§ 2901. Definitions
As used in this chapter:
(1) “Candidate” means an individual who has taken affirmative action to become a candidate
for State, county, local, or legislative office in a primary, special, general, or
local election. An affirmative action shall include one or more of the following:
(A) accepting contributions or making expenditures totaling $500.00 or more;
(B) filing the requisite petition for nomination under this title or being nominated by
primary or caucus; or
(C) announcing that the individual seeks an elected position as a State, county, or local
officer or a position as Representative or Senator in the General Assembly.
(2) “Candidate’s committee” means the candidate’s campaign staff, whether paid or unpaid.
(3) “Clearly identified,” with respect to a candidate, means:
(A) the name of the candidate appears;
(B) a photograph or drawing of the candidate appears; or
(C) the identity of the candidate is apparent by unambiguous reference.
(4) “Contribution” means a payment, distribution, advance, deposit, loan, or gift of money
or anything of value, paid or promised to be paid for the purpose of influencing an
election, advocating a position on a public question, or supporting or opposing one
or more candidates in any election. As used in this chapter, “contribution” shall
not include any of the following:
(A) a personal loan of money to a candidate from a lending institution made in the ordinary
course of business;
(B) services provided without compensation by individuals volunteering their time on behalf
of a candidate, political committee, or political party;
(C) unreimbursed travel expenses paid for by an individual for himself or herself who
volunteers personal services to a candidate;
(D) unreimbursed campaign-related travel expenses paid for by the candidate or the candidate’s
spouse;
(E) the use by a candidate or volunteer of his or her own personal property, including
offices, telephones, computers, and similar equipment;
(F) the use of a political party’s offices, telephones, computers, and similar equipment;
(G) the payment by a political party of the costs of preparation, display, or mailing
or other distribution of a party candidate listing;
(H) documents, in printed or electronic form, including party platforms, single copies
of issue papers, information pertaining to the requirements of this title, lists of
registered voters, and voter identification information created, obtained, or maintained
by a political party for the general purpose of party building and provided to a candidate
who is a member of that party or to another political party;
(I) compensation paid by a political party to its employees whose job responsibilities
are not for the specific and exclusive benefit of a single candidate in any election;
(J) compensation paid by a political party to its employees or consultants for the purpose
of providing assistance to another political party;
(K) campaign training sessions provided to three or more candidates;
(L) costs paid for by a political party in connection with a campaign event at which three
or more candidates are present; or
(M) activity or communication designed to encourage individuals to register to vote or
to vote if that activity or communication does not mention or depict a clearly identified
candidate.
(5) “Election” means the procedure whereby the voters of this State or any of its political
subdivisions select a person to be a candidate for public office or to fill a public
office or to act on public questions, including voting on constitutional amendments.
Each primary, general, special, or local election shall constitute a separate election.
(6) “Electioneering communication” means any communication that refers to a clearly identified
candidate for office and that promotes or supports a candidate for that office or
attacks or opposes a candidate for that office, regardless of whether the communication
expressly advocates a vote for or against a candidate, including communications published
in any newspaper or periodical or broadcast on radio or television or over the internet
or any public address system; placed on any billboards, outdoor facilities, buttons,
or printed material attached to motor vehicles, window displays, posters, cards, pamphlets,
leaflets, flyers, or other circulars; or contained in any direct mailing, robotic
phone calls, or mass electronic or digital communications.
(7) “Expenditure” means a payment, disbursement, distribution, advance, deposit, loan,
or gift of money or anything of value, paid or promised to be paid, for the purpose
of influencing an election, advocating a position on a public question, or supporting
or opposing one or more candidates.
(A) Expenditures may include those expenses that are necessary to allow a candidate to
campaign, such as expenses for the care of a dependent family member that are incurred
as a direct result of campaign activity.
(B) As used in this chapter, “expenditure” shall not include any of the following:
(i) a personal loan of money to a candidate from a lending institution made in the ordinary
course of business;
(ii) services provided without compensation by individuals volunteering their time on behalf
of a candidate, political committee, or political party;
(iii) unreimbursed travel expenses paid for by an individual for himself or herself who
volunteers personal services to a candidate; or
(iv) unreimbursed campaign-related travel expenses paid for by the candidate or the candidate’s
spouse.
(8) “Four-year general election cycle” means the 48-month period that begins 38 days after
a general election for a four-year-term office.
(9) “Full name” means an individual’s full first name, middle name or initial, if any,
and full legal last name, making the identity of the person who made the contribution
apparent by unambiguous reference.
(10) “Independent expenditure-only political committee” means any one or more individuals,
or any corporation, labor organization, public interest group, or other entity, excluding
a political party, that accepts contributions or makes expenditures in any amounts
within any two-year general election cycle for the purpose of supporting or opposing
candidates, influencing an election, or advocating for or against a public question;
conducts its activities entirely independent of candidates; does not give contributions
to candidates, political committees, or political parties; does not make related expenditures;
and is not closely related to a political party or to a political committee that makes
contributions to candidates or makes related expenditures. “Independent expenditure-only
political committee” includes any “self-funded individual,” meaning an individual
who receives no contributions from any other source for the purpose of supporting
or opposing candidates, influencing an election, or advocating for or against a public
question.
(11) “Mass media activity” means a television commercial, radio commercial, internet advertisement,
mass mailing, mass electronic or digital communication, literature drop, newspaper
or periodical advertisement, robotic phone call, or telephone bank, that includes
the name or likeness of a clearly identified candidate for office.
