48.005 Public accountability for funds or assets recovered by duly elected statewide constitutional officers through judgment or settlement -- Applicability of Open Records and Open Meetings Laws -- A - Kentucky Statutes

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48.005 Public accountability for funds or assets recovered by duly elected statewide constitutional officers through judgment or settlement -- Applicability of Open
Records and Open Meetings Laws -- Administration and disbursement of trust
funds or assets by Office of the Controller -- Exceptions -- Limitation
regarding constitutional challenge. (1) The General Assembly hereby finds and declares that: (a) Public accountability for funds or other assets recovered in a legal action by or on behalf of the general public, the Commonwealth, or its duly elected
statewide constitutional officers is appropriate and required, whether the
character of the assets or funds recovered is public or private; (b) Accountability for assets or funds recovered by duly elected statewide constitutional officers is essential to the public trust, and is even more critical
when that officer was a party to the action that resulted in the recovery by
virtue of the public office he or she holds; (c) Public accountability demands the applicability of the Kentucky Open Records Law, KRS 61.870 to 61.884, and the Kentucky Open Meetings Law,
KRS 61.805 to 61.850, so that the actions of individuals or agencies who are
charged with the administration of funds or other assets are conducted in full
view, and are open to public scrutiny; and (d) The power to appropriate funds for public purposes is solely within the purview of the legislative branch of government, and the General Assembly,
as a steward of the budgetary process, shall take steps to assure that future
settlements are handled in a manner that assures maximum accountability to
the citizens of the Commonwealth and their duly elected legislative
representatives. (2) Therefore, any other provision of the common law or statutory law to the contrary notwithstanding:
(a) The provisions of subsection (3) of this section shall apply whenever the Attorney General or other duly elected statewide constitutional officer is a
party or has entered his appearance in a legal action on behalf of the
Commonwealth of Kentucky, including ex rel. or other type actions, and a
disposition of that action has resulted in the recovery of funds or assets to be
held in trust by the Attorney General or other duly elected statewide
constitutional officer or a person, organization, or entity created by the
Attorney General or the Commonwealth, through court action or otherwise, to
administer the trust funds or assets, for charitable, eleemosynary, benevolent,
educational, or similar public purposes; (b) Except as otherwise provided in paragraph (a) of this subsection, the provisions of subsection (4) of this section shall apply when any funds or
assets of any kind or nature whatsoever, including but not limited to public
funds as defined in KRS 446.010 and private funds or assets are recovered by
judgment or settlement of a legal action by or on behalf of the Commonwealth
of Kentucky, including ex rel. or other type actions filed by a duly elected statewide constitutional officer under that officer's statutory or common law
authority. (3) Whenever the Attorney General or other duly elected statewide constitutional officer is a party to or has entered his appearance in, a legal action on behalf of the
Commonwealth of Kentucky, including ex rel. or other type actions, and a
disposition of that action has resulted in the recovery of funds or assets to be held in
trust by the Attorney General or other duly elected statewide constitutional officer
or by a person, organization, or entity created by the Attorney General, or the
Commonwealth, through court action or otherwise, to administer the trust funds or
assets, for charitable, eleemosynary, benevolent, educational, or similar public
purposes, those funds shall be deposited in the State Treasury and the funds or
assets administered and disbursed by the Office of the Controller. (4) (a) Any other provision of the common law or statutory law to the contrary notwithstanding, and except as otherwise provided in this section, any funds
or assets of any kind or nature whatsoever, including but not limited to public
funds as defined in KRS 446.010 and private funds or assets when recovered
by judgment or settlement of a legal action by or on behalf of the
Commonwealth of Kentucky, including ex rel. or other type actions filed by a
duly elected statewide constitutional officer under that officer's statutory or
common law authority shall be deemed public funds, and shall be deposited
into an account maintained by the Finance and Administration Cabinet. (b) No funds to which this subsection applies when deposited in an account maintained by the Finance and Administration Cabinet shall be disbursed
without a specific legislative appropriation of the deposited funds by the
General Assembly while in regular or special legislative session. (5) The common law, including the common law authority of any duly elected statewide constitutional officer, is specifically abrogated to the extent it is
inconsistent with the provisions of this section. (6) The provisions of this section shall not apply to actions by or on behalf of the Commonwealth or its duly elected statewide constitutional officers, if the recovery
sought and received is for specific individuals identified as parties to the action
either by individual Social Security number, other individual identifying number, or
by the individual's proper name. (7) Notwithstanding any statute or common law to the contrary, and except as provided in this subsection, an elected statewide constitutional officer or any other state
official or agency shall not file or participate as a plaintiff, petitioner, party,
intervening party, attorney, or amicus curiae in any litigation challenging the
constitutionality of this section. State funds and employee time shall not be
expended by any person or agency in support of such a challenge. If the
constitutionality of this section is challenged, the Finance and Administration
Cabinet shall be the sole named respondent in that litigation, and shall consult with
the Legislative Research Commission regarding defense of that litigation. Effective: June 25, 2009 History: Amended 2009 Ky. Acts ch. 12, sec. 29, effective June 25, 2009. -- Created 2000 Ky. Acts ch. 483, sec. 1, effective April 21, 2000.