fact and conclusions of law with respect to each alleged violation.</text> </level> <level label="b"> <text>If the Ethics Commission determines that the respondent has not violated this title, the Ethics Commission shall:</text> <level label="1"> <text>dismiss the complaint in a signed order; and</text> </level> <level label="2"> <text>promptly send a copy of the order to the complainant and the respondent.</text> </level> </level> <level label="c"> <text>If the Ethics Commission determines that the respondent has violated any provision of this title, the Ethics Commission may:</text> <level label="1"> <text>issue an order of compliance directing the respondent to cease and desist from the violation;</text> </level> <level label="2"> <text>issue a reprimand; or</text> </level> <level label="3"> <text>recommend to the appropriate authority other appropriate discipline of the respondent, including censure or removal, if that discipline is authorized by law.</text> </level> </level> <level label="d"> <text>If the Ethics Commission determines that a respondent has violated Subtitle 7 of this title, the Ethics Commission may:</text> <level label="1"> <text>require a respondent who is a regulated lobbyist to file any additional reports or information that reasonably relates to information required under §§ 5–703 and 5–704 of this title;</text> </level> <level label="2"> <text>impose a fine not exceeding $5,000 for each violation; or</text> </level> <level label="3"> <text>subject to subsection (e) of this section, suspend the registration of a regulated lobbyist.</text> </level> </level> <level label="e"> <level label="1"> <text>If the Ethics Commission determines it necessary to protect the public interest and the integrity of the governmental process, the Ethics Commission may issue an order to:</text> <level label="i"> <text>suspend the registration of an individual regulated lobbyist if the Ethics Commission determines that the individual regulated lobbyist:</text> <level label="1"> <text>has knowingly and willfully violated Subtitle 7 of this title; or</text> </level> <level label="2"> <text>has been convicted of a criminal offense arising from lobbying activities; or</text> </level> </level> <level label="ii"> <text>revoke the registration of an individual regulated lobbyist if the Ethics Commission determines that, based on acts arising from lobbying activities, the individual regulated lobbyist has been convicted of bribery, theft, or other crime involving moral turpitude.</text> </level> </level> <level label="2"> <text>If the Ethics Commission suspends the registration of an individual regulated lobbyist under paragraph (1) of this subsection, the individual regulated lobbyist may not engage in lobbying for compensation for a period, not to exceed 3 years, that the Ethics Commission determines as to that individual regulated lobbyist is necessary to satisfy the purposes of this subsection.</text> </level> <level label="3"> <text>If the Ethics Commission revokes the registration of an individual regulated lobbyist under paragraph (1) of this subsection, the individual regulated lobbyist may not engage in lobbying for compensation.</text> </level> <level label="4"> <text>If the Ethics Commission initiates a complaint based on a violation or conviction described in paragraph (1) of this subsection, the Ethics Commission shall initiate the complaint within 2 years after the earlier of:</text> <level label="i"> <text>the Ethics Commission’s knowledge of the violation; or</text> </level> <level label="ii"> <text>the date the conviction becomes final.</text> </level> </level> <level label="5"> <text>The termination or expiration of the registration of an individual regulated lobbyist does not limit the authority of the Ethics Commission to issue an order under this subsection.</text> </level> </level> <level label="f"> <level label="1"> <text>An individual whose registration as an individual regulated lobbyist is revoked or suspended under subsection (e) of this section may apply to the Ethics Commission for reinstatement.</text> </level> <level label="2"> <text>The Ethics Commission may reinstate the registration of an individual whose registration as a regulated lobbyist has been revoked or suspended under subsection (e) of this section if the Ethics Commission determines that reinstatement of the individual would not be detrimental to the public interest and the integrity of the governmental process, based on:</text> <level label="i"> <text>the nature and circumstances of the original misconduct or violation leading to revocation or suspension;</text> </level> <level label="ii"> <text>the individual’s subsequent conduct and reformation; and</text> </level> <level label="iii"> <text>the present ability of the individual to comply with the ethics law.</text> </level> </level> </level> <level label="g"> <level label="1"> <text>If the respondent is a regulated lobbyist, for each report required under Subtitle 7 of this title that is filed late, the respondent shall pay a fee of $10 for each late day, not to exceed a total of $1,000.</text> </level> <level label="2"> <text>If the respondent is an official, for each financial disclosure statement found to have been filed late, the respondent shall pay a fee of $5 for each late day, not to exceed a total of $500.</text> </level> </level> <level label="h"> <text>A penalty, fine, or fee assessed under this section shall be distributed to the Fair Campaign Financing Fund established under § 15–103 of the Election Law Article.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-406" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>If the respondent is aggrieved by a final order of the Ethics Commission, the respondent may seek judicial review as provided in Title 10, Subtitle 2 of the State Government Article.</text> </level> <level label="b"> <level label="1"> <text>The order is stayed automatically until the time for seeking judicial review has expired.</text> </level> <level label="2"> <level label="i"> <text>The filing of a petition for judicial review does not automatically stay the enforcement of the order.</text> </level> <level label="ii"> <text>Except as otherwise provided by law, the Ethics Commission or the reviewing court may stay the enforcement of the order, under terms the Ethics Commission considers proper.</text> </level> </level> </level> <level label="c"> <text>The Ethics Commission may seek judicial enforcement and other relief as provided under Subtitle 9 of this title.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-407" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>Notwithstanding any other law, and except as provided in subsections (b) and (c) of this section, after a complaint is filed:</text> <level label="1"> <text>the proceedings, meetings, and activities of the Ethics Commission and its employees relating to the complaint are confidential; and</text> </level> <level label="2"> <text>information relating to the complaint, including the identity of the complainant and respondent, may not be disclosed by:</text> <level label="i"> <text>the Ethics Commission;</text> </level> <level label="ii"> <text>the staff of the Ethics Commission;</text> </level> <level label="iii"> <text>the complainant; or</text> </level> <level label="iv"> <text>the respondent.</text> </level> </level> </level> <level label="b"> <text>Except as provided in subsection (c) of this section, the restrictions in subsection (a) of this section apply unless:</text> <level label="1"> <text>the matter is referred for prosecution; or</text> </level> <level label="2"> <text>the Ethics Commission finds a violation of this title.</text> </level> </level> <level label="c"> <level label="1"> <text>The Ethics Commission may release any information if the respondent agrees in writing to the release.</text> </level> <level label="2"> <text>On request of the respondent, the Ethics Commission shall disclose the identity of the complainant to the respondent.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-408" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>If the Ethics Commission, while considering a complaint, finds that there are reasonable grounds to believe that the respondent may have committed a criminal offense, the Ethics Commission promptly shall refer the matter to an appropriate prosecuting authority.</text> </level> <level label="b"> <text>The Ethics Commission shall make available to the prosecuting authority all pertinent evidence under the Ethics Commission’s control.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-409" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="4" subtitle_name="Procedures for Complaint of Violation of Title"> <level label="a"> <text>An entity that is required to file a report, statement, or record under this title shall obtain each account, bill, receipt, book, paper, or other document necessary to complete and substantiate the report or statement.</text> </level> <level label="b"> <text>The entity shall retain the document for 3 years after:</text> <level label="1"> <text>the date the report, statement, or record was filed; or</text> </level> <level label="2"> <text>if the report, statement, or record was not filed, the date the report, statement, or record was required to be filed.</text> </level> </level> <level label="c"> <text>On request of the Ethics Commission, and after reasonable notice, the documents shall be available for inspection by the Ethics Commission.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-501" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>Except as otherwise provided in subsection (c) of this section, an official or employee may not participate in a matter if:</text> <level label="1"> <text>the official or employee or a qualifying relative of the official or employee has an interest in the matter and the official or employee knows of the interest; or</text> </level> <level label="2"> <text>any of the following is a party to the matter:</text> <level label="i"> <text>a business entity in which the official or employee has a direct financial interest of which the official or employee reasonably may be expected to know;</text> </level> <level label="ii"> <text>a business entity, including a limited liability company or a limited liability partnership, of which any of the following is an officer, a director, a trustee, a partner, or an employee:</text> <level label="1"> <text>the official or employee; or</text> </level> <level label="2"> <text>if known to the official or employee, a qualifying relative of the official or employee;</text> </level> </level> <level label="iii"> <text>a business entity with which any of the following has applied for a position, is negotiating employment, or has arranged prospective employment:</text> <level label="1"> <text>the official or employee; or</text> </level> <level label="2"> <text>if known to the official or employee, a qualifying relative of the official or employee;</text> </level> </level> <level label="iv"> <text>if the contract reasonably could be expected to result in a conflict between the private interest and the official State duties of the official or employee, a business entity that is a party to a contract with:</text> <level label="1"> <text>the official or employee; or</text> </level> <level label="2"> <text>if known to the official or employee, a qualifying relative of the official or employee;</text> </level> </level> <level label="v"> <text>a business entity, either engaged in a transaction with the State or subject to regulation by the official’s or employee’s governmental unit, in which a direct financial interest is owned by another business entity if the official or employee:</text> <level label="1"> <text>has a direct financial interest in the other business entity; and</text> </level> <level label="2"> <text>reasonably may be expected to know of both financial interests; or</text> </level> </level> <level label="vi"> <text>a business entity that:</text> <level label="1"> <text>the official or employee knows is a creditor or an obligee of the official or employee, or of a qualifying relative of the official or employee, with respect to a thing of economic value; and</text> </level> <level label="2"> <text>as a creditor or an obligee, is in a position to affect directly and substantially the interest of the official, employee, or qualifying relative.</text> </level> </level> </level> </level> <level label="a–1"> <level label="1"> <text>This subsection does not apply to an individual who is a public official only as a member of a board and who receives annual compensation that is less than 25% of the lowest annual compensation at State grade level 16.</text> </level> <level label="2"> <text>A former regulated lobbyist who is or becomes subject to regulation under this title as a public official or employee may not participate in a case, contract, or other specific matter as a public official or employee for 1 year after the termination of the registration of the former regulated lobbyist if the former regulated lobbyist previously assisted or represented another party for compensation in the matter.</text> </level> </level> <level label="b"> <level label="1"> <text>The prohibitions of subsection (a) of this section do not apply if participation is allowed:</text> <level label="i"> <text>as to officials and employees subject to the authority of the Ethics Commission, by regulation of the Ethics Commission;</text> </level> <level label="ii"> <text>by the opinion of an advisory body; or</text> </level> <level label="iii"> <text>by another provision of this subtitle.</text> </level> </level> <level label="2"> <text>This section does not prohibit participation by an official or employee that is limited to the exercise of an administrative or ministerial duty that does not affect the decision or disposition with respect to the matter.</text> </level> </level> <level label="c"> <level label="1"> <text>An official or employee who otherwise would be disqualified from participation under subsection (a) of this section shall disclose the nature and circumstances of the conflict, and may participate or act, if:</text> <level label="i"> <text>the disqualification would leave a body with less than a quorum capable of acting;</text> </level> <level label="ii"> <text>the disqualified official or employee is required by law to act; or</text> </level> <level label="iii"> <text>the disqualified official or employee is the only individual authorized to act.</text> </level> </level> <level label="2"> <text>If the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller is required to make a disclosure under paragraph (1) of this subsection, the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller, as appropriate, shall send a copy of the disclosure to the presiding officers of the General Assembly and to the Ethics Commission.</text> </level> </level> <level label="d"> <level label="1"> <text>This subsection applies only to:</text> <level label="i"> <text>the Governor;</text> </level> <level label="ii"> <text>the Lieutenant Governor;</text> </level> <level label="iii"> <text>the Attorney General;</text> </level> <level label="iv"> <text>the Treasurer;</text> </level> <level label="v"> <text>the Comptroller; and</text> </level> <level label="vi"> <text>a secretary of a principal department in the Executive Branch.</text> </level> </level> <level label="2"> <level label="i"> <text>An official who takes executive action that the official knows or reasonably should know would have a material financial impact on the official or a person whose interests are attributable to the official under § 5–608 of this title shall provide the Ethics Commission and the Joint Ethics Committee a description of the executive action and the circumstances of the potential impact.</text> </level> <level label="ii"> <text>An official is not required to make a disclosure under this paragraph if the impact is common to all members of:</text> <level label="1"> <text>the general public or a large class of the general public; or</text> </level> <level label="2"> <text>a profession or occupation of which the official is a member.</text> </level> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-501.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>In this section, “restricted individual” means:</text> <level label="1"> <text>a spouse of the Governor;</text> </level> <level label="2"> <text>a parent or stepparent of the Governor;</text> </level> <level label="3"> <text>a sibling or stepsibling of the Governor;</text> </level> <level label="4"> <text>a child, stepchild, foster child, or ward of the Governor;</text> </level> <level label="5"> <text>a mother–in–law or father–in–law of the Governor;</text> </level> <level label="6"> <text>a son–in–law or daughter–in–law of the Governor;</text> </level> <level label="7"> <text>a grandparent of the Governor or the Governor’s spouse;</text> </level> <level label="8"> <text>a grandchild of the Governor; or</text> </level> <level label="9"> <text>except for an employee of the Governor, any individual who resides in the Governor’s primary residence.</text> </level> </level> <level label="b"> <level label="1"> <text>Within 6 months after taking the oath of office the Governor shall:</text> <level label="i"> <text>except as provided in regulations adopted by the Ethics Commission, place all of the Governor’s interests into a certified blind trust approved by the Ethics Commission and operated in accordance with regulations adopted by the Ethics Commission; or</text> </level> <level label="ii"> <text>divest any interest the Ethics Commission determines is necessary to resolve likely or potential conflicts of interest with the Governor’s public duties.</text> </level> </level> <level label="2"> <text>For good cause shown, the Ethics Commission may extend the deadline to complete the establishment of the certified blind trust or divestiture by a reasonable amount of time.</text> </level> <level label="3"> <text>The Ethics Commission shall post any approved certified blind trust and supporting documents on its website.</text> </level> </level> <level label="c"> <level label="1"> <text>The Governor shall appoint as the trustee of the blind trust a financial institution or an organization that has a minimum of 2 years of experience in trust management activities.</text> </level> <level label="2"> <level label="i"> <text>Except as provided in subparagraph (ii) of this paragraph, the Governor may not receive from a trustee appointed under paragraph (1) of this subsection communications regarding management of or income from the blind trust as a trustor or beneficiary of the blind trust at any time during the Governor’s term of office.</text> </level> <level label="ii"> <text>The Governor may receive from a trustee appointed under paragraph (1) of this subsection communications necessary to prepare and file the Governor’s personal income tax returns.</text> </level> </level> </level> <level label="d"> <level label="1"> <text>The Governor may not fail to include any interest in a blind trust without the written approval of the Ethics Commission.</text> </level> <level label="2"> <text>For any interest not included in a blind trust under paragraph (1) of this subsection, including an interest exempted under regulations adopted by the Ethics Commission under this section, the Governor shall enter into a nonparticipation agreement with the Ethics Commission that prohibits the Governor from participating in any way in a matter that involves the interest, including a matter before the Board of Public Works.</text> </level> <level label="3"> <text>Notwithstanding §§ 5–301 and 5–303 of this title, the Ethics Commission shall:</text> <level label="i"> <text>post on its website any nonparticipation agreement entered into with the Governor; and</text> </level> <level label="ii"> <text>provide a copy of any nonparticipation agreement entered into with the Governor to:</text> <level label="1"> <text>the presiding officers of the General Assembly;</text> </level> <level label="2"> <text>the Joint Ethics Committee; and</text> </level> <level label="3"> <text>the Executive Secretary and the General Counsel of the Board of Public Works.</text> </level> </level> </level> <level label="4"> <text>By January 31 each year, the Governor shall certify to the Ethics Commission in a form required by the Ethics Commission that the Governor has:</text> <level label="i"> <text>obtained no new interests in the immediately preceding year that are not included in the blind trust; or</text> </level> <level label="ii"> <text>entered into a nonparticipation agreement with the Ethics Commission for any new interest obtained in the immediately preceding year that was not included in the blind trust.</text> </level> </level> </level> <level label="e"> <level label="1"> <text>This subsection applies to a business entity that the Governor or a restricted individual, together or separately, has:</text> <level label="i"> <text>for a corporation, 10% or more of the capital stock; or</text> </level> <level label="ii"> <text>for a partnership, limited liability partnership, or limited liability corporation, any interest.</text> </level> </level> <level label="2"> <text>A business entity that seeks to obtain a State grant, competitive award, or contract, including a contract for the sale or purchase of real or personal property, shall report to the Ethics Commission in a form required by the Ethics Commission any interest held in the business entity by the Governor or a restricted individual.</text> </level> <level label="3"> <text>The Ethics Commission shall post any report it receives under paragraph (2) of this subsection on its website.</text> </level> </level> <level label="f"> <level label="1"> <text>The Ethics Commission may grant an exemption to the requirement to place an interest in a blind trust under subsection (b) of this section.</text> </level> <level label="2"> <text>In granting an exemption under paragraph (1) of this subsection, the Ethics Commission may consider issues it determines appropriate to prevent conflicts of interest, including whether the interest:</text> <level label="i"> <text>involves a closely held corporation or a family business;</text> </level> <level label="ii"> <text>is readily marketable;</text> </level> <level label="iii"> <text>has an impact unique to the Governor; or</text> </level> <level label="iv"> <text>is subject to any restrictions or encumbrances.</text> </level> </level> </level> <level label="g"> <text>If the Ethics Commission determines that the Governor has violated a provision of this section, the Ethics Commission may impose a fine not exceeding $5,000 for each violation.</text> </level> <level label="h"> <text>The Ethics Commission shall adopt regulations to carry out this section, including regulations that establish standards and requirements for the types of interests that may be exempted from the requirement to place an interest in a blind trust under subsection (b) of this section.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-502" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>This section does not apply to members of the General Assembly.</text> </level> <level label="b"> <text>Except as provided in subsections (c) and (d) of this section, an official or employee may not:</text> <level label="1"> <text>be employed by or have a financial interest in:</text> <level label="i"> <text>an entity subject to the authority of that official or employee or of the governmental unit with which the official or employee is affiliated; or</text> </level> <level label="ii"> <text>an entity that is negotiating or has entered a contract with that governmental unit or an entity that is a subcontractor on a contract with that governmental unit; or</text> </level> </level> <level label="2"> <text>hold any other employment relationship that would impair the impartiality and independent judgment of the official or employee.</text> </level> </level> <level label="c"> <text>The prohibitions of subsection (b) of this section do not apply:</text> <level label="1"> <text>to employment or a financial interest allowed by regulation of the Ethics Commission if:</text> <level label="i"> <text>the employment does not create a conflict of interest or the appearance of a conflict of interest; or</text> </level> <level label="ii"> <text>the financial interest is disclosed;</text> </level> </level> <level label="2"> <text>to a public official who is appointed to a regulatory or licensing unit in accordance with a statutory requirement that entities subject to the jurisdiction of the unit be represented in appointments to it;</text> </level> <level label="3"> <text>as allowed by regulations adopted by the Ethics Commission, to an employee whose government duties are ministerial, if the private employment or financial interest does not create a conflict of interest or the appearance of a conflict of interest; or</text> </level> <level label="4"> <text>to a member of a board who holds the employment or financial interest when appointed if the employment or financial interest is disclosed publicly to the appointing authority, the Ethics Commission, and, if applicable, the Senate of Maryland before Senate confirmation.</text> </level> </level> <level label="d"> <level label="1"> <text>Subject to paragraph (2) of this subsection, the Ethics Commission may exempt a public official of an executive unit or an employee of an executive unit from the prohibitions of subsection (b) of this section if the Ethics Commission determines that:</text> <level label="i"> <text>failure to grant the exemption would limit the ability of the State to:</text> <level label="1"> <text>recruit and hire highly qualified or uniquely qualified professionals for public service; or</text> </level> <level label="2"> <text>assure the availability of competent services to the public; and</text> </level> </level> <level label="ii"> <text>the number of exemptions granted under this subsection has not eroded the purposes of subsection (b) of this section or other provisions of this title.</text> </level> </level> <level label="2"> <level label="i"> <text>The Ethics Commission may grant an exemption under paragraph (1) of this subsection only:</text> <level label="1"> <text>in extraordinary situations; and</text> </level> <level label="2"> <text>on the recommendation of the Governor, at the request of the executive unit involved.</text> </level> </level> <level label="ii"> <text>The Ethics Commission shall apply this subsection as consistently as possible under similar facts and circumstances.</text> </level> </level> </level> <level label="e"> <level label="1"> <text>The Ethics Commission shall make freely available on the Internet documentation of a disclosure under subsection (c)(4) of this section that is submitted to the Ethics Commission on or after January 1, 2019.</text> </level> <level label="2"> <text>An appointing authority shall promptly transmit a copy of a disclosure statement submitted to the appointing authority under subsection (c)(4) of this section to the Ethics Commission.</text> </level> </level> <level label="f"> <level label="1"> <text>Notwithstanding §§ 5–301 and 5–303 of this title, if the Ethics Commission authorizes, by regulation, employment or a financial interest under subsection (c) of this section by the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller, the Ethics Commission shall:</text> <level label="i"> <text>promptly notify the Joint Ethics Committee; and</text> </level> <level label="ii"> <text>except as provided in paragraph (2) of this subsection, provide the Joint Ethics Committee a copy of any agreement or memorandum of understanding between the Ethics Commission and the State official or other summary of Ethics Commission advice associated with the exception.</text> </level> </level> <level label="2"> <text>The Ethics Commission is not required to provide the Joint Ethics Committee with internal deliberative documents that the staff of the Ethics Commission provided to the Ethics Commission.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-503" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>This section does not apply to members of the General Assembly.</text> </level> <level label="b"> <text>An official or employee may not be employed by an entity that is a party to a contract that binds or purports to bind the State if:</text> <level label="1"> <text>the duties of the official or employee include matters substantially relating to or affecting the subject matter of the contract; and</text> </level> <level label="2"> <text>the contract binds or purports to bind the State to pay more than $1,000.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-504" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>This subsection does not apply to members of the General Assembly.</text> </level> <level label="2"> <text>Except as provided in paragraph (3) of this subsection, an official or employee may not, for contingent compensation, assist or represent a party in any matter before or involving any unit of the State or a political subdivision of the State.</text> </level> <level label="3"> <text>Paragraph (2) of this subsection does not apply to assistance to or representation of a party:</text> <level label="i"> <text>in a judicial or quasi–judicial proceeding, including a proceeding before an administrative law judge in the Office of Administrative Hearings, or a matter preliminary, incidental, or collateral to a judicial or quasi–judicial proceeding; or</text> </level> <level label="ii"> <text>in a matter before or involving the Workers’ Compensation Commission, the Maryland Automobile Insurance Fund, or the Criminal Injuries Compensation Board.</text> </level> </level> </level> <level label="b"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, a member of the General Assembly may not, for compensation, assist or represent a party in any matter before or involving any unit of the State or a political subdivision of the State.</text> </level> <level label="2"> <text>Paragraph (1) of this subsection does not apply to assistance to or representation of a party:</text> <level label="i"> <text>in matters relating to the performance of ministerial acts by a governmental unit;</text> </level> <level label="ii"> <text>in matters involving the member’s regular business, employment, or profession, in which contact with a governmental unit:</text> <level label="1"> <text>is an incidental part of the business, employment, or profession;</text> </level> <level label="2"> <text>is made in the manner that is customary for persons in that business, employment, or profession; and</text> </level> <level label="3"> <text>is not for contingent compensation;</text> </level> </level> <level label="iii"> <text>in a judicial or quasi–judicial proceeding, including a proceeding before an administrative law judge in the Office of Administrative Hearings, or a matter preliminary, incidental, or collateral to a judicial or quasi–judicial proceeding;</text> </level> <level label="iv"> <text>in a matter before or involving the Workers’ Compensation Commission, the Maryland Automobile Insurance Fund, or the Criminal Injuries Compensation Board; or</text> </level> <level label="v"> <text>in a matter in which the assistance or representation, other than for contingent compensation, was commenced by the member of the General Assembly before:</text> <level label="1"> <text>the member filed a certificate of candidacy for election to the General Assembly at a time when the member was not an incumbent; or</text> </level> <level label="2"> <text>if the member was appointed to fill a vacancy, the date of appointment.</text> </level> </level> </level> </level> <level label="c"> <level label="1"> <text>A member of the General Assembly may not assist or represent a person, including himself or herself, for compensation before a State or local governmental agency in any matter involving:</text> <level label="i"> <text>procurement; or</text> </level> <level label="ii"> <text>the adoption of regulations.</text> </level> </level> <level label="2"> <text>Paragraph (1) of this subsection does not apply to an administrative proceeding conducted in accordance with Title 10, Subtitle 2 of the State Government Article.</text> </level> </level> <level label="d"> <level label="1"> <text>Except for a former member of the General Assembly, who shall be subject to the restrictions provided under paragraph (2) of this subsection, a former official or employee may not assist or represent a party, other than the State, in a case, a contract, or any other specific matter for compensation if:</text> <level label="i"> <text>the matter involves State government; and</text> </level> <level label="ii"> <text>the former official or employee participated significantly in the matter as an official or employee.</text> </level> </level> <level label="2"> <level label="i"> <text>In this paragraph, “legislative action” does not include testimony or other advocacy in an official capacity as a member of the General Assembly before a unit of State or local government.</text> </level> <level label="ii"> <text>Except as provided in subparagraph (iii) of this paragraph:</text> <level label="1"> <text>a former member of the General Assembly may not assist or represent another party for compensation in a matter that is the subject of legislative action for 1 year from the date the member leaves office; and</text> </level> <level label="2"> <text>a former Governor, Lieutenant Governor, Attorney General, Comptroller, State Treasurer, or secretary of a principal department of the Executive Branch may not assist or represent another party for compensation in a matter that is the subject of legislative action for 1 year from the date the official leaves State office.</text> </level> </level> <level label="iii"> <text>The limitation under subparagraph (ii) of this paragraph on representation by a former member of the General Assembly, Governor, Lieutenant Governor, Attorney General, Comptroller, State Treasurer, or secretary of a principal department of the Executive Branch does not apply to representation of a municipal corporation, county, or State governmental entity.</text> </level> </level> </level> <level label="e"> <text>Notwithstanding subsection (a)(3) of this section or § 5–502 of this subtitle, a full–time official or employee in the Judicial Branch may not represent a party before a court or unit of the Judicial Branch except in the discharge of official duties.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-505" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>An official or employee may not solicit any gift.</text> </level> <level label="2"> <text>An official may not directly solicit or facilitate the solicitation of a gift, on behalf of another person, from an individual regulated lobbyist described in § 5–702(a)(1) of this title.</text> </level> </level> <level label="b"> <level label="1"> <text>In this subsection, “entity” does not include a governmental unit.