<?xml version='1.0' encoding='utf-8'?>
<subtitle article="gsg" title_number="2" subtitle_number="16" title_name="General Assembly" subtitle_name="Investigations">
  <section article="gsg" article_name="State Government" number="2-1601" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>In this subtitle the following words have the meanings indicated.</text>
    </level>
    <level label="b">
      <level label="1">
        <text>“Hearing” means a meeting that an investigating committee holds, during an investigatory proceeding, to take testimony or to receive other evidence.</text>
      </level>
      <level label="2">
        <text>“Hearing” does not include a preliminary conference or interview at which testimony is not taken under oath.</text>
      </level>
    </level>
    <level label="c">
      <text>“Investigating committee” means any of the following bodies that may obtain, for the use of the General Assembly, information on a specific subject by compelling the attendance and testimony of witnesses or the production of books, documents, papers, and records:</text>
      <level label="1">
        <text>a standing committee or a subcommittee of a standing committee;</text>
      </level>
      <level label="2">
        <text>a joint committee of the Senate and the House or a subcommittee of a joint committee; or</text>
      </level>
      <level label="3">
        <text>the Legislative Policy Committee or any of its committees or subcommittees.</text>
      </level>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1602" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>This subtitle establishes a code of fair procedures for the operation of an investigating committee so that it may hold hearings and otherwise properly carry out its powers and duties fairly, impartially, and consistently with:</text>
      <level label="1">
        <text>the constitutional rights of a person who is involved in a proceeding of the investigating committee; and</text>
      </level>
      <level label="2">
        <text>the public good.</text>
      </level>
    </level>
    <level label="b">
      <text>This subtitle does not limit the acquisition of information or evidence by an investigating committee through a lawful means other than as provided in this subtitle.</text>
    </level>
    <level label="c">
      <text>This subtitle does not limit the authority of a committee of the General Assembly or any subcommittee of a committee of the General Assembly to exercise the power to administer oaths and subpoena witnesses and records as otherwise authorized by law.</text>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1603" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>An investigating committee may be established only by a resolution of the Senate or the House.</text>
    </level>
    <level label="b">
      <text>The resolution shall state the investigating committee’s:</text>
      <level label="1">
        <text>purpose;</text>
      </level>
      <level label="2">
        <text>powers;</text>
      </level>
      <level label="3">
        <text>duties;</text>
      </level>
      <level label="4">
        <text>duration;</text>
      </level>
      <level label="5">
        <text>subject matter;</text>
      </level>
      <level label="6">
        <text>scope of investigatory authority; and</text>
      </level>
      <level label="7">
        <text>size.</text>
      </level>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1604" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <text>An investigating committee shall have at least 5 members.</text>
  </section>
  <section article="gsg" article_name="State Government" number="2-1605" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>An investigating committee shall have the chair and vice chair who:</text>
      <level label="1">
        <text>are appointed by the resolution that establishes the investigating committee; or</text>
      </level>
      <level label="2">
        <text>if the resolution does not appoint these officers, are elected by affirmative vote of a majority of all of the members of the investigating committee.</text>
      </level>
    </level>
    <level label="b">
      <text>The rules of an investigating committee shall provide for the selection of a presiding officer to act if the chair and vice chair are absent or unable to act.</text>
    </level>
    <level label="c">
      <level label="1">
        <text>At a hearing of an investigating committee, the presiding officer shall be:</text>
        <level label="i">
          <text>the chair of the investigating committee;</text>
        </level>
        <level label="ii">
          <text>if the chair is absent or otherwise unable to preside, the vice chair; or</text>
        </level>
        <level label="iii">
          <text>if the chair and vice chair are absent or otherwise unable to preside, the individual who is selected under the rules of the investigating committee.</text>
        </level>
      </level>
      <level label="2">
        <text>At a hearing, the presiding officer:</text>
        <level label="i">
          <text>shall examine the witnesses or supervise the examination by any other member of the investigating committee or by staff who are authorized to examine witnesses; and</text>
        </level>
        <level label="ii">
          <text>may direct a witness to answer a relevant question or to provide a relevant book, document, or paper.</text>
        </level>
      </level>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1606" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <level label="1">
        <text>A majority of the full authorized membership of an investigating committee is a quorum.</text>
      </level>
      <level label="2">
        <text>Unless there is a quorum, an investigating committee may not act at any meeting or hold a hearing.</text>
      </level>
      <level label="3">
