March 16, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance National: “Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC” by Dan Mangan for CNBC National: “Trump Accused of Breaking Campaign Laws by Teasing 2024 Run” by Meg Kinnard (Associated Press) […]
Campaign Finance
National: “Russian Oligarch Andrey Muraviev Indicted in Political Contribution Scheme Linked to Illegal Donors to Trump PAC” by Dan Mangan for CNBC
National: “Trump Accused of Breaking Campaign Laws by Teasing 2024 Run” by Meg Kinnard (Associated Press) for MSN
Virginia: “General Assembly OKs Bill Creating Candidate Finance Audits” by Sarah Rankin (Associated Press) for Virginian-Pilot
Elections
Iowa: “Democrats Move Closer to Cutting Iowa’s First-in-the Nation Status for 2024 Presidential Calendar” by Michael Scherer (Washington Post) for MSN
Maryland: “Top Maryland Democratic Party Official Resigns After Questioning Electability of Black Candidates” by Ovetta Wiggins (Washington Post) for MSN
Ethics
National: “Document in Jan. 6 Case Shows Plan to Storm Government Buildings” by Alan Feuer (New York Times) for Yahoo News
Legislative Issues
Colorado: “A State Lawmaker Dropped His Firearm Inside the Capitol While Hurrying to a Vote” by Bente Birkeland for Colorado Public Radio
Lobbying
National: “U.S. Lobbyists Connect Ukraine Officials with Powerful Allies to Help in War Against Russia” by Brian Schwartz for CNBC
March 11, 2022 •
News You Can Use Digest – March 11, 2022
National/Federal Big K Street Shops Will Close Offices in Russia MSN – Kate Ackley (Roll Call) | Published: 3/9/2022 Some of K Street’s biggest firms said they were winding down, or at least reevaluating, operations in Russia in response to the […]
National/Federal
Big K Street Shops Will Close Offices in Russia
MSN – Kate Ackley (Roll Call) | Published: 3/9/2022
Some of K Street’s biggest firms said they were winding down, or at least reevaluating, operations in Russia in response to the invasion of Ukraine and sanctions that followed. Ceasing operations in Moscow are Akin Gump Strauss Hauer & Feld and Squire Patton Boggs, two of Washington’s long-standing lobbying and legal powerhouses. Greenberg Traurig, which has an office in Poland but not in Russia, said it planned to donate up to $2 million for relief efforts and offer pro bono legal services for Ukrainian refugees.
Inside the Jan. 6 Committee’s Effort to Trace Every Dollar Raised and Spent Based on Trump’s False Election Claims
MSN – Josh Dawsey, Jacqueline Alemany, and Tom Hamburger (Washington Post) | Published: 3/8/2022
The House select committee investigating the insurrection at the U.S. Capitol wants to know whether the Trump campaign, its affiliated super PACs, the Republican National Committee, and protest organizers knowingly used false claims the election was stolen to dupe donors and raise large sums of cash. The primary objective is to determine whether email solicitations spreading false claims of election fraud served as a source of misinformation, prompting the need to make proposals for strengthening campaign finance laws. The committee will also consider if any laws were broken and refer those to the Justice Department.
Judge Denies Fox News Motion to Dismiss Defamation Suit by Election-Tech Company Smartmatic
MSN – Jeremy Barr (Washington Post) | Published: 3/9/2022
A judge allowed an election technology company’s $2.7 billion defamation lawsuit against Fox News to proceed though he dismissed specific claims made against host Jeanine Pirro and two of the network’s guests. New York Supreme Court Judge David Cohen denied Fox’s motion to dismiss the lawsuit, in which the company, Smartmatic, alleged the network and several of its on-air personalities “decimated its future business prospects” by falsely accusing it of rigging the 2020 election against Donald Trump.
Lobbyists Urge Lawmakers to Let Them Roam the Capitol Again
MSN – Kate Ackley (Roll Call) | Published: 3/4/2022
After two years of pandemic- and insurrection-related security restrictions, some lobbyists are putting their advocacy skills toward an effort to reopen the legislative buildings on Capitol Hill widely to tour groups and lobbying coalitions. Currently, lobbyists may conduct in-person meetings on Capitol Hill, so long as a congressional aide signs them in and escorts them around the buildings. Not all lobbyists believe the Capitol is ready for an onslaught of visitors.
Republican Clash Shows the Enduring Appeal, and Dubious Benefit, of Campaign Platforms
MSN – Mike DeBonis and Marianna Sotomayor (Washington Post) | Published: 3/3/2022
Political manifestos like U.S. Sen. Rick Scott’s “Resuce America” plan have proliferated over the past three decades, becoming a staple of party messaging, an instrument of policy development and, in some cases, a vehicle for personal ambitions. But since 1994, when Republicans rode their “Contract With America” to their first House majority in 40 years, they have been increasingly ignored by voters, mocked by observers, and shown to be largely irrelevant to the task of actually winning elections. Yet party leaders keep sinking untold time and effort into agendas that have produced uneven dividends.
Russian-American Charged with Acting as Illegal Russian Agent in the US
CNN – Sonia Moghe | Published: 3/8/2022
A dual Russian-American citizen was charged with acting as a spy in the U.S., according to court filings that say she ran organizations that “sought to spread Russian propaganda.” Elena Branson was charged with conspiring to act illegally as an agent of the Russian government, willfully failing to register under the Foreign Agents Registration Act, and other charges. Branson worked on behalf of the Russian government and officials to advance their interests in the U.S. Prosecutors allege she coordinated meetings for Russians to lobby American officials and businesspeople, and operated groups to publicly promote Russian government policies.
Supreme Court Denies GOP Requests to Block New Congressional Maps in N.C., Pa.
MSN – Robert Barnes (Washington Post) | Published: 3/7/2022
The U.S. Supreme Court refused requests from Republicans in North Carolina and Pennsylvania to block new congressional maps approved by courts in those states, meaning the fall elections will be held in districts more favorable to Democrats than the ones created by the GOP-led state Legislatures. Three of the court’s dissenting conservatives – Clarence Thomas, Samuel Alito, and Neil Gorsuch – said they would have intervened, and they thought the theory advanced by the challengers was probably correct and they are eager to consider such a challenge.
Texas Militia Member Convicted on All Charges in First Jan. 6 Trial
MSN – Kyle Cheney and Josh Gerstein (Politico) | Published: 3/8/2022
Guy Reffitt, a Texas militia member who was at the head of an early wave of rioters who stormed the Capitol on January 6, 2021, was found guilty of all five felony charges he faced related to the assault, including obstruction of an official proceeding, carrying a firearm during the attack, and threatening witnesses. The verdict is an important milestone for the Justice Department in the first jury trial since the attack that threatened the presidential transfer of power. The Reffitt trial is the first of potentially dozens stemming from the insurrection.
U.S. Judge Dismisses Most Serious Federal Charge Against Jan. 6 Capitol Riot Defendant
MSN – Spencer Hsu (Washington Post) | Published: 3/8/2022
A federal judge ruled the Justice Department cannot charge January 6 defendants with obstructing Congress’s certification of President Biden’s 2020 election victory unless they tampered with official documents or records in the attack on the U.S. Capitol. In striking down the lead charge brought in the government’s Capitol siege investigation, punishable by up to 20 years in prison, District Court Judge Carl Nichols broke with all other U.S. trial judges in Washington who have ruled on the question in Capitol riot cases to date. The decision tosses a wrench into the felony prosecutions of as many as 275 arrested individuals.
From the States and Municipalities
Alaska – Decision Lifts Certain Contribution Limits in Alaska
Associated Press News – Becky Rohrer | Published: 3/4/2022
Alaska will have unlimited campaign contributions in most instances after the Alaska Public Offices Commission (APOC) declined to impose new caps after old limits were struck down as unconstitutional. A draft opinion suggested the limits in place before those that were struck down “apply as adjusted for inflation,” which included proposed limits of $1,500 per calendar year for individuals to candidates. Campaigns were to adhere to the draft opinion until APOC weighed in. The commission also declined to index donation amounts for inflation. APOC said there were legal questions about whether it had the power to do those things.
Arizona – Arizona Lawmaker Speaks to White Nationalists, Calls for Violence – and Sets Fundraising Records
MSN – Beth Reinhard and Rosalind Helderman (Washington Post) | Published: 3/8/2022
State Sen. Wendy Rogers, a Republican lawmaker who represents tens of thousands of constituents, has found a rising national profile as a face of the radicalized wing of the Republican Party. After a year of fanning bogus allegations about election fraud and other false claims, she is the most successful fundraiser in the Arizona Legislature. While her support for former President Trump’s election falsehoods puts her in line with many Republicans, Rogers has moved farther to the edges of American politics: calling for jailing and executing her political opponents, identifying herself as a member of the Oath Keepers militia group, and attending a conference organized by a group linked to QAnon.
California – Candidate Alleges Sheriff Villanueva’s Radio Show Violates Election, Broadcasting Rules
MSN – Alene Tchekmedyian (Los Angeles Times) | Published: 3/8/2022
A candidate for Los Angeles County sheriff filed complaints with state and federal agencies alleging that Sheriff Alex Villanueva’s weekly radio show on violates election and broadcasting rules. County Sheriff’s Cmdr. Eli Vera’s complaint to the California Fair Political Practices Commission alleges the show amounted to an illegal campaign donation by KFI to Villanueva. Vera said KFI charges more than $1,000 for a 30-second radio ad, which he said would put Villanueva’s segments well above the $3,000 limit a person or entity can contribute to a candidate.
Colorado – Grand Jury Indicts Mesa County Clerk Tina Peters and Deputy Clerk in Election System Breach Investigation
Canon City Daily Camera – Saja Hindi (Denver Post) | Published: 3/9/2022
A grand jury returned 10 criminal counts against Mesa County Clerk and Recorder Tina Peters and six counts against Deputy Clerk Belinda Knisley in its investigation of potential election equipment security breach. The charges stem from local, state, and federal investigations launched into the potential breach after the Colorado secretary of state sued Peters, a 2020 election denier, and Knisley over allegedly allowing an unauthorized man access to make copies of voting equipment servers. Passwords from the equipment were later posted online by Ron Watkins, a leading figure in the QAnon conspiracy theory.
Florida – Federal Grand Jury Indicts Former JEA Executives on Conspiracy, Wire Fraud
Yahoo News – Nate Monroe and David Bauerlein (Florida Times-Union) | Published: 3/7/2022
A grand jury indictment charged former JEA Chief Executive Officer Aaron Zahn and finance chief Ryan Wannemacher with conspiracy and wire fraud, casting the two men as the architects of a brazen scheme to secretly extract tens of millions of dollars of personal profit out of the city-owned utility before selling it to a private operator. Prosecutors allege almost every aspect of the failed effort to privatize one of Jacksonville’s largest and most important public agencies was a fraud, echoing the past findings of auditors, outside attorneys, a city council investigation, and media reporting.
Florida – Florida Lawmakers Approve an Elections Police Force, the First of Its Kind in the U.S.
MSN – Lori Rozsa (Washington Post) | Published: 3/9/2022
Two months after Florida Gov. Ron DeSantis proposed a plan for a powerful elections police force that would answer to him, state lawmakers passed a watered-down version that barely resembles what the governor asked for, but still worries voting rights advocates. DeSantis had asked for nearly $6 million to hire 52 people, including sworn officers, to investigate alleged violations of elections laws. The Republican-led House and Senate instead gave him about $2.5 million for the new Office of Election Crimes and Security.
Florida – Senate Passes Citizen Initiative Limits on Out-of-State Influence, Awaits House Answer
Florida Politics – Renzo Downey | Published: 3/7/2022
A bill to curb out-of-state influence in the ballot initiative process was amended after it was struck down last year. Because senators approved changes they hoped would avoid a second injunction in the courts, the bill must next return to the House. The proposal would limit non-Floridians from donating more than $3,000, and out-of-state political committees from receiving donations worth more than $3,000, when it comes to ballot initiatives in the petition-gathering process.
Florida – Tallahassee Commissioners Move Some Ethics Changes, Shoot Down Lobbyist Logs
Florida Politics – Tristan Wood | Published: 3/9/2022
The Tallahassee City Commission moved forward with some ethics ordinance changes but decided against making major changes to lobbying rules. The commission voted to implement new language in the misuse of public position ordinance so that it no longer requires intent. Commissioners did ban city lobbyists from being paid contingency fees but voted down other changes, such as amending the city’s definition of lobbyist.
Florida – Tallahassee Officials’ Trip After FSU Stadium Vote Raises Questions
stuartabsolon.com – Jeff Burlew (Tallahassee Democrat) | Published: 3/8/2022
The morning after a contentious meeting to finalize funding for Doak Campbell Stadium, Tallahassee City Commissioner Jack Porter ended up on the same flight as a group of public officials, including Leon County Administrator Vince Long and City Manager Reese Goad, who collectively oversee Blueprint, an agency that implements infrastructure projects in the area. Also on the flight was State Attorney Jack Campbell and Ben Pingree, who directs the city and county department of planning, land management, and community enhancement. The trip on its face did not appear to run afoul of Florida’s Sunshine Law, said Barbara Petersen, executive director of the Florida Center for Government Accountability.
Georgia – First Trial in Atlanta Corruption Investigation Set to Start
Yahoo News – Kate Brumback (Associated Press) | Published: 3/8/2022
A political consultant who was a top aide to former Atlanta Mayor Kasim Reed is the first person set to go to trial in a long-running federal investigation into corruption at City Hall. Mitzi Bickers helped Reed win election in 2009 and worked as the city’s director of human services. She is accused, among other things, of taking bribes to use her influence to steer city work to two contractors. Others ensnared in the investigation have pleaded guilty and been sent to prison, but Bickers has maintained her innocence.
Georgia – Kemp Appeals Ruling on Leadership Committee Funds in Primary
Yahoo News – Kate Brumback (Associated Press) | Published: 3/9/2022
Georgia Gov. Brian Kemp is appealing a federal judge’s ruling that says a “leadership committee” the governor created under a new state law cannot spend money to get him reelected during the Republican primary. U.S. District Court Judge Mark Cohen’s ruling came in a lawsuit filed by former U.S. Sen. David Perdue, who is challenging the governor in the primary. Perdue and his campaign allege the law gives Kemp an unfair fundraising and spending advantage in the primary.
Illinois – Former Sen. Tom Cullerton Pleads Guilty to Embezzlement
Illinois Newsroom – Peter Hancock (Capital News Illinois) | Published: 3/8/2022
Former Illinois Sen. Tom Cullerton pleaded guilty to one count of embezzlement and could face more than a year in federal prison. Cullerton admitted he received pay and benefits from the Teamsters union during 2015 while doing little or no work. In addition to his salary, prosecutors alleged, Cullerton also received bonuses and health care benefits. Cullerton was indicted in 2019 on 40 counts of embezzlement, one for each biweekly paycheck he received from January 2015 through January 2016, a period of time when he also served in the state Senate.
