Campaign Finance

National: “Rep. Tlaib Directed to Reimburse Campaign for $10,800 in Postelection Paychecks” by Niels Lesniewski for Roll Call

Ohio: “Householder Case: ‘Company C’ CEO Wayne Boich gave cash to HB 6 ‘dark money’ groups” by Randy Ludlow (Columbus Dispatch) for MSN

Elections

National: “Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities” by Jose Del Real and Fredrick Kunkle (Washington Post) for Philadelphia Inquirer

Iowa: “Iowa Gov. Kim Reynolds Signs Executive Order Restoring Felon Voting Rights, Removing State’s Last-in-the-Nation Status” by Stephen Gruber-Miller and Ian Richardson (Des Moines Register) for USA Today

Ethics

National: “Former Clients of Acting Homeland Security Chief Chad Wolf Received Millions in Department Contracts” by Brian Schwartz for CNBC

Arizona: “Two PSPRS Trustees Claim Ethics Allegations Hurt Their Businesses, Seek $624,999 from State” by Craig Harris for Arizona Republic

California: “Huizar’s Relatives Not Expected to Face Charges in Corruption Probe, Prosecutor Says” by David Zahniser and Emily Alpert Reyes for Los Angeles Times

Lobbying

National: “How Hotel Chains Got a Slice of Government Aid for Small Businesses” by Isaac Arnsdorf for ProPublica

New York: “New York Attorney General Seeks to Dissolve NRA in Suit Accusing Gun Rights Group of Wide-Ranging Fraud and Self-Dealing” by Carol Leonnig and Tom Hamburger for Washington Post

Gov. Steve Bullock announced Thursday Montana counties have the option to hold the November general election by mail.

If counties decide to hold a mail-in ballot election, ballots will be sent on October 9.

Return postage will be provided.

Voters will still be able to vote in-person if they choose.

Gov. Bullock allowed counties to hold a mail-in ballot primary election in June.

Ultimately, all 56 counties used mail ballots for the primary, which had record turnout.

Georgia Gov. Brian Kemp announced a special election to fill the 5th congressional district seat vacated by the late Representative John Lewis.

The special general election will be held on September 29, with a special runoff held on December 1, if necessary.

National/Federal

As Trump Leans into Attacks on Mail Voting, GOP Officials Confront Signs of Republican Turnout Crisis
Washington Post – Amy Gardner and Josh Dawsey | Published: 8/3/2020

Multiple public surveys show a growing divide between Democrats and Republicans about the security of voting by mail, with Republicans saying they are far less likely to trust it in November. In addition, party leaders in several states said they are encountering resistance among GOP voters who are being encouraged to vote absentee while also seeing President Trump describe mail voting as “rigged” and “fraudulent.” As a result, state and local Republicans across the country fear they are falling dramatically behind in a practice that is expected to be key to voter turnout this year. Through mailers and Facebook ads, they are racing to promote absentee balloting among their own.

Biden Faces Pressure from Left Over Influence Industry Ties
MSN – Kenneth Vogel and Glenn Thrush (New York Times) | Published: 8/1/2020

Advisers, operatives, fundraisers, and allies involved with Joe Biden’s presidential campaign have deep connections to Washington, D.C.’s lucrative lobbying, communications, and strategic consulting industry. That puts Biden at odds with powerful elements of his party’s liberal base. Increasingly, they are expressing concern the military contractors, Wall Street banks, and other major corporations that paid members of the former vice president’s inner circle while they were out of government could hold disproportionate power in a Biden administration. Politically, it could limit Biden’s ability to cast himself as the antidote to the access peddling that has proliferated in President Trump’s administration.

Corporate Lobbyists Vote to Keep Corporate Lobbyists in the DNC
Sludge – David Moore | Published: 8/5/2020

A resolution that would have changed the Democratic National Committee (DNC) charter to permanently bar corporate PAC donations and ban corporate lobbyists from serving on the party organization was rejected by the DNC’s Rules Committee. Several of the committee appointees who voted against the resolution have backgrounds in corporate lobbying. At least ten current corporate lobbyists and one major former lobbyist – as well as three corporate consultants, four corporate lawyers, and five corporate executives – were among the members who voted against the proposal. Brent Welder, who introduced the resolution, said he was approached by the Biden campaign and pressured to withdraw the measure.

Demeaned, Overlooked, Fighting Back: What it’s like to be a woman in Congress
Roll Call – Kathryn Lyons | Published: 8/5/2020

When U.S. Rep. Katherine Clark first came to Congress in 2013, someone manning the House chamber tried to stop her from setting foot inside. They did not recognize her. The second time it happened, she was not even all that new. “I was walking in with a male colleague; they just looked at us together, assumed we were a couple, and he was the congressman and that I was a spouse going onto the floor when it wasn’t permitted,” the Massachusetts Democrat recalls. Clark is one of several congresswomen The Hill spoke to in recent weeks, after a vulgar comment by U.S. Rep. Ted Yoho on the Capitol steps in July touched off a new round of questions about exactly how far women have come.

DHS Compiled ‘Intelligence Reports’ on Journalists Who Published Leaked Documents
MSN – Shane Harris (Washington Post) | Published: 7/30/2020

The Department of Homeland Security’s Office of Intelligence and Analysis disseminated intelligence reports to federal law enforcement agencies and others, summarizing tweets written by two journalists, a reporter for The New York Times and the editor in chief of the blog Lawfare, noting they had published leaked, unclassified documents about department operations in Portland. Such reports are traditionally used for sharing the department’s analysis with federal law enforcement, state and local officials, and some foreign governments. They are not intended to disseminate information about American citizens who have no connection to terrorists or other violent actors and who are engaged in activity protected by the First Amendment, officials said.

Facebook’s Fact Checkers Have Ruled Claims in Trump Ads Are False – But No One Is Telling Facebook’s Users
Anchorage Daily News – Craig Timberg and Andrew Ba Tran (Washington Post) | Published: 8/5/2020

Judgements on the veracity of President Trump’s campaign ads by fact checking organizations that are part of Facebook’s independent network for policing falsehoods on the platform were not shared with Facebook’s users. That is because the company specifically exempts politicians from its rules against deception. Ads containing the falsehoods continue to run freely on the Facebook, without any kind of warning or label. When Facebook’s fact checkers deem non-political ads false, the company removes them from its platform, though they remain in the publicly available Ad Library for research purposes. In the case of the Trump ads, the only public presentation of the factcheckers’ conclusions have been on their own websites.

FEC Says Convicted Utah Businessman Made Illegal Campaign Contributions to Mike Lee, Harry Reid
KSL – Dennis Romboy | Published: 8/3/2020

Convicted businessperson Jeremy Johnson agreed to not challenge allegations he made illegal campaign contributions to U.S. Sen. Mike Lee and former Democratic Senate Majority Leader Harry Reid. Johnson used straw donors to give $50,000 to Lee’s Senate campaign and $20,000 to Reid’s reelection campaign in the 2009-2010 election cycle, according to a consent judgement. The FEC, which filed a civil complaint against Johnson in 2015, fined him $840,000. But recognizing Johnson owes the federal government millions of dollars in connection with other cases and is limited in earning a living, the FEC agreed to forgo the penalty. Johnson agreed not to contest a list of allegations describing how he came to make the campaign contributions, several of which involve former Utah Attorney General John Swallow.

Fresno Congressman TJ Cox Used His Office to Skirt Yosemite’s Lottery for Car Passes, Emails Show
Fresno Bee – Kate Irby | Published: 8/4/2020

U.S. Rep. TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. Cox requested, and eventually received, tickets for two cars to enter Yosemite on July 4. U.S. Rep. Paul Gosar, who heads the House Western Caucus, is asking the Department of the Interior to provide evidence that Cox was at Yosemite in an official capacity and not for personal reasons.

Full Appeals Court Agrees to Wade into Michael Flynn Case
Associated Press News – Eric Tucker | Published: 7/31/2020

The entire Washington, D.C.-based federal appeals court is stepping into the legal dispute over former national security adviser Michael Flynn as it weighs whether a judge can be forced to dismiss a case the U.S. Justice Department no longer wants to pursue. The action by the full U.S. Court of Appeals for the District of Columbia Circuit vacates a decision from a three-judge panel that ordered the case dropped. The move also prolongs the fight over Flynn’s fate and represents one more dramatic development in a case that has taken unexpected twists and turns over the past year. The court did not offer an explanation for its decision in a brief order but did say “the parties should be prepared to address whether there are ‘no other adequate means to attain the relief’ desired.”

House Committee Subpoenas 4 Top Pompeo Aides
Politico – Kyle Cheney | Published: 8/3/2020

House Foreign Affairs Committee Chairperson Eliot Engel subpoenaed four senior aides to Secretary of State Mike Pompeo, accusing them of resisting interviews in an investigation of President Trump’s firing of State Department Inspector General Steve Linick. Engel issued the subpoenas to Brian Bulatao, the undersecretary of State for management, as well as Deputy Assistant Secretary of State Mike Miller, former Deputy Assistant Secretary of State Marik String, and senior adviser Toni Porter. The subpoenas are an escalation in the committee’s confrontation with the State Department, which has resisted repeated oversight attempts by the committee since Democrats’ impeachment investigation last year.

