An organization named Clean Missouri submitted to the secretary of state nearly 350,000 signatures in support of an initiative for the November ballot.

If passed by voters, the initiative would ban lobbyist gifts to state lawmakers and lower campaign contribution limits.

The issue must be reviewed prior to being approved for the 2018 ballot.

The 2018 session of the Hawaii State Legislature adjourned sine die on Thursday, May 3.

Senate Bill 2154 passed and was transmitted to the governor upon adjournment. If Gov. Ige signs the bill, noncandidate committees will no longer be required to include contributor information on their campaign finance organizational reports.

The Legislature will reconvene in regular session at 10 a.m. on January 16, 2019.

Arizona adjourned the 53rd Legislature, 2nd Regular Session sine die on May 4, 2018. The Legislature was schedule to adjourn the week of April 21 but continued until a budget could be passed.

Notable bills passed during the session include House Bill 2078 clarifying political committee registration thresholds, House Bill 2153 prohibiting campaign finance filing entities from requiring entities claiming tax exempt status to register as political committees, and House Bill 1249 updating the enforcement, investigation, and appeal process for alleged violators of campaign finance laws.

The state budget, passed at the last minute and signed by Gov. Doug Ducey, allocated $237 million to pay raises for teachers, ending the statewide teacher walkout.

Gov. Ducey’s gun-safety bill to prevent school shootings, a top priority from the session, failed without a final vote.

National:

Crimes Are No Longer a Disqualification for Republican Candidates
San Francisco Chronicle – Michael Scherer (Washington Post) | Published: 5/1/2018

Criminal convictions, once seen as career-enders, are no longer disqualifying in the world of Republican politics. In the era of President Trump, even time spent in prison can be turned into a positive talking point, demonstrating a candidate’s battle scars in a broader fight against what he perceives as liberal corruption. Trump has attacked some branches of law enforcement, especially those pursuing white-collar malfeasance, as his allies and former campaign officials are ensnared in various investigations. Following his lead, Republican Senate candidates with criminal convictions in West Virginia and Arizona have cast themselves as victims of the Obama administration’s legal overreach.

Federal:

Democratic Sen. Robert Menendez Is ‘Severely Admonished’ by Ethics Committee, Ordered to Repay Gifts
Chicago Tribune – Mike DeBonis (Washington Post) | Published: 4/26/2018

The Senate Ethics Committee “severely admonished” U.S. Sen. Robert Menendez for accepting gifts from a wealthy physician while using his position as a senator to promote the doctor’s personal and financial interests. It also ordered Menendez to repay the market value of all improper gifts he has not already repaid. The admonition stems from the same actions for which Menendez was indicted. His trial ended with a deadlocked jury and the federal government decided not to retry Menendez. In its letter of admonition, the Ethics Committee acknowledged the lack of a conviction at trial, but wrote, “The criminal system … neither enforces nor supplants the Senate’s rules or standards of conduct ….”

Giuliani: Trump repaid attorney Cohen for Stormy Daniels settlement
MSN – Devlin Barrett, Robert Costa, and Josh Dawsey (Washington Post) | Published: 5/2/2018

Former New York City Mayor Rudy Giuliani said President Trump reimbursed his personal attorney Michael Cohen the $130,000 paid to adult-film actress Stormy Daniels to stay quiet about their alleged affair before the 2016 election. The comments by Giuliani, who recently joined Trump’s legal team, contradicted a previous statement by the president, who has said he did not know about the payment. Giuliani said Trump had repaid Cohen over a series of months, and the repayments were to ensure there was no campaign finance violation. Giuliani’s comments are also in direct contrast to what Cohen has been saying for months – that he used his own money to pay Daniels.

Lobbyist Helped Broker Scott Pruitt’s $100,000 Trip to Morocco
Los Angeles Times – Kevin Sullivan, Juliet Eilperin, and Brady Dennis (Washington Post) | Published: 5/1/2018

Environmental Protection Agency Administrator Scott Pruitt is facing new criticism after it was revealed his controversial trip to Morocco was partially arranged by a lobbyist and cost $100,000, more than double what was previously reported. Richard Smotkin, a former Comcast lobbyist who is a longtime friend of Pruitt, accompanied him on the trip and served as a liaison. Smotkin’s role in the trip is unusual and could pose more problems for Pruitt since federal laws prohibit public officials from using government resources to financially benefit friends or relatives. Months after the visit, Smotkin registered as a foreign agent representing the Moroccan government after taking a contract with the country.

