National:

Cities Take Aim at the Spiraling Costs of Local Elections
CityLab – Sarah Holder | Published: 9/4/2018

Several of the nation’s largest cities – including Portland, Denver, and Baltimore – are attempting to overhaul their campaign finance systems by reducing contribution limits or establishing public financing projects that make each donated dollar go further, or both. Candidates, especially those running for the first time against incumbents, are hopeful the measures will level the playing field. Jo Ann Hardesty, who is running for the Portland City Council this November, said the reforms would help her and others focus on running, not campaigning: “It will force me not to spend so much time on the phone trying to raise money, and it means that regular people can run and serve.”

Twitter Will Begin Labeling Political Ads About Issues Such as Immigration
Chicago Tribune – Tony Romm (Washington Post) | Published: 8/30/2018

Twitter announced it would begin labeling political advertisements as part of a new effort to increase transparency on its platform. The company said it will move to identify electioneering ads, which the FEC defines as ads promoting a specific candidate or a party within 30 days of a primary election and 60 days of a general election. Such labeling would include some kind of signifier, like a purple dot noting the tweet is prompted by a political account, according to a potential mockup the company included in a post announcing the changes.

Federal:

Company Using Foreign Workers Botches U.S. Senate Campaign Finance Records
Center for Public Integrity – Rosa Cima | Published: 9/5/2018

Unlike those running for the presidency and House, U.S. Senate candidates do not file campaign finance reports electronically. They file on paper, which must then be converted to electronic documents in a process that involves two government agencies, three private companies, and countless low-paid workers, many of them overseas, and some who may be hostile toward American interests. This document conversion process often spits out bogus, yet official public records that mislead the public and obscure who is funding Senate campaigns. An investigation found errors in more than 5,900 candidate disclosures representing over $70 million, all of them traceable to the U.S. government’s conversion of paper into electronic data.

Former Manafort Associate Reveals Illegal Foreign Payment to Trump’s Inauguration
Politico – Kyle Cheney and John Meyer | Published: 9/1/2018

W. Samuel Patten pleaded guilty to failing to register as a foreign agent for a Ukrainian political party. He also admitted to lying to the U.S. Senate intelligence committee during its investigation into Russian election interference and of participating in a scheme to circumvent the ban on foreign donations to President Trump’s inaugural committee by lining up a straw purchaser to pay $50,000 for tickets to the inauguration. This is the first time the Justice Department has publicly charged a person for helping a foreigner secretly funnel money into a Trump political event. The case was referred by special counsel Robert Mueller to the U.S. attorney in Washington, D.C. Patten’s plea agreement requires him to cooperate with the special counsel’s probe.

From the States and Municipalities:

Arkansas: Former Sen. Woods Sentenced to More Than 18 Years in Prison
talkbusiness.net – Jeff Della Rosa | Published: 9/5/2018

Former Arkansas Sen. Jon Woods was sentenced to more than 18 years in federal prison forhis involvement in a widespread kickback and bribery scheme. He also was ordered to pay $1.6 million in restitution. Woods was convicted in schemes involving Ecclesia College and AmeriWorks, a nonprofit company. He received kickbacks on $350,000 in state General Improvement Fund grants he directed to Ecclesia and $275,000 in grants he sent to AmeriWorks. Prosecutors did not specify how much money Woods received in kickbacks because all but a $40,000 wire transfer was paid in cash.

California: As the Legislative Year Ends, the #MeToo Movement Shows Its Influence
Los Angeles Times – Melanie Mason | Published: 9/3/2018

The #MeToo campaign launched a discussion about a culture of fear and retaliation at the Capitol in Sacramento, which women said had discouraged them from reporting pervasive harassment and allowed it to go unpunished. When the Legislature reconvened in January, two members had already resigned amid accusations of sexual misconduct and complaints had been lodged against three others. Lawmakers passed more than a dozen bills addressing workplace sexual harassment by the close of the two-year session. Experts said these measures could make California a national leader on the issue. The Legislature also spent months developing a new process for handling its own investigations of inappropriate behavior.

Illinois: State Farm Pays $250 Million, Ducks Trial Over Allegations It Tried to Rig Illinois Justice System
Chicago Tribune – Tim Bross, Margaret Cronin Fisk, and Jef Feeley (Bloomberg) | Published: 9/5/2018

State Farm reached a $250 million preliminary settlement in a class-action lawsuit claiming the insurance company funneled money to the campaign of Illinois Supreme Court Justice Lloyd Karmeier in 2004. In the 2005 case of Avery v. State Farm, Karmeier cast the deciding vote to reverse a $1 billion judgment against State Farm for its use of aftermarket car parts in repairs. The class-action lawsuit sought nearly $10 billion from State Farm. The plaintiffs alleged the company covertly supported Karmeier’s campaign to secure his win and reversal of the Avery decision. The suit claimed millions of dollars were funneled through donations to the U.S. Chamber of Commerce, which then sent the money to a PAC and the Illinois Republican Party for use in Karmeier’s campaign.

Kentucky: Father of Alison Lundergan Grimes Indicted in Campaign Finance Conspiracy
McClatchy DC – Daniel Desrochers and Bill Estep (Lexington Herald-Leader) | Published: 8/31/2018

The father of Kentucky Secretary of State Alison Lundergan Grimes was indicted for illegally funneling nearly $200,000 to his daughter’s 2014 U.S. Senate campaign to pay for various services. Gerald Lundergan used funds from his own company to pay for “audio-video production, lighting, recorded telephone calls, and campaign consulting between July 2013 and December 2015,” the Justice Department said in a press release. Lundergan and the campaign vendor to whom he made the payments, who was also indicted, concealed their arrangement from officials on the campaign, causing it to file financial records to the FEC, according to the indictment.

Massachusetts: SJC Upholds Massachusetts’ Ban on Corporate Campaign Contributions
MassLive.com – Shira Schoenberg | Published: 9/6/2018

The Supreme Judicial Court upheld Massachusetts’ ban on corporate campaign donations, finding the prohibition does not violate First Amendment rights and can help prevent actual and perceived corruption. The law bans corporations from giving directly to candidates or establishing PACs but allows them to make unlimited independent expenditures, with certain disclosure requirements. The plaintiffs argued the law violates their right to free speech and unfairly applies to corporations but not to other entities like unions and nonprofits. Chief Justice Ralph Gants wrote it would be “unrealistic for a court to require the Legislature to wait for evidence of widespread quid pro quo corruption resulting from corporate contributions before taking steps to prevent such corruption.”

New York: Mayoral Charter Revision Commission Puts Three Questions on November Ballot
Gotham Gazette – Samar Khurshid | Published: 9/5/2018

The charter revision commission created by New York City Mayor Bill de Blasio voted to put three questions on the ballot in November. If approved by voters, the proposals would significantly reduce campaign contribution limits in city elections, create a new agency to civically engage the public, and apply term limits and appointment reforms to community boards. One proposal would reduce contribution limits for public financing participants as well for those who do not join the program. It would also increase the matching ratio to eight-to-one for the first $250 raised by a citywide candidate and for the first $175 raised for all other seats.

North Carolina: Court Won’t Force North Carolina Redistricting This Year
Politico – Josh Gerstein | Published: 9/4/2018

A panel of three federal judges ruled North Carolina’s current congressional map can be used in the 2018 midterms, despite previously ruling the map is a partisan gerrymander. The judges said there was “insufficient time” for the court to approve a new map in time for the elections that are two months away. Both the plaintiffs and the defendants in the case had asked that a new map not be imposed on the state for the current election cycle.

North Carolina: Justice Dept. Demands Millions of North Carolina Voter Records, Confounding Elections Officials
New York Times – Richard Fausset and Michael Wines | Published: 9/5/2018

Federal prosecutors issued subpoenas demanding that millions of North Carolina voter records be turned over to immigration authorities by September 25. The subpoenas threatened to sow chaos in the state’s election machinery, while renewing the Trump administration’s discredited claims of widespread voting by illegal immigrants. The subpoenas were issued a week after federal officials announced that 19 noncitizens in North Carolina had been charged with casting illegal votes in the 2016 election. Critics say those arrests hardly constitute a wave of voter fraud worthy of such a broad demand for documents. And they raised concerns about privacy: among the prosecutors’ demands are millions of secret ballots cast by absentee and early voters whose identities could be easily traced.

Pennsylvania: Ex-Reading Mayor Vaughn Spencer Guilty on All Counts
Allentown Morning Call – Peter Hall | Published: 8/30/2018

A jury convicted former Reading Mayor Vaughn Spencer on 11 counts related to a “pay-to-play” scheme in which federal prosecutors said he traded public works contracts for campaign contributions and bribed the city council president to repeal a law limiting how much campaign money he could accept. The jury heard witnesses testify that Spencer and his campaign staff tied the award of public works contracts to donations from engineering firm executives to Spencer’s re-election campaign. His former chief of staff and campaign fundraiser also testified about Spencer’s role in making a “forgivable loan” to the wife of council President Francisco Acosta to ensure he followed through on legislation to repeal or suspend the city’s campaign reporting law.

Texas: Beto O’Rourke Dreams of One Texas. Ted Cruz Sees Another Clearly.
WRAL – Matt Flegenheimer (New York Times) | Published: 8/31/2018

A blue Texas has seemed both inevitable and impossible, the central political contradiction in a state defined by them. Any breakthrough, Democrats have long believed, would be borne of demographics and triangulation: focus on the cities, with their surging Hispanic populations and creeping cosmopolitanism. Edge to the middle a bit to bring in wary moderates. And impress upon voters just how extreme the incumbents had become. U.S. Rep. Beto O’Rourke has resolved to ignore basically all of this in his campaign to unseat U.S. Sen. Ted Cruz. O’Rourke has defined the philosophy with a line borrowed from Jim Hightower, a prominent activist who was once Texas agriculture commissioner: “The only thing you’ll find in the middle of the road are yellow lines and dead armadillos,” O’Rourke said.

Virginia: Citing Fraud, Judge Orders Candidate Off the Ballot in Virginia Congressional Race
Danbury News Times – Gregory Schneider (Washington Post) | Published: 9/5/2018

A judge ordered an independent candidate in a key congressional contest in Virginia removed from November’s ballot, citing invalid signatures gathered with assistance from staffers for the incumbent Republican. The effort to put Shaun Brown on the ballot as an independent candidate, which could have siphoned votes from the Democratic nominee, Elaine Luria, was boosted by U.S. Rep. Scott Taylor’s campaign staffers. Taylor had said he knew staff members were collecting signatures for Brown, but he did not direct the effort.

Campaign Finance

National: “Cities Take Aim at the Spiraling Costs of Local Elections” by Sarah Holder for CityLab

Kansas: “Feds: Sen. Hutchinson stole campaign funds; spent money on cruises, jewelry and Netflix fees” by Wesley Brown for talkbusiness.net

Kentucky: “Father of Alison Lundergan Grimes Indicted in Campaign Finance Conspiracy” by Daniel Desrochers and Bill Estep (Lexington Herald-Leader) for McClatchy DC

Wisconsin: “Secret Cash Aided Politicians Who Rewrote Wisconsin Law to Block Claims of Lead-Poisoned Children” by Pawan Naidu (Wisconsin Center for Investigative Journalism) for Wisconsin Public Radio

Elections

Illinois: “Chicago Mayor Rahm Emanuel Says He Won’t Run for Re-Election Next Year” by Bill Ruthhart for Chicago Tribune

Ethics

National: “Democrats, Eyeing a Majority, Prepare an Investigative Onslaught” by Nicholas Fandos (New York Times) for MSN

National: “As the Legislative Year Ends, the #MeToo Movement Shows Its Influence” by Melanie Mason for Los Angeles Times

New York: “How a Cuomo Donor Spent $25M in Public Funds It Didn’t Need” by Chris Bragg for Albany Times Union

Legislative Issues

National: “Former U.S. Sen. Jon Kyl Will be John McCain’s Successor in the U.S. Senate” by Yvonne Wingett Sanchez and Maria Polletta (Arizona Republic) for USA Today

National:

Democratic Embrace of Diverse Candidates Collides with Barbed Politics of Trump Era
WRAL – Jeremy Peters (New York Times) | Published: 8/29/2018

The diverse cast of Democratic candidates this year is setting up a striking contrast for voters at a time when some in the Republican Party, taking their cues from President Trump, are embracing messages with explicit appeals to racial anxieties and resentment. The result is making racial and ethnic issues and conflicts central in the November elections in a way that is far more explicit than the recent past. Racial discord has never been far from the surface of American politics. But any effort by Republicans in recent years to tread lightly around racially sensitive issues has been tossed aside by Trump, who has created a permission structure for other politicians to mimic his behavior, political strategists said.

Women in Politics Often Must Run a Gantlet of Vile Intimidation
WRAL – Maggie Astor (New York Times) | Published: 8/23/2018

A record number of women ran or are running in 2018 for the Senate, House, and governorships. Many more are running for state Legislatures and local offices. In the process, they are finding that harassment and threats, already common for women, can be amplified in political races – especially if the candidate is a member of a minority group. No independent organization appears to formally track incidents of harassment, and the Democratic and Republican National Committees did not respond to inquiries asking whether they did. But several groups that work with candidates said they routinely provided personal safety training.

Federal:

Candidates Say ‘I Approve This Message’ Because of John McCain
Roll Call – Kate Ackley | Published: 8/25/2018

The Bipartisan Campaign Reform Act survived a well-funded legal challenge in 2003 only to suffer subsequent and major rollbacks in court and at the FEC. While the long effort to enact the law made U.S. Sen. John McCain a pariah in some GOP circles, it remains a significant legacy of the self-declared maverick lawmaker and 2008 Republican presidential nominee. In addition to banning large corporate donations to the party committees, the law also required candidates to say they approved their campaign ads.

