Attorney General TJ Donovan and Sec. of State Jim Condos announced the creation of a joint Committee on Campaign Finance Education, Compliance, and Reform.

The committee’s goal is to encourage a greater level of knowledge to facilitate compliance and to seek out areas where Vermont’s current law could be improved. A series of public forums will be held to seek input from citizens of the state, including elected officials, PACs, and parties.

This input will assist the committee toward creating more robust campaign finance rules.

National:

There Are Huge Holes in How the U.S. States Investigate Politicians’ Conflicts of Interest
Washington Post – John Wihbey, Mike Beaudet, and Pedro Miguel Cruz | Published: 1/11/2017

Ethics and disclosure issues have been in the headlines lately as Donald Trump’s choices for Cabinet positions face Senate scrutiny. But what about state and local officials’ conflicts-of-interest? Researchers looked at what states require on their personal financial disclosure forms. Public officials and candidates for office must file these forms annually with ethics commissions or agencies in 47 states. The investigation found state requirements vary widely. When the forms were scored on fixed criteria, the researchers found that about 80 percent of states required little transparency, and few require enough to inform the public.

Federal:

After Trump Rebuke, Federal Ethics Chief Called to Testify Before House Lawmakers
Washington Post – Lisa Rein, Tom Hamburger, and Mike DeBonis | Published: 1/13/2017

A letter from U.S. Rep. Jason Chaffetz, chairperson of the House Oversight and Government Reform Committee, to Office of Government Ethics (OGE) Director Walter Shaub Jr. was viewed by many as a veiled threat to the OGE’s budget unless Shaub changes his rhetoric and approach. Shaub has questioned Donald Trump’s commitment to confront his potential conflicts-of-interest. In his letter, Chaffetz accused Shaub of “blurring the line between public relations and official ethics guidance,” and asked him to appear before lawmakers in a closed-door, transcribed interview. Ethics lawyers from both parties said the OGE plays an important role, and dismantling it or reducing its authority would be a blow to avoiding conflicts in a new administration and enforcing basic standards of ethics and transparency.

‘Kompromat’ and the Danger of Doubt and Confusion in a Democracy
New York Times – Amanda Taub | Published: 1/15/2017

Since the emergence of an unverified, salacious claims about Donald Trump, Americans have debated the ramifications of the arrival of “kompromat” as a feature of U.S. politics. The debates have often framed this practice as little more than a political form of blackmail, and one particular to Russia. In fact, kompromat is more than an individual piece of damaging information; it is a broader attempt to manufacture public cynicism and confusion in ways that target not just one individual but an entire society. And although this practice tends to be associated with Russia – the word kompromat is a portmanteau of the Russian words for “compromising” and “information” – it is a common feature of authoritarian and semi-authoritarian nations around the world.

The Trump Lobbying Purge That Wasn’t
Politico – Maggie Severns and Isaac Arnsdorf | Published: 1/18/2017

Despite Donald Trump’s efforts to keep lobbyists out of his administration, they have continued to offer policy advice, recommend job candidates, and contribute money to his transition team. And while they are barred from donating to the inaugural festivities, lobbyists have been collecting checks on Trump’s behalf. The loopholes in Trump’s restrictions are so widespread that many lobbyists said they have concluded his ethics rules are not really meant to change how business is done in Washington.

Trump’s Administration Will Regulate Trump’s Businesses, Raising Prospect of Conflicts
Washington Post – Rosalind Helderman, Drew Harwell, and Tom Hamburger | Published: 1/15/2017

When Donald Trump takes office, he will assume control of a federal bureaucracy with enormous power to bolster nearly every corner of his real estate, licensing, and merchandising empire, and enhance his personal fortune. Trump announced steps he and his lawyers said would provide adequate safeguards to separate his business from government. He said he will shift assets into a trust that will be managed by his sons. Providing few specifics, he promised no new foreign deals and said the company would adopt new internal systems to scrutinize potentially problematic domestic transactions. But Trump and his lawyers did not address how his administration will approach the range of regulatory actions and other decisions that could directly touch the business.

From the States and Municipalities:

California – State Watchdog Agency Investigating after Times Report on Political Donations
Los Angeles Times – Emily Alpert Reyes and David Zahniser | Published: 1/12/2017

The California Fair Political Practices Commission (FPPC) has launched an investigation into political contributions connected to the developer of a Harbor Gateway apartment project. The FPPC opened its probe after receiving a letter from a Los Angeles Times reader, who pointed to the newspaper’s investigation into donors with ties to Samuel Leung, developer of the Sea Breeze project. The Times reported that donors linked directly or indirectly to Leung gave more than $600,000 to support 11 Los Angeles-area politicians as Sea Breeze was being reviewed at City Hall. Several people who are listed as campaign contributors said they could not remember making those donations or denied doing so. Campaign finance experts said those responses raised questions about whether someone else had provided the money, a practice that would violate the law.

Colorado – Colorado Ethics Commission Puts Denver, Aurora and Other Cities on Notice in Turf Battle Over Gift Rules
Denver Post – Jon Murray | Published: 1/14/2017

The Colorado Independent Ethics Commission said it will consider hearing complaints against officials and employees if the panel finds their local ethics codes to be less restrictive than Amendment 41, which set a $50 gift limit (now $59) and banned even free drinks from lobbyists. That posture could affect Denver and more than 70 other home-rule cities and towns that were established by charters and have local ethics rules they view as sufficient to opt out of Amendment 41. Many of those lack similarly firm catch-all gift bans and set higher maximum values on allowed meals, event tickets and other things considered gifts – or do not set dollar limits at all.