From the States and Municipalities:

Arkansas: Wilkins, Former Arkansas Legislator, Pleads Guilty to Bribery
Arkansas Business – Jan Cottingham | Published: 4/30/2018

Former Arkansas lawmaker Henry Wilkins pleaded guilty to accepting over $80,000 in bribes. Wilkins admitted that from 2010 to 2014, he accepted bribes from lobbyists and non-profit organizations. In exchange for the cash, Wilkins said he fixed shell bills, sponsored full bills, and voted for legislation. About $245,000 from Arkansas’ General Improvement funds were steered towards entities that funneled bribes to Wilkins through his church, where he served as pastor, the Justice Department said.

District of Columbia: Anti-Semitic Conspiracy Theories Roil DC City Government
Associated Press – Ashraf Khalili | Published: 5/2/2018

A spiraling controversy over anti-Semitic comments and conspiracy theories has roiled the government in the District of Columbia, seemingly getting worse with every public attempt to ease the tensions. The issue nearly derailed a city council meeting and resulted in the resignation of a city official who organized a disastrous “unity rally” that featured a speaker who called all Jewish people “termites.” Councilperson Trayon White ignited a firestorm by posting a short video on his Facebook page claiming an unexpected snowfall was because of “the Rothschilds controlling the climate to create natural disasters.”

Georgia: Georgia Governor Candidate Aims Gun at Teen in Campaign Ad. ‘Get Over It,’ He Tells Critics.
Chicago Tribune – Samantha Schmidt (Washington Post) | Published: 5/2/2018

A commercial for a Republican candidate in Georgia’s gubernatorial race, which features the politician holding a shotgun while seated next to a teenage boy, is drawing condemnation for what critics see as a casual attitude toward gun violence.  In the ad, Georgia Secretary of State Brian Kemp sits with a double-barrel shotgun, which he appears to be cleaning as he holds it across his lap with the action open. Seated next to Kemp is “Jake,” a young man interested in one of Kemp’s daughter’s. Kemp asks Jake the two keys to dating one of his daughters. “Respect, and a healthy appreciation for the Second Amendment,” Jake responds as Kemp pops the break-action closed with a click.

Massachusetts: Massachusetts Sen. Stan Rosenberg Resigns After Ethics Report Says He Failed to Protect State Senate from His Husband Bryon Hefner
MassLive.com – Gintautas Dumcius and Shira Schoenberg | Published: 5/3/2018

Massachusetts Sen. Stan Rosenberg will resign after a report said he failed to protect the Senate from his husband, Bryon Hefner, who has been accused of sexual misconduct. Rosenberg stepped down as Senate president when the allegations first surfaced. Investigators concluded Rosenberg showed “significant failure of judgment and leadership,” and knew or should have known that his now-estranged husband was “disruptive, volatile and abusive,” and had racially or sexually harassed employees of the Senate. The report did not accuse Rosenberg of breaking any chamber rules, though it did say he violated policy by giving Hefner access to his Senate email account despite a promise to his colleagues he would build a “firewall” between his personal and professional life.

Michigan: Michigan Lawmakers Voted on Bills Even After Admitting Conflicts of Interest
Center for Public Integrity – Kristian Hernandez | Published: 4/24/2018

A Center for Public Integrity analysis found seven Michigan legislators who voted on bills even when they publicly noted their own conflicts-of-interest in the matters. Currently, the penalties for voting when a conflict exists are modest., and seemingly unused. But a new bill introduced this session would make voting on such conflicts-of-interest a felony punishable by a fine of up to $5,000 and as much as four years in prison, which would make Michigan stricter than some states. But some officials say conflicts-of-interest are not a concern to their constituents, and the efforts to regulate them are just a ploy used for political attacks. Other officials and watchdogs say the measure falls short in fixing the transparency and accountability issues.

Minnesota: Allegations Against Minnesota Rep. Rod Hamilton Pose Big Test for New House Sexual Harassment Policy
Minnesota Post – Brianna Bierschbach | Published: 4/27/2018

Within 24 hours of Minnesota lawmakers adopting major changes to the House’s internal sexual harassment policy, that new policy is facing a big test as a woman filed a police report accusing state Rep. Rod Hamilton of sexual assault. Hamilton allegedly invited the woman back to his apartment near the Capitol during a snowstorm and “stroked her hair, traced her ear with his finger, kissed her cheek and held her hands and hugged her.” The woman first met Hamilton through her work advocating for sexual assault victims in Minnesota. Hamilton’s case deals with the question of how the chamber will handle an incident that involves a third party: someone who does not directly work for the House and Senate.

