January 10, 2024 •
Wednesday’s LobbyComply News Roundup

Elections Ohio: “Voting, Disability Rights Advocates Claim Ohio Photo Voter ID Law Violates Federal Disabilities Law” by Nick Evans for Ohio Capital Journal Ethics National: “Judges Skeptical That Trump Is Immune from Jan. 6 Prosecution” by Rachel Weiner, Spencer Hsu, Perry Stein, and Devlin […]
Elections
Ohio: “Voting, Disability Rights Advocates Claim Ohio Photo Voter ID Law Violates Federal Disabilities Law” by Nick Evans for Ohio Capital Journal
Ethics
National: “Judges Skeptical That Trump Is Immune from Jan. 6 Prosecution” by Rachel Weiner, Spencer Hsu, Perry Stein, and Devlin Barrett (Washington Post) for MSN
Florida: “Florida GOP Ousts Chairman Under Investigation for Alleged Rape” by Lori Rozsa (Washington Post) for MSN
New Jersey: “N.J. Moving to Change Ethics Laws for Cannabis, Which Could Help Top Democrat” by Jelani Gibson (NJ Advance Media) for MSN
North Dakota: “North Dakota Ethics Commission Sees Uptick in Complaints” by Mary Steuer for North Dakota Monitor
South Dakota: “South Dakota Supreme Court Hears Arguments on Lawmaker Conflict of Interest” by Annie Todd (Sioux Falls Argus Leader) for Yahoo News
Legislative Issues
Louisiana: “Newly Sworn In, Louisiana’s Governor Calls for Special Session to Draw New Congressional Map” by Sara Cline (Associated Press) for ABC News
Lobbying
Missouri: “Missouri Defends Lobbying Waiting Period for Lawmakers at Eighth Circuit” by Joe Harris for Courthouse News Service
January 5, 2024 •
News You Can Use Digest – January 5, 2024

National/Federal Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023 State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb […]
National/Federal
Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins
DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023
State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb threats that they described as false and nonspecific. The FBI said it had no information to suggest any threats were credible. There was a “swatting” attempt on Maine Secretary of State Shenna Bellows, which was intended to draw a heavily armed law enforcement response. The incidents intensified a climate of intimidation and the harassment of public officials, including those responsible for overseeing ballot access and voting.
Special Counsel Asks D.C. Judge to Bar Trump Misinformation at Trial
MSN – Perry Stein and Rachel Weiner (Washington Post) | Published: 12/27/2023
Federal prosecutors asked a judge to prohibit Donald Trump’s attorneys from introducing at his federal election obstruction trial “irrelevant disinformation” that is often part of Trump’s campaign speeches, such as President Biden coordinated with the Justice Department to bring criminal charges against him. Such filings are common in legal proceedings and aim to eliminate arguments at trial that prosecutors say are not supported by evidence or are irrelevant to the case and could mislead jurors.
Not Just the Supreme Court: Ethics troubles plague state high courts, too
MSN – Aaron Mendelson (USA Today) | Published: 1/3/2024
Across the country, state Supreme Courts wield enormous power over abortion, LGBTQ+ rights, and elections, among other issues. But judicial ethics at the state level receive scant attention. Experts say that is a mistake and potential problems are widespread. Many state high court justices make their own decisions about recusal, with virtually no opportunity for review. They often have a say in their own discipline. In numerous states around the country, they disclose only meager and hard-to-access data about their finances.
Report: Trump businesses received $7.8 million in foreign payments during presidency
MSN – Jacqueline Alemany (Washington Post) | Published: 1/4/2024
During Donald Trump’s presidency, his businesses received at least $7.8 million in payments from the foreign governments and officials of 20 countries, including China, Saudi Arabia, and Qatar, according to a report released by Democrats on the House Oversight Committee. The report argues the payments were in violation of the Constitution’s foreign emoluments clause, a provision that bars federal officials from accepting money or gifts from foreign governments without permission from Congress.
Appeals Court Reverses Conviction Against Jeff Fortenberry
MSN – Eric Bazail-Eimil (Politico) | Published: 12/26/2023
A federal appeals court overturned a conviction against former U.S. Rep. Jeff Fortenberry, saying the decision to try the lawmaker from Nebraska in California over alleged foreign campaign donations violated his due process rights. The panel found Fortenberry should not have been tried in Los Angeles, since the specific crimes he was prosecuted for occurred in the District of Columbia and Nebraska. It also rejected prosecutors’ arguments that criminal conduct also occurs where it would have an effect on a federal investigation.
Lawmakers Who Linger After Accepting New Jobs Stir Concerns
MSN – Justin Papp (Roll Call) | Published: 12/26/2023
U.S. Rep. Brian Higgins will depart Congress in February to start a new job as the director of Shea’s Performing Arts Center in Buffalo but will remain in office in the interim. He is not the only member of the House to accept a new job in November but linger in Congress for several months. Watchdogs argue ethical issues can arise when a member knows they have a set start date to work for another employer. Situations like Johnson’s and Higgins’ highlight the opacity of congressional ethics rules around outside employment and job negotiations.
Roberts Sidesteps Supreme Court’s Ethics Controversies in Yearly Report
MSN – Ann Marimow (Washington Post) | Published: 12/31/2023
The U.S. Supreme Court will be tested in the coming weeks to untangle politically consequential legal questions with the potential to reshape the 2024 presidential election. The court’s reputation remains marred by ethics controversies involving lavish travel and gifts, and public approval ratings remain low following high court rulings to overturn long-standing precedent. But Chief Justice John Roberts did not address any of those contemporary issues in his annual “Year-End Report on the Federal Judiciary.”
Sen. Bob Menendez Accused of Aiding Qatar in Exchange for Bribes
MSN – Shayna Jacobs (Washington Post) | Published: 1/2/2024
U.S. Sen. Robert Menendez is facing a new set of federal bribery allegations in a superseding indictment that accuses him of providing assistance to the government of Qatar as well as Egypt. While the indictment does not add charges, it makes public previously unknown allegations of corruption by Menendez, who headed the Foreign Relations Committee until he was charged several months ago. It is the second superseding charging document to be filed since Menendez surrendered.
Justice Dept. Accuses 2 Political Operatives of Hiding Foreign Lobbying During Trump Administration
MSN – Eric Tucker and Alan Suderman (Associated Press) | Published: 1/2/2024
Two political consultants provided false information about lobbying work on behalf of a Persian Gulf country during the Trump administration. Charging documents allege Barry Bennett, an adviser to Donald Trump’s 2016 presidential campaign, spearheaded a covert lobbying campaign aimed at advancing the interests of a foreign country. The country for whom the work was done is not named but it matches the description of Qatar. The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act.
Special Counsel: Trump immunity claim threatens democracy
MSN – Josh Gerstein and Kyle Cheney (Politico) | Published: 12/30/2023
Donald Trump’s bold claims that he is immune from criminal prosecution over his efforts to overturn the 2020 presidential election “threaten to undermine democracy,” special counsel Jack Smith warned a federal appeals court. Smith rejected Trump’s contention that the criminal indictment of him for trying to reverse his loss at the polls three years ago is constitutionally invalid because he was serving as president at the time and because he was acquitted by the U.S. Senate after he was impeached for those actions.
New Spin on a Revolving Door: Pentagon officials turned venture capitalists
Seattle Times – Eric Lipton (New York Times) | Published: 12/31/2023
Former Pentagon officials and military officers have joined venture capital firms and are trying to use their connections in Washington to cash in on the potential to sell a new generation of weapons. They represent a new path through the “revolving door” that has always connected the Defense Department and the military contracting business. Retiring generals and departing Pentagon officials once migrated regularly to the established weapons makers. Now they are increasingly flocking to venture capital firms that have collectively pumped billions of dollars into startups offering the Pentagon new war-fighting tools.
From the States and Municipalities
Canada – Commissioner Says No Conflict in Rolling Stones’ Promo at Vancouver City Hall
Vancouver Is Awesome – Mike Howell | Published: 1/3/2024
Vancouver’s integrity commissioner ruled Mayor Ken Sim and three city council members did not breach the code of conduct when they promoted a Rolling Stones concert scheduled for July 2024 at BC Place Stadium. Sim and council members Sarah Kirby-Yung, Peter Meiszner, and Mike Klassen were the subject of a complaint from a citizen concerned about the band’s iconic tongue-and-lips logo being displayed on the facade of City Hall.
Arizona – Judge Rebuffs GOP Lawmakers’ Bid to Block Arizona Voters’ Dark Money Law
Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 12/29/2023
A judge ruled Arizona voters have an absolute right to enact laws requiring disclosure of “dark money’” political donations, even if Republican legislators do not approve. Maricopa County Superior Court Judge Timothy Ryan rejected a bid by House Speaker Ben Toma and Senate President Warren Petersen to block implementation of Proposition 211 ahead of campaign spending for the 2024 election. While Ryan gave the go-ahead for the law to take effect, he did not toss out the entire challenge.
California – Alameda County District Attorney Pamela Price Barred from Prosecuting Her Loudest Critic, a Former Prosecutor
MSN – Jakob Rodgers (San Jose Mercury News) | Published: 1/3/2024
A judge barred Alameda County District Attorney Pamela Price’s office from prosecuting one her loudest political critics in a misdemeanor case that has become a focal point in the recall effort against her. Superior Court Judge James Cramer ruled Price’s office has a “significant conflict of interest” in prosecuting Amilcar Ford, a former employee of hers who was charged over the summer with violating a little-used section of the state’s business and professions code. As a result, the case will now be handled by the state attorney general’s office.
California – DA Charges Ex-San Francisco Building Inspector Who Inspected His Own Home
San Francisco Standard – Michael Barba | Published: 1/2/2024
A former San Francisco building inspector who had inspected his own home is now facing criminal charges for alleged conflict-of-interest violations, District Attorney Brooke Jenkins announced Tuesday. Van Zeng was fired and charged after a media investigation revealed he conducted a series of questionable inspections on properties with ties to his family.
Florida – Miami City Manager’s Wife Was Hired for Office Remodeling, Raising Ethics Concerns
WLRN – Daniel Rivero and Joshua Ceballos | Published: 1/4/2024
When Miami City Manager Art Noriega wanted to remodel parts of his office at City Hall, his office picked a familiar salesperson from a familiar company to provide new furniture in contracts worth more than $37,000. The salesperson: Noriega’s wife, Michelle Pradere-Noriega. Her company has been awarded over $440,000 in city contracts for new office furniture and furniture assembly in her husband’s tenure as city manager. Ethics experts say the contracts could raise potential conflicts-of-interest because of Noriega’s high-ranking position in the city and may violate state ethics laws.
Florida – Daughter of Former Broward Mayor Fleeced Thousands of Dollars in Campaign Funds, Feds Say
Yahoo News – Grethel Aguila (Miami Herald) | Published: 1/3/2024
The daughter of former Broward Mayor Dale Holness was charged with fraud, accused of using thousands of dollars in campaign funds for personal expenses. The alleged fraud occurred from April 2019 through October 2020, when Richelle Holness was the treasurer for her father’s campaign. Richelle Holness is not the only family member to have faced federal fraud charges recently.
Georgia – Conservative Group Wins Legal Victory Over 2020 Voting Challenges in Georgia
DNyuz – Nick Corasaniti (New York Times) | Published: 1/2/2024
U.S. District Court Judge Steve Jones ruled a conservative group’s efforts to challenge the eligibility of hundreds of thousands of voters in the U.S. Senate runoff elections in Georgia in 2021 did not violate the Voting Rights Act under a clause outlawing voter suppression. The decision was relatively narrow, applying only to Jones’s district, and will do little to change the status quo. Right-wing election groups have already tried to help bring thousands of challenges to voter registrations in states across the country. But the opinion is likely to encourage conservative activists hunting for voter fraud during the 2024 presidential election.
Georgia – Federal Judge Approves Georgia’s Republican-Drawn Congressional Districts
MSN – Azi Paybarah (Washington Post) | Published: 12/28/2023
A federal judge in Georgia approved congressional districts redrawn by the state’s Republican-led legislature, ruling the new map did not continue to illegally dilute the power of Black voters as Democrats and civil rights groups have argued. Georgia is among several states where challenges to congressional maps could affect the makeup of the U.S. House next year.
Illinois – Ex-Illinois House Speaker Wins Six-Month Raincheck in Federal Corruption Trial
Courthouse News Service – Dave Byrnes | Published: 1/3/2024
A federal judge postponed the corruption trial of former Illinois House Speaker Mike Madigan. The decision pushes back the trial start date from April 1 of this year to October 8. Madigan faces 23 charges for racketeering, fraud, conspiracy, and bribery. Central to the charges against Madigan is the definition of “bribery” for public officials in the law. The Supreme Court threw a wrench into the government’s case against Madigan when it agreed to hear a bribery case out of Indiana challenging the interpretation of the section of the law.
MSN – Jason Meisner, Ray Long and Megan Crepeau (Chicago Tribune) | Published: 12/21/2023
A jury found former Chicago Ald. Ed Burke guilty on 13 of 14 corruption charges, including racketeering conspiracy, for scheming to use his clout at City Hall to pressure people into hiring his private law firm. Also convicted was real estate developer Charles Cui, who was accused of hiring Burke’s firm to do property tax appeals in exchange for the council member’s intervention in a permit dispute. Burke’s longtime ward aide, Peter Andrews Jr., was acquitted of all counts against him.
Kansas – Wichita City Council Votes to Amend Campaign Finance Ordinance
KSN – Ryan Newton and Zena Taher | Published: 1/2/2024
The Wichita City Council voted to amend the campaign finance ordinance. The amendment prohibits candidates from accepting contributions from foreign and domestic corporations and limited liability companies in city elections. Other entities, such as sole proprietorships, professional associations, partnerships, and PACs, would continue to be permitted to make political contributions.
Maine – Donald Trump Removed from Maine Primary Ballot by Secretary of State
MSN – Patrick Marley (Washington Post) | Published: 12/29/2023
Maine barred Donald Trump from the primary ballot, becoming the second state to block the former president from running again because of his actions before and during the attack on the U.S. Capitol. The challenges to Trump’s candidacy have focused on primaries because Republicans will not choose their nominee until states hold their nominating contests and the party holds its national convention in July. If Trump’s ability to run has not been resolved by then, attention would shift to the general election.
Baltimore Brew – Mark Reutter | Published: 12/29/2023
Two days after it was reported that Baltimore Mayor Brandon Scott was soliciting online for cash, gift cards, and baby supplies for his newborn son, the registry was switched to a private setting. The action came after the chairperson of the city Ethics Board and Baltimore’s inspector general said the mayor never requested a gift solicitation waiver to conduct online fundraising. Scott and his fiancée, Hana Pugh, have so far received more than 95 gifts on their Babylist site. They include at least six $50 cash gifts. The is a city ban on gifts $20 and over.