</text> </level> <level label="2"> <text>Except as provided in subsection (c) of this section, an official or employee may not knowingly accept a gift, directly or indirectly, from an entity that the official or employee knows or has reason to know:</text> <level label="i"> <text>does or seeks to do any business of any kind, regardless of amount, with the official’s or employee’s governmental unit;</text> </level> <level label="ii"> <text>engages in an activity that is regulated or controlled by the official’s or employee’s governmental unit;</text> </level> <level label="iii"> <text>has a financial interest that may be affected substantially and materially, in a manner distinguishable from the public generally, by the performance or nonperformance of the official’s or employee’s official duties;</text> </level> <level label="iv"> <text>is a regulated lobbyist with respect to matters within the jurisdiction of the official or employee; or</text> </level> <level label="v"> <text>is an association, or any entity acting on behalf of an association, that is engaged only in representing counties or municipal corporations.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>Notwithstanding subsection (b) of this section, an official or employee may accept a gift listed in paragraph (2) of this subsection unless:</text> <level label="i"> <text>the gift would tend to impair the impartiality and independent judgment of the official or employee; or</text> </level> <level label="ii"> <text>as to a gift of significant value:</text> <level label="1"> <text>the gift would give the appearance of impairing the impartiality and independent judgment of the official or employee; or</text> </level> <level label="2"> <text>the official or employee believes or has reason to believe that the gift is designed to impair the impartiality and independent judgment of the official or employee.</text> </level> </level> </level> <level label="2"> <text>Subject to paragraph (1) of this subsection, subsection (b) of this section does not apply to:</text> <level label="i"> <level label="1"> <text>except for officials of the Legislative Branch, meals or beverages received and consumed by the official or employee in the presence of the donor or sponsoring entity;</text> </level> <level label="2"> <text>for officials of the Legislative Branch, food or beverages received and consumed by the official in the presence of the donor or sponsoring entity as part of a meal or reception to which all members of a legislative unit were invited;</text> </level> <level label="3"> <text>for a member of the General Assembly, food or beverages received from a donor or sponsoring entity, other than an individual regulated lobbyist described in § 5–702(a)(1) of this title, during a period when the General Assembly is not in session, at a location that is within a county that contains the member’s district, provided that the donor or sponsoring entity is located within a county that contains the member’s district; or</text> </level> <level label="4"> <text>for a member of the General Assembly, food or beverages received at the time and geographic location of a meeting of a legislative organization for which the member’s presiding officer has approved the member’s attendance at State expense;</text> </level> </level> <level label="ii"> <text>ceremonial gifts or awards of insignificant monetary value;</text> </level> <level label="iii"> <text>except for a State official of the Executive Branch or Legislative Branch, unsolicited gifts of nominal value;</text> </level> <level label="iv"> <text>for a State official of the Executive Branch or Legislative Branch, unsolicited gifts from a regulated lobbyist that are not meals or alcoholic beverages and that do not exceed $20 in cost;</text> </level> <level label="v"> <text>trivial gifts of informational value;</text> </level> <level label="vi"> <text>in return for participation on a panel or a speaking engagement at a meeting, reasonable expenses for food, travel, lodging, or scheduled entertainment of the official or employee if the expenses are associated with the meeting, except that, if such expenses for a State official of the Legislative Branch or Executive Branch are to be paid by a regulated lobbyist and are anticipated to exceed $500, the official shall notify the appropriate advisory body before attending the meeting;</text> </level> <level label="vii"> <text>for a member of the General Assembly, reasonable expenses for food, travel, lodging, or scheduled entertainment to attend a legislative conference that has been approved by the member’s presiding officer;</text> </level> <level label="viii"> <text>tickets or free admission extended to an elected constitutional officer from the person sponsoring or conducting the event, as a courtesy or ceremony to the office, to attend a charitable, cultural, or political event;</text> </level> <level label="ix"> <text>a specific gift or class of gifts exempted from subsection (b) of this section by the Ethics Commission on a written finding that:</text> <level label="1"> <text>acceptance of the gift or class of gifts would not be detrimental to the impartial conduct of government; and</text> </level> <level label="2"> <text>the gift is purely personal and private in nature;</text> </level> </level> <level label="x"> <text>a gift from:</text> <level label="1"> <text>an individual related to the official or employee by blood or marriage; or</text> </level> <level label="2"> <text>any other individual who is a member of the household of the official or employee; or</text> </level> </level> <level label="xi"> <text>to the extent provided in subsection (d) of this section, honoraria.</text> </level> </level> </level> <level label="d"> <level label="1"> <text>Except as provided in subsection (c)(2)(vi) of this section, a member or member–elect of the General Assembly may not accept an honorarium.</text> </level> <level label="2"> <text>Subject to subsection (c)(1) of this section, an official or employee who is not a member or member–elect of the General Assembly may accept an honorarium if:</text> <level label="i"> <text>the honorarium is limited to reasonable expenses for the official’s meals, travel, and lodging, and reasonable and verifiable expenses for care of a child or dependent adult, that are actually incurred;</text> </level> <level label="ii"> <text>the honorarium consists of gifts described in subsection (c)(2)(ii) through (iv) of this section; or</text> </level> <level label="iii"> <text>the official or employee is a faculty member of a State institution of higher education who does not hold another position as an official that precludes receiving the honorarium.</text> </level> </level> <level label="3"> <text>Other than as allowed by paragraph (2) of this subsection, an honorarium may not be accepted, even if allowed by subsection (c)(1) of this section, if:</text> <level label="i"> <text>the payor of the honorarium has an interest that may be affected substantially and materially, in a manner distinguishable from the public generally, by the performance or nonperformance of the official’s or employee’s official duties; and</text> </level> <level label="ii"> <text>the offering of the honorarium is related in any way to the official’s or employee’s official position.</text> </level> </level> </level> <level label="e"> <text>An official or employee may not accept a gift that is prohibited under § 13–211 of the State Finance and Procurement Article.</text> </level> <level label="f"> <text>By regulation, the Ethics Commission may define further exemptions from this section as may be necessary.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-506" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>An official or employee may not intentionally use the prestige of office or public position:</text> <level label="i"> <text>for that official’s or employee’s private gain or that of another; or</text> </level> <level label="ii"> <text>to influence, except as part of the official duties of the official or employee or as a usual and customary constituent service without additional compensation, the award of a State or local contract to a specific person.</text> </level> </level> <level label="2"> <text>An official may not directly or indirectly initiate a solicitation for a person to retain the compensated services of a particular regulated lobbyist or lobbying firm.</text> </level> </level> <level label="b"> <text>The performance of usual and customary constituent services, without additional compensation, is not prohibited under subsection (a) of this section.</text> </level> <level label="c"> <level label="1"> <text>A public official or employee may not use public resources or the title of the public official or employee to solicit a political contribution that is regulated in accordance with the Election Law Article.</text> </level> <level label="2"> <text>A State official may not use public resources to solicit a political contribution that is regulated in accordance with the Election Law Article.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-507" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <text>Except in the discharge of an official duty, an official or employee or a former official or employee may not disclose or use confidential information acquired by reason of the individual’s public position or former public position and not available to the public:</text> <level label="1"> <text>for personal economic benefit; or</text> </level> <level label="2"> <text>for the economic benefit of another.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-508" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>This section does not apply to a State official of the Legislative Branch or a State official of the Judicial Branch.</text> </level> <level label="b"> <text>A State official may not, based on any characteristic protected by law, unlawfully harass or discriminate against:</text> <level label="1"> <text>an official or employee;</text> </level> <level label="2"> <text>an intern, a page, or a fellow in any branch of State government;</text> </level> <level label="3"> <text>an individual regulated lobbyist; or</text> </level> <level label="4"> <text>a credentialed member of the press.</text> </level> </level> <level label="c"> <level label="1"> <text>In this subsection, “State legislative complex” means the following State–occupied buildings:</text> <level label="i"> <text>the State House;</text> </level> <level label="ii"> <text>the Department of Legislative Services building;</text> </level> <level label="iii"> <text>the House of Delegates office building; and</text> </level> <level label="iv"> <text>the Senate office buildings.</text> </level> </level> <level label="2"> <text>If an individual who is exempt from registration under § 5–702(b)(1) of this title is granted special access to the State legislative complex, the individual may not, based on any characteristic protected by law, unlawfully harass or discriminate against:</text> <level label="i"> <text>an official or employee;</text> </level> <level label="ii"> <text>an intern, a page, or a fellow in any branch of State government;</text> </level> <level label="iii"> <text>another individual regulated lobbyist; or</text> </level> <level label="iv"> <text>a credentialed member of the press.</text> </level> </level> <level label="3"> <text>The Department of General Services shall revoke the special access to the State legislative complex granted to a person who violates this subsection or a regulated lobbyist who violates § 5–714 of this subtitle if the revocation is requested by:</text> <level label="i"> <text>the Speaker of the House or the Speaker’s designee;</text> </level> <level label="ii"> <text>the President of the Senate or the President’s designee; or</text> </level> <level label="iii"> <text>the Executive Director of the Department of Legislative Services or the Executive Director’s designee.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-509" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <text>An official or employee may not retaliate against an individual for reporting or participating in an investigation of a potential violation of the Maryland Public Ethics Law.</text> </section> <section article="ggp" article_name="General Provisions" number="5-511" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <text>This part applies only to members of the General Assembly.</text> </section> <section article="ggp" article_name="General Provisions" number="5-512" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>In this section, “close economic association” means the association between a legislator and:</text> <level label="i"> <text>the legislator’s:</text> <level label="1"> <text>employer;</text> </level> <level label="2"> <text>employee; or</text> </level> <level label="3"> <text>partner in a business or professional enterprise;</text> </level> </level> <level label="ii"> <text>a partnership, limited liability partnership, or limited liability company in which the legislator has invested capital or owns an interest;</text> </level> <level label="iii"> <text>a corporation in which the legislator owns the lesser of:</text> <level label="1"> <text>10% or more of the outstanding capital stock; or</text> </level> <level label="2"> <text>capital stock with a cumulative value of $35,000 or more;</text> </level> </level> <level label="iv"> <text>a corporation in which the legislator is an officer, a director, or an agent; and</text> </level> <level label="v"> <text>an entity with which the legislator is negotiating employment or has arranged prospective employment.</text> </level> </level> <level label="2"> <text>“Close economic association” does not include a legislator’s ownership of stock directly through a mutual fund, an exchange–traded fund, a retirement plan, or any other similar commingled investment vehicle the individual investments of which the legislator does not control or manage.</text> </level> </level> <level label="b"> <level label="1"> <text>An interest of a member of the General Assembly conflicts with the public interest if the legislator’s interest tends to impair the legislator’s independence of judgment.</text> </level> <level label="2"> <text>The conflict disqualifies the legislator from participating in any legislative action, or otherwise attempting to influence any legislation, to which the conflict relates.</text> </level> </level> <level label="c"> <text>It is presumed that an interest disqualifies a legislator from participating in legislative action whenever the legislator:</text> <level label="1"> <text>has or acquires a direct interest in an enterprise that would be affected by the legislator’s vote on proposed legislation, unless the interest is common to all members of:</text> <level label="i"> <text>a profession or occupation of which the legislator is a member; or</text> </level> <level label="ii"> <text>the general public or a large class of the general public;</text> </level> </level> <level label="2"> <text>benefits financially from a close economic association with a person whom the legislator knows has a direct interest in an enterprise or interest that would be affected by the legislator’s participation in legislative action, differently from other like enterprises or interests;</text> </level> <level label="3"> <text>benefits financially from a close economic association with a person who is lobbying for the purpose of influencing legislative action; or</text> </level> <level label="4"> <text>solicits, accepts, or agrees to accept a loan, other than a loan from a commercial lender in the normal course of business, from a person who would be affected by or has an interest in an enterprise that would be affected by the legislator’s participation in legislative action.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-513" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, the disqualification arising under § 5–512 of this subtitle is suspended if a legislator with an apparent or presumed conflict files with the Joint Ethics Committee a sworn statement that:</text> <level label="i"> <text>describes the circumstances of the apparent or presumed conflict and the legislation, class of legislation, or legislative action to which it relates; and</text> </level> <level label="ii"> <text>asserts that the legislator is able to participate in legislative action relating to the matter fairly, objectively, and in the public interest.</text> </level> </level> <level label="2"> <level label="i"> <text>Except as provided in subparagraph (ii) of this paragraph, the disqualification arising under § 5–512 of this subtitle may not be suspended if the conflict is direct and personal to:</text> <level label="1"> <text>the legislator;</text> </level> <level label="2"> <text>a member of the legislator’s immediate family; or</text> </level> <level label="3"> <text>the legislator’s employer.</text> </level> </level> <level label="ii"> <text>This paragraph does not apply to a vote on:</text> <level label="1"> <text>the annual operating budget bill, in its entirety; or</text> </level> <level label="2"> <text>the annual capital budget bill, in its entirety.</text> </level> </level> </level> </level> <level label="b"> <level label="1"> <text>Whenever a legislator files a statement described in subsection (a)(1) of this section, the Joint Ethics Committee on its own motion may issue a statement concerning the propriety of the legislator’s participation in the particular legislative action, with reference to the applicable ethical standards.</text> </level> <level label="2"> <text>The suspension of the disqualification by the filing of the statement is subject to further action by the Joint Ethics Committee if the question of conflict comes before the Committee as to the same circumstances and the same legislator.</text> </level> </level> <level label="c"> <text>A member who is disqualified from participating in legislative action under subsection (a)(2)(i) of this section, or who chooses to be excused from participating in legislative action on a bill or class of bills because of the appearance or presumption of a conflict, shall file in a timely manner a statement with the Joint Ethics Committee that describes the circumstances of the apparent or presumed conflict.</text> </level> <level label="d"> <text>All statements filed under this section shall be:</text> <level label="1"> <text>filed electronically on a form required by the Joint Ethics Committee; and</text> </level> <level label="2"> <text>maintained as a matter of public record as required in subsection (e) of this section.</text> </level> </level> <level label="e"> <level label="1"> <text>The Department of Legislative Services shall:</text> <level label="i"> <text>compile the statements filed under this section;</text> </level> <level label="ii"> <text>make the statements available for public inspection as provided in the Public Information Act; and</text> </level> <level label="iii"> <text>as to statements filed on or after January 1, 2013, make the statements freely available to the public on the Internet through an online registration program.</text> </level> </level> <level label="2"> <text>As to each statement, the Internet posting shall indicate:</text> <level label="i"> <text>whether the Joint Ethics Committee has made a determination under subsection (b) of this section;</text> </level> <level label="ii"> <text>the determination made, if any; and</text> </level> <level label="iii"> <text>the date, if any, on which the determination was made.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-514" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>Except as provided in paragraph (2) or (3) of this subsection, a member of the General Assembly, a filed candidate for election to the General Assembly, or a member–elect of the General Assembly may not receive earned income from:</text> <level label="i"> <text>an executive unit; or</text> </level> <level label="ii"> <text>a political subdivision of the State.</text> </level> </level> <level label="2"> <text>The Joint Ethics Committee may exempt an individual from the provisions of paragraph (1) of this subsection if the earned income is for:</text> <level label="i"> <text>educational instruction provided by the member, candidate, or member–elect;</text> </level> <level label="ii"> <text>a position that is subject to a merit system hiring process;</text> </level> <level label="iii"> <text>a human services position; or</text> </level> <level label="iv"> <text>a career promotion, change, or progression that is a logical transition from a pre–existing relationship as described in paragraph (3)(ii) of this subsection.</text> </level> </level> <level label="3"> <text>This subsection does not apply to compensation to a member, candidate, or member–elect derived from:</text> <level label="i"> <text>employment as a nonelected law enforcement officer or a fire or rescue squad worker; or</text> </level> <level label="ii"> <text>a transaction or relationship that existed before the individual:</text> <level label="1"> <text>filed a certificate of candidacy for election to the General Assembly while the individual was not an incumbent member of the General Assembly; or</text> </level> <level label="2"> <text>was appointed to fill a vacancy.</text> </level> </level> </level> </level> <level label="b"> <level label="1"> <text>A legislator shall report the following information in writing to the Joint Ethics Committee at the times and in the manner required by the Joint Ethics Committee:</text> <level label="i"> <text>subject to paragraph (2) of this subsection, if representing a person for compensation before a State or local government agency, except in a judicial proceeding or in a quasi–judicial proceeding, the name of the person represented, the services performed, and the consideration;</text> </level> <level label="ii"> <text>if representing a State or local government agency for compensation, the name of the agency, the services performed, and the consideration;</text> </level> <level label="iii"> <text>the name of any business enterprise subject to regulation by a State agency in which the legislator and a member of the legislator’s immediate family (spouse and children living with the legislator), together or separately, have:</text> <level label="1"> <text>the lesser of:</text> </level> <level label="A"> <text>10% or more of the capital stock of any corporation; or</text> </level> <level label="B"> <text>capital stock of any corporation with a cumulative value of $35,000 or more; and</text> </level> <level label="2"> <text>any interest in a partnership, limited liability partnership, or limited liability company;</text> </level> </level> <level label="iv"> <text>except for employment as a legislator, details, including the subject matter and consideration, of any financial or contractual relationship, including a financial or contractual relationship involving a business entity whose interests are attributable to the legislator under § 5–608 of this title, with:</text> <level label="1"> <text>the University of Maryland Medical System;</text> </level> <level label="2"> <text>a governmental entity of the State or a local government in the State; or</text> </level> <level label="3"> <text>a quasi–governmental entity of the State or a local government in the State;</text> </level> </level> <level label="v"> <text>details of any transaction with a governmental entity of the State or a local government in the State involving a monetary consideration;</text> </level> <level label="vi"> <text>except for employment as a legislator, the name of any:</text> <level label="1"> <text>primary employer of the legislator;</text> </level> <level label="2"> <text>primary employer of the legislator’s spouse; and</text> </level> <level label="3"> <text>business from which the legislator or the legislator’s spouse receives earned income as a result of an ownership interest in the business;</text> </level> </level> <level label="vii"> <text>except in a judicial or quasi–judicial proceeding, the name of any client of the legislator or of a business entity in which the legislator has an ownership interest if the legislator:</text> <level label="1"> <text>is assisting the client in seeking a State or local government contract, license, or other competitive award; and</text> </level> <level label="2"> <text>will receive or expects to receive a direct financial benefit as a result of the award of the contract, license, or other competitive award to the client; and</text> </level> </level> <level label="viii"> <text>if the legislator’s spouse is an individual regulated lobbyist, the name of each entity that has engaged the lobbyist for lobbying purposes.</text> </level> </level> <level label="2"> <text>A legislator, on the written advice of the Counsel to the Joint Ethics Committee, is not required to report any information under this subsection if reporting the information would violate standards of client confidentiality or professional conduct.</text> </level> <level label="3"> <text>The Joint Ethics Committee may adopt procedures to keep confidential the name of the person represented in a report filed under paragraph (1)(i) of this subsection if that information is privileged or confidential under any law governing proceedings before that State or local government agency.</text> </level> </level> <level label="c"> <text>All reports filed under this section shall be:</text> <level label="1"> <text>filed electronically on a form required by the Joint Ethics Committee; and</text> </level> <level label="2"> <text>maintained as a matter of public record as required in subsection (d) of this section.</text> </level> </level> <level label="d"> <level label="1"> <text>The Department of Legislative Services shall:</text> <level label="i"> <text>compile the reports filed under this section;</text> </level> <level label="ii"> <text>make the reports available for public inspection as provided in the Public Information Act; and</text> </level> <level label="iii"> <text>as to reports filed on or after January 1, 2013, and except as provided in paragraph (2) of this subsection, make the reports freely available to the public on the Internet through an online registration program.</text> </level> </level> <level label="2"> <text>The Department of Legislative Services may not post on the Internet information related to consideration received that is reported under subsection (b) of this section.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-514.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>In this section, “official electronic legislative newsletter” means a document that:</text> <level label="1"> <text>is electronically distributed; and</text> </level> <level label="2"> <text>is used by an incumbent, with supervision by or coordination with the General Assembly, to disseminate information about one or more issues of public interest chosen by the incumbent.</text> </level> </level> <level label="b"> <text>An official electronic legislative newsletter may include a link to a social media account of the incumbent only if the social media account:</text> <level label="1"> <text>is used to communicate legislative and constituent information;</text> </level> <level label="2"> <text>is not primarily used for electoral purposes, as defined in COMAR 33.13.01.01;</text> </level> <level label="3"> <text>is not used for the personal economic gain of the incumbent; and</text> </level> <level label="4"> <text>except for a usual and customary constituent service, is not used for the economic gain of another person.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-515" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>A legislator may request a written opinion from the Joint Ethics Committee on the propriety of any current or proposed conduct of the legislator and involving the applicable standards of ethical conduct for legislators established by law, rule, or other standard of ethical conduct.</text> </level> <level label="2"> <text>A request for an opinion shall:</text> <level label="i"> <text>be in writing and signed by the legislator;</text> </level> <level label="ii"> <text>be addressed to the Joint Ethics Committee or either cochair;</text> </level> <level label="iii"> <text>be submitted in a timely manner; and</text> </level> <level label="iv"> <text>include a complete and accurate statement of the relevant facts.</text> </level> </level> <level label="3"> <text>If a request is unclear or incomplete, the Joint Ethics Committee may seek additional information from the legislator.</text> </level> <level label="4"> <level label="i"> <text>The Counsel to the Joint Ethics Committee shall prepare for the Committee a response to each written request for an opinion under this subsection.</text> </level> <level label="ii"> <text>Each opinion shall discuss all applicable laws, rules, or other standards.</text> </level> </level> <level label="5"> <text>Except as provided in paragraph (6)(i) of this subsection, an opinion must be approved by a majority of the members of the Joint Ethics Committee.</text> </level> <level label="6"> <level label="i"> <text>The cochairs of the Joint Ethics Committee may approve an opinion on behalf of the Committee if they determine that the opinion is consistent with prior precedent and therefore does not require consideration by the full Committee.</text> </level> <level label="ii"> <text>An opinion issued under subparagraph (i) of this paragraph shall be distributed to each member of the Joint Ethics Committee not later than the next meeting of the Committee.</text> </level> <level label="iii"> <text>Notwithstanding subparagraph (i) of this paragraph, if a cochair of the Joint Ethics Committee is the legislator requesting the opinion, the opinion must be approved by a majority of the Committee.</text> </level> </level> </level> <level label="b"> <text>The Joint Ethics Committee is not required to issue an opinion if the request is not made in a timely manner.</text> </level> <level label="c"> <text>The Joint Ethics Committee on its own motion may issue opinions as it considers appropriate.</text> </level> <level label="d"> <level label="1"> <text>The cochairs shall determine whether an opinion shall be made public, with deletions and changes necessary to protect the legislator’s identity.</text> </level> <level label="2"> <level label="i"> <text>The Counsel to the Joint Ethics Committee shall compile and index each opinion that will be made public.</text> </level> <level label="ii"> <text>The compilation of opinions shall be distributed to each member of the General Assembly and shall be available to the public.</text> </level> </level> </level> <level label="e"> <text>The Joint Ethics Committee may take no adverse action with regard to conduct that has been undertaken in reliance on a written opinion if the conduct conforms to the specific facts addressed in the opinion.</text> </level> <level label="f"> <text>Information provided to the Joint Ethics Committee by a legislator seeking advice regarding prospective conduct may not be used as the basis for initiating an investigation under this section if the legislator acts in good faith in accordance with the advice of the Committee.</text> </level> <level label="g"> <level label="1"> <text>An opinion issued under this section is binding on any legislator to whom it is addressed.</text> </level> <level label="2"> <text>A published opinion is binding on all members of the General Assembly.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-516" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>A complaint alleging that a member of the General Assembly may have violated standards of ethical conduct, including § 2–108 of the State Government Article, may be filed with the Joint Ethics Committee by:</text> <level label="1"> <text>a written statement from any person, accompanied by an affidavit, setting forth the facts on which the statement is based;</text> </level> <level label="2"> <text>motion of a majority of the membership of the Joint Ethics Committee; or</text> </level> <level label="3"> <text>referral of a matter to the Joint Ethics Committee by a presiding officer of the General Assembly as provided in § 2–706(a)(5) of the State Government Article.</text> </level> </level> <level label="b"> <level label="1"> <text>The Joint Ethics Committee shall provide a copy of each complaint filed under subsection (a) of this section to the presiding officer of the house of the legislator who is the subject of the complaint.</text> </level> <level label="2"> <text>Based on the information contained in a complaint provided to a presiding officer under paragraph (1) of this subsection, if a presiding officer determines that it is inappropriate for a Joint Ethics Committee member from that house to consider a particular matter, the presiding officer shall appoint a substitute member to the Joint Ethics Committee for its consideration of the matter.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-517" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>Except as provided in subsections (b) and (c) of this section, any matter before the Joint Ethics Committee, including information relating to any complaint, proceeding, or record of the Joint Ethics Committee, shall remain confidential.</text> </level> <level label="b"> <text>Public access and inspection of an activity or a record of the Joint Ethics Committee shall be available for:</text> <level label="1"> <text>a disclosure or disclaimer of a conflict of interest form filed with the Joint Ethics Committee;</text> </level> <level label="2"> <text>a portion of a meeting in which a disclosure or disclaimer form is reviewed by the Joint Ethics Committee;</text> </level> <level label="3"> <text>information relating to a complaint, proceeding, or record of the Joint Ethics Committee involving a member of the General Assembly if consent to public access and inspection is granted by:</text> <level label="i"> <text>the member involved in the matter; or</text> </level> <level label="ii"> <text>a three–fourths vote of the full membership of the Joint Ethics Committee, based on criteria established by rule;</text> </level> </level> <level label="4"> <text>a rule or broadly applicable opinion issued by the Joint Ethics Committee; or</text> </level> <level label="5"> <text>any matter or record that is otherwise available for public access or inspection as specifically authorized under this subtitle.</text> </level> </level> <level label="c"> <level label="1"> <text>The Joint Ethics Committee shall provide a copy of a complaint alleging a violation of the antiharassment policy and procedures and a notice of the Joint Ethics Committee’s action to the Human Resources Manager of the Department of Legislative Services.</text> </level> <level label="2"> <text>For information received under paragraph (1) of this subsection, the Human Resources Manager shall be subject to the confidentiality restrictions of subsections (a) and (b) of this section.