February 10, 2023 •
Larry Householder Trial Update – 2/10/2023
![Larry Householder Trial Update – 2/10/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “How an FBI Agent Says Householder, Conspirators Personally Enriched Themselves in Corruption Scheme” by Andrew Tobias and Jake Zuckerman (Cleveland Plain Dealer) for MSN
Ohio: “How an FBI Agent Says Householder, Conspirators Personally Enriched Themselves in Corruption Scheme” by Andrew Tobias and Jake Zuckerman (Cleveland Plain Dealer) for MSN
February 10, 2023 •
News You Can Use Digest – February 10, 2023
![News You Can Use Digest – February 10, 2023](https://stateandfed.com/wp-content/uploads/2019/05/NYCU-Logo-e1662491950752-1000x563.png)
National/Federal 2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts MSN – Jack Stebbins (CNBC) | Published: 2/4/2023 Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed […]
National/Federal
2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts
MSN – Jack Stebbins (CNBC) | Published: 2/4/2023
Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed to void non-disclosure agreements that hundreds of campaign workers and volunteers had signed as a condition of their work. The deal ended a federal lawsuit filed by former Trump campaign aide Jessica Denson. The settlement potentially opens the door for campaign workers to publicly discuss events related to the 2016 race, and to Trump himself, without fear of potentially financially ruinous legal retaliation by him.
Despite Fears Agency Could Be Crippled, House Fills Ethics Posts
MSN – Kate Ackley (Roll Call) | Published: 2/7/2023
Even though watchdog groups predicted House Republicans’ changes to the Office of Congressional Ethics (OCE) could sideline it in the 118th Congress, they now say their worst fears appear unlikely. They credit House Minority Leader Hakeem Jeffries for swiftly filling Democratic slots on OCE’s board and say they are now optimistic about the office’s ability to operate. Still, the state of ethics enforcement in the current Congress remains somewhat uncertain.
Despite Prior Sexual Harassment Probe, Executive Hired to Senior Federal Job
MSN – Lisa Rein (Washington Post) | Published: 2/3/2023
The agency that sets personnel and hiring policy across the federal government hired a senior leader last year who was found in a previous job to have sexually harassed two women who were his subordinates. Frederick Tombar III, hired in October as second-in-command in the Office of Personnel Management’s retirement services division, resigned as executive director of the Louisiana Housing Corp. in 2015 amid an internal probe by a state agency that concluded he harassed the women. The state also paid $89,500 to one of his accusers in a settlement after she sued.
DNC Approves Biden Plan to Remake 2024 Calendar but Hurdles Remain
MSN – Dylan Wells and Tyler Pager (Washington Post) | Published: 2/4/2023
Democrats voted overwhelmingly to remake the party’s presidential nominating calendar, embracing President Biden’s push for South Carolina to be the first state to hold its contest in 2024 and replacing Iowa amid calls for greater racial, geographic, and economic diversity in the process. The move by members of the Democratic National Committee was long expected, but it does not guarantee the calendar will ultimately be enacted as designed.
Federal Election Commission Hikes Contribution Limits Ahead of 2024 Election Cycle
OpenSecrets – Taylor Giorno | Published: 2/2/2023
The FEC announced new contribution limits for the 2024 election cycle. The Bipartisan Campaign Reform Act of 2002 established limits for donations by individuals to candidates and national party committees. The FEC increases the caps every odd-numbered year to reflect changes in inflation, which skyrocketed in 2022 to the highest level in four decades and the unprecedented increase to the donation limit reflects the historic rise in prices.
Feds Probing Santos’ Role in Service Dog Charity Scheme
MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023
The FBI is investigating U.S. Rep. George Santos’s role in an alleged GoFundMe scheme involving a disabled U.S. Navy veteran’s dying service dog. Richard Osthoff said Santos used his plight to raise $3,000 for life-saving surgery for the dog, then disappeared with the funds. Attorney Joshua Schiller said the veteran’s encounter with Santos could offer prosecutors a quick way to file criminal charges even though they are also investigating possible financial crimes.
Gavels for Top House Committees Don’t Always Come Cheap
MSN – Kate Ackley (Roll Call) | Published: 2/9/2023
Winning control of the most sought-after committees in the House can come with a hefty price tag – in party dues. The eight lawmakers atop the four panels dubbed “A” committees transferred more than $5.2 million from their own political accounts to their respective parties’ campaign arms in the 2022 cycle, according to Issue One, a group that advocates for overhauling campaign finance laws. Although chairperson races and committee assignments do not merely come down to who raised the most money for the party, it can help members move up the hierarchies of the House if they spread campaign money generously.
Heckling of Biden Reflects a New, Coarser Normal for House G.O.P.
Yahoo News – Karoun Demirjian (New York Times) | Published: 2/8/2023
The shouts of “liar,” “that’s not true,” and at least one expletive lobbed at President Biden during his State of the Union address dwarfed outbursts during previous such speeches, most of which have been interrupted by a single disturbance, if at all. The display reflected the ethos that has come to define the Republican-led House, where an emboldened right wing that styles itself after former President Trump is unapologetic about its antipathy for Biden and eager to show it in attention-grabbing ways.
Jordan Fires Off First Subpoenas Against Biden Admin
MSN – Jordain Carney and Kyle Cheney (Politico) | Published: 2/3/2023
House Judiciary Committee Chairperson Jim Jordan issued the first subpoenas of the GOP’s new majority, demanding records about certain Biden administration decisions regarding threats against school officials during the Covid-19 pandemic. Jordan sent subpoenas to Attorney General Merrick Garland, FBI Director Christopher Wray, and Department of Education Secretary Miguel Cardona, requesting a laundry list of documents by March 1. The subpoenas are linked to a long-held GOP claim that federal agencies “targeted” parents.
Koch Network to Back Alternative to Trump After Sitting Out Recent Primaries
MSN – Isaac Arnsdorf (Washington Post) | Published: 2/5/2023
The network of donors and activist groups led by conservative billionaire Charles Koch will oppose Donald Trump for the 2024 Republican nomination, mounting a direct challenge to the former president’s campaign to win back the White House. The move marks the most notable example to date of an overt and coordinated effort from within conservative circles to stop Trump from winning the GOP nomination for a third straight presidential election. Some Republicans have grown increasingly frustrated with Trump after disappointing midterm elections in which he drew blame for elevating flawed candidates and polarizing ideas.
Santos’ Unusual $199.99 Campaign Expenses Are Putting Scrutiny on His Longtime Treasurer
MSN – Fredreka Schouten, Kara Scannell, and Gregory Krieg (CNN) | Published: 2/7/2023
U.S. Rep. George Santos and former U.S. Rep. Lee Zeldin shared a striking set of unusual expenses in their campaign finance reports: 21 payments on a single day that each total exactly $199.99, which is one penny below the figure at which campaigns are required to keep receipts, and all went to anonymous recipients. The Zeldin and Santos congressional campaigns had one more thing in common: they shared a treasurer, Nancy Marks. She resigned from the Santos campaign recently, but the reports Marks filed are the subject of FEC complaints centered on allegations that records were falsified in violation of federal law.
Supreme Court Justices Discussed, But Did Not Agree on Code of Conduct
MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 2/9/2023
Although U.S. Supreme Court justices say they voluntarily comply with the same ethical guidelines that apply to other federal judges, the lack of an ethics code has become a prominent complaint on Capitol Hill. In 2019, Justice Elena Kagan told a congressional committee that Chief Justice John Roberts was “seriously” studying the issue. But a discussion among the justices to establish a code failed to produce agreement, people familiar with the matter said. The inertia has frustrated critics, whose demands for reform have intensified.
