Jim Sedor, Author at State and Federal Communications

November 10, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “Bipartisan Super PAC Protest Gives Up the Ghost at High Court” by Jack Rodgers for Courthouse News Service Elections National: “Less Travel, More Zoom: Some COVID-19 campaign changes may endure” by Kate Ackley for Roll Call National: […]

November 9, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance California: “California Campaign Finance Complaints Rose Sharply in 2020” by Patrick McGreevy for Los Angeles Times Missouri: “Former Missouri Lawmaker Admits Misusing Campaign Funds” by Robert Patrick for St. Louis Post-Dispatch Elections National: “QAnon Goes to Washington: Two […]

November 6, 2020 • Written by Jim Sedor

News You Can Use Digest – November 6, 2020

National/Federal A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures Business Insider – Yelena Dzhanova | Published: 10/31/2020 Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White […]

National/Federal

A Government Watchdog Says White House Chief of Staff Mark Meadows Spent Campaign Funds on Personal Expenditures
Business Insider – Yelena Dzhanova | Published: 10/31/2020

Citizens for Responsibility and Ethics in Washington (CREW) is calling for an investigation into White House Chief of Staff Mark Meadows after accusing him of misusing thousands of dollars in campaign funds. CREW identified personal expenditures made by Meadows’ campaign after he resigned from Congress. On the same day as Meadows’ official resignation from Congress, his campaign spent $2,650 on jewelry in Washington, the complaint says. The campaign continued to use its funds after the former representative announced his retirement from Congress, spending over $6,500 at various restaurants and establishments, including at the Trump International Hotel.

Congressional Democrats’ High Hopes Dashed as GOP Clings to Senate Majority, Scores Unexpected Gains in the House
Washington Post – Paul Kane, Rachael Bade, and Seung Min Kim | Published: 11/4/2020

Congressional Democrats began a period of reckoning after another political debacle left them suffering losses to their House majority and clinging to a narrow path to Senate control, a stark contrast to the strong optimism of a “blue wave” that would repudiate President Trump and his allies on Capitol Hill. In the highly anticipated ¬Senate matchups, Republicans scored easier-than-expected victories in Iowa, Kansas, Texas, Maine, Montana, and South Carolina while establishing narrow but steady leads in Georgia and North Carolina. House Democrats struggled to come to grips with how they managed to lose seats after Speaker Nancy Pelosi and party strategists predicted gains of 10 or more that would give them commanding control over the chamber. Instead, they appear to be headed to the smallest House majority in 18 years.

Cruz Fights to Get Back Money He Loaned Campaign
Courthouse News Service – Megan Mineiro | Published: 10/28/2020

U.S. Sen. Ted Cruz is calling on a federal court panel to strike down an FEC rule limiting post-election contributions to pay back money he loaned his 2018 campaign. Cruz gave two loans to his campaign in the last run for reelection. The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. But a campaign finance law caps the amount of money a campaign committee can repay a candidate for personal loans at $250,000. Cruz sued, accusing the FEC of limiting the First Amendment right to political speech for candidates, their campaign committees, and donors by setting a time limit on donations and on a candidate’s ability to spend personal funds for campaign speech.

Florida Businessman Pleads Guilty in Fraud Case Involving Giuliani Associates
Politico – Josh Gerstein | Published: 10/29/2020

A Florida entrepreneur is the first defendant to plead guilty in a campaign finance and business fraud case involving associates of Rudy Giuliani. David Correia pleaded guilty to two felony counts: one of making false statements to the FEC and one of conspiracy to commit wire fraud. The case against Correia and three other men – Lev Parnas, Igor Fruman, and David Kukushkin – has drawn widespread attention because Parnas and Fruman worked closely with Giuliani on various issues related to Ukraine. The indictment says the men used foreign money to influence American political campaigns to benefit their business ventures and to encourage then-U.S. Ambassador to Ukraine Marie Yovanovitch’s ouster.

GOP Holds Line in State Legislatures, Dealing Blow to Democrats
The Hill – Reid Wilson | Published: 11/4/2020

Democratic hopes of claiming control of state legislative chambers across the nation crashed into an immovable Republican wall in key states, a substantial blow to the party’s chances of wielding more influence in the decennial redistricting process ahead. Election results appear to show Republicans picked up enough seats to win control of at least two legislative chambers, the New Hampshire Senate and the Alaska House, where Republicans appear to be in a position to break a bipartisan coalition that ran the House for the last two years. Thousands of ballots are left to be counted, and Democrats still have a chance in Arizona, Pennsylvania, and Michigan.

How ActBlue Has Transformed Democratic Politics
Politico – Elena Schneider | Published: 10/30/2020

Democrats have buried Republican opponents under an avalanche of campaign ads, fueled by billions of dollars donated this year through ActBlue, the online fundraising processor for Democratic campaigns. Their wild success in 2020 has reshaped the way candidates not only raise money but campaign for office, building a culture of contributions as civic engagement that has grown into an overwhelming force. Republicans have tried to match it, but they still lag behind. Amid all the once-in-a-lifetime features of this election, the explosion of online fundraising may be the one that truly transforms politics over time.

How the NFL’s Gridiron PAC Uses Influence in Washington
ESPN – Michael Rothstein | Published: 10/29/2020

In 2007, National Football League Commissioner Roger Goodell, the son of a former U.S. senator, sought to strengthen the league’s political influence. He boosted lobbying efforts, increasing NFL expenditures to more than $1 million that year for the first time. He opened a Washington, D.C.-based office and hired Jeff Miller to be its first in-house lobbyist. A year later, with a $5,000 donation from Goodell and $2,500 from league employee Joe Browne, the NFL borrowed a play from Major League Baseball by starting its own PAC. Since then, the league has maintained the office, continued its work with lobbying firms and has exceeded seven figures in lobbying efforts every year except for 2017. It is on pace to do so again this year.

Mueller Investigated Julian Assange, WikiLeaks, and Roger Stone for DNC Hacks
BuzzFeed News – Jason Leopold and Ken Bensinger | Published: 11/2/2020

Prosecutors investigated Julian Assange, WikiLeaks, and Roger Stone for the hacking of Democratic National Committee (DNC) servers as well as for possible campaign finance violations, but ultimately chose not to charge them, newly released portions of special counsel Robert Mueller’s report reveal. Although Wikileaks published emails stolen from the DNC in 2016 and Stone, a close associate to Donald Trump, appeared to know in advance the materials were coming, investigators “did not have sufficient evidence” to prove active participation in the hacks or knowledge the electronic thefts were continuing. Prosecutors could not establish the hacked emails amounted to campaign contributions benefitting Trump’s election chances and felt their publication might have been protected by the First Amendment.

The FEC Says Jill Stein, Who Raised $7.3 Million to Recount the 2016 Election, Owes Them More Than $66,000 for Campaign Finance Violations
Business Insider – Charles Davis | Published: 10/29/2020

The Green Party’s Jill Stein raised millions of dollars to recount the 2016 presidential election, promising her donors, mostly liberals grappling with Donald Trump’s shock win in the Electoral College, transparency and direct democracy. But instead of verifying the outcome of the election, a majority of the $7.3 million that Stein raised for counting votes went to salaries for her core campaign staff, who were kept on for another three years, lawyers for Stein’s personal legal defense in the U.S. Senate’s Russia investigation, and tens of thousands of dollars in fines levied by the FEC. The Stein campaign is now out of money, still owing tens of thousands of dollars to the FEC for failing to disclose how it was spending donations.

