Ethics Archives - Page 4 of 301 - State and Federal Communications

September 18, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance New Mexico: “Judge Orders ‘Dark Money’ Group Back to Court for Failure to Register, Disclose Donors” by Daniel Chacón (Santa Fe New Mexican) for Yahoo News New York: “Mayor Adams’ Team Asked Campaign Watchdog for More Time – Citing Federal Investigation” by […]

September 17, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Elections National: “Vance Amplifies False Claims About Haitian Migrants in Ohio” by Sarah Ellison, Mariana Alfaro, and Lisa Rein (Washington Post) for MSN Georgia: “Judge in Georgia Election Case Knocks Out 2 Charges Against Trump” by Josh Gerstein (Politico) for MSN Ethics Arizona: “Chandler Council […]

September 16, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance California: “Silicon Valley Political Groups Fail to Meet Transparency Requirements” by Brandon Pho for San Jose Spotlight New Mexico: “State Ethics Commission Wants Political Group Held in Contempt” by Colleen Heild (Albuquerque Journal) for Yahoo News Oregon: “Oregon Secretary of State Opens Investigation […]

September 13, 2024 • Written by Jim Sedor

News You Can Use Digest – September 13, 2024

National/Federal Candidates Can Use Campaign Funds for Childcare in Most States, but Few Do Associated Press News – Isabella Volmert | Published: 9/12/2024 Two thirds of states now allow candidates of any gender running for public office to use campaign funds to […]

National/Federal

Candidates Can Use Campaign Funds for Childcare in Most States, but Few Do

Associated Press News – Isabella Volmert | Published: 9/12/2024

Two thirds of states now allow candidates of any gender running for public office to use campaign funds to pay for childcare expenses after the FEC approved the practice for federal candidates in 2018. While women with young children say its monumental to their campaigns and usage is growing, the number of candidates taking advantage of the policies remains relatively low and numerous complex barriers keeping mothers from running for office persist.

How Taylor Swift Surprised Harris, and Entered a New Political Era

DNyuz – Katie Rogers, Matt Stevens, and Emily Cochrane (New York Times) | Published: 9/11/2024

Taylor Swift endorsed Vice President Kamala Harris after Harris’s debate against Donald Trump. In a political landscape with countless celebrity endorsements that do little to prompt would-be voters into action, Swift’s support stands out as among the most meaningful. The vice president’s advisers said they believed the contest would come down to disengaged Americans who might not know which way they will vote, or if they will vote at all. That is where someone like Swift could make a difference.

Feds Increase Security for Jan. 6 in Effort to Prevent Capitol Attack Repeat

MSN – Peter Hermann and Jacqueline Alemany (Washington Post) | Published: 9/11/2024

The federal government will dramatically increase security protections for the joint session of Congress where lawmakers count states’ electoral votes, an escalation of government-wide efforts to prevent a repeat of the attack on the Capitol. The Department of Homeland Security has designated the next electoral count, scheduled for January 6, 2025, a National Special Security Event, giving the once-routine gathering the same level of security accorded to presidential inaugurations and political conventions.

Justice Dept. Charges Two Russian Media Operatives in Alleged Scheme

MSN – David Nakamura, Catherine Belton, and Will Sommer (Washington Post) | Published: 9/4/2024

The Justice Department charged two Russian media executives in an alleged scheme that authorities say illegally funneled millions of dollars to a Tennessee-based company to create and publish propaganda videos that racked up millions of views on U.S. social media. Kostiantyn Kalashnikov and Elena Afanasyeva, Russian citizens who remain at large, were charged with conspiracy to violate the Foreign Agents Registration Act and conspiracy to commit money laundering.

Justice Alito Reports Concert Tickets, Stocks in 2023 Financial Report

MSN – Tobi Raji (Washington Post) | Published: 9/6/2024

Supreme Court Justice Samuel Alito received concert tickets valued at $900 last year from a German princess known for her conservative Catholic views and sold stock in a beer company targeted by anti-LGBTQ+ activists, according to his financial disclosure form. Alito continues to own individual stock in more than two dozen companies, a practice that is permitted but that transparency advocates caution can lead to conflicts-of-interest that require recusal from key cases. Chief Justice John Roberts is the only other member of the court who owns individual stocks; most other justices invest in mutual funds.

Federal Appeals Court Rules Against U.S. Sen. JD Vance, Other Republicans Trying to Erase Federal Limits on Coordinated Political Spending

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 9/9/2024

A federal appeals court ruled against U.S. Sen. JD Vance and other Republicans in their attempt to overturn federal limits on political parties’ ability to coordinate spending with candidates. But a majority of the U.S. Sixth Circuit Court of Appeals expressed empathy with the Republican plaintiffs and only sided against them out of a belief it should be up to the U.S. Supreme Court, not them, to overturn a 2001 Supreme Court ruling upholding the limits.

Elon Musk’s Misleading Election Claims Reach Millions and Alarm Election Officials

MSN – Sarah Ellison, Amy Gardner, and Clara Ence Morse (Washington Post) | Published: 9/10/2024

In the two years since he bought Twitter, now X, Elon Musk has transformed it into a primary source of false election rumors, both by spreading them on his own account, which has 197 million followers, and lowering some of the site’s guardrails around misinformation. Experts say Musk is uniquely dangerous as a purveyor of misinformation because his digital following stretches well beyond the political realm and into the technology and investment sectors. Musk’s 52 posts or reposts about noncitizen voting drew almost 700 million views.

Harris Crisply Attacks Trump in Debate; He Retorts with Fiery Rhetoric

MSN – Toluse Olorunnipa and Marianne LeVine (Washington Post) | Published: 9/10/2024

Vice President Kamala Harris made a sharp, fiery case against Donald Trump during a freewheeling debate, blasting the former president’s character and preoccupation with himself while pressing him to task on issues including abortion, democracy, and foreign policy. Trump attacked Harris as a “Marxist” masquerading as a moderate and repeatedly turned the subject back to the U.S. southern border, often straying from the facts to embrace debunked conspiracy theories about immigration and the 2020 election.

Trump, Republicans Push Swing-State Courts to Reject Mail-in Ballots

MSN – Colby Itkowitz (Washington Post) | Published: 9/10/2024

Republicans have waged a nationwide legal campaign since 2020 to reject mail-in ballots. They say the litigation is aimed at the enforcement of election law to the letter. But critics see a strategy that has nothing to do with election integrity and everything to do with disqualifying voters who cast ballots by mail, an overwhelming majority of whom support Democrats.

Super PAC Funded by Ted Cruz’s Podcast Deal Gave $1 Million to Back His Campaign

San Antonio Current – Sanford Nowlin | Published: 9/6/2024

Despite U.S. Sen. Ted Cruz’s prior statements that he has no direct involvement with a super PAC funded by a distribution deal for his podcast, federal records show that same PAC is bankrolling his campaign’s field operations. Truth and Courage PAC, an entity partially funded by a deal the sentor struck with iHeartMedia to carry his podcast, shelled out $1 million in the second quarter to pay for door knocking and phone banking by Cruz’s reelection campaign.

The AI Industry Uses a Light Lobbying Touch to Educate Congress from a Corporate Perspective

Yahoo News – Dan Merica (Associated Press) | Published: 9/8/2024

The Artificial Intelligence (AI) industry has gone on a lobbying binge in the past few years, deploying scores of hired influencers to help shape potential government action. The technology is being adopted by powerful sectors of the economy, all with the hopes of having a say on possible regulations. As AI evolves at such a rapid clip, lawmakers are leaning on the lobbyists’ expertise because think tanks, nonprofit groups, and academia are struggling to keep up with the changes. Relying on PowerPoint slides and briefing papers, industry lobbyists are getting lots of face time with lawmakers and staff, advising them on the fine points of the technology.

Campaign Money? Bribes? Lobbying? Your Utility Rates May Include Some, Advocates Say

Yahoo News – Medora Lee (USA Today) | Published: 9/8/2024

Millions of Americans receive their monthly utility bill and just assume it is high because of extreme weather. That is only part of the story. Customers are paying for everything from the utility company’s trade association fees, lobbying efforts to increase rates, and even country club memberships, consumer advocates say. Utilities have also funneled money to 501(c)(4) non-profits that can accept unlimited corporate and personal donations and are often used to engage in lobbying activity, issue advocacy, or political activity.

From the States and Municipalities

California – Ex-Oakland Mayor Schaaf Agrees to Pay $21,000 Fine for Breaking Campaign Rules

MSN – Sarah Ravani (San Francisco Chronicle) | Published: 9/6/2024

Former Oakland Mayor Libby Schaaf agreed to pay $21,000 in penalties to settle claims she violated election rules by failing to disclose her involvement in campaigns to pass a city ballot measure and defeat two incumbent city council candidates. The Public Ethics Commission’s enforcement unit also recommended fining the Oakland Chamber of Commerce nearly $50,000 for failing to report “intermediary contributions” it made on behalf of individuals, and it advised separate fines of about $20,000 each against Doug Linney, a director at East Bay Municipal Utility District who also works as a campaign consultant, and the Oakland police union.