How the Trump Campaign Came to Court QAnon, the Online Conspiracy Movement Identified by the FBI as a Violent Threat
Philadelphia Inquirer – Isaac Stanley-Becker (Washington Post) | Published: 8/2/2020

President Trump and his campaign have courted and legitimized QAnon adherents. The viral online movement, which took root on Internet message boards with posts from a self-proclaimed government insider identified as “Q,” has triggered violent acts and occasional criminal cases. Its effects were catalogued last year in an FBI intelligence bulletin listing QAnon among the “anti-government, identity based, and fringe political conspiracy theories” that “very likely motivate some domestic extremists to commit criminal, sometimes violent activity.” As the worldview took shape online, its followers flocked to Trump rallies with QAnon apparel and placards. Recently, as the election has drawn closer, actions by the president and his associates have brought them more directly into the fold.

‘If Not Now, When?’: Black women seize political spotlight
Associated Press News – Claire Galofaro and Kat Stafford | Published: 8/3/2020

Black women have long been the heart of the Democratic Party, but for decades that allegiance did not translate to their own political rise. There have been no Black female governors, just two U.S. senators, and several dozen congresswomen. The people representing them instead have not met their needs: disparities in education and opportunity resulted in Black women making on average 64 cents for every dollar a white man makes. Now Black women are mobilized and demanding a return on their investment. Over the last several years, Black women ran and won elections in historic numbers, from Congress to county school boards. This transformation is taking place in once unlikely places, such as suburban counties in the South.

Kobach and Clay Go Down: Takeaways from a big primary night
Politico – Steven Shepard | Published: 8/5/2020

Republicans went into the August 4 primaries with problems lurking all over the ballot, but they ended the night thanking their voters for cleaning up a potential mess. Democrats have not won a U.S. Senate race in Kansas in more than 80 years, but Kris Kobach as the GOP nominee threatened to make the state an improbable toss-up. Instead, U.S. Rep. Roger Marshall won the primary, giving the GOP a much more electable candidate to go up against a strong Democratic recruit. Meanwhile, Democrat Cori Bush’s primary win over U.S. Rep. Lacy Clay in St. Louis signaled the battle between the Democratic establishment and liberal outsiders has reached a new level: one in which even popular, progressive Black leaders are not immune from challenge.

Misuse of Taxpayer Funds Leads Ethics Committee to Reprimand and Fine Rep. Schweikert
Roll Call – Chris Marquette | Published: 7/30/2020

The House Committee on Ethics ordered that U.S. Rep. David Schweikert be fined $50,000 and reprimanded on the House floor for violating federal law and chamber rules by allowing his office to misuse taxpayer money, skirting FEC reporting requirements, using campaign money for personal use, and pressuring his staff to engage in campaign work. The ethics investigative subcommittee, which looked into Schweikert, decided to recommend a reprimand, a lesser sanction than censure, largely because he accepted responsibility and agreed to pay the fine.

Rep. Sanford Bishop Allegedly Misused More Than $90,000 in Campaign and Official Funds
Politico – John Bresnahan | Published: 7/31/2020

U.S. Rep. Sanford Bishop of Georgia allegedly spent more than $90,000 in official funds and campaign money on personal expenses, including “fuel, golf expenses, meals, travel, tuition, and entertainment,” according to the Office of Congressional Ethics. (OCE). The agency said much of the total went to paying expenses at golf clubs where Bishop is a member. More than $16,000 in congressional funds were reportedly spent at annual holiday parties at one club for the staffs of Bishop and his wife, Vivian Creighton Bishop, a Georgia municipal judge. The OCE recommended the House ethics committee launch a full-scale investigation into Bishop.

Republicans Consider South Lawn of the White House for Donald Trump’s Convention Speech
Washington Post – Michael Scherer and Josh Dawsey | Published: 8/4/2020

Republican National Convention planners are considering the White House South Lawn as the site of President Trump’s nationally televised nomination acceptance speech. The decision to stage the most high-profile political event of Trump’s reelection campaign at the national seat of presidential power would be just the latest break by Trump in presidential norms, which have historically drawn clear lines between official business of the president and campaign events. Under federal law, government employees and property are generally barred from being used for political purposes, with notable exceptions. The Hatch Act, which prevents federal officials from certain forms of political activity at work, exempts both the president and the vice president from any restrictions.

Trump’s Campaign in Crisis as Aides Attempt August Reset Before Time Runs Out
MSN – Toluse Olorunnipa, Josh Dawsey, and Annie Linskey (Washington Post) | Published: 8/1/2020

Signs that President Trump’s reelection bid is in crisis grew steadily in recent days, one of the most tumultuous moments of a presidency increasingly operating with an air of desperation. Campaign officials pulled television ads off the air amid a late-stage review of strategy and messaging. At the same time, Trump publicly mused about delaying the November election, airing widely debunked allegations about fraud. As the campaign aims to mount a more aggressive defense of Trump’s handling of the coronavirus pandemic, the president has reverted to touting unproven miracle cures and attacking public health officials. With Trump unable to hold traditional rallies and his central economic message no longer relevant, campaign officials are scrambling to assemble a fresh case for his candidacy on the fly.

Vaccine Project Contract Raises Transparency Questions
Politico – Dan Diamond | Published: 7/31/2020

The Trump administration is hiring consultants with drug industry ties to steer its effort to find a coronavirus vaccine under a contract that allows them to avoid disclosing potential conflicts-of-interest. The arrangement, which is covered through a contract for “Operation Warp Speed,” raises more questions about the transparency of the pandemic response and the roles of outside contractors, including top coronavirus vaccine adviser Moncef Slaoui, who are helping steer the government’s $10 billion development program. Democrats have raised persistent questions about why the Trump administration brought in Slaoui as a contractor and not as a special government employee, which would open him up to additional disclosures and ethics requirements.

Canada

Canada – Trudeau Defends Work on Contract Now Engulfing His Government
Politico – Andy Blatchford | Published: 7/30/2020

Canadian Prime Minister Justin Trudeau aired regrets as he was criticized over a program that has him tangled in his third self-inflicted ethics controversy. The prime minister defended himself before a parliamentary committee over a sole-source contract his government awarded to a powerful charity with close ties to his family. The problems for Trudeau erupted after the contract was signed with WE Charity to administer a student grant program that is part of Canada’s coronavirus pandemic response. Trudeau has already been found guilty of breaking conflict-of-interest laws since becoming minister twice before and the latest ruckus kicked off a probe by the ethics commissioner, an investigation that encompasses his finance minister and spurred calls for his resignation.

From the States and Municipalities

Alabama – Alabama Politician Resigns as a Southern Baptist Pastor After KKK Leader’s Birthday Celebration
Washington Post – Sarah Pulliam Bailey | Published: 7/30/2020

Alabama Rep. Will Dismukes said he has no plans to resign from his legislative seat amid national calls for him to step down after he attended a private celebration of the first grand wizard of the Ku Klux Klan. He did resign from his job as a Southern Baptist pastor of a rural church. The national uproar began after Dismukes posted on Facebook he took part in a celebration of Confederate Gen. Nathan Bedford Forrest the same weekend as ceremonies honoring the life of civil rights leader and member of Congress John Lewis in Alabama. Lewis led protesters in a 1965 March across the Edmund Pettus Bridge on “Bloody Sunday” in Selma.

California – Campaign Contribution Limit Set for Fresno County Races at $30K
gvwire.com – David Taub | Published: 8/4/2020

The days of unlimited campaign contributions for candidates running for Fresno County offices are over. The board of supervisors approved a limit of $30,000 per election cycle. The cap not only applies to individual donors but also to PACs. State legislators last year passed Assembly Bill 571, requiring counties and cities to set political contribution limits if none had been there before. If a jurisdiction fails to set limits by the January 1 deadline, maximum contributions revert to the caps for state legislative candidates of $4,700 in an election cycle.

California – Charges Added to LA City Councilman in Corruption Probe
Courthouse News Service – Nathan Solis | Published: 7/30/2020

A federal grand jury added 34 additional criminal charges against Los Angeles City Councilperson Jose Huizar in an ongoing corruption probe into a massive “pay-to-play” developer scheme. Huizar was arrested and charged in June with federal racketeering according to a criminal complaint that detailed bribes paid to the council member for favorable votes on committees he sat on that would allow for developer projects to be built in his district. Cash bribes were delivered to Huizar in liquor boxes, while $800,000 from an unnamed wealthy developer was used to settle a sexual harassment lawsuit for Huizar with a former aide in his council office.

