Ethics Archives - Page 86 of 295 - State and Federal Communications

March 25, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance National: “‘It Can Be Catastrophic’: Coronavirus tanks campaign fundraising” by Maggie Severns and James Arkin for Politico Connecticut: “Political Gift Limits Suspended in Latest Coronavirus Order” by Ken Dixon for Stamford Advocate Elections National: “Bloomberg Sued by Aides […]

March 24, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “As Campaigns Move Online, America’s Chief Watchdog Isn’t Following” by Nancy Scola for Politico National: “Bloomberg Makes Massive $18M Transfer from Campaign to DNC” by Zach Montellaro for Politico Elections Georgia: “Loeffler Stock Trades Roil Georgia Special […]

March 23, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance California: “California Fair Political Practices Commission Offers Guidance on Campaign Filing Deadlines in Wake of COVID-19” by Staff for Vallejo Times-Herald Elections National: “Bernie Sanders Is Considering Several Options as He Ponders His Campaign’s Future” by Sean Sullivan […]

March 20, 2020 • Written by Jim Sedor

News You Can Use Digest – March 20, 2020

National/Federal At Party for Donald Trump Jr.’s Girlfriend, Donors Helped Pick Up the Tab New York Times – Kenneth Vogel, Steve Eder, and Nicholas Confessore | Published: 3/17/2020 It was a lavish birthday party for Donald Trump Jr.’s girlfriend, Kimberly Guilfoyle. […]

National/Federal

At Party for Donald Trump Jr.’s Girlfriend, Donors Helped Pick Up the Tab
New York Times – Kenneth Vogel, Steve Eder, and Nicholas Confessore | Published: 3/17/2020

It was a lavish birthday party for Donald Trump Jr.’s girlfriend, Kimberly Guilfoyle. The setting was Mar-a-Lago, President Trump’s private club in Palm Beach. The guest list included dozens of Trump family members and friends. But when it came to picking up the tab, hands went out to other attendees. Among them were at least four whose families are financial supporters of the president’s re-election campaign, for which Guilfoyle helps lead the fundraising. They ended up pitching in tens of thousands of dollars, passed along to Mar-a-Lago, to help pay for what two people familiar with the planning said was a $50,000 celebration of Guilfoyle’s 51st birthday. Brendan Fischer of the Campaign Legal Center said the party created the appearance of supporters of the president currying favor with his family by steering money into his private business, which he continues to profit from.

Biden Notches 3 More Victories; Sanders Reassessing Campaign
AP News – Will Weissert and Brian Slodysko | Published: 3/18/2020

Joe Biden swept to victory in Florida, Illinois, and Arizona, increasingly pulling away with a Democratic presidential primary upended by the coronavirus and building pressure on Bernie Sanders to abandon his campaign. Biden’s third big night in as many weeks came amid tremendous uncertainty as the Democratic contest collides with efforts to slow the spread of the virus that has shut down large swaths of American life. Polls were shuttered in Ohio, and although balloting went ahead as scheduled in the three other states, election workers and voters reported problems. Still, Biden’s quest for his party’s nomination now seems well within reach.

Biden’s Promise to Choose a Woman Veep Reignites Hopes of a Female President
MSN – Annie Linsky (Washington Post) | Published: 3/16/2020

After watching Hillary Clinton’s defeat in 2016 and the departure of prominent female candidates from this year’s Democratic primary race, women in the party expressed hope Joe Biden;s vow to name a woman as his running mate could spell an end to the starkest gender barrier in American politics. Women have been tapped twice before as vice-presidential candidates, but with polls showing Biden leading President Trump in a general election, many see this as the most realistic possibility that a woman could wind up a heartbeat from the presidency. Biden has described himself as a “bridge” to the next generation of leaders, a comment interpreted as a signal he would serve just one term, meaning his running mate would be even more of a president-in-waiting than usual.

Coronavirus Forces Brussels Lobbying to Go Digital
Politico – Cristina Gonzales | Published: 3/17/2020

The coronavirus has put traditional networking and lobbying in Brussels on ice. The long-term impact of the pandemic on European Union lobbying industry will depend to a large extent on how much Brussels is able to legislate and regulate through a period of Europe-wide lockdowns and economic slowdown, and how willing and able policymakers are to continue engaging with outside stakeholders during that time. For now, with formal and informal meetings on hold, influencers are practicing “telelobbying” – trying to strategize and advance agendas through phone calls, video calls, webinars, emails, and instant messages.

Coronavirus Shakes Up K Street
The Hill – Alex Gangitano | Published: 3/13/2020

K St. lobbyists said corporate leaders are looking for answers about what Capitol Hill and the White House are going to do to assist the economy and combat the spread of Covid-19. As the virus brings changes to daily life, with schools closing, events being cancelled, and people taking new precautions, lobbyists are being forced to rethink plans for meetings and high-profile events. Lobbyists who are not based in Washington have been forced to move to virtual meetings. Shoe leather lobbyists walk the halls of the Capitol or head to the White House to work for their clients, but increasingly those meetings are being handled over the phone. But as long as the work of Congress goes on, advocacy groups would need to stay engaged, said Lincoln Clapper, Prime Advocacy’s director of sales and marketing.

Coronavirus Tests American Democracy as Planning Begins for ‘Worst Case’ in November Election
Washington Post – Isaac Stanley-Baker and Amy Gardner | Published: 3/16/2020

The coronavirus pandemic is presenting a singular test for American democracy, prompting states to postpone their primaries while already causing attorneys and voting-rights groups to take steps to ensure access to the November election in the event the outbreak is not contained by then. Hardly any precedent exists for the dilemma now facing campaigns and voters in the states pressing ahead with their contests. Experts said President Trump lacks the legal authority to change the date of the election. But some cautioned that increasingly stringent public health guidelines advising Americans to stay in their homes, or potential government-imposed lockdowns stretching into the fall, could present unprecedented obstacles to voting.

DOJ Memo Shows Clinton, Obama, and Trump Donor’s Shady Foreign Campaign Finance Schemes
Washington Examiner – Jwerry Dunleavy | Published: 3/17/2020

Federal prosecutors detailed the alleged foreign lobbying schemes carried out by Imaad Zuberi in a lengthy memo, alleging the campaign fundraiser who donated to Democrats and Republicans concealed work for shadowy interests around the world. Zuberi pleaded guilty in October to charges of tax evasion, making nearly $1 million in illegal campaign contributions using straw donations and foreign funds and falsifying records of his extensive work as a foreign agent on behalf of Sri Lanka as well as lobbying for individuals and governments from Saudi Arabia, Kuwait, Turkey, Bahrain, and Libya. The Justice Department said Zuberi repeatedly violated the Foreign Agents Registration Act in receiving millions of dollars from foreign actors and lobbying Congress on their behalf.

Former Rep. Duncan Hunter Gets 11 Months in Prison for Campaign Finance Violations
Los AngelesTimes – Morgan Cook and Greg Moran (San Diego Union-Tribune) | Published: 3/17/2020

Former U.S. Rep. Duncan Hunter was sentenced to 11 months in prison after pleading guilty to stealing campaign funds for his personal use. He resigned from Congress in January. Hunter and his wife were accused of stealing more than $250,000 in campaign contributions and trying to hide it on financial disclosure records. The funds bankrolled private school tuition for Hunter’s children, his wife’s shopping sprees, weekend trips with his mistress, and drinking parties in Washington, D.C. After he was indicted, Hunter ran for reelection and tried to convince voters in the district that as a staunch supporter of President Trump, he was the victim of a political witch hunt by left-leaning prosecutors trying to drive him out of office in Democratic California.

Full Appeals Court to Hear McGahn, Border Wall Cases
Politico – Josh Gerstein | Published: 3/13/2020

The full District of Columbia Circuit Court of Appeals agreed to weigh in on two legal fights critical to President Trump: whether the U.S. House can use the courts to enforce a subpoena for testimony from former White House counsel Don McGahn, and whether the House can sue to block Trump’s effort to fund border wall construction over congressional objections. The announcement wiped out a major victory Trump scored when a smaller panel of the same court ruled the courts should not wade into subpoena fights between Congress and the White House. There seems to be little chance the Supreme Court will resolve the issues definitively before the November election, but rulings in the House’s favor could lead the justices to intervene with a stay in the coming months.

Fundraisers Shifting Strategies to Cope with Coronavirus Pandemic
Campaigns and Elections – Sean Miller | Published: 3/17/2020

Handshakes are taboo, major cities are being ordered to shelter in place, President Trump has told Americans to limit gatherings to 10 people, and the economic impacts of the coronavirus pandemic are starting to be felt far and wide. In this stark reality, political fundraising consultants are having to reinvent their strategies to keep money coming in for their clients, even as the country shuts down to prevent the spread of COVID-19. In-person fundraisers have been canceled, and launch events (traditionally prime opportunities to raise money) have been postponed for campaigns across the country. Campaign and fundraising plans are also being rewritten to account for what many expect will be fundraising shortfalls, at least in the near term.

Justice Dept. Moves to Drop Charges Against Russian Firms Filed by Mueller
MSN – Katie Benner and Sharon LaFraniere (New York Times) | Published: 3/16/2020

The Justice Department moved to drop charges against two Russian shell companies accused of financing schemes to interfere in the 2016 election, saying they were exploiting the case to gain access to delicate information that Russia could weaponize. The companies, Concord Management and Concord Consulting, were charged in 2018 in an indictment secured by special counsel Robert Mueller, along with 13 Russians and another company. Prosecutors said they operated a scheme to use social media to subvert the election. Prosecutors complained that a cache of documents that could potentially be shared with the defendants included details about the government’s sources and methods for investigation, among its most important secrets. Prosecutors feared Concord might publish them online.

K Street Looks to Ride Coronavirus Relief Efforts
Politico – Theodoric Meyer | Published: 3/16/2020

Lobbyists for the private sector are looking to hitch a ride on the federal government’s coronavirus response. The deluge of “asks,” as K Street refers to such pleas, include policies that might help address the crisis and revive the economy. But other proposals are similar to ones the same industries have pushed for years and have only a tenuous connection to the pandemic. Even some in the influence industry are calling foul. “Some of the requests for aid appear opportunistic on their face while others seem truly desperate,” lobbyist Dave Oxner wrote in a recent note to clients.

Lobbyist Pleads Guilty to Conspiracy
Albuquerque Journal – Mike Gallagher | Published: 3/13/2020

A Washington, D.C. lobbyist pleaded guilty to conspiracy to defraud the federal government while lobbying for the Big Crow Program Office, a government program based at Kirtland Air Force Base that could not legally pay for lobbying activities from government funds under federal law. George Lowe became the third person indicted in the scheme to plead guilty in the case. Lowe was charged with participating in a conspiracy to defraud the United States through false claims for payment of federal appropriated funds. Lowe received payment for his lobbying services with appropriated funds provided by third-party private contractors hired to provide support to Big Crow.

Omar’s Marriage to Political Consultant Renews Scrutiny of Campaign Spending
Connecticut Post – Michelle Ye Hee Lee (Washington Post) | Published: 3/13/2020

U.S. Rep. Ilhan Omar’s marriage to a political consultant has drawn renewed focus on her campaign’s payments to her new husband, Timothy Mynett, and his firm, which are at the center of a pending complaint with the FEC. Following Omar’s marriage announcement, conservative critics raised concerns about payments by her campaign to E Street Group, which is run by Mynett. Payments to the firm in the 2019-2020 cycle for Omar’s reelection campaign comprised 40 percent of total campaign expenses. Representatives for Omar’s campaign and Mynett’s firm said there was nothing improper about the payments because they were made for legitimate work.