Massachusetts – Could Lobbying Rules Have Saved Boston from Ill-Fated Grand Prix?
Boston Globe – Andrew Ryan | Published: 1/18/2017

After a year of no action and revelations about well-connected lobbyists pushing the Boston Grand Prix project forward, lobbying reform in the city is advancing. A member of Mayor Martin Walsh’s staff described the plan during a hearing of the city council committee hearing. For the first time, it would require lobbyists working to register and disclose where their payments come from, among other provisions. Failing to register could lead to daily fines.

Missouri – House Passes HB 60 to Limit Lobbyist Gifts
Missouri Times – Benjamin Peters | Published: 1/17/2017

The Missouri House passed a bill that sets a limit on lobbyist gifts to elected officials. House Bill 60 was approved by a vote of 149 to five. There are exceptions in the legislation. Lobbyists would be able to provide paid dinners to the entire General Assembly, providing they give a 72-hour notice and the meal is in Missouri. The bill now moves to the state Senate.

New Mexico – Leadership Shift Sparks Hope for Supporters of Campaign Finance Reform
New Mexio In Depth – Sandra Fish | Published: 1/15/2017

Critics say some provisions of New Mexico’s campaign finance law are unconstitutional and therefore unenforceable. Inconsistencies and loopholes in the statute make following the trail of money in politics difficult. And the law fails to acknowledge the recent rise of money flowing into campaigns from independent groups. But following years of attempting to update the campaign finance law, 2017 could be the year for reform, with a new secretary of state and new legislative leaders.

New Mexico – Will Independent Ethics Oversight Catch On in 2017?
New Mexico In Depth – Trip Jennings | Published: 1/16/2017

New Mexico lawmakers over the last decade have balked at creating an independent ethics commission even as a parade of elected and appointed public officials stood accused of corruption and, in some cases, were convicted of crimes. Viki Harrison, executive director of Common Cause New Mexico and a perennial supporter of ethics legislation, came up with an analogy: “Groundhog Day,” a movie in which the main character is forced to repeat the same day over and over again. Harrison hopes the 2017 legislative session will break the cycle, and on the surface the odds in Santa Fe appear favorable.

North Dakota – How a Mother-in-Law Inspired a Bill to Protect Drivers
Washington Post – Cleve Wootson Jr. | Published: 1/17/2017

Proposed legislation in North Dakota would protect some drivers from the legal consequences of running over a pedestrian protester. Rep. Keith Kempenich said his bill is a response to demonstrators blocking a highway as part of a protest over the proposed North Dakota Access pipeline. It is part of a slew of legislative measures that Republican lawmakers have written to combat the protests they say have disrupted life in and around the Standing Rock Sioux Indian Reservation. “This bill puts the onus on somebody who’s made a conscious decision to put themselves in harm’s way; you can protest all you want, but you can’t protest up on a roadway – it’s dangerous for everybody,” said Kempenich.

Pennsylvania – DA Williams Fined $62,0000 for Ethics Violations
Philadelphia Inquirer – Claudia Vargas | Published: 1/17/2017

Philadelphia District Attorney Seth Williams must pay $62,000 in fines for failing to disclose gifts and source of income, according to a settlement approved by the city’s Board of Ethics. The penalty is the largest imposed by the board in its 10-year history. The agreement also requires Williams to pay another $2,840, the value of the prohibited gifts he accepted. In August, Williams amended his statements of financial interests for 2010 to 2015, listing $160,050 in previously unreported gifts, including home repairs, airfare, and lodgings for vacations, cash, and gift cards, and Philadelphia Eagles sideline passes.

Tennessee – House Lawmakers Must Disclose Political Junkets
The Tennessean – Joel Ebert | Published: 1/12/2017

The Tennessee House adopted a new ethics rule that requires lawmakers to disclose any expense-paid travel out of the state that is valued at more than $100. The Legislature has long posted the costs of state-paid travel on its website, but trips paid for by private parties did not have to be publicly disclosed. The change follows reports by The Tennessean about a five-day “”act finding” mission to Europe paid by a Republican donor about what he calls the dangers of radical Islam, and two trips for lawmakers paid for by school voucher advocates. Those trips did not have to be reported because they were not paid for by lobbyists.

Virginia – Lengthy New Ethics Bill Targets Redskin Tickets Loophole
The Daily Press – Travis Fain | Published: 1/16/2017

The General Assembly will tinker with Virginia’s ethics laws for the fourth year in a row, zeroing in, among other things, on a loophole that lets officials accept free football tickets. The bills also include a long list of other tweaks, many meant to simplify the implementation of reforms that lawmakers first passed in 2014 as a response to former Gov. Bob McDonnell’s gift scandal. One change would exempt meals provided by non-profits at conferences from the state’s $100 gift limit. Another would clarify that legitimate birthday gifts from personal friends do not violate the cap, even if that friend is a lobbyist.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

Lobbying

“The Trump Lobbying Purge That Wasn’t” by Maggie Severns and Isaac Arnsdorf for Politico

Colorado: “Denver City Council Committee Stalls Vote Again on Ethics Changes” by Jon Murray for Denver Post

