A one-time grace period for lobbyists to register in the Canadian territory of Yukon ended on January 13.

On October 15, the Canadian territory of Yukon’s new and first lobbying law came into force with the online Yukon Lobbyist Registry becoming live. All lobbyists were given a one-time only grace period of 90 days to understand their requirements and to register. Both consultant lobbyists and in-house lobbyists are required to register under Yukon’s lobbying law. As of January 12, four consultants and five in-house lobbyists have registered, according to the Yukon News.

Registration is required for individuals communicating with a public office holder, directly or through grassroots communications, in attempts to lobby. Additionally, a consultant lobbyist is required to register when arranging a meeting between a public office holder and any other person for the purposes covered by the Act.

Now, in-house lobbyists must register no later than 60 days after meeting the law’s threshold for registration. Consultant lobbyists must register no later than 15 days after starting an undertaking on behalf of a client.

Penalties for violations of the Lobbyist Registration Act include fines up to $25,000 for the first violation and up to $100,000 for each subsequent violation.

National/Federal

A Siege on the U.S. Capitol, a Strike Against Democracy Worldwide
MSN – Anthony Faiola, Shibani Mahtani, and Isabelle Khurshudyan (Washington Post) | Published: 1/13/2021

The insurrection at the Capitol is threatening America’s historical role promoting democracy around the world. The spectacle of President Trump rallying supporters to march on the Capitol over baseless claims of election fraud as lawmakers certified President-elect Joe Biden’s victory has provided a propaganda coup for Washington’s enemies, undermined pro-democracy movements worldwide, and offered a model for would-be autocrats. Four years of Trump had already dimmed America’s democratic bona fides. Now, the international implications of the events in Washington are expected to reverberate far beyond Biden’s inauguration.

As Biden Raises Money for His Virtual Inauguration, Lobbyists Prepare for a Scaled-Down Schmooze-Fest
MSN – Fredreka Schouten (CNN) | Published: 1/11/2021

With the coronavirus pandemic raging around the country, President-elect Joe Biden and congressional inauguration planners have closed much of the traditional avenues for access. Instead of receiving the typical 200,000 tickets to share with constituents eager to see Biden take the oath of office on the West Front of the U.S. Capitol, members of Congress will receive tickets for themselves and one guest only. And K Street lobbyists are scrambling to adjust to the new reality. All around the nation’s capital, just as a new administration and a new Congress set up shop, corporate lobbyists, trade associations, and others in the influence industry have had to abandon the usual tools of their trade.

Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand
MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021

The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. In the future, the business also could lose its Washington, D.C. hotel. Properties. By refusing to acknowledge he would be returning to private life, President Trump appears to have sabotaged what could have been his best chance at success in that realm – a rebound of the battered Trump brand. Now, through his encouragement of rioters who ransacked the U.S. Capitol, Trump has made his company a pariah and driven away allies who could have brought it revenue and post-politics credibility.

Beyond Impeachment, a Push for Ethics Laws That Do Not Depend on Shame
New York Times – Elizabeth Williamson | Published: 1/11/2021

House Democrats are pressing ahead with an effort to try to ensure President Trump’s record of violating democratic and constitutional norms cannot be repeated. Trump’s term revealed gaps between the ideals of American democracy and the reality. Trump ignored watchdog rulings and constitutional safeguards, pressed to overturn the outcome of an election, and pardoned those who covered for him, all while funneling taxpayer dollars to his family business. Among the changes embraced by House leaders are limits on the president’s pardon powers, mandated release of a president’s tax returns, new enforcement powers for independent agencies and Congress, and firmer prohibitions against financial conflicts-of-interest in the White House.

House Democrats Reintroduce Bill to Reduce Lobbyist Influence
MSN – Alex Gangitano (The Hill) | Published: 1/13/2021

A bill to reduce the influence of lobbyists and to close the so-called “revolving door” was reintroduced in Congress. The Executive Branch Conflict of Interest Act was first introduced in 2019. The bill would ban companies from making “golden parachute” payments that reward former employees for joining the government and strengthen recusal requirements to stop senior government officials from acting in ways that benefit former employers or clients, among other provisions.

House Hands Trump a Second Impeachment, This Time with GOP Support
MSN – Mike DeBonis and Paul Kane (Washington Post) | Published: 1/13/2021

The U.S. House made history by impeaching a president for a second time, indicting President Trump days before he leaves office for inciting a riot with false claims of a stolen election that led to the storming of the Capitol and five deaths. Unlike Trump’s first impeachment, which proceeded with almost no GOP support, this effort attracted 10 Republicans, including Rep. Liz Cheney, the third-ranking party leader in the House. The Senate now appears likely to hold a trial after Trump’s departure, an unprecedented scenario that could end with lawmakers barring him from holding the presidency again.

K Street Adjusts for Democratic Senate
MSN – Kate Ackley (Roll Call) | Published: 1/7/2021

Even as partisan vitriol grips Washington, D.C., lobbyists say they expect lawmakers to find common ground on additional legislation to mitigate the damage of the COVID-19 pandemic and measures dealing with infrastructure projects as well as potentially on immigration and tax policy. With Democrats in charge of the Senate floor, they will be able to move more quickly on nominations for the incoming Biden administration, allowing potentially more time to consider legislation. Democrats will face pressure from their liberal flank to roll back the filibuster rules for legislation, which currently requires 60 votes to clear the chamber.

Trump Says He Won’t Attend Biden’s Inauguration
Politico – Quint Forgey | Published: 1/8/2021

President Trump announced he will not attend President-elect Joe Biden’s inauguration, shattering another norm of the American presidency on what will be his final day in office. With his decision, Trump is poised to become the first U.S. president in modern political history to not appear for his successor’s swearing-in ceremony, one of the nation’s most prominent public displays of its commitment to a peaceful transfer of power.

Trump’s Nonprofit Inaugural Committee Improperly Paid a $49,000 Bill Incurred by His Company, D.C. Attorney General Alleges
MSN – David Fahrenthold (Washington Post) | Published: 1/11/2021

President Trump’s private business failed to pay a $49,000 hotel bill incurred during Trump’s 2017 inaugural and then, after the bill went to a collections agency, Trump’s nonprofit inaugural committee agreed to pay the charge instead, according to a new filing from District of Columbia Attorney General Karl Racine, who had already sued Trump’s 2017 inaugural committee, alleging it had wasted donors’ money on an overpriced, barely used ballroom at Trump’s own hotel. Racine added an allegation to that suit. He said the president’s inaugural committee, a tax-exempt charity, improperly paid a bill it did not owe, using nonprofit funds to pay a bill owed by a for-profit business.

Twitter Bans Trump’s Account, Citing Risk of Further Violence
MSN – Nitasha Tiku, Tony Romm, and Craig Timberg (Washington Post) | Published: 1/8/2021

Twitter banned President Trump from its site, a punishment for his role in inciting violence at the U.S. Capitol, robbing him of the megaphone he used to communicate directly with more than 88 million supporters and critics. Twitter has been Trump’s primary communication tool to push policies, drive news cycles, fire officials, spread falsehoods, savage opponents, and praise allies. Twitter had resisted taking action against Trump for years, arguing a world leader should be able to speak to his or her citizens unfettered. But Trump’s escalating tweets casting doubt on the 2020 election and the riot at the U.S. Capitol his comments helped inspire led the company to reverse course.

U.S. Campaign Finance System Rocked as Major Firms Pause or Halt Political Contributions After Election Results Challenged
Seattle Times – Todd Frankel, Jeff Stein, and Tony Romm (Washington Post) | Published: 1/11/2021

The funding of campaigns is being rocked as some of the nation’s biggest firms such as Facebook, Google, BlackRock, Marriott, and Dow announced plans to halt some or all political contributions as a result of the insurrection at the Capitol, a sign of corporate America’s growing uneasiness with the election doubts and violent attacks inspired by President Trump. Major companies that collectively pour millions of dollars annually into campaigns through employee-funded PACs are registering their worry and anger about the chaos by pledging to reexamine their role in American politics.

Canada

Canada – Grace Period for New Lobbyist Registry Ends
Yukon News – Haley Ritchie | Published: 1/14/2021

The grace period for the new Yukon lobbyist registry has come to an end and those who seek to influence politicians will now need to report their efforts to a public database. The new legislation, aimed at increasing government transparency, came into effect on October 15. Lobbyists were then given a 90-day grace period to “learn about the process and to adapt to the new reporting requirements.” That grace period ended January 13.

From the States and Municipalities

California – Downtown Developer Will Pay $1.2 Million in L.A. City Hall Corruption Case
MSN – David Zahniser (Los Angeles Times) | Published: 1/7/2021

A real estate company whose residential tower is a major part of the federal bribery case against former Los Angeles City Councilperson Jose Huizar agreed to pay $1.2 million to resolve its portion of the investigation. Carmel Partners will make the payment as part of a non-prosecution agreement that will spare the company from becoming a defendant in the corruption case. The agreement contained an allegation against Huizar that has not appeared in previous indictments. At one point in 2018, Huizar asked a Carmel executive if he would provide $250,000 in exchange for a reduction in the amount the company paid into a fund for affordable housing.

California – Gun Bribery Probe: Santa Clara County Sheriff acted to obscure use of donor’s Sharks suite, according to testimony
East Bay Times – Robert Salonga | Published: 1/12/2021

Santa Clara County Sheriff Laurie Smith sought to hide her use of a penthouse suite at a San Jose Sharks game two years ago by having an employee buy cheaper seats in her name to avoid gift-reporting obligations for the suite now targeted by an indictment against her second-in-command. The circumvention was described by management analyst Lara McCabe in her testimony to a grand jury, which would later hand down bribery charges alleging favor-trading for concealed-gun permits involving Undersheriff Rick Sung, a top Apple security executive, a prominent supporter, and a sheriff’s captain who doubled as a close adviser.

California – U.S. Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement
Reuters – Lawrence Hurley | Published: 1/8/2021

The U.S. Supreme Court agreed to hear a challenge by two conservative groups to a California requirement that tax-exempt charities disclose to the state the identity of their top financial donors. The justices will take up the appeal of a lower court ruling that said California’s attorney general could require the two nonprofit organizations, Americans for Prosperity and the Thomas More Law Center, to furnish him with donor details. The groups argued the demand infringed upon their freedom of speech and association under the First Amendment.

Colorado – Denver Mayor Hancock’s Office Still Exposed to Conflicts of Interest, Auditor Says
Denver Post – Conrad Swanson | Published: 1/12/2021

Denver Mayor Michael Hancock’s administration is still at risk of allowing political favoritism and conflicts-of-interest to influence business deals, City Auditor Tim O’Brien said. That is despite warnings and calls for change as far back as 2019, when O’Brien audited Denver’s processes for entering into contracts and found weaknesses that were exacerbated by inadequate documentation to track how the city’s vendors are selected.

Florida – COVID-19 Keeps Lobbyists from Florida Capitol
Tampa Bay Times – Dara Kam | Published: 1/13/2021

As lawmakers gathered in Tallahassee, the scene in the Capitol was a stark departure from the typically convivial initial round of committee meetings in advance of the legislative session. The halls of the Capitol would typically be buzzing during the committee-meeting kickoff, as lobbyists rub elbows with legislators and aides while advocating for issues ranging from medical marijuana to budget items. But the coronavirus pandemic has transformed the 22-story edifice and adjacent buildings into an eerily desolate landscape as lawmakers and their staff, lobbyists, and reporters comply with new restrictions aimed at keeping as few people as possible from roaming inside the Capitol complex.

Florida – Former Broward Schools Administrator Arrested in Grand Jury Corruption Probe
South Florida Sun Sentinel – Scott Travis | Published: 1/13/2021

A former Broward schools administrator has been arrested as part of a statewide grand jury probe, accused of illegally steering a $17 million technology contract to a friend. Tony Hunter, formerly the chief information officer, was charged with bid tampering and unlawful compensation by a public official. The case is related to the district’s $17 million purchase of Recordex Simplicity flat screen devices. A combination big-screen TV and touch-screen computer, the devices are designed to make learning more interactive for students. The school district and the grand jury started reviewing Hunter’s actions after The South Florida Sun Sentinel questioned the deal and Hunter’s ties to the vendor.

