June 30, 2023 •
News You Can Use Digest – June 30, 2023
National/Federal How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023 Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about […]
National/Federal
How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets
Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023
Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. Eight current and former federal judges shared their insights into how the judiciary operates as well as their own experiences with ethics issues. Judges said they usually found the rules clear on what to report, what gifts to refuse, and when to step down from a case. But the judges admit there is a gray area as well.
The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster
DNyuz – Alan Feuer, Maggie Haberman, and Jonathan Swain (New York Times) | Published: 6/27/2023
For all the attention focused during the investigation into Donald Trump’s handling of classified documents at his private club and residence in Florida, another of Trump’s properties has played a crucial, if quieter, role in the case: his golf club in Bedminster, New Jersey. Bedminster, where Trump spends his summers, has turned out also to have been a focus of investigators and the scene of a central episode in Trump’s indictment: a meeting in which he was recorded showing off what he described as a “highly confidential” plan to attack Iran.
A.I.’s Use in Elections Sets Off a Scramble for Guardrails
DNyuz – Tiffany Hsu and Steven Lee Myers (New York Times) | Published: 6/25/2023
What began a few months ago as a slow drip of fundraising emails and promotional images composed by A.I. for campaigns has turned into a steady stream of materials created by the technology, rewriting the playbook for elections. Political consultants, election researchers, and lawmakers say setting up new guardrails, such as legislation reining in synthetically generated ads, should be a priority. Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. As the U.S. presidential race starts to heat up, some of the campaigns are already testing the technology.
Senate Panel Finds More Pre-Jan. 6 Intelligence Failures by FBI, DHS
MSN – Devlin Barrett (Washington Post) | Published: 6/27/2023
A new Senate committee report sharply criticizes the FBI and Department of Homeland Security for what it says were failures to believe the intelligence tips they were receiving in the run-up to the attack on the U.S. Capitol, offering fresh examples of warnings and information that went unheeded. The document sheds new light on the many different types of warnings the FBI received from nongovernmental organizations tracking extremism online, from the public, and from its own field offices.
FEC Deadlocks on Whether to Govern Deepfake Campaign Ads
MSN – Daniela Altimari (Roll Call) | Published: 6/22/2023
The FEC deadlocked on a request to develop regulations for AI-generated deepfake political ads, meaning no action will be taken. Public Citizen submitted a petition asking the commission to establish rules, noting advances in artificial intelligence have given political operatives the tools to produce campaign ads with computer-generated fake images that appear real. Such ads could misrepresent a candidate’s political views, a violation of existing federal law.
Audio Undercuts Trump’s Assertion He Did Not Have Classified Document
Seattle Times – Maggie Haberman and Alan Feuer (New York Times) | Published: 6/26/2023
An audio recording of former President Trump in 2021 discussing what he called a “highly confidential” document about Iran he acknowledged he could not declassify because he was out of office appears to contradict his recent assertion the material that he was referring to was simply news clippings. Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them.
Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign
Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 6/28/2023
The Campaign Legal Center filed a second complaint against Florida Gov. Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. The Federal Election Campaign Act prohibits the contributions to U.S. elections and bans foreign nationals from participating in any decision-making process with regard to making a political donation.
Ethics Committee Expands Investigation into Santos
Yahoo News – Mychael Schnell (The Hill) | Published: 6/23/2023
The House ethics committee expanded its probe into U.S. Rep. George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. Santos is also accused of misleading donors and misrepresenting his finances to the public and government agencies. The indictment accuses Santos of fraudulently receiving more than $24,000 in unemployment benefits during the COVID-19 pandemic.
As Legal Fees Mount, Trump Steers Donations into PAC That Has Covered Them
Yahoo News – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 6/24/2023
Facing multiple intensifying investigations, former President Trump has begun diverting more of the money he is raising away from his 2024 presidential campaign and into a PAC he has used to pay his personal legal fees. The change raises fresh questions about how Trump is paying for his mounting legal bills, which could run into millions of dollars, as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch.
The Super PAC Frenzy Redefining Campaign Operations
Yahoo News – Jessica Piper and Sally Goldenberg (Politico) | Published: 6/25/2023
Super PACs have been growing in strength for more than a decade, but this cycle are swimming in more money than ever. The groups are taking new approaches, deploying staffing at campaign events, paying for door-knocking operations, and even sending fundraising texts on candidates’ behalf. Some of the new strategies could test the legal limits on coordination between campaigns and super PACs, though campaign finance experts say the groups so far seem to be complying with how the FEC has interpreted the rules. But the greater on-the-ground presence of super PACs has not gone unnoticed.
Giuliani Sat for Voluntary Interview in Jan. 6 Investigation
Yahoo News – Ben Protess, Alan Feuer, and Maggie Haberman (New York Times) | Published: 6/28/2023
Rudolph Giuliani, who served as former President Trump’s personal lawyer, was interviewed by federal prosecutors investigating Trump’s efforts to overturn the 2020 election. The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case.
From the States and Municipalities
Canada – Federal Lobbying Hit a Record High Last Fiscal Year, Industry Watchdog Says
CBC – Staff | Published: 6/27/2023
Lobbying hit an all-time high in Ottawa during the last fiscal year, says a new report from the industry’s watchdog. Under the law, lobbyists must report their oral and arranged communications with certain public office holders. Consultant lobbyists must also report any communications relating to the awarding of a federal contract. A new code of conduct for the industry will come into effect on July 1.
Alabama – Former Alabama Ethics Commission Director Says New Law Could Silence Whistleblowers
MSN – Mike Cason (AL.com) | Published: 6/25/2023
The former executive director of the Alabama Ethics Commission said the loss of anonymity protection for people who file ethics complaints will result in fewer whistleblowers reporting what they believe are illegal acts. The bill passed by lawmakers requires the commission to tell a person under investigation who filed the complaint that sparked the probe. Legislators said public officials should know the identity of their accuser in an ethics investigation, just as they would in a criminal or civil trial.
Arizona – Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official
MSN – Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) | Published: 6/22/2023
A key election official in Arizona’s most populous county filed a defamation lawsuit on against Kari Lake, the former television newscaster who narrowly lost her 2022 race for governor and has falsely blamed widespread fraud and malfeasance in the months since. The lawsuit by Stephen Richer, the Maricopa County recorder, marks the most aggressive attempt to hold Lake and her allies accountable for election-related misinformation. It comes amid other efforts to make right-wing figures and media answerable for spreading election fabrications.
California – A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. Was It Competitive?
MSN – Gabriel Greschler (Bay Area News Group) | Published: 6/27/2023
A city contract worth nearly $1 million was awarded to a San Jose private high school run by Mayor Matt Mahan’s wife, with officials assuring it went through the routine competitive bidding process, though leaders at other schools say they were not aware of the opportunity. City officials insisted they performed the proper outreach to numerous schools so everyone had a fair chance. The private school, they contended, was the only one that applied for the funding for the work-study program at City Hall for high school students.
California – San Francisco’s Ex-Utilities Chief Accused of Shady Business Dealings on First Day of Corruption Trial
San Francisco Standard – Michael Barba | Published: 6/27/2023
To some, Harlan Kelly was a corrupt San Francisco official who exploited his role overseeing one of California’s largest public utilities for personal gain, including a lavish vacation to China. To others, the former head of the city’s Public Utilities Commission was an exemplary public servant whose key mistake was trusting a shady businessperson who sought to corrupt him. Those are the two versions of Kelly that jurors heard as his federal corruption trial began. Which version the jury chooses to believe could hinge on their trust in Walter Wong, the businessperson who is expected to testify against Kelly.
District of Columbia – D.C. Council Majority Calls for 3rd-Party Investigation into Ex-Aide
MSN – Meagan Flynn and Michael Brice-Saddler (Washington Post) | Published: 6/20/2023
A majority of District of Columbia Council members called for a broader, independent investigation into allegations of sexual harassment against Mayor Muriel Bowser’s former top adviser, John Falcicchio, following an investigation by Bowser’s legal office that substantiated some of the complaints a female employee made against him. Bowser faces mounting questions from lawmakers about whether it is sufficient for the investigative arm of the executive branch to investigate itself when a sexual harassment complaint is lodged against a mayoral appointee.
Florida – Former Broward Mayor Accused of Firing Staffer to Clear Developer for $102M Loan
MSN – Grethel Aguila (Miami Herald) | Published: 6/25/2023
A new report sheds more light into how a former Broward official allegedly bent the rules, and fired a staffer in the process, to help a developer secure $102 million in loans while in public office. Lynn Stoner, the former mayor of Plantation, was charged with official misconduct, falsification of records, and two counts of influencing a building official. If convicted, she faces up to eight years in prison.
Florida – DeSantis Agency Sent $92 Million in Covid Relief Funds to Donor-Backed Project
MSN – Michael Scherer, Isaac Arnsdorf, and Josh Dawsey (Washington Post) | Published: 6/29/2023
The administration of Florida Gov. Ron DeSantis steered $92 million last year in leftover federal coronavirus stimulus money to a controversial highway interchange project that directly benefits a top political donor. The decision by the state Department of Transportation to use money from the American Rescue Plan for an I-95 interchange near Daytona Beach fulfilled a years-long effort by Mori Hosseini, a politically connected housing developer who owns two large tracts of largely forested land abutting the planned interchange.