California – L.A. Real Estate Developer Accused of 444 Violations of Campaign Fundraising Laws

MSN – Emily Alpert Reyes and David Zahniser (Los Angeles Times) | Published: 9/7/2024

The Los Angeles Ethics Commission accused real estate developer Samuel Leung of committing 444 violations of the city’s campaign finance laws, including those that prohibit the laundering of campaign money. The commission said it determined “probable cause exists” to believe that between 2009 and 2015, Leung reimbursed campaign donors in violation of city law and exceeded the limits for political contributions.

California – Reform Bills Inspired by LAist Investigation Are Before Newsom for Final Approval

MSN – Yusra Farzan (LAist) | Published: 9/11/2024

Three reform bills, inspired by LAist’s investigation into millions of taxpayer dollars in Orange County that are unaccounted for, passed unanimously in the state Legislature and are now awaiting California Gov. Gavin Newsom’s decision on whether to sign them into law. Two of the bills would require more public transparency about elected officials’ family ties to certain types of contractors, and in some cases ban them from participating in awarding the money.

California – Irvine Tightens Lobbying Rules

Voice of OC – Angela Hicks | Published: 9/11/2024

Irvine gave initial approval to strengthening the city’s lobbying rules. City council members approved the changes unanimously, which will require more people to register as lobbyists more often and publicly disclose their activities to the city. The lobbying ordinance will require a second reading and vote before it can go into effect. The council meets again on September 24.

Delaware – Transgender Lawmaker Wins Democratic Primary for Delaware’s Only House Seat

DNyuz – Amy Harmon (New York Times) | Published: 9/10/2024

State Sen. Sarah McBride won the Democratic primary for Delaware’s only U.S. House seat, making her the heavy favorite to win in November in the deep-blue state. If elected, she would become the first openly transgender member of Congress.

Delaware – Meyer Defeats Scandal-Plagued Hall-Long and O’Mara in Delaware’s Democratic Primary for Governor

WHYY – Chris Barrash | Published: 9/10/2024

New Castle County Executive Matt Meyer capitalized on Delaware Lt. Gov. Bethany Hall-Long’s yearlong campaign finance scandal and former state environmental protection chief Collin O’Mara’s late entry into the race and rolled to a convincing victory in the three-way gubernatorial primary. Meyer will be the prohibitive favorite to win the governorship over House Minority Leader Mike Ramone in a state where Democrats outnumber Republicans nearly two-to-one and since 2018 have held all nine statewide elective offices.

Florida – Florida Supreme Court Justices Raise Prospect of Tossing Fair Districts Amendment

Florida Politics – Jacob Ogles | Published: 9/12/2024

Florida Supreme Court Justices are questioning whether the Fair Districts Amendment to the state constitution impossibly handcuffs redistricting efforts. Chief Justice Carlos Muñiz raised the prospect of tossing the amendment, passed by Florida voters in 2010, as the court heard arguments that Florida’s congressional map violated measures prohibiting the diminishment of Black communities voting power.

Florida – DeSantis Election Police Question People Who Signed Abortion Ballot Petition

MSN – Lori Rozsa (Washington Post) | Published: 9/9/2024

Florida voters who signed a petition to place a pro-choice abortion referendum on the ballot this November say they have been visited by police who are investigating claims of fraud at the behest of Gov. Ron DeSantis’s administration. The investigation comes as Democrats and election experts express concern that DeSantis is using the powers of the state to derail the referendum, which would nullify a six-week abortion ban the governor signed into law last year. The state’s health-care agency recently launched a website that claims the amendment “threatens women’s safety.”

Florida – Mayor’s Office: No conflict for chief of staff Darnell Smith to also do Florida Blue work

Yahoo News – David Bauerlein (Florida Times-Union) | Published: 9/5/2024

Florida Blue insurance executive Darnell Smith, who has been Jacksonville Mayor Donna Deegan’s chief of staff since January, will split his time over the next few weeks between working on his city duties and handling ongoing negotiations for Florida Blue in its contentious insurance contract talks with Baptist Health. Smith does not receive a city salary. He works as an “executive on loan” from Florida Blue, which has continued to pay his salary and benefits. The arrangement is set to last through the end of December.

Illinois – Bribery Trial of Former AT&T Boss to Offer Sneak Preview of Madigan Case

Yahoo News – Jason Meisner (Chicago Tribune) | Published: 9/9/2024

Former AT&T Illinois boss Paul La Schiazza’s bribery trial began at Chicago’s federal courthouse where he stands accused of a scheme to funnel $22,500 in payments to a former House Speaker Michael Madigan associate in exchange for the speaker’s help passing legislation important to the company. La Schiazza’s case is expected to offer a sneak preview of a key part of Madigan’s own trial, which starts on October 8.

Indiana – McCormick Releases Ethics Plan with Focus on Lobbying Reform

Yahoo News – Whitney Downard (Indiana Capital Chronicle) | Published: 9/5/2024

Indiana gubernatorial nominee Jennifer McCormick released an ethics plan with a focus on increasing transparency and accountability for elected officials at the state and local level, regulating lobbying. Aspects of the plan include removing lobbyists from politically appointed committee positions as well as standardizing campaign finance reporting and annually filed statements of economic interest. Paid lobbyists would face increased regulation that prohibits them from gifting “anything” of value to state lawmakers.

Kansas – Inside the Kansas Court Case That Could Cripple a Sweeping Campaign Finance Investigation

Yahoo News – Jonathan Shorman (Kansas City Star) | Published: 9/6/2024

Does a Kansas law that prohibits campaign contributions given “in the name of another person” also make it illegal for political groups to shift funds among themselves until the dollars arrive at a desired destination? Over two years, $54,000 in contributions moved through a series of political committees before ending up in the accounts of the Kansas Republican Party. Why those transfers happened in 2020 and 2021 is the subject of a lengthy, ongoing investigation.

Kentucky – Federal Court Halts, for Now, Kentucky Election Finance Opinion on School Choice Measure

The Center Square – Steve Bittenbender | Published: 9/5/2024

A federal appeals court temporarily stopped the Kentucky Registry of Election Finance (KREF) from taking action against three Republican county committees that want to use party funds to support a school choice initiative scheduled to appear on the November ballot. KREF General Counsel Leslie Saunders has said state law requires party funds to be spent on promoting its candidates.

Louisiana – Louisiana Ethics Board Declines to Waive Jeff Landry’s $100 Late Fine

Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 9/6/2024

The Louisiana Board of Ethics has declined Gov. Jeff Landry’s request to waive a $100 fine for filing his 2023 annual campaign finance report one day late. The board’s decision comes just a few months before Landry, who has been at odds with the board for years, will gain more power over its makeup.

Michigan – Judge Finds Probable Cause to Believe Ex-Chatfield Staffers Embezzled Political Cash

Detroit News – Craig Mauger | Published: 9/12/2024

Anne and Robert Minard, two top staffers of former Michigan House Speaker Lee Chatfield, are poised to face criminal trials after a judge determined there was probable cause to believe allegations that they stole more than $600,000 from political fundraising accounts. Michigan Attorney General Dana Nessel has accused the Minards of using fraudulent reimbursements, double-billings, misrepresented expenses, and falsified records to embezzle money from nonprofit groups and PACs.

Michigan – In Michigan, an ‘Unhinged Werewolf’ Will Make It Clear Who Voted

Seattle Times – Callie Holtermann (New York Times) | Published: 9/5/2024

One entry in a statewide contest to design Michigan’s next “I Voted” sticker depicted a werewolf clawing its shirt to tatters and howling at an unseen moon. A smattering of stars and stripes poke out from behind its torso. “I Voted,” reads a string of red, white, and blue block letters floating above the creature’s open jaws. The illustration by 12-year-old Jane Hynous is one of nine winning designs the Michigan Department of State will offer local clerks to distribute to voters in the November election.

Missouri – Missouri High Court Allows Abortion Measure to Stay on Fall Ballot

MSN – Molly Hennessey-Fiske (Washington Post) | Published: 9/10/2024

Hours before ballots were to be finalized, the Missouri Supreme Court ruled that a measure to enshrine abortion rights in the state constitution is specific enough to present to voters in November. Only days earlier, a lower-court judge ruled the ballot measure invalid because it does not identify which laws it would repeal. The outcome means Missouri will remain among more than half a dozen states with measures to protect abortion rights on their ballots this fall, including in presidential battleground states such as Arizona and Florida.