Florida – Former Tallahassee Ethics Officer Julie Meadows-Keefe Charged with Stalking
MSN – Karl Etters (Tallahassee Democrat) | Published: 1/12/2021

Tallahassee’s first independent ethics officer was arrested on charges of stalking the former city auditor. Julie Meadows-Keefe, who just weeks ago settled a retaliation lawsuit against the city, is accused of cyberstalking Bert Fletcher, with whom she had a romantic relationship. Her arrest comes after Meadows-Keefe threatened physical violence and sent hundreds of texts, phone calls, and emails during the final week of December, according to police. Fletcher and Meadows-Keefe’s offices were adjacent in City Hall and they began a romantic relationship while Fletcher was still married.

Georgia – Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race
WSB – Staff | Published: 1/7/2021

Atlanta Mayor Keisha Lance Bottoms agreed during a state ethics commission meeting to pay a fine of $37,000 for irregularities in her campaign finances during the 2017 mayoral race. The settlement comes after a long investigation into both candidate’s campaign contributions during the race. In the agreement, Bottoms’ campaign admits to accepting $6,900 in campaign donations that exceeded state limits on the amount individuals can contribute. The campaign also acknowledges receiving another $110,797 in contributions that violated other state statutes.

Georgia – ‘Find the Fraud’: Trump pressured a Georgia elections investigator in a separate call legal experts say could amount to obstruction
MSN – Amy Gardner (Washington Post) | Published: 1/9/2021

President Trump urged Georgia’s lead elections investigator to “find the fraud” in a lengthy December phone call, saying the official would be a “national hero,” according to an individual familiar with the call who spoke on the condition of anonymity because of the sensitivity of the conversation. Trump placed the call to the investigations chief for the Georgia secretary of state’s office shortly before Christmas while the individual was leading an inquiry into allegations of ballot fraud in Cobb County, in the suburbs of Atlanta. The president’s attempts to intervene in an ongoing investigation could amount to obstruction of justice or other criminal violations, legal experts said, though they cautioned a case could be difficult to prove.

Illinois – Ethics Board Fines Ald. Austin $145,500 For Accepting Improper Campaign Contributions
WTTW – Heather Cherone | Published: 1/12/2021

The Chicago Board of Ethics fined Ald. Carrie Austin $145,500 for accepting $48,500 in excessive contributions from a person doing business with the city. The fine is the first time the board levied the maximum fine allowed for violations of the city’s campaign finance law – three times the amount of the improper contributions. Companies and people doing business with the city are limited to contributing $1,600 to any one candidate per year. The law holds both the person and firm making the donation as well as the elected official who accepted the contribution responsible for the infraction.

Illinois – Illinois Elects First Black Speaker After Decades of Madigan Rule
Politico – Shia Kapos | Published: 1/13/2021

State Rep. Emanuel “Chris” Welch became the first Black speaker of the Illinois House as Democrats rejected Michael Madigan, who had been speaker for nearly four decades. What started last year as a simmering legal and political scandal, touched off by a corruption scandal around a local utility, turned into a rare opportunity to shed old leadership. Madigan’s supporters started pulling away after he was implicated in a federal “pay-to-play” scheme involving Commonwealth Edison. The public utility agreed to pay a $200 million fine and acknowledged it had tried to curry favor with Madigan by offering jobs and contracts to his allies in exchange for favorable legislation.

Iowa – Iowa Governor, Ades Appear in PR Video for No-Bid Vendor
MSN – Ryan Foley (Associated Press) | Published: 1/7/2021

Iowa Gov.  Kim Reynolds and four aides helped make a marketing video for a company that was awarded no-bid contracts for work on the coronavirus pandemic, a move that has raised allegations of favoritism and improper use of public resources. Domo’s video featured interviews with Reynolds, state epidemiologist Caitlin Pedati, and chief operations officer Paul Trombino portraying their COVID-19 management as a success for Iowa and the software vendor. The appearances go against long-standing guidance to avoid any hint of preferential treatment in relationships with contractors. The video put a positive spin on their response to the virus, which has caused more cases and deaths per capita in Iowa than most other states.

Kansas – Wichita City Council Plans to Tackle Ethics Reform Following Clendenin Resignation
Wichita Eagle – Chance Swaim | Published: 1/10/2021

When Mayor Brandon Whipple was elected, he promised sweeping ethics reform at City Hall after a media investigation showed holes in Wichita’s city council ethics policy, including no limits on gifts and no penalties for violations. The call for change came after Whipple’s predecessor, Jeff Longwell, steered a $500 million contract for a new water treatment plant away from one of the top engineering firms in the country and to a local group that included his friends and political supporters. Former Councilperson James Clendenin stepped down amid ouster proceedings for his role in a smear campaign against Whipple. By the end of January, a new ethics policy proposal will go before the council for discussion.

Michigan – Former Michigan Gov. Snyder Charged in Flint Water Crisis
Politico – Associated Press | Published: 1/13/2021

Former Michigan Gov. Rick Snyder is facing two counts of willful neglect of duty related to the water crisis in Flint, which devastated the majority Black city with lead-contaminated water and was blamed for a deadly outbreak of Legionnaires’ disease. In April 2014, a Snyder-appointed emergency manager who was running the struggling city carried out a money-saving decision to use the Flint River for water while a regional pipeline from Lake Huron was under construction. The corrosive water, however, was not treated properly and released lead from old plumbing into homes in one of the worst man-made environmental disasters in U.S. history.

Minnesota – State Board Proposals Would Change How Lobbying Activities Are Reported in Minnesota
Minnesota Post – Peter Callaghan | Published: 1/8/2021

The Minnesota board that oversees the lobbying of state and local governments is considering changes that would make reporting by lobbyists more useful and more transparent. Both the current rules and the proposed rules are complex. Lobbyists would no longer have to report overhead costs, but they would have to report the actual bill numbers and ordinances they pushed for, as well as which clients they worked for and what they did to influence the result. Legislation is required to make any changes to the rules that determine how much information residents of the state get about who spends how much to influence legislators, administrative agencies, and local councils and boards.

Missouri – Missouri House Censures St. Louis Lawmaker Accused of Having Sex with Intern
St. Louis Post-Dispatch – Jack Suntrup | Published: 1/13/2021

The Missouri House voted to censure a St. Louis Democrat who refused to resign in response to allegations he had sex with an intern and tried to cover it up. Rep. Wiley Price faced the official discipline after his former legislative aide reported Price informed her of his relationship with the intern. The House Ethics Committee in December unanimously recommended censure for Price, but Rep. Jered Taylor moved to expel Price instead. Democrats argued the chamber should reject the move to expel Price because the Ethics Committee had already debated the issue and had recommended censure.

Nevada – Nevada Lawmaker Resigns Amid Campaign Finance Investigation
Associated Press News – Sam Metz | Published: 1/13/2021

A Nevada lawmaker resigned amid an investigation involving the use of campaign contributions that prompted law enforcement to raid his home. Assemblyperson Alex Assefa tendered his resignation in a letter that did not mention the investigation but addressed questions about whether his primary residence was in the district he represents. Police in May raided a North Las Vegas home owned by Assefa’s wife, Zenash Mebratu, and a condominium he listed as his residence in campaign filings. Nevada law requires legislators live in the districts they represent.

New York – New York City Will End Contracts with Trump Over Capitol Riot
New York Times – Emma Fitzsimmons | Published: 1/13/2021

For the last several years, the tumultuous arc of President Trump’s relationship with New York City has been on a steep decline. His name was stripped from private properties. Part of his re-election campaign focused on characterizing New York as an “anarchist jurisdiction.” He even changed his legal residency to Florida. Then, the city announced it would terminate its contracts with the Trump Organization after the riot at the U.S. Capitol. The decision by Mayor Bill de Blasio was another blow to Trump’s prestige in New York and hammered home the depths to which the president has become a political and social pariah in his hometown.

New York – New York’s Aggressive Elections Enforcement Chief to Retire
Albany Times Union – Chris Bragg | Published: 1/12/2021

Risa Sugarman, who pursued significant cases during more than six years as New York’s top elections enforcement official, confirmed she is retiring. Gov. Andrew Cuomo appointed Sugarman as the first chief enforcement counsel for the state Board of Elections’ independent enforcement division. Sugarman is the only person ever to hold the position overseeing the small unit, which largely operates separately from the rest of the politically appointed board. Her office’s authority has been curbed in recent years by regulations imposed by four commissioners with whom she often clashed, and most recently, by a state law giving the board rather than Sugarman oversight of candidates enrolled in the publicly financed elections system.

North Carolina – Charlotte Council Member Announces Sudden Retirement After Taking Construction Job
MSN – Danielle Chemtob and Alison Kuznitz (Charlotte Observer) | Published: 1/11/2021

Charlotte City Councilperson James Mitchell announced his sudden retirement after stirring controversy over his new role as co-owner and president of a construction company. Mitchell is slated to take the helm of RJ Leeper. City ethics policy prevents officials from using their position for personal benefit. Mitchell had said he would recuse himself from voting on anything involving RJ Leeper, and the firm’s vice president would handle city projects. The company is working on public projects like the Charlotte Convention Center and Charlotte Douglas International Airport expansions.

Ohio – FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 1/8/2021

Money from FirstEnergy Corp. comprised more than one-third of all contributions to a “dark money” group supporting Ohio Gov. Mike DeWine and likely all the cash given to one backing his daughter’s county prosecutor bid, tax records show. The donations came the same year that the Republican-controlled Legislature passed House Bill 6, which included a $1 billion subsidy for two nuclear plants, then-owned by FirstEnergy Solutions. DeWine signed the bill within hours of it reaching his desk. Federal investigators say former House Speaker Larry Householder and others used $61 million from energy companies to fuel Householder’s leadership fight, House Bill 6’s passage, and an effort to block a ballot initiative to upend the bailout.

Oklahoma – Former Stitt Staffer Lobbying for Company Bidding on State Medicaid Contract
The Oklahoman – Carmen Forman | Published: 1/11/2021

A former staffer of Gov. Kevin Stitt is lobbying for a health care company bidding on a multimillion-dollar state contract to privatize Oklahoma’s Medicaid program. With Oklahoma on the cusp of expanding Medicaid, Stitt announced his intention to outsource care for many o the state’s Medicaid recipients by hiring private companies to manage the program’s spending. Former Deputy Secretary of State Samantha Davidson Guinn, who was promoted to that role after serving as the governor’s policy director, left the Stitt administration in September. Now, she is senior vice president of government affairs, strategy, and policy for Healthcare Highways, which is bidding on the state’s SoonerSelect program.

Oregon – Rioters Stormed the Oregon Capitol in December. Video Sows a Republican Lawmaker Let Them In.
Seattle Times – Katie Shepherd (Washington Post) | Published: 1/12/2021

State Rep. Mike Nearman let demonstrators into the Oregon Capitol during a one-day special session in December, starting a riot. Three surveillance videos show Nearman walking out of a Capitol side door, moving out of the way for a protester, and walking alongside the building as protesters streamed toward the open door. Protesters had been looking for a way to get into the Capitol on December 21 while the Legislature was in session. The open door ultimately allowed at least 50 people to access the Capitol’s vestibule and led to six Salem and Oregon State police officers getting pepper sprayed.