Illinois – Former Veterans Affairs Chief Wrote Checks Totaling $50,000 to Her Mom from Her Political Fund
Better Government Association – Rachel Hinton | Published: 3/2/2022
The former head of the Illinois’ Veterans Affairs office used her campaign fund to write two checks totaling $50,000 to her mother, a move state elections officials say could be a violation of election laws. Linda Chapa LaVia said the checks, logged as January expenditures in her required campaign filings, were to repay a loan her mother made to help her start her political career about two decades ago. But records show her campaign made no disclosure of a loan to her committee, launched ahead of her successful campaign to become a state representative. It also does not show up in the original documents creating her fundraising committee.
Kansas – Lawmakers May Change How Kansas Supreme Court Justices Are Picked as Redistricting Case Looms
Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 3/7/2022
Lawmakers are considering changes to a six-decade-old system of selecting judges to the Kansas Supreme Court, at a time when the high court is on the cusp of hearing a landmark challenge to a set of GOP-authored congressional maps. Republican legislators insist the renewed push to end so-called merit selection of judges is unrelated to the redistricting lawsuits moving through the court system, which are all-but-certain to eventually arrive at the Supreme Court. They argue the move is needed to ensure Kansans have a voice in selecting jurists on the state’s highest court, either directly or via members of the Senate.
Kentucky – Metro Council Approves New Financial Disclosure Rules for Louisville Officials
WFPL – Roberto Roldan | Published: 3/4/2022
Elected officials in Louisville will now have to make yearly disclosures of their financial and business ties under new rules approved by Metro Council. The requirement will also apply to candidates for public office and city workers who can award contracts. City officials are already required to recuse themselves from making legal or contract decisions if they have a conflict-of-interest. But previously, there was no mandate for them to report much of their finances, making it hard to know when a conflict existed.
Massachusetts – State Senate Hires a Pay Consultant in Wake of Report That Says Staff Pay ‘Breaks with Best Practice’
MSN – Samantha Gross (Boston Globe) | Published: 3/3/2022
A salary study commissioned by the Massachusetts Senate but never publicly released found fault with the chamber’s hiring and pay practices for its staffers, concluding the approach “can be perceived as lacking fairness” and may lead to “problematic staff turnover.” Fourteen current and former legislative staff said the pay inequities are driving high turnover that hinders the Legislature’s ability to perform its basic functions, such as serving constituents and drafting legislation.
Michigan – Michigan Redistricting Panel Finished Maps Month Ago. Why Is It Still Meeting?
Bridge Michigan – Sergio Martínez-Beltrán | Published: 3/8/2022
Despite approving the new congressional and state legislative maps over two months ago, the Michigan redistricting commission continues to meet, and commissioners continue to get paid. That is partly because there is no clear expiration date for the group created in 2018 by a voter-approved constitutional amendment that some observers and experts now say was too vague.
Nevada – Judge Blocks GOP-Backed Redistricting Lawsuit for 2022 Election
Nevada Independent – Riley Snider | Published: 3/9/2022
Republican-backed efforts to challenge Nevada’s electoral maps in court on the heels of redistricting are likely on hold. A decision by Senior District Court Judge Robert Estes will have the likely effect of keeping the new legislative district maps, which largely favor Democrats, in place for the 2022 election. Estes said it would be “not fair” to interrupt the ongoing election process and two-week candidate filing period and the “election is going to proceed” under the boundary lines adopted after November’s special legislative session.
New York – Cuomo Doesn’t Say Whether He’s Running for Office. The Board of Elections Implies He Is.
Albany Times Union – Joshua Solomon | Published: 3/8/2022
Despite calls to investigate the use of campaign money for former Gov. Andrew Cuomo’s recent ads, the New York State Board of Elections will not be doing so. Cuomo has been mounting a public-relations campaign akin to a political one recently. He has run ads intended to repair his reputation after his resignation amid mounting scandals. The board’s chief enforcement counsel said the law “does not prohibit a former office holder, or anyone else from using campaign funds to test the waters for a future political candidacy.” Whether Cuomo is intending to seek public office or using the pretense of a run to use his $16.4 million campaign fund to help clear his name is a moot point to good government groups.
New York – How the Manhattan D.A.’s Investigation into Donald Trump Unraveled
MSN – Ben Protess, William Rashbaum, and Jonah Bromwich (New York Times) | Published: 3/5/2022
Two senior prosecutors stood before the new Manhattan district attorney, Alvin Bragg, detailing their strategy for proving Donald Trump knew his annual financial statements were works of fiction. They needed Bragg to decide whether to seek criminal charges, but Bragg and his senior aides had doubts. They hammered Mark Pomerantz and Carey Dunne about whether they could show Trump had intended to break the law by inflating the value of his assets in the statements, a necessary element to prove the case. The meeting started a series of events that brought the investigation of Trump to a sudden halt, prompted the two prosecutors to resign.
New York – Inspector General Investigates JCOPE ‘Hot Mic’ Episode
Albany Times Union – Chris Bragg | Published: 3/7/2022
The state inspector general’s office is investigating a breach of confidentiality at the Joint Commission on Public Ethics, spurred by a complaint filed by an attorney representing former New York Gov. Andrew Cuomo. At an August 26 meeting, JCOPE had ended its opening public portion and gone into what was supposed to be a closed executive session. But the live audio could still be heard for another 10 minutes, and the public was privy to discussion of a confidential investigation related to Cuomo.
North Carolina – In 2020, Meadows Registered to Vote at N.C. Mobile Home That He Reportedly Never Lived In
MSN – Marianna Alfaro (Washington Post) | Published: 3/7/2022
Former White House chief of staff Mark Meadows registered to vote in 2020 using the address of a North Carolina mobile home he has never lived in, a move scrutinized as potential voter fraud. According to the New Yorker, neither the home nor the address have belonged to him. It is illegal to provide false information on a voter registration, and while Americans can have multiple residences, they can only have one official domicile, which is tied to their voter registration. To register to vote in North Carolina, a citizen must have lived in the county where they are registering and have resided there for at least 30 days before the date of the election.
North Carolina – North Carolina Rep. Cawthorn’s Candidacy Challenge Blocked
MSN – Gary Robertson (Associated Press) | Published: 3/4/2022
A federal judge blocked an effort by North Carolina voters to disqualify U.S. Rep. Madison Cawthorn from seeking reelection this fall by alleging his involvement with the rally that preceded the U.S. Capitol riot in January 2021 made him ineligible. U.S. District Judge Richard Myers declared the state’s candidate challenge process did not apply to a portion of the 14th Amendment designed to prevent members of Congress who had fought on the Confederate side during the Civil War from returning to Congress.
Ohio – Gun Lobbyist Wrote GOP Lawmakers’ ‘Permitless Carry’ Speech, Document Data Shows
Ohio Capital Journal – Jake Zuckerman | Published: 3/4/2022
Last April, two Republicans in the Ohio House told lawmakers their “constitutional carry” bill would ease the bureaucratic hassle of undergoing training and a background check to obtain a license to carry a concealed weapon. But they did not write the speech. Chris Dorr, a lobbyist and executive director of Ohio Gun Owners, did. Metadata attached to a copy of their testimony on the Legislature’s website shows his name as the author of the document. Dorr writing the testimony is among the clearest signs of the close working relationship between gun lobbyists and Republican lawmakers.
Ohio – Ohio Regulatory Judge Steps Back from FirstEnergy’s HB 6 Cases After Subpoenaed Records Reveal His Role
Energy News Network – Kathiann Kowalski | Published: 3/7/2022
An Ohio regulatory official stepped away from four FirstEnergy regulatory cases after subpoenaed documents showed he took part in policy matters relating to House Bill 6, the nuclear and coal bailout law at the heart of an ongoing corruption scandal. The materials show Gregory Price, a hearing examiner overseeing House Bill 6 cases for the Public Utilities Commission of Ohio (PUCO), was included in policy communications with former PUCO Chairperson Sam Randazzo before the law passed and when bills to repeal it were proposed in the wake of the arrests of former Ohio House Speaker Larry Householder and others.
Tennessee – Ex-Tennessee Rep Pleads Guilty to Fraud in Consulting Scheme
MSN – Jonathan Mattise (Associated Press) | Published: 3/8/2022
Former Tennessee Rep. Robin Smith pleaded guilty to a federal wire fraud charge in connection with a political consulting firm involving state Rep. Glen Casada, who had served as House speaker. Prosecutors say Smith, Casada, and Casada’s then-chief of staff, Cade Cothren, used the firm to illegally funnel money to themselves through both campaign and taxpayer-funded work while concealing their involvement. Casada resigned from the top leadership post in 2019 after revelations he exchanged sexually explicit text messages about women with Cothren.
Texas – Ethics Commission Fines Republican $30K for Implying Black Democrats Endorsed Him
Yahoo News – TheGrio.com | Published: 3/8/2022
Eric Dick, who lost his bid for a seat on its Houston City Council in 2019, was fined $30,000 by the Texas Ethics Commission after falsely claiming he had been endorsed by a group of Black Democrats. Dick was running for office when he sent out an endorsement mailer by a group called the Harris County Black Democratic News. One side of the mailer had a banner that read, “Endorsement Announcement.” Dick originally told the commission he was not behind the mailer. But an investigation discovered he requested the mailer, approved the design, and arranged for its payment.
Vermont – Vermont Is One of Five States Without a Statutory Code of Ethics. A Bill in the Senate Seeks to Change That
Vermont Public Radio – Peter Hirschfeld | Published: 3/8/2022
The Vermont Senate is poised to advance legislation that would create a statutory code of ethics for elected officials and state employees, but government watchdogs continue to face resistance to an independent agency to enforce the code. Vermont is one of only five states without a statutory code of ethics. “In order to have a really solid framework for government ethics, an outside entity such as the ethics commission does need to have some kind of investigatory or enforcement power,” said Christina Sivret, executive director of the state Ethics Commission. “However, we envision that to be a very slow process. People are not even used to having a statutory code of ethics in place.”
Washington – WA Attorney General Bob Ferguson Announces $9M Settlement in Grocery Industry Campaign-Finance Case
Seattle Times – Jim Brunner | Published: 3/2/2022
A trade group that represents some of the biggest U.S. food companies agreed to pay $9 million for violations of Washington’s campaign finance law after the state Supreme Court upheld a penalty twice that much. The Consumer Brands Association will pay the fine and drop an expected appeal to the U.S. Supreme Court. The settlement will finally end a long legal battle stemming from a 2013 ballot initiative that sought to require labeling of genetically modified food products. Documents showed the group sought to conceal the identities of corporations that wrote big checks to fund its campaign.
Washington DC – The Tiny Radio Station Broadcasting Russian Propaganda in D.C.
WFPL – Paul Farhi (Washington Post) | Published: 3/7/2022
WZHF, a former Spanish-language station 11 miles east of the White House in Maryland’s Capitol Heights, is the flagship of Russian President Vladimir Putin’s effort to harness America’s radio airwaves to sell the Kremlin’s point of view. Despite periodic legal and political challenges, and the imposition of sanctions against Russia for its invasion of Ukraine, the station has stayed on the air, broadcasting its Kremlin-approved message. The station is one of only five outlets in the U.S. that air English-language broadcasts of “Radio Sputnik,” produced in Moscow and Washington under the Russian government’s supervision.
Wyoming – Crossover Voting Ban Dies, Other Election Legislation Prevails
WyoFile – Maggie Mullen | Published: 3/9/2022
Election reforms trumpeted by the Wyoming Republican Party failed this session. Meanwhile, two campaign finance bills passed, along with one to ease the absentee ballot process for clerks. House Bill 49 requires any organization that receives or spends funds in excess of $1,000 for the purpose of influencing an election outcome to officially file as a political organization. House Bill 80 would increase the penalties for campaigns and PACs that do not file an itemized statement of contributions and expenditures.
