Affirmative defense concerning discovery of unintentional error in report required under Arkansas Code § 7-6-201 et seq
Arkansas Code § 7-6-217; Arkansas Code § 7-6-218
(a)
- (1) It is an affirmative defense to prosecution or disciplinary action if a person who is required to file a report under Arkansas Code § 7-6-201 et seq., amends the report within thirty (30) days of discovering or learning of an unintentional error in the report.
- (2) If a complaint alleges a person committed a reporting error, the director shall notify the person who is the subject of the complaint of the existence of this affirmative defense.
- (3) In addition, the director shall notify the person who is the subject of the complaint of the date, time, and place of the meeting at which the allegation will be considered for a determination of whether or not the alleged error in the report was unintentional and whether or not the filing of an applicable amendment occurred within the required thirty-day time period.
(b)
- (1) In the event the Arkansas Ethics Commission determines that the reporting error was unintentional and the filing of an applicable amendment occurred within the required thirty-day time period, the commission shall not proceed with an investigation of an alleged unintentional error in a report filed under Arkansas Code § 7-6-201 et seq.
(2)
- (A) If the commission does not proceed with an investigation of an alleged unintentional error in a report, the person shall not be considered to have committed a violation of the applicable statute under Arkansas Code § 7-6-201 et seq.
- (B) However, assertion of the affirmative defense provision contained herein shall not be construed to:
(i) Remove the duty to file a report required by Arkansas Code § 7-6-201 et seq.; or
(ii) Authorize a person to knowingly fail to file a report required by Arkansas Code § 7-6-201 et seq.
- (c) Upon a determination by the commission that an assertion of the above-described affirmative defense is not valid, the director shall cause an investigation to be commenced concerning the allegation in accordance with the procedure set forth in 7 CAR § 1-601 et seq.