        <text>Unless a greater vote expressly is required in this subtitle, an investigating committee may act by a majority vote of its members who are present at a meeting and vote.</text>
      </level>
    </level>
    <level label="b">
      <text>Subject to the requirements of law and any rule of the General Assembly, an investigating committee may employ necessary staff for which funds are available.</text>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1607" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>An investigating committee may exercise its powers:</text>
      <level label="1">
        <text>when the General Assembly is in session; and</text>
      </level>
      <level label="2">
        <text>when the General Assembly is not in session, if the investigating committee is authorized to do so:</text>
        <level label="i">
          <text>by law;</text>
        </level>
        <level label="ii">
          <text>by the resolution that establishes the investigating committee; or</text>
        </level>
        <level label="iii">
          <text>by the law or resolution from which the investigating committee derives its investigatory powers.</text>
        </level>
      </level>
    </level>
    <level label="b">
      <level label="1">
        <text>An investigating committee shall adopt rules that govern its procedures, including the conduct of hearings.</text>
      </level>
      <level label="2">
        <text>The rules may not be inconsistent with law or any applicable rules of the General Assembly.</text>
      </level>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1608" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <level label="1">
        <text>By a majority vote of all of the members of an investigating committee, the investigating committee may issue a subpoena that requires the appearance of a person, the production of relevant records, and the giving of relevant testimony.</text>
      </level>
      <level label="2">
        <text>A request to appear, appearance, or submission of evidence does not limit the subpoena power of the investigating committee.</text>
      </level>
    </level>
    <level label="b">
      <text>The subpoena shall be served:</text>
      <level label="1">
        <text>in the manner provided by law for service of a subpoena in a civil action;</text>
      </level>
      <level label="2">
        <text>at least 7 days before the time that the subpoena sets for appearance or production of records; and</text>
      </level>
      <level label="3">
        <text>with the following documents:</text>
        <level label="i">
          <text>a copy of the resolution that establishes the investigating committee;</text>
        </level>
        <level label="ii">
          <text>a copy of the rules of the investigating committee;</text>
        </level>
        <level label="iii">
          <text>a statement of the subject of the investigation or inquiry of the investigating committee; and</text>
        </level>
        <level label="iv">
          <text>if the subpoena requires the appearance of a person, notice that counsel may accompany the person.</text>
        </level>
      </level>
    </level>
    <level label="c">
      <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="d">
      <level label="1">
        <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>unless the directive is overruled by a majority vote of the members of the investigating committee who are present at the hearing, disobeys a directive of the presiding officer at the hearing to answer a relevant question or to produce a relevant book, document, or paper that has been subpoenaed.</text>
        </level>
      </level>
      <level label="2">
        <text>If an investigating committee fails, in any material respect, to meet the requirements of this subtitle and the person who is subpoenaed is prejudiced by the failure:</text>
        <level label="i">
          <text>the person need not comply; and</text>
        </level>
        <level label="ii">
          <text>the failure is a complete defense in a proceeding against the person for contempt or other punishment.</text>
        </level>
      </level>
    </level>
    <level label="e">
      <level label="1">
        <text>By a majority vote of all of the members of an investigating committee, the investigating committee may apply for a contempt citation:</text>
        <level label="i">
          <text>when the General Assembly is not in session, to a circuit court; and</text>
        </level>
        <level label="ii">
          <text>when the General Assembly is in session:</text>
          <level label="1">
            <text>to the General Assembly;</text>
          </level>
          <level label="2">
            <text>to the Senate, if the Senate established the investigating committee; or</text>
          </level>
          <level label="3">
            <text>to the House, if the House established the investigating committee.</text>
          </level>
        </level>
      </level>
      <level label="2">
        <text>The General Assembly, the Senate, or the House:</text>
        <level label="i">
          <text>may consider the application as though the alleged contempt had been committed in or against that body; and</text>
        </level>
        <level label="ii">
          <text>in addition to any penalty that a court imposes, may impose any other punishment that the body has the inherent power to impose.</text>
        </level>
      </level>
    </level>
  </section>
  <section article="gsg" article_name="State Government" number="2-1609" title_number="2" title_name="General Assembly" subtitle_number="16" subtitle_name="Investigations">
    <level label="a">
      <text>An investigating committee may hold any hearing that the investigating committee considers appropriate, at the times and places that it determines.</text>
    </level>
    <level label="b">
      <level label="1">
