No Payoffs for Pardons Act
A BILL
To amend title 18, United States Code, to reform executive clemency.
Sec. 2 Findings
Sec. 3 Disclosure requirements for pardon recipients
“227A. Financial disclosure reports by recipients of executive clemency
“(a) Definitions—In this section:
“(1) Clemency recipient—The term clemency recipient means any individual who has received a pardon, commutation of sentence, reprieve, or any other form of executive clemency pursuant to section 2 of article II of the Constitution of the United States.
“(2) Covered benefit—The term covered benefit means anything of value, including any contribution, donation, gift, service, payment, transfer, contract, investment, goods, or other benefit, whether direct or indirect, provided by the clemency recipient, at the direction of the clemency recipient, or on behalf of the clemency recipient, with an aggregate value at any point during any 12-month period during the disclosure period of not less than $10,000, as adjusted for inflation pursuant to subsection (f).
“(3) Covered recipient—The term covered recipient—
“(A) means—
“(i) the President or an immediate family member of the President;
“(ii) any entity directly or indirectly established, financed, maintained, or controlled by, or operating with the explicit or implicit purpose of advancing a financial, political, electoral, or reputational benefit of, the President or an immediate family member of the President, including any commercial entity, any presidential library or foundation, any organization exempt from taxation under section 501(a) of the Internal Revenue Code of 1986, any Inaugural Committee, as defined in section 501 of title 36, any authorized committee, as defined in section 301 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30101), and any political committee (including an independent expenditure-only committee), as defined in that section;
“(iii) any entity in which the clemency recipient knows, or reasonably should know, that the President or an immediate family member of the President holds a direct or indirect financial interest, including any ownership interest, partnership interest, or interest through a trust, limited liability company, or other intermediary; or
“(iv) any person who receives a covered benefit for the purpose of seeking or advocating for executive clemency for the clemency recipient; and
“(B) does not include any class of securities registered under section 12 of the Securities Exchange Act of 1934 (15 U.S.C. 78l) if—
“(i) the President and no immediate family member of the President serve as a director or officer of the issuer; or
“(ii) the President and all immediate family members of the President are not, in the aggregate, beneficial owners of more than 10 percent of such class of securities within the meaning of section 16(a) of the Securities Exchange Act of 1934 (15 U.S.C. 78p(a)).
“(4) Disclosure period—The term disclosure period means the period beginning on the date that is 1 year before the date on which the President who granted the executive clemency was first sworn into office and ending on the last day of the fourth calendar year after the calendar year during which the clemency recipient received the executive clemency.
“(5) Immediate family member—The term immediate family member means, with respect to an individual, the spouse, child, stepchild, parent, stepparent, or sibling.
“(6) Willfully—The term willfully—
“(A) means intentionally undertaking an act that one knows to be wrongful; and
“(B) does not require that the actor know specifically that the conduct was unlawful.
“(b) Disclosure requirement
“(1) Pre-clemency disclosure—Not later than 90 days after receiving executive clemency for an offense against the United States, each clemency recipient that has provided a covered benefit to a covered recipient during the disclosure period shall file with the Attorney General a disclosure report identifying each covered benefit provided to any covered recipient during the disclosure period.
“(2) Annual post-clemency disclosure—For each of the 4 calendar years following the calendar year in which executive clemency was granted, a clemency recipient who has provided a covered benefit to a covered recipient during the disclosure period shall file with the Attorney General an annual disclosure report identifying each covered benefit provided to any covered recipient during that calendar year.
“(3) Content of disclosure—Each disclosure report required under this subsection shall include—
“(A) the identity of the covered recipient;
“(B) a description of the covered benefit, including its form, nature, and purpose;
“(C) the approximate date or dates on which the covered benefit was provided; and
“(D) the value of the covered benefit, or, where the exact value cannot reasonably be ascertained, a good-faith estimate of such value with an explanation of the basis for the estimate.
“(c) Exception for bona fide legal services
“(1) In general—This section shall not apply to payments made exclusively for bona fide legal services rendered in connection with representation before a court of law.
“(2) Allocation
“(A) In general—If a payment is made in part for legal services described in paragraph (1) and in part for lobbying, advocacy, advice, or other services related to seeking or obtaining executive clemency, only the portion of such payment reasonably attributable to clemency-related services shall be subject to disclosure under this section.
“(B) Good faith—The clemency recipient shall—
“(i) make the allocation required under subparagraph (A) in good faith; and
“(ii) shall document the basis for the allocation in the disclosure report filed pursuant to subsection (b).
“(d) Publication by the attorney general
“(1) In general—The Attorney General shall make all disclosure reports filed under this section publicly available on a searchable, machine-readable website maintained by the Department of Justice not later than 30 days after the filing deadline applicable to each report. If a disclosure report is received after the filing deadline, the Attorney General shall make the report available as soon as practicable, but not later than 30 days after the date on which the report is received.
“(2) Forms and procedures
“(A) In general—The Attorney General shall prescribe forms and procedures for the filing of disclosure reports under this section and may promulgate regulations as the Attorney General determines are necessary to carry out the purposes of this section.
“(B) Contents—The procedures described in subparagraph (A) shall include a process by which the Attorney General regularly contacts clemency recipients, through as many methods of communication as possible, to notify them of their obligations to file disclosure reports.
“(3) Online submission—Not later than 90 days after the date of enactment of this section, the Attorney General shall establish an online portal through which clemency recipients shall submit the disclosure reports required under subsection (b).
“(e) Enforcement
“(1) Civil penalty—Any clemency recipient who knowingly fails to file a required disclosure report, files a materially false or incomplete report, or otherwise violates this section shall be subject to a civil penalty of not more than $50,000 per violation, as adjusted for inflation pursuant to subsection (f).
“(2) Criminal penalty—Any clemency recipient who willfully fails to file a required disclosure report or who willfully files a materially false disclosure report shall be fined under this title, imprisoned for not more than 5 years, or both.
“(3) Investigations—The Attorney General shall have authority to investigate potential violations of this section and to bring civil or criminal enforcement actions in any appropriate court.
“(f) Inflation adjustment—Not less frequently than once every 5 years, the Attorney General shall adjust the dollar threshold established in subsection (a)(2), and the civil penalty established in subsection (e)(1), based on the Consumer Price Index for All Urban Consumers (CPI-U): U.S. city average, all items, published monthly by the Bureau of Labor Statistics, rounded to the nearest $500.
“(g) Statute of limitations—No civil or criminal action may be brought under this section more than 10 years after the date on which the violation occurred.
“(h) Severability—If any provision of this section, or the application thereof to any person or circumstances, is held invalid, the remainder of the section, and the application of such provision to other persons or circumstances, shall not be affected thereby.”
Sec. 4 Updating the Federal bribery statute
“(A) any person”
“(B) any candidate, as defined in section 301 of the Federal Election Campaign Act of 1971 (52 U.S.C. 30101), with respect to any official act the candidate would have authority to perform upon taking office;”
“(4) the term anything of value includes any pardon, commutation of sentence, remission of fine or restitution, reprieve, or other form of executive clemency pursuant to section 2 of article II of the Constitution of the United States.”
“(c) Extended limitations period for bribery offenses involving executive clemency—Notwithstanding subsection (a), no person shall be prosecuted, tried, or punished for any offense under section 201 of this title arising from or related to the granting, denying, withholding, promising, or offering of any pardon, commutation, remission, or reprieve pursuant to section 2 of article II of the Constitution of the United States, unless the indictment is found or the information is instituted within 10 years after the offense was committed.”