Michigan – Staffers for Ex-Speaker Lee Chatfield Plead Not Guilty in Financial Misconduct Case
Detroit Free Press – Arpan Lobo | Published: 1/3/2024
Anne and Rob Minard, who worked for former Michigan House Speaker Lee Chatfield, were arraigned as they face a series of charges stemming from their alleged misappropriation of funds. Affidavits paint a picture of alleged repeated reimbursements to the couple for expenses that were actually paid for with funds from various nonprofits associated with Chatfield.
Michigan – Michigan Supreme Court Allows Trump to Appear on 2024 Primary Ballot
MSN – Patrick Marley (Washington Post) | Published: 12/27/2023
Donald Trump’s name is set to appear on Michigan’s primary ballot after the state Supreme Court declined to hear a challenge to his candidacy. The decision provides Trump with a new victory as he tries to get himself restored to the ballot in Colorado and avoid getting knocked off the ballot in other states.
New Jersey – ELEC Moves to Assert Jurisdiction in Jersey Freedom ‘Dark Money’ Lawsuit
Press of Atlantic City – Michelle Brunetti Post | Published: 1/3/2024
The New Jersey Election Law Enforcement Commission (ELEC) is asserting its “primary jurisdiction” over investigating and punishing election reporting violations in an amicus brief in a lawsuit against the “dark money” group Jersey Freedom. The New Jersey Republican State Committee sued Jersey Freedom, alleging the group was not complying with state law on reporting its donors and expenditures. Jersey Freedom’s lawyer moved to dismiss the lawsuit, arguing ELEC should handle any complaints against Jersey Freedom.
New York – Hochul Vetoes Controversial Campaign Finance Changes
Albany Times Union – Joshua Solomon | Published: 12/27/2023
Gov. Kathy Hochul vetoed a bill that would have amended the state’s newly established system to publicly finance political campaigns by changing the dollar threshold for candidates to qualify in state elections. The bill would have allowed for the first $250 of any contribution to a campaign in an election cycle to be matched by state funding. Currently, the program only allows matching donations for contributors who gave no more than $250 in a cycle. The amended version would have allowed larger contributions from wealthy donors to receive a taxpayer-funded boost.
Oregon – Oregon Lawmakers’ Overseas Trips Funded by Lobby Groups, Taiwanese Government
Oregon Capital Chronicle – Julia Shumway | Published: 12/22/2023
Oregon lawmakers jetted off to Taiwan, Portugal, Denmark, and technology hubs in California this fall, all paid for by companies and groups that have a keen interest in the laws they pass. These junkets, once common, have been rarer in recent years due to the COVID pandemic and associated travel restrictions. While some trips took lawmakers to tourist destinations, those who went say they were a far cry from the luxurious lobbyist-paid trips to Hawaii, China, and Israel taken by lawmakers in the 2000s that resulted in stricter state ethics laws.
Pennsylvania – Despite Ethics Concerns, Shapiro Will Keep Accepting Tickets from a Group That Gets State Money
Spotlight PA – Stephen Caruso and Katie Meyer | Published: 12/22/2023
Pennsylvania Gov. Josh Shapiro will continue to receive gifts from Team Pennsylvania, a public-private partnership that says it works to improve the state’s “competitiveness and economic prosperity.” This year it paid for tickets and lodgings for Shapiro to attend the Super Bowl in Arizona and funded his tickets to a Philadelphia Phillies playoff game and a Penn State football game. One expert said taking tickets from Team PA could conflict with Shapiro’s gift ban, which bars executive branch employees from accepting goods or services, like tickets, from any “person or entity” that “has financial relations with the commonwealth.”
South Dakota – ‘Governor’s Cup’ Rodeo Among Recipients of Millions from Public Fund Controlled by Noem
Yahoo News – Joshua Haiar (Sioux Falls Argus Leader) | Published: 12/29/2023
In September, Gov. Kristi Noem carried the American flag on horseback into a Sioux Falls arena full of fans. It was the Cinch Playoffs Governor’s Cup with $1 million in prize money. Noem handed out awards, posed for photos with the winners, and shared the images with thousands of followers on her social media accounts. Several months earlier, Noem had decided to use tax dollars from South Dakota employers to help pay for the event.
Tennessee – Tennessee Legislature Can Shield Its Harassment Investigation Records, Judge Rules
MSN – Melissa Brown (Tennessean) | Published: 1/3/2024
The Tennessee General Assembly can legally shield its records of sexual harassment investigations from the public, a judge ruled in a lawsuit related an investigation last spring that led to the abrupt resignation of then-Rep. Scotty Campbell. A Nashville attorney sued the Office of Legislative Administration and its director over unfulfilled public records requests regarding the Legislature’s response to Campbell’s harassment complaint and the General Assembly’s related expenditures.
Virginia – Push for Campaign Finance Reform to Return in Virginia Legislative Session
Richmond Times-Dispatch – Katie King (Virginian-Pilot) | Published: 1/1/2024
Virginia Del. Marcus Simon prefiled legislation for the next General Assembly session that would prohibit politicians from using campaign donations on personal expenditures. Virginia politicians can legally spend campaign donations on essentially anything, and there is no limit on who can contribute or how much donors can give. Although past efforts were unsuccessful, the General Assembly will have many new faces this year, meaning the bill could potentially find new supporters.
January 4, 2024 •
Thursday’s LobbyComply News Roundup

Campaign Finance Kansas: “Wichita City Council Votes to Amend Campaign Finance Ordinance” by Ryan Newton and Zena Taher for KSN Virginia: “Push for Campaign Finance Reform to Return in Virginia Legislative Session” by Katie King (Virginian-Pilot) for Richmond Times-Dispatch Elections Georgia: “Conservative Group Wins Legal […]
Campaign Finance
Kansas: “Wichita City Council Votes to Amend Campaign Finance Ordinance” by Ryan Newton and Zena Taher for KSN
Virginia: “Push for Campaign Finance Reform to Return in Virginia Legislative Session” by Katie King (Virginian-Pilot) for Richmond Times-Dispatch
Elections
Georgia: “Conservative Group Wins Legal Victory Over 2020 Voting Challenges in Georgia” by Nick Corasaniti (New York Times) for DNyuz
Ethics
California: “DA Charges Ex-San Francisco Building Inspector Who Inspected His Own Home” by Michael Barba for San Francisco Standard
National: “Sen. Bob Menendez Accused of Aiding Qatar in Exchange for Bribes” by Shayna Jacobs (Washington Post) for MSN
National: “Special Counsel: Trump immunity claim threatens democracy” by Josh Gerstein and Kyle Cheney (Politico) for MSN
Legislative Issues
Tennessee: “Tennessee Legislature Can Shield Its Harassment Investigation Records, Judge Rules” by Melissa Brown (Tennessean) for MSN
Lobbying
National: “Justice Dept. Accuses 2 Political Operatives of Hiding Foreign Lobbying During Trump Administration” by Eric Tucker and Alan Suderman (Associated Press) for MSN
December 22, 2023 •
News You Can Use Digest – December 22, 2023

National/Federal Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023 The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the […]
National/Federal
Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge
Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023
The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the first victory for a legal effort that is still unfolding across the country. At least 16 other states have pending legal challenges to Trump’s eligibility for office under the 14th Amendment. The U.S. Supreme Court will face some pressure from the political calendar if it takes up an appeal. Colorado Secretary of State Jena Griswold said her office must certify which candidates are on the ballot by January 5 to print ballots in time for the state’s primary election two months later.
A Fight for Black Representation, with a Civil Rights Landmark on the Line
MSN – Patrick Marley (Washington Post) | Published: 12/13/2023
Litigation filed across the South that alleges Republican lawmakers illegally drew district lines to limit the power of minority voters. The outcome of the suits likely will influence which party controls the next Congress. The cases will also test how much a 58-year-old landmark of the civil rights era still matters. The potency of the Voting Rights Act has been eroded in recent years by the courts. Voting rights advocates view the decisions as a threat to the guarantee all eligible voters can cast ballots and people of color will get an equal say. Conservatives say it is less necessary after generations of progress for minority groups.
FEC Revises Rules for Candidates Drawing Salaries from Campaigns
MSN – Daniela Altimari (Roll Call) | Published: 12/15/2023
Advocates for working-class candidates are applauding a new FEC rule that makes it easier for those running for Congress to draw salaries from their campaign accounts. The rule more accurately reflects the demands of running for federal office, which typically require full-time campaigning for a year or more leading up to the election, said Shana Broussard, a Democratic member of the FEC.
The Rise of AI Fake News Is Creating a ‘Misinformation Superspreader’
MSN – Pranshu Verma (Washington Post) | Published: 12/17/2023
Artificial intelligence is automating the creation of fake news, spurring an explosion of web content mimicking factual articles that instead disseminates false information about elections, wars, and natural disasters. Historically, propaganda operations have relied on armies of low-paid workers or highly coordinated intelligence organizations to build sites that appear to be legitimate. But AI is making it easy for nearly anyone to create these outlets, producing content that is at times hard to differentiate from real news.
Ron DeSantis Wanted to Change the Way Campaigns Were Funded. Then the Fights Started.
MSN – Michael Scherer, Hannah Knowles, and Josh Dawsey (Washington Post) | Published: 12/16/2023
Florida Gov. Ron DeSantis had a plan to change how presidential campaigns are usually funded as he sought the White House. His first campaign manager developed the strategy and selected the leadership to lead a new super PAC called Never Back Down. Under campaign finance rules, the PAC and the campaign could not privately coordinate most of their spending. But they aimed to function as an integrated whole. It was the first time a major campaign ceded so much of its operations to an entity it could not legally control. With just weeks to go before the Iowa caucuses, the experiment is now in tatters.
GOP Voter-Fraud Crackdown Overwhelmingly Targets Minorities, Democrats
MSN – Justin Jouvenal (Washington Post) | Published: 12/20/2023
As Donald Trump falsely claimed the 2020 presidential election was stolen from him, Republicans in some states launched special units to prosecute voter fraud as part of a controversial push to stamp out cheating some claimed was rampant. But the election integrity units obtained only 47 convictions during a period in which tens of millions of votes were cast, and the units overwhelmingly targeted minorities and Democrats for prosecution, according to an analysis by The Washington Post.
Venezuela Hands over ‘Fat Leonard,’ Mastermind in U.S. Navy Scandal
MSN – Samantha Schmidt, Ana Vanessa Herrero, and Craig Whitlock (Washington Post) | Published: 12/20/2023
Leonard Glenn Francis, the fugitive defense contractor who admitted to a $35 million bribery scheme in the largest corruption scandal in U.S. military history, was arrested and returned by Venezuela to the United States as part of a major prisoner swap between the estranged countries. Francis, known as “Fat Leonard,” was apprehended by Venezuelan authorities in Caracas last year after escaping U.S. sentencing.
Feds Charge Ex-Miami Congressman Rivera Anew with Breaking Income Tax Laws in Venezuela Case
MSN – Jay Weaver (Miami Herald) | Published: 12/19/2023
A year after being charged with working as an unofficial agent for the Venezuelan government, former U.S. Rep. David Rivera is now accused of failing to report hundreds of thousands of dollars in income and diverting some of that money through a campaign account to himself. The charges were added to an original indictment that charges Rivera with acting as an agent for Venezuela without legally registering wit for a lobbying job that paid him $20 million before he was fired.
A ‘Delicate Matter’: Clarence Thomas’ private complaints about money sparked fears he would resign
ProPublica – Justin Elliot, Joshua Kaplan, Alex Mierjeski, and Brett Murphy | Published: 12/18/2023
In January 2000, Justice Clarence Thomas gave a speech at an off-the-record conservative conference. He was seated next to a Republican member of Congress on the flight home. The lawmaker left the conversation worried Thomas might resign. Congress should give Supreme Court justices a pay raise, Thomas told him – if lawmakers did not act, “one or more justices will leave soon.” Documents and interviews offer insight into how Thomas was talking about his finances in a crucial period in his tenure, just as he was developing his relationships with a set of wealthy benefactors.
Material From Russia Investigation Went Missing as Trump Left Office
Seattle Times – Maggie Haberman, Julian Barnes, Charlie Savage, and Jonathan Swan (New York Times) | Published: 12/15/2023
Material from a binder with highly classified information connected to the investigation into Russian efforts to meddle in the 2016 election disappeared in the final days of Donald Trump’s presidency, two people familiar with the matter said. The disappearance of the material, known as the “Crossfire Hurricane” binder for the name given to the investigation by the FBI, vexed national security officials and set off concerns that sensitive information could be inappropriately shared.
House Dysfunction by the Numbers: 724 votes, only 27 laws enacted
Yahoo News – Annie Karni (New York Times) | Published: 12/19/2023
In 2023, the Republican-led U.S. House has passed only 27 bills that became law, despite holding a total of 724 votes. That is more voting and less lawmaking than at any other time in the last decade. The numbers reflect the challenges that have plagued Republicans and are likely to continue, and maybe even get worse, in 2024.
Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors
Yahoo News – Kyle Cheney (Politico) | Published: 12/19/2023
A judge ruled U.S. Rep. Scott Perry must disclose to federal prosecutors more than 1,600 emails, text messages, and other communications related to the investigation into Donald Trump and his allies’ bid to subvert the 2020 election. District Court Judge James Boasberg concluded that the vast majority of the messages Perry exchanged, some with other members of Congress, some with members of the Trump administration, and some with allies outside of government, could not be shielded from prosecutors by Perry’s constitutional protections as a member of Congress.
From the States and Municipalities
Arizona – Dem Lawmaker Sun Goes Before Ethics Committee for Intimidation, Alleged Death Threat
Arizona Mirror – Gloria Rebecca Gomez | Published: 12/19/2023
A school superintendent, a trio of Tolleson city officials, and a social worker are accusing Arizona Rep. Leezah Sun of using her position to intimidate and harass them – in one case, even going so far as making a death threat – but she maintains the allegations are false and overblown. The House Ethics Committee considered a bevy of allegations made against Sun and whether her behavior meets the Legislature’s threshold for disorderly conduct of one of its members.
California – Independent Governance Reform Group Calls for Stronger Ethics Commission
MSN – Caroline Petrow-Cohen (Los Angeles Times) | Published: 12/14/2023
After three years marked by scandal in City Hall, an independent government reform group is recommending a larger and more powerful Los Angeles Ethics Commission. The newly imagined commission would have seven members instead of five and would have the authority to approve city council ethics legislation. They also would be able to place proposed policy changes directly on the ballot with a supermajority vote. The revamp is part of a larger set of recommendations put forth by the Los Angeles Governance Reform Project.