New Hampshire – Ethics Committee Won’t Make a Ruling on Tara Reardon Conflict of Interest Until After Election

Concord Monitor – Catherine McLaughlin | Published: 9/4/2024

New Hampshire’s Legislative Ethics Committee will determine whether Tara Reardon, if elected to the state Senate, would have to recuse herself on legislation her spouse’s firm lobbies on, but not until after the Democratic primary, which Reardon won. That means voters casting their ballots did not have a clear answer about Reardon’s ability to participate in the legislative process due to a new law that takes effect in January.

New York – Cuomo Legal Bills Have Cost N.Y. Taxpayers $25.4 Million and Counting

DNyuz – Benjamin Oreskes (New York Times) | Published: 9/12/2024

Former New York Gov. Andrew Cuomo has employed aggressive legal tactics as he seeks to defend himself against sexual harassment lawsuits and protect his political image as he contemplates a comeback. The state has spent about $25.4 million representing the legal interests of Cuomo and several of his top aides as they fend off civil complaints, criminal investigations, and inquiries from the Legislature. Because Cuomo’s alleged actions took place while he was governor, state law requires taxpayers to foot legal bills related to the accusations.

New York – After a Year of Legal Peril, Trump Seeks Election as a Felon, but Free

Seattle Times – Ben Protess, Kate Christobek, and William Rashbaum (New York Times) | Published: 9/8/2024

At Donald Trump’s request, and without objection from prosecutors, the judge who presided over his criminal trial in Manhattan postponed his sentencing until after the November election. Trump, who faces up to four years in prison for falsifying records to conceal a sex scandal, had sought the delay to buy time to challenge his conviction. The former president also argued it would be unfair to face sentencing so close to Election Day, even though that timing was the result of his own stalling tactics.

New York – Feds Raid Homes of Top Eric Adams Deputies, Seize Police Commissioner’s Phones

The City – Greg Smith, Katie Honan, Gwynne Hogan, and Samantha Maldonado | Published: 9/5/2024

Federal authorities raided the homes of some of the highest-ranking members of New York City Mayor Eric Adams’ administration, including two deputy mayors and the schools chancellor, and seized the electronic devices of the police commissioner. This extraordinary effort in the last two days to obtain evidence follows other federal raids and seizures that have swept up the mayor and other top aides in what appears to be a broadening investigation of City Hall.

North Carolina – Few Students Are Playing but Lawmakers Keep Paying for Video Game from NC Company

MSN – Dan Kane (Raleigh News & Observer) | Published: 9/10/2024

Since 2020, state lawmakers have spent millions of dollars to put Plasma Games’ science-based video game in North Carolina public schools even though few students are playing, and schools could not show the game is improving learning. Plasma Games is another example of the Republican-led Legislature inserting provisions into omnibus spending bills to that benefit specific private businesses and nonprofits with political ties, a practice that in one case has drawn the attention of a federal grand jury.

North Carolina – NC Supreme Court Orders RFK Jr’s Name to Be Taken Off Ballots, Mail-in Voting Delayed by Weeks

MSN – Will Doran (WRAL) | Published: 9/9/2024

Robert F. Kennedy Jr.’s name will not be on ballots in North Carolina this year as the state Supreme Court ruled officials must reprint the millions of ballots it finished printing in August. The ruling means North Carolina is now expected to blow past the legal deadline to start sending out ballots by at least two weeks, at the cost of potentially $1 million to state taxpayers, arguments that state officials made against reprinting the ballots, but which the Supreme Court said were worth it to ensure no voter confusion caused by having Kennedy’s name on the ballots even though he dropped out of the race.

Ohio – Ohio Appeals Court Tosses Lawsuit Challenging Speaker Jason Stephens’ Control of House GOP Campaign Arm

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 9/6/2024

A state appeals court panel threw out a legal challenge to Speaker Jason Stephens’ control over the Ohio House Republicans’ campaign fund, as well as an injunction preventing him from spending money from the account. Some House Republicans have sought to undermine the Stephens’ power since Democrats helped elect him speaker last year despite receiving votes from just a third of his GOP colleagues.

Ohio – An Ohio City Reshaped by Haitian Immigrants Lands in an Unwelcome Spotlight

MSN – Patrick Aftoora Orsagos, Julie Carr Smyth, and Elliot Spagat (Associated Press) | Published: 9/11/2024

Many cities have been reshaped by immigrants in the last few years without attracting much notice. Not Springfield, Ohio. Its story of economic renewal and related growing pains has been thrust into the national conversation in a presidential election year and maliciously distorted by false rumors that Haitian immigrants are eating their neighbors’ pets. Donald Trump amplified those lies during the nationally televised debate, exacerbating some residents’ fears about growing divisiveness in the predominantly white, blue-collar city of about 60,000.

Oregon – Most Candidates for Portland Mayor and City Council Sent Reciprocated Contributions to Other Candidates, Raising Legal Questions

MSN – Carlos Fuentes (Portland Oregonian) | Published: 9/10/2024

Dozens of Portland City Council and mayoral candidates agreed to reciprocate political contributions as they sought to qualify for matching campaign funds from the city. Candidates benefit when a fellow Portland resident gives them a contribution because notching enough local donations triggers the matching funds. Yet state law prohibits candidates for political office from soliciting donations from anyone by promising to give the person a financial payback.

Tennessee – Ethics Questions Plaguing Tennessee Governor’s Administration

Yahoo News – Sam Stockard (Tennessee Lookout) | Published: 9/11/2024

Shortly after taking office in 2019, Gov. Bill Lee issued an executive order prohibiting executive branch employees from accepting lodging and transportation from groups trying to do business with the state but says his recent trip to Florida paid for by a group that lobbies state lawmakers is “customary and allowable.” That trip and a complaint filed against the state education commissioner is bringing greater scrutiny to Tennessee’s ethics rules and relationships that officials have with lobbying groups.

Texas – Mayoral Candidate Doug Greco Sues City to Overturn Campaign Finance Rule

Austin Monitor – Jo Clifton | Published: 9/11/2024

Mayoral candidate Doug Greco filed suit in federal court, challenging the provision of the City Charter that prevents city council candidates from accepting more than $47,000 in contributions from people who live outside the Austin city limits. The plaintiffs also want the judge to grant a permanent injunction against enforcement of the law. Greco has complained that his relatives in other states are unable to contribute because of the limitation.

September 12, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance Ohio: “Ohio Appeals Court Tosses Lawsuit Challenging Speaker Jason Stephens’ Control of House GOP Campaign Arm” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN Texas: “Mayoral Candidate Doug Greco Sues City to Overturn Campaign Finance Rule” by Jo Clifton for Austin Monitor […]

September 11, 2024 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance California: “L.A. Real Estate Developer Accused of 444 Violations of Campaign Fundraising Laws” by Emily Alpert Reyes and David Zahniser (Los Angeles Times) for MSN Oregon: “Odd Donations Between Portland City Council Candidates Were Widespread, Campaign Finance Data Shows” by Sophie Peel […]

September 10, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance California: “Ex-Oakland Mayor Schaaf Agrees to Pay $21,000 Fine for Breaking Campaign Rules” by Sarah Ravani (San Francisco Chronicle) for MSN National: “Federal Appeals Court Rules Against U.S. Sen. JD Vance, Other Republicans Trying to Erase Federal Limits on Coordinated Political […]

September 9, 2024 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance National: “Super PAC Funded by Ted Cruz’s Podcast Deal Gave $1 Million to Back His Campaign” by Sanford Nowlin for San Antonio Current Kansas: “Inside the Kansas Court Case That Could Cripple a Sweeping Campaign Finance Investigation” by Jonathan Shorman (Kansas City […]

September 6, 2024 • Written by Jim Sedor

News You Can Use Digest – September 6, 2024

National/Federal Courtroom Clash in Trump’s Election Interference Case as the Judge Ponders the Path Ahead Associated Press News – Eric Tucker, Alanna Durkin Richer, and Michael Kunzelman | Published: 9/5/2024 In the first court hearing in nearly a year, a lawyer for […]

National/Federal

Courtroom Clash in Trump’s Election Interference Case as the Judge Ponders the Path Ahead

Associated Press News – Eric Tucker, Alanna Durkin Richer, and Michael Kunzelman | Published: 9/5/2024

In the first court hearing in nearly a year, a lawyer for Donald Trump clashed with the judge in the federal election interference prosecution of the former president after suggesting the government was rushing forward with an “illegitimate” indictment at the height of the White House campaign. Prosecutors and defense lawyers are bitterly at odds over the next steps in the case after the Supreme Court narrowed the scope of the prosecution by ruling former presidents are entitled to broad immunity from criminal charges.

