Campaign Finance

Pennsylvania: “Pa. Court Rules Against Former Pittsburgh Councilwoman Darlene Harris in Campaign Finance Case” by Paula Reed Ward for Pittsburgh Tribune-Review

Ethics

National: “Twitter Permanently Suspends Rep. Marjorie Taylor Greene’s Personal Account Over Covid-19 Misinformation” by Brittany Shammas (Washington Post) for MSN

Illinois: “As Federal Case Still Orbits Madigan, What’s Next for the ComEd Bribery Probe?” by Jason Meisner (Chicago Tribune) for MSN

New Mexico: “Ethics Agency Calls for Firmer Disclosure Laws” by Dan McKay (Albuquerque Journal) for Yahoo News

Ohio: “From Pancaking and Coingate to ECOT and House Bill 6: 50 years of Ohio public corruption cases” by Laura Bischoff (Columbus Dispatch) for Yahoo News

Rhode Island: “GOP Rhode Island Lawmaker Under Fire for Suggesting She Lost a Black Friend to Critical Race Theory” by Timothy Bella (Washington Post) for MSN

Lobbying

Indiana: “These Special Interest Groups Spend the Most on Lobbying Indiana Lawmakers” by Tony Cook (Indianapolis Star) for MSN

New York: “Over 4 Months, Hochul’s Office Discloses No Meetings with Lobbyists” by Chris Bragg for Albany Times Union

Campaign Finance

Delaware: “New Law Could Give Campaign Finance Scofflaws a Big Break” by Randall Chase (Associated Press) for MSN

Kentucky: “Convicted Former Top KY Democrat Makes a Case for U.S. Supreme Court Consideration” by Austin Horn (Lexington Herald-Leader) for MSN

Ethics

National: “Trump Asks Supreme Court to Withhold Records from House Jan. 6 Committee” by Robert Barnes and Ann Marimow (Washington Post) for MSN

National: “Ethics Investigators in Congress Increasingly Run into Walls” by Luke Broadwater (New York Times) for San Juan Daily Star

Alaska: “Alaska Legislative Ethics Committee Tells Eagle River Lawmaker to Stop Blocking Critics on Facebook” by James Brooks for Anchorage Daily News

New York: “Internal Strife Engulfs New York’s Ethics Panel” by Brendan Lyons for Albany Times Union

North Dakota: “AG Opinion Gives Clarification to North Dakota Ethics Panel” by Jack Dura for Bismarck Tribune

Lobbying

National: “Complaint Could Roil DOJ Foreign-Agent Prosecutions” by Josh Gerstein (Politico) for MSN

National/Federal

A Retired Colonel’s Unlikely Role in Pushing Baseless Election Claims
MSN – Alan Feuer (New York Times) | Published: 12/21/2021

After President Biden’s inauguration, a former Army colonel with a background in information warfare appeared on a Christian conservative podcast and offered a detailed account of his monthslong effort to challenge the validity of the 2020 vote count. Phil Waldron told a story that was almost inconceivable: how a cabal of bad actors, including Chinese Communist officials, international shell companies, and the financier George Soros, had conspired to hack into U.S. voting machines in a “globalist/socialist” plot to steal the election. The postelection period gave fringe players an opportunity to find an audience in the White House.

Black Lawmakers Threaten to Cut Off K St Unless It Diversifies
Yahoo News – Hailey Fuchs and Laura Barrón-López (Politico) | Published: 12/19/2021

Members of the Congressional Black Caucus are calling on the lobbying industry to diversify its offices in Washington, D.C. or risk losing their support. K Street has found itself scrambling in recent years to up its representation of employees of color. But the threats from Black lawmakers to stop meetings with certain firms represents one of the most aggressive attempts to force K Street to change from within. The increasing power and sheer size of the Congressional Black Caucus in the Democratic Party makes it a formidable political force on and off Capitol Hill.

Democratic Push on Voting Rights Becomes More Urgent as Midterms Approach
MSN – Theodoric Meyer (Washington Post) | Published: 12/22/2021

Senate Democrats not only failed to push their social spending bill over the finish line before the Christmas holidays. They also fell short on another of the party’s top priorities this year: approving a landmark package of voting rights measures. While Democrats argue the changes are critical to safeguarding democracy, strategists in both parties say the package could also reshape the battle for control of the House next year, potentially bolstering Democrats’ chances of hanging onto their majority in a year when Republicans have the edge.

GOP Agrees to Pay Up to $1.6 Million of Trump’s Legal Bills in N.Y. Probes
MSN – David Fahrenthold and Josh Dawsey (Washington Post) | Published: 12/16/2021

The Republican Party agreed to pay up to $1.6 million in legal bills for former President Trump to help him fight investigations into his business practices in New York. Paying Trump’s legal bills is a highly unusual move, longtime party observers and members say, because the spending has nothing to do with promoting the GOP’s policy agenda or political priorities, dealing with ongoing party business or campaigning – and relates to investigations that are not about Trump’s time as president or his work in the White House.

House Jan. 6 Committee Requests Information from and Meeting with GOP Rep. Jim Jordan About His Contact with Trump
MSN – Felicia Sonmez and Eugene Scott (Washington Post) | Published: 12/22/2021

The House committee investigating the January 6 attack on the Capitol by a pro-Trump mob is seeking information from U.S. Rep. Jim Jordan, one of former President Trump’s staunchest allies on Capitol Hill. Jordan has previously said he cannot recall how many times he spoke with Trump on January 6 but that they spoke at least once. In addition, a federal judge denied a motion by Michael Flynn, Trump’s former national security adviser, for a temporary restraining order against the select committee over subpoenas it has issued against him.

Judge Rejects Fox News Request to Dismiss Dominion Voting’s Defamation Lawsuit Over Election Claims
MSN – Timothy Bella (Washington Post) | Published: 12/17/2021

A judge rejected a request from Fox News to dismiss a $1.6 billion defamation lawsuit from Dominion Voting Systems over baseless claims made against the company during the 2020 presidential election, allowing the suit to move forward. Superior Court Judge Eric Davis said it was “reasonably conceivable” for the voting-machine company to have a defamation claim. Dominion claims some of its highest-profile on-air talent helped elevate false charges that the company had changed votes to favor Joe Biden over then-President Trump.

Lead Capitol Riot Charge Is Constitutional, Judges Find
MSN – Rachel Weiner (Washington Post) | Published: 12/20/2021

Three federal judges agreed that the most serious charge faced by those accused of participation in the January 6 riot at the U.S. Capitol, obstruction, is constitutional, a victory for the Justice Department and a blow to the defendants fighting those accusations. Without that felony charge, prosecutors would be left with only minor charges against many they view as playing a major role in the riot. The Justice Department has avoided charges of sedition, a rarely used law, and not all those accused of acting as key instigators were seen assaulting police officers.

Meadows Contempt Vote Poses Thorny Questions for DOJ
MSN – Rebecca Beitsch and Harper Neidig (The Hill) | Published: 12/20/2021

The House vote to hold Mark Meadows in contempt has presented the Department of Justice with the question of whether to prosecute the former White House chief of staff, forcing it to weigh the major legal and political consequences that could come with breaking from longstanding executive branch policy. The department’s stance has been to support testimonial immunity for the president’s close advisers when faced with congressional subpoenas. Charging Meadows with contempt would represent a departure from that historical trend and poses more complicated considerations for the department than its decision to prosecute Steve Bannon.

Proud Boy Pleads Guilty to Felony Charge in Capitol Riot
MSN – Rachel Weiner (Washington Post) | Published: 12/22/2021

A New York man who was a member of the Proud Boys pleaded guilty to obstructing Congress and conspiring to obstruct law enforcement during the January 6 riot. The plea to the felony charge is significant because Matthew Greene admitted coordinating with other New York-based members of the extremist group at the front of the Capitol mob, although there is no evidence that he entered the building. Greene is the first self-admitted member of the Proud Boys to plead guilty in a felony conspiracy case stemming from the riot.