South Dakota – City Insurance Now Covers Legal Defense If Mayor, Councilors Face Ethics Violation
MSN – Trevor Mitchell (Sioux Falls Argus Leader) | Published: 1/10/2021

Several members of the Sioux Falls City Council are raising concerns about a new addition to the city’s insurance policy that would provide legal representation for councilors accused of ethics violations. The new general endorsement adds coverage related to ethics complaints against the mayor or city councilors, providing legal expenses of up to $10,000 per occurrence with $20,000 aggregate per coverage term, at a cost to the city of $7,500. The coverage was newly available to any city with an ethics policy or ordinance, said Bill O’Toole, the city’s human resources director.

Tennessee – Tennessee House Speaker on FBI Raid: Those subject to search warrants on ‘administrative leave’
MSN – Natalie Allison (Tennessean) | Published: 1/8/2021

Federal agents descended on multiple Tennessee Republican House members’ homes and state offices, collecting evidence while executing search warrants as part of an unspecified investigation just days before the legislative session began. The U.S. attorney’s office confirmed the FBI visited the homes of former House Speaker Glen Casada; Rep. Robin Smith; Rep. Todd Warner; and former Casada aide Cade Cothren. They also went to a business associated with Warner. Speaker Cameron Sexton said he placed three staff members on paid administrative leave in connection with the case.

Texas – A Texas Lawmaker Worked with the State Restaurant Association to Draft an Alcohol-to-Go Bill. His Wife Lobbies for the Group.
Texas Tribune – Mitchell Ferman and Juan Pablo Garnham | Published: 1/13/2021

State Rep. Charlie Geren, a restaurant owner, filed legislation to allow restaurants to sell alcohol for pickup and delivery orders, which would provide an industry crushed by the coronavirus pandemic with the new, permanent revenue stream. Geren said his Railhead Smokehouse restaurant does not have a mixed beverage permit. That means it would not benefit from the bill. But House Bill 1024 could benefit a client of Geren’s wife, lobbyist Mindy Ellmer. The Texas Restaurant Association, which is backing the legislation, paid Ellmer between $25,000 and $49,000 for lobbying work from September through December. Adrian Shelley, Texas director for Public Citizen, said that mix of personal and political ties underscores the state’s ethics laws should be strengthened.

Utah – Tribune Analysis: Utah lawmakers spend unlimited amounts in campaign cash – sometimes in violation of state law
MSN – Taylor Stevens and Bethany Rodgers (Salt Lake Tribune) | Published: 1/10/2021

A Salt Lake Tribune analysis found since 2015, Utah lawmakers have collectively spent millions of dollars, often with little or no transparency about where the money is going and limited oversight from the state’s elections office, which has one full-time employee to review tens of thousands of expenditures. Legislators with easy paths to reelection can allocate excess campaign funds into travel, food, and gifts, and some have done so without explaining how the purchases are connected to their elected office or campaign. The analysis also found at least two lawmakers appear to have overpaid themselves for personal loans to their campaigns. Legislators say the state’s system demands transparency and dismiss a need for more cumbersome rules to keep candidates and officeholders in check.

Washington – ‘He’s Been Fibbing for 20 Years’: Tim Eyman trial approaches conclusion, state alleges years of schemes
Seattle Times – David Gutman | Published: 1/7/2021

The state of Washington’s case against Tim Eyman inched toward its conclusion with the state accusing the serial initiative promoter of a decades-long run of money laundering, soliciting kickbacks, and violating campaign finance law in a scheme to enrich himself through political donations. Attorney General Bob Ferguson, whose 2017 lawsuit against Eyman precipitated the civil trial, seeks millions of dollars in damages and he hopes to permanently bar Eyman from accepting money on behalf of any political committee or handling their finances. Newman said the law allows for a maximum base penalty of $5.6 million, but that the state was seeking about $2.6 million.

West Virginia – GOP West Virginia Lawmaker Who Live-Streamed Himself Storming the Capitol Resigns After Arrest
MSN – Meryl Kornfield (Washington Post) | Published: 1/9/2021

A newly elected Republican lawmaker in West Virginia resigned after he was arrested for trespassing in the U.S. Capitol in a mob of Trump supporters hoping to halt President-elect Joe Biden’s victory. Derrick Evans chronicled the riot on Facebook Live, capturing the moment the crowd cracked open the Capitol’s doors and he crossed the threshold. Evans was among dozens arrested for crimes related to the break-in. He was charged with two federal misdemeanors, unlawfully entering restricted grounds and violent entry and disorderly conduct, and taken into custody. Evans ended his short tenure with a one-sentence resignation letter, He was sworn in to the House of Delegates in December.

Campaign Finance

California: “U.S. Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters

Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News

Elections

National: “A Siege on the U.S. Capitol, a Strike Against Democracy Worldwide” by Anthony Faiola, Shibani Mahtani, and Isabelle Khurshudyan (Washington Post) for MSN

Ethics

National: “House Hands Trump a Second Impeachment, This Time with GOP Support” by Mike DeBonis and Paul Kane (Washington Post) for MSN

National: “Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand” by Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) for MSN

Colorado: “Denver Mayor Hancock’s Office Still Exposed to Conflicts of Interest, Auditor Says” by Conrad Swanson for Denver Post

Michigan: “Michigan Plans to Charge Ex-Gov. Snyder in Flint Water Probe” by Ed White, David Egert, and Tammy Webber for Associated Press News

Legislative Issues

Illinois: “Michael Madigan’s Decadeslong Grip on Illinois Ends as House Democrats Set to Make Rep. Emanuel ‘Chris’ Welch State’s First Black Speaker” by Rick Pearson, Dan Petrella, and Jamie Munks (Chicago Tribune) for Yahoo News

Lobbying

National: “House Democrats Reintroduce Bill to Reduce Lobbyist Influence” by Alex Gangitano (The Hill) for MSN

Texas: “A Texas Lawmaker Worked with the State Restaurant Association to Draft an Alcohol-to-Go Bill. His Wife Lobbies for the Group.” by Mitchell Ferman and Juan Pablo Garnham for Texas Tribune

Campaign Finance

National: “U.S. Campaign Finance System Rocked as Major Firms Pause or Halt Political Contributions After Election Results Challenged” by Todd Frankel, Jeff Stein, and Tony Romm (Washington Post) for Seattle Times

Utah: “Tribune Analysis: Utah lawmakers spend unlimited amounts in campaign cash – sometimes in violation of state law” by Taylor Stevens and Bethany Rodgers (Salt Lake Tribune) for MSN

Ethics

National: “Dems Prep ‘Incitement of Insurrection’ Charge against Trump” by Lisa Mascaro, Bill Barrow, and Mary Clare Jalonick for Associated Press News

Kansas: “Wichita City Council Plans to Tackle Ethics Reform Following Clendenin Resignation” by Chance Swaim for Wichita Eagle

South Dakota: “City Insurance Now Covers Legal Defense If Mayor, Councilors Face Ethics Violation” by Trevor Mitchell (Sioux Falls Argus Leader) for MSN

Tennessee: “Tennessee House Speaker on FBI Raid: Those subject to search warrants on ‘administrative leave’” by Natalie Allison (Tennessean) for MSN

Lobbying

National: “As Biden Raises Money for His Virtual Inauguration, Lobbyists Prepare for a Scaled-Down Schmooze-Fest” by Fredreka Schouten for CNN

Minnesota: “State Board Proposals Would Change How Lobbying Activities Are Reported in Minnesota” by Peter Callaghan for Minnesota Post

Oklahoma: “Former Stitt Staffer Lobbying for Company Bidding on State Medicaid Contract” by Carmen Forman for The Oklahoman

Another new batch of states are going in session this week! Are you ready?

1. Arizona
2. Arkansas
3. California
4. Colorado
5. Delaware
6. Georgia
7. Idaho
8. Illinois
9. Iowa
10. Maryland
11. Michigan
12. New Jersey
13. South Carolina
14. South Dakota
15. Tennessee
16. Texas
17. Virginia
18. Washington
19. West Virginia
20. Wisconsin
21. Wyoming

It’s another big week in a busy legislative year. Stay in touch with lobbycomply.com to see when the other starts will convene.

Campaign Finance

Georgia: “Atlanta Mayor Fined $37,000 for Campaign Finance Violations During 2017 Mayor’s Race” by Staff for WSB

Ohio: “FirstEnergy Cash Comprised Big Chunk of Donations to Dark Money Outfits Backing DeWine and His Daughter, Documents Show” by Jessie Balmert (Cincinnati Enquirer) for MSN

Washington: “‘He’s Been Fibbing for 20 Years’: Tim Eyman trial approaches conclusion, state alleges years of schemes” by David Gutman for Seattle Times

Elections

National: “Trump Says He Won’t Attend Biden’s Inauguration” by Quint Forgey for Politico

Georgia: “‘Find the Fraud’: Trump pressured a Georgia elections investigator in a separate call legal experts say could amount to obstruction” by Amy Gardner (Washington Post) for MSN

Ethics

National: “Twitter Bans Trump’s Account, Citing Risk of Further Violence” by Nitasha Tiku, Tony Romm, and Craig Timberg (Washington Post) for MSN

California: “Downtown Developer Will Pay $1.2 Million in L.A. City Hall Corruption Case” by David Zahniser (Los Angeles Times) for MSN

Lobbying

National: “K Street Adjusts for Democratic Senate” by Kate Ackley (Roll Call) for MSN

Procurement

Iowa: “Iowa Governor, Ades Appear in PR Video for No-Bid Vendor” by Ryan Foley (Associated Press) for MSN

National/Federal

Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals
MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021

President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove the president before Trump’s term expires on January 20. An unease coursed through the administration over the president’s refusal to accept his election loss and his role in inciting a mob to storm the Capitol, disrupting the peaceful transfer of power to President-elect Joe Biden. One administration official described Trump’s behavior as that of “a total monster,” while another said the situation was “insane” and “beyond the pale.”

Appeals Court Backs Subpoena-Like Power for Minority in House
Politico – Josh Gerstein and Kyle Cheney | Published: 12/29/2020

A divided federal appeals court upheld the power of legislators in the House minority to demand records from the executive branch. Acting in a dispute over records related to President Trump’s Trump International Hotel, the District of Columbia Circuit Court of Appeals ruled lawmakers can resort to the courts to enforce an obscure statute known as the seven-member rule. The Trump administration argued the lawmakers lacked standing to turn to the courts to force disclosure of the records, but the majority on the panel disagreed.

Congress Affirms Biden’s Presidential Win Following Riot at U.S. Capitol
MSN – Rosalind Helderman, Karoun Demirjian, Seung Min Kim, and Mike DeBonis (Washington Post) | Published: 1/7/2021

Members of Congress, shaken and angry following a violent assault on the U.S. Capitol by a mob of President Trump’s supporters, put a final stamp on President-elect Joe Biden’s victory and brought an end to a historically turbulent post-election period. Republicans had at one point planned to object to the electoral college votes in a series of states won by Biden, but after the storming of the Capitol, several GOP senators changed course, disputing only Arizona and Pennsylvania. Both challenges failed. In the final moments of the joint session, Senate Chaplain Barry Black said a prayer lamenting “the desecration of the United States Capitol building, the shedding of innocent blood, the loss of life and the quagmire of dysfunction that threaten our democracy.”

‘Covid Can Kill’: Lawmakers issue fresh warnings about virus after death of Rep.-elect Luke Letlow
MSN – David Nakamura and Fenit Nirappil (Washington Post) | Published: 12/30/2020

U.S. Rep.-elect Luke Letlow’s death from COVID-19 has been met with shock and grief from fellow lawmakers, offering another stark example of the lethality of a pandemic. Letlow died just days before he was to be sworn after winning a runoff vote for Louisiana’s Fifth Congressional District. Doctors said he had no apparent underlying health conditions that contributed to his death. At a candidate forum in October, Letlow urged the state to ease pandemic restrictions, saying, “We’re now at a place if we do not open our economy, we’re in real danger.” In a fall interview, Letlow commended President Trump’s handling of the pandemic and expressed skepticism about mask mandates.