Iran Emerges as a Top Disinformation Threat in U.S. Presidential Race

DNyuz – Steven Lee Myers, Tiffany Hsu, and Faranz Fassihi (New York Times) | Published: 9/4/2024

American officials and tech company analysts say Iran is waging an intensifying campaign to sway this year’s American presidential election. Iran has long carried out clandestine information operations against its adversaries, especially Israel, Saudi Arabia, and the United States, but until now most of its activities were conducted under the shadow of similar campaigns by Russia and China. Its latest propaganda and disinformation efforts have grown more brazen, more varied, and more ambitious, according to the U.S. government, company officials, and Iran experts.

Republicans Seize on False Theories About Immigrant Voting

DNyuz – Alexandra Berzon (New York Times) | Published: 9/5/2024

There is no indication that noncitizens are voting in large numbers. Yet the notion they will flood the polls, and vote overwhelmingly for Democrats, is animating a network of Republicans who mobilized around Donald Trump’s false claims of a rigged election in 2020 and are now preparing for the next one. Activists, prominent lawyers, Republican lawmakers, right-wing influencers, and other Trump allies have pressed for voter roll purges, filed lawsuits, prepared for on-the-ground monitoring of polling places, and spread misinformation online.

Whistle-Blower Groups Push to End Secret Seizure of Congressional Communications

DNyuz – Luke Broadwater (New York Times) | Published: 8/31/2024

As President Trump hunted for people inside the government who were divulging details of an investigation into whether his 2016 election campaign colluded with Russia, the Justice Department turned to a covert tactic. Department officials secretly collected the phone and email records of roughly a dozen people connected to Congress, including lawmakers and aides who routinely deal with anonymous whistleblowers, to see who might be coming forward with confidential information. Now, whistleblower advocacy groups hope to shame the agency into ending the practice of secretly collecting congressional communications records.

GOP Network Props Up Liberal Third-Party Candidates in Key States, Hoping to Siphon Off Harris Votes

MSN – Brian Slodysko and Dan Merica (Associated Press) | Published: 9/1/2024

Across the country, a network of Republican political operatives, lawyers, and their allies is trying to shape November’s election in ways that favor Donald Trump. Their goal is to prop up third-party candidates such as Cornell West who offer liberal voters an alternative that could siphon away support from Vice President Kamala Harris. It is not clear who is paying for the effort, but it could be impactful in states that were decided by miniscule margins in the 2020 election won by Joe Biden.

13-Month Sentence for Man Who Made 12,000 Harassing Calls to Congress Members

MSN – Spencer Hsu (Washington Post) | Published: 9/3/2024

Ade Lilly was sentenced to 13 months in prison for making more than 12,000 harassing phone calls to members of Congress over an 18-month period and threatening to kill a congressional aide. Addressing the defense’s argument that Lilly was motivated by childhood tragedy and a zealous belief lawmakers must do more for the nation’s young people, U.S. District Court Judge Timothy Kelly said, “it is easy to see” how his offense might be the result of “good intentions gone wrong.”

Ginni Thomas Privately Praised Group Working Against Supreme Court Reform: ‘Thank you so, so, so much’

MSN – Andy Kroll (ProPublica) and Nick Surgery (Documented) | Published: 9/4/2024

Ginni Thomas, the wife of Supreme Court Justice Clarence Thomas, privately heaped praise on a major religious-rights group for fighting efforts to reform the nation’s highest court – efforts sparked, in large part, by her husband’s ethical lapses. Ginni Thomas expressed her appreciation in an email sent to Kelly Shackelford, an influential litigator whose clients have won cases at the Supreme Court. Shackelford runs the First Liberty Institute. It came shortly after President Biden announced support for a slate of reforms for the high court.

Convicted Fraudsters Launch AI Lobbying Firm Using Fake Names

Yahoo News – Daniel Lippman (Politico) | Published: 9/2/2024

A K Street startup pitched as a service to integrate AI into lobbying is covertly run by a pair of well-known, far-right conspiracy theorists and convicted felons who are using pseudonyms in their new business, according to four former employees and other evidence. LobbyMatic was founded last year by Jacob Wohl, who in 2022 was convicted along with his longtime associate Jack Burkman of fraud after running a robocall campaign in largely Black neighborhoods in several states telling people not to vote by mail. LobbyMatic, whose website does not list any company leadership, temporarily signed up at least three brand-name clients.

From the States and Municipalities

Arizona – She Was Arrested After Speaking at a City Meeting. Now She’s Suing.

MSN – Praveena Somasundaram (Washington Post) | Published: 9/4/2024

An Arizona woman is suing the city of Surprise for arresting and charging her with trespassing during a recent city council meeting after she criticized the city attorney’s proposed pay raise. Mayor Skip Hall interrupted Rebekah Massie’s remarks, accusing her of “attacking the city attorney personally” and violating a council policy. Her lawsuit requests that a judge order the city to halt a policy that stipulates comments during council meetings “may not be used to lodge charges or complaints against” public officials.

California – Mayor Breed Orders Increased Scrutiny of San Francisco Contract Work, Grantees

KQED – Sydney Johnson | Published: 9/3/2024

City contractors and grant recipients will face tighter scrutiny to receive public dollars, according to a directive from San Francisco Mayor London Breed. The order, which is effective immediately, comes after numerous scandals. Breed also announced legislation to support her directive that would require contractors to keep separate accounts for political activities and prevent them from using city funds or lobbying officials.

California – While an Orange County Supervisor Was Under Scrutiny, His Daughter Interned with County Prosecutors

MSN – Salvador Hernandez (Los Angeles Times) | Published: 8/29/2024

Within weeks of it being revealed that Orange County Supervisor Andrew Do directed millions of dollars in contracts to a nonprofit without disclosing a link to his daughter, a scandal that sparked a lawsuit and a possible federal probe, his daughter began working as an intern for the county’s top prosecutor. Two county supervisors said they were unaware of Rhiannon Do’s stint at the district attorney’s office while county officials considered a lawsuit against Viet America Society, a nonprofit that once listed the supervisor’s daughter as its president, and asked for local and federal officials to step in.

California – Anaheim Hires City’s First Ethics Officer

Orange County Register – Michael Slaten | Published: 9/3/2024

Anaheim has hired its first ethics officer. Artin Berjikly will be the assistant city attorney-ethics officer, leading a new ethics division. Berjikly will report to the city attorney and provide legal expertise on ethical issues, campaign finance laws, conflict-of-interest rules, and the city’s lobbying laws.

Florida – Activists Charged with Pushing Russian Propaganda Go on Trial in Florida

WLRN – Patricia Mazzei (New York Times) | Published: 9/3/2024

Experts say a trial in Florida offers a rare glimpse into how Russia has tried to secretly influence American politics. Prosecutors say Russia sought out a sympathetic group in the U.S., invited its leader to visit Moscow, and established a long-term relationship. The group then promoted Russian views on its website, social media accounts, and radio station. Four Americans face charges they conspired to have other U.S. citizens act as illegal agents of the Russian government or acted as unregistered Russian agents themselves.

Florida – Miami Lakes Sues Law Firm Over Role in FBI Corruption Sting That Led to Mayor’s Arrest

Yahoo News – Catherine Odom (Miami Herald) | Published: 8/29/2024

Miami Lakes is suing a law firm over its involvement in an FBI sting operation that led to the arrest of the town’s mayor in 2013. The suit is seeking more than $5 million in damages over the role of Richard Candia, who was an employee at the law firm Becker & Poliakoff, in the FBI operation. Candia was party to an alleged corruption scheme involving then-Mayor Michael Pizzi and later became an FBI informant. Miami Lakes is suing the firm, which was under contract to provide lobbying and consulting services to the town, for negligence, as well as breach of contract and fiduciary duties.

Iowa – Iowa Lieutenant Governor Resigns to Take Over State Lobby Group Representing Bankers

MSN – Hannah Fingerhut (Associated Press) | Published: 9/3/2024

Lt. Gov. Adam Gregg resigned to take the helm of the Iowa Bankers Association. The association advocates for its members with state and local governments and has been led for 28 years by John Sorensen, who is stepping down this year. Sorensen was registered as a lobbyist for the current General Assembly, but Iowa law specifies a statewide elected official “shall not within two years after the termination of service or employment become a lobbyist.”

Louisiana – Shreveport Lawmaker Fought Ethics Board for Years Before Authoring New Ethics Laws

Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 8/29/2024

The first two bills state Rep. Steven Jackson authored had an unusual target for a new lawmaker: Louisiana’s Board of Ethics. His interest in restricting the board’s activities follows five years of angry exchanges between Jackson and ethics staff over financial penalties he has accrued while running for office. Since his first race for the Caddo Parish Commission in 2015, Jackson has racked up $10,080 in late fees after failing to file or improperly submitting 12 campaign finance and personal disclosure reports.