Senior Judge Calls Out FEC for Changing Arguments ‘In Its Own Self-Interest’
Law.com – Jacqueline Thomson | Published: 3/13/2020

A senior judge on the U.S. Court of Appeals for the District of Columbia Circuit sharply criticized the FEC for arguing that a legal challenge to the agency’s decision to not prosecute certain campaign finance violations cannot be reviewed by the court. The panel upheld a District Court ruling that granted the FEC summary judgement in a lawsuit from the Campaign Legal Center and Democracy 21, finding the reasons commissioners gave for throwing out complaints of campaign finance violations were reasonable. The FEC had argued that because the challenge was over a prosecutorial decision by the commission, it was not subject to judicial review.

Some Democrats Urge Party to Weigh Alternatives for National Convention Amid Coronavirus Outbreak
MSN – Isaac Stanley-Becker and Michael Scherer (Washington Post) | Published: 3/12/2020

Some Democratic Party officials have expressed concern about plans to bring tens of thousands of people to Milwaukee for the July convention, even as the party’s leadership said it was not entertaining canceling the event or holding it remotely. The fate of the convention presents a potential conundrum for Democrats. Thousands of delegates, activists, and others in the party faithful are expected to cram into the Fiserv Forum in Milwaukee for the event. But the quest to showcase the nominee they hope will oust President Trump could run counter to the advice of public health experts, who are advising against large gatherings, if the coronavirus outbreak remains severe in the summer.

Super PACs Outmaneuver Outdated Rules to Leave Voters in the Dark
Center for Responsive Politics – Kark Evers-Hillstrom | Published: 3/18/2020

Super PACs are required to disclose their donors. But by launching a new super PAC just before an election, political actors can spend unlimited sums influencing races without disclosing their funding sources until after votes are counted. The current reporting rules were crafted more than four decades ago, when committee treasurers typed their reports with typewriters and mailed their disclosures to the FEC. Now, campaigns and outside groups maintain electronic databases of their contributions and spending, making it easy to file reports quickly. But the rules have not been updated to keep up with technological changes.

Two Congressmen Test Positive for the Coronavirus
Anchorage Daily News – Colby Itkowitz (Washington Post) | Published: 3/18/2020

Two members of Congress said they had tested positive for the coronavirus, the first lawmakers to contract the deadly disease, forcing other lawmakers who came into contact with them to announce they were self-quarantining. U.S. Reps. Mario Diaz-Balart and Ben McAdams said they began developing symptoms less than 24 hours after they had stood on the crowded House floor and voted for the coronavirus relief package. That Diaz-Balart and McAdams began feeling sick and tested positive so soon after the House adjourned on March 14 raises questions about how contagious they were during their recent time on Capitol Hill.

With 2 Lawmakers Sick, the Rest Take Turns Voting in an Empty Chamber
New York Times – Jesse McKinley and Luis Ferre-Sanduri | Published: 3/19/2020

As the coronavirus continues to radically change the day-to-day rituals of tens of millions of Americans, state lawmakers across the country are scrambling to balance their sworn duties with fears of infection and legislative priorities that have been upended and reshuffled. At least 17 statehouses have postponed their legislatives sessions, with lawmakers effectively retreating from public view, reshaping a core function of government, and the way constituents are able to access their elected officials at the height of a pandemic.

From the States and Municipalities

Alabama – Alabama Governor Postpones Runoffs, Prolonging Sessions-Tuberville Battle
Roll Call – Bridget Bowman | Published: 3/18/2020

Alabama Gov. Kay Ivey announced she is postponing the state’s March 31 runoff elections until July 14, citing concerns about the new coronavirus. The move postpones the U.S. Senate Republican primary runoff between former Attorney General Jeff Sessions and former Auburn University football coach Tommy Tuberville. There are also primary runoffs in the open seats in Alabama’s 1st and 2nd Congressional Districts. The federal government has recommended gatherings not exceed 10 people in order to limit the spread of the virus.

California – Political Dilemma: Make ballot statement, or spend more on campaign? The answer is shaping O.C. politics
Orange County Register – Brooke Staggs | Published: 3/18/2020

Orange County candidates running for state Senate and Assembly seats had to make a strategic gamble heading into the March 3 primary. They could pay $1,000 or more to print a 250-word candidate statement in the sample ballots mailed to all 1.64 million registered voters in Orange County. Such a statement might give them a needed edge in competitive races, but it came with a catch: any candidate who prints a statement on the primary ballot has to agree to strict campaign spending limits, both for the primary and, if they go forward, the November general election. Those decisions may play an even bigger role in the general, since some candidates in close races have agreed to spending limits even as their challengers did not.

California – ‘Team Newport’ Pays $27,000 to Settle with State Over Allegations of Campaign Finance Disclosure Violations
Los Angeles Times – Hillary Davis | Published: 3/10/2020

The current and former Newport Beach City Council members known collectively as “Team Newport,” along with their political consultant and campaign treasurer, have paid the state $27,000 to settle a dispute over their 2014 campaign finance disclosures. The settlement dramatically cuts the original 44 counts that California Fair Political Practices Commission (FPPC) staff returned against the group early last year. The agreement is subject to the FPPC’s approval when it meets March 19. The allegations centered largely on how contributions for mailers and door hangers were reported.

Florida – Andrew Gillum Entering Rehab to Treat Alcohol Abuse After Hotel Incident
Tampa Bay Times – David Smiley and Steve Contorno | Published: 3/15/2020

Days after police say they found him in a hotel room with a collapsed companion and baggies of crystal meth, former Florida gubernatorial candidate Andrew Gillum announced plans to enter rehab for alcohol abuse. Gillum was not arrested and was allowed to return to his hotel in Miami. According to a Miami Beach police report, officers responding to an overdose call at the found Gillum in a hotel room with two other men and too inebriated to talk. Gillum issued a statement saying he was in Miami to celebrate a wedding and had too much to drink. He said he has never used methamphetamine. His decision to step away from the spotlight clouds a political career that seemed to have no ceiling.

Florida – Increase in City Oversight Is Meeting Resistance
Jacksonville Daily Record – Mike Mendenhall | Published: 3/18/2020

Some Jacksonville City Council members are pushing back on legislation that would increase the city ethics director’s oversight authority because they worry it could dissuade private companies from doing business with the city. Proponents say strengthening independent oversight of city agencies is necessary in light of JEA’s failed push to privatize the city-owned utility The proposed ordinance would grant the ethics director the same unrestricted access to records and documents as Jacksonville’s Office of Inspector General from all city employees, elected officials, and independent agencies and authorities. That access extends to private companies and their subcontractors doing business with the city and companies receiving financial incentives through economic development agreements.

Georgia – Georgia Delays Primary Election
Politico – Zach Montellaro | Published: 3/14/2020

Georgia delayed its presidential primary due to coronavirus. The primary, which was originally scheduled for March 24, will now be held on May 19. The presidential primary in the state will now be held on the same day as primaries in the state for local, state, and congressional offices. In-person early voting has also been halted. A statement from state Sen. Nikema Williams, the chairperson of the Democratic Party of Georgia, indicated that in-person and absentee ballots that have already been cast in the presidential primary will count.

Hawaii – This Hawaii Defense Contractor Has Emerged as a Major Political Player
Honolulu Civil Beat – Nick Grube | Published: 3/18/2020

Over the past decade, Martin Kao has become one of the most prolific political donors to come out of Hawaii. Kao is the chief executive officer of Navatek LLC, a Honolulu-based defense contractor that designs state-of-the-art ship hulls for the U.S. Navy. Kao has maintained a relatively low profile while he and his family have quietly pumped hundreds of thousands of dollars into the campaign coffers of dozens of state and federal politicians. Now, some of these donations are coming under increased scrutiny, especially as Navatek expands its operations beyond Hawaii’s borders.

Louisiana – Louisiana’s Presidential Primary Election to Be Delayed Because of Coronavirus
Baton Rouge Advocate – Sam Karlin | Published: 3/13/2020

The presidential primary elections in Louisiana slated for April 4 will be delayed until June 20, the latest in a series of dramatic steps government leaders have taken to slow the spread of the coronavirus. Secretary of State Kyle Ardoin said the administration would use a provision of state law that allows them to move any election in an emergency situation. More than half of the state’s election-day commissioners are 65 or older, and 32 polling locations are in nursing homes or other senior facilities, Ardoin said. “This decision has been made out of an absolute abundance of caution for Louisiana’s voters, voting officials, and the general public as a whole,” Ardoin said.

Maryland – Maryland Postpones Primary, Shifts Special Election to Mail Voting Over Coronavirus
Politico – Alice Miranda Ollstein and Zach Montellaro | Published: 3/17/2020

Maryland Gov. Larry Hogan announced he was postponing the state’s primaries, originally scheduled for late April, to June 2 as the country grapples with the spread of the coronavirus. But Maryland will still hold one election on April 28, foreshadowing a potentially broad move toward mail voting that could pave the way for elections across the country to continue during the crisis. Hogan said he believed the special election to fill the seat of the late U.S. Rep. Elijah Cummings should forward on as a mail-in only election, the first federal election to be shifted to mail voting in response to coronavirus.

Maryland – Senate Confirms Nominees to Overhauled University of Maryland Medical System Board After Self-Dealing Scandal
Baltimore Sun – Luke Broadwater | Published: 3/16/2020

The Maryland Senate voted to confirm nearly two dozen nominees to the University of Maryland Medical System (UMMS) board, which was overhauled last year after a self-dealing scandal rocked the hospital network and led to the resignation of Baltimore’s mayor. Senators voted unanimously to approve all new nominees to the board. But three Democratic senators voted against the five returning members, citing a report from state auditors that said the hospital network “hindered” a probe of the system’s finances. The Baltimore Sun reported on a new report from the auditors on UMMS finances, which uncovered more financial dealings between board members and their organizations than previously known. It revealed nearly $115 million in payments to more than two dozen board members and their related businesses in recent years.

Maryland – States Are Banning Discrimination Against Black Hairstyles. For Some Lawmakers, It’s Personal.
Washington Post – Ovetta Wiggins | Published: 3/12/2020

Maryland Del. Stephanie Smith said many of her friends have been told over the years they should style their hair differently if they want to advance professionally. It is one of the main reasons Smith introduced legislation in the Maryland General Assembly that expands the state’s discrimination law to protect hair texture, Afro hairstyles, and protective hairstyles, such as braids, twists, and locs. “To require people to pretty much alter chemically or in some type of extreme way how their hair grows out of the head seems to me so beyond intrusive,” said Smith. A growing number of states and localities are taking steps to ban such discrimination, often led by young African American lawmakers like Smith.

Michigan – ‘New Evidence’ to Retry Rep. Larry Inman for Attempted Extortion, Bribery, Prosecutors Say
MLive.com – John Agar | Published: 3/18/2020

Federal prosecutors say Michigan Rep. Larry Inman’s sworn testimony at trial has been contradicted by other lawmakers, including then-House Speaker Tom Leonard. Prosecutors want to retry Inman after a jury deadlocked on charges of attempted extortion and soliciting a bribe. Jurors acquitted him of lying to the FBI. Inman was accused of asking for campaign contributions in exchange for his vote on a 2018 repeal of a prevailing-wage law. U.S. District Court Judge Robert Jonker in January suggested the line between seeking legitimate campaign funds and taking part in illegal activity may not be “bright and clear.”

