,,ii #aad? ,,congress #b;d ,session ,s4 #biff ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,may #bc1 #bjaf ,mr4 ,lank=d 7= himself1 ,mr4 ,c>p]1 ,mr4 ,johnson1 & ,mr4 ,book]7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ,a ,,bill ,to update ! f9ancial disclosure requirem5ts = judges ( ! ,di/rict ( ,columbia c\rts1 & to make o!r improvem5ts to ! ,di/rict ( ,columbia c\rts4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,di/rict ( ,columbia ,judicial ,f9ancial ,transp>5cy ,act4 #b4 ,f9ancial disclosure requirem5ts = judges ( ,di/rict ( ,columbia c\rts 7a7 ,requirem5ts describ$ ,section #aa-aecj1 ,di/rict ( ,columbia ,(ficial ,code1 is am5d$ to read z foll[s3 #aa-aecj4 ,f9ancial /atem5ts 7a7 ,pursuant to su* rules z ! ,commission %all promulgate1 ea* judge ( ! ,di/rict ( ,columbia c\rts %all1 )9 "o ye> foll[+ ! date ( enactm5t ( ! ,di/rict ( ,columbia ,c\rt ,reorganization ,act ( #aigj & at lea/ annually !reaft]1 file ) ! ,commission a report conta9+ ! foll[+ in=mation3 7#a7 7,a7 ,! s\rce1 type & am\nt ( ! judge's income :i* exce$s #bjj 7o!r ?an income f ! ,unit$ ,/ates gov]nm5t & income ref]r$ to 9 subp>agraph 7,c77 = ! p]iod cov]$ by ! report4 7,b7 ,! s\rce & type ( ! judge's sp\se's income :i* exce$s #a1jjj 7o!r ?an income f ! ,unit$ ,/ates gov]nm5t & income ref]r$ to 9 subp>agraph 7,c77 = ! p]iod cov]$ by ! report4 7,c7 ,! s\rce & type ( income :i* consi/s ( divid5ds1 r5ts1 int]e/1 & capital ga9s receiv$ by ! judge & ! judge's sp\se dur+ su* p]iod :i* exce$s #bjj 9 am\nt or value1 & an indication ( :i* ( ! foll[+ categories ! am\nt or value ( su* item ( income is )9-- 7i7 n m ?an #a1jjj1 7ii7 great] ?an #a1jjj b n m ?an #b1ejj1 7iii7 great] ?an #b1ejj b n m ?an #e1jjj1 7iv7 great] ?an #e1jjj b n m ?an #ae1jjj1 7v7 great] ?an #ae1jjj b n m ?an #ej1jjj1 7vi7 great] ?an #ej1jjj b n m ?an #ajj1jjj1 7vii7 great] ?an #ajj1jjj b n m ?an #a1jjj1jjj1 7viii7 great] ?an #a1jjj1jjj b n m ?an #e1jjj1jjj1 or 7ix7 great] ?an #e1jjj1jjj4 7#b7 ,! "n & address ( ea* private f\ndation or eleemosyn>y in/itution1 & ( ea* bus9ess or pr(essional corporation1 firm1 or ent]prise 9 :i* ! judge 0 an (fic]1 director1 proprietor1 or p>tn] dur+ su* p]iod4 7#c7 ,! id5tity & category ( value 7z set =? 9 subsection 7b77 ( ea* liability ( #aj1jjj or m ow$ by ! judge or by ! judge & ! judge's sp\se jo9tly at any "t dur+ su* p]iod4 7#d7 ,! s\rce & value ( all gifts 9 ! aggregate am\nt or value ( #bej or m f any s+le s\rce receiv$ by ! judge dur+ su* p]iod1 except gifts f ! judge's sp\se or any ( ! judge's *ildr5 or p>5ts4 7#e7 ,! id5tity ( ea* tru/ 9 :i* ! judge held a b5eficial int]e/ hav+ a value ( #aj1jjj or m at any "t dur+ su* p]iod1 & 9 ! case ( any tru/ 9 :i* ! judge held any b5eficial int]e/ dur+ su* p]iod1 ! id5tity1 if kn[n1 ( ea* int]e/ 9 real or p]sonal prop]ty 9 :i* ! tru/ held a b5eficial int]e/ hav+ a value ( #aj1jjj or m at any "t dur+ su* p]iod4 ,if ! judge _c obta9 ! id5tity ( ! tru/ int]e/1 ! judge %all reque/ ! tru/ee to report t in=mation to ! ,commission4 7#f7 ,! id5tity & category ( value 7z set =? 