January 30, 2024 •
Tuesday’s LobbyComply News Roundup
Campaign Finance New York: “The Secretive Court Fight Roiling New York’s Democratic Socialists” by Nicholas Fandos (New York Times) for DNyuz Elections National: “Voting Is Bewildering This Primary Season. That Worries Experts.” by Maggie Astor (New York Times) for DNyuz Ethics California: “Former L.A. Councilman […]
Campaign Finance
New York: “The Secretive Court Fight Roiling New York’s Democratic Socialists” by Nicholas Fandos (New York Times) for DNyuz
Elections
National: “Voting Is Bewildering This Primary Season. That Worries Experts.” by Maggie Astor (New York Times) for DNyuz
Ethics
California: “Former L.A. Councilman Jose Huizar Sentenced to 13 Years in Prison in Corruption Case” by Dakota Smith and David Zahniser (Los Angeles Times) for MSN
New York: “Justice Dept. Says Cuomo Created ‘Sexually Hostile Work Environment’ as Governor” by Azi Paybarah and Josh Dawsey (Washington Post) for MSN
Ohio: “Every Politician Has Got to Have Somebody That’s the Hit Man” by Ian MacDougall (New York Times) for DNyuz
Texas: “Proposed Changes to the City’s Ethics Commission Falter” by Elizabeth Pagano for Austin Monitor
Utah: “Parents Claim SLC District Official Had a Conflict of Interest with School Closures” by Martha Harris for KUER
Legislative Issues
National: “GOP Legislatures in Some States Seek Ways to Undermine Voters’ Ability to Determine Abortion Rights” by Christine Fernando (Associated Press) for Yahoo News
January 29, 2024 •
Monday’s LobbyComply News Roundup
Campaign Finance Alaska: “Dunleavy Reelection Backers Ordered to Comply with Subpoenas in Campaign Finance Case” by Sean Maguire (Anchorage Daily News) for Yahoo News National: “Who Are No Labels’ Donors? Democratic Groups File Complaints in an Attempt to Find Out” by Brian Slodysko and […]
Campaign Finance
Alaska: “Dunleavy Reelection Backers Ordered to Comply with Subpoenas in Campaign Finance Case” by Sean Maguire (Anchorage Daily News) for Yahoo News
National: “Who Are No Labels’ Donors? Democratic Groups File Complaints in an Attempt to Find Out” by Brian Slodysko and Jonathan Cooper (Associated Press) for MSN
New York: “‘Full of Loopholes’ – Mayor Adams’ 2021 Fundraising Shows Weaknesses in Campaign Finance Law” by Charles Lane for Gothamist
Ethics
Arizona: “Witnesses Agree Arizona Lawmaker Made ‘Balcony’ Death Threat; Leezah Sun’s ‘Personal Attacks’ Cut Off” by Ray Stern (Arizona Republic) for MSN
National: “Peter Navarro Sentenced to 4 Months for Contempt of Congress in Jan. 6 Probe” by Spencer Hsu (Washington Post) for MSN
New York: “Jury Orders Trump to Pay E. Jean Carroll More Than $83 Million for Defaming Her” by Shayna Jacobs and Mark Berman (Washington Post) for MSN
Legislative Issues
National: “Does Your Congress Need Fixing? Call These Former Staffers” by Jim Saska (Roll Call) for MSN
Redistricting
Wisconsin: “Wisconsin’s Democratic Governor Promises to Veto Last-Ditch Republican Redistricting Effort” by Scott Bauer (Associated Press) for MSN
January 26, 2024 •
News You Can Use Digest – January 26, 2024
National/Federal Billionaires Wanted to Save the News Industry. They’re Losing a Fortune. DNyuz – Benjamin Mullin and Katie Robertson (New York Times) | Published: 1/18/2024 There is an old saying about the news business: If you want to make a small fortune, […]
National/Federal
Billionaires Wanted to Save the News Industry. They’re Losing a Fortune.
DNyuz – Benjamin Mullin and Katie Robertson (New York Times) | Published: 1/18/2024
There is an old saying about the news business: If you want to make a small fortune, start with a large one. As the prospects for news publishers waned in the last decade, billionaires swooped in to buy some of the country’s most fabled brands. Jeff Bezos, the founder of Amazon, bought The Washington Post in 2013 for about $250 million, for example. But it increasingly appears that the billionaires are struggling just like nearly everyone else.
No Labels Sued by New York Donors Claiming ‘Bait and Switch’
DNyuz – Maggie Haberman (New York Times) | Published: 1/23/2024
Two members of the powerful Durst real estate family in New York sued the centrist group No Labels, accusing it of pulling a “bait and switch” by seeking donations for a bipartisan governing group and then moving to fund a third-party presidential candidacy. The lawsuit seeks damages and reimbursements after the Dursts donated $145,000 years ago, when No Labels was founded on the promise of finding governing solutions.
Once Professor and Student, These Lawmakers Are Out to Protect Journalists’ Secret Sources
MSN – Megan Mineiro (Roll Call) | Published: 1/19/2024
Bipartisan legislation to protect journalists from government surveillance passed the U.S. House recently. The Protect Reporters from Exploitative State Spying Act would block federal law enforcement agencies from subpoenaing journalists’ emails, phone records, recordings, and photographs to nail down the identity of confidential sources in their reporting. It includes tailored exceptions for terrorism or threats of imminent violence or harm.
These Lawmakers Are Still Invested in Banning Congressional Stock Trades
MSN – Justin Papp (Roll Call) | Published: 1/18/2024
Scrutiny of members’ trading has been building since the pandemic, when some lawmakers raised eyebrows by selling stocks soon before the market crashed. That prompted investigations from the Department of Justice, though no charges were filed. Reports from the media followed, highlighting a litany of questionable deals coming from the Capitol. Advocates say a ban on individual trades would curb worries about conflicts-of-interest and insider trading in Congress. But lack of buy-in from leadership has been a sticking point.
Here’s How ChatGPT Maker OpenAI Plans to Deter Election Misinformation in 2024
MSN – Ali Swenson (Associated Press) | Published: 1/16/2024
ChatGPT maker OpenAI outlined a plan to prevent its tools from being used to spread election misinformation as voters in more than 50 countries prepare to cast their ballots in national elections this year. It will ban people from using its technology to create chatbots that impersonate real candidates or governments, to misrepresent how voting works, or to discourage people from voting. It said until more research can be done on the persuasive power of its technology, it will not allow its users to build applications for the purposes of campaigning or lobbying.
Lobbying Spending by Top Interest Groups Dipped Amid 2023 Gridlock
MSN – Caitlin Reilly (Roll Call) | Published: 1/24/2024
A year of gridlock amid divided government and Republican infighting on Capitol Hill drove down spending by the biggest interest groups by about 13 percent in 2023 from the previous year. Tax policy, artificial intelligence, and China, along with perennial issues like health care and defense, drove interest and revenue on K Street last year, lobbyists said. Those trends are expected to hold this year.
How Many of Your State’s Lawmakers Are Women? If You Live in the Southeast, It Could Be Just 1 in 5.
ProPublica – Jennifer Berry Hawes | Published: 1/11/2022
The United States saw a record number of women elected to statehouses last year. Nationally, one-third of legislators are women, the most in history. In recent years, three states – Nevada, Arizona, and Colorado – achieved parity. But much of the Southeast lags far behind. Women constitute fewer than one in five state lawmakers across much of the region. This leaves large majorities of men controlling policy, including laws that most impact women, at a time when the U.S. Supreme Court is sending more power to statehouses.
‘We Don’t Have a Clear Path to Victory’: DeSantis exits presidential race
Yahoo News – Gary Fineout and Alez Isenstadt (Politico) | Published: 1/21/2024
Gov. Ron DeSantis ended his presidential campaign after he was unable to convince Republicans to set aside their allegiance to the man who helped his own political career. DeSantis’s run came to a halt following a dispiriting second-place finish in Iowa, a state where he and allies poured millions of dollars into an aggressive get-out-the-vote effort that featured the governor visiting all 99 counties. He spent week after week in the state instead of establishing a presence in other early voting states like New Hampshire and South Carolina.
Pro-Biden PAC Launches $1 Million Campaign to Pay Social Media Influencers
Yahoo News – Rebecca Kern (Politico) | Published: 1/23/2024
Priorities USA, a super PAC supporting President Biden, is spending $1 million for its first-ever “creator” program, enlisting about 150 influencers to post on social media in the 2024 election cycle. The effort is part of a larger Democratic strategy to lure young voters in battleground states. Priorities USA plans to transition all its spending to digital communications in 2024 and sees the influencer campaign as key to reaching people who do not see typical campaign ads on television.
Appeals Court Declines Further Review of Trump Jan. 6 Gag Order
Yahoo News – Rebecca Beitsch and Zach Schonfeld (The Hill) | Published: 1/23/2024
A federal appeals court declined an effort by Donald Trump to have his challenge to a gag order in his election interference case heard by the full court, teeing up a likely U.S. Supreme Court battle over restrictions to his speech. A three-judge panel of the District of Columbia Circuit Court of Appeals had largely upheld a lower court ruling restricting Trump’s speech in the case.
From the States and Municipalities
Arizona – Arizona GOP Lawmaker Targets ‘Conflict of Interest’ in Donations to City Bond Projects
KJZZ – Wayne Schutsky | Published: 1/19/2024
Arizona Rep. Laurin Hendrix is pushing a bill that would bar construction companies that donate to local bond elections from then benefitting from the array of city projects funded by those bonds, a move that could drain hundreds of thousands of dollars out of the campaigns that push for passage of those bonds every election cycle. In the lead up to those elections, voters are often inundated with advertising and marketing efforts backed by local politicians and PACs that support passage of the bond questions. A lot of the money that pays for those efforts come from businesses or individuals with ties to the construction industry.
Arizona – Arizona Republican Party Chair Resigns After Kari Lake Recording Is Made Public
MSN – Maegan Vazquez (Washington Post) | Published: 1/24/2024
Arizona Republican Party Chairperson Jeff DeWit announced his resignation after a recording was made public that appeared to show him attempting to entice Kari Lake to sit out the 2024 election for the state’s U.S. Senate seat. The recording and DeWit’s resignation mark major challenges for a state GOP struggling to bounce back from years of tough election losses. What happens politically in Arizona, a swing state, could have broader consequences for both the presidency and the Senate majority in 2024.
California – She Went to Prison for Bribing Nuru with a Rolex. Now She Has to Pay S.F. $750,000
MSN – St. John Barned-Smith (San Francisco Chronicle) | Published: 1/23/2024
Businessperson Florence Kong has already spent a year in prison for pleading guilty to bribing Mohammed Nuru with a Rolex watch and other gifts and lying to FBI agents about her relationship with the former head of San Francisco’s Public Works Department. Now she is on the hook to pay the city $750,000 to resolve civil penalties related to the matter, according to a settlement proposal.
California – SoCalGas Billed Customers Millions to Fight Clean Energy, The Bee Found. This Bill Could Stop That
MSN – Ari Plachta (Sacramento Bee) | Published: 1/17/2024
New legislation in California strengthens laws that prevent energy utilities from passing on the costs of lobbying to their customers. It comes in response to a media investigation that found the nation’s largest gas provider, Southern California Gas Company, booked at least $36 million to ratepayers since 2019 to oppose clean energy policies. The bill explicitly defines “political influence activity,” prevents the use of customer money for membership dues to trade groups, and requires utilities to disclose whether advertising campaigns are paid for by customers or shareholders.
California – OC Supervisor Quietly Routed Millions More to His Daughter’s Group
MSN – Nick Gerda (LAist) | Published: 1/22/2024
Orange County Supervisor Andrew Do directed an additional $6.2 million in taxpayer dollars to his 22-year-old daughter’s nonprofit group. Records show a total of $13.5 million in county funding that Do is now known to have played a major role awarding to Viet America Society since late 2020, all without publicly disclosing the relationship. The newly discovered grants were awarded by Do to his daughter Rhiannon Do’s nonprofit outside of public meetings. Details of these grants were also not included in public meeting agendas.
California – OC Board of Supervisors Deadlock on Conflict of Interest, Discretionary Spending Policy Updates
Orange County Register – Destiny Torres | Published: 1/23/2024
Orange County supervisors deadlocked on a proposal to require leaders and their top staffers to broaden the instances involving family connections that would require disclosure when approving contracts or spending money. Supervisor Vicente Sarmiento proposed the reform following reports that Supervisor Andrew Do voted for subcontracts with the Warner Wellness Center, a mental health program, without publicly disclosing that his daughter was part of the organization’s leadership.
MSN – Seth Klamann (Denver Post) | Published: 1/24/2024
State Rep. Mike Lynch, the embattled Colorado House Republican and congressional candidate whose 2022 drunken driving arrest was revealed recently, said he was stepping down as minority leader. Lynch’s position as the top Republican in the House has been on the brink of collapse for several days amid fallout from the news about his arrest.
Connecticut – Conn. Mayor Wins Do-Over Race After GOP Seized on Democratic Ballot-Stuffing
MSN – Dan Rosenzweig-Ziff (Washington Post) | Published: 1/25/2024
A Connecticut mayor whose September primary election win was invalidated after ballot-fraud allegations won a do-over primary, months after his case became a flash point in conservative arguments about debunked theories of voter fraud. Bridgeport Mayor Joe Ganim, whose supporters allegedly stuffed absentee ballots on his behalf in September, won reelection over John Gomes in the primary held on January 23.
Florida – Lubby Navarro Had Other Jobs. At Least One of Them Is Probing Her Spending After Her Arrest
MSN – David Goodhue (Miami Herald) | Published: 1/24/2024
Lubby Navarro, the former Miami-Dade County School Board member accused of stealing more than $100,000 from taxpayers by way of her district-issued credit cards, is under investigation by a hospital chain that put her on unpaid leave after she was arrested. Yanet Obarrio Sanchez, a spokesperson for the South Broward Hospital District, where Navarro works as a registered lobbyist, said an internal investigation was launched “as a standard protocol” right after Navarro’s arrest.
Florida – Split City Council Approves Legislation in Reaction to Deegan Using Single Source Contract
Yahoo News – David Bauerlein (Florida Times Union) | Published: 1/25/2024
Any future no-bid selection of a firm to do lobbying or grant writing for Jacksonville will have to get city council approval, a reaction to Mayor Donna Deegan awarding a contract to a campaign supporter. The bill was filed after Deegan awarded a $300,000 no-bid contract to Langton Consulting to do federal lobbying, grant writing, and public policy development. The city did not invite proposals from any other firm.
Georgia – Georgia Secretary of State Says It’s Unconstitutional for Board to Oversee Him, but Lawmakers Differ
Yahoo News – Jeff Amy (Associated Press) | Published: 1/24/2024
An attempt to state that Georgia’s State Election Board has the legal power to investigate Secretary of State Brad Raffensperger’s handling of elections blossomed into a constitutional showdown, with a lawyer for Raffensperger saying board members cannot legally oversee him. But the Senate Ethics Committee voted to advance Senate Bill 358. The proposal would remove Raffensperger from his nonvoting post on the board, allow the board to hire election investigators instead of solely relying on those working for Raffensperger, and clearly give the board power to investigate the secretary of state.
Illinois – Paul Vallas Facing $10,500 Fine from City’s Ethics Board
Yahoo News – A.D. Quig (Chicago Tribune) | Published: 1/24/2024
Recent mayoral runner-up Paul Vallas is being fined $10,500 for violating Chicago’s campaign finance law. In November, the Board of Ethics found probable cause that Vallas, who lost to Brandon Johnson in the April 2023 runoff election, violated a rule that limits campaign contributions from entities doing business with the city.
Kentucky – Why Are KY Legislators Fleeing Frankfort? Blame Trump, Low Pay and Nasty Politics
MSN – Austin Horn (Lexington Herald-Leader) | Published: 1/25/2024
Seventeen senators and representatives in Kentucky are not seeking reelection this year. The numbers are growing relative to years past. Virtually all the elected officials in Frankfort will tell you that serving in the Kentucky General Assembly is an honor and a privilege. But is it a good job?
Kentucky – How Much Could Be Spent on Louisville Mayor Craig Greenberg’s Ethics Complaint Defense?
Yahoo News – Josh Wood and Eleanor McCrary (Louisville Courier Journal) | Published: 1/24/2024
Outside counsel hired to defend Louisville Mayor Craig Greenberg against an ethics complaint signed a contract to receive up to $25,000 in city funds for their services but the actual cost passed on to taxpayers could be much higher. Jefferson County Attorney’s Office spokesperson Josh Abner said the office does not limit the amount it spends on legal representation, despite the ordinance.
Louisiana – Louisiana Legislature Approves New Congressional Map with Second Majority-Black District
MSN – Maegan Vazquez (Washington Post) | Published: 1/19/2024
The Louisiana Legislature approved a new congressional map that includes two majority-Black districts after being ordered to do so by a federal court that found the existing map illegally diminished Black voting power. Previously, Black voters in Louisiana had a majority in just one of the state’s six congressional districts, despite making up nearly a third of the statewide population.
Minnesota – You Might Be a Lobbyist Now
Minnesota Reformer – Madison McVan | Published: 1/19/2024
A change to the lobbying law in Minnesota is expected to mandate a bevy of new people register as lobbyists under the rule’s wide umbrella, said Jeff Sigurdson, executive director of the Campaign Finance and Public Disclosure Board. Now, anyone making or spending more than $3,000 to influence decisions by governmental bodies across the state must register. The new law applies to all the state’s political subdivisions. Previously, lobbying rules did not apply to local governments except those in the Twin Cities metro area.