California – Orange Becomes the Latest City in OC to Strengthen Lobbyist Rules
Voice of OC – Hosam Elattar | Published: 12/19/2023
Orange County’s largest public corruption scandal in recent history is leading some city officials in the county to tighten regulations and try to create more transparency surrounding lobbyists. Officials in the city of Orange voted to finalize an ordinance that would require lobbyists to register and publicly disclose their activities in the city.
California – Can an Ethics Officer Restore Trust in Anaheim After the FBI Corruption Scandal?
Voice of OC – Spencer Custodio | Published: 12/14/2023
Elected officials in Anaheim are slated to create an ethics officer position to oversee campaign finance laws, public records requests, and a host of other good government practices in the wake of Orange County’s public corruption scandal. City council members are also expected to discuss reforming the city’s campaign finance laws next year.
California – Fresno Councilmember Under Scrutiny for Private Jet Travel with Executive
Yahoo News – Tim Sheehan (Fresno Bee) | Published: 12/18/2023
Fresno City Councilmember Miguel Arias is under investigation by the California Fair Political Practices Commission following an anonymous complaint over a private flight he accepted from a commercial trash contractor who does business with the city. Arias said he reimbursed Joseph Kalpakoff, president of Mid Valley Disposal, for the full cost of the flight. Arias acknowledged the reimbursement was delayed by more than the statutory 30 days in state law.
Colorado – Trump Disqualified from Colorado’s 2024 Primary Ballot by State Supreme Court
MSN – Patrick Marley and Azi Paybarah (Washington Post) | Published: 12/19/2023
In a historic decision, the Colorado Supreme Court barred Donald Trump from running in the state’s presidential primary after determining he had engaged in insurrection on January 6, 2021. The ruling marked the first time a court has kept a presidential candidate off the ballot under an 1868 provision of the Constitution that prevents insurrectionists from holding office. If other states reach the same conclusion, Trump would have a difficult, if not impossible, time securing the Republican nomination and winning in November.
Florida – ‘You Can’t Morally Lead’: Florida Republicans strip party chair of power
MSN – Kimberly Leonard (Politico) | Published: 12/14/2023
The Republican Party of Florida voted to strip Chairperson Christian Ziegler of his power, reduce his salary to one dollar, and begin a three-week countdown to formally oust him from his position. Police are investigating Ziegler after a woman accused him of rape. His refusal to step down has forced party members to deal with an ongoing embarrassment ahead of the 2024 elections.
Florida – Absentee Mayor: Miami’s Francis Suarez blurs line between public duty, pursuit of wealth
Yahoo News – Sarah Blaskey, Joey Flechas, Tess Riski, and Susan Merriam (Miami Herald) | Published: 12/18/2023
Mayor Francis Suarez spent at least 85 days outside Miami in 2022, including about half those days abroad, primarily in the Middle East. He is on track to be out of town just as much in 2023. He will not give any specifics about what he has been doing in the Middle East. His penchant for secrecy, including not naming his legal clients, makes it nearly impossible to identify potential conflicts-of-interest between Suarez’s public office and his much more lucrative private business endeavors.
Georgia – Rudy Giuliani Ordered to Pay $148 Million for False 2020 Election Claims
MSN – Spencer Hsu, Tom Jackman, Rachel Weiner, and Olivia Diaz (Washington Post) | Published: 12/15/2023
A jury awarded $148 million in damages to two former Georgia election workers who sued Rudy Giuliani for defamation over lies he spread about them in 2020 that upended their lives with racist threats and harassment. The verdict came in a defamation lawsuit filed against Giuliani by election workers Ruby Freeman and Wandrea ArShaye “Shaye” Moss, whom Donald Trump and others on the former president’s campaign and legal teams falsely accused of manipulating the absentee ballot count in Atlanta.
Georgia – Appeals Court Shoots Down Mark Meadows’ Bid to Derail Georgia Racketeering Case
Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 12/18/2023
A federal appeals court denied Mark Meadows’ bid has to move his Georgia-based criminal charges into federal court, rejecting a procedural gambit that could have derailed the state’s election-related charges against not only Meadows but also Donald Trump. Meadows could appeal the ruling to the Supreme Court. But for now, the ruling from a three-judge panel of the 11th Circuit Court of Appeals keeps on track Fulton County District Attorney Fani Willis’ racketeering prosecution of Trump, Meadows, and a dozen other allies for efforts connected to the bid to subvert the 2020 election.
Indiana – Supreme Court to Review Former Indiana Mayor’s Corruption Appeal
Bloomberg Law News – Lydia Wheeler | Published: 12/13/2023
The U.S. Supreme Court will hear an appeal from former Portage Mayor James Snyder, who was convicted of bribery for accepting money from a government contractor for what he said were “consulting services.” Federal prosecutors say Snyder successfully steered two contracts for town garbage trucks worth $1.125 million to a trucking company in return for $13,000.
Kansas – A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair
MSN – Silvia Foster-Frau (Washington Post) | Published: 12/19/2023
Known for its cowboy culture and as a symbol of the Western frontier, Dodge City, Kansas, an emblem of an older, Whiter America, is now 65 percent Latino. Despite its changing demographics, the city commission – the local body in charge of enacting policies that affect its residents most directly – remains nearly all White. Every commissioner is elected city-wide rather than by just one district. Experts who study representation have found at-large election systems have frequently diluted the minority vote in towns and cities with significant non-White populations across the country.
Kansas – Kansas Supreme Court Rules Against Kris Kobach and Scott Schwab in Election Law Case
MSN – Jason Alatidd (Topeka Capital Journal) | Published: 12/15/2023
The Kansas Supreme Court sided with voter advocacy groups in a lawsuit against Secretary of State Scott Schwab and Attorney General Kris Kobach challenging the legality of an election law enacted by the Republican-controlled Legislature over the veto of Gov. Laura Kelly. The matter was one of two argued before the Supreme Court this year stemming from the same case. The ruling addressed the dispute over a provision of House Bill 2183 that makes it a felony crime to impersonate an election official.
Kentucky – Kentucky Supreme Court Upholds Congressional Boundaries Passed by GOP-Led Legislature
ABC News – Bruce Scheiner (Associated Press) | Published: 12/14/2023
The Kentucky Supreme Court upheld Republican-drawn boundaries for state House and congressional districts, rejecting Democratic claims the majority party’s mapmaking amounted to gerrymandering in violation of the state constitution. The court noted an alternative proposal would have resulted in nearly the same lopsided advantage for Republicans in House elections and would not have altered the GOP’s advantage in U.S. House seats from the state.
Michigan – Appeals Panel Won’t Block Trump from Michigan’s Presidential Primary Ballot
Detroit News – Beth LeBlanc | Published: 12/14/2023
The Michigan Court of Appeals will not block Donald Trump from the state’s presidential primary ballot, ruling the issue is not ripe for a decision from a three-judge panel. The decision upheld lower court rulings that found arguments Trump should be disqualified from the ballot under the Insurrection Clause were not yet relevant ahead of Michigan’s February 27 presidential primary. Opponents seeking to oust Trump from the ballot had asked judges to order Secretary of State Jocelyn Benson to determine Trump’s eligibility.
Minnesota – Judge Halts Minnesota Law Barring Donations by Businesses with Level of Foreign Investors
Minnesota Public Radio – Brian Bakst | Published: 12/20/2023
A federal judge halted a Minnesota campaign finance law that aimed to curtail political donations from corporations with at least some degree of foreign ownership. The Minnesota Chamber of Commerce won an injunction while a lawsuit filed in July proceeds. U.S. District Court Judge Eric Tostrud said the law could squelch speech and is therefore counter to the First Amendment. His ruling also said lawmakers failed to show how contributions or independent spending by companies with foreign shareholders results in undue influence.
Missouri – In a Statehouse Short on Space, Missouri Speaker Converted an Office into a Liquor ‘Pantry’
Missouri Independent – Jason Hancock | Published: 12/20/2023
Room 306B is not the biggest office in the space-starved Missouri statehouse, where staff often work out of tiny, windowless rooms. But it has direct access to the House Lounge, where conference committees, leadership meetings, and press conferences are often held. Speaker Dean Plocher took over that space and converted it into what has been jokingly referred to as his “butler’s pantry,” a makeshift storage room stocked with liquor, beer, wine, and soda to complement the supply in his separate office.
New Mexico – Ethics Commission Affirms State Treasurer Laura Montoya Violated Campaign Finance Law
MSN – Daniel Chacón (Santa Fe New Mexican) | Published: 12/20/2023
The State Ethics Commission upheld a hearing officer’s decision finding New Mexico Treasurer Laura Montoya violated campaign finance reporting laws by accepting $10,000 in concealed contributions. An investigation revealed Montoya received the money from a real estate developer through a PAC that acted as a conduit and then failed to report the true source of the donation.
New Mexico – Ethics Board Advances Search for Online Critic ‘Jay Baker’
Santa Fe New Mexican – Carina Julig | Published: 12/14/2023
The Ethics and Campaign Review Board ruled a complaint filed by incoming city council member Pilar Faulkner against an online critic known as “Jay Baker” could move forward but two other complaints filed after the recent election could not. Jay Baker is an anonymous Facebook poster who is a frequent critic of Mayor Alan Webber’s administration. In her complaint, Faulkner alleges the poster paid for digital ads without including identifying information required under city law.
New York – State Ethics Panel in Limbo as It Appeals Ruling It’s Unconstitutional
Albany Times Union – Brendan Lyons | Published: 12/18/2023
The ability of New York’s ethics panel to investigate complaints and impose penalties remains in limbo after a state Supreme Court justice issued a stay on the commission’s request to continue performing its ministerial duties as it awaits an appellate court’s review of whether its structure violates the state constitution. State Supreme Court Justice Thomas Marcelle determined the commission was formed and assigned enforcement powers in violation of the constitution, in part, because it was not done through a constitutional amendment that would have required a vote “of the people.”
New York – After 40 Witnesses and 43 Days of Testimony, Here’s What We Learned at Trump’s Civil Fraud Trial
MSN – Michael Sisak and Jennifer Pelz (Associated Press) | Published: 12/15/2023
New York Attorney General Letitia James has accused Donald Trump of inflating his wealth on financial statements used to secure loans and make deals. Closing arguments are scheduled for early January. The judge has already ruled Trump is liable for making fraudulent statements, but other claims and a potential final penalty still need to be decided. The trial offered fresh insight into Trump’s finances and gave a glimpse of Trump’s political and legal strategies as his court and campaign calendars increasingly overlap.
Oklahoma – Oklahoma Rural Water Association PAC Turns Itself in for Ethics Violations
KOSU – Graycen Wheeler | Published: 12/19/2023
In 2015, the Oklahoma Rural Water Association (ORWA) formed a PAC to accept donations and support candidates. The PAC broke state rules about political contributions and recordkeeping. It agreed to pay $12,000 to Oklahoma’s general revenue fund before dissolving its assets, getting rid of its funds, and shutting down.
Oklahoma – Ethics Commission Retains Attorney Ahead of ‘Nightmare’ Guardian System Scenario
NonDoc – Michael McNutt | Published: 12/15/2023
With the plug possibly being pulled on the public website for state-level campaigns and lobbyist reporting in the middle of the 2024 election cycle, the Oklahoma Ethics Commission authorized its executive director to retain an attorney to file a claim in a contractual dispute with the system’s vendor. Representatives from Civix, a public software and services firm, notified the Ethics Commission in July that the software used to operate The Guardian System would no longer be updated after July 1, 2024.
Oregon – Portland’s Campaign Finance Program Scales Back Ahead of 2024 Election
OPB – Alex Zielinski | Published: 12/19/2023
Portland’s public campaign financing program does not have enough money to operate at full capacity ahead of the 2024 election. For some candidates, this means losing hundreds of thousands of anticipated dollars to run their campaigns. The city’s Small Donor Election program works to help candidates who lack wealthy donors by rewarding those who pledge to only accept individual campaign contributions under $250.
South Carolina – Nancy Mace Racked Up Nearly $17K in Fines as a State Rep. She Will Only Pay a Fraction of It.
Charleston Post and Courier – Nick Reynolds | Published: 12/14/2023
In the years after leaving the South Carolina House, U.S. Rep. Nancy Mace amassed thousands of dollars in unpaid ethics fines due to an old campaign account she never closed. With $16,700 in unpaid fines as of March 2023, Mace was one of the largest delinquent accounts the House Ethics Committee had on its books. Mace finally closed the account on December 12. And after years of trying, the Ethics Committee might finally collect on those fines. It will just be a lot less than they were owed.
South Dakota – New Briefs Details South Dakota Officials’ Questions About Conflict of Interest Clause
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 12/14/2023
The South Dakota governor, attorney general, and Legislature sent briefs to the state Supreme Court so the justices can issue clearer guidance on the state constitution’s contract clause. Gov. Kristi Noem had requested the Supreme Court issue an advisory opinion back in October. The request came after former Sen. Jessica Castleberry resigned following an investigation that found she had improperly received COVID-19 federal stimulus loans for her daycare business, violating the state constitution.
Tennessee – Tennessee Legislature’s Harassment Policy So Far Unchanged Since Lawmaker Resignation
Yahoo News – Vivian Jones (Tennessean) | Published: 12/20/2023
No changes have been made to the Tennessee Legislature’s workplace harassment policy after a lawmaker faced no known consequences from Republican leadership following an ethics panel finding he harassed a 19-year-old intern last year. Former Rep. Scotty Campbell maintained his elected seat, committee assignments, office and staff, and his leadership position as vice chair of the House Republican Caucus until mounting public pressure led him to suddenly resign.
West Virginia – W.Va. Governor’s Efforts to Save Coal Plant Raise Conflict-of-Interest Concerns
E&E News – Scott Waldman | Published: 12/20/2023
West Virginia Gov. Jim Justice went to unusual lengths four years ago to save a single coal-burning power plant. Now that he is running for the U.S. Senate, his efforts to rescue that plant are coming under new scrutiny as he tries to step onto the national stage. Justice leaned on state lawmakers in 2019 to pass an annual $12.5 million tax break for the plant, which was owned by a subsidiary of FirstEnergy. At the time, FirstEnergy was suing a Justice family coal company for $3.1 million over a contract dispute.