Microsoft Hopes to Protect Candidates Without Violating Campaign Contribution Law
Seattle Times – Tim O’Brien (Associated Press) | Published: 8/23/2018

Microsoft requested an FEC advisory opinion to make sure the company’s new free package of online security protections for “election-sensitive” customers does not count as an in-kind campaign contribution. Corporations are typically barred from donating to federal candidates and political committees under federal law. Microsoft said it is offering its AccountGuard service on a nonpartisan basis to federal, state, and local candidates, party committees, and certain nonprofit groups. The company told the commission it might also work with other tech firms on coordinated election security efforts, though no agreements have been made.

When Is an Offense Impeachable? Look to the Framers for the Answer
MSN – Adam Liptak (New York Times) | Published: 8/22/2018

The campaign finance violation President Trump’s former lawyer accused him of – arranging to pay hush money to influence an election – may be the sort of offense the drafters of the Constitution meant to cover in granting Congress the power to impeach and remove a president. Misconduct before assuming office is not typically a fit subject for impeachment, legal scholars said. But there is one important exception. “The main and possibly only form of pre-Inauguration Day conduct that would properly qualify as an impeachable offense is conduct relating directly to the acquisition of the presidential office,” said Joshua Matz, an author of “To End a Presidency: The Power of Impeachment.”

From the States and Municipalities:

Alabama: Ethics Law Changes Mulled by Revision Commission
Montgomery Advertiser – Brian Lyman | Published: 8/28/2018

The ruling that upheld former House Speaker Mike Hubbard’s conviction on 11 of 12 corruption charges underscored the need to tighten the language in Alabama’s ethics law, state Attorney General Steve Marshall said. The Alabama Code of Ethics Clarification and Reform Commission met to discuss the outlines of changes to the law, including the definition of a principal, which is defined as a company or person that hires a lobbyist; what lobbyists and elected officials can and cannot give; and the punishments for violating the law. Seven of the counts against Hubbard were for receiving money or favors from principals. The appeals court did not find fault with his convictions but said there could be “a serious constitutional issue” in other cases without more clarity in the law.

California: Booze Fuels Business – and Bad Behavior – at California Capitol
Sacramento Bee – Alexei Koseff and Taryn Luna | Published: 8/29/2018

Mixing work with alcohol has been a fundamental part of the culture in Sacramento for decades. But the blurred lines between business hours and playtime have given way to bouts of excess, from drunk driving to sexual misconduct to addiction. Fundraisers are a daily occurrence at the downtown bars and restaurants around the Capitol; there were 19 evening functions over the course of three days recently, according to the Capitol Morning Report, including a “margarita mixer” and a “tequila tasting.” Lawmakers note they are largely stuck away from home for three or four nights a week with not much else to do. Many lobbyists believe these receptions are where the real work gets done.

Colorado: Campaign Financing in Denver Could Look Different Come 2020 – It’s Up to Voters Now
Denverite – Estaben Hernandez | Published: 8/27/2018

The Denver City Council approved a campaign finance reform measure for the November ballot. The proposal would establish a public financing system, with eligible candidates receiving a nine-to-one match of donations up to $50. It would lower donation limits for individuals to candidates seeking city offices, and prohibit direct campaign contributions from corporations, limited liability companies, and labor groups.

Georgia: Georgia County Rejects Plan to Close 7 Polling Places in Majority-Black Area
New York Times – Richard Fausset | Published: 8/23/2018

Election officials in a majority black Georgia county voted to scrap a widely condemned proposal to eliminate most of their polling places in the runup to the November election. An independent consultant recommended the consolidation said the seven polling places in question do not comply with the Americans with Disabilities Act (ADA). The polling places in question had all been used for the primary election in May and the primary runoff election in July, and critics said officials should have been aware of the compliance issues. Civil Rights and Voting groups applauded the decision but said the episode demonstrates the need to restore Voting Rights Act protections that were tossed out by the U.S. Supreme Court in 2013.

Maine: Ethics Commission Says Slashing Casino Campaign Fine Was in State’s Best Interests
Lewiston Sun Journal – Scott Thistle (Portland Press Herald) | Published: 8/30/2018

Maine’s ethics commission voted to settle penalties for campaign finance violations with two backers of a failed 2017 casino referendum, making them pay $100,000 of the $500,000 in fines the state assessed last year. The referendum would have given rights to the casino to a company run by developer Shawn Scott, but the commission levied penalties for late financial filings against four committees run by his sister, Lisa Scott of Saint Kitts and Nevis. The commission said her offshore residence would make it hard to recoup the full $500,000. Under the agreement, Lisa Scott’s committees will have to pay $50,000, and Cheryl Timberlake, a lobbyist who served as treasurer for one of the committees, will have to pay the rest.

Missouri: Buying Influence: Do dark money, lobbyist gifts affect Missouri legislators’ policy?
Kansas City Star – Alison Kite and Jason Hancock | Published: 8/27/2018

Whether lobbyists should be able to provide Missouri lawmakers with expensive gifts and meals is being debated in Jefferson City. Asked what they wanted to know about political corruption and transparency in Missouri, Kansas City Star readers wanted to know whether gifts and campaign contributions, including those made by “dark-money” organizations, could influence legislators to the detriment of the state. The newspaper’s panel of dozens of leaders from across Missouri expressed concern about the potential for lobbyist gifts to influence legislators, but some argued they were not significant enough to affect policy solutions.

North Carolina: CEOs Gave Heavily During Legislative Session, Exposing Loophole in NC’s Fundraising Ban
WRAL – Travis Fain and Tyler Dukes | Published: 8/29/2018

North Carolina law lets top corporate executives donate to campaigns during General Assembly sessions even as it bans contributions from the companies themselves year-round and forbids anyone who contracts directly with a lobbyist from giving during a session. During this year’s six-week regular session, more than $1.1 million flowed into state legislators’ campaign accounts. The total increases if the week before the session is counted, which is traditionally a time for fundraisers, as PACs with lobbyists deliver checks just under the wire. Marshall Hurley, a former general counsel for the state Republican Party, said even the concept of an in-session ban is problematic. “All it’s really done is change the date of the check – does that really alter behavior?” Hurley said.

North Carolina: Judges’ Ruling on Election Map Plunges North Carolina Politics into Disarray
WRAL – David Zucchino and Richard Fausset (New York Times) | Published: 8/28/2018

A three-judge panel struck down North Carolina’s congressional redistricting map as an unconstitutional partisan gerrymander. Among the court’s proposed remedies are redrawing the districts before November and holding a general election without a primary election, or redrawing the districts, holding a primary election in November and holding a general election sometime before Congress is seated in January 2019. The court also said it might allow the General Assembly another chance at redrawing the districts. The state’s political experts and power brokers had already been expecting a political brawl this year. With the rule book now in tatters, they essentially threw up their hands. “We’re wandering in the political pines, searching for directions,” said Michael Bitzer, a political science professor at Catawba College.

Ohio: FBI Investigation: Ex-Ohio Speaker Cliff Rosenberger suspected of bribery, extortion
Cincinnati Enquirer – Jessie Balmert and James Pitcher | Published: 8/27/2018

Documents show former Ohio House Speaker Cliff Rosenberger is under federal investigation for possible extortion and bribery. While it was known since he resigned in April that the FBI was investigating Rosenberger’s overseas trips with lobbyists for the payday-lending industry, the release of search warrants and other documents painted a clearer picture of what investigators are targeting. Officials were looking for “communications or information concerning: payday lending legislation; evidence of payments, kickbacks, bribes, or other benefits (such as payment of travel-related expenses),” according to the records provided by the Ohio House. A federal grand jury has been meeting in Cincinnati to review the matter.

Texas: Ethics Commission Finds Lobbyist Innocent
El Paso Inc. – David Crowder | Published: 8/27/2018

When he received a letter from a lobbyist containing an apology and offer of five baseball tickets, El Paso Rep. Henry Rivera said the first thing that came to his mind was: “He is trying to bribe me.” Rivera filed a police report and ethics complaint accusing Jeremy Jordan of violating the city’s ethics code, lobbyist regulations, and possibly state law against attempted bribery over the letter. The El Paso Ethics Review Commission chastised Jordan but found him innocent of the ethics code violation that Rivera lodged against him in May.

The North Carolina General Assembly was called into special session yesterday to begin today, August 24, in order rewrite ballot amendment language to shift appointment powers from the governor to the Legislature.

Speaker Tim Moore said legislators plan to make revisions “because the proposals provide a popular bipartisan balance in our state government that will benefit the people of North Carolina.”

This is the second special session this summer to address the ballot language.

National:

Despite Year-of-the-Woman Buzz, Female Candidates Lag Behind Men in Pulling in Campaign Cash
The News-Times – Michelle Ye Hee Lee and Anu Narayanswamy (Washington Post) | Published: 8/16/2018

Even as a record number of women run for office this year, female congressional candidates trail their male counterparts when it comes to fundraising. Of candidates who showed viability by raising at least $50,000, men running for the House had collected almost 17 percent more on average than their female counterparts by the end of June. One key factor is many female candidates lack relationships with longtime donors who work in traditionally male-dominated industries such as finance. That is a particular challenge for women this cycle, because the majority are newcomers to politics and, like any non-incumbent, must build donor networks from scratch. But their task is often more difficult, some female candidates said, because of skepticism about their potential, based on their gender.

Federal:

Elizabeth Warren Unveils Plans to Root Out Corruption in Washington, Ensure Federal Government Works for Americans
MassLive.com – Shannon Young | Published: 8/21/2018

U.S. Sen. Elizabeth Warren introduced the Anti-Corruption and Public Integrity Act, which lays out a multi-step approach to ending corruption and increasing public integrity. It calls for permanently banning elected and appointed officials from becoming lobbyists after they leave office, barring presidents and federal lawmakers from owning companies while in office, and ending “legalized lobbyist bribery” by preventing them from writing campaign checks or giving personal gifts to candidates or lawmakers. The bill would also create an independent anti-corruption agency dedicated to enforcing federal ethics laws and requiring elected officials and candidates to disclose more financial and tax information, among other provisions.

Hunter Indictment Could Jeopardize GOP Seat
Politico – John Bresnahan and Rachel Bade | Published: 8/21/2018

U.S. Rep. Duncan Hunter and his wife were indicted on allegations of using more than $250,000 of campaign funds for personal expenses, including family vacations, private school tuition for their children, dental work, and an airline ticket for a pet rabbit. The indictment portrays the Hunters as a couple with serious financial problems. They allegedly overdrew their joint checking account more than 1,100 times during a seven-year period, leading to more than $37,000 in overdraft charges. Hunter’s indictment endangers a traditionally conservative southern California seat long held by Republicans. Hunter cannot take his name off the November ballot and California does not allow write-in candidates.

Michael Cohen Says He Arranged Payments to Women at Trump’s Direction
MSN – William Rashbaum, Maggie Haberman, Ben Protess, and Jim Rutenberg (New York Times) | Published: 8/21/2018

Michael Cohen, President Trump’s former personal lawyer, pleaded guilty to campaign finance violations and other charges, saying Trump directed him to arrange the payment of hush money to adult film actress Stormy Daniels and former Playboy model Karen McDougal to fend off damage to his White House bid. Cohen’s admission marks the first time any Trump associate has gone into open court and implicated Trump himself in a crime. Under federal law, expenditures to protect a candidate’s political fortunes can be construed to be campaign contributions, subject to laws that bar donations from corporations and set limits on how much can be given. Trump denied to reporters in April that he knew anything about Cohen’s payments to Daniels.

From the States and Municipalities:

California: Developer Whose Wife Sat on Ethics Commission Faces $15,000 Fine Over Political Donations
Los Angeles Times – Emily Alpert Reyes and David Zahniser | Published: 8/20/2018

Six years ago, city council President Herb Wesson drew criticism for putting the wife of a campaign fundraiser on the Los Angeles Ethics Commission, a panel that votes on fines for people who violate political contribution rules. Wesson had selected nonprofit executive Erin Pak, who was also the wife of architect and real estate developer Chris Pak, host of fundraising events for Mayor Eric Garcetti and other local politicians. Erin Pak left the commission three years ago. Now, Chris Pak is facing $15,000 in proposed fines from the commission for giving contributions that exceeded the city limit. All but one of the violations took place during the period when Erin Pak was on the commission.

Florida: After a Florida Democrat Said She’d Take Donations from the Marijuana Industry, Wells Fargo Closed Her Bank Account
Washington Post – Christopher Ingraham | Published: 8/20/2018

Nikki Fried, who is running for agriculture commissioner in Florida, said Wells Fargo terminated her campaign’s account because of her links to the medical marijuana businesses. Fried said the action came after the bank questioned her about her campaign platform and donations she had taken, as well as her stance on medical marijuana. Wells Fargo spokesperson Jennifer Dunn said the bank’s policy is to not provide services for businesses related to marijuana businesses. Fried has accepted campaign contributions from lobbyists connected to medical marijuana. If such a policy were applied nationwide it could potentially jeopardize the banking access of dozens of state and national politicians.

Georgia: Georgia Voting Rights Activists Move to Block a Plan to Close Two-Thirds of Polling Places in a Majority Black County
Chicago Tribune – Vanessa Williams (Washington Post) | Published: 8/18/2018

Randolph County in rural Georgia wants to eliminate all but two of the county’s polling locations just months before the midterm elections because they are not in compliance with disabilities laws. Some residents and progressive groups allege the move was aimed at suppressing turnout in the county, in which more than 55 percent of the voters are black and have backed Democratic candidates in statewide elections. Activists noted many residents have low incomes and the county, which covers 431 square miles, has no public transportation system. All nine of the polling places were used for the May primaries and less than a month ago for statewide run-offs.

Kentucky: Loophole Allows Organizations to Pay for Legislators’ Out-of-State Travel Without Disclosing Amounts
Insider Louisville – Joe Sonka | Published: 8/22/2018

Due to a loophole in Kentucky’s ethics law, a large majority of travel expenditures for state lawmakers covered by private organizations are not required to be disclosed by lawmakers to the Legislative Research Commission or the Kentucky Legislative Ethics Commission. John Schaaf, executive director of the ethics panel, said this reporting loophole occurs when those groups pay in advance for legislators’ travel, as “there is no disclosure required of expenses prepaid for transportation, food and lodging.” Events organized by outside groups are sometimes funded by businesses and interests that lobby the Legislature.

