Bill Text: IL HB2892 | 2023-2024 | 103rd General Assembly | Introduced
Bill Title: Amends the State Officials and Employees Ethics Act. Provides that the appointing authorities of the Legislative Ethics Commission shall (rather than may) appoint at least one commissioner from the general public. Allows the Legislative Inspector General to issue subpoenas without the advance approval of the Commission. Provides that within 60 days after the Legislative Ethics Commission's receipt of a summary report and response from the ultimate jurisdictional authority or agency head regarding a potential violation of this Act or potential wrongful acts within the jurisdiction of the Legislative Inspector General, the Legislative Inspector General (rather than the Commission) shall make available to the public the report and response or a redacted version of the report and response. Provides that the Legislative Inspector General (rather than the Commission) may make available to the public any other summary report and response of the ultimate jurisdictional authority or agency head or a redacted version of the report and response without prior approval from the Commission. Provides that the Commission shall adopt no rule requiring the Legislative Inspector General to seek the Commission's advance approval before publishing summary reports. Provides for the redaction of summary reports by the Legislative Inspector General and related requirements. Makes conforming and other changes.
Spectrum: Partisan Bill (Democrat 4-0)
Status: (Introduced) 2023-03-23 - Added Co-Sponsor Rep. Lindsey LaPointe [HB2892 Detail]
Download: Illinois-2023-HB2892-Introduced.html
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1 | AN ACT concerning government.
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2 | Be it enacted by the People of the State of Illinois,
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3 | represented in the General Assembly:
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4 | Section 5. The State Officials and Employees Ethics Act is | |||||||||||||||||||||||
5 | amended by changing Sections 25-5, 25-20, and 25-52 as | |||||||||||||||||||||||
6 | follows:
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7 | (5 ILCS 430/25-5)
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8 | Sec. 25-5. Legislative Ethics Commission.
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9 | (a) The Legislative Ethics Commission is created.
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10 | (b) The Legislative Ethics Commission shall consist of 8
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11 | commissioners appointed 2 each by the
President and Minority | |||||||||||||||||||||||
12 | Leader of the Senate and the Speaker and Minority Leader
of the | |||||||||||||||||||||||
13 | House of Representatives.
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14 | The terms of the initial commissioners shall commence upon | |||||||||||||||||||||||
15 | qualification.
Each appointing authority shall designate one | |||||||||||||||||||||||
16 | appointee who
shall serve for a 2-year term running through
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17 | June 30, 2005.
Each appointing authority shall designate one | |||||||||||||||||||||||
18 | appointee who
shall serve for a
4-year term running through | |||||||||||||||||||||||
19 | June 30, 2007.
The initial appointments shall be made within | |||||||||||||||||||||||
20 | 60 days
after the effective date of this Act.
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21 | After the initial terms, commissioners shall serve for | |||||||||||||||||||||||
22 | 4-year terms
commencing on July 1 of the year of appointment | |||||||||||||||||||||||
23 | and running
through June 30 of the fourth following year. |
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1 | Commissioners may be
reappointed to one or more subsequent | ||||||
2 | terms.
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3 | A vacancy shall occur upon a commissioner's death, | ||||||
4 | resignation, removal, disqualification, termination of | ||||||
5 | legislative service in the house or caucus of the appointing | ||||||
6 | authority, or other inability to act. Vacancies occurring | ||||||
7 | other than at the end of a term shall be filled
by the | ||||||
8 | appointing authority only for the balance of the
term of the | ||||||
9 | commissioner whose office is vacant.
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10 | Terms shall run regardless of whether the position is | ||||||
11 | filled.
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12 | (c) The appointing authorities shall appoint commissioners | ||||||
13 | who
have experience holding governmental office or employment | ||||||
14 | and may
appoint commissioners who are members of the General | ||||||
15 | Assembly , and each appointing authority shall appoint at least | ||||||
16 | one commissioner as well as
commissioners from the general | ||||||
17 | public.
A commissioner who is a member of the General Assembly | ||||||
18 | must recuse himself or
herself from participating in any | ||||||
19 | matter relating to any investigation or
proceeding in which he | ||||||
20 | or she is the subject or is a complainant.
A person is not | ||||||
21 | eligible to
serve as a commissioner if that person (i) has been | ||||||
22 | convicted of a
felony or a crime of dishonesty or moral | ||||||
23 | turpitude, (ii) is, or was
within the preceding 12 months, | ||||||
24 | engaged in activities that
require registration under the | ||||||
25 | Lobbyist Registration Act, (iii) is a
relative of the | ||||||
26 | appointing authority, (iv) is a State officer or employee
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1 | other than a member of the General Assembly, or (v) is a | ||||||
2 | candidate for statewide, federal, or judicial office.
