0580-01-05-.04
Personal Gift Exception
Cite as Tenn. Comp. R. & Regs. 0580-01-05-.04
(1)
Gifts given for a non-business purpose and motivated by a close personal friendship are not
subject to the gift ban pursuant to T.C.A. § 3-6-305(b)(3).
(2)
In determining whether a gift is motivated by a close personal friendship, the Commission
may consider factors including, but not limited to, the following, giving them such weight as
may be appropriate in the facts and circumstances of each case:
(a)
Whether the lobbyist or individual who is an employer of a lobbyist paid for or provided
the gift out of his or her own personal funds or account, or whether the gift is instead
being charged to the lobbyist’s business account, an employer of the lobbyist, or a
lobbying firm.
(b)
Whether the cost of the gift is taken as a business deduction by the lobbyist, a lobbying
firm, or employer of the lobbyist.
(c)
Whether there has been a history of gift giving between the lobbyist or the employer of
a lobbyist, on the one hand, and the candidate, Official, or his or her immediate family,
on the other hand; and the nature of the previous gift giving.
(d)
Whether the candidate, Official, or immediate family member has reciprocated with a
gift to the lobbyist or the employer of the lobbyist in the past, and whether the gift has
been of similar value.
(e)
Whether the lobbyist or the employer of a lobbyist provides the same or similar items to
other candidates, Officials, or the immediate families of such candidates or Officials at
the same time, who are not also close personal friends.
(f)
Whether the timing and circumstances of the gift are appropriate; whether a lobbyist or
an employer of a lobbyist has a matter that is currently before or will shortly be before
the Official.
(g)
In the case of a gift given by an individual who works for an employer of a lobbyist,
whether the gift-giver is involved in lobbying activities on behalf of the employer.