Louisiana: Louisiana Senate President Sank Ride-Sharing Bill. His Close Pal Sells Insurance to Cabs.
ProPublica – Rebekah Allen | Published: 8/23/2018

Ride-sharing companies are not coming to many parts of Louisiana anytime soon because the state does not have legislation in place allowing them to operate. It is one of only five states that lacks such a law, instead requiring the companies to go through the costly and time-intensive process of getting approval in each locality. A bill to change that has garnered widespread and bipartisan support among politicians and was favored by many economic development groups. But the legislation has been blocked by Senate President John Alario. Many observers noted Alario’s close personal, professional, and political alliance with former Sen. Francis Heitmeier, who makes a living selling insurance to cab companies and lobbied against the ride-sharing bill. The cab industry was one of the few opponents of the measure.

Mississippi: Inside a Super PAC That Spends on Everything but Winning
Associated Press – Brian Slodysko | Published: 8/16/2018

Two billionaire political donors poured $1.25 million into a super PAC that was supposed to supercharge Chris McDaniel’s insurgent bid to be Mississippi’s next Republican senator. A year later, much of the money from Richard Uihlein and Robert Mercer is gone. Only a fraction was spent reaching voters who could boost the former state lawmaker’s uphill battle against Cindy Hyde-Smith in a November special election that will determine who finishes out Sen. Thad Cochran’s term. What the Remember Mississippi super PAC has provided, however, is a generous payday for at least 18 campaign consultants who received the lion’s share of the money.

Montana: Montana’s Campaign-Contribution Limits Appealed to U.S. Supreme Court
KXLH – Mike Dennison | Published: 8/17/2018

James Bopp Jr. asked the U.S. Supreme Court to overrule a 2017 lower-court ruling that upheld Montana’s limits on campaign contributions for state candidates. Bopp has been an attorney in many cases challenging limits on campaign spending and contributions, including Citizens United. His appeal in the Montana case is the latest development in a seven-year-old lawsuit challenging the state’s contribution limits, which were enacted by initiative in 1994.

New York: A Corrupt Lobbyist’s Influence in the Cuomo Administration Is Revealed in Newly Disclosed Emails
New York Times – Jesse McKinley | Published: 8/20/2018

New York Gov. Andrew Cuomo has repeatedly downplayed his relationship with his former aide Todd Howe, who became key figure in a pair of federal corruption cases after pleading guilty and reaching a deal with prosecutors. Howe’s cooperation in those cases helped convict two other former top aides: Joseph Percoco, once one of Cuomo’s closest friends and trusted advisers, and Alain Kaloyeros, the economic expert who the governor praised as a genius. But in nearly 350 pages of emails, it was clear Howe had entree to the top levels of Cuomo’s administration, a period that included the time leading up to the news of the federal probe.

New York: Cuomo Signs Bill Banning Use of Paid Intermediaries to Win State Pension Fund Business
New York Daily News – Kenneth Lovett | Published: 8/21/2018

New York Gov. Andrew Gov. Cuomo signed legislation that bars firms from using placement agents, paid intermediaries, and registered lobbyists in obtaining investments from the state pension fund. Assembly Bill 3137 puts into law a policy adopted by Controller Thomas DiNapoli nearly a decade ago amid a “pay-to-play” scandal. The probe resulted in eight people being charged criminally, including two, former state Controller Alan Hevesi and his political consultant Hank Morris, who went to prison.

West Virginia: How One West Virginia Supreme Court Justice Gave Natural Gas a Big Victory and Shortchanged Residents
ProPublica – Ken Ward Jr. | Published: 8/20/2018

The West Virginia House impeached the four sitting justices on the state Supreme Court for extravagant spending, among other charges. Justice Beth Walker was impeached over allegations of irresponsible spending and poorly managing the court’s administrative affairs. Left unmentioned in the debate has been a peculiar vote by Walker that benefited the natural gas industry. She made an unusual decision to reopen a case and then reverse a Supreme Court ruling that would have forced drillers to pay more in profits to residents. Walker made the decision around the time her husband owned stock in a variety of energy companies, including those participating in West Virginia’s growing gas boom.

Gov. Andrew Cuomo signed Assembly Bill 3137 into law on August 21, 2018.

The bill bans the use of placement agents by the New York State Common Retirement Fund.

The bill codifies existing policies into law, as the State Comptroller Thomas DiNapoli banned the use of placement agents in 2009.

National:

Independents Uneasy About Taking Cash, Even from Indie Group
St. Louis Post-Dispatch – Marina Villeneuve (Associated Press) | Published: 8/9/2018

Hoping to capitalize on voter frustration over growing polarization in politics, a group fueled partly by what critics call “dark money” plans to spend $3 million this year to support and elect independents. But some lawmakers are declining their help. Unite America is endorsing and providing polling for independent gubernatorial and legislative candidates across the country. Some independents, however, are reluctant to accept the support because they distrust influence by any outside, special interest group. They are also wary of any link to so-called dark money, contributions from groups such as nonprofits that do not have to disclose their donors under federal law.

Lax State Ethics Rules Leave Health Agencies Vulnerable to Conflicts
Politico – Brianna Ehley, Sarah Karlin-Smith, Rachana Pradhan, and Jennifer Haberkorn | Published: 8/12/2018

A lack of transparency in state ethics laws prevents the public from having visibility into conflicts by officials who may oversee millions of dollars in spending and make decisions that affect thousands of people. A review of ethics rules found that in one out of five states, top public health officials are not subject to any disclosure for financial holdings. Even when states do have rules on the books, they vary widely, and loopholes abound. Watchdogs and ethics experts say the uneven rules, and ill-defined consequences if problems are identified, make it virtually impossible to know whether officials might have conflicts that skew their decision-making, or to hold them accountable if lapses do occur.

Federal:

Charges Against Rep. Chris Collins Highlight Lack of Trading Limits for Congress
Chicago Tribune – Bill Allison and Erik Wasson (Bloomberg) | Published: 8/9/2018

The indictment of U.S. Rep. Christopher Collins on insider trading charges, along with his colleagues’ holdings in the biotechnology company at the center of the case, highlight how members of Congress face few restrictions on their investments and service on corporate boards, creating the potential for conflicts-of-interest. Unlike executive branch officials, who must resign from outside positions and divest assets that could pose conflicts, Congress relies on public disclosure as the main mechanism for keeping lawmakers honest. In the past, that has led to a number of scandals involving investment decisions that resulted in charges of self-enrichment and insider trading.

Trump Offers White House Staffers a Special Perk at His Golf Club
Politico – Annie Karni and Eliana Johnson | Published: 8/13/2018

White House staffers who displayed proof of their administration job are getting discounted merchandise from the pro shop at President Trump’s Bedminster, New Jersey, golf club. The administration officials get discounts ranging from 15 percent on regular merchandise to 70 percent off clearance items. The discount amounts to the same perk given to Bedminster members who pay a reported $350,000 annually. Watchdogs raised concerns about the practice, noting it amounts to a conflict-of-interest and is considered a gift if the discount is not available to all government employees.

Voting Rights Advocates Used to Have an Ally in the Government. That’s Changing.
MSN – Michael Wines (New York Times) | Published: 8/12/2018

During the Obama administration, the U.S. Justice Department would often go to court to stop states from taking steps to suppress voter rights. But 18 months into President Trump’s term, there are signs of change: the department has launched no new efforts to roll back state restrictions on the ability to vote, and instead often sides with them. In the national battle over voting rights, the fighting is done in court, state by state, over rules that can seem arcane but have the potential to sway the outcome of elections. The Justice Department’s recent actions point to a decided shift in policy at the federal level toward an agenda embraced by conservatives who say they want to prevent voter fraud.

From the States and Municipalities:

California – Ex-Assemblyman Matt Dababneh, Under Legislative Investigation on Sexual Misconduct Allegations, Sues Lobbyist for Defamation
Los Angeles Times – Melanie Mason | Published: 8/14/2018

Former California Assemblyperson Matt Dababneh, who resigned amid allegations of sexual harassment and assault, is suing the lobbyist who accused him of pushing her into a hotel bathroom and masturbating in front of her. Dababneh sued Pamela Lopez for defamation and intentional infliction of emotional distress. He is seeking unspecified damages. A letter from the Assembly Rules Committee said an investigator determined Lopez’s allegation was “substantiated” and in violation of Assembly policy.

California – It’s an Election Year, and California’s Campaign Watchdogs Are Busy Fighting Among Themselves
Sacramento Bee – Taryn Luna | Published: 8/13/2018

After years of limiting commissioners to $200 per month, members of the California Fair Political Practices Commission (FPPC) moved in February to pay themselves on an hourly basis. They have debated whether to loosen campaign finance restrictions on lawmakers and argued over how much power to give their chairperson. As the FPPC focuses on internal issues, they are missing an opportunity to become one of the leading campaign finance agencies in the country, said Jessica Levinson, a political ethics expert at the Loyola Law School in Los Angeles. “They are not only missing that opportunity, they watched it go by, they waved at it and they kept arguing about how much they were going to charge per diem,” Levinson said.

Colorado – Backers of Denver Campaign Finance Ballot Measure Agree to Deal That Would Delay Public Financing, Lower Limits
Denver Post – Jon Murray | Published: 8/14/2018

Backers of a Denver campaign finance initiative have agreed to a deal with city officials that would replace the measure on the November ballot with a revised version that delays the changes until after next year’s municipal election. Voter approval for the new proposal this fall would bring about drastically lower contribution limits for candidates seeking city offices and would ban direct corporate and union contributions. It also would institute a voluntary public financing system. While the gist of those elements is unchanged, the city council is set to begin the process of referring a replacement measure to the ballot that would make several changes to dates and details such as how quickly the city must issue public funds.

Georgia – Atlanta City Council Seeks to Require Lobbyists to Register with the City
Staff, Atlanta Daily World –   | Published: 8/13/2018

A pair of ordinances were introduced in the Atlanta City Council that would require individuals and principles to register as lobbyists if they seek to influence legislative or administrative actions and encourage council members to report any violations of Georgia’s lobbying law. Atlanta currently doe not have any rules on lobbying in the city.

Illinois – Mayoral Hopeful Who Gave Thousands in Cash, Checks: ‘I’m just tired of white people telling me what to do.’
Chicago Tribune – Gregory Pratt | Published: 8/9/2018

Responding to what his Chicago mayoral campaign called an investigation by Illinois Attorney General Lisa Madigan, a defiant Willie Wilson defended his recent cash giveaways and said there is “nothing wrong” with his charitable foundation’s paperwork. The controversy stems from a church event in July, where Wilson handed out more than $200,000 in cash and checks. Gov. Bruce Rauner was at the event and later criticized the giveaway, but the state election board said Wilson apparently did not violate any election laws. Noting he was raised in the Jim Crow South, Wilson, who is black, said, “I’m just tired of white people telling me what to do.”

Maine – Maine Ethics Regulators Vote to Re-Open Taxpayer Campaign Funding for 2018
Bangor Daily News – Michael Shepherd | Published: 8/16/2018

Maine’s ethics commission said it will release about $3 million in public campaign funds for one gubernatorial candidate and over 200 legislative candidates. The commission voted to release the money held up by a typo in a budget law. Gov. Paul LePage’s administration recently agreed to comply with a judge’s order to release over $1 million in public campaign funding that LePage held up by refusing to sign routine financial orders. Several commissioners said that same logic should apply to more money held up because lawmakers did not fix the error.

Michigan – Michigan Senate Winner Still Shrouded in Mystery Following Primary Shocker
Detroit News – Jonathan Oosting | Published: 8/10/2018

Betty Jean Alexander of Detroit remains shrouded in mystery after scoring a shocking win over state Sen. David Knezek in a Democratic primary race that few thought would be competitive. Alexander, whom several local party leaders say they had never heard of, did not report spending any money on her campaign and has not granted any media interviews since her surprise victory. Lamar Lemmons III, a former state lawmaker and current Detroit school board member, is under scrutiny for his role in electing Alexander, whom he describes as a 53-year-old single mother with two children who works in an administrative job.

Pennsylvania – Could Abuse Report Lead to Laws Extending Rights to Sue the Church?
Pittsburgh Post-Gazette – Liz Navratil and Angela Couloumbis | Published: 8/15/2018

In its report detailing a coverup of child sex abuse by Catholic bishops across Pennsylvania, a grand jury recommended giving older adults the right to file lawsuits for abuse they suffered as children. Political disagreements and lobbying have repeatedly stalled bills that would have retroactively loosened the statute of limitations for claims against the Catholic Church, leading to questions of whether the new findings would lead to change. While victims say the ability to sue could help them access services to cope with the trauma, lobbyists for the church and the insurance industry have opposed such legislation, saying a flood of lawsuits would deliver a crushing financial blow.

Vermont – Christine Hallquist Wins Vermont Primary, Becoming First Openly Transgender Major Party Nominee for Governor
Washington Post – Samantha Schmidt and Kayla Epstein | Published: 8/15/2018

Christine Hallquist won the Democratic gubernatorial primary in Vermont, becoming the first openly transgender candidate to be nominated for governor by a major party in the U.S. Hallquist, a first-time candidate, won in a crowded field of four Democrats. She is part of a progressive wave of political novices, women, and LGBTQ candidates running in this year’s midterm elections, many of them galvanized by the election and behavior of President Trump. But from here, her path to the governor’s office could be a narrow one, even though she is a Democrat running in a progressive state.

West Virginia – Lawmakers Impeach All 4 W.Va. Court Justices Over Spending
MSN, Associated Press – | Published: 8/14/2018

The West Virginia House voted to impeach all the justices on the state Supreme Court, a decision prompted by reports of extravagant spending on office renovations. If the justices are convicted in the Senate and removed, replacements will be named by Gov. Jim Justice. Most of the articles involved Chief Justice Allen Loughry, who has been suspended since June and is facing a federal indictment on charges of fraud and false statements. The court as a whole was impeached for not creating policies to rein in the wasteful spending. Two justices were charged with overpaying retired judges who fill in to hear cases, and Justice Robin Davis was charged with wasteful spending on her office remodeling. A fifth justice, Menis Ketchum, resigned in July before pleading guilty to fraud, having taken a state car for personal use.