Top FEC Official’s Undisclosed Ties to Trump Raise Concerns Over Agency Neutrality
ProPublica – Mike Spies and Jake Pearson | Published: 10/28/2020

Debbie Chacona oversees the division of the FEC that serves as the first line of defense against illegal flows of cash in political campaigns. Its dozens of analysts sift through billions of dollars of reported contributions and expenditures, searching for any that violate the law. The work of Chacona, a civil servant, is guided by a strict ethics code and long-standing norms that employees avoid any public actions that might suggest partisan leanings. But Chacona’s open support of President Trump and her close ties to former FEC member Donald McGahn, who went on to become the 2016 Trump campaign’s top lawyer, have raised questions among agency employees and prompted at least one formal complaint.

Trump Campaign Mounts Challenges in Four States as Narrow Margins Raise Stakes for Battles Over Which Ballots Will Count
MSN – Elise Viebeck, Robert Barnes, Tom Hamburger, and Rosalind Helderman (Washington Post) | Published: 11/4/2020

President Trump’s reelection campaign said it would launch a legal blitz to try to halt vote-counting in Pennsylvania and Michigan, would seek a recount in Wisconsin, and challenged the handling of ballots in Georgia, threatening to draw out the final results of the White House contest. The campaign’s aggressive legal posture while the presidential race remains unresolved underscored how the close margins in key states have raised the stakes for litigation over which ballots will count. It comes after Trump, who has repeatedly made unsubstantiated claims of fraud in the election, pledged to get the courts to determine its outcome. Democrats said they were unfazed by what they said was legal posturing by the president’s campaign.

U.S. Supreme Court Hands Narrow Win to Black Lives Matter Activist Over Protest Incident
Reuters – Lawrence Hurley | Published: 11/2/2020

The U.S. Supreme Court sided with Black Lives Matter activist DeRay McKesson in his ongoing effort to avoid a lawsuit filed by a police officer injured during a 2016 protest in Louisiana triggered by the police killing of a Black man. The justices threw out a lower court ruling that had allowed the lawsuit to proceed and said more analysis was needed on whether state law allows for such a claim. The officer sued the Black Lives Matter organization and McKesson seeking monetary damages over an incident at protest in Baton Rouge. The negligence lawsuit argued McKesson should have known violence would result from his actions leading the protest, which was one of many around the country that year.

Canada

Canada – Ethics Commissioner Clears Morneau of Accepting Gift from WE Charity
CTV – Joan Bryden (Canadian Press) | Published: 10/29/2020

Canada’s ethics watchdog cleared former Finance Minister Bill Morneau of failing to disclose a gift from WE Charity. In a letter to Morneau, ethics Commissioner Mario Dion said he accepts that the former minister “genuinely believed” he had paid for the entire cost of two trips he and family members took in 2017 to view WE’s humanitarian projects in Ecuador and Kenya. As soon as Morneau became aware last summer that WE had covered $41,000 worth of expenses for the trips, Dion says he reimbursed the charity. Morneau reimbursed the money shortly before testifying on the matter at the House of Commons Finance Committee in July.

Canada – Ethics Committee Debates New Motion That Could Relaunch Study into WE Charity Scandal
MSN – Christopher Nardi (National Post) | Published: 11/2/2020

The House of Commons ethics committee is making a third attempt at examining conflicts of interest in the government’s response to the COVID-19 pandemic, after two tries to probe Prime Minister Justin Trudeau’s relationship with WE Charity each failed by one vote. The committee began debating a motion to study possible conflicts-of-interest and lobbying violations in relation to pandemic spending, and specifically the deal with WE Charity to manage a student volunteering program worth hundreds of millions of dollars.

From the States and Municipalities

Arizona – After Waymo Moved Business to State, Ducey Pressed for Its Google Affiliate to Get a $24M, No-Bid Contract
USA Today – Craig Harris (Arizona Republic) | Published: 11/2/2020

Alphabet, best known as the parent company of Google, brought its Waymo subsidiary to Arizona to take advantage of Gov. Doug Ducey’s executive order that allowed self-driving cars to operate on public roadways in the state. When Arizona was looking for a new email and communication system, the Department of Administration, at the urging of the governor’s office, awarded a no-bid contract to Google. The deals follow a pattern. The Arizona Republic has found that either Ducey or his staff have been involved in at least a half dozen transactions in which the administration distributed contracts or financial rewards to businesses and nonprofit groups friendly to the governor. In turn, Ducey received campaign contributions from their employees or positive media coverage tied to the organizations’ actions.

Arizona – Judge Won’t Delay Appointments to Arizona’s Redistricting Panel Despite Lawsuit
Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 10/29/2020

A judge declined to delay appointment of more members to Arizona’s Independent Redistricting Commission while she hears arguments about whether two of the nominees are legally qualified to serve. Maricopa County Superior Court Judge Janice Crawford said the Commission on Appellate Court Appointments, which made the nominations, had a chance to investigate the backgrounds of all the applicants, including the two that top Democratic lawmakers contend are ineligible. Crawford said the Democrats are belatedly asking her to bring the process to a temporary halt and set aside constitutionally set deadlines for making appointments, which she is unwilling to do.

Arkansas – 2 Issues on State Ballot Approved by Voters
Arkansas Democrat-Gazette – Michael Wickline | Published: 11/4/2020

Arkansas voters approved a constitutional amendment that will end lifetime term limits for state lawmakers. But they rejected a proposed constitutional amendment that would have made it more difficult for citizen groups to qualify ballot measures for general election ballots and increased the voting threshold for the state Legislature to refer proposed constitutional amendments to voters.

California – FBI Raids Compton Councilman’s Home, Baldwin Park City Attorney’s Office in Pot Inquiry
Los Angeles Times – Adam Elmahrek and Ruben Vives | Published: 11/3/2020

FBI agents served search warrants at the home of Compton City Councilperson Isaac Galvan and the law offices of Baldwin Park City Attorney Robert Tafoya, part of a federal investigation examining Baldwin Park’s dealings with cannabis businesses, according to sources. The raids come amid controversy over Baldwin Park’s approval of licenses for cultivation, distribution, manufacturing, and testing cannabis. In September, a former Baldwin Park police officer said in a sworn declaration he had received complaints from three cannabis operations alleging “questionable business practices, which included paying as much as $250,000 cash in a brown paper bag to city officials.”

Colorado – Aurora City Council Passes Sweeping Campaign Finance Reform
Denver Gazette – Hannah Metzger | Published: 11/4/2020

The Aurora City Council passed a campaign finance reform ordinance, increasing transparency and limiting money in the city’s local elections. The ordinance limits donations from individuals and committees to $1,000 in at-large and mayor races and $400 for city council wards. It also bans contributions from “artificial persons” and increases transparency of donations and enforcement of regulations. The ordinance goes into effect on January 1.

Colorado – Judge Denies Advocacy Group’s Attempt to Suspend Colo. Campaign Finance Enforcement
Colorado Politics – Michael Karlick | Published: 10/29/2020

A federal judge denied a conservative advocacy group’s request to halt campaign finance investigations against committees that advocate for or against ballot initiatives. Colorado law requires organizations whose major purpose is campaigning on ballot initiatives to register an issue committee if they have accepted or expended more than $200. Committees that accept or spend more than $5,000 in an election cycle must also disclose their donors and the nature of their spending. The Colorado Union of Taxpayers and the Colorado Stop the Wolf Coalition filed a complaint claiming the registration requirement was unconstitutional, and the First Amendment “gives all Americans the right to speak freely on matters of public concern without obtaining government blessing or fearing government penalty.”