Rep. Scott Perry Calls Jan. 6 Panel ‘Illegitimate,’ Refuses to Cooperate
MSN – Chris Marquette (Roll Call) | Published: 12/21/2021

U.S. Rep. Scott Perry Rep. said he would not cooperate with the January 6 select committee’s investigation, a move that forces the panel to grapple with how it will extract information it seeks from a sitting member of Congress. The panel said it was interested in the role Perry played in an unsuccessful attempt to install Jeffrey Clark as acting attorney general. Clark, a former assistant attorney general for environment and natural resources, met with Trump and other White House officials to consider ways the election results could be overturned.

Senate GOP Feels Another Trump Effect: The rise of celeb candidates
Yahoo News – Marianne Levine and Sarah Ferris (Politico) | Published: 12/23/2021

The most reliable springboard to the U.S. Senate used to be House experience – before Donald Trump vaulted from reality television to the White House. Some Republicans see his path as a blueprint for winning back the Senate. This campaign cycle, the GOP is coalescing around former football star Herschel Walker in Georgia and signaling an openness to surgeon and TV host Mehmet Oz in Pennsylvania. Many in the GOP are welcoming the development.

You Can Draw Your Own Congressional District
Politico – Ally Mutnick | Published: 12/22/2021

In a quirk of the decennial redistricting season, state legislators, who are in charge of drawing new maps, can draw a district for themselves or for their friends. The process is already inherently self-interested as lawmakers routinely draw maps for the benefit of their party, but in some cases, these politicians are working in their literal self-interest. Such moves can spur accusations of foul play from political rivals, and do not always work out as expected. And with more scrutiny than ever on the process, these acts are possibly becoming harder to pull off.

From the States and Municipalities

California – Ex-S.F. Public Works Director Nuru Pleads Guilty to Federal Fraud Charge
MSN – Michael Cabanatuan (Sam Francisco Chronicle) | Published: 12/17/2021

Mohammed Nuru, San Francisco’s former public works director whose tenure was ended by a federal corruption probe that snowballed into numerous prosecutions against city officials and contractors, pleaded guilty to honest services wire fraud. In the plea agreement, Nuru admitted to an extensive list of instances in which he accepted money, international trips, expensive jewelry and wine, and other goods and services from city contractors and developers in exchange for preferential treatment and confidential information about city business.

California – LA Commissioner Lobbied CAO to Support His Company’s $3 Million COVID-19 Testing Contract
Los Angeles Daily News – Scott Schwebke | Published: 12/16/2021

An embattled Los Angeles fire and police pensions commissioner who rejected allegations he improperly lobbied city officials to approve a $3 million COVID-19 testing contract for his company pitched his proposal directly to City Administrative Officer Matt Szabo, who signed off on the no-bid contract in September. Dr. Pedram Salimpour maintained he was not engaged in the review or vetting process for the testing contract awarded to PPS Health, which does business as Bluestone Safe. But more than a dozen emails obtained by the Southern California News Group paint a different picture of Salimpour’s efforts to win the contract for Bluestone.

Colorado – Hawaiian Fundraiser Prompts Campaign Finance Complaint against Attorney General
Colorado Public Radio – Bente Birkeland | Published: 12/22/2021

A complaint alleging Colorado Attorney General Phil Weiser broke the state’s campaign finance laws will move forward, after the secretary of state’s office deemed it to be non-frivolous and said the allegations show one or more potential violations. The complaint argues Weiser failed to properly document a fundraiser he attended in Hawaii at the Waldorf Astoria Grand Wailea Maui Resort.

Colorado – Unite for Colorado Bankrolled Almost Every Major GOP Effort Last Year
ReInvestment News – Sandra Fish and Jesse Paul (Colorado Sun) | Published: 12/22/2021

A conservative political nonprofit that does not disclose its donors funded almost every major Republican political group and effort in Colorado last year, according to a tax document that for the first time reveals the breadth of the organization’s influence. The document also now ties Unite for Colorado to some of the state’s most well-known and active conservative political consultants and operatives. The Colorado Secretary of State’s Office recently fined Unite for Colorado $40,000 and ordered it to disclose its 2020 donors after it spent $4 million to support or oppose three statewide ballot initiatives.

Florida – Documents Show FPL Wrote Bill to Slow Rooftop Solar’s Growth by Hampering Net Metering
MSN – Mary Ellen Klas and Mario Ariza (Miami Herald) | Published: 12/20/2021

Rooftop solar power generation in Florida is still a nascent industry, but Florida Power & Light (FPL), the nation’s largest power company, is pushing to hamstring it by writing and hand-delivering legislation the company asked state lawmakers to introduce. FPL, whose work with “dark-money” political committees helped to secure Republican control of the state Senate in the 2020 elections, asked Sen. Jennifer Bradley to sponsor its top-priority bill: legislation that would hobble rooftop solar by preventing homeowners and businesses from offsetting their costs by selling excess power back to the company, an arrangement known as net metering.

Florida – Two Education Department Leaders Resign After Investigation, Conflict of Interest
Florida Politics – Jason Delgado | Published: 12/22/2021

Two Florida Department of Education employees resigned in November after an investigation unearthed a plan to pursue a state contract for a company they managed. Vice Chancellor of Strategic Improvement Melissa Ramsey and State Board Member Richard Tuck sent a proposal to the Education Department after it asked 25 vendors for quotes on a bid to take over operations at Jefferson County Schools. Ramsey and Tuck applied to the request under the banner of Strategic Initiative Partners, though not among the 25 vendors solicited by the department.

Illinois – ComEd Offers $21 Million Refund to Customers to Confront ICC Probes into Bribery Scheme. Watchdog Calls It ‘Chump Change.’
MSN – Ray Long (Chicago Tribune) | Published: 12/17/2021

Commonwealth Edison (ComEd) is proposing a one-time $21 million refund to ratepayers for lobbying misconduct associated with its efforts to influence former Illinois House Speaker Michael Madigan and advance its Springfield agenda. The amount of the refunds is mostly tied to pay and benefits received by former ComEd executives whose misconduct was outlined in the deal struck with federal prosecutors last year in which the utility agreed to pay a $200 million fine. Watchdog Abe Scarr called the proposed refund “chump change” for a company that is soon expected to collect $1 billion a year in profits and may not offer the credit until 2023.

Illinois – Cook County Ethics Ordinance Slated for Biggest Overhaul in 15 Years, but Some Experts Want More
MSN – Alice Yin (Chicago Tribune) | Published: 12/15/2021

Cook County supervisors approved changes to its ethics ordinance that some experts on best practices say falls short on eradicating “pay-to-play” politics. The bill would make strides in tightening up rules on sexual harassment and nepotism as well as bolstering powers of the body that enforces the code. But it would double the cap on political contributions from those who do business with the county. Ethics experts also raised concerns over how a two-year delay in passing a new ordinance allowed Springfield to preempt the county from enacting stricter rules, particularly around lobbying.

Kentucky – A Handful of Companies Dominate Road Work in Kentucky. The State Looks the Other Way.
Kentucky Center for Investigative Reporting – Jacob Ryan and Jared Bennett | Published: 12/21/2021

Kentucky officials awarded nearly 2,300 road work contracts between 2018 and 2021. The transportation cabinet is exempt from following the state’s procurement code, instead following a bidding system experts say allows a few large companies to avoid competition for jobs. As a result, more than $2 billion in current work is controlled by a dozen companies, who often are the sole bidder on the contracts they are awarded. More than half of the 782 single-bid contracts were awarded for a price above the state estimate, whereas 85 percent of multiple-bid contracts were below state estimates.

Maryland – Baltimore County Council Greenlights Fair Election Fund with Spending Caps
Yahoo News – Taylor DeVille (Baltimore Sun) | Published: 12/20/2021

Candidates for local office in Baltimore County will now have a new financing tool at their disposal after the county council passed an amended bill authorizing a public financing program. The council amended the bill to impose caps on how much candidates using the fund may spend and to revise requirements for qualifying candidates. The legislation would require candidates for council and county executive to meet different eligibility qualifications and seeks to encourage candidates to ask more donors to give smaller amounts of money.