From the States and Municipalities
Arkansas – Ex-State Senator Hutchinson Sentenced to 46 Months in Federal Prison
Arkansas Democrat-Gazette – Dale Ellis | Published: 2/3/2023
Former state Sen. Jeremy Hutchinson, the son of ex-U.S. Rep. Tim Hutchinson and nephew of former Arkansas Gov. Asa Hutchinson, was sentenced to 46 months in federal prison after being convicted of bribery and filing a false tax return. He was also ordered to pay $355,535.10 in restitution. Hutchinson admitted to accepting more than $157,000 from a businessperson disguised as legal fees to advance legislation.
California – Calls Intensify for Anaheim’s City Leaders to Keep Promises to Root Out Corruption
Voice of OC – Spencer Custodio and Hosam Elattar | Published: 2/9/2023
Resident watchdogs, activists, community leaders, and the Orange County Democratic Party are all pushing back on Anaheim City Council members, calling on them to stay the course on a contracted corruption investigation into City Hall instead of paring down efforts stemming from a scandal that surfaced last year. The scandal triggered the mayor’s resignation and ended up terminating a proposed stadium deal between the city and the Los Angeles Angels.
California – LA Council’s Governance Reform Committee Recommends Stricter Lobbying Rules
MSN – City News Service | Published: 2/6/2023
In a step toward reforming Los Angeles’s lobbying ordinance for the first time in decades, the city council’s ad hoc committee on reform recommended approval of an city Ethics Commission report that would place stricter rules on people or organizations looking to impact policy. The Municipal Lobbying Ordinance has not been comprehensively updated since its adoption in 1994, with two prior recommendations by the ethics agency expiring after the council did not act on them. But the racist audio involving some council members spurred the creation of the special committee, which took up the May 2022 recommendations.
Florida – Amid Attacks from DeSantis, AP African American Studies Course Is Updated
MSN – Nick Anderson and Lori Rozsa (Washington Post) | Published: 2/1/2023
After debate on how to construct a class focused on the Black experience, the College Board finalized a plan for its new Advanced Placement course in African American studies that seeks to immerse students in Black history and culture without shying from fraught topics of race and racism in a way that until now has mostly been available only on college campuses. The College Board denied any suggestion it watered down the course after Florida Gov. Ron DeSantis attacked an earlier draft as progressive “indoctrination.” But the document now omits mention of certain left-leaning figures who appeared in a previous version.
Florida – Brevard Consultant Failed to Report Political Contributions, Gambled with PAC Funds
Yahoo News – Eric Rogers (Florida Today) | Published: 2/8/2023
A Brevard County political consultant is facing a long list of election law violations over electioneering and a defunct PAC he used during the 2020 election cycle. Florida Elections Commission investigators said Robert Burns failed to file months of campaign finance reports for his short-lived PAC, Friends of Florida, failed to disclose tens of thousands in contributions, regularly spent money the PAC did not have, and failed to properly disclose political ads paid for with PAC funds.
Florida – Fort Lauderdale Follies: City Hall drama gets Seinfeldesque
MSN – Susannah Bryan (South Florida Sun-Sentinel) | Published: 2/8/2023
It was not a Seinfeld episode, but it sounded like one as Fort Lauderdale City Commission members Steve Glassman and John Herbst faced off at a meeting. Glassman needled Herbst over how many hours the city attorney’s office has spent drafting opinions for him on whether a commissioner can accept invites from lobbyists and organizations to pricey and not-so-pricey events without breaking ethics laws.
Hawaii – Hawaii Government Transparency Bills Clear a Key Hurdle in The Legislature
Honolulu Civil Beat – Blaze Lovell | Published: 2/7/2023
Four bills that would ban lawmakers from taking donations while in session and increase transparency in Hawaii’s campaign finance system were unanimously approved with bipartisan support in the state House. The bills are the first batch of those aimed at reforming government transparency and ethics in the wake of felony charges against two former lawmakers who took bribes from a businessperson. They now go to the Senate. Gov. Josh Green signaled support for many of the transparency measures being considered this session and said he planned to sign those that came to his desk.
Illinois – New Illinois Supreme Court Justices Got Major Boost from Hidden Spending by Democratic Group
MSN – Ray Long and Rick Pearson (Chicago Tribune) | Published: 2/5/2023
All for Justice spent $7.3 million on the 2022 Illinois Supreme Court races to help expand the Democratic majority on the court. But the PAC failed to follow disclosure guidelines mandated by state election law, which meant its spending went undisclosed until months after the election. In contrast, independent expenditure groups that funded the Republican candidates filed the required ongoing spending reports. Although All for Justice did not file timely expenditure reports, it did file the mandated reports on money it was taking in from donors, indicating an awareness of the campaign finance laws.
Kansas – Kansas Bill Would Limit Subpoena Power of Ethics Commission Amid Ongoing Investigation
MSN – Jenna Barackman (Kansas City Star) | Published: 2/6/2023
A new bill would limit the subpoena power of the Kansas Governmental Ethics Commission. It would require the commission to verify the legitimacy of a claim and determine probable cause before issuing a subpoena. The panel would be unable to use subpoenas to determine whether probable cause exists. The legislation comes after the commission’s executive director, Mark Skoglund, subpoenaed Republican officials last year in relation to an investigation into possible campaign finance violations.
Maryland – Baltimore State’s Attorney Ivan Bates Scraps Plans for Foundation While in Office
Baltimore Banner – Justin Fenton and Dylan Segelbaum | Published: 2/8/2023
Baltimore State’s Attorney Ivan Bates is scrapping plans for a nonprofit foundation that was expected to accept contributions from donors it would not have to disclose under the law to pay for events while he served as the city’s top prosecutor. Since its formation, Building Bridges for a Better Baltimore Foundation, a 501(c)(4) group, has been mainly a vehicle to fund Bates’ inauguration events. Though state law now requires the governor to disclose donors to inaugural committees, it does not cover other public officials, such as state’s attorneys.
Massachusetts – Limits on Super PACs Stump Top Massachusetts Court
Courthouse News Service – Thomas Harrison | Published: 2/6/2023
The Massachusetts Supreme Judicial Court heard arguments in a case concerning a proposed initiative petition filed in June 2022 and rejected in September. It would have limited contributions to super PACs to $5,000 in a calendar year. Justice Scott Kafker referred to the matter as an “incredibly novel, difficult constitutional issue that probably will get us smacked down by the U.S. Supreme Court” and wondered whether it was appropriate for the state’s highest court to get involved at this stage.
Michigan – Feds Investigate Ex-Michigan House Speaker Rick Johnson for Alleged Bribery in Pot Licensing
Gwinnett Daily Post – Robert Snell and Craig Mauger (Detroit News) | Published: 2/1/2023
FBI agents and a federal grand jury have spent more than two years investigating whether former Michigan House Speaker Rick Johnson and others received bribes in return for awarding state licenses to operate medical marijuana facilities. The probe has the potential to raise new questions about financial influences over Lansing while Republicans controlled the Legislature and how the state’s burgeoning marijuana industry was shaped.
Minnesota – Appeals Court Greenlights Donation Investigation into GOP Group
Yahoo News – Roger Sollenberger (Daily Beast) | Published: 2/8/2023
A federal appeals court said Minnesota Attorney General Keith Ellison can pursue his investigation into Republican online fundraising giant WinRed over an allegedly deceptive marketing scheme that bilked unwitting donors out of untold amounts of money. The Eighth Circuit of Appeals rejected WinRed’s argument that federal campaign finance laws preempt state attorneys general from enforcing state-level consumer protection laws.