House Approves Rules Package for New Congress
The Hill – Juliegrace Brufke and Cristina Marcos | Published: 1/4/2021

The House adopted a new set of rules for the 117th Congress with provisions to extend remote voting during the pandemic, protect whistleblowers, and limit the minority’s ability to amend legislation on the floor. Democrats also sought to prioritize diversity efforts in the rules package. One provision orders the use of gender-neutral language in the House rules, including pronouns and references to familial relationships like father, son, mother, or daughter.

In Viral Ad, New Member of Congress Appears to Walk Capitol Hill Streets with a Glock
MSN – Meagan Flynn (Washington Post) | Published: 1/4/2021

One of the newest members of Congress, Rep. Lauren Boebert, kicked off the session with a viral digital ad proclaiming her right to carry firearms on the grounds of the U.S. Capitol and in the streets of Washington, D.C. Boebert, owner of a gun-themed restaurant in Rifle, Colorado, released the video amid efforts by some Democrats to ban members from carrying guns on the Capitol grounds, which they have been allowed to do since 1967. The ad appears to show Boebert walking near federal buildings and in alleys on Capitol Hill, citing rising violent crime as the reason she wants to carry a weapon.

‘Is This Really Happening?’: The siege of Congress, seen from the inside
Politico – Staff | Published: 1/7/2021

It was an unusual session of Congress to start with, a piece of fractious political theater around the normally ceremonial moment when America finally ratifies its choice of president. Then came the shouts in the hallways. And broken glass, and panicky texts, and confusion, and an abrupt halt to the basic working of the government. When the waves of pro-President Trump rioters overwhelmed Capitol police and surged through the building’s lobbies and stairways, they trapped journalists and nearly all members of the U.S. Congress. Five of the journalists in the building were congressional reporters for Politico. They gave their account of when the threat to American democracy came from inside the building.

Lobbyist Brother of Biden Advisor Has Reputation for Deep Connections and Looking to Avoid Possible Conflicts
CNBC – Brian Schwartz | Published: 12/31/2020

The lobbyist brother of one of President-elect Joe Biden’s top advisors has cultivated a reputation for his deep connections in Washington, D.C. and for his decades of delivering results for corporate clients. Some past associates and clients of Jeff Ricchetti also say he has rejected requests to lobby his brother, longtime Biden aide and incoming White House counselor Steve Ricchetti. In 2020, Jeff Ricchetti had his biggest batch of clients since 2014, according to the Center for Responsive Politics. The surge in clients came as Biden won the Democratic primary and eventually defeated President Trump in the general election.

Lobbyists with Ties to House GOP See Fortunes Rising
MSN – Kate Ackley (Roll Call) | Published: 1/4/2021

Before the elections, lobbyists with ties to House Republicans had to wonder how much influence they would have in the 117th Congress. They are not worrying anymore. While Democrats predicted their party would gain seats in the chamber, they lost at least 12 incumbents and did not pick off a single House Republican. That means they are poised to see their fortunes rise. Democrats’ slim majority will offer Republicans uncommon sway for the minority party, providing opportunities to help broker legislative deals, or sink them.

No Emails Have Leaked from the 2020 Election Campaigns Yet – Tiny USB Sticks May Be One Reason Why
CNBC – Jordan Novet | Published: 12/23/2020

It appears this year’s presidential election campaigns avoided the sorts of cyberattacks that played out in 2016. No emails leaked this time. One thing that changed in the past four years: politicians, campaign workers, and their friends and family members started counting on USB sticks to securely log in to email accounts and other online services. Google worked with a nonprofit called Defending Digital Campaigns to give out more than 10,500 kits containing physical security keys. The FEC authorized the nonprofit to distribute cybersecurity products to campaigns for free or discounted prices.

Twitter, Facebook Lock Down Trump After Social Media-Fueled Riot in D.C.
Los Angeles Times – Sam Dean, Johana Bhuiyan, and Suhauna Hussein | Published: 1/6/2021

The mob that stormed the U.S. Capitol took shape on social media. Facebook, Twitter, and their social media peers spent President Trump’s term in office lurching from one crisis to another, scrambling to revise their policies on misinformation, hate speech, and incitement to violence in response to challenges from the White House and prominent figures and organizations that support the president. The rally was planned largely on their own platforms and promoted by the president to protest the supposed theft of the presidential election and disrupt the final certification of the electoral college vote. Although the companies took their strongest enforcement actions ever, including temporary locks on Trump’s Twitter and Facebook accounts, critics say the companies’ pattern of tentative half-measures helped precipitate a crisis.

From the States and Municipalities

California – Former Oakland Building Inspector Accused of Bribery Fined $55,000 by Ethics Commission
San Jose Mercury News – Annie Sciacca | Published: 1/5/2021

Oakland’s ethics commission fined a former city building permit inspector $55,000 over accusations he violated the government ethics act by accepting bribes and misusing his position. The commission voted unanimously to impose a $5,000 penalty for each of 11 violations it found against Anthony Harbaugh. The violations include soliciting money from property owners in exchange for a “pass” on certain inspections. The penalty was far above the $22,000 fine recommended by a hearing officer. For many of the counts, the commissioners increased the recommended fines, and in some, they instituted fines where the hearing officer had not.

California – Grand Jury Accuses San Jose Unified of Misleading Public and Its Own Board About Lobbying Efforts
San Jose Spotlight – Lloyd Alaban | Published: 12/30/2020

The San Jose Unified School District (SJUSD) left the public and its own governing board in the dark about lobbying activities that were carried out on its behalf and possibly violated government ethics laws in the process, according to a grand jury report. The SJUSD hired a consulting firm to help it with a proposal to build affordable housing for district teachers and employees but did not disclose to its board or the public the consulting firm was also lobbying city officials. District staff members denied to the board the consultancy was doing any lobbying for the district. Meanwhile, SJUSD obscured for the public and its board the lobbying activities another firm it hired was doing at the state level.

California – Newsom’s Friendship with Lobbyist Who Threw French Laundry Party Brings Questions
Los Angeles Times – Taryn Luna and Phil Willon | Published: 12/31/2020

On the website of one of Sacramento’s most influential lobbying firms, partner Jason Kinney boasted of his close connection to Gavin Newsom, noting he has advised the governor for “nearly 14 years.” The plug suddenly disappeared days after Newsom drew national criticism for attending Kinney’s birthday dinner at a famed Napa Valley restaurant. The event turned into a political disaster for Newsom, drawing charges of hypocrisy at the very time the governor urged residents to avoid gatherings and stay home as much as possible amid an unprecedented surge in the coronavirus. But the episode also exposed something that has long been the subject of quiet discussion in Sacramento: Newsom’s decision to maintain a tight relationship with Kinney, who is director of a lobbying firm with business before the governor.

California – Opponent of Newsom Church Restrictions Identified as California Recall Donor
Politico – Jeremy White | Published: 1/5/2021

An Orange County donor named John Kruger has been identified as the source of a $500,000 contribution toward recalling Gov. Gavin Newsom, solving a mystery that transfixed California political watchers. The effort to unseat Newsom received its first six-figure infusion courtesy of a limited liability company called Prov 3:9. The firm had a virtually nonexistent business presence and no record of political spending, fueling questions about its true funder and spurring a request for a state investigation from former FEC member Ann Ravel.

Colorado – Aurora’s Adoption of Strict Limits on Campaign Contributions Means Most of Colorado’s Largest Cities Have Controls in Place
Denver Post – John Aguilar | Published: 1/3/2021

Aurora will soon impose strict limits on how much money can be raised in mayoral and city council races, becoming the latest large Colorado city to reform a campaign finance system that many decry as too opaque and friendly to big business interests. With Aurora joining Denver, Fort Collins, and Lakewood in revamping its rules on the role of money in local races, four of the state’s five most populous cities will have campaign finance controls on the books. Colorado Springs puts no restrictions on donations to candidates running for public office.

Connecticut – Ritter Family of Hartford Extends Its Influence in Connecticut Legislature, Courts
MSN – Christopher Keating (Hartford Courant) | Published: 1/4/2021

Matthew Ritter is set become speaker of the Connecticut House. At the same time, his mother, Christine Keller, recently started serving on the state Supreme Court. Tom Ritter – Matthew’s father and Christine’s husband – is an influential lobbyist at a Hartford law firm and a member of the University of Connecticut board of trustees, in addition to being a former speaker in the 1990s. Gov. Ned Lamont nominated Ritter’s mother to the state’s highest court, but said he has no concerns about one family accumulating too much power or any potential conflicts-of-interest with the speaker of the House and a Supreme Court justice in the same family.

Florida – City of Tallahassee and Former Ethics Officer Julie Meadows-Keefe Settle Lawsuit
Tallahassee Democrat – Karl Etters | Published: 1/6/2021

The former embattled Tallahassee Ethics Officer Julie Meadows-Keefe and the city agreed to dismiss a lawsuit she filed more than a year ago claiming she was retaliated against and forced from her position. Meadows-Keefe left the post less than a year ago after a long-running dust up with city officials, chiefly Mayor John Dailey. She had demanded Dailey publicly apologize to her and the city write her a $450,000 check in return for her to step down from the post.

Florida – Lobbyists Reach Agreement with Ethics Commission Over Secret Trip to Atlanta
MSN – Christopher Hong (Floida Times-Union) | Published: 1/5/2021

Conventus LLC, co-owned by Jacksonville Mayor Lenny Curry’s former chief administrator, and a consultant who led his election campaigns admitted they organized and paid for a trip to Atlanta that was attended by Curry, then-JEA Chief Executive Officer Aaron Zahn, and then-city council President Scott Wilson. In an agreement with the city Ethics Commission. Tallahassee officials are prohibited from accepting gifts from registered lobbyists worth greater than $100. The commission concluded the trip was worth more than the $400 that Conventus co-owners Sam Mousa and Tim Baker told some of the participants to reimburse the company in order to not cross the $100 gift threshold.

Georgia – A Federal Judge in Atlanta Denied a Last-Minute Effort by Trump to Decertify Biden’s Victory in Georgia.
New York Times – Alan Feuer | Published: 1/5/2021

A federal judge in Atlanta denied a last-minute effort by President Trump to decertify Georgia’s election results, handing the president yet another courtroom loss before Congress is scheduled to bring the presidential race to an official end. The ruling by Judge Mark Cohen denying the emergency petition brought the number of legal defeats Trump and his allies have suffered since Election Day to more than 60. The challenges have spanned eight states and dozens of courts.

Georgia – ‘I Just Want to Find 11,780 Votes’: In extraordinary hour-long call, Trump pressures Georgia secretary of state to recalculate the vote in his favor
MSN – Amy Gardner (Washington Post) | Published: 1/3/2021

President Trump urged fellow Republican Brad Raffensperger, the Georgia secretary of state, to “find” enough votes to overturn his defeat in a phone call that legal scholars described as a flagrant abuse of power and a potential criminal act. In the recording, Trump alternately berated Raffensperger, tried to flatter him, begged him to act, and threatened him with vague criminal consequences if the secretary of state refused to pursue his false claims, at one-point warning Raffensperger was taking “a big risk.” Throughout the call, Raffensperger and his office’s general counsel rejected Trump’s assertions, explaining the president is relying on debunked conspiracy theories and Joe Biden’s  victory in Georgia was fair and accurate.

Georgia – Warnock, Ossoff Win in Georgia, Handing Dems Senate Control
Associated Press News – Steve Peoples, Bill Barrow, and Russ Bynum | Published: 1/6/2021

Democrats won both Senate seats in Georgia and with them, the U.S. Senate majority, serving President Trump a defeat in his turbulent final days in office while dramatically improving the fate of President-elect Joe Biden’s progressive agenda. Jon Ossoff and Raphael Warnock, Democratic challengers who represented the diversity of their party’s evolving coalition, defeated Republicans David Perdue and Kelly Loeffler two months after Biden became the first Democratic presidential candidate to carry the state since 1992. Warnock becomes the first African American from Georgia elected to the Senate. Ossoff becomes the state’s first Jewish senator and, at 33 years old, the Senate’s youngest member.

