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18 U.S.C. § 601 — Deprivation of employment or other ben-

Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 601 — Deprivation of employment or other ben-

Page 146 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 599 § 599. Promise of appointment by candidate Whoever, being a candidate, directly or indi- rectly promises or pledges the appointment, or the use of his influence or support for the ap- pointment of any person to any public or private position or employment, for the purpose of pro- curing support in his candidacy shall be fined under this title or imprisoned not more than one year, or both; and if the violation was willful, shall be fined under this title or imprisoned not more than two years, or both. (June 25, 1948, ch. 645, 62 Stat. 721; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on sections 249, 252, of title 2, U.S.C., 1940 ed., The Congress (Feb. 28, 1925, ch. 368, title III, §§ 310, 314, 43 Stat. 1073, 1074). This section consolidates the provisions of sections 249 and 252 of title 2, U.S.C., 1940 ed., The Congress, with changes in arrangement and phraseology nec- essary to effect consolidation. Words ‘‘or both’’ were added to conform to the almost universal formula of the punishment provisions of this title. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’ after ‘‘candidacy shall be’’ and for ‘‘fined not more than $10,000’’ after ‘‘willful, shall be’’. § 600. Promise of employment or other benefit for political activity Whoever, directly or indirectly, promises any employment, position, compensation, contract, appointment, or other benefit, provided for or made possible in whole or in part by any Act of Congress, or any special consideration in obtain- ing any such benefit, to any person as consider- ation, favor, or reward for any