Minnesota – Our Streets Minneapolis Must Register Lobbyists
KMSP – Tom Lyden | Published: 2/2/2023
The Minnesota Campaign Finance Board announced a settlement with Our Streets Minneapolis for failing since 2018 to register some of its employees as lobbyists. Five employees have now registered as lobbyists, while Our Streets Minneapolis will register as a group that engages in lobbying and pay a civil penalty of $4,000. In a response to the complaint, Brian Dillon, an attorney for Our Streets, wrote that the group “Now recognized that it recently began engaging in regulated lobbying activity without knowing that it had done so.”
Missouri – Records Point to Lacy Clay and Brandon Bosley in St. Louis Corruption Scandal
St. Louis Post-Dispatch – Jacob Barker and Austin Huguelet | Published: 2/6/2023
Federal officials just sent three former members of the St. Louis Board of Aldermen to prison for taking bribes from a gas station owner. But recently released court documents indicate the FBI provided cash to an informant who offered bribes to at least two other public officials: former U.S. Rep. William Lacy Clay and current Alderman Brandon Bosley. The revelations spring from new details sprinkled through an unsealed search warrant application.
Montana – Helena Attorney Gallus Prepares for Confirmation Hearing as Montana Commissioner of Political Practices
KTVH – Jonathan Ambarian | Published: 2/6/2023
Gov. Greg Gianforte’s choice to be Montana’s commissioner of political practices has already started his new job as the state Senate prepares to consider his confirmation. Chris Gallus has been at work since January 23, several days after Gianforte appointed him to the position. Gallus previously served as legal counsel for the Montana Chamber of Commerce, then started his own legal practice – often working on campaign-related matters, like cases involving ballot measures. He also previously worked as a lobbyist.
New Jersey – Ethical Questions Raised as Murphy Extends Reach at Port Authority with New Nominations
MSN – Colleen Wilson (Bergen Record) | Published: 2/6/2023
Gov. Phil Murphy sent three nominations, including two top staffers, for the state Senate to consider for roles on the board of the Port Authority of New York and New Jersey. Some have raised questions about whether two officials in the governor’s office can sit on the Port Authority board and if there is a conflict-of-interest for the mayor of Elizabeth, a city where authority business and property is located.
New Mexico – Legislation Could Be Fast-Tracked to Resolve Simmering Ethics Law Disagreement
Albuquerque Journal – Dan Boyd | Published: 2/7/2023
New Mexico lawmakers are poised to move quickly to pass legislation clarifying their ability to represent constituents in dealings with state agencies, after a dust-up over the practical implications of a nearly 60-year-old state ethics law. The filing of a Senate bill was prompted by a recent state Ethics Commission advisory opinion that concluded lawmakers could run afoul of the Governmental Conduct Act by writing letters on legislative stationery to state agencies on behalf of constituents, or by making references to their role as legislators.
New Mexico – Legislators Take Aim at Secrecy Rule in Harassment Complaints
Albuquerque Journal – Dan McKay | Published: 2/1/2023
New Mexico legislators took a step toward ending the one-sided confidentiality law that keeps people who file a harassment complaint at the Capitol from speaking about their case. Under the current system, a lawmaker accused of harassment is free to comment in public, but the person who lodged the complaint cannot, unless there is a finding of probable cause after an investigation. Lobbyist Marianna Anaya, who accused a prominent state senator last year of sexual harassment and abusive behavior, said the secrecy provision could interfere with a person’s ability to speak to family members and seek out other support.
New York – N.Y. Prosecutors Group Says Former Trump Investigator Violated Ethics with Book
MSN – Shayna Jacobs (Washington Post) | Published: 2/3/2023
An association of New York state prosecutors said a former member of the Manhattan district attorney’s office who investigated Donald Trump violated ethical standards by writing a book about the case during an ongoing criminal investigation. Manhattan District Attorney Alvin Bragg’s office has previously said former investigator Mark Pomerantz may have broken a law that bars prosecutors from disclosing grand jury material by writing “People vs. Donald Trump: An Inside Account.”
North Carolina – Appeals Court Backs N.C. Attorney General in Battle to Avoid Criminal Libel Prosecution
Yahoo News – Josh Gerstein (Politico) | Published: 2/8/2023
A federal appeals court sided with North Carolina Attorney General Josh Stein in his bid to avoid prosecution under a state law criminalizing “derogatory” statements related to candidates. The Fourth Circuit Court of Appeals did not outright prohibit a North Carolina district attorney from going forward with a highly unusual prosecution of Stein over his claims related to a rival’s handling of rape test kits. But the appeals court’s decision makes it highly likely a lower federal court will preclude such an action.
North Carolina – NC May Loosen Sanctions for Political Campaigns and PACs After First-Time Violations
MSN – Dan Kane (Charlotte Observer) | Published: 2/7/2023
The State Board of Elections is considering a policy that would allow some campaigns and PACs to keep smaller donations that violate campaign finance rules for first-time infractions. The board is soliciting public comments on the plan. Under the policy, the board would settle cases involving prohibited donations or spending of less than $1,000 per election cycle. First-time rule-breakers would receive warning letters recommending they forfeit prohibited contributions, but not requiring it.
North Carolina – On North Carolina’s Supreme Court, G.O.P. Justices Move to Reconsider Democratic Rulings
DNyuz – Michael Wines (New York Times) | Published: 2/5/2023
The North Carolina Supreme Court moved to rehear two voting rights cases, one striking down a gerrymandered map and another nullifying new voter ID requirements. Such re-hearings are exceedingly rare. What also made the move exceptional was that the cases had been decided less than two months ago by a court that, at the time, contained four Democratic and three Republican justices. The court that voted to rehear the cases has a five-to-two GOP majority after the November midterms. The two Democratic justices criticized the rehearing orders, calling them “an exercise of raw partisanship” that would undermine public trust in the court.
North Dakota – Opposites Align in Push to Clamp Down on Dark Money in North Dakota Campaigns
Dickinson Press – Jeremy Turley | Published: 2/1/2023
State law in North Dakota allows campaign finance groups that classify themselves as “independent expenditure” filers to avoid disclosing their donors. House Bill 1500 would require the nebulous organizations to publicly divulge the “ultimate and true source” of the funds they use to buy political ads. The bill is one of about a half-dozen proposals before lawmakers that would expand public campaign finance reporting requirements for groups or candidates. The wave of legislation comes in response to a perceived increase in the number of attack ads over the last few election cycles.
Ohio – Larry Householder Again Paid His Defense Lawyers with Campaign Funds, Though a Quick Refund Followed
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/8/2023
Indicted ex-Ohio House Speaker Larry Householder has again used his campaign funds to pay $300,000 in legal bills last year, a practice repeatedly found in the past to be illegal under state law. He refunded the money a day later, however, a shift from past practice that landed him in a case before the Ohio Elections Commission. That case is on hold as Householder faces a criminal trial over a racketeering charge.
Ohio – Reporter Arrested After Broadcast at Ohio Governor’s News Conference
MSN – Ben Brasch (Washington Post) | Published: 2/8/2023
A television reporter was arrested for trespassing and disorderly conduct following a live shot at the back of a news conference held by Ohio Gov. Mike DeWine. The event was intended to announce that residents in the village of East Palestine can safely return to their homes after a train carrying toxic chemicals derailed days earlier. Video shows Evan Lambert of NewsNation being handcuffed on the ground and taken to a police vehicle. It isn’t clear what led to Lambert being detained.