Massachusetts: “Could Lobbying Rules Have Saved Boston from Ill-Fated Grand Prix?” by Andrew Ryan for Boston Globe

Missouri: “House Passes HB 60 to Limit Lobbyist Gifts” by Benjamin Peters for Missouri Times

South Dakota: “Senators Reluctantly Allow Lobbyists to Stay” by Dana Ferguson for Sioux Falls Argus Leader

Campaign Finance

“SEC Settles with 10 Public Fund Money Managers Over Pay-to-Play Violations” by Hazel Bradford for Pensions & Investments

Ethics

South Carolina: “Lt. Gov. Henry McMaster Paying Off Ethics Penalties Before Becoming Governor” by Andy Shain for Charleston Post & Courier

Texas: “State Rep. Dawnna Dukes Indicted by Grand Jury” by Alex Samuels for Texas Tribune

Elections

Kansas: “Kobach Seeks Authority for Bifurcated Elections; Downplays Issue of Missing Registrations” by Peter Hancock for Lawrence Journal World

Legislative Issues

“How a Mother-in-Law Inspired a Bill to Protect Drivers” by Cleve Wootson Jr. for Washington Post

Lobbying

Michigan: “From Lawmaker to Lobbyist. Should the State Slow Down the Revolving Door?” by Craig Mauger and Ted Roelofs for Bridge Magazine

Campaign Finance

California: “La Jolla Car Dealer Sentenced for Role in Funneling Illegal Contributions to San Diego Mayor’s Race” by Greg Moran for San Diego Union Tribune

Ethics

“Trump’s Cabinet Pick Invested in Company, Then Introduced a Bill to Help It” by Manu Raju for CNN

Arkansas: “North Little Rock Attorney Says No Ethics Violation in Dallas Cowboys Tickets Given to Police Officers” by Jake Sandlin for Arkansas Online

Iowa: “Kent Sorenson Sentenced to 15 Months in Prison for Role in Caucus Scandal” by Grant Rodgers for Des Moines Register

New Mexico: “Will Independent Ethics Oversight Catch On in 2017?” by Trip Jennings for New Mexico In Depth

Pennsylvania: “DA Williams Fined $62,0000 for Ethics Violations” by Claudia Vargas for Philadelphia Inquirer

Virginia: “Lengthy New Ethics Bill Targets Redskin Tickets Loophole” by Travis Fain for The Daily Press

Elections

“Rolling in the Red Carpet: Many Pennsylvania Avenue firms to ignore Trump parade” by Stephanie Mansfield for Washington Times

Campaign Finance

“Corporations Open the Cash Spigot for Trump’s Inauguration” by Nicholas Fandos for New York Times

New Mexico: “Leadership Shift Sparks Hope for Supporters of Campaign Finance Reform” by Sandra Fish for New Mexio In Depth

Wisconsin: “Former Wisconsin Judges Seek Rules on Campaign Donations” by Patrick Marley and Bill Glauber for Milwaukee Journal Sentinel

Ethics

“Trump’s Administration Will Regulate Trump’s Businesses, Raising Prospect of Conflicts” by Rosalind Helderman, Drew Harwell, and Tom Hamburger for Washington Post

California: “Sweetwater School District Gets $8.2 Million in Settlement Over Pay-to-Play Scandal” by Greg Moran for San Diego Union Tribune

Colorado: “Colorado Ethics Commission Puts Denver, Aurora and Other Cities on Notice in Turf Battle Over Gift Rules” by Jon Murray for Denver Post

New Jersey: “Christie Selects Campaign Donor as New Ethics Watchdog” by Salvador Rizzo for Bergen Record

Canada: “Ethics Watchdog Opens Probe into Trudeau’s Vacation at the Aga Khan’s Island” by Alex Ballingall for Toronto Star

Elections

“‘Kompromat’ and the Danger of Doubt and Confusion in a Democracy” by Amanda Taub for New York Times

Lobbying

Florida: “NRA’s Influence with Florida Lawmakers Is Powerful” by Steve Bousquet (Tampa Times) for Bradenton Herald

Campaign Finance

“Trump Tweet About L. L. Bean Underscores Potential Danger for Brands” by Daniel Victor for The New York Times

California: “State Watchdog Agency Investigating after Times Report on Political Donations” by Emily Alpert Reyes and David Zahniser for Los Angeles Times

District of Columbia: “In a City Plagued by Pay-to-Play Politics, an Important Decision Looms for D.C.” by Aaron Davis for The Washington Post

Washington: “Lawmakers in Olympia Seek New Campaign-Disclosure and Ethics Rules” by Joseph O’Sullivan for Seattle Times

Ethics

“After Trump Rebuke, Federal Ethics Chief Called to Testify Before House Lawmakers” by Lisa Rein, Tom Hamburger, and Mike DeBonis for The Washington Post

Maryland: “Democrat Michael Vaughn of Prince George’s Resigns from State Legislature” by Ovetta Wiggins for The Washington Post

Montana: “Republican Lawmakers Try to Cut Off Campaign Regulator’s Pay” by Matt Volz (Associated Press) for SF Gate

Tennessee: “House Lawmakers Must Disclose Political Junkets” by Joel Ebert for The Tennessean

Texas: “Top House Republican Says Dark Money Debate Won’t Kill Ethics Reform” by Jay Root for Texas Tribune

Rob Altemeyer, caucus chair for Manitoba’s New Democratic Party (NDP), will step down to focus more on issues within his constituency and his impending wedding.

