As Introduced

127th General Assembly
Regular Session
2007-2008
H. B. No. 506


Representative Collier 



A BILL
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


BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:

       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 for49
the development, operation, and maintenance of a secured50
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 under56
division (B) of this section. The list also shall be made57
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 the61
lowest responsive and responsible bidder and shall require timely62
remittance to the attorney general of any distribution fee63
collected, as prescribed by rule under division (B) of this64
section.65

        (3) The no-automated political call list shall be made66
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 to72
the list.73

        (C) All fees required under division (B) of this section74
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 the78
list, including any costs arising under a contract authorized by79
division (A) of this section.80

       Sec. 4719.253. (A) The no-automated political call list and81
any information received or maintained by the attorney general or82
any contractor in a connection with a telephone number or83
subscriber for the purpose of developing, operating, and84
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 telephone94
directory to a telephone service subscriber in this state shall95
include in the directory a notice describing the no-automated 96
political call list and providing complete information on97
procedures the subscriber should follow to have its telephone98
number listed on the list.99

       Sec. 4719.255. (A) If, by the attorney general's own100
inquiries or as a result of complaints, the attorney general has101
reasonable cause to believe that a person has been or is engaged102
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 permanent107
injunction. If the attorney general shows by a preponderance of108
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 attorney118
general under division (A)(1) or (2) of this section more than two119
years after the occurrence of the violation.120

        (C) On motion of the attorney general and without bond, the121
court may make appropriate orders, including appointment of a122
referee or receiver, for sequestration of assets, to reimburse123
subscribers found to have been injured, or to grant other124
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 this131
section, the attorney general may request, and the court may132
impose, a civil penalty of not more than two thousand dollars for133
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 and137
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 action142
brought under section 4719.255 of the Revised Code that the143
defendant established and implemented, with due care, reasonable144
practices and procedures to prevent the alleged violation. If the145
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 violates152
section 4719.02, 4719.05, or 4719.06, division (C), (D), or (E) of153
section 4719.07, section 4719.08, or division (A) of section154
4719.09 of the Revised Code is guilty of a felony of the fourth155
degree. On or after July 1, 1996, whoever violates section156
4719.02, 4719.05, or 4719.06, division (C), (D), or (E) of section157
4719.07, section 4719.08, or division (A) of section 4719.09 of158
the Revised Code is guilty of a felony of the fifth degree.159

       (B) Whoever violates division (B) of section 4719.253 of the160
Revised Code is guilty of a misdemeanor of the fourth degree on a161
first offense and a felony of the fifth degree on each subsequent162
offense.163

       Section 2. That existing section 4719.99 of the Revised Code164
is hereby repealed.165