Georgia – DeKalb County Voters Overwhelmingly Vote to Empower County Ethics Board
Decaterish.com – Dan Wisenhunt | Published: 11/5/2020

DeKalb County voters on November 3 approved a reform measure affecting the appointment process for the county’s Ethics Board, giving an agency that had been hobbled for the last two years new life. The measure voters approved does not give the county chief executive officer an appointment to the board or give the CEO power to review the board’s policies and procedures. County employees can still take concerns directly to the board. The position of ethics officer remains intact with the power to investigate violations. The biggest change is the appointment process that undermined the board in 2018.

Hawaii – Retired Hawaii Official Fined $5K for Accepting Free Meals
Associated Press News – Staff | Published: 10/29/2020

Tian Xiao, a former top examiner for the Hawaii Department of Commerce and Consumer Affairs, was fined $5,000 by the state Ethics Commission for accepting free meals from a vendor he oversaw. Xiao accepted about $654 worth of meals, including dinner for himself and his wife at the upscale Nobu Honolulu restaurant. Xiao allegedly violated the state’s gift law by accepting four meals from vendor Risk & Regulatory Consulting in August and October 2018 and July and September 2019, the commission said.

Indiana – Indiana’s Speaker of the House Is Registered as a Lobbyist in New York City
Indianapolis Monthly – Adam Wren | Published: 10/30/2020

Indiana Speaker of the House Todd Huston is registered as a lobbyist for the College Board in New York City and has been since 2015, according to a review of public records, though Huston claims to have never actually lobbied on behalf of his employer. Huston was not aware of his registration status until within the last several weeks, and so did not disclose it to the Indiana House Ethics Committee. “I have not and do not lobby,” Huston said in a statement. “Additionally, at my request, there is an organizational firewall in place to ensure I am not involved in any of my employer’s matters involving the state of Indiana.”

Kansas – Kansas State Parties Didn’t Disclose Which Candidates They’re Backing and Attacking
Wichita Eagle – Chance Swaim | Published: 10/30/2020

The Kansas Democratic and Republican party committees likely violated state campaign finance law by failing to disclose which candidates they are backing and attacking with more than $1.7 million in mailers this election cycle. Neither party has correctly reported its spending since 2010, when both parties clearly identified which candidates that they were boosting with campaign mail, a Wichita Eagle analysis found. In the past decade, both major state parties stopped reporting information that is required by state law.

Maryland – Baltimore County Voters Move Toward Public Matching Fund for Candidates
Maryland Matters – Bennett Leckrone | Published: 11/5/2020

Preliminary election results showed voters signed off on creating an election fund that would match small donations for local candidates in Baltimore County, a measure advocates say would create fairer elections. The charter amendment would create a Citizens’ Election Fund system in the county, establishing a public trust that, starting in 2026, would match small donations for county council and county executive candidates. It also would establish a commission within the county that would determine details and provide for funding of the program. Participation would be voluntary for candidates.

Maryland – Following Pugh Scandal, UMMS Seeks a ‘Fresh Start’ in Implementing Auditor-Recommended Ethics Changes
Yahoo News – Ben Leonard (Baltimore Sun) | Published: 10/29/2020

The University of Maryland Medical System (UMMS) implemented dozens of recommendations from auditors relating to board governance and conflicts-of-interest a year after a high-profile scandal involving ex-Baltimore City Mayor and former system board member Catherine Pugh. Lawmakers asked the Office of Legislative Audits to investigate UMMS after it was reported that one-third of the 30-member board had contracts with the system, including Pugh. The system paid Pugh $500,000 for 100,000 copies of her “Healthy Holly” children’s books. Pugh later pleaded guilty to conspiracy and tax evasion charges related to the deal.

Mississippi – Mississippi Approves Flag with Magnolia, ‘In God We Trust’
Associated Press News – Emily Wagster Pettus | Published: 11/4/2020

Mississippi will fly a new state flag with a magnolia and the phrase “In God We Trust,” with voters approving the design on November 3. It replaces a Confederate-themed flag that state lawmakers retired months ago as part of the national reckoning over racial injustice. Mississippi has been without a flag since late June, when legislators surrendered the last state banner in the U.S. that included the Confederate battle emblem. The rebel flag is widely condemned as racist.

Missouri – Amendment 3: Effort to overturn Clean Missouri redistricting poised to pass narrowly
Springfield News-Leader – Austin Huguelet | Published: 11/4/2020

Missouri voters reversed changes they made to the redistricting process two years ago by approving Amendment 3. The 2018 reform created a new demographer position to draft districts aimed at producing more competitive elections and a Legislature better reflecting the statewide vote. Now, the old bipartisan commissions will be back in charge with appellate judges backing them up if they deadlock. Amendment 3 also bans all gifts to lawmakers from most paid lobbyists and reduces the amount an individual ccan donate to a Missouri Senate candidate’s personal campaign committee.

New Jersey – Former Jersey City School Board President and Head of Re-Entry Organization Indicted by Feds
Newark Star Ledger – Patrick Villanova | Published: 11/2/2020

Sudhan Thomas, the former president of the Jersey City Board of Education and the ex-head of the city’s Employment and Training Program, was indicted on charges of embezzlement, money laundering, and fraud. Thomas is accused of embezzling $45,000 from JCETP, an organization receiving federal funds, as well as wire fraud and money laundering in connection with the JCETP theft. Thomas was also charged with wire fraud for embezzling money from his 2016 Jersey City school board campaign; wire fraud for embezzling money from his 2019 campaign; and bank fraud for stealing checks issued by and to another school board candidate’s campaign in 2018.

New York – Judge Rules Sterne Agee Analyst Complicit in NY Pension Pay-to-Play Scheme
Chief Investment Officer – Michael Katz | Published: 11/3/2020

A federal judge ruled John Paulsen, a former managing director at Sterne Agee & Leach, aided and abetted a “pay-to-play” scheme involving the $216.3 billion New York State Common Retirement Fund. U.S. District Court Judge Paul Gardephe found Navnoor Kang, the pension fund’s director of fixed income, used his position to solicit and receive improper entertainment from Paulsen and Deborah Kelley, a registered representative at the firm. In exchange for the entertainment, Kang directed a “significant amount” of state business to Sterne Agee, which generated “sizable commissions,” Gardephe said.

New York – State Elections Commissioner Held Another Role: Political party official
Albany Times Union – Chris Bragg | Published: 11/1/2020

About two months before Gregory Peterson resigned as a state Board of Elections commissioner last year, questions emerged about a potential conflict-of-interest. Since 2008, Peterson had served as one of two Republican-appointed commissioners on the four-person board, influential posts responsible for setting statewide elections policy and helping regulate candidates’ campaigns. Beginning in 2011, Peterson held another title: vice-chairperson of the Nassau County Republican Party, a political organization that works to elect GOP candidates on Long Island and is regulated by the Board of Elections. A provision of the Public Officers Law bars state government officials in policymaking roles from being an “officer, director, or board member of any party or political organization.”

North Dakota – North Dakota Voters Reject Measure 2 by Wide Margin
Grand Forks Herald – Jeremy Turley | Published: 11/4/2020

North Dakota voters rejected a ballot measure that would have given the Legislature a say in the process of amending the state constitution. Currently, petitioners can gather about 27,000 signatures from North Dakota residents, place a constitutional measure on the ballot, and if it passes, a change to the constitution must be made. Under Measure 2, the Legislature would have gotten the authority to reject a voter-approved constitutional measure and send the measure back to a public vote for final approval.