Illinois – Do You Believe in ‘Magic’ Lobbyists? Illinois Businesses Stick by Madigan-Connected Lobbyists.
WBEZ – Dave McKinney | Published: 6/23/2023
More than two dozen lobbyists were on a handwritten registry of “magic lobbyists” that former Illinois House Speaker Michael Madigan’s now-convicted aide, Michael McClain, memorialized on a sheet of hotel stationery. The list helped convict four former Commonwealth Edison executives and lobbyists of bribing Madigan to boost the power company’s legislative fortunes. Despite being publicly identified in the corruption case, none of the other “magic” lobbyists are facing charges due to that investigation and these lobbyists appear to have faced no employment fallout from the scandal.
Kentucky – Kentucky Attorney General Is Accused of Seeking Donations from Company His Office Is Investigating
Yahoo News – Bruce Schreiner (Associated Press) | Published: 6/26/2023
State Attorney General Daniel Cameron directly solicited donations for his gubernatorial campaign from executives of a Kentucky drug treatment organization that his office began investigating last year, according to an attorney for the Edgewater Recovery Centers. Several Edgewater executives later gave $7,600 to Cameron’s campaign, which has been refunded. But the solicitations and their timing have led to demands for an investigation from the campaign of Gov. Andy Beshear.
Louisiana – Supreme Court Clears Way for Redrawing of Louisiana Congressional Map
MSN – Melissa Quinn (CBS News) | Published: 6/26/2023
The U.S. Supreme Court tossed out a bid by Louisiana Republicans seeking to reverse a lower court ruling that ordered it to redraw its congressional map, paving the way for new voting lines to be drawn to include a second majority-Black congressional district before the 2024 election. The case had been put on hold while the Supreme Court weighed a similar challenge to Alabama’s congressional voting lines.
Maryland – National Climate Group Asks: Should Md. lobbying firms take fossil fuel clients?
Maryland Matters – Josh Kurtz | Published: 6/28/2023
A new advocacy group is pressing clean energy lobbyists in Maryland and at state Legislatures across the country to part ways with fossil fuel interests. In Maryland, scores of institutions, nonprofit groups, and even clean energy organizations use statehouse lobbyists who are also representing fossil fuels interests. Most Annapolis lobbying firms usually hire teams of politically savvy generalists, who tend to work a range of issues for a broad variety of clients.
Massachusetts – Galvin Pushes to Update Lobbying Laws
Eagle-Tribune – Christian Wade | Published: 6/23/2023
Secretary of State William Galvin wants to bar individuals convicted on federal charges from serving as state lobbyists for at least 10 years. A proposal in the Legislature would expand a state statute “automatically” disqualifying people convicted of certain state crimes from registering as lobbyists to include individuals convicted of federal offenses. The move comes in response to a recent Supreme Judicial Court ruling that cleared former House Speaker Salvatore DiMasi to lobby the state Legislature and executive branch, despite his prior convictions on federal charges.
Massachusetts – Councilor Ricardo Arroyo Admits to Ethics Violation, Pays Penalty in Connection with Representing His Brother
MSN – Danny McDonald (Boston Globe) | Published: 6/27/2023
Boston City Councilor Ricardo Arroyo admitted to a conflict-of-interest violation and paid a $3,000 penalty for continuing to represent his brother in a sexual harassment lawsuit after Arroyo became a member of the city council. The announcement from the state Ethics Commission is the latest controversy to enmesh Arroyo. One of his council colleagues suggested he consider resigning after two investigative reports found former U.S. Attorney Rachael Rollins improperly tried to influence last year’s primary election for Suffolk district attorney in Arroyo’s favor.
Mississippi – Mississippi Dems Not Reporting Campaign Spending, Could Face Ethics Penalties
Mississippi Free Press – Ashton Pittman | Published: 6/28/2023
The Mississippi Democratic Party could face fines and other penalties after failing to file periodic campaign finance reports. Unless the party takes action by June 30, the secretary of state’s office will turn the issue over to the Mississippi Ethics Commission. In emails, Democratic Party Executive Director Andre Wagner said the party did not have to file campaign finance reports because they had not engaged in spending that would necessitate reporting.
Missouri – Ethics Commission Fines Ex-St. Louis Candidate $6,000, Citing Campaign Violations
St Louis Post-Dispatch – Austin Huguelet | Published: 6/24/2023
The Missouri Ethics Commission fined one of last year’s candidates for president of the St. Louis City Council $6,000, citing a litany of campaign finance violations. The commission said entrepreneur Mark Kummer failed to report donations of more than $5,000 within 48 hours, neglected to itemize a raft of in-kind contributions worth more than $50,000, and never filed a key disclosure when he terminated a campaign committee.
Nebraska – Nebraska State Senator Sues Conservative Lobbying Group That Accused Her of Grooming
Courthouse News Service – Andrew Nelson | Published: 6/28/2023
Nebraska Sen. Megan Hunt is suing a conservative PAC for defamation after it called her a groomer on Twitter. The Nebraska Freedom Coalition’s Tweet included childhood photos of her now 13-year-old, transgender son. The group also published a tweet in which it described the lawmaker’s “skills” as “grooming children, including her own.” The tweets were published after Hunt shared that her son was transgender on the floor of the Legislature during a debate on a measure that would restrict gender-affirming care for those younger than 19.
Nevada – Analyst, Consultant, or Lobbyist?
Nevada Current – Dana Gentry | Published: 6/28/2023
When consultant Jeremy Aguero co-presented a bill to pump hundreds of millions of dollars of public money into a homeless facility in Las Vegas, he never disclosed working on the project for Wynn Resorts. When Aguero touted to state lawmakers the potential benefits of investing hundreds of millions of dollars to publicly subsidize a baseball stadium, he once again failed to disclose he was working for the Oakland A’s, the team hoping to profit from the venture. Despite his frequent presence at the Nevada Legislature, Aguero is not registered as a lobbyist, a process that would require him to publicly disclose his clients.
New York – Adams’ Confidante Frank Carone Inks Another Deal with Real Estate Big – Advocates Give It a Wary Eye
Yahoo News – Michael Gartland (New York Daily News) | Published: 6/26/2023
Mayor Adams’ former chief of staff, Frank Carone, signed a consulting deal with Related Companies, one of the biggest players in the city’s real estate sector, a development that has good-government advocates concerned about the potential for influence peddling. Carone, who worked as one of Adams’ top lieutenants for a year before leaving to launch his Oaktree Solutions consulting firm, remains close to the mayor and is serving as chairperson of his reelection campaign. Carone said the company retained his firm to provide “strategic advice and ideas.”
North Carolina – Supreme Court Rejects Theory That Would Have Meant Radical Changes to Election Rules
MSN – Robert Barnes (Washington Post) | Published: 6/28/2023
The U.S. Supreme Court rejected a legal theory that would have radically reshaped how federal elections are conducted by giving state Legislatures largely unchecked power to set rules for federal elections and to draw congressional maps distorted by partisan gerrymandering. Maintaining the status quo is seen as significant for a court that in recent years has constricted voting and election protections in federal law and the Constitution.
Cleveland Plain Dealer – Adam Ferrise | Published: 6/29/2023
Former Ohio House Speaker Larry Householder was sentenced to 20 years in prison for his role in the largest corruption scandal in state history. Jurors found Householder orchestrated a $60 million bribery scheme secretly funded by FirstEnergy to secure Householder’s power, elect his allies, pass legislation containing a $1 billion bailout for two aging nuclear power plants owned by a FirstEnergy affiliate, and then to use a dirty tricks campaign to stifle a ballot effort to overturn the bill.
Ohio – Ohio Froze an Ex-Utility Regulator’s $8 Million in Assets. Lawyers Disagree Over Whether It’s Legal.
MSN – Julie Carr Smyth (Associated Press) | Published: 6/28/2023
Lawyers disagreed sharply in arguments before the Ohio Supreme Court over whether $8 million in assets belonging to the state’s former top utility regulator should have been frozen after he was caught up in a sweeping bribery investigation. Sam Randazzo resigned as chairperson of the Public Utilities Commission of Ohio after FBI agents searched his home, close on the heels of the arrest of then-House Speaker Larry Householder. He has not been charged in conjunction with the House Bill 6 scandal, which remains under investigation.
Oklahoma – Oklahoma Lobbyist Spending Rebounds from Pandemic-Era Decline
Oklahoma Watch – Keaton Ross | Published: 6/26/2023
With COVID-19 concerns heightened, advocacy groups in Oklahoma scaled back large in-person gatherings during the 2021 legislative session. Expenditure reports show that sort of spending has rebounded. Lobbyists have spent nearly $380,000 this year on gifts, meals, and beverages for state legislators and other elected officials through May, a 42 person increase over the same period two years ago.