Missouri – Amid FBI Inquiry, Controversial Figures in Play for Another Huge City Power Project
Kansas City Star – Kevin Hardy, Steve Vockrodt, and Jason Hancock | Published: 3/15/2020

Two individuals involved in controversial energy projects in Independence that have drawn FBI scrutiny submitted a formal proposal to help repurpose a separate, soon-to-be shuttered city power plant. A collection of businesses led by Titan Fish Partners has a proposal with a budget of hundreds of millions of dollars to repurpose the Blue Valley Municipal Power Generating Plant in Independence into a biofuels production facility. Numerous businesses and individuals are involved in the proposal, including Steve Tilley, a lobbyist and former Missouri House speaker who is ab adviser to Gov. Mike Parson. According to people who were interviewed by the FBI, Tilley has been a central figure in questions focused on a pair of questionable utility contracts in Independence and the rollout of Missouri’s fledgling medical marijuana program.

New Jersey – Controversial N.J. Law to Unmask Secret Campaign Donors Is Officially Dead
Newark Star Ledger – Brent Johnson and Ted Sherman (NJ Advance Media) | Published: 3/11/2020

U.S. District Court Judge Brian Martinotti permanently halted a New Jersey law requiring increased political donor disclosure. Martinotti issued a permanent against the law that required political organizations and some nonprofits to disclose all spending over $3,000, up from $1,600. It also mandated that contributors giving more than $10,000 would be disclosed. Supporters said the law was designed to shed more light on the donors who give secret donations to groups that have an effect on state government. Critics said the law curbs free speech because it would keep people who do not want their names to become public from getting involved in politics.

New York – Judge Strikes Down New State Campaign Finance Law
Gotham Gazette – Samar Khurshid | Published: 3/13/2020

A New York Supreme Court judge struck down recommendations made by the state’s Public Finance Commission and ruled it did not have the authority to create laws. The commission was tasked with formulating a new campaign finance system for state elections. It also recommended changes to ballot petition requirements and party qualification thresholds, claiming too many candidates of various parties on the ballot would bankrupt any new system and raising questions about how valid some of the state’s parties really are. The commission recommendations became law in December after the state Legislature took no action to amend or reject them.

New York – Top Lobbyist Suri Kasirer Enjoys Strong Ties to NYC Council Speaker Corey Johnson
New York Daily News – Michael Gartland | Published: 3/15/2020

The lobbying firm that once employed two top staffers for New York City Council Speaker Corey Johnson has successfully persuaded the council on several controversial land-use projects, raising hackles among good-government advocates. The Kasirer firm, the highest-earning lobbyist in the city for the past three years, has enjoyed a particularly close relationship with Johnson since 2017, when its namesake president Suri Kasirer backed him for speaker. Jason Goldman and Genevieve Michel, two Kasirer alums, also now work for Johnson, with Goldman serving as his chief of staff and Michel as deputy chief of staff. John Kaehny, executive director of Reinvent Albany, said while it appears no rules are being broken, the relationship raises serious ethical concerns.

North Carolina – ‘Tip of an Iceberg’: Evidence in NC bribery case hints at more intrigue
WRAL – Travis Fain | Published: 3/12/2020

Evidence in the bribery trial of North Carolina’s biggest political donor hints at a wider world of intrigue than even his $5.5 million in documented campaign contributions previously revealed. Recorded conversations, texts, and emails name-checked a who’s who of North Carolina elected officials as Greg Lindberg, who owns a slew of businesses, pressed for a lighter regulatory touch on his insurance companies. A jury convicted Lindberg and his political fixer, a John Gray. Jurors agreed with the FBI and prosecutors that the men offered state Insurance Commissioner Mike Causey campaign donations if he would replace a key regulator in his department. Causey wore an FBI camera that took in not only evidence of the crime, but also offhand remarks that tease at a larger tale, leaving substantial questions unanswered.

Ohio – Ohio Gov. Mike DeWine’s Move to Close Primary Polls Due to Coronavirus Spawns Confusion, Criticism
Washington Post – Timothy Bella | Published: 3/17/2020

Ohio Gov. Mike DeWine’s decision to close the polls for the state’s primary election due to the coronavirus pandemic created confusion and drew criticism from voting advocates. The governor said Amy Acton, the state’s health director, ordered the polls to be closed. DeWine acted after a judge rejected his effort to have the polls closed, saying the governor’s push to reschedule the election would “set a terrible precedent.” The decision from DeWine has led to increased uncertainty for how the state will proceed. It is rare for a governor to delay an election. While some praised DeWine for putting safety ahead of an election, others online decried the governor’s order as voter suppression and “an absolute tragedy of democracy.”

Rhode Island – ‘Fall Guy’ Says House Speaker’s Chief of Staff Asked Him to Sign False Affidavit
Boston Globe – Edward Fitzpatrick | Published: 3/14/2020

In newly filed court papers, political operative Jeffrey Britt says the chief of staff for Rhode Island House Speaker Nicholas Mattiello asked him to sign an affidavit about a controversial campaign mailer, but he refused to sign it because it was false. Britt is charged with money laundering and making a prohibited campaign contribution during Mattiello’s 2016 re-election campaign. He is accused of funneling money to Republican Shawna Lawton, so she could put out a mailer endorsing Mattiello, a Democrat, who ended up edging another Republican by 85 votes.

Tennessee – Rutherford County Mayor Bill Ketron’s Campaign Finance Fines Stay at $80K, Board Rejects Request
MSN – Scott Broden and Joel Ebert (Murfreesboro Daily News Journal) | Published: 3/12/2020

Rutherford County Mayor Bill Ketron still faces a recent $10,000 campaign finance fine after the Tennessee Registry of Election Finance Board rejected his reconsideration request. “I’ve got a serious, serious problem with any consideration on anything that he’s got,” said Tom Lawless, chairperson of the registry. It brings the total to eight unpaid $10,000 fines to Ketron for late filing of campaign finance reports. Lawless also questioned why Ketron kept his daughter as the treasurer of the campaign accounts until recently replacing her while she faced criminal charges of fraudulent insurance practices and theft of $65,000 from her father’s campaign accounts.

Washington DC – Jack Evans Withdraws from D.C. Special Election Triggered by His Resignation
Washington Post – Fenit Nirappil | Published: 3/18/2020

Former District of Columbia Council member Jack Evans said he will not run in the special election to fill the vacancy he created by resigning before he could be expelled for ethics violations. Evans is still running in the June 2 Democratic primary to reclaim the Ward 2 seat for a permanent four-year term that starts in January. “I have decided it is best to not seek to run for the position which I resigned from in January and instead focus on a new start for the next four years,” Evans said. “Not running in the special is also a way of showing my sincere regret for the mistakes I made.”

Wisconsin – Democrats Sue to Extend Wisconsin Primary Voting Deadlines
Courthouse News Service – Joe Kelly | Published: 3/18/2020

A lawsuit filed by Democrats in Wisconsin and Washington, D.C., asks state election officials to extend absentee voting deadlines and suspend certain voter registration rules for the April 7 primary in light of widespread disruptions caused by the COVID-19 pandemic. The complaint brought by the Democratic National Committee and Wisconsin Democratic Party names the six commissioners of the bipartisan Wisconsin Elections Commission as defendants. The Democrats argue that forced confinement and social distancing implemented to slow the spread of the novel coronavirus will prevent people from voting, regardless of whether they are able or willing to leave their homes.

March 19, 2020 • Written by Jim Sedor

Thursday’s LobbyComply News Roundup

Campaign Finance National: “Fundraisers Shifting Strategies to Cope with Coronavirus Pandemic” by Sean Miller for Campaigns and Elections National: “At Party for Donald Trump Jr.’s Girlfriend, Donors Helped Pick Up the Tab” by Kenneth Vogel, Steve Eder, and Nicholas Confessore […]

March 18, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance National: “Former Rep. Duncan Hunter Gets 11 Months in Prison for Campaign Finance Violations” by Morgan Cook and Greg Moran (San Diego Union-Tribune) for Los AngelesTimes California: “‘Team Newport’ Pays $27,000 to Settle with State Over Allegations of […]

March 17, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “Omar’s Marriage to Political Consultant Renews Scrutiny of Campaign Spending” by Michelle Ye Hee Lee (Washington Post) for Connecticut Post National: “Senior Judge Calls Out FEC for Changing Arguments ‘In Its Own Self-Interest’” by Jacqueline Thomson for […]

March 16, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance New York: “Judge Strikes Down New State Campaign Finance Law” by Samar Khurshid for Gotham Gazette Tennessee: “Rutherford County Mayor Bill Ketron’s Campaign Finance Fines Stay at $80K, Board Rejects Request” by Scott Broden and Joel Ebert for […]

March 13, 2020 • Written by Jim Sedor

News You Can Use Digest – March 13, 2020

National/Federal Biden Surge Brings Sense of Relief to K Street Politico – Theodoric Meyer | Published: 3/11/2020 When Bernie Sanders won the Nevada caucuses by a commanding margin in February, a Washington, D.C. lobbying firm sent out a memo to clients […]

National/Federal

Biden Surge Brings Sense of Relief to K Street
Politico – Theodoric Meyer | Published: 3/11/2020

When Bernie Sanders won the Nevada caucuses by a commanding margin in February, a Washington, D.C. lobbying firm sent out a memo to clients girding them for what a Sanders administration might look like. Less than three weeks later, the same firm is preparing clients for a much less worrying prospect: the likelihood that Joe Biden, a more conventional candidate, will win the Democratic nomination after he rocketed past Sanders with a string of big victories. “There’s an immense amount of relief – make no mistake,” said Democratic lobbyist Scott Eckert. But a Biden administration, if he were to secure the nomination and defeat President Trump in November, could pose its own problems for K Street.

Bloomberg Aides Cut Loose Despite Yearlong Employment Promise
Politico – Christopher Cadelago and Sally Goldenberg | Published: 3/10/2020

Michael Bloomberg’s shuttered presidential campaign is dismissing staffers across the country and inviting them to reapply for jobs on his new independent committee, despite extending guarantees of being paid through the November election when they were hired. The former New York mayor is now underwriting an outside effort to help Democrats defeat President Trump. The Bloomberg campaign has said it plans to remain active in six battleground states and could give priority to the aides still on payroll. But it is unclear how many positions the new independent expenditure will have. Federal rules require Bloomberg to designate a new vehicle to fund Democratic efforts and pay staffers.

Business Money Flows Through Gaps in Anti-Corporate PAC Pledge
Roll Call – Kate Ackley and George LeVines | Published: 3/11/2020

More than 50 sitting federal lawmakers have taken a pledge not to accept direct donations from the PACs of corporations. The pledge has led to growing concerns among corporate PAC leaders about what it means for their future. Yet a review of contribution records found the political money of business interests – to the tune of $2.6 million last year alone – continued to find a way to most of the lawmakers who have taken the pledge. Typically, that route is through the PACs of trade associations and professional organizations. Trade association and member organization PACs are not designated as corporate PACs under the FEC’s classification process and therefore do not violate the no-corporate-PAC pledge as crafted by advocacy groups promoting it.