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3 | (c-5) If a commissioner is required to recuse himself or | ||||||
4 | herself from participating in a matter as provided in | ||||||
5 | subsection (c), the recusal shall create a temporary vacancy | ||||||
6 | for the limited purpose of consideration of the matter for | ||||||
7 | which the commissioner recused himself or herself, and the | ||||||
8 | appointing authority for the recusing commissioner shall make | ||||||
9 | a temporary appointment to fill the vacancy for consideration | ||||||
10 | of the matter for which the commissioner recused himself or | ||||||
11 | herself. | ||||||
12 | (d) The Legislative Ethics Commission shall have
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13 | jurisdiction over current and former members of the General | ||||||
14 | Assembly regarding events occurring during a member's term of | ||||||
15 | office and
current and former State
employees regarding events | ||||||
16 | occurring during any period of employment where the State | ||||||
17 | employee's ultimate jurisdictional authority is
(i) a | ||||||
18 | legislative leader, (ii) the Senate Operations Commission, or | ||||||
19 | (iii) the
Joint Committee on Legislative Support Services. The | ||||||
20 | Legislative Ethics Commission shall have jurisdiction over | ||||||
21 | complainants and respondents in violation of subsection (d) of | ||||||
22 | Section 25-90. The jurisdiction of the
Commission is limited | ||||||
23 | to matters arising under this Act.
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24 | An officer or executive branch State employee serving on a | ||||||
25 | legislative branch board or commission remains subject to the | ||||||
26 | jurisdiction of the Executive Ethics Commission and is not |
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1 | subject to the jurisdiction of the Legislative Ethics | ||||||
2 | Commission. | ||||||
3 | (e) The Legislative Ethics Commission must meet, either
in | ||||||
4 | person or by other technological means, monthly or as
often as | ||||||
5 | necessary. At the first meeting of the Legislative
Ethics | ||||||
6 | Commission, the commissioners shall choose from their
number a | ||||||
7 | chairperson and other officers that they deem appropriate.
The | ||||||
8 | terms of officers shall be for 2 years commencing July 1 and
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9 | running through June 30 of the second following year. Meetings | ||||||
10 | shall be held at
the call
of the chairperson or any 3 | ||||||
11 | commissioners. Official action by the
Commission shall require | ||||||
12 | the affirmative vote of 5 commissioners, and
a quorum shall | ||||||
13 | consist of 5 commissioners. Commissioners shall receive
no | ||||||
14 | compensation but
may be
reimbursed for their reasonable | ||||||
15 | expenses actually incurred in the
performance of their duties.
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16 | (f) No commissioner, other than a commissioner who is a | ||||||
17 | member of the
General
Assembly, or employee of the Legislative
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18 | Ethics Commission may during his or her term of appointment or | ||||||
19 | employment:
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20 | (1) become a candidate for any elective office;
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21 | (2) hold any other elected or appointed public office
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22 | except for appointments on governmental advisory boards
or | ||||||
23 | study commissions or as otherwise expressly authorized by | ||||||
24 | law;
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25 | (3) be actively involved in the affairs of any | ||||||
26 | political party or political
organization; or
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1 | (4) advocate for the appointment of another person to | ||||||
2 | an appointed or elected office or position or actively | ||||||
3 | participate in any campaign for any
elective office.
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4 | (f-5) No commissioner who is a member of the General | ||||||
5 | Assembly may be a candidate for statewide, federal, or | ||||||
6 | judicial office. If a commissioner who is a member of the | ||||||
7 | General Assembly files petitions to be a candidate for a | ||||||
8 | statewide, federal, or judicial office, he or she shall be | ||||||
9 | deemed to have resigned from his or her position as a | ||||||
10 | commissioner on the date his or her name is certified for the | ||||||
11 | ballot by the State Board of Elections or local election | ||||||
12 | authority and his or her position as a commissioner shall be | ||||||
13 | deemed vacant. Such person may not be reappointed to the | ||||||
14 | Commission during any time he or she is a candidate for | ||||||
15 | statewide, federal, or judicial office. | ||||||
16 | (g) An appointing authority may remove a
commissioner only | ||||||
17 | for cause.