Montana: En Banc 9th Circuit Stays Out of War on Montana Campaign Caps
Coiurthouse News Service – John Parton | Published: 5/2/2018

Montana’s campaign contribution limits will stay in place for the June 5 primary elections after a federal appeals court decided against revisiting the issue. The Ninth U.S. Circuit Court of Appeals said it would not reconsider its October ruling upholding the contribution limits for state races. The decision is part of a long-running lawsuit over claims that Montana’s limits are so low that they restrict donors’ free-speech rights. The Ninth Circuit ruled he limits prevent corruption or the appearance of corruption.

North Carolina: Steak Dinners, Travel, HOA Fees: How some NC legislators spend campaign donors’ money
Charlotte Observer – Will Doran and Lynn Bonner | Published: 4/25/2018

State campaign finance law allows North Carolina legislators to use donations to pay expenses that come along with being a lawmaker. They can use campaign contributions for housing, travel, and other expenses associated with working as lawmakers and spending part of the week in Raleigh. Spending on suits and other personal items is allowed for legislators who would otherwise have no need for them. Bob Phillips, executive director of Common Cause North Carolina, said it is up to each state candidate to determine whether spending from campaign accounts on personal items could withstand scrutiny from constituents. Use of campaign funds for living expenses points to the inadequacy of legislator pay, Phillips said.

Oklahoma: Chairman of Oklahoma Ethics Commission Accuses Legislators of Retaliation
The Oklahoman – Nolan Clay | Published: 5/1/2018

Oklahoma Ethics Commission Chairperson John Hawkins accused legislators of retaliating against the agency by illegally cutting its budget. Hawkins said lawmakers took the action because of new restrictions imposed on gift-getting and on becoming a lobbyist after leaving office. The commission is not getting any money next fiscal year from the state’s general revenue fund. Instead it is being required to use $710,351 from a fund made up of fees collected from lobbyists, candidates, political parties, and PACs. The commission is meeting May 11 and may decide to file a legal challenge. It contends the state constitution requires the Legislature to appropriate funds to the agency.

South Carolina: South Carolina Lawmakers Getting Help on Following State Ethics Laws
Charleston Post and Courier – Seanna Adcox (Associated Press) | Published: 4/28/2018

While the House Ethics Committee has issued official opinions since its creation in 1991, the questions have skyrocketed in the last few years as South Carolina legislators sought to avoid their colleagues’ fate in an ongoing probe into statehouse corruption. Auditing by a firm newly hired in 2016 also helps ensure House members are following the ethics laws that many of them helped craft. Ethics Committee Chairperson Mike Pitts insists his efforts have nothing to do with the corruption probe. He said he does want to help legislators clear up mistakes on their campaign disclosure reports “that could be troublesome.”

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

Campaign Finance

Ohio: “Mary Taylor’s $3 Million Campaign Loan Subject of State Legislator’s Elections Complaint” by Andrew Tobias for Cleveland Plain Dealer

Elections

California: “Crimes Are No Longer a Disqualification for Republican Candidates” by Michael Scherer (Washington Post) for San Francisco Chronicle

Georgia: “Georgia Governor Candidate Aims Gun at Teen in Campaign Ad. ‘Get Over It,’ He Tells Critics.” by Samantha Scxhmidt (Washington Post) for Chicago Tribune

Ethics

National: “Mueller Raised Possibility of Presidential Subpoena in Meeting with Trump’s Legal Team” by Carol Leonnig and Robert Costa (Washington Post) for Chicago Tribune

Maryland: “Maryland Schools Superintendent Rejects Verletta White as Baltimore County Schools Chief, Citing Ethics Lapse” by Liz Bowie and Doug Donovan for Baltimore Sun

Massachusetts: “Rosenberg Cited for ‘Failure of Judgment and Leadership’ in Blistering Ethics Report” by Matt Stout, Joshua Miller, and Yvonne Abraham for Boston Globe

New York: “NY Appeals Court Rejects de Blasio’s Bid to Shield Emails from Disclosure” by Andrew Denney for New York Law Journal

Oklahoma: “Chairman of Oklahoma Ethics Commission Accuses Legislators of Retaliation” by Nolan Clay for The Oklahoman

Washington D.C.: “Anti-Semitic Conspiracy Theories Roil DC City Government” by Ashraf Khalili for Associated Press