March 8, 2022 •
Tuesday’s LobbyComply News Roundup
Ethics California: “Buscaino Spends Donor Funds on Family Trips to Hawaii and Italy” by Benjamin Oreskes and Maloy Moore (Los Angeles Times) for Yahoo News Illinois: “Famously Shrewd, Michael Madigan Has Been Indicted. But What Did He Actually Say on […]
Ethics
California: “Buscaino Spends Donor Funds on Family Trips to Hawaii and Italy” by Benjamin Oreskes and Maloy Moore (Los Angeles Times) for Yahoo News
Illinois: “Famously Shrewd, Michael Madigan Has Been Indicted. But What Did He Actually Say on Tape?” by Jason Meisner and Ray Long (Chicago Tribune) for MSN
New York: “Inspector General Investigates JCOPE ‘Hot Mic’ Episode” by Chris Bragg for Albany Times Union
Ohio: “Ohio Regulatory Judge Steps Back from FirstEnergy’s HB 6 Cases After Subpoenaed Records Reveal His Role” by Kathiann Kowalski for Energy News Network
Tennessee: “Tennessee Rep. Robin Smith Resigns from Legislature After Wire Fraud Charge” by Melissa Brown and Adam Friedman (Tennessean) for Yahoo News
Washington DC: “The Tiny Radio Station Broadcasting Russian Propaganda in D.C.” by Paul Farhi (Washington Post) for WFPL
Legislative Issues
Kansas: “Lawmakers May Change How Kansas Supreme Court Justices Are Picked as Redistricting Case Looms” by Andrew Bahl (Topeka Capital-Journal) for Yahoo News
Lobbying
National: “K Street Was Fine Taking Russian Cash – Until It Couldn’t” by Hailey Fuchs (Politico) for Yahoo News
March 7, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance Alaska: “Alaska Campaign Finance Commission Erases All Limits on Donations to Political Candidates” by Nathaniel Herz (Anchorage Daily News) for Yahoo News Illinois: “Former Veterans Affairs Chief Wrote Checks Totaling $50,000 to Her Mom from Her Political Fund” […]
Campaign Finance
Alaska: “Alaska Campaign Finance Commission Erases All Limits on Donations to Political Candidates” by Nathaniel Herz (Anchorage Daily News) for Yahoo News
Illinois: “Former Veterans Affairs Chief Wrote Checks Totaling $50,000 to Her Mom from Her Political Fund” by Rachel Hinton for Better Government Association
Washington: “Trade Group Settles GMO-Labeling Case for $9 Million” by Gene Johnson (Associated Press) for MSN
Elections
National: “Republican Clash Shows the Enduring Appeal, and Dubious Benefit, of Campaign Platforms” by Mike DeBonis and Marianna Sotomayor (Washington Post) for MSN
North Carolina: “North Carolina Rep. Cawthorn’s Candidacy Challenge Blocked” by Gary Robertson (Associated Press) for MSN
Legislative Issues
Massachusetts: “State Senate Hires a Pay Consultant in Wake of Report That Says Staff Pay ‘Breaks with Best Practice’” by Samantha Gross (Boston Globe) for MSN
Lobbying
National: “Lobbyists Urge Lawmakers to Let Them Roam the Capitol Again” by Kate Ackley (Roll Call) for MSN
Ohio: “Gun Lobbyist Wrote GOP Lawmakers’ ‘Permitless Carry’ Speech, Document Data Shows” by Jake Zuckerman for Ohio Capital Journal
March 3, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “‘My Life Was a Constant Lie’: Chabot’s ex-campaign manager sentenced for $1.4 million theft” by Kevin Grasha (Cincinnati Enquirer) for MSN Virginia: “Virginia Lawmakers Still Can’t Bring Themselves to Ban Personal Use of Campaign Cash” by Graham […]
Campaign Finance
National: “‘My Life Was a Constant Lie’: Chabot’s ex-campaign manager sentenced for $1.4 million theft” by Kevin Grasha (Cincinnati Enquirer) for MSN
Virginia: “Virginia Lawmakers Still Can’t Bring Themselves to Ban Personal Use of Campaign Cash” by Graham Moomaw for Virginia Mercury
Elections
Texas: “Rejected Mail Ballots, Confused Voters: Texas’s restrictive new law casts shadow over primary” by Amy Gardner (Washington Post) for MSN
Ethics
National: “Some Records Taken by Trump Are So Sensitive They May Not Be Described in Public” by Jacqueline Alemany and Tom Hamburger (Washington Post) for MSN
Illinois: “Illinois’ Ex-House Speaker Charged with Racketeering” by Michael Tarm and John O’Connor (Associated Press) for MSN
Missouri: “Independence Mayor Asked About Campaign Donations in Deposition, but Advised to Stay Mum” by Kevin Hardy (Kansas City Star) for MSN
Ohio: “Ohio House Won’t Release Texts Between House Rep and Indicted Ex-Speaker” by Jake Zuckerman (Ohio Capital Journal) for WEWS
Legislative Issues
Michigan: “Term Limits Were Supposed to Fix Lansing. Did They Make It Worse Instead?” by Samuel Robinson for MLive.com
Utah: “Utah Lawmakers Pass New Media Restrictions for House Floor” by Sam Metz (Associated Press) for MSN
Procurement
New Jersey: “2 Counties Tried to Skirt N.J. Public Bidding Laws. Now the Legislature May Make It Legal.” by Ted Sherman (NJ Advance Media) for MSN
March 2, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance New York: “Lt. Gov.’s Campaign Expenses Show Conflicts with Taxpayer Refunds” by Chris Bragg for Albany Times Union Ethics National: “Guns, Radicalization and a Father’s Alleged Threat: First Jan. 6 trial set to begin” by Spencer Hsu (Washington […]
Campaign Finance
New York: “Lt. Gov.’s Campaign Expenses Show Conflicts with Taxpayer Refunds” by Chris Bragg for Albany Times Union
Ethics
National: “Guns, Radicalization and a Father’s Alleged Threat: First Jan. 6 trial set to begin” by Spencer Hsu (Washington Post) for MSN
National: “Four US Lawmakers or Their Spouses Personally Invested in Russian Companies: Documents” by Dave Levinthal (Business Insider) for MSN
Nevada: “Social Video Shows ‘Racist’ Taunts of Nevada Governor, Wife” by Ken Ritter (Associated Press) for MSN
Pennsylvania: “Activists Disrupt House GOP Leader’s Speech Demanding Action on Gift Ban Legislation” by Jan Murphy for PennLive.com
Wisconsin: “Wisconsin Supreme Court Hears Arguments in Regulator Bias Case Spawned by Power Line” by Chris Hubbuch (Wisconsin State Journal) for Madison.com
Legislative Issues
Kansas: “Kansas Lawmakers Are Supposed to Vet Bills in Committees. But Are Their Hearings Fair?” by Jonathan Shorman and Katie Bernard (Kansas City Star) for MSN
Redistricting
Pennsylvania: “Pennsylvania GOP Urges Supreme Court to Toss Congressional Map” by Michael Macagnone (Roll Call) for MSN
February 25, 2022 •
News You Can Use Digest – February 25, 2022
National/Federal Big U.S. Law Firms Pitch Changes to DOJ ‘Foreign Agent’ Regulations Reuters – Mike Scarcella | Published: 2/16/2022 Many law firms responded to a U.S. Department of Justice request for views from attorneys, lobbing offices, and other outlets about potential […]
National/Federal
Big U.S. Law Firms Pitch Changes to DOJ ‘Foreign Agent’ Regulations
Reuters – Mike Scarcella | Published: 2/16/2022
Many law firms responded to a U.S. Department of Justice request for views from attorneys, lobbing offices, and other outlets about potential revisions to the Foreign Agents Registration Act. The law has come into sharper focus amid greater scrutiny of foreign influence efforts in the U.S. and more enforcement actions. The Justice Department is in the early stages of a rule-making process and has not issued any proposed changes to the law.
Fed Overhauls Investment and Trading Rules Following Resignations of Top Officials
MSN – Rachel Siegel (Washington Post) | Published: 2/18/2022
The Federal Reserve overhauled its trading rules for policymakers and staff, rewriting previous guidelines that central bankers said were insufficient amid the resignations of three top policymakers. The rules mirror a general outline offered by Federal Reserve Board Chairperson Jerome Powell. But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny.
Feds Just Let Ron Paul’s Old Campaign Slide on Likely Violations
MSN – Roger Sollenberger (Daily Beast) | Published: 2/17/2022
More than 10 years ago, former U.S. Rep. Ron Paul’s presidential campaign got caught up in a bribery scandal that netted felony convictions against three senior staffers. Five years later, the FEC unanimously found Paul’s campaign likely broke the law. But it was not until recently that the FEC finally disclosed its unanimous vote. It took more than 3,700 days after Paul campaign aides paid an Iowa senator who dramatically flipped his presidential endorsement for the agency to make its final decision. After all the investigations had concluded, the FEC decided to let the whole thing slide.
GOP Lawmakers Are Pushing High-Tech ‘Fraud-Proof’ Ballots. A Texas Company Could Be the Only Supplier.
MSN – Rosalind Helderman (Washington Post) | Published: 2/18/2022
High-tech security features would be required to be embedded on ballots under measures proposed in at least four states by Republican lawmakers – all promoters of false claims the 2020 election was marred by mass fraud – to make the ballots as hard to counterfeit as passports or currency. But the specialized inks and watermarks also would limit the number of companies capable of selling ballot paper, potentially to just one Texas firm with no previous experience in elections that consulted with the lawmakers proposing the measures.
Judge Allows Lawmaker Jan. 6 Lawsuits Against Trump to Proceed
MSN – Todd Ruger (Roll Call) | Published: 2/18/2022
A federal judge ruled Democratic lawmakers and Capitol Police officers can move forward with civil lawsuits against former President Trump in connection with the January 6, 2021, attack on the Capitol, but U.S. Rep. Mo Brooks should be dismissed as a defendant. U.S. District Court Judge Amit Mehta issued the ruling on motions by the defendants to dismiss claims in three related lawsuits, which seek to hold Trump, the former president’s lawyer, Rudy Giuliani, and others personally responsible for their roles in the events.
National Archives Confirms Classified Material Was in Boxes at Trump’s Mar-a-Lago Residence
MSN – Matt Zapotosky (Washington Post) | Published: 2/18/2022
The National Archives and Records Administration confirmed it found items marked classified in boxes of White House records that former President Trump took with him to his Mar-a-Lago residence. U.S. Archivist David S. Ferriero said the agency had been in touch with the Justice Department over the matter. The Washington Post had reported that some of the Mar-a-Lago documents were marked as classified, including some at the “top secret” level, a revelation that seemed likely to intensify the legal pressure that Trump or his staffers could face.
Ryan Zinke Broke Ethics Rules While Leading Trump’s Interior Dept., Watchdog Finds
MSN – Anna Phillips and Lisa Rein (Washington Post) | Published: 2/16/2022
Facing serious allegations about this ethics and conduct in office, Ryan Zinke, Donald Trump’s former Interior secretary, told a government official in 2018 that negotiations over a land deal in his hometown of Whitefish, Montana, were proceeding without him. His involvement was minimal and his meeting with the project’s developers at Interior headquarters was “purely social.” But a report by the department’s internal watchdog said text message exchanges show he communicated with the developers 64 times to discuss the project’s design, the use of his foundation’s land as a parking lot, and his interest in operating a brewery on the site.
Supreme Court Formally Denies Trump’s Request to Review the January 6 Committee’s Bid for White House Records
Yahoo News – Sonam Sheth, Brent Griffiths, and Oma Seddiq (Business Insider) | Published: 2/22/2022
The U.S. Supreme Court officially denied former President Trump’s request to review the January 6 select committee’s bid for White House records. The decision was widely expected after the court declined Trump’s request to block the National Archives and Records Administration from turning over executive-branch documents to the congressional committee investigating the Capitol riot. A federal judge rejected Trump’s request in November, saying in a while Trump had the right to assert the privilege, President Biden was not required to honor it. The U.S. Circuit Court of Appeals in Washington, D.C. affirmed the ruling.
From the States and Municipalities
Arizona – Arizona Lawmakers Can’t Ignore Their Own Open Meeting Laws, Court Rules
Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 2/15/2022
State lawmakers cannot ignore open meeting laws by claiming the laws do not apply to them, the Arizona Court of Appeals ruled. Judge Jennifer Campbell said there is no evidence that lawmakers ever intended to exempt themselves when they approved the laws. A lawsuit contended there were 26 Republican lawmakers from Arizona attending an annual conference of the American Legislative Exchange Council. The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation.
California – 49ers CEO Jed York Accused of Violating Santa Clara’s Lobbyist Ordinance Over 2026 World Cup Ads
Peninsula Premier – Grace Hase (San Jose Mercury News) | Published: 2/23/2022
San Francisco 49ers Chief Executive Officer Jed York may have violated Santa Clara’s lobbying ordinance after spending more than $15,000 on Facebook ads without registering with the city as a lobbyist. The ads asked residents to tell the Santa Clara City Council to support bringing the 2026 FIFA World Cup to Levi’s Stadium. The stadium is publicly owned and governed by the Stadium Authority, which is composed of the mayor and council. The lobbying law defines an expenditure lobbyist as an individual who spends more than $5,000 influencing city business. While several members of the 49ers’ organization are registered lobbyists, York is not.
California – DWP Commissioner Held Fundraiser for Councilmember Koretz in Violation of City Rules
Knock LA – John Peltz | Published: 2/22/2022
Los Angeles Department of Water and Power Commissioner Jill Banks Barad-Hopkins sent out invitations to a fundraiser for city council member and city controller candidate Paul Koretz, which would be held in the backyard of her house. Attached was a flier with her name on it next to Koretz’s, and a payment form for contributions and tickets. She also noted Koretz’s work on labor rights, animal rights, environmental protection, and reducing homelessness. City ethics laws prohibit for city commissioners to hold fundraisers for a candidate for office. It is also a violation for city officials to ask someone else to donate, among other provisions.
Colorado – Why is Colorado Lawmaker’s Home Address in His District for an Empty Lot?
MSN – Marshall Zellinger (KUSA) | Published: 2/23/2022
Colorado House Minority Leader Hugh McKean is challenging McKean’s residency. Austin filed two complaints: one elections complaint about his residency and a campaign finance complaint about the address McKean listed on his candidate affidavit. Hein points out McKean’s voting address is an empty lot. A state law automatically registers someone to vote when they get a driver’s license or renew their license. It also automatically updates a person’s voter registration if they change their driver’s license address. “Because we have ‘motor-voter,’ [it] switched my voter registration to the [lot] where I’m building [a house],” said McKean.
Connecticut – Federal Prosecutors Unseal New Indictment Accusing Former CT Lawmaker, His Wife and Business Associates of Stealing COVID Relief and Other Funds
MSN – Edmund Mahoney (Hartford Courant) | Published: 2/16/2022
Federal prosecutors unsealed a new indictment against former Connecticut Rep. Michael DiMassa that raises the total amount of federal grant money he is accused of stealing to more than $1 million and brings new theft and conspiracy charges against his wife and two associates. DiMassa and business associate John Bernardo are accused of creating phony businesses as a vehicle to steal federal money allocated to West Haven to defray the costs associated with the coronavirus pandemic.
Florida – Confidential Records Leaked from Ex-Double-Dipping Collier Deputy Manager’s Office
newsonedirect.com – Rachel Heimann Mercader (Naples Daily News) | Published: 2/20/2022
Former Collier County Deputy Manager Sean Callahan apparently left “confidential” records relating to foreign governments behind after his firing from the county. The records, discovered in his county government office, were related to his second, secret lobbyist job with the firm Brownstein Hyatt Farber Schreck. An expert on U.S. foreign lobbyist affairs said Callahan’s client caseload was significant, adding doubt that he could have possibly fulfilled his duties for both his county and secret lobbyist role at the same time.
Hawaii – Corruption at The Hawaii Legislature Puts Campaign Donations in the Spotlight
Honolulu Civil Beat – Kevin Dayton | Published: 2/16/2022
The convictions of former Hawaii Senate Majority Leader J. Kalani English and former state Rep. Ty Cullen on charges of accepting bribes to benefit a wastewater company in the Legislature may provoke campaign finance reform in the state. In addition to illicit cash that changed hands in a restaurant men’s room and was stuffed under the floor mat of a car, there were dozens of apparently lawful campaign contributions that businessperson Milton Choy gave to English, Cullen, and other political figures in Hawaii. Some see a direct link between political donations and government contracts.
Hawaii – Honolulu Ethics Commission Rules Out Gift Disclosure for City Employees
Honolulu Civil Beat – Christina Jedra | Published: 2/16/2022
The Honolulu Ethics Commission wants the city to lower the value of gifts accepted by city employees from $200 to $25, but it is not interested in requiring gift disclosure forms. The debate comes amid increased scrutiny over ethics rules after two former Hawaii legislators pleaded guilty to thousands of dollars in bribes. Federal prosecutors brought charges of honest services wire fraud after former Senate Majority Leader J. Kalani English and ex-Rep. Ty Cullen failed to list the money on mandatory annual gift disclosures filed with the state.
Hawaii – How Honolulu’s Ex-City Attorney Went from Obscurity to a Federal Indictment
Honolulu Civil Beat – Christina Jedra | Published: 2/20/2022
Before Donna Leong became the city and county of Honolulu’s top attorney, she was the chief legal officer for the Outrigger hotel chain. In the private sector, it is not unusual for a company to part ways with an employee and pay them off to make a problem disappear quickly, according to David Carey, Outrigger’s former chief executive. Now Leong is facing a federal conspiracy charge for allegedly doing just that, striking a deal with the police chief at the time, Louis Kealoha, and paying $250,000 in public funds to cut him loose as he faced a corruption probe.