Ohio – 2 Ohio Political Operatives Plead Guilty in Bribery Probe
Associated Press News – Andrew Welsh-Huggins | Published: 10/29/2020

Jeffrey Longstreth and lobbyist Juan Cespedes pleaded guilty to racketeering charges involving the House Bill 6 scandal. Longstreth served as former Ohio House Speaker Larry Householder’s political strategist. Cespedes worked as a lobbyist for FirstEnergy Solutions, the former subsidiary of FirstEnergy that owned two nuclear power plants in Ohio. Longstreth and Cespedes were among five men charged in what federal prosecutors called the largest “pay-to-play” scandal in the state’s history involving the passage of a $1.3 billion bailout of the plants. An FBI affidavit said Householder and lobbyists Neil Clark and Matthew Borges, as well as Longstreth and Cespedes, accepted more than $60 million in bribes from FirstEnergy and its subsidiaries over a course of three years to push House Bill 6 and fight off a ballot initiative.

Ohio – Embattled Former Ohio House Speaker Easily Wins Re-Election
The Center Square – J.D. Davidson | Published: 11/4/2020

An indictment, an arrest, two guilty pleas, and a $60 million bribery scandal did not stop former Ohio House Speaker Larry Householder from returning to the statehouse. Householder, who faced opposition only from four write-in candidates, easily won re-election in a wide-ranging district that covers mostly rural areas in central and eastern Ohio but also includes some affluent and growing Columbus suburbs. In July, the House voted unanimously to strip Householder of his speakership after a federal indictment that charged him with bribery and racketeering connected to House Bill 6, a nuclear energy bailout bill that provided billions of dollars for two Ohio nuclear power plants.

Oregon – Oregon Opens Door for Campaign Finance Limits
OPB – Dirk VanderHart | Published: 11/3/2020

In a historic vote that presages the demise of some of the nation’s most permissive campaign finance rules, Oregon voters approved Ballot Measure 107. It amends the state constitution to permit campaign finance reform. The measure gives state and local governments the ability to enact laws that limit campaign contributions and expenditures and require their disclosure. It also would require political campaign advertisements to identify who pays for them.

Oregon – Portland Man Files Complaint to Enforce Oregon’s 2006 Campaign Contribution Limits
Spokane Spokesman-Review – Hillary Borrud (Portland Oregonian) | Published: 10/30/2020

A Portland advocate for limits on political donations has filed a complaint with the Oregon Secretary of State’s office seeking to enforce a 2006 voter-approved campaign finance law that capped donations from any one individual at $100 for most races. Ron Buel’s complaint focuses on a recent $150 donation by May 2020 Portland City Council candidate Seth Woolley to Woolley’s own PAC, but the complaint could have vast implications.

Oregon – Portland Mayor Ted Wheeler’s $150,000 Loan to His Own Campaign Wasn’t Illegal, City Auditor Says
Portland Oregonian – Everton Bailey Jr. | Published: 11/3/2020

Portland Mayor Ted Wheeler did not violate election rules by loaning his reelection campaign $150,000, City Auditor Mary Hull Caballero announced a few hours before the ballot dropoff deadline. Hull Caballero noted while Portland voters in 2018 approved campaign finance restrictions that included a $5,000 limit on candidates making personal loans to their campaigns, the Oregon Supreme Court in April deemed expenditure limits violated the First Amendment.

Tennessee – Tennessee Sen. Joey Hensley Put on Medical Probation for Unethical Opioid Prescriptions
The Tennessean – Brett Kelman | Published: 11/4/2020

A state medical board ordered professional probation for the medical license of Tennessee Sen. Joey Hensley, a punishment described by his attorney as “the death penalty” for Hensley’s decades-long career as a small town doctor. Hensley admitted to providing medical care and prescribing opioids and other controlled substances to several family members and a second cousin who was both his employee and his romantic partner. In some cases, Hensley did not document the prescriptions or take mandatory steps to prevent addiction or misuse.

Texas – City Ethics Commission Wrestles with Access During Pandemic
Austin Monitor – Elizabeth Pagano | Published: 11/2/2020

In its previous, pre-pandemic incarnation, the Austin Ethics Review Commission met in a back room of City Hall that was often jammed full of commissioners, accusers, defenders, and occasionally, reporters. Since March, however, it has been much harder to follow the work of the body tasked with reviewing ethics violations by city employees. Unlike some other commissions, meetings have not been broadcast. And those curious about the commission’s activities were not given an option to listen in. So, anyone interested in what was going on had one choice: wait a few days, and then check for an audio recording of the meeting. It is a situation that commissioners are hoping to change.

Virginia – In Va., Gun-Control Fight Gives Rise to Movement for County-Approved Militias
MSN – Gregory Schneider (Washington Post) | Published: 10/31/2020

Earlier this year, Campbell County’s board of supervisors officially recognized a self-proclaimed militia as an organization to “enhance the safety and security” of citizens and as a “barrier against a tyrannical government.” Bedford County followed suit and a similar resolution is being debated in Halifax County. Armed militia groups have formed throughout Virginia this year, an outgrowth of the “Second Amendment sanctuary” movement that swept county courthouses a year ago as a backlash against proposed gun control laws. Supporters say the militia members are simply citizens out to help their communities and the resolutions are symbolic, meant to send a message to Democrats who control state government that rural Virginia will not abide any efforts to restr5ict access to guns.

Wisconsin – Wisconsin Republican Party Says Hackers Stole $2.3 Million
Yahoo News – Scott Bauer (Associated Press) | Published: 10/29/2020

Hackers have stolen $2.3 million from the Wisconsin Republican Party’s account that was being used to help reelect President Trump in the state. GOP Chairperson Andrew Hitt said the hackers manipulated invoices from four vendors who were being paid for direct mail for Trump’s reelection efforts as well as for pro-Trump material such as hats to be handed out to supporters. Invoices and other documents were altered so when the party paid them for the services rendered, the money went to the hackers instead of the vendors, Hitt said.

November 5, 2020 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Oregon: “Portland Mayor Ted Wheeler’s $150,000 Loan to His Own Campaign Wasn’t Illegal, City Auditor Says” by Everton Bailey Jr. for Portland Oregonian Elections National: “Trump Campaign Mounts Challenges in Four States as Narrow Margins Raise Stakes for […]

November 4, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance National: “The FEC Says Jill Stein, Who Raised $7.3 Million to Recount the 2016 Election, Owes Them More Than $66,000 for Campaign Finance Violations” by Charles Davis for Business Insider Oregon: “Oregon Opens Door for Campaign Finance Limits” […]

November 3, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “How ActBlue Has Transformed Democratic Politics” by Elena Schneider for Politico National: “Florida Businessman Pleads Guilty in Fraud Case Involving Giuliani Associates” by Josh Gerstein for Politico National: “A Government Watchdog Says White House Chief of Staff […]

November 2, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance National: “Top FEC Official’s Undisclosed Ties to Trump Raise Concerns Over Agency Neutrality” by Mike Spies and Jake Pearson for ProPublica National: “Cruz Fights to Get Back Money He Loaned Campaign” by Megan Mineiro for Courthouse News Service […]

June 30, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance Canada: “Alberta Local Elections Bill Gets Mixed Reaction from Experts, Former Candidates” by Madeleine Cummings and Michelle Bellfontaine for CBC Montana: “Official Finds Montana GOP Violated Campaign Finance Laws” by Mary Beth Hanson for AP News Elections Texas: […]