Florida – Ethics Referendum on Ballot in Naples Could Create New Ethics Commission, Office
Naples Daily News – Brittany Carloni | Published: 8/4/2020

Voters in the city of Naples, Florida, will decide on possible changes to the city’s ethics procedure. A referendum on the August ballot allows voters to say yes or no to amending the city charter to establish an independent ethics commission and an ethics office and to set minimum requirements for the city’s ethics code. The current code has weaknesses, said Councilperson Ray Christman. “The city doesn’t even have a designated chief ethics officer,” Christman said. “There’s nobody in the city designated on point and responsible for fielding ethics complaints.”

Florida – Florida Commission on Ethics Lifts NRA Lobbyist Marion Hammer Off the Hook
Florida Bulldog – Dan Christensen | Published: 7/29/2020

The Florida Commission on Ethics found “no probable cause” to believe National Rifle Association (NRA) lobbyist Marion Hammer did not adhere to state lobbyist registration requirements, and it also dismissed a second allegation that she failed to properly file lobbyist compensation reports. The decision marks the second time Hammer has been cleared of wrongdoing despite failing to disclose hundreds of thousands of dollars in payments to her from the NRA dating to at least 2007 on quarterly lobbyist compensation reports required by the Legislature.

Hawaii – Alleged Oahu Crime Boss’ Nightclub Was a Popular Place for Political Fundraisers
Honolulu Star Advertiser – Nick Grube | Published: 7/30/2020

For years, the M Nightclub, owned and operated in Honolulu by alleged organized crime boss Michael Miske, was known as a den of debauchery and violence. A recent indictment that accuses Miske and his associates of a series of crimes, including murder, murder-for-hire, armed robbery, and the deployment of potentially deadly pesticides on their dance club patrons, only adds to the reputation. Yet in recent years, before the nightclub was closed down, records show some of Hawaii’s most recognizable politicians – including Gov. David Ige, state Sen. Donna Mercado Kim, and former Honolulu City Councilperson Trevor Ozawa – used the club to hold lucrative political fundraisers.

Idaho – Supreme Court Halts Idaho Online Signatures for Initiative
Jacksonville Journal Courier – Keith Ridler (Associated Press) | Published: 7/30/2020

The U.S Supreme Court ruled an Idaho group must stop collecting online signatures for an education funding initiative for the November ballot. The court ruled in favor of Gov. Brad Little’s request that a District Court’s order allowing online signatures be stayed until the Ninth U.S. Circuit Court of Appeals makes a ruling. Arguments before that court are scheduled for the middle of August in the expedited case. Reclaim Idaho had argued Little’s statewide stay-at-home order in March because of the pandemic did not include exceptions for ballot initiative signature-gathering. Idaho does not allow online signatures for ballot initiatives. The state has argued in court documents that it undermines the election process.

Illinois – ComEd Pleads Not Guilty in Federal Bribery Case; Prosecution to Be Deferred for Three Years
Chicago Tribune – Megan Crispeau and Jason Meisner | Published: 8/5/2020

Commonwealth Edison (ComEd) pleaded not guilty to an expansive federal bribery charge during what will likely be its final court hearing until 2023. The plea was a formality since the company has entered an agreement to defer prosecution. ComEd will pay a record $200 million fine and cooperate in the ongoing probe of its lobbying practices in Springfield in exchange for the charges being dropped at the end of the agreement period. But while the charges against ComEd will likely sink into the background after the arraignment, the case is far from over. In announcing the case, U.S. Attorney John Lausch said the investigation is “vibrant, and it will continue.”

Louisiana – Judges Disqualify Brian Pope from Running for Lafayette City Marshal
New Orleans Advocate – Kate Gagliano | Published: 8/4/2020

Two judges disqualified suspended Lafayette City Marshal Brian Pope from running for re-election. In one hearing, the Louisiana Board of Ethics argued Pope signed an affidavit when he filed his candidacy form and attested that he did not have any outstanding fines owed to the board. The ethics agency said he currently owes $5,000 in fines and late fees and had been mailed several notice letters about the outstanding balances. In the second hearing, Assistant District Attorney Daniel Landry argued Pope is not qualified to run for re-election because he is barred from registering to vote due to his felony convictions. Status as a registered voter is required to qualify as a candidate. Pope was suspended without pay in 2018 when he was convicted of several felony counts of malfeasance.

Maryland – Judge Sentences Former Baltimore Del. Cheryl Glenn to 2 Years, Says She ‘Sold Her Office to Pay the Bills’
Baltimore Sun – Jessica Anderson | Published: 7/30/2020

Former Maryland Del. Cheryl Glenn was sentenced to two years in prison for taking bribes for legislative favors. The grand jury indictment of Glenn said she accepted five bribes during an 11-month period in 2018 and 2019 to introduce legislation favorable to people and groups giving her the money. She took $5,000 to commit to legislation that would help a business seeking a medical marijuana license, according to prosecutors. Glenn accepted another $5,000 to file a bill to lower the number of years of experience required for a medical director of an opioid clinic. Prosecutors said Glenn actively sought these payments, including telling an associate about her outstanding tax debt as a hint that someone should pay it if they wanted her help.

Michigan – Ex-Chamber Attorney Challenges Mystery Funding of Campaign to Limit Whitmer’s Power
Detroit News – Craig Mauger | Published: 8/3/2020

An attorney who spent decades advising the Michigan Chamber of Commerce is challenging a nonprofit’s use of money from undisclosed sources to back the campaign to limit Gov. Gretchen Whitmer’s emergency powers. Bob LaBrant, who helped write some of the state’s campaign finance laws, argues the Michigan Citizens for Fiscal Responsibility, a group tied to Republican consultants, should have to file its own fundraising disclosures after making a series of contributions to the Unlock Michigan petition drive. Unlock Michigan is the effort to repeal a 1945 law that allows a governor to declare a state of emergency and keep the declaration in place without the Legislature’s input.

Michigan – Michigan Senator Sponsors Bills to Help Pawn Shops, Which Support His Campaigns
Detroit Free Press – Paul Egan | Published: 7/30/2020

No Michigan lawmaker has sponsored more bills helpful to the pawn shop industry than state Sen. Peter Lucido. And no Michigan lawmaker has collected more campaign cash from pawn brokers, who are not ranked among the state’s major political donors than Lucido, who is now running for Macomb County prosecutor. Lucido, who in 2018 got pawn brokers what he said was their first rate increase in 100 years and this year is working on getting them a second one amid near-record unemployment resulting from the coronavirus pandemic, said there is no quid pro, only mutual respect.

Minnesota – New Appointments Relieve Minnesota Campaign Finance Board Hamstrung by Vacancies
Minneapolis Star Tribune – Torey Van Oot | Published: 7/31/2020

Gov. Tim Walz named four new members to the Minnesota Campaign Finance and Public Disclosure Board, filling vacancies that threatened to paralyze the agency’s watchdog work in an election year. The six-member board, which investigates and responds to potential violations of state campaign finance law, was down to just two active members in July after several appointments expired without action by the governor and state legislators. Without a quorum of four members, the board was unable to meet, authorize investigations into complaints, or vote on fines and other enforcement actions, Executive Director Jeff Sigurdson said.

Missouri – Parson PAC Fined for Reporting Lapses Connected to Super Bowl, D.C. Trips
St. Louis Post-Dispatch – Jack Suntrup | Published: 8/3/2020

The Missouri Ethics Commission fined a PAC supporting Gov. Mike Parson $2,000 for reporting lapses connected to a pair of flights for the governor the group chartered. The commission said there was probable cause to believe the Uniting Missouri PAC violated state ethics laws by “failing to report the fair market value of two flights within forty-eight hours of receiving the contributions.” Uniting Missouri will only have to pay $200 if the commission does not uncover any other violations within the next two years.

Nevada – Trump Campaign Sues Nevada Over Mail-In Election Bill
Las Vegas Review-Journal – Rory Appelton | Published: 8/4/2020

President Trump’s campaign filed a lawsuit against Nevada Secretary of State Barbara Cegavske over changes to the state’s general election plan passed by the Legislature. The lawsuit alleges several provisions of Assembly Bill 4, “lack clear standards to guide the actions of county and city officials administering certain parts of Nevada’s elections.” It includes many of the Republican attacks leveled against enhanced voting by mail and the collection of another’s ballot with permission of the voter, commonly referred to as ballot harvesting. Specifically, the Republicans allege compromised election integrity and increased risk of fraud.

New York – Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry
MSN – David Enrich, Ben Protess, William Rashbaum, and Benjamin Weiser (New York Times) | Published: 8/5/2020

The New York prosecutors who are seeking President Trump’s tax records have also subpoenaed his longtime lender, Deutsche Bank, seeking financial records he and his company provided to the bank. The criminal investigation initially appeared to be focused on hush-money payments made in 2016 to two women who have said they had affairs with Trump. But in a recent court filing, prosecutors with the Manhattan district attorney’s office cited “public reports of possibly extensive and protracted criminal conduct at the Trump Organization” and suggested they were also investigating possible crimes involving bank and insurance fraud.