National:

Accused of Harassment, and Seeking Redemption at the Ballot Box
MSN – Julie Turkewitz and Alan Blinder (New York Times) | Published: 8/5/2018

Almost a year into an anti-harassment movement that has prompted a coast-to-coast cultural reckoning, more than a dozen politicians who have been accused of misconduct and are running for state legislative seats again anyway. Some candidates hope voters will accept their apologies. Others believe constituents will dismiss the allegations as untrue or deem them unimportant at a time when state Legislatures could play crucial roles either in advancing the Trump administration’s agenda or forming bulwarks against it. Apologies alone do not satisfy some of those who are working to ensure candidates accused of harassment do not retain political power.

Federal:

GOP Rep. Chris Collins Charged with Securities Fraud
Politico – Kyle Cheney, Jimmy Vielkind, and Laura Nahmias | Published: 8/8/2018

U.S. Rep. Christopher Collins was indicted on charges he used inside information about a biotechnology company to make illicit stock trades. The indictment charges Collins and his son, Cameron, and Stephen Zarsky, who is the father of Cameron Collins’ fiancée, with conspiracy, wire fraud, and other counts. Rep. Collins was Innate Immunotherapeutics’ largest shareholder and served on its board. He received an email from Innate’s chief executive alerting him the company’s highly touted drug had failed in clinical trials. Rep. Collins is alleged to have passed that information to his son, who notified Zarsky. Prosecutors say the three avoided about $768,000 in losses because of the information.

Judge’s Ruling Invalidates FEC Regulation Allowing Anonymous Donations to ‘Dark Money’ Groups
Politico – Brent Griffiths | Published: 8/4/2018

U.S. District Court Judge Beryl Howell struck down an FEC rule that allowed for anonymous donations to “dark money” groups. Howell ruled the FEC regulation allowing for those donors to remain anonymous fell below the standard that Congress meant to set when it passed laws on disclosing the sources of political donations. The ruling, which is likely to be appealed, means nonprofits could be required to reveal the identities of donors who give $200 or more toward affecting federal elections. The FEC has 45 days to issue temporary regulations that would require the so-called dark money groups to reveal more about their donors.

On Appeals Court, Kavanaugh Helped to Loosen Political Money Laws
National Public Radio – Peter Overby | Published: 8/8/2018

Supreme Court nominee Brett Kavanaugh has been on the U.S. Circuit Court for the District of Columbia, a frequent destination for cases involving the FEC. His decisions have effectively pulled the campaign finance system rightward, letting in more money with less regulation. He is been roughly in sync with Anthony Kennedy, the justice he once clerked for and now might succeed. “I think his record on money and politics should be right up there alongside the likelihood that he’ll overturn Roe or strike down the [Affordable Care Act],” said Chiraag Bains, director of legal strategies for the progressive advocacy group Demos.

From the States and Municipalities:

Arizona: Prosecutors Drop Bribery, Fraud Charges Against Former Utility Regulator, Others
Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 8/7/2018

The U.S. Attorney’s Office for Arizona filed a motion to dismiss the indictment of a former utility regulator and others who were charged in a bribery case that ended in a mistrial. Jurors could not agree whether former utility regulator Gary Pierce, his wife, Sherry, lobbyist Jim Norton, and water company owner George Johnson had participated in a bribery scheme, as prosecutors alleged. Taryn Jeffries served as the jury foreperson. She said she was not surprised the government decided not to retry the case, which she considered “weak.” Jeffries said the jurors deadlocked at seven-to-five with those believing the defendants were guilty in the minority.

Florida: Panel Finds ‘Probable Cause’ That Five Municipal Officials, Five Lobbyists Violated State Ethics Laws
Florida Watchdog – John Haughey | Published: 8/3/2018

The Florida Commission on Ethics found probable cause that five lobbying firms filed inaccurate financial disclosure reports for 2016. The evidence turned up in random audits of executive branch lobbying firms. Among the commission’s notable actions was finding probable cause that former Madeira Beach City Manager Shane Crawford “accepted prohibited gifts from lobbyists, or alternatively, failed to report discounts valued at more than $100 as gifts.”

Kansas: ‘That Is a Conflict’: Kobach should recuse himself from a recount, experts say
Kansas City Star – Bryan Lowry, Steve Vockrodt, Jonathan Shorman, and Hunter Woodall | Published: 8/8/2018

Kansas Secretary of State Kris Kobach said he does not plan to recuse himself from a potential recount effort in the state’s Republican gubernatorial primary, despite being a candidate in the race. He said while his office oversees recounts, it does not directly participate in vote-counting, which is done at the county level. Kobach is leading Gov. Jeff Colyer by fewer than 200 votes in the closely watched race. If Colyer requests a hand recount after all provisional and mail-in ballots are counted, the secretary of state’s office will decide how much the governor’s campaign would have to pay for a recount. Kobach is not required by law to recuse himself, but legal and political experts said it would be in his best interest to do so.

Maine: After Court Battle, Maine’s Clean Elections Candidates to Get $1 Million In Campaign Funds
New England Public Radio – Steve Mistler | Published: 8/8/2018

Maine Gov. Paul LePage has complied with a court order that he release about $1.4 million in public campaign funding he had held up by refusing to sign routine financial orders. The move means about 120 candidates for the Legislature and one for governor will be getting money soon to help run their campaigns under the Maine Clean Election Act. Seven candidates and the Maine Citizens for Clean Elections sued LePage because he refused to release the funds, which would come from unspent money from the 2016 election cycle.

Missouri: Lawsuit Seeks to Knock Gerrymandering Issue Off Missouri’s November Ballot
St. Louis Post-Dispatch – Kurt Erickson | Published: 8/6/2018

An attorney who helped draw the boundaries of Missouri’s current legislative districts is trying to knock a question off the November ballot designed to end partisan gerrymandering. Eddie Greim said the proposed referendum violates a provision in the Missouri Constitution that prevents multiple subjects from being combined into one ballot proposal. The referendum asks whether voters want to tighten campaign contribution limits, ban lobbyist gifts, institute a two-year waiting period for lawmakers-turned-lobbyists, start a new redistricting system in 2020, and require lawmakers to adhere to the Sunshine Law.

Missouri: Slay’s Role as Lobbyist Raises Questions Over Conflict of Interest in Quest to Privatize Airport
St. Louis Public Radio – Melody Walker | Published: 8/6/2018

Francis Slay, just weeks before leaving office as mayor in April of last year, initiated the process that could lead to the privatization of St. Louis Lambert International Airport. In June of this year, Slay was hired by Ferrovial Airports, a company with experience in managing airports in Europe, and considered one of three top contenders in the bidding process for Lambert. Slay registered as a lobbyist in June “to lobby local elected officials.” His role as a lobbyist for a company seeking to lease the city’s largest asset through a process he initiated while mayor has raised some eyebrows, and some serious questions about a conflict-of-interest.

New York: BOE Approves Regulations That Could Hinder Independent Investigations
Albany Times Union – David Lombardo | Published: 8/8/2018

The New York State Board of Elections is moving to weaken the powers of an independent watchdog. The board voted to require the state’s independent enforcement counsel to justify in writing each subpoena they want to issue when investigating alleged campaign finance and election law cases. The board already had control over whether subpoenas could be issued in specific cases, but the new rule means the counsel must get approval on a subpoena-by-subpoena basis. Good-government groups criticized the move, which state Attorney General Barbara Underwood said will “gut” the counsel’s independence and lead to more corruption.

Texas: Dwaine Caraway Resigns from Dallas City Council, Pleads Guilty to Federal Corruption Charges
Dallas News – Robert Wilonsky, Holly Hacker, and Miles Moffeit | Published: 8/9/2018

Dallas Mayor Pro Tem Dwaine Caraway pleaded guilty to federal charges of receiving $450,000 in bribes and kickbacks and resigned from the city council. Caraway admitted taking the payments exchange for votes in favor of a camera company, Force Multiplier Solutions (FXS), which sought contract work with Dallas County Schools. At times, Robert Leonard, the owner of FXS, would pay Caraway in checks that he would cash at liquor stores and pawn shops. Leonard also admitted to paying Rick Sorrells, a former Dallas County school superintendent, more than $3 million in bribes and kickbacks. Their actions, prosecutors said, helped FXS secure more than $70 million in contracts and agreements with Dallas County Schools.

Texas: Texas Court Revives Lawsuit to Strip Ethics Regulators of Campaign, Elections Oversight
Dallas News – Lauren McGaughey | Published: 8/3/2018

A conservative advocacy group’s legal challenge to the Texas Ethics Commission took a leap forward after the lawsuit, dismissed in 2016 by a District Court judge, was revived by an appeals court. The decision by the Third Court of Appeals is the latest in an ongoing series of blows between Empower Texans, an influential group led by Michael Quinn Sullivan, and the commission, which years ago investigated the organization for alleged campaign law violations. The lawsuit asks whether the ethics panel has the legal authority to carry out many of its core functions, including enforcement and oversight of campaign finance rules.

Vermont: This 14-Year-Old Is Running for Governor Before He Can Even Vote
Washington Post – Kayla Epstein | Published: 8/8/2018

Unlike most states, Vermont has no age requirement for gubernatorial candidates, only a residency requirement. So, Ethan Sonneborn, who has lived in Bristol for 14 years – his entire life – makes the cut. Sonneborn declared his candidacy for governor back in August 2017, and then told his parents about it. After the secretary of state consulted with the attorney general, it was decided he would be allowed to run, but his parents would have to sign a form acknowledging they knew he was running and did not oppose him doing so.

Federal:

In Ruling Against Trump, Judge Defines Anticorruption Clauses in Constitution for First Time
WRAL – Sharon LaFraniere (New York Times) | Published: 7/25/2018

A federal judge rejected President Trump’s effort to block a lawsuit that alleges he is violating the Constitution by continuing to do business with foreign governments. The state of Maryland and the District of Columbia claim Trump is violating the Emoluments Clause of the Constitution, which prohibits elected officials from receiving gifts or benefits from foreign governments without congressional approval. In the first judicial opinion to define how the meaning of the Constitution’s anticorruption clauses should apply to a president, U.S. District Court Judge Peter Messitte said the framers’ language should be broadly construed as an effort to protect against influence-peddling by state and foreign governments.

Mueller Examining Trump’s Tweets in Wide-Ranging Obstruction Inquiry
MSN – Michael Schmidt and Maggie Haberman (New York Times) | Published: 7/26/2018

Special Counsel Robert Mueller is scrutinizing tweets and negative statements from President Trump about Attorney General Jeff Sessions and former FBI Director James Comey, according to people briefed on the matter. Several of the remarks came as Trump was also privately pressuring the men – both key witnesses in the inquiry – about the probe, and Mueller is examining whether the actions add up to attempts to obstruct the investigation by both intimidating witnesses and pressuring senior law enforcement officials to tamp down the inquiry. Mueller’s interest in them is the latest addition to a range of presidential actions he is investigating as a possible obstruction case, like misleading White House statements, public attacks, and possible pardon offers to potential witnesses.

From the States and Municipalities:

Alabama: Rep. Randy Davis Indicted on Bribery Charges
Montgomery Advertiser – Brian Lyman | Published: 7/25/2018

Alabama Rep. Randy Davis was indicted on charges of conspiracy and bribery over what prosecutors describe as an attempt to pressure Blue Cross Blue Shield (BCBS) to cover insulin therapies offered in health clinics in which he had a financial interest. The indictment accuses Davis of working with former Rep. Micky Hammon, an investor in the clinics, to recruit investors, from which he received finders’ fees. Prosecutors also accused Davis of trying to lobby BCBS on behalf of Trina Health, which operated the clinics. Later, the indictment alleges, Davis and Hammon worked together to push a bill through the 2016 legislative session that would have forced coverage of the insulin treatment offered at the clinics.

California: New Head of California Political Watchdog Agency Says It Is Moving on After Period of Tumult
Los Angeles Times – Patrick McGreevy | Published: 7/22/2018

Alice Germond is taking over an agency that has been mired in turmoil for months following a dispute between commissioners over the sharing of power. But the new chairperson of the California Fair Political Practices Commission said she has talked to the other commissioners and believes the panel can put the past behind them to focus on enforcing campaign finance laws ahead of the midterm elections in November. A power struggle in recent months pitted some part-time commissioners against the chairperson at the time, Jodi Remke, who they felt left them out of key decisions on budgets, personnel, legal issues, and policy changes.

Colorado: Colorado Campaign Finance Loophole Allows Dark Money Flyers
Colorado Independent – Sandra Fish | Published: 7/23/2018

Colorado’s campaign finance law has a loophole that allows printed literature, mailers, or other materials about candidates to be distributed without disclosing who paid for them if they do not include so-called magic words such as “vote for” or “vote against.” Colorado was one of only 10 states that did not require disclosure of an ad’s sponsor in the 2016 election cycle. It is a form of “dark money” that prevents voters from tracing who is behind a campaign message.

Florida: South Miami’s Mayor Shut Down an Opponent at Meetings. Now He Faces an Investigation.
Miami Herald – Aaron Leibowitz | Published: 7/18/2018

When Stephen Cody approached the podium at a South Miami commission meeting, Mayor Philip Stoddard had a good idea of what he might say. A few days earlier, a group that Cody created criticized Stoddard for the city’s firing of its former police chief and a resulting lawsuit. Stoddard refused to let Cody speak and demanded he first register as a lobbyist. When Cody returned to the commission the next month, without having registered, Stoddard again cut him off when he began to discuss the police chief’s firing. The county ethics commission ruled there was probable cause Stoddard had violated Cody’s “right to be heard” under the county’s Citizens’ Bill of Rights.