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Page 146 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 599 § 599. Promise of appointment by candidate Whoever, being a candidate, directly or indi- rectly promises or pledges the appointment, or the use of his influence or support for the ap- pointment of any person to any public or private position or employment, for the purpose of pro- curing support in his candidacy shall be fined under this title or imprisoned not more than one year, or both; and if the violation was willful, shall be fined under this title or imprisoned not more than two years, or both. (June 25, 1948, ch. 645, 62 Stat. 721; Pub. L. 103–322, title XXXIII, § 330016(1)(H), (L), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on sections 249, 252, of title 2, U.S.C., 1940 ed., The Congress (Feb. 28, 1925, ch. 368, title III, §§ 310, 314, 43 Stat. 1073, 1074). This section consolidates the provisions of sections 249 and 252 of title 2, U.S.C., 1940 ed., The Congress, with changes in arrangement and phraseology nec- essary to effect consolidation. Words ‘‘or both’’ were added to conform to the almost universal formula of the punishment provisions of this title. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $1,000’’ after ‘‘candidacy shall be’’ and for ‘‘fined not more than $10,000’’ after ‘‘willful, shall be’’. § 600. Promise of employment or other benefit for political activity Whoever, directly or indirectly, promises any employment, position, compensation, contract, appointment, or other benefit, provided for or made possible in whole or in part by any Act of Congress, or any special consideration in obtain- ing any such benefit, to any person as consider- ation, favor, or reward for any political activity or for the support of or opposition to any can- didate or any political party in connection with any general or special election to any political office, or in connection with any primary elec- tion or political convention or caucus held to se- lect candidates for any political office, shall be fined under this title or imprisoned not more than one year, or both. (June 25, 1948, ch. 645, 62 Stat. 721; Pub. L. 92–225, title II, § 202, Feb. 7, 1972, 86 Stat. 9; Pub. L. 94–453, § 3, Oct. 2, 1976, 90 Stat. 1517; Pub. L. 103–322, title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., §§ 61b, 61g (Aug. 2, 1939, 11:50 a.m., E.S.T., ch. 410, §§ 3, 8, 53 Stat. 1147, 1148). This section consolidates sections 61b and 61g of title 18, U.S.C., 1940 ed. Minor changes were made in phraseology. Editorial Notes AMENDMENTS 1994—Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $10,000’’. 1976—Pub. L. 94–453 substituted $10,000 for $1,000 max- imum allowable fine. 1972—Pub. L. 92–225 struck out ‘‘work,’’ after ‘‘posi- tion,’’, inserted ‘‘contract, appointment,’’ after ‘‘com- pensation,’’ and ‘‘or any special consideration in ob- taining any such benefit,’’ after ‘‘Act of Congress,’’, and substituted ‘‘in connection with any general or spe- cial election to any political office, or in connection with any primary election or political convention or caucus held to select candidates for any political of- fice’’ for ‘‘in any election’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1972 AMENDMENT Amendment by Pub. L. 92–225 effective Dec. 31, 1971, or sixty days after date of enactment [Feb. 7, 1972], whichever is later, see section 408 of Pub. L. 92–225, set out as an Effective Date note under section 30101 of Title 52, Voting and Elections. § 601. Deprivation of employment or other ben- efit for political contribution (a) Whoever, directly or indirectly, knowingly causes or attempts to cause any person to make a contribution of a thing of value (including services) for the benefit of any candidate or any political party, by means of the denial or depri- vation, or the threat of the denial or depriva- tion, of— (1) any employment, position, or work in or for any agency or other entity of the Govern- ment of the United States, a State, or a polit- ical subdivision of a State, or any compensa- tion or benefit of such employment, position, or work; or (2) any payment or benefit of a program of the United States, a State, or a political sub- division of a State; if such employment, position, work, compensa- tion, payment, or benefit is provided for or made possible in whole or in part by an Act of Con- gress, shall be fined under this title, or impris- oned not more than one year, or both. (b) As used in this section— (1) the term ‘‘candidate’’ means an indi- vidual who seeks nomination for election, or election, to Federal, State, or local office, whether or not such individual is elected, and, for purposes of this paragraph, an individual shall be deemed to seek nomination for elec- tion, or election, to Federal, State, or local of- fice, if he has (A) taken the action necessary under the law of a State to qualify himself for nomination for election, or election, or (B) re- ceived contributions or made expenditures, or has given his consent for any other person to receive contributions or make expenditures, with a view to bringing about his nomination for election, or election, to such office; (2) the term ‘‘election’’ means (A) a general, special primary, or runoff election, (B) a con- vention or caucus of a political party held to nominate a candidate, (C) a primary election held for the selection of delegates to a nomi- nating convention of a political party, (D) a primary election held for the expression of a preference for the nomination of persons for election to the office of President, and (E) the election of delegates to a constitutional con- vention for proposing amendments to the Con- stitution of the United States or of any State; and (3) the term ‘‘State’’ means a State of the United States, the District of Columbia, the Page 147 TITLE 18—CRIMES AND CRIMINAL PROCEDURE § 603 Commonwealth of Puerto Rico, or any terri- tory or possession of the United States. (June 25, 1948, ch. 645, 62 Stat. 721; Pub. L. 94–453, § 1, Oct. 2, 1976, 90 Stat. 1516; Pub. L. 103–322, title XXXIII, § 330016(1)(L), Sept. 13, 1994, 108 Stat. 2147.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., §§ 61c, 61g (Aug. 2, 1939, 11:50 a.m., E.S.T., ch. 410, §§ 4, 8, 53 Stat. 1147, 1148). This section consolidates sections 61c and 61g of title 18, U.S.C., 1940 ed. The words ‘‘except as required by law’’ were used as sufficient to cover the reference to the exception made to the provisions of subsection (b), section 61h of title 18, U.S.C., 1940 ed., which expressly prescribes the cir- cumstances under which a person may be lawfully de- prived of his employment and compensation therefor. Changes were made in phraseology. Editorial Notes AMENDMENTS 1994—Subsec. (a). Pub. L. 103–322 substituted ‘‘fined under this title’’ for ‘‘fined not more than $10,000’’ in concluding provisions. 1976—Pub. L. 94–453 struck out provisions relating to deprivations based upon race, creed, and color which are now set out in section 246 of this title, replaced term ‘‘political activity’’ with more precise terms and definitions, and raised the amount of maximum fine from $1,000 to $10,000. § 602. Solicitation of political contributions (a) It shall be unlawful for— (1) a candidate for the Congress; (2) an individual elected to or serving in the office of Senator or Representative in, or Dele- gate or Resident Commissioner to, the Con- gress; (3) an officer or employee of the United States or any department or agency thereof; or (4) a person receiving any salary or com- pensation for services from money derived from the Treasury of the United States; to knowingly solicit any contribution within the meaning of section 301(8) of the Federal Elec- tion Campaign Act of 1971 from any other such officer, employee, or person. Any person who violates this section shall be fined under this title or imprisoned not more than 3 years, or both. (b) The prohibition in subsection (a) shall not apply to any activity of an employee (as defined in section 7322(1) of title 5) or any individual em- ployed in or under the United States Postal Service or the Postal Regulatory Commission, unless that activity is prohibited by section 7323 or 7324 of such title. (June 25, 1948, ch. 645, 62 Stat. 722; Pub. L. 96–187, title II, § 201(a)(3), Jan. 8, 1980, 93 Stat. 1367; Pub. L. 103–94, § 4(a), Oct. 6, 1993, 107 Stat. 1004; Pub. L. 103–322, title XXXIII, § 330016(1)(K), Sept. 13, 1994, 108 Stat. 2147; Pub. L. 109–435, title VI, § 604(f), Dec. 20, 2006, 120 Stat. 3242.) HISTORICAL AND REVISION NOTES Based on title 18, U.S.C., 1940 ed., §§ 208, 212 (Mar. 4, 1909, ch. 321, §§ 118, 122, 35 Stat. 1110; Feb. 28, 1925, ch. 368, § 312, 43 Stat. 1073). This section consolidates sections 208 and 212 of title 18, U.S.C., 1940 ed. This section, like section 201 of this title, was ex- panded to embrace all officers or persons acting on be- half of any independent agencies or Government-owned or controlled corporations by inserting words ‘‘or any department or agency thereof.’’ (See definitive section 6 of this title.) The punishment provision was taken from section 212 of title 18, U.S.C., 1940 ed., which, by reference, made the punishment applicable to the crime described in this section. Changes were made in phraseology. Editorial Notes REFERENCES IN TEXT Section 301(8) of the Federal Election Campaign Act of 1971, referred to in subsec. (a)(4), is classified to sec- tion 30101(8) of Title 52, Voting and Elections. AMENDMENTS 2006—Subsec. (b). Pub. L. 109–435 substituted ‘‘Postal Regulatory Commission’’ for ‘‘Postal Rate Commis- sion’’. 1994—Pub. L. 103–322, which directed the amendment of this section by substituting ‘‘under this title’’ for ‘‘not more than $5,000’’, could not be executed because the phrase ‘‘not more than $5,000’’ does not appear in text. See 1993 Amendment note below. 1993—Pub. L. 103–94 designated existing provisions as subsec. (a), substituted ‘‘; to knowingly solicit any con- tribution within the meaning of section 301(8) of the Federal Election Campaign Act of 1971 from any other such officer, employee, or person. Any person who vio- lates this section shall be fined under this title or im- prisoned not more than 3 years, or both’’ for ‘‘to know- ingly solicit, any contribution within the meaning of section 301(8) of the Federal Election Campaign Act of 1971 from any other such officer, employee, or person. Any person who violates this section shall be fined not more than $5,000 or imprisoned not more than three years, or both’’ in par. (4), and added subsec. (b). 1980—Pub. L. 96–187 amended section generally to conform its terms to revision of the Federal Election Campaign Act of 1971 by title I of Pub. L. 96–187. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1993 AMENDMENT; SAVINGS PROVISION Amendment by Pub. L. 103–94 effective 120 days after Oct. 6, 1993, but not to release or extinguish any pen- alty, forfeiture, or liability incurred under amended provision, which is to be treated as remaining in force for purpose of sustaining any proper proceeding or ac- tion for enforcement of that penalty, forfeiture, or li- ability, and no provision of Pub. L. 103–94 to affect any proceedings with respect to which charges were filed on or before 120 days after Oct. 6, 1993, with orders to be issued in such proceedings and appeals taken therefrom as if Pub. L. 103–94 had not been enacted, see section 12 of Pub. L. 103–94, set out as an Effective Date; Savings Provision note under section 7321 of Title 5, Govern- ment Organization and Employees. EFFECTIVE DATE OF 1980 AMENDMENT Amendment by Pub. L. 96–187 effective Jan. 8, 1980, see section 301(a) of Pub. L. 96–187, set out as a note under section 30101 of Title 52, Voting and Elections. § 603. Making political contributions (a) It shall be unlawful for an officer or em- ployee of the United States or any department or agency thereof, or a person receiving any sal- ary or compensation for services from money de- rived from the Treasury of the United States, to make any contribution within the meaning of section 301(8) of the Federal Election Campaign