Altemeyer’s resignation follows a lengthy two-day caucus discussion of a sexual harassment accusation against fellow NDP member Mohinder Saran.

Altemeyer stated he will remain the caucus chair until the NDP chooses a replacement.

National:

Russian Hackers Find Ready Bullhorns in the Media
New York Times – Max Fisher | Published: 1/8/2017

Reporters have always relied on sources who provide critical information for self-interested reasons. The duty is to publicize information that serves the public interest without falling prey to the source’s agenda. But in 2016, the source was Russia’s military intelligence agency – operating through shadowy fronts who worked to mask that fact – and its agenda was to undermine the American presidential election. By releasing documents that would tarnish Hillary Clinton and other U.S. political figures, but whose news value compelled coverage, Moscow exploited the very openness that is the basis of a free press.

Federal:

DOJ Watchdog Opens Review of Comey’s Clinton Email Investigation
Politico – Josh Gerstein | Published: 1/12/2017

The Justice Department’s internal watchdog will investigate FBI Director James Comey’s decision to publicly release information about the bureau’s investigation into Hillary Clinton’s handling of classified material. The inquiry by the department’s inspector general will focus on whether “policies or procedures were not followed” when Comey held a July 5 news conference to discuss the case, and when he sent letters to Congress just before the election that disclosed his agents were reviewing newly discovered emails pertinent to the Clinton case. Some in Clinton’s campaign blamed Comey’s actions for halting her momentum shortly before the election and helping in Donald Trump’s presidential victory.

How a Sensational, Unverified Dossier Became a Crisis for Donald Trump
New York Times – Scott Shane, Nicholas Confessore, and Matthew Rosenberg | Published: 1/11/2017

As they prepared to brief President Obama and President-elect Donald Trump on Russian interference in the 2016 election, U.S. intelligence officials decided to mention the salacious allegations that Moscow had compromising information on the incoming president. That triggered coverage of allegations that news organizations had tried to run down for months but could find no basis for publishing until they were summarized and included alongside a classified report assembled by the nation’s intelligence services. Parts of the story remain out of reach – most critically the basic question of how much, if anything, in the dossier is true. But it is possible to piece together a rough narrative of what led to the current crisis, including lingering questions about the ties binding Trump and his team to Russia.

Trump Won’t Drop Business Ties
Politico – Josh Dawsey and Darren Samuelsohn | Published: 1/11/2017

Donald Trump, insisting he will not divest himself of his vast business empire as he prepares to assume the presidency, plans instead to turn over all of his business operations to a trust controlled by his two oldest sons and a longtime associate. He will donate to the U.S. government all profits from foreign government payments to his hotels. The Trump Organization will also refrain from entering into any new deals with foreign partners, backing off from an earlier claim by Trump that his company would have “no new deals” of any kind during his presidency. The business will have to clear any new transactions with an ethics adviser. The moves fell short of the recommendations of ethics experts who have said the only way for Trump to genuinely eliminate potential conflicts is to place all his real estate holdings and other ventures in a blind trust over which neither he nor his family has any control.

From the States and Municipalities:

California – How This Former Aspiring Screenwriter Became One of California’s Campaign Finance Experts After Losing His Day Job
Los Angeles Times – Christine Mai-Duc | Published: 1/9/2017

Three years ago, Rob Pyers was as far away from politics as one could imagine: a college dropout who had been laid off from his job, binge-watching Netflix to pass the time. Today, from his one-bedroom apartment in West Hollywood, Pyers anchors one of the most trusted compendiums on state politics and is becoming the ultimate insider in the often-opaque world of campaign finance. His passion for organizing massive amounts of data has transformed the California Target Book and made his Twitter feed a go-to resource for some of Sacramento’s top operatives.

California – L.A. Politicians Propose Banning Campaign Contributions from Developers
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 1/10/2017

A group of Los Angeles City Council members proposed banning contributions to council campaigns from developers with projects currently or recently before the city. The motion also would consider whether to expand the city’s definition of developer to include building contractors and subcontractors, and whether to increase the enforcement staff at the city Ethics Commission to ensure more frequent audits and inspections. With the council approval of the motion, it is now up to the ethics panel and other city staff to craft implementing ordinances to bring back to the council in coming months.

Colorado – Denver Council Approves Gift-Report Rules That Require More Frequency, Better Access
Denver Post – Jon Murray | Published: 1/9/2017

The Denver City Council voted in favor of requiring more frequent reporting, more detail, and easier-to-access records of the meals, tickets, and most other gifts they receive from donors with a city interest. The new rules replace a system of annual reporting in which those gifts and other financial disclosures were not viewable by the public until seven months after the end of the reporting period, and could be obtained only by visiting the clerk’s office and paying for copies. The ordinance was one of three ethics measures considered by the council in recent months. It approved another proposal that will make lobbyists’ registrations and bimonthly reports of spending on city lobbying activities available online.