December 21, 2023 •
Thursday’s LobbyComply News Roundup

Elections National: “Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors” by Kyle Cheney (Politico) for Yahoo News Kansas: “A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair” by Silvia Foster-Frau (Washington Post) for MSN National: “GOP Voter-Fraud […]
Elections
National: “Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors” by Kyle Cheney (Politico) for Yahoo News
Kansas: “A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair” by Silvia Foster-Frau (Washington Post) for MSN
National: “GOP Voter-Fraud Crackdown Overwhelmingly Targets Minorities, Democrats” by Justin Jouvenal (Washington Post) for MSN
Ethics
Arizona: “Dem Lawmaker Sun Goes Before Ethics Committee for Intimidation, Alleged Death Threat” by Gloria Rebecca Gomez for Arizona Mirror
California: “Can an Ethics Officer Restore Trust in Anaheim After the FBI Corruption Scandal?” by Spencer Custodio for Voice of OC
Florida: “Absentee Mayor: Miami’s Francis Suarez blurs line between public duty, pursuit of wealth” by Sarah Blaskey, Joey Flechas, Tess Riski, and Susan Merriam (Miami Herald) for Yahoo News
Legislative Issues
National: “House Dysfunction by the Numbers: 724 votes, only 27 laws enacted” by Annie Karni (New York Times) for Yahoo News
Tennessee: “Tennessee Legislature’s Harassment Policy So Far Unchanged Since Lawmaker Resignation” by Vivian Jones (Tennessean) for Yahoo News
December 15, 2023 •
News You Can Use Digest – December 15, 2023

National/Federal Kevin McCarthy Uses PAC to Lavish Cash on High-End Resorts, Private Jets and Fine Dining MSN – Paul Pringle and Adam Elmahrek (Los Angeles Times) | Published: 12/7/2023 As her exits Congress two months after his historic ouster as House speaker, […]
National/Federal
Kevin McCarthy Uses PAC to Lavish Cash on High-End Resorts, Private Jets and Fine Dining
MSN – Paul Pringle and Adam Elmahrek (Los Angeles Times) | Published: 12/7/2023
As her exits Congress two months after his historic ouster as House speaker, political obituaries tout Kevin McCarthy’s skills as a prolific fundraiser on behalf of Republican candidates. Also setting him apart from other congressional leaders was his roughly decade-long pattern of using his Majority Committee PAC to spend lavishly on hotels, private jets, and fine dining establishments, according to a Los Angeles Times analysis. From 2012 through last June, McCarthy’s PAC shelled out more than $1 million on hotels, private air travel, and eateries.
Trump Gag Order Reinstated but Narrowed in Jan. 6 Case
MSN – Rachel Weiner (Washington Post) | Published: 12/8/2023
A federal appeals court narrowed an order limiting what Donald Trump can say about people involved in the criminal case alleging he tried to subvert the 2020 election results, saying he cannot talk about witnesses’ involvement or single out other individuals in ways likely to interfere with the case. U.S. District Court Judge Tanya Chutkan had prohibited him from “targeting” any individuals involved in the case involved in the case. The judges said “targeting” was too broad a prohibition on Trump and could be “chilling speech” unlikely to have any impact on the case.
House Ethics Committee Requests Interview with Witness in Gaetz Probe
MSN – Paula Reid and Annie Grayer (CNN) | Published: 12/7/2023
The House ethics committee reached out to at least one witness as part of its investigation into U.S. Rep. Matt Gaetz to schedule an interview in the coming weeks, the latest sign the once dormant probe remains open. The Justice Department in February informed Gaetz’s lawyers it would not bring criminal charges against the Florida Republican after a yearslong sex-trafficking investigation. Gaetz has repeatedly denied any wrongdoing.
Dictator-for-a-Day? Scholars Say Trump Can Do Damage Without Being One.
MSN – Sarah Ellison (Washington Post) | Published: 12/11/2023
For autocracy scholars and constitutional law experts, Donald Trump’s statements about being a dictator for a day if he is elected again raised alarms that he had thought carefully about how to consolidate the levers of power should he return to office in ways that eluded him in his first four years in the White House. Scholars say even without violating the letter of the law, Trump would have access to broad powers granted to him as chief of the executive branch. He does not need to become a dictator to subvert democracy, they say: he can simply use the tools of democracy to do so.
As Advertisers Flee Musk’s X, Democrats Splurge on Political Ads
MSN – Cristiano Lima and Aaron Schaffer (Washington Post) | Published: 12/11/2023
Advertisers are fleeing Elon Musk’s X amid rising concerns the social media site and its owner are amplifying antisemitic and hateful material. But an unlikely group of holdouts has continued to pump ad dollars into the embattled platform: Democrats running for office. Democrats have spent over a million dollars to run thousands of political ads on X since the platform lifted its ban on such messages earlier this year.
Supreme Court Will Consider Fast-Tracking Trump Appeal in D.C. Trial
MSN – Devlin Barrett, Perry Stein, Robert Barnes, and Rachel Weiner (Washington Post) | Published: 12/11/2023
The U.S. Supreme Court will consider special counsel Jack Smith’s request to fast-track consideration of Donald Trump’s claim he is immune from prosecution for alleged election obstruction in 2020, intensifying the legal jockeying over whether Trump’s criminal trial will stay on schedule for early next year. The response by the Supreme Court came hours after Smith’s office filed its request seeking to essentially leapfrog an appeals court process that Trump has already started but which could take months to resolve.
DeSantis’ Campaign and Allied Super PAC Face New Concerns About Legal Conflicts, AP Sources Say
MSN – Steve Peoples and Thomas Beaumont (Associated Press) | Published: 12/12/2023
As Florida Gov. Ron DeSantis works to project strength in the Republican presidential primaries and cut into Donald Trump’s huge lead, DeSantis’s expansive political machine is facing leadership challenges, stagnant polling numbers, and new concerns about potential legal conflicts. There has been concern in recent weeks among some within DeSantis’s operation that interactions between his campaign and his network of outside groups are blurring the lines of what is legally permissible.
Still Lacking Evidence, House GOP Votes to Formalize Biden Impeachment Inquiry
MSN – Jaqueline Alemany and Matt Viser (Washington Post) | Published: 12/13/2023
House Republicans voted to formally authorize an impeachment inquiry against President Biden to strengthen their oversight powers as GOP lawmakers continue to investigate the Biden family’s finances. The foundation of the impeachment inquiry rests on an unsubstantiated allegation that has become the linchpin of conspiracy theories and false claims regarding the Biden family’s purported corrupt and criminal conduct.
A ‘Black Hole’ Exists in State Lobbying Disclosures: Report
Yahoo News – Taylor Giorno (The Hill) | Published: 12/13/2023
A report commissioned by Public Citizen found 98 percent of S&P 500 companies do not provide their investors with state-specific data on lobbying activity. Since 2010, investors have filed 576 shareholder resolutions requesting more details on how much companies spend on lobbying activities and oversight of those activities, the report found. The only S&P 500 company that disclosed material risk connected to lobbying on its annual report to investors was FirstEnergy, which was wrapped up in a recent scandal that thrust this issue into the spotlight.
Supreme Court Will Review Scope of Obstruction Law That Trump Is Charged with Breaking
Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 12/13/2023
The U.S. Supreme Court agreed to take up a case that could derail hundreds of January 6 felony prosecutions and could also deal a blow to special counsel Jack Smith’s prosecution of Donald Trump. The case, arising from the prosecution of a defendant accused of pushing against police and inflaming a mob attempting to breach the Capitol, calls into question prosecutors’ handling of an Enron-era obstruction law to punish those who stormed Congress.
Kansas Republican Watkins, Ousted Amid Voter Fraud Charges, Returns to Congress as Lobbyist
Yahoo News – Daniel Desrochers (Kansas City Star) | Published: 12/11/2023
Former Rep. Steve Watkins is back in the U.S. Capitol, this time as a lobbyist. He waited more than two years after leaving office before registering as a lobbyist. Watkins entered a diversion agreement on three felony charges for voting in the wrong city council race in Topeka’s 2019 municipal election. A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. Huxley Rock is a one-man firm. Watkins’ LinkedIn page says it specializes in business and political consulting.
From the States and Municipalities
Alaska – Alaska Campaign Watchdog Rules Anti-Ranked Choice Group Can Continue Gathering Signatures
Yahoo News – Iris Samuels (Anchorage Daily News) | Published: 12/7/2023
An anti-ranked choice voting ballot group will be allowed to continue operating with no immediate consequences for alleged campaign finance violations after a decision by the Alaska Public Offices Commission. The commission considered whether to expedite the adjudication of a complaint alleging the ballot group was helped by an Anchorage church, in violation of the law, as the group works to repeal Alaska’s voting system. By the time the commission rules on whether the law was violated, the group’s work will be done.
Arizona – Phoenix Approves Ethics Commission After 6 Years and on the Fourth Attempt
MSN – Sam Kmack (Arizona Republic) | Published: 12/13/2023
The Phoenix City Council approved the creation of ethics commission after spending six years trying and failing to convene the group, which will now independently investigate complaints of ethical violations against elected officials and other city leaders. Such groups exist in almost every other sizable city in the country, said Phoenix Mayor Kate Gallego. But since 2017, Phoenix has struggled to put the commission together thanks to consistent objections from officials on both sides of the isle.
Arizona – Arizona GOP Leaders Sued to Stop ‘Dark Money’ Transparency. A Judge Will Rule by Year’s End
Yahoo News – Mary Joe Pitzl (Arizona Republic) | Published: 12/13/2023
A judge said he will rule by December 29 in a case challenging the constitutionality of a voter-approved law on campaign finance transparency. Attorneys representing Republican legislative leaders are asking Maricopa County Superior Court Judge Timothy Ryan to issue a preliminary injunction to block the law. It requires disclosure of major donors to campaigns that until now has been able to mask their contributors by creating a class of nonprofit organizations that do not have to name their donors.
California – How Well Is Your Legislator Representing You?
CalMatters – Sameea Kamal | Published: 12/10/2023
Despite the hundreds of laws that legislators pass each year, many Californians are not always aware of what their representatives do, or how their decisions impact their lives. Their job description is modeled after what federal lawmakers do, in response to specific needs, or based on how legislators interpret the principles of representation. Given the lack of strict requirement, how do we measure how well a lawmaker is performing?
Colorado Public Radio – John Daley | Published: 12/13/2023
Denver updated its application for those who want to sit on one of the city’s 130 boards and commissions. The application now includes questions that ask applicants if they are a registered lobbyist and if they would have a conflict-of-interest in their new position. The change was a request from the city council to add transparency after some members thought there was not enough when the former mayor appointed a lobbyist whose clients included a tobacco company to the board of Denver Health.
Florida – DeSantis Staffers Blocked Release of Travel Records, Whistleblower Says
MSN – Beth Reinhard (Washington Post) | Published: 12/13/2023
During a meeting, Florida Department of Law Enforcement (FDLE) officials said some of Gov. Ron DeSantis’s travel records should be released, but the governor’s aides overruled them, citing a new state law that restricts access to those records. The dispute escalated into a major battle over the law limiting disclosure of DeSantis’s travel activities and information about his state taxpayer-funded security detail as he crisscrosses the country seeking the Republican presidential nomination. The FDLE is tasked with protecting and transporting the governor and maintaining his travel records.
Florida – A Report Rips Disney for Freebies to Its Local Board. It Omits Gifts to Top Florida Politicians.
NBC News – Noah Pransky and Alec Hernández | Published: 12/7/2023
A war of words – and regulations – escalated when a board, hand-picked by Florida Gov. Ron DeSantis, endorsed an audit alleging Disney World for decades used free park perks to improperly influence public officials and employees tasked with the oversight of the park. The audit claimed Disney gave complimentary annual passes and steep discounts to the public employees, calling the perks “akin to bribes.”
Florida – Howland Files Legislation for Certain No-Bid Contracts to Go Through Jacksonville City Council
Yahoo News – Hanna Holthaus (Florida Times-Union) | Published: 12/11/2023
New legislation could bring an end to no-bid lobbying contracts in Jacksonville city government. The city council’s finance committee criticized the $300,000 federal grant writing and lobbying contract to Langton Consulting, owned by Mayor Donna Deegan supporters, because the administration offered it directly without shopping for other bids. Committee Chairperson Nick Howland asked the administration to drop the contract and filed a bill to require all future state and federal lobbying and grant writing contracts to be approved by city council.
Georgia – Georgia Libertarians Fight Two-Party Campaign Finance Law at 11th Circuit
Courthouse News Service – Kayla Goggin | Published: 12/13/2023
An appeals court will decide whether to give the Libertarian Party of Georgia another chance at pursuing its challenge to a campaign finance law that allows some candidates to accept unlimited campaign contributions, a fundraising advantage the party says benefits Republican and Democratic hopefuls over third-party contenders. The lawsuit claims the act unfairly allows Republican and Democratic candidates to create special leadership committees to accept campaign contributions over the typical limits.
Georgia – Giuliani Could Pay Millions as Ga. Election Worker Defamation Trial Starts
MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 12/10/2023
Former Trump attorney Rudy Giuliani could be on the hook for up to $43.5 million in damages as a defamation lawsuit filed against him by two Georgia election workers goes to trial. The showdown between the financially strapped Giuliani and the two temporary poll workers he baselessly accused of ballot tampering in 2020 will highlight a major court battle over false claims that became central to former President Trump’s efforts to stay in power and is now at the heart of two criminal cases against him.
Illinois – Four Years Later, City Council Finally Poised to Extend Lobbyist Requirements to Nonprofits
Chicago Sun-Times – Fran Spielman | Published: 12/11/2023
Chicago is finally getting around to broadening the definition of registered lobbyists to include nonprofits, but only after softening the blow to avoid tying their hands with costly red tape. The city council’s Committee on Ethics and Government Oversight passed a revised ordinance that calls for Chicago to join New York, Los Angeles, San Francisco, and Philadelphia in requiring nonprofit lobbyists to register and file regular reports with the Board of Ethics.
Illinois – Board of Ethics Finds Probable Cause Four Lobbyists Improperly Donated to Johnson
MSN – A.D. Quig (Chicago Tribune) | Published: 12/13/2023
The Chicago Board of Ethics found two registered lobbyists appeared to violate an executive order by giving money to Mayor Brandon Johnson. The violations do not carry a penalty for the mayor but could mean those lobbyists lose their ability to work at City Hall. Former Mayor Rahm Emanuel in 2011 signed the orders barring donations from city contractors and lobbyists, which will remain in place until a future mayor rescinds them.
Iowa – Iowa Lawmaker Calls for Gov. Kim Reynolds to Remove Satanic Display from Capitol
MSN – Victoria Reyna-Rodriguez and Noelle Alviz-Gransee (Des Moines Register) | Published: 12/11/2023
A satanic display placed in the Iowa Capitol is unconstitutional, said Rep. Brad Sherman, who is calling on Gov. Kim Reynolds to order its removal. But other Republican legislators say they would oppose the government limiting freedom of speech in reaction to the display, which will be in place for a total of two weeks.