Oregon – Defying Pledges to Limit Campaign Contributions, Oregon Lawmakers Again Fail to Do So
MSN – Grant Stringer (Portland Oregonian) | Published: 6/22/2023
In a repeat of years past, state lawmakers ended the legislative session without tightening Oregon’s loose campaign finance laws, falling short on a key pledge to do so. Tony Lapiz, legislative director for Speaker Dan Rayfield, said lawmakers will continue to meet after the session with the goal of referring the issue to voters in 2024. Unlike the vast majority of states, Oregon law allows unlimited donations from corporations, unions, individuals, and other entities to candidates for governor, state offices, and the Legislature.
Oregon – Oregon Lawmakers Would Be Able to Remove the Governor Under a Measure Headed to Voters
Oregon Public Broadcasting – Dirk VanderHart | Published: 6/26/2023
Oregon lawmakers would gain the ability to remove the governor and other statewide elected officials under a proposal lawmakers sent to voters. It will appear on the November 2024 ballot. Oregon is the only state where lawmakers do not have the power to impeach the governor. The proposal gained steam after a scandal that forced Secretary of State Shemia Fagan to resign in May.
Oregon – Voters Will Be Asked to Create Commission to Change Elected Leaders’ Salaries
Salem Statesman-Journal – Dianne Lugo | Published: 6/25/2023
Oregon voters will get to decide on the creation of an independent commission to make decisions about elected officials’ compensation. The bipartisan effort to address the issue came at the heels of the resignation of Secretary of State Shemia Fagan. She faces ethical and criminal investigations after it was revealed she was being paid $10,000 a month by a cannabis company while her office was overseeing an audit of the cannabis industry. Fagan said accepted the contract because her salary as secretary of state was not enough to make ends meet.
Rhode Island – Ethics Panel Votes to Investigate R.I. Officials’ Conduct During Philly Trip, and Speaker Shekarchi
MSN – Edward Fitzpatrick (Boston Globe) | Published: 6/27/2023
The Rhode Island Ethics Commission voted to launch an investigation into potential ethics violations by the two former state officials who were accused of “outrageous behavior” during a business trip to Philadelphia, and it will probe a separate allegation against House Speaker K. Joseph Shekarchi. Commission staff members initiated the complaint filed against David Patten and James Thorsen, the two former state officials who took a now-infamous trip to visit Scout Ltd., a Philadelphia company seeking to redevelop the Cranston Street Armory in Providence.
Rhode Island – Rhode Island Senator Arrested, Accused of Keying Car with Anti-Biden Bumper Sticker
MSN – Steph Machado (Boston Globe) | Published: 6/23/2023
State Sen. Josh Miller was arrested recently, accused of keying a car in a shopping center parking lot that was sporting a bumper sticker reading “Biden sucks.” Body-worn camera videos showed Miller initially denied keying the man’s car when stopped by police, but at his home later acknowledged he did so because he felt he was being threatened by the man. Miller said he has been stalked at the statehouse by “gun nuts” because he is the lead sponsor of a bill to ban assault-style weapons in Rhode Island.
Tennessee – Legislative Office Lawyers Say TN Records Laws Don’t Apply to Them in Lawsuit Over Ethics Docs
Tennessee Lookout – Adam Friedman | Published: 6/23/2023
Lawyers for the Tennessee legislative office believe the state’s public records do not apply to the legislative body, and it would violate the separation of government powers for a court to compel to release the documents related to their investigation into sexual harassment allegations against former Rep. Scotty Campbell. The case has the potential to widen the door on what records fall under the deliberative process privilege exemption, which Gov. Bill Lee has used to deny numerous public records’ request by journalists.
Texas – DeSantis’s Taxpayer-Funded Helicopter Ride in Texas Draws Scrutiny
DNyuz – Neil Vigdor and Nicholas Nehamas (New York Times) | Published: 6/28/2023
A photo op intended to turbocharge Republican voters, one showing Florida Gov. Ron DeSantis posing in front of a helicopter at the southern border in Texas. But the display is creating an unwanted spotlight for DeSantis: The helicopter is funded by Texas taxpayers, raising questions about the political nature of the flight and its cost. Reflecting the split nature of his duties, DeSantis wore a shirt that said “Governor Ron DeSantis” on the right and “DeSantis for President” on the left.
June 29, 2023 •
Larry Householder Trial Update – 6/29/2023
Ohio: “Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History” by Adam Ferrise for Cleveland Plain Dealer
Ohio: “Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History” by Adam Ferrise for Cleveland Plain Dealer
June 29, 2023 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign” by Mary Ellen Klas (Miami Herald) for Yahoo News Elections National: “A.I.’s Use in Elections Sets Off a Scramble for Guardrails” by Tiffany Hsu and Steven Lee Myers (New York […]
Campaign Finance
National: “Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign” by Mary Ellen Klas (Miami Herald) for Yahoo News
Elections
National: “A.I.’s Use in Elections Sets Off a Scramble for Guardrails” by Tiffany Hsu and Steven Lee Myers (New York Times) for DNyuz
Ethics
California: “San Francisco’s Ex-Utilities Chief Accused of Shady Business Dealings on First Day of Corruption Trial” by Michael Barba for San Francisco Standard
National: “The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster” by Alan Feuer, Maggie Haberman, and Jonathan Swain (New York Times) for DNyuz
Massachusetts: “Councilor Ricardo Arroyo Admits to Ethics Violation, Pays Penalty in Connection with Representing His Brother” by Danny McDonald (Boston Globe) for MSN
Ohio: “Ohio Froze an Ex-Utility Regulator’s $8 Million in Assets. Lawyers Disagree Over Whether It’s Legal.” by Julie Carr Smyth (Associated Press) for MSN
Lobbying
Canada: “Federal Lobbying Hit a Record High Last Fiscal Year, Industry Watchdog Says” by Staff for CBC
Maryland: “National Climate Group Asks: Should Md. lobbying firms take fossil fuel clients?” by Josh Kurtz for Maryland Matters
Procurement
California: “A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. Was It Competitive?” by Gabriel Greschler (Bay Area News Group) for MSN
June 28, 2023 •
Wednesday’s LobbyComply News Roundup
Campaign Finance Kentucky: “Kentucky Attorney General Is Accused of Seeking Donations from Company His Office Is Investigating” by Bruce Schreiner (Associated Press) for Yahoo News Elections North Carolina: “Supreme Court Rules Against Giving State Legislatures Unchecked Control Over Federal Elections” by Lawrence Hurley (NBC […]
June 27, 2023 •
Tuesday’s LobbyComply News Roundup
Campaign Finance National: “The Super PAC Frenzy Redefining Campaign Operations” by Jessica Piper and Sally Goldenberg (Politico) for Yahoo News Elections Arizona: “Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official” by Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) for […]
June 26, 2023 •
Monday’s LobbyComply News Roundup
Campaign Finance National: “FEC Deadlocks on Whether to Govern Deepfake Campaign Ads” by Daniela Altimari (Roll Call) for MSN National: “As Legal Fees Mount, Trump Steers Donations into PAC That Has Covered Them” by Shane Goldmacher and Maggie Haberman (New York Times) for DNyuz […]
June 23, 2023 •
News You Can Use Digest – June 23, 2023
National/Federal Capitol Rioter Who Shocked Police Officer with Stun Gun Is Sentenced to Over 12 Years in Prison Associated Press News – Michael Kunzelman | Published: 6/21/2023 Daniel Rodriguez, who drove a stun gun into a police officer’s neck during one of […]
National/Federal
Capitol Rioter Who Shocked Police Officer with Stun Gun Is Sentenced to Over 12 Years in Prison
Associated Press News – Michael Kunzelman | Published: 6/21/2023
Daniel Rodriguez, who drove a stun gun into a police officer’s neck during one of the most violent clashes of the U.S. Capitol riot, was sentenced to more than 12 years in prison. Metropolitan Police Officer Michael Fanone’s body camera captured him screaming out in pain after Rodriguez shocked him with a stun gun while he was surrounded by a mob. Fanone’s injuries ultimately ended his career in law enforcement.
Rigging the System: The Martin Kao case offers an inside view of pay-to-play politics
Honolulu Civil Beat – Nick Grube | Published: 6/20/2023
Ongoing civil litigation involving a former Hawaii defense contractor continues to shed light on the ways private companies and special interests seek to game the political system for their own personal benefit. Martin Kao, the former president of Martin Defense Group has pleaded guilty to a series of federal crimes involving illegal campaign donations and fraud. Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. Much of the lawsuit focuses on the illegal contributions Kao and others made to U.S. Sen. Susan Collins.
Hunter Biden Reaches Deal to Plead Guilty in Tax, Gun Case
MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 6/20/2023
President Biden’s son Hunter reached a tentative agreement with federal prosecutors to plead guilty to two minor tax crimes and admit to the facts of a gun charge under terms that would likely keep him out of jail. The agreement caps an investigation that was opened in 2018 during the Trump administration and has generated interest and criticism from Republican politicians who accused the Biden administration of reluctance to pursue the case. The terms of the proposed deal are likely to face similar scrutiny.