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 601 — Deprivation of employment or other benefit for political contribution

**(a)** Whoever, directly or indirectly, knowingly causes or attempts to cause any person to make a contribution of a thing of value (including services) for the benefit of any candidate or any political party, by means of the denial or deprivation, or the threat of the denial or deprivation, of— (1) any employment, position, or work in or for any agency or other entity of the Government of the United States, a State, or a political subdivision of a State, or any compensation or benefit of such employment, position, or work; or (2) any payment or benefit of a program of the United States, a State, or a political subdivision of a State; if such employment, position, work, compensation, payment, or benefit is provided for or made possible in whole or in part by an Act of Congress, shall be fined under this title, or imprisoned not more than one year, or both. **(b)** As used in this section— (1) the term “candidate” means an individual who seeks nomination for election, or election, to Federal, State, or local office, whether or not such individual is elected, and, for purposes of this paragraph, an individual shall be deemed to seek nomination for election, or election, to Federal, State, or local office, if he has (A) taken the action necessary under the law of a State to qualify himself for nomination for election, or election, or (B) received contributions or made expenditures, or has given his consent for any other person to receive contributions or make expenditures, with a view to bringing about his nomination for election, or election, to such office; (2) the term “election” means (A) a general, special primary, or runoff election, (B) a convention or caucus of a political party held to nominate a candidate, (C) a primary election held for the selection of de

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