Senate
File
2323
-
Introduced
SENATE
FILE
2323
BY
COMMITTEE
ON
STATE
GOVERNMENT
(SUCCESSOR
TO
SSB
3086)
A
BILL
FOR
An
Act
relating
to
prohibitions
and
disclosure
requirements
1
concerning
outside
employment
or
activities
requiring
2
registration
as
a
foreign
agent
and
making
penalties
3
applicable.
4
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
5
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2323
Section
1.
Section
2.32,
subsection
9,
Code
2018,
is
amended
1
to
read
as
follows:
2
9.
A
person
whose
appointment
is
subject
to
senate
3
confirmation
shall
make
available
to
the
senate
committee
4
to
which
the
appointment
is
referred,
upon
the
committee’s
5
request,
a
notarized
statement
that
the
person
has
filed
6
federal
and
state
income
tax
returns
for
the
three
years
7
immediately
preceding
the
appointment,
or
a
notarized
statement
8
of
the
legal
reason
for
failure
to
file.
In
addition,
a
person
9
whose
appointment
is
subject
to
senate
confirmation
shall
make
10
available
to
the
senate
committee
to
which
the
appointment
is
11
referred
a
notarized
statement
on
whether
the
person
has
filed
12
a
registration
statement
pursuant
to
the
federal
Foreign
Agents
13
Registration
Act
of
1938,
as
amended,
22
U.S.C.
§611
et
seq.
14
If
the
appointment
is
to
a
board,
commission,
council,
or
other
15
body
empowered
to
take
disciplinary
action,
all
complaints
and
16
statements
of
charges,
settlement
agreements,
findings
of
fact,
17
and
orders
pertaining
to
any
disciplinary
action
taken
by
that
18
board,
commission,
council,
or
body
in
a
contested
case
against
19
the
person
whose
appointment
is
being
reviewed
by
the
senate
20
shall
be
made
available
to
the
senate
committee
to
which
the
21
appointment
is
referred
upon
its
request.
22
Sec.
2.
NEW
SECTION
.
7E.8
Members
of
boards,
committees,
23
commissions,
and
councils
——
disclosure
requirements.
24
A
member
of
any
board,
committee,
commission,
or
council
who
25
was
subject
to
senate
confirmation
pursuant
to
section
2.32
26
shall
disclose
to
the
appointing
authority
for
that
board,
27
committee,
commission,
or
council
if
the
member
has
filed
28
subsequent
to
senate
confirmation
a
registration
statement
29
pursuant
to
the
federal
Foreign
Agents
Registration
Act
of
30
1938,
as
amended,
22
U.S.C.
§611
et
seq.
31
Sec.
3.
NEW
SECTION
.
8A.403
Hiring
procedures
——
nonmerit
32
system
positions.
33
The
department
shall
establish,
by
rule,
procedures
34
providing
for
the
hiring
of
employees
by
a
state
agency
to
35
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2323
positions
that
are
not
covered
by
the
merit
system.
The
1
procedures
shall
require
that
an
applicant
for
employment
to
2
a
position
that
is
not
covered
by
the
merit
system
disclose,
3
in
writing,
whether
the
applicant
has
filed
a
registration
4
statement
pursuant
to
the
federal
Foreign
Agents
Registration
5
Act
of
1938,
as
amended,
22
U.S.C.
§611
et
seq.
6
Sec.
4.
NEW
SECTION
.
8A.404
State
employees
——
disclosure
7
requirements.
8
An
employee
of
a
state
agency
shall
disclose
to
the
9
hiring
authority
for
that
employee
if
the
employee
has
filed
10
subsequent
to
hire
a
registration
statement
pursuant
to
the
11
federal
Foreign
Agents
Registration
Act
of
1938,
as
amended,
12
22
U.S.C.
§611
et
seq.
13
Sec.
5.
NEW
SECTION
.
8A.405
Foreign
agent
registration
14
disclosures
——
penalty.
15
A
person
who
willfully
violates
section
8A.403,
section
16
8A.404,
or
section
8A.413,
subsection
5A,
or
rules
adopted
17
pursuant
to
these
provisions,
is
guilty
of
a
serious
18
misdemeanor.
19
Sec.
6.
Section
8A.413,
Code
2018,
is
amended
by
adding
the
20
following
new
subsection:
21
NEW
SUBSECTION
.
5A.
For
an
applicant
for
employment
in
the
22
executive
branch
to
disclose
in
the
application
for
employment
23
whether
the
applicant
has
filed
a
registration
statement
24
pursuant
to
the
federal
Foreign
Agents
Registration
Act
of
25
1938,
as
amended,
22
U.S.C.
§611
et
seq.
26
Sec.
7.
NEW
SECTION
.
68B.2C
Prohibited
outside
employment
27
and
activities
——
agents
of
foreign
principals.