Lobbying

National: “Lobbyist Helped Broker Scott Pruitt’s $100,000 Trip to Morocco” by Kevin Sullivan, Juliet Eilperin, and Brady Dennis (Washington Post) for Chicago Tribune

England: “Cabinet Office Searches for Lobbying Tsar Who Can ‘Command Respect’” by David Singleton for Public Affairs Now

Missouri: “Lobbyist Gift Ban Legislation Proceeds – with a Twist” by Katie Parkins and Sarah Kellog for Columbian Missourian

Canada: “Trudeau Government Proposes Major Changes to Elections Law” by Aaron Wherry for CBC

Florida: “FEC Plans Crackdown on Zombie Campaigns” by Christopher O’Connell for Tampa Bay Times

California: “Former Lobbyist Gets 4 Months in Prison for Role in Azano Campaign Finance Scandal” by Greg Moran for San Diego Union-Tribune

Ethics

National: “Senate Democrats Question the Role of a Former For-Profit College Lobbyist at the Education Department” by Danielle Douglas-Gabriel (Washington Post) for Seattle Times

National: “Trump-Allied House Conservatives Draft Articles of Impeachment Against Rosenstein as ‘Last Resort’” by Robert Costa, Sari Horwitz, and Matt Zapotosky (Washington Post) for MSN

National: “Mueller Has Dozens of Inquiries for Trump in Broad Quest on Russia Ties and Obstruction” by Michael Schmidt (New York Times) for MSN

Arkansas: “Wilkins, Former Arkansas Legislator, Pleads Guilty to Bribery” by Jan Cottingham for Arkansas Business

Kentucky: “She Advised KY House GOP During Hoover Scandal. Now She’ll Advise the Investigators.” by Daniel Desrochers for Lexington Herald-Leader

Procurement

Missouri: “Auditor: Missouri highway patrol officials with ties to transportation firm steered it business” by Sky Chadde for St. Louis Post-Dispatch

Before I can make a political contribution using my own funds, my employer requires that I obtain permission first.  Can my employer legally do this?

Yes, employers may require employees to seek preapproval before making personal political contributions. Not only can your employer require this, it’s smart business to do so. Employers may even require preapproval from family members of employees.

This preapproval requirement has evolved as a result of the increased number of jurisdictions enacting pay-to-play laws. A seemingly innocuous contribution by an employee could result in the loss of government contracts, fines, and a ban on future contracting. Criminal sanctions may apply when repeated violations occur. By requiring pre-approval, your employer can properly vet the contribution for compliance with a jurisdiction’s pay-to-play law, including disclosure requirements.

In a majority of jurisdictions, employees covered by pay-to-play laws include officers, partners, directors, senior management, salespersons, and their spouses and dependent children. In Pennsylvania and Kentucky, all employees are covered in the instance of a no-bid contract.

Requiring preclearance of employee personal political contributions is certainly more preferable than imposing a ban on employee contributions, which could result in a violation of applicable labor laws. Various jurisdictions bar employers from retaliating against employees for engaging in political activities, which can include everything from participating in a political rally to making campaign contributions. Even though an employer can require preapproval, an employer cannot directly or indirectly affect an individual’s employment by means of discrimination or threat of discrimination based on the individual’s personal political contributions.

Don’t miss Nola’s October 2022 LobbyComply Pod episode for more information on this important issue.

Campaign Finance

Canada: “B.C. Closes ‘Loophole’ in Municipal Campaign Finance Laws” by Frances Bula for Globe and Mail

National: “Meet the Little-Known ‘Big Fish’ Megadonor Setting the Tone for GOP Primary Races” by Michelle Ye Hee Lee and Michael Scherer for Northwest Herald

Pennsylvania: “Contractor’s Political Contribution Returned Due to Lehigh County Pay-to-Play Law” by Tom Shortell for Allentown Morning Call

Ethics

National: “With Congress Stalled on Sexual Harassment Legislation, Lawmakers Can Escape Sanctions by Quitting” by Deidre Shesgreen for USA Today

Ohio: “Former Councilman Joe Cimperman Agrees to Plead Guilty to Ethics Charges, Pay Fine” by Corey Shaffer for Cleveland Plain Dealer

South Carolina: “South Carolina Lawmakers Getting Help on Following State Ethics Laws” by Seanna Adcox (Associated Press) for Charleston Post and Courier

Legislative Issues

Minnesota: “Allegations Against Minnesota Rep. Rod Hamilton Pose Big Test for New House Sexual Harassment Policy” by Brianna Bierschbach for Minnesota Post