Illinois – Judge Cites ‘Common Sense,’ Legal Precedent in Denying Bid to Dismiss Counts in ComEd Bribery Probe
Yahoo News – Jason Meisner (Chicago Tribune) | Published: 2/17/2022
A federal judge denied a motion to dismiss key counts against a longtime confidant of ex-Illinois House Speaker Michael Madigan and three others charged in the ongoing Commonwealth Edison (ComEd) bribery probe, saying the charges outlined in the indictment were sufficient. U.S. District Court Judge Harry Leinenweber said it was “common sense” that the benefits the defendants allegedly intended to lavish on Madigan, which included do-nothing jobs given by ComEd to Madigan loyalists, need not be paid directly to Madigan in order for them to be considered bribes.
Illinois – The Illinois Subsidiary of AT&T Is Under Federal Criminal Investigation
WBEZ – Dave McKinney | Published: 2/17/2022
Federal prosecutors investigating alleged schemes to influence former Illinois House Speaker Michael Madigan are considering filing charges against a subsidiary of AT&T involving a 2017 consulting contract. It was reported in 2020 that AT&T had been subpoenaed by federal prosecutors amid a widening criminal probe into Madigan’s political operation. The subpoena was part of an inquiry into whether companies improperly used a stable of consultants with ties to the longtime speaker as they pushed for legislation in Springfield.
Massachusetts – The Massachusetts State House Is Now Open to the Public, Nearly Two Years into the COVID Pandemic
MassLive.com – Alison Kuznitz | Published: 2/22/2022
The Massachusetts statehouse reopened to the public for the first time in nearly two years on with little fanfare. But in a noticeable change, a small white tent was erected outside the building, in a testament to the strict COVID-19 protocols that Beacon Hill leaders implemented that far exceed what Gov. Charlie Baker is mandating statewide. Rick Branca, a lobbyist for disabled Massachusetts veterans, was the first person inside the building. He said there was a “huge learning curve” for doing his job remotely while the statehouse was shuttered for more than 700 days.
Michigan – Millions Poured into Michigan Petition Drives. Their Funding Is a Mystery.
Bridge Michigan – Yue Stella Yu | Published: 2/14/2022
A handful of groups have poured millions of dollars into Michigan’s dozen-plus ballot drives that seek major changes to election, education, health, and drug policies but are keeping their donor identities a secret. Committees working for or against citizen petition initiatives in Michigan have raised a total $10.6 million through December 2021.Of that money, $9.4 million, almost 90 percent of all contributions, comes from nonprofits such as 501(c)(4)s, including social welfare groups or associations of employees.
Missouri – Party Officials Move to Block Embattled Missouri Lawmaker from Running in 2022 Election
St. Louis Post-Dispatch – Kurt Erickson | Published: 2/23/2022
The Missouri Republican Party moved to block a sitting lawmaker from running in the 2022 election. State Rep. Patricia Derges had been seeking to run for reelection despite facing federal Medicaid fraud charges since last year. The GOP said it would not accept a required filing fee from Derges to get on the August primary ballot.
Nebraska – Female Nebraska Lawmakers Call for Change Amid Photo Probe
Yahoo News – Grant Schulte (Associated Press) | Published: 2/22/2022
Several female Nebraska lawmakers railed against the Legislature’s handling of a male state senator who resigned after admitting he took photos of a female subordinate without her consent, calling for an overhaul of their internal policies and recounting their own experiences of being groped, harassed, and belittled. The push by half a dozen female lawmakers from both parties came less than a day after Sen. Mike Groene abruptly stepped down and abandoned his campaign to be a University of Nebraska Regent. Groene said none of the images were sexual in nature and he also snapped pictures of other staffers and office visitors, including his wife.
New Mexico – Appeals Court: Cowboys for Trump is a political committee
MSN – Morgan Lee (Associated Press) | Published: 2/17/2022
A federal appeals court turned away a constitutional challenge by Cowboys for Trump and co-founder Couy Griffin to New Mexico election laws and registration requirements for political groups. The secretary of state’s office prevailed in a June 2020 arbitration decision that ordered Cowboys for Trump to register, file expenditure and contribution reports, and pay a fine of $7,800.
New Mexico – Lobbyist Accuses Dem Senator of Sexual Harassment, Calls for His Removal
NM Political Report – Andy Lyman | Published: 2/22/2022
Lobbyist Marianna Anaya issued an open letter detailing instances where she said she received unwanted sexual comments and advances from New Mexico Sen. Daniel Ivey-Soto and called for him to resign. Anaya wrote she confronted Ivey-Soto about a groping incident. She said he acknowledged the incident but stopped short of accepting responsibility. Anaya also alleged in her letter that Ivey-Soto retaliated against her by holding up a voting rights bill in the Senate Rules Committee, which he chairs. Anaya also wrote he had consulted with other women who said they had “similar, or worse interactions” with Ivey-Soto.
New York – Donald Trump and Two of His Children Must Be Deposed by New York Attorney General, Judge Rules
MSN – Shayna Jacobs and Jonathan O’Connell (Washington Post) | Published: 2/17/2022
Former President Trump and two of his adult children must give depositions in a long-running civil investigation into the family’s business practices, a ruling that means the trio could face hours of uncomfortable questioning by investigators in the near future. Attorneys for Trump, Donald Trump Jr., and Ivanka Trump tried to get subpoenas for their testimony thrown out. They accused New York Attorney General Letitia James of trying to circumvent the legal process by seeking evidence for the civil matter that she could also use to build a criminal case against the former president and his business.
New York – Prosecutors in Trump Probe Quit After New DA Seems to Abandon Plan to Seek Indictment of Former President
MSN – Shayna Jacobs and Josh Dawsey (Washington Post) | Published: 2/23/2022
The two prosecutors leading the Manhattan district attorney’s criminal investigation into former President Trump and his business resigned amid a pause in their presentation of evidence to a grand jury, throwing the future of the inquiry into doubt. The prosecutors, Carey Dunne and Mark Pomerantz, submitted their resignations after the new district attorney, Alvin Bragg, indicated to them that he had doubts about moving forward with a case against Trump, sources said. The case centers on whether Trump and his business inflated the value of their assets to secure more favorable loans, insurance, and tax rates.
North Carolina – Cawthorn Insurrection Challenge to Re-election Handed a Setback
Bloomberg Law – John Holland | Published: 2/22/2022
Lawyers and voters behind a push to label U.S. Rep. Madison Cawthorn an insurrectionist, and therefore ineligible to run for re-election, cannot intervene in his federal lawsuit seeking to have the effort ruled unconstitutional. U.S. District Court Judge Richard Myers gave Cawthorn two procedural victories in his quest to block the North Carolina State Board of Elections from investigating the voters’ complaint that Cawthorn “engaged in insurrection or rebellion.” The larger question of whether state election officials can use the 14th Amendment to keep sitting members of Congress from seeking re-election remains and may ultimately be decided by the U.S. Supreme Court.
North Carolina – NC Political Maps Are Official and Election Can Begin, After Court Rulings
MSN – Will Doran (Charlotte Observer) | Published: 2/23/2022
One of the new maps for political districts that North Carolina lawmakers drew is still too skewed to be used in upcoming elections, a state court ruled. The judges overseeing the lawsuit ruled they would accept the newly redrawn versions of maps for the state House and Senate that lawmakers passed, but not the new congressional map. The judges had a group of outside experts draw a new congressional map for the state. An analysis of the map drawn by the outside experts shows it would have more safe seats for Democratic candidates, and fewer tossup seats, than the map the Republican-led Legislature had drawn.
North Dakota – North Dakota Ethics Panel to Further Revise Conflict of Interest Rules; PSC Members Share Views
Bismarck Tribune – Jack Dura | Published: 2/23/2022
The North Dakota Ethics Commission is writing the rules for conflicts-of-interest, including for members of certain boards to disclose conflicts and campaign donations when handling “quasi-judicial” proceedings. Such boards include the Public Service Commissioners and governor-led Industrial Commission, which make decisions usually involving companies in the energy and utility industries. Both boards have their own ethics policies. Chief in the ethics panel’s discussion was the role of a “neutral decisionmaker,” or a designated person to consult for determining whether a public official should recuse themselves from a decision.
Ohio – Will Ohio Politicians Be Held in Contempt of Court for Failing to Pass District Maps?
MSN – Jessie Balmert (Columbus Dispatch) | Published: 2/23/2022
Members of the Ohio Redistricting Commission pleaded with the state Supreme Court not to punish them for failing to pass state House and Senate maps on time. Several Republicans on the commission had declared the task impossible after rejecting Democrats’ proposed maps. Commission members offered excuses to avoid being held in contempt of court, including that seven individuals could not be penalized for the panel’s collective failure to craft maps by February 17.
Oregon – Oregon Supreme Court Says No to Nick Kristof’s Governor Candidacy
OPB – Lauren Drake and Dirk VanderHart | Published: 2/17/2022
Nicholas Kristof, the former New York Times columnist who quit his job to run for Oregon governor, is officially out of the race. The Oregon Supreme Court ruled Kristof cannot legally vie for the governorship because he does not meet the state’s three-year residency requirement for the job. Kristof said the ruling ends his campaign and he will not fight the ruling any further. The decision will reshape the dynamics of the race to replace Gov. Kate Brown. In fundraising, Kristof has far outpaced the other two best-known Democratic primary candidates, former House Speaker Tina Kotek and state Treasurer Tobias Read.
Oregon – Supporters Ask Oregon Supreme Court to Overrule Secretary of State Shemia Fagan’s Decision to Kill Contribution Limit Proposals
MSN – Hillary Borrud (Portland Oregonian) | Published: 2/16/2022
Oregon is one of five states that has no limits on campaign contributions. Reformers proposed limits in three potential ballot initiatives, but Secretary of State Shemia Fagan disqualified them from appearing on the November ballot. Supporters of the limits asked the Oregon Supreme Court to reverse Fagan’s decision, which would effectively end any chance of voters weighing in on contribution limits this year. Fagan said she had to disqualify the ballot proposals due to a 2004 court ruling that initiatives must include the complete text of the law at issue.
Pennsylvania – Doug Mastriano Said He’s Barely Spent Any Money Running for Governor. How Can That Be?
MSN – Andrew Seidman (Philadelphia Inquirer) | Published: 2/21/2022
Pennsylvania Sen. Doug Mastriano built his political brand as an antiestablishment crusader – often directing his harshest criticism not toward Democrats, but at fellow Republicans in Harrisburg. Along with his support for former President Trump’s efforts to overturn the 2020 election, it has made him something of an icon among far-right activists. But Mastriano’s unusual expenditure report raises questions about his compliance with campaign finance laws. It underscores Mastriano’s challenge of harnessing the grassroots energy powering his candidacy to build a professional operation even as he shuns consultants and big donors.
Pennsylvania – Former Health Secretary Beam Takes Lobbying Job with UPMC, Raising Concern and Hope
Pennsylvania Capital Star – Stephen Caruso | Published: 2/22/2022
Former Pennsylvania Secretary of Health Alison Beam will become the University of Pittsburgh Medical Center’s (UPMC) next vice president of government affairs. Beam also served as a top staffer in the state Insurance Department. UPMC is the state’s largest private employer with vast interests, from health care policy to millions of dollars in government contracts at stake in Harrisburg. The hospital chain spent at least $474,000 lobbying lawmakers last year. Beam’s hire raised eyebrows among good government advocates, who highlighted it as a prime example of the “revolving door” between public service and the private sector.
Rhode Island – In Failed Bid to Unseat Cicilline, Republican Candidate Sought Help from Russian Intelligence
Yahoo News – Alex Kuffner (Providence Journal) | Published: 2/21/2022
H. Russell Taub, the onetime Rhode Island Republican congressional candidate who was imprisoned for defrauding political donors three years ago, illegally sought help from Russian intelligence in his failed bid to unseat U.S. Rep. David Cicilline in 2016, the FEC found. Taub violated federal campaign law “by knowingly soliciting, accepting, or receiving a prohibited in-kind foreign national contribution in the form of opposition research related to the candidate’s opponent,” the FEC concluded. Taub admitted wrongdoing as part of a settlement agreement but was excused from paying a $31,000 fine due to “financial hardship.”
South Carolina – Former Richland County Recreation Chief Guilty of Ethics Violations, Ordered to Pay Nearly $36K
Charleston Post and Courier – Stephen Fastenau | Published: 2/16/2022
A former Richland County recreation director violated South Carolina ethics law by signing off on raises to family members who worked under him and must pay fines and restitution. James Brown III Brown must pay an $8,000 fine and $25,250 in forfeited salary increases related to promotions and raises Brown approved for family members during 2012 and 2013. There also was a $2,500 administrative fee. Brown resigned as head of the Richland County Recreation Commission in 2016 amid allegations of sexual harassment and nepotism.
Tennessee – Loopholes Let Lobbyists Flood Lawmakers with Campaign Contributions Despite Prohibition
WTVF – Phil Williams | Published: 2/17/2022
Before 2006, lobbyists could give political contributions directly to Tennessee lawmakers. But since that was outlawed, some lobbyists figured out they could create a PAC, put money into that PAC, and call it a contribution not from the lobbyist, but from the PAC, and get away with essentially the same thing. Some lobbyists show up at fundraisers with checks from their clients or from PACs operated by their clients, a practice known as “bundling.”
Washington DC – A Judge Just Handed Trump a Major Loss in the DC Attorney General’s Lawsuit Over Inauguration Funds as the Case Heads to Trial
Yahoo News – Jacob Shamsian (Business Insider) | Published: 2/15/2022
A judge reinstated the Trump Organization as a defendant in a lawsuit brought by the District of Columbia attorney general over whether former President Trump misused funds for his 2017 inauguration, reversing an earlier decision and handing a loss to Trump as the case heads to trial. Attorney General Karl Racine accused the Trump Organization, the Trump International Hotel in the city, and Trump’s 2017 presidential inaugural committee, which is a tax-exempt nonprofit, of using tax-free funds to improperly pay the family’s business and members of the Trump family.
Wisconsin – Milwaukee Ald. Robert Bauman’s Critical Comments Lead to $1.4 Million Jury Verdict in Defamation Case
Yahoo News – Alison Dirr and Bruce Vielmetti (Milwaukee Journal Sentinel) | Published: 2/21/2022
Milwaukee Ald. Robert Bauman’s critical statements about a troubled housing facility in his district in 2007 have landed him on the losing end of a $1.4 million jury verdict, which if paid would be borne by city taxpayers. The jurors found Bauman made untrue statements about Tri-Corp Housing while criticizing its operation of West Samaria, a residential facility for low-income, cognitively disabled people. Tri-Corp argued Bauman, whose district included West Samaria, was liable for critical statements and press releases and for lobbying other officials to rule against the nonprofit in administrative hearings.