Coronavirus Threatens to Pose an Unprecedented Challenge to the 2020 Elections
Washington Post – Isaac Stanley-Becker and Elise Viebeck | Published: 3/9/2020

Presidential campaigns, parties, and state election officials are scrambling to heed health warnings while safeguarding the democratic process against a growing coronavirus epidemic whose scope is difficult to predict. Their planning has included advising voters not to lick their mail-in ballots, relocating polling places away from senior living communities, and weighing whether to move forward with plans to bring tens of thousands of visitors from around the world to Milwaukee and Charlotte for the planned Democratic and Republican summer conventions. The virus suddenly brought every assumption about the unfolding of the 2020 race into question, even the viability of activities as core to campaigning as knocking on doors. It also intensified fears about election interference and disinformation.

Democrats Boost National Fundraising for State Legislatures
Roll Call – Jacob Fischler | Published: 3/11/2020

After nearly a decade of virtually ceding state legislative races to Republicans, the Democratic Party organization dedicated to winning those seats and other allied groups nationally are ramping up fundraising in a bid to win control of state chambers ahead of census-driven redistricting. But funding disadvantages in individual races show the headwinds that persist. Flipping chambers as the Democrats did in Virginia in 2019 is about flipping individual seats. And the boost in funding to outside groups has not trickled down to individual Democratic candidates in key states.

Democrats Should Get Mueller Evidence, Judges Rule
Politico – Josh Gerstein and Kyle Cheney | Published: 3/10/2020

House Democrats scored a legal victory as a federal appeals court panel granted them permission to access grand jury secrets from Robert Mueller’s Russia probe. The ruling from the District of Columbia Circuit Court of Appeals upheld a lower court decision in favor of the House’s ability to see the deleted passages in the public version of the Mueller report, the tome that describes the two-year investigation into potential links between Donald Trump’s campaign and Russia. The report also examines Trump’s attempts to stymie the Russia probe. If it stands, the ruling would give lawmakers access to all the report’s blacked-out words, phrases, sentences, paragraphs, and entire pages – nearly 1,000 portions in all – as well as underlying interviews and memos cited in Mueller’s review.

Erik Prince Recruits Ex-Spies to Help Infiltrate Liberal Groups
MSN – Mark Mazzetti and Adam Goldman (New York Times) | Published: 3/7/2020

Erik Prince, a security contractor with close ties to the Trump administration, has in recent years helped recruit former American and British spies for secretive intelligence-gathering operations that included infiltrating Democratic congressional campaigns, labor organizations, and other groups. Two operations were run by Project Veritas, a conservative group that has used hidden cameras and microphones for sting operations on news organizations, Democratic politicians, and liberal advocacy groups. Whether any Trump administration officials or advisers to the president were involved in the operations, even tacitly, is unclear. But the effort is a glimpse of a vigorous private campaign to try to undermine political groups or individuals perceived to be in opposition to Trump’s agenda.

Facebook Decides to Take Down Trump 2020 Campaign’s ‘Census’ Ads
Reuters – Elizabeth Culliford and Mark Brown | Published: 3/5/2020

Facebook removed ads by President Trump’s re-election campaign that asked users to fill out an “Official 2020 Congressional District Census” because the ads violate the company’s policy against misinformation on the government’s census. The ads, which come from the pages of Trump and Vice President Mike Pence, link to a survey on an official campaign website and then to a page asking for donations. “We need Patriotic Americans like YOU to respond to this census, so we can develop a winning strategy for YOUR STATE,” the ad read. The online newsletter Popular Information, which first reported on the ads, said Facebook had originally said they did not violate its policy.

GOP Rep. Steve Watkins’ Woes Mount with FEC Probe into His Father
Politico – Melanie Zanona and John Bresnahan | Published: 3/6/2020

The FEC is investigating potentially improper straw donations to U.S. Rep. Steve Watkins’ 2018 campaign that were paid for by his father, the latest political headache for the embattled Republican. At the heart of the FEC probe is whether Watkins’ father made illegal contributions to boost Watkin’s congressional bid. Steve Watkins Sr. confirmed the FEC is investigating him for giving thousands of dollars to his daughters, a home-building contractor, and the contractor’s wife, which they then used to max out to Watkins’ campaign. Those types of contributions violate campaign finance laws. The elder Watkins, who also dumped hundreds of thousands of dollars into a super PAC to support his son’s election, insisted he did not know what he was doing was illegal.

House Democrats Request Appeal Asking Court to Enforce Subpoena for Former Trump White House Counsel Donald McGahn
Seattle Times – Spencer Hsu and Ann Marimow (Washington Post) | Published: 3/6/2020

House Democrats asked a federal appeals court to reconsider enforcing a congressional subpoena for President Trump’s former White House counsel Donald McGahn. The request comes after a divided panel of the U.S. Court of Appeals for the District of Columbia Circuit found the courts have no authority to resolve the separation-of-powers dispute between the White House and Democrats in Congress. Lawyers for House Speaker Nancy Pelosi want a full complement of judges on the appeals court to overturn the ruling from a three-judge panel of the same court. If the ruling stands, it means the president’s former White House counsel can defy the subpoena from the House Judiciary Committee. Even if the full appeals court agrees to take a second look, the case is likely to be appealed to the Supreme Court.

How The Trump Campaign Took Over The GOP
MSN – Danny Hakim and Glen Thrush (New York Times) | Published: 3/9/2020

President Trump’s campaign manager and a circle of allies have seized control of the Republican Party’s voter data and fundraising apparatus, using a network of private businesses whose operations and ownership are cloaked in secrecy, largely exempt from federal disclosure. Working under the aegis of Jared Kushner, the president’s son-in-law, with the cooperation of Trump appointees at the Republican National Committee (RNC), the operatives have consolidated power – and made money – in a way not possible in an earlier, more transparent analog era. Since 2017, businesses associated with the group have billed roughly $75 million to the Trump campaign, the RNC, and a range of other Republican clients.

Intelligence Officials Temper Russia Warnings, Prompting Accusations of Political Influence
New York Times – Julian Barnes, Nicholas Fandos, and Adam Goldman | Published: 3/10/2020

Intelligence officials told lawmakers behind closed doors that Russia was not directly supporting any candidates as it tried to interfere in the presidential race, an assertion that contradicted an earlier briefing and prompted accusations from Democrats that the Trump administration was politicizing intelligence. President Trump attacked the briefings earlier in the day, accusing U.S. Rep. Adam Schiff, chairperson of the House Intelligence Committee, of dwelling too much on Russian election interference. Two intelligence officials pushed back on any suggestion the officials were politicizing their assessments. They said career professionals had made the conclusions about Russia and they represented the current view of various intelligence agencies.

Joe Biden Has Another Big Primary Night, Wins 4 More States
AP News – Will Weissert and Laurie Kellman | Published: 3/11/2020

Joe Biden decisively won Michigan’s Democratic presidential primary, seizing a key battleground state that helped propel Bernie Sanders’ insurgent candidacy four years ago. The former vice president’s victory there, as well as in Missouri, Mississippi and Idaho, dealt a serious blow to Sanders and substantially widened Biden’s path to the nomination. Biden again showed strength with working-class voters and African Americans, who are vital to winning the Democratic nomination. Sanders’ narrow hopes for good news rested on North Dakota and Washington state. Washington’s primary was too early to call, and because all votes there are cast by mail or by dropping them off in a ballot box, many ballots were marked for candidates who have since dropped out of the race.

Judges Wrestle with Power of House Ethics Office
Politico – Josh Gerstein | Published: 3/9/2020

A federal appeals court is wrestling with the powers of House investigators to get accurate information when pursuing ethics investigations into members of Congress and their staff. The District of Columbia Circuit Court of Appeals heard arguments stemming from the prosecution of David Bowser, a former chief of staff to U.S. Rep. Paul Broun, on charges of misleading investigators about the hiring of a House-paid employee to do political work for Broun. The appeals judges who took up Bowser’s case offered some glimmers of hope for his defense, but it sounded unlikely he would see a ruling that wipes out all the guilty verdicts against him. Judge Robert Wilkins expressed concern that the court not be seen as criminalizing the widespread practice of congressional staffers moonlighting for campaigns.

Juul Labs Sought to Court AGs as Teen Vaping Surged
AP News – Matthew Perrone and Richard Lardner | Published: 3/9/2020

The nation’s largest electronic-cigarette company, Juul Labs, has met with state attorneys general from around the country and donated tens of thousands of dollars to their campaigns, part of an effort to build relationships with these powerful officials and potentially head off legal challenges over how Juul promoted and sold its vaping products. The company also donated $50,000 each to the Republican and Democratic fundraising committees that support the election of attorneys general candidates. Those donations won Juul corporate membership in both groups, a status that came with invitations to semiannual retreats and conferences attended by attorneys general and their staff. These events provide opportunities for companies to lobby state officials.

Matt Gaetz Made Light of Coronavirus by Wearing a Gas Mask. Now He Is in Quarantine.
MSN – Kim Belllware and Donna Cassata (Washington Post) | Published: 3/9/2020

Days after U.S. Rep. Matt Gaetz wore an enormous gas mask during a floor vote on an emergency funding package for the coronavirus response, he announced he would self-quarantine for 14 days after coming into contact with a Conservative Political Action Conference participant who tested positive for the novel virus. He said he will close his Washington office while he is in quarantine. Gaetz said he has not experienced any symptoms but was tested and expects results soon. U.S. Sen. Ted Cruz and U.S. Reps. Paul Gosar and Douglas Collins, who attended the same conference, also announced they would self-quarantine.

Newly Obtained Documents Reveal More Secret Service Payments to Trump Properties
Seattle Times – David Fahrenthold, Joshua Partlow, Jonathan O’Connell, and Carol Leonnig (Washington Post) | Published: 3/5/2020

The U.S. Secret Service was billed $157,000 more than was previously known by President Trump’s clubs and properties for nightly room rentals in the last three years, documents show. In total, the agency – and by extension, taxpayers – has been billed at least $628,000 by the properties since Trump took office in 2017. The payments show Trump has an unprecedented, and still partially hidden, business relationship with his own government. The Secret Service accompanies the president and family members wherever they go, and while on protective duty its agents are exempt from federal limits on hotel room spending. But there appears to be no requirement that presidents must charge the Secret Service. In fact, most recent presidents and vice presidents have allowed the Secret Service to use space on their properties free.

Tens of Thousands of Political Ads on Facebook Lacked Key Details About Who Paid for Them, New Report Finds
Washington Post – Tony Romm and Isaac Stanley-Becker | Published: 3/6/2020

Experts at New York University performed a security audit of Facebook’s online ad archive between May 2018 and June 2019. Their conclusions, spelled out in a new paper, point to myriad opportunities malicious actors may have had to exploit the platform’s powerful targeting tools while hiding their tracks, misleading users and evading Facebook’s enforcement. In the years after Russian agents weaponized the social-networking platform as part of their efforts to sway the 2016 presidential election, Facebook developed verification measures designed to prevent foreign actors from purchasing political ads. It also undertook transparency initiatives that placed paid posts in a public archive. But researchers found a series of defects that still could “enable a malicious advertiser to avoid accurate disclosure of their political ads,” as they wrote.

Trump FEC Pick Offers Mixed Messages on Donor Disclosure
Center for Responsive Politics – Karl Evers-Hillstrom | Published: 3/10/2020

Trey Trainor, President Trump’s Republican nominee to the FEC, tried to quell concerns from Democrats and some good government groups that he would avoid enforcing campaign finance law if confirmed. During his nomination hearing, Trainor said he believes political donors should be disclosed despite his past support for secret election spending. He defended a “dark money” group from state regulators and previously invoked the Federalist Papers to defend undisclosed political spending. Trainor followed that statement by indicating he would abide by the FEC’s current system of tackling undisclosed election spending.