Lobbying

National: “EPA Watchdog Opens Probe of Scott Pruitt’s $50 Condo Rental” by Jennifer Dhouly for Bloomberg.com

Texas: “Committee Fails to Endorse Lobbying Rules Changes” by Jo Clifton for Austin Monitor

Campaign Finance

National: Did Diamond and Silk Commit Perjury? Or Is Campaign-Finance Language Often Confusing? by Philip Bump for Washington Post

California: Hackers Stole His Campaign Cash, Sacramento Lawmaker Says by Taryn Luna for Sacramento Bee

North Carolina: Steak Dinners, Travel, HOA Fees: How some NC legislators spend campaign donors’ money by Will Doran and Lynn Bonner for Charlotte Observer

Ethics

National: Democratic Sen. Robert Menendez Is ‘Severely Admonished’ by Ethics Committee, Ordered to Repay Gifts by Mike DeBonis for Washington Post

Florida: Boca Raton Mayor Susan Haynie Hid $335,000, Charges Allege by Skyler Swisher and Tonya Alanez for South Florida Sun Sentinel

Michigan: Michigan Lawmakers Voted on Bills Even After Admitting Conflicts of Interest by Kristian Hernandez for Center for Public Integrity

Legislative Issues

Minnesota: Minnesota House Leaders Unveil Major Changes to Sexual Harassment Policy, but Updates Won’t Make Process Any More Open to Public by Brianna Bierschbach for Minnesota Post

Lobbying

National: Democrats See Their Stock Rise on K Street by Megan Wilson for The Hill

Canada: MPs Defend Taking Trips Paid by Lobbyists, Foreign Governments, but Some Say the Practice Needs Review by Samantha Wright Allen for Hill Times

National:

For Politicians Scraping Bottom, a Scarce Resource: Impeachment Lawyers
New York Times – Alan Blinder | Published: 4/22/2018

There are only a handful of lawyers who have helped shepherd governors and lawmakers through the trauma of a possible impeachment. Despite the high stake, the nation’s statehouse impeachment bar is made of up just a few battle-tested lawyers who have improvised legal strategies largely on history and hunches. An impeachment, lawyers who have worked on such proceedings around the country agree, is a political process imbued with law, where electoral rivalries and ambitions uncomfortably share the stage with talk of traditions and procedures. Ross Garber, after representing besieged governors in Alabama, Connecticut, and South Carolina, has arguably become the nation’s leading practitioner of a subspecialty whose relevance can be a barometer of political rancor.

Federal:

Lobbyist Whose Wife Rented to Pruitt Lobbied EPA Despite Denials
Politico – Theodoric Meyer and Eliana Johnson | Published: 4/20/2018

The lobbyist whose wife rented Environmental Protection Agency (EPA) Administrator Scott Pruitt a room in a Capitol Hill condominium for $50 a night helped arrange a meeting at the agency related to restoration of the Chesapeake Bay. Dennis Treacy, a former Smithfield Foods executive who now sits on the board of the Smithfield Foundation, first reached out to an official in EPA’s Office of Intergovernmental Relations to arrange the session as part of his role as the Chesapeake Bay Commission’s citizen representative. Subsequently, Williams & Jensen Chairperson J. Steven Hart – whose wife was then renting a room to Pruitt – called the administrator’s aides to encourage them to take the meeting.  Hart has said he is resigning from the firm over the matter.

Mulvaney Backlash May Drive Political Money Changes
Roll Call – Kate Ackley | Published: 4/26/2018

Mick Mulvaney, the White House budget chief and interim director of the Consumer Financial Protection Bureau, told banking executives that as a member of Congress he always met with constituents, but never out-of-town lobbyists unless they gave him campaign money – part of an exhortation to the bankers to push their agenda on Capitol Hill. “If you’re a lobbyist who never gave us money, I didn’t talk to you; if you’re a lobbyist who gave us money, I might talk to you,” Mulvaney said at an American Bankers Association conference. Campaign finance watchdogs and their allied lawmakers are seizing on the dustup to advance both long-shot legislative changes as well as voluntary ones, such as lawmakers refusing donations from PACs or registered lobbyists.