Maine – Maine Utilities Will Be Banned from Spending Ratepayer Money on Lobbying, Advertising

Yahoo News – Stephen Singer (Portland Press Herald) | Published: 9/4/2024

Maine regulators announced they will draft rules that prohibit utilities from billing ratepayers for spending on advertising, lobbying, and political expenses and require spending disclosures to the state. Legislation passed last year bars utilities from passing on expenses for contributions or gifts to candidates, political parties, and political or legislative committees; to a trade association, chamber of commerce, or public charity; for lobbying or grassroots lobbying; or for educational expenses, unless approved by the Public Utilities Commission.

Montana – Tim Sheehy Was Recorded Using Racist Stereotypes About Native Americans

Seattle Times – Kellen Browning (New York Times) | Published: 9/3/2024

Tim Sheehy, the Republican nominee for U.S. Senate in Montana, made comments perpetuating racist stereotypes about Native Americans during private fundraisers last year, according to recordings of the events. In one recording, Sheehy can be heard saying he had participated in roping and branding cattle on the Crow Reservation, and it was “a great way to bond with all the Indians out there, while they’re drunk at 8 a.m.”

New Hampshire – Ex-Biden Official in NH Primary Raises Questions with ‘Bizarre’ Financial Disclosure

MSN – Taylor Giorno (The Hill) | Published: 8/30/2024

Maggie Goodlander, a candidate in the Democratic primary in New Hampshire for retiring U.S. Rep. Annie Kuster’s seat, filed a personal financial disclosure that has raised questions over the actual value of sizable assets she holds. The disclosure puzzled experts because it lists the value of multiple easily verifiable assets as “undetermined,” including checking, retirement, and investment accounts, and several properties or pieces of land, even those the report indicates are currently for sale.

New Mexico – The New Mexico Project Ordered to Disclose Donors, Campaign Expenditures

Yahoo News – Colleen Held (Albuquerque Journal) | Published: 8/29/2024

A state judge ordered a dark money group that paid for political advertising in support of legislative candidates in New Mexico earlier this year to disclose the sources of its funding and its spending by September 9. Judge Joshua Allison ruled the New Mexico Project meets the definition of “political committee” and must comply with the state’s campaign finance law. The state Ethics Commission based its case partly on statements the group’s founder made on talk radio, social media, and in radio advertisements.

New York – Former Aide to N.Y. Governors Charged with Secretly Helping China

MSN – Devlin Barrett (Washington Post) | Published: 9/3/2024

Linda Sun, a former deputy chief of staff to New York Gov. Kathy Hochul, was accused of trading on her connections to act as an undisclosed agent of the Chinese government. Federal prosecutors also indicted Sun’s husband, Chris Hu, for allegedly illegal conduct dating back to her time as an aide to Gov. Andrew Cuomo. Sun was accused of using her influence as a top aide to both governors to shape state policy toward China and Taiwan. U.S. Attorney Breon Peace said the couple’s scheme made them millions of dollars.

New York – Federal Judge Rejects Donald Trump’s Request to Intervene in Wake of Hush Money Conviction

MSN – Michael Sisak (Associated Press) | Published: 9/3/2024

A federal judge rejected Donald Trump’s request to intervene in his New York hush money criminal case, spurning the former president’s attempt at an end-run around the state court where he was convicted and is set to be sentenced on September 18. U.S. District Court Judge Alvin Hellerstein’s ruling – just hours after Trump’s lawyers asked him to weigh the move – upends Trump’s plan to move the case to federal court so he could seek to have his conviction overturned in the wake of the U.S. Supreme Court’s presidential immunity ruling.

North Carolina – In North Carolina, the Math for a Supermajority May Come Down to One

DNyuz – David Chen (New York Times) | Published: 8/31/2024

This fall, as Democrats and Republicans vie for control of state Legislatures across the country, much of the attention has focused on states like Michigan, Pennsylvania, and Arizona, where one or two seats could tip the balance. But in a handful of states, the Legislature is dominated by one party, while the governor’s office is held by another. In those states, an effort is underway to either preserve an existing supermajority, which confers the ability to override a governor’s veto, or to break it. Nowhere has the battle been more magnified than in North Carolina.

Ohio – Federal Judge Blocks Ohio’s Ban on Foreign Political Donations

Ohio Capital Journal – Morgan Trau (WEWS) | Published: 9/3/2024

A federal judge blocked Ohio’s new law limiting who can participate in the political process just hours before it was set to go into effect. The controversial legislation would have prevented lawful permanent residents, known as green card holders, from making contributions or expenditures regarding ballot issues or candidates. It would also prevent campaigns from accepting donations from them.

Oklahoma – Oklahoma’s Election Laws Inhibit Voter Participation, Create More Extreme Candidates, Experts Say

Oklahoma Voice – Emma Murphy | Published: 8/30/2024

Oklahoma’s voting system is leading to low turnout rates, the election of more extreme candidates, and disenfranchisement of voters who are excluded from participating in primary elections, experts said. That is prompting conversations about whether reforms are needed to increase voter participation rates and how the state can ensure hundreds of thousands of independent voters have a voice at the ballot box at a time when most outcomes are determined months ahead of November’s general election.

Pennsylvania – A Court Just Told Pa. Not to Reject Mail Ballots Missing Handwritten Dates. The Case Isn’t Over Yet.

Spotlight PA – Carter Walker (Votebeat) | Published: 8/30/2024

Not counting a voter’s mail ballot because they failed to properly date the return envelope violates their rights under the state constitution, a Pennsylvania appellate court ruled. “The refusal to count undated or incorrectly dated but timely mail ballots submitted by otherwise eligible voters because of meaningless and inconsequential paperwork errors violates the fundamental right to vote recognized in the free and equal elections clause,” Judge Ellen Ceisler wrote for the majority, referring to a provision in the state constitution. Republicans said they would immediately appeal the ruling to the Pennsylvania Supreme Court.

Tennessee – Tennessee Education Commissioner Remains Under the Microscope

Yahoo News – Sam Stockard (Tennesse Lookout) | Published: 9/5/2024

Tennessee lawmakers have been scrutinizing state Education Commissioner Lizzette Reynolds almost since she took the post in 2023 to push the governor’s private-school voucher plan, and some want to take an even closer look at her administration. Reynolds has been dogged by revelations that she did not meet state requirements to hold the education commissioner position. A complaint was filed about trips Reynolds took to two out-of-state education conferences paid for by her former employer, the pro-voucher group ExcelInEd, which hires a lobbyist to work on education issues in Tennessee.

Texas – Paxton’s Election Fraud Charges Upend Lives but Result in Few Convictions

MSN – Arelis Hernández and Molly Hennessy-Fiske (Washington Post) | Published: 9/2/2024

Leticia Sanchez was an activist in her majority-Latino community helping register people to vote before she was arrested in 2018. Texas Attorney General Ken Paxton accused her and three other Hispanic women of forming an “organized voter fraud ring” that targeted elderly voters by applying for mail-in ballots they had not requested. Five years later, the case was dismissed by the state’s highest criminal court. The case fits a pattern that has emerged in Texas under Paxton: aggressive prosecutions for alleged election fraud crimes that upend lives but result in few cases that go to trial and end in a conviction.

Texas – Top Harris County Health Official Fired after Chronicle Investigation into $6 Million Contract

MSN – Mike Morris (Houston Chronicle) | Published: 8/30/2024

Harris County Public Health Executive Director Barbie Robinson was fired amid a scandal over her department’s hiring of an embattled California consulting company for a lucrative contract. Records showed Robinson arranged for DEMA Consulting & Management to run two county COVID-19 testing and vaccination sites two months after she was named executive director in 2021. Then DEMA won a bigger, more competitive public health contract. Several email exchanges during the county’s procurement process for the second contract suggested possible conflicts-of-interest.

Utah – ‘Deceptive’ and ‘Misleading’: Ballot language to limit voters’ initiative power thrashed by critics – including Republicans

Salt Lake Tribune – Robert Gehrke (Sal Lake Tribune) | Published: 9/4/2024

Groups opposing a constitutional amendment that will ensure the Utah Legislature can repeal or amend any future ballot initiative are outraged by the way the issue will be presented on voters’ ballots in November. The question put before voters is whether to prohibit “foreign influence” on ballot initiatives and “clarifying the voters and legislative bodies’ ability to amend laws.” Opponents contend the description of the amendment “clarifying” the power of voters minimizes what they say is a power grab by the Legislature that would strip voters of their constitutional right to run ballot initiatives.

