Donations to TDs, Senators and MEPs 2015

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Donations to TDs, Senators and MEPs 2015 disclosed to the Standards in Public Office Commission pursuant to section 24 of the Electoral Act 1997, as

1 Donations to TDs, Senators and MEPs 2015 disclosed to the Standards in Public Office Commission pursuant to section 24 of the Electoral Act 1997, as amended. Report by the Standards in Public Office Commission to the Ceann Comhairle in accordance with section 4(1) of the Electoral Act 1997 May 2016

2 Standards in Public Office Commission 18 Lower Leeson Street Dublin 2 D02HE97 Telephone: (01) sipo@sipo.ie Website: 1

3 Contents Foreword...3 Chapter 1 Introduction..4 Chapter 2 General information relating to donations....5 Chapter 3 Donations disclosed Chapter 4 Chapter 5 Donor statements...8 Publication of donation statements furnished to the Standards Commission..9 Appendices Appendix 1 Appendix 2(a) Appendix 2(b) Donations disclosed by Members 10 Donations disclosed by Section 24(1A) donors listed by party..13 Donations disclosed by Section 24(1A) donors listed by donor. 14 2

4 Foreword I am pleased to furnish this report to the Ceann Comhairle in accordance with the provisions of section 4(1) of the Electoral Act 1997, as amended (the Act). The donation statements/statutory declarations described in the report were furnished to the Standards in Public Office Commission pursuant to section 24 of the Act. The certificates of monetary donations/statutory declarations and statements from financial institutions were furnished pursuant to section 23B of the Act. Justice Daniel O Keeffe Chairperson May

5 Chapter 1 Introduction In accordance with the provisions of Part IV of the Act, each person who, in the preceding year, was a Member of Dáil Éireann (TD), a Member of Seanad Éireann (Senator) or a Member of the European Parliament (MEP) is required, by 31 January each year, to furnish to the Standards Commission a donation statement/certificate of monetary donations/statutory declaration and, where appropriate, a bank statement in respect of the previous year. Section 4(1) of the Act requires the Standards Commission to consider every statement and notification furnished to it in relation to political donations and, where it considers it appropriate to do so, to furnish a report in writing to the Ceann Comhairle on any matter arising. This report concerns the statutory returns furnished in respect of the year Those required to provide a donation statement in respect of 2015 include - members of both Houses of the Oireachtas and MEPs who were members in In accordance with section 4(5) of the Act the Commission's report must be laid before each House of the Oireachtas. The relevant details relating to donations disclosed are given in the Appendices. 4

6 Chapter 2 General information relating to donations The Standards Commission had previously published guidelines for TDs, Senators and MEPs on donations setting out the requirements relating to various matters such as the acceptance and disclosure of donations, prohibited donations and political donation accounts. These are available on the Commission's website - The following is a summary of relevant useful information. Relevant amounts 100 On receipt of a donation of this value, a political donations account must be opened (if one has not already been opened) by a TD, Senator or MEP. 100 An anonymous donation exceeding this amount cannot be accepted ,500 Maximum cash donation (i.e. hard cash) that may be accepted by a TD, Senator or MEP in any calendar year from a donor. Maximum donation that may be accepted by an accountable person (a TD, Senator, MEP, candidate at a Dáil, Seanad or European election, political party, third party or accounting unit of political party) in any calendar year from a corporate donor unless the corporate donor is registered in the Register of Corporate Donors maintained by the Commission. Maximum aggregate donation that a company, trade union, society or building society can give before reporting it in annual returns made under the Companies Act 1963, or to the Registrar of Friendly Societies or the report of a building society (under the Building Societies Act 1989). All donations received by a TD, Senator or MEP exceeding this amount must be disclosed on the Donation Statement. Maximum donation that may be accepted by a TD, Senator or MEP in a particular year from a person. Maximum donation that may be accepted by a political party, accounting unit of a political party or a third party in any calendar year from an individual or a registered corporate donor in any calendar year. 5