Maryland – Maryland’s New Congressional Map Draws First Legal Challenge
Yahoo News – Pamela Wood (Baltimore Sun) | Published: 12/22/2021

Maryland’s new map of congressional districts is facing its first legal challenge, a lawsuit brought by a dozen Republicans, including two who are hoping to be elected to Congress. In the lawsuit, they argue the new districts meander around the state in ways that divide communities to give Democrats an advantage at the ballot box. They are asking the state courts to throw out the new map and substitute a map drawn by a commission appointed by Gov. Larry Hogan, at least temporarily until the General Assembly can adopt a better map.

Michigan – FBI Arrests Retired Detroit Cop Amid Corruption Crackdown
Detroit News – Robert Snell | Published: 12/16/2021

FBI agents arrested a former Detroit Police detective in connection with a bribery, extortion, and fraud investigation targeting Detroit City Hall, law enforcement, and municipal towing operations. The arrest of Mike Pacteles marks the latest expansion of “Operation Northern Hook,” a broader FBI investigation of public corruption within Detroit city government. The investigation and prosecution  led to criminal charges against four Detroit police personnel and former city Councilperson André Spivey, who pleaded guilty to bribery charges.

Michigan – Whitmer Campaign Complaints on Plane Flights, Fundraising Dismissed
Detroit News – Beth LeBlanc | Published: 12/21/2021

Gov. Gretchen Whitmer did not violate campaign finance laws when she accepted contributions above the state fundraising limit because she was facing recall efforts, Michigan Secretary of State Jocelyn Benson’s office said. But the Michigan Bureau of Elections said it would welcome a request to revisit and potentially revise the policy. Benson’s office also ruled Whitmer’s use of campaign funds to charter a private flight to visit her father in Florida this spring was not a campaign finance violation because it was for her physical safety.

Missouri – Free Speech Violation? Ex-Missouri Rep Sues Because He’s Banned from Being a Lobbyist
MSN – Jeanne Kuang (Kansas City Star) | Published: 12/17/2021

A former lawmaker is suing the Missouri Ethics Commission over the state’s two-year ban on lawmakers becoming lobbyists, arguing the law prohibits his freedom of speech and requesting it be blocked. Former Rep. Rocky Miller alleges his inability to register as a lobbyist to serve a prospective client was denying him income. He also argues that because the two-year restriction “bans (him) from saying certain things, backed by the threat of criminal prosecution,” it is unconstitutional.

New York – Attorney General Cites Problems with Ethics Panel’s Order to Cuomo
Albany Times Union – Brendan Lyons | Published: 12/16/2021

The state attorney general’s office sent a letter to the Joint Commission on Public Ethics (JCOPE) contending the panel did not issue a valid order when it voted to have former Gov. Andrew Cuomo surrender the $5.1million he was paid to write a book last year about his administration’s early handling of the coronavirus pandemic. JCOPE had directed the governor to turn over the proceeds of his publishing deal to the attorney general’s office, which the panel said could then redistribute the funds according to law, including potentially returning the money to the publisher.

New York – Hochul Ready to Rev Up Ethics Overhaul to Clean Up After Cuomo, Senate Ally Says
The City – Josepha Velasquez | Published: 12/15/2021

State Sen. Liz Krueger said she has been working with New York Gov. Kathy Hochul’s office to revamp the Joint Commission on Public Ethics (JCOPE), an effort she expects the governor to announce in her annual State of the State address. Krueger is the sponsor of a bill that would replace the largely governor controlled JCOPE with a more independent government integrity commission that would have the power to initiate investigations and even remove non-elected officials from their jobs. Hochul has not yet hinted at her gameplan, which could include measures short of a total teardown.

New York – Lobbyists Helped Hochul Raise $10M. What Are They Getting Back?
Albany Times Union – Chris Bragg | Published: 12/23/2021

After becoming governor of New York in late August, Kathy Hochul has raised campaign money at among the fastest clips in state history – $10 million in three months. When major lobbying firms have sought to have fundraisers, the governor’s campaign has requested they commit to raise $250,000 for events where Hochul appears in person. The lobbying firms raise the money from their clients, who then attend the events. They are often exclusive to the lobbying firm and those clients, who gain a few minutes interacting with the governor.

North Carolina – Appeals Court: Rev. Barber removed from General Assembly in 2017 for his volume, not words
WRAL – Staff | Published: 12/21/2021

Former state NAACP leader Rev. William Barber’s defense that he used free speech during a 2017 protest at the Legislative Building is not relevant to his conviction for second-degree trespassing, and the verdict will stand, according to the court of appeals for North Carolina. Barber and others were charged with second-degree trespassing for refusing to leave the Legislative Building after they were told to go by General Assembly Police. Barber defended himself, saying the constitution says citizens have a right to assemble and instruct their lawmakers. But the appeals court ruled the case was not about free speech.

North Dakota – Environmental Group Calls Out Conflicts of Interest on North Dakota Energy Board as $160M Funding Approved
Fargo Forum – Adam Willis | Published: 12/20/2021

An environmental group is calling out a new arm of the North Dakota government for allegedly mismanaging its conflicts-of-interest when it convened to recommend more than $160 million in state funds for fossil fuel-sector grants and loans. The Dakota Resource Council raised concerns about the handling of conflicts on the Clean Sustainable Energy Authority in a letter sent to the state Ethics Commission and Gov. Doug Burgum, in which the organization asked for more stringent rules regulating such conflicts in the future.

Ohio – Cuyahoga County’s Consultant in Search for New Jail Is Also Listing Agent for Preferred Site
MSN – Kaitlin Durban (Cleveland Plain Dealer) | Published: 12/20/2021

Cuyahoga County’s real estate consulting firm, tapped to identify locations for the site of its new jail, is also the listing agent for one of the final properties under consideration. The relationship raises concerns about conflicts-of-interest in a multimillion-dollar project that members of a committee meant to oversee the process worry is now devolving into “chaos” and unilateral decisions that could undermine their work.

Ohio – Ex-Ohio Legislative Candidate Fined $50,000 for Failing to Report Campaign-Finance Expenses
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 12/16/2021

The Ohio Elections Commission fined an ex-legislative candidate $50,000 for failing to report more than $290,000 in campaign-related expenses. Allen Freeman, a township trustee from Clermont County, tried to get the case dismissed after he liquidated his account, arguing that because the committee had been dissolved, it could not be found liable. But the commission found Freeman misstated his campaign finances by reporting spending just $14,000 on his failed 2020 campaign for state representative, even though public records show his campaign bought roughly $118,000 in television ads.

Ohio – Ohio Job and Family Services Employee Cut Off Relative’s Unemployment Benefits After Fight
MSN – Jessie Balmert (Columbus Dispatch) | Published: 12/16/2021

A Department of Job and Family Services employee cut off her relative’s unemployment benefits following a fight, according to an Ohio Inspector General’s report. Customer service representative Quenise Barnes improperly accessed a relative’s pandemic unemployment assistance 10 times in May and eventually cut off that person’s benefits. The relative reported a fight had occurred with Barnes on May 7 and she subsequently turned off the person’s benefits, citing “fraud.”

Oklahoma – The Jump from Political Staffer to Lobbyist Isn’t a Far One, at Least in Oklahoma
Yahoo News – Ben Felder (Oklahoman) | Published: 12/19/2021

It is not uncommon for elected officials in Oklahoma to become paid lobbyists once they leave office and there is no state law that prevents it. But there is also no ban on former state employees from becoming lobbyists, which is another pathway for public officials to take their knowledge to the private sector. The state Ethics Commission voted twice in recent years to establish “cooling off” laws that would ban public officials from moving straight into a lobbying job. But each time those rules were voted down by the state Legislature.