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-518" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>Except as provided in § 5–518.1 of this subtitle, after the filing or preparation of a complaint under § 5–516 of this subtitle, the Joint Ethics Committee shall review the complaint and proceed in accordance with § 5–519 of this subtitle unless, after examining the complaint and the issues raised by it, the Committee finds that further proceedings are not justified because:</text> <level label="1"> <text>the complaint is frivolous;</text> </level> <level label="2"> <text>the complaint does not allege actions on the part of the accused legislator that provide reason to believe that a violation may have occurred;</text> </level> <level label="3"> <text>the matters alleged are not within the jurisdiction of the Joint Ethics Committee;</text> </level> <level label="4"> <text>the violations alleged were inadvertent, technical, or minor, or have been cured, and, after consideration of all of the circumstances then known, further proceedings would not serve the purposes of this subtitle; or</text> </level> <level label="5"> <text>for other reasons, after consideration of all the circumstances, further proceedings would not serve the purposes of this subtitle.</text> </level> </level> <level label="b"> <level label="1"> <text>If a finding is made under subsection (a) of this section, the Joint Ethics Committee shall:</text> <level label="i"> <text>submit a report of its conclusions to the presiding officer or to the membership of the branch of the legislature of which the accused legislator is a member, and the proceedings shall be terminated;</text> </level> <level label="ii"> <text>provide advice or guidance to the accused legislator; or</text> </level> <level label="iii"> <text>provide the accused legislator with an opportunity to cure any minor violation of ethical standards.</text> </level> </level> <level label="2"> <level label="i"> <text>Subject to § 5–517 of this subtitle, notice of the Joint Ethics Committee’s action shall be provided to the accused legislator and to any person who filed the complaint.</text> </level> <level label="ii"> <text>On request, the accused legislator may see the complaint and the report.</text> </level> </level> </level> <level label="c"> <text>If no finding is made under subsection (a) of this section, the Joint Ethics Committee shall prepare an allegation summary, based on its examination under subsection (a) of this section, setting forth the alleged facts and the issues then known that merit further proceedings.</text> </level> <level label="d"> <text>After review of a complaint, the Joint Ethics Committee shall provide a statement of its findings to the accused legislator.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-518.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>Unless the alleged victim objects, the Joint Ethics Committee shall refer a complaint for evaluation to an outside and independent investigator selected by the Joint Ethics Committee if the complaint alleges that a member of the General Assembly has:</text> <level label="1"> <text>violated the antiharassment policy and procedures of the General Assembly; or</text> </level> <level label="2"> <text>retaliated against an individual for reporting or participating in the investigation of a violation of the antiharassment policy and procedures of the General Assembly.</text> </level> </level> <level label="b"> <text>The investigator shall submit its findings and recommendations regarding a complaint evaluated under subsection (a) of this section to the Joint Ethics Committee.</text> </level> <level label="c"> <level label="1"> <text>If the investigator does not recommend dismissal of the complaint after completing the evaluation, the investigator shall investigate the complaint.</text> </level> <level label="2"> <text>After the investigator completes the evaluation and at the recommendation of the investigator, the Joint Ethics Committee may dismiss a complaint before the completion of an investigation.</text> </level> </level> <level label="d"> <text>The investigator shall submit its findings and recommendations regarding a complaint investigated under subsection (c)(1) of this section to the Joint Ethics Committee for further proceedings in accordance with this subtitle.</text> </level> <level label="e"> <text>The Joint Ethics Committee shall advise the complainant of the findings and recommendations of the investigator and provide, in accordance with § 5–518(b)(2) of this subtitle, a notice of the Joint Ethics Committee’s actions.</text> </level> <level label="f"> <level label="1"> <text>The Joint Ethics Committee may remove an outside and independent investigator selected under this subsection only for good cause.</text> </level> <level label="2"> <text>If the Joint Ethics Committee refers a matter to a prosecuting authority, the Joint Ethics Committee may direct an outside and independent investigator to delay an investigation at the request of a prosecuting authority.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-519" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>Except as to proceedings terminated in accordance with § 5–518(b) of this subtitle, the Joint Ethics Committee shall provide to the accused legislator a copy of:</text> <level label="i"> <text>the complaint filed or prepared in accordance with § 5–516 of this subtitle; and</text> </level> <level label="ii"> <text>the allegation summary prepared in accordance with § 5–518(c) of this subtitle.</text> </level> </level> <level label="2"> <text>The accused legislator shall be allowed an opportunity to file a written answer to the allegation summary.</text> </level> </level> <level label="b"> <text>Following notification of the accused legislator, the Joint Ethics Committee may:</text> <level label="1"> <text>terminate the proceedings; or</text> </level> <level label="2"> <text>schedule a hearing and notify the accused legislator of the time, location, and procedures of the hearing.</text> </level> </level> <level label="c"> <level label="1"> <text>The Joint Ethics Committee may amend the allegation summary at any time.</text> </level> <level label="2"> <text>If an allegation summary is amended under paragraph (1) of this subsection, the accused legislator shall be allowed an opportunity to file a written answer to the amended allegation summary.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-520" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>The Joint Ethics Committee shall adopt written procedures for conducting a hearing to consider a complaint, an allegation summary, and a written answer, if any.</text> </level> <level label="b"> <text>The written procedures adopted by the Joint Ethics Committee under subsection (a) of this section:</text> <level label="1"> <text>shall be available for public inspection;</text> </level> <level label="2"> <text>shall be provided to the legislator who is the subject of a hearing;</text> </level> <level label="3"> <text>shall allow the accused legislator to:</text> <level label="i"> <text>be represented by counsel;</text> </level> <level label="ii"> <text>cross–examine witnesses; and</text> </level> <level label="iii"> <text>be provided an opportunity to inspect, in a reasonable manner, any records that the Joint Ethics Committee intends to use during the hearing, subject to limitations established by the Joint Ethics Committee in the written procedures; and</text> </level> </level> <level label="4"> <text>subject to items (1) and (2) of this subsection, may be amended by the Joint Ethics Committee at any time.</text> </level> </level> <level label="c"> <level label="1"> <level label="i"> <text>If the Joint Ethics Committee determines that a hearing is required under § 5–519(b)(2) of this subtitle, the Joint Ethics Committee, by a two–thirds vote of its full membership, may issue one or more subpoenas that require the appearance of a person, the production of relevant records, and the giving of relevant testimony.</text> </level> <level label="ii"> <text>If the Joint Ethics Committee exercises subpoena powers under this paragraph, the legislator who is the subject of the investigation may require the Joint Ethics Committee to issue one or more subpoenas on the legislator’s behalf.</text> </level> </level> <level label="2"> <text>A request to appear, an appearance, or a submission of evidence does not limit the subpoena power of the Joint Ethics Committee.</text> </level> <level label="3"> <text>A subpoena issued under paragraph (1) of this subsection shall be served:</text> <level label="i"> <text>in the manner provided by law for service of a subpoena in a civil action;</text> </level> <level label="ii"> <text>before the time that the subpoena sets for appearance or production of records; and</text> </level> <level label="iii"> <text>with the following documents:</text> <level label="1"> <text>a copy of this title;</text> </level> <level label="2"> <text>a copy of the rules of the Joint Ethics Committee; and</text> </level> <level label="3"> <text>if the subpoena requires the appearance of a person, notice that counsel may accompany the person.</text> </level> </level> </level> <level label="4"> <text>A person who is subpoenaed to appear at a hearing is entitled to receive the fees and allowances that are provided for a person who is subpoenaed by a circuit court.</text> </level> <level label="5"> <text>A person may be held in contempt if the person unjustifiably:</text> <level label="i"> <text>fails or refuses to comply with a subpoena for appearance;</text> </level> <level label="ii"> <text>appears but fails or refuses to testify under oath; or</text> </level> <level label="iii"> <text>disobeys a directive of the presiding chair at the hearing to answer a relevant question or to produce a record, including an electronic record, that has been subpoenaed, unless the directive is overruled by a majority vote of the members of the Joint Ethics Committee who are present at the hearing.</text> </level> </level> <level label="6"> <text>By a two–thirds vote of its full membership, the Joint Ethics Committee may apply for a contempt citation to a circuit court.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-521" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <text>The Joint Ethics Committee may make a finding developed from:</text> <level label="1"> <text>information presented during the hearing;</text> </level> <level label="2"> <text>the allegation summary and any amendments to it;</text> </level> <level label="3"> <text>the written answer of the accused legislator to the allegation summary, if any; and</text> </level> <level label="4"> <text>any other information provided to the Joint Ethics Committee and made available to the accused legislator.</text> </level> </level> <level label="b"> <text>Consistent with the purposes of this title, the Joint Ethics Committee may establish criteria for making a finding in its written procedures established under § 5–520(a) of this subtitle.</text> </level> <level label="c"> <text>If the Joint Ethics Committee makes a finding under this section, the Joint Ethics Committee shall:</text> <level label="1"> <text>terminate the proceeding against the accused legislator; or</text> </level> <level label="2"> <text>issue any recommendations to the presiding officer of the house of the accused legislator or to the full house of the accused legislator, including any recommendations for appropriate sanctions.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-522" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <text>If the Joint Ethics Committee, at any time during its consideration of any complaint or allegation summary or during any proceeding, finds that there are reasonable grounds to believe that a legislator may have committed a crime, the Joint Ethics Committee shall:</text> <level label="1"> <text>refer the matter to an appropriate prosecuting authority; and</text> </level> <level label="2"> <text>provide any information or evidence to the prosecuting authority that the Joint Ethics Committee determines is appropriate.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-525" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="5" subtitle_name="Conflicts of Interest"> <level label="a"> <level label="1"> <text>In this section the following words have the meanings indicated.</text> </level> <level label="2"> <text>“Conflict of interest policies” means policies adopted by a governing board and approved:</text> <level label="i"> <text>by the Office of the Attorney General; and</text> </level> <level label="ii"> <text>as to conformity with this section, by the Ethics Commission.</text> </level> </level> <level label="3"> <text>“Educational institution” means:</text> <level label="i"> <text>a public senior higher education institution as defined in § 10–101 of the Education Article;</text> </level> <level label="ii"> <text>a center or an institute of the University System of Maryland that is designated in the conflict of interest policies adopted by the System’s Board of Regents; or</text> </level> <level label="iii"> <text>the University System of Maryland Administration, for which the Chancellor of the System shall be considered the president for purposes of this section.</text> </level> </level> <level label="4"> <text>“Governing board” has the meaning provided in § 10–101 of the Education Article.</text> </level> <level label="5"> <text>“Relationship” includes any:</text> <level label="i"> <text>interest;</text> </level> <level label="ii"> <text>service;</text> </level> <level label="iii"> <text>employment;</text> </level> <level label="iv"> <text>gift; or</text> </level> <level label="v"> <text>other benefit or relationship.</text> </level> </level> <level label="6"> <level label="i"> <text>“Research or development” means basic or applied research or development.</text> </level> <level label="ii"> <text>“Research or development” includes:</text> <level label="1"> <text>the development or marketing of university–owned technology;</text> </level> <level label="2"> <text>the acquisition of services of an official or employee by an entity for research and development purposes; or</text> </level> <level label="3"> <text>participation in State economic development programs.</text> </level> </level> </level> </level> <level label="b"> <level label="1"> <text>Each educational institution engaged in research or development shall develop conflict of interest procedures based on:</text> <level label="i"> <text>conflict of interest policies developed by its governing board; and</text> </level> <level label="ii"> <text>the purposes of this title specified in § 5–102 of this title.</text> </level> </level> <level label="2"> <text>Before they may become effective, the procedures and policies developed under this subsection shall be approved by:</text> <level label="i"> <text>the Office of the Attorney General; and</text> </level> <level label="ii"> <text>as to conformity with this section, the Ethics Commission.</text> </level> </level> </level> <level label="c"> <text>The procedures adopted by an educational institution under subsection (b) of this section shall:</text> <level label="1"> <text>require disclosure of any interest in, employment by, or other relationship with an entity for which an exemption under this section is claimed, on a form filed with the Ethics Commission and maintained as a public record at the educational institution;</text> </level> <level label="2"> <text>require a review of all disclosures by a designated official, who shall determine what:</text> <level label="i"> <text>further information must be disclosed; and</text> </level> <level label="ii"> <text>restrictions shall be imposed by the educational institution to manage, reduce, or eliminate any actual or potential conflict of interest;</text> </level> </level> <level label="3"> <text>include guidelines to ensure that interests and employment for which an exemption under this section is claimed do not:</text> <level label="i"> <text>improperly give an advantage to entities in which the interests or employment are maintained;</text> </level> <level label="ii"> <text>lead to misuse of institution students or employees for the benefit of entities in which the interests or employment are maintained; or</text> </level> <level label="iii"> <text>otherwise interfere with the duties and responsibilities of the exempt official or employee;</text> </level> </level> <level label="4"> <text>require approval by the president of the educational institution of any interest or employment for which an exemption is claimed under this section; and</text> </level> <level label="5"> <text>require approval by the governing board of the educational institution if an exemption is claimed by the president of the educational institution.</text> </level> </level> <level label="d"> <text>Policies and procedures adopted under this section may provide for periodic consultation with the Department of Commerce and with federal agencies that have imposed regulatory requirements on federally funded research, concerning the implementation of this section.</text> </level> <level label="e"> <level label="1"> <text>Except as provided in subsection (f) of this section, a present or former official or employee at an educational institution may have a relationship, otherwise prohibited by this subtitle, with an entity engaged in research or development, or with an entity having a direct interest in the outcome of research or development, only if:</text> <level label="i"> <text>the educational institution has adopted policies and procedures in accordance with this section; and</text> </level> <level label="ii"> <text>the official or employee has complied with the policies and procedures.</text> </level> </level> <level label="2"> <text>If the provisions of this subsection are not met, the official or employee is not exempt from any relevant provisions of this subtitle.</text> </level> </level> <level label="f"> <level label="1"> <text>This section does not exempt an official or employee at an educational institution from the provisions of § 5–505 of this subtitle.</text> </level> <level label="2"> <text>An official or employee at an educational institution may not:</text> <level label="i"> <text>represent a party for contingent compensation in any matter before the institution’s governing board or before the Board of Public Works; or</text> </level> <level label="ii"> <text>intentionally misuse the individual’s State position for the individual’s personal gain or for the gain of another person.</text> </level> </level> </level> <level label="g"> <text>Each governing board shall report quarterly to the Governor, the Legislative Policy Committee of the General Assembly, and the Ethics Commission:</text> <level label="1"> <text>the number of approvals granted under subsection (c) of this section; and</text> </level> <level label="2"> <text>how the conflict of interest policies and procedures adopted under this section have been implemented in the preceding year.</text> </level> </level> <level label="h"> <level label="1"> <text>This subsection applies to an official who is:</text> <level label="i"> <text>a chancellor, vice chancellor, president, or vice president at a public senior higher educational institution in the State; or</text> </level> <level label="ii"> <text>an individual who holds a similar position at a public senior higher educational institution in the State.</text> </level> </level> <level label="2"> <text>An official subject to this subsection may not receive an exemption under this section unless the governing board of the educational institution finds that:</text> <level label="i"> <text>participation by, and the financial interest or employment of, the official is necessary to the success of the research or development activity; and</text> </level> <level label="ii"> <text>the conflict of interest can be managed consistent with the purposes of this section and other relevant provisions of this title.</text> </level> </level> <level label="3"> <text>Notwithstanding subsection (g) of this section, the governing board of an educational institution promptly shall notify the Ethics Commission in writing of any exemption that is granted under this section to an official subject to this subsection.</text> </level> <level label="4"> <level label="i"> <text>If the Ethics Commission disagrees with an exemption that is granted by the governing board of an educational institution to an official who is subject to this subsection, within 30 days after receipt of the notice under paragraph (3) of this subsection, the Ethics Commission shall notify the governing board of the reason for its disagreement.</text> </level> <level label="ii"> <text>On receipt of the notice from the Ethics Commission under subparagraph (i) of this paragraph, the governing board of the educational institution shall reexamine the matter.</text> </level> </level> </level> <level label="i"> <text>This section may be cited as the Public–Private Partnership Act.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-601" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>Except as provided in subsections (b) and (c) of this section, and subject to subsections (d) and (e) of this section, each official and candidate for office as a State official shall file a statement as specified in §§ 5–602 through 5–608 of this subtitle.</text> </level> <level label="b"> <text>Financial disclosure by a judge of a court under Article IV, § 1 of the Maryland Constitution, a candidate for elective office as a judge, or a judicial appointee as defined in Maryland Rule 16–814 is governed by § 5–610 of this subtitle.</text> </level> <level label="c"> <text>The requirement to file a financial disclosure statement under subsection (a) of this section does not apply to:</text> <level label="1"> <text>a deputy sheriff and any employee in the office of the sheriff of a county; and</text> </level> <level label="2"> <text>a deputy or assistant State’s Attorney and any employee in the office of the State’s Attorney for a county.</text> </level> </level> <level label="d"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, an individual who is a public official only as a member of a board and who receives annual compensation that is less than 25% of the lowest annual compensation at State grade level 16 shall file the statement required by subsection (a) of this section in accordance with § 5–609 of this subtitle.</text> </level> <level label="2"> <text>A member of a board of license commissioners or of a liquor control board shall file a statement in accordance with § 5–607 of this subtitle.</text> </level> </level> <level label="e"> <text>A commissioner or an applicant for appointment as commissioner of a bicounty commission shall file the statement required by subsection (a) of this section in accordance with Subtitle 8, Part IV of this title.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-602" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>Except as otherwise provided in this subtitle, a statement filed under § 5–601, § 5–603, § 5–604, or § 5–605 of this subtitle shall:</text> <level label="1"> <text>be filed electronically with the Ethics Commission;</text> </level> <level label="2"> <text>be filed under oath;</text> </level> <level label="3"> <text>be filed on or before April 30 of each year;</text> </level> <level label="4"> <text>cover the calendar year immediately preceding the year of filing; and</text> </level> <level label="5"> <text>contain the information required in § 5–607 of this subtitle.</text> </level> </level> <level label="b"> <text>A member of the General Assembly shall file the statement with the Ethics Commission and the Joint Ethics Committee.</text> </level> <level label="c"> <level label="1"> <text>In addition to the statement filed under § 5–601 of this subtitle, a member of the General Assembly shall file a preliminary disclosure on or before the seventh day of the regular legislative session if there will be a substantial change in the statement covering the calendar year immediately preceding the year of filing, as compared to the next preceding calendar year.</text> </level> <level label="2"> <text>A member of the General Assembly whose statement under § 5–601 of this subtitle will not contain a substantial change is not required to file a preliminary disclosure under paragraph (1) of this subsection.</text> </level> <level label="3"> <text>The Joint Ethics Committee shall determine:</text> <level label="i"> <text>the form of a preliminary disclosure under this subsection; and</text> </level> <level label="ii"> <text>which aspects of financial disclosure are subject to this subsection.</text> </level> </level> <level label="4"> <text>A preliminary disclosure shall be filed and maintained, and may be disclosed, in the same manner required for a statement filed under § 5–601 of this subtitle.</text> </level> </level> <level label="d"> <level label="1"> <text>The Ethics Commission shall develop and implement procedures for the electronic filing of a statement under this subtitle.</text> </level> <level label="2"> <level label="i"> <text>To comply with the requirement of paragraph (1) of this subsection, the Ethics Commission may adopt regulations to modify the format for disclosure of information required under § 5–607 of this subtitle.</text> </level> <level label="ii"> <text>The regulations adopted under this paragraph shall be consistent with the intent of this title.</text> </level> </level> </level> <level label="e"> <level label="1"> <text>If the financial disclosure statement filed electronically under subsection (d) of this section is required to be made under oath or affirmation, the oath or affirmation shall be made by an electronic signature that is:</text> <level label="i"> <text>in the financial disclosure statement or attached to and made part of the financial disclosure statement; and</text> </level> <level label="ii"> <text>made expressly under the penalties for perjury.</text> </level> </level> <level label="2"> <text>An electronic signature made under paragraph (1) of this subsection subjects the individual making it to the penalties for perjury to the same extent as an oath or affirmation made before an individual authorized to administer oaths.</text> </level> </level> <level label="f"> <text>On or before January 15 of each year, a governmental unit shall provide an individual who is employed by the governmental unit and who is required to file a statement under this subtitle a list of entities that did business with the governmental unit during the preceding calendar year.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-603" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <text>An individual who is appointed to fill a vacancy in an office for which a statement is required by § 5–601(a) of this subtitle, and who has not already filed a statement under § 5–602 of this subtitle for the preceding calendar year, shall file the statement within 30 days after appointment.</text> </section> <section article="ggp" article_name="General Provisions" number="5-604" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>Except as provided under subsection (c) of this section, an individual who, other than by reason of death, leaves an office for which a statement is required by § 5–601(a) of this subtitle shall file the statement within 60 days after leaving the office.</text> </level> <level label="b"> <text>The statement shall cover:</text> <level label="1"> <text>the calendar year immediately preceding the year in which the individual left office, unless a statement covering that year has already been filed by the individual; and</text> </level> <level label="2"> <text>the portion of the current calendar year during which the individual held the office.</text> </level> </level> <level label="c"> <text>This section does not require the filing of a statement if:</text> <level label="1"> <text>the individual has left office to become an official in another office for which a statement is required under this subtitle; and</text> </level> <level label="2"> <text>the disclosure requirements of the new office are at least as extensive as those of the old office.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-605" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>Except as provided in subsection (b) of this section, a candidate who is required by § 5–601(a) of this subtitle to file a statement shall file the statement each year beginning with the year in which the candidate files a certificate of candidacy through the year of the election.</text> </level> <level label="b"> <text>This section does not require the filing of a statement for any full year covered by a statement filed by the individual under § 5–602 of this subtitle.</text> </level> <level label="c"> <text>A statement under this section shall be filed with the election board with which the certificate of candidacy is required to be filed.</text> </level> <level label="d"> <level label="1"> <text>The first statement required under this section shall be filed no later than the filing of the certificate of candidacy.</text> </level> <level label="2"> <text>In the year of the election the statement shall be filed on or before the earlier of:</text> <level label="i"> <text>April 30; or</text> </level> <level label="ii"> <text>the last day for the withdrawal of a candidacy under § 5–502 of the Election Law Article.</text> </level> </level> </level> <level label="e"> <text>If a statement required by this section is overdue and is not filed within 8 days after the candidate receives from the election board written notice of the failure to file, the candidate is deemed to have withdrawn the candidacy.</text> </level> <level label="f"> <level label="1"> <text>An election board may not accept a certificate of candidacy or certificate of nomination of a candidate covered by this section unless the candidate has filed a statement required by this section or § 5–602 of this subtitle.</text> </level> <level label="2"> <text>An election board, within 30 days after receiving a statement, shall forward the statement to the Ethics Commission.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-606" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <level label="1"> <level label="i"> <text>Except as provided in paragraph (3) of this subsection or subsection (c) of this section, the Ethics Commission and the Joint Ethics Committee shall maintain the statements submitted under this subtitle and, during normal office hours, make the statements available to the public for examination and copying.</text> </level> <level label="ii"> <text>Except as provided in paragraph (2) of this subsection, the Ethics Commission and the Joint Ethics Committee may charge a reasonable fee and adopt administrative procedures for the examination and copying of a statement.</text> </level> </level> <level label="2"> <text>Except as provided in paragraph (3) of this subsection, for statements submitted on or after January 1, 2019, the Ethics Commission shall make freely available to the public on the Internet, through an online registration program, a statement required under § 5–601(a) of this subtitle and a preliminary disclosure required under § 5–602(c) of this subtitle that is filed by:</text> <level label="i"> <text>a State official of the Executive Branch or the Legislative Branch;</text> </level> <level label="ii"> <text>a candidate for office as a State official of the Executive Branch or the Legislative Branch; or</text> </level> <level label="iii"> <text>a secretary of a principal department in the Executive Branch.</text> </level> </level> <level label="3"> <text>The Ethics Commission and the Joint Ethics Committee may not:</text> <level label="i"> <text>provide public access to a portion of a statement that is filed after January 1, 2019, and that includes an individual’s home address that the individual has identified as the individual’s home address; or</text> </level> <level label="ii"> <text>post on the Internet information related to consideration received that is reported under § 5–607(j) of this subtitle.</text> </level> </level> </level> <level label="b"> <level label="1"> <text>The Ethics Commission and the Joint Ethics Committee shall maintain a record of:</text> <level label="i"> <text>the name and home address of each individual who examines or copies a statement under subsection (a) of this section; and</text> </level> <level label="ii"> <text>the name of the individual whose statement was examined or copied.</text> </level> </level> <level label="2"> <text>On the request of the individual whose statement was examined or copied, the Ethics Commission or the Joint Ethics Committee shall forward to that individual a copy of the record specified in paragraph (1) of this subsection.</text> </level> </level> <level label="c"> <text>The Administrative Office of the Courts or another body designated by the Supreme Court of Maryland shall:</text> <level label="1"> <text>maintain the records of State officials of the Judicial Branch and candidates to be a State official of the Judicial Branch; and</text> </level> <level label="2"> <text>make the statements submitted under this subtitle available to the public for examination and copying during normal office hours.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-607" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>A statement that is required under § 5–601(a) of this subtitle shall contain schedules disclosing the information and interests specified in this section, if known, for the individual making the statement for the applicable period.</text> </level> <level label="a–1"> <text>An individual who is required to disclose the name of a business under this section shall disclose any other names that the business is trading as or doing business as.</text> </level> <level label="b"> <level label="1"> <text>The statement shall include a schedule of each interest in real property, wherever located, including each interest held in the name of a partnership, limited liability partnership, or limited liability company in which the individual held an interest.</text> </level> <level label="2"> <text>For each interest reported, the schedule shall include:</text> <level label="i"> <text>the nature of the property;</text> </level> <level label="ii"> <text>the street address, mailing address, or legal description of the property;</text> </level> <level label="iii"> <text>the nature and extent of the interest in the property, including any conditions to and encumbrances on the interest;</text> </level> <level label="iv"> <text>the date and manner in which the interest was acquired;</text> </level> <level label="v"> <text>the identity of the entity from which the interest was acquired;</text> </level> <level label="vi"> <text>if the interest was acquired by purchase, the nature and amount of the consideration given for the interest;</text> </level> <level label="vii"> <text>if the interest was acquired in any other manner, the fair market value of the interest when acquired;</text> </level> <level label="viii"> <text>if any interest was transferred, in whole or in part, during the applicable period:</text> <level label="1"> <text>a description of the interest transferred;</text> </level> <level label="2"> <text>the nature and amount of the consideration received for the interest; and</text> </level> <level label="3"> <text>the identity of the entity to which the interest was transferred; and</text> </level> </level> <level label="ix"> <text>the identity of any other entity with an interest in the property.