Watchdog Group Says Ileana Ros-Lehtinen’s Hong Kong Lobbying Broke the Law
Miami Herald – Alex Daugherty | Published: 3/6/2020

The Campaign Legal Center filed a complaint with the Justice Department alleging that former U.S. Rep. Ileana Ros-Lehtinen broke the law when she signed on as a consultant for the Hong Kong government during her one-year lobbying ban after she left office. In April 2019, Ros-Lehtinen was named a “team leader” for the Hong Kong Trade Development Council as part of her work with Akin Gump, according to a filing under the Foreign Agents Registration Act. Ros-Lehtinen retired from Congress in January 2019 and was barred from lobbying Congress for one year. The one-year lobbying ban also includes a blanket ban on any work for a foreign government for at least a year.

From the States and Municipalities

California – Ex-L.A. Councilman Englander Charged with Obstruction in Probe Alleging Lavish Spending and Escorts
Los Angeles Times – Joel Rubin and Emily Alpert Reyes | Published: 3/9/2020

Former Los Angeles City Council member Mitchell Englander was charged with obstructing an investigation into him accepting cash, escort services, hotel rooms, and meals from a businessperson. Englander is the first City Hall figure to be publicly charged in connection with a probe that has delved into the worlds of politics and real estate development. In 2017, Englander and one of his top aides went to a Las Vegas resort and casino with the businessperson. At the resort, Englander took an envelope containing $10,000 in cash from the businessperson in a bathroom, according to the charges. The indictment also details meetings Englander had with the businessperson in Palm Springs. Englander allegedly accepted an envelope with $5,000 in cash from the businessperson during a brief encounter in a casino bathroom while the men attended a golf tournament.

California – Glendale Officials Now Must Disclose Familial, Business Relationships to Those Seeking the City’s Ear
Los Angeles Times – Lila Seidman | Published: 3/10/2020

Glendale adopted a lobbyist and disclosure ordinance that imposes rules on how city officials and individuals attempting to influence them can interact, with the intent of bringing more transparency to City Hall. Lobbyists will now have to identify themselves, who they are working for, and how much they are being paid or risk being slapped with fines or a misdemeanor charge. Each year, lobbyists – whether they are individuals or firms – will now need to register with the city.

Connecticut – Lawmakers Question Funding Behind Anti-Vaccine Groups Who Swarmed State Capitol
Hartford Courant – Christopher Keating | Published: 3/5/2020

Democratic senators in Connecticut said three groups that are working against a bill to end the state’s religious exemption to vaccines for schoolchildren “have active social media presences, have purchased billboard advertising, created professional websites, and have distributed paraphernalia such as stickers and posters at legislative hearings,” appearing to exceed the $3,000 threshold that requires such groups to register as lobbying organizations with the Office of State Ethics. The senators said the groups are also soliciting online donations.

Florida – Federal Prosecutors Open Investigation into Nonprofit That Enriched CEO
Miami Herald – Mary Ellen Klas | Published: 3/11/2020

Federal prosecutors have launched an investigation into the Florida Coalition Against Domestic Violence, adding the prospect of criminal charges to the government actions mounting against former Chief Executive Officer Tiffany Carr and the agency’s board of directors, accused of misusing millions in taxpayer dollars. The investigation is the latest response to revelations that members of the board allowed Carr to be paid $7.5 million in executive compensation over three years. Florida lawmakers have passed a bill to end the state contract with the coalition, which had been the clearinghouse for $52 million in annual state and federal funding for 42 domestic violence shelters.

Florida – Leon County Commission Gives Green Light to Stronger Lobbying Ordinance
Tallahassee Democrat – Karl Etters | Published: 3/10/2020

The Leon County Commissioners moved forward changes to the lobbying ordinance that would clear up ambiguity on who is required to register and streamline enforcement efforts. The proposed language, which will go before a public hearing, comes after recent reporting that highlighted the blurry lines at the intersection of lobbying, private business, political campaigns, and public policy. No lobbyist has ever been cited for a violation in the county, said outgoing County Attorney Herb Thiele, who added that any instances that could have resulted in a fine were handled by instead reminding lobbyists to register. But he described the process, if a lobbyist were to be cited, as “cumbersome.”

Florida – Lobbyist Sought City Benefits for Westside Property He Owned with Ex-JEA CEO Aaron Zahn
Florida Times-Union – Christopher Hong | Published: 3/6/2020

Local lobbyist Deno Hicks sought financial incentives from Jacksonville City Hall for a city property he co-owns with JEA’s now-fired chief executive officer Aaron Zahn and that he is now trying to sell to a company affiliated with Carlos Lopez-Cantera, Florida’s former lieutenant governor. Zahn’s business partnership with Hicks came under scrutiny in his final days at JEA – a community owned electric, water, and sewer utility – which had hired Hicks’ former lobbying firm during Zahn’s tenure. Zahn did not disclose his ownership stake in the land to JEA’s ethics department. City attorneys who investigated Zahn concluded he failed to disclose business and personal conflicts-of-interest, which was one of two dozen instances of misconduct the board of directors used as evidence to fire Zahn earlier this year.

Louisiana – In Louisiana, Casinos Bet on Political Donations Not Banned by Campaign Finance Law
Houston Public Media – Patrick Madden (WWNO) | Published: 3/5/2020

In Louisiana, casinos are prohibited from making campaign contributions to state politicians or campaigns. But casinos can donate money to federal groups such as the Democratic and Republican governors associations. These outside groups can spend freely on state races. This money can be hard to trace because governors. associations don not disclose their donors until months after an election. Many other states have similar “pay-to-play” laws that prohibit specific special interests from making campaign contributions. But with outside groups free to raise and spend unlimited money without the same restrictions, watchdog groups worry these state-level “pay-to-play” laws could lose their effectiveness.

Maine – CMP Project Backers Urge Lawmakers to Defeat Bill Barring Foreign Influence in Maine Elections
Maine Public – Steve Mistler | Published: 3/11/2020

Maine lawmakers are considering a bill that would bar foreign nationals and certain foreign corporations from spending to influence ballot campaigns. It is designed to close a loophole in the election law, but it could also have an immediate impact on Hydro-Quebec, the electricity supplier for a controversial $1 billion transmission line through western Maine. Hydro-Quebec formed a ballot question committee to support the project, and it has since been buying print and digital ads, touting its purported environmental benefits to Maine. But the Canadian utility’s involvement immediately raised questions about foreign influence in a Maine election and highlights an election law loophole that allows foreign nationals and companies controlled by foreign governments to spend on state ballot initiatives.

Maryland – Baltimore Businessman Admits to Bribing Former Lawmaker
AP News – Regina Garcia Cano | Published: 3/9/2020

A Baltimore businessperson Lance Lucas pleaded to federal charges stemming from bribes totaling $42,500 he paid to former state Del. Cheryl Diane Glenn while she was still in office. Glenn pleaded guilty to accepting more than $33,000 in bribes from people other than Lucas. Lucas made 11 payments to Glenn, starting with four money orders, each for $500, in May 2018 after he told her about the significant costs that an unnamed company had incurred in its pursuit of a medical marijuana dispensary license. During a lunch meeting, Glenn suggested she would have drafted a bill benefiting the company had he paid her the money spent in the effort to get the license, according to the charging document.

Maryland – Maryland House of Delegates Passes Campaign Finance Reform Package
Baltimore Sun – Luke Broadwater | Published: 3/12/2020

The Maryland House of Delegates passed a package of campaign finance reform legislation. One bill would help the State Board of Elections investigate suspicious campaign donations by requiring the State Department of Assessments and Taxation to forward a list of businesses that have forfeited their registrations to the elections board. Another bill prohibits a candidate’s family member or employee of the candidate from serving as the campaign’s treasurer. The four bills now move to the Senate for consideration.

Maryland – Minority Contractors Protest Baltimore City Council Bill That Would Require Union Agreements for Major Contracts
Baltimore Sun – Lance Lucas | Published: 3/9/2020

A bill that would allow labor unions to set the terms for how employees are hired on city construction projects has run into early opposition from Baltimore’s minority and nonunion contractors. Speaking in front of City Hall, representatives of several construction firms said the proposed legislation would be a burden on the city’s nonunion shops, many of which are minority-owned and employ people rejected by union groups like those with criminal records. The proposed bill would require project labor agreements, a pre-hire collective bargaining agreement between a contractor and a labor organization that establishes a labor group to represent everyone who works on the project. It would apply to all city construction projects valued at $25 million or more, or long-term capital improvement plans of more than $15 million that involve projects at multiple locations.

Missouri – Businessman Involved in St. Louis County Scheme Sentenced
AP News – Jim Salter | Published: 3/5/2020

A businessperson who admitted to providing bribes as part of a “pay-to-play” scandal that led to the downfall of St. Louis County’s former top elected official was sentenced to 17 months in federal prison. John Rallo pleaded guilty to three bribery counts as part of a scheme involving former St. Louis County Executive Steve Stenger, who pleaded guilty to corruption charges for providing political favors in exchange for campaign donations. He is serving a sentence of nearly four years in prison. Two others also pleaded guilty to federal crimes as part of the scheme.

Missouri – Kansas City Mayor Is Turned Away from Polls, Told He ‘Wasn’t in the System’
Kansas City Star – Allison Kite, Robert Cronkelton, and Glenn Rice | Published: 3/10/2020

Moments after making a plea for people to get out and vote in the Missouri primary on March 10, Kansas City Mayor Quinton Lucas said as turned away from the polls and told he “wasn’t in the system.” Lucas tried to cast his vote at Mt. Pleasant Baptist Church, where he said he has voted since 2009. Election officials later blamed the incident on a mistake by a poll worker, and Lucas returned later in the day and voted. But the mayor said the incident pointed to a larger problem in how elections are run.

New York – Cuomo Resurfaces Nonprofit Donor Disclosure Plan
City and State – Kay Dervishi | Published: 3/5/2020

New York Gov. Andrew Cuomo is again trying to require nonprofits and political advocacy organizations to publicly disclose their donors, after a similar law he spearheaded was struck down in October. But representatives from nonprofits fear the proposal would quash charitable giving and violate free speech protections. Nonprofits already disclose their major donors on tax forms to both the IRS and state attorney general’s office, but that information is currently kept confidential. This proposal in the state budget would require the state to list the donors online who give more than $5,000.

North Carolina – Durham Businessman Found Guilty of Bribing NC Official
WRAL – Travis Fain | Published: 3/5/2020

A federal jury convicted businessperson Greg Lindberg on public corruption and bribery charges in a scheme to influence North Carolina Insurance Commissioner Mike Causey. Lindberg offered Causey up to $2 million more to ease regulations on Lindberg’s insurance companies. The jury also found John Gray, a Lindberg consultant, guilty of helping set up the deal. Causey recorded those conversations for the FBI. Former North Carolina Republican Party Chairperson Robin Hayes had already pleaded guilty in this case, admitting he lied to federal investigators about the deal, which included money flowing through the state party but ultimately bound for Causey’s campaign coffers.

Vermont – House Panel Seeks to Weaken Corporate Campaign Contribution Bill
Seven Days – Paul Heinz | Published: 3/10/2020

Campaign finance reformers have spent years seeking to limit the flow of corporate money into Vermont elections. Now a bill that would do just that is being watered down by a House committee. Senate Bill 47 was originally drafted to prohibit corporations from making direct donations to Vermont candidates and political parties. It passed the Senate last March but has languished in the House thereafter. The House Committee on Government Operations is now poised to approve the bill with one major change: it would continue to allow political parties to accept corporate contributions.