Oregon – Competing Measures Could Muddy Oregon’s Campaign Finance Debate
OPB – Dirk VanderHart | Published: 12/20/2021

After they came to an impasse over how Oregon should crack down on money in politics, left-leaning organizations are signaling they might just fight it out at the ballot box. Two groups that are often aligned filed dueling ballot measure proposals for how to place limits on the state’s permissive campaign finance laws. Six separate ideas for cracking down on political giving in the state have now been floated for the November 2022 ballot. Many, if not most, will die before they reach voters, but even two competing measures next year could create confusion that advocates have been hoping to avoid.

Oregon – How Much Did Interest Groups Shape Oregon’s New Legislative Districts? Here’s Why It’s Tough to Say
MSN – Hillary Borrud (Portland Oregonian) | Published: 12/16/2021

Lobbyists for unions and at least one industry-affiliated group used sophisticated data analysis to calculate how proposed legislative districts in Oregon would impact Democrats’ and Republicans’ chances in future elections and shared that information with lawmakers. Other outside groups did the same, according to testimony in a redistricting lawsuit, and practically none of that is required to be disclosed to the public. The lack of transparency around the forces at play in shaping how Oregonians’ votes will count during the next decade is a result of both how the state handles redistricting, and the state’s limited lobbying disclosure requirements.

Pennsylvania – ‘Glaring Giant Loophole:’ Philly Council members have to report who pays them, but not their spouses
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 12/23/2021

Unlike lawmakers in other cities and states, as well as members of Mayor Jim Kenney’s administration, Philadelphia City Council members are not required to disclose their spouses’ sources of income. The issue of paying members’ spouses is expected to be central in the corruption trial of Councilperson Kenyatta Johnson. Prosecutors have accused him of accepting a bribe in the form of charter school consulting work for his wife in exchange for helping a group in his district secure a zoning change. The potential for Johnson to take official action to secure work for his wife also surfaced in the corruption trial this fall of Councilperson Bobby Henon.

South Carolina – Former Richland County Recreation Director Facing Ethics Charges Over Raises, Promotions
Charleston Post and Courier – Stephen Fastenau | Published: 12/16/2021

South Carolina’s Ethics Commission will decide whether a former Richland County recreation chief broke the law by signing off on family members’ raises and promotions. A hearing on the ethics charges was held after James Brown III was cleared of criminal charges related to his tenure. Brown, the head of the Richland County Recreation Commission until his resignation in 2016 amid allegations of nepotism and sexual harassment, faces six counts of violating state ethics laws meant to ensure public officials do not use their position for personal gain.

Texas – Former Houston Schools Trustee Kept a ‘Bribe Ledger’ Listing $20,000 in Illegal Payoffs, Feds Say
Houston Public Media – Paul DeBenedetto | Published: 12/17/2021

A former Houston Independent School District trustee and board president agreed to cooperate with the federal government for her role in an alleged scheme in which prosecutors say she kept a “bribe ledger” to keep track of $20,000 in payments from a contractor, part of an investigation that also led to the indictment of the district’s former chief operating officer. Rhonda Skillern-Jones used her role at the district to push for the hiring of a landscaping contractor who was later at the center of an alleged illegal kickback scheme.

Washington – Tim Eyman in Default, Assets to Be Sold to Satisfy $5.4 Million Debt
Seattle Times – David Gutman | Published: 12/23/2021

Tim Eyman, the serial initiative filer and conservative provocateur who owes the state of Washington more than $5 million after years of “particularly egregious” campaign finance violations, is in default and staring at the court-ordered sale of his assets. Eyman is under a court-ordered plan requiring him to make monthly $10,000 payments to pay down his fine and other fees. He has missed his last four monthly payments. A judge ordered his bankruptcy case shifted to Chapter 7, which means the court appoints a trustee who will be responsible for selling Eyman’s assets and distributing the proceeds to his debtors.

Wisconsin – ‘A Real Conflagration’: Wisconsin emerges as front line in war over the 2020 vote
MSN – Rosalind Helderman and Josh Dawsey (Washington Post) | Published: 12/16/2021

A legislative-backed investigation into the 2020 election results in Wisconsin headed by a former state Supreme Court justice has picked up steam in recent weeks. The inquiry makes little pretense of neutrality and is being led by figures who have shown allegiance to Donald Trump or embraced false claims of fraud. In a state that is likely to see some of the nation’s most competitive races in 2022 for governor and U.S. Senate, there are now multiple efforts underway to scrutinize how the last election was run, including a recommendation by a county sheriff to prosecute and jail state election officials.

Sometime in January of 2022, the city of Burlington, Ontario, Canada expects to have its new electronic Lobbyist Registry webpage available to the public.

The city’s new lobbying law, passed on October 19, 2021, requires consultant lobbyists, in-house lobbyists, and voluntary unpaid lobbyists to file a registration with the City Clerk within 10 days after entering into an undertaking to lobby. Only one registration needs to be filed for each undertaking even though a lobbyist may, in connection with the undertaking, communicate or arrange meetings with more than one public office holder on more than one occasion.

The new legislation defines lobbying as meaning any communication with a public office holder by an individual who represents a business or financial interest with the goal of trying to influence legislative action. In turn, the law defines legislative action as the development, introduction, passage, defeat, amendment or repeal of a bylaw, motion, resolution, or the outcome of a decision on any matter before the City Council or a Committee of the Council.

A lobbyist is required to file a return updating any change in their registration within 10 business days of the change taking place. The subject matter registration will be closed once lobbying is complete or within 12 months of the lobbying commencing, whichever is sooner.

The public has until February 18, 2022, to share input on a proposed draft update of Canada’s Federal Lobbyists’ Code of Conduct.

On December 15, the Office of the Commissioner of Lobbying began receiving all views, suggestions, and perspectives from stakeholders concerning the mandatory standards lobbyists must respect when engaging in lobbying activities at the federal level in Canada.

The non-statutory Code of Conduct, last updated in 2015, applies to registered consultants and in-house lobbyists.

Comments may be made through email sent to engagement@lobbycanada.gc.ca or at the commissioner’s website hosting the proposed draft at https://lobbycanada.gc.ca/en/rules/the-lobbyists-code-of-conduct/lobbyists-code-of-conduct/consultation-on-future-changes-to-the-lobbyists-code-of-conduct.

All submissions will be published on the commissioner’s website after the consultation period ends.

Campaign Finance

Maryland: “Baltimore County Council Greenlights Fair Election Fund with Spending Caps” by Taylor DeVille (Baltimore Sun) for Yahoo News

Oregon: “Competing Measures Could Muddy Oregon’s Campaign Finance Debate” by Dirk VanderHart for OPB

Ethics

National: “Lead Capitol Riot Charge Is Constitutional, Judges Find” by Rachel Weiner (Washington Post) for MSN

National: “Rep. Scott Perry Calls Jan. 6 Panel ‘Illegitimate,’ Refuses to Cooperate” by Chris Marquette (Roll Call) for MSN

New York: “Hochul Ready to Rev Up Ethics Overhaul to Clean Up After Cuomo, Senate Ally Says” by Josepha Velasquez for The City

Ohio: “Cuyahoga County’s Consultant in Search for New Jail Is Also Listing Agent for Preferred Site” by Kaitlin Durban (Cleveland Plain Dealer) for MSN

Lobbying

Illinois: “ComEd Offers $21 Million Refund to Customers to Confront ICC Probes into Bribery Scheme. Watchdog Calls It ‘Chump Change.’” by Ray Long (Chicago Tribune) for MSN

Procurement

Kentucky: “A Handful of Companies Dominate Road Work in Kentucky. The State Looks the Other Way.” by Jacob Ryan and Jared Bennett for Kentucky Center for Investigative Reporting

Ethics

National: “Meadows Contempt Vote Poses Thorny Questions for DOJ” by Rebecca Beitsch and Harper Neidig (The Hill) for MSN

California: “Ex-S.F. Public Works Director Nuru Pleads Guilty to Federal Fraud Charge” by Michael Cabanatuan (Sam Francisco Chronicle) for MSN

Illinois: “Cook County Ethics Ordinance Slated for Biggest Overhaul in 15 Years, but Some Experts Want More” by Alice Yin (Chicago Tribune) for MSN

Ohio: “Ohio Job and Family Services Employee Cut Off Relative’s Unemployment Benefits After Fight” by Jessie Balmert (Columbus Dispatch) for MSN

South Carolina: “Former Richland County Recreation Director Facing Ethics Charges Over Raises, Promotions” by Stephen Fastenau for Charleston Post and Courier

Lobbying

National: “Black Lawmakers Threaten to Cut Off K St Unless It Diversifies” by Hailey Fuchs and Laura Barrón-López (Politico) for Yahoo News

Florida: “Documents Show FPL Wrote Bill to Slow Rooftop Solar’s Growth by Hampering Net Metering” by Mary Ellen Klas and Mario Ariza (Miami Herald) for MSN

Oklahoma: “The Jump from Political Staffer to Lobbyist Isn’t a Far One, at Least in Oklahoma” by Ben Felder (Oklahoman) for Yahoo News

Former Rep. Rocky Miller, who represented House District 124 from 2013 to 2021, has filed a lawsuit in U.S. District Court for the Western District of Missouri seeking compensatory damages and an injunction to prohibit the Missouri Ethics Commission from enforcing the lobbying ban for legislators.