From the States and Municipalities:

California: O.C. Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local Investigators
Los Angeles Times – Adam Elmahrek and Richard Winton | Published: 4/17/2018

In the wake of a grand jury report declaring that misconduct was “actively festering” in local government, Orange County created a corruption task force. But nearly four years after it began, the operation quietly fell apart last year amid conflicts between local and federal investigators who had little to show for their work together, according to a Los Angeles Times investigation. Sources said federal agents harbored suspicions about supervisors in the district attorney’s office seeking information about separate FBI corruption probes. And officials clashed over separate inquiries into the mayor of Santa Ana. The end of the task force marks the latest setback in a county where attempts to target corruption have often run into apathy or outright resistance from political leaders.

Colorado: U.S. Rep. Doug Lamborn Should Be Kept Off the 2018 Ballot, Colorado Supreme Court Rules
Denver Post – Jesse Paul, Mark Matthews, and John Frank | Published: 4/23/2018

The Colorado Supreme Court ruled U.S. Rep. Doug Lamborn cannot appear on the ballot in the 2018 Republican primary. The justices said Ryan Tipple, one of the petitioners Lamborn hired to collect the required signatures to qualify, was not a bona fide resident of Colorado, which is required by election law, making the signatures invalid. “We recognize the gravity of this conclusion, but Colorado law does not permit us to conclude otherwise,” the court said. Lamborn’s campaign indicated he would challenge the ruling in federal court.

Maryland: Baltimore City Council Bill Would Tighten Restrictions on Lobbyists, Require Forms Go Online
Baltimore Sun – Luke Broadwater | Published: 4/23/2018

Baltimore City Councilperson Zeke Cohen introduced a bill that would tighten restrictions on lobbyists. The Transparency in Lobbying Act would require lobbyists to identify who they are to city government officials and file quarterly disclosure reports. It also would require the ethics board to post the disclosure reports online within 30 days of their filing and consider a three-year ban for lobbyists who violate the law. Cohen said he has experienced frustration trying to figure out whom the lobbyists approaching him represent.

Michigan: Trash Titan Chuck Rizzo Gets 5½ Years: ‘I’ve let many people down’
Detroit Free Press – Tresa Baldas | Published: 4/23/2018

Fallen trash mogul Chuck Rizzo will spend 66 months in prison for bribing politicians and stealing money from the garbage-hauling firm he built into a regional powerhouse. Rizzo is one of the central figures in a widespread corruption scandal that ensnared Macomb County politicians, fellow businessperson Gasper Fiore, and Detroit police officers. Prosecutors said Rizzo bribed public officials in at least four communities to win lucrative contracts and embezzled $900,000 from his company and investors to line his own pockets.

Missouri: Greitens Charged with Second Felony After AG Investigation into Veterans Charity
Kansas City Star – Jason Hancock, Allison Kite, and Bryan Lowry | Published: 4/20/2018

Missouri Gov. Eric Greitens was indicted for illegally obtaining a donor list from a veterans charity he founded and using it to raise money for his 2016 campaign, a new blow to Greitens in a deepening political and sex scandal that has threatened his grip on the governor’s office. He was charged with one felony count of tampering with computer data in connection with the donor list. The charge dates back to actions prosecutors say took place in April 2015, when Greitens, a former Navy SEAL, was running for governor and serving on the board of directors for The Mission Continues. According to the charging document, Greitens directed an employee of the charity to take a list of donors from The Missouri Continues.

New Jersey: Video Shows Port Authority Commissioner Telling Cops: ‘You may shut the f— up!’
Newark Star-Ledger – Ted Sherman (NJ Advance Media) | Published: 4/24/2018

A Port Authority of New York and New Jersey commissioner who abruptly resigned had been caught on camera delivering an expletive-laced tirade to police officers during a traffic stop. The Tenafly Police Department released the video showing Caren Turner attempting to leverage her influence, talking about who she knew, and complaining the police had “ruined” a holiday weekend with the stop of her daughter and three friends. The video also shows her becoming increasingly agitated with the responding officers and shouting an expletive at them. Turner resigned after the authority learned of the incident. She had chaired the agency’s ethics committee.

New York: Former de Blasio Fundraiser Facing Criminal Charges for Straw Donations in 2013 Mayoral Election
New York Daily News – Molly Newman, Shayna Jacobs, and James Fanelli | Published: 4/19/2018

Thirteen suspects and nine companies, including a major donor to New York City Mayor Bill de Blaio, were accused of rigging public works contracts and abusing the campaign finance system. Husam Ahmad, the founder of construction firm HAKS, was one of several figures linked to the company accused of paying off a Department of Environmental Protection employee to gain unfair access to information about city water system projects. Ahmad was a major contributor and fundraiser for de Blasio’s 2013 campaign and was in turn appointed to the board of the Mayor’s Fund to Advance New York City.