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>The statement shall include a schedule of each interest held by the individual in a corporation, partnership, limited liability partnership, or limited liability company, whether or not the corporation, partnership, limited liability partnership, or limited liability company does business with the State.</text> </level> <level label="2"> <text>For each interest reported, the schedule shall include:</text> <level label="i"> <text>the name and address of the principal office of the corporation, partnership, limited liability partnership, or limited liability company;</text> </level> <level label="ii"> <text>subject to paragraph (3) of this subsection, the nature and amount of the interest held, including any conditions to and encumbrances on the interest;</text> </level> <level label="iii"> <text>except as provided in paragraph (4) of this subsection, if any interest was acquired during the applicable period:</text> <level label="1"> <text>the date and manner in which the interest was acquired;</text> </level> <level label="2"> <text>the identity of the entity from which the interest was acquired;</text> </level> <level label="3"> <text>if the interest was acquired by purchase, the nature and amount of the consideration given for the interest; and</text> </level> <level label="4"> <text>if the interest was acquired in any other manner, the fair market value of the interest when it was acquired; and</text> </level> </level> <level label="iv"> <text>if any interest was transferred, in whole or in part, during the applicable period:</text> <level label="1"> <text>a description of the interest transferred;</text> </level> <level label="2"> <text>the nature and amount of the consideration received for the interest; and</text> </level> <level label="3"> <text>if known, the identity of the entity to which the interest was transferred.</text> </level> </level> </level> <level label="3"> <level label="i"> <text>As to an equity interest in a corporation, the individual may satisfy paragraph (2)(ii) of this subsection by reporting, instead of a dollar amount:</text> <level label="1"> <text>the number of shares held; and</text> </level> <level label="2"> <text>unless the corporation’s stock is publicly traded, the percentage of equity interest held.</text> </level> </level> <level label="ii"> <text>As to an equity interest in a partnership, limited liability partnership, or limited liability company, the individual may satisfy paragraph (2)(ii) of this subsection by reporting, instead of a dollar amount, the percentage of equity interest held.</text> </level> </level> <level label="4"> <text>If an interest acquired during the applicable reporting period consists of additions to existing publicly traded corporate interests acquired by dividend or dividend reinvestment, and the total value of the acquisition is less than $500, only the manner of acquisition is required to be disclosed under paragraph (2)(iii) of this subsection.</text> </level> </level> <level label="d"> <level label="1"> <text>The statement shall include a schedule of each interest in a business entity doing business with the State, other than interests reported under subsection (c) of this section.</text> </level> <level label="2"> <text>For each interest reported, the schedule shall include:</text> <level label="i"> <text>the name and address of the principal office of the business entity;</text> </level> <level label="ii"> <text>the nature and amount of the interest held, including any conditions to and encumbrances on the interest;</text> </level> <level label="iii"> <text>if any interest was acquired during the applicable period:</text> <level label="1"> <text>the date and manner in which the interest was acquired;</text> </level> <level label="2"> <text>the identity of the entity from which the interest was acquired;</text> </level> <level label="3"> <text>if the interest was acquired by purchase, the nature and amount of the consideration given for the interest; and</text> </level> <level label="4"> <text>if the interest was acquired in any other manner, the fair market value of the interest when it was acquired; and</text> </level> </level> <level label="iv"> <text>if any interest was transferred, in whole or in part, during the applicable period:</text> <level label="1"> <text>a description of the interest transferred;</text> </level> <level label="2"> <text>the nature and amount of the consideration received for the interest; and</text> </level> <level label="3"> <text>the identity of the entity to which the interest was transferred.</text> </level> </level> </level> </level> <level label="e"> <level label="1"> <text>This subsection does not apply to a gift received from a member of the immediate family, another child, or a parent of the individual.</text> </level> <level label="2"> <text>The statement shall include a schedule of each gift, specified in paragraph (3) of this subsection, received during the applicable period:</text> <level label="i"> <text>by the individual or by another entity at the direction of the individual; and</text> </level> <level label="ii"> <text>directly or indirectly, from or on behalf of an entity that is:</text> <level label="1"> <text>a regulated lobbyist;</text> </level> <level label="2"> <text>regulated by the State; or</text> </level> <level label="3"> <text>otherwise an entity doing business with the State.</text> </level> </level> </level> <level label="3"> <level label="i"> <text>Except as provided in subparagraph (ii) of this paragraph, the schedule shall include each gift with a value of more than $20 and each of two or more gifts with a cumulative value of $100 or more received from one entity during the applicable period.</text> </level> <level label="ii"> <text>The statement need not include as a gift:</text> <level label="1"> <text>food or beverages received and consumed by an official of the Legislative Branch in the presence of the donor or sponsoring entity as part of a meal or reception to which all members of a legislative unit were invited;</text> </level> <level label="2"> <text>food or beverages received by a member of the General Assembly at the time and geographic location of a meeting of a legislative organization for which the member’s presiding officer has approved the member’s attendance at State expense; or</text> </level> <level label="3"> <text>except as provided in subparagraph (iii) of this paragraph, a ticket or free admission extended to a member of the General Assembly by the person sponsoring or conducting the event as a courtesy or ceremony to the office to attend a charitable, cultural, or political event to which all members of a legislative unit were invited.</text> </level> </level> <level label="iii"> <text>The statement shall include the acceptance of each of two or more tickets or free admissions, extended to a member of the General Assembly by the person sponsoring or conducting the event, with a cumulative value of $100 or more received from one entity during the applicable period.</text> </level> </level> <level label="4"> <text>For each gift subject to this subsection, the schedule shall include:</text> <level label="i"> <text>the nature and value of the gift; and</text> </level> <level label="ii"> <text>the identity of the entity from which the gift was received, whether directly or indirectly.</text> </level> </level> <level label="5"> <text>This subsection does not authorize acceptance of a gift not otherwise allowed by law.</text> </level> </level> <level label="f"> <level label="1"> <text>The statement shall include, as specified in this subsection, a schedule of all offices, directorships, and salaried employment, or any similar interest not otherwise disclosed, in business entities doing business with the State.</text> </level> <level label="2"> <text>This subsection applies to positions and interests held at any time during the applicable period by:</text> <level label="i"> <text>the individual; or</text> </level> <level label="ii"> <text>any member of the individual’s immediate family.</text> </level> </level> <level label="3"> <text>For each position or interest reported, this schedule shall include:</text> <level label="i"> <text>the name and address of the principal office of the business entity;</text> </level> <level label="ii"> <text>the nature of the position or interest and the date it commenced;</text> </level> <level label="iii"> <text>the name of each governmental unit with which the entity is doing business; and</text> </level> <level label="iv"> <text>the nature of the business with the State, which, at a minimum, shall be specified by reference to the applicable criteria of doing business described in § 5–101(j) of this title.</text> </level> </level> </level> <level label="g"> <level label="1"> <text>The statement shall include a schedule, to the extent the individual may reasonably be expected to know, of each debt, excluding retail credit accounts, owed at any time during the applicable period to entities doing business with or regulated by the individual’s governmental unit:</text> <level label="i"> <text>by the individual; and</text> </level> <level label="ii"> <text>if the individual was involved in the transaction giving rise to the debt, by any member of the immediate family of the individual.</text> </level> </level> <level label="2"> <text>For each debt, the schedule shall include:</text> <level label="i"> <text>the identity of the entity to which the debt was owed;</text> </level> <level label="ii"> <text>the date it was incurred;</text> </level> <level label="iii"> <text>the amount owed at the end of the applicable period;</text> </level> <level label="iv"> <text>the terms of payment;</text> </level> <level label="v"> <text>the extent to which the principal was increased or decreased during the applicable period; and</text> </level> <level label="vi"> <text>any security given.</text> </level> </level> </level> <level label="h"> <text>The statement shall include a schedule listing the members of the immediate family of the individual who were employed by the State in any capacity at any time during the applicable period.</text> </level> <level label="i"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, the statement shall include a schedule listing the name and address of each:</text> <level label="i"> <text>source of the compensated employment, including secondary employment, of the individual or a member of the individual’s immediate family at any time during the applicable period;</text> </level> <level label="ii"> <text>business entity of which the individual or a member of the individual’s immediate family was a sole or partial owner, and from which the individual or family member received earned income, at any time during the applicable period; and</text> </level> <level label="iii"> <text>for a statement filed on or after January 1, 2019, if the individual’s spouse is a regulated lobbyist, entity that has engaged the spouse for lobbying purposes.</text> </level> </level> <level label="2"> <text>The statement may not include a listing of a minor child’s employment or business entities of which the child is sole or partial owner, unless the place of employment or the business entity:</text> <level label="i"> <text>is subject to the regulation or authority of the agency that employs the individual; or</text> </level> <level label="ii"> <text>has contracts in excess of $10,000 with the agency that employs the individual.</text> </level> </level> </level> <level label="j"> <level label="1"> <text>The statement shall include a schedule of any financial or contractual relationship with:</text> <level label="i"> <text>the University of Maryland Medical System;</text> </level> <level label="ii"> <text>a governmental entity of the State or a local government in the State; or</text> </level> <level label="iii"> <text>a quasi–governmental entity of the State or local government in the State.</text> </level> </level> <level label="2"> <text>Except as provided in paragraph (3) of this subsection, for each financial or contractual relationship, the schedule shall include a description of the relationship, the subject matter of the relationship, and the consideration.</text> </level> <level label="3"> <text>An individual, other than a State official or candidate to be a State official, may not be required to disclose the individual’s employment as a public official.</text> </level> </level> <level label="k"> <text>To the extent not reported under subsections (a) through (j) of this section, a statement filed on or after January 1, 2023 by the Governor, Lieutenant Governor, Attorney General, Treasurer, or Comptroller shall include:</text> <level label="1"> <text>the name of each for–profit business entity in which the individual has a 10% or greater interest; and</text> </level> <level label="2"> <text>the name of each person who owns a 10% or greater interest in any entity disclosed under item (1) of this subsection.</text> </level> </level> <level label="l"> <text>The statement may include a schedule listing additional interests or information that the individual chooses to disclose.</text> </level> <level label="m"> <text>To the extent not reported under subsections (a) through (j) of this section, a statement filed by a member of the General Assembly shall include:</text> <level label="1"> <text>the information required under § 5–514(b) of this title; and</text> </level> <level label="2"> <text>an acknowledgment, signed by the member, that any information required under § 5–514(b) of this title that becomes reportable after the statement is filed shall be reported immediately to the Joint Ethics Committee as required by § 5–514(b) of this title.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-608" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>The following are deemed to be interests of the individual under § 5–607(b), (c), (d), (j), and (k) of this subtitle:</text> <level label="1"> <text>an interest held by a spouse or child of the individual, if the interest was controlled, directly or indirectly, by the individual at any time during the applicable period;</text> </level> <level label="2"> <text>an interest held, at any time during the applicable period, by:</text> <level label="i"> <text>a business entity in which the individual held a 10% or greater interest;</text> </level> <level label="ii"> <text>a business entity described in item (i) of this item in which the business entity held a 25% or greater interest;</text> </level> <level label="iii"> <text>a business entity described in item (ii) of this item in which the business entity held a 50% or greater interest; and</text> </level> <level label="iv"> <text>a business entity in which the individual directly or indirectly, through an interest in one or a combination of other business entities, holds a 10% or greater interest; and</text> </level> </level> <level label="3"> <text>an interest held by a trust or an estate in which, at any time during the applicable period, the individual:</text> <level label="i"> <text>held a reversionary interest;</text> </level> <level label="ii"> <text>was a beneficiary; or</text> </level> <level label="iii"> <text>if a revocable trust, was a settlor.</text> </level> </level> </level> <level label="b"> <text>Subsection (a)(2) of this section does not affect:</text> <level label="1"> <text>the requirement under § 5–607(b) of this subtitle of disclosure of real estate interests held in the name of a partnership, limited liability partnership, or limited liability company in which the individual holds an interest; or</text> </level> <level label="2"> <text>the requirement under § 5–607(c) of this subtitle of disclosure of all partnerships, limited liability partnerships, or limited liability companies in which the individual holds an interest.</text> </level> </level> <level label="c"> <text>For the purposes of § 5–607 of this subtitle, interests held by a blind trust may not be considered to be interests of the person making the statement if the blind trust is approved by the Ethics Commission in accordance with regulations adopted under § 5–501(b) or § 5–502(c) of this title and is operated in compliance with those regulations.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-609" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <level label="1"> <text>Subject to paragraph (2) of this subsection, a member of a board who is described in § 5–601(d) of this subtitle shall file the statement required by § 5–601 of this subtitle.</text> </level> <level label="2"> <text>The member shall be required to disclose the information specified in § 5–607 of this subtitle only as to those interests, gifts, compensated positions, and liabilities that may create a conflict, as described in Subtitle 5 of this title, between the member’s personal interests and the member’s duties on the board.</text> </level> </level> <level label="b"> <level label="1"> <text>The Ethics Commission shall adopt regulations, subject to the approval of the Administrative, Executive, and Legislative Review Committee, specifying:</text> <level label="i"> <text>the information to be disclosed under subsection (a) of this section; and</text> </level> <level label="ii"> <text>the circumstances under which the information is to be disclosed.</text> </level> </level> <level label="2"> <text>The regulations adopted under this subsection shall be based on the experience of the Ethics Commission in:</text> <level label="i"> <text>implementing Subtitle 5 of this title; and</text> </level> <level label="ii"> <text>reviewing statements under this subtitle.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-610" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>In accordance with its administrative authority over the Judicial Branch under the Maryland Constitution, the Supreme Court of Maryland shall adopt and administer rules that require each individual specified in § 5–601(b) of this subtitle to file a statement periodically that discloses, as a public record, the information concerning the individual’s financial affairs that the court considers necessary or appropriate to promote continued trust and confidence in the integrity of the Judicial Branch.</text> </level> <level label="b"> <level label="1"> <level label="i"> <text>Except as provided in subparagraph (ii) of this paragraph, each candidate for nomination for or election to a judgeship shall file the statement specified in subsection (a) of this section no later than the time the candidate files a certificate of candidacy.</text> </level> <level label="ii"> <text>This paragraph does not require the filing of a statement for any year covered in full by a statement filed by the individual under subsection (a) of this section.</text> </level> </level> <level label="2"> <text>The statement shall:</text> <level label="i"> <text>cover the calendar year immediately preceding the year in which the certificate of candidacy is filed; and</text> </level> <level label="ii"> <text>be filed with the election board with which the certificate of candidacy is filed.</text> </level> </level> <level label="3"> <text>An election board may not accept a certificate of candidacy or certificate of nomination of a candidate covered by this subsection unless the candidate has filed each statement required by this section.</text> </level> <level label="4"> <text>An election board, within 30 days after receiving a statement under this subsection, shall forward the statement to the entity designated by the Supreme Court of Maryland to receive the statements filed under subsection (a) of this section.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-611" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="6" subtitle_name="Financial Disclosure"> <level label="a"> <text>An individual who is not an official shall disclose information annually if designated under subsection (b) of this section.</text> </level> <level label="b"> <text>For disclosure under this section:</text> <level label="1"> <text>the Governor, by executive order, may designate:</text> <level label="i"> <text>an employee of an executive unit; or</text> </level> <level label="ii"> <text>a noncompensated appointee of the Governor;</text> </level> </level> <level label="2"> <text>the Chief Justice of the Supreme Court of Maryland, by order, may designate:</text> <level label="i"> <text>an employee of the Judicial Branch; or</text> </level> <level label="ii"> <text>a noncompensated appointee of the Supreme Court of Maryland or the Chief Justice; and</text> </level> </level> <level label="3"> <text>the presiding officers of the General Assembly, by order, may designate:</text> <level label="i"> <text>an employee of the Legislative Branch; or</text> </level> <level label="ii"> <text>a noncompensated appointee of either or both of the presiding officers.</text> </level> </level> </level> <level label="c"> <text>A statement filed under this section is a public record and shall contain the relevant information concerning the financial affairs of the individual submitting the statement that is considered necessary by the applicable designating authority.</text> </level> <level label="d"> <level label="1"> <text>In complying with subsection (b)(1) of this section, the Governor, by executive order, shall designate any employee of an executive unit who is:</text> <level label="i"> <text>a home inspector or licensed home inspector under § 16–101 of the Business Occupations and Professions Article;</text> </level> <level label="ii"> <text>a building code enforcement official employed by the State;</text> </level> <level label="iii"> <text>an accredited inspector of lead for the Department of the Environment under § 6–818 of the Environment Article; or</text> </level> <level label="iv"> <text>an environmental health specialist under Title 21 of the Health Occupations Article.</text> </level> </level> <level label="2"> <text>An employee under paragraph (1) of this subsection shall file a statement in accordance with § 5–601 of this subtitle that:</text> <level label="i"> <text>discloses any interest the employee may have in any real property in the State; and</text> </level> <level label="ii"> <text>discloses any other information the Ethics Commission considers a conflict of interest related to the employment of the employee.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-701" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <text>In this subtitle, “compensation”, as to a person whose lobbying is only a part of the person’s employment, means a prorated amount based on the time the person devotes to lobbying and the time the person devotes to other employment.</text> </section> <section article="ggp" article_name="General Provisions" number="5-702" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>Unless exempted under subsection (b) of this section, an entity shall register with the Ethics Commission as provided in this subtitle and shall be a regulated lobbyist for the purposes of this title if, during a reporting period, the entity:</text> <level label="1"> <text>for the purpose of influencing any legislative action or any executive action relating to the development or adoption of regulations or the development or issuance of an executive order:</text> <level label="i"> <level label="1"> <text>communicates with an official or employee of the Legislative Branch or Executive Branch in the presence of that official or employee; and</text> </level> <level label="2"> <text>except for the personal travel or subsistence expenses of the entity or a representative of the entity, incurs expenses of at least $500 or earns at least $2,500 as compensation for all such communication and activities relating to the communication during the reporting period; or</text> </level> </level> <level label="ii"> <level label="1"> <text>communicates with an official or employee of the Legislative Branch or Executive Branch; and</text> </level> <level label="2"> <text>earns at least $5,000 as compensation for all such communication and activities relating to the communication during the reporting period;</text> </level> </level> </level> <level label="2"> <text>in connection with or for the purpose of influencing any executive action, spends a cumulative value of at least $100 for gifts, including meals, beverages, and special events, to one or more officials or employees of the Executive Branch;</text> </level> <level label="3"> <text>subject to subsection (b)(4) of this section, is compensated to influence executive action on a procurement contract that exceeds $100,000;</text> </level> <level label="4"> <text>subject to subsection (b)(5) of this section, is compensated by a business entity to influence executive action to secure from the State a business grant or loan with a value of more than $100,000 for the business entity;</text> </level> <level label="5"> <text>spends at least $2,000, including expenditures for salaries, contractual employees, postage, telecommunications services, electronic services, advertising, printing, and delivery services, for the express purpose of soliciting others to communicate with an official to influence legislative action or executive action; or</text> </level> <level label="6"> <text>spends at least $2,500 to provide compensation to one or more entities required to register under this subsection.</text> </level> </level> <level label="b"> <level label="1"> <text>The following activities are exempt from regulation under this subtitle:</text> <level label="i"> <text>an appearance as part of the official duties of an elected or appointed official or employee of the State, a political subdivision of the State, or the United States, to the extent that the appearance is not on behalf of any other entity;</text> </level> <level label="ii"> <text>an action of a member of the news media, to the extent that the action is in the ordinary course of gathering and disseminating news or making editorial comment to the general public;</text> </level> <level label="iii"> <text>representation of a bona fide religious organization, to the extent that the representation is for the purpose of protecting the right of its members to practice the doctrine of the organization;</text> </level> <level label="iv"> <text>an appearance as part of the official duties of an officer, a director, a member, or an employee of an association engaged only in representing counties or municipal corporations, to the extent that the appearance is not on behalf of any other entity; or</text> </level> <level label="v"> <text>an action as part of the official duties of a trustee, an administrator, or a faculty member of a nonprofit independent college or university in the State, provided the official duties of the individual do not consist primarily of attempting to influence legislative action or executive action.</text> </level> </level> <level label="2"> <text>The following activities are exempt from regulation under this subtitle if the individual engages in no other acts during the reporting period that require registration:</text> <level label="i"> <text>professional services in drafting bills or in advising clients on the construction or effect of proposed or pending legislation;</text> </level> <level label="ii"> <text>an appearance before the entire General Assembly, or any committee or subcommittee of the General Assembly, at the specific request of the body involved;</text> </level> <level label="iii"> <text>an appearance as a witness before a legislative committee at the specific request of a regulated lobbyist if the witness notifies the committee that the witness is testifying at the request of the regulated lobbyist;</text> </level> <level label="iv"> <text>an appearance before an executive unit at the specific request of the executive unit involved; or</text> </level> <level label="v"> <text>an appearance as a witness before an executive unit at the specific request of a regulated lobbyist if the witness notifies the executive unit that the witness is testifying at the request of the regulated lobbyist.</text> </level> </level> <level label="3"> <text>An elementary, secondary, or postsecondary school student or student organization that communicates as part of a course or student activity is not subject to the registration requirements based on the expense threshold under subsection (a)(1)(i) of this section.</text> </level> <level label="4"> <text>Subsection (a)(3) of this section does not apply to a bona fide salesperson or commercial selling agency employed or maintained by an employer for the purpose of soliciting or securing a procurement contract unless the person engages in acts during the reporting period that require registration under subsection (a)(1) or (2) of this section.</text> </level> <level label="5"> <text>If the person engages in no other act during the reporting period that requires registration, subsection (a)(4) of this section does not apply to:</text> <level label="i"> <text>a bona fide full–time official or employee of a business entity seeking to secure a business grant or loan; or</text> </level> <level label="ii"> <text>a person seeking to secure a business grant or loan for the purpose of locating, relocating, or expanding a business in or into the State.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>Except for the certification required by § 5–703 of this subtitle and the report required by § 5–705(d) of this subtitle, an entity that compensates one or more regulated lobbyists, and that reasonably believes that all expenditures requiring registration will be reported by the regulated lobbyist or lobbyists, is exempt from the registration and reporting requirements of this subtitle if the entity engages in no other act that requires registration.</text> </level> <level label="2"> <text>If a regulated lobbyist compensated by an entity that is exempt under paragraph (1) of this subsection fails to report the information required by this subtitle, the entity immediately shall become subject to the registration and reporting requirements of this subtitle.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-703" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>A regulated lobbyist engaged by an entity for the purpose of lobbying shall certify under oath or affirmation that the regulated lobbyist is authorized to engage in lobbying for the entity.</text> </level> <level label="b"> <text>The certification shall include:</text> <level label="1"> <text>the full legal name and business address of the entity;</text> </level> <level label="2"> <text>the name, contact information, and official title of the representative of the entity who authorized the regulated lobbyist to engage in lobbying for the entity;</text> </level> <level label="3"> <text>the full legal name and business address of the regulated lobbyist;</text> </level> <level label="4"> <text>subject to subsequent modification, the period during which the regulated lobbyist is authorized to act; and</text> </level> <level label="5"> <text>the proposal or subject on which the regulated lobbyist represents the entity.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-704" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <level label="1"> <text>At the times specified in subsection (d) of this section, each regulated lobbyist shall register with the Ethics Commission as provided in subsection (g) of this section.</text> </level> <level label="2"> <text>A regulated lobbyist shall register separately for each entity that has engaged the regulated lobbyist for lobbying purposes.</text> </level> </level> <level label="b"> <text>Each registration form shall include the following information, if applicable:</text> <level label="1"> <text>the regulated lobbyist’s name and permanent address;</text> </level> <level label="2"> <text>the name and permanent address of any other regulated lobbyist that will be lobbying on the regulated lobbyist’s behalf;</text> </level> <level label="3"> <text>the name, address, and nature of business of any entity that has engaged the regulated lobbyist for lobbying purposes, accompanied by a statement indicating whether, because of the filing and reporting of the regulated lobbyist, the compensating entity is exempt under § 5–702(c) of this subtitle; and</text> </level> <level label="4"> <text>the identification, by formal designation if known, of the matters on which the regulated lobbyist expects to perform acts, or to engage another regulated lobbyist to perform acts, that require registration under this subtitle.</text> </level> </level> <level label="c"> <text>Each registration shall include the certification required by § 5–703 of this subtitle.</text> </level> <level label="d"> <level label="1"> <text>A regulated lobbyist who is not currently registered shall register within 5 days after first performing an act that requires registration under this subtitle.</text> </level> <level label="2"> <text>A regulated lobbyist shall file a new registration form on or before November 1 of each year if, on that date, the regulated lobbyist is engaged in lobbying.</text> </level> </level> <level label="e"> <level label="1"> <text>Each registration form shall be accompanied by a fee of $100.</text> </level> <level label="2"> <text>The fee shall be credited to the Lobbyist Registration Fund established under § 5–210 of this title.</text> </level> </level> <level label="f"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, each registration shall terminate on the earlier of:</text> <level label="i"> <text>the October 31 following the filing of the registration; or</text> </level> <level label="ii"> <text>an earlier termination date specified in the certification filed with respect to that registration under § 5–703 of this subtitle.</text> </level> </level> <level label="2"> <text>A regulated lobbyist may terminate the registration before the date specified in paragraph (1) of this subsection by:</text> <level label="i"> <text>ceasing all activity that requires registration; and</text> </level> <level label="ii"> <text>after ceasing activity in accordance with item (i) of this paragraph:</text> <level label="1"> <text>filing a notice of termination with the Ethics Commission; and</text> </level> <level label="2"> <text>filing all reports required by this subtitle within 30 days after the filing of the notice of termination.