New Hampshire – Trump Beats Haley Decisively in N.H., Closing in on Nomination
MSN – Isaac Arnsdorf, Colby Itkowitz, Sabrina Rodriguez, and Meryl Kornfield (Washington Post) | Published: 1/23/2024
Donald Trump marched closer to the Republican nomination for president by defeating Nikki Haley in New Hampshire’s primary. Trump’s victory dealt another blow to critics in his party who saw the vote as perhaps the last best chance to stop or slow him. Haley’s strength with independents exposed weaknesses for Trump in a potential rematch with President Biden, as moderate Republicans and right-leaning independents sent a message that the party’s internal divisions will not disappear quickly.
New Mexico – Leader of New State Office Faces Ethics Complaint Over Lobbying Request
Yahoo News – Daniel Chacón (Santa Fe New Mexican) | Published: 1/22/2024
Beth Gillia, head of the New Mexico Office of Family Representation and Advocacy, is facing an ethics complaint after using her government email to encourage employees to lobby legislators on the office’s behalf but without specifically instructing them to disclose their roles. Maralyn Beck, founder of the New Mexico Child First Network, said she will be filing a formal complaint with the State Ethics Commission and sharing her concerns with members of the House Appropriations and Finance Committee.
New Mexico – Changes to New Mexico Employees’ and Politicians’ Anti-Corruption Law Clear First Committee
Yahoo News – Robert Nott (Santa Fe New Mexican) | Published: 1/24/2024
Public employees and elected officials could find themselves facing fines of up to $10,000 if they violate the state’s Governmental Conduct Act under a new bill that cleared its first committee. House Bill 8 would not only raise the ceiling for fines but provide more clarity regarding prohibited activities under the law.
New York – State GOP Officials Took Trip Backed by Chinese Communist Party
Albany Times Union – Raga Justin | Published: 1/21/2024
Four members of the New York Assembly traveled to China in December. The group that funded the trip, the American Chinese Commerce Association, has been described as linked to an arm of the Chinese Communist Party known as the “united front work” department. According to U.S. security agencies, united front work seeks to influence American individuals and institutions, especially state-level lawmakers, through various overtures that include sponsored trips to meet Chinese officials.
North Carolina – NC Confidential: Keeping voters in dark about campaign finance probes
Carolina Public Press – Mehr Shur | Published: 1/22/2024
Campaign finance investigations are confidential in North Carolina. While candidates are innocent until proven otherwise, the confidentiality provision passed by state lawmakers in 2018 can also keep voters from making informed decisions, according to ethics experts. The public is barred from finding out any details about a complaint or an ongoing State Board of Elections investigation and can only have access to information once an investigation has concluded and it proceeds to a hearing.
North Carolina – From Lobbying to Congress? NC Candidate’s Fundraiser Draws Questions About His Support
Yahoo News – Danielle Battaglia (Raleigh News and Observer) | Published: 1/24/2024
When a lawmaker leaves office, there is a good chance they will become a lobbyist. Sometimes, though, the “revolving door” swings in the other direction. Addison McDowell resigned as a lobbyist on December 13, the same day he announced he would run for Congress. McDowell, a former lobbyist for Blue Cross and Blue Shield of North Carolina, highlighted his ties to the people he lobbied when he announced a January 30 fundraiser that is being hosted by some of the biggest names in North Carolina politics, including both lawmakers and lobbyists.
Ohio – Trans Candidates Face Challenges to Get on Ohio Ballots Over ‘Deadnames’
MSN – Anumita Kaur (Washington Post) | Published: 1/22/2024
Vanessa Joy is one of three transgender women whose candidacies for Ohio House seats have been challenged under a little-known state law that requires disclosure of previous legal names on election documents. While the law is not new, some advocates fear it is being used to hinder transgender candidates, and regardless of intent, it has ensnared several such contenders this election cycle in Ohio, raising concerns that trans candidates elsewhere might face similar hurdles when running for public office.
Oklahoma – New Ethics Commission Director Gets Guardian System Extended for 2024 Election
NonDoc – Tres Savage | Published: 1/22/2024
The Oklahoma Ethics Commission’s new director said its Guardian System, a database used for reporting and tracking campaign financial information and lobbyist registrations, will be extended through February 2025. The Guardian System had been scheduled to lose functionality after July 1 because a software and services firm decided to shelve the underlying software used to operate Oklahoma’s reporting system.
Oregon – Oregon Voters Likely to Decide on Dueling Campaign Finance Measures This Fall
MSN – Carlos Fuentes (Portland Oregonian) | Published: 1/24/2024
Gov. Tina Kotek said campaign finance limits will not come up this legislative session, so Oregon voters will almost certainly decide the issue through a ballot measure in November. Voters will likely face two similar-looking measures, each of which would limit how much individuals and groups can donate to candidates. But one of the proposed measures, backed by labor unions, contains several loopholes that would allow unions to continue pouring millions of dollars into campaigns.
Rhode Island – R.I. Ethics Commission Dismisses Complaint Against Governor McKee
MSN – Edward Fitzpatrick (Boston Globe) | Published: 1/23/2024
The Rhode Island Ethics Commission dismissed a complaint filed against Gov. Dan McKee alleging he violated state ethics law after a lobbyist picked up a tab for lunch. The state Republican Party accused McKee of participating in a “pay-to-play political culture” by accepting a lunch with a lobbyist and executives from a Philadelphia firm, Scout Ltd., who were seeking $55 million to redevelop the Cranston Street Armory.
South Carolina – How Nikki Haley’s Lean Years Led Her into an Ethical Thicket
Seattle Times – Sharon LaFraniere and Alexandra Berzon (New York Times) | Published: 1/21/2024
Nikki Haley had been serving in the South Carolina Legislature for less than two years when she applied for a job as an accounting clerk at Wilbur Smith Associates, an engineering and design firm with state contracts. Because of her wide-ranging network. The firm put Haley on a retainer, asking her to scout out new business. That contract, and a subsequent, more lucrative one as a fundraiser for a hospital in her home county, allowed Haley to triple her income in three years. But they also led her into an ethical gray area that tarnished her first term as governor.
Tennessee – Campaign Finance Exec: Former Sen. Kelsey can’t use PAC funds on legal fees
Tennessee Lookout – Sam Stockard | Published: 1/24/2024
Bill Young, executive director of the Tennessee Bureau of Ethics and Campaign Finance, advised former state Sen. Brian Kelsey he cannot use his PAC to pay attorneys as he tries to reverse a conviction for violating federal campaign finance law. Kelsey transferred $196,833 from his state campaign account to his Red State PAC last summer.
Tennessee – Tennessee Will No Longer Pursue Nearly a Million Dollars in Unpaid Fines Against Former Candidates
WTVF – Jennifer Kraus | Published: 1/24/2024
Over the last 30 years, hundreds of fines for campaign finance violations, totaling more than $2.5 million, have never been paid in Tennessee. Now the state has decided to no longer pursue nearly $1 million of those fines. Bill Young, executive director of the Tennessee Bureau of Ethics and Campaign Finance, said when he took the job in 2019, he discovered unpaid fines dated back to 1991. So last year, the Legislature agreed to update the law to allow the bureau to declare certain fines “uncollectible.”
Washington – The Failed Promise of Independent Election Mapmaking
MSN – Marilyn Thompson (ProPublica) | Published: 1/17/2024
In most states, lawmakers draw new districts every 10 years to accommodate changes in population and ethnic makeup. They are usually exercises of raw political power allowing lawmakers to, in essence, choose their voters instead of the other way around. As the nation grapples with ever-more-aggressive battles over access to voting, a review of what unfolded in Washington state shows that independent commissions, still reformers’ best hope for fixing this problem nationwide, have not always succeeded in taking this central democratic function out of politicians’ hands.
January 19, 2024 •
News You Can Use Digest – January 19, 2024
National/Federal A New Republican Mom Wants to Change House Rules for Postpartum Voting DNyuz – Anni Karni (New York Times) | Published: 1/16/2024 When she arrived in Congress last year, Rep. Anna Paulina Luna, a hard-right Republican from Florida, joined the rest […]
National/Federal
A New Republican Mom Wants to Change House Rules for Postpartum Voting
DNyuz – Anni Karni (New York Times) | Published: 1/16/2024
When she arrived in Congress last year, Rep. Anna Paulina Luna, a hard-right Republican from Florida, joined the rest of her party in staunchly opposing proxy voting, a practice adopted by House Democrats to allow for remote legislating during the pandemic. Then, in August, she gave birth to her first child and her perspective changed. Now, Luna is pressing to allow new mothers in Congress to stay away from Washington immediately after giving birth and designate a colleague to cast votes on the House floor on their behalf.
Do Political Ads Even Matter Anymore?
DNyuz – Nick Corasaniti (New York Times) | Published: 1/17/2024
Political ads are a deeply entrenched multimillion-dollar industry, and one of the largest expenses of every presidential campaign. But a confluence of political forces and changing media behavior may be testing the efficacy of advertising in the Donald Trump era. The Iowa caucus results showed a new depth to the Republican Party’s devotion to Trump. But it also suggests a smaller universe of persuadable voters and a wholesale shift in viewing habits may have significantly undercut the impact of political advertising.
Court Rejects Twitter’s Claim of Right to Alert Trump to Jan. 6 Search
MSN – Rachel Weiner (Washington Post) | Published: 1/16/2024
A federal appeals court rejected Twitter’s claim that Donald Trump should have been alerted to the existence of a search warrant for his data by prosecutors investigating interference in the 2020 election, leaving in place a $350,000 fine imposed on the social media company for not complying on time. Twitter, now known as X, argued it had a First Amendment right to alert Trump, who might then fight the disclosure himself.
Entrepreneur Vivek Ramaswamy Ends Bid for Republican Presidential Nomination
MSN – Mariana Alfaro (Washington Post) | Published: 1/15/2024
Vivek Ramaswamy, a wealthy entrepreneur and first-time candidate for office, suspended his long shot bid for the Republican presidential nomination after months of struggling to gain significant ground, further shrinking a field dominated by Donald Trump. Ramaswamy failed to gain much traction with a campaign that emphasized provocative policy positions and public disputes with some of his fellow GOP candidates, even as he largely avoided criticism of Trump.
Authorities Investigate Threats to Democratic Lawmakers
Seattle Times – Alan Feuer and Luke Broadwater (New York Times) | Published: 1/16/2024
The Capitol Police and the FBI are investigating remarks reported to have been made by Roger Stone, a longtime Republican operative and informal adviser to former President Trump, in which he expressed a desire for the deaths of two Democratic lawmakers in the weeks before the 2020 election. The investigation was opened shortly after the website Mediaite released an audio recording in which someone sounding like Stone can be heard discussing U.S. Reps. Jerrold Nadler and Eric Swalwell, who are among Trump’s most vocal congressional critics.
A Potentially Huge Supreme Court Case Has a Hidden Conservative Backer
Yahoo News – Hiroko Tabuchi (New York Times) | Published: 1/16/2024
The Supreme Court heard arguments that, on paper, are about a group of commercial fishermen who oppose a government fee that they consider unreasonable. But the lawyers who have helped to propel their case to the nation’s highest court have a far more powerful backer: petrochemicals billionaire Charles Koch. A victory for the fishermen would very likely severely limit the power of many federal agencies to regulate not only fisheries and the environment, but also health care, finance, telecommunications, and other activities, legal experts say.
Supreme Court Ruling in Trump Insurrection Case Could Prompt Challenges Down the Ballot
Yahoo News – Michael Wilner (Miami Herald) | Published: 1/18/2024
When the U.S. Supreme Court convenes to consider whether Donald Trump is disqualified from the ballot in Colorado over his attempt to overturn the 2020 presidential election, their ultimate ruling will have implications well beyond Trump’s candidacy. Court watchers see the case as a wild card testing a novel and explosive legal theory on the eligibility of insurrectionists to hold public office.
From the States and Municipalities
Arizona – The Arizona Legislature’s ‘Hell Week’: Money, mingling and moving fast
MSN – Mary Jo Pitzl (Arizona Republic) | Published: 1/13/2024
A longstanding tradition, “Hell Week” is the brief period in which Arizona lawmakers and lobbyists move from event to event, all to enhance campaign accounts and establish connections before the start of the legislative session triggers a ban on lobbyist contributions to lawmakers. Despite the deadline-driven frenzy, “Hell Week” is unnecessary, said Stuart Goodman, a lobbyist with 34 years of experience. Goodman views the practice as an artifact. “It’s almost ceremonial now,” he said.
Arizona – Arizona AG Says Hobbs’ Inauguration Didn’t Break Law. A Key Republican Lawmaker Disagrees
MSN – Stacey Barchenger (Arizona Republic) | Published: 1/18/2024
The inauguration of Arizona Gov. Katie Hobbs over a year ago continues to prompt scrutiny at the state Capitol, with at least one Republican lawmaker now questioning Attorney General Kris Mayes’ role and determination that there were no legal violations related to fundraising for the events. Rep. David Livingston filed a complaint with Mayes’ office alleging Hobbs’ use of a state website to solicit donors and sell tickets for her inaugural festivities violated state law that prohibits public resources including webpages from being used to influence an election.
Arizona – Judge Says No Labels Can Block Candidates from Running for Offices Other Than President in Arizona
Yahoo News – Jonathan Cooper (Associated Press) | Published: 1/16/2024
No Labels, the group preparing for a possible third-party presidential campaign, can prohibit members from using its ballot line to run for office in Arizona, a federal judge ruled. The decision protects the group’s efforts to maintain control and secrecy around its operations and finances as critics of Donald Trump warn No Labels could help return Trump to the White House by siphoning voters who might otherwise vote for the former president.
California – Company Passed Over for Redevelopment of Sports Arena Fined for Late Lobbying Reports
MSN – Jeff McDonald (San Diego Union Tribune) | Published: 1/17/2024
Midway Village Plus, which was passed over for the redevelopment of San Diego’s sports arena property, agreed to pay $7,500 for belatedly reporting its indirect lobbying activity in the matter. Midway Village Plus retained Manolatos Public Affairs and IVC Media to support its application for the redevelopment. It spent almost $80,000 in indirect lobbying over five three-month quarters without reporting the expenditures as required.
California – DWP Board President Is Out Amid Ethics Questions, Power Struggle at Utility
MSN – Dakota Smith (Los Angeles Times) | Published: 1/9/2024
Cynthia McClain-Hill will step down as president of the Los Angeles Board of Water and Power Commission following ethics-related complaints involving her and growing tensions over the utility’s leadership. The Los Angeles Times reported on criticism leveled against McClain-Hill and then-commission President Mel Levine, over a private phone call the pair had in 2019 with two cybersecurity executives to walk them through the utility’s plans to award their company a new contract.
Florida – Florida Bill Could Outlaw Use of Artificial Intelligence in Campaign Ads
Center Square – Andrew Powell | Published: 1/16/2024
A Florida Senate committee approved a bill that will regulate the use of artificial intelligence in campaign ads. The Committee on Ethics and Elections also approved several bills related to campaign finance and one that would limit the terms of county commissioners.
Florida – City of Miami Moves to Create an Independent Inspector to Investigate Corruption
WLRN – Joshua Ceballos | Published: 1/12/2024
The Miami City Commission moved on an agenda item to create a new body to hold the government accountable. It places on the August ballot a question that would replace the city’s existing independent auditor with the Office of the Independent Inspector General. Commissioner Manolo Reyes said an inspector general would have a wider scope of duties and powers than the auditor and would have more latitude to independently investigate corruption.
Florida – Lubby Navarro Spent Lavishly on Ex-Boyfriend’s Restaurant and Him, Investigators Say
Yahoo News – David Goodhue (Miami Herald) | Published: 1/13/2024
Former Miami-Dade School Board member Lubby Navarro was arrested on grand theft and fraud charges stemming from $92,000 worth of illegal purchases on her school district credit card and another $9,000 on her district-issued travel card. The money was allegedly used for day-to-day personal spending, as well as lavish vacations and gifts. Prosecutors say Navarro took her boyfriend at the time on a trip to Las Vegas. After they broke up, she is accused of using district money to purchase two artificial silicone pregnancy bellies on Amazon to convince him that she was pregnant.
WTTW – Heather Cherone | Published: 1/16/2024
Chicago Treasurer Melissa Conyears-Ervin fired two city employees after they warned her that she was violating the city’s government ethics ordinance by using city resources to host a prayer service, according to a probe by the city’s watchdog. In December 2020, Conyears-Ervin was admonished by the Board of Ethics for using her professional social media accounts to broadcast a prayer service she led in violation of rules that prohibit city leaders from using city resources for non-official purposes.
MSN – Jason Meisner, Megan Crepeau, and Amy Lavall (Chicago Tribune) | Published: 1/14/2024
Portage Mayor James Snyder was in financial trouble when he showed up unannounced at Great Lakes Peterbilt, the local truck dealership he helped to win two lucrative city contracts. “I need money. That’s what I’m here for,” he told the owners. They cut Snyder a check for $13,000, saying it was for “consulting” that was never fully performed. That agreement is the focus of a legal battle that has wound its way to the U.S. Supreme Court, which has decided to take up Snyder’s appeal and render a decision that could change the face of public corruption prosecutions across the country, including Chicago.
Iowa – Trump Scores Decisive Win in Iowa Caucuses, DeSantis Places Second
MSN – Ashley Parker and Tyler Pager (Washington Post) | Published: 1/15/2024
Donald Trump romped to a decisive victory in the Iowa caucuses, cementing his grip over the Republican Party and pushing the nation closer to a historic modern rematch with President Biden. Trump’s strong finish in the caucuses underscored his dominance over his party’s base, in a presidential contest expected to play out as much in the courtroom as the campaign trail.