Connecticut – CT’s Largest Lobbying Firms Led by Women
HartfordBusiness.com – Patricia Daddona | Published: 1/9/2017

Paddi LeShane is an equal partner with Patrick Sullivan running Connecticut’s third largest lobbying firm – Sullivan & LeShane Inc. – with 47 registered clients. But she is not the only high-profile woman lobbyist running her own shop. In a profession long-dominated by men, women operate three of the five largest lobbying firms in Connecticut, based on number of registered clients, and their presence at the Capitol is growing. In fact, women lobbyists are far from an anomaly in the government relations field these days, industry experts say.

Kentucky – Report: Beshear officials shook down 16 workers
Louisville Courier-Journal – Tom Loftus | Published: 1/11/2017

Kentucky Gov. Matt Bevin’s investigation of former Gov. Steve Beshear’s administration has found state employees were solicited for campaign contributions both during and after working hours. The investigators interviewed 16 non-merit employees from six departments in the Beshear administration. Witnesses said “virtually all non-merit employees” in the executive branch were expected to make a financial contribution, according to the report. Kentucky law forbids specifically targeting state employees for campaign donations, unless the solicitation is part of a larger plan that includes non-state employees.

Maryland – Federal Bribery Charges Filed over Prince George’s County Liquor Licenses
Washington Post – Lynh Bui, Ann Marimow, and Arelis Hernandez | Published: 1/5/2017

Federal investigators disclosed that two Maryland lawmakers, one now out of office, are targets of a public corruption probe and expected to be charged in a bribery scheme that already has resulted in charges against two Prince George’s County liquor board officials and two business owners. The two lawmakers were unnamed in federal affidavits that outlined a bribery conspiracy in which officials were paid for favorable liquor license actions. Among those charged were David Dae Sok Son, the liquor agency’s administrator. Son solicited and facilitated bribes ranging from $1,000 to $5,000 from lobbyists and business owners, according to prosecutors. It is alleged that Son facilitated payments to an elected official for help moving a business to the county and grants the official controlled.

Massachusetts – City Hall Promised Lobbying Reform. Nothing Happened.
Boston Globe – Mark Arsenault and Andrew Ryan | Published: 1/9/2017

A year after Boston Mayor Martin Walsh promised that regulations governing municipal lobbyists would be a priority, no plan has been approved. Since February, the initiative has sat untouched in a city council committee without a hearing. Wash and council leaders may have said they supported new lobbying rules, but it appears none of them made an effective effort to follow through. That means corporations and interest groups continue to employ lobbyists to quietly influence city government with practically no public scrutiny.

Missouri – Missouri Attorney General Josh Hawley Announces New Ethics Policy
Kansas City Star – Jason Hancock | Published: 1/10/2017

Missouri Attorney General Josh Hawley banned his employees from accepting gifts from lobbyists. Hawley also will not accept campaign contributions from anyone who has a pending bid or application for state contract on which the attorney general’s office has decision-making authority. The new ethics policy comes one day after Gov. Eric Greitens signed an executive order banning state workers in the executive branch from accepting lobbyist gifts. It is unclear whether Greitens’ order is actually enforceable.

New York – AG Will Hold Off on Enforcing Parts of Lobbying Disclosure Law
Albany Times Union – Chris Bragg | Published: 1/12/2017

New York Attorney General Eric Schneiderman will not enforce certain parts of a new state ethics law requiring charitable organizations that give money to lobbying campaigns to disclose more of their donors while a federal lawsuit moves through the courts. One provision that is affected would require 501(C)3 charities to report their sources of funding when the group makes an in kind contribution or donation in excess of $2,500 to a 501(c)(4). The other provision mandates 501(c)(4) groups that spend more than $10,000 a year on any public policy communications report the name and address of donors who give $1,000 or more.

Pennsylvania – Calls Turn Developers into Donors for Peduto
Pittsburgh Post-Gazette – Rich Lord | Published: 1/8/2017

Pittsburgh Mayor Bill Peduto is making a bid for a second term, with no announced challenger. Like incumbents past, he has filled a campaign account in part by collecting from people who do business with the city. Pittsburgh’s top development official has asked developers to contribute to Peduto’s campaign, in a series of calls the administration contends were devoid of deal-making, but which others said are at odds with the spirit of reform the mayor once championed.

South Carolina – Merrill Indictment Casts Pall Over Opening of SC Legislature
The State – Avery Wilks | Published: 1/9/2017

As the South Carolina Legislature reconvenes, the top issues will include fixing the state’s roads and addressing an underfunded pension system. But a corruption investigation will cast a pall over the proceedings, raising a host of other issues. Two indictments during the past month mean the Republican-controlled Legislature will start its session without a pair of GOP legislators. Rep. Chris Corley was suspended after he was indicted on criminal domestic abuse charges. Rep. Jim Merrill was suspended after he was indicted on charges of using his public office to pocket at least $1.3 million from outside interest groups. Watchdogs say the behavior alleged in Merrill’s indictment is not all that unique at the statehouse and more indictments could be on the way.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

We are sending out the 2017 Compliance Laws Guidebook for Government Relations Professionals ™ today! Our clients rave about this handy resource. Keep an eye out for this value-added benefit.