        <text>The rules of an investigating committee shall provide for written notice of a hearing to be given to the members:</text>
        <level label="i">
          <text>at least 3 days before the hearing, if it is held when the General Assembly is in session; and</text>
        </level>
        <level label="ii">
          <text>at least 7 days before the hearing, if it is held when the General Assembly is not in session.</text>
        </level>
      </level>
      <level label="2">
        <text>Notice of a hearing shall include a statement of the subject matter.</text>
      </level>
      <level label="3">
        <text>A hearing and action that is taken at a hearing are not invalid only because notice is not given as provided in this subsection.</text>
      </level>
    </level>
    <level label="c">
      <text>A hearing shall be public unless, by a majority vote of all of the members of the investigating committee, the investigating committee determines otherwise.</text>
    </level>
    <level label="d">
      <level label="1">
        <text>With the consent of a majority of the members of an investigating committee who are present at a hearing, a witness or counsel for the witness may submit to the investigating committee a sworn statement that is relevant to the purpose, subject, and scope of the investigation or inquiry.</text>
      </level>
      <level label="2">
        <text>If an investigating committee believes that a person may be affected adversely because the person is named or otherwise identified at a hearing, the person may:</text>
        <level label="i">
          <text>on request of the person or a member of the investigating committee, testify in the person’s behalf; or</text>
        </level>
        <level label="ii">
          <text>with the consent of the investigating committee, submit a sworn statement or other documentary evidence.</text>
        </level>
      </level>
      <level label="3">
        <text>With the consent of a majority of the members of the investigating committee, any other person may testify or submit a sworn statement or other documentary evidence.</text>
      </level>
    </level>
    <level label="e">
      <level label="1">
        <text>At a hearing, a person shall testify under oath unless, by a majority vote of the members who are present at the hearing, the investigating committee waives the requirement for the person.</text>
      </level>
      <level label="2">
        <text>Any member of the investigating committee may administer an oath.</text>
      </level>
    </level>
    <level label="f">
      <level label="1">
        <text>Counsel may accompany a witness at a hearing and advise the witness of the rights of the witness.</text>
      </level>
      <level label="2">
        <text>An investigating committee may set limits to prevent obstruction of or interference with the orderly conduct of the hearing.</text>
      </level>
    </level>
    <level label="g">
      <level label="1">
        <text>A witness at a hearing or counsel for the witness may submit to the investigating committee a proposed question, for the witness or any other witness.</text>
      </level>
      <level label="2">
        <text>The investigating committee shall ask the question if the investigating committee considers the question appropriate to the subject matter of the hearing.</text>
      </level>
    </level>
    <level label="h">
      <level label="1">
        <text>An investigating committee shall have a record made of each hearing.</text>
      </level>
      <level label="2">
        <text>The record shall include:</text>
        <level label="i">
          <text>each ruling of the presiding officer;</text>
        </level>
        <level label="ii">
          <text>each question of the investigating committee and its staff;</text>
        </level>
        <level label="iii">
          <text>the testimony and responses of each witness;</text>
        </level>
        <level label="iv">
          <text>each sworn statement or other documentary evidence that the investigating committee permits a person to submit; and</text>
        </level>
        <level label="v">
          <text>any other matter that the investigating committee or its chair directs.</text>
        </level>
      </level>
      <level label="3">
        <text>The investigating committee shall provide to a witness a certified transcript of the witness’ testimony, if the witness asks in advance and pays for the transcript.</text>
      </level>
    </level>
    <level label="i">
      <level label="1">
        <text>This subsection does not:</text>
        <level label="i">
          <text>prevent the disclosure of evidence by the person who gives evidence, if only that person could claim a privilege against disclosure; or</text>
        </level>
        <level label="ii">
          <text>limit any power of the General Assembly, the Senate, or the House to discipline a member or employee or to impose a penalty if a State’s Attorney or court does not act under this subsection.</text>
        </level>
      </level>
      <level label="2">
        <text>If a hearing of an investigating committee is closed to the public, testimony and other evidence that is given at the hearing may not be made public unless, by a majority vote of all of the members of the investigating committee, the investigating committee permits disclosure and specifies the form and manner of disclosure.</text>
      </level>
      <level label="3">
        <text>On application of a person who claims to have been injured or prejudiced by an unauthorized disclosure or on motion of a State’s Attorney, the State’s Attorney may begin proceedings for imposition of penalties under this subsection.</text>
      </level>
      <level label="4">
        <text>A person who violates any provision of this subsection is subject to a fine not exceeding $1,000 or imprisonment not exceeding 30 days or both.</text>
      </level>
    </level>
  </section>
</subtitle>