Miller alleges the 2018 Amendment known as Clean Missouri is an unconstitutional infringement on his rights to freedom of speech and petitioning the government because he was unable to successfully register as a lobbyist to lobby the executive and legislative branches for a prospective client.

Campaign Finance

National: “GOP Agrees to Pay Up to $1.6 Million of Trump’s Legal Bills in N.Y. Probes” by David Fahrenthold and Josh Dawsey (Washington Post) for MSN

Ohio: “Ex-Ohio Legislative Candidate Fined $50,000 for Failing to Report Campaign-Finance Expenses” by Andrew Tobias (Cleveland Plain Dealer) for MSN

Elections

National: “Judge Rejects Fox News Request to Dismiss Dominion Voting’s Defamation Lawsuit Over Election Claims” by Timothy Bella (Washington Post) for MSN

Wisconsin: “‘A Real Conflagration’: Wisconsin emerges as front line in war over the 2020 vote” by Rosalind Helderman and Josh Dawsey (Washington Post) for MSN

Ethics

California: “LA Commissioner Lobbied CAO to Support His Company’s $3 Million COVID-19 Testing Contract” by Scott Schwebke for Los Angeles Daily News

Michigan: “FBI Arrests Retired Detroit Cop Amid Corruption Crackdown” by Robert Snell for Detroit News

New York: “Attorney General Cites Problems with Ethics Panel’s Order to Cuomo” by Brendan Lyons for Albany Times Union

Lobbying

Missouri: “Former Missouri Lawmaker Goes to Court to Overturn Ban on Lobbying” by Kurt Erickson for St. Louis Post-Dispatch

Redistricting

Oregon: “How Much Did Interest Groups Shape Oregon’s New Legislative Districts? Here’s Why It’s Tough to Say” by Hillary Borrud (Portland Oregonian) for MSN

A new online Lobbyists Registry for Quebec, whose original deadline for implementation was set by law as of December 19, 2021, has been postponed until 2022.

On December 9, the National Assembly of Québec passed legislation allowing the government more time to optimally deploy the platform by providing for implementation phases, according to Lobbyists Commissioner Jean-Francois Routhie. The commissioner believes the additional time will allow his office “to finalize the data migration of the current register, the tutorials, the online assistance, and the subscription and publication functions” in a brand-new web application in cloud computing.

Routhie had formally requested the postponement in October, citing several unexpected hurdles causing the delay, including disruptions caused by the COVID-19 pandemic, the difficulty in such a context of reaching the rate of development of the IT teams, and a shortage of manpower. In the works since the summer of 2019, the updated web platform aims to replace the “technological obsolescence” of the current site with a modern system, to improve the user experience, and to be in line with Quebec’s 2019-2023 digital transformation strategy.

The updates to the registry are expected to be up and running in the spring of 2022.

National/Federal

A New Lawsuit Accuses the FEC of Failing to Investigate Russia’s ‘Coordination’ with the 2016 Trump Campaign
Yahoo News – C. Ryan Barber (Business Insider) | Published: 12/8/2021

A pair of advocacy groups sued the FEC, alleging the agency has failed to act on a complaint against the Russian government and the 2016 Trump presidential campaign alleging violations of campaign finance law. They argue the FEC’s delay has potentially deprived the American public of information that was not revealed during Robert Mueller’s investigation into Russian interference. They noted Mueller’s work and separate congressional investigations but said those inquiries, “pursuing different angles for different purposes and with different mandates, have not focused on bringing transparency to campaign financing – the FEC’s mandate.”

Agency Overseeing Trump’s D.C. Hotel Lease Failed to Examine Ethical, Constitutional Conflicts, Report Says
NBC News – Rebecca Shabad | Published: 12/15/2021

The federal agency managing the government’s lease of the Trump International Hotel in Washington, D.C. failed to examine ethical conflicts and constitutional issues posed by then-President Trump’s refusal to divest from the property. The House Committee on Transportation and Infrastructure’s report found the General Services Administration did not track foreign government payments to the hotel or identify the origins of more than $75 million in loans made by Trump and his family to shore up its troubled finances.

Big Law Firms Promised to Punish Republicans Who Voted to Overthrow Democracy. Now They’re Donating to Their Campaigns
Yahoo News – Andy Kroll (Rolling Stone) | Published: 12/9/2021

In the aftermath of the January 6 insurrection, some of the country’s biggest law firms joined blue-chip corporations and other industry trade groups by halting all political donations and rethinking their giving strategy. But major law firms in Washington have resumed donations to those Republicans whose support for election-fraud theories and refusal to certify posed a threat to democracy. The law firms donated through their in-house PACs, which allow the firm to donate to a candidate’s campaign, a party-wide political committee, or a leadership committee that politicians use to raise money they can later spend to help reelect their allies.

Congress and Top Capitol Hill Staff Have Violated the STOCK Act Hundreds of Times. But the Consequences Are Minimal, Inconsistent, and Not Recorded Publicly.
MSN – Camila DeChalus, Kimberly Leonard, and Dave Levinthal (Business Insider) | Published: 12/15/2021

Congress has an inconsistent method for collecting fines from members and top staff who break a law designed to stop insider trading and conflicts-of-interest. Business Insider’s investigation of financial disclosures found 49 members of Congress and at least 182 of the highest-paid Capitol Hill staffers were late in filing their stock trades during 2020 and 2021. The lack of transparency makes it impossible to independently determine whether STOCK Act lawbreakers truly face consequences, and if so, to what degree. It is a situation that ethics experts say leaves the public in the dark, lets Congress off the hook, and renders the law toothless.

Democrats Introduce Bill to End Political Spending by Foreign-Owned Corporations
MSN – Karl Evers-Hillstrom (The Hill) | Published: 12/14/2021

House Democrats reintroduced a bill that would block foreign-owned corporations from spending company funds to influence U.S. elections. The bill would extend the federal ban on political donations from foreign nationals to multinational companies that are at least partially owned by foreign nationals. Following the U.S. Supreme Court’s Citizens United decision that allowed corporations to spend unlimited sums to influence elections, some American subsidiaries of foreign-owned companies have made large donations to super PACs.

House ‘Democracy’ Bill Would Cap Executive Power, Expand Disclosure
MSN – Kate Ackley (Roll Call) | Published: 12/9/2021

Seeking to avoid a repeat of the scandal-plagued Trump presidency, House Democrats approved a bill almost entirely along party lines that would put new limits on executive branch power and subject presidential candidates to more disclosure. The Protecting Our Democracy Act would require presidents, vice presidents, and anyone running for those offices from a major political party to disclose their tax returns. It also would toughen the fines for executive branch officials who violate the Hatch Act, which prohibits nearly all such employees from engaging in campaign activities in their official capacity, among other provisions.