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Lobbying

Connecticut: “CT’s Largest Lobbying Firms Led by Women” by Patricia Daddona for HartfordBusiness.com

Florida: “Brevard County Commissioners Reject Lobbying Rules” by Dave Berman for Florida Today

Missouri: “Missouri Attorney General Josh Hawley Announces New Ethics Policy” by Jason Hancock for Kansas City Star

Campaign Finance

California: “L.A. Politicians Propose Banning Campaign Contributions from Developers” by David Zahniser and Emily Alpert Reyes for Los Angeles Times

California: “Ethics Watchdog Turns in Her Own Group” by Martin Wisckol for Orange County Register

Kentucky: “Report: Beshear officials shook down 16 workers” by Tom Loftus for Louisville Courier-Journal

Ethics

“How a Sensational, Unverified Dossier Became a Crisis for Donald Trump” by Scott Shane, Nicholas Confessore, and Matthew Rosenberg for The New York Times

“Trump Won’t Drop Business Ties” by Josh Dawsey and Darren Samuelsohn for Politico

Maryland: “Former Md. State Del. Will Campos Pleads Guilty to Accepting Bribes for Official Favors” by Lynh Bui and Arelis Hernandez for The Washington Post

North Carolina: “Cooper Expands Lawsuit Over Power Struggle with Legislature” by Craig Jarvis for Raleigh News & Observer

Lobbying

Colorado: “Denver Council Approves Gift-Report Rules That Require More Frequency, Better Access” by Jon Murray for Denver Post

Campaign Finance

“Betsy DeVos, Trump’s Education Pick, Plays Hardball with Her Wealth” by Noam Scheiber for New York Times

Alaska: “Group Appeals Lawsuit Challenging Alaska Campaign Finance Laws” by Alex DeMarban for Alaska Dispatch News

California: “How This Former Aspiring Screenwriter Became One of California’s Campaign Finance Experts After Losing His Day Job” by Christine Mai-Duc for Los Angeles Times

Pennsylvania: “D.A. Candidate Donates $250,000 to Own Campaign, Triggering ‘Millionaire’s Provision’” by Jared Brey for Philadelphia Magazine

Ethics

“Trump’s Son-in-Law, Jared Kushner, to Join White House as Senior Adviser; No Formal Role for Ivanka Trump” by John Wagner and Ashley Parker for Washington Post

“House GOP Quietly Shields Lawmakers Records from Ethics Probes” by Eric Pianin (Fiscal Times) for Yahoo! Finance

Florida: “Opa-locka Politician Pleads Guilty to Bribery, as FBI Continues Corruption Probe” by Jay Weaver for Miami Herald

South Carolina: “Merrill Indictment Casts Pall Over Opening of SC Legislature” by Avery Wilks for The State

South Dakota: “Krebs Offers Package to Replace SD Ethics Initiative Under Fire” by James Nord (Associated Press) for Sioux City Journal

Tennessee: “To Combat Sexual Harassment, Tennessee Lawmakers Required to Watch 15-Minute Video” by Joel Ebert for The Tennessean

Vermont: “Hopes High for State Ethics Panel” by Neal Goswami for Rutland Herald

National:

One Person, One Algorithm, One Vote: Campaigns are doing more with data, for better or worse
Capital Times – Katelyn Farrell | Published: 1/3/2017

After an election where political campaigns were blamed or credited for relying on voter data to an unprecedented degree, Young Mie Kim, a professor and researcher at the University of Wisconsin’s School of Journalism and Mass Communication, is studying how campaigns used that data across the country. Much like how businesses market products, political campaigns are increasingly focusing on sophisticated data-driven calculations, used to persuade voters and get them to the polls. Those predictions inform campaign strategy and often dictate how a candidate interacts with the electorate.

Federal:

House Republicans, Under Fire, Back Down on Gutting Ethics Office
New York Times – Eric Lipton and Matt Flegenheimer | Published: 1/3/2017

House Republicans abruptly withdrew a proposal to weaken an ethics watchdog in a rocky start to the new Congress. The 115th session had not even formally gaveled in before House leaders held an emergency meeting to discuss blowback against the GOP’s vote to eviscerate the independent the Office of Congressional Ethics (OCE). The reversal came hours after President-elect Donald Trump issued a series of tweets questioning the timing of the changes, which would put the OCE under oversight of the House Committee on Ethics. Even before Trump weighed in, a barrage of negative headlines and public outcry made it difficult for Republicans to stand by the measure.

House Votes to Require Disclosure of Presidential Library Donations
The Hill – Megan Wilson and Cristina Marcos | Published: 1/4/2017

The U.S. House passed a bill that would give the public a better view of donations going to presidential libraries. It is the fourth time since 2002 that the House has approved the bipartisan legislation, known as the Presidential Library Donation Reform Act. The bill has died in the Senate each time it has been introduced. The bill would require quarterly disclosure of donations to presidential libraries totaling $200 or more. While lobbyists and organizations that hire them must file semi-annual reports listing all political donations, which include any financial or in-kind gifts to presidential library nonprofits, those foundations are not required to disclose their donors. Lawmakers of both parties said letting the public know who is donating to outgoing presidents’ libraries would shine light on potential “pay-to-play” attempts.

Rep. Duncan Hunter’s Team Responds to Uproar Over Rabbit Expenses
Yahoo News – Michael Walsh | Published: 1/4/2017

U.S. Rep. Duncan Hunter spent $600 of his campaign funds in “cabin rabbit transport fees.” The pet travel was part of $62,000 in personal or not properly documented campaign expenses that Hunter has reimbursed his campaign for. The Office of Congressional Ethics (OCE) conducted a review of Hunter’s campaign spending last year. According to Hunter spokesperson Joe Kasper, there was “no intent” by Hunter to misuse campaign funds on personal matters. Hunter’s team intentionally floated the rabbit story to demonstrate how, from its perspective, the OCE has misconstrued simple mistakes as unethical conduct.