Ohio – Coal Giant Murray Energy Is $100K Dark Money Donor ‘Company B’ in Federal Probe
MSN – Jackie Borchardt (Cincinnati Enquirer) and Randy Ludlow (Columbus Dispatch) | Published: 7/31/2020

Coal company and House Bill 6 supporter Murray Energy provided $100,000 in “dark money” involved in the alleged racketeering and bribery scheme that ensnared former Ohio House Speaker Larry Householder and four others. The criminal complaint states “Dark Money Group 1,” previously identified by The Columbus Dispatch and The Cincinnati Enquirer as the for-profit company Hardworking Ohioans Inc., spent nearly $1.5 million to support Householder’s Republican candidates in the 2018 general election. A bankruptcy filing by Murray Energy shows the company gave $100,000 to Hardworking Ohioans amid its flurry of media buys backing Householder-blessed candidates as he angled to be elected speaker.

Ohio – Meet ‘Representative 3,’ Who Benefited from Larry Householder’s Cover Campaign
MSN – Randy Ludlow (Columbus Dispatch) | Published: 7/30/2020

Following passage of Ohio House Bill 6, a group of lawmakers gathered to celebrate with Speaker Larry Householder. Among the celebrants, according to a federal criminal complaint, was “Representative 3,” whom The Columbus Dispatch has identified as state Rep. Jamie Callender of Lake County. He was one of the measure’s two sponsors. Before the vote, a media campaign financed by “dark money” urged voters to contact their representatives and tell them to support the $1 billion bailout of two nuclear plants. Callender’s district includes the Perry Nuclear Power Plant. A complaint by Secretary of State Frank LaRose accuses “Representative 3” of accepting corporate contributions and failing to deposit the money.

Ohio – Secretary of State Frank LaRose Backing Bipartisan Legislative Push Cracking Down on ‘Dark Money’ in Ohio Following Corruption Scandal
Cleveland Plain Dealer – Andrew Tobias | Published: 8/3/2020

Ohio Secretary of State Frank LaRose is joining a bipartisan call to crack down on anonymous political spending in the state, in the aftermath of the recent arrest of former House Speaker Larry Householder. A proposal by some lawmakers would require mandatory donor disclosures for all political spending in Ohio, even if a group is organized as a non-profit, which under federal law do not have to disclose their donors. They also want to require more frequent disclosures – once every other month, instead of the common practice of quarterly reports – and to give the secretary of state’s office subpoena power to force organizations to share records if they do not file them willingly.

Oregon – How a Public Institute in Oregon Became a De Facto Lobbying Arm of the Timber Industry
ProPublica – Rob Davis (Portland Oregonian) and Tony Schick (OPB) | Published: 8/4/2020

A media investigation found the Oregon Forest Resources Institute, created in the 1990s to educate residents about forestry, has acted as a public-relations agency and lobbying arm for the timber industry, in some cases skirting legal constraints that forbid it from doing so. The timber industry has maintained outsized influence in the state, thwarting attempts to restrict logging with the help of a decades-long public opinion campaign. Through the institute, the timber industry executed that campaign from behind the veneer of the state government.

Rhode Island – Ethics Commission Unlikely to Appeal Overturned $200 Violation Against Supreme Court Justice
WPRI – Eli Sherman | Published: 7/29/2020

The Rhode Island Ethics Commission is keeping its legal options open after a judge overturned a $200 ethics violation against a state Supreme Court justice, but Executive Director Jason Gramitt said an appeal for further review is unlikely. Superior Court Judge Brian Stern vacated the commission’s ruling against Associate Justice Francis Flaherty. The violation stemmed from a 2016 complaint accusing Flaherty of repeatedly failing to disclose his leadership position in a Catholic nonprofit while also ruling on a priest abuse case. Gramitt described the decision as “narrow and limited,” meaning it would be more challenging to convince the Supreme Court to hear the case on appeal.

Tennessee – Tennessee State Senator Charged with Stealing Federal Funds
Associated Press News – Adrian Sainz | Published: 7/30/2020

Tennessee Sen. Katrina Robinson was charged with stealing hundreds of thousands of dollars in federal funds received by a health care company she directed and using the money to pay for her wedding and other personal expenses. Robinson is director of The Healthcare Institute, which provides training for jobs in the health care field. The school received more than $2.2 million in federal grants from the U.S. Department of Health and Human Services. From 2015 through 2019, Robinson stole more than $600,000 and used it to pay for her wedding and honeymoon, a 2016 Jeep Renegade for her daughter, travel and entertainment for her family, and an event for her state Senate campaign, prosecutors said.

Campaign Finance

National: “FEC Says Convicted Utah Businessman Made Illegal Campaign Contributions to Mike Lee, Harry Reid” by Dennis Romboy for KSL

California: “Campaign Contribution Limit Set for Fresno County Races at $30K” by David Taub for gvwire.com

Michigan: “Ex-Chamber Attorney Challenges Mystery Funding of Campaign to Limit Whitmer’s Power” by Craig Mauger for Detroit News

Ohio: “Secretary of State Frank LaRose Backing Bipartisan Legislative Push Cracking Down on ‘Dark Money’ in Ohio Following Corruption Scandal” by Andrew Tobias for Cleveland Plain Dealer

Elections

National: “Kobach and Clay Go Down: Takeaways from a big primary night” by Steven Shepard for Politico

National: “Republicans Consider South Lawn of the White House for Donald Trump’s Convention Speech” by Michael Scherer and Josh Dawsey for Washington Post

Nevada: “Trump Campaign Sues Nevada Over Mail-In Election Bill” by Rory Appelton for Las Vegas Review-Journal

Ethics

National: “Facebook’s Fact Checkers Have Ruled Claims in Trump Ads Are False – But No One Is Telling Facebook’s Users” by Craig Timberg and Andrew Ba Tran for Washington Post

National: “Demeaned, Overlooked, Fighting Back: What it’s like to be a woman in Congress” by Kathryn Lyons for Roll Call

Illinois: “ComEd Pleads Not Guilty in Federal Bribery Case; Prosecution to Be Deferred for Three Years” by Megan Crispeau and Jason Meisner for Chicago Tribune

Lobbying

Oregon: “How a Public Institute in Oregon Became a De Facto Lobbying Arm of the Timber Industry” by Rob Davis (Portland Oregonian) and Tony Schick (OPB) for ProPublica

Campaign Finance

Michigan: “Michigan Senator Sponsors Bills to Help Pawn Shops, Which Support His Campaigns” by Paul Egan for Detroit Free Press

Minnesota: “New Appointments Relieve Minnesota Campaign Finance Board Hamstrung by Vacancies” by Torey Van Oot for Minneapolis Star Tribune

Missouri: “Parson PAC Fined for Reporting Lapses Connected to Super Bowl, D.C. Trips” by Jack Suntrup for St. Louis Post-Dispatch

Ohio: “Coal Giant Murray Energy Is $100K Dark Money Donor ‘Company B’ in Federal Probe” by Jackie Borchardt (Cincinnati Enquirer) and Randy Ludlow (Columbus Dispatch) for MSN

Elections

National: “‘If Not Now, When?’: Black women seize political spotlight” by Claire Galofaro and Kat Stafford for Associated Press News

National: “As Trump Leans into Attacks on Mail Voting, GOP Officials Confront Signs of Republican Turnout Crisis” by Amy Gardner and Josh Dawsey for Washington Post

Ethics

National: “How the Trump Campaign Came to Court QAnon, the Online Conspiracy Movement Identified by the FBI as a Violent Threat” by Isaac Stanley-Becker (Washington Post) for Philadelphia Inquirer

National: “House Committee Subpoenas 4 Top Pompeo Aides” by Kyle Cheney for Politico

New York: “N.Y. Prosecutor: Trump financial probe not limited to ‘hush money’” by Josh Gerstein for Politico

Campaign Finance

Ohio: “Meet ‘Representative 3,’ Who Benefited from Larry Householder’s Cover Campaign” by Randy Ludlow (Columbus Dispatch) for MSN

Elections

National: “Trump’s Campaign in Crisis as Aides Attempt August Reset Before Time Runs Out” by Toluse Olorunnipa, Josh Dawsey, and Annie Linskey (Washington Post) for MSN

Louisiana: “Louisiana Board of Ethics Objects to Brian Pope Candidacy, Claims He Owes $5K in Fees” by Ashley White (Lafayette Daily Advertiser) for MSN

Ethics

National: “Rep. Sanford Bishop Allegedly Misused More Than $90,000 in Campaign and Official Funds” by John Bresnahan for Politico

National: “Vaccine Project Contract Raises Transparency Questions” by Dan Diamond for Politico

Alabama: “Alabama Politician Resigns as a Southern Baptist Pastor After KKK Leader’s Birthday Celebration” by Sarah Pulliam Bailey for Washington Post

Rhode Island: “Ethics Commission Unlikely to Appeal Overturned $200 Violation Against Supreme Court Justice” by Eli Sherman for WPRI

Tennessee: “Tennessee State Senator Charged with Stealing Federal Funds” by Adrian Sainz for Associated Press News

Lobbying

National: “Biden Faces Pressure from Left Over Influence Industry Ties” by Kenneth Vogel and Glenn Thrush (New York Times) for MSN

State legislators passed a bill Sunday adding Nevada to a growing list of states mailing all active voters ballots ahead of the November election amid the coronavirus pandemic.