28
Officials
and
state
employees
shall
not
engage
in
any
29
outside
employment
or
activity
that
requires
the
person
to
30
register
under
the
federal
Foreign
Agents
Registration
Act,
22
31
U.S.C.
§611
et
seq.,
as
amended.
32
EXPLANATION
33
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
34
the
explanation’s
substance
by
the
members
of
the
general
assembly.
35
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This
bill
relates
to
prohibitions
and
disclosure
1
requirements
concerning
outside
employment
or
activities
that
2
require
a
person
to
file
a
registration
statement
pursuant
3
to
the
federal
Foreign
Agents
Registration
Act
of
1938,
as
4
amended.
5
Code
section
2.32,
concerning
senate
confirmation
of
6
gubernatorial
appointments,
is
amended
to
provide
that
a
person
7
whose
appointment
is
subject
to
senate
confirmation
shall
make
8
available
to
the
senate
committee
to
which
the
appointment
is
9
referred
a
notarized
statement
on
whether
the
person
has
filed
10
a
registration
statement
pursuant
to
the
federal
Foreign
Agents
11
Registration
Act.
12
New
Code
section
7E.8
requires
a
member
of
any
board,
13
committee,
commission,
or
council
who
was
subject
to
senate
14
confirmation
to
disclose
to
the
appointing
authority
of
that
15
member
if
the
person
has
subsequently
filed
a
registration
16
statement
pursuant
to
the
federal
Foreign
Agents
Registration
17
Act.
18
New
Code
section
8A.403,
concerning
nonmerit
state
19
employees,
is
created,
and
Code
section
8A.413,
concerning
20
state
human
resource
management
rules,
is
amended,
to
provide
21
that
the
department
of
administrative
services
adopt
rules
22
requiring
an
applicant
for
employment
in
the
executive
branch
23
for
both
merit
and
nonmerit
covered
positions
to
disclose
24
whether
the
applicant
has
filed
a
registration
statement
25
pursuant
to
the
federal
Foreign
Agents
Registration
Act.
26
New
Code
section
8A.404
provides
that
an
employee
of
a
state
27
agency
shall
disclose
to
the
hiring
authority
for
that
employee
28
if
the
employee
has
subsequently
filed
a
registration
statement
29
pursuant
to
the
federal
Foreign
Agents
Registration
Act.
30
New
Code
section
8A.405
provides
that
an
applicant
for
31
state
employment
or
a
state
employee
who
willfully
fails
to
32
disclose
that
the
person
has
filed
a
registration
statement
33
pursuant
to
the
federal
Foreign
Agents
Act
is
guilty
of
a
34
serious
misdemeanor.
A
serious
misdemeanor
is
punishable
by
35
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2323
confinement
for
no
more
than
one
year
and
a
fine
of
at
least
1
$315
but
not
more
than
$1,875.
2
New
Code
section
68B.2C
prohibits
officials
and
state
3
employees
from
engaging
in
any
outside
employment
or
activity
4
that
requires
the
person
to
register
under
the
federal
5
Foreign
Agents
Registration
Act.
An
“official”
is
defined
in
6
Code
section
68B.2
as
all
statewide
elected
officials,
the
7
executive
or
administrative
head
or
heads
of
an
agency
of
8
state
government,
the
deputy
executive
or
administrative
head
9
or
heads
of
an
agency
of
state
government,
members
of
boards
10
or
commissions
as
defined
under
Code
section
7E.4,
and
heads
11
of
the
major
subunits
of
departments
or
independent
state
12
agencies
whose
positions
involve
a
substantial
exercise
of
13
administrative
discretion
or
the
expenditure
of
public
funds
14
as
defined
under
rules
of
the
board
adopted
in
consultation
15
with
the
department
or
agency
and
pursuant
to
Code
chapter
16
17A.
“Official”
does
not
include
officers
or
employees
of
17
political
subdivisions
of
the
state,
members
of
the
general
18
assembly,
legislative
employees,
officers
or
employees
of
the
19
judicial
branch
of
government
who
are
not
members
or
employees
20
of
the
office
of
attorney
general,
members
of
state
government
21
entities
which
are
or
exercise
the
same
type
of
authority
22
that
is
exercised
by
councils
or
committees
as
defined
under
23
Code
section
7E.4,
or
members
of
any
agricultural
commodity
24
promotional
board,
if
the
board
is
subject
to
a
producer
25
referendum.
A
“state
employee”
is
an
employee
of
the
executive
26
branch
and
does
not
include
independent
contractors.
A
27
person
who
knowingly
and
intentionally
violates
this
provision
28
is
guilty
of
a
serious
misdemeanor
and
may
be
reprimanded,
29
suspended,
or
dismissed
from
the
person’s
position
or
otherwise
30
sanctioned.
A
serious
misdemeanor
is
punishable
by
confinement
31
for
no
more
than
one
year
and
a
fine
of
at
least
$315
but
not
32
more
than
$1,875.
33
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