Kansas – Listen to Lobbyists When Enjoying Free Meals, Top Kansas Legislator Tells Colleagues
Yahoo News – Jason Alatidd (Topeka Capital-Journal) | Published: 1/16/2024
A few minutes before gaveling in for the first day of the 2024 legislative session, a top legislator reminded his colleagues to listen to lobbyists when enjoying free meals this year. House Majority Leader Chris Croft told the House Republican caucus the purpose of those free meals is for lobbyists to get to talk to lawmakers.
Maine – Maine Judge Delays Trump Ballot Decision Until Supreme Court Ruling
MSN – Patrick Marley (Washington Post) | Published: 1/17/2024
A Maine judge put off deciding whether Donald Trump’s name can appear on that state’s primary ballot, saying the U.S. Supreme Court needs to rule on the issue first in a similar case from Colorado. The ruling sent the case back to Maine’s secretary of state and put it on hold. A nationwide push from Trump’s critics is aiming to prevent the former president from running for office again.
Maryland – Maryland Elections Board Member Arrested on Jan. 6 Riot Charges Resigns
MSN – Erin Cox (Washington Post) | Published: 1/11/2024
A top Maryland elections official was arrested recently on multiple charges that he participated in the U.S. Capitol attack and encouraged officers trying to disperse rioters to “join us.” Federal investigators allege Carlos Ayala scaled a police barricade while carrying a black flag that said, “DEFEND” and depicted an M-16-style rifle. The Maryland Senate unanimously confirmed Ayala in March as one of the Republican Party’s two representatives on the five-member Board of Elections.
Michigan – FEC Greenlights Airing of ‘The Good Doctor’ During Harper’s Senate Campaign in Michigan
Detroit News – Melissa Nann Burke | Published: 1/12/2024
The FEC voted to greenlight the airing of past and future episodes of ABC’s “The Good Doctor” featuring the actor Hill Harper, who is running for Michigan’s open U.S. Senate seat. Lawyers for Sony Pictures Television had asked the FEC for an advisory opinion to confirm the airing of a fictional television show with a cast member who is a candidate for federal office did not violate federal prohibitions on contributions by corporations or regulations on communications referring to a candidate.
Michigan – Former GOP State Rep. Larry Inman Acquitted of Federal Corruption Charges
Detroit News – Robert Snell | Published: 1/11/2024
Former Michigan Rep. Larry Inman was acquitted of attempted extortion and soliciting a bribe, capping a years-long legal odyssey. Inman was standing trial for a second time. A 2019 trial ended with him acquitted of lying to the FBI and with jurors unable to reach unanimous verdicts on the corruption charges. U.S. District Judge Robert Jonker dismissed the bribery and extortion charges, but the move was reversed by the Sixth Circuit U.S. Court of Appeals.
New Jersey – South Jersey Dem Delegation Paved the Way for ‘Jersey Freedom’ to Hide Donors, Sources Say
Yahoo News – Matt Freidman (Politico) | Published: 1/11/2024
An obscure provision of New Jersey’s campaign finance law that enabled a Democratic super PAC to operate in secrecy until after the November election was pushed by South Jersey’s Democratic legislative delegation, according to three officials with knowledge of the negotiations. Amendments to the Elections Transparency Act enabled the PAC, Jersey Freedom, to hide the source of its funding until three weeks after the election. That appears to have been by design, said a Republican senator who was attacked by the group.
New York – As Trump Continues to Insult E. Jean Carroll, 2nd Defamation Trial Opens
DNyuz – Benjamin Weiser, Maggie Haberman, and Maria Cramer (New York Times) | Published: 1/15/2024
A Manhattan jury will be asked a narrow question: How much money must Donald Trump pay the writer E. Jean Carroll for defaming her after she accused him of raping her? A jury in May awarded Carroll just over $2 million for the assault and nearly $3 million for defamation over Trump’s remark in October 2022 calling her claim “a complete con job.” The new trial focuses on separate statements by Trump in June 2019, directly after Carroll disclosed her allegation in New York magazine.
New York – Albany Democrats to Push Bill Filling Lobbying Loophole After NY Gov. Kathy Hochul Veto
MSN – Vaughn Golden (New York Post) | Published: 1/13/2024
Democrats in Albany plan to take another shot at filling a loophole that allows groups to anonymously fund lobbying campaigns on powerful state posts after Gov. Kathy Hochul vetoed the bill. Last year’s version of the bill would have forced the shadowy groups who spent large sums of cash trying to defend Justice Hector LaSalle, her pick to head the state’s highest court, to file lobbying disclosures. A gap in state law means groups can advertise and lobby on nominations without the same disclosures they would have to make with any legislation.
North Carolina – NC Councilman Resigned So He Could Accept $3M in Tax Money. Then He Rejoined the Council
Yahoo News – Josh Bergeron (Charlotte Observer) | Published: 1/16/2024
A longtime Kannapolis City Council member resigned in December so he could avoid a conflict-of-interest and accept $3 million in federal tax money. But a month later, he is back on the job. Tom Kincaid’s surprise reappointment drew criticism from three of his colleagues, who are raising concerns about ethics. The reappointment was possible, two of the council members said, only because Councilmember Doug Wilson, who would have voted “no,” was absent from the meeting.
North Carolina – Insurance Commissioner Pays Friend & Donor a High Wage to Drive Him on State Business
Yahoo News – Dan Kane and Kyle Ingram (Raleigh News and Observer) | Published: 1/16/2024
Since North Carolina Insurance Commissioner Mike Causey took office in 2017, a longtime friend and campaign supporter has been driving him at public expense from his Greensboro home to his Raleigh office and as far away as Santa Fe, New Mexico, earning as much as $84,000 in one year. Causey and other Insurance Department officials described Roger Blackwell as a part-time driver who also provides security. But personnel records give him a much loftier title that pays a wage higher than most state workers earn. He is listed as a part-time “Deputy Secretary/Commissioner I,” which allows him to be paid $44 an hour.
North Carolina – NC Justice Anita Earls Withdraws Lawsuit Against Board That Investigated Her
Yahoo News – Kyle Ingram (Raleigh News and Observer) | Published: 1/17/2024
North Carolina Supreme Court Justice Anita Earls voluntarily withdrew her lawsuit against the ethics commission that was investigating her, saying the suit was no longer necessary since the complaint against her had been dismissed. The Judicial Standards Commission had opened an investigation into Earls after she publicly commented on issues involving diversity in the judicial system. Earls first sued the commission in August, saying its investigation into her public comments violated her First Amendment rights.
Ohio – Ohio Supreme Court OKs Freeze on Millions from Ex-State Official Randazzo After Bribery Accusation
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 1/16/2024
The Ohio Supreme Court ruled against Sam Randazzo, the former chairperson of the Public Utilities Commission of Ohio (PUCO), allowing the state to continue to freeze millions of dollars of his financial assets. Randazzo has been accused of accepting a $4.3 million bribe from FirstEnergy just before starting as PUCO’s chief in 2019 in exchange for regulatory favors to the company and helping see to the passage of bailout legislation worth more than $1 billion to FirstEnergy.
Ohio – $15k on Tickets. $2k/Month on Meals. Inside a Cleveland-Area House Rep’s Campaign Spending
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 1/14/2024
A Cleveland-area state lawmaker spent tens of thousands of political contributions to his campaign account on football tickets, car repairs, airfare, monthly bills to three different phone providers, and more. Auditors on five occasions over the past 10 years have flagged Rep. Tom Patton’s spending, which at times has not had a clear connection to his campaigns. In some cases, staff with the Ohio Secretary of State’s Office have cautioned Patton that state law bars politicians from using campaign funds for their personal use.
Oklahoma – ‘We Have Put Ourselves in Grave Danger:’ Ethics commission urges lawmakers to increase funding
MSN – M. Scott Carter and Nolan Clay (The Oklahoman) | Published: 1/13/2024
Chronically underfunded and facing ongoing staffing shortages, the new executive director of the Oklahoma Ethics Commission is calling on state lawmakers to restore the agency’s funding to what it was in 2016. Lee Anne Bruce Boone told lawmakers the commission could not really do its job with its current level of funding. Legislators only gave the commission $687,950 for the fiscal year that began July 1.
Oregon – Oregon Supreme Court Allows Trump to Appear on Primary Ballot
MSN – Patrick Marley (Washington Post) | Published: 1/12/2024
The Oregon Supreme Court allowed Donald Trump to run in the state’s presidential primary, saying it would not take up the issue of whether he is qualified to get on the ballot while the U.S. Supreme Court considers a challenge on the issue from Colorado. The Supreme Court decision will likely resolve for all states whether Trump can run in 2024. Without a Supreme Court ruling, some states could keep Trump’s name off the ballot while others allow him to run.
Oregon – State Ethics Commission Chooses Insider to Be Next Executive Director
Oregon Capital Chronicle – Lynne Terry | Published: 1/11/2024
The Oregon Government Ethics Commission chose one of its own to be its next executive director. The panel voted in favor of promoting Susan Myers, a commission employee since 2018 and its current compliance and education coordinator. Before serving as the compliance and education coordinator, Myers was an investigator for the agency between 2018 and 2021.
Rhode Island – Providence NAACP President Stands Trial for Campaign Finance Violations
MSN – Steph Machado (Boston Globe) | Published: 1/17/2024
Gerard Catala, the embattled president of the Providence branch of the NAACP, stood trial for allegedly violating campaign finance laws when he ran for city council in 2022. Catala has seven past-due campaign finance reports and owes fines in excess of $26,000. His criminal case has prompted frustration from some members of the NAACP, who have called on him to resign.
Tennessee – Election Cycle Tests New Lobbyist Ethics Code
Nashville Scene – Eli Motycka | Published: 1/16/2024
A bill by Metropolitan Councilperson Kathleen Murphy in 2020 updated Nashville’s lobbying law. Her efforts targeted the city’s scant reporting requirements, which had remained relatively untouched since the early 1990s. A former lobbyist, Murphy wanted to bring the anemic regulations closer to those of the state. “It was shocking how many people would lobby me and not acknowledge that they needed to be registered,” Murphy said.
Tennessee – The Next Fight in Tennessee’s Campaign Finance Disclosure Laws
Tennessee Lookout – Adam Friedman | Published: 1/17/2024
The next fronts in Tennessee’s campaign finance landscape appear to be tracking the disclosures from education groups and regulation of newly formed conservative subgroups challenging incumbent Republicans. Bill Young, executive director of the Registry of Election Finance, said the unregistered political groups are a higher priority for his agency because the registry at least has disclosure around who runs the education related PACs in part due to a law passed in 2022.
Texas – Harris County Trustee Eric Dick Under Investigation for Alleged Illegal Activities after Maui Fires
MSN – Elizabeth Sander (Houston Chronicle) | Published: 1/18/2024
Hawaii officials are investigating Harris County Department of Education Trustee Eric Dick for illegally soliciting legal clients after the wildfires in Maui last year that killed at least 100 people. Dick, who is running for reelection on the education board, also owes $40,000 in campaign finance fines racked up during unsuccessful bids for other local offices. Dick said he will cooperate fully with Hawaiian authorities over what he characterized as a misunderstanding.
Virginia – Virginia Bill Would Bar Utilities from Charging Customers for Politics, Joining Other States
Energy and Policy Institute – Shelby Green | Published: 1/17/2024
A bill in Virginia would prohibit Dominion Energy and Appalachian Power from charging customers for many of their political activities. House Bill 792 would bar Virginia’s investor-owned electric utilities from charging their customers for their dues to trade associations, lobbying of government officials, advertising, and other efforts to influence public opinion, charitable giving, and litigation to challenge regulations or laws.
Virginia – Virginia House Panel Advances Perennial Measure Seeking to Ban Personal Use of Campaign Funds
WTVR – Sarah Rankin (Associated Press) | Published: 1/17/2024
Virginia elected officials would be prohibited from spending their campaign funds on personal expenses such as mortgages, vacations, or gym memberships under a bill a state House subcommittee advanced. Virginia is a national outlier for lacking such a law already. It is something good governance advocates have long sought but lawmakers at the General Assembly have defeated repeatedly for more than a decade, despite a bipartisan insistence that they want to find compromise on a reform.
January 17, 2024 •
Wednesday’s LobbyComply News Roundup
Elections National: “Entrepreneur Vivek Ramaswamy Ends Bid for Republican Presidential Nomination” by Mariana Alfaro (Washington Post) for MSN Ethics National: “A Potentially Huge Supreme Court Case Has a Hidden Conservative Backer” by Hiroko Tabuchi (New York Times) for Yahoo News North Carolina: “NC Councilman Resigned […]
Elections
National: “Entrepreneur Vivek Ramaswamy Ends Bid for Republican Presidential Nomination” by Mariana Alfaro (Washington Post) for MSN
Ethics
National: “A Potentially Huge Supreme Court Case Has a Hidden Conservative Backer” by Hiroko Tabuchi (New York Times) for Yahoo News
North Carolina: “NC Councilman Resigned So He Could Accept $3M in Tax Money. Then He Rejoined the Council” by Josh Bergeron (Charlotte Observer) for Yahoo News
North Carolina: “Insurance Commissioner Pays Friend & Donor a High Wage to Drive Him on State Business” by Dan Kane and Kyle Ingram (Raleigh News and Observer) for Yahoo News
Ohio: “Ohio Supreme Court OKs Freeze on Millions from Ex-State Official Randazzo After Bribery Accusation” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
Legislative Issues
National: “A New Republican Mom Wants to Change House Rules for Postpartum Voting” by Anni Karni (New York Times) for DNyuz
Lobbying
Kansas: “Listen to Lobbyists When Enjoying Free Meals, Top Kansas Legislator Tells Colleagues” by Jason Alatidd (Topeka Capital-Journal) for Yahoo News
Tennessee: “Election Cycle Tests New Lobbyist Ethics Code” by Eli Motycka for Nashville Scene
January 12, 2024 •
News You Can Use Digest – January 12, 2024
National/Federal Democrats Set Ambitious Spending Plan for State Legislative Races DNyuz – Nick Corasaniti (New York Times) | Published: 1/10/2024 The Democratic Party’s organization that focuses on state legislative races is planning its largest campaign budget ever as it seeks to flip […]
National/Federal
Democrats Set Ambitious Spending Plan for State Legislative Races
DNyuz – Nick Corasaniti (New York Times) | Published: 1/10/2024
The Democratic Party’s organization that focuses on state legislative races is planning its largest campaign budget ever as it seeks to flip five chambers in three critical swing states, as well as defend three recently earned majorities. The budget – at least $60 million – underscores the importance of state Legislatures. Once dismissed as mere policy laboratories, they have become arbiters of many of the nation’s most pressing political debates.
State Legislators, Wary of Deceptive Election Ads, Tighten A.I. Rules
DNyuz – David Chen (New York Times) | Published: 1/11/2024
Alarmed by the increasing sophistication of what can be false or highly misleading political ads generated by artificial intelligence, state lawmakers are scrambling to draft bills to regulate them. To avoid First Amendment challenges, most lawmakers have focused on requiring those who make, produce, or disseminate the ads disclose the deceptive ads were produced by artificial intelligence. The broad goal, legislators said, was to prevent what has already happened elsewhere, especially in some elections overseas.
Special Counsel Probe Uncovers New Details About Trump’s Inaction on Jan. 6: Sources
MSN – Katherine Faulders, Mike Levine, Alexander Mallin, and Will Steakin (ABC News) | Published: 1/7/2024
Special counsel Jack Smith’s team has uncovered previously undisclosed details about former President Trump’s refusal to help stop the violent attack on the U.S. Capitol as he sat watching television inside the White House. Many of the details come from the questioning of Trump’s former deputy chief of staff, Dan Scavino. New information also comes from interviews with other White House advisers and top lawyers who previously declined to answer questions about Trump’s own statements and demeanor on January 6, 2021.
Violent Political Threats Surge as 2024 Begins, Haunting American Democracy
MSN – Sarah Ellison, Yvonne Wingett Sanchez, and Patrick Marley (Washington Post) | Published: 1/9/2024
Violent threats and acts of intimidation have defined the lives of various government officials since the 2020 election. Now they are casting a shadow over the 2024 campaign as Americans prepare to vote in the primary season. Those on the receiving end span the range of the country’s democratic system, including members of Congress, state officials, local leaders, and judges. While some are prominent, others have relatively low-profile roles. The intensity has accelerated in recent weeks.
Most Jan. 6 Defendants Get Time Behind Bars, but Less Than U.S. Seeks
MSN – Tom Jackman and Spencer Hsu (Washington Post) | Published: 1/5/2024
Three years after the U.S. Capitol attack, federal judges in Washington have sentenced more than half of the roughly 1,200 people charged in the largest investigation in U.S. history and have handed down lighter punishments for January 6 assault convictions compared with similar assault cases nationally. Judges have ordered prison time for nearly every defendant convicted of a felony and some jail time to about half of those convicted of misdemeanors.
Wayne LaPierre Resigns from N.R.A. with Trial Set to Open
MSN – Danny Hakim (New York Times) | Published: 1/5/2024
On the eve of a legal battle in New York, Wayne LaPierre said he would step down as the longtime chief of the National Rifle Association (NRA). He has led the NRA, once one of the nation’s most prominent lobbying organizations, for more than three decades. LaPierre played a leading role in transforming gun culture in America, but the last half decade of his tenure was marred by scandals and internal upheaval. In recent years, the group has been in a tailspin.
