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To amend section 4719.99 and to enact sections | 1 |
4719.25, 4719.251, 4719.252, 4719.253, 4719.254, | 2 |
4719.255, 4719.256, and 4719.257 of the Revised | 3 |
Code to prohibit making a political call without | 4 |
providing certain source identification, to | 5 |
prohibit initiating a political call that uses | 6 |
artificial or prerecorded voice messages to any | 7 |
telephone number that appears on a no-automated | 8 |
political call list to be developed, operated, and | 9 |
maintained by the Attorney General, and to provide | 10 |
for the act's enforcement by the Attorney General. | 11 |
Section 1. That section 4719.99 be amended and sections | 12 |
4719.25, 4719.251, 4719.252, 4719.253, 4719.254, 4719.255, | 13 |
4719.256, and 4719.257 of the Revised Code be enacted to read as | 14 |
follows: | 15 |
Sec. 4719.25. As used in sections 4719.25 to 4719.257 of the | 16 |
Revised Code: | 17 |
(A) "Campaign committee," "candidate," "legislative campaign | 18 |
fund," "political action committee," "political contributing | 19 |
entity," and "political party" have the same meanings as in | 20 |
section 3517.01 of the Revised Code. | 21 |
(B) "Political call" means a telephone call made by, on | 22 |
behalf of, or in connection with a candidate, campaign committee, | 23 |
political party, political action committee, political | 24 |
contributing entity, legislative campaign fund, ballot issue, or | 25 |
other political purpose, including any related survey. | 26 |
Sec. 4719.251. (A) No person that wholly or partly engages in | 27 |
making political calls directly or through one or more persons | 28 |
either from a location in this state, or from a location outside | 29 |
this state to persons in this state, shall do either of the | 30 |
following: | 31 |
(1) Make or cause to be made a political call without | 32 |
disclosing both of the following at the beginning of the call: | 33 |
(a) The name of the entity that ultimately requested that the | 34 |
call be made or, otherwise, the name of the caller; | 35 |
(b) If the call is a service for which payment is rendered, | 36 |
the name of the entity paying for that service. | 37 |
(2) Initiate or cause to be initiated to a telephone number, | 38 |
more than thirty days after the number appears on the no-automated | 39 |
political call list provided under section 4719.252 of the Revised | 40 |
Code, any political call that uses artificial or prerecorded voice | 41 |
messages. | 42 |
(B) If a political call is part of a telephone bank, as | 43 |
defined in section 3517.20 of the Revised Code, the political call | 44 |
shall include the disclaimer required under division (C) of that | 45 |
section with any information required to be disclosed at the | 46 |
beginning of a political call under division (A)(1) of this | 47 |
section. | 48 |
Sec. 4719.252. (A)(1) The attorney general shall provide for | 49 |
the development, operation, and maintenance of a secured | 50 |
electronic database constituting the "no-automated political call | 51 |
list," established for the purpose of division (A)(2) of section | 52 |
4719.251 of the Revised Code. The list shall be updated not less | 53 |
than quarterly and shall consist only of telephone numbers of | 54 |
those telephone service subscribers that have requested inclusion | 55 |
on the list in accordance with procedures prescribed by rule under | 56 |
division (B) of this section. The list also shall be made | 57 |
available in printed form. | 58 |
(2) The attorney general may contract with any entity for the | 59 |
development, operation, and maintenance of the no-automated | 60 |
political call list. Any such contract shall be awarded to the | 61 |
lowest responsive and responsible bidder and shall require timely | 62 |
remittance to the attorney general of any distribution fee | 63 |
collected, as prescribed by rule under division (B) of this | 64 |
section. | 65 |
(3) The no-automated political call list shall be made | 66 |
available to any person upon request pursuant to procedures | 67 |
prescribed by rule under division (B) of this section, which | 68 |
procedures shall include payment of the distribution fee. | 69 |
(B) The attorney general shall adopt rules to carry out this | 70 |
section, including rules specifying a reasonable amount to be paid | 71 |
by a person as a distribution fee to obtain a copy of or access to | 72 |
the list. | 73 |
(C) All fees required under division (B) of this section | 74 |
shall be paid or remitted to the attorney general and deposited to | 75 |
the credit of the no-automated political call list fund, which is | 76 |
hereby created in the state treasury, to be used for the purpose | 77 |
of paying the costs of developing, operating, and maintaining the | 78 |
list, including any costs arising under a contract authorized by | 79 |
division (A) of this section. | 80 |
Sec. 4719.253. (A) The no-automated political call list and | 81 |
any information received or maintained by the attorney general or | 82 |
any contractor in a connection with a telephone number or | 83 |
subscriber for the purpose of developing, operating, and | 84 |