</text> </level> </level> </level> <level label="3"> <level label="i"> <text>Subject to subparagraphs (ii) and (iii) of this paragraph, if a regulated lobbyist is or becomes subject to regulation under this title as an official or employee, the regulated lobbyist shall immediately terminate the registration in accordance with paragraph (2) of this subsection.</text> </level> <level label="ii"> <text>The Ethics Commission shall adopt regulations establishing criteria under which a regulated lobbyist may serve on a State board or commission.</text> </level> <level label="iii"> <text>The regulations adopted under subparagraph (ii) of this paragraph shall:</text> <level label="1"> <text>establish a classification of State boards or commissions on which regulated lobbyists may serve;</text> </level> <level label="2"> <text>at a minimum authorize a regulated lobbyist to serve as an appointed member of an advisory governmental body of limited duration;</text> </level> <level label="3"> <text>as to a regulated lobbyist who serves on a State board or commission, establish disclosure requirements that are substantially similar to disclosure requirements under § 5–514 of this title; and</text> </level> <level label="4"> <text>require a regulated lobbyist who serves on a board or commission and is disqualified from participating in a specific matter because of a conflict of interest to file a statement of recusal with the board or commission describing the circumstances of the conflict which shall be recorded in the minutes of the meeting.</text> </level> </level> </level> </level> <level label="g"> <level label="1"> <text>An individual shall file a registration under this section electronically and without additional cost to the individual who files the registration.</text> </level> <level label="2"> <text>A registration filed electronically under paragraph (1) of this subsection shall include the oath and affirmation required under § 5–703 of this subtitle made by an electronic signature that:</text> <level label="i"> <text>is a part of the registration form or attached to and made part of the registration form; and</text> </level> <level label="ii"> <text>is made expressly under the penalties for perjury.</text> </level> </level> <level label="3"> <text>An oath or affirmation signed electronically under paragraph (2) of this subsection subjects the individual making the oath or affirmation to the penalties for perjury to the same extent as an oath or affirmation made by an individual in person before an individual authorized to administer oaths.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-704.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <text>A regulated lobbyist, other than a regulated lobbyist described in § 5–702(a)(6) of this subtitle, shall complete the training course provided under § 5–205(e)(1) of this title:</text> <level label="1"> <level label="i"> <text>within 6 months of the regulated lobbyist’s initial registration with the Ethics Commission; or</text> </level> <level label="ii"> <text>if the initial registration is terminated in accordance with § 5–704(f) of this subtitle earlier than 6 months after the date of registration, before any subsequent registration with the Ethics Commission; and</text> </level> </level> <level label="2"> <text>on completion of the initial training course under item (1) of this section, within the 2–year period following the date of the most recently completed training course.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-705" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <level label="1"> <text>A regulated lobbyist shall file electronically with the Ethics Commission, under oath and for each registration, a separate report concerning the regulated lobbyist’s lobbying activities:</text> <level label="i"> <text>by May 31 of each year, to cover the period from November 1 of the previous year through April 30 of the current year; and</text> </level> <level label="ii"> <text>by November 30 of each year, to cover the period from May 1 through October 31 of that year.</text> </level> </level> <level label="2"> <text>If the regulated lobbyist is not an individual, an authorized officer or agent of the regulated lobbyist shall sign the report.</text> </level> <level label="3"> <text>If a prorated amount is reported as compensation, it shall be labeled as prorated.</text> </level> </level> <level label="b"> <text>A report required by this section shall include:</text> <level label="1"> <text>a complete, current statement of the information required under § 5–704(b) of this subtitle;</text> </level> <level label="2"> <text>total expenditures in connection with influencing executive action or legislative action in each of the following categories:</text> <level label="i"> <text>total individual regulated lobbyist compensation, excluding expenses reported under this paragraph;</text> </level> <level label="ii"> <text>office expenses of the regulated lobbyist;</text> </level> <level label="iii"> <text>professional and technical research and assistance;</text> </level> <level label="iv"> <text>publications that expressly encourage communication with one or more officials or employees;</text> </level> <level label="v"> <text>witnesses, including the name of each and the fees and expenses paid to each;</text> </level> <level label="vi"> <text>except as otherwise reported under this paragraph, meals and beverages for officials, employees, or members of the immediate families of officials or employees;</text> </level> <level label="vii"> <text>except as provided in § 5–709(d)(2) of this subtitle, food, beverages, and incidental expenses for officials of the Legislative Branch for meals and receptions to which all members of any legislative unit were invited;</text> </level> <level label="viii"> <text>food and beverages for members of the General Assembly at the times and geographic locations of meetings of legislative organizations, as allowed under § 5–505(c)(2)(i)4 of this title;</text> </level> <level label="ix"> <text>food, lodging, and scheduled entertainment for officials and employees at meetings at which the officials and employees were scheduled speakers or scheduled panel participants;</text> </level> <level label="x"> <text>tickets and free admission extended to members of the General Assembly, as a courtesy or ceremony to the office, to attend charitable, cultural, or political events sponsored or conducted by the reporting entity, as allowed under § 5–505(c)(2)(viii) of this title;</text> </level> <level label="xi"> <text>other gifts to or for officials, employees, or members of the immediate families of officials or employees; and</text> </level> <level label="xii"> <text>other expenses; and</text> </level> </level> <level label="3"> <text>as to expenditures reported in item (2)(vii), (viii), (ix), and (x) of this subsection, the date, location, and total expense of the regulated lobbyist for each meal, reception, event, or meeting.</text> </level> </level> <level label="c"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, a report required under this section also shall include the name of each official, employee, or member of the immediate family of an official or employee who has benefited from one or more gifts with a cumulative value of $75 during the reporting period from the regulated lobbyist, regardless of whether the gift:</text> <level label="i"> <text>is attributable to more than one entity; or</text> </level> <level label="ii"> <text>was given in connection with lobbying activity.</text> </level> </level> <level label="2"> <text>The following gifts need not be allocated to individual recipients and reported by name:</text> <level label="i"> <text>gifts reported under subsection (b)(2)(vii) and (viii) of this section;</text> </level> <level label="ii"> <text>gifts reported under subsection (b)(2)(ix) of this section with a value of $200 or less; and</text> </level> <level label="iii"> <text>gifts reported under subsection (b)(2)(x) of this section, unless the recipient received from the regulated lobbyist during the reporting period two or more such gifts with a cumulative value of at least $100.</text> </level> </level> </level> <level label="d"> <level label="1"> <text>This subsection applies only to a regulated lobbyist, other than an individual, that is organized and operated for the primary purpose of attempting to influence legislative action or executive action.</text> </level> <level label="2"> <text>In addition to the other reports required under this section, a regulated lobbyist shall report the name and permanent address of each entity that provided at least 5% of the regulated lobbyist’s total receipts during the preceding 12 months.</text> </level> <level label="3"> <text>For the purpose of the reporting and registration requirements of this subtitle, receipts of a regulated lobbyist include funds spent on the regulated lobbyist’s behalf, at its direction, or in its name.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-706" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>In addition to any other report required under this subtitle, a regulated lobbyist shall file a separate report disclosing the name of each State official of the Executive Branch or member of the immediate family of a State official of the Executive Branch who has benefited during the reporting period from a gift of a meal or beverages from the regulated lobbyist, whether or not in connection with lobbying activities, allowed under § 5–505(c)(2)(i)1 of this title.</text> </level> <level label="b"> <text>Gifts reported by name of recipient under § 5–705(b)(2)(ix) of this subtitle need not be allocated for the purposes of disclosure under subsection (a) of this section.</text> </level> <level label="c"> <text>The disclosure required by this section shall be under oath or affirmation, on a form issued by the Ethics Commission, and shall include:</text> <level label="1"> <text>the name and business address of the regulated lobbyist;</text> </level> <level label="2"> <text>the name of each recipient of a gift of a meal or beverages;</text> </level> <level label="3"> <text>the date and value of each gift of a meal or beverages, and the identity of the entity or entities to which the gift is attributable; and</text> </level> <level label="4"> <text>the total cumulative value of gifts of meals or beverages, calculated as to each recipient.</text> </level> </level> <level label="d"> <text>The regulated lobbyist may explain the circumstances under which the gift of a meal or beverages was given.</text> </level> <level label="e"> <text>Gifts of meals or beverages reported by a regulated lobbyist under this section need not be counted or reported by the regulated lobbyist for purposes of disclosure under § 5–705(c) of this subtitle.</text> </level> <level label="f"> <text>The report shall be filed electronically at the time and in the manner required for reports filed under § 5–705 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-707" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <level label="1"> <text>This section applies only to an individual regulated lobbyist described in § 5–702(a)(1), (2), (3), or (4) of this subtitle who lobbies the Executive Branch or Legislative Branch.</text> </level> <level label="2"> <text>This section does not apply to an entity that employs an individual regulated lobbyist described in § 5–702(a)(1), (2), (3), or (4) of this subtitle.</text> </level> </level> <level label="b"> <text>In addition to any other report required under this subtitle, an individual regulated lobbyist shall file, with the report required under § 5–705 of this subtitle, a report that discloses each business transaction or series of business transactions that the individual regulated lobbyist had with an individual or business entity listed in subsection (c) of this section that:</text> <level label="1"> <text>involved the exchange of value of:</text> <level label="i"> <text>$1,000 or more for a single transaction; or</text> </level> <level label="ii"> <text>$5,000 or more for a series of transactions; and</text> </level> </level> <level label="2"> <text>occurred in the previous reporting period.</text> </level> </level> <level label="c"> <text>An individual regulated lobbyist is subject to the reporting requirements of this subtitle if the individual regulated lobbyist engages in a business transaction with:</text> <level label="1"> <text>a member of the General Assembly;</text> </level> <level label="2"> <text>the Governor;</text> </level> <level label="3"> <text>the Lieutenant Governor;</text> </level> <level label="4"> <text>the Attorney General;</text> </level> <level label="5"> <text>the Secretary of State;</text> </level> <level label="6"> <text>the Comptroller;</text> </level> <level label="7"> <text>the State Treasurer;</text> </level> <level label="8"> <text>the secretary of any principal State department;</text> </level> <level label="9"> <text>the spouse of an individual listed in items (1) through (8) of this subsection;</text> </level> <level label="10"> <text>a business entity in which an individual listed in items (1) through (9) of this subsection participates as a proprietor or partner; or</text> </level> <level label="11"> <text>a business entity in which an individual listed in items (1) through (9) of this subsection has an ownership interest of at least 30%.</text> </level> </level> <level label="d"> <text>The disclosure required under this section shall include:</text> <level label="1"> <text>the date of the business transaction or dates of each of the series of transactions;</text> </level> <level label="2"> <text>the name and title of the official who is subject to this section who was involved in each business transaction or series of transactions; and</text> </level> <level label="3"> <text>the nature and value of anything exchanged.</text> </level> </level> <level label="e"> <text>The report shall be filed electronically at the time and in the manner required for reports filed under § 5–705 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-708" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>In addition to any other report required under this subtitle, an individual regulated lobbyist described in § 5–702(a)(1), (2), (3), or (4) of this subtitle shall file a separate report disclosing any political contribution made:</text> <level label="1"> <text>directly or indirectly by the regulated lobbyist;</text> </level> <level label="2"> <text>during the reporting period;</text> </level> <level label="3"> <text>under the Election Law Article; and</text> </level> <level label="4"> <text>for the benefit of the Governor, Lieutenant Governor, Attorney General, Comptroller, or member of the General Assembly, or a candidate for election to any of those offices.</text> </level> </level> <level label="b"> <text>The report shall state:</text> <level label="1"> <text>the name of each official or candidate for whose benefit a political contribution was made; and</text> </level> <level label="2"> <text>the total political contributions for the benefit of that official or candidate.</text> </level> </level> <level label="c"> <text>The report shall be filed electronically at the time and in the manner required for reports filed under § 5–705 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-709" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>A regulated lobbyist who invites all members of a legislative unit to a meal or reception shall, at least 5 days before the date of the meal or reception:</text> <level label="1"> <text>extend a written invitation to all members of the legislative unit; and</text> </level> <level label="2"> <text>register the meal or reception with the Department of Legislative Services by filing a report electronically as required by the Ethics Commission.</text> </level> </level> <level label="b"> <text>A legislative unit registration report required under subsection (a) of this section shall include:</text> <level label="1"> <text>the date and location of the meal or reception; and</text> </level> <level label="2"> <text>the name of the legislative unit invited.</text> </level> </level> <level label="c"> <level label="1"> <text>Based on information contained in a legislative unit registration report filed under subsection (a) of this section, the Department of Legislative Services shall publish once a week a list containing the date and location of each upcoming meal or reception and the name of the legislative unit invited.</text> </level> <level label="2"> <level label="i"> <text>The Department of Legislative Services shall allow public inspection of any legislative unit registration report required under this section during regular business hours.</text> </level> <level label="ii"> <text>The Department of Legislative Services shall maintain a photocopy or electronic copy of each registration report required under this section.</text> </level> </level> </level> <level label="d"> <level label="1"> <level label="i"> <text>A regulated lobbyist who is required to register under subsection (a) of this section shall report the total cost of the meal or reception, and the name of each sponsor who contributes to the cost and the amount of the contribution, to the Ethics Commission within 14 days after the date of the meal or reception.</text> </level> <level label="ii"> <text>If any information required under subparagraph (i) of this paragraph is not known within 14 days after the date of the meal or reception, the regulated lobbyist shall, as to the information not known, specify the nature and estimate the amount of each item.</text> </level> </level> <level label="2"> <text>If all of the information required by paragraph (1)(i) of this subsection is reported accurately and completely, the regulated lobbyist is not required to report the cost of the meal or reception under § 5–705(b)(2)(vii) of this subtitle.</text> </level> <level label="3"> <text>The Ethics Commission shall allow public inspection of each registration report required under this subsection during regular business hours.</text> </level> </level> <level label="e"> <text>A report required under this section shall be filed electronically in the manner required for reports filed under § 5–705 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-710" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>The Ethics Commission shall develop procedures under which a report required under §§ 5–705 through 5–709 of this subtitle:</text> <level label="1"> <text>shall be filed electronically without additional cost to the individual who files the report; and</text> </level> <level label="2"> <text>shall be made available for public inspection electronically.</text> </level> </level> <level label="b"> <level label="1"> <text>If the report filed electronically under subsection (a) of this section is required to be made under oath or affirmation, the oath or affirmation shall be made by an electronic signature that is:</text> <level label="i"> <text>in the report or attached to and made part of the report; and</text> </level> <level label="ii"> <text>made expressly under the penalties of perjury.</text> </level> </level> <level label="2"> <text>An electronic signature made under paragraph (1) of this subsection subjects the individual making the electronic signature to the penalties of perjury to the same extent as an oath or affirmation made before an individual authorized to administer oaths.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-711" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <text>This subtitle does not require the disclosure by a regulated lobbyist of any gift to the regulated lobbyist’s immediate family if the gift is:</text> <level label="1"> <text>purely personal and private in nature and not related to the regulated lobbyist’s lobbying activities; and</text> </level> <level label="2"> <text>from the regulated lobbyist’s personal funds and not attributable to any other entity.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-712" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <text>The Ethics Commission may require a regulated lobbyist to file any additional report the Ethics Commission determines to be necessary.</text> </section> <section article="ggp" article_name="General Provisions" number="5-713" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>After each reporting period, the Ethics Commission shall compute and make available:</text> <level label="1"> <text>for each of the categories of expenses required to be reported under § 5–705(b)(2) of this subtitle, a total of the expenditures reported by all regulated lobbyists in that category;</text> </level> <level label="2"> <text>for the categories of expenses required to be reported under § 5–705(b)(2)(v) through (vii) of this subtitle, a combined total of the expenditures reported by all regulated lobbyists; and</text> </level> <level label="3"> <text>the total of the reported expenditures by all regulated lobbyists for lobbying activities during the reporting period.</text> </level> </level> <level label="b"> <level label="1"> <text>If a report under § 5–705 or § 5–706 of this subtitle contains the name of an official or employee in the Executive Branch or Legislative Branch or the name of a member of the official’s or employee’s immediate family, the Ethics Commission shall:</text> <level label="i"> <text>notify the official or employee within 30 days after receipt of the report by the Ethics Commission; and</text> </level> <level label="ii"> <text>keep the report confidential for 60 days after its receipt.</text> </level> </level> <level label="2"> <text>Within 30 days after receiving the notice, the official or employee may submit a written exception to the inclusion in the report of the name of the official, employee, or member of the official’s or employee’s immediate family.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-714" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <text>A regulated lobbyist may not:</text> <level label="1"> <text>be engaged for lobbying purposes for compensation that is dependent in any manner on:</text> <level label="i"> <text>the enactment or defeat of legislation;</text> </level> <level label="ii"> <text>the outcome of any executive action relating to the solicitation or securing of a procurement contract; or</text> </level> <level label="iii"> <text>any other contingency related to executive action or legislative action;</text> </level> </level> <level label="2"> <text>initiate or encourage the introduction of legislation for the purpose of opposing the legislation;</text> </level> <level label="3"> <text>knowingly counsel any person to violate any provision of this title or any other State or federal law;</text> </level> <level label="4"> <text>engage in or counsel any person to engage in fraudulent conduct;</text> </level> <level label="5"> <text>while engaging in lobbying activities, knowingly make to an official or employee a statement of material fact relating to lobbying activity that the regulated lobbyist knows to be false;</text> </level> <level label="6"> <text>engage in lobbying without being registered as a regulated lobbyist in accordance with § 5–702 of this subtitle;</text> </level> <level label="7"> <text>request an official or employee to recommend to a potential client the lobbying services of the regulated lobbyist or any other regulated lobbyist;</text> </level> <level label="8"> <text>make a gift, directly or indirectly, to an official or employee if the regulated lobbyist knows or has reason to know the gift is in violation of § 5–505 of this title;</text> </level> <level label="9"> <text>make a gift, directly or indirectly, as a result of a solicitation or facilitation that the regulated lobbyist knows or has reason to know is prohibited under § 5–505(a)(2) of this title;</text> </level> <level label="10"> <text>if the regulated lobbyist is an individual, engage in any charitable fund–raising activity at the request of an official or employee, including soliciting, transmitting the solicitation of, or transmitting a charitable contribution;</text> </level> <level label="11"> <text>make or facilitate the making of any loan of money, goods, or services to an official or employee unless in the ordinary course of business of the regulated lobbyist;</text> </level> <level label="12"> <text>while engaging in lobbying activities on behalf of an entity, knowingly conceal from an official or employee the identity of the entity;</text> </level> <level label="13"> <text>commit a criminal offense arising from lobbying activity;</text> </level> <level label="14"> <text>if serving on the State or a local central committee of a political party, participate:</text> <level label="i"> <text>as an officer of the central committee;</text> </level> <level label="ii"> <text>in fund–raising activity on behalf of the political party; or</text> </level> <level label="iii"> <text>in actions relating to filling a vacancy in a public office; or</text> </level> </level> <level label="15"> <text>while engaging in lobbying, unlawfully harass or discriminate, based on any characteristic protected by law:</text> <level label="i"> <text>an official or employee;</text> </level> <level label="ii"> <text>an intern, a page, or a fellow in any branch of State government;</text> </level> <level label="iii"> <text>an individual regulated lobbyist; or</text> </level> <level label="iv"> <text>a credentialed member of the press.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-714.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>A regulated lobbyist may report to the Ethics Commission that a member of the General Assembly violated the antiharassment policy and procedures of the General Assembly.</text> </level> <level label="b"> <text>If a report is made under subsection (a) of this section, the Ethics Commission shall refer the report to the Joint Ethics Committee.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-715" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <text>In this section, “candidate”, “contribution”, and “political committee” have the meanings stated in § 1–101 of the Election Law Article.</text> </level> <level label="b"> <level label="1"> <text>This section applies only to a regulated lobbyist described in § 5–702(a)(1), (2), (3), or (4) of this subtitle.</text> </level> <level label="2"> <text>This section does not apply to a regulated lobbyist who is a candidate with respect to the regulated lobbyist’s own campaign.</text> </level> </level> <level label="c"> <text>The restrictions in this section apply from the starting date of the regulated lobbyist’s registration to the end of the calendar year in which the registration period ends.</text> </level> <level label="d"> <level label="1"> <text>For the benefit of the Governor, Lieutenant Governor, Attorney General, or Comptroller, or a member of the General Assembly, or a candidate for election to the office of Governor, Lieutenant Governor, Attorney General, Comptroller, or member of the General Assembly, a regulated lobbyist who is subject to this section or a person acting on behalf of the regulated lobbyist may not:</text> <level label="i"> <text>solicit or transmit a political contribution from any person, including a political committee;</text> </level> <level label="ii"> <text>serve on a fund–raising committee or a political committee;</text> </level> <level label="iii"> <text>act as a treasurer for a candidate or an official or as treasurer or chair of a political committee;</text> </level> <level label="iv"> <text>organize or establish a political committee for the purpose of soliciting or transmitting contributions from any person; or</text> </level> <level label="v"> <text>forward tickets for fund–raising activities, or other solicitations for political contributions, to a potential contributor.</text> </level> </level> <level label="2"> <text>This section does not prohibit a regulated lobbyist from:</text> <level label="i"> <text>making a personal political contribution;</text> </level> <level label="ii"> <text>informing any entity of a position taken by a candidate or an official; or</text> </level> <level label="iii"> <text>engaging in other activities not specifically prohibited under paragraph (1) of this subsection.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-716" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="7" subtitle_name="Lobbying"> <level label="a"> <level label="1"> <text>In this section the following words have the meanings indicated.</text> </level> <level label="2"> <text>“Applicable contribution” means a political contribution or donation or series of political contributions or donations by a person or attributed to a person made to or for the benefit of an applicable recipient.</text> </level> <level label="3"> <text>“Applicable recipient” means a candidate for, or an official holding, the office of:</text> <level label="i"> <text>Governor;</text> </level> <level label="ii"> <text>Lieutenant Governor;</text> </level> <level label="iii"> <text>Attorney General;</text> </level> <level label="iv"> <text>Comptroller; or</text> </level> <level label="v"> <text>member of the General Assembly.</text> </level> </level> <level label="4"> <text>“Director” has the meaning stated in § 14–101 of the Election Law Article.</text> </level> </level> <level label="a–1"> <text>This section does not apply to a nonprofit organization qualified under § 501(c)(3) of the Internal Revenue Code.</text> </level> <level label="b"> <text>A political contribution made to a political committee for an applicable recipient is deemed a political contribution to the applicable recipient.</text> </level> <level label="c"> <text>Subject to subsection (i) of this section, a person shall file a statement in accordance with this section if at any time during the reporting period the person spent at least $500 to provide compensation to one or more regulated lobbyists.</text> </level> <level label="d"> <text>A statement required under this section shall be filed with the State Board of Elections.</text> </level> <level label="e"> <level label="1"> <text>The reporting period is the 6–month period ending on either April 30 or October 31.</text> </level> <level label="2"> <text>The statement shall be filed on or before the last day of the month immediately following the day on which the reporting period ends.</text> </level> </level> <level label="f"> <text>The statement required under this section shall be made under oath and state:</text> <level label="1"> <text>the name of each applicable recipient to whom an applicable contribution was made or caused to be made during the reporting period and, if not previously reported, during the preceding reporting period;</text> </level> <level label="2"> <text>the office held or sought by each applicable recipient named in item (1) of this subsection;</text> </level> <level label="3"> <text>the aggregate contributions made to each applicable recipient named in item (1) of this subsection;</text> </level> <level label="4"> <text>the name of each regulated lobbyist employed or retained by the person filing the statement; and</text> </level> <level label="5"> <text>the name of the person who made the political contribution and the relationship of that person to the person filing the statement if a political contribution was made by another person but is attributed to the person filing the statement.</text> </level> </level> <level label="g"> <text>If the person filing the statement is a business entity:</text> <level label="1"> <level label="i"> <text>an applicable contribution made by an officer, a director, or a partner of the business entity shall be attributed to the business entity; and</text> </level> <level label="ii"> <text>a political contribution, regardless of amount, if made at the suggestion or direction of the business entity, by an officer, a director, a partner, an employee, an agent, or any other person, shall be attributed to the business entity;</text> </level> </level> <level label="2"> <text>each officer, director, or partner of the business entity who makes or causes to be made an applicable contribution shall report the contribution to the chief executive officer of the business entity;</text> </level> <level label="3"> <text>each officer, director, partner, employee, agent, or other person who makes or causes to be made a political contribution, regardless of amount, at the suggestion or direction of the business entity shall report the political contribution to the chief executive officer of the business entity;</text> </level> <level label="4"> <text>applicable contributions made by, or caused to be made by, a subsidiary, at least 30% of the equity of which the business entity owns or controls, shall be attributed to the business entity; and</text> </level> <level label="5"> <text>if a subsidiary described in item (4) of this subsection made an expenditure to provide compensation to one or more regulated lobbyists, the expenditure shall be attributed to the business entity.</text> </level> </level> <level label="h"> <level label="1"> <text>Notwithstanding subsection (g) of this section, a contribution made by an individual who serves as a trustee or member of the board of directors or as an officer of a nonprofit organization is not attributable to the organization, and the individual is not required to report the contribution to the chief executive officer of the organization, unless:</text> <level label="i"> <text>the contribution is made on the recommendation of the nonprofit organization; or</text> </level> <level label="ii"> <text>the individual who made the contribution is paid by the nonprofit organization.</text> </level> </level> <level label="2"> <text>The State Board of Elections shall adopt regulations that define “officer” for the purposes of this subsection.</text> </level> </level> <level label="i"> <text>A person who files, under Title 14 of the Election Law Article, all information required by this section may satisfy the requirements of this section by submitting a notice to that effect on the form required by the State Board of Elections.</text> </level> <level label="j"> <text>The State Board of Elections shall:</text> <level label="1"> <text>prepare and make available forms for the statement and notice required by this section;</text> </level> <level label="2"> <text>retain each statement filed under this section in the same manner and subject to the same standards of public access as a statement filed under Title 14 of the Election Law Article; and</text> </level> <level label="3"> <text>report any violation of this section to the Ethics Commission.</text> </level> </level> <level label="k"> <text>The statement required under this section shall be filed in the manner required for statements filed under Title 14 of the Election Law Article.</text> </level> <level label="l"> <level label="1"> <text>A person required to file a statement under this section shall maintain detailed and accurate records of:</text> <level label="i"> <text>contracts made by the person or attributed to the person that cause the person to provide compensation to the lobbyist; and</text> </level> <level label="ii"> <text>applicable contributions made by the person or attributed to the person.