Judges Skeptical That Trump Is Immune from Jan. 6 Prosecution
MSN – Rachel Weiner, Spencer Hsu, Perry Stein, and Devlin Barrett (Washington Post) | Published: 1/9/2024
A panel of three federal appellate judges expressed skepticism about Donald Trump’s claim to sweeping immunity from criminal prosecution and concerns about its implications, suggesting it would allow a future president to have a political rival assassinated by the military without repercussions. Trump argues he cannot be tried for trying to overturn the 2020 election results because he was acquitted by the Senate of inciting the insurrection at the U.S. Capitol. James Pearce, a Justice Department attorney, called that “an extraordinarily frightening” proposition.
Vocal Anti-Trump Candidate Chris Christie Exits Presidential Race with Hot Mic Moment
NPR – Jeongyoon Han | Published: 1/10/2024
Former New Jersey Gov. Chris Christie ended his presidential campaign after his criticism of Donald Trump’s leadership and role in the Republican Party proved to diverge too far from where the GOP currently stands. His announcement was somewhat overshadowed by a hot mic moment ahead of a town hall. Christie’s mic went live as he was speaking about his presidential rivals. Of Haley, he praised her for “punching above her weight” but said “she’s going to get smoked.” On Ron DeSantis, he said the Florida governor “is petrified” before his mic was abruptly cut.
The Changing Congressional Map Is Shifting the Fight for Control of the House
Politico – Zach Montellaro | Published: 1/8/2024
The partisan tilt of a handful of districts could still change dramatically before voters even go to the polls this year, shifting who has the upper hand in the battle for control the U.S. House. Republicans hold just a three-seat majority and various congressional maps across the country have already been redrawn since the midterms thanks to drawn-out court battles, some of which have yet to be resolved.
From the States and Municipalities
Alaska – Alaska Ranked Choice Voting Opponents Fined Over $94K for Campaign Ethics Violations
Anchorage Daily News – Iris Samuels | Published: 1/4/2024
Supporters of an effort to repeal the state’s ranked choice voting system were fined more than $94,000 after the Alaska Public Offices Commission (APOC) found campaign finance violations. APOC said Anchorage pastor Art Mathias and groups he founded funneled most of their funding through a tax-exempt church and inaccurately reporting their funding. The fines come a month before the deadline for opponents of Alaska’s voting system to submit at least 26,000 signatures from voters as they seek to put the question of repealing the state’s system on the 2024 ballot.
California – Burger Chain Manager Fined for Using ‘Straw Donors’ to Back Ex-Sheriff Alex Villanueva’s 2018 Campaign
MSN – Keri Blakinger (Los Angeles Times) | Published: 1/10/2024
Manuel Gomez, a burger chain manager, will admit guilt on 10 counts of campaign money laundering and pay a $50,000 fine for using straw donors to contribute to former Los Angeles County Sheriff Alex Villanueva’s campaign, according to a settlement with the California Fair Political Practices Commission. Records show Villanueva, his 2018 campaign, and his then-campaign treasurer agreed to pay a total of $7,500 for violating reporting requirements and failing to return some of the money.
California – San Jose Bans ‘Foreign-Influenced Corporations’ from Political Donations
San Jose Spotlight – Jana Kadah | Published: 1/10/2024
The San Jose City Council passed an ordinance that prohibits “foreign-influenced corporations” from donating in city races. It will go into effect in 30 days, just one month before the March 5 primary elections. Federal and state laws already prohibit foreign individuals from making contributions or independent expenditures to candidates. But foreign companies with domestic subsidiaries can contribute as long as the donations are made by a U.S. citizen or permanent resident.
California – DWP Board Members Held Private Contract Talks with Vendor, Prompting Ethics Questions
Yahoo News – Dakota Smith and Richard Winton (Los Angeles Times) | Published: 1/5/2024
Two members of the Los Angeles Board of Water and Power Commission privately discussed a contract with executives of a cybersecurity company, an exchange that is raising concerns from ethics experts. Then-commission President Mel Levine and then-Vice President Cynthia McClain-Hill held a phone call in 2019 with two executives to walk them through the utility’s plans to award them a contract. The city’s ethics law bars commissioners from privately participating in the review or negotiation of contracts they will vote on. The commission’s rules also bar commissioners from having private discussions about bids with vendors.
Colorado – Supreme Court Says It Will Decide If Trump Qualifies for Colorado Ballot
MSN – Ann Marimow and Patrick Marley (Washington Post) | Published: 1/6/2024
The U.S. Supreme Court agreed to consider whether Donald Trump should be disqualified from the primary ballot in Colorado. The state Supreme Court disqualified the Republican front-runner, finding he engaged in an insurrection before and during the attack on the U.S. Capitol. The announcement puts the justices in a pivotal position with echoes of the court’s involvement in the 2000 election, when its decision assured victory for George W. Bush, polarized the nation and damaged the court’s reputation as an independent institution.
Florida – Court Sends Case of Prosecutor Suspended by DeSantis Back to Trial Judge Over First Amendment Issues
Associated Press News – Curt Anderson | Published: 1/10/2024
A Democratic prosecutor suspended by Florida Gov. Ron DeSantis will get another chance to show his political advocacy was protected by the First Amendment and could not be the basis for his removal, a federal appeals court panel ruled. The ruling sends the case involving ex-prosecutor Andrew Warren back to a trial judge to determine if the governor’s suspension was improperly focused on statements Warren signed opposing certain legislation to criminalize abortion and gender care.
Florida – Florida GOP Ousts Chairman Under Investigation for Alleged Rape
MSN – Lori Rozsa (Washington Post) | Published: 1/8/2024
The Republican Party of Florida removed its chairperson, Christian Ziegler, from his job as in the midst of a sexual assault investigation. Ziegler is accused of raping a woman who had previously engaged in a tryst with him and his wife, Bridget. Christian Ziegler rejects the allegations. Sarasota police are investigating the incident but have not yet filed charges. Bridget Ziegler is a co-founder of the far-right group Moms for Liberty. As a Sarasota County school board member, she has pushed an anti-LGBTQ+ agenda.
Georgia – Who Will Investigate One of Georgia’s Most Ambitious Politicians in the Trump Case?
DNyuz – Richard Fausset (New York Times) | Published: 1/4/2024
Since the indictment of Donald Trump and his allies on election interference charges in Georgia, a question has gone unanswered: would criminal charges also be coming for Lt. Gov. Burt Jones. He was one of the 16 Republicans who acted as fake electors to overturn Trump’s 2020 defeat. Three of them are charged with felonies. But a judge blocked the Fulton County district attorney who led the investigation from developing a case against Jones, citing a conflict-of-interest because she had headlined a fundraiser for a Democratic who became his rival in the lieutenant governor’s race.
Georgia – Trump Claims Immunity from Prosecution in Georgia Election Case
MSN – Holly Bailey (Washington Post) | Published: 1/8/2024
Donald Trump urged a judge to dismiss charges he illegally conspired to overturn his 2020 election loss in Georgia, claiming his alleged actions were at the “heart” of his sworn responsibilities as president and he is immune from criminal prosecution. The arguments from Steve Sadow, an Atlanta attorney representing Trump in the Georgia case, largely echo immunity claims made by the former president’s defense team in the separate federal election interference case against him.
Hawaii – Full Public Financing of Elections Is Being Revived at Hawaii Legislature
Honolulu Civil Beat – Chad Blair | Published: 1/11/2024
Hawaii Sen. Karl Rhoads will resurrect a bill that would establish a comprehensive public campaign financing system intended to attract a more diverse pool of candidates. It would give grants to qualifying candidates who are able to demonstrate sufficient support from voters. In states that have similar programs such as Connecticut, Maine, and Arizona, the systems increase the diversity of candidates, in particular drawing people who are younger and from less traditional backgrounds.
Chicago Sun-Times – Mitchell Armentrout and Tim Novack | Published: 1/5/2024
Under Illinois law, former Ald. Edward Burke is likely to be stripped of the $8,027-a-month city pension he started collecting last May on the day after ending his record 54-year reign in the Chicago City Council. But he will get at least the more than $540,000 he paid into the fund. The disgraced former council member is in line for a more substantial payout from his campaign fund, which he can use to pay himself or his family members almost $2.5 million, no questions asked, thanks to a loophole in state campaign finance law.
Illinois – City Council Ethics Package Could Face Uphill Fight Without Johnson in the Lead
MSN – A.D. Quig (Chicago Tribune) | Published: 1/7/2024
In the wake of former Ald. Edward Burke’s racketeering conviction, his onetime colleagues on the Chicago City Council are faced with the choice of whether to hold themselves to tougher ethical standards. They are largely weighing that decision without input from Mayor Brandon Johnson, who, unlike his predecessor, is taking a hands-off approach to anti-corruption reforms. The fresh debate is spurred by a slew of new recommendations from the Board of Ethics tightening rules for city contractors, campaign fundraising, and advertising that a key committee chairman pledged to take up in the new year.
Kansas – New Wichita City Council Member Moves to Undo Ban on Corporate Political Donations
Yahoo News – Matthew Kelly (Wichita Eagle) | Published: 1/9/2024
The Wichita City Council will vote on an ordinance that would undo the ban on corporate political donations in municipal enacted recently. The ordinance passed on January 2 passed in former Mayor Brandon Whipple’s last meeting on the job. Whipple declared an emergency before the vote, allowing the council to finalize the reform immediately and forgo the standard second reading that would have otherwise been required.
Kentucky – Weddle Blames Beshear Fundraiser for Letting Him Make Illegal Political Contributions
Kentucky Lantern – Tom Loftus | Published: 1/9/2024
London Mayor Randall Weddle says he told a fundraiser for Kentucky Gov. Andy Beshear’s reelection in late 2022 that he planned to make political contributions of others on his credit card, but instead of being warned such a move would be illegal, the fundraiser told Weddle, “Okay sounds great.” The Registry of Election Finance filed a complaint against Weddle for violating a law that prohibits a person from making a campaign donation in the name of another.
Louisiana – Newly Sworn In, Louisiana’s Governor Calls for Special Session to Draw New Congressional Map
ABC News – Sara Cline (Associated Press) | Published: 1/8/2024
In his first hours in office, Louisiana Gov. Jeff Landry called a special session on redistricting, giving lawmakers the opportunity to draw and replace the state’s current congressional map a federal judge said violates the Voting Rights Act by diluting the power of Black voters. But the session looks to go beyond just tackling Louisiana’s congressional map, with the governor issuing a list of other issues to address, including redrawing state Supreme Court districts and moving away from Louisiana’s current open primary election system to a closed one.
Louisiana – Council Looks to Clean Up New Orleans’ Procurement Process Following Scathing IG Report
MSN – David Jones (WVUE) | Published: 1/9/2024
Two months after a scathing report from the inspector general, a New Orleans City Council member is looking to clean up the city’s procurement process for the awarding of contracts by introducing three pieces of new legislation. The report concerned alleged bid-rigging in the procurement process for the now-abandoned “Smart Cities” project. It says two city employees might have violated state ethics law in awarding a contract for the project.
Massachusetts – Liberal Group Files Challenge to Remove Trump from Massachusetts Primary Ballot
MSN – Matt Stoudt (Boston Globe) | Published: 1/5/2024
A labor lawyer and a liberal group filed a challenge seeking to remove Donald Trump from Massachusetts’ Republican presidential primary ballot, echoing arguments in other states that the former president is ineligible to serve in the White House under the Constitution’s insurrection clause. Massachusetts Secretary of State William Galvin has argued even if Trump is found guilty of inciting an insurrection and is therefore ineligible to serve as president, he can still be on the ballot in Massachusetts.
Michigan – Michigan Republicans Hold Disputed Vote to Remove Party Leader
Yahoo News – Nick Corasaniti and Neil Vigdor (New York Times) | Published: 1/6/2024
Simmering tensions within the Michigan Republican Party boiled over with some party officials voting to remove their embattled chairperson, Kristina Karamo, in a contentious proceeding that she and other state Republicans argued was illegitimate. The showdown, which occurred at a meeting held by a breakaway faction of the state party, now appears likely to wind up in court.
Minnesota – All-Female City Council Marks a ‘Turning Point’ for a Twin City
DNyuz – Remy Tumin (New York Times) | Published: 1/10/2024
St. Paul, Minnesota, is believed to be among the largest cities in the country to have the distinction of having an all-female City Council. But the firsts do not stop there: all seven council members are under 40 years old, and six are women of color, making it the youngest and most racially diverse council in the city’s history. Although the new makeup of the council may surprise some, several demographic shifts in St. Paul over the past few decades helped pave the way for this moment.
Missouri – Missouri Defends Lobbying Waiting Period for Lawmakers at Eighth Circuit
Courthouse News Service – Joe Harris | Published: 1/9/2024
A federal appeals court heard arguments challenging a voter-approved, two-year waiting period between serving in the Missouri Legislature and accepting payment for lobbying services. The plaintiffs claim the law violates their right to free speech. Jason Lewis of the Missouri attorney general’s office argued the General Assembly has the right to restrict employment.
New Jersey – N.J. Moving to Change Ethics Laws for Cannabis, Which Could Help Top Democrat
MSN – Jelani Gibson (NJ Advance Media) | Published: 1/7/2024
A new bill would potentially help the vice chairperson of New Jersey’s State Democratic Committee, Peg Schaffer, to stay within the cannabis industry as the party’s chair continues to function as a lobbyist on behalf of well-financed companies. Schaffer recently accepted a board position at the New Jersey Sports and Exposition Authority. She is the president and managing principal of a law firm. Schaffer’s job at the authority holds the risk of running afoul of the state’s conflict-of-interest laws when it comes to representing cannabis applicants.
New York – N.Y. Seeks $370 Million in Trump Fraud Trial Instead of $250 Million
MSN – Shayna Jacobs (Washington Post) | Published: 1/5/2024
New York Attorney General Letitia James is seeking a $370 million penalty against Donald Trump and his company instead of the $250 million the state sought when it filed a civil fraud lawsuit in 2022. The filing was the first time James has publicly cited a specific higher penalty than what was included in the original lawsuit. The company was accused of purposely misleading lenders and insurance companies about Trump’s net worth by up to $2.2 billion per year from 2011 to 2021 to get better terms in business deals.
North Dakota – North Dakota Ethics Commission Sees Uptick in Complaints
North Dakota Monitor – Mary Steuer | Published: 1/8/2024
Complaints to the North Dakota Ethics Commission have been on the rise since late 2022, though in most cases, state law requires filings to be kept confidential unless the commission determines them to be substantiated. Twenty-four of 45 complaints were dismissed upon initial review. One reason why so many complaints were dismissed is because the commission has very limited jurisdiction.
Ohio – Ginther’s Public Service Director Leaving for New Job
MSN – Bill Bush (Columbus Dispatch) | Published: 1/5/2024
Jennifer Gallagher is resigning as director of the Columbus Department of Public Service is resigning. Emails released by the city attorney’s office Friday suggest Gallagher remains the subject of an investigation launched by the Ohio Ethics Commission in 2022. A complaint concerns a $480,000 contract Gallagher’s department awarded to a firm that employed her husband. Ohio law generally prohibits public officials from awarding or influencing contracts in which a family member has an interest.
Ohio – Transgender Ohio House Hopeful Appeals Disqualification for Not Listing Birth Name on Paperwork
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 1/4/2024
A transgender woman running for an Ohio House seat has been disqualified for failing to disclose her former name on petitions circulated to voters, in violation of a seldom-enforced state law. Stark County election officials informed Vanessa Joy that she was not eligible to be on the ballot despite having collected the signatures necessary to run. Officials said Joy violated a law requiring candidates for public office to list any name changes over the previous five years on their signature petitions.
Ohio – Voting, Disability Rights Advocates Claim Ohio Photo Voter ID Law Violates Federal Disabilities Law
Ohio Capital Journal – Nick Evans | Published: 1/5/2024
Starting last year, Ohioans had to present a photo ID to cast a vote. The new law also reduced the number of days available for early voting and for returning absentee ballots. Now, the League of Women Voters is challenging the law over a different set of provisions. It imposes a limited list of individuals “authorized” to return absentee ballots on behalf of someone else. A lawsuit contends that restrictive list violates the Americans with Disabilities Act by imposing “extreme burdens to vote that voters without disabilities will never face.”
Rhode Island – Ethics Complaint Against Shekarchi Over 2017 Wedding Farm Bill Dismissed. Here’s Why
Yahoo News – Patrick Anderson (Providence Journal) | Published: 1/9/2024
The Rhode Island Ethics Commission cleared House Speaker K. Joseph Shekarchi of conflict-of- interest accusations brought by the state Republican Party over his vote seven years ago for a bill that sought to legalize weddings on large farms. The commission found there was no probable cause that Shekarchi violated the ethics code to benefit a campaign donor.
South Dakota – South Dakota Supreme Court Hears Arguments on Lawmaker Conflict of Interest
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 1/8/2024
The South Dakota Supreme Court heard lawyers from the governor’s office, the attorney general’s office, and the Legislature make a case as to why the justices should issue an opinion more clearly defining what a conflict-of-interest is within the state constitution. Attorneys took questions from the justices related to whether establishing a new standard in the law would be enough to accurately define what is a direct or indirect conflict-of-interest when a lawmaker votes on bills for funding state government and its operations.
Texas Tribune – Robert Downen | Published: 1/3/2024
In a bizarre micro-scandal that some have dubbed “GrubGate,” a former member of Congress who is running for her old seat in South Texas, Mayra Flores, is being accused of routinely stealing photos of Mexican food from other social media accounts and passing them off as her own cooking. That prompted the website Current Revolt to dig further into Flores’ social media accounts, where they found numerous other posts in which she used others’ photos of campfire cooking or homemade tortillas to illustrate her own idyllic life on a ranch.