FBI Resisted Opening Probe into Trump’s Role in Jan. 6 for More Than a Year
MSN – Carol Leoning and Aaron Davis (Washington Post) | Published: 6/19/2023
Merrick Garland and his deputies in January 2021 were briefed on the investigation he had promised to make his highest priority as attorney general: bringing to justice those responsible for the attack on the U.S. Capitol. But a Washington Post investigation found more than a year passed before prosecutors and FBI agents embarked on a formal probe of actions directed from the White House. Even then, the FBI stopped short of identifying Donald Trump as a focus of that investigation. Garland charted a cautious course aimed at restoring public trust in the department while some prosecutors felt top officials were shying away from looking at evidence of potential crimes by Trump and those close to him.
Lina Khan Rejected FTC Ethics Recommendation to Recuse in Meta Case
MSN – Leah Nylen (Bloomberg) | Published: 6/16/2023
The Federal Trade Commission (FTC) Chairperson Lina Khan declined to recuse herself from a case against Meta despite the advice of the agency’s top ethics official, according to internal agency documents. The FTC’s ethics official recommended that Khan remove herself from the case to avoid the appearance of bias, but left it up to Khan to decide, concluding it was not an ethics violation if she took part. Meta argued that public statements by Khan calling for a ban on its future acquisitions showed she could not be impartial.
House Passes Measure to Censure Adam Schiff
MSN – Amy Wang and Mariana Alfaro (Washington Post) | Published: 6/21/2023
The House passed a measure to censure U.S. Rep. Adam Schiff for pressing allegations that Donald Trump’s 2016 presidential campaign colluded with Russia. As the vote was finalized, Democrats filled the well of the chamber and surrounded Schiff. Former Speaker Nancy Pelosi led chants of “Shame! Shame! Shame!” against the Republican caucus, and other Democrats yelled out “cowards!”
ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 6/20/2023
Paul Singer, a hedge fund billionaire who has repeatedly asked the U.S. Supreme Court to rule in his favor in business disputes, flew Justice Samuel Alito to a luxury fishing resort in Alaska resort on his private jet, a trip that would have cost Alito more than $100,000 one way if he had chartered the jet on his own. Alito did not recuse himself from a 2014 case involving Singer and voted with the majority in Singer’s favor. The justice did not report the 2008 trip on his annual financial disclosures. Experts said they could not identify an instance of a justice ruling on a case after receiving an expensive gift paid for by one of the parties.
Guilty Pleas in ‘Scam PAC’ Case Tied to 2017 Wisconsin Senate Race
Roll Call – Nathan Gonzales | Published: 6/13/2023
Controversial former Milwaukee County Sheriff David Clarke is still considering a U.S. Senate run in Wisconsin this cycle, but two lawyers just pleaded guilty to conspiracy over a “scam PAC” to get Clarke to run in 2017. Jack Daly and Nathanael Pendley pleaded guilty to conspiring to commit mail fraud and lying to the FEC. Most of the $1.6 million raised was spent on operations to raise more money to personally benefit Daly and Pendley, not genuine efforts to convince Clarke to run for office.
How Local Officials Seek Revenge on Their Hometown Newspapers
Yahoo News – Emily Flitter (New York Times) | Published: 6/18/2023
In most of the country, state and local laws require public announcements – about town meetings, elections, and dozens of other routine occurrences – to be published in newspapers, as well as online, so citizens are aware of matters of public note. The payments for publishing these notices are among the steadiest sources of revenue left for local papers. Sometimes, though, public officials revoke the contracts to punish their hometown newspapers for aggressive coverage of local politics. Such retaliation is not new, but it appears to be occurring more frequently, when terms like “fake news” have become part of the popular lexicon.
Trump Real Estate Deal in Oman Underscores Ethics Concerns
Yahoo News – Eric Lipton (New York Times) | Published: 6/20/2023
On the Gulf of Oman, thousands of migrant laborers from Bangladesh, India and Pakistan are building a new city, a multibillion-dollar project backed by Oman’s oil-rich government that has an unusual partner: Donald Trump. Agents are invoking Trump’s name to help sell luxury villas at prices of up to $13 million. Trump has been selling his name to global real estate developers for more than a decade. But the Oman deal has taken his financial stake in one of the world’s most strategically important regions to a new level, underscoring how his business and his politics intersect as he runs for president again amid intensifying legal and ethical troubles.
Yahoo News – Jacob Shamsian (Business Insider) | Published: 6/22/2023
A federal judge criticized U.S. Rep. George Santos for personally feeding the “media frenzy” into his two mysterious bail sponsors, which helped force her hand and make their identities public. Rep. Santos’s father and aunt signed his bond, making them responsible for $500,000 if Santos violates the conditions of his release ahead of a criminal trial. Prosecutors brought a 13-count indictment against Santos, alleging he personally stole donations to his campaign operation, illegally took pandemic employment funds, and lied to Congress on financial disclosure documents.
From the States and Municipalities
California – LA City Council Looks into Tougher Lobbying Rules That Could Impact Themselves
Los Angeles Daily News – City News Service | Published: 6/20/2023
The Los Angeles City Council requested a report on how the city could revise its ethics and conflict-of-interest laws to require lobbyists to disclose ties to a council member or their staff. Ethics Commission records indicated Stacey Brenner received more than $174,000 for lobbying efforts for a hotel project while her husband, Shawn Bayliss, was working as the planning and land use deputy for then-Councilmember Paul Koretz.
California – The Los Angeles City Council Is in Turmoil. Can It Manage to Fix Itself?
MSN – Reis Thebault (Washington Post) | Published: 6/17/2023
Corruption charges filed against Los Angeles City Councilperson Curren Price are only the latest to rock a scandal-plagued City Hall. The case against Price comes eight months after a leaked audiotape exposed the racist remarks and backroom dealings of top city leaders, spurring one council member’s resignation and another’s ostracization. Now, multiple efforts are underway to reform the city council. But unlike past attempts to address what many say is a broken system, this time the call is also coming from inside City Hall, with key council members on board.
California – L.A. City Councilmember Curren Price Charged with Embezzlement and Perjury
MSN – James Queally, Julia Wick, and Dakota Smith (Los Angeles Times) | Published: 6/13/2023
Los Angeles City Councilperson Curren Price was charged with 10 counts of embezzlement, perjury, and conflicts-of-interest, becoming the latest in a years-long parade of elected city officials to face public corruption allegations from state or federal prosecutors. Price is accused of having a financial interest in development projects he voted on, and receiving tens of thousands of dollars in medical benefits from the city for his now wife while he was still married to another woman.
California – Anaheim Top City Staff Shower Themselves with Free Tickets to Venues They Oversee
Voice of OC – Noah Biesiada and Hosam Elattar | Published: 6/13/2023
Top Anaheim City staff members have showered themselves with hundreds of free tickets to Angel Stadium, the Honda Center, and the Convention Center over the last six months, often without an explanation as to why. City Manager Jim Vanderpool and other department managers handed out over 700 tickets to various events to a variety of city staff, and occasionally even to the city’s contracted vendors. These are the same staff members who oversee and negotiate leases with the very sports teams these tickets allow them to watch play professional baseball and hockey for free.
California – County Supervisor Fined by State Watchdog for Not Disclosing Free Chargers Tickets
Voice of OC – Noah Biesiada | Published: 6/22/2023
Orange County supervisor Katrina Foley was fined nearly $1,800 by the Fair Political Practices Commission for failing to properly disclose free tickets to Los Angeles Chargers games she received in 2017. The violation happened while Foley was mayor of Costa Mesa. The commission said there were two instances where Foley received tickets to a Chargers game, with a total of seven tickets. While Foley reported some of the tickets, she failed to report all of the tickets or their total value.
California – Trump Adviser Faces Possible Disbarment Over His Efforts to Overturn 2020 Election
Yahoo News – Stefanie Dazio, Michael Blood, and Alanna Durkin Richer (Associated Press) | Published: 6/20/2023
Attorney John Eastman, the architect of a legal strategy aimed at keeping former President Trump in power, concocted a baseless theory and made false claims of fraud to overturn the 2020 election, a prosecutor said in arguing Eastman be disbarred. Eastman faces 11 disciplinary charges in the State Bar Court of California stemming from his development of a strategy aimed at having Vice President Mike Pence interfere with the certification of President Biden’s victory.
Connecticut – Former CT Port Authority Board Member Fined for Ethics Violations
MSN – Michael Brown (Connecticut Mirror) | Published: 6/19/2023
A former board member of the Connecticut Port Authority will pay $18,500 in fines related to allegations he used his position to benefit a maritime company he co-founded. Henry Juan III will pay the fine to resolve claims he violated ethics codes for both public officials and lobbyists. The state was prepared to prove at a hearing that Juan used his official position at the authority to advance the interests of Seabury Maritime, which included work related to the redevelopment of New London State Pier.
