2014 Indiana Criminal Code Book - page 201

CRIMINAL LAWAND PROCEDURE
201
soon as possible after the contract is
executed or the purchase is made and
the public servant becomes aware of
the facts that give rise to a question of
conflict of interest.
(6) A public servant makes a disclosure
that meets the requirements of subsection
(d) or (e) and is:
(A) not a member or on the staff of the
governing body empowered to con-
tract or purchase on behalf of the gov-
ernmental entity, and functions and
performs duties for the governmental
entity unrelated to the contract or pur-
chase;
(B) appointed by an elected public ser-
vant;
(C) employed by the governing body of
a school corporation and the contract or
purchase involves the employment of
a dependent or the payment of fees to
a dependent;
(D) elected; or
(E) a member of, or a person appointed
by, the board of trustees of a state sup-
ported college or university.
(7) The public servant is a member of the
governing board of, or is a physician
employed or contracted by, a hospital
organized or operated under IC 16-22-1
through 16-22-5 or IC 16-23-1.
(d) A disclosure must:
(1) be in writing;
(2) describe the contract or purchase to be
made by the governmental entity;
(3) describe the pecuniary interest that the
public servant has in the contract or pur-
chase;
(4) be affirmed under penalty of perjury;
(5) be submitted to the governmental entity
and be accepted by the governmental entity
in the public meeting of the governmental
entity before final action on the contract or
purchase;
(6) be filed within fifteen (15) days after
final action on the contract or purchase
with:
(A) the state board of accounts; and
(B) if the governmental entity is a gov-
ernmental entity other than the state
or a state supported college or univer-
sity, the clerk of the circuit court in
the county where the governmental
entity takes final action on the con-
tract or purchase; and
(7) contain, if the public servant is
appointed, the written approval of the
elected public servant (if any) or the board
of trustees of a state supported college or
university (if any) that appointed the pub-
lic servant.
(e) This subsection applies only to a person
who is a member of, or a person appointed by, the
board of trustees of a state supported college or
university. A person to whom this subsection
applies complies with the disclosure requirements
of this chapter with respect to the person’s pecu-
niary interest in a particular type of contract or pur-
chase which is made on a regular basis from a
particular vendor if the individual files with the
state board of accounts and the board of trustees
a statement of pecuniary interest in that particu-
lar type of contract or purchase made with that par-
ticular vendor. The statement required by this
subsection must be made on an annual basis.
35-44.1-1-5. Profiteering from public service.
(a) As used in this section, “pecuniary inter-
est” has the meaning set forth in section 4(a)(3)
of this chapter.
(b) A person who knowingly or intentionally:
(1) obtains a pecuniary interest in a con-
tract or purchase with an agency within one
(1) year after separation from employment
or other service with the agency; and
(2) is not a public servant for the agency
but who as a public servant approved,
negotiated, or prepared on behalf of the
agency the terms or specifications of:
(A) the contract; or
(B) the purchase;
commits profiteering from public service, a Level
6 felony.
(c) This section does not apply to negotia-
tions or other activities related to an economic
development grant, loan, or loan guarantee.
(d) This section does not apply if the person
receives less than two hundred fifty dollars ($250)
OFC...,191,192,193,194,195,196,197,198,199,200 202,203,204,205,206,207,208,209,210,211,...OBC
Powered by FlippingBook