Illinois – ‘Ghost Payroll Scheme’ Earned CPS Tech $122K – While Doing No Work and Living in California, Watchdog Says
Chicago Sun-Times – Nader Issa | Published: 1/6/2021

A former computer technician at Chicago Public Schools (CPS) was paid nearly $122,000 over two years, all while primarily living in California and doing virtually no work, according to a report from the district’s watchdog which found her school’s principal was aware of the situation but did nothing about it. The staffer self-dealt another $237,300 from the school system through a printing company she and her husband helped manage that sold goods to 14 CPS schools, including her own.

Illinois – GOP Members Introduce Bill to Distance Redistricting Process from Politicians
NPR Illinois – Hannah Meisel and Derek Cantu | Published: 1/5/2021

Illinois House Republicans are proposing a bill that they say could avoid another partisan redistricting cycle and say they ae holding Gov. JB Pritzker’s feet to the fire, daring him to uphold a campaign promise to veto any new legislative maps design which unfairly benefit one political party over another. Though the state constitution lays out a June 30 deadline for the Legislature to pass new maps, that deadline has been blown for the last five decades since the 1970 constitution was ratified, leaving the district drawing process to a bipartisan commission. Republican members claim previous map designs were developed in such a manner to divide or pack together constituents into irregular district lines based upon party affiliation.

Indiana – Some Donors to Pete Buttigieg’s Presidential Campaign Scored Contracts from South Bend When He Was Mayor
CNBC – Brian Schwartz | Published: 12/23/2020

Pete Buttigieg, President-elect Joe Biden’s choice for Transportation secretary and the former mayor of South Bend, Indiana, received presidential campaign donations from executives at companies that had public works contracts with the city while he led it. A review of dozens of the city’s infrastructure contracts during his second term as mayor, from 2016 into 2020, shows that under Buttigieg, a portion of the city’s spending went toward contractors who later became donors to his campaign for president which he launched in 2019. If he is confirmed, Buttigieg, as head of the Department of Transportation, would be responsible for pushing forward the incoming administration’s infrastructure proposal.

Louisiana – 5 Years Before Ethics Charges Were Filed, Groundwater Commission Was Told of Potential Conflicts
The Advocate – David Mitchell | Published: 1/2/2021

Five years before five members of a Baton Rouge-area groundwater commission were charged with conflict-of-interest violations, an attorney for the commission warned of exactly the problem that led to the charges. In 2015, former Assistant Attorney General Megan Terrell, then the groundwater commission’s legal advisor, concluded state ethics law could bar commissioners from drawing a salary from the big groundwater users they were supposed to regulate, like Baton Rouge Water and ExxonMobil. She wrote that while ethics opinions do not prevent industrial and other major users from nominating representatives to the groundwater commission, as state law allows them, it “may affect the ability of these users from nominating their own employees.”

Missouri – Lobbyist Steve Tilley Worked to Steer Marijuana Money to Jason Kander Tiny Home Project
St. Louis Post-Dispatch – Kurt Erickson and Jack Suntrup | Published: 12/30/2020

Gov. Mike Parson’s decision to spend part of the proceeds from Missouri’s fledgling medical marijuana program on a tiny home project for veterans may have been influenced by one of the Capitol’s most powerful lobbyists. Among former House Speaker Steve Tilley’s lengthy list of lobbying clients is the Veterans Community Project, a nonprofit that received $2.5 million in the most recent state budget to build 50 homes to help former military personnel. Records show the hiring of Tilley and his lobbying firm by Veterans Community Project came just three days after Parson’s visit to the development. But the deal has generated conflict.

New York – Queens Senator Fined $15K for ‘Quid Pro Quo’ Trips from City Funds
Queens Eagle – David Brand | Published: 1/5/2021

State Sen. James Sanders was fined $15,000 for accepting all-expense-paid trips and various “valuable gifts” from a local nonprofit he funded during his time in the New York City Council. Sanders was a council member when local nonprofit Margert Community Corporation picked up his tab at an all-inclusive Poconos resort on five separate occasions between 2009 and 2012, according to the Conflict of Interest Board. As Margert lavished Sanders with trips and gifts, he funneled nearly $842,000 in discretionary funding to the nonprofit.

New York – Three Men Gave $250 Each to a Candidate for City Comptroller – and Say They Never Heard of Him
The City – Clifford Michel | Published: 1/4/2021

Ameer Alonzo, Agnissan Achi, and Silas Adedokun were listed as giving $250 each to New York Sen. Brian Benjamin’s campaign. They say they did not give any money. “It sounds like a scam. … This is just so random,” Achi said. The men – and a toddler – are among 23 individuals who were recorded as contributing to the Benjamin 2021 campaign fund via an intermediary named Michael Murphy. Each name is associated with a $250 money order. Under New York City’s public campaign financing program, the first $100 of each of those donations is potentially eligible for $800 in taxpayer-supplied matching dollars. Contributions must come from the named donor’s own funds.

North Dakota – North Dakota Lobbyist Gift Ban Takes Effect; Ethics Bills Set in Legislature
Williston Herald – Jack Dura (Bismarck Tribune) | Published: 1/4/2021

Lobbyists in North Dakota now cannot give gifts to public officials, including state lawmakers, executive branch officials, legislative staff, and governor’s Cabinet members. Items as nominal as cups and stress balls are prohibited. Gifting violations carry civil penalties that could be up to $1,000 for gifts worth less than $500, and twice the value of gifts worth $500 or more. Legislation has come forth related to the Ethics Commission, including its budget bill and a proposal allowing for advisory opinions and etching complaint procedures into law.

Ohio – Despite Bribery Scandal, Influence of Dark Money in Ohio Remains Unchecked
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 1/4/2021

A federal investigation into a nearly $61 million bribery scandal in Columbus shined a bright light on the influence of so-called dark money in state politics. Investigators allege businesses like FirstEnergy spent nearly $61 million to help Rep. Larry Householder win control of the Ohio House, pass a $1 billion bailout for two nuclear plants, and defend that law against a ballot effort to block it. This money was donated to nonprofit and for-profit corporations that are not required to disclose anything about their contributions. But in the months since Householder’s arrest, Ohio lawmakers have done nothing to curtail dark money’s influence in Ohio.

Ohio – Groups Backing Gov. DeWine and His Daughter Received FirstEnergy Cash Funneled Through Dark Money Outfits
MSM – Jackie Borchardt (Cincinnati Enquirer) | Published: 12/23/2020

Cash from FirstEnergy Corp. and related businesses reached the coffers of “dark money” groups supporting Ohio Gov. Mike DeWine and his daughter and Greene County prosecutor candidate, Alice DeWine, tax documents show. The documents shed new light on a key player in a federal bribery investigation that entangled the former Ohio House speaker and four others. They also show for the first time where a “dark money” group supporting Alice DeWine’s bid for prosecutor got some of its funding. A spokesperson for the governor said DeWine spoke with FirstEnergy officials in 2019 and asked them to support his daughter’s effort with independent expenditures. Independent expenditures are political ads that support or oppose a candidate without cooperation with that candidate or their campaign.

Oklahoma – Ethics Commission Slaps Two Lobbyists with Hefty Financial Penalties
Tulsa World – Barbara Hoberock | Published: 1/5/2021

The Oklahoma Ethics Commission imposed hefty penalties on two well-known lobbyists for violations of campaign finance law. James Milner agreed to pay $65,000 while James McSpadden will pay $50,000, both for violations related to the acceptance and expenditure of funds of Oklahomans for Healthy Living. Milner served as the group’s chairperson, while McSpadden was treasurer. The commission found Oklahomans for Healthy Living acted as a straw political action committee by accepting and distributing illegal corporate contributions, failing to disclose the donations, failing to identify that such contributions were from a corporate source, and expending corporate funds to Oklahoma committees.

Pennsylvania – Ex-House Speaker John Perzel Wins 3rd and Likely Final Bid to Avoid Paying $1M for Corruption Conviction
PennLive.com – Matt Miller | Published: 1/4/2021

Dauphin County Judge Richard Lewis said state prosecutors did not prove an exact dollar value for what they claim was the loss from former Pennsylvania House Speaker John Perzel’s participation in the so-called Computergate scandal. He was among several House Republicans who were convicted or pleaded guilty to using taxpayer funds to create a computer system designed to promote the election of GOP candidates. Perzel was first hit with the $1 million in 2012 when Lewis sentenced him to prison and probation on his guilty pleas to theft, conspiracy, and conflict-of-interest charges.

Pennsylvania – Pennsylvania Republicans Block Seating of Democratic State Senator, Take Control from Lieutenant Governor
MSN – Hannah Knowles (Washington Post) | Published: 1/5/2021

The seating of new Pennsylvania legislators turned into a bitter partisan spectacle as Republicans in the state Senate blocked a Democratic lawmaker from taking his oath of office and removed the Democratic lieutenant governor from his role overseeing the proceedings. Leaders shouted and spoke over each other, at one point trying to conduct dueling sessions in a stark showcase of this year’s political divisions over normally routine functions of democracy. Republicans say they will not seat Sen.-elect Jim Brewster as a legal challenge to his victory is pending, although his win has been certified and the state Supreme Court sided with him in a dispute over how to count votes in a close race.

South Carolina – Magistrate Judges Took Bribes, Stole Money and Mishandled Cases. South Carolina Officials Now Want Reform
ProPublica – Joseph Cranney (Charleston Post and Courier) | Published: 1/5/2021

When the South Carolina Legislature reconvenes, lawmakers say a priority will be ramping up their scrutiny of local magistrate judges, many of whom are among the state’s busiest but least qualified jurists. A series by The Charleston Post and Courier and ProPublica exposed how a flawed system of selection and oversight provided fertile ground for incompetence and corruption on the bench. One proposal would do away with loopholes that have allowed magistrates to shield ethical offenses or preside for years despite expired terms.

South Carolina – SC Senators Turn Spotlight on NextEra, Energy Giant Seeking to Buy Santee Cooper
The State – John Monk | Published: 12/31/2020

A South Carolina Senate subcommittee voted to investigate energy giant NextEra’s efforts to acquire Santee Cooper, the state-owned electric utility. The subcommittee agreed to send NextEra a letter requesting numerous details about the company’s lobbying efforts with, and campaign contributions to, state lawmakers. The panel will also ask NextEra to provide details on a reported ongoing federal criminal investigation into some of the company’s dealings in Florida. If NextEra refuses to provide the information, senators will seek subpoena power from the Senate.

Virginia – Richmond Judge Recuses Himself from Case Involving State Senator Who Has Power Over Reappointing Him to the Bench
MSN – Gregory Schneider (Washington Post) | Published: 12/28/2020

Richmond General District Court Judge David Hicks, who presided over the arraignment of a state senator and then appeared before that senator to seek reappointment to the bench, recused himself from any further role in the criminal case. A retired judge has been appointed to handle the next hearing for Virginia Sen. Joseph Morrissey, who is facing misdemeanor charges of improper conduct at a polling place during the 2019 election. Virginia is one of only two states in which the Legislature appoints judges. While all members of the Senate and House vote on the appointments, the custom is to defer to the choices of each local delegation.

Washington – Olympia Lawmaking Is About to Go Virtual. Participants See Both Minefields and Silver Linings
Tri-City Herald – Sarah Genzler | Published: 1/3/2021

During the 2021 session, Olympia’s Capitol Campus that comes alive each January will, under current plans, remain largely dormant.  Legislative buildings will stay closed to the public, with COVID-19 transmission prevention in mind. Much of the typical activity and conversation will move online. Not everyone supports that vision. Republican leaders believe more access could be preserved safely. And groups have stated plans to enter and occupy the state Legislative Building during session, claiming that keeping the Capitol closed to the public is unconstitutional, COVID-19 or not.