Georgia: Georgia State Rep. Jason Spencer to Resign in Wake of Sacha Baron Cohen Pants-Dropping Debacle
MSN – Meagan Flynn (Washington Post) | Published: 7/24/2018

Georgia Rep. Jason Spencer, who was fooled into repeatedly yelling a racial epithet on comedian Sacha Baron Cohen’s television show, intends to resign effective July 31. “Who Is America?” has pranked a long list of sitting and former lawmakers. In this segment, Cohen played an Israeli antiterrorism expert and Spencer was seen on camera dropping his pants, mocking a stereotypical Asian accent, and seemingly not requiring much coaxing to yell the racial epithet, spurring immediate outrage. Spencer lost in the primary in his bid for a fifth term and initially said he would serve out his final months, but calls for him to resign became too loud.

Illinois: Rauner Blasts Chicago Mayoral Candidate Willie Wilson’s Cash Giveaway, State Says He Didn’t Violate Campaign Rules
Chicago Tribune – John Byrne and Rick Pearson | Published: 7/23/2018

The Illinois State Board of Elections said Chicago mayoral candidate Willie Wilson’s handing out of nearly $200,000 in checks at a recent church event did not break campaign finance laws. A campaign spokesperson said Wilson gave the money to people to help them cover the cost of their property taxes and other expenses as part of his philanthropic work through the Dr. Willie Wilson Foundation, a registered nonprofit. “As far as we can see, it looks like he didn’t use campaign funds for this and there doesn’t appear to have been any quid pro quo, like, ‘Here’s some money, vote for me,'” said elections board spokesperson Matt Dietrich. “So, from our perspective, it doesn’t look like there was anything illegal about this.”

Indiana: Secret Donations to Fuel Hill’s Defense Against Groping Allegations
Indianapolis Star Tribune – Tony Cook, Kaitlin Lange, and Ryan Martin | Published: 7/23/2018

Supporters of Indiana Attorney General Curtis Hill have set up a legal fund to defend him against accusations that he inappropriately touched four women. Attorney Jim Bopp announced the creation of Fairness for Curtis Hill, a nonprofit 501(c)(3) organization formed to collect tax deductible funds for Hill’s defense. Some tax and campaign finance experts questioned whether the new fund could even operate as a charitable nonprofit under the law. Lloyd Hitoshi Mayer, a law professor at Notre Dame, said a 501(c)(3) charity cannot benefit one person. Usually defending public officials from allegations also is not considered charitable, he said. “The name alone should have been a red flag for the IRS,” Mayer said.

Maine: Ethics Commission to Delay Clean Elections Funding Until Court Ruling
Lewiston Sun Journal – Colin Ellis | Published: 7/25/2018

The Maine Commission on Governmental Ethics and Election Practices delayed action on Clean Elections in the hope that a court ruling on the matter might be issued soon but did not rule out the possibility of calling a special meeting should the money continue to be held back. Commissioners agreed it was unfair that certain candidates have not received funding ahead of the November election but said they were not in a position to release funding at this point. Gov. Paul LePage has refused to release $1.4 million in public funding for Clean Election candidates, and Republican House members have refused to fix a typographical error in the law that provides additional funds to be used this year.

Montana: Gov. Bullock Sues IRS Over Decision to Stop Requiring Some Tax-Exempt Groups to Identify Donors
Helena Independent Record – Amy Beth Hanson (Associated Press) | Published: 7/24/2018

Montana Gov. Steve Bullock sued the Internal Revenue Service and U.S. Treasury Department to stop them from removing requirements that politically active nonprofits disclose their donors’ identities. Bullock said the Trump administration failed to give proper notice of or seek public comment on changes to the decades-old rule requiring such disclosure. He is asking a federal judge to find the rollback illegal and set it aside. This is the third time in recent months that Bullock has inserted himself and Montana into national issues and continues his efforts in support of transparent elections.

New York: Who Needs Small Donors When You Have Friends? Ask Gov. Cuomo.
WRAL – Shane Goldmacher (New York Times) | Published: 7/17/2018

New York Gov. Andrew Cuomo has always relied on large donations to accumulate a $31.1 million campaign account. But even as he emerged as one of the Democratic Party’s most prolific fundraisers, he has all but ignored grassroots contributors. Now, mindful of the party’s insurgency, and facing a primary challenge from Cynthia Nixon, the governor has raced to find small donors. But disclosures revealed the extent to which Cuomo remains dependent on big donors, and some of the maneuvers undertaken to obscure that fact. One donor gave 69 times to Cuomo in the final days before the deadline – 67 of them one-dollar donations, driving down his average contribution size.

North Dakota: Anti-Corruption Measure Headed for North Dakota Ballot
West Fargo Pioneer – John Hageman | Published: 7/23/2018

North Dakota voters will decide whether to add anti-corruption language to the state’s constitution this fall. A ballot measure would prevent lobbyists from giving gifts to public officials and would establish an ethics commission that could investigate officials, candidates, and lobbyists. It would also prevent public officials from being a lobbyist while holding office and for two years after leaving their post. State lawmakers would be required to pass legislation mandating “public disclosure of the ultimate and true source of funds” spent to influence elections and government actions.

Ohio: Cincinnati Firm Lobbies for Taxpayers – and Companies That Want Their Money
Cincinnati Enquirer – Dan Horn | Published: 7/23/2018

Anne Sesler once acted as spokesperson for both FC Cincinnati and Hamilton County simultaneously. That is because Government Strategies Group, a firm for which Sesler is a consultant, is paid by both the county and the new Major League Soccer team to handle their lobbying and communications work. The county hired her in 2017 and the team hired her in January. Some say that is a conflict because the interests of FC Cincinnati and Hamilton County are not the same: FC Cincinnati needed $15 million last year for a stadium parking garage and taxpayers picked up the tab. And those are not the only Government Strategies clients with interests that sometimes overlap.

Pennsylvania: Board of Ethics Says Pro-Soda Tax Coalition Violated Lobbying Law
Philadelphia Business Journal – Alison Burdo | Published: 7/20/2018

The leading group that pushed for passage of Philadelphia’s controversial soda tax agreed to pay $8,000 in civil penalties after the Board of Ethics cited it for violations of the city’s lobbying law. Philadelphians for a Fair Future (PFF) formed in 2016 and raised more than $2 million to promote the tax, which was proposed by Mayor Jim Kenney. The board found the group gave incomplete information in required reports on its spending. In addition, four companies and individuals PFF employed to lobby failed to register as required.

Federal:

Alleged Russian Agent Ordered to Remain in Custody After Prosecutors Argue She Has Ties to Intel Agency
MSN – Tom Jackman and Rosalind Helderman (Washington Post) | Published: 7/18/2018

A Russian national arrested on charges of acting as an illegal foreign agent was in contact with Russian intelligence services, federal prosecutors argued, offering details about what they say was a wide-ranging influence campaign in the U.S. The court filings add to the portrait of Maria Butina, who the Justice Department says worked covertly to establish back-channel lines of communication to the Kremlin and infiltrate American political organizations, including the National Rifle Association, and gather intelligence for a senior Russian official. Prosecutors also alleged she had a personal relationship with an American political operative and offered sex to another person in exchange for a position with a special interest organization.

From the Start, Trump Has Muddied a Clear Message: Putin interfered
MSN – David Sanger and Matthew Rosenberg (New York Times) | Published: 7/18/2018

Before his inauguration, Donald Trump was shown highly classified intelligence indicating Russian President Vladimir Putin had personally ordered cyberattacks to sway the 2016 American election. The evidence included texts and emails from Russian military officers and information gleaned from a top-secret source close to Putin, who had described to the CIA how the Kremlin decided to execute its campaign of hacking and disinformation. Trump sounded grudgingly convinced, according to several people who attended the briefing. But ever since, Trump has tried to cloud the clear findings he received on January 6, 2017, which his own intelligence leaders have unanimously endorsed.

IRS Will No Longer Require Certain Nonprofits to Disclose Large Donors
WRAL – Patricia Cohen, Kenneth Vogel, and Jim Tankersley (New York Times) | Published: 7/17/2018

The U.S. Treasury Department will no longer force some tax-exempt organizations to identify their donors. The new rule will affect labor unions, social clubs, trade organizations, and politically active advocacy groups. The names of donors to these nonprofit groups have not been publicly available, but the organizations were required to disclose the information to the IRS. These groups generally do not operate as charities, however, and their donors do not receive tax deductions in exchange for their contributions. As a result, Treasury Secretary Steven Mnuchin said the IRS does not need their donor information to police tax laws.

From the States and Municipalities:

Arizona: Arizona Rep. Paul Mosley Accused of Inappropriate Comments Involving Women, Religion
Arizona Republic – Rachel Leingang and Yvonne Winget Sanchez | Published: 7/16/2018

Arizona Rep. Paul Mosley made inappropriate comments about marital status, working mothers, and religion to several people at the Capitol while they were working, lawmakers and lobbyists said. Mosley, who has come under fire after reports of excessive speeding, has asked whether people are married, why they do not have children, and why working mothers are not, instead, home with their children. The recollections of encounters with Mosley come as the statehouse continues to grapple with a culture that some have deemed sexist and demeaning toward women. And some lawmakers have said they are uncomfortable with Mosley’s aggressive manner in pushing for legislation, some of which could personally benefit him.

Arizona: Mistrial Declared in Bribery Case Involving Arizona Corporation Commission
Arizona Republic – Michael Kiefer and Ryan Randazzo | Published: 7/17/2018

The influence-peddling trial of former Arizona Corporation Commissioner Gary Pierce ended in a mistrial after jurors deadlocked on charges he accepted bribes from a water company owner in exchange for favorable regulatory decisions. A mistrial also was declared for Pierce’s wife, Sherry, water company owner George Johnson, and lobbyist Jim Norton. Prosecutors alleged Gary Pierce helped pass a rate increase and a beneficial tax policy for Johnson Utilities in exchange for $31,500 paid to his wife. The payments were made under the guise of consulting work and were funneled through the office of Norton’s wife. The indictment also alleged Johnson was going to fund the purchase of real estate worth $350,000 for Gary Pierce. Norton, who lobbied on Johnson’s behalf, was accused of facilitating the bribery scheme.

California: State Supreme Court Removes Measure to Split California into Three States from November Ballot
Los Angeles Times – Maura Dolan | Published: 7/18/2018

The California Supreme Court blocked a proposal to split California into three states from appearing as a ballot measure in November. The proposal, championed by venture capitalist Tim Draper, had gathered at least 600,000 signatures which was enough to earn a spot on the ballot. “We conclude that the potential harm in permitting the measure to remain on the ballot outweighs the potential harm in delaying the proposition to a future election,” the court wrote. The justices also agreed to rule eventually on the measure’s constitutionality, a ruling that is likely to go against the initiative.

Florida: ‘Look Right into My Soul,’ Michael Grieco Said. But He Was Lying, Ethics Board Alleges
Miami Herald – Nicholas Nehamas | Published: 7/18/2018

The Miami-Dade Commission on Ethics and Public Trust found probable cause to charge Michael Grieco with two counts of violating a county charter provision that prohibits municipal officials from “knowingly furnish[ing] false information on any public matter.” The commission also said Grieco broke a Miami Beach ordinance against soliciting city vendors for campaign funds. The ethics panel claims Grieco, a former Miami Beach commissioner, was lying to the public when he denied involvement in a campaign fundraising operation last year and asked Miami Herald reporters to “look right into [his] soul” for the truth, which is a violation of the charter’s “truth in government” provision.

Maryland: As Governor, Larry Hogan’s Real Estate Business Continues to Thrive – Prompting Questions
Baltimore Sun – Luke Broadwater | Published: 7/12/2018

While Maryland Gov. Larry Hogan stepped aside from his firm, Hogan Companies, and turned his assets over to be managed by a trust when he took office, the governor has continued to profit. Hogan released tax returns that show he has made about $2.4 million in corporate earnings while governor. According to a review of financial disclosure forms, his corporate holdings include stakes in commercial real estate deals as well as residential and retail developments around Maryland. As Hogan seeks a second term, this arrangement has drawn criticism from Democrats, and renewed a debate about the lengths to which businesspeople-turned-politicians should wall themselves off from their private enterprises.

Massachusetts: Walsh Vetoes City Lobbying Rules, Calling Proposal ‘Inadequate’
Boston Globe – Milton Valencia | Published: 7/12/2018

Boston Mayor Martin Walsh vetoed an ordinance that would have amended the city’s lobbying law. The mayor said the reforms failed to properly define and regulate lobbying, as well as create a proper enforcement mechanism. He sent back his own versions of both the local ordinance, with revised enforcement provisions, and a home rule petition, with what he called clearer definitions of lobbying. In his veto, Walsh scrapped the council’s attempts to provide exemptions for lawyers representing residents on routine matters before a city board. The mayor called for having anyone who does any lobbying work to register, which has already caused pause among council members.

Montana: Report: Rosendale uses accounting to skirt contribution limits
Helena Independent Record – Holly Michels | Published: 7/12/2018

U.S. Senate candidate Matt Rosendale used excess donations from wealthy Republican donors to pay himself back for personal loans from a previous congressional run, then he turned around and loaned that money right back to his Senate campaign, according to campaign records. That accounting shuffle has given Rosendale a way to fund his campaign against incumbent U.S. Sen. Jon Tester with money given by donors above the individual campaign contribution limits. Campaign finance watchdogs said Thursday that what Rosendale is doing is unusual but legal, and effectively raises contribution limits from $5,400 to $8,000 for some donors.

New York: Architect of Cuomo’s Buffalo Billion Project Is Convicted in Bid-Rigging Scheme
WRAL – Benjamin Weiser and Jesse McKinley (New York Times) | Published: 7/12/2018

A federal jury convicted key players on charges related to Gov. Andrew Cuomo’s “Buffalo Billion” economic redevelopment program. The trial put a spotlight on how lucrative contracts worth hundreds of millions of dollars were awarded for redevelopment projects aimed at revitalizing upstate New York. Alain Kaloyeros, the former president of the State University of New York’s Polytechnic Institute, and his co-defendants were accused of working together to rig the open-bidding process for lucrative contracts to make sure they went to LPCiminelli and COR Development. The convictions were the latest in a string of guilty verdicts in federal corruption trials focused on state officials.