Maine – Anti-Super PAC Campaign Says They Have Enough Signatures to Get on the Maine Ballot
Maine Beacon – Dan Neuman | Published: 12/7/2023
A ballot campaign led by activist Lawrence Lessig to limit contributions to super PACs says it has collected enough signatures to qualify for the Maine ballot in 2024. Super PACs differ from traditional PACs in that they give corporations the ability to make unlimited contributions. Maine Citizens to End Super PACs, the group behind the ballot question, argues that if successful, the initiative would cap donations to super PACs at $5,000, all but eliminating their effectiveness.
Maine – Maine Media Groups, Utilities Challenge New Law on Foreign Spending on Referendums
Portland Press Herald – Rachel Ohm | Published: 12/12/2023
Maine’s two largest power companies and groups representing media outlets filed separate federal lawsuits challenging a state law passed by voters in November to ban foreign governments and affiliated organizations from spending money on state and local referendum campaigns. The measure is largely a response to foreign government spending in the referendum campaign two years ago over the future of a planned electricity corridor in western Maine.
Massachusetts – Brookline School Officials Violated Massachusetts Campaign Finance Laws by Sending Emails About Tax Increases
MSN – James Vaznis (Boston Globe) | Published: 12/9/2023
Tucked inside various newsletters to parents in Brookline last spring were appeals from school administrators to support property tax hikes at the ballot box for the school budget, accompanied by warnings about devastating cuts if the votes failed. Brookline officials got their way at the ballot box, but repeatedly broke the state’s campaign finance law by sending out the emails to influence the vote, according to an investigation by the Massachusetts Office of Campaign and Political Finance.
Michigan – Records: Michigan senator helped steer $25M Clare grant now under investigation
Bridge Michigan – Jonathan Oosting and Mike Wilkinson | Published: 12/13/2023
A state senator and a lobbyist intervened to help a former legislative staffer obtain a $25 million grant that is now under investigation by Michigan Attorney General Dana Nessel for possible prosecution. Records shed new light on how a no-bid contract was awarded to a nonprofit created and run by Dave Coker, who once worked for them-House Speaker Jason Wentworth. State Sen. Rick Outman acknowledged he phoned state health officials on behalf of the project, but maintained he had no idea that Coker would benefit.
Michigan – Whitmer Signs Bills Criminalizing Election Official Intimidation, Curbing AI in Campaigns
Detroit News – Beth LeBlanc | Published: 11/30/2023
Michigan Gov. Gretchen Whitmer signed nearly 20 bills that will create penalties for intimidating an election worker, solidify the process for presidential electors, change the way young people register to vote, and put restrictions on the use of artificial intelligence in campaign ads. Bill sponsors described the legislation as a way to button up state laws in the wake of controversy over the 2020 presidential election.
Michigan – Whitmer Signs Bills Implementing Proposal 1
MSN – Clara Hendrickson (Detroit Free Press) | Published: 12/9/2023
Michigan Gov. Gretchen Whitmer signed bills implementing requirements for top state officials and lawmakers to report information about their finances after voters approved a constitutional amendment mandating the disclosures. The bills go beyond Proposal 1, subjecting candidates for office to financial reporting requirements, for instance. But they do not go as far as some Democratic lawmakers and transparency advocates had hoped.
Nevada – Lombardo Spurned Ethics Commissioner’s Reapplication Ahead of Major Vote, Emails Show
Nevada Independent – Tabitha Mueller | Published: 12/13/2023
Days before a Nevada Commission on Ethics on a potential $1.6 million fine for using his sheriff’s badge and uniform during his 2022 campaign for governor, Gov. Joe Lombardo appointed two new members to the eight-member board, both of whom later voted against fining or censuring the governor. Emails indicate Lombardo made the new appointments despite a former Republican commissioner expressing interest in serving another term.
New Jersey – Judge Throws Out Suit That Tried to Block Changes to NJ Campaign Finance Law
Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 12/11/2023
A state judge dismissed a lawsuit that the former leader of New Jersey’s campaign finance watchdog agency filed against Gov. Phil Murphy seeking to overturn a controversial new law revamping campaign finance rules. It was the second of two lawsuits filed by Jeff Brindle, the former executive director of the Election Law Enforcement Commission. The judge dismissed the case with prejudice, meaning Brindle cannot file the same lawsuit again.
New York – Hochul Vetoes Lobbying Loophole Bill After Chief Judge Battle
Albany Times Union – Joshua Solomon | Published: 12/10/2023
New York Gov. Kathy Hochul vetoed bipartisan legislation intended to close a loophole in lobbying laws that was exposed during a political battle over her initial, and failed, nomination of a new chief judge of the Court of Appeals. The efforts to influence the selection of the state’s top judge had centered on Hochul’s efforts to install Justice Hector LaSalle as the top jurist on the state’s highest court. The nomination triggered well-funded efforts to influence the Legislature’s decision on LaSalle’s appointment, revealing a gap in state law that allows unregistered lobbying in judicial nominations and other top state offices.
New York – New York High Court Allows State Democrats Chance to Alter Congressional Maps
MSN – Maegan Vazquez and Azi Paybarah (Washington Post) | Published: 12/12/2023
The New York State Court of Appeals granted Democrats who control the state Legislature a chance to approve a new set of congressional district lines, effectively throwing out a map that led to several Republican victories in 2022 House races. The ruling could be consequential in determining which party controls the House during the next Congress. In 2022, Republicans flipped four districts in New York, giving them a razor-thin majority in the House.
New York – Appeals Court Denies Trump’s ‘Presidential Immunity’ Argument in Defamation Lawsuit
MSN – Philip Marcelo (Associated Press) | Published: 12/13/2023
A federal appeals court ruled Donald Trump gave up his right to argue presidential immunity protects him from being held liable for statements he made in 2019 when he denied he raped advice columnist E. Jean Carroll. A three-judge panel upheld a lower court’s ruling that Trump had effectively waived the immunity defense by not raising it when Carroll first filed a defamation lawsuit against him four years ago.
Oklahoma – Okla. Ethics Commission Names New Executive Director
NonDoc – Michael McNutt | Published: 12/7/2023
Lee Anne Bruce Boone was named as the new executive director of the Oklahoma Ethics Commission. She will start her duties on January 4, succeeding Ashley Kemp. Commission Chairperson Jarred Brejcha said Boone’s leadership skills stood out among the 14 applicants for the post. All the applicants were from Oklahoma.
Oregon – ‘Thank God They Walked Out’: Oregon’s partisan divide highlights heightened animosity in statehouses
Yahoo News – Paul Demko (Politico) | Published: 12/13/2023
Ten Oregon Republican state senators may face the end of their legislative careers for a six-week legislative walkout aimed at thwarting what they see as a radical Democratic agenda. The lawmakers are banned from running for reelection for accumulating at least 10 unexcused absences during this year’s legislative session. It is arguably the most glaring example of how Washington’s toxic partisan culture is increasingly infecting statehouses across the country.
Pennsylvania – The Philly Ethics Board Dropped Its Case Against the ‘Super PAC’ That Backed Mayoral Candidate Jeff Brown
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 12/11/2023
The Philadelphia Board of Ethics dropped its lawsuit against the super PAC that supported Jeff Brown’s unsuccessful run for mayor, ending a legal saga that shook up the election and contributed to Brown’s fifth-place finish in the Democratic primary. The board announced it will instead focus on revising the campaign finance regulations that were at the center of the dispute.
Texas – Supreme Court Allows Texas Voting Map Challenged by Civil Rights Advocates
MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 12/12/2023
The U.S. Supreme Court allowed a local Texas election to go forward under a map that a lower court had found diluted the votes of Black and Latino residents. The order came in response to a challenge from civil rights advocates opposed to the voting districts in Galveston County. While the case involves the boundaries in just one locality, it could have broader implications for challenges to election maps and the protection of voting rights nationwide.
Washington – WA GOP Fights Secretary of State’s Effort to Track Election Misinformation
Seattle Times – Jim Brunner | Published: 12/11/2023
An effort by Washington Secretary of State Steve Hobbs to track and refute viral online misinformation about elections has prompted objections from the state Republican Party. The state GOP recently filed a formal complaint with the Executive Ethics Board, accusing Hobbs of violating the constitution and his oath of office by hiring a firm to scour social media for harmful “narratives and threats” about Washington elections officials and voting.
December 14, 2023 •
Thursday’s LobbyComply News Roundup

Campaign Finance Maine: “Maine Media Groups, Utilities Challenge New Law on Foreign Spending on Referendums” by Rachel Ohm for Portland Press Herald Elections National: “Supreme Court Will Review Scope of Obstruction Law That Trump Is Charged with Breaking” by Kyle Cheney and Josh Gerstein […]
December 13, 2023 •
Wednesday’s LobbyComply News Roundup

Campaign Finance Alaska: “Alaska Campaign Watchdog Rules Anti-Ranked Choice Group Can Continue Gathering Signatures” by Iris Samuels (Anchorage Daily News) for Yahoo News New Jersey: “Judge Throws Out Suit That Tried to Block Changes to NJ Campaign Finance Law” by Ashley Balcerzak (Bergen Record) […]
Campaign Finance
Alaska: “Alaska Campaign Watchdog Rules Anti-Ranked Choice Group Can Continue Gathering Signatures” by Iris Samuels (Anchorage Daily News) for Yahoo News
New Jersey: “Judge Throws Out Suit That Tried to Block Changes to NJ Campaign Finance Law” by Ashley Balcerzak (Bergen Record) for Yahoo News
Pennsylvania: “The Philly Ethics Board Dropped Its Case Against the ‘Super PAC’ That Backed Mayoral Candidate Jeff Brown” by Sean Collins Walsh (Philadelphia Inquirer) for MSN
Ethics
National: “Supreme Court Will Consider Fast-Tracking Trump Appeal in D.C. Trial” by Devlin Barrett, Perry Stein, Robert Barnes, and Rachel Weiner (Washington Post) for MSN
National: “George Santos Attorney Expresses Optimism About Plea Talks as Expelled Congressman Appears in Court” by Philip Marcelo (Associated Press) for ABC News
Florida: “A Report Rips Disney for Freebies to Its Local Board. It Omits Gifts to Top Florida Politicians.” by Noah Pransky and Alec Hernández for NBC News
Legislative Issues
Iowa: “Iowa Lawmaker Calls for Gov. Kim Reynolds to Remove Satanic Display from Capitol” by Victoria Reyna-Rodriguez and Noelle Alviz-Gransee (Des Moines Register) for MSN
Lobbying
Illinois: “Four Years Later, City Council Finally Poised to Extend Lobbyist Requirements to Nonprofits” by Fran Spielman for Chicago Sun-Times
December 12, 2023 •
Tuesday’s LobbyComply News Roundup

Campaign Finance Massachusetts: “Brookline School Officials Violated Massachusetts Campaign Finance Laws by Sending Emails About Tax Increases” by James Vaznis (Boston Globe) for MSN Elections Michigan: “Whitmer Signs Bills Criminalizing Election Official Intimidation, Curbing AI in Campaigns” by Beth LeBlanc for Detroit News National: “As […]
December 8, 2023 •
News You Can Use Digest – December 8, 2023

National/Federal George Santos Reveals One Truth: It’s easy to abuse campaign finance laws DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023 Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many […]
National/Federal
George Santos Reveals One Truth: It’s easy to abuse campaign finance laws
DNyuz – Rebecca Davis O’Brien (New York Times) | Published: 12/2/2023
Perhaps no federal officeholder in modern American history has been accused of ignoring, testing, or breaking as many aspects of campaign finance law so flagrantly, in such a short span of time, as George Santos has. But his case, while sensational, illustrates the weaknesses of the system, and its potential for abuse. The system, which largely relies on campaigns and political committees to self-report thousands of donations, expenditures, loans, and refunds, has been left wide open for anyone willing to mislead, experts said.
Doug Burgum Suspends Long-Shot Presidential Campaign
MSN – Meryl Kornfield (Washington Post) | Published: 12/4/2023
Long-shot Republican presidential candidate and North Dakota Gov. Doug Burgum suspended his campaign after failing to gain momentum with voters in a crowded primary field. Burgum pitched himself as a job creator uniquely qualified to build the economy and bridge connections between small towns and big cities, but that platform never found traction with a base that has favored Donald Trump as Burgum mostly avoided attacking the front-runner.
Special Counsel Alleges Trump ‘Sent’ Supporters on Path to Jan. 6 Violence
MSN – Spencer Hsu and Devlin Barrett (Washington Post) | Published: 12/5/2023
Federal prosecutors accused Donald Trump of a pattern of lying about elections and encouraging violence, saying he “sent” supporters to the Capitol on January 6, 2021, to criminally block the election results. Prosecutors working for special counsel Jack Smith went further than they did in their indictment in attempting to tie Trump to the riot. They said at Trump’s criminal trial they intend to introduce evidence of his acts before the 2020 election, and his subsequent alleged threats, to establish his motive, intent, and preparation for attempting to subvert Joe Biden’s election victory.
MSN – Riley Beggin and John Fritze (USA Today) | Published: 11/30/2023
Democrats on the Senate Judiciary Committee voted to subpoena a wealthy donor and a legal activist with ties to conservative U.S. Supreme Court justices after partisan bickering ended with Republicans storming out of the hearing as the final vote was tallied. Democrats requested details of gifts, transportation, lodging, travel, and private club access provided to justices by billionaire Harlan Crow that appear to have been tied in some cases to conservative legal activist Leonard Leo.
House Expels New York Rep. George Santos. It’s Just the Sixth Expulsion in the Chamber’s History
MSN – Kevin Frekking (Associated Press) | Published: 12/1/2023
The U.S. House voted to expel Rep. George Santos after a critical ethics report on his conduct that accused him of converting campaign donations for his own use. He was just the sixth member in the chamber’s history to be ousted by colleagues. The first-term lawmaker initially was celebrated as an up-and-comer after he flipped a district from Democrats last year and helped Republicans win control of the House. But soon after, troubles began.
Pro-DeSantis Super PAC Fires CEO Amid Turmoil
MSN – Michael Scherer and Hannah Knowles (Washington Post) | Published: 12/3/2023
Never Back Down, a super PAC that has overseen much of Ron DeSantis’s presidential operation, fired its chief executive officer less than two weeks after the previous chief executive resigned. It was the latest upheaval as fighting between the Florida governor’s allies has erupted into public view. The chairperson of Never Back Down, former Nevada Attorney General Adam Laxalt, also resigned.
Trump Pardoned Them. Now They’re Helping Him Return to Power.
MSN – Beth Reinhard, Manuel Roig-Franzia, and Clara Ence Morse (Washington Post) | Published: 12/2/2023
Before Donald Trump, no president used his constitutional clemency powers to free or forgive so many people who could be useful to his future political efforts. A review of Trump’s 238 clemency orders found dozens of recipients have gone on to plug his 2024 candidacy through social media and national interviews, contribute money to his front-running bid for the Republican nomination, or disseminate his false claims of voter fraud in the 2020 election.