June 29, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance National: “GOP Appointee Resigns from Federal Election Commission, Once Again Leaving It Without a Quorum” by Michelle Ye Hee Lee for Washington Post Utah: “Lobbyists and a Utah Senate Leader Create What Critics Call a ‘Fake PAC’ to […]

June 26, 2020 • Written by Jim Sedor

News You Can Use Digest – June 26, 2020

National/Federal A Winner on Election Day in November? Don’t Count on It New York Times – Shane Goldmacher | Published: 6/24/2020 The cliffhanger elections in Kentucky and New York did not just leave the candidates and voters in a state of […]

National/Federal

A Winner on Election Day in November? Don’t Count on It
New York Times – Shane Goldmacher | Published: 6/24/2020

The cliffhanger elections in Kentucky and New York did not just leave the candidates and voters in a state of suspended animation wondering who had won. Election officials, lawyers, and political strategists in both parties said the lack of results was a bracing preview of what could come after the polls close in November: no clear and immediate winner in the presidential race. With the coronavirus pandemic swelling the number of mailed-in ballots to historic highs across the nation, the process of vote-counting has become more unwieldy, and election administrators are straining to keep up and deliver timely results. The jumble of election rules and deadlines by state, including in presidential battlegrounds, all but ensure the victor in a close race will not be known on November 3.

Amid Threats and Political Pushback, Public Health Officials Are Leaving Their Posts
MSN – Rachel Weiner and Ariana Eungjun Cha (Washington Post) | Published: 6/22/2020

Public health workers are confronting waves of protest at their homes and offices in addition to pressure from politicians who favor a faster reopening. Lori Tremmel Freeman, chief executive of the National Association of County and City Health Officials, said more than 20 health officials have been fired, resigned, or have retired in recent weeks “due to conditions related to having to enforce and stand up for strong public health tactics during this pandemic.” Although shutdown measures are broadly popular, a vocal minority opposes them vociferously. There have been attacks on officials’ race, gender, sexual orientation, and appearance. Freeman said some of the criticisms “seem to be harsher for women.”

Appeals Court Panel Orders End to Michael Flynn Case
New York Times – Charlie Savage | Published: 6/24/2020

A three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit directed a federal judge to drop a criminal case against President Trump’s former national security adviser Michael Flynn. The panel ruled in favor of Flynn and the Trump administration in preventing U.S. District Court Judge Emmet Sullivan from exercising his discretion on whether to grant the Justice Department’s motion to clear Flynn. The order was rare and came as a surprise, taking its place as yet another twist in the legal and political drama surrounding the prosecution of Flynn, who twice pleaded guilty to lying to FBI agents in the Russia investigation about his conversations in December 2016 with the Russian ambassador to the U.S.

Ex-Sens. Lott, Breaux Announce Move to Crossroads Strategies
Roll Call – Kate Ackley | Published: 6/15/2020

A week after exiting Squire Patton Boggs, former U.S. Sen. Trent Lott and his longtime K Street colleague, ex-Sen. John Breaux, said they were joining the lobbying shop Crossroads Strategies. Both Lott and Breaux had been at Squire Patton Boggs for the past decade. Lott’s reported ousting from the firm, amid a national reckoning on racism, led some on K Street to speculate it was tied to comments he made that drove him from Senate GOP leadership in 2002. Lott, however, said the split was based on business.

Facebook Removes Trump Ads with Symbol Once Used by Nazis to Designate Political Prisoners
MSN – Isaac Stanley-Becker (Washington Post) | Published: 6/18/2020

In its online salvo against antifa and “far-left mobs,” President Trump’s reelection campaign displayed a marking the Nazis once used to designate political prisoners in concentration camps. A red inverted triangle was first used in the 1930s to identify Communists, and was applied as well to Social Democrats, liberals, and other members of opposition parties. In response to queries from The Washington Post, Facebook deactivated ads that included the inverted red triangle. The symbol appeared in paid posts sponsored by Trump and Vice President Pence, as well as by the “Team Trump” campaign page.

FEC to Take Public Comments on Petition to Close ‘Bloomberg Loophole’
Center for Responsive Politics – Karl Evers-Hillstrom | Published: 6/18/2020

The FEC agreed to take public comments on a petition to close a loophole that allowed former presidential candidate Michael Bloomberg to transfer millions of dollars to the Democratic National Committee (DNC). Bloomberg transferred $18 million from his self-funded campaign to the DNC in March, abusing a rule that allows candidates to funnel unlimited amounts of leftover campaign cash to party committees. Citizens United is seeking to limit the amount of money federal candidates can transfer to a party committee but noted the loophole could be closed in other way.

Judge: Bolton can publish book despite efforts to block
AP News – Eric Tucker | Published: 6/21/2020

A federal judge said former national security adviser John Bolton can move forward in publishing his tell-all book despite efforts by the Trump administration to block the release because of concerns that classified information could be exposed. The decision from U.S. District Court Judge Royce Lamberth is a victory for Bolton in a court case that involved core First Amendment and national security issues, even as the White House pledged to keep pursuing the onetime top aide. Lamberth also made clear his concerns that Bolton had taken it upon himself to publish his memoir without formal clearance from a White House that says it was still reviewing it for classified information.

Justice Dept. Officials Testify on Politicization Under Barr
MSN – Katie Benner, Nichokas Fandos, and Charlie Savage (New York Times) | Published: 6/24/2020

Two U.S. Justice Department officials delivered stinging congressional testimony, accusing political appointees of intervening in criminal and antitrust cases to serve the personal interests of President Trump and Attorney General William Barr. Aaron Zelinsky, a career prosecutor who worked on the Russia investigation, told the House Judiciary Committee that senior law enforcement officials intervened to seek a more lenient prison sentence for Trump’s longtime friend Roger Stone for political reasons. John Elias, a senior career official in the antitrust division, charged that supervisors improperly used their powers to investigate the marijuana industry and a deal between California and four major automakers. Democrats say the hearing is part of a broader investigation into Barr’s leadership of the department.

K Street May Mostly Skip Political Conventions This Year
Roll Call – Kate Ackley | Published: 6/24/2020

Typically, this close to the political conventions, lobbyists would have booked hotel rooms, arranged for event spaces to host receptions, and scored passes to attend high-profile speeches, including those of the party nominees. But that has not happened this year as the influence industry faces fear of the coronavirus and fallout from location and date changes for the events. K Street’s biggest shops are among those with undetermined plans. The virus is not the only thing weighing on corporate lobbying interests. Even before COVID-19 upended Americans’ lives, many corporations, worried about associating their brands overtly in politics, had been assessing whether the large investments would be worth it.

Russia. Ukraine. China. Bolton Account Highlights Pattern of Trump Welcoming Foreign Political Help.
MSN – Rosalind Helderman and Tom Hamburger (Washington Post) | Published: 6/18/2020

John Bolton’s book highlights Trump’s pattern of welcoming foreign political help and a casual comfort with what was once unthinkable in American politics – foreign intervention in U.S. elections. Experts fear Trump’s behavior may embolden nations to try to sway American voters in the 2020 campaign, particularly if foreign leaders conclude that helping lift Trump to a second term would be an effective way to curry favor with the White House. While Trump’s past outreach to foreign powers for political assistance triggered widespread condemnation, he has not suffered serious consequences. Bolton’s new allegations come as experts warn Russia, China, Iran, and other countries have been stepping up their efforts to interfere in U.S. elections.

