HP1213
LD 1690
Session - 126th Maine Legislature
 
LR 2615
Item 1
Bill Tracking, Additional Documents Chamber Status

An Act Concerning Confidential Records Received by the Commission on Governmental Ethics and Election Practices

Be it enacted by the People of the State of Maine as follows:

Sec. 1. 21-A MRSA §1003, sub-§3-A,  as enacted by PL 2007, c. 571, §6, is amended to read:

3-A. Confidential records.   Investigative working papers of the commission are confidential and may not be disclosed to any person except the members and staff of the commission, except that the commission may disclose them to the subject of the audit or investigation, other entities as necessary for the conduct of an audit or investigation and law enforcement and other agencies for purposes of reporting, investigating or prosecuting a criminal or civil violation. For purposes of this subsection, "investigative working papers" means documents, records and other printed or electronic information in the following limited categories that are acquired, prepared or maintained by the commission during the conduct of an audit, investigation or audit other enforcement matter:
A. Financial information not normally available to the public;
B. Information belonging to a party committee, political action committee, ballot question committee, candidate or candidate's authorized committee that, if disclosed, would reveal sensitive political or campaign information belonging to a party committee, political action committee, ballot question committee, candidate or candidate's political committee, or other person who is the subject of an audit, investigation or other enforcement matter, even if the information is in the possession of a vendor or 3rd party;
C. Information or records subject to a privilege against discovery or use as evidence; and
D. Intra-agency or interagency communications related to an audit or investigation , including any record of an interview, meeting or examination.

The commission may disclose investigative working papers or discuss them at a public meeting, except for the information or records subject to a privilege against discovery or use as evidence, in a final audit or investigation report or determination if the information or record is materially relevant to a finding of fact or , violation or other decision by the commission concerning an audit, investigation or other enforcement matter.

SUMMARY

This bill clarifies that certain investigative records of the Commission on Governmental Ethics and Election Practices designated confidential under current law maintain their confidentiality even if they are in the possession of a financial institution or vendor of a candidate, political action committee or other association being investigated by the commission. Those categories of documents are also confidential if received in the context of an audit or other enforcement matter such as a staff review of the compliance of campaign finance reports. The commission may present those documents or discuss them at a public meeting of the commission when they are materially relevant to a final commission determination or other decision by the commission concerning an audit, investigation or other enforcement matter.


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