Florida – Gov. Ron DeSantis Used Secretive Panel to Flip State Supreme Court
MSN – Beth Reinhard and Josh Dawsey (Washington Post) | Published: 6/20/2023
For decades, the ambitions of Florida’s Republican governors were stymied by the liberal-leaning state Supreme Court. But the court let Ron DeSantis erase a congressional district with a large Black population. It opened the door to a law making it easier to impose the death penalty. Now, it is poised to rule on the governor’s plan to outlaw most abortions in the state. DeSantis seized on the unusual retirement of three liberal justices at once to quickly remake the court. He did so with the help of a secretive judicial panel that vetted judicial nominees in an three weeks before the governor’s inauguration.
Florida – DeSantis Donor Supplied Golf Simulator for ‘Governor’s Cabana’ and Private Flights
MSN – Isaac Arnsdorf, Josh Dawsey, Nate Jones, Michael Scherer, and Alice Crites (Washington Post) | Published: 6/21/2023
Florida Gov. Ron DeSantis’s wealthy donors and supporters lent a golf simulator to the Governor’s Mansion and provided private flights to fundraisers and other political events. AboutGolf simulators that require installation are typically built to fit a specific space and start at $27,500. DeSantis’s travel records, including those from past trips, are now exempt from public records requests, under a law he signed in May, citing security concerns.
Georgia – Georgia Poll Workers Targeted by Trump Cleared of False Election Fraud Claims
MSN – Jane Timm (NBC News) | Published: 6/21/2023
Years after their lives were turned upside down by conspiracy theorists, Ruby Freeman and her daughter, Wandrea Moss, were officially cleared by Georgia authorities. The State Election Board dismissed its years-long investigation into alleged election fraud at the State Farm Arena in Atlanta, more than two years after conspiracy theorists and then-President Trump claimed Freeman and her daughter had committed election fraud in the 2020 presidential election. The fraud claims were “unsubstantiated and found to have no merit,” the investigation concluded.
Hawaii – Maui Ethics Board: You can’t keep those $400 Koa digging sticks
Honolulu Civil Beat – Mariana Starleaf | Published: 6/16/2023
To celebrate the start of construction for Pulelehua, a development of roughly 1,000 homes in part subsidized by millions of dollars from Maui County, each official who posed for photographs was given a wooden digging stick to take with them when the event wrapped up. The Maui Board of Ethics says county officials should give back the pricey koa digging sticks, worth an estimated $400, they received at the groundbreaking ceremony.
Yahoo News – Jason Meisner (Chicago Tribune) | Published: 6/15/2023
A federal jury convicted a politically connected Chicago businessperson of attempting to pay off two state legislators to pass a bill beneficial to his sweepstakes gaming company. James Weiss was found guilty of bribery, fraud, and lying to the FBI. Prosecutors alleged Weiss wanted the state’s gambling expansion bill to include language explicitly legalizing sweepstakes machines, but it was left out of the proposal in the 2019 session. Weiss then agreed to pay monthly $2,500 bribes to get a deal done, first to Rep. Luis Arroyo and later to Sen. Terry Link.
Illinois – After Judge Rules Niles Ethics Board Cannot Be Elected, Citizens File Appeal
Yahoo News – Caroline Kubzansky (Chicago Tribune) | Published: 6/15/2023
Although a Cook County judge ruled that Niles voters could not elect the members of the village’s ethics board, the primary backer of the change and a candidate for the board are asking a higher court to reconsider the decision. Mayor George Alpogianis said when the elected board was ruled unconstitutional that the most recently seated board would be reconstituted. It is a twist in a three-year legal and political quest to establish an elected ethics board in Niles.
Kentucky – Beshear Campaign, Kentucky Democratic Party Return $202,000 Linked to London Mayor
Kentucky Lantern – Tom Loftus | Published: 6/20/2023
Gov. Andy Beshear’s reelection campaign and the Kentucky Democratic Party refunded $202,000 in what they determined to be excess political contributions, money originally reported as donations from numerous members of the family of London Mayor Randall Weddle and employees of a company Weddle co-founded. Eric Hyers, manager of Beshear’s campaign, said the campaign recently determined all that money was donated on a credit card of Randall Weddle and his wife.
Maryland – Sports Betting Advocacy Group Tagged with Largest Elections Board Fine
Maryland Matters – Bryan Sears | Published: 6/21/2023
A consortium of top gambling companies was hit with the largest fine in the history of the Maryland State Board of Elections. The $48,000 penalty levied against Sports Betting Alliance was assessed for failing to comply with the state’s 48-hour disclosure requirements. The fine was related to activities during the 2020 campaign when voters were asked to approve legalizing sports wagering. All the fines were part of an audit marking the close of the most recent four-year fundraising cycle.
Massachusetts – Healey Created a Nonprofit to Bankroll Her Transition into Office. But the Donors Are Secret, and So Is How Much They Gave Her.
MSN – Matt Stout (Boston Globe) | Published: 6/22/2023
In the days after her election victory last year, Massachusetts Gov. Maura Healey created a tax-exempt group, headed by a veteran political operative, to raise money and “facilitate” her transition into office. But the source of those funds remains a secret, which, while legal, means state residents have little idea of whether someone sought to curry favor with the new administration by helping bankroll her early hiring process and, disclosures show, a retreat for Healey and dozens of appointees months after her swearing-in.
New Hampshire – The Budget Removes Limits on Campaign Donations. Not All Are Thrilled.
New Hampshire Bulletin – Ethan DeWitt | Published: 6/22/2023
In a change that took effect in January, the New Hampshire Legislature added limits on how much candidates could receive from political committees, and how much they could transfer from their previous campaign accounts. Where statewide candidates had once enjoyed unlimited transfers, they would be capped at $30,000 per cycle. The state budget this year included a last-minute amendment to do away with the limits, allowing any candidate, PAC, or political advocacy organization to transfer an unlimited amount of money directly to a candidate during an election cycle.
New Jersey – Governor Murphy Appoints New Campaign Finance Watchdog Board
New Jersey Monitor – Nikita Biryukov | Published: 6/15/2023
New Jersey Gov. Phil Murphy appointed four commissioners to the state’s campaign finance watchdog, ending an 11-week stretch of inactivity that began when the last members of the Election Law Enforcement Commission board resigned in March over legislation they said defanged the agency. Provisions of the recently enacted Elections Transparency Act will allow the appointees to take their positions without the advice and consent of the state Senate.
New York – De Blasio Fined for Using City-Issued Security Detail During Presidential Campaign
MSN – Mariana Alfaro (Washington Post) | Published: 6/15/2023
The Conflicts of Interest Board said former New York City Mayor Bill de Blasio owes the city nearly $320,000 and must pay a $155,000 fine for using his government-issued security detail on travel “in connection with his presidential campaign.” The board stated it advised de Blasio about this prohibition before the launch of his campaign. De Blasio, the board wrote, “disregarded” the advice.
North Carolina – FBI Investigation Leads to NC Politician’s Campaign Finance Sentence in Federal Court
Yahoo News – Danielle Battaglia (Charlotte Observer) | Published: 6/20/2023
A federal judge sentenced Lynda Bennett to a year of probation and a $7,500 fine after prosecutors said she “thwarted the voting public’s ability to make informed decisions at the ballot box.” Bennett, a close family friend of former President Trump’s chief of staff Mark Meadows, ran in 2020 to replace Meadows in Congress. Prosecutors said Bennett asked a relative for a $25,000 loan for her campaign, but since federal election laws cap primary-election donations from an individual at $2,800, she wrote the donation in her own name.
Ohio – Jury Finds Former Toledo Councilman Guilty on One of Two Bribery Charges
WTVG – Staff | Published: 6/15/2023
A jury found former Toledo City Councilperson Gary Johnson guilty on one bribery charge and not guilty on another. Prosecutors say he took a cash bribe and a check in exchange for votes on internet café zoning requests. Johnson testified he considered the $1,000 check given to him in January of 2020 to be a campaign contribution when he was running for Lucas County sheriff.
Oklahoma – Legislature’s Funding Scheme Handcuffs Ethics Commission Enforcement
Oklahoma Watch – Keaton Ross | Published: 6/20/2023
In recent years, a flood of outside money has poured into state political races amid a funding shortfall for the Oklahoma Ethics Commission. While the agency recently settled a first-of-its-kind lawsuit against an out-of-state group that improperly targeted state legislative candidates, the commission’s executive director said similar violations may go unchecked because of funding constraints.
Willamette Week – Sophie Peel | Published: 6/15/2023
The Oregon Senate passed a bill that bans any candidate or committee from accepting more than $100 annually in cash from any one source. Republican lawmakers drafted the bill in response to reporting that said Rosa Cazares and Aaron Mitchell, co-founders of embattled cannabis chain La Mota, gave tens of thousands of dollars in political contributions to top Democrats in cash.
Pennsylvania – Pa. Lawmakers Ask for Investigations After Gaming Regulators Met Privately with Casino Lobbyists
Spotlight PA – Angela Couloumbis | Published: 6/15/2023
Two state lawmakers asked for an investigation into media reports that top officials at the Pennsylvania Gaming Control Board met privately with casino lobbyists about a competitor and failed to disclose the meeting. Spotlight PA reported lobbyists for Parx Casino embarked on an effort to get the board to abandon its hands-off stance toward skill games, which are not regulated by the state. The skill games industry has become a prime target for some casino executives and their array of lobbyists, who argue the machines are illegal and should be banned.