Virginia – PR Consultants Linked to Social Media Campaign Opposing Northern Va. Slots Won’t Say Who’s Behind It
Virginia Mercury – Graham Moomaw | Published: 3/11/2020

Someone has been running a social media campaign built to look like grassroots opposition to slot machines in Northern Virginia. In almost $50,000 worth of Facebook ads, a group called Not in Nova has warned that “out-of-state Big Gambling special interests and their lobbyists” were sneaking a bill through the General Assembly that would make the area more crowded and expensive. But none of the group’s public materials connect back to any identifiable citizen activists working against a proposal to allow Colonial Downs to operate hundreds of slots-like historical horse racing machines in Dumfries. The secretive nature of the advocacy campaign and the fingerprints of the public relations firms that seem to be carrying it out have fueled questions on social media and around the Capitol about who is actually behind it.

Washington – Grant County Pair to Pay $250,000 in Campaign Finance Case
AP News – Gene Johnson | Published: 3/9/2020

Businessperson Ken Greene and attorney Jerry Moberg agreed to pay $250,000 in fines and legal expenses after a judge found they violated Washington’s campaign finance law, but the defendants insist the case is a serious overreach by state Attorney General Bob Ferguson. Thurston County Superior Court Judge John Skinder ruled Greene and Moberg unlawfully concealed they were responsible for spending $3,900 on political fliers mailed to voters during the 2014 campaign for Grant County prosecutor. Moberg was assessed the bulk of the settlement: $230,000. That includes $115,000 in fines and $115,000 for legal costs incurred by the state. “Intentionally violating Washington’s campaign finance laws and lying to investigators about your conduct will result in a significant penalty,” Ferguson said.

Washington DC – Jack Evans Probably Qualifies for Public Campaign Money in Comeback Bid, Records Show
Washington Post – Fenit Nirappil | Published: 3/11/2020

Jack Evans appears to qualify for public campaign funds in his bid to reclaim the District of Columbia Council seat he gave up amid an ethics scandal. The city’s new public financing program allows ward council candidates to receive taxpayer dollars if they collect at least $5,000 in small campaign contributions from 150 residents. Evans’ filing showed he raised nearly $10,000 from more than 200 residents. If regulators verify that he met the requirements to qualify for public financing and this summer’s election ballots, Evans would receive $40,000 in grants and up to $50,000 in matching donations. Public financing for Evans would mark a dramatic shift for the former council member, who has relied on raising money from developers, businesses, and moneyed interests over three decades.

West Virginia – Ethics Panel Clears Justice’s Flights to, from Lewisburg
Huntington Herald-Dispatch – Phil Kabler | Published: 3/6/2020

Gov. Jim Justice may fly in the state plane from his home in Lewisburg to destinations other than Charleston to participate in official state business, and while in those locations, may take part in campaign activities before making the return flight home, the West Virginia Ethics Commission determined. In an advisory opinion, the commission said Justice has to meet several criteria to assure his travel does not violate the Ethics Act’s prohibition against using public office for private gain. The commission stressed it was not addressing a current legal challenge before the state Supreme Court contending that, by living in Lewisburg, Justice is violating a requirement in the state constitution that the governor reside at the seat of state government.

March 11, 2020 • Written by Jim Sedor

Wednesday’s LobbyComply News Roundup

Campaign Finance Washington: “Grant County Pair to Pay $250,000 in Campaign Finance Case” by Gene Johnson for AP News Elections National: “Coronavirus Threatens to Pose an Unprecedented Challenge to the 2020 Elections” by Isaac Stanley-Becker and Elise Viebeck for Washington […]

March 10, 2020 • Written by Mario Dalessandro

Fundraising Window to Open for Los Angeles Citywide 2022 Candidates

Los Angeles City Hall - Michael J Fromholtz

The Los Angeles Ethics Commission announced the fundraising window for the regular 2022 primary election. The window for citywide candidates will open March 8, 2020, while primary election are scheduled for March 8, 2022. City law specifies the primary election […]

March 10, 2020 • Written by Jim Sedor

Tuesday’s LobbyComply News Roundup

Campaign Finance National: “Tens of Thousands of Political Ads on Facebook Lacked Key Details About Who Paid for Them, New Report Finds” by Tony Romm and Isaac Stanley-Becker for Washington Post National: “GOP Rep. Steve Watkins’ Woes Mount with FEC […]

March 9, 2020 • Written by Jim Sedor

Monday’s LobbyComply News Roundup

Campaign Finance Louisiana: “In Louisiana, Casinos Bet on Political Donations Not Banned by Campaign Finance Law” by Patrick Madden (WWNO) for Houston Public Media Ethics National: “Facebook Decides to Take Down Trump 2020 Campaign’s ‘Census’ Ads” by Elizabeth Culliford and […]

March 6, 2020 • Written by Jim Sedor

News You Can Use Digest – March 6, 2020

National/Federal Biden Claims 9 Super Tuesday Victories, Including Texas AP News – Steve Peoples and Will Weissert | Published: 3/4/2020 A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on […]

National/Federal

Biden Claims 9 Super Tuesday Victories, Including Texas
AP News – Steve Peoples and Will Weissert | Published: 3/4/2020

A resurgent Joe Biden scored victories from Texas to Massachusetts on Super Tuesday, revitalizing a presidential bid that was teetering on the edge of disaster just days earlier. But his rival Bernie Sanders seized the biggest prize with a win in California that ensured he would drive the Democrats’ nomination fight for the foreseeable future. And suddenly, the Democratic Party’s presidential field, which featured more than a half-dozen candidates, transformed into a two-man contest.

Bloomberg Drops Out of Presidential Race, Endorses Biden
AP News – Kathleen Ronayne and Alexandra Jaffe | Published: 3/4/2020

Michael Bloomberg ended his bid for the Democratic presidential nomination and endorsed former Vice President Joe Biden. It was a surprising collapse for the former New York City mayor, who pumped more than $500 million of his own fortune into the campaign. Bloomberg announced his departure from the race after a disappointing finish on Super Tuesday in the slate of states that account for almost one-third of the total delegates available in the Democratic nominating contest. He won only the territory of American Samoa and picked up several dozen delegates elsewhere.

Cashing in On Justice
Roll Call – Joshua Eaton, Ilana Marcus, and Ed Timms | Published: 3/3/2020

Before they put on their robes, dozens of federal judges appointed during the Trump and Obama administrations made significant campaign contributions to Senate Judiciary Committee members and their home-state senators, the very people who could make or break their nominations. Three Republican senators – Ted Cruz and John Cornyn of Texas and Lindsey Graham of South Carolina – got more money than the rest of the Judiciary Committee combined. Virtually all those contributions came from judicial nominees they ultimately backed. Home-state senators who have not served on the panel also wield considerable influence on who becomes a federal judge. They have received significant contributions from donors who ended up on the bench.

Inspector General to Probe Whether VA Chief Robert Wilkie Tried to Discredit Woman Who Reported Sex Assault
Fayetteville Observer – Lisa Rein (Washington Post) | Published: 2/28/2020

The Veterans Affairs Department’s inspector general has opened an investigation into allegations that Secretary Robert Wilkie tried to dig up dirt on an aide to a top Democrat in Congress after she said she was sexually assaulted at the agency’s Washington, D.C. hospital. Inspector General Michael Missal, after a preliminary review of Wilkie’s conduct following the woman’s report last fall, told lawmakers on Capitol Hill he has decided to move forward with a full-blown inquiry. Wilkie, who previously ran the Pentagon’s personnel and readiness operation, has denied making inquiries about the woman, Andrea Goldstein.

Judge Says Ken Cuccinelli Was Appointed Unlawfully to Top Immigration Post
National Public Radio – James Doubek | Published: 3/1/2020

A federal judge ruled Ken Cuccinelli’s appointment to a top immigration position in the Trump administration was unlawful, saying several directives issued by Cuccinelli to tighten asylum rules must now be “set aside.” U.S. District Court Judge Randolph Moss said the administration violated the Federal Vacancies Reform Act when it tapped Cuccinelli in June 2019 to lead U.S. Citizenship and Immigration Services, the agency within the Department of Homeland Security that oversees legal immigration into the country. The ruling invalidated a pair of directives issued by Cuccinelli, an immigration hardliner and the former attorney general of Virginia, that introduced new restrictions on the asylum process.

Klobuchar Is Ending Her Presidential Bid, Will Endorse Biden
AP News – Sara Burnett | Published: 3/2/2020

U.S. Sen. Amy Klobuchar ended her Democratic presidential campaign and endorsed Joe Biden in an effort to unify moderate voters behind the former vice president’s White House bid. Klobuchar outlasted several better-known and better-funded Democrats, thanks to a better-than-expected third-place finish in in New Hampshire. But she could not turn that into success elsewhere, as she struggled to build out a campaign that could compete across the country and had poor showings in the next contests. Klobuchar could not match her top competitors in fundraising. The lack of finances early on in the campaign meant she was not able to expand her operation on the ground in Iowa and New Hampshire until months after her rivals.

Pete Buttigieg Is Ending His Presidential Bid
MSN – Chelsea Janes and Amy Wang (Washington Post) | Published: 3/1/2020

Pete Buttigieg, the 38-year-old former mayor of South Bend, Indiana, who rose from virtual unknown to top-tier Democratic contender and became the first openly gay candidate to make a high-profile presidential run, ended his campaign as he confronted the reality that his prospects of victory had all but collapsed. Buttigieg struggled to win support from black voters, a key pillar of the Democratic coalition and a vulnerability that was emphasized in South Carolina, where he finished fourth in the primary. Buttigieg’s departure may help add some clarity to a Democratic presidential field that at one point included more than two dozen candidates but has dwindled to just a handful.

Rep. Matt Gaetz Wore Gas Mask While House Voted on Coronavirus Response Bill
USA Today – Savannah Behrmann | Published: 3/4/2020

U.S. Rep. Matt Gaetz wore a gas mask on the House floor while the chamber voted on a coronavirus funding bill. It was not clear whether Gaetz was wearing the gas mask to troll those panicking over the outbreak, as multiple health organizations have repeatedly stated not to wear face masks. But Gaetz, one of President Trump’s staunchest supporters on Capitol Hill, reportedly told journalists that he believes “members of Congress are human petri dishes.”

Sanders’s Rise Unnerves K Street
The Hill – Alex Gangitano | Published: 2/28/2020

The rise of U.S. Sen. Bernie Sanders in the Democratic primary is unnerving K Street lobbyists and their clients. The self-described democratic socialist, who has touted an ambitious agenda to rein in special interests and corporations, has been gaining in the polls and is the Democratic frontrunner after wins in two primary states. While there is a long road ahead in the 2020 election, the senator’s new status is provoking sharp reactions on K Street, where lobbyists say clients are already asking about the fallout of a Sanders nomination, and maybe even presidency. Sanders has vowed to shake up how the influence world does business, with proposals to ban donations from federal lobbyists and corporations and to prohibit the corporate funding of party conventions.