</text> </level> </level> <level label="2"> <text>A person required to keep records under this subsection shall retain the records for 3 years after the creation of the record.</text> </level> </level> <level label="m"> <level label="1"> <text>A person who knowingly and willfully fails to comply with the requirements of this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $25,000 or imprisonment not exceeding 1 year or both.</text> </level> <level label="2"> <text>If a person that violates this section is a business entity, each officer and partner of the business entity who knowingly authorized or participated in violating this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $25,000 or imprisonment not exceeding 1 year or both.</text> </level> <level label="3"> <text>The State Board of Elections may impose fees for the late filing of a statement required under this section in the same manner as provided under § 14–107 of the Election Law Article.</text> </level> <level label="4"> <text>The State Board may impose a civil penalty in the same method and manner as provided under § 14–110 of the Election Law Article for the following violations:</text> <level label="i"> <text>failure to report all applicable contributions made as required in subsection (f) of this section; and</text> </level> <level label="ii"> <text>failure to maintain detailed and accurate records as required in subsection (l) of this section.</text> </level> </level> </level> <level label="n"> <level label="1"> <text>A person may not willfully make a false, fraudulent, or misleading statement or entry in any filing that is under oath and is required by this section.</text> </level> <level label="2"> <text>A person may not make an electronic submission of a statement required under subsection (c) of this section or any other document required under this section on behalf of another person without that person’s express consent.</text> </level> <level label="3"> <text>A person who violates this subsection is guilty of perjury and on conviction is subject to the penalty provided under the Criminal Law Article.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-801" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this subtitle the following words have the meanings indicated.</text> </level> <level label="b"> <text>“Lobbying” means performing acts, of a nature comparable to acts requiring registration under Subtitle 7 of this title, before the local government involved.</text> </level> <level label="c"> <level label="1"> <text>In Baltimore City, “local official” includes:</text> <level label="i"> <text>city employees and officials of the Baltimore City Health Department;</text> </level> <level label="ii"> <text>the Police Commissioner of Baltimore City and the civilian employees and police officers of the Police Department of Baltimore City; and</text> </level> <level label="iii"> <text>members and employees of the Civilian Review Board.</text> </level> </level> <level label="2"> <text>In Baltimore County, “local official” includes:</text> <level label="i"> <text>board members and the chief executive of the Baltimore County Revenue Authority; and</text> </level> <level label="ii"> <text>for the purpose of the financial disclosure provisions enacted by the governing body of Baltimore County, except for a member of the Baltimore County Board of Education, members of a board of a State agency that is wholly or partly funded by Baltimore County, regardless of whether a member is compensated.</text> </level> </level> <level label="3"> <text>In Montgomery County, “local official” includes:</text> <level label="i"> <text>members and employees of the Montgomery County Revenue Authority;</text> </level> <level label="ii"> <text>commissioners and employees of the Montgomery County Housing Opportunities Commission; and</text> </level> <level label="iii"> <text>county employees of the Montgomery County Department of Health and Human Services.</text> </level> </level> <level label="4"> <text>In St. Mary’s County, “local official” includes commissioners and employees of the St. Mary’s County Metropolitan Commission.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-804" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>In this part, “elected local official” includes:</text> <level label="1"> <text>an individual who holds an elective office of a county or municipal corporation; and</text> </level> <level label="2"> <text>a candidate for elective office as a local official of a county or municipal corporation.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-805" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>This part does not apply to an official or employee of the Judicial Branch of State government.</text> </section> <section article="ggp" article_name="General Provisions" number="5-806" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>The express powers contained in Title 5, Subtitle 2 and Title 10 of the Local Government Article and in Article II of the Charter of the City of Baltimore are intended and shall be deemed to incorporate and include the power and authority contained in this part.</text> </section> <section article="ggp" article_name="General Provisions" number="5-807" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Subject to § 5–209 of this title, each county and each municipal corporation shall enact provisions to govern the public ethics of local officials relating to:</text> <level label="1"> <text>conflicts of interest;</text> </level> <level label="2"> <text>financial disclosure; and</text> </level> <level label="3"> <text>lobbying.</text> </level> </level> <level label="b"> <text>Each local ethics commission or appropriate entity shall meet at least one time each year.</text> </level> <level label="c"> <text>On or before October 1 of each year, each local ethics commission or appropriate entity shall:</text> <level label="1"> <text>certify to the Ethics Commission that the county or municipal corporation is in compliance with the requirements of this part for elected local officials; and</text> </level> <level label="2"> <text>submit to the local governing body a report on the administration of the local public ethics laws by the local ethics commission or appropriate entity that includes:</text> <level label="i"> <text>the number of meetings held during the past year;</text> </level> <level label="ii"> <text>written copies of meeting agendas and minutes from each meeting held;</text> </level> <level label="iii"> <text>a copy of the signed and dated attendance sheet from each meeting held; and</text> </level> <level label="iv"> <text>any other documents or information determined by the local ethics commission or appropriate entity to show the work performed during the previous year.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-808" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Except as provided in subsection (b) of this section, the conflict of interest provisions enacted by a county or municipal corporation under § 5–807 of this subtitle:</text> <level label="1"> <text>shall be similar to the provisions of Subtitle 5 of this title; but</text> </level> <level label="2"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the provisions relevant to the prevention of conflicts of interest in that jurisdiction.</text> </level> </level> <level label="b"> <text>The conflict of interest provisions for elected local officials enacted by a county or municipal corporation under § 5–807 of this subtitle:</text> <level label="1"> <text>shall be equivalent to or exceed the requirements of Subtitle 5 of this title; but</text> </level> <level label="2"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the provisions relevant to the prevention of conflicts of interest in that jurisdiction.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-809" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this section, “local official” includes an individual who is designated as a local official and whose position is funded wholly or partly by the State.</text> </level> <level label="b"> <level label="1"> <text>Except as provided in paragraphs (2) and (3) of this subsection and subsection (c) of this section, the financial disclosure provisions enacted by a county or municipal corporation under § 5–807 of this subtitle:</text> <level label="i"> <text>shall be similar to the provisions of Subtitle 6 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the provisions relevant to the prevention of conflicts of interest in that jurisdiction.</text> </level> </level> <level label="2"> <text>The financial disclosure provisions for elected local officials enacted by a county or municipal corporation under § 5–807 of this subtitle:</text> <level label="i"> <text>shall be equivalent to or exceed the requirements of Subtitle 6 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the provisions relevant to the prevention of conflicts of interest in that jurisdiction.</text> </level> </level> <level label="3"> <text>The financial disclosure provisions for members of the Board of License Commissioners for Prince George’s County enacted by Prince George’s County under § 5–807 of this subtitle shall be equivalent to or exceed the requirements of Subtitle 6 of this title.</text> </level> </level> <level label="c"> <level label="1"> <text>This subtitle does not compel the governing body of a county or municipal corporation to require a local official to file a financial disclosure statement except when the personal interest of the local official will present a potential conflict with the public interest in connection with an anticipated public action of the local official.</text> </level> <level label="2"> <text>The governing body of a county or municipal corporation shall require a local official to file a financial disclosure statement at least annually to report on gifts received by the local official.</text> </level> <level label="3"> <text>The financial disclosure provisions shall require that a statement be filed:</text> <level label="i"> <text>under paragraph (1) of this subsection sufficiently in advance of the action to provide adequate disclosure to the public; and</text> </level> <level label="ii"> <text>by an elected local official under subsection (b)(2) of this section on or before April 30 of each year.</text> </level> </level> </level> <level label="d"> <text>Financial disclosure provisions applicable to a candidate shall be consistent with the provisions applicable to an incumbent holding the office involved.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-810" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>The lobbying provisions enacted by a county or municipal corporation under § 5–807 of this subtitle:</text> <level label="1"> <text>shall be substantially similar to the provisions of Subtitle 7 of this title; but</text> </level> <level label="2"> <level label="i"> <text>shall be modified to the extent necessary to make the provisions relevant to that jurisdiction; and</text> </level> <level label="ii"> <text>may be further modified to the extent considered necessary and appropriate by and for that jurisdiction.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-811" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>This section applies only to Prince George’s County.</text> </level> <level label="b"> <level label="1"> <text>The conflict of interest provisions required under § 5–807(a)(1) of this subtitle shall prohibit:</text> <level label="i"> <text>the county government from issuing a credit card to an elected county official or a member of the county school board; and</text> </level> <level label="ii"> <text>an elected county official from directly or indirectly soliciting a person to enter into a business relationship with or provide anything of monetary value to a specific individual or entity if the person being solicited is seeking:</text> <level label="1"> <text>the success or defeat of county legislation;</text> </level> <level label="2"> <text>a county contract; or</text> </level> <level label="3"> <text>any other county benefit.</text> </level> </level> </level> <level label="2"> <text>A conflict of interest provision enacted in accordance with paragraph (1)(ii) of this subsection may not be construed to affect the validity of any legally enacted requirement or condition, proposed and adopted on the public record at a public hearing, the purpose of which is to mitigate the impact of a development on the property owners in the areas surrounding the development, including:</text> <level label="i"> <text>an adequate public facilities requirement;</text> </level> <level label="ii"> <text>a minority business requirement; or</text> </level> <level label="iii"> <text>a community benefit requirement.</text> </level> </level> </level> <level label="c"> <text>The lobbying provisions required under § 5–807(a)(3) of this subtitle shall prohibit a person from being engaged for lobbying purposes for compensation that is dependent in any manner on the outcome of executive action or legislative action before the county government.</text> </level> <level label="d"> <text>The county’s ethics enactments shall provide for:</text> <level label="1"> <text>a county board of ethics that meets at least two times each year and is composed of five members appointed by the county executive, with the advice and consent of the county council; and</text> </level> <level label="2"> <text>an executive director of the board of ethics who:</text> <level label="i"> <text>shall meet individually with each elected county official at least annually to advise the official regarding the requirements of any applicable ethics law, rule, or standard of conduct;</text> </level> <level label="ii"> <text>shall assist each elected county official in preparing any affidavit or other document required to be filed under the county’s ethics enactments;</text> </level> <level label="iii"> <text>shall conduct ethics–related briefings for the benefit of elected officials of the county; and</text> </level> <level label="iv"> <text>may provide information to any person regarding laws, rules, and other standards of ethical conduct applicable to elected county officials.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-811.1" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>This section applies only in Calvert County.</text> </level> <level label="b"> <text>The county’s conflict of interest provisions required under § 5–807(a)(1) of this subtitle shall include a law or regulation that is equivalent to or exceeds the requirements of § 5–902 of this title.</text> </level> <level label="c"> <text>The county’s ethics provisions shall include a law or regulation that requires the Calvert County Ethics Commission to make public any recommendation it makes to expel a Commissioner.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-812" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>If the Ethics Commission determines that a county or municipal corporation has not complied with and has not made good–faith efforts toward compliance with the requirements of this part, the Ethics Commission:</text> <level label="1"> <text>may issue a public notice concerning the failure of compliance with this part, including a listing of specific areas of noncompliance; and</text> </level> <level label="2"> <text>may petition a circuit court with venue over the proceeding for appropriate relief to compel compliance.</text> </level> </level> <level label="b"> <text>The circuit court may grant any available equitable relief.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-815" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>This part governs the conflict of interest standards, financial disclosure requirements, and lobbying regulations of school systems.</text> </section> <section article="ggp" article_name="General Provisions" number="5-816" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>On or before October 1 each year, each school board shall certify to the Ethics Commission that the school board is in compliance with the requirements of this part for:</text> <level label="1"> <text>members of the school board; and</text> </level> <level label="2"> <text>if applicable, officials and employees of the local school system.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-817" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In accordance with this section, a school board:</text> <level label="1"> <text>may adopt conflict of interest regulations applicable to officials and employees of the school system; and</text> </level> <level label="2"> <text>shall adopt conflict of interest regulations applicable to members of the school board.</text> </level> </level> <level label="b"> <level label="1"> <text>The conflict of interest regulations adopted by a school board under subsection (a)(1) of this section:</text> <level label="i"> <text>shall be similar to the provisions of Subtitle 5 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the regulations relevant to the prevention of conflicts of interest in that school system.</text> </level> </level> <level label="2"> <text>The conflict of interest regulations adopted by a school board under subsection (a)(2) of this section:</text> <level label="i"> <text>shall be equivalent to or exceed the requirements of Subtitle 5 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the regulations relevant to the prevention of conflicts of interest in that school system.</text> </level> </level> </level> <level label="c"> <text>Unless a school board adopts and maintains conflict of interest regulations under subsection (a)(1) of this section, the provisions enacted by the county under § 5–808 of this subtitle shall apply to officials and employees of that school system.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-818" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>In accordance with this section, a school board:</text> <level label="i"> <text>may adopt financial disclosure regulations applicable to officials and employees of that school system; and</text> </level> <level label="ii"> <text>shall adopt financial disclosure regulations applicable to members of the school board.</text> </level> </level> <level label="2"> <level label="i"> <text>The regulations adopted under paragraph (1)(i) of this subsection shall apply to:</text> <level label="1"> <text>the superintendent of that school system; and</text> </level> <level label="2"> <text>those other officials and employees of that school system designated by the school board, subject to subparagraph (iii) of this paragraph.</text> </level> </level> <level label="ii"> <text>The regulations adopted under paragraph (1)(ii) of this subsection shall apply to:</text> <level label="1"> <text>each member of the school board; and</text> </level> <level label="2"> <text>if the school board is an elected board under Title 3, Subtitle 1, Part III of the Education Article, each candidate for election to the school board.</text> </level> </level> <level label="iii"> <text>The regulations may not apply to a classroom teacher unless the teacher has additional duties, not normally expected of classroom teachers, that cause the teacher for other reasons to be covered by the financial disclosure regulations.</text> </level> </level> </level> <level label="b"> <level label="1"> <text>Except as provided in subsection (c) of this section, the regulations adopted under subsection (a)(1)(i) of this section:</text> <level label="i"> <text>shall be similar to the provisions of Subtitle 6 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the regulations relevant to the prevention of conflicts of interest in that school system.</text> </level> </level> <level label="2"> <text>The regulations adopted under subsection (a)(1)(ii) of this section:</text> <level label="i"> <text>shall be equivalent to or exceed the requirements of Subtitle 6 of this title; but</text> </level> <level label="ii"> <text>in accordance with regulations adopted by the Ethics Commission and consistent with the intent of this title, may be modified to the extent necessary to make the regulations relevant to the prevention of conflicts of interest in that school system.</text> </level> </level> </level> <level label="c"> <level label="1"> <level label="i"> <text>This section does not compel a school board to require an individual to file a financial disclosure statement except:</text> <level label="1"> <text>when the personal interest of the individual will present a potential conflict with the public interest in connection with an anticipated public action of the individual; and</text> </level> <level label="2"> <text>at least annually to report on gifts received by the individual.</text> </level> </level> <level label="ii"> <text>The regulations adopted under subsection (a)(1)(i) of this section shall require that a statement filed under subparagraph (i)1 of this paragraph be filed sufficiently in advance of the public action to provide adequate disclosure to the public.</text> </level> </level> <level label="2"> <text>The regulations adopted under subsection (a)(1)(ii) of this section shall require that a statement filed by a member of a school board be filed on or before April 30 of each year.</text> </level> </level> <level label="d"> <text>Except as provided for a school board member under this part, unless a school board adopts and maintains financial disclosure regulations under this subtitle, the provisions enacted by the county under § 5–809 of this subtitle shall apply to:</text> <level label="1"> <text>the superintendent of that school system; and</text> </level> <level label="2"> <text>the other officials and employees of the school system designated by the governing body of that county.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-819" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In accordance with this section, a school board may adopt regulations relating to lobbying of members of the school board and of officials and employees of the school system.</text> </level> <level label="b"> <text>The lobbying regulations adopted by a school board under subsection (a) of this section:</text> <level label="1"> <text>shall be substantially similar to the provisions of Subtitle 7 of this title; but</text> </level> <level label="2"> <level label="i"> <text>may be modified to the extent necessary to make the provisions relevant to that school system; and</text> </level> <level label="ii"> <text>may be further modified to the extent considered necessary and appropriate by and for that school system.</text> </level> </level> </level> <level label="c"> <text>Unless a school board adopts and maintains lobbying regulations under this subtitle, the provisions enacted by the county under § 5–810 of this subtitle shall apply to that school system.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-820" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>A school board shall submit regulations adopted under this part, and amendments to adopted regulations, to the Ethics Commission for review and approval or disapproval.</text> </level> <level label="b"> <text>If the Ethics Commission does not disapprove a regulation or an amendment to a regulation within 60 days after its submission, the regulation or amendment is deemed to have been approved and becomes effective.</text> </level> <level label="c"> <level label="1"> <text>The Ethics Commission may disapprove a regulation or an amendment to a regulation only if the Ethics Commission finds that the regulation or amendment is not in substantial compliance with this part.</text> </level> <level label="2"> <text>If the Ethics Commission disapproves a regulation or an amendment, the Ethics Commission shall promptly notify the school board of the action.</text> </level> </level> <level label="d"> <text>On request of a school board, the Ethics Commission shall advise and assist the school board in preparing regulations that comply with this part.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-821" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>If the Ethics Commission determines that a school board, as required under § 5–816(a)(2) of this subtitle, has not complied with and has not made good–faith efforts toward compliance with the requirements of this Part III, the Ethics Commission:</text> <level label="1"> <text>may issue a public notice concerning the failure of compliance with this part, including a listing of specific areas of noncompliance;</text> </level> <level label="2"> <text>may issue an order providing that officials and employees of the school board are subject to the local ethics laws in the county in which the school board is located; and</text> </level> <level label="3"> <text>may petition a circuit court with venue over the proceeding for appropriate relief to compel compliance.</text> </level> </level> <level label="b"> <text>The circuit court may grant any available equitable relief.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-822" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>In this part, “commissioner” means a commissioner of a bicounty commission.</text> </section> <section article="ggp" article_name="General Provisions" number="5-823" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Each bicounty commission shall adopt regulations relating to conflicts of interest of its employees.</text> </level> <level label="b"> <text>At a minimum, the conflict of interest standards applicable to public officials under Subtitle 5 of this title shall apply to the employees of each bicounty commission.</text> </level> <level label="c"> <text>Each bicounty commission shall file with the Ethics Commission a copy of its regulations relating to conflicts of interest.</text> </level> <level label="d"> <text>On or before April 30 each year, each bicounty commission shall:</text> <level label="1"> <level label="i"> <text>prepare an annual report on its conflict of interest issues and regulations during the previous calendar year;</text> </level> <level label="ii"> <text>submit the report to the governing body of each county in which the bicounty commission operates; and</text> </level> <level label="iii"> <text>publish the report on the website of the bicounty commission; and</text> </level> </level> <level label="2"> <text>certify to the Ethics Commission that the bicounty commission is in compliance with the requirements of this section.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-824" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this section, as to the Washington Suburban Transit Commission, “commissioner” includes the members appointed from Montgomery County or Prince George’s County and the members appointed by the Governor.</text> </level> <level label="b"> <level label="1"> <text>Each commissioner and each applicant for appointment to a bicounty commission shall file the financial disclosure statement required by § 5–601(a) of this title, except that:</text> <level label="i"> <text>references to “business with the State” are deemed to refer to “business with the State, the appropriate bicounty commission, Montgomery County, or Prince George’s County”; and</text> </level> <level label="ii"> <text>references to “employed by the State” are deemed to refer to “employed by the State, the appropriate bicounty commission, Montgomery County, or Prince George’s County”.</text> </level> </level> <level label="2"> <text>Except as otherwise provided in this section, the statement shall be filed as required in § 5–602 of this title.</text> </level> </level> <level label="c"> <level label="1"> <text>Each commissioner shall file a financial disclosure statement electronically with the Ethics Commission.</text> </level> <level label="2"> <text>Except as provided in paragraph (3) of this subsection, each commissioner shall also print a paper copy of the electronically filed financial disclosure statement and submit it to the chief administrative officer of the county from which the commissioner is appointed.</text> </level> <level label="3"> <text>In Montgomery County, each commissioner shall also:</text> <level label="i"> <text>print a paper copy of the electronically filed financial disclosure statement and submit it to the county council; or</text> </level> <level label="ii"> <text>electronically submit a copy of the financial disclosure to the county council.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-825" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>An applicant for appointment as commissioner shall file the financial disclosure statement required by this part electronically with the Ethics Commission.</text> </level> <level label="b"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, an applicant shall also print a paper copy of the electronically filed statement and submit it to:</text> <level label="i"> <text>the chief administrative officer of the county from which the applicant seeks appointment; and</text> </level> <level label="ii"> <text>in Prince George’s County, the Prince George’s County Office of Ethics and Accountability.</text> </level> </level> <level label="2"> <text>In Montgomery County, each applicant to the Maryland–National Capital Park and Planning Commission shall also:</text> <level label="i"> <text>print a paper copy of the electronically filed statement and submit it to the county council; or</text> </level> <level label="ii"> <text>electronically submit a copy of the financial disclosure to the county council.</text> </level> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-826" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, the chief administrative officer of a county shall transmit each financial disclosure statement of a commissioner or appointed applicant to the executive director of the appropriate bicounty commission and, in Prince George’s County, the Prince George’s County Office of Ethics and Accountability.</text> </level> <level label="2"> <text>In Montgomery County, the county council shall transmit each financial disclosure statement of a commissioner or appointed applicant to the Maryland–National Capital Park and Planning Commission to the executive director of the commission.</text> </level> </level> <level label="b"> <text>The financial disclosure statement shall be retained by the following individuals and entities for the entire term of office of the commissioner:</text> <level label="1"> <text>the executive director;</text> </level> <level label="2"> <text>in Montgomery County, the chief administrative officer; and</text> </level> <level label="3"> <text>in Prince George’s County, the Prince George’s County Office of Ethics and Accountability.</text> </level> </level> <level label="c"> <level label="1"> <text>If an applicant provided a paper copy of a financial disclosure statement, the following individuals and entities, within 15 days after an appointment to a bicounty commission has become final, shall return to each applicant who is not appointed the original and all copies of the statement submitted by that applicant:</text> <level label="i"> <text>the county council;</text> </level> <level label="ii"> <text>in Montgomery County, the chief administrative officer; and</text> </level> <level label="iii"> <text>in Prince George’s County, the Prince George’s County Office of Ethics and Accountability.</text> </level> </level> <level label="2"> <text>On notification by the chief administrative officer for Montgomery County or the Prince George’s County Office of Ethics and Accountability that an applicant was not appointed, the Ethics Commission shall promptly delete the financial disclosure statement electronically filed by the applicant.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-827" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>The Ethics Commission, the executive director of each bicounty commission, the chief administrative officer for Montgomery County, and the Prince George’s County Office of Ethics and Accountability:</text> <level label="1"> <text>shall maintain financial disclosure statements of commissioners and appointed applicants received under this part;</text> </level> <level label="2"> <text>shall make the statements available to the public for examination and copying during normal office hours; and</text> </level> <level label="3"> <text>may charge a reasonable fee and adopt reasonable administrative procedures for the examination and copying of a statement.</text> </level> </level> <level label="b"> <text>The Ethics Commission, the executive director of each bicounty commission, the chief administrative officer for Montgomery County, and the Prince George’s County Office of Ethics and Accountability shall require that any person examining or copying a statement shall record:</text> <level label="1"> <text>the person’s name and home address; and</text> </level> <level label="2"> <text>the name of the individual whose statement was examined or copied.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-828" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>If a mandatory injunction is issued against a commissioner under Subtitle 9 of this title, the appropriate bicounty commission shall suspend payment of any salary or other compensation to the commissioner until the commissioner complies fully with the injunction.</text> </section> <section article="ggp" article_name="General Provisions" number="5-829" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Each bicounty commission shall adopt regulations relating to financial disclosure by its employees.</text> </level> <level label="b"> <text>The regulations required by this section:</text> <level label="1"> <text>shall be substantially similar to the State financial disclosure provisions of Subtitle 6 of this title; and</text> </level> <level label="2"> <text>may not conflict with the financial disclosure provisions for commissioners and applicants specified in §§ 5–824 through 5–828 of this subtitle.</text> </level> </level> <level label="c"> <text>Each bicounty commission shall submit the regulations adopted under this section, and any amendments to the regulations, to:</text> <level label="1"> <text>the Ethics Commission; and</text> </level> <level label="2"> <text>the governing body of each county in which the bicounty commission operates.</text> </level> </level> <level label="d"> <text>On or before April 30 each year, each bicounty commission shall certify to the Ethics Commission that the bicounty commission is in compliance with the requirements of this section.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-830" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Each bicounty commission shall adopt regulations relating to lobbying of that bicounty commission.</text> </level> <level label="b"> <text>The regulations adopted by a bicounty commission:</text> <level label="1"> <text>at a minimum, shall be similar to the provisions of Subtitle 7 of this title; but</text> </level> <level label="2"> <text>may be modified to the extent necessary to make the regulations relevant to the bicounty commission.