Oregon – In the Fight Over Gas Stoves, Meet the Industry’s Go-To Scientist
DNyuz – Hiroko Tabuchi (New York Times) | Published: 1/29/2023
When Multnomah County in Oregon convened a recent public hearing on the health hazards posed by pollution from gas stoves, a toxicologist named Julie Goodman was the first to testify. Studies linking gas stoves to childhood asthma, which have prompted talk of gas-stove bans recently, were “missing important context,” she said. What Goodman did not say was that she was paid to testify by a local gas provider. She is a toxicologist who works for Gradient, a consulting firm that provides environmental reviews for corporations.
Pennsylvania – Democrats Sweep Special Elections, Affirming First Pa. House Majority in 12 Years
Spotlight PA – Stephen Caruso | Published: 2/7/2023
Democrats swept three Allegheny County special elections, cementing their one-vote majority in the Pennsylvania House, and ending a two-month debate over which party controls the chamber. It is unclear if the wins will be enough for House Democrat Leader Joanna McClinton to claim the speaker’s gavel, which is currently held by Rep. Mark Rozzi. He was elected in a deal Republicans engineered in a last-ditch effort to avoid entering the minority. But Rozzi’s arrangement has not panned out as Republicans planned, and the party now faces an adjustment to life in the legislative minority.
February 9, 2023 •
Larry Householder Trial Update – 2/9/2023
![Larry Householder Trial Update – 2/9/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “FirstEnergy Exec Tried to Keep DeWine Aide’s Name Off of $10M Transaction” by Marty Schladen for Ohio Capital Journal
Ohio: “FirstEnergy Exec Tried to Keep DeWine Aide’s Name Off of $10M Transaction” by Marty Schladen for Ohio Capital Journal
February 9, 2023 •
Thursday’s LobbyComply News Roundup
![Thursday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance Florida: “Brevard Consultant Failed to Report Political Contributions, Gambled with PAC Funds” by Eric Rogers (Florida Today) for Yahoo News Hawaii: “Hawaii Government Transparency Bills Clear a Key Hurdle in The Legislature” by Blaze Lovell for Honolulu Civil […]
Campaign Finance
Florida: “Brevard Consultant Failed to Report Political Contributions, Gambled with PAC Funds” by Eric Rogers (Florida Today) for Yahoo News
Hawaii: “Hawaii Government Transparency Bills Clear a Key Hurdle in The Legislature” by Blaze Lovell for Honolulu Civil Beat
Maryland: “Baltimore State’s Attorney Ivan Bates Scraps Plans for Foundation While in Office” by Justin Fenton and Dylan Segelbaum for Baltimore Banner
Minnesota: “Appeals Court Greenlights Donation Investigation into GOP Group” by Roger Sollenberger (Daily Beast) for Yahoo News
North Carolina: “NC May Loosen Sanctions for Political Campaigns and PACs After First-Time Violations” by Dan Kane (Charlotte Observer) for MSN
Ohio: “Larry Householder Again Paid His Defense Lawyers with Campaign Funds, Though a Quick Refund Followed” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN
Elections
Pennsylvania: “Democrats Sweep Special Elections, Affirming First Pa. House Majority in 12 Years” by Stephen Caruso for Spotlight PA
Ethics
National: “Jordan Fires Off First Subpoenas Against Biden Admin” by Jordain Carney and Kyle Cheney (Politico) for MSN
North Carolina: “Appeals Court Backs N.C. Attorney General in Battle to Avoid Criminal Libel Prosecution” by Josh Gerstein (Politico) for Yahoo News
Legislative Issues
New Mexico: “Legislation Could Be Fast-Tracked to Resolve Simmering Ethics Law Disagreement” by Dan Boyd for Albuquerque Journal
February 8, 2023 •
Larry Householder Trial Update – 2/8/2023
![Larry Householder Trial Update – 2/8/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “Why Attention to Detail Matters in the Government’s HB 6 Corruption Trial” by Kathiann Kowalski (Energy News Network) for Ohio Capital Journal
Ohio: “Why Attention to Detail Matters in the Government’s HB 6 Corruption Trial” by Kathiann Kowalski (Energy News Network) for Ohio Capital Journal
February 8, 2023 •
Wednesday’s LobbyComply News Roundup
![Wednesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “Santos’ Unusual $199.99 Campaign Expenses Are Putting Scrutiny on His Longtime Treasurer” by Fredreka Schouten, Kara Scannell, and Gregory Krieg (CNN) for MSN Massachusetts: “Limits on Super PACs Stump Top Massachusetts Court” by Thomas Harrison for Courthouse […]
Campaign Finance
National: “Santos’ Unusual $199.99 Campaign Expenses Are Putting Scrutiny on His Longtime Treasurer” by Fredreka Schouten, Kara Scannell, and Gregory Krieg (CNN) for MSN
Massachusetts: “Limits on Super PACs Stump Top Massachusetts Court” by Thomas Harrison for Courthouse News Service
Ethics
National: “Despite Fears Agency Could Be Crippled, House Fills Ethics Posts” by Kate Ackley (Roll Call) for MSN
Kansas: “Kansas Bill Would Limit Subpoena Power of Ethics Commission Amid Ongoing Investigation” by Jenna Barackman (Kansas City Star) for MSN
Missouri: “Records Point to Lacy Clay and Brandon Bosley in St. Louis Corruption Scandal” by Jacob Barker and Austin Huguelet for St. Louis Post-Dispatch
Montana: “Helena Attorney Gallus Prepares for Confirmation Hearing as Montana Commissioner of Political Practices” by Jonathan Ambarian for KTVH
New York: “N.Y. Prosecutors Group Says Former Trump Investigator Violated Ethics with Book” by Shayna Jacobs (Washington Post) for MSN
Lobbying
California: “LA Council’s Governance Reform Committee Recommends Stricter Lobbying Rules” by City News Service for MSN
February 7, 2023 •
Larry Householder Trial Update – 2/7/2023
![Larry Householder Trial Update – 2/7/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “FBI Agent Testifies in Corruption Trial That Lobbyist Matt Borges Gave GOP Consultant $15,000, Asked Him to Keep Talks Secret” by Jake Zuckerman and Jeremy Pelzer (Cleveland Plain Dealer) for MSN
Ohio: “FBI Agent Testifies in Corruption Trial That Lobbyist Matt Borges Gave GOP Consultant $15,000, Asked Him to Keep Talks Secret” by Jake Zuckerman and Jeremy Pelzer (Cleveland Plain Dealer) for MSN
February 7, 2023 •
Tuesday’s LobbyComply News Roundup
![Tuesday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “Koch Network to Back Alternative to Trump After Sitting Out Recent Primaries” by Isaac Arnsdorf (Washington Post) for MSN Elections North Carolina: “On North Carolina’s Supreme Court, G.O.P. Justices Move to Reconsider Democratic Rulings” by Michael Wines […]
Campaign Finance
National: “Koch Network to Back Alternative to Trump After Sitting Out Recent Primaries” by Isaac Arnsdorf (Washington Post) for MSN
Elections
North Carolina: “On North Carolina’s Supreme Court, G.O.P. Justices Move to Reconsider Democratic Rulings” by Michael Wines (New York Times) for DNyuz
Ethics
National: “Despite Prior Sexual Harassment Probe, Executive Hired to Senior Federal Job” by Lisa Rein (Washington Post) for MSN
National: “2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts” by Jack Stebbins (CNBC) for MSN
Arkansas: “Ex-State Senator Hutchinson Sentenced to 46 Months in Federal Prison” by Dale Ellis for Arkansas Democrat-Gazette
Florida: “Amid Attacks from DeSantis, AP African American Studies Course Is Updated” by Nick Anderson and Lori Rozsa (Washington Post) for MSN
New Jersey: “Ethical Questions Raised as Murphy Extends Reach at Port Authority with New Nominations” by Colleen Wilson (Bergen Record) for MSN
Lobbying
Minnesota: “Our Streets Minneapolis Bike Coalition Fined for Lobbying Efforts” by Dave Orrick for Minneapolis Star Tribune
February 6, 2023 •
Larry Householder Trial Update – 2/6/2023