The bill now heads to Gov. Steve Sisolak.

If he signs it as expected, Nevada will join seven states planning to automatically send voters mail ballots.

These states include California and Vermont, which moved earlier this summer to adopt automatic mail ballot policies.

Campaign Finance

Hawaii: “Alleged Oahu Crime Boss’ Nightclub Was a Popular Place for Political Fundraisers” by Nick Grube for Honolulu Star Advertiser

Elections

Idaho: “Supreme Court Halts Idaho Online Signatures for Initiative” by Keith Ridler (Associated Press) for Jacksonville Journal Courier

Ethics

National: “DHS Compiled ‘Intelligence Reports’ on Journalists Who Published Leaked Documents” by Shane Harris (Washington Post) for MSN

National: “Full Appeals Court Agrees to Wade into Michael Flynn Case” by Eric Tucker for Associated Press News

National: “Misuse of Taxpayer Funds Leads Ethics Committee to Reprimand and Fine Rep. Schweikert” by Chris Marquette for Roll Call

Canada: “Trudeau Defends Work on Contract Now Engulfing His Government” by Andy Blatchford for Politico

California: “Charges Added to LA City Councilman in Corruption Probe” by Nathan Solis for Courthouse News Service

Maryland: “Judge Sentences Former Baltimore Del. Cheryl Glenn to 2 Years, Says She ‘Sold Her Office to Pay the Bills’” by Jessica Anderson for Baltimore Sun

Lobbying

Florida: “Florida Commission on Ethics Lifts NRA Lobbyist Marion Hammer Off the Hook” by Dan Christensen for Florida Bulldog

Gov. Ralph Northam has announced the special election for the 29th House of Delegates District will be held on November 3.

The seat became vacant when Delegate Chris Collins resigned on June 28.

Campaign Finance

Kentucky: “Jerry Lundergan Gets 21 Months in Prison for Election Finance Violation in Daughter’s Campaign” by Deborah Yetter for Louisville Courier-Journal

New Mexico: “Spending in New Mexico Primary Highlights Dark Money at Work” by Bryan Metzger (New Mexico In Depth) for New Mexico Political Report

Elections

National: “Tens of Thousands of Mail Ballots Have Been Tossed Out in This Year’s Primaries. What Will Happen in November?” by Elise Viebeck and Michelle Ye Hee Lee (Washington Post) for MSN

Florida: “Supreme Court Declines to Overturn Decision in Fight Over Felon Voting in Florida” by Lawrence Mower for Tampa Bay Times

Ethics

National: “‘It Was Like Being Preyed Upon’: Portland protesters say federal officers in unmarked vans are detaining them” by Katie Shepherd for Washington Post

New York: “Trump Lawyer, Prosecutor Spar Over Future of Tax Returns Subpoena Case” by Josh Gerstein for Politico

Lobbying

National: “GOP Lawmaker Raises Concern Over Lobbyist Gaining Unauthorized Access to Online Hearing Platform” by James Bikales for The Hill

Illinois: “ComEd to Pay $200 Million Fine in Alleged Bribery Scheme as Feds Say Madigan Allies Got Jobs, Contracts” by Dan Hinkel and Rick Pierson for Chicago Tribune

Procurement

National: “Watchdog Report Faults Medicare Agency’s Contract Management” by Richard Lardner for AP News

National/Federal

America’s Governors Get Tested for a Virus That Is Testing Them
New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020

Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. The states’ chief executives have been tested for the very virus that keeps testing them – politically, personally, and logistically. They have been forced onto the national and global stage in a way few governors have ever endured, an unending and public test on a scientific and ever-shifting subject with the lives of their constituents, the economies of their states, and their political careers at stake. The pandemic has many of America’s governors of both parties under a spotlight for which none of their aides and consultants have a playbook.

Big Donors and PACs Dominate Campaign Funding in Nearly Every State, Report Finds
Sludge – David Moore | Published: 7/9/2020

A recent report from the Campaign Finance Institute finds that, on average, 73 percent of state campaign funding from 2016 through 2019 came from large donors or PACs, while just 12 percent came from small donors contributing $250 or less. if small donors are incentivized to donate state campaigns, the share currently given to politicians by large donors and special-interest PACs could be flipped on its head with nearly three-quarters of campaign funding could come from amplified donations of $250 and under, according to a previous CFI report that examined public financing in New York.

Chief of White House’s ‘Operation Warp Speed’ Vaccine Effort Can Keep Investing in Pharma Firms, Under IG Ruling
Albany Times Union – Christopher Rowland (Washington Post) | Published: 7/14/2020

The co-director of President Trump’s Operation Warp Speed can maintain extensive investments in the drug industry and avoid ethics disclosures while he continues to make decisions about government contracts for promising coronavirus vaccines under a decision by the Health and Human Services inspector general. The ruling came in response to a complaint that said the administration has carved out an improper exception to federal conflict-of-interest rules for Moncef Slaoui, a former high-ranking official at GlaxoSmithKline. Slaoui took the helm of the initiative as what the administration described as a volunteer contractor. That allowed him to avoid the requirement for government employees to disclose financial interests and divest in holdings that conflict with their responsibilities.

Inside the White House, a Gun Industry Lobbyist Delivers for His Former Patrons
New York Times – Michael LaForgia and Kenneth Vogel | Published: 7/13/2020

Michael Williams spent nearly two years helping to run a trade group focused on expanding sales of firearm silencers by American manufacturers. But he could not overturn a ban on sales to private foreign buyers enacted to protect American troops overseas. Then Williams joined the Trump administration. As a White House lawyer, he pushed to overturn the prohibition, raising the issue with influential administration officials, and creating pressure within the State Department. On July 10, the State Department lifted the ban. The change paved the way for as much as $250 million a year in possible new sales for companies Williams had championed as general counsel of the American Suppressor Association. His role follows a pattern in the Trump administration, with the president handing over policymaking to allies of special interest groups with a stake in those policies.

Newsroom or PAC? Liberal Group Muddies Online Information Wars
Politico – Alex Thompson | Published: 7/14/2020

CourierNewsroom.com, also known as Courier, was created and funded by the Democratic-aligned digital organization Acronym. Courier has spent over $1.4 million on Facebook ads this election cycle, mostly to promote its flattering articles and videos about more than a dozen endangered U.S. House Democrats at the top of the party’s priority list this November. But because Courier is organized as a media outlet, it does not have to disclose its donors or the total money it spends promoting politicians. This activity – creating an unregulated advertising stream promoting Democratic officeholders, more akin to a PAC than a newsroom – diverges from other partisan news outlets that are proliferating online as local newspapers struggle.

Ousted U.S. Attorney Who Investigated Trump Associates Says Barr Pushed Him to Resign and Take Another Job
MSN – Karoun Demirjian and Ellen Nakashima (Washington Post) | Published: 7/9/2020

Attorney General William Barr repeatedly pressured then-U.S. Attorney Geoffrey Berman to resign and take another job, including as chairperson of the Securities and Exchange Commission, to clear the way for President Trump to install a political ally as the leader of the powerful federal prosecutors’ office in Manhattan. Berman, who testified privately before the House Judiciary Committee, described in a written statement the unusual sequence of events that led to his departure on June 20. The revelation of Barr’s tactics adds to the picture of what was already known about the extraordinary turn of events that culminated in Berman stepping down amid suspicions he was being ousted for political reason.

‘She Knows Better’: Ex-ethics chief Walter Shaub says Ivanka Trump broke rule by promoting Goya beans
USA Today – William Cummings and David Jackson | Published: 7/15/2020

Ivanka Trump is facing questions of whether she violated ethics rules in a social media post that promoted Goya Foods, whose chief executive officer angered opponents of President Trump by praising the president at an event. Ivanka Trump posted an image of herself on Twitter holding aloft a can of Goya black beans, along with a caption featuring the company’s slogan, “If it’s Goya, it has to be good.” Walter Shaub, the former director of the Office of Government Ethics, said that because Ivanka Trump often uses her Twitter account to conduct official business and includes her job description in her profile, “Ms. Trump’s Goya tweet is clearly a violation of the government’s misuse of position regulation.”

States That Raced to Reopen Let Businesses Write Their Own Rules, Documents Show
Anchorage Daily News – Isaac Stanley-Becker (Washington Post) | Published: 7/9/2020

Business networks and industry organizations helped write the rules of the pandemic response in some of the places that were the last to impose restrictions and the first to ease them. It also sheds light on the thinking of governors who have pledged not to reverse course on reopening, even as coronavirus cases spike in their states. Moves to throw open the doors with the virus still raging help explain recent surges in these states, epidemiologists say. Across the country, moves to reopen the economy before containing the virus offered a lesson in “how the political system accommodates the needs of business,” said Paul S. Ryan, vice president of policy and litigation at Common Cause.