</text> </level> </level> <level label="c"> <text>Each bicounty commission shall submit to the Ethics Commission a copy of its regulations relating to lobbying.</text> </level> <level label="d"> <text>On or before April 30 each year, each bicounty commission shall:</text> <level label="1"> <level label="i"> <text>prepare an annual report on the lobbying before the bicounty commission and regulation of that lobbying by the bicounty commission for the previous calendar year;</text> </level> <level label="ii"> <text>submit the report to the governing body of each county in which the bicounty commission operates; and</text> </level> <level label="iii"> <text>publish the report on the website of the bicounty commission; and</text> </level> </level> <level label="2"> <text>certify to the Ethics Commission that the bicounty commission is in compliance with the requirements of this section.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-833" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <level label="1"> <text>“Agent” means an individual or a business entity hired or retained by an applicant for any purpose relating to the land that is the subject of an application if the individual or business entity is:</text> <level label="i"> <text>an accountant;</text> </level> <level label="ii"> <text>an attorney;</text> </level> <level label="iii"> <text>an architect;</text> </level> <level label="iv"> <text>an engineer;</text> </level> <level label="v"> <text>a land use consultant;</text> </level> <level label="vi"> <text>an economic consultant;</text> </level> <level label="vii"> <text>a real estate agent;</text> </level> <level label="viii"> <text>a real estate broker;</text> </level> <level label="ix"> <text>a traffic consultant; or</text> </level> <level label="x"> <text>a traffic engineer.</text> </level> </level> <level label="2"> <text>“Agent” includes:</text> <level label="i"> <text>as to a corporation described in paragraph (1) of this subsection, its officers, directors, and majority stockholders who are engaged in substantive activities pertaining specifically to land development in Prince George’s County as a regular part of their ongoing business activities;</text> </level> <level label="ii"> <text>as to a partnership or limited partnership described in paragraph (1) of this subsection, its general partners and limited partners who are engaged in substantive activities pertaining specifically to land development in Prince George’s County as a regular part of their ongoing business activities; and</text> </level> <level label="iii"> <text>as to a joint venture described in paragraph (1) of this subsection, the principal members of the joint venture who are engaged in substantive activities pertaining specifically to land development in Prince George’s County as a regular part of their ongoing business activities.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>“Applicant” means an individual or a business entity that is:</text> <level label="i"> <text>a title owner or contract purchaser of land that is the subject of an application;</text> </level> <level label="ii"> <text>a trustee that has an interest in land that is the subject of an application, excluding a trustee described in a mortgage or deed of trust; or</text> </level> <level label="iii"> <text>a holder of at least a 5% interest in a business entity that has an interest in land that is the subject of an application but only if:</text> <level label="1"> <text>the holder of at least a 5% interest has substantive involvement in directing the affairs of the business entity with an interest in the land that is the subject of an application with specific regard to the disposition of that land; or</text> </level> <level label="2"> <text>the holder of at least a 5% interest is engaged in substantive activities specifically pertaining to land development in Prince George’s County as a regular part of the business entity’s ongoing business activities.</text> </level> </level> </level> <level label="2"> <text>“Applicant” includes:</text> <level label="i"> <text>any business entity in which a person described in paragraph (1) of this subsection holds at least a 5% interest; and</text> </level> <level label="ii"> <text>the directors and officers of a corporation that actually holds title to the land, or is a contract purchaser of the land, that is the subject of an application.</text> </level> </level> <level label="3"> <text>“Applicant” does not include:</text> <level label="i"> <text>a financial institution that has loaned money or extended financing for the acquisition, development, or construction of improvements on any land that is the subject of an application;</text> </level> <level label="ii"> <text>a municipal corporation or public corporation;</text> </level> <level label="iii"> <text>a public authority;</text> </level> <level label="iv"> <text>a public utility regulated by the Public Service Commission in any instance where the utility is engaged in or conducting regulated activities that have been approved by the Public Service Commission or are allowed under Division I of the Public Utilities Article; or</text> </level> <level label="v"> <text>the directors and officers of any entity that does not hold title to the land, or is not the contract purchaser of the land, that is the subject of an application.</text> </level> </level> </level> <level label="d"> <text>“Application” means:</text> <level label="1"> <text>an application for:</text> <level label="i"> <text>a zoning map amendment;</text> </level> <level label="ii"> <text>a special exception;</text> </level> <level label="iii"> <text>a departure from design standards;</text> </level> <level label="iv"> <text>a revision to a special exception site plan;</text> </level> <level label="v"> <text>an expansion of a legal nonconforming use;</text> </level> <level label="vi"> <text>a revision to a legal nonconforming use site plan; or</text> </level> <level label="vii"> <text>a request for a variance from the zoning ordinance;</text> </level> </level> <level label="2"> <text>an application to approve:</text> <level label="i"> <text>a comprehensive design plan;</text> </level> <level label="ii"> <text>a conceptual site plan; or</text> </level> <level label="iii"> <text>a specific design plan; or</text> </level> </level> <level label="3"> <text>participation in adopting and approving an area master plan or sectional map amendment by appearance at a public hearing, filing a statement in the official record, or other similar communication to a member of the County Council or the Planning Board, where the intent is to intensify the zoning category applicable to the land of the applicant.</text> </level> </level> <level label="e"> <text>“Business entity” means:</text> <level label="1"> <text>a corporation;</text> </level> <level label="2"> <text>a general partnership;</text> </level> <level label="3"> <text>a joint venture;</text> </level> <level label="4"> <text>a limited liability company;</text> </level> <level label="5"> <text>a limited partnership; or</text> </level> <level label="6"> <text>a sole proprietorship.</text> </level> </level> <level label="f"> <text>“Candidate” means a candidate for election to the County Council who becomes a member.</text> </level> <level label="g"> <text>“Continuing political committee” means a committee specifically created to promote the candidacy of a member running for any elective office.</text> </level> <level label="h"> <text>“Contributor” means a person or business entity that makes a payment.</text> </level> <level label="i"> <text>“County Council” means the County Council of Prince George’s County.</text> </level> <level label="j"> <text>“County Executive” means the County Executive of Prince George’s County.</text> </level> <level label="k"> <text>“District Council” means the County Council of Prince George’s County sitting as the District Council for the Prince George’s County portion of the Maryland–Washington Regional District.</text> </level> <level label="l"> <text>“Member” includes any candidate or person duly elected or appointed who takes the oath of office as a member of the County Council for Prince George’s County and who thereby serves on the District Council.</text> </level> <level label="m"> <text>“Payment” means a payment or contribution of money or property or the incurring of a liability or promise of anything of value to a treasurer of a candidate, a candidate’s continuing political committee, or a slate to which the candidate belongs.</text> </level> <level label="n"> <level label="1"> <text>“Pendency of the application” means the time between the acceptance of a filing of an application by the appropriate agency and expiration of the time under which an appeal on the application may be taken.</text> </level> <level label="2"> <text>“Pendency of the application” does not include a period during which:</text> <level label="i"> <text>action on the application is under judicial review; or</text> </level> <level label="ii"> <text>judicial review may be requested.</text> </level> </level> </level> <level label="o"> <text>“Political action committee” means a political committee that is not:</text> <level label="1"> <text>a political party;</text> </level> <level label="2"> <text>a central committee;</text> </level> <level label="3"> <text>a slate; or</text> </level> <level label="4"> <text>a political committee organized and operated by, and solely on behalf of, an individual running for any elective office or a slate.</text> </level> </level> <level label="p"> <text>“Slate” means a group, combination, or organization of candidates created under the Election Law Article.</text> </level> <level label="q"> <level label="1"> <text>“Treasurer” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> <level label="2"> <text>“Treasurer” includes a subtreasurer.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-834" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>Notwithstanding any other provision of law, the provisions of Division II of the Land Use Article affecting that part of the Maryland–Washington Regional District in Prince George’s County shall be carried out in accordance with this part.</text> </section> <section article="ggp" article_name="General Provisions" number="5-835" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>An applicant or agent of the applicant may not make a payment to a member, or a slate that includes a member, during the pendency of the application.</text> </level> <level label="b"> <level label="1"> <text>After an application has been filed, a member may not vote or participate in any way in the proceeding on the application if the member’s treasurer or continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application, received a payment during the 36–month period before the filing of the application or during the pendency of the application from any of the applicants or the agents of the applicants.</text> </level> <level label="2"> <text>A member is not subject to the requirements of paragraph (1) of this subsection if:</text> <level label="i"> <text>a transfer to the member’s treasurer, a continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application was made by a political action committee to which an applicant or agent had made a payment;</text> </level> <level label="ii"> <text>the applicant or agent made the payment to the political action committee without any intent to subvert the purposes of this subtitle;</text> </level> <level label="iii"> <text>the applicant’s or agent’s payment to the political action committee, and the political action committee’s transfer, are disclosed in an affidavit; and</text> </level> <level label="iv"> <text>the transfer is returned to the political action committee by the member, or the payment is returned to the applicant or agent by the political action committee.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>After an application is filed, the applicant shall file an affidavit under oath:</text> <level label="i"> <level label="1"> <text>stating to the best of the applicant’s information, knowledge, and belief that during the 36–month period before the filing of the application and during the pendency of the application, the applicant has not made any payment to a member’s treasurer, a member’s continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application; or</text> </level> <level label="2"> <text>if any such payment was made, disclosing the name of the member to whose treasurer or continuing political committee, or slate to which the member belongs or belonged during the 36–month period before the filing of the application, the payment was made;</text> </level> </level> <level label="ii"> <level label="1"> <text>stating to the best of the applicant’s information, knowledge, and belief that during the 36–month period before the filing of the application and during the pendency of the application, the applicant has not solicited any person or business entity to make a payment to a member’s treasurer, a member’s continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application; or</text> </level> <level label="2"> <text>if any such solicited payment was made, disclosing the name of the member to whose treasurer or continuing political committee, or slate to which the member belongs or belonged during the 36–month period before the filing of the application, the payment was made; and</text> </level> </level> <level label="iii"> <level label="1"> <text>stating to the best of the applicant’s information, knowledge, and belief that during the 36–month period before the filing of the application and during the pendency of the application, a member of the applicant’s household has not made a payment to a member’s treasurer, a member’s continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application; or</text> </level> <level label="2"> <text>if any such payment was made, disclosing the name of the member to whose treasurer or continuing political committee, or slate to which the member belongs or belonged during the 36–month period before the filing of the application, the payment was made.</text> </level> </level> </level> <level label="2"> <text>The affidavit shall be filed at least 30 calendar days before consideration of the application by the District Council.</text> </level> <level label="3"> <text>A supplemental affidavit shall be filed whenever a payment is made after the original affidavit was filed.</text> </level> <level label="4"> <level label="i"> <text>An applicant is not required to make any representations in the affidavit pertaining to the actions of anyone other than that applicant.</text> </level> <level label="ii"> <text>Anyone with authority to act on behalf of and bind a business entity may execute an affidavit on behalf of the business entity.</text> </level> </level> <level label="5"> <text>The only disclosures required under the affidavit are those involving individuals or business entities that would be subject to this subtitle.</text> </level> </level> <level label="d"> <level label="1"> <text>An agent shall file an affidavit in an application only if:</text> <level label="i"> <text>the agent has acted on behalf of the applicant with regard to the specific application; and</text> </level> <level label="ii"> <text>during the 36–month period before the filing of the application and during the pendency of the application, and after becoming an agent of the applicant:</text> <level label="1"> <text>the agent has made a payment to a member, a member’s continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application; or</text> </level> <level label="2"> <text>the agent has solicited any person to make a payment to a member’s treasurer, a member’s continuing political committee, or a slate to which the member belongs or belonged during the 36–month period before the filing of the application.</text> </level> </level> </level> <level label="2"> <text>Notwithstanding paragraph (1)(ii) of this subsection, an agent shall disclose in the affidavit a payment made before becoming an agent if the agent:</text> <level label="i"> <text>made the payment by prearrangement or in coordination with one or more applicants; or</text> </level> <level label="ii"> <text>acted as an agent as to any other application filed during the 36–month period.</text> </level> </level> </level> <level label="e"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, a contributor, a member, or a political action committee is subject to this part if a payment is made by the contributor or a transfer is made by the political action committee to:</text> <level label="i"> <text>the candidate;</text> </level> <level label="ii"> <text>the candidate’s continuing political committee; or</text> </level> <level label="iii"> <text>a slate to which the member belongs or belonged during the 36–month period before the filing of the application.</text> </level> </level> <level label="2"> <text>This part does not apply to:</text> <level label="i"> <text>any transfer to the continuing political committee of a member by the continuing political committee of another individual running for elective office; or</text> </level> <level label="ii"> <text>a payment or transfer to the Prince George’s County or State Central Committee of a political party, even if the Central Committee supports a candidate.</text> </level> </level> <level label="3"> <text>A person may not make a payment in violation of this part.</text> </level> </level> <level label="f"> <text>An applicant or agent may not take any action, directly or indirectly, with the intent to circumvent the intent of this part.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-836" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>An ex parte communication concerning a pending application between an applicant or applicant’s agent and a member or the County Executive shall be disclosed as required in this section.</text> </level> <level label="b"> <text>An applicant or agent who communicates ex parte during the pendency of the application with a member or with the County Executive shall file, for each ex parte communication, a separate disclosure with the clerk of the County Council within 5 working days after the communication was made or received, whichever is later.</text> </level> <level label="c"> <text>The County Executive or a member who communicates ex parte during the pendency of the application with an applicant or agent shall file, for each ex parte communication, a separate disclosure with the clerk of the County Council within 5 working days after the communication was made or received, whichever is later.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-837" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>At any time before final action on an application, a party of record may file with the clerk of the County Council competent evidence of:</text> <level label="1"> <text>a payment or contribution by an applicant or agent covered under § 5–835 of this subtitle; or</text> </level> <level label="2"> <text>an ex parte communication covered under § 5–836 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-838" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In the enforcement of this part, the clerk of the County Council shall be subject to the direction and control of the Ethics Commission or its Executive Director and, unless otherwise specifically directed by the Ethics Commission or its Executive Director, may only:</text> <level label="1"> <text>receive filings;</text> </level> <level label="2"> <text>maintain records;</text> </level> <level label="3"> <text>report violations; and</text> </level> <level label="4"> <text>perform other ministerial duties necessary to administer this part.</text> </level> </level> <level label="b"> <text>Notwithstanding any other provision of this part, as to a corporation listed on a national stock exchange or regulated by the Securities and Exchange Commission, and any subsidiary of the corporation, the following requirements apply if the filing of an affidavit is otherwise required under this part:</text> <level label="1"> <text>a director or an officer in the corporation or any of its subsidiaries, or a stockholder who has at least a 5% interest in the corporation or any of its subsidiaries, is required to file an affidavit only if the individual has made a payment to the treasurer of a candidate or continuing political committee, or if the individual has solicited anyone to make a payment to the treasurer of a candidate or continuing political committee; and</text> </level> <level label="2"> <text>the corporation or its subsidiary shall file a corporate affidavit stating:</text> <level label="i"> <level label="1"> <text>that the corporation has not made or solicited a payment to the treasurer of a candidate or continuing political committee; or</text> </level> <level label="2"> <text>if such a payment was made, the name of the member to whose treasurer or continuing political committee the payment was made; and</text> </level> </level> <level label="ii"> <text>that all directors, officers, and stockholders with at least a 5% interest have been notified of the disclosure requirements of item (1) of this subsection.</text> </level> </level> </level> <level label="c"> <level label="1"> <text>The affidavits and disclosures required under this part shall be filed in the appropriate case file of an application.</text> </level> <level label="2"> <text>The clerk of the County Council, at least twice each year, shall prepare a summary report compiling all affidavits and disclosures that have been filed in the application case files.</text> </level> <level label="3"> <text>All summary reports compiled under paragraph (2) of this subsection shall be available to members of the public on written request.</text> </level> <level label="4"> <text>All affidavits, disclosures, and accompanying documentation required under this part shall be in the form required by the Ethics Commission.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-839" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>The Ethics Commission or any other aggrieved person may:</text> <level label="i"> <text>file a petition for injunctive or other relief in the Circuit Court for Prince George’s County to require compliance with this part; and</text> </level> <level label="ii"> <text>assert as error any violation of this part in judicial review requested under § 22–407 of the Land Use Article.</text> </level> </level> <level label="2"> <text>The Court shall issue an order voiding an official action taken by the County Council if:</text> <level label="i"> <text>the action taken by the County Council was in violation of this part; and</text> </level> <level label="ii"> <text>the legal action was brought within 30 days after the occurrence of the official action.</text> </level> </level> <level label="3"> <text>The Court, after hearing and considering all the circumstances in the case and voiding an action of the County Council, shall reverse, or reverse and remand, the case to the District Council for reconsideration.</text> </level> </level> <level label="b"> <level label="1"> <text>A person who knowingly and willfully violates this part is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $1,000 or imprisonment not exceeding 1 year or both.</text> </level> <level label="2"> <text>If the person is a business entity and not a natural person, each officer and partner of the business entity who knowingly authorized or participated in the violation is guilty of a misdemeanor and on conviction is subject to the same penalties as the business entity.</text> </level> <level label="3"> <text>A member is guilty of violating this part only if the member fails to abstain from voting or participating in a proceeding, based on information contained in an affidavit filed with the County Council by an applicant or agent, in violation of § 5–835(b) of this subtitle.</text> </level> <level label="4"> <text>An action taken in reliance on an opinion of the Ethics Commission may not be deemed a knowing and willful violation.</text> </level> </level> <level label="c"> <level label="1"> <text>A person who is subject to this part shall preserve all accounts, bills, receipts, books, papers, and other documents necessary to complete and substantiate any reports, statements, or records required to be made under this part for 3 years from the date of filing the application.</text> </level> <level label="2"> <text>The documents shall be available for inspection on request of the Ethics Commission after reasonable notice.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-842" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <level label="1"> <level label="i"> <text>“Applicant” means an individual or a business entity that is:</text> <level label="1"> <text>a title owner or contract purchaser of land that is the subject of an application;</text> </level> <level label="2"> <text>a trustee who has an interest in land that is the subject of an application, excluding a trustee described in a mortgage or deed of trust; or</text> </level> <level label="3"> <text>a holder of at least a 5% interest in a business entity who has an interest in land that is the subject of an application.</text> </level> </level> <level label="ii"> <text>“Applicant” includes, if the applicant is a corporation, the directors and officers of the corporation that actually holds title to the land, or is a contract purchaser of the land, that is the subject of an application.</text> </level> </level> <level label="2"> <text>“Applicant” does not include:</text> <level label="i"> <text>a financial institution that has loaned money or extended financing for the acquisition, development, or construction or improvements on the land that is the subject of an application;</text> </level> <level label="ii"> <text>a municipal corporation or public corporation;</text> </level> <level label="iii"> <text>a public authority;</text> </level> <level label="iv"> <text>a public service company acting within the scope of Division I of the Public Utilities Article; or</text> </level> <level label="v"> <text>a person who is hired or retained as an accountant, an attorney, an architect, an engineer, a land use consultant, an economic consultant, a real estate agent, a real estate broker, a traffic consultant, or a traffic engineer.</text> </level> </level> </level> <level label="c"> <text>“Application” means an application for a local map amendment, including a reclassification.</text> </level> <level label="d"> <text>“Business entity” means:</text> <level label="1"> <text>a corporation;</text> </level> <level label="2"> <text>a general partnership;</text> </level> <level label="3"> <text>a joint venture;</text> </level> <level label="4"> <text>a limited liability company;</text> </level> <level label="5"> <text>a limited partnership; or</text> </level> <level label="6"> <text>a sole proprietorship.</text> </level> </level> <level label="e"> <text>“Candidate” means an individual who wins an election to the Office of County Executive or County Council of Montgomery County.</text> </level> <level label="f"> <level label="1"> <level label="i"> <text>“Contribution” means:</text> <level label="1"> <text>a payment or transfer of money or property of $500 or more, calculated cumulatively during a 4–year election cycle, to the treasurer of either a candidate or a political committee; or</text> </level> <level label="2"> <text>the incurring of any liability or promise of anything of value of $500 or more, calculated cumulatively during a 4–year election cycle, to the treasurer of either a candidate or a political committee.</text> </level> </level> <level label="ii"> <text>“Contribution” includes a payment or transfer to a slate with which a candidate is associated.</text> </level> </level> <level label="2"> <level label="i"> <text>Except as provided in subparagraph (ii) of this paragraph, the $500 cumulative threshold contribution is calculated separately as to each candidate or elected official.</text> </level> <level label="ii"> <text>For purposes of this part, a cumulative contribution of $500 or more to a slate is fully attributed to each candidate on the slate.</text> </level> </level> </level> <level label="g"> <text>“Contributor” means an individual or business entity that makes a contribution.</text> </level> <level label="h"> <text>“Elected official” means an individual who holds the Office of County Executive or member of the County Council of Montgomery County.</text> </level> <level label="i"> <level label="1"> <text>“Party of record” means an individual or a business entity that is granted standing to participate in a local map amendment proceeding by the County Council, sitting as the District Council, or its hearing examiner.</text> </level> <level label="2"> <text>“Party of record” does not include an attorney, a consultant, an employee, or any other agent of a party of record, including an authorized representative of a community association who is participating in a proceeding solely on behalf of the association.</text> </level> </level> <level label="j"> <text>“Political action committee” means a political committee that is not:</text> <level label="1"> <text>a political party;</text> </level> <level label="2"> <text>a central committee;</text> </level> <level label="3"> <text>a slate; or</text> </level> <level label="4"> <text>a political committee organized and operated by, and solely on behalf of, an individual running for an elective office or a slate.</text> </level> </level> <level label="k"> <text>“Political committee” means any combination of two or more persons appointed by a candidate or any other person or formed in any other manner that assists or attempts to assist in any manner the promotion of the success or defeat of any candidate, candidates, political party, principle, or proposition submitted to a vote in any election.</text> </level> <level label="l"> <level label="1"> <text>“Slate” means a political committee of two or more candidates who join together to conduct and pay for joint activities.</text> </level> <level label="2"> <text>“Slate” does not include a political party or a central committee.</text> </level> </level> <level label="m"> <level label="1"> <text>“Treasurer” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> <level label="2"> <text>“Treasurer” includes a subtreasurer.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-843" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>An applicant or party of record who makes a contribution during the 4–year election cycle before the filing of the application or during the pendency of the application shall disclose the contribution in accordance with this section.</text> </level> <level label="b"> <level label="1"> <level label="i"> <text>On filing an application, an applicant shall submit a disclosure statement that:</text> <level label="1"> <text>names each candidate or elected official to whose treasurer or political committee the applicant made a contribution; and</text> </level> <level label="2"> <text>states the amount and the date of the contribution.</text> </level> </level> <level label="ii"> <text>If a contribution was not made, the disclosure statement shall so state.</text> </level> </level> <level label="2"> <text>The disclosure statement shall be filed:</text> <level label="i"> <text>on a form approved by the County Council, which shall contain:</text> <level label="1"> <text>an affirmation clause to be signed by the applicant under the penalties of perjury that the contents of the disclosure statement are true to the best of the applicant’s knowledge, information, and belief; and</text> </level> <level label="2"> <text>a notice that noncompliance with this subtitle may result in a fine not exceeding $1,000; and</text> </level> </level> <level label="ii"> <text>with the Chief Hearing Examiner of the Office of Zoning and Administrative Hearings, unless the County Council determines otherwise.</text> </level> </level> <level label="3"> <text>Within 2 weeks after entering a proceeding, a party of record that has made a contribution shall submit a disclosure statement as described under paragraph (2) of this subsection.</text> </level> <level label="4"> <text>A contribution made after the filing of the initial disclosure and before the final disposition of the application by the District Council shall be disclosed within 5 business days after the contribution.</text> </level> </level> <level label="c"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, a contributor is subject to this part if the contributor makes a contribution to a candidate, a slate, or a candidate’s political committee.</text> </level> <level label="2"> <text>This part does not apply to a transfer by a political action committee to a candidate or to the political committee of a candidate or an elected official.</text> </level> </level> <level label="d"> <level label="1"> <text>The Chief Hearing Examiner of the Office of Zoning and Administrative Hearings:</text> <level label="i"> <text>is the official custodian of records filed under this part; and</text> </level> <level label="ii"> <text>shall prepare a summary report at least twice each calendar year compiling all affidavits and disclosures that have been filed.</text> </level> </level> <level label="2"> <text>A summary report and disclosure statement filed under this part shall be a matter of public record and available for inspection on written request.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-844" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>A person who knowingly and willfully violates this part is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $1,000.</text> </level> <level label="b"> <text>If the person is a business entity and not a natural person, each officer and partner of the business entity who knowingly authorized or participated in the violation is guilty of a misdemeanor and on conviction is subject to the same penalties as the business entity.</text> </level> <level label="c"> <text>This part shall be enforced by the State’s Attorney for Montgomery County.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-845" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>The County Council has no legal duty to verify the accuracy of any disclosure statement filed under this part.</text> </level> <level label="b"> <text>Failure by any person, including the Chief Hearing Examiner of the Office of Zoning and Administrative Hearings, to comply with this part is not grounds for invalidation of any decision by the County Council, sitting as the District Council, for which a disclosure statement is required.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-848" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <text>“Candidate” has the meaning stated in § 1–101 of the Election Law Article, but only as it applies to a candidate seeking election as a local official.