I
107TH CONGRESS
1ST SESSION
H. R. 2225
To prohibit certain election-related activities by foreign nationals.
IN THE HOUSE OF REPRESENTATIVES
JUNE 19, 2001
Mr. GILLMOR introduced the following bill; which was referred to the
Committee on House Administration
A BILL
To prohibit certain election-related activities by foreign
nationals.
Be it enacted by the Senate and House of Representa-
tives of the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ‘‘Federal Election Law
Integrity Act of 2001’’.
SEC. 2. FINDINGS AND DECLARATIONS.
Congress finds and declares that—
(1) Congress does not intend, and has never in-
tended, to permit foreign nationals to make political
contributions or donations to any candidate for local,
State, or Federal public office in the United States
or to any political party in the United States, di-
rectly or indirectly, or to support or participate in
the activities of political committees established pur-
suant to the Federal Election Campaign Act of
1971;
(2) to this end, section 319 of the Federal Elec-
tion Campaign Act of 1971 (2 U.S.C. 441e) makes
it ‘‘unlawful for a foreign national directly or
through another person to make any contribution of
money or other thing of value . . . in connection
with’’ any election to political office or proceeding to
select a political candidate;
(3) despite this statutory prohibition, its appli-
cability to certain donations by foreign nationals to
accounts of political parties has recently been ques-
tioned;
(4) on October 9, 1998, the United States Dis-
trict Court for the District of Columbia Circuit dis-
missed portions of a criminal indictment against
Yah Lin Trie, in United States v. Yah Lin Trie,
based on a judicial determination that the prohibi-
tion on political contributions by foreign nationals
established by section 319 of the Federal Election
Campaign Act of 1971 does not clearly prohibit all
political contributions by foreign nationals, particu-
larly, donations by foreign nationals to United
States political party accounts not made ‘‘in connec-
tion with’’ an election or primary; and
(5) it is the intent of Congress and this Act to
reaffirm that foreign nationals may not make any
donation of money or other thing of value to any
United States candidate, political committee or party
account, directly or indirectly and whether or not
made ‘‘in connection with’’ an election or primary.
SEC. 3. PROHIBITION OF CERTAIN ELECTION-RELATED AC-
TIVITIES BY FOREIGN NATIONALS.
Section 319 of the Federal Election Campaign Act
of 1971 (2 U.S.C. 441e) is amended—
(1) by redesignating subsection (b) as sub-
section (h);
(2) by amending subsection (a) to read as fol-
lows:
‘‘(a) It shall be unlawful for a foreign national di-
rectly or through any other person to make any contribu-
tion or donation, or to promise expressly or impliedly to
make any such contribution or donation, to any candidate
for political office, any political committee, or any organi-
zation or account created or controlled by any United
States political party or candidate, including but not lim-
ited to contributions or donations made in connection with
any election to any political office or in connection with
any primary election, convention, or caucus held to select
candidates for any political office.’’; and
(3) by inserting after subsection (a) the fol-
lowing new subsections:
‘‘(b) It shall be unlawful for any person to solicit,
accept, or receive any contribution or donation prohibited
under subsection (a).
‘‘(c) It shall be unlawful for any person organized
under or created by the laws of the United States or of
any State or other place subject to the jurisdiction of the
United States to make any contribution to any candidate
for political office, or to make any contribution or donation
to any political committee or to any organization or ac-
count created or controlled by any United States political
party, unless such contribution or donation (as the case
may be) is derived solely from funds generated from such
person’s own business activities in the United States.
‘‘(d) A foreign national shall not direct, dictate, con-
trol, or directly or indirectly participate in the decision-
making process of any person organized under or created
by the laws of the United States or any State or other
place subject to the jurisdiction of the United States with
regard to—
‘‘(1) any decisionmaking concerning the admin-
istration of a political committee;
‘‘(2) the making of any contributions or ex-
penditures to or on behalf of any candidate for polit-
ical office; or
‘‘(3) the making of any contributions, dona-
tions, or expenditures to or on behalf of any political
committee, or to or on behalf of any organization or
account created or controlled by any United States
political party.
‘‘(e) Nothing in this Act may be construed to prohibit
any individual eligible to vote in an election for Federal
office from making contributions, donations, or expendi-
tures in support of a candidate for such an election (in-
cluding voluntary contributions or expenditures made
through a separate segregated fund established by the in-
dividual’s employer or labor organization) or otherwise
participating in any campaign for such an election in the
same manner and to the same extent as any other indi-
vidual eligible to vote in an election for such office.
‘‘(f) As used in this section, the term ‘donation’
means money or any other thing of value (other than a
contribution) which is given to a candidate for public of-
fice, political committee, or organization or account cre-
ated or controlled by any United States political party.’’.
Æ