Wyoming – Legislation Could Ease and Restrict Voting
Wyoming Eagle Tribune – Maggie Mullins (WyoFile.com) | Published: 2/23/2022
Wyoming lawmakers put forward about a dozen election-related bills at the opening of the budget session. Five remain in play, including one that has garnered national attention, mostly for its implications on Wyoming’s congressional race. The four other bills propose changes to the handling of absentee ballots, campaign finance law, and what is required of political organizations in the state.
February 23, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance Michigan: “Millions Poured into Michigan Petition Drives. Their Funding Is a Mystery.” by Yue Stella Yu for Bridge Michigan Pennsylvania: “Doug Mastriano Said He’s Barely Spent Any Money Running for Governor. How Can That Be?” by Andrew Seidman […]
Campaign Finance
Michigan: “Millions Poured into Michigan Petition Drives. Their Funding Is a Mystery.” by Yue Stella Yu for Bridge Michigan
Pennsylvania: “Doug Mastriano Said He’s Barely Spent Any Money Running for Governor. How Can That Be?” by Andrew Seidman (Philadelphia Inquirer) for MSN
Rhode Island: “In Failed Bid to Unseat Cicilline, Republican Candidate Sought Help from Russian Intelligence” by Alex Kuffner (Providence Journal) for Yahoo News
Ethics
National: “The Long Crusade of Clarence and Ginni Thomas” by Danny Hakim and Jo Becker for New York Times
National: “Supreme Court Formally Denies Trump’s Request to Review the January 6 Committee’s Bid for White House Records” by Sonam Sheth, Brent Griffiths, and Oma Seddiq (Business Insider) for Yahoo News
Hawaii: “How Honolulu’s Ex-City Attorney Went from Obscurity to a Federal Indictment” by Christina Jedra for Honolulu Civil Beat
Nebraska: “Female Nebraska Lawmakers Call for Change Amid Photo Probe” by Grant Schulte (Associated Press) for Yahoo News
Legislative Issues
Massachusetts: “The Massachusetts State House Is Now Open to the Public, Nearly Two Years into the COVID Pandemic” by Alison Kuznitz for MassLive.com
February 11, 2022 •
News You Can Use Digest – February 11, 2022
National/Federal ‘Blue’ Suburban Moms Are Mobilizing to Counter Conservatives in Fights Over Masks, Book Bans and Diversity Education Washington Post – Annie Gowan | Published: 2/9/2022 Dozens of suburban moms from around the country dialed into an Ohio-based Zoom training session […]
National/Federal
‘Blue’ Suburban Moms Are Mobilizing to Counter Conservatives in Fights Over Masks, Book Bans and Diversity Education
Washington Post – Annie Gowan | Published: 2/9/2022
Dozens of suburban moms from around the country dialed into an Ohio-based Zoom training session with the same goal – to learn how to combat the increasingly vitriolic rhetoric from parents whose protests over mask mandates and diversity education have turned school board meeting rooms into battlegrounds. Moms for Liberty, a controversial Florida-based political action group started by two former school board members and a Republican activist, has made parental rights its rallying cry and is hoping to harness anger over mask mandates and diversity education in schools into power at the polls.
‘Dear White Staffers’: Anonymous testimonials about workplace culture grip Capitol Hill
MSN – Mariana Sotomayor (Washington Post) | Published: 2/4/2022
Concerns about low pay, hostile work environments, and racial and gender discrimination have gripped Capitol Hill as an Instagram account called “Dear White Students” has posted hundreds of testimonials from current and former aides that tell a dispiriting story about what it is like to work in the halls of Congress. The account was created in January 2020, and its first post was a meme during the Trump administration mocking how minorities are paid less than White staffers, but its profile on Capitol Hill has risen steadily since the new year.
How Manchin Used Politics to Protect His Family Coal Company
Yahoo News – Scott Waldman (Politico) | Published: 2/8/2022
As West Virginia’s governor, Joe Manchin supported a provision in a clean energy bill that was moving through the state Legislature in 2009. It classified waste coal as an alternative energy. But the mix of discarded coal and rocks is a carbon-intensive fuel. Manchin’s family business stood to benefit financially when it was reclassified as something akin to solar, wind, and hydropower. He has used his political positions to protect the fuel, and a single power plant in West Virginia that burns it, from regulations that also threatened his family business. It continues today. Only now Manchin has enormous influence over federal climate policy.
Judges Take Over Drawing Dozens of House Districts – and Throw Dems a Bone
Yahoo News – Ally Mutnick (Politico) | Published: 2/4/2022
Most states have finished their maps, but state and federal courts will direct the drawing of some 75 congressional districts in at least seven states in the coming months, marking a new phase in the process before the first 2022 primaries begin. Taken together, the court interventions have eased Democratic fears about redistricting. So far, the decisions have validated the party’s state-by-state legal strategy and offered a reprieve from several Republican gerrymandering attempts before a single election could be held under the new lines.
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job
Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022
A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. Stephen Calk was found guilty of financial institution bribery and conspiracy over the loans. Calk had hoped then-President Trump would name him to a powerful government post, including treasury secretary, defense secretary, or ambassador to France or the United Kingdom.
National Archives Asks Justice Dept. to Investigate Trump’s Handling of White House Records
MSN – Matt Zapotosky, Jacqueline Alemany, Ashley Parker, and Josh Dawsey (Washington Post) | Published: 2/9/2022
The National Archives and Records Administration asked the Justice Department to examine Donald Trump’s handling of White House records. Officials recovered 15 boxes of materials from the former president’s Mar-a-Lago residence that were not handed back to the government as they should have been, and Trump had turned over other White House records that had been torn up. Archives officials suspected Trump possibly violated laws concerning the handling of government documents, including those that might be considered classified.
One Menacing Call After Another: Threats against lawmakers surge
Yahoo News – Catie Edmondson and Mark Walker (New York Times) | Published: 2/9/2022
The New York Times reviewed more than 75 indictments of people charged with threatening lawmakers since 2016. The flurry of cases shed light on a chilling trend: in recent years, and particularly since the beginning of Donald Trump’s presidency, a growing number of Americans have taken ideological grievance and political outrage to a new level, lodging concrete threats of violence against members of Congress. Many of threats were fueled by forces that have long dominated politics, including partisan divisions and a media landscape that stokes resentment. But they surged during Trump’s time in office and in its aftermath.
Republicans Censure Cheney, Kinzinger, Call Jan. 6 Probe Attack on ‘Legitimate Political Discourse’
Reuters – Doins Chiach | Published: 2/4/2022
The Republican Party censured U.S. Reps. Liz Cheney and Adam Kinzinger for joining Congress’ investigation of the attack on the Capitol and Donald Trump’s efforts to overturn his 2020 election defeat, calling the probe an attack on “legitimate political discourse.” Cheney and Kinzinger are the only Republicans on the House select committee. The panel is investigating who, including people in Trump’s inner circle, had any role in planning or enabling the worst assault on the Capitol since the War of 1812.
Stock Trading Ban for Lawmakers Gains Momentum on Capitol Hill
New York Times – Jonathan Weisman | Published: 2/9/2022
An effort to strictly control stock ownership by members of Congress is gathering momentum on Capitol Hill for the first time in a decade, fueled by politically vulnerable lawmakers who recognize the potency of signaling to voters that they will act on the perceived corruption in Washington. The issue of banning the ownership and trading of individual stocks by lawmakers is complex. It raises questions of just what other kinds of personal investments or economic liabilities could be perceived as conflicts of interest, and how far the prohibitions should extend.
Two House Democrats Question PR Firms on Work with Fossil Fuel Companies
Yahoo News – Zack Budrick (The Hill) | Published: 2/9/2022
U.S. Reps. Katie Porter and Raúl Grijalva sent a letter to six public relations firms, asking for details on their work with energy companies and whether they had aided them in campaigns to obscure the link between fossil fuels and climate change. The letter specifically cited a video recorded last summer by an undercover Greenpeace activist, in which Exxon lobbyist Keith McCoy tells the videographer the company “[fought] against some of the science” and used “shadow groups” to obfuscate the link.
Canada
Canada – Faith Goldy, Far-Right 2018 Toronto Mayoral Candidate, Faces Possible Prosecution Over Election Finances
Toronto Star – David Ryder | Published: 2/9/2022
Faith Goldy, a far-right pundit who has promoted white supremacy, faces possible prosecution over her 2018 Toronto mayoral campaign fundraising. The cit’’s compliance committee voted to refer findings from an audit to a provincial prosecutor. The committee was told Goldy failed to disclose more than $150,000 in campaign donations, illegally accepted contributions from non-Ontarians, mixed her personal and campaign funds, and did not co-operate with the audit.
From the States and Municipalities
Alabama – Supreme Court Stops Lower Court Order Requiring Alabama to Draw a New District Voting Map Favorable to Black Residents
MSN – Robert Barnes (Washington Post) | Published: 2/7/2022
The U.S. Supreme Court cleared the way for Alabama to use its new Republican-drawn congressional map in the 2022 elections even though a lower court said it violated the Voting Rights Act by denying a new district favorable to a Black candidate. The majority did not provide a reason for stopping the lower court’s decision. But Justices Brett Kavanaugh and Samuel Alito wrote separately to say the changes ordered by the lower court came too close to qualifying and primaries for the fall election and could create “chaos.” The case is the first for current Supreme Court justices to consider how to apply the Voting Rights Act to racial gerrymandering.
California – On Heels of Ridley-Thomas Indictment, LA County Hires Firm to Launch Sweeping Audit
Los Angeles Daily News – Ryan Carter and City News Service | Published: 2/4/2022
Los Angeles County hired the law firm Covington & Burling to conduct the audit of its contracting policies and processes and review all its major service contracts. On the heels of former Supervisor Mark Ridley-Thomas’s indictment and suspension from the city council, the Board of Supervisors voted to conduct the audit to ensure transparency in the county’s contracting procedures, which came into question following Ridley-Thomas’s indictment on federal bribery and conspiracy charges.
California – Why San Jose Mayor Sam Liccardo Is Being Sued Over Private Emails
San Jose Mercury News – Maggie Angst | Published: 2/8/2022
Five years after California Supreme Court’s ruling that texts and emails sent by public officials on their personal devices or accounts containing public business should be considered public records, San Jose Mayor Sam Liccardo and the city are being sued for violating the landmark ruling they sparked. The state Supreme Court unanimously ruled in the case City of San Jose v. Superior Court (Ted Smith) that when a public employee uses a personal account to communicate about public business, the content may be subject to disclosure.
Florida – Lawmakers Target Protests Outside Homes
WTVX – Dara Kam (News Service of Florida) | Published: 2/8/2022
A year after passing a sweeping law aimed at protests, Florida legislators are moving forward with a proposal that could criminalize demonstrations in front of or around people’s homes, including the governor’s mansion. The prohibition would apply not only to private property but extend to public parks, sidewalks. and rights-of-way. Critics say the legislation could allow law enforcement officials to arrest peaceful protesters and lead to Black and Hispanic demonstrators being targeted by police.
Georgia – Judge: Kemp can’t use leadership committee funds for primary
Yahoo News – Kate Brumback (Associated Press) | Published: 2/7/2022
A “leadership committee” created by Georgia Gov. Brian Kemp under a new state law must stop spending money to get the governor reelected during the Republican primary, a federal judge ruled. Former U.S. Sen. David Perdue, who is challenging Kemp in the primary, filed a lawsuit challenging the new law. Perdue and his campaign allege the law gives Kemp a significant and unfair fundraising and spending advantage in the primary and asked the judge to declare it unconstitutional.
Hawaii – Indictment Puts Spotlight on One of the Most Connected Men in Honolulu
Honolulu Civil Beat – Christina Jedra | Published: 2/8/2022
At various times, Max Sword had a hand in vetting the job applications of state judges, deciding how much money Hawaii legislators should make, and drawing the maps of Honolulu’s voting districts. Currently, he is on the board of the Honolulu Board of Water Supply. It was Sword’s role as chair of the Honolulu Police Commission that led to his recent indictment. He is accused of conspiring with former city Attorney Donna Leong and former Managing Director Roy Amemiya to misuse city funds to give former police chief Louis Kealoha a $250,000 retirement package.
Hawaii – Two Hawaii Lawmakers Charged in Bribery Scheme Over Cesspool Legislation
Honolulu Civil Beat – Blaze Lovell | Published: 2/8/2022
Former Hawaii Senate Majority Leader J. Kalani English and state Rep. Ty Cullen were charged by federal prosecutors with accepting bribes to support and defeat legislation on behalf of an industrial services company hoping to benefit from state cesspool regulations. Prosecutors allege English illegally accepted more than $15,000 and Cullen collected more than $23,000 in bribes. English retired at the end of the 2021 legislative session in May. Cullen was vice chairperson of the House Finance Committee, where he played a part in directing government spending on construction projects.
Iowa – Bill Would Remove ‘Swarm’ of Lobbyists from Iowa Capitol Rotunda
Globe Gazette – James Lynch | Published: 2/7/2022
A proposal to make room for “regular people” at the Iowa Capitol is getting a cool response from some of the lobbyists who would be displaced. House File 2276 would restrict lobbyists from engaging in lobbying activity in the second-floor rotunda between the House and Senate chambers. They would be permitted to be in the lobbyists’ lounges adjacent to each chamber as well as the House and Senate lounge when meeting with legislators.
Louisiana – Jeff Landry Didn’t Report $4,000+ in Travel Receipts from National Group, Despite Ethics Rules
The Advocate – Andrea Gallo | Published: 2/4/2022
Attorney General Jeff Landry failed to report he received more than $4,000 in travel reimbursements last year within the period that state public servants are required to submit such expenses to the Louisiana Board of Ethics. Tax forms show the Republican Attorneys General Association (RAGA) reimbursed Landry for three trips in 2021. RAGA’s past tax forms show they have reimbursed Landry at least $8,000 in travel expenses since 2018. Landry has never reported the reimbursements. State law requires public officials to disclose when they receive reimbursements or comped travel; they must do so within 60 days of receipt.
Michigan – Giuliani Asked Michigan Prosecutor to Give Voting Machines to Trump Team
Anchorage Daily News – Jon Swaine, Emma Brown, and Jaqueline Alemany (Washington Post) | Published: 2/9/2022
In the weeks after the 2020 election, Rudolph Giuliani and other legal advisers to then-President Trump asked a Republican prosecutor in northern Michigan to get his county’s voting machines and pass them to Trump’s team. Antrim County prosecutor James Rossiter said Giuliani and several colleagues made the request during a telephone call after the county initially misreported its election results. Legal scholars said it was unusual and inappropriate for a president’s representatives to make such a request of a local prosecutor.