Vermont – House Ethics Panel Provided ‘Restorative Justice’ Response to Legislator’s Bag-Soaking Scheme

VTDigger.org – Sarah Mearhoff | Published: 8/29/2024

After investigating accusations that a state representative repeatedly bullied a colleague throughout the 2024 legislative session by secretly pouring water into his tote bag, the Vermont House Ethics Panel initiated a “restorative justice process as a response.” Rep. Jim Carroll, the target of the bullying, and Rep. Mary Morrissey, who admitted to the acts, said they met with the panel throughout this summer to discuss the incidents. A statement said Morrissey “is committed to making amends, including activities that encourage the development and strengthening of collaborative and positive relationships within the legislative community.”

Washington – Group Behind State Initiatives Accused of Violating State Anti-Corruption Laws with Discount Gas, Burgers

Spokane Spokesman-Review – Emry Dinman | Published: 9/4/2024

Let’s Go Washington was accused of illegally trying to sway voters to support four initiatives the group backs with offers of discount gas and burgers. The complaint filed with the state Public Disclosure Commission alleges Let’s Go Washington’s offer of cheaper gas, and in one case food during promotional events for the four initiatives, ran afoul of the state’s anti-corruption and anti-bribery laws.

September 5, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Elections Montana: “Tim Sheehy Was Recorded Using Racist Stereotypes About Native Americans” by Kellen Browning (New York Times) for Seattle Times National: “Iran Emerges as a Top Disinformation Threat in U.S. Presidential Race” by Steven Lee Myers, Tiffany Hsu, and Faranz Fassihi (New York […]

September 3, 2024 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance New Mexico: “The New Mexico Project Ordered to Disclose Donors, Campaign Expenditures” by Colleen Held (Albuquerque Journal) for Yahoo News Elections National: “GOP Network Props Up Liberal Third-Party Candidates in Key States, Hoping to Siphon Off Harris Votes” by Brian Slodysko […]

August 30, 2024 • Written by Jim Sedor

News You Can Use Digest – August 30, 2024

National/Federal Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes Courthouse News Service – John Russell | Published: 8/22/2024 Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during […]

National/Federal

Feds Charge Crypto Lobbyist Linked to Former FTX Executive with Campaign Finance Crimes

Courthouse News Service – John Russell | Published: 8/22/2024

Federal prosecutors unsealed an indictment accusing convicted former FTX executive Ryan Salame’s girlfriend of receiving illegal campaign contributions during her unsuccessful bid for a New York congressional seat in 2022. Authorities say cryptocurrency lobbyist Michelle Bond illegally financed her campaign with hundreds of thousands of dollars wired to her from Salame. She then lied to the House ethics committee about the origin of those campaign funds, they say. Salame pleaded guilty for his role in a conspiracy to make unlawful political contributions.

Free Booze, a Lake Cruise and Selfies Galore: How Democrats courted influencers at the D.N.C.

DNyuz – Ken Bensinger (New York Times) | Published: 8/23/2024

At the Democratic National Convention, “content creators” – better known as an influencers – got face time with Gwen Walz, the wife of Tim Walz, aboard a private boat; they were treated to tiki bar parties and catered rooftop luncheons; and many were offered one-on-one interviews with some of the Democratic Party’s biggest names. The treatment was part of a campaign to flood social media with positive messages about Kamala Harris and Tim Walz. Democrats hoped that free stuff and access would reap posts on Instagram, TikTok, or YouTube, the primary sources of news for a critical, and growing, slice of voters.

Inside the Democratic Schmoozefest, Where Hotel Lobbies Are ‘Prime Territory’

DNyuz – Michael Shear and Theodore Schleifer (New York Times) | Published: 8/23/2024

Powerful relationships are born and nurtured at political conventions, far from K Street lobbying offices or boardrooms. “Hotel lobbies are prime territory,” said Steve Elmendorf, a veteran Democratic lobbyist who compared the schmoozing to a college reunion. “People are unobstructed. You see the governor or the senator walk through the lobby, you can go talk to them.”

How a Federal Court in New Orleans Is Driving the Conservative Agenda

DNyuz – Mattathias Schwartz (New York Times) | Published: 8/26/2024

The U.S. Court of Appeals for the Fifth Circuit has turned its corner of the federal judiciary into a proving ground for some of the most aggressive conservative arguments in American law. In a few of the biggest Supreme Court decisions of the last few years – including Dobbs v. Jackson, which ended a 49-year right to abortion – it was the Fifth Circuit that first ruled on the case, teeing it up for Supreme Court review and a seismic moment in law and politics. In the Supreme Court’s upcoming term, the justices have agreed to hear five more cases from the Fifth Circuit.

Sarah Palin Is Granted New Libel Trial Against The New York Times

DNyuz – David Enrich (New York Times) | Published: 8/28/2024

A federal appeals court ordered a new trial in a long-running libel lawsuit that Sarah Palin, the former governor of Alaska and Republican vice-presidential nominee, brought against The New York Times. The court found Palin’s original trial against newspaper, which she lost in 2022, had been tainted by problematic rulings by the presiding judge. The suit accused The Times of defaming her in an editorial that wrongly suggested she incited a 2011 shooting at a political event in Arizona.

In Some States, Having a Guardian Means Not Having a Vote

DNyuz – Rachel Nostrant (New York Times) | Published: 8/29/2024

Seven states have laws that say anyone under a guardianship agreement cannot cast a ballot. Guardianships give a court-approved guardian, who might be a parent, a caretaker, or even a public defender, decision-making authority over a person. It may be limited to certain matters, like financial decisions, or it could extend to every facet of the person’s life. Many of the state laws are decades or even centuries old and presume that anyone under guardianship is mentally incompetent. The Justice Department said earlier this year that such blanket policies are illegal under federal civil rights laws.

Head of EPA Air Office Violated Ethics Rules, Agency Watchdog Says

MSN – Maxine Joselow (Washington Post) | Published: 8/28/2024

Joseph Goffman, the head of the Environmental Protection Agency’s (EPA) air office, violated federal ethics rules by failing to disclose his financial interest in a company regulated by the agency. Goffman did not disclose he held more than $25,000 worth of stock in Sherwin-Williams, which makes paint and coatings, before helping to craft a rule that directly affected the company. The rule is intended to limit harmful air pollution from facilities across the country that manufacture coatings.

Exec at Trump Media Jumped the Line for U.S. Visa After Company Lobbied GOP Lawmaker

MSN – Robert Faturechi, Justin Elliott, and Alex Mierjeski (ProPubica) | Published: 8/29/2024

U.S. Rep. Rep. Don Bacon intervened to help Donald Trump’s social media company jump the line for a difficult-to-obtain foreign-worker visa to bring a company executive to the U.S. A former staffer said Bacon personally instructed her to help Trump Media, even though she thought it was inappropriate to mix politics with the office’s constituent services duties.

How a Trump Visit Sparked Turmoil at America’s Most Sacred Cemetery

MSN – Isaac Arnsdorf, Josh Dawsey, and Dan Lemothe (Washington Post) | Published: 8/28/2024

Donald Trump visited Arlington National Cemetery to mark the anniversary of a bombing that killed 13 U.S. service members during the evacuation from Afghanistan. Officials said they wanted to respect the wishes of family members who wanted Trump there but were wary of his record of politicizing the military. Federal law prohibits election-related activities at military cemeteries. Officials laid out ground rules they hoped would wall off politics from the final resting place of those who paid the ultimate sacrifice for their nation. Instead, they got sucked into exactly the kind of crisis they were hoping to avoid.

Why Extreme Heat Is Making Campaign Rallies More Dangerous

MSN – Maxine Joselow (Washington Post) | Published: 8/29/2024

At least 78 attendees of Donald Trump’s rallies have been hospitalized for heat-related illnesses in the past three months. An attendee of a Kamala Harris’s rally in Wisconsin appeared to suffer from heat stroke, prompting a pause in the programming. The incidents underscore how climate change, which is making heat waves longer and more extreme, is complicating plans for outdoor events of all kinds. Such rallies have become a hallmark of campaigning, especially in swing states in the sweltering Sun Belt and the unseasonably warm Midwest.

New Trump Indictment Tries to Salvage Case after Supreme Court Ruling

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 8/27/2024

Special counsel Jack Smith filed an updated indictment against Donald Trump in a bid to strengthen the historic election obstruction case, following a Supreme Court ruling that granted broad immunity to presidents for official acts and sharply criticized the prosecutor’s approach. Even a whittled-down indictment could end up the subject of protracted fights between the special counsel and Trump’s attorneys about what is allowed to be charged or used as evidence, battles that once again may have to be settled by the Supreme Court.