West Virginia – GOP West Virginia State Delegate Live-Streams as He Storms Congress with Pro-Trump Mob: ‘We’re going in!’
MSN – Andrea Salcedo (Washington Post) | Published: 1/7/2021

Sporting a black helmet and shouting, “Trump! Trump!,” a West Virginia delegate pushed his way through the crowd as he narrated on Facebook Live the moment the mob cracked open the doors of Congress. “We’re in! We’re in!” cheered Derrick Evans, a newly elected member of West Virginia’s House. His recording, which has since been deleted, left state officials from both parties slamming his participation in the mob of pro-Trump supporters who broke into Congress as lawmakers convened to confirm the results of President-elect Joe Biden’s victory. Amid the violent coup attempt, one woman was shot and killed by police, and three others died of medical emergencies.

Campaign Finance

California: “Opponent of Newsom Church Restrictions Identified as California Recall Donor” by Jeremy White for Politico

Oklahoma: “Ethics Commission Slaps Two Lobbyists with Hefty Financial Penalties” by Barbara Hoberock for Tulsa World

Elections

National: “Congress Affirms Biden’s Presidential Win Following Riot at U.S. Capitol” by Rosalind Helderman, Karoun Demirjian, Seung Min Kim, and Mike DeBonis (Washington Post) for MSN

Pennsylvania: “Pennsylvania Republicans Block Seating of Democratic State Senator, Take Control from Lieutenant Governor” by Hannah Knowles (Washington Post) for MSN

Ethics

National: “‘Is This Really Happening?’: The siege of Congress, seen from the inside” by Staff for Politico

Florida: “City of Tallahassee and Former Ethics Officer Julie Meadows-Keefe Settle Lawsuit” by Karl Etters for Tallahassee Democrat

Illinois: “‘Ghost Payroll Scheme’ Earned CPS Tech $122K – While Doing No Work and Living in California, Watchdog Says” by Nader Issa for Chicago Sun-Times

New York: “Queens Senator Fined $15K for ‘Quid Pro Quo’ Trips from City Funds” by David Brand for Queens Eagle

Lobbying

Florida: “Lobbyists Reach Agreement with Ethics Commission Over Secret Trip to Atlanta” by Christopher Hong for Florida Times-Union

Campaign Finance

California: “Ex-Election Watchdog Urged to Probe Donation to Newsom Recall Bid” by Nathan Solis for Courthouse News Service

New York: “Three Men Gave $250 Each to a Candidate for City Comptroller – and Say They Never Heard of Him” by Clifford Michel for The City

Elections

Georgia: “Raphael Warnock Wins Georgia Runoff Election Against Sen. Loeffler, Lifting Democratic Hopes of Claiming Senate Majority” by Reis Thebault, Michael Scherer, and Cleve Wootson Jr. for Washington Post

Ethics

National: “‘Covid Can Kill’: Lawmakers issue fresh warnings about virus after death of Rep.-elect Luke Letlow” by David Nakamura and Fenit Nirappil (Washington Post) for MSN

California: “Former Oakland Building Inspector Accused of Bribery Fined $55,000 by Ethics Commission” by Annie Sciacca for San Jose Mercury News

Pennsylvania: “Ex-House Speaker John Perzel Wins 3rd and Likely Final Bid to Avoid Paying $1M for Corruption Conviction” by Matt Miller for PennLive.com

South Carolina: “Magistrate Judges Took Bribes, Stole Money and Mishandled Cases. South Carolina Officials Now Want Reform” by Joseph Cranney (Charleston Post and Courier) for ProPublica

Legislative Issues

National: “House Approves Rules Package for New Congress” by Juliegrace Brufke and Cristina Marcos for The Hill

Lobbying

North Dakota: “North Dakota Lobbyist Gift Ban Takes Effect; Ethics Bills Set in Legislature” by Jack Dura for Bismarck Tribune

Campaign Finance

Colorado: “Aurora’s Adoption of Strict Limits on Campaign Contributions Means Most of Colorado’s Largest Cities Have Controls in Place” by John Aguilar for Denver Post

Ohio: “Despite Bribery Scandal, Influence of Dark Money in Ohio Remains Unchecked” by Jessie Balmert (Cincinnati Enquirer) for MSN

Ethics

National: “In Viral Ad, New Member of Congress Appears to Walk Capitol Hill Streets with a Glock” by Meagan Flynn (Washington Post) for MSN

Connecticut: “Ritter Family of Hartford Extends Its Influence in Connecticut Legislature, Courts” by Christopher Keating for Hartford Courant

Virginia: “Richmond Judge Recuses Himself from Case Involving State Senator Who Has Power Over Reappointing Him to the Bench” by Gregory Schneider (Washington Post) for MSN

Legislative Issues

Washington: “Olympia Lawmaking Is About to Go Virtual. Participants See Both Minefields and Silver Linings” by Sarah Genzler for Tri-City Herald

Lobbying

National: “Lobbyist Brother of Biden Advisor Has Reputation for Deep Connections and Looking to Avoid Possible Conflicts” by Brian Schwartz for CNBC

California: “Newsom’s Friendship with Lobbyist Who Threw French Laundry Party Brings Questions” by Taryn Luna and Phil Willon for Los Angeles Times

Missouri: “Lobbyist Steve Tilley Worked to Steer Marijuana Money to Jason Kander Tiny Home Project” by Kurt Erickson and Jack Suntrup for St. Louis Post-Dispatch

Campaign Finance

Indiana: “Some Donors to Pete Buttigieg’s Presidential Campaign Scored Contracts from South Bend When He Was Mayor” by Brian Schwartz for CNBC

Ohio: “Groups Backing Gov. DeWine and His Daughter Received FirstEnergy Cash Funneled Through Dark Money Outfits” by Jackie Borchardt (Cincinnati Enquirer) for MSM

Elections

National: “No Emails Have Leaked from the 2020 Election Campaigns Yet – Tiny USB Sticks May Be One Reason Why” by Jordan Novet for CNBC

Georgia: “‘I Just Want to Find 11,780 Votes’: In extraordinary hour-long call, Trump pressures Georgia secretary of state to recalculate the vote in his favor” by Amy Gardner (Washington Post) for MSN

Ethics

National: “Appeals Court Backs Subpoena-Like Power for Minority in House” by Josh Gerstein and Kyle Cheney for Politico

Louisiana: “5 Years Before Ethics Charges Were Filed, Groundwater Commission Was Told of Potential Conflicts” by David Mitchell for The Advocate

Lobbying

National: “Lobbyists with Ties to House GOP See Fortunes Rising” by Kate Ackley (Roll Call) for MSN

California: “Grand Jury Accuses San Jose Unified of Misleading Public and Its Own Board About Lobbying Efforts” by Lloyd Alaban for San Jose Spotlight

South Carolina: “SC Senators Turn Spotlight on NextEra, Energy Giant Seeking to Buy Santee Cooper” by John Monk for The State

National/Federal

A Frustrated Trump Redoubles Efforts to Challenge Election Result
MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020

President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. Supreme Court. Trump said he had spoken with Sen.-elect Tommy Tuberville about challenging the electoral vote count when the House and Senate convene on January 6 to formally affirm President-elect Joe Biden’s victory. Trump’s conversation with Tuberville is part of a much broader effort by the defeated president to invalidate the election. He is increasingly reaching out to allies like Giuliani and White House trade adviser Peter Navarro for ideas and searching his Twitter feed for information to promote.

Bennet Introduces Bill to Eliminate ‘Zombie’ Campaign Accounts
Colorado Politics – Michael Karlick | Published: 12/18/2020

U.S. Sen. Michael Bennet introduced the Zeroing Out Money for Buying Influence after Elections (ZOMBIE) Act to address what happens with campaign money for federal candidates when they leave office. The ZOMBIE Act requires candidates to close campaign accounts within six months of not filing to run for reelection or another federal office. People would also need to close their personal or leadership committees before registering as a lobbyist or foreign agent. Candidates may divest their unspent money to donors, the U.S. Treasury, or a charity. The candidate or their family may not have personal ties to the recipient charity, however.

Despite Trump’s Intense Hunt for Voter Fraud, Officials in Key States Have So Far Identified Just a Small Number of Possible Cases
MSN – Rosalind Helderman, Jon Swaine, and Michelle Ye Hee Lee (Washington Post) | Published: 12/23/2020

After an intense hunt by President Trump’s allies to surface voting irregularities in this year’s election, law enforcement agencies in six key swing states targeted by the president have found just a modest number of complaints that have merited investigation. So far, only a handful of cases have resulted in actual criminal charges alleging wrongdoing – some of them against Republican voters aiming to help Trump. The tiny number of incidents further undercut Trump’s barrage of false allegations that there was widespread manipulation of the vote. The alleged voter fraud cases, mostly spotted by local election officials, were identified due to the kinds of safeguards in place in states and counties specifically designed to catch problems.

FBI Links Iran to Online Hit List Targeting Top Officials Who’ve Refuted Trump’s Election Fraud Claims
MSN – Ellen Nakashima, Amy Gardner, and Aaron Davis (Washington Post) | Published: 12/22/2020

The FBI has concluded Iran was behind online efforts to incite lethal violence against the bureau’s director, a former top U.S. cyber expert, and multiple state elections officials who have refuted claims of widespread voter fraud promoted by President Trump and his allies. FBI Director Christopher Wray and ousted Homeland Security Department official Christopher Krebs were among more than a dozen people whose images, home addresses, and other personal information were posted on a website titled “Enemies of the People.” Crosshairs were superimposed over the photos. In August, intelligence officials said Iran was seeking to undermine U.S. democratic institutions and divide the country in advance of the election.

High Court Rules Challenge to Trump Census Plan Is Premature
Associated Press News – Mark Sherman | Published: 12/18/2020

The U.S. Supreme Court dismissed as premature a challenge to President Trump’s plan to exclude people living in the country illegally from the population count used to allot states seats in the House of Representatives. But the court’s decision is not a final ruling on the matter, and it is not clear whether Trump will receive final numbers from the Census Bureau before he leaves office. The high court said it was too soon to rule on the legality of Trump’s plan because it is not yet clear how many people he would seek to exclude and whether the division of House seats would be affected.

House Intends to Reissue Subpoena for Trump’s Financial Records Next Year
Politico – Kyle Cheney | Published: 12/21/2020

The House Oversight Committee intends to reissue a subpoena for President Trump’s financial records next year. The House has been pursuing Trump’s financial documents form his accounting firm, Mazars USA, since Democrats took power in early 2019 but the effort has been tied up in the courts. The case landed before the U.S. Supreme Court this year, and the justices determined the lower courts had failed to scrutinize the subpoena closely enough, kicking it back to them for further review. Now, as the congressional session winds down, the House is signaling it intends to continue pursuing Trump’s financial documents even as he prepares to leave office.

Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report
MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020

A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. Lara Trump, the wife of the president’s son Eric, was head of the company, and a nephew of Vice President Mike Pence served as its vice president, Business Insider reported. The company was incorporated in Delaware as American Made Media Consultants Corporation and American Made Media Consultants. Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting.”

Major U.S. Companies Are Lobbying in a Scrum for Early Vaccine
MSN – Christopher Rowland, Isaac Stanley-Becker, Jacob Bogage, Abha Bhattarai, and Laura Reiley (Washington Post) | Published: 12/20/2020

Companies are lobbying states and the federal government to prioritize their workers for early immunization against the coronavirus amid limited supplies of the vaccine. After front-line health-care workers and elderly people in nursing homes and assisted-living centers are immunized, the government is expected to begin shipping vaccine to communities for those it has designated as essential workers. The task of setting the sequence of vaccinations within that disparate population, verifying who is essential and setting up equitable systems for access is triggering competition. The government’s list is so broad it includes everyone from weather forecasters to the operators of shooting ranges. Some policy experts fear the competition for vaccines will favor the wealthiest companies with the strongest lobbying teams in state capitals.