![Larry Householder Trial Update – 2/6/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “FBI: How Householder overpowered dissenters with FirstEnergy’s money to pass HB6” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
Ohio: “FBI: How Householder overpowered dissenters with FirstEnergy’s money to pass HB6” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
February 6, 2023 •
Monday’s LobbyComply News Roundup
![Monday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance National: “Federal Election Commission Hikes Contribution Limits Ahead of 2024 Election Cycle” by Taylor Giorno for OpenSecrets Illinois: “New Illinois Supreme Court Justices Got Major Boost from Hidden Spending by Democratic Group” by Ray Long and Rick Pearson […]
Campaign Finance
National: “Federal Election Commission Hikes Contribution Limits Ahead of 2024 Election Cycle” by Taylor Giorno for OpenSecrets
Illinois: “New Illinois Supreme Court Justices Got Major Boost from Hidden Spending by Democratic Group” by Ray Long and Rick Pearson (Chicago Tribune) for MSN
North Dakota: “Opposites Align in Push to Clamp Down on Dark Money in North Dakota Campaigns” by Jeremy Turley for Dickinson Press
Elections
National: “DNC Approves Biden Plan to Remake 2024 Calendar but Hurdles Remain” by Dylan Wells and Tyler Pager (Washington Post) for MSN
Ethics
National: “Feds Probing Santos’ Role in Service Dog Charity Scheme” by Jacqueline Sweet (Politico) for MSN
Michigan: “Feds Investigate Ex-Michigan House Speaker Rick Johnson for Alleged Bribery in Pot Licensing” by Robert Snell and Craig Mauger (Detroit News) for Gwinnett Daily Post
Legislative Issues
New Mexico: “Legislators Take Aim at Secrecy Rule in Harassment Complaints” by Dan McKay for Albuquerque Journal
Lobbying
Oregon: “In the Fight Over Gas Stoves, Meet the Industry’s Go-To Scientist” by Hiroko Tabuchi (New York Times) for DNyuz
February 3, 2023 •
Larry Householder Trial Update – 2/3/2023
![Larry Householder Trial Update – 2/3/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “Texts Show Close Consultation Between Householder and FirstEnergy Execs on Utility Bailout” by Marty Schladen for Ohio Capital Journal
Ohio: “Texts Show Close Consultation Between Householder and FirstEnergy Execs on Utility Bailout” by Marty Schladen for Ohio Capital Journal
February 3, 2023 •
News You Can Use Digest – February 3, 2023
![News You Can Use Digest – February 3, 2023](https://stateandfed.com/wp-content/uploads/2019/05/NYCU-Logo-e1662491950752-1000x563.png)
National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. Supreme Court, his wife, Jane Sullivan Roberts, gave up her […]
National/Federal
At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties
Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023
After Chief Justice John Roberts joined the U.S. Supreme Court, his wife, Jane Sullivan Roberts, gave up her career as a law firm partner to become a legal recruiter to alleviate potential conflicts-of-interest. Now, a former colleague of Mrs. Roberts raised concerns that her recruiting work poses potential ethics issues for the chief justice. Seeking an inquiry, the ex-colleague has provided records to the Justice Department and Congress indicating Mrs. Roberts has been paid millions of dollars in commissions for placing lawyers at firm, some of which have business before the Supreme Court.
Biden Lawyer: FBI finds no classified docs at beach house
Associated Press News – Eric Tucker, Colleen Long, and Zeke Miller | Published: 2/1/2023
The FBI searched President Joe Biden’s vacation home in Rehoboth Beach, Delaware, without finding any classified documents, the president’s attorney said. Agents did take some handwritten notes and other materials relating to Biden’s time as vice president for review. The search was the latest discomfiting moment for a president who has sought to contrast his sensitivity to rule-following with that of Donald Trump, who faces a criminal investigation into his handling of classified documents.
Court Blocks DOJ Review of Scott Perry’s Phone in Jan. 6 Probe
MSN – Spencer Hsu, Jacqueline Alemany, and Rachel Weiner (Washington Post) | Published: 1/31/2023
An appeals court put on hold the search of U.S. Rep. Scott Perry’s phone data in the probe of the Capitol insurrection pending appeal. Perry’s appeal sets the stage for a constitutional test over the scope of immunity held by members of Congress from criminal investigation by the Justice Department under the Constitution’s “speech or debate clause,” which protects legislative work from executive branch interference. House leaders from both parties concluded that at least reviewing Perry’s case and weighing in on its impact on Congress’s constitutional independence is in its best interests.
EU Lobby Register Still Riddled with Errors
EU Observer – Nikolaj Nielsen | Published: 1/31/2023
The European Union’s lobby register remains riddled with errors, as pro-transparency campaigners demand better data and mandatory oversight rules. The latest findings come amid a raft of proposals by the European Parliament president to weed out corruption in the wake of a lobbying scandal. Vicky Cann of the Corporate European Observatory identified some 431 suspicious entries, which were then reviewed by the register’s secretariat. The secretariat then reached out to each one and found only three percent of the original entries were correct.
Google’s Ex-CEO Eric Schmidt Tapped for Federal Biotech Commission That Allows Members to Keep Biotech Investments
CNBC – Eamon Javers | Published: 1/31/2023
Leaders of the House and Senate Armed Services committees announced the selection of former Google Chief Executive Officer Eric Schmidt and 11 others to serve on a new commission on biotechnology. It is tasked with reviewing the biotech industry and suggesting investments that would benefit national security. But the appointment does not require members to divest their own personal biotech investments. Schmidt holds stakes in several biotech companies, placing him in a position to potentially profit if those companies are the beneficiaries of a new wave of federal spending.
GOP Report Shows Plan to Ramp Up Focus on Disproven Election Fraud Claims
MSN – Amy Gardner and Isaac Arnsdorf (Washington Post) | Published: 1/31/2023
A new internal report prepared by the Republican National Committee proposes creating a permanent infrastructure in every state to ramp up “election integrity” activities in response to perceptions within GOP ranks of widespread fraud and abuse in the way the country selects its leaders. The report suggests building a massive new party organization involving state-level “election integrity officers” and intensive new training models for poll workers and observers, all based on unsubstantiated claims that Democrats have implemented election procedures that allow for rigged votes.
How Barr’s Quest to Find Flaws in the Russia Inquiry Unraveled
DNyuz – Charlie Savage, Adam Goldman, and Katie Benner (New York Times) | Published: 1/26/2023
Then-Attorney General William Barr in 2019 set out to dig into the theory the investigation to Donald Trump’s 2016 campaign ties to Russia likely stemmed from a conspiracy by intelligence or law enforcement agencies. Barr turned to prosecutor John Durham to prove the theory, and later granted him special counsel status. But after almost four years, Durham’s work is coming to an end without uncovering anything like the deep state plot alleged by Trump and suspected by Barr. The New York Times found Durham’s inquiry was marked by some of the very same flaws that Trump allies claim characterized the Russia investigation.