Jack Smith Appeals Judge Cannon Decision to Throw Out Trump Case

MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 8/26/2024

Special counsel Jack Smith urged an appeals court to reverse U.S. District Cort Judge Aileen Cannon’s dismissal of Donald Trump’s classified-documents case, arguing Attorney General Merrick Garland had clear authority to appoint Smith to lead the prosecution. Smith wrote Cannon ignored decades of precedent when she issued her decision to toss out the entire indictment, in which she said Smith was wrongfully appointed and wielded too much power for someone who was not in a Senate-confirmed position.

Trump Special Counsel Opts Against Mini-Trial Before Election

Yahoo News – Chris Strohm (Bloomberg News) | Published: 8/23/2024

Special counsel Jack Smith has decided against seeking a major hearing to present evidence in the election-interference case against Donald Trump before voters go to the polls, according to people familiar with the matter. The move means it is unlikely a so-called mini-trial, which would include evidence and testimony from possible blockbuster witnesses like former Vice President Mike Pence, would take place before the presidential election.

From the States and Municipalities

Canada – Horizon Ottawa to Face Legal Action Over Alleged Campaign Finance Violations

Yahoo News – Arthur White-Crummey (CBC) | Published: 8/29/2024

Ottawa’s election compliance audit committee decided to launch legal proceedings against a progressive advocacy group for alleged breaches of campaign finance law during the last municipal election. An audit found Horizon Ottawa possibly violated the Municipal Elections Act by failing to keep proper records, improperly collecting cash donations, and incurring expenses before it registered as a third-party advertiser.

Arizona – In Arizona Fake Electors Case, Judge Weighs New Protection for Defendants

MSN – Betsy Woodruff Swan (Politico) | Published: 8/27/2024

Allies of Donald Trump are using an unusual new Arizona law to urge a judge to throw out a criminal case charging them with fraudulently trying to overturn the state’s 2020 presidential election result. The law was designed to stop prosecutors from bringing flimsy cases out of political animus. The defendants now trying to harness it include former Trump legal adviser John Eastman and other Trump confidants, as well as Arizona Republicans who falsely claimed Trump won Arizona and held themselves out as the state’s legitimate electors in the Electoral College.

Arizona – Arizona May Require Proof of Citizenship on State Voter Forms for Now

MSN – Justin Jouvenal and Ann Marimow (Washington Post) | Published: 8/22/2024

The U.S. Supreme Court cleared the way for a provision of Arizona law that requires proof of citizenship to register to vote in some circumstances, the first time the high court has weighed in on a voting dispute in the run-up to the presidential election. The order means Arizona election officials must reject state registration forms if voters do not provide documentation of citizenship. The justices kept on hold provisions of the law that could have disqualified voters who register with separate federal forms from casting ballots in a presidential contest in person or by mail.

California – DWP Officials Attended a Fancy Conference. Their Tab Was Paid with Mislabeled Invoices

MSN – Dakota Smith (Los Angeles Times) | Published: 8/22/2024

Several Los Angeles Department of Water and Power (DWP) officials, including then-DWP board President Cynthia McClain-Hill, attended the International Utilities and Energy Conference last year. McClain-Hill opted for a $980 food, drink, and gifts package for the three days of the conference. Under the city’s ethics rules, McClain-Hill could not accept gifts of more than $100 annually from the conference host, Accenture, because the company has contracts with the DWP. Some DWP and Accenture staff found a way for the department to pick up the tab for the package by mislabeling an invoice for McClain-Hill.

California – A Pricey City Contract Was Slipping Away. Then a Call Was Made – and It May Be Linked to Oakland FBI Investigation

MSN – Eli Wolfe (Oaklandside) | Published: 8/22/2024

Oakland Mayor Sheng Thao will likely soon cast a tie-breaking vote, deciding whether the city will extend a lucrative contract with security company ABC Services, which has provided guards who check in and search visitors before they enter City Hall and other municipal properties. ABC Security’s owner has longstanding business ties to Mario Juarez, a businessperson who is a key figure in the FBI’s ongoing probe of Oakland politicians and businesses. Records reveal Juarez and Julie Wedge, also named in the FBI’s probe, lobbied on behalf of ABC Security two years ago when the company was at risk of not being considered for a new contract.

California – FBI Raids Homes of Orange County Supervisor Andrew Do and His Daughter

MSN – Salvador Hernandez and Hannah Fry Los Angeles Times) | Published: 8/22/2024

Federal agents raided the homes of Orange County Supervisor Andrew Do and his daughter as well as several other properties in an investigation into the alleged improper use of taxpayer money. At least five locations, including several homes and a restaurant, were searched as part of allegations made against local nonprofit Viet America Society in a lawsuit brought by Orange County. The county alleges the nonprofit misused money it was awarded to feed the elderly and needy during the pandemic, instead spending the funds on “lavish purchases,” the lawsuit states.

California – San Bernardino County OKs $100,000 Cap for Political Party Committee Campaign Donations

Riverside Press-Enterprise – Michael Ricaforte | Published: 8/23/2024

San Bernardino County supervisors moved to significantly raise the limit on local campaign donations and, in what officials called an effort to promote transparency, created an oversight committee responsible for enforcing the new rules. The state’s limits act as the default for cities and counties that have not already enacted a contribution limit; however, cities and counties are permitted to set their own caps.

California – How California Became a New Center of Political Corruption

Yahoo News – Ralph Vartabedian (New York Times) | Published: 8/29/2024

Over the last 10 years, 576 public officials in California have been convicted on federal corruption charges, exceeding the number of cases in states better known for public corruption, including New York, New Jersey, and Illinois. A heavy concentration of power at City Halls, the receding presence of local news media, a population that often tunes out local politics, and a growing Democratic supermajority in state government have all helped insulate officeholders from damage, political analysts said.

Delaware – Delaware Election Officials Communicated with Lieutenant Governor’s Office Amid Finance Scandal

MSN – Randall Chase (Associated Press) | Published: 8/23/2024

State election officials in Delaware communicated directly with one or more aides in Lt. Gov. Bethany Hall-Long’s office last year amid a scandal involving her campaign finance reports, according to emails. They show Elections Commissioner Anthony Albence, a fellow Democrat, wanted to keep Hall-Long’s office apprised of reporters’ questions about amendments to years of campaign finance reports in which Hall-Long failed to disclose hundreds of thousands of dollars in loans.

District of Columbia – FBI Says Trayon White Took Bribes on Tape. Convicting Him May Still Be Hard.

MSN – Peter Hermann and Emily Davies (Washington Post) | Published: 8/21/2024

The affidavit that alleges District of Columbia Council member Trayon White Sr. accepted tens of thousands in bribes appears damning. White was caught on camera taking envelopes full of cash as he vowed to use his influence to steer contracts to the man handing the money over, the affidavit alleges. But the legal case will be more complicated than the affidavit suggests, according to some legal analysts. Because of recent Supreme Court decisions limiting what counts as public corruption, federal prosecutors will have to meet a high bar to convince jurors that White broke the law.

Georgia – Democrats Sue to Block Georgia Rules That They Warn Will Block Finalization of Election Results

MSN – Jeff Amy and Kate Brumback (Associated Press) | Published: 8/26/2024

Democrats sued to block two recent rules adopted by Georgia’s State Election Board that could be used by county officials who want to refuse to certify an election, potentially causing delays in finalizing the state’s results. The lawsuit argues the rules violate a state law that makes certification a mandatory duty. It asks the judge to find the rules are invalid because the State Election Board, now dominated by allies of Donald Trump, is exceeding its legal authority.

Georgia – Former Atlanta CFO Sentenced to Three Years in Prison for Embezzling Money, Falsifying Tax Records

WSB – Jonathan O’Brien and Miles Montgomery | Published: 8/27/2024

Former Atlanta Chief Financial Officer Jim Beard was sentenced to three years in prison for embezzling money and falsifying tax records. Beard served as chief financial officer during former Atlanta mayor Kasim Reed’s administration. He is one of the highest-ranking officials caught up in the City Hall corruption probe. According to the Department of Justice, in total, Beard stole tens of thousands of dollars from the city. He ordered two custom-built machine guns using a $2,641.90 check from the city, telling the manufacturer the machine guns were for the use of the Atlanta Police Department even though Beard took the guns to his own home.

Illinois – Seeking History, an Archivist Gathers What Protesters at the DNC Left Behind

MSN – Reis Thebault (Washington Post) | Published: 8/23/2024

Julie Wroblewski is the director of collections for the Chicago History Museum. In a city with a more explosive political convention history than anywhere else, she has been ensuring a record of what unfolds inside and outside the United Center at the 2024 Democratic convention is documented for posterity. Wroblewski and others have been considering what could be important to museum visitors in the decades to come. As society’s shared history becomes increasingly digital, living mostly on unstable and ephemeral formats, old-fashioned preservation work is even more important, Wroblewski said.