7 Chapter 3 Donations disclosed The tables in the Appendices provide summaries of donations disclosed. The individual donation statements are on the Commission's website - A total of 238 Members or former Members were required to furnish donation statements in respect of 2015, as follows 166 TDs *60 Senators 11 MEPs *Former Senator Jimmy Harte is not included - the Commission accepts that he is not in a position to complete his return. Late Filing of Returns The 237 members should have furnished their donation statements by 31 January members had fully complied with the statutory requirements by 9 February However 3 members had still not complied with their statutory requirements by this date and these are listed hereunder: Party No documentation received by 9 February 2016 Date documentation submitted Fine Gael Senator Cáit Keane 10 February 2016 Labour Party Senator James Heffernan 08 March 2016 Sinn Féin Senator Kathryn Reilly 28 February 2016 Sections 25(1)(c) and 25(2)(c) of the Act provide that a member who fails to return the donation statement/statutory declaration and certificate of monetary donations/statutory declaration, along with a statement from a financial institution by 31 January shall be guilty of an offence. Where a person is guilty of an offence under this section, the person shall be liable on summary conviction to a fine not exceeding 2,500 and to an on-going fine not exceeding 500 per day for each day, after a conviction, on which the statutory returns are still outstanding. As all of those listed above have now complied with the legislative provisions, no files were sent to the Gardaí for prosecution. Sections 23A(1)(i) and (ii) of the Act provide that where a donation exceeding the permissible limit is received then the donation must, within fourteen days of receipt, 6

8 be returned to the donor or, if it is a monetary donation, the part of it exceeding the limit must be returned to the donor. A written record of the return must be kept for the purpose of it being furnished to the Standards Commission, if required; or the recipient of the donation must, within fourteen days of receipt, notify the Standards Commission of receipt of the donation and remit the donation or the value thereof to the Standards Commission. In the case of a monetary donation, the part of it exceeding the limit must be remitted. Mr Aodhán Ó Riordáin received a cash donation in excess of the limit of 200. He was informed that he was required to refund to the donor the excess donation of 800 and he has provided proof to the Commission that he has done so. Mr Gerard Nash received a donation from a company that was not registered with the Commission as a corporate donor. He was informed that he could not accept a donation in excess of 200 from a corporate donor unless it was registered in the Register of Corporate Donors maintained by the Standards Commission. He has provided proof to the Commission that he returned the full amount of the donation to the donor. The table in Appendix 1 shows that net donations with a total value of 33,870 were disclosed by Members in respect of The donation statements furnished by Mr Paschal Donohoe, TD and Mr Alan Kelly, TD, disclosed donations from persons who were not resident in the island of Ireland. The Members confirmed that the donors in question are Irish citizens. 7

9 Chapter 4 Donor Statements Section 24(1A) of the Act provides that an individual must furnish a donation statement/statutory declaration to the Standards Commission, if he/she, in a particular year, makes donations exceeding 1,500 in aggregate value to two or more persons who were members of the same political party when the donations were made, or to a political party and to one or more of its members. The donation statement must give details of the donations and the persons to whom they were made and must be furnished by 31 January of the following year. If a donor does not intend to comply with this requirement and a Member or a party is aware of this, he/she is prohibited from accepting a donation from that individual. Three donation statements from individual donors were received in respect of The table in Appendix 2 sets out the details of the donations disclosed. Donations with a total value of 10,494 were disclosed by the three donors in respect of

10 Chapter 5 Publication of Donation Statements furnished to the Standards Commission The donation statements/statutory declarations are being laid today by the Standards Commission before each House of the Oireachtas, pursuant to section 24(7)(a) of the Act. The donation statements/statutory declarations received are now available for public inspection and copying at the offices of the Standards Commission and are also on the Commission's website. A copy of this report and accompanying press release are also available on the website - Certificates of monetary donations and accompanying bank statements are not required to be laid before the Houses and are not available for public inspection. 9

11 Appendix 1 - Donations disclosed by Members Party Member Donor Fianna Fáil Senator Darragh O Brien Micheál Martin TD Michael Howard 4 Church Road, Malahide, Co.Dublin Jacqueline Howard 4 Church Road, Malahide, Co.Dublin *Fianna Fáil 65/66 Mount Street, Dublin 2 Total value of donations Fine Gael Senator Michael D Arcy Senator Fidelma Healy Eames Paudie Coffey TD Paschal Donohoe TD Joseph Kenny Mount St.Benedict, Gorey,Co.Wexford Mark Walsh Four Greenfields, Ballyscavtin, Gorey, Co.Wexford Alan Walsh Milestone House, Barnadown, Gorey, Co. Wexford Harry Crosbie 7 Hanover Quay, Dublin 2 Walter Hobbs 17 Knocksinna Park, Foxrock, Dublin 18 Fergus Flanagan ChurchRoad, Ballynaglugh, Blackwater, Enniscorthy,Co.Wexford Thomas G Lynch San Marco, Brighton Road, Foxrock, Dublin 18 David Hourihan 10 Seamount Abbey, Malahide, Co.Dublin Vincent O'Reilly, Adelaide, Kerrymount Ave, Foxrock Co.Dublin Rita Fox, Rumcove, Kilpatrick, Gorey, Co. Wexford Ray Donnelan, Whitestrand, Galway James M.Sheehan c/o Galway Clinic, Galway City James Browne Stella Doradus Coolfin, Portlaw, Co. Waterford Michael McNally 2 Cloncurry Street, London, SW6DR, England