New York: Guilty, Again: Dean Skelos, former Senate leader, is convicted of corruption in retrial
WRAL – Vivian Wang (New York Times) | Published: 7/17/2018

Former New York Senate Majority Leader Dean Skelos was found guilty of using his influence to get his son jobs and payments worth hundreds of thousands of dollars. Skelos and his son, Adam, were convicted on eight counts of corruption. Dean Skelos was accused of using his influence to steer hundreds of thousands of dollars to his son through payments and low-show jobs from AbTech Industries and another company. The elder Skelos later leaned on Nassau County officials to award AbTech a $12 million contract. Dean and Adam Skelos were convicted in 2015, but those verdicts were overturned after the U.S. Supreme Court limited the definition of public corruption. Prosecutors were allowed to retry the pair under the narrowed definition.

North Carolina: Top State Leaders Fined for Illegal Campaign Contributions from Drug Company
Raleigh News and Observer – Colin Campbell | Published: 7/13/2018

Thirty-seven candidates in North Carolina were fined for accepting illegal campaign contributions from Pfizer’s PAC. The donations totaled $53,500 and were dated during the legislative session, when PACs are prohibited from giving to state office holders or candidates seeking those offices. Most of the illegal Pfizer contributions occurred in June 2016 and October 2017, when the Legislature held a special session. Each campaign must forfeit the amount of the donation, and Pfizer must pay a $53,500 fine. House Speaker Tim Moore’s treasurer wrote in a letter to the state elections board that the campaign was unaware the Pfizer checks were dated during the session because they were received after it ended.

Virginia: New Virginia Business Aims to Be Kickstarter for Political Influence
The Virginian-Pilot – Katherine Hafner | Published: 7/12/2018

A startup aims to be a sort of Kickstarter for political influence. Crowdlobby, the brainchild of University of Richmond law school graduates, recently raised $35,000 and plans to launch within the next few months. Citizens will be able to log on and contribute to an issue they care about. It has to be a specific legislative fix, not an overarching topic like education reform. Once a minimum is reached – $50,000 at the state level, $200,000 in Washington, D.C. – Crowdlobby hires a lobbyist on the donors’ behalf. Heidi Drauschak got the idea after working at a prominent Richmond lobbying firm. “I was incredibly impressed with the tool that lobbying was … but because of the price tag, the average person never considers it as an option,” Drauschak said.

Wisconsin: Questions Raised About Payment Made by Lawyer to Randy Bryce’s Ex-Girlfriend
Milwaukee Journal Sentinel – Mary Spicuzza | Published: 7/16/2018

Congressional candidate Randy Bryce owed money to his ex-girlfriend for more than a decade. That debt, which totaled about $4,200 by late last year, has since been paid. What is unclear is exactly who paid it. Bryce’s former girlfriend said last November that she was surprised when she received the check for $4,245.73. But it turns out the check was not from Bryce – it came from the law firm Halling & Cayo. The donation limit for congressional candidates is $2,700 per election, and candidates are prohibited from using campaign funds for personal use. Corporations are prohibited from making contributions to federal candidates.

Federal:

Atypical Lobbying Shop Targets Lawmakers from Poorest Districts
Roll Call – Kate Ackley | Published: 7/10/2018

A new lobbying shop, United By Interest, is so far a commercial flop, if judged solely by the number of clients it has attracted: zero. But the lobbyists behind the effort, all of whom have their own separate K Street businesses, have managed to move an infrastructure bill with support of lawmakers from the Freedom Caucus and the Congressional Black Caucus. In a time when gridlock dominates Congress, these lobbyists say they are searching for a model that can produce greater flow between left and right, and legislation that will pass. In their research about what might motivate members of Congress from the extremes of both parties, they stumbled on a common theme: the poorest congressional districts. Their idea is to push together the fringes by aligning them on economic development projects back home.

Ex-Lawmakers See Tough Job Market with Trade Groups
The Hill – Megan Wilson | Published: 7/11/2018

Retiring lawmakers could find it harder than ever to find a job at trade groups next year. Headhunters who specialize in finding candidates for high-level K Street jobs said industry groups are no longer clamoring for the cachet of hiring a former elected official. Instead, they say hiring trends have changed and high-powered groups are looking for people with management skills, policy knowledge, and industry smarts. Snagging a marquee name years ago may have been the ideal choice for some groups, but headhunters say political gridlock in Washington and the expanded work of trade associations has ushered in the need for candidates with a larger skill set.

Giuliani Works for Foreign Clients While Serving as Trump’s Attorney
Chicago Tribune – Josh Dawsey, Tom Hamburger, and Ashley Parker (Washington Post) | Published: 7/10/2018

Rudy Giuliani is reportedly still working on behalf of foreign clients at his security firm Giuliani Partners after joining President Trump’s legal team, which raises conflict-of-interest concerns and could violate federal ethics laws. Lobbying experts said Giuliani’s work at the firm more than likely requires registration under the Foreign Agent Registration Act. His decision to continue representing foreign entities also departs from standard practice for presidential attorneys, who in the past have generally sought to sever any ties that could create conflicts with their client in the White House. Giuliani told the Post that he never discusses his clients with the president and has turned away potential clients, including a Russian business.

Showdown on a Trump Subpoena Could Overshadow Brett Kavanaugh’s Confirmation
WRAL – Adam Liptak (New York Times) | Published: 7/10/2018

President Trump’s nominee for the U.S. Supreme Court, Brett Kavanaugh, has expressed strong support for executive power and gun rights, and hostility to administrative agencies. Those are conventional positions among conservative lawyers and judges. But there is one stance that sets Kavanaugh apart, and it could not be timelier: his deep skepticism of the wisdom of forcing a sitting president to answer questions in criminal cases. Robert Mueller, the special counsel investigating Trump and his associates, raised the prospect of subpoenaing the president during a meeting with one of his lawyers. If Mueller goes down that road, the dispute could quickly reach the Supreme Court. And if Kavanaugh is on the court by then, it could thrust him into the middle of an issue he has been wrestling with for most of his professional life.

From the States and Municipalities:

Colorado: Denver Council Approves Ethics Exemption After Debate Over City-Provided Air Travel, Freebies
Denver Post – Jon Murray | Published: 7/9/2018

The Denver City Council adopted new rules that will allow council members and the mayor to continue receiving gifts from other city employees. The council approved an amendment that exempts city officials and departments from being considered “donors” of gifts under restrictions in the ethics code. It also requires city officials to file new semi-annual public reports listing items received from city government that are worth more than $50. Council members acted after the Board of Ethics issued an advisory opinion that questioned the providing of gifts by agencies or departments when they are seeking contract approvals or other favorable decisions.

Florida: Mayors Push to Strengthen Lobbying Laws in Broward
South Florida Sun Sentinel – Meryl Kornfield | Published: 7/9/2018

Fort Lauderdale Mayor Dean Trantalis and Coconut Creek Mayor Josh Rydell want to strengthen their cities’ lobbying rules, saying Broward County’s ethics laws do not go far enough. By changing the laws in 2016, the county left it up to cities to craft penalties for any lobbyist who fails to submit logs of their exchanges with elected officials. Under the county’s ethics laws, it used to be up to the government officials to log their calls, meetings, and emails. But after April 2016, the responsibility of documenting those meetings shifted to lobbyists. County officials say no lobbyists have been investigated for failing to log meetings.

Indiana: Attorney General Curtis Hill Under Investigation Following Calls by Top Indiana Republicans
Indianapolis Star – Tony Cook and Ryan Martin | Published: 7/5/2018

Indiana Gov. Eric Holcomb and legislative leaders called for state Attorney General Curtis Hill to resign amid what they say are credible claims that Hill drunkenly groped four women, including a lawmaker, at an Indianapolis bar. They also called for an investigation by Inspector General Lori Torres, which Torres would occur. Hill has denied the groping allegations and said he had no plans to step down. Criminal investigations into statewide office holders are not unprecedented for the inspector general’s office.

Kentucky: Andy Beshear’s ‘Tainted’ Donations May Be More Than What’s in His Fund
Louisville Courier-Journal – Tom Loftus | Published: 7/11/2018

When Kentucky Attorney General Andy Beshear’s top deputy was arrested for using kickbacks and bribes for political contributions, Beshear vowed to donate all the tainted money from his 2015 campaign account to charity. That was two years ago and the money is still there. But now Beshear is running for governor, bringing more scrutiny to his campaign. He has cooperated with authorities, and federal officials have said he had no knowledge of the scheme. Beshear again vowed to donate any tainted contributions to Common Cause, a government watchdog group, but only after the Registry of Election Finance completes an audit of his 2015 account.

Missouri: KC Mayoral Candidate Proposes Limiting Gifts to $5: Ethical move or political ploy?
Kansas City Star – Bill Turque | Published: 7/9/2018

A proposed ordinance sponsored by Kansas City Councilperson Scott Taylor would cut the maximum permissible value of gifts from $1,000 to five dollars. It would also restrict city-funded council travel and extend from one to two years the period ex-officials must stay away from city government before lobbying or working as a contractor. The measure was drafted to mirror portions of “Clean Missouri,” the November ballot issue aimed at reforming state government. Taylor’s council colleagues dismiss the idea that their vote can be bought for a meal or a ticket. They describe the ordinance as election-season pandering.

New York: Cuomo Campaign Amends ‘All-You-Can-Drink’ Fundraiser Invite
Albany Times Union – Casey Seiler | Published: 7/9/2018

New York Gov. Andrew Cuomo’s campaign amended the language of a fundraiser invitation that initially offered an “all-you-can-drink happy hour” – a pitch that appears to violate state law. The invitation to the fundraiser now touts “happy hour drinks.” State Alcohol Beverage Control law prohibits “selling, serving, delivering or offering to patrons an unlimited number of drinks during any set period of time for a fixed price.”

Oklahoma: Rule Change Conceals Statewide Candidates’ Personal Finances
Oklahoma Watch – Trevor Brown | Published: 7/6/2018

Unlike the federal government and nearly three dozen states, Oklahoma does not require candidates to reveal even the most basic details of their finances before Election Day. The Oklahoma Ethics Commission, citing privacy concerns and the burden of added paperwork, stopped requiring candidates to file a financial disclosure statement before the 2016 elections. State ethics rules now require only elected officials to file those statements months after taking office and then annually. The form contains less information than what is required for disclosure by the federal government and many other states.

Virginia: Dominion Claims Lobbying Costs Soared to Fight ‘Fake News’
The News-Leader – Alan Sunderman (Associated Press) | Published: 7/11/2018

Dominion Energy’s tenfold increase in spending to influence Virginia politicians was prompted by the spread of “fake news and propaganda perpetuated by anti-energy groups,” a company spokesperson said. Disclosure forms show the state’s biggest electric utility and most politically powerful company spent more than $1 million on lobbyists, entertainment, meals, and communications from May 2017 to the end of April 2018. Most of the increase in reported spending was due to a boost in communications spending, which the company said totaled nearly $700,000.

West Virginia: Justice Ketchum Steps Away from the Supreme Court
West Virginia MetroNews – Brad McElhinny | Published: 7/11/2018

Menis Ketchum, one of two justices of the West Virginia Supreme Court of Appeals under fire for spending practices, resigned less than 24 hours before House members consider articles of impeachment against one or more justices. Ketchum, along with Justice Allen Loughry, were singled out by a legislative audit for possibly violating the Ethics Act by using vehicles owned by the court for their personal use. The report specifically criticizes Ketchum for using the court’s vehicles for golf outings. When brought to his attention, he reimbursed the state and amended his tax forms. Ketchum also received criticism for the cost of office renovations and for taking a $2,500 grandfather clock owned by the court.

Wisconsin: Wisconsin Treasurer Candidate Says He Was Fired from Banking Job After Mounting Campaign
Milwaukee Journal Sentinel – Molly Beck and Max Bayer | Published: 7/9/2018

Travis Hartwig, who is running for state treasurer in Wisconsin, said he was fired from his job as a mutual fund administrator at U.S. Bank because he would not drop out of the race. Hartwig’s campaign was considered by bank officials to be a conflict-of-interest because the bank does work with state agencies and it is currently seeking a $10 million contract with Wisconsin. According to emails, the bank determined “there is substantial risk to [U.S. Bank] if you are allowed to continue in your campaign … while employed at [the bank].”

National:

Ethics Charges Could Hurt Fight Against Legionnaires’ Disease
Detroit Free Press – John Wisley | Published: 7/5/2018

Conflict-of-interest charges could derail a nationwide effort to curb outbreaks of deadly Legionnaires’ disease. The U.S. Centers for Disease Control and Prevention, Department of Veterans Affairs, the New York City Department of Health and Mental Hygiene, and representatives of the Mayo Clinic have withdrawn from a scientific committee that has been working on the topic for years. At issue is NSF International, a nonprofit research company that has been coordinating an effort to develop new plumbing standards to reduce the growth of legionella bacteria inside buildings. NSF has said one of its for-profit ventures was partnering with Homeyer Consulting Services to help companies meet the new standard once it is approved.

Is This the Year Women Break the Rules and Win?
New York Times – Kate Zernike | Published: 6/29/2018

This year’s midterm elections have produced a surge of women like Alexandria Ocasio-Cortez, who defeated U.S. Rep. Joseph Crowley, across the country: progressive candidates running outsider campaigns powered by strong personal narratives and women’s activism that began with massive marches the day after President Trump’s inauguration and has grown through protests against gun violence and immigration policies that divide families. Whether other women become overnight stars like Ocasio-Cortez –or Stacey Abrams, whose win in the Democratic primary for Georgia governor – in Georgia sparked similar excitement – depends on the dynamics of each state or district.