House Votes to Hold Meadows in Contempt for Refusing to Comply with Jan. 6 Committee Subpoena
MSN – Mariana Alfaro and Jacqueline Alemany (Washington Post) | Published: 12/14/2021

The House voted to hold former White House chief of staff Mark Meadows in criminal contempt of Congress for defying a subpoena issued by the bipartisan committee investigating the deadly January 6 attack on the U.S. Capitol by a pro-Trump mob.  The resolution was approved with just two Republicans, Reps. Liz Cheney and Adam Kinzinger, joining Democrats in voting “yes.” The matter now goes to the Justice Department, which will decide whether to pursue the contempt referral. Contempt of Congress is a misdemeanor criminal offense that can result in up to one year in prison and a fine of up to $100,000.

Luxembourg Adopts Watered-Down Lobby Register
Luxembourg Times – John Monaghan | Published: 12/13/2021

Luxembourg adopted a register which will show which lobbyists have been meeting parliamentarians after years of discussion and pressure from the European Commission to act, although the bill contains several exemptions and no apparent system of checks. The legislation requires anyone wishing to meet a deputy to register their intention to do so, regardless of the location of the meeting. Responsibility for registration falls to the lobbyist, not the deputy.

Manchin Cites a Blind Trust to Justify Climate Votes. But Much Income from His Family’s Coal Company Isn’t
MSN – Michael Kranish and Anna Phillips (Washington Post) | Published: 12/13/2021

In U.S. Sen. Joe Manchin’s West Virginia home county, his family’s business has made millions of dollars by taking waste coal from long-abandoned mines and selling it to a power plant that emits air pollution at a higher rate than any other plant in the state. That enterprise could have taken a hit under a key part of President Biden’s climate agenda. But Manchin played a central role in killing that proposal. Contrary to his public statements, documents filed by the senator show his blind trust is too small to account for all his reported earnings from the coal company, as of his latest financial disclosure report.

Members of Congress Play Campaign Pundit All the Time. But Are They Any Good at It?
MSN – Jim Saska (Roll Call) | Published: 12/16/2021

A fundamental question in American politics is how a candidate can convince some of their neighbors and a lot of strangers to vote for them. Roll Call asked members of Congress who had eked out a narrow win or flipped a seat what the factors were that led to their victories. Several trend lines emerged. In an era where seemingly everything is viewed through partisan lenses, party affiliation did not seem to influence anyone’s responses. Most focused on convincing voters they were all on the same side.

Now in Your Inbox: Political misinformation
Yahoo News – Maggie Astor (New York Times) | Published: 12/13/2021

Lawmakers’ statements on social media and cable news are now routinely fact checked. But email – one of the most powerful communication tools available to politicians, reaching up to hundreds of thousands of people – teems with unfounded claims and largely escapes notice. Politicians have always exaggerated and dissemble, including in their email dispatches. But the volume, the baldness, and the reach of the false claims have increased. Both parties delivered heaps of hyperbole in their emails, but Republicans included misinformation in about 15 percent of their messages, compared with about two percent for Democrats.

Redistricting Is Drying Up Competitive Congressional Races
MSN – Michael Macagnone (Roll Call) | Published: 12/15/2021

Advancements in data science and long-term shifts in how Americans vote are making swing districts increasingly rare. State Legislatures and commissions control the redistricting process for most of the country. So far, 20 states have finished redrawing their congressional maps, which have produced only a handful of competitive U.S. House seats. Political parties burned by recent wave elections may have gotten skittish about drawing risky seats. Ken Kollman, a political science professor at the University of Michigan, said a House map with many competitive seats would mean a party could win a few from the other side, or totally wipe out.

Text Messages to Meadows Renew Focus on Trump’s Inaction During Jan. 6 Attack
MSN – Amy Wang (Washington Post) | Published: 12/14/2021

Newly released text messages that were sent on January 6 to Mark Meadows, a former chief of staff in the Trump White House, have put a renewed focus on President Trump’s failure to act quickly to stop the insurrection at the U.S. Capitol as it was unfolding, despite real-time pleas from lawmakers, journalists, and even his eldest son. At least half a dozen people reached out during the riot to Meadows to ask – in some cases, beg – Trump to intervene.

The Judges Drawing America’s Political Maps
Yahoo News – Ally Mutnik (Politico) | Published: 12/13/2021

Between reforms aimed at reducing politics in redistricting, dysfunction in states where both parties have some control and the reduced role of the federal judiciary in policing gerrymandering, state Supreme Courts are playing a greater role than ever as mapmakers or traffic cops that could swing the fortunes of some 120 congressional seats in next year’s midterms. Across the country, these courts are poised to be outsized political players. While some of these judges campaign for their position, many of them are appointed, meaning the decisions come from the hands of unelected arbiters.

Trump Tax Records Can Be Released by Treasury Department to House, Judge Rules
MSN – Spencer Hsu (Washington Post) | Published: 12/14/2021

A federal judge rejected former President Trump’s long-running effort to block the Treasury Department from turning over his tax records to the House Ways and Means Committee but put the ruling on hold pending an expected appeal. U.S. District Court Judge Trevor McFadden, a former Trump Justice Department official appointed to the court in 2017, said even if the former president’s attorneys were correct that House Democrats wanted his records only to expose them for political gain, they were “wrong on the law.”

Trump White House Records Can Be Released in Jan. 6 Probe Pending Supreme Court Review, Appeals Court Rules
MSN – Spencer Hsu and Ann Marimow (Washington Post) | Published: 12/9/2021

A federal appeals court rejected former President Trump’s bid to keep his White House documents secret from a congressional committee investigating the January 6 attack on the Capitol, setting up an emergency U.S. Supreme Court review. A three-judge panel of the U.S. Court of Appeals for the District of Columbia Circuit unanimously upheld a lower court’s opinion, which said in a dispute between a current and past president over whether to release White House records, the sitting president must prevail.

Canada

Canada – Judge Upholds Ontario Rules Limiting Third-Party Election Advertising Spending
Global News – Paola Loriggio (Canadian Press) | Published: 12/8/2021

An Ontario judge upheld the province’s restrictions on third-party election advertising, ruling the measures do not infringe on voters’ right to meaningfully participate in the election process. The Working Families Coalition challenged the rules on grounds that they infringe on the right to vote by limiting the ability of third parties to share information on matters of public policy for a year before an election. But Ontario Superior Court Justice Ed Morgan found the rules meet the legal requirement to allow for broad and egalitarian participation in the campaign.

From the States and Municipalities

California – City Employees Solicit Funds for Garcetti-Backed Charity. Ethics Experts Have Concerns
Yahoo News – Dakota Smith (Los Angeles Times) | Published: 12/15/2021

Employees in Eric Garcetti’s office play a key role in creating programs for the Mayor’s Fund for Los Angeles, a charity that pays for civic programs. They also seek funding during the course of their jobs and use their city emails – in some cases from companies that do business with the city. Such solicitations are allowed because they are made in support of a charity and not a political campaign. Some ethics experts, however, say the city needs to be more transparent about solicitations sought by city employees, or restrict them altogether.

California – Former DWP Chief Information Security Officer Agrees to Plead Guilty to Lying to Authorities
MSN – Dakota Smith (Los Angeles Times) | Published: 12/13/2021

A top executive who worked on security operations at the Los Angeles Department of Water and Power (DWP) agreed to plead guilty to one felony charge of making false statements. Former Chief Information Security Officer David Alexander lied to the FBI about a job offer that he “secretly solicited” in return for helping pass contract money to a lawyer, prosecutors said. Alexander used his role at Southern California Public Power Authority, a group of several utilities, including the DWP, to help give a $17-million contract focused on cybersecurity work to three companies.

Colorado – Major ‘Dark Money’ Nonprofit Ordered to Reveal Its Donors in Colorado
Colorado Public Radio – Andrew Kenny | Published: 12/9/2021

Unite for Colorado, a “dark money” group that spent $4 million on signature gathering and digital advertisements for statewide ballot measures in 2020 was ordered to pay a $40,000 fine and to divulge their donors. Critics argued Unite for Colorado crossed the line between nonprofits and political groups by spending so heavily – and was so closely involved in politics – that it should have registered as a political issue committee and reported more detail on its financial activities.