The Once-Mocked ‘Never Trump’ Movement Becomes a Sudden Campaign Force
MSN – Ashley Parker and Robert Costa (Washington Post) | Published: 7/11/2020

A “Never Trump” rebellion that began four years ago as a largely ineffective cadre of Republicans has transformed in recent weeks into a potentially disruptive force in this year’s presidential race. Groups such as the Lincoln Project and Republican Voters Against Trump emphasize guerrilla tactics and scathing ads as they troll the president. The movement seeks to build a national political operation to oust both Donald Trump and his supporters in Congress, with an emphasis on persuading white suburban voters who consider themselves true Republicans to break from the president.

Trump Commutes Longtime Friend Roger Stone’s Prison Sentence
AP News – Jill Colvin and Eric Tucker | Published: 7/11/2020

President Trump commuted the sentence of his longtime political confidant Roger Stone days before Stone was to begin serving a 40-month prison term for lying to Congress, witness tampering, and obstructing the U.S. House investigation into whether Trump’s campaign colluded with Russia to win the 2016 election. The move is another intervention by Trump in the nation’s justice system and underscores his willingness to flout the norms and standards that have governed presidential conduct for decades. Democrats, already alarmed by the Justice Department’s dismissal of the case against Trump’s first national security adviser, Michael Flynn, denounced the president as further undermining the rule of law.

Trump Isn’t Secretly Winking at QAnon. He’s Retweeting Its Followers.
Politico – Tina Nguyen | Published: 7/12/2020

President Trump on July 4 retweeted 14 tweets from accounts supporting the QAnon conspiracy theory, a sprawling and ever-mutating belief that a mysterious government official who goes by “Q” is leaving online clues about Trump’s secret plan to dismantle a cadre of Washington elites engaged in everything from pedophilia to child sex trafficking. It was not the first time Trump has nodded, accidentally or not, to QAnon followers on Twitter. But his QAnon-baiting has gone into overdrive in recent months. The engagement has continued even as the FBI has labeled the online community a potential source of domestic terrorism after several people radicalized by QAnon have been charged with crimes inspired by the conspiracy theory.

Trump Replaces Campaign Manager as Polls Show Him Trailing Biden in Presidential Race
MSN – Josh Dawsey and Michael Scherer (Washington Post) | Published: 7/15/2020

President Trump announced he is replacing campaign manager Brad Parscale with longtime political aide Bill Stepien as recent polls show him falling further behind Joe Biden in the presidential race amid a spreading pandemic that has devastated the economy. The president said Parscale will stay as a senior adviser focusing on digital and data strategies. Parscale has been marginalized in the campaign for several weeks, officials said, with Trump angry about a botched rally in Oklahoma, where far fewer people attended than expected. Stepien was the field director for the 2016 campaign, He was formerly a top aide to then-New Jersey Gov. Gov. Chris Christie. Stepien was expelled from Christi’s orbit in the aftermath of bridge lane closures at the George Washington Bridge in 2013, an episode known as Bridgegate.

Trump Says He ‘Disagreed’ With Privately Funded Border Wall, So Why Did His Administration Award the Builder $1.7 Billion in Contracts to Erect More Walls?
ProPublica – Perla Trevizo and Jeremy Schwartz | Published: 7/13/2020

President Trump complained via Twitter that a privately constructed border wall in Texas was a bad idea and poorly done, not mentioning his administration has awarded the builder a $1.7 billion contract to build more walls. With the backing of Trump supporters, Tommy Fisher built a three-mile border fence along the Rio Grande. But just months after completion of his showcase piece directly on the banks of the river, there are signs of erosion along and under the fence that threatens its stability and could cause it to topple into the river if not fixed. The administration gave Fisher the billion-dollar contract to build additional stretches of the wall in Arizona, despite a lawsuit around the South Texas project and an ongoing audit by the Pentagon’s inspector general of a previous border wall contract that is looking into possible “inappropriate influence.”

White House Lawyer Gives Trump Extra Time to File His Personal Financial Disclosure Forms, the Second Extension Since May 15
Washington Post – David Fahrenthold and Anu Narayanswami | Published: 7/13/2020

President Trump was granted a second 45-day extension to file his personal financial disclosure forms, which will give the American public its only detailed look at the president’s private business interests. The forms are supposed to detail Trump’s income, debt, stock holdings, and outstanding loans for 2019. Federal law allows only two such extensions. Trump appears to be the only president since 2001 to need an extension for his financial disclosure filing.

Canada

Canada – PM Trudeau’s Mother, Brother and Wife Were Paid to Speak at WE Charity Events
CTV – Rachel Gilmore | Published: 7/9/2020

Members of Canadian Prime Minister Justin Trudeau’s family were paid a total of nearly $300,000 over the last four years to speak at WE Charity events. The charity group is at the center of an ethics investigation into Trudeau. The federal ethics commissioner launched an investigation into Trudeau over his government’s now-cancelled decision to have WE Charity manage a $900-million federal program, which is slated to pay students and new graduates for their volunteer work this summer. While the charity has backed out of the management of the program following days of controversy, Ethics Commissioner Mario Dion said the request for an investigation “satisfies the requirements” laid out in the Conflict of Interest Act.

From the States and Municipalities

Alabama – Birmingham Airport, State Water Boards Push for Clear Application of Ethics Law
Yellowhammer News – Tim Howe | Published: 7/9/2020

The Birmingham Airport Authority (BAA) and the Alabama Water and Wastewater Institute filed briefs urging Montgomery County Circuit Court Judge Brooke Reid to deny a motion by the Alabama Ethics Commission to revise an order she issued in June. Reid ruled BAA employees were not public employees because the funds used to pay them is generated from private sources, such as landing fees paid by airlines. Alabama law says an entity’s employees are subject to the ethics statutes if the funds used to pay their salaries come from “state, county or municipal funds.” Numerous requirements and restrictions accompany the designation as “public employees” for purposes of the ethics law, including the filing of annual statements of economic interest with the Ethics Commission.

Alabama – Jeff Sessions Loses Runoff in Alabama as Trump Helps End Career of Key Supporter
Anchorage Daily News – Paul Kane and Toluse Olorunnipa (Washington Post) | Published: 7/14/2020

Tommy Tuberville defeated Jeff Sessions in the runoff to be the Republican nominee in Alabama’s U.S. Senate race against incumbent Doug Jones. The result culminated four months of President Trump imploring the state’s voters to reject Sessions, the man who the president once said he leaned on for advice in forming his “America First” agenda. Trump’s endorsement of Tuberville in the race has always seemed to have more to do with Trump’s anger at Sessions over his recusing himself from the Russia investigation while attorney general than with any particular support for the former Auburn University football coach.

Arizona – Arizona House Ethics Chair Drops Probe of Rep. Cook
KJZZ – Associated Press | Published: 7/9/2020

The head of a special Arizona House ethics committee said he was dropping an investigation into the actions of a fellow Republican lawmaker who faced complaints he engaged in an improper relationship with a lobbyist and helped her avoid a tax seizure. Rep. John Allen said in a letter announcing his decision that he did not believe Rep. David Cook’s conduct “unequivocally constitutes the sort of ‘disorderly behavior’ punishable under the House’s Rules” and the state constitution. The unilateral decision brought protest from Democrats on the panel.

Arkansas – State Lawmaker Is Hired to Lead Youth Lockup; Red Flags Raised, Watchdog Say
Arkansas Democrat-Gazette – Ginny Monk | Published: 7/14/2020

Arkansas Rep. Jasen Kelly was hired as director of Rite of Passage, the firm that manages all four of the state’s residential facilities for juvenile offenders for the Division of Youth Services. Kelly said the job does not conflict with his duties as a legislator or pose an ethical issue. He plans to recuse himself from votes or discussions that deal with Rite of Passage. Tom Masseau, executive director of Disability Rights Arkansas, called for Kelly’s resignation from the House, saying it was the only way to resolve a potential conflict-of-interest.

California – California’s Department of Conservation Rolls Out New Ethics Policy After Years of Complaints
Palm Springs Desert Sun – Mark Olalde | Published: 7/15/2020

The California Department of Conservation, which has for years weathered accusations of a cozy relationship with the oil industry, introduced a new ethics policy that has drawn praise from advocates of good governance. The new conflict-of-interest manual, which came into force in March and applies across the department’s five agencies, forbids employees from maintaining financial holdings in businesses they regulate without written approval from the department’s director. Media reports found that leadership in the Division of Oil, Gas, and Geothermal Resources held investments in major oil companies, including Chevron, which has a large footprint in the state.

