00                       CS FOR HOUSE BILL NO. 563(JUD)                                                                    
01 "An Act relating to legislative branch ethics, to open meetings guidelines applicable to                                
02 legislators, to the confidentiality of complaints and proceedings involving alleged                                     
03 violations of AS 24.60, and to hearings on formal charges by the Select Committee on                                    
04 Legislative Ethics or its subcommittees."                                                                               
05 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF ALASKA:                                                                
06    * Section 1.  AS 24.60.037 is repealed and reenacted to read:                                                      
07            Sec. 24.60.037.  Open meetings guidelines.  (a)  A meeting of a legislative                                
08       body is open to the public in accordance with the open meetings guidelines established                            
09       in this section. A legislator may not participate in a meeting held in violation of these                         
10       open meeting guidelines.                                                                                          
11            (b)  For purposes of the legislative open meetings guidelines, a meeting occurs                              
12       when  a majority of the members of a legislative body is present and action, including                            
13       voting, is taken or could be taken, or if a primary purpose of the meeting is the                                 
14       discussion of legislative or state policy.  The Uniform Rules of the Alaska State                                 
01       Legislature control the procedure for conducting open and executive sessions of a                                 
02       legislative body.                                                                                                 
03            (c)  Legislators may meet in a closed caucus or in a private, informal meeting                               
04       to discuss and deliberate on political strategy.  Those meetings are exempt from the                              
05       legislative open meetings guidelines.  For purposes of this subsection, "political                                
06       strategy" includes organization of the houses, assignment of committee membership,                                
07       scheduling of bills, vehicles for adoptions, House-Senate relations, other procedural                             
08       matters, caucus operations, meetings between majority and minority caucus leaders,                                
09       meetings between majority and minority caucus leaders of both houses, meetings with                               
10       the governor, deliberations with regard to political strategy, and discussions of issues                          
11       in the context of political strategy.                                                                             
12            (d)  Notwithstanding AS 24.60.130(h) and (n), if a complaint alleges a                                       
13       violation of this section by a group of legislators that includes a legislative member of                         
14       the committee and that member's alternate, the complaint shall be treated as two                                  
15       separate complaints with members of the group apportioned between them so that the                                
16       legislative member is not disqualified from participating in a proceeding involving one                           
17       of the complaints and the alternate is not disqualified from serving in a proceeding                              
18       involving the other.                                                                                              
19            (e)  The legislative open meetings guidelines are subservient to the Uniform                                 
20       Rules adopted by the Alaska State Legislature.  In cases where there are conflicts                                
21       between these guidelines and the Uniform Rules, the Uniform Rules prevail.                                        
22            (f)  The legislative open meetings guidelines are the guidelines that shall be                               
23       used by the committee when considering complaints filed regarding open meetings.                                  
24            (g)  In the legislative open meetings guidelines,                                                            
25                 (1)  "caucus" means a group of legislators who share a political                                        
26       philosophy or who organize as a group with a common goal;                                                         
27                 (2)  "legislative body"                                                                                 
28                      (A)  includes                                                                                      
29                           (i)  the Senate;                                                                              
30                           (ii)  the House of Representatives;                                                           
31                           (iii)  the Senate and the House of Representatives                                            
01                 meeting in joint session;                                                                               
02                           (iv)  a committee of the legislature, other than the                                          
03                 Committee on Committees, but including a standing committee, special                                    
04                 committee, joint committee, conference or free conference committee,                                    
05                 committee of the whole, and permanent interim committee;                                                
06                           (v)  a legislative commission, task force, or other group                                     
07                 established by statute or resolution; or                                                                
08                           (vi)  a caucus of members of one or more of the bodies                                        
09                 set out in (i) - (v) of this subparagraph;                                                              
10                      (B)  does not include                                                                              
11                           (i)  any committee or group of legislators considering                                        
12                 only matters involving the organization of a committee or a house of                                    
13                 the legislature, including selection of legislative officers;                                           
14                           (ii)  any committee or group of legislators and the                                           
15                 governor or staff of the Office of the Governor;                                                        
16                           (iii)  legislative leadership;                                                                
17                           (iv)  officers of a caucus;                                                                   
18                 (3)  "meeting" does not include                                                                         
19                      (A)  a gathering of members of a legislative body for primarily                                    
20            ministerial or social purposes; or                                                                           
21                      (B)  forums where members of a legislative body have been                                          
22            invited to address a group on legislative issues or concerns.                                                
23    * Sec. 2.  AS 24.60.170(j) is amended to read:                                                                     
24            (j)  If the committee has issued a formal charge under (h) of this section, and if                           
25       the person charged has not admitted the allegations of the charge, the committee shall                            
26       schedule a hearing on the charge.  The committee may appoint an individual to                                 
27       present the case against the person charged if that individual does not provide                               
28       and has not provided legal advice to the committee except in the course of                                    
29       presenting cases under this subsection.  The hearing shall be scheduled for a date                            
30       more than 20 days after service of the charge on the person charged, unless the person                            
31       agrees to an earlier hearing date.  At the hearing, the person charged shall have the                             
01       right to appear personally before the committee, to subpoena witnesses and require the                            
02       production of books or papers relating to the proceedings, to be represented by                                   
03       counsel, and to cross-examine witnesses.  A witness shall testify under oath.  The                                
04       committee is not bound by the rules of evidence, but the committee's findings must be                             
05       based upon clear and convincing evidence.  Testimony taken at the hearing shall be                                
06       recorded, and evidence shall be maintained.                                                                       
07    * Sec. 3.  AS 24.60.170(l) is amended to read:                                                                     
08            (l)  Proceedings of the committee relating to complaints before it are                                       
09       confidential until the committee determines that there is probable cause to believe that                          
10       a violation of this chapter has occurred.  The complaint and all documents produced or                            
11       disclosed as a result of the committee investigation are confidential and not subject to                          
12       inspection by the public.  If in the course of an investigation or probable cause                                 
13       determination the committee finds evidence of probable criminal activity, the                                     
14       committee shall transmit a statement and factual findings limited to that activity to the                         
15       appropriate law enforcement agency.  If the committee finds evidence of a probable                                
16       violation of AS 15.13, the committee shall transmit a statement to that effect and                                
17       factual findings limited to the probable violation to the Alaska Public Offices                                   
18       Commission.  All meetings of the committee before the determination of probable                                   
19       cause are closed to the public and to legislators who are not members of the                                      
20       committee.  However, the committee may permit the subject of the complaint to attend                              
21       a meeting other than the deliberations on probable cause.  The confidentiality                                    
22       provisions of this subsection may be waived by the subject of the complaint.  Except                          
23       to the extent that the confidentiality provisions are waived by the subject of the                            
24       complaint, if the committee finds that a complainant has violated any                                         
25       confidentiality provision, the committee shall immediately dismiss the complaint.                             
26    * Sec. 4.  Section 10, ch. 69, SLA 1994, is repealed.