Trump Not Immune from Criminal, Civil Liability Over Jan. 6, Judges Rule
MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 12/1/2023
Donald Trump has no absolute immunity from civil or criminal consequences for his attempts to stay in power following the 2020 election, two federal courts ruled, a pair of decisions that set the stage for a legal battle over presidential power probably headed to the U.S. Supreme Court. Hours after an appellate court ruled Trump could be sued by police officers over injuries they suffered during the riot, the judge overseeing his criminal case on election subversion charges ruled he had no protection from prosecution as a former president.
Rep. Kevin McCarthy, the Ousted Speaker, Announces He’s Leaving Congress
NBC News – Scott Wong and Sahil Kapur | Published: 12/6/2023
Rep. Kevin McCarthy, who this fall became the first speaker to be ousted from power in the middle of a congressional term, said he will resign from office at the end of December. His exit is a blow to his successor, Speaker Mike Johnson, and House Republicans, further cutting the already narrow GOP majority and making passing legislation in 2024 even more challenging. For McCarthy, winning the speaker’s gavel in January after a grueling floor fight marked the pinnacle of a long political career in Sacramento and Washington.
Congressional Lawmakers, Advocacy Groups Urge FEC Regulation on Deceptive AI
OpenSecrets – Harshawn Ratanpal and Jimmy Cloutier | Published: 11/30/2023
More than 50 lawmakers and 30 organizations urged the FEC to regulate the use of deceptive artificial intelligence (AI) in campaign ads in support of a petition from Public Citizen. While the Federal Election Campaign Act does not address the use of deceptive AI explicitly, federal campaign finance law does prohibit politicians and those working for them from posing as another campaign. Public Citizen has argued the provision on “fraudulent misrepresentation” should apply to AI-generated content that falsely shows a federal candidate saying or doing something they did not.
China-Backed DeSantis Donor Hires Top GOP Lobbyist, Foreign Ties Not Disclosed
Yahoo News – Ben Wieder and Theo Hockstader (Miami Herald) | Published: 12/5/2023
The lobbying registration form filed by Ballard Partners for iGas USA failed to indicate iGas is partially owned by a state-controlled Chinese company, as required by law. Under the Lobbying Disclosure Act, lobbyists are required to indicate whether any foreign entity holds at least a 20 percent stake in the company they are lobbying for. But this rule is frequently ignored by lobbyists, according to Craig Holman, the lobbyist for Public Citizen.
From the States and Municipalities
Alaska – New Complaint Alleges Anchorage Church Illegally Aided Campaign Against Ranked-Choice Voting
Anchorage Daily News – Iris Samuels | Published: 12/4/2023
Supporters of Alaska’s voting system are alleging its opponents have again violated the law in their quest to repeal the system by ballot initiative. In a third complaint filed by Alaskans for Better Elections to the state Public Offices Commission, it alleges opponents of ranked-choice voting are part of an “intentional conspiracy to violate the law” by not disclosing their funding and expenses, including the involvement of an Anchorage Christian organization called Wellspring Ministries.
Alaska – Committee Dismisses Complaints That 2 Alaska Lawmakers Committed Ethics Violations
KTOO – Andrew Kitchenman (Alaska Beacon) | Published: 12/5/2023
The body charged with policing the ethics of members of the Alaska House dismissed complaints alleging two members improperly allowed an Alaska Right to Life representative to misuse state resources. The complaints said current Rep. David Eastman and former Rep. Christopher Kurka violated the ethics law during a visit to the state Capitol by Pat Martin. The complaints alleged Martin was an “unregistered lobbyist” for Alaska Right to Life. Martin’s official title with the group is outreach and development director.
Arizona – Goldwater Says Ballot Measure Site Is ‘Resource to Educate.’ Others Disagree
MSN – Stacy Barchenger (Arizona Republic) | Published: 12/6/2023
A spokesperson for the Goldwater Institute says its new website is “a resource to educate Arizonans about the ballot initiative process.” That resource educates Arizonans not about existing ballot initiative processes, however, but about procedures that would be put in place if a majority of voters approve a question on their November ballots. The website falls into a murky area of law when it comes to backing ballot measures, one that is often sorted out through legal challenges. It also signals the sometimes behind-the-scenes and often carefully crafted push by special interests to sway public opinion in the 2024 election cycle.
Arkansas – At University of Arkansas, a State Law Stifles Pro-Palestinian Speakers
Buffalo News – Vimal Patel (New York Times) | Published: 11/22/2023
Nathan Thrall, a Jewish American writer whose work strongly supports Palestinian rights, was invited to speak to students at the University of Arkansas about a new book. But there was one catch: to be paid for his visit, Thrall was told he had to pledge, according to a 2017 state law, that he would not boycott Israel. He declined. When news broke that Thrall would not sign the pledge, Gov. Sarah Huckabee Sanders applauded the university. At college campuses around the country, students and faculty have been engulfed in bitter debates over students’ pro-Palestinian speech.
California – LA City Council Votes to Take First Step in Creating ‘Office of Compliance’
Los Angeles Daily News – City News Service | Published: 12/1/2023
The Los Angeles City Council took a step to formally establish an Office of Compliance that would proactively assist council members with identifying and avoiding potential conflicts-of-interest. The council requested a detailed report that would guide council members in the creation of an Office of Compliance to ensure higher standards of ethics. Council members must follow ethics rules and laws such as those imposed by the city charter, and state and federal laws. According to the council members, those standards have increased and grown in complexity over the years, making compliance more difficult.
California – Mayor Bass Announces Stricter Ethics Rules for L.A. City Staff
MSN – City News Service | Published: 12/1/2023
Staff working in Los Angeles Mayor Karen Bass’s office will be expected to abide by new, stricter ethics rules. In early November, the mayor also adopted restrictions on charitable donations from registered city lobbyists and city developers to the Mayor’s Fund of Los Angeles and the Getty House Foundation.
California – S.F. Corruption Scandal: Ex-parole officer going to prison for bribes to Mohammed Nuru
MSN – St. John Barned-Smith (San Francisco Chronicle) | Published: 11/30/2023
A former state parole officer in San Francisco will spend six months in prison after pleading guilty to passing $20,000 in bribes to former Public Works Director Mohammed Nuru to convince Nuru to hire an engineer. Ken Hong Wong had hoped to avoid jail time, but U.S. District Court Judge William Orrick noted Wong’s criminal acts “tarnished” a lengthy and distinguished history of public service. “It’s one of the sleaziest and lowest things that somebody could do,” Orrick said as he handed down his sentence.
California – Irvine Leaders Consider Potential Reforms to Its Lobbying Laws
Orange County Register – Hanna Kang | Published: 12/6/2023
Irvine leaders are talking about changes to how the city’s lobbyists are governed, which officials say has largely stayed the same for nearly two decades. City Attorney Jeffrey Melching offered a series of potential proposals recently, including lowering the compensation threshold at which an individual is required to register as a lobbyist.
California – What Could Campaign Finance Reform Look Like in Two OC Cities?
Voice of OC – Hosam Elattar | Published: 12/4/2023
Officials in a couple Orange County cities are contemplating tightening the rules on campaign spending amid the continued fallout of one of the largest corruption scandals in county history. The debate is taking off in the largest city, Anaheim, but also likely going to hit one of the county’s smallest cities, Stanton, which neighbors Anaheim but has gone untouched by the scandal.
Colorado – Colorado Supreme Court Justices Question Whether the State Can Bar Trump from the 2024 Ballot
Associated Press News – Nicholas Riccardi and Christine Fernando | Published: 12/6/2023
Colorado Supreme Court justices sharply questioned both sides about whether they could exclude former President Trump from the 2024 ballot in a case that seeks to upend his bid for a second term by claiming the Constitution’s insurrection clause bars him from another run for the White House. At issue is the wording of the clause itself, whether the courts have a right to intervene at this stage if Trump has otherwise met the basic requirements to appear on Colorado’s 2024 primary ballot, and whether Trump incited an insurrection when his supporters stormed the Capitol.
Colorado – Divided by Politics, a Colorado Town Mends Its Broken Bones
DNyuz – Jonathan Weisman (New York Times) | Published: 11/30/2023
In April 2020, Shane Fuhrman, a progressive lawyer from New York, beat the longtime fire chief Gilbert Archuleta by 10 votes to become the new mayor of Silverton, Colorado. To supporters, Fuhrman represented progress. To his opponents in the town of 796 residents, he would make Silverton into the incarnation of Aspen, with staggering housing prices, luxury outposts, and billionaire denizens. Their skepticism turned to anger when he declared the town council would stop reciting the Pledge of Allegiance until further notice. But Silverton came back together again.
Florida – Lobbying Restrictions Get Go-Ahead from Federal Appeals Court
Law.com – Jim Saunders (News Service of Florida) | Published: 12/4/2023
A federal appeals court allowed Florida to enforce, with one exception, a 2018 constitutional amendment imposing restrictions on lobbying while a legal battle continues to play out. A three-judge panel of the 11th U.S. Circuit Court of Appeals approved a request for a partial stay of an injunction that District Court Judge Beth Bloom issued this summer to block the restrictions statewide. The amendment prevented state and local officials from lobbying other government bodies while in office.
Georgia – Georgia County Signs Up to Use Voter Database Backed by Election Deniers
DNyuz – Alexandra Berzon and Nick Corasaniti (New York Times) | Published: 12/1/2023
A suburban county in Georgia agreed to use a new voter information database endorsed by the election denial movement, a move that defied warnings from voting rights groups, election security experts, and state election officials. Columbia County, a heavily Republican county outside Augusta, is the first in the country known to have agreed to use the platform, called EagleAI. Its supporters claim the system will make it easier to purge the rolls of ineligible voters.
Kentucky – How Wealthy Donors Legally Gave Even More to Democratic Party During Beshear’s Campaign
Kentucky Lantern – Tom Loftus | Published: 12/6/2023
Ahead of the November governor’s race, London Mayor Randall Weddle and other Kentuckians gave big to a type of political committee that allows wealthy donors to make massive contributions. Weddle, whose earlier excess contributions to Gov. Andy Beshear’s reelection effort had drawn regulatory scrutiny, contributed $550,000 to a national Democratic Party committee known as the Democratic Grassroots Victory Fund (DGVF). Weddle’s was by far the largest contribution reported by the DGVF during the general election season, but within the legal limits of how much a person can give to such a committee.
Louisiana – Louisiana Ethics Board Accuses Former LSU Professor of Unlawful Lobbying
Louisiana Illuminator – Piper Hutchinson | Published: 12/6/2023
The Board of Ethics alleges David Sobek, a former Louisiana State University political science professor, instructed a graduate assistant with whom he was reportedly having an affair, to investigate material in courses his “estranged wife” taught. The graduate assistant was allegedly told to look for anything that touches on critical race theory (CRT) and to distribute that information to legislators who might favor anti-CRT legislation. Louisiana law prohibits state employees acting in their official capacity or on behalf of their agency from lobbying the Legislature.
Maine – Documents Reveal NextEra’s Hidden Attempts to Derail CMP’s Transmission Line Corridor
Maine Public Radio – Steve Mistler | Published: 11/30/2023
NextEra Energy’s attempts to derail a transmission corridor through western Maine involved a significant secret donation to the state Democratic Party in 2018 as well as the 2019 financing of a group that helped organize a referendum to scuttle the project. NextEra’s financing of a 2021 referendum was publicly disclosed, but the documents released reveal how consultants hired by the company originally attempted to defeat the New England Clean Energy Contract by secretly financing two groups that became targets of investigations by the Maine ethics commission.
Mississippi – Gov. Reeves Mum on Health Care Meetings, Claims No Documents Exist
Mississippi Today – Devna Bose | Published: 12/6/2023
As the state’s hospital crisis continues, Mississippi Gov. Tate Reeves has held meetings on health care, but his office refuses to say what they are about. His staffers also claim there are no official documents for those meetings, despite internal correspondence that indicates otherwise and despite Reeves proposing detailed health policy changes. Several experts, including a former governor, say the lack of documentation for meetings and the lack of detail on Reeves’ calendar is unusual. One national expert called it “bad practice.”
Missouri – Pot Company Owner in Legal Fight with Missouri Hosts Fundraiser for AG Andrew Bailey
St. Louis Post-Dispatch – Kurt Erickson | Published: 12/7/2023
The co-owner of a Missouri cannabis company hosted a fundraiser at his home for Attorney General Andrew Bailey at the same time his business is involved in a lawsuit against the state. Bailey is overseeing the case involving a company that lost its license to operate over allegations of problems with its products. Although Bailey’s campaign says it is unaware it received contributions from the host of the November event, the incident is similar to one in which Bailey cited a conflict-of-interest and withdrew from a case involving a campaign donor.
Nevada – Pro-Trump Electors Indicted in Nevada, the Third State to Issue Charges
MSN – Amy Gardner and Yvonne Wingett Sanchez (Washington Post) | Published: 12/6/2023
A Nevada grand jury charged six Republicans who claimed to be presidential electors in 2020 and submitted certificates to Congress falsely asserting that Donald Trump had won the election in their state. Nevada is the third state after Georgia and Michigan to seek charges against the pro-Trump activists who met and cast ballots for the then-president on December 14, 2020, despite Joe Biden’s victory.
New York – Bill That Would Close Judicial Lobbying Loophole Remains in Play
Albany Times Union – Joshua Solomon | Published: 12/4/2023
Legislation intended to close a loophole that allows those seeking to influence the outcome of judicial nominations without state oversight is under review by New York Gov. Kathy Hochul, but it remains unclear whether she will sign the measure into law. Judicial nominations at all levels of government have become increasingly politicized and the lawmakers empowered to approve or reject candidates for the bench have arguably grown more demanding that the judges they support adhere to their political ideologies.
New York – N.Y. Appeals Court Reinstates Trump Gag Order in Civil Fraud Case
MSN – Shayna Jacobs (Washington Post) | Published: 11/30/2023
A New York appeals court reinstated a limited gag order on Donald Trump, preventing him from making public comments about court staffers in a civil business fraud case brought by the state. The court upheld Supreme Court Justice Arthur Engoron’s set of orders that prevented Trump and his defense team from mentioning court staffers, including a law clerk who has been the subject of antisemitic and other threats and messages since the case began.
The City – George Joseph, Bianca Pallaro, and Rosalind Adams | Published: 12/7/2023
A donor to Eric Adams’ 2021 mayoral campaign said their boss reimbursed them for a contribution recorded at an event that is at the center of the federal probe into whether the campaign conspired with the Turkish government to accept unlawful foreign donations. Such a reimbursement would constitute an illegal straw donation, enabling the true source of the funding to remain unknown to evade campaign finance laws that set limits on who can give and how much they can contribute.