Trump and Julian Assange, an Unlikely Pair, Unite to Sow Hacking Doubts
New York Times – Scott Shane | Published: 1/4/2017

President-elect Donald Trump recently tweeted praise for a man most Republicans wanted nothing to do with – Julian Assange, the founder of WikiLeaks. It was not the first time Trump had praised WikiLeaks. During his campaign for president, he highlighted emails stolen from the Democratic National Committee and Hillary Clinton’s campaign. Since then, Trump has continued praising the radical transparency group, harshly criticized by President Obama and other officials for what they describe as damaging national security leaks. And Trump has been in sync with conservative media, once critical of WikiLeaks, which increasingly embraces Assange as a hero.

Trump to Face Sworn Deposition in Coming Days
Politico – Josh Gerstein | Published: 1/5/2017

With President-elect Donald Trump’s swearing-in fast approaching, many of the high-profile lawsuits that entangled him during the campaign are all but certain to carry on through his inauguration and into his tenure at the White House, and he will even inherit some new ones. Trump and his companies face scores of pending lawsuits, including cases claiming skimming of tips at his New York SoHo hotel, seeking refunds of millions of dollars in membership fees charged by his country club in Jupiter, Florida, and alleging his security personnel assaulted protesters outside Trump Tower. And in a bizarre twist, Trump’s Justice Department will find itself defending against a slew of lawsuits relating to Hillary Clinton’s use of a private email server while she was secretary of state.

From the States and Municipalities:

Alabama – Governor Bentley Has Former Rep. Terry Spicer Removed from State Job
Dothan Eagle; Staff –   | Published: 1/4/2017

Alabama Gov. Robert Bentley says a former state representative, who pleaded guilty to bribing a lobbyist, will no longer work at a state liquor store. Bentley said he told his chief of staff to advise the Alcohol Beverage Control Board that former Rep. Terry Spicer will not be employed. Spicer pleaded guilty in 2011 to taking cash and a ski vacation from a lobbyist. Spicer, a former school superintendent and community college employee, needs more time in state employment to draw his pension.

Arkansas – Arkansas State Legislator Neal Pleads Guilty in Kickbacks Scheme
Arkansas Online – Doug Thompson | Published: 1/5/2017

Arkansas Rep. Micah Neal pleaded guilty to directing state funds to two nonprofit organizations in exchange for kickbacks. As part of his plea, Neal admitted that between January 2013 and January 2015, while serving in the House, he conspired with a state senator to use their official positions to appropriate budget surplus funds, known as General Improvement Fund money, to two nonprofit organizations in exchange for bribes. The unnamed state senator involved is described in court documents as serving “in the Arkansas Senate from 2013 to the present. Prior to his service in the Arkansas Senate, Senator ‘A’ serves as a representative in the Arkansas House of Representative from 2007 to 2012.” Four members of the state Senate have political careers that fit that description.

California – Political Donations Flow as Rick Caruso Seeks Approval for a 20-Story Tower Near the Beverly Center
Los Angeles Times – David Zahniser | Published: 12/28/2016

Real estate developer Rick Caruso has been a reliable benefactor at Los Angeles City Hall, giving big donations to the city’s politicians and their pet causes. Now, Caruso wants the mayor and city council to approve a 20-story residential tower on a site where new buildings are currently limited to a height of 45 feet. Opponents of the project view Caruso’s political contributions with alarm, saying the steady stream of money has undermined their confidence in the city’s planning process.

Florida – Ron Book Is Big Winner in Local Government Lobbying Contracts
Miami Herald – Steve Bousquet | Published: 1/3/2017

The Florida House is now posting copies of contracts between lobbyists and local governments online and nearly half of the first set of contracts posted are with Ron Book, who has been a fixture in the halls of the Capitol for four decades and has built local government lobbying work into a cottage industry in the state. Lobbyists hired to represent local governments often get unparalleled access to the powerful because they make campaign contributions, which cities and counties cannot do.

Indiana – State Senator Introduces Ethics Bill to Ban All Gifts from Lobbyists
WTHR – Bob Segall | Published: 1/3/2017

Indiana Sen. Mike introduced a bill that would make it illegal for lawmakers to accept a gift from a lobbyist. Gifts prohibited by the proposed legislation would include anything that has value, such as tickets to athletic events, and anything that may be classified as entertainment. The bill would also require lobbyists to keep a public log of all communication with lawmakers, and lobbyists would have to update those logs frequently. Texts and emails between lobbyists and state lawmakers would for the first time become public records.

Missouri – Missouri Campaign Contribution Limits Remain in Place After Latest Hearing
St. Louis Post-Dispatch – Kurt Erickson | Published: 12/29/2016

In a federal court hearing, opponents of a new Missouri law limiting campaign contributions withdrew a request to block the caps. U.S. District Court Judge Catherine Perry said she wants to first hear arguments about the merits and pitfalls of the new limits before deciding whether to place a temporary hold on the caps while the lawsuit moves through the legal system. Under the change to the state constitution, Missouri voters capped donations to individual candidates at $2,600 per election. Maximum contributions to a political party would be set at $25,000.

