O.C.G.A.

O.C.G.A. § 21-5-30.1 (2019)

Contributions by regulated entities to elected executive officers or candidates

✓ O.C.G.A. — 2019 edition (Public.Resource.Org Release 73)
Code text and O.C.G.A. statutory annotations on this page reflect the 2019 Official Code of Georgia Annotated (Public.Resource.Org Release 73, 2019-08-21; public domain per Georgia v. Public.Resource.Org, 2020). The Syfert case-law annotations in Notes of Decisions, below, are current.
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(a) Except as otherwise provided in this subsection, the definitions set forth in Code Section 21-5-3 shall be applicable to the provisions of this Code section. As used in this Code section, the term: (1) “Campaign committee” means the candidate, person, or committee which accepts contributions to bring about the nomination for election or election of an individual to the office of an elected executive officer. (2) “Contribution” means a gift, subscription, membership, loan, forgiveness of debt, advance or deposit of money, or anything of value conveyed or transferred for the purpose of influencing the nomination for election or election of an individual to the office of an elected executive officer or encouraging the holder of such office to seek reelection. The term “contribution” shall include the payment of a qualifying fee for and on behalf of a candidate for the office of an elected executive officer and any other payment or purchase made for and on behalf of the holder of the office of an elected executive officer or for or on behalf of a candidate for that office when such payment or purchase is made for the purpose of influencing the nomination for election or election of the candidate and is made pursuant to the request or authority of the holder of such office, the candidate, the campaign committee of the candidate, or any other agent of the holder of such office or the candidate. The term “contribution” shall

not include the value of personal services performed by persons who serve on a voluntary basis without compensation from any source. (3) “Elected executive officer” means the Secretary of State, Attorney General, State School Superintendent, Commissioner of Insurance, Commissioner of Agriculture, Commissioner of Labor, and members of the Public Service Commission. (4) “Political action committee” means any committee, club, association, partnership, corporation, labor union, or other group of persons which receives donations aggregating in excess of $1,000.00 during a calendar year from persons who are members or supporters of the committee and which distributes these funds as contributions to one or more campaign committees of candidates for public office. Such term does not mean a campaign committee. (5) “Regulated entity” means any person who is required by law to be licensed by an elected executive officer or a board under the jurisdiction of an elected executive officer, any person who leases property owned by or for a state department, any person who engages in a business or profession which is regulated by an elected executive officer or by a board under the jurisdiction of an elected executive officer, or any public utility corporation regulated by the Public Service Commission. For purposes of this paragraph, public utility corporation regulated by the Public Service Commission shall have the same meaning as provided by subsection (f) of Code Section (b) No regulated entity and no person or political action committee acting on behalf of a regulated entity shall make a contribution to or on behalf of a person holding office as an elected executive officer regulating such entity or to or on behalf of a candidate for the office of an elected executive officer regulating such entity or to or on behalf of a campaign committee of any such candidate. (c) No person holding office as an elected executive officer and no candidate for the office of an elected executive officer and no campaign committee of a candidate for the office of an elected executive officer shall accept a contribution in violation of subsection (b) of this Code section. (d) Nothing contained in this Code section shall be construed to prevent any person who may be employed by a regulated entity, including a person in whose name a license or lease is held, or who is an officer of a regulated entity from voluntarily making a campaign contribution from that person’s personal funds to or on behalf of a person holding office as an elected executive officer regulating such entity or to or on behalf of a candidate for the office of an elected executive officer regulating such entity or to or on behalf of a campaign committee of any such candidate; provided, however, that:

GOVT. TRANSPARENCY & CAMPAIGN FIN.

(1) The elected executive officer or candidate receiving one or more campaign contributions described in this subsection shall in his or her disclosure report under Code Section 21-5-34 separately identify each contribution and the total of contributions which he or she knows or should have reason to know are described in this subsection; and (2) It shall be unlawful for any regulated entity or elected executive officer to require another by coercive action to make any such contribution.

History

Code 1981, § 21-5-30.1, enacted by Ga. L. 1989, p. 784, § 1; Ga. L. 1992, p. 1075, § 4A; Ga. L. 2009, p. 620, § 2/SB 168; Ga. L. 2011, p. 569, § 2/SB 160.