Vermont – Vermont Senate Beefs Up Financial Disclosure Requirements in Response to VTDigger Reporting
VTDigger.org – Paul Heinz | Published: 1/4/2024
The Vermont Senate voted to mandate its own members publicly disclose additional information about their personal finances and potential conflicts-of-interest. VTDigger had documented how difficult it was for Vermonters to obtain information about their legislators and how little was revealed by mandatory disclosure forms. After VTDigger published the first story in the series last April, the Senate moved to post members’ financial disclosure forms online for the first time.
Wyoming – New Rules Would Allow Ousting Wyoming Legislators Accused or Convicted of Felonies
Cowboy State Daily – Leo Wolfson | Published: 1/9/2024
A new slate of proposed ethics complaint rules for the Wyoming Legislature would allow for the expulsion of members who are accused or convicted of felonies as private citizens, in and outside of the legislative session. The proposed rules adopt a clear procedure for the House speaker or Senate president to more quickly dismiss frivolous complaints as a way to mitigate the potential of the complaint process being weaponized.
January 11, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance Kansas: “New Wichita City Council Member Moves to Undo Ban on Corporate Political Donations” by Matthew Kelly (Wichita Eagle) for Yahoo News Kentucky: “Weddle Blames Beshear Fundraiser for Letting Him Make Illegal Political Contributions” by Tom Loftus for Kentucky Lantern Elections National: “Vocal […]
Campaign Finance
Kansas: “New Wichita City Council Member Moves to Undo Ban on Corporate Political Donations” by Matthew Kelly (Wichita Eagle) for Yahoo News
Kentucky: “Weddle Blames Beshear Fundraiser for Letting Him Make Illegal Political Contributions” by Tom Loftus for Kentucky Lantern
Elections
National: “Vocal Anti-Trump Candidate Chris Christie Exits Presidential Race with Hot Mic Moment” by Jeongyoon Han for NPR
Georgia: “Trump Claims Immunity from Prosecution in Georgia Election Case” by Holly Bailey (Washington Post) for MSN
National: “Democrats Set Ambitious Spending Plan for State Legislative Races” by Nick Corasaniti (New York Times) for DNyuz
Ethics
National: “Violent Political Threats Surge as 2024 Begins, Haunting American Democracy” by Sarah Ellison, Yvonne Wingett Sanchez, and Patrick Marley (Washington Post) for MSN
Legislative Issues
Minnesota: “All-Female City Council Marks a ‘Turning Point’ for a Twin City” by Remy Tumin (New York Times) for DNyuz
Wyoming: “New Rules Would Allow Ousting Wyoming Legislators Accused or Convicted of Felonies” by Leo Wolfson for Cowboy State Daily
Procurement
Louisiana: “Council Looks to Clean Up New Orleans’ Procurement Process Following Scathing IG Report” by David Jones (WVUE) for MSN
January 10, 2024 •
Wednesday’s LobbyComply News Roundup
Elections Ohio: “Voting, Disability Rights Advocates Claim Ohio Photo Voter ID Law Violates Federal Disabilities Law” by Nick Evans for Ohio Capital Journal Ethics National: “Judges Skeptical That Trump Is Immune from Jan. 6 Prosecution” by Rachel Weiner, Spencer Hsu, Perry Stein, and Devlin […]
Elections
Ohio: “Voting, Disability Rights Advocates Claim Ohio Photo Voter ID Law Violates Federal Disabilities Law” by Nick Evans for Ohio Capital Journal
Ethics
National: “Judges Skeptical That Trump Is Immune from Jan. 6 Prosecution” by Rachel Weiner, Spencer Hsu, Perry Stein, and Devlin Barrett (Washington Post) for MSN
Florida: “Florida GOP Ousts Chairman Under Investigation for Alleged Rape” by Lori Rozsa (Washington Post) for MSN
New Jersey: “N.J. Moving to Change Ethics Laws for Cannabis, Which Could Help Top Democrat” by Jelani Gibson (NJ Advance Media) for MSN
North Dakota: “North Dakota Ethics Commission Sees Uptick in Complaints” by Mary Steuer for North Dakota Monitor
South Dakota: “South Dakota Supreme Court Hears Arguments on Lawmaker Conflict of Interest” by Annie Todd (Sioux Falls Argus Leader) for Yahoo News
Legislative Issues
Louisiana: “Newly Sworn In, Louisiana’s Governor Calls for Special Session to Draw New Congressional Map” by Sara Cline (Associated Press) for ABC News
Lobbying
Missouri: “Missouri Defends Lobbying Waiting Period for Lawmakers at Eighth Circuit” by Joe Harris for Courthouse News Service
January 5, 2024 •
News You Can Use Digest – January 5, 2024
National/Federal Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023 State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb […]
National/Federal
Bomb Hoaxes and ‘Swatting’ Attempts Target Public Officials as 2024 Begins
DNyuz – Neil Vigdor (New York Times) | Published: 1/4/2023
State Capitol buildings in seven states were evacuated or placed on lockdown after the authorities said they had received bomb threats that they described as false and nonspecific. The FBI said it had no information to suggest any threats were credible. There was a “swatting” attempt on Maine Secretary of State Shenna Bellows, which was intended to draw a heavily armed law enforcement response. The incidents intensified a climate of intimidation and the harassment of public officials, including those responsible for overseeing ballot access and voting.
Special Counsel Asks D.C. Judge to Bar Trump Misinformation at Trial
MSN – Perry Stein and Rachel Weiner (Washington Post) | Published: 12/27/2023
Federal prosecutors asked a judge to prohibit Donald Trump’s attorneys from introducing at his federal election obstruction trial “irrelevant disinformation” that is often part of Trump’s campaign speeches, such as President Biden coordinated with the Justice Department to bring criminal charges against him. Such filings are common in legal proceedings and aim to eliminate arguments at trial that prosecutors say are not supported by evidence or are irrelevant to the case and could mislead jurors.
Not Just the Supreme Court: Ethics troubles plague state high courts, too
MSN – Aaron Mendelson (USA Today) | Published: 1/3/2024
Across the country, state Supreme Courts wield enormous power over abortion, LGBTQ+ rights, and elections, among other issues. But judicial ethics at the state level receive scant attention. Experts say that is a mistake and potential problems are widespread. Many state high court justices make their own decisions about recusal, with virtually no opportunity for review. They often have a say in their own discipline. In numerous states around the country, they disclose only meager and hard-to-access data about their finances.
Report: Trump businesses received $7.8 million in foreign payments during presidency
MSN – Jacqueline Alemany (Washington Post) | Published: 1/4/2024
During Donald Trump’s presidency, his businesses received at least $7.8 million in payments from the foreign governments and officials of 20 countries, including China, Saudi Arabia, and Qatar, according to a report released by Democrats on the House Oversight Committee. The report argues the payments were in violation of the Constitution’s foreign emoluments clause, a provision that bars federal officials from accepting money or gifts from foreign governments without permission from Congress.
Appeals Court Reverses Conviction Against Jeff Fortenberry
MSN – Eric Bazail-Eimil (Politico) | Published: 12/26/2023
A federal appeals court overturned a conviction against former U.S. Rep. Jeff Fortenberry, saying the decision to try the lawmaker from Nebraska in California over alleged foreign campaign donations violated his due process rights. The panel found Fortenberry should not have been tried in Los Angeles, since the specific crimes he was prosecuted for occurred in the District of Columbia and Nebraska. It also rejected prosecutors’ arguments that criminal conduct also occurs where it would have an effect on a federal investigation.
Lawmakers Who Linger After Accepting New Jobs Stir Concerns
MSN – Justin Papp (Roll Call) | Published: 12/26/2023
U.S. Rep. Brian Higgins will depart Congress in February to start a new job as the director of Shea’s Performing Arts Center in Buffalo but will remain in office in the interim. He is not the only member of the House to accept a new job in November but linger in Congress for several months. Watchdogs argue ethical issues can arise when a member knows they have a set start date to work for another employer. Situations like Johnson’s and Higgins’ highlight the opacity of congressional ethics rules around outside employment and job negotiations.
Roberts Sidesteps Supreme Court’s Ethics Controversies in Yearly Report
MSN – Ann Marimow (Washington Post) | Published: 12/31/2023
The U.S. Supreme Court will be tested in the coming weeks to untangle politically consequential legal questions with the potential to reshape the 2024 presidential election. The court’s reputation remains marred by ethics controversies involving lavish travel and gifts, and public approval ratings remain low following high court rulings to overturn long-standing precedent. But Chief Justice John Roberts did not address any of those contemporary issues in his annual “Year-End Report on the Federal Judiciary.”
Sen. Bob Menendez Accused of Aiding Qatar in Exchange for Bribes
MSN – Shayna Jacobs (Washington Post) | Published: 1/2/2024
U.S. Sen. Robert Menendez is facing a new set of federal bribery allegations in a superseding indictment that accuses him of providing assistance to the government of Qatar as well as Egypt. While the indictment does not add charges, it makes public previously unknown allegations of corruption by Menendez, who headed the Foreign Relations Committee until he was charged several months ago. It is the second superseding charging document to be filed since Menendez surrendered.
Justice Dept. Accuses 2 Political Operatives of Hiding Foreign Lobbying During Trump Administration
MSN – Eric Tucker and Alan Suderman (Associated Press) | Published: 1/2/2024
Two political consultants provided false information about lobbying work on behalf of a Persian Gulf country during the Trump administration. Charging documents allege Barry Bennett, an adviser to Donald Trump’s 2016 presidential campaign, spearheaded a covert lobbying campaign aimed at advancing the interests of a foreign country. The country for whom the work was done is not named but it matches the description of Qatar. The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act.
Special Counsel: Trump immunity claim threatens democracy
MSN – Josh Gerstein and Kyle Cheney (Politico) | Published: 12/30/2023
Donald Trump’s bold claims that he is immune from criminal prosecution over his efforts to overturn the 2020 presidential election “threaten to undermine democracy,” special counsel Jack Smith warned a federal appeals court. Smith rejected Trump’s contention that the criminal indictment of him for trying to reverse his loss at the polls three years ago is constitutionally invalid because he was serving as president at the time and because he was acquitted by the U.S. Senate after he was impeached for those actions.
New Spin on a Revolving Door: Pentagon officials turned venture capitalists
Seattle Times – Eric Lipton (New York Times) | Published: 12/31/2023
Former Pentagon officials and military officers have joined venture capital firms and are trying to use their connections in Washington to cash in on the potential to sell a new generation of weapons. They represent a new path through the “revolving door” that has always connected the Defense Department and the military contracting business. Retiring generals and departing Pentagon officials once migrated regularly to the established weapons makers. Now they are increasingly flocking to venture capital firms that have collectively pumped billions of dollars into startups offering the Pentagon new war-fighting tools.
From the States and Municipalities
Canada – Commissioner Says No Conflict in Rolling Stones’ Promo at Vancouver City Hall
Vancouver Is Awesome – Mike Howell | Published: 1/3/2024
Vancouver’s integrity commissioner ruled Mayor Ken Sim and three city council members did not breach the code of conduct when they promoted a Rolling Stones concert scheduled for July 2024 at BC Place Stadium. Sim and council members Sarah Kirby-Yung, Peter Meiszner, and Mike Klassen were the subject of a complaint from a citizen concerned about the band’s iconic tongue-and-lips logo being displayed on the facade of City Hall.
Arizona – Judge Rebuffs GOP Lawmakers’ Bid to Block Arizona Voters’ Dark Money Law
Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 12/29/2023
A judge ruled Arizona voters have an absolute right to enact laws requiring disclosure of “dark money’” political donations, even if Republican legislators do not approve. Maricopa County Superior Court Judge Timothy Ryan rejected a bid by House Speaker Ben Toma and Senate President Warren Petersen to block implementation of Proposition 211 ahead of campaign spending for the 2024 election. While Ryan gave the go-ahead for the law to take effect, he did not toss out the entire challenge.
California – Alameda County District Attorney Pamela Price Barred from Prosecuting Her Loudest Critic, a Former Prosecutor
MSN – Jakob Rodgers (San Jose Mercury News) | Published: 1/3/2024
A judge barred Alameda County District Attorney Pamela Price’s office from prosecuting one her loudest political critics in a misdemeanor case that has become a focal point in the recall effort against her. Superior Court Judge James Cramer ruled Price’s office has a “significant conflict of interest” in prosecuting Amilcar Ford, a former employee of hers who was charged over the summer with violating a little-used section of the state’s business and professions code. As a result, the case will now be handled by the state attorney general’s office.
California – DA Charges Ex-San Francisco Building Inspector Who Inspected His Own Home
San Francisco Standard – Michael Barba | Published: 1/2/2024
A former San Francisco building inspector who had inspected his own home is now facing criminal charges for alleged conflict-of-interest violations, District Attorney Brooke Jenkins announced Tuesday. Van Zeng was fired and charged after a media investigation revealed he conducted a series of questionable inspections on properties with ties to his family.
Florida – Miami City Manager’s Wife Was Hired for Office Remodeling, Raising Ethics Concerns
WLRN – Daniel Rivero and Joshua Ceballos | Published: 1/4/2024
When Miami City Manager Art Noriega wanted to remodel parts of his office at City Hall, his office picked a familiar salesperson from a familiar company to provide new furniture in contracts worth more than $37,000. The salesperson: Noriega’s wife, Michelle Pradere-Noriega. Her company has been awarded over $440,000 in city contracts for new office furniture and furniture assembly in her husband’s tenure as city manager. Ethics experts say the contracts could raise potential conflicts-of-interest because of Noriega’s high-ranking position in the city and may violate state ethics laws.
Florida – Daughter of Former Broward Mayor Fleeced Thousands of Dollars in Campaign Funds, Feds Say
Yahoo News – Grethel Aguila (Miami Herald) | Published: 1/3/2024
The daughter of former Broward Mayor Dale Holness was charged with fraud, accused of using thousands of dollars in campaign funds for personal expenses. The alleged fraud occurred from April 2019 through October 2020, when Richelle Holness was the treasurer for her father’s campaign. Richelle Holness is not the only family member to have faced federal fraud charges recently.
Georgia – Conservative Group Wins Legal Victory Over 2020 Voting Challenges in Georgia
DNyuz – Nick Corasaniti (New York Times) | Published: 1/2/2024
U.S. District Court Judge Steve Jones ruled a conservative group’s efforts to challenge the eligibility of hundreds of thousands of voters in the U.S. Senate runoff elections in Georgia in 2021 did not violate the Voting Rights Act under a clause outlawing voter suppression. The decision was relatively narrow, applying only to Jones’s district, and will do little to change the status quo. Right-wing election groups have already tried to help bring thousands of challenges to voter registrations in states across the country. But the opinion is likely to encourage conservative activists hunting for voter fraud during the 2024 presidential election.
Georgia – Federal Judge Approves Georgia’s Republican-Drawn Congressional Districts
MSN – Azi Paybarah (Washington Post) | Published: 12/28/2023
A federal judge in Georgia approved congressional districts redrawn by the state’s Republican-led legislature, ruling the new map did not continue to illegally dilute the power of Black voters as Democrats and civil rights groups have argued. Georgia is among several states where challenges to congressional maps could affect the makeup of the U.S. House next year.
Illinois – Ex-Illinois House Speaker Wins Six-Month Raincheck in Federal Corruption Trial
Courthouse News Service – Dave Byrnes | Published: 1/3/2024
A federal judge postponed the corruption trial of former Illinois House Speaker Mike Madigan. The decision pushes back the trial start date from April 1 of this year to October 8. Madigan faces 23 charges for racketeering, fraud, conspiracy, and bribery. Central to the charges against Madigan is the definition of “bribery” for public officials in the law. The Supreme Court threw a wrench into the government’s case against Madigan when it agreed to hear a bribery case out of Indiana challenging the interpretation of the section of the law.
MSN – Jason Meisner, Ray Long and Megan Crepeau (Chicago Tribune) | Published: 12/21/2023
A jury found former Chicago Ald. Ed Burke guilty on 13 of 14 corruption charges, including racketeering conspiracy, for scheming to use his clout at City Hall to pressure people into hiring his private law firm. Also convicted was real estate developer Charles Cui, who was accused of hiring Burke’s firm to do property tax appeals in exchange for the council member’s intervention in a permit dispute. Burke’s longtime ward aide, Peter Andrews Jr., was acquitted of all counts against him.
Kansas – Wichita City Council Votes to Amend Campaign Finance Ordinance
KSN – Ryan Newton and Zena Taher | Published: 1/2/2024
The Wichita City Council voted to amend the campaign finance ordinance. The amendment prohibits candidates from accepting contributions from foreign and domestic corporations and limited liability companies in city elections. Other entities, such as sole proprietorships, professional associations, partnerships, and PACs, would continue to be permitted to make political contributions.
Maine – Donald Trump Removed from Maine Primary Ballot by Secretary of State
MSN – Patrick Marley (Washington Post) | Published: 12/29/2023
Maine barred Donald Trump from the primary ballot, becoming the second state to block the former president from running again because of his actions before and during the attack on the U.S. Capitol. The challenges to Trump’s candidacy have focused on primaries because Republicans will not choose their nominee until states hold their nominating contests and the party holds its national convention in July. If Trump’s ability to run has not been resolved by then, attention would shift to the general election.