Montana – Montana Fails to Retain Decades of Emails Despite Open Government Law
The Missoulian – Jayme Fraser | Published: 1/2/2017

The state archives are supposed to be the final destination for the most important records about Montana government and how leaders made their decisions. Experts say the fact that no emails are saved there is a sign something is wrong. They describe a two-pronged problem: agencies are deleting emails too soon and the archives do not have the storage or equipment to accept them. As a result, Montanans have lost decades of public information. Retention decisions are made by individual state agencies, and few of them have preserved emails consistently, if at all.

New York – Why Developers of Manhattan Luxury Towers Give Millions to Upstate Candidates
ProPublica.org – Cezary Podkul and Derek Kravitz (ProPublica), and Will Parker (The Real Deal) | Published: 12/30/2016

ProPublica and The Real Deal mapped contributions from limited liability companies and individuals tied to the 60 biggest developers of New York City rental properties receiving a lucrative state subsidy. While it has long been known that developers donate a lot of money to state elections, the analysis shows for the first time just how tactical the industry is about bankrolling candidates across the state that are friendly to its cause. The state oversees New York City’s system of capping rent increases, known as rent stabilization. By influencing state elections, developers have undermined rent stabilization and preserved a key tax break that saves them far more money than they spend on political campaigns.

South Carolina – South Carolina’s Pending Ethics Commission Isn’t All That Independent, Experts Say
Charleston Post and Courier – Maya Prabhu | Published: 1/3/2017

South Carolina lawmakers voted last year to create an eight-member Ethics Commission that will be appointed by April 1. While outside groups applauded the move in the wake of scandals in the state, others cautioned there is still room for politics to creep in. Many give South Carolina credit for taking a step, however small, toward having its suspect lawmakers investigated by a separate entity when accused of wrongdoing.

Tennessee – Attorney General Says Political Fundraisers at TN Governor’s Mansion, State Property Legal
Chattanooga Times Free Press – Andy Sher | Published: 1/5/2017

Holding campaign fundraisers at the governor’s mansion and other state property is legal, said an opinion issued by Tennessee Attorney General Herbert Slatery. In an unrelated opinion, Slatery said social media accounts that are created and maintained by a municipality can be a matter of public record.

State and Federal Communications produces a weekly summary of national news, offering more than 60 articles per week focused on ethics, lobbying, and campaign finance.

Lobbying

Florida: “Ron Book Is Big Winner in Local Government Lobbying Contracts” by Steve Bousquet for Miami Herald

Indiana: “State Senator Introduces Ethics Bill to Ban All Gifts from Lobbyists” by Bob Segall for WTHR

Campaign Finance

“Rep. Duncan Hunter’s Team Responds to Uproar Over Rabbit Expenses” by Michael Walsh for Yahoo News

Ethics

“Trump’s Agenda Would Boost His Bottom Line” by Darren Samuelsohn for Politico

Montana: “Montana Fails to Retain Decades of Emails Despite Open Government Law” by Jayme Fraser for The Missoulian

Oregon: “Two of Kate Brown’s Staffers Resign Following Conflict of Interest Questions” by Hillary Borrud for The Oregonian

South Carolina: “South Carolina’s Pending Ethics Commission Isn’t All That Independent, Experts Say” by Maya Prabhu for The Post and Courier

Elections

“It Started with a Retiree. Now the Women’s March Could Be the Biggest Inauguration Demonstration.” by Ben Stein and Sandhya Somashekhar for The Washington Post

Virginia: “The GOP Race for Lieutenant Governor Is Getting Ugly in Virginia” by Laura Vozzella for The Washington Post

Wisconsin: “One Person, One Algorithm, One Vote: Campaigns are doing more with data, for better or worse” by Katelyn Farrell for The Capital Times

Legislative Issues

Pennsylvania: “Pennsylvania House Revises Rules for Expelling Members” by Karen Langley for Pittsburgh Post-Gazette

Lobbying

Maryland: “Interim City Solicitor Pays Rent to Powerful Lobbyist’s Firm” by Doug Donovan for Baltimore Sun

Nevada: “Nevada High School Students Learn the Legislative Ropes and Pass Real Laws” by Sandra Chereb for Las Vegas Review-Journal

Campaign Finance

California: “Political Donations Flow as Rick Caruso Seeks Approval for a 20-Story Tower Near the Beverly Center” by David Zahniser for Los Angeles Times

Ethics

“House GOP Reverses Course on Gutting Ethics Panel” by Rachel Bade for Politico

Indiana: “Critics Want Tighter Restrictions on Post-Legislative Work” by Hayleigh Colombo for Indianapolis Business Journal

Montana: “Political Practices Commissioner to Remain in Office for Now” by Matt Volz (Associated Press) for The Missoulian

Oklahoma: “Oklahoma House Has Sketchy Recent History with Policing Its Own” by Barbara Hoberock for Tulsa World

Texas: “Senator Goes for Low-Hanging Fruit in Ethics Reform” by Jay Root for Texas Tribune

Elections

Minnesota: “In Minneapolis City Council Races, So Far There’s Left, and Further Left” by Adam Betz for Minneapolis Star Tribune

Legislative Issues

Maine: “1-Sentence Draft Bills Criticized for Lack of Transparency” by Marina Villeneuve (Associated Press) for Fairfield Citizen