Sign of the Times: The return of campaign door knockers
Politico – Christopher Cadelago | Published: 6/20/2020

When the pandemic forced a national quarantine, campaigns were confronted with the daunting prospect of permanently sidelining the most reliable method to reach voters: knocking on their doors. But recent days have marked a shift in that thinking as states reopen for business and more Americans venture out in public. President Trump and Republican allies have resumed some level of in-person field operations in every state where they are campaigning. GOP-paid door knockers are now back in nearly every November battleground, party officials said. While Joe Biden’s campaign is not expecting an immediate return to the field, aides are in touch with local health officials and state parties to weigh their comfort level and are making assessments on a weekly basis about when it is safe to resume in-person campaigning.

Trade Groups Make Lobbying Push to Be Included in Small Business Loan Program
The Hill – Alex Gangitano | Published: 6/19/2020

The group that represents trade associations lobbied for professional and advocacy organizations struggling through the coronavirus to be eligible to receive small business loans. The American Society of Association Executives (ASAE) hosted a virtual fly-in to call for changes to the Paycheck Protection Program so 501(c)(6) organizations can receive loans. The groups, which include trade associations, professional societies, and local chambers of commerce, were left out of the program when Congress passed its $2.2 trillion relief bill in March. “As the unemployment rate has skyrocketed, other revenue sources for associations are down as well, including membership dues, and things like advertising, and sponsorships,” said Chris Vest, ASAE director of public policy.

Treasury, SBA Cave to Demands for Bailout Transparency
Politico – Victoria Guida | Published: 6/19/2020

The Treasury Department and Small Business Administration bowed to congressional pressure and said they will disclose information on companies that received loans under the government’s small business rescue program. The names of companies and nonprofits that got loans larger than $150,000 under the Paycheck Protection Program will be released, along with other identifying information. Loan amounts will only be given within a certain range. Treasury Secretary Steven Mnuchin said the move represents an agreement with the bipartisan leaders of the Senate Small Business Committee. Those lawmakers had asked for all borrowers to be identified; the deal will cover nearly 75 percent of the more than $500 billion that has been lent out, though only a minority of the 4.5 million total beneficiaries.

Trump Crony’s Gas Deal Reignites Conflict-of-Interest Concerns
Courthouse News Service – Adam Klasfeld | Published: 6/19/2020

On the campaign trail a year before his election, Donald Trump boasted in a radio interview that his real estate holdings in Istanbul could influence U.S.-Turkish foreign policy as president. “I have a little conflict-of-interest because I have a major, major building in Istanbul, and it’s a tremendously successful job,” Trump disclosed. As a second election cycle looms, Trump’s Turkish business partner on that Istanbul property is homing in on a liquefied natural gas deal that can dramatically boost the U.S.-Turkey energy trade for more than a decade. The man at the center of the gas deal is Mehmet Ali Yalçindag, chairperson of Turkey’s oldest state-sponsored trade group, who brought Trump’s real estate empire into Istanbul in 2012. He is the son-in-law of Aydin Dogan, who owns Trump Towers Istanbul.

Trump Ousts Manhattan U.S. Attorney Who Investigated President’s Associates
MSN – Rosalind Helderman, Ellen Nakashima, Matt Zapotosky, and Seung Min Kim (Washington Post) | Published: 6/20/2020

Attorney General William Barr said President Trump fired the top federal prosecutor in New York, ending an unprecedented standoff between Barr and U.S. Attorney Geoffrey Berman, who had resisted being removed from his post. Barr informed Berman of the president’s move in a sharply worded letter, explaining that Berman’s deputy, Audrey Strauss, will serve as the acting U.S. attorney in Manhattan until the Senate can confirm a permanent replacement. Under Berman, the office managed a number of sensitive investigations involving people close to Trump. The fight between Barr and the nation’s most powerful U.S. attorney deepened alarm among Democrats over Barr’s management of the Justice Department, generating fresh accusations the attorney general is placing the president’s interests above those of the public.

Twitter Labels Trump Video Tweet as Manipulated Media, Continuing Its Crackdown on Misinformation
MSN – Kat Zakrzewski (Washington Post) | Published: 6/18/2020

Twitter took the rare step of appending a warning label to one of President Trump’s tweets after the company determined it violated its policies on manipulated media. The president tweeted a doctored version of a popular video that went viral in 2019, which showed two toddlers, one black and one white, hugging. In the version Trump shared, the video has been edited with ominous music and a fake CNN headline that says, “Terrified toddler runs from racist baby.” The label is the latest flash point in an increasingly contentious debate over tech companies’ responsibility to police falsehoods and hoaxes spread by politicians on their platforms.

Why Obsessive K-Pop Fans Are Turning Toward Political Activism
MSN – Joe Coscarelli (New York Times) | Published: 6/22/2020

Amid a pandemic, a forthcoming presidential election, and inescapable conversations about race, K-pop fans – the typically young and diverse international enthusiasts of Korean pop music who congregate daily on social media – is trying to exert its influence in a new realm: the American political arena. Spurred at first by the ongoing Black Lives Matter protests, K-pop stans made themselves known outside of music circles hen some took credit for helping to inflate expectations for President Trump’s rally in Tulsa by reserving tickets they had no plans to use. But while the Trump campaign denied he prank affected attendance, the call to action in K-pop circles revealed a growing realization that fans’ efficient social-media tactics for fundraising or making a song go viral can also be used for political activism.

Canada

Canada – Conservative Senator Victor Oh Faces Censure for Free Trip to China
The Globe and Mail – Robert Fife and Steven Chase | Published: 6/18/2020

The Senate Ethics and Conflict of Interest Committee is recommending Senator Victor Oh be censured for violating the chamber’s conflict-of-interest and ethics code by accepting an all-expenses paid trip to China for himself and two of his colleagues. Senate Ethics Officer Pierre Legault criticized Oh for providing incomplete testimony and withholding information, saying his conduct “raises questions about his integrity.” Censure in Parliament is a form of severe disapproval for the ethical actions of a parliamentarian. The committee did not recommend further sanctions but urged Oh to formally apologize.

Canada – Senate Ethics Committee Recommends Rescinding Suspension of Senator Lynn
The Globe and Mail – Kristy Kirkup | Published: 6/22/2020

The Senate should rescind the suspension of Lynn Beyak ordered in February, the standing committee on ethics and conflict-of-interest for senators. The recommendation is the latest development in a drawn-out controversy for the Ontario senator who posted letters to her website the committee found contained racist content. In February, the Senate voted to suspend Beyak for a second time after it approved a previous ethics committee report on her conduct. The report recommended she be suspended without pay for the duration of the parliamentary session, apologize, and participate in educational programs.

From the States and Municipalities

Arizona – Arizona House Ethics Chair Weighs Holding Hearings into Claims Against Lawmaker
Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 6/22/2020

The House Ethics Committee chairperson is weighing whether to hold hearings into its investigation of Arizona Rep. David Cook, Rep. John Allen said he is still reviewing the evidence presented by outside investigators as well as the response submitted by Cook’s attorneys. That response demanded a full hearing to be “given the right to the fundamental protections every citizen of our country would reasonably expect to have.” Allen said there are issues to be resolved about how to handle the two basic complaints against Cook, one involving allegations of an affair with a lobbyist and the other about efforts to intervene on the lobbyist’s behalf to halt the tax sale of property.