Annotations

Law reviews. For note the on the 1989 enactment of

this Code section, see 6 Ga. St. U. L. Rev. 240 (1989). For note on the 1992 amendment of this Code section, see 9 Ga. St. U. L. Rev. 247 (1992).

JUDICIAL DECISIONS Section constitutional. - O.C.G.A. § 21-5-30.1 is not an unconstitutional infringement upon freedom of speech as it is narrowly tailored to meet the legitimate interest of preserving the integrity of the democratic process, nor is it an unconsti-

tutional deprivation of property rights without due process since private citizens may contribute freely in their individual capacities. Gwinn v. State Ethics Comm’n, 262 Ga. 855, 426 S.E.2d 890, 1993 Ga. LEXIS 318 (1993).

OPINIONS OF THE ATTORNEY GENERAL Motor clubs providing indemnification services are not regulated entities for purposes of O.C.G.A. § 21-5-30.1. 1994 Op. Att’y Gen. No. 94-20. Self-insurers deemed regulated entities. - A company or group which has been issued a certificate of authority to operate a self-insurance program is a regulated entity for purposes of O.C.G.A. § 21-5-30.1. 1994 Op. Att’y Gen. No. 9420. Campaign contributions to the Commissioner of Insurance or to a candidate for that office. - An employee of an “industrial loan licensee” or an “insurer” may contribute to the election campaign of the Commissioner of Insurance or a candidate for the Office of Commissioner of Insurance from the employee’s own personal funds, and such employee may solicit contributions for such campaigns from third-parties and fellow employees as long as no coercion is

utilized in making the solicitation. Solicitation by full time lobbyists employed by insurers or licensees may be construed as “contributions” by their employers. 1990 Op. Att’y Gen. No. U90-19. Secretary of State. - Corporations which are not otherwise engaged in business activities or professions regulated by the Secretary of State are not regulated entities under O.C.G.A. § 21-5-30.1. 1998 Op. Att’y Gen. No. 98-4. Examining boards connected to the Secretary of State which issue professional and business licenses are under the jurisdiction of the Secretary of State for purposes of O.C.G.A. § 21-5-30.1. 1998 Op. Att’y Gen. No. 98-4. Under O.C.G.A. § 21-5-30.1(d), individuals who hold licenses issued by examining boards under the jurisdiction of the Secretary of State are permitted to make campaign contributions from their personal funds to the Secretary of State or a

candidate for that office. 1998 Op. Att’y Gen. No. 98-11. RESEARCH REFERENCES ALR. Constitutional validity of state or local regulation of contributions by or to political action committees, 24 A.L.R.6th 179. Construction and application of Supreme Court’s holding in Citizens United v. Federal Election Com’n, 130 S. Ct. 876,

175 L. Ed. 2d 753, 187 L.R.R.M. (BNA) 2961, 159 Lab. Cas. (CCH) P 10166 (2010), that government may not prohibit independent and indirect corporate expenditures on political speech, 65 A.L.R.6th 503.

Notes of Decisions
Cited in 3 cases, 1993–2013 · leading case: Gwinn v. State Ethics Comm'n, 426 S.E.2d 890 (Ga. 1993).
Gwinn v. State Ethics Comm'n, 426 S.E.2d 890 (Ga. 1993). · cites it 88× “The State Ethics Commission determined that appellant Southern General Insurance Company and its president, appellant Gwinn, violated the "Ethics in Government Act," specifically OCGA § 21-5-30.1, [1] by placing a full-page newspaper ad supporting the candidacy of the incumbent…”
Georgia Gov't Transparency & Campaign Fin. Comm'n v. State Mut. Ins., 740 S.E.2d 419 (Ga. Ct. App. 2013). · cites it 14× “The trial court did not expressly rule on the companies’ claim for declaratory judgment regarding a different Code section, OCGA § 21-5-30.1. 19 Indeed, the order makes no mention of the declaratory judgment action whatsoever.”
Georgia Gov't Transparency & Campaign Fin. Comm'n v. State Mut. Ins. Co. (Ga. Ct. App. 2013). · cites it 12× “” 2 OCGA § 21-5-30.1 regulates campaign contributions to “elected executive officers” by “regulated entities,” such as the insurance companies in this case.”
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