New York: JCOPE Passes Sweeping New Lobbying Regulations
Albany Times Union – Chris Bragg | Published: 4/24/2018

The New York Joint Commission on Public Ethics (JCOPE) approved new rules that overhaul the state’s lobbying law. A major provision will create more disclosure around so-called grassroots lobbying in which well-funded interest groups seek to sway public and elected official opinions through campaign-style efforts. The rules also include an explicit requirement that lobbyists disclose the names of the lawmakers they attempt to influence. The regulations, however, face possible legal action. David Grandeau, the state’s former top lobbying official, said the Legislature never passed a law authorizing JCOPE to broadly reinterpret New York’s lobbying rules.

Ohio: How One GOP Heiress Influenced the Ohio House – and Its Leader’s Demise
Cincinnati Enquirer – Jessie Balmert | Published: 4/23/2018

Cliff Rosenberger was just 33 years old in 2014, when he was chosen to replace Ohio Speaker Bill Batchelder. Rosenberger did not have years of policy experience or a political pedigree, but he did have wealthy Republican donor Virginia Ragan’s money and Batchelder’s support. Ragan’s bankroll helped construct the Republican-controlled Ohio House that Rosenberger built. In the end, Ragan’s money also helped to destroy Rosenberger’s political career. The FBI is investigating Rosenberger’s many trips as a lawmaker and his lavish lifestyle generally, including a condominium he rented from Ragan.

Ohio: Questions Raised About Campaign Contributions and Influence at Columbus City
Columbus Dispatch – Doug Caruso and Rick Rouan | Published: 4/22/2018

Real-estate developers, unions, and some wealthy individuals who do business with the city contributed millions of dollars to the campaigns of elected officials in Columbus. City officials raised about $8.4 million from nearly 5,000 donors disclosed on reports filed from mid-2014 through 2017, but more than 60 percent of that money came from less than four percent of the contributors, according to an analysis. These large donations have prompted critics to question what influence that money leverages in City Hall. Many of the largest donors lobby for zoning changes and compete for contracts. They negotiate with the city on union deals or seek tax incentives. More than half of the 20 largest contributors are developers or linked to companies with business interests throughout the city.

Washington: Washington’s Lottery Deputy Director Ousted After Ethics Investigation
Seattle Times – Rachel LaCorte (Associated Press) | Published: 4/20/2018

Jim Warick, deputy director of Washington’s Lottery, was fired following an investigation into ethics complaints that found he and other lottery employees accepted drinks and food from a vendor who had a contract with the agency, and several employees likely got free hotel rooms during a work trip that coincided with the South by Southwest festival in Austin, Texas. Both state law and the Lottery’s own code of ethics prohibit using their positions to secure special privileges or to accept most gifts. Lottery employees fall under a section of the law that subjects them to greater restrictions than other state employees, and under an ethics advisory opinion, those employees may not accept food when a vendor sponsors a presentation.

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

Campaign Finance

National: “Watchdog Sues Paul Ryan-Aligned Dark Money Group” by Maggie Severns for Poltico

Ohio: “Lack of Campaign Fundraising Caps, Tracking Issues at City Hall Raise Concerns” by Doug Caruso and Rick Rouan for Columbus Dispatch

Rhode Island: “Mattiello Is Ordered to Repay $72K to Leadership PAC” by Katherine Gregg for Providence Journal

Tennessee: “Tennessee Lawmakers Still ‘Double-Dipping’ After Warning from Campaign Finance Official” by Joel Ebert for The Tennessean

Wisconsin: “Want to Give Digital Currency to a Political Campaign? State Ethics Panel Mulls If and How” by Mark Sommerhauser for Wisconsin State Journal

Ethics

National: “Mulvaney, Watchdog Bureau’s Leader, Advises Bankers on Ways to Curtail Agency” by Glenn Thrush for New York Times

New Jersey: “Video Shows Port Authority Commissioner Telling Cops: ‘You may shut the f— up!’” by Ted Sherman (NJ Advance Media) for Newark Star-Ledger

Lobbying

National: “Skadden Lawyer Craig Leaves Firm After Inquiry on Ukraine Report” by Greg Farrell for Bloomberg.com

Kentucky: “Metro Council Member Doubles as Lobbyist in Frankfort” by Joe Sonka for Insider Louisville