Federal:

EPA Leader Scott Pruitt Out After Numerous Scandals
CNBC – Tom DiChristopher | Published: 7/5/2018

Environmental Protection Agency Administrator Scott Pruitt resigned after months of controversies over his lavish spending, ethical lapses, and contentious management decisions eroded President Trump’s confidence in one of his most ardent Cabinet members. Pruitt’s litany of ethics scandals included questions about taxpayer-funded first-class travel, a discounted condominium rental from a lobbyist, the installation of a $43,000 soundproof phone booth in his office, and asking staff to help search for a six-figure job for his wife. In recent weeks, an exodus of trusted staffers left Pruitt increasingly isolated, and some once-loyal Republican lawmakers wearied of defending him. There are more than a dozen federal inquiries into Pruitt’s spending and management of the agency.

News Media Paid Melania Trump Thousands for Use of Photos in ‘Positive Stories Only’
NBC News – Andrew Lehren, Emily Siegel, and Merritt Enright | Published: 7/2/2018

First lady Melania Trump reportedly earned between $100,000 and $1 million in royalties from Getty Images in 2017 for the use of photographs that under a licensing could only be used in “positive coverage.” At least 12 news organizations last year used some of the photos. Several said they were not aware the images were part of a licensing deal that profited the first lady. While it is not unusual for celebrities to sign deals governing the use of their images, it is unusual for the first lady to be party to such an agreement. Getty’s licensing agreement does not offer any hint that money is also paid to the Trumps, and the arrangement did not appear to have become public until the income was listed in President Trump’s May financial filing.

Supreme Court Defeat for Unions Upends a Liberal Money Base
Seattle Times – Noam Schreiber (New York Times) | Published: 7/1/2018

The U.S. Supreme Court ruled that requiring nonmembers to make union payments violated their First Amendment rights, since much of what unions do could be considered political activity at odds with their beliefs. In addition to unions, the decision will impact a network of groups dedicated to advancing liberal policies and candidates. Together, they have benefited from tens of millions of dollars a year from public-sector unions, funding now in jeopardy because of the prospective decline in union revenue. Liberal activists argue that closing that pipeline was a crucial goal of the conservative groups that helped bring the case. “If the progressive movement is a navy, they’re trying to take out our aircraft carriers,” said Ben Wikler, Washington director of MoveOn.org.

Trump Docket: New justice could sway court on president’s personal cases
Politico – Josh Gerstein | Published: 7/5/2018

Lawsuits pending over Donald Trump’s personal and business conduct could put his nominee to the U.S. Supreme Court in an awkward position: deciding whether to cast potentially pivotal votes on legal matters of keen importance to the president. Virtually all justices wind up ruling on policy issues affecting the president who appointed them. But Trump is enmeshed in more than half a dozen significant court cases involving everything from his alleged sexual behavior before taking office to claims his businesses are profiting from his presidency and allegations he misused funds through his charitable foundation. The justices also could be asked to rule on whether Robert Mueller’s probe of Russian interference in the 2016 election was legally authorized or whether Trump has the authority to dismiss the special prosecutor.

From the States and Municipalities:

Florida: Where Does She Live? A Miami Lawmaker’s Bizarre Attempt to Reside in Her District
Miami Herald – Sarah Blaskey and David Smiley | Published: 7/3/2018

State Sen. Daphne Campbell, longtime owner of a home inconveniently located outside the community she has represented as a member of the Florida House and Senate, has been difficult to find at home over the last 30 months. More accurately, her home has been difficult to find. That is until late June, when she switched her voter registration to a house in North Miami Beach. It is one of at least four addresses she has listed over the last six years after a statewide redrawing of House districts placed her own home outside the boundaries and forced her into a series of temporary residences. The extent to which she has actually lived at any of them is questionable.

Georgia: Campaign Contributions to Top Candidates Raise Questions
Washington Times; Associated Press –   | Published: 6/29/2018

The Atlanta Journal-Constitution found donations of more than $325,000 to Secretary of State Brian Kemp’s campaign from people tied to licensees and companies regulated by his office. The newspaper found contributions of more than $240,000 to Lt. Gov. Casey Cagle’s campaign before the beginning of the 2018 legislative session from lobbyists, members of their family, or their firms, as well as another $40,000 donated after the session ended. Kemp and Cagle are locked in a runoff for the Republican nomination for governor. Critics say donations to Kemp by people with ties to businesses under the oversight of his licensing or securities divisions could undermine the credibility of one of the state’s top regulators.

Illinois: ‘I Snookered Them’: Illinois Nazi candidate creates GOP dumpster fire
Politico – Natasha Korecki | Published: 6/29/2018

Illinois Republicans botched four opportunities to stop an avowed Nazi from representing their party in a Chicago-area congressional district. Now they are paying the price. Arthur Jones, a Holocaust denier who will appear on the November ballot as the GOP candidate against U.S. Rep. Dan Lipinski, has become campaign fodder for Democrats as they seek to defeat Gov. Bruce Rauner. And some Republicans even fear the taint from Jones‘s extremist views poses a threat to the party up and down the ticket.

Indiana: New Pay-to-Play Ban Approved
Fort Wayne Journal Gazette – Rosa Salter Rodriguez | Published: 6/28/2018

The Fort Wayne City Council overrode a veto to approve a bill that aims to prevent the appearance of “pay-to-play” practices in the awarding of certain city contracts. The ordinance prohibits “business entities” from bidding on city contracts if any officer, partner, or principal with more than a 10 percent ownership share in the entity and subsidiaries controlled by it contributes more than $2,000 a year to a political campaign of someone with ultimate responsibility for awarding city contracts.

Kentucky: Kentucky Broke Law by Blocking Poor People’s Campaign from Capitol, Beshear Says
Lexington Herald-Leader – Jack Brammer | Published: 7/2/2018

Anti-poverty demonstrators were illegally restricted from entering the Capitol in June under a policy that is not an official state regulation, Kentucky Attorney General Andy Beshear said. The opinion deferred constitutional questions raised by the policy, suggesting those could be addressed if Gov. Matt Bevin’s administration completes the process for establishing regulations on access to the Capitol. The Kentucky Poor People’s Campaign staged a series of seven demonstrations. During each standoff at the Capitol’s front door, scores of demonstrators asked if they could enter as a group. But they were blocked by a large state police presence and told of a new policy that allowed two members of the group to be in the building at a time.

New Jersey: New Jersey to Spend $5 Million on Reviving Local Journalism
WPG Talk Radio – Michael Symons | Published: 7/3/2018

New Jersey’s new state budget includes $5 million for a first-of-its-kind nonprofit effort to help finance local journalism in cities and towns where it has been decimated. Some of the money could be used to strengthen traditional media sources, such as newspapers and radio stations, and existing local websites. Funds might be used for seed investments in startups in areas without local news, or even media literacy programs. “Studies have shown what happens when local news coverage dries up or disappears. Fewer people vote. Fewer people volunteer. Fewer people run for public office. Corruption increases,” said Mike Rispoli of the media reform advocacy group Free Press.

New York: Upcoming SCOTUS Case Could Complicate NY Effort to Close Double Jeopardy ‘Loophole’
New York Law Journal – Colby Hamilton and Dan Clark | Published: 7/2/2018

The U.S. Supreme Court agreed to hear a case a case challenging the legal principle that the federal government and those of the states represent “separate sovereigns,” a long-held doctrine that has provided a work-around for state and federal prosecutors faced with constitutional double jeopardy concerns. It comes at a critical moment for supporters of changes to New York’s double jeopardy protections. Under certain circumstances, individuals close to President Trump, facing federal prosecution, could see a pardon absolve them of not only federal charges, but bar state prosecutors from bringing a similar case under New York law.

Oregon: Black Oregon Legislator Says Campaigning in Own District Triggered 911 Call
Portland Oregonian – Everton Bailey Jr. | Published: 7/3/2018

A black state representative in Oregon said one of her constituents called the police on her while she was canvassing a neighborhood in her district. Rep. Janelle Bynum said someone called the police on her to report that she “was going door to door and spending a lot of time typing on my cell phone after each house.” Bynum is up for re-election in November and said she was taking notes on her phone from conversations with constituents. A number of incidents in which police were called on people of color doing normal activities have gained widespread attention in recent months.

Virginia: Lobbying Firm to Va. Lawmakers: If you refuse Apco money, you won’t get any from us
Richmond Times-Dispatch – Patrick Wilson | Published: 6/25/2018

The law and lobbying firm Hunton Andrews Kurth said it would no longer make campaign contributions to Virginia lawmakers unless they also accept donations from one of the firm’s clients, Appalachian Power Co. The move affects legislators who signed a pledge saying they will not accept political money from the state’s regulated energy companies – Dominion Energy and Appalachian – to avoid the appearance of the companies’ undue influence on lawmakers. Whitt Clement, who heads the state government relations practice group at Hunton Andrews Kurth, said the lawmakers who do not accept contributions from Appalachian are being shortsighted because the company is an important corporate citizen in Virginia.

National:

Voting Machine Vendor Treated Election Officials to Trips to Vegas, Elsewhere
McClatchy DC – Greg Gordon, Amy Renee Leiker (Wichita Eagle), Jamie Self (The State), and Stanley Dunlap (Macon Telegraph) | Published: 6/21/2018

Election Systems and Software (ES&S), the nation’s largest voting equipment vendor, has sought to cement relationships with government officials, some of whom play roles in the award of millions of dollars in contracts. Ethics experts and election watchdogs say the company’s hospitality and hobnobbing with government officials is potentially corrupting. ES&S has for years invited state and local elections officials to serve on an “advisory board” that gathers twice annually for company-sponsored conferences. “It’s highly inappropriate for any election official to be accepting anything of value from a primary contractor …,” said Virginia Canter, chief ethics counsel for the Citizens for Responsibility and Ethics in Washington.

Federal:

New Emails Suggest Scott Pruitt Discussed Hiring a Friend of Lobbyist Landlord
MSN – Lisa Friedman and Hiroko Tabuchi (New York Times) | Published: 6/24/2018

The lobbyist whose wife rented Environmental Protection Agency (EPA) Administrator Scott Pruitt a room in a Capitol Hill condominium at a discounted rate lobbied Pruitt’s chief of staff to hire a family friend. The exchange is among several previously undisclosed interactions that show how J. Steven Hart, who served as chairperson of the law firm Williams & Jensen until earlier this year, sought to exert influence over decisions at the agency even as his spouse was renting Pruitt a $50-a-night room in an upscale condo blocks from the Capitol. Emails also appear to undermine initial arguments that Hart had not lobbied the EPA during Pruitt’s tenure.

The Latest Sign of Political Divide: Shaming and shunning public officials
MSN – Mary Jordan (Washington Post) | Published: 6/24/2018

Few laws expressly prohibit a business from refusing service to a customer because of political views. Civil rights lawyers said while there have been many cases in recent history involving establishments barring black people, women, or members of the LGBT community, shunning people for their political ideology or affiliation has been relatively uncommon – until now. And in a time of intense political division, social media is magnifying the confrontations. Many who disagree with the policies and tone of President Trump and his administration think silence is complicity. But others, even those who vehemently oppose the administration’s politics, do not agree with such aggressive pushback.

Who Should File as a Foreign Agent Is a Tough One to Figure Out
Bloomberg Government – Ken Doyle | Published: 6/26/2018

Until recently, advisory letters from the U.S. Department of Justice on the Foreign Agent Registration Act (FARA) were kept confidential. Now that more than 50 of them have been made public, the trove of documents shows how complicated it is to hew to the law. Is there an easy explanation of who’s a foreign agent? “The short answer is no,” said attorney Jason Abel, who specializes in lobbying and ethics law at the firm Steptoe & Johnson. Legislation in the House would end an exemption from FARA for those who register as lobbyists with the House Clerk’s Office and Secretary of the Senate. It also would give the Justice Department new subpoena power to investigate possible FARA violations.

From the States and Municipalities:

California: California Lawmakers Approve Revamp of Sex Misconduct Policy
Sacramento Bee – Kathleen Ronayne (Associated Press) | Published: 6/25/2018

A committee of California lawmakers approved a new policy for how the Senate and Assembly will investigate sexual harassment complaints. Under the new rules, an investigative unit would look at all complaints, collect evidence, and interview witnesses. A panel of outside experts would determine whether allegations are substantiated and make recommendations on potential consequences. Aspects of the policy may require formal approval from the full Legislature and Gov. Jerry Brown, which could take a vote on the matter by August, said Legislative Counsel Diane Boyer-Vine.

Colorado: Ethics Board Asks Councilman to Pull Bill That Could Allow Expensive Gifts Within City
Colorado Public Radio – Ben Markus | Published: 6/22/2018

In a letter to City Councilperson Kevin Flynn, the Denver Board of Ethics requested he withdraw an amendment designed to revise the city’s ethics code, calling it the “wrong solution.” Flynn’s amendment redefines parameters of Denver’s gift policy. It would allow exchanges of things like expensive flight tickets, jackets, and other items between city agencies and elected officials. A media investigation found Denver International Airport has provided more than $420,000 expensive international business class tickets and hotel rooms to the mayor’s office and city council for a variety of purposes, including fact finding trips before key airport contract votes. Outside ethics experts have called the practice into question.

Florida: Ethics Board Member: Report shows top-down ethical ignorance at City Hall
Tallahassee Democrat – Jeffrey Schweers | Published: 6/23/2018

The investigative report and audiotaped interviews produced as part of the state investigation of former Tallahassee City Manager Rick Fernandez point to a top-down culture of easy ethics at City Hall, said key members of the city’s ethics board. The Florida Commission on Ethics unanimously found probable cause that Fernandez misused his position to accept gifts. Bill Hollimon of Tallahassee’s Independent Ethics Board, said the records show an environment in which it was a common practice to attend Florida State football games in the luxury skybox of a local lobbyist, rub elbows with celebrity chefs, and chat with developers about their projects and what they need from the city.

Kentucky: Kentucky Reviewing State Contract after Bribery Trial
Bowling Green Daily News – Adam Beam (Associated Press) | Published: 6/25/2018

An Illinois-based company’s million-dollar contract with Kentucky could be in trouble after one of its executives testified it paid a state lobbyist on a “success basis” during a recent federal bribery trial. Kentucky pays Cannon Cochran Management Services, Inc. (CCMSI) about $1 million a year to manage the state’s workers compensation claims. The company won the contract in 2005 and has kept it ever since. State officials recently renewed the contract for another two years. But that was before Jerry Armatis, CCMSI’s executive vice president for sales, testified during James Sullivan’s federal bribery trial. Armatis said how much money they paid Sullivan’s consulting firm depended on whether the company won a state contract.