Ohio – Sam Randazzo, Ohio’s Former Top Utilities Regulator, Charged with Bribery, Embezzlement Crimes
MSN – Jeremy Pelzer and Andrew Tobias (Cleveland Plain Dealer) | Published: 12/4/2023
Ohio’s former top utility regulator, Sam Randazzo, was indicted on federal bribery and fraud charges. The indictment says Randazzo accepted a $4.3 million bribe in exchange for helping FirstEnergy secure its policy priorities, including helping with House Bill 6, the law at the center of a federal bribery probe. In one instance, Randazzo pushed to cancel a review the company believed would hurt its bottom line by forcing it to reduce the rates it charged customers. If convicted, Randazzo could face up to 20 years in prison.
Ohio – Friend of Ex-Councilman Jeff Pastor Admits Creating Nonprofit to ‘Sanitize’ Bribe Payments
MSN – Kevin Grasha and Sharon Coolidge (Cincinnati Enquirer) | Published: 12/5/2023
A friend of former Cincinnati City Councilperson Jeff Pastor admitted creating a nonprofit designed solely to “sanitize” tens thousands of dollars in bribes. In one instance, Pastor told undercover agents posing as investors he would vote in favor of their projects and agreed to accept $15,000 for his support. Pastor said he could receive the money through Marshall’s nonprofit, “Ummah Strength.”
Rhode Island – As More Sexual Harassment Allegations Come to Light, McKee’s Ethics Appointee Withdraws. What We Know.
MSN – Katherine Gregg (Providence Journal) | Published: 12/1/2023
As details of multiple sexual harassment complaints resurfaced, Gov. Dan McKee’s appointee to the Rhode Island Ethics Commission resigned, with the governor’s office acknowledging the “vetting process was not adequate.” The announcement came after John Marion, head of Common Cause Rhode Island, called on McKee to “take another look” at his appointment of Bryant Da Cruz, a former South Kingstown Council member who admitted to town officials his behavior was “unacceptable” after six women accused him of sexual harassment.
South Dakota – Yes, Sioux Falls Councilors Can Accept Gifts, but an Updated Ethics Policy Now Clarifies How
Yahoo News – Trevor Mitchell (Sioux Falls Argus Leader) | Published: 12/6/2023
The Sioux Falls City Council approved an update to the ethics ordinance. Rules about gifts, including the payment of travel expenses, are clarified in the new ordinance. Employees or officers of the city could receive “gift of travel, lodging, registration fees, entrance fees, food and drink, and other incidental expenses” as long as it is related to a “widely attended gathering” related to the duties of the recipient or the city’s legislative or policy interests.
Virginia – Newport News Drafts Rules, Ethics Handbook After Council Credit Card Misuse
Virginian-Pilot – Josh Janney | Published: 12/2/2023
Newport News City Council plans to adopt a handbook that includes a code of ethics and will guide council conduct and codify roles and responsibilities. The handbook was suggested by Mayor Phillip Jones after concerns were raised about council members’ misuse of city-issued credit cards earlier in the year. Jones said the handbook would help clarify what is an allowed expenditure.
Washington – Candidate Loses by Single Vote After He Didn’t Cast a Ballot for Himself
MSN – Jonathan Edwards (Washington Post) | Published: 12/5/2023
Ryan Roth mailed his ballot in a few days ahead of the November 7 election, unaware he was casting the most consequential vote of his life. Having run a four-month campaign to convince others he should serve on the Rainier City Council, Roth voted for himself. Roth did not know he was casting the decisive ballot in a race that would be determined by one vote. His opponent, Damion Green, had chosen not to vote for himself in the election, which would take nearly a month for officials to sort out.
Wisconsin – Wisconsin Trump Electors Settle Lawsuit, Agree Biden Won in 2020
MSN – Patrick Marley (Washington Post) | Published: 12/6/2023
In a legal settlement, the 10 Republicans who signed official-looking paperwork falsely purporting Donald Trump won Wisconsin in 2020 have agreed to withdraw their inaccurate filings, acknowledge Joe Biden won the presidency, and not serve as presidential electors in 2024 or in any election where Trump is on the ballot. The settlement comes as Republicans in two other states face criminal charges for falsely claiming to be presidential electors, and investigations are underway in three additional states.
December 7, 2023 •
Thursday’s LobbyComply News Roundup

Campaign Finance Arizona: “Goldwater Says Ballot Measure Site Is ‘Resource to Educate.’ Others Disagree” by Stacy Barchenger (Arizona Republic) for MSN Kentucky: “How Wealthy Donors Legally Gave Even More to Democratic Party During Beshear’s Campaign” by Tom Loftus for Kentucky Lantern Elections Wisconsin: “Wisconsin […]
December 4, 2023 •
Monday’s LobbyComply News Roundup

Campaign Finance Maine: “Documents Reveal NextEra’s Hidden Attempts to Derail CMP’s Transmission Line Corridor” by Steve Mistler for Maine Public Radio Ethics California: “Mayor Bass Announces Stricter Ethics Rules for L.A. City Staff” by City News Service for MSN Colorado: “Divided by Politics, a Colorado […]
November 17, 2023 •
News You Can Use Digest – November 17, 2023

National/Federal Trump Compares Political Opponents to ‘Vermin’ Who He Will ‘Root Out,’ Alarming Historians ABC News – Soo Rin Kim and Lalee Ibssa | Published: 11/13/2023 Donald Trump vowed to “root out” his political opponents, who he said “live like vermin” as […]
National/Federal
Trump Compares Political Opponents to ‘Vermin’ Who He Will ‘Root Out,’ Alarming Historians
ABC News – Soo Rin Kim and Lalee Ibssa | Published: 11/13/2023
Donald Trump vowed to “root out” his political opponents, who he said “live like vermin” as he warned supporters that America’s greatest threats come “from within” – extreme rhetoric that echoes the words of fascist dictators like Adolf Hitler and Benito Mussolini, experts said. A Trump campaign spokesperson dismissed the backlash to his speech, at a Veterans Day rally in New Hampshire, but some historians said the parallels were alarming.
Ex-Fundraiser for George Santos Pleads Guilty to Posing as Congressional Aide to Raise Campaign Cash
Associated Press News – Dave Collins | Published: 11/14/2023
A former fundraiser for U.S. Rep. George Santos pleaded guilty to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising campaign money for Santos. Sam Miele was caught soliciting donations under the alias Dan Meyer, who was then chief of staff for Rep. Kevin McCarthy. Miele also acknowledged he committed access device fraud by charging credit cards without authorization to send money to the campaigns of Santos and other candidates, and for his own personal use, prosecutors said.
Democrats, No Longer Squeamish on Abortion, Lean into Searing Personal Ads
DNyuz – Rebecca Davis O’Brien and Nick Corasaniti (New York Times) | Published: 11/8/2023
Ads in the 2023 election campaign signaled a new tone in Democrats’ messaging on abortion rights, one that confronts head-on the consequences of strict anti-abortion laws. Historically, it has been Republicans who used dire warnings and shock value in advertising to make their case on the issue. But the U.S. Supreme Court’s ruling in Dobbs v. Jackson, despite being a resounding legal and policy victory for Republicans, has had the paradoxical effect of galvanizing long-held, broad public support for abortion rights.
Democrats Plan to Spend Millions to Weaken Republican Supermajorities
DNyuz – Nick Corasaniti (New York Times) | Published: 11/14/2023
Democrats are planning to spend millions of dollars next year on just a few state legislative elections in Kansas, North Carolina, Kentucky, and Wisconsin, states where they have little to no chance of winning control of a chamber. Democrats are pushing to break up Republican supermajorities in states with Democratic governors, effectively battling to win back the veto pen district by district. The political dissonance of having a governor of one party and a supermajority of an opposing party in the Legislature is one of the starkest effects of gerrymandering, revealing how parties cling to evaporating power.
How the Supreme Court Settled on an Ethics Code – and What It Left Out
MSN – Ann Marimow and Robert Barnes (Washington Post) | Published: 11/15/2023
Supreme Court justices stung by controversies over the court’s ethics pledged to follow a broad code of conduct promoting “integrity and impartiality,” but without a way to enforce its standards against those who fall short. The code contains broadly worded sections relating to outside relationships, recusal from cases that could bring financial gain to family members, the use of a justice’s staff, and limits on appearances at fundraisers for groups. But there is every sign that each word was carefully chosen.
Donald Trump Exempt from Campaign Finance Laws: FEC commissioner
MSN – Kate Plummer (Newsweek) | Published: 11/10/2023
FEC Commissioner Ellen Weintraub said Donald Trump has effectively been made exempt from campaign finance laws because her agency refuses to investigate him. In at least 28 instances, she said staff at the general’s counsel’s office determined a criminal investigation was warranted. But Weintraub added that her Republican colleagues put the former president in a “category by himself” by refusing to approve any of the recommendations against Trump.
MAGA-Dominated State Republican Parties Plagued by Infighting, Money Woes
MSN – Isaac Arnsdorf, Josh Dawsey, Yvonne Wingett Sanchez, Patrick Marley, and Amy Gardner (Washington Post) | Published: 11/13/2023
In the battleground states of Arizona, Georgia, and Michigan, election denial and grassroots fervor for former President Trump have rocked the Republican apparatus. Now, the state parties are plagued by infighting, struggling to raise money, and sometimes to cover legal costs stemming from Trump’s efforts to overturn his 2020 defeat, threatening to hamper GOP organizing capabilities in next year’s presidential election.
Tim Scott Suspends Struggling Presidential Primary Bid
MSN – Meryl Kornfield, Marianne LeVine, and Hannah Knowles (Washington Post) | Published: 11/13/2023
Sen. Tim Scott, the only Black Republican in the U.S. Senate, announced he was suspending his campaign for the GOP presidential nomination after months of struggling to gain ground in polling with an uplifting message that was out of step with today’s party. Scott did not endorse any other candidate, and he declined a suggestion that he might be a vice-presidential candidate.
‘Curveball Like No Other:’ Johnson’s rise has K Street trying to keep up
MSN – Caitlin Reilly (Roll Call) | Published: 11/13/2023
Rep. Mike Johnson’s unexpected rise to speaker of the House has left K Street scrambling as lobbyists try to establish inroads with the relatively unknown lawmaker and his staff. Johnson has been in Congress for less than seven years and lacks the deep bench of long-time, trusted aides and ex-staffers that K Street usually relies on to curry favor on Capitol Hill.
McCarthy Accused of Elbowing Lawmaker, While Fight Nearly Breaks Out in Senate
MSN – Azi Paybarah, Marianna Sotomayor, and Liz Goodwin (Washington Post) | Published: 11/14/2023
Rep. Tim Burchett accused Rep. Kevin McCarthy of elbowing him in the back as they passed each other in a crowded hallway. Burchett was one of eight Republicans who voted to oust McCarthy as House speaker. Sen. Markwayne Mullin brought a hearing to a standstill as he confronted one witness, stood up, and challenged him to a fistfight. Joanne Freeman, a history professor at Yale, said it was important for lawmakers to denounce belligerent behavior and threats, particularly when it comes from a member of their own party. “If no one speaks up it becomes representative of what that party stands for,” she said.
House Ethics Panel Examines Change to Expand Legal Expense Fund Coverage
MSN – Chris Marquette (Roll Call) | Published: 11/14/2023
The House ethics committee is considering whether to change rules about lawmaker legal expense funds to expand the pool of people who can use them to pay for their legal bills connected to a campaign or office. Rep. David Schweikert, who faced lawsuits related to his 2022 primary race, asked the committee to allow campaign staffers, vendors, and spouses draw from legal expense funds rather than having to use campaign funds.
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated
Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023
A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. A three-judge panel for the U.S. Court of Appeals for the District of Columbia Circuit heard arguments in the government’s appeal of a decision to toss civil claims against Wynn. District Court Judge James Boasberg had reasoned the Foreign Agent Registration Act only applies to ongoing violations and years had passed since Wynn was required to file a statement.
Prosecutors Urge Appeals Court to Reinstate Trump Gag Order
Yahoo News – Kyle Cheney (Politico) | Published: 11/14/2023
Donald Trump’s renewed attacks on the family of special counsel Jack Smith and his repeated invective against likely witnesses in his Washington, D.C. criminal case warrant the urgent restoration of a gag order against him, prosecutors argued. Smith’s team urged a federal appeals court to reinstate the gag order, which a three-judge panel suspended earlier in November amid Trump’s appeal of the restrictions imposed by U.S. District Court Judge Tanya Chutkan.
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy
Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023
Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. Registered lobbyists are required to file quarterly disclosures that include the total spent on federal lobbying. But registrants are not required to disclose details including whether they lobbied for or against specific legislation or regulations, even as the lobbying activities of a company can carry reputational risks to its investors.
From the States and Municipalities
Alabama – Right-Wing Site’s Reporting on Mayor Raises Ethics Questions After His Death
MSN – Jonathan Edwards (Washington Post) | Published: 11/9/2023
Journalism professor A.J. Bauer felt uneasy when he opened an email newsletter from 1819 News. The Alabama-based website was promoting its story alleging that a small-town mayor who was also a pastor wore women’s clothing and makeup while posing online. Bauer had watched as some in the state grew increasingly hostile to those who do not adhere to traditional gender norms. The site later reporting that F.L. Copeland Jr., the mayor of Smiths Station and a pastor at First Baptist Church of Phenix City, had died by suicide.
Arizona – Rep. Leezah Sun’s Ethics Complaint Rebuttal Acknowledges Poor Behavior, Argues for No Punishment
Yahoo News – Ray Stern (Arizona Republic) | Published: 11/14/2023
An Arizona lawmaker’s rebuttal to an ethics complaint against her acknowledges some of her poor behavior and accuses a city official of potentially suffering from past “trauma” because he claimed she intimidated him. Rep. Leezah Sun faces potential expulsion from the House after being accused of making intimidating statements and interfering with a child custody case. Through her lawyer, she denied the allegations in a formal response to the complaint that charges Sun with violating the Legislature’s rule against “disorderly behavior.”
California – S.F. Mayoral Candidate’s Close Friend Was Charged in Corruption Probe. Will It Undermine His Campaign?
MSN – St. John Barned-Smith and J.D. Morris (San Francisco Chronicle) | Published: 11/13/2023
San Francisco Supervisor Ahsha Safaí, who is trying to unseat Mayor London Breed in the November 2024 election, has never hidden his close relationship with Siavash Tahbazof, the patriarch of a family with deep business ties across the city, or the developer;s relatives and business associates. That puts Safaí in an awkward position after Tahbazof and two others were charged with fraud by federal prosecutors.