Michigan – Reforms Sought on Recall Fundraising After Whitmer Raises Millions Extra
Detroit News – Beth LeBlanc | Published: 2/8/2022
Gov. Gretchen Whitmer’s ability to accept excess campaign contributions because of a recall is generating legislation in the Michigan House to reform a practice that critics have called a loophole. Under the proposal, candidates would be required to create a separate fund to hold contributions related to the recall instead of mixing the extra cash with normal political donations, among other provisions. The bill stems from Whitmer’s use last year of a recall policy to collect about $4 million in contributions above the state’s normal giving limits, which are capped for individual donors at $7,150 for a statewide candidate committee.
Montana – Judge Strikes Parts of Heavily Amended Campaign Finance Bill
MSN – Amy Beth Hanson (Associated Press) | Published: 2/4/2022
A judge ruled the Montana Legislature violated the state constitution when it changed a campaign finance bill late in the 2021 session to make it harder to register and to encourage college students to vote and to, in effect, limit donations to judicial campaigns. The judge granted a permanent injunction preventing the state from enforcing the two provisions that were added to Senate Bill 319 during a conference committee, with no public input, a day before the Legislature adjourned. Montana’s Constitution requires that bills contain a single subject. It also prevents legislators from amending laws so much that their original purpose is changed.
New York – Cannabis Company Granted Subpoenas of Hochul, Regulators
Albany Times Union – Rebekah Ward | Published: 2/10/2022
A state Supreme Court justice approved four subpoenas that MedMen, a multi-state marijuana operator, will serve on New York Gov. Kathy Hochul’s administration as it seeks documents showing any communications between the governor’s office and a rival company. The subpoenas also seek records of communications between the rival, Ascend Wellness Holdings, and state cannabis regulators, as well as additional documents pertaining to a soured deal between MedMen and Ascend. The subpoenas filed by MedMen referenced an article published in December regarding Hochul’s campaign fundraising.
New York – Ethics Groups Want Investigation of Free Help Cuomo Received
MSN – Marina Villeneuve (Associated Press) | Published: 2/7/2022
Watchdog groups say New York’s ethics commission should investigate whether former Gov. Andrew Cuomo broke the law by accepting free help from a group of former aides who worked to defend him against sexual harassment allegations. State ethics law bans public officials from accepting gifts or services worth more than $15 from lobbyists and companies that do business with the state. When Cuomo’s first accusers came forward, he turned to a team of outside advisers who provided him with strategic advice and public relations help. Several of those ex-aides worked for companies that lobby the state or have had state contracts.
New York – Ex-N.Y.C. Shelter Boss to Pay $1.2 Million After Bribery Plea
New York Times – Amy Julia Harris | Published: 2/7/2022
The former head of one of the largest operators of homeless shelters in New York City pleaded guilty to pocketing hundreds of thousands of dollars in bribes from contractors in a scheme that went on for years, as homelessness in the city grew to record numbers. Victor Rivera, founder of the Bronx Parent Housing Network, admitted to accepting kickbacks from contractors working with the organization and laundering the money through entities he controlled. As part of the plea agreement, Rivera is expected to face a prison sentence and agreed to forfeit $1.2 million.
New York – Hochul Leads Pack of Candidates Who Fail to Disclose Sources of Corporate Cash
The City – Sam Mellins (New York Focus) | Published: 2/9/2022
A media investigation revealed elected officials in New York continued to collect money from anonymous donors in violation of a 2019 law that required the disclosure of limited liability company (LLC) owners who made campaign contributions. The law is meant to prevent individuals from using LLCs as an end run around per person donation limits. Gov. Kathy Hochul was among the biggest benefactors of such money in 2021 and did not meet the disclosure requirements for a majority of the donations.
New York – ‘Space’: The bureaucratic frontier threatening the state’s new Public Campaign Finance Board
Gothamist – Brigid Bergin | Published: 2/7/2022
Kristen Zebrowski Stavisky, co-executive director of the New York State Board of Elections, testified recently about what was impeding the progress of the state’s new Public Campaign Finance Board. A top concern, according to Zebrowski Stavisky is the lack of office space. This was making it harder to bring in the personnel needed to launch the program since there is nowhere to put them. She also said their plans to acquire new offices were snared in months of bureaucratic, inter-agency delays. Despite the problems, officials insist the program will be up and running later this year.
North Carolina – North Carolina Supreme Court Rejects Redistricting Map as Unconstitutional
MSN – Meryl Kornfield, Colby Itkowitz, and Maria Luisa Paúl (Washington Post) | Published: 2/4/2022
The North Carolina Supreme Court ruled political district maps drawn by Republican lawmakers are unconstitutional and must be redrawn, a significant victory for Democrats in a state almost evenly divided politically. In a decision divided by party lines, the court found Republican lawmakers drew maps that deprived voters of their “substantially equal voting power on the basis of partisan affiliation.” The ruling is the latest in consequential redistricting wins for Democrats that could determine whether they hold on to their majority in the U.S. House amid all-out war in courtrooms over partisan gerrymandering and voting rights.
North Carolina – Voters, NC Elections Board: Madison Cawthorn candidate challenge should remain
MSN – Gary Robertson (Associated Press) | Published: 2/8/2022
A formal effort to evaluate whether U.S. Rep. Madison Cawthorn should be disqualified as a candidate because of his involvement in the rally that preceded the U.S. Capitol riot should be allowed to continue, voters and election officials in North Carolina told a federal judge. The candidate challenge says Cawthorn fails to comply with the portion of a post-Civil War amendment to the Constitution pertaining to insurrections. Cawthorn’s speech at the rally supporting then-President Trump, his other comments and information in published reports provide a “reasonable suspicion or belief” that he helped facilitate the insurrection.
Ohio – Audit: FirstEnergy improperly used ratepayer money to fund HB6 dark money efforts
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/4/2022
Federal regulators told FirstEnergy to refund customers after an audit found the utility did not properly track some of the $71 million it spent on lobbying for a nuclear plant bailout at the center of a corruption scheme. The Federal Energy Regulatory Commission found the lobbying expenses led FirstEnergy to improperly raise prices on customers and attempt to “conceal the nature and purpose” of the payments from the public. Like other public utilities, FirstEnergy cannot use money collected from ratepayers to fund lobbying.
Ohio – Ohio Mayor Lambasted for Saying Ice Fishing Would Lead to Prostitution: He ’embarrasses our town with wild claims’
Washington Post – Andrea Salcedo | Published: 2/10/2022
The city council in Hudson, Ohio, planned to cover several items during its recent meeting. But before it moved through their agenda, Council President Chris Foster wanted to gauge whether the council should consider a change to the rules on ice fishing on Hudson Springs Lake. He asked for members’ opinions, and most of what followed centered around safety concerns. Then, Mayor Craig Shubert stepped in, and the conversation took an unexpected turn. His issue with allowing people to ice fish on the lake was that it could lead to prostitution.
Ohio – Ohio Republicans Regroup, Postpone Congressional Map Plan After Latest Ohio Supreme Court Redistricting Rebuke
Cleveland Plain Dealer – Andrew Tobias | Published: 2/8/2022
Following their latest redistricting setback, Republican state lawmakers in Ohio are scrapping plans to introduce a new congressional map plan, deciding they are unable to get the minimal Democratic support it would require become effective in time for the May election. That means responsibility for coming up with a new plan now will go back to the Ohio Redistricting Commission. The state Supreme Court recently rejected GOP-drawn maps for Ohio’s state House and Senate districts. The court also rejected Republicans’ congressional map in January.
Oklahoma – Former Senate Leader Mike Morgan Gets Law License Back 10 Years After Bribery Conviction
Yahoo News – Nolan Clay (Oklahoman) | Published: 2/5/2022
Former Oklahoma Sen. Mike Morgan is being reinstated as a lawyer 10 years after he was convicted of accepting bribes disguised as legal fees. Morgan was convicted of accepting $12,000 to influence legislation. The state Supreme Court found Morgan had established he possesses the good moral character and fitness necessary for reinstatement. Justice Yvonne Kauger wrote the conviction “was based on some very suspect evidence.” Morgan still maintains his innocence.
Oregon – Proposed Oregon Campaign Finance Limits Could Be Upended by a Drafting Technicality
OPB – Dirk VanderHart | Published: 2/9/2022
Last year, it looked like Oregonians might have options for how to limit campaign contributions. Reformers filed six proposals to curb political giving, raising the possibility that dueling measures could compete for voter approval in the 2022 election. Now all but one of those proposals might be dead, at least in their current forms. Secretary of State Shemia Fagan said three measures do not meet a technical requirement of the state constitution. Two alternative campaign finance proposals contain the same problem, supporters concede, meaning they would likely be rejected if they choose to move forward.
Rhode Island – Mattiello Is Latest Former R.I. Lawmaker to Line Up Lucrative Lobbying Clients
MSN – Edward Fitzpatrick (Boston Globe) | Published: 2/7/2022
Former Rhode Island House Speaker Nicholas Mattiello is the latest former state lawmaker to line up a lucrative statehouse lobbying gig, trying to exert influence over his former colleagues. It is clear why big companies and major organizations would want to hire former legislators to lobby on their behalf, said John Marion, executive director of Common Cause Rhode Island. But there is a downside for others who lack that access, he said: “Moneyed interests get the upper hand over the public interest because they can afford to pay former legislators.”
South Carolina – Jury Awards $50M to Bluffton Mayor in Defamation Suit Against Longtime Local Critic
MSN – Sam Ogozalek (The Island Packet) | Published: 2/3/2022
A awarded a total of $50 million in damages to the mayor of Bluffton, South Carolina, in a defamation case against a longtime government critic. Skip Hoagland must pay $40 million in actual damages to Bluffton Mayor Lisa Sulka, who had filed a libel lawsuit against him in 2017, along with $10 million in punitive damages. Sulka filed the lawsuit against Hoagland over emails he sent to several people including the state attorney general. The mayor claimed there were defamatory statements in the messages, such as accusations she committed a crime and was unfit for office.
South Dakota – South Dakota Ethics Board Wants Response from Noem by April
MSN – Stephen Groves (Associated Press) | Published: 2/3/2022
The Government Accountability Board set an April deadline for South Dakota Gov. Kristi Noem to respond to a pair of ethics complaints from the state’s attorney general, signaling it believes the complaints might have merit. Attorney General Jason Ravnsborg asked the board to consider two issues. One is whether Noem’s use of state airplanes broke the law, and the other is whether she improperly interfered with a state agency that was evaluating her daughter’s application for a real estate appraiser license. Noem has insisted she has done nothing wrong.
Virginia – Youngkin Campaign Attacks High School Student on Twitter
MSN – Laura Vozzella (Washington Post) | Published: 2/6/2022
Virginia Gov. Glenn Youngkin distanced himself from a tweet mocking a teenager that went out on his campaign account, calling it “unauthorized.” It lashed out at a high school student as well as former Gov. Ralph Northam, tweeting out the teen’s name and photograph after the boy shared a news story about part of the Executive Mansion. Ethan Lynne retweeted a report from public radio station VPM suggesting Youngkin might be scrapping efforts to highlight the history of enslaved people at the mansion. The report contained an error, which Lynne noted on Twitter hours later, when VPM issued a correction.
Wisconsin – Ex-Justice’s Wisconsin Election Probe Drags as Critics Scoff
ABC News – Scott Bauer (Associated Press) | Published: 2/7/2022
Joe Biden’s narrow 2020 victory in Wisconsin has withstood recounts, lawsuits, and multiple reviews. There is no evidence of widespread fraud. But former Wisconsin Supreme Court Justice Michael Gableman is continuing his probe of the election. In his seven-month inquiry, Gableman has been sued over his response to open records requests and subpoenas and countersued. He has been criticized for scant expense records, ridiculed for sending confusing emails, making rudimentary errors in his filings, and called out for meeting with conspiracy theorists.
February 7, 2022 •
Monday’s LobbyComply News Roundup
Campaign Finance Montana: “Judge Strikes Part of Law, Saying Last-Minute Changes Violated Constitution” by Seaborn Lawson for Billings Gazette Ethics National: “G.O.P. Declares Jan. 6 Attack ‘Legitimate Political Discourse’” by Jonathan Weisman and Reid Epstein for New York Times New […]
Campaign Finance
Montana: “Judge Strikes Part of Law, Saying Last-Minute Changes Violated Constitution” by Seaborn Lawson for Billings Gazette
Ethics
National: “G.O.P. Declares Jan. 6 Attack ‘Legitimate Political Discourse’” by Jonathan Weisman and Reid Epstein for New York Times
New York: “Hochul Opposes Subpoena Seeking Records of Cannabis Deal” by Chris Bragg for Albany Times Union
South Carolina: “Jury Awards $50M to Bluffton Mayor in Defamation Suit Against Longtime Local Critic” by Sam Ogozalek (The Island Packet) for MSN
South Dakota: “South Dakota Ethics Board Wants Response from Noem by April” by Stephen Groves (Associated Press) for MSN
Legislative Issues
National: “‘Ground Up and Spit Out’: Inside the Hill staffer Instagram rebellion” by Katherine Tully-McManus, Nancy Vu, Eleanor Mueller, and Ximena Bustillo (Politico) for MSN
Procurement
California: “On Heels of Ridley-Thomas Indictment, LA County Hires Firm to Launch Sweeping Audit” by Ryan Carter and City News Service for Los Angeles Daily News
Redistricting
National: “Judges Take Over Drawing Dozens of House Districts – and Throw Dems a Bone” by Ally Mutnick (Politico) for Yahoo News
February 4, 2022 •
News You Can Use Digest – February 4, 2022
National/Federal Campaigning to Oversee Elections, While Denying the Last One Yahoo News – Jennifer Medina, Nick Corasaniti, and Reid Epstein (New York Times) | Published: 1/30/2022 Nearly two dozen Republicans who have publicly questioned or disputed the results of the 2020 […]
National/Federal
Campaigning to Oversee Elections, While Denying the Last One
Yahoo News – Jennifer Medina, Nick Corasaniti, and Reid Epstein (New York Times) | Published: 1/30/2022
Nearly two dozen Republicans who have publicly questioned or disputed the results of the 2020 election are running for secretary of state across the country, in some cases after being directly encouraged by allies of former President Trump. Their candidacies are alarming watchdog groups, Democrats, and some fellow Republicans, who worry these Trump supporters, if elected to posts that exist largely to safeguard and administer the democratic process, would weaponize those offices to undermine it – whether by subverting an election outright or by sowing doubts about any local, state. or federal elections their party loses.
Critics Say Ginni Thomas’s Activism Is a Supreme Court Conflict. Under Court Rules, Only Her Husband Can Decide If That’s True.
MSN – Michael Kranish (Washington Post) | Published: 1/31/2022
Ginni Thomas has long been one of the nation’s most outspoken conservatives. During her husband’s time on the U.S. Supreme Court, she has run organizations designed to activate right-wing networks and worked for Republicans in Congress. She also worked closely with the Trump administration and has come under fire over messages praising January 6 crowds before the attack on the Capitol. In a number of instances, her activism has overlapped with cases that have been decided by Justice Clarence Thomas. Each justice can decide whether to recuse, and there is no way to appeal a Supreme Court member’s failure to do so.