Rhode Island – McKee Under Fire for Free Lunch with Lobbyist, Contractor Tied to Philly Trip
WPRI – Eli Sherman and Alexandra Leslie | Published: 6/21/2023
The Rhode Island Republican Party is calling on the state Ethics Commission to expand its investigation into state officials’ now-infamous interactions with a Philadelphia company after the revelation the contractor and its lobbyist treated Gov. Dan McKee to lunch in January. The GOP alleged McKee’s failure to pick up the $228 lunch tab at The Capital Grille in Providence violated the state’s ethics code, which prohibits public officials from accepting gifts worth more than $25.
South Carolina – Legislators Fear S.C. Ethics Law ‘Blasted Wide Open’ After Judge Rules in Campaign Fundraising Lawsuit
WIS – Mary Green | Published: 6/19/2023
A recent court ruling could have a major effect on how much money can flow into South Carolina elections and the extent to which the public may know about it. Some lawmakers are calling it a victory for free speech and their abilities to have a voice in the political process, while others fear the ruling could have grave consequences. The judge’s order results from a lawsuit brought by the South Carolina Freedom Caucus, a group of hardline Republicans who have often been at odds with the larger House Republican Caucus.
KHOU – Jeremy Rogalski | Published: 6/19/2023
The announcement that Houston City Councilperson Michael Kubosh is dropping out of the race for city controller comes after reporters began asking Kubosh about questionable campaign finance expenses. KHOU told him it reviewed nearly 1,700 pages of his campaign finance reports and cross-referenced those with social media posts made by Kubosh and his family members. The analysis reveals thousands of dollars of expenses that appear for personal use, which is not allowed under Texas Ethics Commission rules.
Texas – Dallas Has New Ethics Rules, Adds Misdemeanor for Leaking City Information
MSN – Everton Bailey Jr. (Dallas Morning News) | Published: 6/15/2023
The Dallas City Council approved a series of changes to the ethics code, including lowering the standard of proof needed for the inspector general to prove an ethics violation occurred and making it a criminal offense for leaking confidential city information. It is the second time in three years the council has updated ethics rules. Five council members have admitted to or been convicted of crimes related to taking bribes or embezzling since 2000.
Texas – September Date Set for Texas Attorney General Impeachment Trial
MSN – Molly Hennessy-Fiske (Washington Post) | Published: 6/21/2023
The Texas Senate voted to begin the historic impeachment trial of state Attorney General Ken Paxton on September 5, and it approved rules that bar Paxton’s wife from voting due to a conflict-of-interest. The House impeached Paxton over allegations of bribery, unfitness for office, and abuse of public trust, temporarily forcing him from office pending the Senate trial that could lead to his permanent ouster.
June 22, 2023 •
Thursday’s LobbyComply News Roundup
Campaign Finance Kentucky: “Beshear Campaign, Kentucky Democratic Party Return $202,000 Linked to London Mayor” by Tom Loftus for Kentucky Lantern Maryland: “Sports Betting Advocacy Group Tagged with Largest Elections Board Fine” by Bryan Sears for Maryland Matters North Carolina: “FBI Investigation Leads to NC Politician’s […]
Campaign Finance
Kentucky: “Beshear Campaign, Kentucky Democratic Party Return $202,000 Linked to London Mayor” by Tom Loftus for Kentucky Lantern
Maryland: “Sports Betting Advocacy Group Tagged with Largest Elections Board Fine” by Bryan Sears for Maryland Matters
North Carolina: “FBI Investigation Leads to NC Politician’s Campaign Finance Sentence in Federal Court” by Danielle Battaglia for Yahoo News
Elections
Georgia: “Georgia Poll Workers Targeted by Trump Cleared of False Election Fraud Claims” by Jane Timm (NBC News) for MSN
Ethics
California: “Trump Adviser Faces Possible Disbarment Over His Efforts to Overturn 2020 Election” by Stefanie Dazio, Michael Blood, and Alanna Durkin Richer (Associated Press) for Yahoo News
National: “Justice Samuel Alito Took Luxury Fishing Vacation with GOP Billionaire Who Later Had Cases Before the Court” by Justin Elliott, Joshua Kaplan, and Alex Mierjeski for ProPublica
Florida: “DeSantis Donor Supplied Golf Simulator for ‘Governor’s Cabana’ and Private Flights” by Isaac Arnsdorf, Josh Dawsey, Nate Jones, Michael Scherer, and Alice Crites (Washington Post) for MSN
Lobbying
California: “LA City Council Looks into Tougher Lobbying Rules That Could Impact Themselves” by City News Service for Los Angeles Daily News
June 21, 2023 •
Wednesday’s LobbyComply News Roundup
Campaign Finance National: “Rigging the System: The Martin Kao case offers an inside view of pay-to-play politics” by Nick Grube for Honolulu Civil Beat Oklahoma: “Legislature’s Funding Scheme Handcuffs Ethics Commission Enforcement” by Keaton Ross for Oklahoma Watch South Carolina: “Legislators Fear S.C. Ethics Law […]
Campaign Finance
National: “Rigging the System: The Martin Kao case offers an inside view of pay-to-play politics” by Nick Grube for Honolulu Civil Beat
Oklahoma: “Legislature’s Funding Scheme Handcuffs Ethics Commission Enforcement” by Keaton Ross for Oklahoma Watch
South Carolina: “Legislators Fear S.C. Ethics Law ‘Blasted Wide Open’ After Judge Rules in Campaign Fundraising Lawsuit” by Mary Green for WIS
Texas: “Records Show Houston Council Member Michael Kubosh Spent Campaign Money on Birthdays, Vacation Expenses” by Jeremy Rogalski for KHOU
Ethics
California: “The Los Angeles City Council Is in Turmoil. Can It Manage to Fix Itself?” by Reis Thebault (Washington Post) for MSN
National: “Trump Real Estate Deal in Oman Underscores Ethics Concerns” by Eric Lipton (New York Times) for Yahoo News
National: “Hunter Biden Reaches Deal to Plead Guilty in Tax, Gun Case” by Devlin Barrett and Perry Stein (Washington Post) for MSN
Florida: “Gov. Ron DeSantis Used Secretive Panel to Flip State Supreme Court” by Beth Reinhard and Josh Dawsey (Washington Post) for MSN
June 20, 2023 •
Tuesday’s LobbyComply News Roundup
Ethics California: “Anaheim Top City Staff Shower Themselves with Free Tickets to Venues They Oversee” by Noah Biesiada and Hosam Elattar for Voice of OC National: “FBI Resisted Opening Probe into Trump’s Role in Jan. 6 for More Than a Year” by Carol Leoning […]
June 19, 2023 •
Monday’s LobbyComply News Roundup
Campaign Finance National: “Guilty Pleas in ‘Scam PAC’ Case Tied to 2017 Wisconsin Senate Race” by Nathan Gonzales for Roll Call New Jersey: “Governor Murphy Appoints New Campaign Finance Watchdog Board” by Nikita Biryukov for New Jersey Monitor Ethics California: “L.A. City Councilmember Curren […]
June 16, 2023 •
News You Can Use Digest – June 16, 2023
National/Federal G.O.P. Rebels Are Breaking the Rule on Rules, Upending How the House Works Buffalo News – Carl Hulse (New York Times) | Published: 6/13/2023 It has long been an axiom of the U.S. House majority: vote against a piece of legislation […]
National/Federal
G.O.P. Rebels Are Breaking the Rule on Rules, Upending How the House Works
Buffalo News – Carl Hulse (New York Times) | Published: 6/13/2023
It has long been an axiom of the U.S. House majority: vote against a piece of legislation put forth by your party if you absolutely must, but never vote against the “rule” to bring that legislation to the floor. Until the last few weeks, that standard had held for more than two decades. But now, about a dozen rebellious House Republicans have decided to leverage their badly needed votes on the routine procedural measures to win policy concessions, breaking the longstanding code of party discipline and threatening the traditional operation of the House.
DeSantis Campaign Uses Apparently Fake Images to Attack Trump on Twitter
DNyuz – Nicholas Nehamas (New York Times) | Published: 6/8/2023
As Florida Gov. Ron DeSantis begins to aggressively attack Donald Trump, his campaign has spread three images of the former president embracing Dr. Anthony Fauci that forensic experts say are almost certainly realistic looking “deepfakes” generated by artificial intelligence. As the 2024 campaign heats up, the use of such deepfakes has been of concern to those who study manipulated images, which thanks to new technology are easier to generate than ever before.
Why Lawmakers Can’t Get Their Act Together on Time
Governing – Alan Greenblatt | Published: 6/12/2023
Whether it is Congress waiting until the last minute to raise the debt ceiling or legislators voting on the cusp of midnight the day before the state budget is due, lawmakers cannot seem to help putting off most of their work until they are almost out of time. The final details of Louisiana’s budget were only presented to most legislators just 20 minutes before the end of the session this year.