Maine: Maine Ethics Panel Sharply Cuts Payments to Publicly Financed Candidates
Bangor Daily News – Michael Shepherd | Published: 6/27/2018

The Maine ethics commission moved to cut what could be final payments to taxpayer-funded political campaigns by nearly three-quarters if Gov. Paul LePage and Republican allies in the Legislature have their way in an ongoing dispute. The Clean Election program is in danger of being reduced to near ineffectiveness for the November election. LePage has refused to sign routine financial orders allowing the commission to increase the amount of already appropriated money that it can spend before June 30. House Republicans also have held up a bill fixing a legislative drafting error that would keep the fund from spending money as of July 1.

Minnesota: Meet the Donors Who Give to Both DFL and GOP Candidates in Minnesota
Minnesota Post – Peter Callaghan and Greta Kaul | Published: 6/26/2018

According to the most current campaign finance reports by four leading candidates for governor, five lobbying firms and/or their registered lobbyists show up on the donor lists of at least one Democratic Farmer Labor Party candidate and one Republican candidate. In addition to lobbyists and lobbying firms, at least 14 donors have given money to the campaigns of candidates from both political parties. Many of those donors, based on the information listed on disclosure reports, are associated with developers and contractors. Some lobbyists, as well as those in businesses that can be highly dependent on government regulation, need relationships with elected officials regardless of their parties. As a result, they are more likely to spread contributions across party lines than donors who are motivated by ideology.

New York: Alexandria Ocasio-Cortez: The Democrat who challenged her party’s establishment – and won
Washington Post – David Weigel | Published: 6/27/2018

U.S. Rep. Joseph Crowley, once seen as a possible successor to Nancy Pelosi as Democratic leader of the House, suffered a shocking primary defeat on June 26. Crowley was defeated by a political newcomer, Alexandria Ocasio-Cortez, a former organizer for U.S. Sen. Bernie Sanders’ presidential campaign, who had declared it was time for generational, racial, and ideological change. Ocasio-Cortez’s politics are substantially to the left of most of the party, and even Sanders. In her campaign videos and posters, she came out for universal Medicare, a federal jobs guarantee, free college tuition, and the abolition of U.S. Immigration and Customs Enforcement.

Ohio: Mike DeWine, Richard Cordray Donors Got Big Contracts from Ohio Attorney General’s Office
Cincinnati Enquier – James McNair (Ohio Center for Investigative Journalism) | Published: 6/26/2018

Ohio voters this year will choose between two candidates for governor: Attorney General Mike DeWine and his predecessor as attorney general, Richard Cordray. A review of records for the past 10 years found a strong correlation between the amount of campaign donations and the revenue received by law firms doing collection work for the attorney general’s office. Firms in the top quarter of contributors during DeWine’s tenure averaged 425 percent more revenue than those in the bottom quarter. During Cordray’s term, the top quarter of donors earned 156 percent more, on average, than the bottom quarter of contributors. Ohio does not screen and select collections contractors based on a formal scoring system. There is no competitive bidding process.

Texas: City Council Expands Campaign Disclosure Rules, Keeps Contribution Limits
Rivard Report – Iris Dimmick | Published: 6/21/2018

The San Antonio City Council approved a bill that will require anyone contributing $100 or more to a council member or mayoral campaign to disclose where they work and their title. Other measures require more frequent campaign finance reports and more contribution restrictions. The council rejected an ordinance that would have increased the donation limit for individuals.

Texas: Supreme Court Upholds Texas Voting Maps That Were Called Discriminatory
Pittsburgh Post-Gazette – Adam Liptak (New York Times) | Published: 6/25/2018

The U.S. Supreme Court handed a victory to Texas Republicans by reviving electoral districts drawn by the state Legislature that had been thrown out by a lower court for diluting the influence of black and Hispanic voters. The court’s conservative majority ruled the challengers had not done enough to show the Republican-led state Legislature acted with discriminatory intent when it adopted new electoral maps in 2013 for state legislative and congressional seats. The court did rule, however, that one of the state Legislature districts was unlawful.

West Virginia: House Votes to Consider Impeachment of Loughry, Possibly Other Supreme Court Justices
West Virginia Record – Chris Dickerson | Published: 6/26/2018

The West Virginia House of Delegates voted to begin an impeachment investigation into members of the state Supreme Court. The investigation will target Supreme Court Justice Allen Loughry, who was indicted on federal corruption charges, but may also involve other justices. House Resolution 201 empowers the Judiciary Committee to investigate the court and draw up proposed articles of impeachment if committee members decide that path is warranted. But how long the investigation may take is up in the air.

Federal:

Meet the Guys Who Tape Trump’s Papers Back Together
Politico – Annie Karni | Published: 6/10/2018

Under the Presidential Records Act, the White House must preserve all memos, letters, emails, and papers the president touches, sending them to the National Archives for safekeeping as historical records. But President Trump has an odd and enduring habit of ripping up papers when he is done with them – what some people described as his unofficial “filing system.” White House aides realized early on they were unable to stop Trump. Instead, staffers have the fragments of paper collected from the Oval Office, as well as the private residence, and send it to the records management office to reassemble. “We got Scotch tape, the clear kind,” said Solomon Lartey, a records management analyst. “You found pieces and taped them back together and then you gave it back to the supervisor.”

US Lifts Secrecy on Foreign Lobbying Opinions
Talking Points Memo – Chad Day and Eric Tucker (Associated Press) | Published: 6/8/2018

For the first time, the U.S. Justice Department began releasing advisory opinions about the Foreign Agents Registration Act. The law requires lobbyists to detail their involvement in advocating for foreign governments. The release included memos issued since 2010. The department had kept the opinions secret for decades, a point of contention for transparency advocates and lawyers who specialize in advising clients on complying with the law. The opinions provide an unprecedented view into the thinking of a specialized Justice Department unit whose influence has grown in recent years, propelled by more aggressive enforcement and a special counsel investigation focused on foreign influence operations inside the U.S.

From the States and Municipalities:

Alabama: John Merrill Questions Alabama Ethics Commission’s Waivers of Fines
AL.com – Mike Cason | Published: 6/8/2018

Alabama Secretary of State John Merrill is questioning the state Ethics Commission’s decision to waive fines for violations of campaign finance law. The penalties are in force for the first time with the 2018 elections. The commission voted to waive civil fines levied against 33 candidates and political committees by Merrill’s office. The fines were for late filing of campaign finance reports, which are required by the Fair Campaign Practices Act to show who contributes to campaigns and how that money is spent. The filing requirements are not new. But a 2015 law aimed to step up enforcement, giving the secretary of state the authority to levy fines and the Ethics Commission the authority to investigate campaign finance violations.

Arkansas: Former Arkansas Lobbyist Pleads Guilty in Bribery Scheme
WRAL – Kelly Kissell (Associated Press) | Published: 6/7/2018

Former lobbyist Milton “Rusty” Cranford pleaded guilty to bribing elected officials in Arkansas. Cranford admitted paying bribes to former state Sen. Jon Woods, former state Rep. Henry Wilkins IV, and a legislator identified only as “Arkansas Senator A.” According to federal prosecutors, the lawmakers diverted state funds and performed legislative favors for Cranford and companies he represented, at times holding up state agency budgets. Sen. Jeremy Hutchinson, a nephew of Gov. Asa Hutchinson, matches the description of “Senator A.”

California: Radical Plan to Split California Into Three States Earns Spot on November Ballot
Los Angeles Times – John Myers | Published: 6/12/2018

A proposal to partition California into three separate states earned enough signatures to qualify for the November ballot. The initiative calls for splitting the Golden State into northern and southern regions, as well as the central coast and Los Angeles Basin. “Three states will get us better infrastructure, better education, and lower taxes,” said Tim Draper, the Silicon Valley venture capitalist who sponsored the ballot measure. The proposal faces an uphill battle. If Californians vote for the separation, the state Legislature would have to approve it, and then Congress would still have to ratify the measure. If approved, it would be the first division of an existing U.S. state since West Virginia was formed out of a part of Virginia in 1863.

Colorado: Federal Judge Finds Portions of Colorado’s Campaign Finance Complaint Process Are Unconstitutional in Ruling Likely to Prompt Big Change
Denver Post – Jesse Paul | Published: 6/13/2018

U.S. District Court Judge Raymond Moore ruled that Colorado’s procedure for bringing campaign finance complaints is unconstitutional. The law allows anyone in the public to file a complaint that is automatically forwarded, without review for merit by the secretary of state’s office, to an administrative law judge. Moore’s ruling essentially means there now has to be some kind of screening mechanism put in place to prevent frivolous cases that can leave defendants facing high attorney fees. Colorado’s deputy secretary of state, Suzanne Staiert, said the decision now means her office has to find a way to satisfy the vetting requirements.

Florida: Ethics Commission: Fernandez misused position to get FSU tickets, catering discount
Tallahassee Democrat – Jeff Burlew | Published: 6/13/2018

The Florida Commission on Ethics said former Tallahassee City Manager Rick Fernandez violated the state’s ethics laws when he accepted Florida State University football tickets from a local lobbyist and a four-figure catering discount from the city-backed Edison restaurant. The panel said Fernandez solicited the football tickets and catering discount in violation of Florida’s gift law, and he either knew or should have known the gifts were given to influence his official action as city manager. The commission did not find probable cause on several other allegations involving a former Edison employee who was given a job at City Hall after Fernandez got the catering discount.

Florida: Lobbyists Face New Requirements at Citizens
WPEC – Jim Turner (News Service of Florida) | Published: 6/13/2018

Lobbyists who represent clients at the state-backed Citizens Property Insurance Corp. will have to comply with a new registration process. A registration website will be available August 1, with lobbyists expected to comply with the policy starting September 1, said Citizens President Barry Gilway. All lobbyists currently registered with the executive branch will receive a letter advising them of the changes, Gilway said. The rules would apply to anyone that wants to sway Citizens policy or contracting and who contacts Citizens staff or board members. The rules will not apply to attorneys, agents, adjusters, or other people representing clients in insurance claims or judicial proceedings.

Montana: Governor Signs Executive Order Targeting Dark Money
Montana Public Radio – Corine Cates-Carney | Published: 6/8/2018

Montana Gov. Steve Bullock signed an executive order that aims to shine more light on political donations. Contractors will have to disclose if they have made campaign contributions in excess of $2,500 in the last two years to so-called dark money organizations. Those are groups that are not legally required to make their donor lists public. Any state contractor selling more than $25,000 in services, or $50,000 worth of goods to the state will have to report dark money contributions. According to the governor’s office, there are roughly 500 to 600 state contractors who would fall under the new disclosure requirements.

New York
IDC-Independence Party Campaign Finance Deal Declared Illegal
Albany Times Union – David Lombardo | Published: 6/7/2018

A fundraising agreement between a statewide third party and the New York Senate’s now-defunct Independent Democratic Conference has been deemed invalid by a state Supreme Court justice. The arrangement with the Independence Party boosted then-party leader Jeff Klein’s ability to raise and spend campaign money, as the new account was able to accept six-figure donations and transfer unlimited amounts to candidates. The increased fundraising muscle was flexed in 2016 and had been expected to play a pivotal role in September, when the eight former members of the conference may face Democratic primaries.

New York: New York Files Suit Against President Trump, Alleging His Charity Engaged in ‘Illegal Conduct’
Chicago Tribune – David Fahrenthold (Washington Post) | Published: 6/14/2018

New York Attorney General Barbara Underwood filed a lawsuit against President Trump, the Donald J. Trump Foundation, and members of the Trump family, alleging the charity violated federal and state law. The complaint alleges the foundation provided illegal support to Trump’s 2016 presidential bid by using public funding to promote his candidacy, and raised more than $2.8 million to support the campaign. The lawsuit also says Trump used the foundation to cover legal fees and to promote his properties and businesses. Underwood asked a state judge to dissolve the foundation and sent referral letters to the IRS and FEC for possible further action.

Ohio: Court: States can purge voters who don’t vote or respond to warnings
USA Today – Richard Wolf | Published: 6/11/2018

The U.S. Supreme Court ruled states can clean up their voting rolls by targeting people who have not cast ballots in a while. The justices rejected arguments in a case from Ohio that the practice violates a federal law intended to increase the ranks of registered voters. A handful of other states also use voters’ inactivity to trigger a process that could lead to their removal from the voting rolls. Ohio asks people who have not voted in two years to confirm their eligibility. If they do, or if they show up to vote over the next four years, voters remain registered. If they do nothing, their names eventually fall off the list of registered voters. Justice Stephen Breyer, writing in dissent, said the 1993 law prohibits removing someone from the voting rolls “by reason of the person’s failure to vote. In my view, Ohio’s program does just that.”

Oklahoma: Oklahoma Ethics Commission Raises Fees to Stay in Operation
The Oklahoman – Nolan Clay | Published: 6/9/2018

The Oklahoma Ethics Commission voted to raise its registration fees from $150 to $250. The change goes into effect July 1. Commissioners acted after they learned the agency could run out of money next fiscal year. They already voted in May to sue over the lack of funding the commission got from the state Legislature. Lawmakers are making the ethics agency use its revolving fund to operate. The fund is made up of the fees collected from lobbyists, candidates, political parties, and PACs.

Washington: Why Google Won’t Run Political Ads in Washington State for Now
Seattle Times – Jim Brunner and Christine Clarridge | Published: 6/7/2018

Google stopped accepting political ads in Washington, the same day that changes to the state’s campaign finance reporting requirements and enforcement procedures took effect. Google acted days after Washington Attorney General Bob Ferguson sued the company, along with Facebook, saying the firms are not obeying state law on political ad transparency. The Public Disclosure Commission issued guidelines related to the new law and passed an emergency rule that clarified that digital ad companies like Google are subject to state law requiring them to maintain publicly available information about political ads, just like television stations and other media.