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18 | (h) The Legislative Ethics Commission shall appoint an
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19 | Executive Director subject to the approval of at least 3 of the | ||||||
20 | 4 legislative leaders. The compensation of the Executive | ||||||
21 | Director shall
be as determined by the Commission. The | ||||||
22 | Executive Director of the Legislative
Ethics Commission may | ||||||
23 | employ, subject to the approval of at least 3 of the 4 | ||||||
24 | legislative leaders, and determine the
compensation of staff, | ||||||
25 | as appropriations permit.
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26 | (i) In consultation with the Legislative Inspector |
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1 | General, the Legislative Ethics Commission may develop | ||||||
2 | comprehensive training for members and employees under its | ||||||
3 | jurisdiction that includes, but is not limited to, sexual | ||||||
4 | harassment, employment discrimination, and workplace civility. | ||||||
5 | The training may be recommended to the ultimate jurisdictional | ||||||
6 | authorities and may be approved by the Commission to satisfy | ||||||
7 | the sexual harassment training required under Section 5-10.5 | ||||||
8 | or be provided in addition to the annual sexual harassment | ||||||
9 | training required under Section 5-10.5. The Commission may | ||||||
10 | seek input from governmental agencies or private entities for | ||||||
11 | guidance in developing such training. | ||||||
12 | (Source: P.A. 101-81, eff. 7-12-19; 101-221, eff. 8-9-19; | ||||||
13 | 101-617, eff. 12-20-19; 102-664, eff. 1-1-22 .)
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14 | (5 ILCS 430/25-20)
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15 | Sec. 25-20. Duties of the Legislative Inspector
General. | ||||||
16 | In addition to duties otherwise assigned by law,
the | ||||||
17 | Legislative Inspector General shall have the following duties:
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18 | (1) To receive and investigate, without advance | ||||||
19 | approval of the Legislative Ethics Commission, allegations | ||||||
20 | of violations of this Act and other wrongful acts within | ||||||
21 | his or her jurisdiction based on a complaint. Except as | ||||||
22 | otherwise provided in paragraph (1.5), an investigation | ||||||
23 | may not be initiated more than one year after the alleged | ||||||
24 | wrongful act or the most recent act of a series of alleged | ||||||
25 | wrongful acts based on the same wrongful conduct except if |
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1 | there is reasonable cause to believe that fraudulent | ||||||
2 | concealment has occurred. To constitute fraudulent | ||||||
3 | concealment
sufficient to toll this limitations period, | ||||||
4 | there must be an affirmative act or
representation | ||||||
5 | calculated to prevent discovery of the fact that a | ||||||
6 | violation or other wrongful act
has occurred. The
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7 | Legislative Inspector General shall have the discretion to | ||||||
8 | determine the
appropriate means of investigation as | ||||||
9 | permitted by law. | ||||||
10 | (1.5) Notwithstanding any provision of law to the | ||||||
11 | contrary, the Legislative Inspector General, whether | ||||||
12 | appointed by the Legislative Ethics Commission or the | ||||||
13 | General Assembly, may initiate an investigation based on | ||||||
14 | information provided to the Office of the Legislative | ||||||
15 | Inspector General or the Legislative Ethics Commission | ||||||
16 | during the period from December 1, 2014 through November | ||||||
17 | 3, 2017. Any investigation initiated under this paragraph | ||||||
18 | (1.5) must be initiated within one year after the | ||||||
19 | effective date of this amendatory Act of the 100th General | ||||||
20 | Assembly.
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21 | Notwithstanding any provision of law to the contrary, | ||||||
22 | the Legislative Inspector General, through the Attorney | ||||||
23 | General, shall have the authority to file a complaint | ||||||
24 | related to any founded violations that occurred during the | ||||||
25 | period December 1, 2014 through November 3, 2017 to the | ||||||
26 | Legislative Ethics Commission, and the Commission shall |
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1 | have jurisdiction to conduct administrative hearings | ||||||
2 | related to any pleadings filed by the Legislative | ||||||
3 | Inspector General, provided the complaint is filed with | ||||||
4 | the Commission no later than 6 months after the summary | ||||||
5 | report is provided to the Attorney General in accordance | ||||||
6 | with subsection (c) of Section 25-50. | ||||||
7 | (2) To request information relating to an | ||||||
8 | investigation from any
person when the Legislative | ||||||
9 | Inspector General deems that information necessary
in
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10 | conducting an investigation.
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11 | (3) To issue subpoenas, with the advance approval of | ||||||
12 | the Commission,
to compel the attendance of witnesses for | ||||||
13 | the
purposes of testimony and production of documents and | ||||||
14 | other items for
inspection and copying , and to make | ||||||
15 | service of those subpoenas and subpoenas
issued under item | ||||||
16 | (7) of Section 25-15.
