,,ii #aai? ,,congress #b;d ,session ,s4 #diff ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #ad1 #bjbf,mr4 ,lujn 7= himself1 ,mr4 ,wel*1 & ,mr4 ,s*iff7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to prohibit ,f$]al judges f receiv+ c]ta9 gifts1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,high ,c\rt ,gift ,ban ,act4 #b4 ,prohibition on gifts 7a7 ,9 g5]al ,sub*apt] ,v ( *apt] #gc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #gced4 ,gifts to ,f$]al judges 7a7 ,def9itions ,9 ?is section3 7#a7 ,gift ,! t]m gift means any gratuity1 favor1 disc\nt1 ent]ta9m5t1 hospitality1 loan1 =be>ance1 or o!r item hav+ monet>y value 7includ+ s]vices1 transportation1 local travel1 lodg+s1 & meals7 :e!r provid$ 9-k9d1 by pur*ase ( a ticket1 paym5t 9 advance1 or reimbursem5t aft] ! exp5se has be5 incurr$4 7#b7 ,judicial (fic]2 relative ,! t]ms judicial (fic] & relative h ! mean+s giv5 ! t]m 9 section #acaja4 7#c7 ,p]sonal hospitality f an individual ,! t]m p]sonal hospitality f an individual means hospitality ext5d$-- 7,a7 by an individual = a nonbus9ess purpose2 7,b7 at ! p]sonal resid5ce1 prop]ty1 or facilities own$ by ! individual or ! family ( ! individual2 7,c7 )\t paym5t or reimbursem5t f any o!r p]son 7except ! judicial (fic] or a relative ( ! judicial (fic]7 = su* hospitality2 & 7,d7 ) ! individual or ! family ( ! individual pres5t on ! prop]ty at ! "t 9 :i* a judicial (fic] is be+ ho/$4 7#d7 ,prohibit$ s\rce ,! t]m prohibit$ s\rce means any p]son-- 7,a7 :o has1 or is likely to1 come be=e ! judicial (fic]2 or 7,b7 ^: int]e/s h1 or are likely to1 come be=e ! judicial (fic]4 7b7 ,prohibition 7#a7 ,9 g5]al ,a judicial (fic] may n accept a gift f any s\rce unless-- 7,a7 ! judicial (fic] reasonably & 9 good fai? believes ! gift has a value ( less ?an #ej2 & 7,b7 ! aggregate value ( gifts ! judicial (fic] has receiv$ f ! s\rce 9 t cal5d> ye> is #ajj or less1 includ+ ! value ( ! gift4 7#b7 ,exceptions ,! prohibition "u p>agraph 7#a7 does n apply to any ( ! foll[+ circum/ances3 7,a7 ,any?+ = :i* ! judicial (fic] pays ! fair m>ket value4 7,b7 ,any?+ = :i* ! judicial (fic] does n use & promptly returns to ! p]son :o provid$ ! gift to ! judicial (fic]4 7,c7 ,a gift f a relative4 7,d7 ,a gift f ano!r judicial (fic]4 7,e7 ,honor>y degrees 7& associat$ travel1 food1 refre%m5ts1 & ent]ta9m5t7 & o!r bona fide1 nonmonet>y aw>ds pres5t$ 9 recognition ( public s]vice 7& associat$ food1 refre%m5ts1 & ent]ta9m5t provid$ 9 ! pres5tation ( su* degrees & aw>ds7 paid = by an educational in/itution if ! educational in/itution pays =1 or sponsors1 ! aw>d & invites ! judicial (fic]4 7,f7 ,opportunities & b5efits t are-- 7i7 available to ! public or to a class consi/+ ( all employees2 7ii7 (f]$ to memb]s ( a gr\p or class = :i* memb]%ip 9 su* gr\p or class is unrelat$ to s]vice z a judicial (fic]2 7iii7 (f]$ to memb]s ( an organization op5 to all judicial (fic]s2 7iv7 9 ! =m ( loans f banks & o!r f9ancial in/itutions on t]ms g5]ally available to ! public2 or 7v7 9 ! =m ( a r$uction 9 memb]%ip fees or fees = p>ticipation 9 activities ( an organization if su* r$uction is (f]$ to all employees & ! organization is a pr(essional organization 