Democrats Decried Dark Money. Then They Won with It in 2020.
New York Times – Kenneth Vogel and Shane Goldmacher | Published: 1/29/2022
Democrats have complained – with indignation, frustration, and envy – that Republicans and their allies were spending hundreds of millions of difficult-to-trace dollars to influence politics. “Dark money” became a dirty word, as the left warned of the threat of corruption posed by corporations and billionaires that were spending unlimited sums through loosely regulated nonprofits, which did not disclose their donors’ identities. Then came the 2020 election. Spurred by opposition to then-President Trump, donors and operatives allied with the Democratic Party embraced “dark money,” by some measures surpassing Republicans in 2020 spending.
Democrats’ Election Reform Bill Failed in the Senate. What’s Next for Campaign Finance Reform?
OpenSecrets.org – Jimmy Cloutier | Published: 1/27/2022
The fate of campaign finance reform is once again in limbo after Senate Republicans quashed Democrats’ most recent election legislation. The GOP filibustered the Freedom to Vote: John R. Lewis Act. A measure to then pass the bill with a simple majority was blocked by U.S. Sens. Kyrsten Sinema and Joe Manchin. Democrats are shifting to other legislative priorities, like finding a replacement for retiring U.S. Supreme Court Justice Stephen Breyer. What this means for campaign finance reform, and the role of money-in-politics more broadly, is largely unclear.
Dems Avert Total Redistricting Doomsday – but They’re Not Out of the Woods
Yahoo News – Sarah Ferris and Ally Mutnick (Politico) | Published: 2/2/2022
The House Democrats’ campaign chief believes his party has at least avoided a redistricting doomsday that would have automatically handed the GOP control of the chamber in January. Republicans still hold an indisputable advantage going into the midterms. But Democrats have seized this year’s redistricting battle with an unexpected ruthlessness, carving out more blue territory than most had expected even just a few months ago, and netting key wins in the courts.
GOP Sen. Ben Sasse Re-Introduces Bill to Ban Lawmakers from Trading Stocks and Becoming Paid Lobbyists After Retiring
MSN – Bryan Metzger (Business Insider) | Published: 2/2/2022
U.S. Sen. Ben Sasse is re-introducing a sweeping ethics reform package that includes banning members of Congress from trading individual stocks and ban lawmakers from acting as paid lobbyists after leaving Congress. It would also require the president and vice president to publicly disclose their tax returns. In contrast to Sasse’s previous set of proposals, the bill would also prohibit foreign nationals from contributing to ballot measure campaigns.
Jan. 6 Investigators Subpoena 14 in Probe of False Pro-Trump Electors
MSN – Nicholas Wu, Betsy Woodruff Swan, and Kyle Cheney (Politico) | Published: 1/28/2022
The January 6 select committee subpoenaed central players in the Republican effort to submit illegitimate presidential electors in 2020, a push that became a key component of Donald Trump’s attempt to overturn his defeat. The panel investigating the Capitol riot is seeking documents and testimony from two pro-Trump electors each from seven battleground states, all won by Joe Biden, in which Republicans sought to deliver their own slate of electors to Congress.
Memo Circulated Among Trump Allies Advocated Using NSA Data in Attempt to Prove Stolen Election
MSN – Josh Dawsey, Rosalind Helderman, Emma Brown, and Jacqueline Alemany (Washington Post) | Published: 2/3/2022
A memorandum proposed that President Trump should invoke the powers of the National Security Agency and Defense Department to sift through raw electronic communications in an attempt to show foreign powers intervened in the 2020 election to help Joe Biden win. The proposal in some ways mirrors other radical ideas that extremists who denied Biden’s victory were working to sell to Trump between the election and the siege of the U.S. Capitol. But the proposal to seize and analyze “NSA unprocessed raw signals data” raises legal and ethical concerns and distinguishes the memo from other attempts.
Sen. Ben Ray Luján’s Stroke Shows the Fragility of Democrats’ Senate Majority
MSN – Mike DeBonis (Washington Post) | Published: 2/2/2022
For months, Senate Democrats have quietly pondered an improbable but not unthinkable scenario, that their razor-thin majority, secured only by the tiebreaking vote of Vice President Harris, could be suddenly upended by the absence, incapacitation, or death of a single senator. That scenario became reality, with an unexpected twist. In a caucus with 16 senators over 70, including several with documented health issues, it was one of the youngest Democrats, Sen. Ben Ray Luján, who suffered a stroke, leaving the Senate agenda in flux and Democrats pondering the fragility of their governing majority.
Some Records Sent to Jan. 6 Committee Were Torn Up, Taped Back Together – Mirroring a Trump Habit
MSN – Jacqueline Alemany, Josh Dawsey, Amy Gardner, and Tom Hamburger (Washington Post) | Published: 1/31/2022
When the National Archives and Records Administration handed over a trove of documents to the House select committee investigating the January 6 insurrection, some of the Trump White House records had been ripped up and then taped back together. Former President Trump was known for his potentially unlawful habit of tearing presidential records into shreds and tossing them on the floor. The Presidential Records Act requires the preservation of memos, letters, notes, and other written communications related to a president’s official duties, but Trump’s shredding practices apparently continued well into the latter stages of his presidency.
States Moving Fast After Congress Failed to Expand Felon Voting Rights
Yahoo News – Zach Montellaro (Politico) | Published: 2/2/2022
Activists are pushing for new state laws that would more quickly and uniformly restore the voting rights of those convicted of felonies, a movement that has found significant success in recent years. Despite state victories, federal action has been elusive. After a January stumble in Washington, 2022 will determine whether the movement still has momentum as it faces key tests in New Mexico, Virginia, and elsewhere. How successful the re-enfranchisement movement is could affect the makeup of the electorate in the midterms and beyond.
Trump Had Role in Weighing Proposals to Seize Voting Machines
Yahoo News – Alan Feuer, Maggie Haberman, Michael Schmidt, and Luke Broadwater (New York Times) | Published: 1/31/2022
Former President Trump was more directly involved than previously known in exploring proposals to use his national security agencies to seize voting machines as he grasped unsuccessfully for evidence of fraud that would help him reverse the 2020 election. The new accounts provide insight into how the former president considered and to some degree pushed the plans, which would have taken the country into uncharted territory by using federal authority to seize control of the voting systems run by states on baseless grounds of widespread voting fraud.
Trump’s Latest Claim That Election Could Have Been ‘Overturned’ Looms Over Electoral Count Debate in Congress
MSN – Mike DeBonis (Washington Post) | Published: 2/1/2022
New statements from former President Trump insisting his vice president, Mike Pence, could have “overturned” the 2020 presidential election have jolted a congressional debate over changing the federal law under which Trump and his allies sought to reverse Joe Biden’s victory. A bipartisan group of senators has met to discuss revisions to the 1887 Electoral Count Act, which governs the congressional certification for the election of the president and vice president. Lawmakers of both parties sought to keep the discussions on track even as questions arose about whether Republicans would agree to buck the former president and revise the law.
Canada
Canada – Critics Call for New Rules for Online Fundraisers After Protest Convoy Takes Anonymous Donations
CBC – Elizabeth Thompson | Published: 1/28/2022
Critics are calling on the federal government in Canada to introduce new rules for online fundraising campaigns after a fundraiser for a protest in Ottawa against vaccine mandates raised millions of dollars, in part from anonymous donors and people using fictitious names. Green Party parliamentary leader Elizabeth May said the GoFundMe fundraiser for the protest convoy raises concerns about whether such campaigns could be used by big businesses or foreign actors to circumvent Canada’s political financing rules.
From the States and Municipalities
Alaska – Alaska House Coalition Will Seek to Remove Rep. David Eastman from Legislative Committees Over His Oath Keepers Membership
Yahoo News – James Brooks (Anchorage Daily News) | Published: 2/1/2022
The Alaska House took a first step toward removing Rep. David Eastman from legislative committees. The move came in response to Eastman’s membership in the Oath Keepers, a far-right paramilitary organization whose leaders have been charged with seditious conspiracy during the January 6, 2021, attack on the U.S. Capitol by supporters of former President Trump. Eastman has not been accused of a crime and has denounced the charges as politically motivated. He said he will continue to associate with the group as long as it will have him.
Alaska – Without Action from Lawmakers, Triple the Cash Can Flow into Alaska Campaigns This Year
Yahoo News – Nathaniel Herz and Iris Samuels (Anchorage Daily News) | Published: 1/30/2022
Candidates in Alaska’s local and state-level elections this year will be able to collect campaign contributions triple the amount allowed in past races, but uncertainty about the rules means those limits could be raised, lowered, or even eliminated before Election Day. State lawmakers and campaign finance regulators are still processing a court ruling that threw out Alaska’s $500-per-person, per-year limit on donations to candidates. For now, the Alaska Public Offices Commission has raised those limits to $1,500 and to $3,000 for political groups, up from $1,000.
Arizona – Election Workers Could Be Charged with Crimes for Making Mistakes Under GOP Bills
Arizona Mirror – Jeremy Duda | Published: 1/31/2022
An Arizona Senate committee approved bills that would punish election workers who misplace ballots and penalize contractors who do not meet the terms of their contracts. Senate Bill 1055 states that a contractor who provides election-related services to the state or a county “and that fails to perform its obligations under the terms of the contract” is liable for damages equal to the value of the contract and could face criminal charges. The committee also approved a bill that says any ballots that are not included in election officials’ tallies because they were misplaced cannot be counted, and anyone who misplaces a ballot is guilty of a misdemeanor.
Colorado – Colorado School Board Races Are Big-Money Affairs. A New Bill Wants to Reign in Donors with Campaign Finance Limits.
Chalkbeat Colorado – Sandra Fish (Colorado Sun) and Erica Meltzer | Published: 2/1/2022
In the aftermath of big money school board elections around the state, Colorado lawmakers are seeking to cap for the first time how much donors can give to candidates in those races. But a bill that passed a House panel will not affect spending by independent committees that play a significant role in some contests. The bill would limit individual donations in school board races to $2,500 and contributions by small donor committees to $25,000 per candidate. School board candidates are among the few elected offices in Colorado without limits on campaign contributions, and the caps proposed in the bill are higher than those for many other offices.
Connecticut – Investigation: Murky ethics issues surround state official firing
CTNewsJunkie.com – Lisa Backus | Published: 2/2/2022
Several officials at the Connecticut Division of Criminal Justice told Chief State’s Attorney Richard Colangelo Jr. not to hire the daughter of Kostas Diamantis, the deputy secretary of the Office of Policy and Management, to avoid any appearance of a conflict-of-interest, according to an investigation by former U.S. Attorney Stanley Twardy. But Colangelo moved forward with hiring Anastasia Diamantis even as he continued to press her father for raises for himself and his employees. Gov. Ned Lamont turned over the findings to the Office of State Ethics and Justice Andrew McDonald, chair of the Connecticut Criminal Justice Commission.
Florida – Collier County Deputy Manager Fired for Not Disclosing Work for Lobbying Firm
WBBH – Lydia Nusbaum | Published: 1/27/2022
The Collier County manager fired former Deputy Manager Sean Callahan after learning Callahan did not disclose that he worked a second job, as he was required to do by law. Brownstein Hyatt Farber Schreck announced on March 3, 2021, that Callahan had become a senior policy advisor for the firm. Records show Callahan as a lobbyist with a list of clients within the past several months.
Florida – Florida Education Employee’s Spending Spree Wasn’t Authorized
Miami Herald – Ana Ceballos | Published: 1/28/2022
A Broward County Public Schools employee inappropriately used more than $90,000 in taxpayer money to buy computer equipment and gift cards for himself and colleagues while helping to manage a computer science training project for the Florida Department of Education. Justin Feller resigned his state government job last August while the department’s investigation was ongoing. The Department of Education referred the matter to the Florida Commission on Ethics for possible sanctions.
Florida – Florida’s Absentee Ballot Restrictions Under Court Review
Bloomberg Government – Jennifer Kay | Published: 1/31/2022
A federal court is examining whether elderly, disabled, and other voters are improperly burdened by a new voting law in Florida, where casting ballots by mail has broad support. The law limiting access to absentee ballot drop boxes, as well as restrictions on approaching voters lined up to cast their ballots in person, was enacted in response to unsubstantiated claims about widespread fraud in the 2020 general election. Restricting the hours that ballot drop boxes are available and requiring them to be monitored in person creates a “gatekeeper” that will deter voters, said Cecile Scoon, president of the League of Women Voters of Florida.
Florida – Responding to Dark Money Controversy, NextEra Did Internal Investigation into FPL
MSN – Mary Ellen Klas (Miami Herald) | Published: 1/27/2022
Recent revelations about Florida Power & Light’s (FPL) involvement in a “dark money” scheme to siphon votes away from state Senate Democratic candidates prompted its parent company, NextEra Energy, to conduct an internal investigation. FPL’s relationship with two nonprofit political committees has come under recent scrutiny as part of a criminal investigation by the Miami-Dade County state attorney into a ghost candidate scandal. The committees were set up by political consultants working for FPL, and with the consultation of FPL Chief Executive Officer Eric Silagy, according to media reporting.
Florida – Tallahassee Commissioners Side with City Attorney, Deny Ethics Board Expansion
Florida Politics – Tristian Wood | Published: 1/27/2022
The Tallahassee City Commission voted to side with the city attorney against a legal interpretation that would have expanded the reach of the city’s independent ethics board. A member of the ethics board requested a legal opinion on whether the panel’s jurisdiction expands to board members and employees of the City of Tallahassee Community Redevelopment Agency (CRA) and the Blueprint Intergovernmental Agency. Commissioners agreed with City Attorney Cassandra Jackson, who argued the CRA and Blueprint fall under the jurisdiction of the state ethics commission.
Georgia – Federal Judge to Rule on Governor’s Uncapped Fundraising War Chest
Albany Times Herald – Ross Wiliams (Georgia Recorder) | Published: 2/1/2022
Lawyers for Georgia gubernatorial candidate David Perdue and Gov. Brian Kemp sparred in court over a new state law that allows certain top elected officials to create leadership committees that can raise campaign funds without limits, even when the Legislature is in session. Legislators banned fundraising during the annual session more than 30 years ago, citing a need to root out corruption or the appearance of corruption. Democrats argued the law is an attempt to circumvent that long-standing rule to benefit incumbents. Supporters say the law promotes transparency because it requires disclosure for large donations.
Louisiana – For Louisiana Lawmakers, Political Redistricting Comes with Campaign Fundraising
Yahoo News – Julie O’Donoghue (Louisiana Illuminator) | Published: 2/2/2022
As Louisiana lawmakers gather in Baton Rouge for a special legislative session to draw new voting district maps, several will also be raising money for their campaigns. Legislators are generally prohibited from holding fundraisers or accepting campaign donations during regular sessions, but that ban does not apply during special sessions. How much money is raised at these fundraisers and what individuals and businesses donate will not be made public until next year.