Baltimore Brew – Mark Reutter | Published: 12/29/2023
Two days after it was reported that Baltimore Mayor Brandon Scott was soliciting online for cash, gift cards, and baby supplies for his newborn son, the registry was switched to a private setting. The action came after the chairperson of the city Ethics Board and Baltimore’s inspector general said the mayor never requested a gift solicitation waiver to conduct online fundraising. Scott and his fiancée, Hana Pugh, have so far received more than 95 gifts on their Babylist site. They include at least six $50 cash gifts. The is a city ban on gifts $20 and over.
Michigan – Staffers for Ex-Speaker Lee Chatfield Plead Not Guilty in Financial Misconduct Case
Detroit Free Press – Arpan Lobo | Published: 1/3/2024
Anne and Rob Minard, who worked for former Michigan House Speaker Lee Chatfield, were arraigned as they face a series of charges stemming from their alleged misappropriation of funds. Affidavits paint a picture of alleged repeated reimbursements to the couple for expenses that were actually paid for with funds from various nonprofits associated with Chatfield.
Michigan – Michigan Supreme Court Allows Trump to Appear on 2024 Primary Ballot
MSN – Patrick Marley (Washington Post) | Published: 12/27/2023
Donald Trump’s name is set to appear on Michigan’s primary ballot after the state Supreme Court declined to hear a challenge to his candidacy. The decision provides Trump with a new victory as he tries to get himself restored to the ballot in Colorado and avoid getting knocked off the ballot in other states.
New Jersey – ELEC Moves to Assert Jurisdiction in Jersey Freedom ‘Dark Money’ Lawsuit
Press of Atlantic City – Michelle Brunetti Post | Published: 1/3/2024
The New Jersey Election Law Enforcement Commission (ELEC) is asserting its “primary jurisdiction” over investigating and punishing election reporting violations in an amicus brief in a lawsuit against the “dark money” group Jersey Freedom. The New Jersey Republican State Committee sued Jersey Freedom, alleging the group was not complying with state law on reporting its donors and expenditures. Jersey Freedom’s lawyer moved to dismiss the lawsuit, arguing ELEC should handle any complaints against Jersey Freedom.
New York – Hochul Vetoes Controversial Campaign Finance Changes
Albany Times Union – Joshua Solomon | Published: 12/27/2023
Gov. Kathy Hochul vetoed a bill that would have amended the state’s newly established system to publicly finance political campaigns by changing the dollar threshold for candidates to qualify in state elections. The bill would have allowed for the first $250 of any contribution to a campaign in an election cycle to be matched by state funding. Currently, the program only allows matching donations for contributors who gave no more than $250 in a cycle. The amended version would have allowed larger contributions from wealthy donors to receive a taxpayer-funded boost.
Oregon – Oregon Lawmakers’ Overseas Trips Funded by Lobby Groups, Taiwanese Government
Oregon Capital Chronicle – Julia Shumway | Published: 12/22/2023
Oregon lawmakers jetted off to Taiwan, Portugal, Denmark, and technology hubs in California this fall, all paid for by companies and groups that have a keen interest in the laws they pass. These junkets, once common, have been rarer in recent years due to the COVID pandemic and associated travel restrictions. While some trips took lawmakers to tourist destinations, those who went say they were a far cry from the luxurious lobbyist-paid trips to Hawaii, China, and Israel taken by lawmakers in the 2000s that resulted in stricter state ethics laws.
Pennsylvania – Despite Ethics Concerns, Shapiro Will Keep Accepting Tickets from a Group That Gets State Money
Spotlight PA – Stephen Caruso and Katie Meyer | Published: 12/22/2023
Pennsylvania Gov. Josh Shapiro will continue to receive gifts from Team Pennsylvania, a public-private partnership that says it works to improve the state’s “competitiveness and economic prosperity.” This year it paid for tickets and lodgings for Shapiro to attend the Super Bowl in Arizona and funded his tickets to a Philadelphia Phillies playoff game and a Penn State football game. One expert said taking tickets from Team PA could conflict with Shapiro’s gift ban, which bars executive branch employees from accepting goods or services, like tickets, from any “person or entity” that “has financial relations with the commonwealth.”
South Dakota – ‘Governor’s Cup’ Rodeo Among Recipients of Millions from Public Fund Controlled by Noem
Yahoo News – Joshua Haiar (Sioux Falls Argus Leader) | Published: 12/29/2023
In September, Gov. Kristi Noem carried the American flag on horseback into a Sioux Falls arena full of fans. It was the Cinch Playoffs Governor’s Cup with $1 million in prize money. Noem handed out awards, posed for photos with the winners, and shared the images with thousands of followers on her social media accounts. Several months earlier, Noem had decided to use tax dollars from South Dakota employers to help pay for the event.
Tennessee – Tennessee Legislature Can Shield Its Harassment Investigation Records, Judge Rules
MSN – Melissa Brown (Tennessean) | Published: 1/3/2024
The Tennessee General Assembly can legally shield its records of sexual harassment investigations from the public, a judge ruled in a lawsuit related an investigation last spring that led to the abrupt resignation of then-Rep. Scotty Campbell. A Nashville attorney sued the Office of Legislative Administration and its director over unfulfilled public records requests regarding the Legislature’s response to Campbell’s harassment complaint and the General Assembly’s related expenditures.
Virginia – Push for Campaign Finance Reform to Return in Virginia Legislative Session
Richmond Times-Dispatch – Katie King (Virginian-Pilot) | Published: 1/1/2024
Virginia Del. Marcus Simon prefiled legislation for the next General Assembly session that would prohibit politicians from using campaign donations on personal expenditures. Virginia politicians can legally spend campaign donations on essentially anything, and there is no limit on who can contribute or how much donors can give. Although past efforts were unsuccessful, the General Assembly will have many new faces this year, meaning the bill could potentially find new supporters.
January 4, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance Kansas: “Wichita City Council Votes to Amend Campaign Finance Ordinance” by Ryan Newton and Zena Taher for KSN Virginia: “Push for Campaign Finance Reform to Return in Virginia Legislative Session” by Katie King (Virginian-Pilot) for Richmond Times-Dispatch Elections Georgia: “Conservative Group Wins Legal […]
Campaign Finance
Kansas: “Wichita City Council Votes to Amend Campaign Finance Ordinance” by Ryan Newton and Zena Taher for KSN
Virginia: “Push for Campaign Finance Reform to Return in Virginia Legislative Session” by Katie King (Virginian-Pilot) for Richmond Times-Dispatch
Elections
Georgia: “Conservative Group Wins Legal Victory Over 2020 Voting Challenges in Georgia” by Nick Corasaniti (New York Times) for DNyuz
Ethics
California: “DA Charges Ex-San Francisco Building Inspector Who Inspected His Own Home” by Michael Barba for San Francisco Standard
National: “Sen. Bob Menendez Accused of Aiding Qatar in Exchange for Bribes” by Shayna Jacobs (Washington Post) for MSN
National: “Special Counsel: Trump immunity claim threatens democracy” by Josh Gerstein and Kyle Cheney (Politico) for MSN
Legislative Issues
Tennessee: “Tennessee Legislature Can Shield Its Harassment Investigation Records, Judge Rules” by Melissa Brown (Tennessean) for MSN
Lobbying
National: “Justice Dept. Accuses 2 Political Operatives of Hiding Foreign Lobbying During Trump Administration” by Eric Tucker and Alan Suderman (Associated Press) for MSN
December 22, 2023 •
News You Can Use Digest – December 22, 2023
National/Federal Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023 The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the […]
National/Federal
Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge
Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023
The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the first victory for a legal effort that is still unfolding across the country. At least 16 other states have pending legal challenges to Trump’s eligibility for office under the 14th Amendment. The U.S. Supreme Court will face some pressure from the political calendar if it takes up an appeal. Colorado Secretary of State Jena Griswold said her office must certify which candidates are on the ballot by January 5 to print ballots in time for the state’s primary election two months later.
A Fight for Black Representation, with a Civil Rights Landmark on the Line
MSN – Patrick Marley (Washington Post) | Published: 12/13/2023
Litigation filed across the South that alleges Republican lawmakers illegally drew district lines to limit the power of minority voters. The outcome of the suits likely will influence which party controls the next Congress. The cases will also test how much a 58-year-old landmark of the civil rights era still matters. The potency of the Voting Rights Act has been eroded in recent years by the courts. Voting rights advocates view the decisions as a threat to the guarantee all eligible voters can cast ballots and people of color will get an equal say. Conservatives say it is less necessary after generations of progress for minority groups.
FEC Revises Rules for Candidates Drawing Salaries from Campaigns
MSN – Daniela Altimari (Roll Call) | Published: 12/15/2023
Advocates for working-class candidates are applauding a new FEC rule that makes it easier for those running for Congress to draw salaries from their campaign accounts. The rule more accurately reflects the demands of running for federal office, which typically require full-time campaigning for a year or more leading up to the election, said Shana Broussard, a Democratic member of the FEC.
The Rise of AI Fake News Is Creating a ‘Misinformation Superspreader’
MSN – Pranshu Verma (Washington Post) | Published: 12/17/2023
Artificial intelligence is automating the creation of fake news, spurring an explosion of web content mimicking factual articles that instead disseminates false information about elections, wars, and natural disasters. Historically, propaganda operations have relied on armies of low-paid workers or highly coordinated intelligence organizations to build sites that appear to be legitimate. But AI is making it easy for nearly anyone to create these outlets, producing content that is at times hard to differentiate from real news.
Ron DeSantis Wanted to Change the Way Campaigns Were Funded. Then the Fights Started.
MSN – Michael Scherer, Hannah Knowles, and Josh Dawsey (Washington Post) | Published: 12/16/2023
Florida Gov. Ron DeSantis had a plan to change how presidential campaigns are usually funded as he sought the White House. His first campaign manager developed the strategy and selected the leadership to lead a new super PAC called Never Back Down. Under campaign finance rules, the PAC and the campaign could not privately coordinate most of their spending. But they aimed to function as an integrated whole. It was the first time a major campaign ceded so much of its operations to an entity it could not legally control. With just weeks to go before the Iowa caucuses, the experiment is now in tatters.
GOP Voter-Fraud Crackdown Overwhelmingly Targets Minorities, Democrats
MSN – Justin Jouvenal (Washington Post) | Published: 12/20/2023
As Donald Trump falsely claimed the 2020 presidential election was stolen from him, Republicans in some states launched special units to prosecute voter fraud as part of a controversial push to stamp out cheating some claimed was rampant. But the election integrity units obtained only 47 convictions during a period in which tens of millions of votes were cast, and the units overwhelmingly targeted minorities and Democrats for prosecution, according to an analysis by The Washington Post.
Venezuela Hands over ‘Fat Leonard,’ Mastermind in U.S. Navy Scandal
MSN – Samantha Schmidt, Ana Vanessa Herrero, and Craig Whitlock (Washington Post) | Published: 12/20/2023
Leonard Glenn Francis, the fugitive defense contractor who admitted to a $35 million bribery scheme in the largest corruption scandal in U.S. military history, was arrested and returned by Venezuela to the United States as part of a major prisoner swap between the estranged countries. Francis, known as “Fat Leonard,” was apprehended by Venezuelan authorities in Caracas last year after escaping U.S. sentencing.
Feds Charge Ex-Miami Congressman Rivera Anew with Breaking Income Tax Laws in Venezuela Case
MSN – Jay Weaver (Miami Herald) | Published: 12/19/2023
A year after being charged with working as an unofficial agent for the Venezuelan government, former U.S. Rep. David Rivera is now accused of failing to report hundreds of thousands of dollars in income and diverting some of that money through a campaign account to himself. The charges were added to an original indictment that charges Rivera with acting as an agent for Venezuela without legally registering wit for a lobbying job that paid him $20 million before he was fired.
A ‘Delicate Matter’: Clarence Thomas’ private complaints about money sparked fears he would resign
ProPublica – Justin Elliot, Joshua Kaplan, Alex Mierjeski, and Brett Murphy | Published: 12/18/2023
In January 2000, Justice Clarence Thomas gave a speech at an off-the-record conservative conference. He was seated next to a Republican member of Congress on the flight home. The lawmaker left the conversation worried Thomas might resign. Congress should give Supreme Court justices a pay raise, Thomas told him – if lawmakers did not act, “one or more justices will leave soon.” Documents and interviews offer insight into how Thomas was talking about his finances in a crucial period in his tenure, just as he was developing his relationships with a set of wealthy benefactors.
Material From Russia Investigation Went Missing as Trump Left Office
Seattle Times – Maggie Haberman, Julian Barnes, Charlie Savage, and Jonathan Swan (New York Times) | Published: 12/15/2023
Material from a binder with highly classified information connected to the investigation into Russian efforts to meddle in the 2016 election disappeared in the final days of Donald Trump’s presidency, two people familiar with the matter said. The disappearance of the material, known as the “Crossfire Hurricane” binder for the name given to the investigation by the FBI, vexed national security officials and set off concerns that sensitive information could be inappropriately shared.
House Dysfunction by the Numbers: 724 votes, only 27 laws enacted
Yahoo News – Annie Karni (New York Times) | Published: 12/19/2023
In 2023, the Republican-led U.S. House has passed only 27 bills that became law, despite holding a total of 724 votes. That is more voting and less lawmaking than at any other time in the last decade. The numbers reflect the challenges that have plagued Republicans and are likely to continue, and maybe even get worse, in 2024.
Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors
Yahoo News – Kyle Cheney (Politico) | Published: 12/19/2023
A judge ruled U.S. Rep. Scott Perry must disclose to federal prosecutors more than 1,600 emails, text messages, and other communications related to the investigation into Donald Trump and his allies’ bid to subvert the 2020 election. District Court Judge James Boasberg concluded that the vast majority of the messages Perry exchanged, some with other members of Congress, some with members of the Trump administration, and some with allies outside of government, could not be shielded from prosecutors by Perry’s constitutional protections as a member of Congress.
From the States and Municipalities
Arizona – Dem Lawmaker Sun Goes Before Ethics Committee for Intimidation, Alleged Death Threat
Arizona Mirror – Gloria Rebecca Gomez | Published: 12/19/2023
A school superintendent, a trio of Tolleson city officials, and a social worker are accusing Arizona Rep. Leezah Sun of using her position to intimidate and harass them – in one case, even going so far as making a death threat – but she maintains the allegations are false and overblown. The House Ethics Committee considered a bevy of allegations made against Sun and whether her behavior meets the Legislature’s threshold for disorderly conduct of one of its members.
California – Independent Governance Reform Group Calls for Stronger Ethics Commission
MSN – Caroline Petrow-Cohen (Los Angeles Times) | Published: 12/14/2023
After three years marked by scandal in City Hall, an independent government reform group is recommending a larger and more powerful Los Angeles Ethics Commission. The newly imagined commission would have seven members instead of five and would have the authority to approve city council ethics legislation. They also would be able to place proposed policy changes directly on the ballot with a supermajority vote. The revamp is part of a larger set of recommendations put forth by the Los Angeles Governance Reform Project.
California – Orange Becomes the Latest City in OC to Strengthen Lobbyist Rules
Voice of OC – Hosam Elattar | Published: 12/19/2023
Orange County’s largest public corruption scandal in recent history is leading some city officials in the county to tighten regulations and try to create more transparency surrounding lobbyists. Officials in the city of Orange voted to finalize an ordinance that would require lobbyists to register and publicly disclose their activities in the city.
California – Can an Ethics Officer Restore Trust in Anaheim After the FBI Corruption Scandal?
Voice of OC – Spencer Custodio | Published: 12/14/2023
Elected officials in Anaheim are slated to create an ethics officer position to oversee campaign finance laws, public records requests, and a host of other good government practices in the wake of Orange County’s public corruption scandal. City council members are also expected to discuss reforming the city’s campaign finance laws next year.
California – Fresno Councilmember Under Scrutiny for Private Jet Travel with Executive
Yahoo News – Tim Sheehan (Fresno Bee) | Published: 12/18/2023
Fresno City Councilmember Miguel Arias is under investigation by the California Fair Political Practices Commission following an anonymous complaint over a private flight he accepted from a commercial trash contractor who does business with the city. Arias said he reimbursed Joseph Kalpakoff, president of Mid Valley Disposal, for the full cost of the flight. Arias acknowledged the reimbursement was delayed by more than the statutory 30 days in state law.
Colorado – Trump Disqualified from Colorado’s 2024 Primary Ballot by State Supreme Court
MSN – Patrick Marley and Azi Paybarah (Washington Post) | Published: 12/19/2023
In a historic decision, the Colorado Supreme Court barred Donald Trump from running in the state’s presidential primary after determining he had engaged in insurrection on January 6, 2021. The ruling marked the first time a court has kept a presidential candidate off the ballot under an 1868 provision of the Constitution that prevents insurrectionists from holding office. If other states reach the same conclusion, Trump would have a difficult, if not impossible, time securing the Republican nomination and winning in November.
Florida – ‘You Can’t Morally Lead’: Florida Republicans strip party chair of power
MSN – Kimberly Leonard (Politico) | Published: 12/14/2023
The Republican Party of Florida voted to strip Chairperson Christian Ziegler of his power, reduce his salary to one dollar, and begin a three-week countdown to formally oust him from his position. Police are investigating Ziegler after a woman accused him of rape. His refusal to step down has forced party members to deal with an ongoing embarrassment ahead of the 2024 elections.
Florida – Absentee Mayor: Miami’s Francis Suarez blurs line between public duty, pursuit of wealth
Yahoo News – Sarah Blaskey, Joey Flechas, Tess Riski, and Susan Merriam (Miami Herald) | Published: 12/18/2023
Mayor Francis Suarez spent at least 85 days outside Miami in 2022, including about half those days abroad, primarily in the Middle East. He is on track to be out of town just as much in 2023. He will not give any specifics about what he has been doing in the Middle East. His penchant for secrecy, including not naming his legal clients, makes it nearly impossible to identify potential conflicts-of-interest between Suarez’s public office and his much more lucrative private business endeavors.