Arizona – Scottsdale Rejects Ban on Anonymous Donations, Including GoFundMe Campaigns, to Council Members
Arizona Republic – Lorraine Lonhi | Published: 6/22/2020

What began as an effort to tweak Scottsdale’s gift policy grew complicated as some residents and council members saw an opportunity to push for campaign finance reform. A growing chorus of residents in recent years have raised concerns about developers and others who do business with the city donating to council members election campaigns. When the city proposed amending its ethics policy pertaining to gifts that might be offered to elected officials of a non-campaign nature, many advocated to extend the rules to campaign donations.

California – After Court-Ordered Recount, Controversial San Jose Ballot Measure Falls Short
San Jose Mercury News – Maggie Angst | Published: 6/22/2020

Following a court-ordered recount, a controversial ballot measure to shift the San Jose’s mayoral race to presidential election years and limit campaign contributions failed to garner the required number of signatures to qualify for the November election. The Fair Elections Initiative called for aligning mayoral elections with presidential years to boost voter turnout, particularly among people of color, and placing a cap on certain political donations, including those from any person or entity that has received city contracts of at least $250,000.

California – Former East Bay Elections Chief Charged with 34 Felony Counts Related to Illegal Campaign Spending
San Jose Mercury News – Annie Sciacca | Published: 6/17/2020

Joe Canciamilla, the former Contra Costa County elections chief, was charged with 34 felony crimes for illegally spending campaign funds for several years. He was charged with perjury involving campaign disclosure statements and grand theft of campaign funds spent on a vacation in Asia, airfare, restaurants, and other personal expenses. The charges stem from conduct starting in 2010, when Canciamilla failed to report investment gains in a campaign bank account. Though the gains were legal, using the proceeds for personal use is prohibited, said Deputy District Attorney Steve Bolen, adding that Canciamilla covered up the gains and losses from the investment account.

California – L.A. County Has Found the Cause of Its Hourslong Poll Lines. It Wasn’t the New Voting Machines.
Politico – Kim Zetter | Published: 6/17/2020

The long wait times that snarled the March 3 primary in Los Angeles County stemmed from malfunctions in the electronic tablets used to check in voters at the polls, according to an county report that adds to questions about the nation’s readiness for November. The report concludes these devices, known as electronic poll books, and not the county’s new $300 million voting machines were the source of those delays. Although the voting machines also had problems, the report faults inadequate planning, testing, and programming of the poll books that workers used to check in voters and verify they are registered, technology that has also been implicated in the recent Georgia primary.

California – LA Councilman Jose Huizar Arrested in Pay-to-Play Scheme
Los Angeles Daily News – Elizabeth Chou | Published: 6/23/2020

Los Angeles City Councilperson Jose Huizar was arrested in an investigation into corruption at City Hall. Federal prosecutors have been probing allegations that real estate developers were shaken down for cash bribes and campaign donations in exchange for Huizar’s help getting high-rise development projects through the city’s approval process. Huizar and his associates are accused of enjoying free plane travel, lavish meals, poker chips, and other perks offered by developers. In plea deals struck with the government, a former aide to the council member, one of his political fundraisers, and a real estate consultant agreed to cooperate with the investigation into Huizar and others in City Hall.

Colorado – Campaign Contribution Not a Reason to Disqualify Judge from Case, Court of Appeals Rules
Colorado Politics – Michael Kralick | Published: 6/18/2020

A prominent attorney donated more than $200,000 against an Adams County judge’s retention election. But that did not mean the judge should have recused himself from a case involving the firm’s lawyers, the Colorado Court of Appeals ruled. At trial, Lyubov Bocian attempted to disqualify Adams County District Court Judge Edward Moss from her case, alleging he was biased against her attorneys at Franklin D. Azar and Associates. The Colorado Rules of Civil Procedure require a judicial substitution if there is a reasonable inference of a judge’s partiality toward either of the litigants or opposing counsel. The appellate court did not find Moss exhibited any hostility or prejudice toward the Azar firm based on his actions, nor did the panel determine Moss harbored ill will because Azar himself made a $224,000 campaign contribution against Moss’s retention election in 2018.

Florida – FBI Investigating Mayor Milissa Holland, Palm Coast Ex-Officials Say
Daytona Beach News-Journal – Matt Bruce and Erica Von Braun | Published: 6/22/2020

Two former city employees say FBI agents have interviewed them regarding Palm Coast Mayor Milissa Holland’s connection to Coastal Guard. The company has a unique arrangement with the city to provide some digital services. It is also Holland’s daytime employer. Michael Schottey, the city’s former communications director and now a candidate for mayor, read emails during a virtual press conference that he said show Holland used her position as mayor to solicit business for Coastal Cloud with the city of Orlando.

Florida – ‘Suspicious’ Car Rental, Other Payments by Mayor’s Campaign Not Criminal, Probe Finds
Miami Herald – Aaron Leibowitz | Published: 6/22/2020

The Miami-Dade State Attorney’s Office investigated payments related to the 2016 mayoral campaign of Miami Gardens Mayor Oliver Gilbert, finding a “suspicious” car rental and some “haphazard” accounting but insufficient evidence to prove any criminal activity. The investigation delved into whether Gilbert’s rental of an Infiniti QX80 constituted an unreported campaign expenditure; whether he instructed the Miami Gardens city clerk to falsify the date on an amended campaign treasurer’s report; and whether Gilbert directed his campaign to make improper payments to a for-profit company and to incorrectly label those payments as donations to a nonprofit.

Georgia – Ethics Commission Fines Group That Backed Stacey Abrams $50,000
WAGA – Dale Russell | Published: 6/19/2020

A group backing Stacey Abrams’ 2018 gubernatorial campaign was fined $50,000 by Georgia’s ethics commission for failing to report the money it raised and spent to help her get elected. The independent committee, Gente4Abrams (People for Abrams), was set up out of state and raised and spent hundreds of thousands of dollars on the campaign without ever registering with the commission or disclosing how much it raised.

Georgia – House Republican Leaders Condemn GOP Candidate Who Made Racist Videos
Politico – Ally Mutnick ans Stephanie Zanona | Published: 6/17/2020

The House’s highest-ranking Republicans are racing to distance themselves from a leading GOP congressional candidate in Georgia after Facebook videos were uncovered in which she expresses racist, Islamophobic, and anti-Semitic views. The candidate, Marjorie Taylor Greene, suggested Muslims do not belong in government; thinks black people “are held slaves to the Democratic Party”; called George Soros, a Jewish Democratic donor, a Nazi; and said she would feel “proud” to see a Confederate monument if she were black because it symbolizes progress made since the Civil War. Greene is entering an August runoff as the favorite to secure the Republican nomination for a district where that is tantamount to winning the general election in November.

Illinois – Rules Requiring Nonprofits to Register as Lobbyists Delayed Until 2021
WTTW – Heather Cherone | Published: 6/18/2020

Rules requiring nonprofit organizations to register as lobbyists in Chicago were set to go into effect on January 1, 2020 but were initially delayed until April after dozens of nonprofit groups objected, saying the regulations would force them to pay costly registration fees or risk $1,000 fines. The Board of Ethics attempted to clarify the new rules, issuing three advisory opinions that exempted grassroots groups or residents who press city officials on issues they are concerned about. But that effort was still underway when the coronavirus pandemic forced City Hall to shut down, and the delay was extended until July, and will now last through the end of 2020.