Senate Breaks Tradition by Advancing Only GOP FEC Nominee
Bloomberg Government – Kenneth Doyle | Published: 3/4/2020

Senate Republicans are set to advance a Republican nominee to the FEC, which would restore a working quorum to the agency but break with a tradition of confirming nominees in bipartisan pairs. The Rules and Administration Committee announced it will hold a confirmation hearing March 10 on President Trump’s nomination of James Trainor, an election lawyer from Austin, Texas, who advised Trump’s 2016 campaign. If the committee approves him, Trainor could be confirmed by a simple majority vote in the Senate. Senate Democrats have recommended Shana Broussard, an FEC staff attorney, for a Democratic commission vacancy, but Trump has not nominated her.

Trump Signs Bill to Strengthen Presidential Transition Ethics Requirements
Government Executive – Courtney Buble | Published: 3/4/2020

President Trump signed into law a bill to clarify the General Services Administration’s (GSA) responsibilities during changes in presidential administrations as well as require presidential candidates to publicly release ethics plans for their transitions before elections. The GSA, presidential transition teams, and federal agencies will now have new obligations in the lead-up to Election Day and during the ensuing change in administrations. The law requires presidential candidates to create and release an ethics plan for their transition team prior to the election. The plans must indicate if there are any current or former lobbyists on the teams, disclose conflicts-of-interest for the candidate and team members, and include a code of ethics that all members must sign.

Trump Wins Bid to Block McGahn Testimony Sought by House Democrats
Reuters – Jan Wolfe and Lawrence Hurley | Published: 2/29/2020

A divided three-judge panel handed President Trump a victory by dismissing a congressional panel’s lawsuit seeking to enforce a subpoena for testimony from former White House Counsel Donald McGahn. The U.S. Court of Appeals for the District of Columbia Circuit endorsed the Trump administration’s argument that the court had no place in settling the dispute between the executive and legislative branches. In doing so, it appeared to endorse an expansive view of presidential powers and prerogatives. The panel overturned a ruling by U.S. District Court Judge Ketanji Brown Jackson that the House Judiciary Committee’s subpoena to McGahn was lawful. In that ruling, Jackson declared “no one is above the law.”

Union Lobbying Question Confounds at 1st Circuit
Courthouse News Service – Thomas Harrison | Published: 3/4/2020

The U.S. First Circuit Court of Appeals appeared conflicted as to whether private-sector unions can ever force members to subsidize lobbying. Appearing skeptical of the National Labor Relations Board’s holding that lobbying is not germane to a union’s legal duty to represent workers, Judge Bruce Selya emphasized in oral arguments that “lobbying activity is not monolithic.” But when the court then tried to come up with a rule as to what specific types of lobbying were germane, it struggled.

Warren Ends 2020 Presidential Bid after Super Tuesday Rout
AP News – Will Weissert | Published: 3/5/2020

U.S. Sen. Elizabeth Warren, who electrified progressives with her “plan for everything” and strong message of economic populism, dropped out of the Democratic presidential race. The exit came days after the onetime front-runner could not win a single Super Tuesday state, not even Massachusetts. For much of the past year, Warren’s campaign had all the markers of success, robust poll numbers, impressive fundraising, and a political infrastructure that featured staffers on the ground across the country. She was squeezed out, though, by Bernie Sanders, who had an immovable base of voters she needed to advance. Warren never finished higher than third in the first four states and was routed on Super Tuesday.

Canada

Canada – Senate Votes to Suspend Lynn Beyak Again Despite Her Apology for Posting Offensive Letters on Website
Edmonton Journal – Canadian Press | Published: 2/27/2020

The Senate has voted to suspend Lynn Beyak a second time over derogatory letters about Indigenous Peoples posted on her website. Senators approved a report from the upper house’s ethics committee, which recommended Beyak be suspended without pay for the duration of the current parliamentary session. Beyak, a senator from Ontario appointed in 2013, was kicked out of the Conservative caucus and eventually suspended without pay last May after refusing to remove the offensive letters from her website. She apologized recently, after which some of her Conservative colleagues tried unsuccessfully to refer the matter back to the ethics committee. But Independent senators took the position that Beyak needed to be suspended again while undergoing anti-racism training and that the matter could be revisited after that.

From the States and Municipalities

Alaska – Alaska House’s Minority Republicans Put Controversial Wasilla Representative on Probation
Anchorage Daily News – James Brooks | Published: 3/4/2020

The Republican minority in the Alaska House will temporarily remove Rep. David Eastman from legislative committees for disrupting the work of fellow members and delaying legislative action in order to draw public attention. House Minority Leader Lance Pruitt said the action is a one-month “pause” that is a step short of ejecting Eastman from the caucus. While Eastman has a reputation as an iconoclast willing to challenge established norms, members of the GOP said two recent actions stood out and prompted the action.

Arizona – Agriculture Industry Lobbyist Out of Job Amid Ethics Investigation into Arizona Lawmaker
Arizona Republic – Andrew Oxford | Published: 3/5/2020

An agricultural trade association said it no longer employs a lobbyist at the center of an ethics investigation into alleged conflicts-of-interest at the Arizona Legislature. The House is looking into two complaints regarding state Rep. David Cook. The first involves an allegation he carried on a romantic relationship with the lobbyist, AnnaMarie Knorr. Another complaint alleges Cook intervened to stop the local sheriff from seizing property from her family’s farming business to pay for back taxes. Knorr worked for the Western Growers Association. When intimate letters from Cook to Knorr emerged in January, the group said it had placed her on administrative leave and was probing allegations of professional misconduct. The association recently said Knorr is no longer its lobbyist.

Arizona – Lobbyists Navigate Lawmakers’ Bad Behavior, Professional Relationships
Arizona Capitol Times – Julia Shumway and Andrew Nicla | Published: 2/28/2020

At the Arizona Capitol, where relationships are everything and the caprice of a single lawmaker can derail months of policy work, lobbyists must balance representing clients and fighting for policy positions with the costs of not calling out bad behavior. And as women at the Capitol and across the country grow more empowered to speak out about behavior that would have been ignored in years past, some male lawmakers have responded by doubling down on a boys’ club mentality, granting greater access to male lobbyists than their female counterparts out of a stated wish to avoid even a whiff of impropriety. In some instances, lobbyist Tory Roberg said, lobbying for issues she cares about means putting up with a lot in the hopes that it will someday get a bill across the finish line.

Arkansas – Election Funding Law’s Hold to Resume
Arkansas Democrat-Gazette – Linda Satter | Published: 3/4/2020

In June, U.S. District Court Judge James Moody Jr. issued a preliminary injunction blocking the enforcement of a law that prohibits campaign contributions more than two years before an election, in response to a lawsuit challenging its constitutionality. Moody then agreed to stay the injunction, keeping the law in effect, while the Eighth U.S. Circuit Court of Appeals considered the appeal. The Eighth Circuit affirmed the injunction in January, leading the plaintiffs’ attorney to ask Moody to lift the stay and make the law unenforceable again. Moody lifted the stay on March 3, again enjoining the state from enforcing the law while the lawsuit is pending.

California – Legislators’ Charity Use Has Prompted Calls for Reform – But Not from the Assembly Speaker
CalMatters – Laurel Rosenhall | Published: 3/2/2020

As CalMatters reported in its series of articles, nonprofits created by individual California lawmakers or special caucuses of lawmakers are an increasingly common way to raise and spend money outside the limits of campaign finance law. Assembly Speaker Anthony Rendon said these affiliated nonprofits “can provide valuable resources” and he has no problem with them “if people are going about their activities ethically and with full transparency.” But even as he called for transparency, Rendon did not endorse changing any laws or rules of the Assembly, nor did he call on his members to change their conduct.

California – Sacramento Mayor Steinberg Recruiting Ownership Group in Effort to Buy Sacramento Bee
Sacramento Bee – Ryan Lillis | Published: 3/4/2020

Sacramento Mayor Darrell Steinberg is working to form a local ownership group that could purchase The Sacramento Bee, separating the 163-year-old publication from its parent company and more than two-dozen sister newspapers across the U.S. The Bee’s current owner, McClatchy Co., is moving through Chapter 11 bankruptcy to restructure its debt. If the restructuring plan is approved by a judge, the likely owner of The Bee and 29 other publications would be Chatham Asset Management, a New Jersey-based hedge fund. “Are we better off in any way if we lose one of the most important voices for independent journalism? The answer is obviously no, and so it’s my job to rally and to organize and to help bring forward some real ideas that might … save the day,” Steinberg said.

California – SF Corruption Investigation Yields 14 New Subpoenas Served as Nuru Probe Widens
San Francisco Chronicle – Dominick Fracassa | Published: 2/27/2020

San Francisco City Attorney Dennis Herrera issued a flurry of subpoenas in a widening public corruption investigation started after former Public Works Director Mohammed Nuru’s recent arrest on fraud charges. Herrera’s office issued 14 subpoenas to firms with ties to either Walter Wong, a San Francisco building permit consultant, or Zhang Li, a billionaire real estate developer from China. FBI agents raided Wong’s offices on the same day that Nuru and restaurateur Nick Bovis were arrested. Federal officials have alleged Nuru accepted a trip to China and gifts, including a $2,070 bottle of wine, from a billionaire Chinese developer in exchange for help with a development deal. The San Francisco Chronicle has previously reported Zhang was the billionaire developer referenced anonymously in the federal complaint against Nuru and Bovis.

Florida – Florida Sues Nonprofit and Its Former CEO Who Was Paid $7.5M
Tampa Bay Times – Mary Ellen Klas and Samantha Gross | Published: 3/4/2020

The Department of Children and Families filed a lawsuit against the Florida Coalition Against Domestic Violence (FCADV) as ongoing investigations reveal millions of dollars were funneled into bonuses for the nonprofit’s staff. Since 2003, the coalition has managed about $52 million annually as the single state clearinghouse for 42 domestic violence centers. The suit accuses the FCADV of misrepresenting how state and federal funds were used to pay its former chief executive officer, Tiffany Carr, more than $7.5 million over three years. The investigations show a small group of members of the coalition’s board, as appointed by Carr, operated as the compensation committee and allowed Carr to claim she had a brain tumor while she padded her compensation and produced no evidence of a medical condition.

Florida – Florida’s CFO Called Lobbyist Before Suspending State Banking Regulator, Records Show
Tampa Bay Times – Lawrence Mower | Published: 2/28/2020

Records show Florida Chief Financial Officer Jimmy Patronis made multiple phone calls to a Tallahassee lobbyist on the day he illegally released a woman’s sexual harassment complaint, raising fresh questions about last year’s ouster of the state’s banking regulator. Patronis faces a criminal investigation by the Leon County State Attorney’s Office for disclosing the sexual harassment complaint against the regulator, Ronald Rubin. An ethics complaint has also been filed against Patronis for disclosing another complaint. Rubin sued Patronis last year, accusing him and lobbyist Paul Mitchell, who represents financial companies that work with Patronis’ office, of fabricating the woman’s complaint against him. Phone records show Mitchell and Patronis were in close contact before the complaint against Rubin was made public.

Florida – Former Tallahassee Ethics Officer Julie Meadows-Keefe Lands Job with Firm Handling Her Lawsuit Against City
Tallahassee Democrat – Jeff Burlew | Published: 3/2/2020

Tallahassee’s former independent ethics officer, who exited her post amid acrimony, has been hired by the same firm representing her in her lawsuit against City Hall. Meadows-Keefe, who served more than five years as the city’s first ethics officer, recently announced on social media she has accepted a position as an attorney with the Mattox Law Firm. Last year, Meadows-Keefe said she would step down following controversy over a personal relationship she had with a top appointed official. She later sued the city, saying she was forced out, and the Ethics Board, which she said did nothing to stop it.