New Round of Trump Clemency Benefits Manafort, Other Allies
Associated Press News – Eric Tucker | Published: 12/24/2020

President Trump pardoned more than two dozen people, including former campaign chairperson Paul Manafort, Roger Stone, and Charles Kushner, the father of his son-in-law, in the latest wave of clemency to benefit longtime associates and supporters. The actions, in Trump’s waning time at the White House, bring to nearly 50 the number of people whom the president has granted clemency in the last week. The list from the last two days includes not only multiple people convicted in the investigation into the Trump campaign’s ties to Russia but also allies from Congress and other felons whose causes were championed by friends.

Trump Pardons 15, Commutes 5 Sentences, Including GOP Allies
Associated Press News – Colleen Long, Kevin Freking, and Eric Tucker | Published: 12/23/2020

President Trump granted clemency to 20 people, including three former Republican members of Congress and two people who were convicted of crimes as part of the investigation into Russian interference in the 2016 presidential election. Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. Chris Collins, convicted on charges related to insider trading, and former Rep. Duncan Hunter, who pleaded guilty to campaign finance abuses, including some to support extramarital affairs. Some of Trump’s actions seemed intended to send clear messages, such as grants of clemency for George Papadopoulos, the former campaign operative whose 2016 activities triggered the FBI probe that led to special counsel Robert Mueller’s investigation.

Trump Will Face Different Twitter Rules When He Leaves Office
MSN – Emily Glazer (Wall Street Journal) | Published: 12/22/2020

President Trump has used his Twitter account as a megaphone during his administration. When he leaves office, he will need to abide by a different set of rules. Trump is currently able to tweet with less risk, compared with private citizens, of having tweets taken down or his account suspended. His Twitter account, which has more than 88 million followers, will no longer receive special privileges when he becomes a private citizen, Twitter spokesperson Nick Pacilio said. The loss of privileges reserved for world leaders and public officials would mean that if Trump violates the site’s rules, those tweets would be taken down rather than labeled in the future, Pacilio said.

Watchdog: Amy McGrath Campaign Illegally Coordinated with Democratic Party Super PACs in Bid to Unseat Mitch McConnell
MSN – Colin Kalmbacher (Law & Crime) | Published: 12/17/2020

The U.S. Senate campaign of failed candidate Amy McGrath illegally coordinated with a Democratic Party super PAC in violation of federal campaign finance law, according to a complaint filed with the FEC. The Campaign Legal Center (CLC) said McGrath’s campaign, along with the Senate campaign of Mike Espy, violated the law during the 2020 election. The CLC said McGrath’s campaign and the Ditch Fund illegally coordinated on up to $8 million worth of spending during her unsuccessful bid to unseat Majority Leader Mitch McConnell. Espy’s failed effort at replacing Sen. Cindy Hyde Smith allegedly violated federal law by coordinating with the March on PAC to the tune of some $50,000, according to the CLC.

From the States and Municipalities

Arizona – AG Says Pima County Ban on Political Contributions Unconstitutional
Arizona Mirror – Jeremy Duda | Published: 12/18/2020

Pima County’s prohibition on its employees contributing money to candidates for county office violates both the U.S. and Arizona constitutions, according to Arizona Attorney General Mark Brnovich. In a nonbinding opinion, Brnovich said the policy impermissibly infringes on the free speech rights of Pima County employees. The 1992 policy bars county employees from contributing money or soliciting contributions for county candidates. County supervisors passed the rule as an ethics reform to prevent elected officials from pressuring employees to contribute to their campaigns.

Arizona – Candidate for Arizona Corporation Commission Faces Investigation into Campaign Spending
MSN – Ryan Randazzo (Arizona Republic) | Published: 12/17/2020

The Arizona Citizens Clean Elections Commission agreed that Eric Sloan, who lost a bid to become one of the state’s utility regulators, appears to have violated laws regarding how candidates can spend public campaign money. The vote will initiate an investigation that could include subpoenas for Sloan’s finance records and depositions of witnesses. It ultimately could result in a fine. Sloan’s former campaign company accused Sloan of failing to pay him for a variety of services that helped get Slone on the ballot and then spending all his public money from the Clean Elections Commission elsewhere, which put him over the spending limit.

California – Newsom Appoints Alex Padilla to Fill Harris’ Senate Seat
Politico – Jeremy White | Published: 12/22/2020

Gov. Gavin Newsom is appointing California Secretary of State Alex Padilla to the U.S. Senate, giving the state its first Latino senator. From the moment President-elect Joe Biden selected Sen. Kamala Harris as his running mate, California politicians began positioning themselves for the possible opening. The lobbying around Newsom has intensified since Biden’s victory, with various groups representing different constituencies urging the governor to appoint a Latino, a Black woman, or another representative of California’s diversity. The governor chose the presumed frontrunner in Padilla, who has supported Newsom’s political ambitions and offered the historic opportunity in a state where Latinos are a plurality at 40 percent of the population.

California – Newsom Lobbying Ban Won’t Immediately Affect French Laundry Dining Partner
MSN – Alexei Kosoff (San Francisco Chronicle) | Published: 12/17/2020

California Gov. Gavin Newsom committed to not hiring any registered lobbyist as a paid consultant and barred his paid campaign or political consultants from directly lobbying the governor, his staff, or state agencies under his control. The new policy bans a dozen people serving as paid consultants to his campaign or the California Democratic Party from lobbying, but Jason Kinney is not among them. Kinney, the lobbyist and longtime adviser to Newsom, whose attendance at a 50th birthday dinner for Kinney sparked criticism over his close ties to consultants who also work for corporate clients and other influential interests at the Capitol.

Colorado – Denver Clerk Lopez Contracts with Outside Group to Run City’s Campaign Finance System
North Denver Tribune – Staff | Published: 12/14/2020

Denver Clerk and Recorder Paul López today announced his office has contracted with MapLight a nonprofit technology firm, to build a replacement for the city’s outdated campaign finance reporting application. MapLight’s new application will be uniquely designed to administer Denver’s campaign finance regulations, provide in-depth search functions for the public, and implement the Fair Elections Fund. The new campaign finance system will launch in the second half of 2021 and will include a litany of needed upgrades for campaign users, employees, and Denver residents.

Colorado – How Colorado’s New Redistricting Commissions Will Navigate a Political Swamp in 2021
Bloomfield Enterprise – Jon Murray (Denver Post) | Published: 12/22/2020

A redistricting commission will take the helm in Colorado in 2021, steering the process of redrawing congressional and legislative districts, a process that in the past has often been dominated by whichever party held more sway. A lot will hinge on who gets picked as commissioners, how well they work together, and how they juggle competing interests, including jockeying for an eighth congressional seat that is expected to be granted to Colorado. But advocates say commissions are set up to keep decision-making out of back rooms. Each is required to be divided evenly between Democratic, Republican, and unaffiliated members. Many political insiders and lobbyists are barred from being members, and extensive rules require consensus to approve the new maps.

Florida – Antonacci Gets a New Job and an Old Problem: The appearance of a conflict of interest with his wife
Florida Bulldog – Dan Christensen | Published: 12/16/2020

Outgoing Broward Supervisor of Elections Peter Antonacci was named by Florida’s Cabinet to be the next Chief Judge/Executive Director of the Florida Division of Administrative Hearings. He must now be confirmed by the state Senate. For the second time in five years, however, Antonacci’s new job creates an immediate appearance of a conflict-of-interest involving his wife, Anne Longman, a lawyer who often represents clients before the division her husband would now lead.

Florida – ‘Could Really Use the Support’: Witness says Beach politician drove donors to mystery PAC
Miami Herald – Christina Saint Louis | Published: 12/17/2020

Before Petter Hagland became a key figure in the ethics scandal that wrecked Michael Grieco’s mayoral aspirations, he received multiple emails from the then-Miami Beach commissioner badgering him for one thing: money. “I am asking for your support in my endeavors to seek higher office,” Grieco wrote to Hagland, part of a wealthy Norwegian shipping and oil family, in an email. The Miami-Dade Commission on Ethics & Public Trust questioned Hagland about those exchanges as part of its investigation into Grieco’s involvement with People for Better Leaders, the murky PAC that raised over $200,000, much of it from special interests doing business with the city, in the run-up to the 2017 municipal election. The $25,000 from Hagland was the largest contribution to the mystery PAC.

Florida – Michael Grieco’s Fundraising Falsehoods Violated Ethics Rules, Panel Finds
Miami Herald – Christina Saint Louis | Published: 12/17/2020

The Miami-Dade Commission on Ethics and Public Trust found state Rep. Michael Grieco violated the Citizens’ Bill of Rights twice during his term as a Miami Beach commissioner by falsely portraying his involvement with the PAC People for Better Leaders. The first falsehood was when he told the Miami Herald, “I do not have a political committee. I didn’t set one up. I haven’t solicited one,” and again when he told the Herald, “It is absolutely untrue. … You can look right into my soul.” Evidence and testimony elicited in a hearing, including sworn statements from donors and the chairperson of the PAC, indicated Grieco was actively involved in creating, operating, coordinating, and funding the PAC.

Georgia – GOP Launches Legal War on Absentee Voting Ahead of Georgia Runoffs
Politico – Zach Montellaro and James Arkin | Published: 12/17/2020

Federal judges in Georgia rejected a pair of Republican-led lawsuits to restrict absentee voting ahead of January’s U.S. Senate runoffs, the first salvos in a GOP effort to change voting rules for future elections following President Trump’s loss in 2020. Republicans filed three lawsuits – two in federal court, one in state court – in Georgia ahead of the runoffs, in which hundreds of thousands of people have already voted by mail or in person for races that will decide control of the Senate. The suits are an attempt to make successfully voting by mail harder in Georgia, which Republicans say is necessary to protect the security of the elections and others claim is an attempt to suppress votes for Democratic candidates.

Illinois – Rules Requiring Nonprofits to Register as Lobbyists Delayed Again
WTTW – Heather Cherone | Published: 12/21/2020

Rules requiring nonprofit organizations to register as lobbyists in Chicago were set to go into effect January 1, 2020, but were delayed after dozens of nonprofit groups objected, saying the regulations would force them to pay costly registration fees or risk $1,000 fines. The effort to amend the guidelines was still underway when the coronavirus pandemic forced City Hall to shut down, and the delay was extended. It will now last until spring 2021. The ethics ordinance will need to be revised by the city council to clarify the rules, officials with the Chicago Board of Ethics have said.

Kansas – Wichita City Council Member James Clendenin to Resign Amid Investigation, Controversy
Wichita Eagle – Chance Swaim | Published: 12/22/2020

Under investigation for potential abuse of CARES Act funds and facing ouster proceedings for participating in a political scandal during the 2019 mayoral race, Wichita City Councilperson James Clendenin plans to resign by the end of the year. Clendenin faced the possibility of being the first council member ousted in the city’s 150-year history. Clendenin is one of three city officeholders behind the “Protect Wichita Girls” video, a political advertisement that falsely accused Mayor Brandon Whipple of sexual harassment, and a plot to blame former Sedgwick County GOP Chairperson Dalton Glasscock for the bogus ad.

Maine – Maine Regulator Can Get Financial Records from Anti-CMP Corridor Group, Judge Rules
Bangor Daily News – Caitlin Andrews | Published: 12/17/2020

Maine’s ethics commission can request financial records from a “dark-money” group opposing Central Maine Power’s proposed $1 billion corridor project as part of a broader investigation. Stop the Corridor sued the ethics commission, aiming to shield its donors from public view after the commission voted to require the group to disclose financial information as part of an investigation into whether Stop the Corridor had to register as a political committee after it gave $85,000 to another ant-corridor organization. But a judge disagreed with the anti-corridor group’s argument that the ethics agency had no jurisdiction to do so, denying a delay of the commission’s order by finding the group was unlikely to succeed and the information requested was relevant to the probe.