Redistricting

National: “Supreme Court Hears Arguments on Texas Redistricting” by Rafael Bernal for The Hill

Campaign Finance

National: “If a Parent’s Day Job Is Running for Congress, Can the Campaign Pay for Child Care?” by Danielle Kurtz for Minnesota Public Radio

Maryland: “Baltimore City Council to Consider Public Financing of City Elections” by Ian Duncan for Baltimore Sun

Montana: “Former State Legislator Finally Pays $70K Fine for Campaign Finance Violations” by Ed Kemmick for Missoula Current

Ohio: “How One GOP Heiress Influenced the Ohio House – and Its Leader’s Demise” by Jessie Balmert for Cincinnati Enquirer

South Dakota: “A 6-Year-Old Gave $1,000 to Paul TenHaken – and It’s Legal” by Joe Sneve for Sioux Falls Argus Leader

Elections

National: “U.S. Rep. Doug Lamborn Should Be Kept Off the 2018 Ballot, Colorado Supreme Court Rules” by Jesse Paul, Mark Matthews, and John Frank for Denver Post

Ethics

California: “O.C. Anti-Corruption Task Force Collapsed Amid Infighting Between Federal and Local Investigators” by Adam Elmahrak and Richard Winton for Los Angeles Times

Michigan: “Trash Titan Chuck Rizzo Gets 5½ Years: ‘I’ve let many people down’” by Tresa Baldas for Detroit Free Press

Lobbying

National: “Protesters Target NRA Lobbyist’s Home and Wife’s Business” by Rachel Weiner for Washington Post

New York: “JCOPE Passes Sweeping New Lobbying Regulations” by Chris Bragg for Albany Times

Campaign Finance

Missouri: “Greitens Charged with Second Felony After AG Investigation into Veterans Charity” by Jason Hancock, Allison Kite, and Bryan Lowry for Kansas City Star

Ohio: “Questions Raised About Campaign Contributions and Influence at Columbus City Hall” by Doug Caruso and Rick Rouan for Columbus Dispatch

Pennsylvania: “Philadelphia Tries Again on Campaign Finance Reforms” by Ryan Briggs for City & State Pennsylvania

Elections

National: “Democratic Party Sues Russia, Trump Campaign and WikiLeaks Alleging 2016 Campaign Conspiracy” by Tom Hamburger, Rosalind Helderman, and Ellen Nakashima for Washington Post

New Mexico: “Past Gubernatorial Candidate Insists He Wasn’t Paid to Leave Race” by Dan McKay for Albuquerque Journal

Ethics

National: “For Politicians Scraping Bottom, a Scarce Resource: Impeachment Lawyers” by Alan Blinder for New York Times

Washington: “Washington’s Lottery Deputy Director Ousted After Ethics Investigation” by Rachel LaCorte (Associated Press) for Seattle Times

Lobbying

National: “Lobbyist Whose Wife Rented to Pruitt Lobbied EPA Despite Denials” by Theodoric Meyer and Eliana Johnson for Politico

Canada: “Facebook Agrees to Join Federal Lobbyist Registry” by Bill Curry for The Globe and Mail

Maryland: “Baltimore City Council Bill Would Tighten Restrictions on Lobbyists, Require Forms Go Online” by Luke Broadwater for Baltimore Sun

Campaign Finance

National: Pruitt’s Capitol Hill Condo Fallout Hits a Republican Senator by Ari Natter for Bloomberg.com

Elections

National: Manafort Suspected as ‘Back Channel’ to Russia, U.S. Says by David Voreacos for Bloomberg.com

Ethics

National: EPA Inspector General to Probe Pruitt’s Use of Security Detail on Personal Trips by Brady Dennis for Washington Post

Michigan: Ex-Detroit Deputy Police Chief Celia Washington Gets 1 Year in Prison for Bribery by Tresa Baldas for Detroit Free Press

Missouri: Judge Refuses to Dismiss Criminal Case Against Greitens by Robert Patrick and Joel Currier for St. Louis Post-Dispatch

New York: Former de Blasio Fundraiser Facing Criminal Charges for Straw Donations in 2013 Mayoral Election by Molly Newman, Shayna Jacobs, and James Fanelli for New York Daily News

Lobbying

Canada: Democracy Watch to File Lobbying Complaint About Facebook Exec by Beatrice Britneff for iPolitics.ca

Florida: Citizens Decry City of Tallahassee’s In-House Football Ticket Probe as a ‘Whitewash’ by Jeff Burlew for Tallahassee Democrat