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17 | (4) To submit reports as required by this Act.
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18 | (5) To file
pleadings in the name of
the Legislative | ||||||
19 | Inspector General with the Legislative Ethics
Commission, | ||||||
20 | through the Attorney General, as provided in this Article | ||||||
21 | if the
Attorney General finds that reasonable cause exists | ||||||
22 | to believe that a violation
has
occurred.
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23 | (6) To assist and coordinate the ethics officers
for | ||||||
24 | State agencies under the jurisdiction of the
Legislative | ||||||
25 | Inspector General and to work with those ethics officers.
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26 | (7) To participate in or conduct, when appropriate, |
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1 | multi-jurisdictional
investigations.
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2 | (8) To request, as the Legislative Inspector General | ||||||
3 | deems appropriate,
from ethics officers
of State agencies | ||||||
4 | under his or her jurisdiction, reports or information
on | ||||||
5 | (i) the content of a State agency's ethics
training | ||||||
6 | program and (ii) the percentage of new officers and
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7 | employees who have completed ethics training.
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8 | (9) To establish a policy that ensures the appropriate | ||||||
9 | handling and correct recording of all investigations of | ||||||
10 | allegations and to ensure that the policy is accessible | ||||||
11 | via the Internet in order that those seeking to report | ||||||
12 | those allegations are familiar with the process and that | ||||||
13 | the subjects of those allegations are treated fairly. | ||||||
14 | (10) To post information to the Legislative Inspector | ||||||
15 | General's website explaining to complainants and subjects | ||||||
16 | of an investigation the legal limitations on the | ||||||
17 | Legislative Inspector General's ability to provide | ||||||
18 | information to them and a general overview of the | ||||||
19 | investigation process. | ||||||
20 | (Source: P.A. 102-664, eff. 1-1-22 .)
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21 | (5 ILCS 430/25-52) | ||||||
22 | Sec. 25-52. Release of summary reports. | ||||||
23 | (a) Within 60 days after the Legislative Ethics | ||||||
24 | Commission's receipt of a summary report and response from the | ||||||
25 | ultimate jurisdictional authority or agency head regarding a |
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1 | potential violation of this Act or potential wrongful acts | ||||||
2 | within the jurisdiction of the Legislative Inspector General | ||||||
3 | that resulted in a suspension of at least 3 days or termination | ||||||
4 | of employment , the Legislative Inspector General Ethics | ||||||
5 | Commission shall make available to the public the report and | ||||||
6 | response or a redacted version of the report and response. The | ||||||
7 | Legislative Inspector General Ethics Commission may make | ||||||
8 | available to the public any other summary report and response | ||||||
9 | of the ultimate jurisdictional authority or agency head or a | ||||||
10 | redacted version of the report and response without prior | ||||||
11 | approval from the Legislative Ethics Commission. The | ||||||
12 | Legislative Ethics Commission shall adopt no rule requiring | ||||||
13 | the Legislative Inspector General to seek the Commission's | ||||||
14 | advance approval before publishing summary reports authorized | ||||||
15 | under this Article. Any commission rule in existence on, the | ||||||
16 | effective date of this amendatory Act of the 103rd General | ||||||
17 | Assembly requiring the Legislative Inspector General to seek | ||||||
18 | the Commission's advance approval before commencing any | ||||||
19 | investigation is void . | ||||||
20 | (b) The Legislative Inspector General Ethics Commission | ||||||
21 | shall redact information in the summary report that may reveal | ||||||
22 | the identity of witnesses, complainants, or informants or if | ||||||
23 | the Legislative Inspector General Commission determines it is | ||||||
24 | appropriate to protect the identity of a person before | ||||||
25 | publication. The Commission may also redact any information it | ||||||
26 | believes should not be made public.
Prior to publication, the |
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1 | Legislative Inspector General Commission shall permit the | ||||||
2 | respondents, Legislative Ethics Commission Inspector General , | ||||||
3 | and Attorney General to review documents to be made public and | ||||||
4 | offer suggestions for redaction or provide a response that | ||||||
5 | shall be made public with the summary report. | ||||||
6 | (c) The Legislative Ethics Commission may withhold | ||||||
7 | publication of the report or response if the Legislative | ||||||
8 | Inspector General or Attorney General certifies that | ||||||
9 | publication will interfere with an ongoing investigation.
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10 | (Source: P.A. 96-555, eff. 8-18-09.)
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