9 subsection 7b77 ( ea* int]e/ 9 real or p]sonal prop]ty hav+ a value ( #aj1jjj or m :i* ! judge own$ at any "t dur+ su* p]iod4 7#g7 ,! am\nt or value & s\rce ( ea* honor>ium ( #bej or m receiv$ by ! judge & ! judge's sp\se dur+ su* p]iod4 7#h7 ,! s\rce & am\nt ( all money1 o!r ?an t receiv$ f ! ,unit$ ,/ates gov]nm5t1 receiv$ 9 ! =m ( an exp5se acc\nt or z reimbursem5t = exp5ditures f any s\rce aggregat+ m ?an #bej dur+ su* p]iod4 7#i7 ,! s\rce & am\nt ( all waiv]s or p>tial waiv]s ( fees or *>ges accept$ by ! judge on behalf ( ! judge or ! judge's sp\se1 dome/ic p>tn]1 or gue/ dur+ su* p]iod4 7b7 ,= purposes ( p>agraphs 7#c7 & 7#f7 ( subsection 7a71 ! categories ( value set =? 9 ?is subsection are-- 7#a7 n m ?an #ae1jjj2 7#b7 great] ?an #ae1jjj b n m ?an #ej1jjj2 7#c7 great] ?an #ej1jjj b n m ?an #ajj1jjj2 7#d7 great] ?an #ajj1jjj b n m ?an #bej1jjj2 7#e7 great] ?an #bej1jjj b n m ?an #ejj1jjj2 7#f7 great] ?an #ejj1jjj b n m ?an #a1jjj1jjj2 7#g7 great] ?an #a1jjj1jjj b n m ?an #e1jjj1jjj2 7#h7 great] ?an #e1jjj1jjj b n m ?an #be1jjj1jjj2 7#i7 great] ?an #be1jjj1jjj b n m ?an #ej1jjj1jjj2 & 7#aj7 great] ?an #ej1jjj1jjj4 7c7 7#a7 ,reports fil$ pursuant to ?is section %all1 ^u writt5 reque/1 & notice to ! report+ judge = purposes ( mak+ an application to ! ,commission = a r$action pursuant to p>agraph 7#b71 be made available = public inspection & copy+ )9 a reasonable "t aft] fil+ & dur+ ! p]iod !y are kept by ! ,commission 79 accordance ) rules promulgat$ by ! ,commission71 & %all be kept by ! ,commission = n less ?an ?ree ye>s4 7#b7 ,?is section does n require ! public availability ( reports fil$ by a judge if ^u application by ! report+ judge1 a f9d+ is made by ! ,commission t reveal+ p]sonal & s5sitive in=mation c\ld endang] t judge or a family memb] ( t judge1 except t a report may be r$act$ pursuant to ?is p>agraph only-- 7,a7 to ! ext5t necess>y to protect ! individual :o fil$ ! report or a family memb] ( t individual2 & 7,b7 = z long z ! dang] to su* individual exi/s4 7d7 ,! int5tional failure by a judge ( a ,di/rict ( ,columbia c\rt to file a report requir$ by ?is section1 or ! fil+ ( a fraudul5t report1 %all con/itute willful misconduct 9 (fice & %all be gr\nds = removal f (fice "u section #aa-aebf7;a77#b74 4 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all apply ) respect to reports fil$ "u section #aa-aecj1 ,di/rict ( ,columbia ,(ficial ,code1 t cov] p]iods beg9n+ dur+ or aft] #bjaf4 #c4 ,au?ority ( ,probate ,division to use magi/rate judges 7a7 ,9 g5]al ,section #aa-agcb7;j77#e71 ,di/rict ( ,columbia ,(ficial ,code1 is am5d$ by /rik+ ,family ,divisions & ins]t+ ,probate ,divisions1 & ! ,family ,c\rt14 7b7 ,te*nical & con=m+ am5dm5t ,section #aa-agcb7;j77#d77;,a71 ,di/rict ( ,columbia ,(ficial ,code1 is am5d$ by /rik+ ,family ,division & ins]t+ ,family ,c\rt4 #d4 ,au?ority ( ,di/rict ( ,columbia c\rts to accept c]ta9 types ( paym5ts 7a7 ,9 g5]al ,sub*apt] ,,iii ( *apt] #ag ( title #aa1 ,di/rict ( ,columbia ,code1 is am5d$ by add+ at ! end ! foll[+3 #aa-agdh4 ,au?ority ( c\rts to accept c]ta9 types ( paym5ts 7a7 ,def9itions ,9 ?is section1 ! t]m electronic funds transf]-- 7#a7 means a transf] ( funds1 o!r ?an a transaction by *eck1 draft1 or simil> pap] in/rum5t1 t is initiat$ ?r\gh an electronic t]m9al1 telephone1 or comput] or magnetic tape = ! purpose ( ord]+1 in/ruct+1 or au?oriz+ a f9ancial in/itution to debit or cr$it an acc\nt2 & 7#b7 includes po9t ( sale transf]s1 automat$ tell] ma*9e transf]s1 direct deposit or )drawal ( funds1 transf]s initiat$ by telephone1 & transf]s result+ f debit c>d transactions4 7b7 ,au?ority ,to accept cr$it c>d paym5ts & electronic funds transf]s 7#a7 ,9 g5]al ,! ,di/rict ( ,columbia c\rts may accept paym5t ( f9es1 fees1 escr[ paym5ts1 re/itution1 bonds1 & o!r paym5ts to ! c\rts by cr$it c>d or electronic funds transf]4 7#b7 ,use ( v5dors & ?ird p>ty provid]s ,! ,executive (fic]-- 7,a7 may contract ) a bank or cr$it c>d v5dor1 or o!r ?ird p>ty provid]1 = purposes ( accept+ paym5ts by cr$it c>d or electronic funds transf]2 & 7,b7 %all make e ef=t to f9d ! l[e/ co/ v5dor = purposes ( accept+ su* paym5ts4 7#c7 ,responsibility = pay+ fees ,"u any contract ent]$ into "u p>agraph 7#b71 ! p]son mak+ ! paym5t %all be responsible = cov]+ any fee or *>ge associat$ or impos$ ) respect to ! me?od ( paym5t4 7#d7 ,completion ( paym5t ,if a p]son elects to make a paym5t to ! ,di/rict ( ,columbia c\rts by a me?od au?oriz$ "u p>agraph 7#a71 ! paym5t %all n be deem$ to be made until ! c\rts receive ! funds4 7c7 ,au?ority ,to accept *ecks 7#a7 ,9 g5]al ,! ,di/rict ( ,columbia c\rts may accept paym5t ( f9es1 fees1 escr[ paym5ts1 re/itution1 bonds1 & o!r paym5ts to ! c\rts by *eck4 7#b7 ,use ( *eck gu>antee v5dor ,! ,executive ,(fic]-- 7,a7 may contract ) a *eck gu>antee v5dor = purposes ( accept+ paym5ts by *eck2 & 7,b7 %all make e ef=t to f9d ! l[e/ co/ v5dor = purposes ( accept+ su* paym5ts4 7#c7 ,responsibility = pay+ fees ,"u any contract ent]$ into "u p>agraph 7#b71 ! p]son mak+ ! paym5t by *eck %all be responsible = cov]+ any fee or *>ge associat$ or impos$ ) respect to ! me?od ( paym5t4 7d7 ,liability = non-,paym5t ,if a *eck or o!r me?od ( paym5t1 includ+ paym5t by cr$it c>d1 debit c>d1 or *>ge c>d1 s receiv$ is n duly paid1 or is paid & subsequ5tly *>g$ back to ! ,di/rict ( ,columbia c\rts1 ! p]son by :om su* *eck or o!r me?od ( paym5t has be5 t5d]$ %all rema9 liable = ! paym5t1 to ! same ext5t z if su* *eck or o!r me?od ( paym5t _h n be5 t5d]$4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = sub*apt] ,,iii ( *apt] #ag ( title #aa1 ,di/rict ( ,columbia ,code1 is am5d$ by add+ at ! end ! foll[+3 #aa-agdh4 ,au?ority ( c\rts to accept c]ta9 types ( paym5ts4 4 #e4 ,increase 9 maximum am\nt 9 controv]sy p]mitt$ = cases "u jurisdiction ( ,small ,claims & ,conciliation ,bran* ( ,sup]ior ,c\rt 7a7 ,9 g5]al ,section #aa-acba1 ,di/rict ( ,columbia ,(ficial ,code1 is am5d$ by /rik+ #e1jjj & ins]t+ #aj1jjj4 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all apply to any case fil$ 9 ! ,sup]ior ,c\rt ( ! ,di/rict ( ,columbia on or aft] ! date ( enactm5t ( ?is ,act4 #f4 ,au?ority to approve comp5sation ( attorneys 9 excess ( maximum am\nt 7a7 ,9 g5]al ,section #aa-bfjd7;c71 ,di/rict ( ,columbia ,(ficial ,code1 is am5d$ by /rik+ ! la/ s5t5ce & ins]t+ ,! *ief judge may delegate su* approval au?ority to an active or s5ior judge44 7b7 ,effective date ,! am5dm5t made by subsection 7a7 %all apply ) respect to any case or proce$+ initiat$ on or aft] ! date ( enactm5t ( ?is ,act4