Hunter Biden’s Lawyers, in Newly Aggressive Strategy, Target His Critics
MSN – Matt Viser (Washington Post) | Published: 2/1/2023
Hunter Biden’s lawyers sent a series of letters to state and federal prosecutors urging criminal investigations into those who accessed and disseminated his personal data and sent a separate letter threatening Fox News host Tucker Carlson with a defamation lawsuit. The string of letters, which included criminal referrals and cease-and-desist missives aimed at critics and detractors, marked the start of a new and far more hard-hitting phase for the president’s son just as House Republicans prepare their own investigations into him.
‘Just Off K Street’ Lobbyist Sheds Instagram Alias and Day Job
Bloomberg Law – Jack Fitzpatrick | Published: 1/26/2023
The lobbyist behind the popular Instagram account about Washington’s lobbying culture is stepping away from the daily grind on Capitol Hill, but not before shedding her anonymity. Katie McMichael, manager of government relations at Aurora Innovation, said she will maintain her “Just Off K Street” Instagram presence, but she is taking a reprieve from government affairs to spend more time with her family. Most of her 1,500 posts frequently lament the exhausting absurdity of Congress, told from the perspective of a bedraggled industry association lobbyist just trying to get through the day.
Justice Department Asks FEC to Stand Down as Prosecutors Probe Santos
MSN – Isaac Stanley-Becker and Emma Brown (Washington Post) | Published: 1/27/2023
The Justice Department asked the FEC to hold off on any enforcement action against U.S. Rep. George Santos, who lied about key aspects of his biography as prosecutors conduct a parallel criminal probe. The request also asked the FEC to provide any relevant documents to the Justice Department. The FEC ordinarily complies with the department’s requests to hold off on enforcement. Those requests arise from a 1977 memorandum of understanding between the agencies that addresses their overlapping law enforcement responsibilities.
National Archives Asks Past Presidents, VPs to Look for Classified Items
MSN – Jacqueline Alemany (Washington Post) | Published: 1/26/2023
The National Archives sent a letter to representatives of living former presidents and vice presidents asking them to review their personal records to verify that no classified materials are outstanding. The request comes after a limited number of records bearing classified markings were found in recent weeks at President Biden’s home and a think tank bearing his name, as well as at the home of former Vice President Mike Pence.
Redistricting Lawsuits Could Shape the 2024 Battle for House Control
MSN – Daniel Altimari (Roll Call) | Published: 1/30/2023
The reconfiguration of political districts after the 2020 census resulted in a flood of legal challenges, some of which remain unresolved. The 15 states with ongoing litigation include New York and Texas – home to 64 seats combined – along with the battleground state of Georgia. After Republicans flipped nine seats in November, Democrats need to win five back to retake the majority, so redrawn maps could be a factor in shaping party control in the 2024 elections.
Rep. George Santos Is Stepping Down from Committees Amid Fabrications About His Biography
MSN – Meryl Kornfield, Leigh Ann Caldwell, and Marianna Sotomayor (Washington Post) | Published: 1/31/2023
Embattled U.S. Rep. George Santos told House Republicans he will step down temporarily from his committee assignments amid multiple investigations into his campaign finances after he lied about key aspects of his biography. The temporary retreat from committees marks Santos’s first major concession after weeks of maintaining a steadfast resistance to any consequences over his fabrications.
Statehouse Efforts to Avoid Partisan Gridlock Hit Obstacles
Yahoo News – Amee LaTour (The Hill) | Published: 1/31/2023
Leaders in state Legislatures across the country have turned to cross-party alliances and power-sharing agreements as they seek to avoid the political deadlock that has hindered lawmakers in Congress, but signs are emerging that some of those efforts might be in vain. It underscores the fact that while these coalitions may enable lawmakers to avoid political paralysis at least temporarily, they are not a cure-all for the hyper-partisanship plaguing the country as a whole.
Trump’s Evolution in Social Media Exile: More QAnon, more extremes
Yahoo News – Ken Bensinger and Maggie Haberman (New York Times) | Published: 1/29/2023
In September, former President Trump went on Truth Social and shared an image of himself wearing a lapel pin in the form of the letter Q, along with a phrase closely associated with the QAnon conspiracy theory movement: “The storm is coming.” In doing so, Trump ensured the message would be hugely amplified, visible to his more than 4 million followers. Even as Meta, the parent company of Facebook and Instagram, announced Trump would be reinstated, there is no sign he has curtailed his behavior or stopped spreading the kinds of messages that got him exiled in the first place.
From the States and Municipalities
Arizona – Arizona Republicans Exempt Lawmakers from the State’s Open-Records Law
MSN – Patrick Marley and Yvonne Wingett Sanchez (Washington Post) | Published: 1/26/2023
Arizona Republicans shielded legislators from the state’s open-records law, a move that comes months after the release of thousands of documents detailing extensive efforts to undermine Joe Biden’s victory in the 2020 presidential election in the state. Senators will not have to disclose any text messages sent on personal devices, even when dealing with state business. For lawmakers in both the Senate and the House, emails and other documents will be destroyed after 90 days – in many cases, well before members of the public know to ask for them.
Arizona – GOP Leaders Pressure Hobbs to Donate $1.3M in Excess Inaugural Cash
KJZZ – Howard Fischer (Capitol Media Services) | Published: 1/26/2023
The top two Republican lawmakers want Arizona Gov. Katie Hobbs to put money left over from the inaugural celebration into a state account, where it cannot be used to elect more Democrats. House Speaker Ben Toma and Senate President Warren Petersen called on her to surrender control of what is left from the more than $1.5 million she collected for the celebration. At the same time, the costs totaled only about $207,000.
Florida – Hide Your Books to Avoid Felony Charges, Fla. Schools Tell Teachers
MSN – Hannah Natanson (Washington Post) | Published: 1/31/2023
School officials in at least two Florida counties, Manatee and Duval, have directed teachers to remove or wrap up their classroom libraries. The removals come after the State Board of Education ruled a state law restricting the books a district may possess applies not only to schoolwide libraries but to teachers’ classroom collections, too. The law mandates that schools’ books be age-appropriate, free from pornography, and “suited to student needs.” Breaking the law is a third-degree felony, meaning a teacher could face up to five years in prison and a $5,000 fine for displaying or giving students a disallowed book.
Florida – Penalty Decided for Manatee Commissioner Baugh Who Violated Ethics in Vaccine Rollout
MSN – Ryan Callihan (Bradenton Herald) | Published: 1/27/2023
The Florida Ethics Commission on Ethics accepted Manatee County Commissioner Vanessa Baugh’s proposed settlement over scheduling herself an appointment for the COVID-19 vaccine site she helped organize. Baugh was ordered to pay $8,000 and accept a public reprimand. Baugh sent an email to county staff with personal information for herself, a developer, and two former neighbors. Staff members said they understood the list to be a clear directive to ensure those people received a COVID-19 vaccine. At the time, more than 100,000 people were in the county’s vaccine waiting pool.
Illinois – Ethics Board Warns Candidates: Don’t use uniformed cops in your ads
WTTW – Heather Cherone | Published: 2/1/2023
The Board of Ethics warned candidates running for mayor, city council, and Police District Council to not use images of uniformed Chicago police officers, firefighters, or city personnel in campaign advertisements. U.S. Rep. Jesús García edited his first television advertisement in the race for mayor to remove images of the candidate talking to two uniformed officers while promising to get tough on crime. Representatives of the police department confirmed the two officers were under investigation.