12 Labour Party Heather Humphreys TD Joe O'Reilly TD Alan Kelly TD Gerard Nash TD Aodháin Ó Ríordáin TD Lorcan Patrick Cleary 1 Steeple Close, Wimbledon, SW19 5AD, England Shane O'Gorman 2 Castlepark Residence, Castlepark Road, Dalkey, Co. Dublin Ronan Donohoe 71 Portland Road, London, W11 4LJ England Ross Niland 56 Warren House, London, W14 8TT England Patrick Keenan 5 Scotstown Road, Mullaghon,Monaghan John Kiernan Ballinamoney, Bailieborough,Co.Cavan Kevin Kiernan Ballyheelan, Kilnaleck, Co. Cavan Brendan Kiernan Ballyconnell, Co. Cavan Michael Maguire Virgina, Co. Cavan Gerard Reynolds Carrick on Shannon, Co.Leitrim Eirinn Mc Kiernan 11 Thomas Ashe Street, Cavan Town Michael Madden 10 Graham Court, RYE, NY 10580, USA Declan Kelly Castletown, Portroe, Nenagh, Co. Tipperary DHR Communications LTD, 80 Francis Street, Dublin 6 Mr and Mrs O'Reardan 133 Biscayne, Malahide, Co. Dublin (returned) (800 returned) Brendan Ryan TD Alex White TD *Transport Salaries Staffs Association, Nerneys Court, Off Temple Street, Dublin 1 Paschal McCormack 325 Grace Park Manor, Dublin 9 11

13 Social Democrats Róisín Shortall TD Stephen Donnelly TD Rocky Valley Drive, Killmacanogue, Co.Wicklow Rocky Valley Drive, Killmacanogue, Co.Wicklow Catherine Murphy TD Michael Naughton 5 Burnaley Woods, Greystones, Co.Wicklow Rocky Valley Drive, Killmacanogue, Co.Wicklow Total 35, ,870 *Registered Corporate Donor 12

14 Appendix 2(a) - Donations disclosed by Section 24(1A) Donors listed by party Recipient Party Labour Recipient of donation Alan Kelly TD Labour Party Tipperary Donor Mr Declan Kelly Castletown, Portroe, Nenagh, Co. Tipperary Mr Michael Madden 10 Graham Court, Rye, New York 10580, USA Mr Declan Kelly Castletown, Portroe, Nenagh, Co. Tipperary Mr Declan Kelly Castletown, Portroe, Nenagh, Co. Tipperary Mr Michael Madden 10 Graham Court, Rye, New York 10580, USA Mr Michael Madden 10 Graham Court, Rye, New York 10580, USA Total value of donations Social Democrats Stephen Donnelly TD Carrigoona House, Rocky Valley Drive, Kilmacanogue, Co. Wicklow Catherine Murphy TD Róisín Shortall TD Social Democrats Party Carrigoona House, Rocky Valley Drive, Kilmacanogue, Co. Wicklow Carrigoona House, Rocky Valley Drive, Kilmacanogue, Co. Wicklow Carrigoona House, Rocky Valley Drive, Kilmacanogue, Co. Wicklow 2,500 TOTAL 10,494 13

15 Appendix 2(b) - Donations disclosed by Section 24(1A) Donors listed by donor Donor Recipient Party Recipient of donation Mr Declan Kelly Castletown, Portroe, Nenagh, Co. Tipperary Labour Alan Kelly TD Labour Party Tipperary Labour Party Tipperary Total value of donations 499 Mr Michael Madden 10 Graham Court, Rye, New York 10580, USA Labour Alan Kelly TD Labour Party Tipperary Labour Party Tipperary 495 Carrigoona House, Rocky Valley Drive, Kilmacanogue, Co. Wicklow Social Democrats Social Democrats Party Stephen Donnelly TD Catherine Murphy TD 2,500 Róisín Shortall TD TOTAL 10,494 14

Guidelines for the Register of Corporate Donors

Guidelines for the Register of Corporate Donors November 2015 Contact Details: Standards in Public Office Commission Telephone: 01 6395666 Email: sipo@sipo.ie Website: www.sipo.ie Twitter: @SIPOCIreland