9 :i* its memb]%ip is solely cont+5t on pr(essional qualifications ( ! prospective memb]4 7,g7 ,reimbursem5t = reasonable exp5ses = transportation1 food1 lodg+1 & ent]ta9m5t at a sem9> or ev5t relat+ to ! law1 ! legal sy/em1 or ! adm9i/ration ( ju/ice if-- 7i7 ! judicial (fic] 0 n invit$ to ! sem9> or ev5t by a prohibit$ s\rce2 7ii7 ! sem9> or ev5t is n organiz$1 paid =1 or sponsor$ by a prohibit$ s\rce2 & 7iii7 ! total am\nt ( reimbursem5t = ! sem9> or ev5t is-- 7,i7 #b1jjj or less2 or 7,,ii7 great] ?an #b1jjj if su* judicial (fic] receiv$ a writt5 waiv] f-- 7aa7 9 ! case ( a ju/ice ( ! ,supreme ,c\rt ( ! ,unit$ ,/ates1 ! ,*ief ,ju/ice ( ! ,unit$ ,/ates2 & 7bb7 9 ! case ( a judge1 ! *ief judge ( ! circuit or di/rict ( ! judge4 7,h7 ,p]sonal hospitality f an individual1 :o is n a prohibit$ s\rce1 9 an am\nt t does n exce$ ! doll> am\nt e/abli%$ "u p>agraph 7#a7 ( section #bejc7;b77z adju/$ "u p>agraph 7#b7 ( su* section7 ( ! ,int]nal ,rev5ue ,code ( #aihf 7#bf ,u4,s4,c4 #bejc7;b77 ) respect to su* cal5d> ye>4 7#c7 ,gifts to relatives ,a gift to a relative ( ! judicial (fic] %all be consid]$ a gift to ! judicial (fic] if-- 7,a7 x is giv5 ) ! k & acquiesc5ce ( ! judicial (fic]2 & 7,b7 ! judicial (fic] has reason to believe ! gift 0 giv5 because ( ! (ficial position ( ! judicial (fic]4 7c7 ,en=cem5t 7#a7 ,ref]ral 7,a7 ,attorney ,g5]al ,! ,judicial ,conf]5ce ( ! ,unit$ ,/ates1 or any (ficial designat$ by ! ,supreme ,c\rt ( ! ,unit$ ,/ates or ,congress to assi/ ! ju/ices ( ! ,supreme ,c\rt 9 ma9ta9+ compliance ) ! ,code ( ,conduct = ,ju/ices ( ! ,supreme ,c\rt ( ! ,unit$ ,/ates issu$ by ! ,c\rt on ,novemb] #ac1 #bjbc1 or any successor rules or regulations gov]n+ e?ical or conduct /&>ds = ju/ices1 %all ref] to ! ,attorney ,g5]al ! "n ( any individual :o ! ,conf]5ce or ! (ficial has reasonable cause to believe has accept$ a gift prohibit$ by ?is section or any o!r law or regulation4 7,b7 ,notification ( ref]ral ,:5ev] ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates ref]s a judicial (fic] to ! ,attorney ,g5]al "u ?is subsection1 ! ,conf]5ce %all notify ! judicial c\ncil ( ! circuit 9 :i* su* ref]r$ judicial (fic] s]ves4 7#b7 ,p5alties 7,a7 ,civil p5alties ,! ,attorney ,g5]al may br+ a civil action 9 any appropriate ,unit$ ,/ates di/rict c\rt = a violation ( ?is section4 ,! c\rt 9 :i* su* action is br\ght may assess aga9/ su* individual a civil p5alty 9 any am\nt1 n to exce$ #ej1jjj4 7,b7 ,crim9al p5alties ,any p]son :o kn[+ly & willfully violates ?is section %all be f9$ "u title #ah1 imprison$ = n m ?an #a ye>1 or bo?4 7d7 ,implem5tation ,)9 #ahj days ( ! enactm5t ( ! ,high ,c\rt ,gift ,ban ,act1 ! ,supreme ,c\rt ( ! ,unit$ ,/ates & ! ,judicial ,conf]5ce ( ! ,unit$ ,/ates %all ea* promulgate regulations to c>ry out ?is section & ensure compliance4 7e7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$ to make x p]missible = a judicial (fic] to accept a gift or o!r item ( value t ! judicial (fic] is prohibit$ f accept+ "u any o!r law1 rule1 or regulation4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = sub*apt] ,v ( ,*apt] #gc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #gced4 ,gifts to ,f$]al judges4 4