Liberals Try to Reclaim ‘Parents’ Rights’ from Conservatives in Education
MSN – Laura Meckley, Hannah Natanson, and John Harden (Washington Post) | Published: 6/12/2023
In the culture wars, conservative parents jumped out first with an agenda built around the defense of “parents’ rights.” Now, groups are coalescing on the left to resist conservative efforts to remove books from schools, end student LGBTQ clubs, and restrict classroom discussions of race and gender. Experts and advocates say the progressives, some forming groups nationally and others in states and local communities, increasingly are in a strong position to push back.
Sen. Richard Blumenthal Launches Probe into PGA Tour-Saudi Alliance
MSN – Rick Maese (Washington Post) | Published: 6/12/2023
Sen. Richard Blumenthal, chairperson of a powerful Senate subcommittee, launched a probe into the partnership between the PGA Tour and its Saudi-funded rival, requesting documents and communications that led to the alliance. Blumenthal demanded communications that led to the alliance, records related to the dispute between the competing tours that fractured the sport recently, and records related to the PGA Tour’s tax-exempt status. Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism.
Estuaries? Pickleball? Rum? There’s a Congressional Caucus for Practically Everything
MSN – Jim Saska (Roll Call) | Published: 6/13/2023
No matter the topic, Congress has a caucus. In fact, Congress is home to approximately 820 caucuses. Many are focused on just a single, sometimes obscure, issue, like the Congressional American 250 Caucus that is helping plan the nation’s upcoming semiquincentennial, while others may be an intraparty faction trying to drag its colleagues one way or another. The caucus is distinctly American affair. The term first appeared in writing at the end of the French and Indian War.
Trump’s Path to Indictment: ‘Isn’t it better if there are no documents?’
MSN – Marc Fisher (Washington Post) | Published: 6/10/2023
More than two years after Donald Trump’s departure from the White House, the Justice Department revealed the first-ever federal indictment of a president of the United States, a chronicle of allegations that portray Trump as the architect of a knowing scheme to hide classified documents from the government he had run and to persuade his own attorneys to mislead federal officials. The trouble Trump now faces is virgin terrain: a former president, now his party’s leading candidate to return to the White House, faces trial, at risk of a years-long prison sentence during the heart of his third campaign for the nation’s highest office.
Judge Ruling Requiring Mike Pence to Testify to Grand Jury About Jan. 6 Unsealed
MSN – Spencer Hsu (Washington Post) | Published: 6/9/2023
A federal judge unsealed a potentially landmark ruling that compelled former Vice President Mike Pence to testify before a grand jury investigating the U.S. Capitol attack and efforts to overturn the 2020 presidential election. Pence called U.S. District Court Judge James Boasberg’s ruling the first to lay out how a vice president also qualifies for constitutional protection enjoyed by lawmakers from being compelled to testify even in criminal investigations.
Why Campaign Websites No Longer Have ‘Issues’ Pages
Yahoo Finance – Mini Racker (Time) | Published: 6/12/2023
“Issues” pages, which outline candidates’ stances on key policy topics, have long been expected features of campaign websites. But of the fourteen major candidates who have entered the presidential race, only a handful have detailed, stand-alone pages describing where they stand on the issues and what they plan to do in office. Several include no written policy commitments at all. Strategists agree the country has become so polarized that the candidates’ positions on issues matter much less than they once did. In general elections, many voters will simply support the candidate of their preferred party without bothering to look up their stances.
The Presidential Candidate Who Has His Own Supporters Scratching Their Heads
Yahoo News – Jonathan Weisman (New York Times) | Published: 6/8/2023
North Dakota Gov. Doug Burgum has a plan for winning the Republican nomination for president: eschewing the culture wars and getting the party back on a business-friendly economic message of low taxes, less regulation, and can-do entrepreneurship. But even North Dakotans who express admiration for their governor’s wealth, business acumen, and energy are baffled by his suddenly lofty political ambitions.
F.B.I. Investigating Spy Ring’s Political Contributions
Yahoo News – Adam Goldman and Mark Mazzetti (New York Times) | Published: 6/8/2023
Federal prosecutors are investigating possible campaign finance violations in connection with an undercover operation based in Wyoming that aimed to infiltrate progressive groups, political campaigns, and the offices of elected representatives before the 2020 election. As part of the operation, participants used large campaign donations and cover stories to gain access to their targets and gather dirt to sabotage the reputations of people and organizations considered threats to the agenda of former President Trump.
From the States and Municipalities
Alaska – Alaska Ballot Measure Filed to Reestablish Campaign Contribution Limits
Yahoo News – Sean Maguire (Anchorage Daily News) | Published: 6/11/2023
A newly filed ballot measure would reestablish campaign contribution limits in Alaska, with the intention of restricting the influence of big-money donors in state politics. A federal appeals court in 2021 struck down three of Alaska’s main contribution limits as a violation of donors’ First Amendment rights. The state’s previous $500-per-year cap on donations had been among the lowest in the nation.
Arizona – An Ariz. Democrat Hid Bibles as a ‘Prank.’ Republicans Tried to Expel Her.
MSN – María Luisa Paúl (Washington Post) | Published: 6/14/2023
Arizona House Republicans failed to expel Rep. Stephanie Stahl Hamilton, who admitted to a Bible-hiding prank caught on hidden camera. Instead, the House could only muster a vote to censure Stahl Hamilton. She apologized over what she called a “peaceful, playful protest” meant as commentary on the separation of church and state. But an ethics committee determined her behavior amounted to “disorderly conduct,” a violation of House rules. Many Republicans were outraged by what they called the “desecration” of scripture.
California – As Assembly Speaker Anthony Rendon’s Power Grew, So Did His Wife’s Income
MSN – Hannah Wiley and Katie Licari (Los Angeles Times) | Published: 6/8/2023
Outgoing California Assembly Speaker Anthony Rendon is one-half of a political power couple with Annie Lam, a successful consultant and nonprofit executive. The two flourished together during Rendon’s unusually long time as speaker. As Rendon’s influence grew, Lam’s consultancy business similarly boomed, allowing her income to swell and public profile to soar. Though Lam is not a lobbyist, she is paid by an organization that lobbies the Legislature. The League of California Cities has reported paying Lam’s business nearly $600,000 over the last 18 months.
California – SF Ethics Watchdogs Issue Huge Fine to Group that Supported Breed’s 2018 Mayoral Run
San Francisco Standard – Josh Koehn | Published: 6/13/2023
The San Francisco Ethics Commission fined one of the most influential political groups in the 2018 elections, saying a committee that supported Mayor London Breed and her allies failed to properly report nearly $1.1 million in spending. An investigation found Progress San Francisco repeatedly alternated between classifying itself as a city and state committee, making it harder for local voters to understand how hundreds of thousands of dollars were being spent to influence races. Progress San Francisco agreed to pay a fine of $29,300.
California – Anaheim’s Ticket to Ride: City leaders hand out thousands of free tickets every year
Voice of OC – Noah Biesiada and Hosam Elattar | Published: 6/12/2023
Officials in Anaheim, home to Angel Stadium and Honda Center, regularly give out thousands of free tickets every year to events at city-owned venues, arguing they mainly go to community nonprofits. Yet a Voice of OC review of the past six months of ticket passes given out by Anaheim’s new council majority and city staff shows loose tracking of who really gets access to what amounts to a six-figure sum of free sports and concert tickets.
Illinois – City Ethics Board to Seek Changes to Contractor Oversight Following Tribune Report
MSN – Alex Harrison and John Byrne (Chicago Tribune) | Published: 6/13/2023
The Chicago Board of Ethics will look to amend the city’s ethics ordinance in response to a Chicago Tribune story that detailed how several aldermen used tax dollars to pay a former top Park District official tens of thousands of dollars as a consultant after he had had been asked to resign and placed on the district’s “do not rehire” list for his role in that agency’s sexual abuse lifeguard scandal. The proposal comes after a Tribune review of aldermanic expense accounts, which are little-known funds totaling $122,000 a year for each of the city’s 50 council members to spend on almost anything they want with little oversight.
Illinois – As Chicago’s City Commissions Start Meeting in Person Again, Future of Online Access in Doubt
WTTW – Heather Cherone | Published: 6/12/2023
For the first time in more than three years, all city boards and commissions in Chicago are once again meeting in person, putting an end to the virtual meetings that became a hallmark of the COVID-19 pandemic. But there are no rules ensuring those meetings will continue to be streamed online or allow members of the public to weigh in virtually, either by Zoom or by phone. When Gov. J.B. Pritzker ended the public health emergency, boards and commissions across the state could no longer meet virtually, as rules that allowed them to meet via Zoom or other teleconferencing platforms expired.
Yahoo News – Gregory Pratt (Chicago Tribune) | Published: 6/10/2023
Former Mayor Lori Lightfoot’s campaign was told to stop electioneering to city employees nearly a year before her staff tried to recruit Chicago Public Schools students to do political work for extra credit. When it came to light in January, Lightfoot’s camp first defended but then quickly denounced the practice of sending emails to public workers soliciting campaign help. Now it is emerged that her campaign had been warned by the city Board of Ethics in March 2022 to cease sending political communications to public employee emails.
