SJC/SB 931
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AN ACT
RELATING TO GOVERNMENTAL CONDUCT; LIMITING GIFTS TO
CANDIDATES FOR STATE OFFICE AND STATE OFFICERS AND EMPLOYEES
AND THEIR FAMILIES; PROVIDING FOR PENALTIES.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO:
Section 1. SHORT TITLE.--This act may be cited as the
"Gift Act".
Section 2. DEFINITIONS.--As used in the Gift Act:
A. "family" means a spouse and dependent children;
B. "gift" means any donation or transfer without
commensurate consideration of money, property, service, loan,
promise or any other thing of value, including food, lodging,
transportation and tickets for entertainment or sporting
events, but does not include:
(1) any activity, including but not limited
to the acceptance of a donation, transfer or contribution, or
the making of an expenditure or reimbursement, that is
authorized by the Campaign Reporting Act or the Federal
Election Campaign Act of 1971, as amended;
(2) a gift given under circumstances that
make it clear that the gift is motivated by a family
relationship or close personal relationship rather than the
recipient's position as a state officer or employee or
candidate for state office;
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(3) compensation for services rendered or
capital invested that is:
(a) normal and reasonable in amount;
(b) commensurate with the value of the
service rendered or the magnitude of the risk taken on the
investment;
(c) in no way increased or enhanced by
reason of the recipient's position as a state officer or
employee or candidate for state office; and
(d) not otherwise prohibited by law;
(4) payment for a sale or lease of tangible
or intangible property that is commensurate with the value of
the services rendered and is in no way increased or enhanced
by reason of the recipient's position as a state officer or
employee or candidate for state office;
(5) a commercially reasonable loan made in
the ordinary course of the lender's business on terms that
are available to all similarly qualified borrowers;
(6) reimbursement for out-of-pocket expenses
actually incurred in the course of performing a service for
the person making the reimbursement;
(7) any gift accepted on behalf of and to be
used by the state or a political subdivision of the state,
including travel, subsistence and related expenses accepted
by a state agency in connection with a state officer's or
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employee's official duties that take place away from the
state official's or employee's station of duty;
(8) anything for which fair market value is
paid or reimbursed by the state officer or employee or
candidate for state office;
(9) reasonable expenses for a bona fide
educational program that is directly related to the state
officer's or employee's official duties; or
(10) a retirement gift;
C. "market value" means the retail cost a person
would incur to purchase a gift;
D. "restricted donor" means a person who:
(1) is or is seeking to be a party to any
one or any combination of sales, purchases, leases or
contracts to, from or with the agency in which the donee
holds office or is employed;
(2) will personally be, or is the agent of a
person who will be, directly and substantially affected
financially by the performance or nonperformance of the
donee's official duty in a way that is greater than the
effect on the public generally or on a substantial class of
persons to which the person belongs as a member of a
profession, occupation, industry or region;
(3) is personally, or is the agent of a
person who is, the subject of or party to a matter that is
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pending before a regulatory agency and over which the donee
has discretionary authority as part of the donee's official
duties or employment within the regulatory agency; or
(4) is a lobbyist or a client of a lobbyist
with respect to matters within the donee's jurisdiction; and
E. "state officer or employee" means any person
who has been elected to, appointed to or hired for any state
office and who receives compensation in the form of salary or
is eligible for per diem or mileage.
Section 3. LIMITATION ON GIFTS.--
A. A state officer or employee or a candidate for
state office, or that person's family, shall not knowingly
accept from a restricted donor, and a restricted donor shall
not knowingly donate to a state officer or employee or a
candidate for state office, or that person's family, a gift
of a market value greater than two hundred fifty dollars
($250).
B. A lobbyist registered with the secretary of
state, the lobbyist's employer or a government contractor
shall not donate gifts of an aggregate market value greater
than one thousand dollars ($1,000) in a calendar year to any
one state officer or employee or to any one candidate for
state office.
C. A state officer or employee shall not solicit
gifts for a charity from a business or corporation regulated
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by the state agency for which the state officer or employee
works and shall not otherwise solicit donations for a charity
in such a manner that it appears that the purpose of the
donor in making the gift is to influence the state officer or
employee in the performance of an official duty.
Section 4. PENALTIES.--A person who violates the
provisions of the Gift Act is guilty of a petty misdemeanor
and upon conviction shall be sentenced in accordance with the
provisions of Section 31-19-1 NMSA 1978.