Colorado – Weiser’s Fundraiser in Hawaii Draws Complaint
Denver Gazette – Christopher Osher | Published: 12/9/2021

Following a fundraiser at an exclusive resort in Hawaii, Colorado Attorney General Phil Weiser is facing a complaint accusing him of violating the state’s campaign finance laws. Defend Colorado filed a formal complaint alleging the Democratic attorney general did not pay the full cost of his campaign’s use of the Grand Wailea Grand Dining Room at the Grand Wailea Maui. The group also accused him of using the event to cozy up to corporate lobbyists.

Florida – Nikki Fried Mired in Ethics Dispute Over Her Finances
MSN – Gary Fineout (Politico) | Published: 12/9/2021

Florida Agriculture Commissioner Nikki Fried, one of the leading Democratic nominees for governor, is coming under fire for her failure to promptly report how much lobbying money she made prior to taking office. The Florida Commission on Ethics voted unanimously that there is probable cause Fried, who was an attorney and lobbyist, violated state law by failing to properly disclose income from her lobbying business. Just days before she began her campaign for governor this year, she amended two separate financial disclosure forms, including one showing previously unreported earnings of $351,480.

Florida – The Coffee Shop at This Non-Profit Florida Hospital Pours Cash into Political Coffers
Miami Herald – Kirby Wilson | Published: 12/14/2021

For the past three years, the Starbucks at Tampa General Hospital’s main campus has been making large campaign contributions to a select group of Florida candidates. It does this even though Tampa General operates as a 501(c)(3) nonprofit. Federal law prohibits it from giving money to candidates. House of Coffee Tampa, which owns the coffee shops inside two Tampa General properties is a for-profit corporation. That means it can make campaign contributions.

Georgia – Georgia Appeals Judge Agrees to $25,000 Fine in Ethics Case
MSN – Associated Press | Published: 12/9/2021

A suspended Georgia Court of Appeals judge agreed to pay a $25,000 fine to settle ethics charges he spent campaign funds for personal use. The Government Transparency and Campaign Finance Commission voted to approve a consent decree with Judge Christian Coomer. A complaint accused Coomer, a former state House member, of transferring money from his old legislative campaign account to financially prop up his former law firm between 2015 and 2019. Commission staff said it was the largest fine ever against a Georgia judge in an ethics case.

Illinois – Illinois Moves to Prohibit ‘Dark Money’ in Judicial Races, but It’s Unclear What Effect That Will Have on State’s Free-Spending Campaigns
MSN – Dan Petrella (Chicago Tribune) | Published: 12/8/2021

With the balance of power on the Illinois Supreme Court at stake in next year’s election, Democrats who control Springfield took steps this fall aimed at curbing the influence of outside money in a state that holds the record for the nation’s most expensive judicial race. Gov. J.B. Pritzker signed a bill that bans judicial candidates from receiving campaign money from out-of-state contributors and groups that do not disclose their donors. One of the state’s leading campaign finance experts said the new law likely will do little to stem the tide of cash from powerful interests trying to influence who sits on the state’s highest court.

Kansas – Kansas AG’s Natural Gas Well Presents Possible Conflict of Interest as He Investigates Industry
Kansas Reflector – Alison Kite | Published: 12/14/2021

Kansas Attorney General Derek Schmidt has a financial interest in the sale of natural gas, prompting calls for him to disclose more information about his earnings as he investigates gas companies. Schmidt is investigating whether companies raised natural gas prices, which increased by as much as 200 times almost overnight in February, in violation of Kansas consumer protection law and will consider whether to pursue litigation. At the same time, Schmidt, who is running to unseat Democratic Gov. Laura Kelly, could be receiving thousands of dollars a year in income from his own natural gas well in the state.

Maryland – Maryland Gov. Hogan’s Campaign Pays Fine for Accepting Excess Donations
MSN – Pamela Wood (Baltimore Sun) | Published: 12/15/2021

Maryland Gov. Larry Hogan’s campaign paid a $2,500 fine for accepting political donations above the state’s limits. The campaign did not immediately provide a total number and dollar amount of the excess contributions, but it has been sending money back to donors and updating prior campaign finance reports for the last few years. Under Maryland law, donors may not give more than $6,000 to a candidate over each four-year election cycle.

New York – Cuomo Advisors Used Campaign Aide to Dig Up Dirt on an Accuser Who Was Running for Office, Records Show
CNBC – Brian Schwartz | Published: 12/9/2021

Former New York Gov. Andrew Cuomo’s closest advisors used a campaign aide to seek potentially damaging information on Lindsey Boylan, who has accused him of sexual harassment. Melissa DeRosa, who was the top aide to the governor, told investigators about the effort to find the information and potentially plant a negative story about Boylan during a probe into Cuomo’s alleged sexual harassment of former aides and associates. DeRosa told investigators she believed Boylan was working together with other prominent New York politicians to bring down Cuomo.

New York – De Blasio Violated Fundraising Ethics Rules Even After Warning – Yet Mayor Faced No Penalty
The City – Yoav Gonen | Published: 12/8/2021

New York City Mayor Bill de Blasio violated ethics rules twice by hitting up real estate industry players for donations to a nonprofit he created to boost pet projects, but he got away with just warning letters. The Conflicts of Interest Board cited de Blasio in 2014 for personally soliciting $150,000 in donations from people or entities with business before the city. He kept making similar fundraising calls, asking for contributions from James Capalino, a lobbyist who had helped his campaign for mayor. The board noted de Blasio also failed to provide a disclaimer to potential donors that their giving would not influence any decision making.

New York – Ethics Panel Demands Cuomo Repay $5M
Albany Times Union – Chris Bragg | Published: 12/14/2021

The Joint Commission on Public Ethics (JCOPE) will require former New York Gov. Andrew Cuomo to return the proceeds from his book about his response to the coronavirus pandemic. The order came after JCOPE voted to rescind the approval it had given Cuomo before he entered into the $5.1 million book deal. JCOPE staff approved the deal when his counsel told the commission that Cuomo agreed to not use any state personnel or resources to produce his book and he would write it “entirely on his own time.” But complaints surfaced that state property, resources, and personnel were used to prepare, write, edit, and publish the book.

New York – Trump Fraud Inquiry’s Focus: Did he mislead his own accountants?
Yahoo News – William Rashbaum, Ben Protess, and Jonah Bromwich (New York Times) | Published: 12/14/2021

As prosecutors in Manhattan weigh whether to charge Donald Trump with fraud, they have zeroed in on financial documents he used to obtain loans and boast about his wealth. The documents, compiled by Trump’s longtime accountants and known as annual statements of financial condition, could help answer a question at the heart of the long-running criminal investigation into the former president: did he inflate the value of his assets to defraud his lenders?

North Carolina – North Carolina Delays 2022 Primaries to Give Redistricting Challenges More Time
National Public Radio – Steve Harrison | Published: 12/8/2021

The North Carolina Supreme Court ordered that the state’s March 2022 primary be delayed until May 17 so it can settle two lawsuits challenging Republican-drawn maps for Congress and the state’s Legislature. The nonpartisan Princeton Gerrymandering Project has rated the recent North Carolina congressional map a grade of “F” for fairness, calling it one of the most gerrymandered maps in the nation, along with a Republican-drawn congressional map in Texas and a Democratic-drawn map in Illinois.

Pennsylvania – Councilmember Maria Quiñones-Sánchez Wants to Ban Lawmakers from Making More Than $25,000 from Side Jobs
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 12/15/2021

Philadelphia City Councilmember Maria Quiñones-Sánchez introduced legislation prohibiting city lawmakers from making more than $25,000 from side jobs and requiring them to disclose more information about outside employment. It would be the most significant ethics reform proposal since the convictions of council member Bobby Henon and former union leader John Dougherty on federal corruption charges.