Illinois – Jury Finds Son of Former State Rep. Edward Acevedo Guilty of Tax Evasion Charges with Ties to ComEd Bribery Probe
MSN – Jason Meisner (Chicago Tribune) | Published: 1/30/2023
The son of former state Rep. Edward Acevedo was found guilty of tax evasion charges that were an offshoot of the investigation into Commonwealth Edison’s (ComEd) alleged attempts to influence then-Illinois House Speaker Michael Madigan. Alex Acevedo was convicted for underreporting his lobbying income by about $70,000 in 2016 and 2018, resulting in a total tax loss of about $20,000. Though relatively minor in scope, the indictment against Alex Acevedo, along with separate charges filed against his younger brother and their father, received widespread attention due to the connection to the ComEd probe.
Iowa – State Agency Can’t Enforce Iowa’s Campaign Finance Laws; Asks Lawmakers for Changes
KCRG – Ethan Stein | Published: 1/27/2023
According to data from the Iowa Ethics and Campaign Disclosure Board, thousands of politicians and advocacy groups have received fines for submitting campaign finance reports late. An investigation found hundreds of fines have not been paid because state law does not set a deadline for when the penalty is paid. It also found the agency’s data is inaccurate and campaigns, along with advocacy groups, were not notified about penalties.
Kansas – Kansas Republicans Tried to Oust Ethics Head Amid Subpoenas. Will They Try Again?
Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 1/26/2023
Kansas Senate President Ty Masterson wants to reopen discussions about the scope and management of the Kansas Governmental Ethics Commission as the office pursues an investigation into campaign finance violations involving Republican officials. Masterson did not provide details on what action would be pursued but he said that under previous directors, lawmakers looked to the commission for guidance and cannot anymore. Although the ethics agency is an independent body that has jurisdiction to investigate lawmakers, Masterson said legislative efforts to change the commission were appropriate.
Massachusetts – Mass. Republican Party Elects New Leader, Rejecting Chairman Jim Lyons’ Bid for Third Term
MSN – Emma Platoff (Boston Globe) | Published: 1/31/2023
After years of dismal election results and weak fundraising, the Massachusetts Republican Party picked a new leader, narrowly rejecting the embattled chairperson, Jim Lyons. in favor of Amy Carnevale, a lobbyist for K&L Gates who promised to steady the party and reverse its electoral decline. Documents obtained by the Globe showed Lyons used party funds to investigate two fellow Republicans. He also appears to have communicated directly with an outside PAC about digging up dirt on Gov. Maura Healey during last year’s election.
Missouri – Former St. Louis County Official Sentenced to Prison for COVID Relief Kickback Scheme
St. Louis Post-Dispatch – Katie Kull | Published: 1/26/2023
A former St. Louis County jail official who was long involved with politics and government was sentenced to 18 months in federal prison for engaging in a pandemic relief kickback scheme. While still working for the county, Tony Weaver filled out fraudulent applications and sought kickbacks from a small businessperson who applied for multiple grants during the COVID-19 pandemic, a scheme Assistant U.S. Attorney Hal Goldsmith said revealed Weaver’s “unbridled arrogance.”
New Mexico – New Mexico Bill to Restrict Lobbyist ‘Revolving Door’ Advances
Albuquerque Journal – Dan McKay | Published: 1/30/2023
A proposal moving through the New Mexico Senate would prohibit former legislators and executive branch appointees from returning immediately to the Capitol as paid lobbyists. The legislation was sharply expanded in committee. The change adds employees who serve at will under the governor to the two-year lobbying ban. At least 20 former legislators and state officials are among the hundreds of people registered to lobby this session, though many of them served several years ago.
New Mexico – New Mexico Considers Roasted Chile as Official State Aroma
MSN – Susan Montoya Bryan (Associated Press) | Published: 2/1/2023
The smell of green chile roasting on an open flame permeates New Mexico every fall, wafting from roadside stands and grocery store parking lots. Now one state lawmaker says it is time for everyone to wake up and smell the chile. Sen. Bill Soules’ visit with fifth grade students in his district sparked a conversation about the hot peppers and the potential for New Mexico to become the first state to have an official state aroma, a proposal now being considered by lawmakers.
New York – Hochul’s Vow to Boost Ethics and Sexual Harassment Training Falls Flat
DNyuz – Jay Root (New York Times) | Published: 1/29/2023
On her first day as governor of New York, Kathy Hochul vowed to overhaul policies on ethics and sexual harassment in the government workplace. Her predecessor, Andrew Cuomo, had just resigned amid a sexual harassment scandal. Hochul said she would strengthen the training, requiring state workers to participate in live classes and seminars. No longer would employees “click their way through a class,” Hochul said. Nearly a year and a half later, there is still no universal live training in either subject for the state’s work force.
New York – Inside George Santos’s District Office: Nothing to see here
Buffalo News – Dana Rubinstein (New York Times) | Published: 1/30/2023
The storefront in the Tudor Revival building in the Douglaston neighborhood of Queens has lived many lives: It was a flower shop; the satellite office of former U.S. Rep. Thomas Suozzi, whose name still adorns the green awning. Now it is home to perhaps its most notorious tenant: U.S. Rep. George Santos. With the northern half of Long Island’s Nassau County falling into Santos’s district, County Executive Bruce Blakeman has said he will direct all federal constituent calls to Anthony D’Esposito, another Long Island representative. “My office will have no interaction with George Santos or his staff until he resigns,” said Blakeman, a Republican.
New York – Lobbying on LaSalle Nomination Shows Apparent Gap in Reporting Requirements
Albany Times Union – Joshua Solomon | Published: 1/30/2023
Citizens for Judicial Fairness spent between $75,000 to $100,000 on its brief efforts trying to influence the vote of state senators on the Judiciary Committee as they considered New York Gov. Gov. Kathy Hochul’s nomination of Hector LaSalle for chief judge of the Court of Appeals. State law is silent on the issue of nominations and appointments to public office, according to a spokesperson for the state’s ethics commission. It leads to a near-impossible dynamic for observers who want to follow either the money or those seeking to influence the nominations.
New York – Manhattan Prosecutors Present Trump Case to Grand Jury
Buffalo News – William Rashbaum, Ben Protess, Jonah Bromwich, and Hurubie Meko (New York Times) | Published: 1/30/2023
The Manhattan district attorney’s office began presenting evidence to a grand jury about Donald Trump’s role in paying hush money to a porn star during his 2016 presidential campaign, laying the groundwork for potential criminal charges against the former president in the coming months. The grand jury was recently impaneled, and the beginning of witness testimony represents a clear signal that the district attorney, Alvin Bragg, is nearing a decision about whether to charge Trump.
North Dakota – North Dakota Senate Cuts Back Ethics Panel’s Bill to Expand Authority
Bismarck Tribune – Jack Dura | Published: 1/31/2023
North Dakota’s ethics panel might not get everything it sought in a bill for tweaks to state laws. The Senate approved legislation advanced by the Ethics Commission for several requested changes, including a proposed but deleted expansion to include nearly 9,000 more state employees under its authority. Changes also include extending the time frame to notify an accused person of an ethics complaint, and adding criteria for who can make complaints.