Kentucky – Judge Rejects Louisville Lawmaker’s Plea for Privacy in Ethics Probe
Louisville Public Media – Jacob Ryan | Published: 6/13/2023
Metro Council member Anthony Piagentini claimed Louisville’s ethics commission violated state and local laws by disclosing his response to a complaint accusing him of ethics violations. But a judge ruled the Louisville Metro Ethics Commission did not violate any laws and is free to disclose certain records related to the investigation. Piagentini has been investigated for possible violations related to his assistance securing a $40 million COVID-19 relief grant for the Louisville Healthcare CEO Council. The day after the council approved the spending measure, Piagentini took a consulting job with the group.
Maryland – Maryland State Board of Elections Taps Longtime Employee Jared DeMarinis as Administrator
MSN – Emily Opilo and Hannah Gaskill (Baltimore Sun) | Published: 6/8/2023
The Maryland State Board of Elections hired a new elections administrator, selecting a longtime employee for the top job. Jared DeMarinis was chosen by a unanimous vote., DeMarinis, who has worked as the director of the board’s campaign finance division, will face a confirmation hearing before the state Senate next session before he can take on the role in a permanent capacity.
Nevada – Lombardo Could Have Taken $50K Settlement in Ethics Case; Fine Now $1.6 Million
MSN – Greg Klas (KLAS) | Published: 6/13/2023
After Joe Lombardo won the 2022 gubernatorial election, a letter from the Nevada Ethics Commission offered to settle complaints against him before he was sworn into office. The offer: a $50,000 fine, censure from the Ethics Commission, ethics training for “all staff within 30 days of your client’s inauguration as governor,” and a designated ethics officer in the governor’s office during Lombardo’s first term. But in turning down the settlement, the governor is facing a hearing and a possible fine of $1.6 million.
New York – Could Democrats Get Another Shot at Redistricting in New York?
DNyuz – Nicholas Fandos (New York Times) | Published: 6/8/2023
A year ago, Democrats were taken to task by New York’s highest court for attempting to gerrymander the state’s congressional districts, and saw their tilted map replaced by more neutral lines that helped Republicans flip four House seats. Now, with a 2024 rematch approaching, Democratic leaders in Washington and Albany are reviving a legal battle to reopen the mapmaking process and potentially pull the lines back in their direction.
New York – Judge: E. Jean Carroll can seek more damages after Trump CNN remarks
MSN – Andrea Salcedo and Shayna Jacobs (Washington Post) | Published: 6/13/2023
E. Jean Carroll, who won a $5 million lawsuit against Donald Trump in a sexual assault and defamation case, can amend a separate pending lawsuit to seek more damages against the former president for disparaging comments he made during a recent CNN town hall, a judge ruled. Attorneys for Carroll filed an amended complaint following Trump’s comments during the CNN special event, seeking at least $10 million in damages for the town hall comments and for the initial defamation that Carroll alleged.
New York – Critics Say Changes to State’s Public Campaign Finance Law Subverts Its Purpose
WXXI – Karen DeWitt | Published: 6/13/2023
Before New York legislators adjourned their session, they approved a measure to alter the state’s fledgling public campaign finance system – a change that critics and some lawmakers say undermines the program’s original purpose. For state legislative offices, there is a tiered system with higher match ratios for contributions up to $250. Now, donations of up to $18,000 would be eligible for public matching funds. The bill goes to Gov. Kathy Hochul.
North Carolina – NC GOP Wants to Restructure State Elections Board, Stripping Governor of Appointment Power
MSN – Kyle Ingram (Charlotte Observer) | Published: 6/12/2023
Republicans in North Carolina introduced legislation to drastically restructure the State Board of Elections, taking away the power of the governor to appoint its members and creating an even partisan split among the powerful board. Under the proposed law, the board would have an even number of Republicans and Democrats, all of whom would be appointed by legislative leaders rather than the governor. A similar bill passed in 2016 was later ruled unconstitutional by the state Supreme Court.
Ohio – State Issue 1 Ballot Language Must Be Rewritten, Ohio Supreme Court Rules
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 6/12/2023
The Ohio Supreme Court ordered state officials to rewrite some of the language for an August ballot measure that, if passed, would make it more difficult to amend the state constitution. The court, however, declined to take a more expansive role in ordering the language to be rewritten, rejecting some of the core arguments from plaintiffs. State Issue 1 would amend the Ohio Constitution to require future amendments to get a 60 percent supermajority in a statewide vote to pass. That is compared to the current simple majority standard that has been in place for more than a century.
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 6/12/2023
A federal judge rejected a request from ex-Ohio House Speaker Cliff Rosenberger to be formally acknowledged as a victim of former Speaker Larry Householder’s bribery and racketeering scheme. U.S. District Court Judge Timothy Black ruled Rosenberger failed to prove the FBI’s investigation into his own conduct as speaker and subsequent resignation were directly caused by Householder’s political maneuvering.
Oregon – Democratic Party of Oregon Will Return Illegal $500K FTX Contribution
Centralia Chronicle – Ted Sickinger (Portland Oregonian) | Published: 6/8/2023
The Democratic Party of Oregon said it will return the illegal $500,000 campaign contribution it received last October from an executive at FTX, the bankrupted cryptocurrency exchange, by tapping into donations from some of the state’s most powerful Democrats. The party received the donation last fall from FTX executive Nishad Singh, but at his request, party officials misattributed it to Prime Trust, a crypto payment processor. The Oregon Secretary of State’s election division subsequently investigated the party’s handling of the contribution and fined it $15,000.
MSN – Aimee Green (Portland Oregonian) | Published: 6/9/2023
A media investigation found former Oregon Secretary of State Shemia Fagan sought, and in many cases received, thousands of taxpayer dollars in questionable reimbursements from the state for travel expenses both large and small. The investigation also found Fagan spent tens of thousands of dollars in campaign funds on airplane tickets for her children and stays at four-star hotels thousands of miles from Oregon, among many other unexplained expenses. Acting Secretary of State Cheryl Myers now says Fagan ignored warnings that she may be breaking state travel rules.
Rhode Island – Two Rhode Island Officials Visited Philly. They Were So Rude Their State Launched Two Separate Investigations.
MSN – Zoe Greenberg (Philadelphia Inquirer) | Published: 6/12/2023
Two Rhode Island officials traveled to Philadelphia to tour Bok, the former vocational school that is now home to dozens of artists and entrepreneurs. Scout Ltd., the team behind Bok, had contracted with Rhode Island, under a former administration, to develop a vacant state building in Providence. Hoping to convince a new administration to fund the project, Scout executives offered to show the officials around. But the way the Rhode Island representatives allegedly behaved was so “bizarre, offensive, and unprofessional” that the company executives documented what happened in an email that was sent to the governor of Rhode Island.
Rhode Island – Lawmakers Want to Make It Easier to Raise Campaign Cash. Who Will Benefit the Most?
MSN – Patrick Anderson (Providence Journal) | Published: 6/13/2023
The Rhode Island House passed a package of campaign finance law changes that would double how much an individual could give to a candidate each year. Progressive Democrats blasted both hiking the $1,000 maximum annual individual contribution to $2,000 and raising the maximum size of donations that can be reported anonymously. Rep. Brian Newberry said while the bill might allow top lawmakers to collect more campaign cash than they already do, he believes it would have a greater benefit to challengers who often struggle to raise the bare minimum to compete.
South Carolina – Judge Extends Election Fundraising Rights in Win for Ultraconservative South Carolina Lawmakers
Associated Press News – James Pollard | Published: 6/13/2023
Special interest caucuses in South Carolina can formally campaign, a federal judge ruled in a victory for a hardline conservative group of state representatives that want to push the Republican-controlled Legislature further to the right. The order allows the South Carolina Freedom Caucus to fundraise and distribute election materials just like the House Republican, Democratic, Black, and Women’s Caucuses already do. The conservative faction argued a state law limiting those abilities only to caucuses organized by political party, race, ethnicity, or gender violated its freedom of speech.
June 15, 2023 •
Thursday’s LobbyComply News Roundup
Campaign Finance California: “SF Ethics Watchdogs Issue Huge Fine to Group that Supported Breed’s 2018 Mayoral Run” by Josh Koehn for San Francisco Standard Rhode Island: “Lawmakers Want to Make It Easier to Raise Campaign Cash. Who Will Benefit the Most?” by Patrick Anderson […]
June 14, 2023 •
Wednesday’s LobbyComply News Roundup
Campaign Finance New York: “NY Bills Overhaul Local Elections, Roll Back Campaign Reforms; NYPA Nominee Rejected” by Chris Bragg (Buffalo News) for KPVI Elections National: “Why Campaign Websites No Longer Have ‘Issues’ Pages” by Mini Racker (Time) for Yahoo Finance North Carolina: “NC GOP Wants […]
State and Federal Communications, Inc. provides research and consulting services for government relations professionals on lobbying laws, procurement lobbying laws, political contribution laws in the United States and Canada. Learn more by visiting stateandfed.com.