</text> </level> <level label="c"> <text>“Contribution” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> <level label="d"> <text>“Lobbyist” means a person required to register under § 2–295 of the Prince George’s County Code or § 19A–21 of the Montgomery County Code.</text> </level> <level label="e"> <text>“Local official” means:</text> <level label="1"> <text>a member of the County Council of Prince George’s County or the County Executive of Prince George’s County; or</text> </level> <level label="2"> <text>a member of the County Council of Montgomery County or the County Executive of Montgomery County.</text> </level> </level> <level label="f"> <text>“Political committee” has the meanings stated in § 1–101 of the Election Law Article.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-849" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>Beginning with the effective date of a lobbying registration and extending through the ending date of the registration period, a lobbyist who lobbies a local official, or a person acting on behalf of the lobbyist, may not:</text> <level label="1"> <text>solicit or transmit directly or indirectly a contribution from any person, including a political committee, for the benefit of a local official or candidate;</text> </level> <level label="2"> <text>serve on a fund–raising committee of, or a political committee for the benefit of, a local official or candidate; or</text> </level> <level label="3"> <text>act as a treasurer or chair of a political committee for the benefit of a local official or candidate.</text> </level> </level> <level label="b"> <text>This part may not be construed to prohibit a lobbyist from:</text> <level label="1"> <text>making a personal contribution within the limitations established under the Election Law Article; or</text> </level> <level label="2"> <text>informing the lobbyist’s employer or others of the positions taken by a particular candidate.</text> </level> </level> <level label="c"> <level label="1"> <text>A person who knowingly and willfully violates this part is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $1,000 or imprisonment not exceeding 1 year or both.</text> </level> <level label="2"> <text>If the person is a business entity and not a natural person, each officer and partner of the business entity who knowingly authorized or participated in the violation is guilty of a misdemeanor and on conviction is subject to the same penalties as the business entity.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-852" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <level label="1"> <text>“Applicant” means an individual or a business entity that is, with regard to the land that is the subject of an application:</text> <level label="i"> <text>a title owner, an assignee, or a contract purchaser of the land;</text> </level> <level label="ii"> <text>a trustee that has an interest in the land, excluding a trustee described in a mortgage or deed of trust; or</text> </level> <level label="iii"> <text>a holder of at least a 5% interest in a business entity that has an interest in the land if:</text> <level label="1"> <text>the interest holder is involved significantly in directing the affairs of the business entity, including the disposition of the land; or</text> </level> <level label="2"> <text>the interest holder is engaged in substantive actions specifically pertaining to land development in Howard County as a regular part of the activity of the business entity.</text> </level> </level> </level> <level label="2"> <text>“Applicant” includes:</text> <level label="i"> <text>any other business entity in which an individual or business entity described in paragraph (1) of this subsection holds at least a 3% interest;</text> </level> <level label="ii"> <text>an officer or a director of a corporation who actually holds title to, or is the contract purchaser or assignee of, the land that is the subject of an application if:</text> <level label="1"> <text>the corporation is listed on a national securities exchange and the officer or director owns at least 5% of its stock; or</text> </level> <level label="2"> <text>in the case of any other corporation, the officer or director owns any interest in the corporation; or</text> </level> </level> <level label="iii"> <text>as to an application for a zoning regulation, any person authorized to sign the application.</text> </level> </level> <level label="3"> <text>“Applicant” does not include:</text> <level label="i"> <text>a financial institution that has loaned money or extended financing for the acquisition, development, or construction of improvements on the land that is the subject of an application;</text> </level> <level label="ii"> <text>a municipal corporation or public corporation;</text> </level> <level label="iii"> <text>a public authority;</text> </level> <level label="iv"> <text>a public service company acting within the scope of Division I of the Public Utilities Article; or</text> </level> <level label="v"> <text>a person who is:</text> <level label="1"> <text>less than a full–time employee of a person described in paragraph (1) or (2) of this subsection; and</text> </level> <level label="2"> <text>hired or retained as an accountant, an attorney, an architect, an engineer, a land use consultant, an economic consultant, a real estate agent, a real estate broker, a traffic consultant, or a traffic engineer.</text> </level> </level> </level> </level> <level label="c"> <text>“Application” means:</text> <level label="1"> <text>an application for a zoning map amendment;</text> </level> <level label="2"> <text>an application for a zoning regulation amendment; or</text> </level> <level label="3"> <text>participation in the adoption and approval of a comprehensive zoning plan by appearing at a public hearing, filing a statement in an official record, or engaging in other similar communication with an elected official, where the intent is to change the classification or increase the density of the land of the applicant.</text> </level> </level> <level label="d"> <text>“Business entity” means:</text> <level label="1"> <text>a corporation;</text> </level> <level label="2"> <text>a general partnership;</text> </level> <level label="3"> <text>a joint venture;</text> </level> <level label="4"> <text>a limited liability company;</text> </level> <level label="5"> <text>a limited partnership; or</text> </level> <level label="6"> <text>a sole proprietorship.</text> </level> </level> <level label="e"> <text>“Candidate” means a candidate for election as Howard County Executive, or to the Howard County Council, who becomes an elected official.</text> </level> <level label="f"> <text>“Contribution” means any payment or transfer of money or property or the incurring of any liability or promise of anything of value to the treasurer of a candidate, a political committee, or a slate.</text> </level> <level label="g"> <text>“Contributor” means an individual or business entity that makes a contribution.</text> </level> <level label="h"> <text>“Elected official” means an individual who serves as Howard County Executive or as a member of the Howard County Council.</text> </level> <level label="i"> <level label="1"> <text>“Engaging in business” means entering into:</text> <level label="i"> <text>a sale, a purchase, a lease, or other transaction involving goods, services, or real property; or</text> </level> <level label="ii"> <text>a contract, an award, a loan, an extension of credit, or any other financial transaction.</text> </level> </level> <level label="2"> <text>“Engaging in business” does not include the sale of goods to an individual for the use or consumption of the individual or others for personal, family, or household purposes, as distinguished from industrial, commercial, or agricultural purposes.</text> </level> </level> <level label="j"> <text>“Family member” means the spouse or child of either an applicant or a party of record who has made a contribution with the knowledge and consent of the applicant or party of record.</text> </level> <level label="k"> <text>“Party of record” means an individual or business entity that participates in a map amendment proceeding by the County Council or the zoning board, or who participates in the adoption and approval of a comprehensive zoning plan by appearing at a public hearing, filing a statement in an official record, or engaging in other similar communication with an elected official where the intent is to oppose a change in classification or an increase in density of the land of an applicant.</text> </level> <level label="l"> <text>“Political action committee” means a political committee that is not:</text> <level label="1"> <text>a political party;</text> </level> <level label="2"> <text>a central committee;</text> </level> <level label="3"> <text>a slate; or</text> </level> <level label="4"> <text>a political committee organized and operated by, and solely on behalf of, an individual running for any elective office or a slate.</text> </level> </level> <level label="m"> <text>“Political committee” means a committee, whether continuing or noncontinuing, specifically created to promote the candidacy of a person running for elective office.</text> </level> <level label="n"> <text>“Slate” means a group, combination, or organization of candidates created under the Election Law Article.</text> </level> <level label="o"> <level label="1"> <text>“Treasurer” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> <level label="2"> <text>“Treasurer” includes a subtreasurer.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-853" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>When an application is filed, the applicant shall file an affidavit, under oath, stating whether the applicant:</text> <level label="i"> <text>has made any contribution or contributions having a cumulative value of at least $500 to the treasurer of a candidate or the treasurer of a political committee during the 48–month period before the application is filed, to the best of the applicant’s information, knowledge, and belief; or</text> </level> <level label="ii"> <text>currently is engaging in business with an elected official.</text> </level> </level> <level label="2"> <level label="i"> <level label="1"> <text>Except as provided in subsubparagraph 2 of this subparagraph, if the applicant or a party of record or a family member has made a contribution or contributions having a cumulative value of at least $500 during the 48–month period before the application was filed or during the pendency of the application, the applicant or the party of record shall file a disclosure providing the name of the candidate or elected official to whose treasurer or political committee the contribution was made, the amount, and the date of the contribution.</text> </level> <level label="2"> <text>If the party of record is a community association, the association is not required to poll its members to disclose individual contributions.</text> </level> </level> <level label="ii"> <text>A contribution made between the filing of the application and the disposition of the application shall be disclosed within 5 business days after the contribution.</text> </level> </level> <level label="3"> <text>An applicant who begins engaging in business with an elected official between the filing of the application and the disposition of the application shall file the affidavit at the time of engaging in business with the elected official.</text> </level> </level> <level label="b"> <text>Except as provided in subsection (a)(3) of this section, the affidavit or disclosure shall be filed at least 30 calendar days before any consideration of the application by an elected official.</text> </level> <level label="c"> <text>Within 2 weeks after entering a proceeding, a party of record that has made a contribution shall submit a disclosure as described in subsection (a)(2) of this section.</text> </level> <level label="d"> <level label="1"> <text>Except as provided in paragraph (2) of this subsection, a contributor and an elected official are subject to this part if the contributor makes a contribution to:</text> <level label="i"> <text>the candidate;</text> </level> <level label="ii"> <text>a slate; or</text> </level> <level label="iii"> <text>the candidate’s political committee.</text> </level> </level> <level label="2"> <text>This part does not apply to a transfer by a political action committee to a candidate or the candidate’s continuing political committee.</text> </level> </level> <level label="e"> <level label="1"> <text>An affidavit or a disclosure required under this part shall be in a form established by the Howard County Solicitor and approved by the County Council.</text> </level> <level label="2"> <text>The completed form shall be filed in the appropriate case file of an application.</text> </level> <level label="3"> <text>The disclosure form shall repeat the penalty provision in § 5–854(a) of this subtitle.</text> </level> </level> <level label="f"> <text>A contribution made after the filing of the initial disclosure and before final disposition of the application by the County Council shall be disclosed within 5 business days after the contribution.</text> </level> <level label="g"> <text>In the enforcement of this part, the administrative assistant to the zoning board or the administrator of the County Council, as appropriate, considering an application shall be subject to the authority of the Howard County Ethics Commission and, unless otherwise directed by the Ethics Commission, shall:</text> <level label="1"> <text>receive filings of affidavits and disclosures;</text> </level> <level label="2"> <text>maintain filed affidavits and disclosures as public records available for review by the general public during normal business hours;</text> </level> <level label="3"> <text>report violations to the Howard County Ethics Commission; and</text> </level> <level label="4"> <text>perform ministerial duties necessary to administer this part.</text> </level> </level> <level label="h"> <level label="1"> <text>Promptly on receipt, the administrative assistant to the zoning board and the administrator of the County Council shall prepare a summary report compiling all affidavits and disclosures filed under this part.</text> </level> <level label="2"> <text>The summary report shall be a public record and available for immediate inspection on written request.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-854" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>A person who knowingly and willfully violates this part is subject to a fine not exceeding $5,000.</text> </level> <level label="2"> <text>If the person is not an individual, each officer and partner who knowingly authorized or participated in the violation is subject to the penalty specified in paragraph (1) of this subsection.</text> </level> </level> <level label="b"> <level label="1"> <text>A person who is subject to this part shall preserve all accounts, bills, receipts, books, papers, and other documents necessary to complete and substantiate any reports, statements, or records required to be made under this part for 3 years from the date of filing the application.</text> </level> <level label="2"> <text>The documents shall be available for inspection on request to the Howard County Ethics Commission, after reasonable notice.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-857" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <text>“Agent” means a person that is:</text> <level label="1"> <text>hired or retained by a business entity that is an applicant with an application before the governing body to provide services, for compensation, relating to the application; and</text> </level> <level label="2"> <level label="i"> <text>an attorney;</text> </level> <level label="ii"> <text>an architect or a landscape architect;</text> </level> <level label="iii"> <text>a traffic consultant;</text> </level> <level label="iv"> <text>an engineer; or</text> </level> <level label="v"> <text>a traffic engineer.</text> </level> </level> </level> <level label="c"> <text>“Aggrieved party” means:</text> <level label="1"> <text>a property owner whose property:</text> <level label="i"> <text>adjoins, fronts, or is located near the subject property; or</text> </level> <level label="ii"> <text>is located within sight or sound of the subject property; or</text> </level> </level> <level label="2"> <text>an individual located within the same subdivision as the subject property or who lives up to three–quarters of a mile by road or otherwise one–half mile away from the subject property.</text> </level> </level> <level label="d"> <level label="1"> <text>“Applicant” means a person that is:</text> <level label="i"> <text>a title owner or contract purchaser of land that is the subject of an application;</text> </level> <level label="ii"> <text>a trustee who has an interest in land that is the subject of an application, excluding trustees described in a mortgage or deed of trust; or</text> </level> <level label="iii"> <text>a holder of at least a 10% interest in land that is the subject of an application.</text> </level> </level> <level label="2"> <text>“Applicant” includes a person who is an officer or a director of a corporation that actually holds title to the land, or is a contract purchaser of the land, that is the subject of an application.</text> </level> <level label="3"> <text>“Applicant” does not include:</text> <level label="i"> <text>a financial institution that has loaned money or extended financing for the acquisition, development, or construction of or improvements on the land that is the subject of an application;</text> </level> <level label="ii"> <text>a municipal corporation or public corporation;</text> </level> <level label="iii"> <text>a public authority;</text> </level> <level label="iv"> <text>an electric company or electric supplier applying for a certificate of public convenience and necessity under § 7–207 or § 7–208 of the Public Utilities Article; or</text> </level> <level label="v"> <text>a person who is hired or retained as an accountant, an attorney, an architect, an engineer, a land use consultant, an economic consultant, a real estate agent, a real estate broker, a traffic consultant, or a traffic engineer.</text> </level> </level> </level> <level label="e"> <text>“Application” means:</text> <level label="1"> <text>an application for a zoning map amendment as part of a piecemeal or floating zone rezoning proceeding;</text> </level> <level label="2"> <text>a formal application for a comprehensive map planning change or zoning change during the county comprehensive land use plan update;</text> </level> <level label="3"> <text>an application for a map amendment to the county water and sewerage plan;</text> </level> <level label="4"> <text>a request made under § 4–416 of the Local Government Article for the governing body to approve the placement of annexed land in a zoning classification that allows a land use that is substantially different from the use for the land authorized in the zoning classification of the county applicable at the time of annexation; or</text> </level> <level label="5"> <text>an application to create a district or an easement or any other interest in real property as part of an agricultural land preservation program.</text> </level> </level> <level label="f"> <text>“Business entity” means:</text> <level label="1"> <text>a corporation;</text> </level> <level label="2"> <text>a limited liability company;</text> </level> <level label="3"> <text>a partnership; or</text> </level> <level label="4"> <text>a sole proprietorship.</text> </level> </level> <level label="g"> <text>“Candidate” means a candidate for County Executive or County Council who becomes an elected official.</text> </level> <level label="h"> <text>“Contribution” means a payment or transfer of money or property worth at least $100, calculated cumulatively during the pendency of the application, to a candidate or a treasurer or political committee of a candidate.</text> </level> <level label="i"> <text>“Governing body” means the governing body of Frederick County.</text> </level> <level label="j"> <text>“Partnership” includes:</text> <level label="1"> <text>a general partnership;</text> </level> <level label="2"> <text>a joint venture;</text> </level> <level label="3"> <text>a limited liability limited partnership;</text> </level> <level label="4"> <text>a limited liability partnership; or</text> </level> <level label="5"> <text>a limited partnership.</text> </level> </level> <level label="k"> <text>“Party of record” means a person that participated in a proceeding on an application before the governing body by appearing at a public hearing or filing a statement in an official record.</text> </level> <level label="l"> <text>“Pendency of the application” means the time between the acceptance by the County Department of Planning and Zoning of a filing of an application and the earlier of:</text> <level label="1"> <text>2 years after the acceptance of the application; or</text> </level> <level label="2"> <text>the expiration of 30 days after:</text> <level label="i"> <text>the governing body has taken final action on the application; or</text> </level> <level label="ii"> <text>the application is withdrawn.</text> </level> </level> </level> <level label="m"> <text>“Political committee” means a committee specifically created to promote the candidacy of a member of the governing body who is running for an elective office.</text> </level> <level label="n"> <text>“Treasurer” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-858" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>An applicant or agent may not make a contribution to a member of the governing body during the pendency of the application.</text> </level> <level label="b"> <text>Except as provided in subsection (c) of this section, after an application has been filed, a member of the governing body may not vote or participate in any way in the proceedings on the application if the member or the treasurer or political committee of the member received a contribution from the applicant or agent during the pendency of the application.</text> </level> <level label="c"> <text>A member of the governing body may participate in a comprehensive zoning or rezoning proceeding.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-859" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>This section does not apply to a communication between a member of the governing body and an employee of the Frederick County government whose duties involve giving aid or advice to a member of the governing body concerning a pending application.</text> </level> <level label="b"> <text>A member of the governing body who communicates ex parte with an individual concerning a pending application during the pendency of the application shall file with the Chief Administrative Officer a separate disclosure for each communication within the later of 7 days after the communication was made or received.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-860" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>At any time before final action on an application, a party of record may file with the Chief Administrative Officer an affidavit including competent evidence of:</text> <level label="1"> <text>a contribution by an applicant or agent covered under § 5–858 of this subtitle; or</text> </level> <level label="2"> <text>an ex parte communication covered under § 5–859 of this subtitle.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-861" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In the enforcement of this part, the Chief Administrative Officer shall be subject to the direction and control of the Frederick County Ethics Commission and, unless otherwise specifically directed by the County Ethics Commission, may only:</text> <level label="1"> <text>receive filings;</text> </level> <level label="2"> <text>maintain records;</text> </level> <level label="3"> <text>report violations; and</text> </level> <level label="4"> <text>perform other ministerial duties necessary to administer this part.</text> </level> </level> <level label="b"> <level label="1"> <text>The affidavits and disclosures required under this part shall be filed in the appropriate case file of an application.</text> </level> <level label="2"> <text>The Chief Administrative Officer, at least twice each year, shall prepare a summary report compiling all affidavits and disclosures that have been filed in the application case files.</text> </level> <level label="3"> <text>All summary reports compiled under paragraph (2) of this subsection shall be available to members of the public on written request.</text> </level> <level label="4"> <text>All affidavits, disclosures, and accompanying documentation required under this part shall be in the form required by the Frederick County Ethics Commission.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-862" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <level label="1"> <text>The Frederick County Ethics Commission or another aggrieved party of record may assert as procedural error a violation of this part in an action for judicial review of the application.</text> </level> <level label="2"> <text>If the court finds that a violation of this part occurred, the court shall remand the case to the governing body for reconsideration.</text> </level> </level> <level label="b"> <level label="1"> <text>A person that knowingly and willfully violates this part is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 6 months or a fine not exceeding $1,000 or both.</text> </level> <level label="2"> <text>If the person is a business entity or agent and not an individual, each member, officer, or partner of the business entity or agent who knowingly authorized or participated in the violation is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 6 months or a fine not exceeding $1,000 or both.</text> </level> <level label="3"> <text>An action taken in reliance on an opinion of the State Ethics Commission or the Frederick County Ethics Commission may not be considered a knowing and willful violation.</text> </level> </level> <level label="c"> <level label="1"> <text>A person that is subject to this part shall preserve all books, papers, and other documents necessary to complete and substantiate any reports, statements, or records required to be made under this part for 3 years from the date of filing the application.</text> </level> <level label="2"> <text>The documents shall be available for inspection on request.</text> </level> </level> </section> <section article="ggp" article_name="General Provisions" number="5-865" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>This part applies only to an appointed member of the Frederick County Board of Zoning Appeals, the Frederick County Ethics Commission, the Frederick County Planning Commission, or the Board of License Commissioners for Frederick County.</text> </section> <section article="ggp" article_name="General Provisions" number="5-866" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part, “campaign finance entity” has the meaning stated in § 1–101 of the Election Law Article.</text> </level> <level label="b"> <text>A member, a person acting on behalf of the member, a campaign finance entity of the member, or any other campaign finance entity operated in coordination with the member may not solicit, receive, deposit, or use a contribution while the member is serving on the board or commission.</text> </level> <level label="c"> <text>A campaign finance entity of the member or any other campaign finance entity operated in coordination with the member may not make an expenditure, except to pay a late filing fee or civil penalty imposed under Title 13 of the Election Law Article, while the member is serving on the board or commission.</text> </level> <level label="d"> <text>A campaign finance entity of the member or any other campaign finance entity operated in coordination with the member shall pay any outstanding obligations before the member begins serving on the board or commission.</text> </level> <level label="e"> <text>Not later than 48 hours after opening a campaign account through a campaign finance entity, an appointed member of a board or commission under § 5–865 of this subtitle who has established an authorized candidate campaign committee shall vacate the position on the board or commission.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-869" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>In this part the following words have the meanings indicated.</text> </level> <level label="b"> <level label="1"> <text>“Candidate” means an individual who files a certificate of candidacy for:</text> <level label="i"> <text>election to the County Council; or</text> </level> <level label="ii"> <text>County Executive.</text> </level> </level> <level label="2"> <text>“Candidate” includes an incumbent member of the County Council and an incumbent County Executive.</text> </level> </level> <level label="c"> <text>“County Council” means the County Council of Anne Arundel County.</text> </level> <level label="d"> <text>“County Executive” means the County Executive of Anne Arundel County.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-870" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <level label="a"> <text>The County Council may enact a local law to regulate the participation of a member of the County Council or the County Executive in any legislative action relevant to a zoning change or amendment, or to a land use application that is before the Office of Planning and Zoning or the Department of Inspections and Permits, if the member of the County Council or the County Executive accepts or has accepted, or as a candidate accepted, a campaign contribution from an individual or a business entity involved with the action or application.</text> </level> <level label="b"> <text>The County Council may enact a local law to prohibit or otherwise regulate campaign contributions made to, or for the benefit of, a member of the County Council, the County Executive, or a candidate for election to the County Council or County Executive by an individual or a business entity involved with a legislative action relevant to a zoning change or amendment, or to a land use application that is before the Office of Planning and Zoning or the Department of Inspections and Permits.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-871" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="8" subtitle_name="Local Government Provisions"> <text>If the County Council enacts a local law under § 5–870 of this subtitle, the Anne Arundel County Ethics Commission shall administer and implement the provisions of the local law. </text> </section> <section article="ggp" article_name="General Provisions" number="5-901" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="9" subtitle_name="Enforcement"> <text>To compel compliance with an order, or to seek other relief authorized by this subtitle, the Ethics Commission may file a petition in a circuit court with venue over the proceeding.</text> </section> <section article="ggp" article_name="General Provisions" number="5-902" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="9" subtitle_name="Enforcement"> <level label="a"> <text>The court may compel compliance with the Ethics Commission’s order by:</text> <level label="1"> <text>issuing an order to cease and desist from the violation; or</text> </level> <level label="2"> <text>granting other injunctive relief.</text> </level> </level> <level label="b"> <level label="1"> <text>The court may also:</text> <level label="i"> <text>impose a fine:</text> <level label="1"> <text>not exceeding $5,000 for a violation of this title;</text> </level> <level label="2"> <text>with each day that the violation occurs being a separate offense; and</text> </level> <level label="3"> <text>which shall be paid to the State Treasurer and deposited in the General Fund; or</text> </level> </level> <level label="ii"> <text>except as provided in paragraph (2) of this subsection, void an official act of an official or employee if:</text> <level label="1"> <text>the official or employee had a conflict of interest that is prohibited by this title;</text> </level> <level label="2"> <text>the act arose from or concerned the subject matter of the conflict;</text> </level> <level label="3"> <text>the proceeding was brought within 90 days after the act occurred; and</text> </level> <level label="4"> <text>the court determines that the conflict had an impact on the act.</text> </level> </level> </level> <level label="2"> <text>The court may not void an official act that:</text> <level label="i"> <text>appropriates public funds;</text> </level> <level label="ii"> <text>imposes a tax; or</text> </level> <level label="iii"> <text>provides for the issuance of a bond, a note, or any other evidence of public obligation.</text> </level> </level> </level> <level label="c"> <text>After hearing the case, the court may grant all or part of the relief sought.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-903" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="9" subtitle_name="Enforcement"> <level label="a"> <level label="1"> <text>Except as provided in § 5–716 of this title, a person that knowingly and willfully violates Subtitle 7 of this title is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $10,000 or imprisonment not exceeding 1 year or both.</text> </level> <level label="2"> <text>A person that knowingly and willfully violates § 5–501.1(e) of this title is guilty of a misdemeanor and on conviction is subject to a fine not exceeding $10,000 or imprisonment not exceeding 1 year or both.</text> </level> </level> <level label="b"> <text>If the person is not an individual, each officer or partner who knowingly authorizes or participates in a violation of § 5–501.1(e) or Subtitle 7 of this title is guilty of a misdemeanor and on conviction is subject to the penalty specified in subsection (a) of this section.</text> </level> <level label="c"> <text>A fine assessed under this section shall be distributed to the Fair Campaign Financing Fund established under § 15–103 of the Election Law Article.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-904" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="9" subtitle_name="Enforcement"> <text>In addition to any other penalty under this title, a public official or employee found by the Ethics Commission or a court to have violated this title:</text> <level label="1"> <text>may be removed or subjected to other disciplinary action; and</text> </level> <level label="2"> <text>if subject to an order of the Ethics Commission or a court directing compliance, may not receive salary or other compensation until the individual complies fully with the order.</text> </level> </section> <section article="ggp" article_name="General Provisions" number="5-1001" title_number="5" title_name="Maryland Public Ethics Law" subtitle_number="10" subtitle_name="Short Title"> <text>This title may be cited as the Maryland Public Ethics Law.</text> </section>