Florida – Parks Chief Sold Jerseys from His Company to City Football Team. Now He’s on Leave
Miami Herald – Aaron Leibowitz | Published: 3/4/2020

North Miami’s parks and recreation director was not disciplined last year after a police investigation found he had committed ethics violations by selling jerseys from his personal company to a city-funded football team. But now, after the details were exposed at a city council meeting, Derrick Corker has been placed on paid administrative leave. Parents and officials involved in the North Miami Jaguars football and cheer program complained that Corker inserted himself in a bid process for new uniforms after the team was asked to change its name from the Redskins, which is a slur for Native Americans, to the Jaguars.

Illinois – 3 Illinois Racing Board Members Forced Out Over Campaign Contributions They Made in Violation of 2019 Gaming Law
Chicago Tribune – Dan Petrella | Published: 2/28/2020

Three members of the state board that oversees the Illinois horse racing industry were forced out after making campaign contributions that are prohibited under the major gambling expansion legislation Gov. J.B. Pritzker signed into law last summer. Illinois Racing Board Chairperson Jeffrey Brincat and commissioners Greg Sronce and Edgar Ramirez resigned at the governor’s request. The resignations come after the previous chair of the Illinois Gaming Board, which oversees the casino and video gambling industries, resigned over political contributions. Gaming board members have long been prohibited from engaging in political activity.

Illinois – Joe Berrios Must Pay $168,000 in Fines after Cook County Judge Dismisses His Complaint Against Ethics Board
Chicago Tribune – Gregory Pratt | Published: 2/27/2020

Former Cook County Assessor Joe Berrios and his political committees must pay $168,000 in fines after a judge dismissed his complaints challenging the county Ethics Board’s findings and ability to sanction him. The board previously fined Berrios, the Committee to Elect Joseph Berrios Cook County Assessor, and his 31st Ward Democratic Organization for accepting campaign contributions in excess of legal limits. At the center of the ethics board’s rulings was a 2016 county ordinance stating that donors who seek “official action” with the county may contribute no more than $750 in nonelection years. Attorneys for Berrios sought to overturn the rulings, arguing the county limits are unconstitutional and higher limits set by state law should apply, among other objections.

Iowa – State of Iowa Signs $50 Million Computing Contract Without Typical Competitive Bidding
Cedar Rapids Gazette – Erin Jordan | Published: 2/28/2020

In signing a $50 million contract for a new cloud-based computer system, Iowa sidestepped traditional competitive bidding procedures and chose Workday, a company with little state government experience whose lobbyist is Gov. Kim Reynolds’ former chief of staff. What concerns some lawmakers is the way the state chose Workday. Instead of seeking proposals from multiple companies to see which best met Iowa’s needs and was most affordable, state officials chose a generic contract that Workday had signed in 2015 with a for-profit procurement organization in Texas. A company spokesperson said Jake Ketzner, Reynolds’ chief of staff for more than a year, had no role in Workday’s contracts, but there have been further questions.

Maryland – ‘Any Means Necessary to Win’: How prosecutors say Pugh used ‘Healthy Holly’ scam in 2016 Baltimore mayor’s race
Baltimore Sun – Luke Broadwater | Published: 2/28/2020

As federal prosecutors laid out what they described as a “shocking” corruption case against former Baltimore Mayor Catherine Pugh, they ticked off a list of victims: buyers who paid for her self-published children’s books that were never printed; schoolchildren who never received copies; and the federal government, which Pugh shorted of thousands of tax dollars. But there was another victim in the background: the voters of Baltimore. That is because the “Healthy Holly scam,” as prosecutors called it, was not just a years-long self-enrichment scheme. It also was a way for Pugh to try to illegally influence an election and achieve her dream of becoming mayor, the U.S. attorney’s office said.

Michigan – Detroit Official Wooed Investment Dollars from Billionaire – Now He’s Going to Work for Him
Detroit Free Press – Joe Guillen | Published: 3/4/2020

Ryan Friedrichs, Detroit’s chief development officer who is tied to an ongoing criminal investigation into deleted government emails, is quitting his city job. Friedrichs will work for real estate mogul Stephen Ross in development of a new innovation center on the site of the aborted Wayne County jail project. Friedrichs is a central figure in the ongoing criminal investigation by the attorney general’s office concerning deleted city emails related to conflict-of-interest and preferential treatment allegations against Mayor Mike Duggan. Friedrichs was one of two officials identified who carried out orders from Duggan’s chief of staff to delete the emails, which were later recovered. Friedrichs said that his decision to leave his city job was unrelated to the controversy involving the deleted emails.

New Hampshire – Proposal Advances to Strengthen N.H. Legislature’s Conflict of Interest Rules
New Hampshire Public Radio – Josh Rogers | Published: 3/4/2020

A committee in the New Hampshire House approved a bill to require lawmakers to recuse themselves when they have a “special interest” in a bill’s outcome. The legislation spells out that lawmakers should recuse themselves when they or a member of their household have anything more at stake in the bill’s outcome than a member of the general public would. In November, the Legislative Ethics Committee found House Majority Leader Doug Ley violated ethics guidelines because of his involvement in legislation that affected the teachers union that employs him.

New York – Ethics Commissioner: Cuomo leak probe was a ‘sham’
Albany Times Union – Brendan Lyons | Published: 3/1/2020

A longtime member of the Joint Commission on Public Ethics (JCOPE) said the state inspector general’s investigation last year into the alleged unlawful disclosure of confidential information to New York Gov. Andrew Cuomo was a “sham” that led him to refuse to sign a sworn statement affirming he was not responsible for the leak. Commissioner Gary Levine confirmed his decision to decline to sign the affidavit after The Albany Times Union, following a months-long Freedom of Information struggle with the inspector general’s office, was provided copies of the affidavits that had been signed by other commissioners and employees of JCOPE, affirming they were not responsible for the leak. The inspector general’s office had previously declined to identify any individuals who had declined to sign the affirmations.

New York – Ethics Office Lacks Some LIPA Lobbying Records
Huntington Now – Donna Deedy | Published: 3/4/2020

Taxpayers could save money under a New York Senate bill that prevents the Log Island Power Authority (LIPA) from collecting back taxes should the utility win its challenge to a power plant’s tax assessment. The Senate easily passed the bill during each of the last two legislative sessions. The Assembly’s companion bill has faced a different fate. Industry lobbyists have waged fierce opposition to the bill, including LIPA itself. Not all of it, though, appears to be as fully and publicly documented as state ethics laws that govern lobbying require. LIPA retained Millennial Strategies in 2019 specifically to fight the Assembly bill. But the state has no record of that activity.

Ohio – Cincinnati City Councilwoman Tamaya Dennard Resigns ‘with Great Sadness’
Cincinnati Enquirer – Sharon Coolidge and Dan Horn | Published: 3/2/2020

Cincinnati City Councilperson Tamaya Dennard resigned her office, less than a week after being arrested on federal charges that accuse her of trading votes on a development deal for cash. Dennard did not have to resign under the city’s charter, which has no provisions spelling out what happens when a council member is accused of a crime in office. Dennard is facing federal charges of bribery, wire fraud, and attempted extortion for what federal prosecutors say was an attempt to trade her votes for cash payments totaling $15,000. The votes were related to a complicated land swap and construction of a music venue at The Banks on Cincinnati’s riverfront.

Ohio – Ginther Returns State of the City Donations After Ethics Warning
Columbus Dispatch – Bill Bush | Published: 2/28/2020

Columbus Mayor Andrew Ginther will return $66,000 in donations, including from city vendors, that funded his State of the City address. The decision came after the Ohio Ethics Commission contacted the city attorney’s office to warn the practice could potentially violate state law. “There was a potential for a conflict-of-interest and that was an ongoing practice,” Ethics Commission Executive Director Paul Nick said. “It was a practice that we were not aware of, [and] no one had sought advice.” The city will work with the commission to clarify the process of how and under what circumstances the city solicits vendors, something that is happening in municipalities across Ohio, Columbus City Attorney Zach Klein said.

Rhode Island – Why A RI Supreme Court Justice Has Been Fighting a $200 Ethics Fine for Over A Year
WPRI – Eli Sherman | Published: 3/4/2020

The Rhode Island Ethics Commission in 2019 fined state Supreme Court Justice Francis Flaherty $200 for failing to disclose he was the president of a Catholic legal group while he was ruling on a priest’s sexual abuse case. Flaherty has contested the fine, claiming the violation stemmed from an unknowing mistake that resulted in a decision denying him due process. Flaherty also argues former commission Chairperson Ross Cheit should have recused himself because Cheit, a professor who specializes in repressed memory and child abuse, has written extensively on the topic, including some cases involving sexual abuse of minors and the Catholic Church. The commission noted its members do not participate in the investigation or prosecution of ethics complaints. It also refuted the implication that Cheit is biased.

South Carolina – Joe Biden Wins South Carolina Primary, Potentially Reshaping the Democratic Race
MSN – Cleve Wootson Jr. and Michael Scherer (Washington Post) | Published: 2/29/2020

Former Vice President Joe Biden decisively won the South Carolina primary, as the first Southern contest reshaped the race and dealt a blow to the candidacy of U.S. Sen. Bernie Sanders. The win pumped new life into Biden’s struggling campaign, as he became the first candidate to score a clear-cut victory against Sanders this year. What is not clear is whether Biden’s triumph in a state supporters have long called his “firewall,” where African American voters had a significant say for the first time, will provide only a momentary lift, result in a two-person race between Biden and Sanders, or result in a long slog to the convention.

Vermont – In Bernie Sanders Country, It’s Super Tuesday. It’s Also ‘Town Meeting Day.’
New York Times – Sarah Lyall | Published: 3/4/2020

It can seem like neighbors cannot speak to neighbors of differing political persuasions without rancor and recrimination. Though Super Tuesday should theoretically offer some relief to voters eager to have their voices heard, politics itself seems suffused by alarm and dread. And so, Vermont’s annual town meetings, traditionally held on the first Tuesday in March, provide a welcome corrective. They are a chance for voters in the state’s municipalities to discuss taxes, budgets, roads, schools, the environment, and whatever else might be on their minds.

Washington – Washington Agency Rejects Facebook Settlement, Refers Campaign Ad Violation Charge to AG’s Office
Seattle Times – David Gutman | Published: 2/27/2020

The Public Disclosure Commission rejected a settlement to allow Facebook to walk away from charges of violating campaign finance law with a $75,000 fine, no admission of guilt, and no written promise to fully comply with Washington’s political ad disclosure law going forward. Commisssioners voted to refer the matter to Attorney General Bob Ferguson for further investigation and possible prosecution. The case has its roots in requests for local Facebook political ad data made by The Stranger and, separately, a private citizen. Facebook has refused to respond to those requests even though state law requires the company to disclose significant information on the financing and reach of election ads sold to influence this state’s local races and ballot measures.

Wisconsin – Day After Milwaukee Rampage, Dan Kelly Campaign Holds Fundraiser at Shooting Range
Madison.com – Riley Vetterkind | Published: 3/3/2020

A day after a gunman shot and killed five co-workers and himself at Milwaukee’s Molson Coors facility, Wisconsin Supreme Court Justice Daniel Kelly’s campaign hosted a fundraiser at a shooting range. The fundraiser invited people to contribute by amounts tied to gun calibers: the “10mm” level of $1,000, the “0.25 ACP” level of $2,500, or the “50 Cal M2HB” level of $5,000. Donors had the opportunity to shoot and were advised to visit the range before the fundraiser to complete a background check.

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