maintaining the list is not a public record for purposes of | 85 |
section 149.43 of the Revised Code. | 86 |
(B) No person shall recklessly disclose or use such | 87 |
information for any purpose other than the purpose of developing, | 88 |
operating, or maintaining the list; enforcing section 4719.251 of | 89 |
the Revised Code; as necessary, pursuing an action under section | 90 |
4719.255 of the Revised Code; or, as necessary, complying with a | 91 |
lawful court order or subpoena directing disclosure of the list or | 92 |
other information. | 93 |
Sec. 4719.254. Any company that provides a local telephone | 94 |
directory to a telephone service subscriber in this state shall | 95 |
include in the directory a notice describing the no-automated | 96 |
political call list and providing complete information on | 97 |
procedures the subscriber should follow to have its telephone | 98 |
number listed on the list. | 99 |
Sec. 4719.255. (A) If, by the attorney general's own | 100 |
inquiries or as a result of complaints, the attorney general has | 101 |
reasonable cause to believe that a person has been or is engaged | 102 |
in an act or practice that violates a provision of section | 103 |
4719.251 of the Revised Code, the attorney general may do either | 104 |
of the following: | 105 |
(1) Bring an action to obtain a declaratory judgment, | 106 |
temporary restraining order, or preliminary or permanent | 107 |
injunction. If the attorney general shows by a preponderance of | 108 |
the evidence that the person has violated or is violating a | 109 |
provision of section 4719.251 of the Revised Code, the court may | 110 |
issue a temporary restraining order or preliminary or permanent | 111 |
injunction without bond. On motion of the attorney general, or its | 112 |
own motion, the court may impose a civil penalty of not more than | 113 |
five thousand dollars for each day of violation of any such order | 114 |
or injunction. | 115 |
(2) Bring a class action on behalf of subscribers for damage | 116 |
caused by the violation. | 117 |
(B) No action for recovery may be brought by the attorney | 118 |
general under division (A)(1) or (2) of this section more than two | 119 |
years after the occurrence of the violation. | 120 |
(C) On motion of the attorney general and without bond, the | 121 |
court may make appropriate orders, including appointment of a | 122 |
referee or receiver, for sequestration of assets, to reimburse | 123 |
subscribers found to have been injured, or to grant other | 124 |
appropriate relief. The court may assess the expenses of a referee | 125 |
or receiver against the violator. Any money or property recovered | 126 |
by the attorney general in an action under division (A)(2) of this | 127 |
section that cannot with due diligence within five years be | 128 |
restored to subscribers shall be unclaimed funds subject to | 129 |
Chapter 169. of the Revised Code. | 130 |
(D) In addition to the other remedies provided in this | 131 |
section, the attorney general may request, and the court may | 132 |
impose, a civil penalty of not more than two thousand dollars for | 133 |
each violation of section 4719.251 of the Revised Code. | 134 |
(E) Civil penalties ordered under division (A)(1) or (D) of | 135 |
this section shall be paid as follows: one-fourth of the amount to | 136 |
the treasurer of the county in which the action is brought and | 137 |
three-fourths to the political calling enforcement fund, which is | 138 |
hereby created in the state treasury, to be used to pay the costs | 139 |
of the office of the attorney general in enforcing section | 140 |
4719.251 of the Revised Code. | 141 |
Sec. 4719.256. It is an affirmative defense in an action | 142 |
brought under section 4719.255 of the Revised Code that the | 143 |
defendant established and implemented, with due care, reasonable | 144 |
practices and procedures to prevent the alleged violation. If the | 145 |
court holds that the defendant purposely or knowingly violated a | 146 |
provision of section 4719.251 of the Revised Code, the court may | 147 |
increase the amount of any award by up to three times. | 148 |
Sec. 4719.257. The powers, remedies, and penalties provided | 149 |
by sections 4719.25 to 4719.256 of the Revised Code are in | 150 |
addition to any other power, remedy, or penalty provided by law. | 151 |
Sec. 4719.99. (A) Prior to July 1, 1996, whoever violates | 152 |
section 4719.02, 4719.05, or 4719.06, division (C), (D), or (E) of | 153 |
section 4719.07, section 4719.08, or division (A) of section | 154 |
4719.09 of the Revised Code is guilty of a felony of the fourth | 155 |
degree. On or after July 1, 1996, whoever violates section | 156 |
4719.02, 4719.05, or 4719.06, division (C), (D), or (E) of section | 157 |
4719.07, section 4719.08, or division (A) of section 4719.09 of | 158 |
the Revised Code is guilty of a felony of the fifth degree. | 159 |
(B) Whoever violates division (B) of section 4719.253 of the | 160 |
Revised Code is guilty of a misdemeanor of the fourth degree on a | 161 |
first offense and a felony of the fifth degree on each subsequent | 162 |
offense. | 163 |
Section 2. That existing section 4719.99 of the Revised Code | 164 |
is hereby repealed. | 165 |