California – Anaheim Officials to Publicly Post Online Who They Meet With
Voice of OC – Hosam Elattar | Published: 11/13/2023
Anaheim City Council members voted unanimously to implement a policy that will require them to proactively post their calendar online listing meetings with lobbyists, developers, union representatives, and residents starting in January 2024. The policy comes after sworn affidavits by FBI agents and a report by independent investigators concluded the same thing: Anaheim City Hall is essentially controlled by Disneyland resort interests and lobbyists. The new calendar policy is among a host of reform proposals city council members are expected to tackle this fall.
Delaware – Delaware Supreme Court Reviews Convictions of Ex-Auditor After Corruption Allegations
MSN – Randall Chase (Associated Press) | Published: 11/15/2023
The Delaware Supreme Court is weighing whether to overturn the unprecedented convictions of the state’s former auditor on public corruption charges. The court heard arguments in the case of Kathy McGuiness, who was convicted on misdemeanor charges of conflict-of-interest, official misconduct, and noncompliance with state procurement rules. The conflict-of-interest charge involved the hiring of McGuiness’s daughter as a part-time employee in the auditor’s office. McGuinness also was convicted of structuring payments to a consulting firm to avoid having to get them approved by the state Division of Accounting.
Delaware – How Hall-Long’s Refusal to Release Audit Findings Sparked Elections Reform Talks
Yahoo News – Amanda Fries (Delaware News Journal) | Published: 11/14/2023
Delaware law does not require Lt. Gov. Bethany Hall-Long to release the audit performed on her campaign finances, but watchdogs are hoping she will do so anyway in the interest of transparency. While Hall-Long has said the audit, and the campaign’s decision to openly acknowledge it, was an act of transparency, she continues to decline to release the audit itself, instead suggesting the amended campaign finance reports “fully convey” the audit’s results. The internal audit was launched shortly after Hall-Long announced her bid for governor, prompted by what she said were “reporting issues that require attention.”
Florida – Mayor Suarez’s Secret Side Gigs Included Advising Associates of Kremlin-Linked Oligarch
Yahoo News – Shirsho Dasgupta (Miami Herald) | Published: 11/14/2023
Miami Mayor Francis Suarez earned payments totaling six figures advising two financial firms run by close associates of a Russian oligarch, two of several side jobs he refused to reveal to the public until he ran for president, with its more rigorous disclosure requirements. As a part-time mayor, Suarez can accept private employment as he sees fit, as long as it does not overlap with his mayoral duties and the employers do not receive special city benefits in return. He has insisted he kept his private jobs and public duties separate, but until now had mostly refused to reveal the identities of those employers.
Florida – City Council Members Expand Oversight After Criticizing Lobbying Contract
Yahoo News – David Bauerlein (Florida Times-Union) | Published: 11/9/2023
Jacksonville City Council will be putting more attention on no-bid contracts by having the auditor’s office attend the meetings of the Procurement Division committees that vote on awards of city contracts for everything from construction to supplies to professional services. The council will also get reports every three months from the Procurement Division on all single-source awards during that time frame. The moves were in response to Mayor Donna Deegan hiring Langton Consulting in a $300,000 no-bid contract to perform federal lobbying and grant-writing.
Georgia – Ex-Trump Allies Detail Efforts to Overturn Election in Georgia Plea Videos
MSN – Amy Gardner and Holly Bailey (Washington Post) | Published: 11/13/2023
The defendants that accepted plea deals in the Georgia election interference case made recordings that were intended to lay out what they know and be used against the other defendants. Although some of the recordings were garbled, the portions of the four statements from lawyers Jenna Ellis, Kenneth Chesebro, and Sidney Powell, and Georgia bail bondsman Scott Hall, offered many previously undisclosed details about the effort by Trump and his allies to reverse his defeat.
Hawaii – Hawaii Ethics Panel to Push for More Disclosure of Lobbyists
Honolulu Civil Beat – Chad Blair | Published: 11/14/2023
Hawaii lawmakers in 2023 passed legislation that requires all state lawmakers to include in financial disclosures the names of lobbyists with whom they have a relationship. Now, the state Ethics Commission wants to revise the law so legislators who work for large employers and who know “or reasonably should know” who is on a lobbying list should also disclose those clients that meet the $5,000 threshold. The lobbying disclosure proposal was one of five tentatively approved by the commission for its legislative package for the 2024 legislative session.
Illinois – Brandon Johnson Wasn’t Supposed to Take Campaign Money from City Contractors, but He Did
Chicago Sun-Times – Robert Herguth and Tim Novak | Published: 11/9/2023
Chicago Mayor Brandon Johnson is not allowed to take campaign contributions from city contractors but has accepted them anyway. Christian Perry, Johnson’s political director, says taking the money was an “oversight” and it is being returned, about $46,500 in all. In some instances, it appears contractors were solicited for campaign cash by Johnson’s political fundraisers. His campaign aides thought it was all right to take money from city contractors as long as the amounts fell below a certain threshold. But the mayor was barred from taking any money from them after he was sworn in on May 15.
Illinois – Clout-Heavy Contractor Linked to Federal Investigations at City Hall and in the Suburbs
MSN – Jason Meisner, A.D. Quig, Sarah Freishtat, and Gregory Pratt (Chicago Tribune) | Published: 11/13/2023
James Bracken’s multifaceted businesses have garnered government contracts from across Cook County worth up to $250 million for demolition services, equipment rental, and materials. At the same time, Bracken and the businesses themselves have contributed nearly $375,000 over the past two decades to a wide array of local elected officials, including a half-dozen who have been charged or come under federal investigation. Now it is Bracken who finds himself embroiled in two separate federal criminal probes, both tied to his business enterprise.
Illinois – Ethics Board Finds Probable Cause Treasurer Melissa Conyears-Ervin Wrongfully Fired 2 Whistleblowers
Yahoo News – Gregory Pratt (Chicago Tribune) | Published: 11/14/2023
Chicago Treasurer Melissa Conyears-Ervin violated the ethics code by firing two top aides who alleged she repeatedly misused taxpayer resources and pressured public employees to help her political allies, according to a finding of probable cause by the city’s Board of Ethics. Over the coming months, Conyears-Ervin will have a chance to rebut the findings before the board issues a final ruling and potentially a fine.
Kentucky – Weddle’s Excess Giving to Beshear, Kentucky Democratic Party Under Investigation
Kentucky Lantern – Tom Loftus | Published: 11/10/2023
The Registry of Election Finance launched a civil investigation into the excess campaign contributions given by London Mayor Randall Weddle to the reelection campaign of Gov. Andy Beshear and the Kentucky Democratic Party. The action marks the first evidence that any public agency is investigating the bundles of more than $300,000 in donations to Beshear and the party. Registry Executive Director John Steffen said Weddle and his wife “may have violated” the state law that prohibits a person from giving excess donations to a candidate or political party by giving in the names of other persons.
Maryland – Ex-Baltimore Prosecutor Marilyn Mosby Guilty in Federal Perjury Trial
MSN – Dan Morse (Washington Post) | Published: 11/9/2023
Baltimore’s former top prosecutor, Marilyn Mosby, was convicted of two counts of perjury after she had been accused of lying about her finances to withdraw money from her city retirement account under a program designed to help people struggling financially during the coronavirus pandemic. Prosecutors said she falsely claimed to suffer from financial hardships to access $90,000 from retirement funds she later used to buy two homes in Florida. Mosby has denied wrongdoing, saying she did not defraud anyone.
Michigan – Judge Allows Trump on Michigan Primary Ballot as Critics Try to Bar Him
MSN – Patrick Marley (Washington Post) | Published: 11/14/2023
A judge ruled Donald Trump can appear on the primary ballot in Michigan, delivering the latest setback to those who contend Trump sparked an insurrection on January 6, 2021, and is barred from running for president again as a result. State Judge James Robert Redford wrote that courts do not have the authority to determine whether someone is eligible to run for office under Section 3 of the 14th Amendment. Redford also ruled Michigan Secretary of State Jocelyn Benson does not have the authority under state law to remove candidates from the ballot based on that provision.
Missouri – Rod Jetton’s Political Career Ended in Scandal. Now He’s Dean Plocher’s Chief of Staff
Missouri Independent – Jason Hancock | Published: 11/9/2023
Missouri House Speaker Dean Plocher’s new chief of staff is a former legislative leader whose political career was upended more than a decade ago by a federal bribery investigation and allegations of sexual assault. He is joining Plocher’s office as the speaker faces an ethics committee inquiry into allegations of misconduct and calls for him to resign from fellow Republicans.
Missouri – Missouri AG Bailey’s Office Quietly Removed ‘Public Corruption’ Complaint Form on Website
Yahoo News – Kacen Bayless (Kansas City Star) | Published: 11/16/2023
Missouri Attorney General Andrew Bailey’s office scrubbed from its website an online form that allowed residents to file complaints of public corruption against elected officials. An archive from May shows that the online form allowed users to issue complaints of criminal acts by public officials so long as the local police agency had a conflict-of-interest in investigating the matter. The decision has come under scrutiny in the wake of a series of scandals surrounding House Speaker Dean Plocher, who faces calls to resign after reports surfaced that he received government reimbursements for expenses paid for by his campaign.
Nebraska – A Boom of Ballot Initiatives Is Reshaping This State’s Democracy
MSN – Greg Jaffe (Washington Post) | Published: 11/15/2023
Today, Congress is so divided and ideologically polarized that it struggles to execute its most basic responsibilities. State Legislatures are often so dominated by a single party that the majority can push through its agenda with little regard for what most voters might prefer. In the two dozen states that allow citizen-sponsored referendums, Democrats and Republicans are turning to the ballot box to make law and in many cases overrule their elected officials. The initiatives have rolled across the country in waves in recent decades.
New Hampshire – New Hampshire Announces First-in-the-Nation Presidential Primary, Defying DNC
MSN – Azi Paybarah (Washington Post) | Published: 11/15/2023
New Hampshire Secretary of State David Scanlan set his state’s presidential primary for January 23, formalizing its defiance of the Democratic National Committee’s (DNC) reworked primary calendar, which aims to give voters in more racially diverse states an early voice in the nominating process. The DNC approved a plan this year to shuffle the order in which states would appear in its 2024 primary calendar. The plan calls for South Carolina to be the first primary state, followed by New Hampshire and Nevada a week later, then Michigan.
New York – FBI Seized Phones, iPad from New York Mayor Eric Adams in Escalation of Fundraising Investigation
ABC News – Jake Offenhartz (Associated Press) | Published: 11/10/2023
FBI agents seized phones and an iPad from New York City Mayor Eric Adams as part of an investigation into political fundraising during his 2021 campaign. The seizures happened as Adams was leaving a public event in Manhattan. A search warrant indicated authorities are examining whether the Adams campaign conspired with the Turkish government to receive donations from foreign sources, funneled through straw donors. The warrant also requested information about Adams’ use of the city’s public campaign finance program.
New York – Adams’ Compliance Lawyer Has Lobbied City Hall While Doing Work for His Campaign
MSN – Chris Sommerfeldt (New York Daily News) | Published: 11/10/2023
Vito Pitta, New York City Mayor Eric Adams’ longtime campaign compliance lawyer, has been getting paid by the campaign for consulting and legal services at the same time as his government relations firm has lobbied the mayor’s administration on behalf of a variety of private interests. There are no laws or regulations prohibiting the type of dual role Pitta has played but the situation raised conflict-of-interest concerns. Pitta is not the only Adams campaign adviser who has lobbied his administration in conjunction with working for him in a political capacity.
New York – New York’s Top Court Hears Democratic Attempt to Draw New Congressional Maps
Yahoo News – Bill Mahoney (Politico) | Published: 11/15/2023
New York’s top court heard oral arguments in a case that will determine whether the Democratic-dominated state Legislature will have another chance to draw maps for its 26-member congressional delegation. A Democratic victory in the Court of Appeals would let legislators make the lines for as many as seven Republican-held seats in New York friendlier to Democrats. The stakes are high: Democrats would have kept a majority in Congress in 2022 had they won five additional races.
Pennsylvania – Female Pa. Senators Want to Combat Sexual Harassment in Harrisburg, Following Scandal Involving a Top Aide to Gov. Josh Shapiro
MSN – Gillian McGoldrick (Philadelphia Inquirer) | Published: 11/14/2023
A bipartisan group of female state senators unveiled a package of legislation aimed at combatting sexual harassment at the Pennsylvania Capitol, following several high-profile allegations made against top officials this year, including state representative and a top aide to the governor. But the bills will not address some of the biggest priorities among victim advocates.
Pennsylvania – How a Lobbyist for Investment Contractors Ended Up Heading the Pa. Pension Board That Hires Them
MSN – Joseph DiStefano (Philadelphia Inquirer) | Published: 11/15/2023
Pennsylvania Gov. Josh Shapiro recently named Gregory Thall, a longtime government official who now works as a lobbyist, as chairperson of the $35 billion-asset State Employees Retirement System (SERS) pension plan. As a lobbyist for GSL Public Strategies Group, Thall disclosed a long list of the firm’s clients he registered to represent. They include Lubert-Adler Partners, which is one of more than 100 private money managers paid to invest public funds for SERS.
South Dakota – South Dakota Lawmakers Must List All Conflicts of Interest Ahead of Supreme Court Opinion
MSN – Annie Todd (Sioux Falls Argus Leader) | Published: 11/14/2023
South Dakota lawmakers will receive a letter asking them to list all possible conflicts-of-interest when it comes to their jobs outside of being legislators. Those responses will then be used in a brief that the South Dakota Supreme Court will examine while they make a decision regarding the broad nature of a constitutional provision banning lawmakers from having a either a direct or indirect conflict in state contracts during their terms and up to a year after they exit office.
West Virginia – Senate Democrat Joe Manchin Says He Will Not Seek Reelection
MSN – Liz Goodwin, Amy Wang, and Michael Scherer (Washington Post) | Published: 11/9/2023
U.S. Sen. Joe Manchin announced he would not seek reelection in 2024, setting back Democrats’ plans to hold onto their majority in 2024 and raising their fears he could get involved in the presidential race as a third-party candidate. Manchin had defied political gravity by holding onto his seat in the deeply red state of West Virginia but would have faced long odds against either Gov. Jim Justice or Rep. Alex Mooney, who are running in the Republican primary next year.
November 16, 2023 •
Thursday’s LobbyComply News Roundup

Elections Michigan: “Judge Allows Trump on Michigan Primary Ballot as Critics Try to Bar Him” by Patrick Marley (Washington Post) for MSN Nebraska: “A Boom of Ballot Initiatives Is Reshaping This State’s Democracy” by Greg Jaffe (Washington Post) for MSN Ethics National: “House Ethics Panel […]
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