Georgia – Rudy Giuliani Ordered to Pay $148 Million for False 2020 Election Claims
MSN – Spencer Hsu, Tom Jackman, Rachel Weiner, and Olivia Diaz (Washington Post) | Published: 12/15/2023
A jury awarded $148 million in damages to two former Georgia election workers who sued Rudy Giuliani for defamation over lies he spread about them in 2020 that upended their lives with racist threats and harassment. The verdict came in a defamation lawsuit filed against Giuliani by election workers Ruby Freeman and Wandrea ArShaye “Shaye” Moss, whom Donald Trump and others on the former president’s campaign and legal teams falsely accused of manipulating the absentee ballot count in Atlanta.
Georgia – Appeals Court Shoots Down Mark Meadows’ Bid to Derail Georgia Racketeering Case
Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 12/18/2023
A federal appeals court denied Mark Meadows’ bid has to move his Georgia-based criminal charges into federal court, rejecting a procedural gambit that could have derailed the state’s election-related charges against not only Meadows but also Donald Trump. Meadows could appeal the ruling to the Supreme Court. But for now, the ruling from a three-judge panel of the 11th Circuit Court of Appeals keeps on track Fulton County District Attorney Fani Willis’ racketeering prosecution of Trump, Meadows, and a dozen other allies for efforts connected to the bid to subvert the 2020 election.
Indiana – Supreme Court to Review Former Indiana Mayor’s Corruption Appeal
Bloomberg Law News – Lydia Wheeler | Published: 12/13/2023
The U.S. Supreme Court will hear an appeal from former Portage Mayor James Snyder, who was convicted of bribery for accepting money from a government contractor for what he said were “consulting services.” Federal prosecutors say Snyder successfully steered two contracts for town garbage trucks worth $1.125 million to a trucking company in return for $13,000.
Kansas – A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair
MSN – Silvia Foster-Frau (Washington Post) | Published: 12/19/2023
Known for its cowboy culture and as a symbol of the Western frontier, Dodge City, Kansas, an emblem of an older, Whiter America, is now 65 percent Latino. Despite its changing demographics, the city commission – the local body in charge of enacting policies that affect its residents most directly – remains nearly all White. Every commissioner is elected city-wide rather than by just one district. Experts who study representation have found at-large election systems have frequently diluted the minority vote in towns and cities with significant non-White populations across the country.
Kansas – Kansas Supreme Court Rules Against Kris Kobach and Scott Schwab in Election Law Case
MSN – Jason Alatidd (Topeka Capital Journal) | Published: 12/15/2023
The Kansas Supreme Court sided with voter advocacy groups in a lawsuit against Secretary of State Scott Schwab and Attorney General Kris Kobach challenging the legality of an election law enacted by the Republican-controlled Legislature over the veto of Gov. Laura Kelly. The matter was one of two argued before the Supreme Court this year stemming from the same case. The ruling addressed the dispute over a provision of House Bill 2183 that makes it a felony crime to impersonate an election official.
Kentucky – Kentucky Supreme Court Upholds Congressional Boundaries Passed by GOP-Led Legislature
ABC News – Bruce Scheiner (Associated Press) | Published: 12/14/2023
The Kentucky Supreme Court upheld Republican-drawn boundaries for state House and congressional districts, rejecting Democratic claims the majority party’s mapmaking amounted to gerrymandering in violation of the state constitution. The court noted an alternative proposal would have resulted in nearly the same lopsided advantage for Republicans in House elections and would not have altered the GOP’s advantage in U.S. House seats from the state.
Michigan – Appeals Panel Won’t Block Trump from Michigan’s Presidential Primary Ballot
Detroit News – Beth LeBlanc | Published: 12/14/2023
The Michigan Court of Appeals will not block Donald Trump from the state’s presidential primary ballot, ruling the issue is not ripe for a decision from a three-judge panel. The decision upheld lower court rulings that found arguments Trump should be disqualified from the ballot under the Insurrection Clause were not yet relevant ahead of Michigan’s February 27 presidential primary. Opponents seeking to oust Trump from the ballot had asked judges to order Secretary of State Jocelyn Benson to determine Trump’s eligibility.
Minnesota – Judge Halts Minnesota Law Barring Donations by Businesses with Level of Foreign Investors
Minnesota Public Radio – Brian Bakst | Published: 12/20/2023
A federal judge halted a Minnesota campaign finance law that aimed to curtail political donations from corporations with at least some degree of foreign ownership. The Minnesota Chamber of Commerce won an injunction while a lawsuit filed in July proceeds. U.S. District Court Judge Eric Tostrud said the law could squelch speech and is therefore counter to the First Amendment. His ruling also said lawmakers failed to show how contributions or independent spending by companies with foreign shareholders results in undue influence.
Missouri – In a Statehouse Short on Space, Missouri Speaker Converted an Office into a Liquor ‘Pantry’
Missouri Independent – Jason Hancock | Published: 12/20/2023
Room 306B is not the biggest office in the space-starved Missouri statehouse, where staff often work out of tiny, windowless rooms. But it has direct access to the House Lounge, where conference committees, leadership meetings, and press conferences are often held. Speaker Dean Plocher took over that space and converted it into what has been jokingly referred to as his “butler’s pantry,” a makeshift storage room stocked with liquor, beer, wine, and soda to complement the supply in his separate office.
New Mexico – Ethics Commission Affirms State Treasurer Laura Montoya Violated Campaign Finance Law
MSN – Daniel Chacón (Santa Fe New Mexican) | Published: 12/20/2023
The State Ethics Commission upheld a hearing officer’s decision finding New Mexico Treasurer Laura Montoya violated campaign finance reporting laws by accepting $10,000 in concealed contributions. An investigation revealed Montoya received the money from a real estate developer through a PAC that acted as a conduit and then failed to report the true source of the donation.
New Mexico – Ethics Board Advances Search for Online Critic ‘Jay Baker’
Santa Fe New Mexican – Carina Julig | Published: 12/14/2023
The Ethics and Campaign Review Board ruled a complaint filed by incoming city council member Pilar Faulkner against an online critic known as “Jay Baker” could move forward but two other complaints filed after the recent election could not. Jay Baker is an anonymous Facebook poster who is a frequent critic of Mayor Alan Webber’s administration. In her complaint, Faulkner alleges the poster paid for digital ads without including identifying information required under city law.
New York – State Ethics Panel in Limbo as It Appeals Ruling It’s Unconstitutional
Albany Times Union – Brendan Lyons | Published: 12/18/2023
The ability of New York’s ethics panel to investigate complaints and impose penalties remains in limbo after a state Supreme Court justice issued a stay on the commission’s request to continue performing its ministerial duties as it awaits an appellate court’s review of whether its structure violates the state constitution. State Supreme Court Justice Thomas Marcelle determined the commission was formed and assigned enforcement powers in violation of the constitution, in part, because it was not done through a constitutional amendment that would have required a vote “of the people.”
New York – After 40 Witnesses and 43 Days of Testimony, Here’s What We Learned at Trump’s Civil Fraud Trial
MSN – Michael Sisak and Jennifer Pelz (Associated Press) | Published: 12/15/2023
New York Attorney General Letitia James has accused Donald Trump of inflating his wealth on financial statements used to secure loans and make deals. Closing arguments are scheduled for early January. The judge has already ruled Trump is liable for making fraudulent statements, but other claims and a potential final penalty still need to be decided. The trial offered fresh insight into Trump’s finances and gave a glimpse of Trump’s political and legal strategies as his court and campaign calendars increasingly overlap.
Oklahoma – Oklahoma Rural Water Association PAC Turns Itself in for Ethics Violations
KOSU – Graycen Wheeler | Published: 12/19/2023
In 2015, the Oklahoma Rural Water Association (ORWA) formed a PAC to accept donations and support candidates. The PAC broke state rules about political contributions and recordkeeping. It agreed to pay $12,000 to Oklahoma’s general revenue fund before dissolving its assets, getting rid of its funds, and shutting down.
Oklahoma – Ethics Commission Retains Attorney Ahead of ‘Nightmare’ Guardian System Scenario
NonDoc – Michael McNutt | Published: 12/15/2023
With the plug possibly being pulled on the public website for state-level campaigns and lobbyist reporting in the middle of the 2024 election cycle, the Oklahoma Ethics Commission authorized its executive director to retain an attorney to file a claim in a contractual dispute with the system’s vendor. Representatives from Civix, a public software and services firm, notified the Ethics Commission in July that the software used to operate The Guardian System would no longer be updated after July 1, 2024.
Oregon – Portland’s Campaign Finance Program Scales Back Ahead of 2024 Election
OPB – Alex Zielinski | Published: 12/19/2023
Portland’s public campaign financing program does not have enough money to operate at full capacity ahead of the 2024 election. For some candidates, this means losing hundreds of thousands of anticipated dollars to run their campaigns. The city’s Small Donor Election program works to help candidates who lack wealthy donors by rewarding those who pledge to only accept individual campaign contributions under $250.
South Carolina – Nancy Mace Racked Up Nearly $17K in Fines as a State Rep. She Will Only Pay a Fraction of It.
Charleston Post and Courier – Nick Reynolds | Published: 12/14/2023
In the years after leaving the South Carolina House, U.S. Rep. Nancy Mace amassed thousands of dollars in unpaid ethics fines due to an old campaign account she never closed. With $16,700 in unpaid fines as of March 2023, Mace was one of the largest delinquent accounts the House Ethics Committee had on its books. Mace finally closed the account on December 12. And after years of trying, the Ethics Committee might finally collect on those fines. It will just be a lot less than they were owed.
South Dakota – New Briefs Details South Dakota Officials’ Questions About Conflict of Interest Clause
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 12/14/2023
The South Dakota governor, attorney general, and Legislature sent briefs to the state Supreme Court so the justices can issue clearer guidance on the state constitution’s contract clause. Gov. Kristi Noem had requested the Supreme Court issue an advisory opinion back in October. The request came after former Sen. Jessica Castleberry resigned following an investigation that found she had improperly received COVID-19 federal stimulus loans for her daycare business, violating the state constitution.
Tennessee – Tennessee Legislature’s Harassment Policy So Far Unchanged Since Lawmaker Resignation
Yahoo News – Vivian Jones (Tennessean) | Published: 12/20/2023
No changes have been made to the Tennessee Legislature’s workplace harassment policy after a lawmaker faced no known consequences from Republican leadership following an ethics panel finding he harassed a 19-year-old intern last year. Former Rep. Scotty Campbell maintained his elected seat, committee assignments, office and staff, and his leadership position as vice chair of the House Republican Caucus until mounting public pressure led him to suddenly resign.
West Virginia – W.Va. Governor’s Efforts to Save Coal Plant Raise Conflict-of-Interest Concerns
E&E News – Scott Waldman | Published: 12/20/2023
West Virginia Gov. Jim Justice went to unusual lengths four years ago to save a single coal-burning power plant. Now that he is running for the U.S. Senate, his efforts to rescue that plant are coming under new scrutiny as he tries to step onto the national stage. Justice leaned on state lawmakers in 2019 to pass an annual $12.5 million tax break for the plant, which was owned by a subsidiary of FirstEnergy. At the time, FirstEnergy was suing a Justice family coal company for $3.1 million over a contract dispute.
December 21, 2023 •
Thursday’s LobbyComply News Roundup
Elections National: “Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors” by Kyle Cheney (Politico) for Yahoo News Kansas: “A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair” by Silvia Foster-Frau (Washington Post) for MSN National: “GOP Voter-Fraud […]
Elections
National: “Judge Orders Rep. Scott Perry to Disclose 1,600 Messages to Federal Prosecutors” by Kyle Cheney (Politico) for Yahoo News
Kansas: “A Lawsuit by Latinos in Kansas Claims Their City’s Election Method Is Unfair” by Silvia Foster-Frau (Washington Post) for MSN
National: “GOP Voter-Fraud Crackdown Overwhelmingly Targets Minorities, Democrats” by Justin Jouvenal (Washington Post) for MSN
Ethics
Arizona: “Dem Lawmaker Sun Goes Before Ethics Committee for Intimidation, Alleged Death Threat” by Gloria Rebecca Gomez for Arizona Mirror
California: “Can an Ethics Officer Restore Trust in Anaheim After the FBI Corruption Scandal?” by Spencer Custodio for Voice of OC
Florida: “Absentee Mayor: Miami’s Francis Suarez blurs line between public duty, pursuit of wealth” by Sarah Blaskey, Joey Flechas, Tess Riski, and Susan Merriam (Miami Herald) for Yahoo News
Legislative Issues
National: “House Dysfunction by the Numbers: 724 votes, only 27 laws enacted” by Annie Karni (New York Times) for Yahoo News
Tennessee: “Tennessee Legislature’s Harassment Policy So Far Unchanged Since Lawmaker Resignation” by Vivian Jones (Tennessean) for Yahoo News
December 15, 2023 •
News You Can Use Digest – December 15, 2023
National/Federal Kevin McCarthy Uses PAC to Lavish Cash on High-End Resorts, Private Jets and Fine Dining MSN – Paul Pringle and Adam Elmahrek (Los Angeles Times) | Published: 12/7/2023 As her exits Congress two months after his historic ouster as House speaker, […]
National/Federal
Kevin McCarthy Uses PAC to Lavish Cash on High-End Resorts, Private Jets and Fine Dining
MSN – Paul Pringle and Adam Elmahrek (Los Angeles Times) | Published: 12/7/2023
As her exits Congress two months after his historic ouster as House speaker, political obituaries tout Kevin McCarthy’s skills as a prolific fundraiser on behalf of Republican candidates. Also setting him apart from other congressional leaders was his roughly decade-long pattern of using his Majority Committee PAC to spend lavishly on hotels, private jets, and fine dining establishments, according to a Los Angeles Times analysis. From 2012 through last June, McCarthy’s PAC shelled out more than $1 million on hotels, private air travel, and eateries.
Trump Gag Order Reinstated but Narrowed in Jan. 6 Case
MSN – Rachel Weiner (Washington Post) | Published: 12/8/2023
A federal appeals court narrowed an order limiting what Donald Trump can say about people involved in the criminal case alleging he tried to subvert the 2020 election results, saying he cannot talk about witnesses’ involvement or single out other individuals in ways likely to interfere with the case. U.S. District Court Judge Tanya Chutkan had prohibited him from “targeting” any individuals involved in the case involved in the case. The judges said “targeting” was too broad a prohibition on Trump and could be “chilling speech” unlikely to have any impact on the case.
House Ethics Committee Requests Interview with Witness in Gaetz Probe
MSN – Paula Reid and Annie Grayer (CNN) | Published: 12/7/2023
The House ethics committee reached out to at least one witness as part of its investigation into U.S. Rep. Matt Gaetz to schedule an interview in the coming weeks, the latest sign the once dormant probe remains open. The Justice Department in February informed Gaetz’s lawyers it would not bring criminal charges against the Florida Republican after a yearslong sex-trafficking investigation. Gaetz has repeatedly denied any wrongdoing.
Dictator-for-a-Day? Scholars Say Trump Can Do Damage Without Being One.
MSN – Sarah Ellison (Washington Post) | Published: 12/11/2023
For autocracy scholars and constitutional law experts, Donald Trump’s statements about being a dictator for a day if he is elected again raised alarms that he had thought carefully about how to consolidate the levers of power should he return to office in ways that eluded him in his first four years in the White House. Scholars say even without violating the letter of the law, Trump would have access to broad powers granted to him as chief of the executive branch. He does not need to become a dictator to subvert democracy, they say: he can simply use the tools of democracy to do so.
As Advertisers Flee Musk’s X, Democrats Splurge on Political Ads
MSN – Cristiano Lima and Aaron Schaffer (Washington Post) | Published: 12/11/2023
Advertisers are fleeing Elon Musk’s X amid rising concerns the social media site and its owner are amplifying antisemitic and hateful material. But an unlikely group of holdouts has continued to pump ad dollars into the embattled platform: Democrats running for office. Democrats have spent over a million dollars to run thousands of political ads on X since the platform lifted its ban on such messages earlier this year.
Supreme Court Will Consider Fast-Tracking Trump Appeal in D.C. Trial
MSN – Devlin Barrett, Perry Stein, Robert Barnes, and Rachel Weiner (Washington Post) | Published: 12/11/2023
The U.S. Supreme Court will consider special counsel Jack Smith’s request to fast-track consideration of Donald Trump’s claim he is immune from prosecution for alleged election obstruction in 2020, intensifying the legal jockeying over whether Trump’s criminal trial will stay on schedule for early next year. The response by the Supreme Court came hours after Smith’s office filed its request seeking to essentially leapfrog an appeals court process that Trump has already started but which could take months to resolve.
DeSantis’ Campaign and Allied Super PAC Face New Concerns About Legal Conflicts, AP Sources Say
MSN – Steve Peoples and Thomas Beaumont (Associated Press) | Published: 12/12/2023
As Florida Gov. Ron DeSantis works to project strength in the Republican presidential primaries and cut into Donald Trump’s huge lead, DeSantis’s expansive political machine is facing leadership challenges, stagnant polling numbers, and new concerns about potential legal conflicts. There has been concern in recent weeks among some within DeSantis’s operation that interactions between his campaign and his network of outside groups are blurring the lines of what is legally permissible.