Ohio – Corporate Jets, Bribes and Dark Money: Householder trial spotlights weaknesses in Ohio ethics laws
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 1/29/2023
Aspects of Larry Householder’s corruption prosecution show grey areas or even loopholes in Ohio ethics laws that either enabled his activities or, perhaps, made them legal. But lawmakers have taken no substantive action to address any of the ethical issues underlined in the case, with several bills stalling despite at times getting bipartisan support. On the eve of the trial’s start, a group of House Republicans announced a proposed set of ethics reforms they said would address some of the issues exposed by the scandal. But the bill, which has yet to be introduced, has an uncertain future.
Oregon – Oregon Elections Director Who Worked for Democratic Party Will Not Recuse Herself from Investigation into Party’s Crypto Donor
Portland Oregonian – Hillary Borrud | Published: 2/1/2023
Oregon’s new elections director, Molly Woon, will not recuse herself from the investigation into a $500,000 donation the state Democratic Party received from an FTX executive last year even though she previously worked as a top employee of the party. In October, the Democratic Party accepted the contribution the party claimed was from a Las Vegas cryptocurrency company Prime Trust. But Prime Trust was not the actual donor. Under state law, it is a felony to make a campaign contribution under a “false name” and elections employees are deciding whether the case should be forwarded to the state attorney general for prosecution.
Pennsylvania – Lobbyist Says She Was Harassed by Current Pa. Lawmaker, Wants Legislature to Change Misconduct Rules
Spotlight PA – Stephen Caruso | Published: 1/27/2023
A lobbyist for one of Pennsylvania’s most influential unions says a sitting state lawmaker sexually harassed her, and she is urging the Legislature to expand internal rules that govern who can bring misconduct complaints. Andi Perez, who advocates on behalf of Service Employees International Union, made the allegation during a listening session organized by new Speaker Mark Rozzi. He has scheduled a series of public meetings to solicit feedback about the House’s operating procedures Amid a partisan deadlock over which party controls the chamber.
Rhode Island – AG’s Office Nixes $40,000 in Funding as NAACP President Faces Campaign-Finance Charges
Yahoo News – Mark Reynolds and Amy Russo (Providence Journal) | Published: 1/27/2023
Gerard Catala, the newly elected president of the Providence NAACP and a former city council candidate, faces criminal prosecution for failing to report on the finances of his 2022 campaign as required by state law. Because of the charges against Catala, the state attorney general’s office will withhold the $40,000 it had planned to give the branch over the course of four years. The funds were part of a large grant from the U.S. Department of Justice meant to support “hate-crime prevention and education.”
South Dakota – House Kills Bill That Would Have Increased Campaign Donation Limits
KEVN – Austin Glass | Published: 1/31/2023
The South Dakota House defeated a bill that would have increased the campaign contribution limits for individuals and entities. Proponents said the increase would be good in light of inflation. But opponents said the current system works well and increasing the caps would allow wealthy donors to have more influence.
Texas – Ex-Legislator Tests Lobbying Revolving Door Law by Repping Big Energy Companies
MSN – Lauren McGaughy (Dallas Morning News) | Published: 1/27/2023
A former Texas representative is testing a state law meant to crack down on the “revolving door” between the Legislature and lobbying firms. Chris Paddie chaired a powerful House’s committee that held hearings to demand answers from energy firms after 2021’s deadly winter storm. Now, he has registered to lobby for a handful of the same power companies he was previously tasked with scrutinizing. His activities come despite a law that bans state legislators from becoming lobbyists within two years of using their own campaign cash to donate to other politicians.
Virginia – GOP-Led Panel Again Defeats Campaign Finance Reform
MSN – Sarah Rankin (Associated Press) | Published: 2/1/2023
A Virginia House panel voted down legislation that would prohibit lawmakers from using campaign funds for personal expenses such as a vacation, mortgage, or country club membership. Virginia’s elected officials are currently outliers in the nation for their ability to spend money donated to their campaigns on virtually anything. Similar legislation is still alive in the Senate, but the vote signals it is likely to meet a similar fate should it cross to the House.
Washington – As Capital Gains Tax Goes to WA Supreme Court, a Push to ‘Microtarget’ Justices
Seattle Times – David Gutman | Published: 1/26/2023
As the Washington Supreme Court prepares to decide the fate of the state’s new capital gains tax, a conservative think tank, whose leadership sued to stop the tax, is “microtargeting” the state’s nine justices with an ad campaign. The Washington Policy Center wrote to donors recently outlining its advertising strategy as the justices prepare to hear challenges to the tax. The campaign focused on areas “where justices spend the bulk of their time (work and home) as well as secondary places our research found that may be relevant,” the think tank wrote to supporters.
Washington – Prominent Lobbyist Barred from WA Capitol After Ruling He Stalked State Representative
Seattle Times – Jim Brunner | Published: 1/31/2023
A prominent lobbyist was barred from the Capitol campus after a judge ruled that he had stalked a state representative, leading her to flee her home for months. Rep. Lauren Davis last year obtained a domestic violence protective order against lobbyist Cody Arledge, citing what she said was an escalating pattern of obsessive and threatening behavior after she broke off their romantic relationship. Their dispute is now before the state Court of Appeals, where Arledge is challenging the restrictions on him as an “Orwellian” violation of his constitutional right to privacy and ability to work. Davis’s attorneys are defending the restrictions as necessary to protect her.
February 2, 2023 •
Larry Householder Trial Update – 2/2/2023
![Larry Householder Trial Update – 2/2/2023](https://stateandfed.com/wp-content/uploads/2023/01/lobbycomply-logos-05-e1675181591257-1000x563.png)
Ohio: “FBI Walks Jurors Through a Dark Money Maze at Householder Trial” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
Ohio: “FBI Walks Jurors Through a Dark Money Maze at Householder Trial” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
February 2, 2023 •
Thursday’s LobbyComply News Roundup
![Thursday’s LobbyComply News Roundup](https://stateandfed.com/wp-content/uploads/2020/12/LCNR-scaled-e1662491441383-1000x563.jpg)
Campaign Finance South Dakota: “House Kills Bill That Would Have Increased Campaign Donation Limits” by Austin Glass for KEVN Virginia: “GOP-Led Panel Again Defeats Campaign Finance Reform” by Sarah Rankin (Associated Press) for MSN Elections Massachusetts: “Mass. Republican Party Elects […]
Campaign Finance
South Dakota: “House Kills Bill That Would Have Increased Campaign Donation Limits” by Austin Glass for KEVN
Virginia: “GOP-Led Panel Again Defeats Campaign Finance Reform” by Sarah Rankin (Associated Press) for MSN
Elections
Massachusetts: “Mass. Republican Party Elects New Leader, Rejecting Chairman Jim Lyons’ Bid for Third Term” by Emma Platoff (Boston Globe) for MSN
Ethics
National: “Google’s Ex-CEO Eric Schmidt Tapped for Federal Biotech Commission That Allows Members to Keep Biotech Investments” by Eamon Javers for CNBC
National: “Court Blocks DOJ Review of Scott Perry’s Phone in Jan. 6 Probe” by Spencer Hsu, Jacqueline Alemany, and Rachel Weiner (Washington Post) for MSN
National: “Biden Lawyer: FBI finds no classified docs at beach house” by Eric Tucker, Colleen Long, and Zeke Miller for Associated Press News
Florida: “Hide Your Books to Avoid Felony Charges, Fla. Schools Tell Teachers” by Hannah Natanson (Washington Post) for MSN
North Dakota: “North Dakota Senate Cuts Back Ethics Panel’s Bill to Expand Authority” by Jack Dura for Bismarck Tribune
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.