Michigan – Lee Chatfield Raised Millions, Traveled Often. Michigan Law Kept Much Secret
Bridge Michigan – Simon Schuster (Michigan Campaign Finance Network) and Sergio Martínez-Beltrán | Published: 1/25/2022
In the last few weeks, following allegations from former Michigan House Speaker Lee Chatfield’s sister-in-law of sexual abuse, new revelations have emerged from former colleagues that he had extravagant taste and traveled so frequently he sometimes canceled House votes to catch planes. Records show one nonprofit tied to Chatfield, the Peninsula Fund, spent nearly $500,000 dollars on travel and food in 2020 alone, but IRS rules do not require it to disclose donors or explain how the money was spent. Michigan’s disclosure requirements for elected officials make it impossible to know many details about Chatfield’s travels, expenses, or donors.
Michigan – Trump Donations to Michigan Candidates Exceeded Legal Limits
MLive.com – Malachi Barrett | Published: 2/2/2022
Three-quarters of the money former President Trump funneled from his political committee to Michigan candidates exceeded legal limits for donations in the state. Save America PAC donated $45,000 to nine Republican candidates running for state offices. Candidates will likely have to refund excess contributions to the PAC to comply with Michigan law. One check was sent to the wrong account. A $5,000 donation went to an inactive committee Mike Detmer created to run for state House in 2020 instead of his current committee for Michigan’s 31st Senate District.
Missouri – Former Lake Ozark Lawmaker’s Attempt to Overturn Missouri’s Revolving Door Ban Rejected by Judge
Yahoo News – Galen Bacharier (Springfield News-Leader) | Published: 1/31/2022
A federal judge ruled Missouri’s two-year ban on lawmakers becoming lobbyists after leaving office would not be overturned, rejecting an argument by former state Rep. Rocky Miller that the law violated his freedom of speech. U.S. District Court Judge Douglas Harpool said Miller “conflates his right to speak and petition with his desire to receive compensation for doing so” and Miller’s “speech is not directly burdened” by the law.
New Jersey – Hoboken Councilwoman Sues City Over New Campaign Finance Law
Newark Star-Ledger – Ron Zeitlinger (Jersey Journal) | Published: 2/2/2022
Hoboken City Councilperson Tiffanie Fisher filed a lawsuit against the city to strike down the campaign finance law she says was illegally approved in December. The ordinance removes the $500 limit on campaign contributions from unions to candidates for elected office in the city and follow the state guideline of $7,200 per candidate. Fisher argued the ordinance was amended so significantly prior to the second reading and final vote that the amended version should have gone back for a new first reading.
New Jersey – New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated
MSN – Matt Friedman (Politico) | Published: 1/31/2022
New Jersey prosecutors investigated several super PACs and nonprofits run by Sean Caddle, the political consultant who has admitted hiring two men to kill an associate and empaneled a state grand jury that issued related subpoenas to government entities. Some of those groups appeared designed to hide the source of money they channeled into local races around the state. The investigation focused in part on the Elizabeth Board of Education, a major source of political patronage, sources said.
New York – As Hochul Smashed Fundraising Record, Donors Enjoyed Access
Albany Times Union – Chris Bragg and Rebekah Ward | Published: 1/28/2022
As New York Gov. Kathy Hochul raised nearly $22 million since her inauguration in August, donors have not always gotten the results they sought. But with enough cash to hire a lobbyist and attend a high-dollar fundraiser, many interest groups enjoyed the opportunity to directly speak to state government’s most powerful person. Hochul’s unprecedented numbers relied partly on aggressive tactics employed by her team, such as setting a $250,000 fundraising minimum to secure her attendance at major lobbying firm events. She is also said to navigate follow up personally with some donors and attendees, a longstanding practice in New York.
New York – Cannabis Company Seeks to Subpoena Hochul’s Office
Albany Times Union – Chris Bragg | Published: 2/1/2022
The cannabis company MedMen Enterprises filed a notice in state Supreme Court that it intends to subpoena records from New York Gov. Kathy Hochul concerning any communications she or officials with her office and campaign had with another firm, Ascend Wellness Holdings, that donated at least $15,000 to the governor. The Albany Times Union published a story concerning Hochul’s record-breaking $22 million in campaign fundraising, including details about the conflict between Ascend and MedMen.
New York – Mayor Adams Granted Waiver to Hire His Brother At $1 Yearly Salary
Gothamist – Brigid Bergin | Published: 1/27/2022
Bernard Adams, the brother of New York City Mayor Eric Adams, was granted a waiver by the Conflicts of Interest Board to serve as senior advisor for mayoral security for the nominal salary of one dollar a year, allowing him to become an official city employee. City Hall walked back its initial plan to pay Adams’ brother a $210,000 salary but instead sought a waiver for him to play an uncompensated role in the administration, in keeping with the precedents set by previous administrations.
Ohio – Ohio Ethics Commission Seeks Harsher Penalties for Giving Unlawful Gifts to Lawmakers
WOUB – Jo Ingles (Statehouse News Bureau) | Published: 1/27/2022
The Ohio Ethics Commission is asking state lawmakers to beef up penalties for people convicted of illegally giving money or gifts to legislators or public agency leaders. The allowable amount a donor can give a lawmaker or other leader is between $75 to $500 per year depending on who is getting the gift and how it is given. Exceeding that amount is a misdemeanor.
Oklahoma – Oklahoma Budget Process Can Be Mysterious, Even for Many Lawmakers
Yahoo News – Ben Felder (The Oklahoman) | Published: 2/3/2022
Oklahoma’s multi-billion-dollar budget is the pinnacle legislative action each spring that sets the course for how much money state agencies have to spend, impacting everything from the resources available in classrooms to the number of state troopers patrolling the highway. But the process it takes to complete is largely conducted in secret, negotiated among a few lawmakers and high-ranking government officials before the rest of the Legislature has a few days to approve.
Pennsylvania – A Pennsylvania Court Overturned the State’s Mail Voting Law, but an Appeal Means It’s Still in Place
MSN – Jonathan Lai and Andrew Seidman (Philadelphia Inquirer) | Published: 1/28/2022
A Pennsylvania court struck down the state’s mail voting law, saying the state constitution requires voters to cast ballots in person unless they meet specific requirements. That almost certainly will not be the final word on the matter, as the state quickly appealed to the Pennsylvania Supreme Court, triggering an automatic stay of the decision, and leaving the law in place while the high court considers the case. Democrats believe the Supreme Court, which has a Democratic majority, will uphold the law.
Pennsylvania – Councilman Derek Green Is Proposing Philly’s Biggest Ethics and Elections Reforms in Years. Here’s What’s in It.
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 1/28/2022
City Councilmember Derek Green introduced Philadelphia’s most ambitious ethics and election reform package in years. Green’s plan comes in the wake of the conviction of former council member Bobby Henon, who resigned after a jury found him guilty on federal corruption charges. Only one of the planks, a proposal to clarify conflict-of-interest rules and increase disclosures by council members who make money from side jobs, directly relates to the scandal. Other components include making the Office of the Inspector General a permanent and independent agency and establishing a system for public financing of city elections.
Pennsylvania – Former Pa. Treasurer Barbara Hafer’s PAC Collected $2.3 Million from Investments, Paid Daughter $500K Since She Left Office
Lancaster Online – Sam Janesch (The Caucus) | Published: 1/27/2022
Barbara Hafer, who was elected four times to statewide office in Pennsylvania, was never again on a ballot after leaving the state treasurer’s office in 2005. Her 2017 guilty plea on charges she lied during a corruption case has barred her from holding public office in the state again. But for nearly two decades, Hafer’s PAC has remained open and thrived. Since she left office, Hafer’s committee has collected $2.3 million – not from donors, but from investments she made with her donors’ money. What it is being used for is a troubling practice benefitting Hafer’s daughter, according to a review of the committee’s reports and interviews with campaign finance experts.
Tennessee – Tennessee Senate Expels Sen. Katrina Robinson from Legislature, a First for the Chamber Since at Least the Civil War
MSN – Melissa Brown (Memphis Commercial Appeal) | Published: 2/2/2022
For the first time since at least the Civil War, the Tennessee Senate voted to expel a senator, stripping Sen. Katrina Robinson of her elected position following her federal conviction on federal wire fraud charges. Robinson previously said prosecutors unfairly targeted and pursued her on trumped up charges, which are unrelated to her role in the General Assembly. Sen. Ferrell Haile defended the Senate’s process, noting Robinson served through multiple regular and special sessions while her case moved through the courts.
Virginia – Tim Anderson Is Writing Bills That Might Profit His Business. In Virginia, That’s Allowed.
Virginian-Pilot – Ryan McKinnon | Published: 2/1/2022
Virginia Del. Tim Anderson, who owns a gun shop, filed four bills that could ease regulations on gun shops or make it easier for people to buy guns throughout the state. That may seem to be a conflict-of-interest, but Virginia’s ethics rules allow lawmakers to write bills that affect their industry. As long as Anderson’s proposals impact all gun shops in the commonwealth and not just his own, he is in line with the spirit of a citizen Legislature, ethics experts said. He is also not alone; politicians on both sides of the aisle in Virginia write bills that affect their professions.
Virginia – Va. Senators Reject Proposals to Cut Off Campaign Cash from Dominion Energy
Daily Progress – Patrick Wilson (Richmond Times Dispatch) | Published: 2/2/2022
Virginia lawmakers voted down proposals that would have ended Dominion Energy’s ability to give massive sums of campaign money to the lawmakers who regulate it. Bills to scale back the utility’s political influence in Richmond are not new, but they took on new life this year after Dominion upset conservatives during last year’s race for governor by pumping more than $250,000 into a PAC that attacked Republican nominee Glenn Youngkin, now governor. But Dominion’s allies in the Capitol remain numerous, and lawmakers have opposed any attempts to limit their campaign donations.
February 3, 2022 •
Thursday’s LobbyComply News Roundup
Campaign Finance New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN Virginia: “Va. Senators Reject Proposals to Cut Off Campaign Cash from Dominion Energy” by Patrick Wilson (Richmond Times Dispatch) for Daily […]
Campaign Finance
New Jersey: “New Jersey Grand Jury Investigated PACs, Nonprofits Caddle Operated” by Matt Friedman (Politico) for MSN
Virginia: “Va. Senators Reject Proposals to Cut Off Campaign Cash from Dominion Energy” by Patrick Wilson (Richmond Times Dispatch) for Daily Progress
Elections
National: “Trump’s Latest Claim That Election Could Have Been ‘Overturned’ Looms Over Electoral Count Debate in Congress” by Mike DeBonis (Washington Post) for MSN
Ethics
National: “GOP Sen. Ben Sasse Re-Introduces Bill to Ban Lawmakers from Trading Stocks and Becoming Paid Lobbyists After Retiring” by Bryan Metzger (Business Insider) for MSN
Michigan: “Lee Chatfield Raised Millions, Traveled Often. Michigan Law Kept Much Secret” by Simon Schuster and Sergio Martínez-Beltrán for Bridge Michigan
New York: “Cannabis Company Seeks to Subpoena Hochul’s Office” by Chris Bragg for Albany Times Union
Tennessee: “Tennessee Senate Expels Sen. Katrina Robinson from Legislature, a First for the Chamber Since at Least the Civil War” by Melissa Brown (Memphis Commercial Appeal) for MSN
Legislative Issues
National: “Luján Stroke Sends Senate Democrats Reeling” by Marianne LeVine and Burgess Everett (Politico) for Yahoo News
Alaska: “Alaska House Coalition Will Seek to Remove Rep. David Eastman from Legislative Committees Over His Oath Keepers Membership” by James Brooks (Anchorage Daily News) for Yahoo News
Redistricting
National: “Dems Avert Total Redistricting Doomsday – but They’re Not Out of the Woods” by Sarah Ferris and Ally Mutnick (Politico) for Yahoo News
January 26, 2022 •
Wednesday’s LobbyComply News Roundup
Campaign Finance National: “Ex-Giuliani Associate Fruman Sentenced to One Year in Prison in Campaign Finance Case” by Luc Cohen for Reuters Arizona: “Arizona Appeals Court Rebuffs Group’s Bid to Skip Campaign Law Fine” by Howard Fischer (Capitol News Services) for […]
Campaign Finance
National: “Ex-Giuliani Associate Fruman Sentenced to One Year in Prison in Campaign Finance Case” by Luc Cohen for Reuters
Arizona: “Arizona Appeals Court Rebuffs Group’s Bid to Skip Campaign Law Fine” by Howard Fischer (Capitol News Services) for Arizona Daily Star
Georgia: “Ethics Panel Says It Will Pursue Ex-Insurance Commissioner” by Associated Press for MSN
Elections
Georgia: “Georgia Prosecutor Granted Special Grand Jury in Probe of Trump’s Efforts to Overturn State’s Election Results” by Amy Wang and John Wagner (Washington Post) for MSN
Ethics
National: “Retired Lawyer Wrote the Book, Literally, on Corporations Entertaining Politicians” by Kate Ackley (Roll Call) for MSN
National: “House Committee on Ethics Opening Reviews of Two Lawmakers” by Morgan Rimmer and Annie Grayer (CNN) for MSN
Hawaii: “How a Honolulu Police Chief Facing a Corruption Probe Got a $250,000 Payout” by Christina Jedra for Honolulu Civil Beat
Legislative Issues
New Mexico: “Proposal Calls for Ethics Agency to Set NM Elected Officials’ Pay” by Dan McKay (Albuquerque Journal) for Yahoo News
Redistricting
Alabama: “Federal Court Blocks Alabama’s New Congressional District Map, Saying It’s Not Fair to Blacks” by Brian Lyman (Montgomery Advertiser) for Yahoo News
January 21, 2022 •
Ban Corporate PACs Act Introduced in U.S. Senate
On January 20, U.S. Sen. Mark Kelly introduced the Ban Corporate PACs Act. The legislation, Senate Bill 3528, amends the Federal Election Campaign Act of 1971 to eliminate the ability of for-profit corporations to establish and manage separate segregated funds […]
On January 20, U.S. Sen. Mark Kelly introduced the Ban Corporate PACs Act.
The legislation, Senate Bill 3528, amends the Federal Election Campaign Act of 1971 to eliminate the ability of for-profit corporations to establish and manage separate segregated funds (i.e., PACs) or solicit contributions from corporate stockholders. It also requires existing corporate PACs, of a type that would no longer be permitted under this Act, be terminated and their funds be fully disbursed within one year after enactment of the Act.
State and Federal Communications, Inc. provides research and consulting services for government relations professionals on lobbying laws, procurement lobbying laws, political contribution laws in the United States and Canada. Learn more by visiting stateandfed.com.