California – L.A.’s Corruption Probe Involves Developers, a Councilman – and His 80-Year-Old Mom
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 7/13/2020

Investigators have turned the spotlight in Los Angeles City Councilperson Jose Huizar’s corruption case on an unlikely figure in a “pay-to-play” scandal: an elderly woman who emigrated from Zacatecas, Mexico, once worked in a meatpacking plant, and has lived in a modest home in Boyle Heights. Isidra Huizar, the 80-year-old mother of the embattled council member, is one of the unnamed figures mentioned in the sprawling case. Federal prosecutors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money he received between 2014 and 2017. Huizar’s mother, identified only as Relative A-2, repeatedly received cash from her son, then used the proceeds to pay his expenses, according to an affidavit.

Colorado – Nonprofit Cash Being Spent in Colorado Campaigns Still Impossible to Trace Despite 2019 Law
Colorado Sun – Sandra Fish | Published: 7/10/2020

Outside groups spent nearly $1.7 million on eight highly contested Colorado legislative primary races in 2020. But it is not always easy to figure out where the money came from, despite a 2019 law touted as bringing more transparency to a system that includes cash from nonprofits that do not disclose their donors. In other instances, discerning where the money came from is possible if you have time to track all the state and federal committees involved until the funder is revealed. Colorado Secretary of State Jena Griswold acknowledged the loophole in the law that some committees use to avoid naming nonprofit donors. She attributed it to the Citizens United Supreme Court ruling that allowed unlimited spending in political contests as long as committees do not coordinate with candidates or political parties.

Florida – Florida Democrats Return PPP Money Amid Scandal
Politico – Marc Caputo and Matt Dixon | Published: 7/8/2020

The Florida Democratic Party announced it was returning at least $780,000 in small-business loans after its own lawmakers criticized the acceptance of the money as highly questionable if not unethical and illegal. The party immediately applied for the loan after Congress first passed the $670 billion Paycheck Protection Program, even though there was discussion at the time that the money should go to neither lobbyists nor political causes. The party is currently underwriting the salaries of campaign staff throughout Florida, including those working to elect Joe Biden.

Florida – Florida Lawmaker’s Ties to NFL Robbery Case Sparks Investigation
Tampa Bay Times – Meghan Bobrowsky | Published: 7/14/2020

The Florida Bar opened an investigation into the actions of state Rep. and lawyer Michael Grieco after it was reported his office was the scene of what appeared to be payoffs to victims of an alleged robbery by National Football League players Quinton Dunbar and Deandre Baker in May. Grieco had previously been representing Dunbar and Baker were accused of stealing money and jewelry from people at gunpoint at a party. It was revealed that police believe four victims recanted after being paid a total of $55,000 in cash in Grieco’s office. The victims reportedly signed sworn affidavits alleging Dunbar did not have anything to do with the robbery.

Florida – Hot Zone? Florida Republicans Told to ‘Get Tested’ After Lobbyist Who Attended Their Fundraiser Now Positive for Coronavirus
Florida Politics – Staff | Published: 7/14/2020

A Florida lobbyist who attended a recent Republican fundraiser near Jacksonville has tested positive for COVID-19. Another lobbyist who briefly attended the event and asked to remain anonymous said they left after entering the reception and seeing no one wearing masks. Some attendees also attended an event two days later with Vice President Mike Pence where he thanked members of the Republican National Host Committee for their work on the Jacksonville event.

Florida – NRA Lobbyist Marion Hammer to Face Ethics Commission Hearing
Florida Bulldog – Dan Christensen | Published: 7/13/2020

Florida’s top gun lobbyist Marion Hammer faces a probable cause hearing before the Florida Commission on Ethics regarding her failure to disclose payments from the National Rifle Association (NRA). State Sen. Perry Thurston filed complaints about Hammer with the Senate and the ethics commission in May 2019. Two weeks before, it was reported the NRA paid Hammer hundreds of thousands of dollars she had not disclosed for a decade on quarterly lobbyist compensations reports required by the Legislature. State law says the fine for late reports is “$50 per day per report for each late day up to a maximum of $5,000 per late report.”  Hammer, however, was not fined or otherwise disciplined.

Florida – RNC Restricts Convention Attendance as Florida Coronavirus Cases Climb
Politico – Alex Isenstadt | Published: 7/16/2020

The Republican National Committee (RNC) is planning to sharply limit attendance for its convention in Jacksonville, Florida, shrinking the event celebrating President Trump’s renomination amid concerns about coronavirus. RNC Chairperson Ronna McDaniel, who is overseeing planning for the convention, said attendance for the first three nights of the four-night event will be limited to delegates. When Trump delivers his nomination acceptance speech on the fourth night of the convention, August 27, attendance will be expanded to delegates, a guest of their choosing, and alternate delegates.

Illinois – Contractor Claims City Unfairly Awarded Lucrative Fuel Deal to Company Tied to Federal Corruption Investigation
Chicago Tribune – Jason Meisner | Published: 7/9/2020

A Florida fuel distributor that lost a recent bid for a $43 million contract to provide diesel to the city of Chicago filed an official protest, saying the process was skewed to take care of an influential local company linked to an ongoing federal corruption probe. The protest filed by World Fuel Services alleged its proposal, which was the lowest of three submitted to the city, was rejected in favor of the second-lowest bidder that used Black Dog Petroleum as its minority-owned subcontractor. Black Dog and its owner, Amit Gauri, were named in search warrants and subpoenas by federal prosecutors in a probe of former Illinois Sen. Martin Sandoval and suburban mayors and industry heavyweights.

Kansas – Kansas Freshman GOP Rep. Watkins Charged with 3 Felonies
AP News – John Hanna | Published: 7/15/2020

U.S. Rep. Steve Watkins who had listed a UPS postal box as his residence on a state voter registration form was charged with three felonies, including illegal voting. The charges came three weeks before Kansas’s Republican primary election. The UPS postal box was listed as Watkins’ residential address for voter registration purposes when he cast a mail-in ballot for a local city council and school board election in November 2019. He later changed his residential listing. The most serious criminal charge accuses Watkins of voting in the 2019 local city and school board election in Topeka without being qualified.

Kentucky – Breonna Taylor Protesters Sat on the Kentucky Attorney General’s Lawn. Police Charged 87 with Felonies.
Portland Press Herald – Katie Shepherd (Washington Post) | Published: 7/15/2020

Protesters who refused to leave the front lawn of Kentucky Attorney General Daniel Cameron were arrested and each one was charged with a felony and two misdemeanors. The activists had come to demand Cameron charge the three police officers who fatally shot Breonna Taylor inside her home while executing a no-knock warrant. The felony charge applies to people who use “physical force or a threat” to influence “the testimony, vote, decision, or opinion” of a participant in the legal process, like a victim, a witness, or a judge. The American Civil Liberties Union of Kentucky denounced the felony charges filed against the protesters, calling them “overblown, outrageous, and inappropriate.”

Missouri – FBI Continues Scrutiny of Independence, Requests More Records from City Government
St. Louis Post-Dispatch – Jason Hancock, Kevin Hardy, and Steve Vockrodt (Kansas City Star) | Published: 7/13/2020

The FBI has once again requested records from Independence City Hall, the latest in a series of inquiries by federal authorities over the last year that appear to be focused on a pair of utilities contracts and medical marijuana regulations. The Independence City Council in 2017 awarded Environmental Operations the contract to tear down a power plant in Missouri City that Independence Power and Light was no longer using.  The contract was immediately controversial since Environmental Operations got the job with a $9.75 million bid, more than twice that of the other bidder. Environmental Operations’ owner, Stacy Hastie, is well connected in Missouri politics. A federal grand jury issued a subpoena to the Missouri Department of Health and Senior Services last year demanding records on four medical marijuana applicants.

Missouri – St. Louis Prosecutor Receives Death Threats as Trump Defends Couple Who Pointed Guns at Protesters
Stamford Advocate – Meagan Flynn, Tom Jackman, and Ben Guarino (Washington Post) | Published: 7/15/2020

St. Louis Circuit Attorney Kim Gardner, the prosecutor investigating the couple who aimed guns at protesters, says she has received racist attacks and death threats that have worsened as President Trump has thrown his support behind the couple. Both the president and Missouri Gov. Mike Parson have offered impassioned defenses of Mark and Patricia McCloskey, who went viral after brandishing guns at protesters on the private street outside their mansion.  Parson, who said the couple had “every right to protect their property,” said he spoke with Trump recently. He said Trump made it clear he “doesn’t like what he sees and the way these people are being treated,” referencing the McCloskeys.

New Jersey – New Jersey Puts $578 Million in Controversial Tax Breaks on Hold After Investigation
ProPublica – Nancy Solomon (WNYC) | Published: 7/13/2020

Gov. Phil Murphy’s administration put a freeze on the continued disbursement of $578 million worth of tax breaks awarded by the New Jersey Economic Development Authority under former Gov. Chris Christie. A task force’s lead investigator said he referred several companies to law enforcement for making potentially fraudulent threats to move out of state to obtain tax breaks. Of the 12 companies whose awards are under review, five are connected to Democratic Party boss George Norcross and represent most of the money – $540 million. Some companies provided the same out-of-state location where they claimed they would move if they did not get a tax break, Blue Hill Plaza in Rockland County, New York. But the applications were approved.