Pennsylvania – DA Larry Krasner’s Campaign and Real Justice PAC Have Admitted to Breaking Philly’s Campaign Finance Law, Again
MSN – Sean Collins Welch (Philadelphia Inquirer) | Published: 12/9/2021

For the second time in as many elections, Philadelphia District Attorney Larry Krasner’s campaign and a political group that supports him have admitted to violating the city’s campaign finance law. The Krasner campaign agreed to pay $10,000 in penalties and admitted making misstatements and omissions in its campaign finance reports during the prosecutor’s successful reelection bid this year. The Real Justice PAC agreed to pay $30,000 in penalties after admitting to making omissions in its reports.

South Carolina – Orangeburg Coroner Marshall Gets $17K Fine After Neglecting Ethics Forms for Years
Charleston Post and Courier – Avery Wilks | Published: 12/15/2021

A chronic failure to file her required financial disclosures will cost Orangeburg County’s elected coroner $17,000. That is even after the State Ethics Commission reduced Samuetta Marshall’s original fine by $5,000 following her appeal for leniency. Marshall has a long history of failing to file reports detailing her campaign fundraising and spending, as well as forms disclosing her sources of income. She also ignored the Ethics Commission’s repeated efforts to reach her about those forms and the late-filing fees she was accumulating. She did not attend her ethics hearing to defend herself.

South Dakota – Ex-Official Says She Felt ‘Intimidated’ in Meeting with Kristi Noem That Led to Daughter’s Appraiser License
MSN – Hannah Knowles (Washington Post) | Published: 12/14/2021

A former state official testified she felt “intimidated” at a meeting last year with South Dakota Gov. Kristi Noem, and it resulted in an unusual third chance for the governor’s daughter to get her real estate appraiser license. Noem has claimed her daughter “went through the exact same process that others did in South Dakota to become an appraiser” and denied seeking “special treatment” for her. But the governor’s meeting last year with officials overseeing the state’s licensing process sparked allegations of nepotism and led state Attorney General Jason Ravnsborg to launch a review.

Tennessee – Tennessee Republican Leaders Agree to Drop Judges from Mandatory Candidate Fees for Now Amid Ethics Ruling
Yahoo – Andy Sher (Chattanooga Times Free Press) | Published: 12/15/2021

Tennessee Republican Party leaders have decided for now to drop judges and judicial candidates from a rule they adopted earlier this year that requires GOP candidates running for office to pay the party a fee to run in primary elections. The decision came as judges have worried for months over paying the fee because of an advisory opinion issued by the Administrative Office of the Court’s Judicial Ethics Committee. The panel wrote said one of the rules of judicial conduct “generally prohibits a judge from paying an assessment to a political organization.”

Texas – Dallas Approves New Office to Investigate City Corruption Claims
Dallas Morning News – Everton Bailey, Jr. | Published: 12/8/2021

Dallas will create a new office to investigate allegations of wrongdoing by city officials and make other changes to ethics rules that are meant to cut down on corruption. A key part of the reform is the creation of an inspector general division in the city attorney’s office, which would receive and investigate all internal fraud, waste, abuse, and corruption complaints. It will also prohibit anyone seeking a public subsidy, such as tax credits, from lobbying a council member about the matter before it is decided, and will increase training for city officials, staff, and registered lobbyists on Dallas’ ethics code.

Texas – Texas Appeals Court Throws Out Indictment of Groundbreaking Black Sheriff
Courthouse News Service – Cameron Langford | Published: 12/15/2016

The Texas Court of Criminal Appeals dismissed a campaign finance and records tampering indictment spearheaded by state Attorney General Ken Paxton against the state’s first Black female sheriff. While state law allowed an unusual choice of venue – though Stephens’ alleged crime occurred in Jefferson County, she was indicted in neighboring Chambers County – the court ruled the prosecution had violated the separation of powers clause in the state constitution. The court determined the Legislature had unconstitutionally granted the attorney general independent authority to prosecute election law offenses in the election code.

Washington DC – D.C. Attorney General Sues Proud Boys, Oath Keepers Over Jan. 6 Attack
MSN – Devlin Barrett, Tom Hamburger, and Rachel Weiner (Washington Post) | Published: 12/14/2021

District of Columbia Attorney General Karl Racine sued the Proud Boys and Oath Keepers over the January 6 attack on Congress, seeking to use a law written to cripple the Ku Klux Klan to exact stiff financial penalties from the far-right groups Racine alleges were responsible for the violence. Racine’s lawsuit is the first effort by a government agency to hold individuals and organizations civilly responsible for the violence at the U.S. Capitol on the day Congress ceremonially confirmed President Biden’s 2020 election victory.

Wisconsin – US Supreme Court Rejects Appeal from MacIver Institute Over Press Access in Wisconsin
Wisconsin Public Radio – Shawn Johnson | Published: 12/13/2021

The U.S. Supreme Court will not hear an appeal of a lower court ruling that sided with Wisconsin Gov. Tony Evers in a dispute with a conservative think tank over media access. The John K. MacIver Institute for Public Policy sued after the governor’s office denied the MacIver News Service access to a media briefing. MacIver argued the governor had violated its First Amendment right to freedom of the press based on the institute’s editorial stances. MacIver was denied access, according to the governor’s office, because its lobbying activity, policy advocacy, and self-described status as a “think tank” did not meet the criteria for a news organization.

Campaign Finance

Florida: “The Coffee Shop at This Non-Profit Florida Hospital Pours Cash into Political Coffers” by Kirby Wilson for Miami Herald

Ethics

National: “House Votes to Hold Meadows in Contempt for Refusing to Comply with Jan. 6 Committee Subpoena” by Mariana Alfaro and Jacqueline Alemany (Washington Post) for MSN

National: “House ‘Democracy’ Bill Would Cap Executive Power, Expand Disclosure” by Kate Ackley (Roll Call) for MSN

California: “Former DWP Chief Information Security Officer Agrees to Plead Guilty to Lying to Authorities” by Dakota Smith (Los Angeles Times) for MSN

Kansas: “Kansas AG’s Natural Gas Well Presents Possible Conflict of Interest as He Investigates Industry” by Alison Kite for Kansas Reflector

New York: “Ethics Panel Demands Cuomo Repay $5M” by Chris Bragg for Albany Times Union

Wisconsin: “US Supreme Court Rejects Appeal from MacIver Institute Over Press Access in Wisconsin” by Shawn Johnson for Wisconsin Public Radio

Lobbying

Europe: “Luxembourg Adopts Watered-Down Lobby Register” by John Monaghan for Luxembourg Times

The Maine State Ethics Commission released the dates of the next lobbyist harassment training.

All lobbyists must complete harassment training at the start of each legislative session and lobbyists must maintain copies of their annual certifications for at least two years.

Training sessions will be held on December 14, January 4, 2022, January 18, 2022, and March 4, 2022.

Lobbyists can register for a training session by visiting the Ethics Commission’s website.

Campaign Finance

National: “Big Law Firms Promised to Punish Republicans Who Voted to Overthrow Democracy. Now They’re Donating to Their Campaigns” by Andy Kroll (Rolling Stone) for Yahoo News

National: “A New Lawsuit Accuses the FEC of Failing to Investigate Russia’s ‘Coordination’ with the 2016 Trump Campaign” by C. Ryan Barber (Business Insider) for Yahoo News

Colorado: “Major ‘Dark Money’ Nonprofit Ordered to Reveal Its Donors in Colorado” by Andrew Kenny for Colorado Public Radio

New York: “De Blasio Violated Fundraising Ethics Rules Even After Warning – Yet Mayor Faced No Penalty” by Yoav Gonen for The City

Elections

North Carolina: “North Carolina Delays 2022 Primaries to Give Redistricting Challenges More Time” by Steve Harrison for National Public Radio

Ethics

National: “Trump White House Records Can Be Released in Jan. 6 Probe Pending Supreme Court Review, Appeals Court Rules” by Spencer Hsu and Ann Marimow (Washington Post) for MSN

Texas: “Dallas Approves New Office to Investigate City Corruption Claims” by Everton Bailey, Jr. for Dallas Morning News

Lobbying

Florida: “Nikki Fried Mired in Ethics Dispute Over Her Finances” by Gary Fineout (Politico) for MSN