(12) “Party candidate listing” means any communication by a political party that:
(A) lists the names of at least three candidates for election to public office;
(B) is distributed through public advertising such as broadcast stations, cable television,
newspapers, and similar media or through direct mail, telephone, electronic mail,
a publicly accessible site on the internet, or personal delivery;
(C) treats all candidates in the communication in a substantially similar manner; and
(D) is limited to:
(i) the identification of each candidate, with which pictures may be used;
(ii) the offices sought;
(iii) the offices currently held by the candidates;
(iv) the party affiliation of the candidates and a brief statement about the party or the
candidates’ positions, philosophy, goals, accomplishments, or biographies;
(v) encouragement to vote for the candidates identified; and
(vi) information about voting, such as voting hours and locations.
(13) “Political committee” or “political action committee” means any formal or informal
committee of one or more individuals or a corporation, labor organization, public
interest group, or other entity, not including a political party, that accepts contributions
or makes expenditures in any amounts in any two-year general election cycle for the
purpose of supporting or opposing one or more candidates, influencing an election,
or advocating a position on a public question in any election, and includes a legislative
leadership political committee.
(14) “Political party” means a political party organized under chapter 45 of this title
and any committee established, financed, maintained, or controlled by the party, including
any subsidiary, branch, or local unit thereof, and shall be considered a single, unified
political party. The national affiliate of the political party shall be considered
a separate political party.
(15) “Public question” means an issue that is before the voters for a binding decision.
(16) “Single source” means an individual, partnership, corporation, association, labor
organization, or any other organization or group of persons that is not a political
committee or political party.
(17) “Telephone bank” means more than 500 telephone calls of an identical or substantially
similar nature that are made to the general public within any 30-day period.
(18) “Two-year general election cycle” means the 24-month period that begins 38 days after
a general election.
(19) “Legislative leadership political committee” means a political committee established
by or on behalf of a political party caucus within a chamber of the General Assembly. (Added 2013, No. 90 (Adj. Sess.), § 3, eff. Jan. 23, 2014; amended 2015, No. 49, § 9; 2017, No. 129 (Adj. Sess.), § 1, eff. May 16, 2018; 2021, No. 8, § 1, eff. April 13, 2021; 2021, No. 8, § 1, eff. April 13, 2021; 2025, No. 70, § 17a, eff. June 25, 2025.)
§ 2904. Civil investigation
(a)(1) The Attorney General or a State’s Attorney, whenever he or she has reason to believe
any person to be or to have been in violation of this chapter or of any rule made
pursuant to this chapter, may examine or cause to be examined by any agent or representative
designated by him or her for that purpose any books, records, papers, memoranda, or
physical objects of any nature bearing upon each alleged violation and may demand
written responses under oath to questions bearing upon each alleged violation.
(2) The Attorney General or a State’s Attorney may require the attendance of such person
or of any other person having knowledge in the premises in the county where such person
resides or has a place of business or in Washington County if such person is a nonresident
or has no place of business within the State and may take testimony and require proof
material for his or her information and may administer oaths or take acknowledgment
in respect of any book, record, paper, or memorandum.
(3) The Attorney General or a State’s Attorney shall serve notice of the time, place,
and cause of such examination or attendance or notice of the cause of the demand for
written responses personally or by certified mail upon such person at his or her principal
place of business or, if such place is not known, to his or her last known address.
Such notice shall include a statement that a knowing and intentional violation of
subchapters 2 through 4 of this chapter is subject to criminal prosecution.
(4) Any book, record, paper, memorandum, or other information produced by any person pursuant
to this section shall not, unless otherwise ordered by a court of this State for good
cause shown, be disclosed to any person other than the authorized agent or representative
of the Attorney General or a State’s Attorney or another law enforcement officer engaged
in legitimate law enforcement activities unless with the consent of the person producing
the same, except that any transcript of oral testimony, written responses, documents,
or other information produced pursuant to this section may be used in the enforcement
of this chapter, including in connection with any civil action brought under section
2903 of this subchapter or subsection (c) of this section.
(5) Nothing in this subsection is intended to prevent the Attorney General or a State’s
Attorney from disclosing the results of an investigation conducted under this section,
including the grounds for his or her decision as to whether to bring an enforcement
action alleging a violation of this chapter or of any rule made pursuant to this chapter.
(6) This subsection shall not be applicable to any criminal investigation or prosecution
brought under the laws of this or any state.
(b)(1) A person upon whom a notice is served pursuant to the provisions of this section shall
comply with its terms unless otherwise provided by the order of a court of this State.
(2) Any person who, with intent to avoid, evade, or prevent compliance, in whole or in
part, with any civil investigation under this section, removes from any place; conceals,
withholds, or destroys; or mutilates, alters, or by any other means falsifies any
documentary material in the possession, custody, or control of any person subject
to such notice or mistakes or conceals any information shall be fined not more than
$5,000.00.
(c)(1) Whenever any person fails to comply with any notice served upon him or her under this
section or whenever satisfactory copying or reproduction of any such material cannot
be done and the person refuses to surrender the material, the Attorney General or
a State’s Attorney may file, in the Superior Court in the county in which the person
resides or has his or her principal place of business or in Washington County if the
person is a nonresident or has no principal place of business in this State, and serve
upon the person a petition for an order of the court for the enforcement of this section.
(2) Whenever any petition is filed under this section, the court shall have jurisdiction
to hear and determine the matter so presented and to enter any order or orders as
may be required to carry into effect the provisions of this section. Any disobedience
of any order entered under this section by any court shall be punished as a contempt
of the court.
(d) Any person aggrieved by a civil investigation conducted under this section may seek
relief from Washington Superior Court or the Superior Court in the county in which
the aggrieved person resides. Except for cases the court considers to be of greater
importance, proceedings before Superior Court as authorized by this section shall
take precedence on the docket over all other cases. (Added 2013, No. 90 (Adj. Sess.), § 3, eff. Jan. 23, 2014; 2017, No. 50, § 64; 2017, No. 79, § 5, eff. June 14, 2017.)