New Mexico – New Mexico Group ‘Cowboys for Trump’ Ordered to Pay Fines, Register as Political Committee
AP News – Russell Contreras | Published: 7/11/2020

The New Mexico group, Cowboys for Trump, must register as a political committee in the state, and pay $7,600 in fines for not filing expenditure reports, an arbitrator ruled. Cowboys for Trump has protested the requirements because it argues campaign finance laws violate free speech, and the group does not meet the definition of a political committee. Cowboys for Trump members say the group is a for-profit organization.

New York – Probe Into De Blasio’s Old Charity Given Green Light by State Judge
New York Post – Bernadette Hogan and Carl Campanile | Published: 7/15/2020

The Joint Commission on Public Ethics (JCOPE) received approval from a judge to investigate potentially illegal donations given to New York City Mayor Bill de Blasio’s since-closed not-for-profit group. State Supreme Court Judge Richard Platkin ruled JCOPE has the authority to pursue a probe into Broadway Stages’ communications with de Blasio as well as $60,000 in donations. Broadway Stages claimed JCOPE cannot investigate individuals who give “gifts” and is limited to regulating officials who receive those monetary donations. It also denied giving to Campaign for One New York following a request from de Blasio or any another public official.

New York – Trump Raises New Objections to Subpoena Seeking His Tax Returns
New York Times – William Rashbaum and Benjamin Weiser | Published: 7/15/2020

Days after the U.S. Supreme Court delivered a defeat to President Trump, clearing the way for the Manhattan district attorney to seek his tax returns, his lawyers renewed their efforts to block or at least narrow access to the records. Trump’s lawyers wrote to the federal judge in Manhattan who originally presided over the case, saying they planned to argue the district attorney’s subpoena was too broad and politically motivated. The president and the district attorney, Cyrus Vance Jr., a Democrat, have been locked in a battle over the records for almost a year.

Ohio – Campaign Finance Cover Clouds Bribery Accusations
Toledo Blade – Tom Troy | Published: 7/11/2020

Investigators say Toledo City Council members Yvonne Harper, Tyrone Riley, Larry Sykes, and Gary Johnson, all Democrats, engaged in a “pay-to-play” scheme that exchanged money for votes. They face federal bribery and extortion charges. More than $34,000 changed hands between business owners and the council members during the investigation. Several local politicians and campaign experts, however, contend the line between what constitutes a campaign contribution and what constitutes a bribe may be fuzzy to some because of a culture in which politicians and businesses, interest groups, and unions symbiotically support each other through political donations and favorable votes on legislation.

Oregon – Oregon AG Appeals Federal Judge’s Order on Redistricting Bid
AP News – Andrew Selsky | Published: 7/15/2020

Oregon Secretary of State Bev Clarno announced she is fighting a federal judge’s order for Oregon to give more leeway to a group that seeks to change how the state draws its electoral districts. U.S. District Court Judge Michael McShane said the coronavirus pandemic and Gov. Kate Brown’s shutdown orders prevented People Not Politicians from obtaining the required number of signatures by a July 2 deadline to put the issue on the ballot for the November election. The Legislature is currently responsible for redrawing district lines. People Not Politicians wants an independent citizen redistricting commission to do it instead and seeks to have voters approve an amendment to the state constitution that would allow that.

South Carolina – Dark Money Groups Spent at Least $875,000 Trying to Sway Myrtle Beach State Senate Race
Charleston Post and Courier – Andrew Brown and Jamie Lovegrove | Published: 7/12/2020

Anonymous donors poured hundreds of thousands of dollars into a South Carolina Senate primary for a seat that covers Myrtle Beach, exploiting the state’s weak campaign finance laws and influencing voters in Horry County. The large amount of money spent on the primary runoff between state Sen. Luke Rankin and John Gallman highlights the outsize role that so-called dark money groups can play in state elections in South Carolina. Combined, the organizations were able to spend more than three times what Rankin was able to raise for his own campaign. That is because people who give directly to candidates are subject to contribution limits in South Carolina, whereas these groups are not.

Tennessee – Former House Speaker Glen Casada Fined $10,500 for Campaign Finance Violations
The Tennessean – Joel Ebert | Published: 7/9/2020

Campaign finance officials followed through on a plan to levy a $10,500 penalty against former Tennessee House Speaker Glen Casada after an audit determined he failed to adequately retain receipts for roughly $100,000 in expenditures. Despite Casada being eligible to face more than $2.9 million in fines, the Registry of Election Finance voted in favor of the smaller penalty. Although the audits found a number of issues with Casada’s personal campaign committee and a PAC controlled, the registry only fined him for failing to have receipts for 299 expenditures.

Texas – Ronny Jackson, Ex-White House Doctor, Wins Texas House Runoff
MSN – Annie Karni (New York Times) | Published: 7/14/2020

Dr. Ronny Jackson, the former White House physician with no political experience who ran a campaign based on his close relationship with President Trump, won a Republican runoff election for a U.S. House seat in Texas, effectively stamping his ticket to Congress next year. Jackson, a retired Navy rear admiral, left the West Wing in December after becoming Trump’s unlikely choice to lead the Department of Veterans Affairs, but he had to withdraw his name from consideration amid allegations related to his professional conduct. Jackson made a series of mistakes that could have derailed any congressional campaign. But after Donald Trump Jr. and his girlfriend, Kimberly Guilfoyle, a top fundraising official for the president’s re-election campaign, realized Jackson’s campaign was in trouble, they asked two senior members of Trump’s re-election campaign to step in.

Campaign Finance

New Mexico: “New Mexico Group ‘Cowboys for Trump’ Ordered to Pay Fines, Register as Political Committee” by Russell Contreras for AP News

Elections

National: “Trump Replaces Campaign Manager as Polls Show Him Trailing Biden in Presidential Race” by Josh Dawsey and Michael Scherer (Washington Post) for MSN

Alabama: “Jeff Sessions Loses Runoff in Alabama as Trump Helps End Career of Key Supporter” by Paul Kane and Toluse Olorunnipa (Washington Post) for Anchorage Daily News

Texas: “Ronny Jackson, Ex-White House Doctor, Wins Texas House Runoff” by Annie Karni (New York Times) for MSN

Ethics

National: “Chief of White House’s ‘Operation Warp Speed’ Vaccine Effort Can Keep Investing in Pharma Firms, Under IG Ruling” by Christopher Rowland (Washington Post) for Albany Times Union

National: “‘She Knows Better’: Ex-ethics chief Walter Shaub says Ivanka Trump broke rule by promoting Goya beans” by William Cummings and David Jackson for USA Today

Florida: “Florida Lawmaker’s Ties to NFL Robbery Case Sparks Investigation” by Meghan Bobrowsky for Tampa Bay Times

Kansas: “Kansas Freshman GOP Rep. Watkins Charged with 3 Felonies” by John Hanna for AP News

New York: “Probe Into De Blasio’s Old Charity Given Green Light by State Judge” by Bernadette Hogan and Carl Campanile for New York Post

New York: “Trump Raises New Objections to Subpoena Seeking His Tax Returns” by William Rashbaum and Benjamin Weiser for New York Times

Campaign Finance

National: “Newsroom or PAC? Liberal Group Muddies Online Information Wars” by Alex Thompson for Politico

Elections

Florida: “Headed to the Convention? Not I, More Republicans Are Saying” by Reid Epstein, Nicholas Fandos, and Patricia Mazzei (New York Times) for MSN

Ethics

National: “Ousted U.S. Attorney Who Investigated Trump Associates Says Barr Pushed Him to Resign and Take Another Job” by Karoun Demirjian and Ellen Nakashima (Washington Post) for MSN

National: “Trump Isn’t Secretly Winking at QAnon. He’s Retweeting Its Followers.” by Tina Nguyen for Politico

California: “L.A.’s Corruption Probe Involves Developers, a Councilman – and His 80-Year-Old Mom” by David Zahniser and Emily Alpert Reyes for Los Angeles Times

Missouri: “FBI Continues Scrutiny of Independence, Requests More Records from City Government” by Jason Hancock, Kevin Hardy, and Steve Vockrodt (Kansas City Star) for St. Louis Post-Dispatch

New Jersey: “New Jersey Puts $578 Million in Controversial Tax Breaks on Hold After Investigation” by Nancy Solomon (WNYC) for ProPublica

Lobbying

Florida: “Hot Zone? Florida Republicans Told to ‘Get Tested’ After Lobbyist Who Attended Their Fundraiser Now Positive for Coronavirus” by Staff for Florida Politics

Procurement

National: “Trump Says He ‘Disagreed’ With Privately Funded Border Wall, So Why Did His Administration Award the Builder $1.7 Billion in Contracts to Erect More Walls?” by Perla Trevizo and Jeremy Schwartz for ProPublica