Still Lacking Evidence, House GOP Votes to Formalize Biden Impeachment Inquiry
MSN – Jaqueline Alemany and Matt Viser (Washington Post) | Published: 12/13/2023
House Republicans voted to formally authorize an impeachment inquiry against President Biden to strengthen their oversight powers as GOP lawmakers continue to investigate the Biden family’s finances. The foundation of the impeachment inquiry rests on an unsubstantiated allegation that has become the linchpin of conspiracy theories and false claims regarding the Biden family’s purported corrupt and criminal conduct.
A ‘Black Hole’ Exists in State Lobbying Disclosures: Report
Yahoo News – Taylor Giorno (The Hill) | Published: 12/13/2023
A report commissioned by Public Citizen found 98 percent of S&P 500 companies do not provide their investors with state-specific data on lobbying activity. Since 2010, investors have filed 576 shareholder resolutions requesting more details on how much companies spend on lobbying activities and oversight of those activities, the report found. The only S&P 500 company that disclosed material risk connected to lobbying on its annual report to investors was FirstEnergy, which was wrapped up in a recent scandal that thrust this issue into the spotlight.
Supreme Court Will Review Scope of Obstruction Law That Trump Is Charged with Breaking
Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 12/13/2023
The U.S. Supreme Court agreed to take up a case that could derail hundreds of January 6 felony prosecutions and could also deal a blow to special counsel Jack Smith’s prosecution of Donald Trump. The case, arising from the prosecution of a defendant accused of pushing against police and inflaming a mob attempting to breach the Capitol, calls into question prosecutors’ handling of an Enron-era obstruction law to punish those who stormed Congress.
Kansas Republican Watkins, Ousted Amid Voter Fraud Charges, Returns to Congress as Lobbyist
Yahoo News – Daniel Desrochers (Kansas City Star) | Published: 12/11/2023
Former Rep. Steve Watkins is back in the U.S. Capitol, this time as a lobbyist. He waited more than two years after leaving office before registering as a lobbyist. Watkins entered a diversion agreement on three felony charges for voting in the wrong city council race in Topeka’s 2019 municipal election. A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. Huxley Rock is a one-man firm. Watkins’ LinkedIn page says it specializes in business and political consulting.
From the States and Municipalities
Alaska – Alaska Campaign Watchdog Rules Anti-Ranked Choice Group Can Continue Gathering Signatures
Yahoo News – Iris Samuels (Anchorage Daily News) | Published: 12/7/2023
An anti-ranked choice voting ballot group will be allowed to continue operating with no immediate consequences for alleged campaign finance violations after a decision by the Alaska Public Offices Commission. The commission considered whether to expedite the adjudication of a complaint alleging the ballot group was helped by an Anchorage church, in violation of the law, as the group works to repeal Alaska’s voting system. By the time the commission rules on whether the law was violated, the group’s work will be done.
Arizona – Phoenix Approves Ethics Commission After 6 Years and on the Fourth Attempt
MSN – Sam Kmack (Arizona Republic) | Published: 12/13/2023
The Phoenix City Council approved the creation of ethics commission after spending six years trying and failing to convene the group, which will now independently investigate complaints of ethical violations against elected officials and other city leaders. Such groups exist in almost every other sizable city in the country, said Phoenix Mayor Kate Gallego. But since 2017, Phoenix has struggled to put the commission together thanks to consistent objections from officials on both sides of the isle.
Arizona – Arizona GOP Leaders Sued to Stop ‘Dark Money’ Transparency. A Judge Will Rule by Year’s End
Yahoo News – Mary Joe Pitzl (Arizona Republic) | Published: 12/13/2023
A judge said he will rule by December 29 in a case challenging the constitutionality of a voter-approved law on campaign finance transparency. Attorneys representing Republican legislative leaders are asking Maricopa County Superior Court Judge Timothy Ryan to issue a preliminary injunction to block the law. It requires disclosure of major donors to campaigns that until now has been able to mask their contributors by creating a class of nonprofit organizations that do not have to name their donors.
California – How Well Is Your Legislator Representing You?
CalMatters – Sameea Kamal | Published: 12/10/2023
Despite the hundreds of laws that legislators pass each year, many Californians are not always aware of what their representatives do, or how their decisions impact their lives. Their job description is modeled after what federal lawmakers do, in response to specific needs, or based on how legislators interpret the principles of representation. Given the lack of strict requirement, how do we measure how well a lawmaker is performing?
Colorado Public Radio – John Daley | Published: 12/13/2023
Denver updated its application for those who want to sit on one of the city’s 130 boards and commissions. The application now includes questions that ask applicants if they are a registered lobbyist and if they would have a conflict-of-interest in their new position. The change was a request from the city council to add transparency after some members thought there was not enough when the former mayor appointed a lobbyist whose clients included a tobacco company to the board of Denver Health.
Florida – DeSantis Staffers Blocked Release of Travel Records, Whistleblower Says
MSN – Beth Reinhard (Washington Post) | Published: 12/13/2023
During a meeting, Florida Department of Law Enforcement (FDLE) officials said some of Gov. Ron DeSantis’s travel records should be released, but the governor’s aides overruled them, citing a new state law that restricts access to those records. The dispute escalated into a major battle over the law limiting disclosure of DeSantis’s travel activities and information about his state taxpayer-funded security detail as he crisscrosses the country seeking the Republican presidential nomination. The FDLE is tasked with protecting and transporting the governor and maintaining his travel records.
Florida – A Report Rips Disney for Freebies to Its Local Board. It Omits Gifts to Top Florida Politicians.
NBC News – Noah Pransky and Alec Hernández | Published: 12/7/2023
A war of words – and regulations – escalated when a board, hand-picked by Florida Gov. Ron DeSantis, endorsed an audit alleging Disney World for decades used free park perks to improperly influence public officials and employees tasked with the oversight of the park. The audit claimed Disney gave complimentary annual passes and steep discounts to the public employees, calling the perks “akin to bribes.”
Florida – Howland Files Legislation for Certain No-Bid Contracts to Go Through Jacksonville City Council
Yahoo News – Hanna Holthaus (Florida Times-Union) | Published: 12/11/2023
New legislation could bring an end to no-bid lobbying contracts in Jacksonville city government. The city council’s finance committee criticized the $300,000 federal grant writing and lobbying contract to Langton Consulting, owned by Mayor Donna Deegan supporters, because the administration offered it directly without shopping for other bids. Committee Chairperson Nick Howland asked the administration to drop the contract and filed a bill to require all future state and federal lobbying and grant writing contracts to be approved by city council.
Georgia – Georgia Libertarians Fight Two-Party Campaign Finance Law at 11th Circuit
Courthouse News Service – Kayla Goggin | Published: 12/13/2023
An appeals court will decide whether to give the Libertarian Party of Georgia another chance at pursuing its challenge to a campaign finance law that allows some candidates to accept unlimited campaign contributions, a fundraising advantage the party says benefits Republican and Democratic hopefuls over third-party contenders. The lawsuit claims the act unfairly allows Republican and Democratic candidates to create special leadership committees to accept campaign contributions over the typical limits.
Georgia – Giuliani Could Pay Millions as Ga. Election Worker Defamation Trial Starts
MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 12/10/2023
Former Trump attorney Rudy Giuliani could be on the hook for up to $43.5 million in damages as a defamation lawsuit filed against him by two Georgia election workers goes to trial. The showdown between the financially strapped Giuliani and the two temporary poll workers he baselessly accused of ballot tampering in 2020 will highlight a major court battle over false claims that became central to former President Trump’s efforts to stay in power and is now at the heart of two criminal cases against him.
Illinois – Four Years Later, City Council Finally Poised to Extend Lobbyist Requirements to Nonprofits
Chicago Sun-Times – Fran Spielman | Published: 12/11/2023
Chicago is finally getting around to broadening the definition of registered lobbyists to include nonprofits, but only after softening the blow to avoid tying their hands with costly red tape. The city council’s Committee on Ethics and Government Oversight passed a revised ordinance that calls for Chicago to join New York, Los Angeles, San Francisco, and Philadelphia in requiring nonprofit lobbyists to register and file regular reports with the Board of Ethics.
Illinois – Board of Ethics Finds Probable Cause Four Lobbyists Improperly Donated to Johnson
MSN – A.D. Quig (Chicago Tribune) | Published: 12/13/2023
The Chicago Board of Ethics found two registered lobbyists appeared to violate an executive order by giving money to Mayor Brandon Johnson. The violations do not carry a penalty for the mayor but could mean those lobbyists lose their ability to work at City Hall. Former Mayor Rahm Emanuel in 2011 signed the orders barring donations from city contractors and lobbyists, which will remain in place until a future mayor rescinds them.
Iowa – Iowa Lawmaker Calls for Gov. Kim Reynolds to Remove Satanic Display from Capitol
MSN – Victoria Reyna-Rodriguez and Noelle Alviz-Gransee (Des Moines Register) | Published: 12/11/2023
A satanic display placed in the Iowa Capitol is unconstitutional, said Rep. Brad Sherman, who is calling on Gov. Kim Reynolds to order its removal. But other Republican legislators say they would oppose the government limiting freedom of speech in reaction to the display, which will be in place for a total of two weeks.
Maine – Anti-Super PAC Campaign Says They Have Enough Signatures to Get on the Maine Ballot
Maine Beacon – Dan Neuman | Published: 12/7/2023
A ballot campaign led by activist Lawrence Lessig to limit contributions to super PACs says it has collected enough signatures to qualify for the Maine ballot in 2024. Super PACs differ from traditional PACs in that they give corporations the ability to make unlimited contributions. Maine Citizens to End Super PACs, the group behind the ballot question, argues that if successful, the initiative would cap donations to super PACs at $5,000, all but eliminating their effectiveness.
Maine – Maine Media Groups, Utilities Challenge New Law on Foreign Spending on Referendums
Portland Press Herald – Rachel Ohm | Published: 12/12/2023
Maine’s two largest power companies and groups representing media outlets filed separate federal lawsuits challenging a state law passed by voters in November to ban foreign governments and affiliated organizations from spending money on state and local referendum campaigns. The measure is largely a response to foreign government spending in the referendum campaign two years ago over the future of a planned electricity corridor in western Maine.
Massachusetts – Brookline School Officials Violated Massachusetts Campaign Finance Laws by Sending Emails About Tax Increases
MSN – James Vaznis (Boston Globe) | Published: 12/9/2023
Tucked inside various newsletters to parents in Brookline last spring were appeals from school administrators to support property tax hikes at the ballot box for the school budget, accompanied by warnings about devastating cuts if the votes failed. Brookline officials got their way at the ballot box, but repeatedly broke the state’s campaign finance law by sending out the emails to influence the vote, according to an investigation by the Massachusetts Office of Campaign and Political Finance.
Michigan – Records: Michigan senator helped steer $25M Clare grant now under investigation
Bridge Michigan – Jonathan Oosting and Mike Wilkinson | Published: 12/13/2023
A state senator and a lobbyist intervened to help a former legislative staffer obtain a $25 million grant that is now under investigation by Michigan Attorney General Dana Nessel for possible prosecution. Records shed new light on how a no-bid contract was awarded to a nonprofit created and run by Dave Coker, who once worked for them-House Speaker Jason Wentworth. State Sen. Rick Outman acknowledged he phoned state health officials on behalf of the project, but maintained he had no idea that Coker would benefit.
Michigan – Whitmer Signs Bills Criminalizing Election Official Intimidation, Curbing AI in Campaigns
Detroit News – Beth LeBlanc | Published: 11/30/2023
Michigan Gov. Gretchen Whitmer signed nearly 20 bills that will create penalties for intimidating an election worker, solidify the process for presidential electors, change the way young people register to vote, and put restrictions on the use of artificial intelligence in campaign ads. Bill sponsors described the legislation as a way to button up state laws in the wake of controversy over the 2020 presidential election.
Michigan – Whitmer Signs Bills Implementing Proposal 1
MSN – Clara Hendrickson (Detroit Free Press) | Published: 12/9/2023
Michigan Gov. Gretchen Whitmer signed bills implementing requirements for top state officials and lawmakers to report information about their finances after voters approved a constitutional amendment mandating the disclosures. The bills go beyond Proposal 1, subjecting candidates for office to financial reporting requirements, for instance. But they do not go as far as some Democratic lawmakers and transparency advocates had hoped.
Nevada – Lombardo Spurned Ethics Commissioner’s Reapplication Ahead of Major Vote, Emails Show
Nevada Independent – Tabitha Mueller | Published: 12/13/2023
Days before a Nevada Commission on Ethics on a potential $1.6 million fine for using his sheriff’s badge and uniform during his 2022 campaign for governor, Gov. Joe Lombardo appointed two new members to the eight-member board, both of whom later voted against fining or censuring the governor. Emails indicate Lombardo made the new appointments despite a former Republican commissioner expressing interest in serving another term.
New Jersey – Judge Throws Out Suit That Tried to Block Changes to NJ Campaign Finance Law
Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 12/11/2023
A state judge dismissed a lawsuit that the former leader of New Jersey’s campaign finance watchdog agency filed against Gov. Phil Murphy seeking to overturn a controversial new law revamping campaign finance rules. It was the second of two lawsuits filed by Jeff Brindle, the former executive director of the Election Law Enforcement Commission. The judge dismissed the case with prejudice, meaning Brindle cannot file the same lawsuit again.
New York – Hochul Vetoes Lobbying Loophole Bill After Chief Judge Battle
Albany Times Union – Joshua Solomon | Published: 12/10/2023
New York Gov. Kathy Hochul vetoed bipartisan legislation intended to close a loophole in lobbying laws that was exposed during a political battle over her initial, and failed, nomination of a new chief judge of the Court of Appeals. The efforts to influence the selection of the state’s top judge had centered on Hochul’s efforts to install Justice Hector LaSalle as the top jurist on the state’s highest court. The nomination triggered well-funded efforts to influence the Legislature’s decision on LaSalle’s appointment, revealing a gap in state law that allows unregistered lobbying in judicial nominations and other top state offices.
New York – New York High Court Allows State Democrats Chance to Alter Congressional Maps
MSN – Maegan Vazquez and Azi Paybarah (Washington Post) | Published: 12/12/2023
The New York State Court of Appeals granted Democrats who control the state Legislature a chance to approve a new set of congressional district lines, effectively throwing out a map that led to several Republican victories in 2022 House races. The ruling could be consequential in determining which party controls the House during the next Congress. In 2022, Republicans flipped four districts in New York, giving them a razor-thin majority in the House.
New York – Appeals Court Denies Trump’s ‘Presidential Immunity’ Argument in Defamation Lawsuit
MSN – Philip Marcelo (Associated Press) | Published: 12/13/2023
A federal appeals court ruled Donald Trump gave up his right to argue presidential immunity protects him from being held liable for statements he made in 2019 when he denied he raped advice columnist E. Jean Carroll. A three-judge panel upheld a lower court’s ruling that Trump had effectively waived the immunity defense by not raising it when Carroll first filed a defamation lawsuit against him four years ago.
Oklahoma – Okla. Ethics Commission Names New Executive Director
NonDoc – Michael McNutt | Published: 12/7/2023
Lee Anne Bruce Boone was named as the new executive director of the Oklahoma Ethics Commission. She will start her duties on January 4, succeeding Ashley Kemp. Commission Chairperson Jarred Brejcha said Boone’s leadership skills stood out among the 14 applicants for the post. All the applicants were from Oklahoma.
Oregon – ‘Thank God They Walked Out’: Oregon’s partisan divide highlights heightened animosity in statehouses
Yahoo News – Paul Demko (Politico) | Published: 12/13/2023
Ten Oregon Republican state senators may face the end of their legislative careers for a six-week legislative walkout aimed at thwarting what they see as a radical Democratic agenda. The lawmakers are banned from running for reelection for accumulating at least 10 unexcused absences during this year’s legislative session. It is arguably the most glaring example of how Washington’s toxic partisan culture is increasingly infecting statehouses across the country.
Pennsylvania – The Philly Ethics Board Dropped Its Case Against the ‘Super PAC’ That Backed Mayoral Candidate Jeff Brown
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 12/11/2023
The Philadelphia Board of Ethics dropped its lawsuit against the super PAC that supported Jeff Brown’s unsuccessful run for mayor, ending a legal saga that shook up the election and contributed to Brown’s fifth-place finish in the Democratic primary. The board announced it will instead focus on revising the campaign finance regulations that were at the center of the dispute.
Texas – Supreme Court Allows Texas Voting Map Challenged by Civil Rights Advocates
MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 12/12/2023
The U.S. Supreme Court allowed a local Texas election to go forward under a map that a lower court had found diluted the votes of Black and Latino residents. The order came in response to a challenge from civil rights advocates opposed to the voting districts in Galveston County. While the case involves the boundaries in just one locality, it could have broader implications for challenges to election maps and the protection of voting rights nationwide.
Washington – WA GOP Fights Secretary of State’s Effort to Track Election Misinformation
Seattle Times – Jim Brunner | Published: 12/11/2023
An effort by Washington Secretary of State Steve Hobbs to track and refute viral online misinformation about elections has prompted objections from the state Republican Party. The state GOP recently filed a formal complaint with the Executive Ethics Board, accusing Hobbs of violating the constitution and his oath of office by hiring a firm to scour social media for harmful “narratives and threats” about Washington elections officials and voting.
December 14, 2023 •
Thursday’s LobbyComply News Roundup
Campaign Finance Maine: “Maine Media Groups, Utilities Challenge New Law on Foreign Spending on Referendums” by Rachel Ohm for Portland Press Herald Elections National: “Supreme Court Will Review Scope of Obstruction Law That Trump Is Charged with Breaking” by Kyle Cheney and Josh Gerstein […]
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