Illinois – Illinois Supreme Court Sides with GOP, Upholds Unconstitutionality of Ban on Slating Candidates

Yahoo News – Jeremy Gorner (Chicago Tribune) | Published: 8/27/2024

The Illinois Supreme Court upheld a judge’s ruling that found unconstitutional a law preventing the slating of legislative candidates for the November election in races where political parties did not field contenders. Before Democrats moved to change the law, local Democratic and Republican committees regularly filled vacancies for legislative spots on the general election ballot in races where no candidates from their party had run in the primary.

Maryland – Ex Pr. George’s Council Member Pleads Guilty to Theft Scheme, Perjury

MSN – Jasmine Hilton and Lateshia Beacham (Washington Post) | Published: 8/26/2024

Former Prince George’s County Council member Jamel Franklin pleaded guilty to dipping into his campaign coffers to make at least $130,000 in payments on rent, loans, credit cards, and cosmetic procedures for himself and a close friend and then falsifying campaign finance reports. He faces up to one year of incarceration under a plea agreement. As part of the agreement, Franklin must pay restitution of $133,168.67 to his campaign committee, which will be given to a charity of his choice.

Michigan – Michigan Sheriff Under Investigation for Hosting Trump Campaign Stop

MLive – Michael Kransz | Published: 8/23/2024

Livingston County Sheriff Mike Murphy is under investigation by the Michigan Bureau of Elections after he used his department to host Donald Trump for a campaign event. Trump spoke for about an hour inside an equipment and vehicle storage warehouse managed by the Sheriff’s Department. During the remarks, he railed against his Vice President Kamala Harris’ record on crime and immigration.

Nebraska – Nebraska Supreme Court Hears Arguments on Felon Voting Law

Yahoo News – Aaron Sanderford (Nebraska Examiner) | Published: 8/28/2024

Nebraska Supreme Court justices peppered lawyers from the American Civil Liberties Union and the state attorney general’s office with questions about whether the Legislature has the constitutional authority to restore the voting rights of people who committed felonies. Some justices asked whether the court should consider the broader constitutional question on voting rights and pardons or decide only whether Secretary of State Bob Evnen had the authority to avoid implementing a law the Legislature passed this spring.

Nevada – Ex-Politician Found Guilty of Murder in Vegas Reporter’s Stabbing Death

MSN – Eric Levenson (CNN) | Published: 8/28/2024

The former Nevada politician who was accused of fatally stabbing a Las Vegas investigative reporter after a series of critical stories was found guilty of murder in a trial that highlighted concerns around press safety. Robert Telles, a former Clark County public administrator, was convicted in the September 2022 death of Jeff Garman, a longtime Las Vegas Review-Journal reporter. Prosecutors alleged Telles killed German because he was angry about the reporter’s articles exposing turmoil in his little-known political office and was concerned about another upcoming article.

New Mexico – Political Group The New Mexico Project Still Fighting Disclosure

Yahoo News – Colleen Heild (Albuquerque Journal) | Published: 8/25/2024

Former gubernatorial candidate Jeff Apodaca has claimed his fledgling nonprofit group, The New Mexico Project, has raised nearly $1 million. Exactly what has been done with the funds, and where they came from, became no clearer after a two-hour court hearing in which attorneys for the state Ethics Commission argued that under state law, The New Mexico Project is really a campaign committee and should divulge its independent expenditures and sources of funding.

North Carolina – She Was Accused of a Crime for Taking a Ballot Selfie. Now She’s Suing.

MSN – Kyle Melnick (Washington Post) | Published: 8/27/2024

After Susan Hogarth visited her local school to vote in North Carolina’s March primary election, she held the ballot under her chin and took a photo of herself with her phone. She posted the selfie from the voting booth on X. The next week, Hogarth received a letter from the North Carolina State Board of Elections that accused her of committing a misdemeanor, according to a new lawsuit. North Carolina is one of several states that prohibit taking photos or videos of filled-in ballots.

North Dakota – Ethics Commission Investigating Complaint Against State-Funded Filmmaker

Yahoo News – Mary Steurer (North Dakota Monitor) | Published: 8/21/2024

The North Dakota Ethics Commission is investigating whether a Bismarck filmmaker broke lobbying rules before securing grant money from the state Department of Commerce. A complaint alleges Daniel Bielinski, founder of Canticle Productions, acted as an unregistered lobbyist when he hosted Sen. Brad Bekkedahl at a private dinner and screening of his film “End of the Rope.” The complaint said roughly two weeks after the film screening, Bekkedahl alluded on the Senate floor that a $600,000 grant included in the Commerce Department’s budget bill was intended to go to Canticle Productions.

Ohio – Ohio Lawsuit Seeks Rewrite of Redistricting Ballot Language Dubbed ‘Biased, Inaccurate, Deceptive’

MSN – Julie Carr Smyth (Associated Press) | Published: 8/22/2024

The Ohio Supreme Court should step in on behalf of voters and order a rewrite of ballot language for a redistricting measure that “may be the most biased, inaccurate, deceptive, and unconstitutional” the state has ever seen, argues a lawsuit. The proposed amendment calls for replacing the state’s troubled existing map-making system with a 15-person citizen-led commission of Republicans, Democrats, and independents. Members would be selected by retired judges.

Oklahoma – As Oklahoma Considers Loosening Campaign Finance Rules, Outside Groups Run Wild

MSN – Clifton Adcock (The Frontier) | Published: 8/15/2024

Independent expenditure groups continue to shower Oklahoma politicians with millions of dollars as the state eyes ways to rein in the secretive groups’ spending. The financial support from these shadowy groups added up to more than the candidate spent through their own campaigns during the June 18 primary, state Ethics Commission records show.

Oregon – Records Reveal Major Oversights in Democratic Party of Oregon’s Misreporting of $500,000 Contribution

MSN – Carlos Fuentes (Portland Oregonian) | Published: 8/27/2024

Key leaders of the Oregon Democratic Party overlooked indications the actual source of a $500,000 donation was a cryptocurrency executive, not a financial transaction firm the organization named as a donor. The state Democratic Party reported the contributor of the largest ever donation to the party was Prime Trust. Following media inquiries, the group’s executive director admitted weeks later the contribution had come from Nishad Singh, then director of engineering at now-bankrupt cryptocurrency exchange FTX, and employees had not checked carefully enough into the source of the contribution.

Oregon – Portland Elections Office Investigating Rene Gonzalez for Using Taxpayer Funds on Wikipedia Edits

Portland Mercury – Courtney Vaughn | Published: 8/19/2024

Portland’s Elections Office is investigating potential campaign finance violations by city Commissioner Rene Gonzalez after receiving three complaints about the commissioner’s expenditure of $6,400 in city funds to edit his Wikipedia page. The expense raises questions about whether the sitting commissioner and mayoral candidate used city money for his own personal and political benefit during the thick of campaign season.

Tennessee – Judges Dismiss Suit Alleging Tennessee’s Political Maps Discriminate Against Communities of Color

MSN – Kimberly Kruesi (Associated Press) | Published: 8/22/2024

A federal judicial panel dismissed a lawsuit alleging Tennessee’s U.S. House maps and those for the state Senate amount to unconstitutional racial gerrymandering. The three judges on the panel argued there was another clear motivation behind the state’s Republican legislative supermajority by pointing to “naked partisanship” as the likely “straightforward explanation.”

Texas – Latino Civil Rights Group Demands Inquiry into Texas Voter Fraud Raids

DNyuz – Edgar Sandoval (New York Times) | Published: 8/25/2024

A civil rights group is asking the Department of Justice to open an investigation into a series of raids conducted on Latino voting activists and political operatives as part of a sprawling voter fraud inquiry by Texas Attorney General Ken Paxton. The League of United Latin American Citizens said many of those targeted were Democratic leaders and election volunteers, and some were older residents. Gabriel Rosales, director of the group’s Texas chapter, said officers took cellphones, computers, and documents. He said the raids were an effort to suppress Latino voters.

August 29, 2024 • Written by Samuel Wilkinson

Baltimore Aligning Ethics Law with State Requirements

Baltimore City Council is in the process of approving an ethics bill to align with state law. City Council Bill 22-0275 expands the prohibition on city employees soliciting gifts to any donor. Currently, the ban applies to controlled donors such […]

August 29, 2024 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Elections Arizona: “In Arizona Fake Electors Case, Judge Weighs New Protection for Defendants” by Betsy Woodruff Swan (Politico) for MSN Nebraska: “Nebraska Supreme Court Hears Arguments on Felon Voting Law” by Aaron Sanderford (Nebraska Examiner) for Yahoo News North Carolina: “She Was Accused of a […]

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Baltimore Aligning Ethics Law with State Requirements

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