Maryland – Former Baltimore Mayor Catherine Pugh Pleads Guilty in State Court to Perjury in ‘Healthy Holly’ Scandal
Baltimore Sun – Tim Prudente | Published: 6/19/2020

A judge sentenced former Baltimore Mayor Catherine Pugh to six months in prison for deliberately lying on financial disclosures forms to hide her lucrative “Healthy Holly” children’s book business. Under terms of Pugh’s plea deal, her time will be served concurrent with a separate, pending three-year prison sentence. Pugh pleaded guilty to one misdemeanor count of perjury, admitting she withheld hundreds of thousands of dollars from the disclosure forms she filed during her years as a state senator.

Missouri – Missouri Attorney General Candidate Files Ethics Complaint Against Former Governor Greitens
KDSK – PJ Randhawa and Erin Richey | Published: 6/20/2020

Former Missouri Governor Eric Greitens filed paperwork to run for an unspecified statewide office in 2024. Elad Gross, a candidate for state attorney general, is asking the Missouri Ethics Commission to decide if Greitens should be able to do that even though he has not publicly announced any interest in running for office again. Experts say it is part of a trend of campaign committees avoiding the state law that requires them to close their accounts and distribute the leftover money as refunds or donations if they will not be running for office again.

Missouri – Missouri Politicians Get Around Contribution Limits by Using PACs
Columbia Missourian – Jordan Meier, Mawa Iqbal, and Spencer Norris | Published: 6/23/2020

In Missouri, contributions for state elections have been in place off and on since 1994, when voters approved a ballot measure. The limits withstood several court tests, but the Legislature repealed them twice. State voters reinstated them in 2016 and approved slightly lower caps in 2018, through passage of Clean Missouri. Even with limits in place, candidates have found creative ways to receive large donations. PACs have no restraints on the amount they can receive in donations, which makes them an ideal way to collect large checks from millionaires and special interests such as casinos, labor unions, and tobacco companies.

New Jersey – N.J. Corruption Scheme Involving Pay-to-Play Contracts Leads to Charges Against Law Firm Partner
Newark Star Ledger – Ted Sherman (NJ Advance Media) | Published: 6/19/2020

Attorney Elizabeth Valandingham was charged with lying about alleged “pay-to-play” violations in New Jersey. Valandingham, was accused of falsely claiming her law firm had not made any reportable political contributions to candidates in two towns where the firm had been vying for contracts to provide legal services, when in fact it had. While the charges against Valandingham arose from a corruption investigation in which five New Jersey political figures are accused of accepting a total of $74,900 in bribes in the form of campaign donations, they are not directly related to the bribery allegations.

New York – JCOPE Commissioners Mull Filing Criminal Complaint Over Alleged Leak
Albany Times Union – Brendan Lyons | Published: 6/22/2020

Members of the New York Joint Commission on Public Ethics (JCOPE) are contemplating whether a criminal complaint should be filed in connection with a leak investigation last year by the state inspector general’s office that failed to confirm allegations Gov. Andrew Cuomo received details of JCOPE’s confidential vote on a matter involving a former top aide to the governor. The apparent leak, which would be a criminal offense, surfaced when Assembly Speaker Carl Heastie’s top counsel, Howard Vargas, called Commissioner Julie Garcia and told her that Cuomo had complained to the speaker about how his appointees to the commission had voted on the matter.

Pennsylvania – Top Pa. GOP Lawmaker Fast-Tracking a Lucrative Gambling Expansion That Would Benefit a Major Campaign Donor
Philadelphia Inquirer – Angela Couloumbis (Spotlight PA), Brad Bumsted (The Caucus), and Sam Jenesh (The Caucus) | Published: 6/19/2020

The top lobbyist for a gaming company seeking a lucrative gambling expansion in Pennsylvania helped host a fundraiser in Las Vegas for the leading Republican in the state Senate, Joe Scarnati. Several months later, executives from the gaming company, Golden Entertainment, poured thousands of dollars into a campaign committee controlled by Scarnati and close associates. Now, Scarnati and other top Republicans are working to secure votes for a bill that would help Golden and others like it cash in on the next frontier of expanded gambling, potentially worth millions of dollars: video-gaming terminals, known better as VGTs.

South Carolina – Conflict of interest? Councilman with Ties to Richland Mega Church Pushed Road Project
The State – Andrew Kaplan | Published: 6/18/2020

Richland County Council member Chip Jackson voted nine times for improvements to Atlas Road in the county during the last three years, even though he worked for a church and its nonprofit arm that would benefit from the work. The popularity of the megachurch, Bible Way Church of Atlas Road, and its plans to sell surrounding property to developers, were part of the reason the road was originally slated for $17 million in improvements, according to the county’s transportation director. The money was to come from the county’s sales-tax program that voters approved. Jackson’s dual roles as a council member and consultant for the church is a potential ethics violation, according to experts.

Utah – Utah Gave Group $400,000 to Sue the Feds on Public Lands Issues. It Never Did. What Happened?
Salt Lake Tribune – Brian Maffley | Published: 6/23/2020

In 2016, the Utah Legislature opened up its wallet to a nonprofit called the Foundation for Integrated Resource Management (FIRM), one of several groups that have received millions of dollars in recent years to push greater local and state control over Utah’s large expanses of federal land and imperiled wildlife. But FIRM’s taxpayer-supported charge was specific: file lawsuits against the federal government on behalf of Utah counties. The goal was to reverse restrictive land-use policies to promote “integrated” use of natural resources. Four years and $400,000 later, FIRM has yet to pursue a single legal action, according to ethics complaints filed with the IRS, the Utah Division of Consumer Protection, and state auditor.

Vermont – Candidate Incomes Outpace Average Vermonter; Advocates Seek More Disclosure
VTDigger.org – Jasper Goodman and Kit Norton | Published: 6/22/2020

Most of the top candidates seeking statewide office reported substantially higher incomes than the average Vermonter. There is no tax return requirement for individuals seeking seats in the state Legislature. Those candidates only need to fill out a brief financial disclosure form which requires reporting any source of income of $5,000 or more. But the statute requiring candidates to file the forms includes no enforcement mechanism for non-compliance. Larry Novins, executive director of the Vermont Ethics Commission, said the agency has “no ability to do anything about” candidates who do not file the forms because it has “no authority” over them. The commission can review ethics complaints but has no investigative or enforcement power.

June 25, 2020 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance California: “After Court-Ordered Recount, Controversial San Jose Ballot Measure Falls Short” by Maggie Angst for San Jose Mercury News Missouri: “Missouri Attorney General Candidate Files Ethics Complaint Against Former Governor Greitens” by PJ Randhawa and Erin Richey for […]

June 24, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Georgia: “Ethics Commission Fines Group That Backed Stacey Abrams $50,000” by Dale Russell for WAGA Missouri: “Missouri Politicians Get Around Contribution Limits by Using PACs” by Jordan Meier, Mawa Iqbal, and Spencer Norris for Columbia Missourian Elections National: […]

June 23, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “FEC to Take Public Comments on Petition to Close ‘Bloomberg Loophole’” by Karl Evers-Hillstrom for Center for Responsive Politics New Jersey: “N.J. Corruption Scheme Involving Pay-to-Play Contracts Leads to Charges Against Law Firm Partner” by Ted Sherman […]

June 22, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance California: “Former East Bay Elections Chief Charged with 34 Felony Counts Related to Illegal Campaign Spending” by Annie Sciacca for San Jose Mercury News Colorado: “Campaign Contribution Not a Reason to Disqualify Judge from Case, Court of Appeals […]

Tuesday’s LobbyComply News Roundup

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News You Can Use Digest – June 26, 2020

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