Maryland – With New Members in Place, Baltimore Spending Board Beefs Up Transparency on Conflicts of Interest
Baltimore Sun – Emily Opilo | Published: 12/16/2020

Baltimore’s spending board voted to make its abstention process more transparent following a controversy in which the city’s then-comptroller repeatedly voted to approve spending for organizations with which she was connected. While members of the Board of Estimates were previously required to maintain a list of groups with which they had ties that could create a conflict and disclose any abstentions during meetings, the new rules require members to state the reason for abstaining in a memo that will be posted online with the board’s agenda.

Massachusetts – House Speaker Robert A. DeLeo Discloses He’s in Talks for Job at Northeastern, Setting Off Succession Campaign
MSN – Matt Stout and Andrea Estes (Boston Globe) | Published: 12/18/2020

House Speaker Robert DeLeo filed a much-anticipated ethics disclosure notifying officials he is in talks for a job with Northeastern University, potentially marking the beginning of the end of his tenure as the longest-serving House leader in Massachusetts history. According to his letter, DeLeo said he asked his personal attorney to contact the state’s Ethics Commission to “discuss my status and to ensure compliance” with the conflict-of-interest law. DeLeo wrote he is currently not required to file a disclosure but chose to “out of an abundance of caution.” DeLeo would be the first speaker since 1990 to step down on his own timetable and without the specter of either a criminal investigation or indictment.

Missouri – Ethics Panel Rebukes St. Louis Lawmaker Accused of Having Sex with Intern
St. Louis Post-Dispatch – Kurt Erickson | Published: 12/17/2020

Missouri Rep. Wiley Price IV faces censure after an investigation into whether he had sex with his legislative intern earlier this year. Price did not admit to having sex with the intern but was found to have attempted to cover up the incident and interfered in the House Ethics Committee probe into his behavior. The committee recommended the full House strongly admonish Price. That could include stripping him of his committee assignments and not allowing him to meet with the Democratic caucus. He also will be barred from having an intern in the future, and the report calls for Price to repay $22,494 to cover the cost of the investigation.

New Mexico – Nonprofit Groups Test New Independent Expenditure Law to the Test
New Mexico Political Report – Brian Metzger (New Mexico In Depth) | Published: 12/16/2020

New Mexico lawmakers passed campaign reporting requirements in 2019 to force nonprofit groups, which can spend money on campaigns without registering as political committees, to disclose their spending as well as the names, addresses, and contribution amounts of their donors who fund such independent expenditures. In 2020, two nonprofit groups immediately put the new law to the test by refusing to disclose donors despite enforcement efforts by both the secretary of state and the State Ethics Commission. The challenges by the nonprofit groups represent a key test for both the law itself and for the enforcing power of the ethics panel, which was also established in 2019.

New York – Ex-Sen. Jeff Klein Seeks to Block Ethics Hearing on Sexual Harassment Allegations
Albany Times Union – Brendan Lyons | Published: 12/21/2020

Former New York Sen. Jeffrey Klein has filed a petition in state Supreme Court seeking to block the Joint Commission on Public Ethics (JCOPE) from holding a hearing on whether he violated Public Officers Law when he allegedly forcibly kissed a female staff member outside an Albany bar five years ago. The petition alleges JCOPE exceeded its authority and abused its discretion when it rejected a hearing officer’s recommendation the case should be dismissed.

North Dakota – Attorney General: North Dakota Ethics Commission can write lobbying definitions
Bismarck Tribune – Jack Dura | Published: 12/23/2020

The North Dakota Ethics Commission can write rules defining “lobby” and “lobbyist” pertaining to gift restrictions, according to state Attorney General Wayne Stenehjem. He issued an opinion in response to the board’s request for clarification on its authority to expand on the definitions relating to gifts. Commissioners have encountered conflicting language in state law and the North Dakota Constitution as they have established the board and its rules.

Ohio – Elections Commission Dings Rep. Nino Vitale Over Late Report, Delays More Serious Charges
MSN – Rick Rouan (Columbus Dispatch) | Published: 12/17/2020

A state lawmaker who has backed an effort to impeach Gov. Mike DeWine, urged Ohioans not to get tested for the coronavirus, and was accused of using anti-Semitic language against former Health Director Dr. Amy Acton is now answering for alleged campaign finance violations. The Ohio Elections Commission found Rep. Nino Vitale violated the law by filing one of his reports after the deadline. The commission did not level any penalty or fine against Vitale for the late filing. The case included several other allegations, including that Vitale improperly used a campaign account to accept payment for a concealed carry class he taught. The remaining five counts in the case were set for a separate hearing to be scheduled later. Vitale appeared to suggest the complaint was tied to his support of articles of impeachment against DeWine.

Ohio – Leader of Columbus Green-Energy Ballot Measure Indicted for False Campaign Finance Reports
MSN – Mark Ferenchick (Columbus Dispatch) | Published: 12/16/2020

John Clark Jr., who led the initiative petition drive that would have diverted tens of millions of dollars of city of Columbus money toward vague green-energy initiatives, was indicted on felony charges of filing false campaign finance reports. The charges relate to false information provided on campaign finance reports filed with the city in 2019. The Franklin County prosecutor’s office said the false statements are related to the source and amount of contributions made to the ballot initiative. The 2019 initiative would have redirected $57 million dollars in city money to proposed green-energy initiatives by ProEnergy Ohio LLC, a limited partnership group Clark led.

Ohio – Ohio Lawmakers Do Nothing on Scandal-Tainted House Bill
MSN – Jessie Balmert (Cincinnati Enquirer) | Published: 12/22/2020

After a federal bribery investigation ousted a former House leader, Ohio lawmakers did nothing to repeal or delay the $1 billion nuclear plant bailout at the heart of the alleged “pay-to-play” scheme. Caught between lawmakers who wanted to do more to curb the nuclear subsidies and those who wanted to bail out the plants, the Republican-controlled House could not cobble together the votes needed for a change. A judge relieved some of the pressure on lawmakers to act by blocking the fees from appearing on Ohioans’ electric bills in January. The fees subsidize two nuclear plants owned by Energy Harbor. Lawmakers will continue to work to find a definitive legislative solution next year, Speaker Bob Cupp said.

Oregon – Staffers for Oregon Lawmakers Have Filed to Form a Union
OPB – Dirk VanderHart | Published: 12/16/2020

Legislative aides in Oregon want to be the first group of such employees in the country to form their own union. While unions often have a partisan tinge in the statehouse, staffers of lawmakers in both parties note changes in recent years they felt highlighted a need for better representation. One is a lengthy process that has sought to modify pay within the Capitol. One facet of that process, adopted earlier this year, was focused on ensuring staffers are paid equitably if they serve in similar roles. Another change is the Legislature’s ongoing revisions of Capitol policies for harassment and retaliation. The employees said a union would ensure their voices are present when lawmakers make such decisions.

South Carolina – Richland Councilwoman Accused of Corruption as Prosecutor Criticizes County Spending
MSN – David Travis Bland, Bristow Marchant, and Sarah Ellis (The State) | Published: 12/18/2020

Richland County Council member Dalhi Myers used taxpayer money for personal travel to Greece and other places, a resort hotel stay in Nashville, and “premium chocolates” and other personal items, according to an indictment. The grand jury indicted Myers on 24 charges that include misconduct in office, use of official position for personal gain, embezzlement, writing a fraudulent check, and use of campaign funds for personal expenses. Most of the indictments allege she used county taxpayer money for personal use. If convicted on all charges, she could be sentenced to more than 20 years in prison.

Tennessee – In Earlier Meetings, Ford, Jr. Cast Votes in Favor of $450K Award Entangled in His Business
Memphis Commercial Appeal – Sarah Macaraeg | Published: 12/17/2020

Records show Shelby County Commissioner Edmund Ford, Jr. twice introduced and voted in favor of a $450,000 budget allocation to Junior Achievement, a nonprofit he later said he sold computers through his business, E&J Computer Services and Repair. The committee votes moved Ford’s grant resolution in front of the full Board of Commissioners with a favorable recommendation. Ford left the room of the final vote without making a disclosure, video shows, though he acknowledged he had had conflicts-of-interest in mind. The records of the earlier meetings show that Ford did not recuse himself at any stage.

Texas – $1.7M for George Strait, Six-Figure Bonuses: Months later, a lawsuit forced Texas to release details on inaugural spending
Texas Tribune – Jay Root (Houston Chronicle) and Shannon Najmabadi | Published: 12/17/2020

Gov. Greg Abbott and the 2019 Texas Inaugural Committee spent months fighting the disclosure of documents detailing how they spent a record-setting $5.3 million that event organizers raised mostly from corporations and wealthy donors. But The Texas Tribune sued the committee and successfully obtained the bank statements and spending ledger in an out-of-court settlement. The result is the most detailed and complete account of inaugural spending in decades. Attorney Bill Aleshire, who represented The Tribune, said the legal fight he had to wage to get the records highlights the need for better transparency in state inaugurations, which accept corporate money but face little regulation over how it gets spent.

Texas – Developer Sherman Roberts Indicted on Charges of Bribing Dwaine Caraway and Carolyn Davis
D Magazine – Matt Goodman | Published: 12/17/2020

Sherman Roberts, chief executive officer of City Wide Community Development Corporation, was indicted on bribery charges for his dealings with two former Dallas City Council members who, prosecutors claim, supported his tax-credit housing projects in exchange for money and promises of future payments. The indictment does not name the council members, but one appears to be the late Carolyn Davis, who was chair of the city’s Housing Committee at the time of one of the alleged bribes. The other alleged bribe recipient appears to be former Councilperson Dwaine Caraway, who is serving a 56-month sentence for accepting bribes for his vote on another contract.

Virginia – In Richmond, the Case of the State Senator and the Judge Draws Attention to Lax Ethics Rules
MSN – Gregory Schneider (Washington Post) | Published: 12/18/2020

Virginia is one of two states where judges are selected by the Legislature, a practice that dates to the Colonial era. When Richmond General District Judge David Hicks appeared before a General Assembly committee seeking reappointment to the bench, he had an unusual connection to one of the lawmakers conducting the review. State Sen. Joseph Morrissey had just appeared in Hicks’s courtroom the week before as a defendant in a misdemeanor criminal case. With Hicks still presiding over Morrissey’s case, the interaction raised eyebrows. It casts a light on the way business is conducted around the Capitol and draws attention to Virginia conflict-of-interest rules that largely leave it up to public officials to self-police.

Washington DC – While Incarcerated in the D.C. Jail, a Candidate Fights for an ANC Seat
Washington Post – Julie Zauzmer | Published: 12/17/2020

Joel Caston has filled many roles during his 26 years of incarceration, from youth mentor to published author to financial literacy instructor for his fellow inmates. Now he is seeking a new job: elected official. Caston ran in November for a long-vacant seat on the Advisory Neighborhood Commission, The District of Columbia’s most granular level of local government, with the goal of representing inmates at the city jail as the first person to hold the office while incarcerated. But his pursuit has been hampered by a paperwork error, and the Board of Elections says he would not be allowed to take office. Caston and his advocates outside the jail say they are not giving up on finding a solution.

Campaign Finance

Florida: “Michael Grieco’s Fundraising Falsehoods Violated Ethics Rules, Panel Finds” by Christina Saint Louis for Miami Herald

Ohio: “Leader of Columbus Green-Energy Ballot Measure Indicted for False Campaign Finance Reports” by Mark Ferenchick (Columbus Dispatch) for MSN

Elections

National: “FBI Links Iran to Online Hit List Targeting Top Officials Who’ve Refuted Trump’s Election Fraud Claims” by Ellen Nakashima, Amy Gardner, and Aaron Davis (Washington Post) for MSN

National: “Despite Trump’s Intense Hunt for Voter Fraud, Officials in Key States Have So Far Identified Just a Small Number of Possible Cases” by Rosalind Helderman, Jon Swaine, and Michelle Ye Hee Lee (Washington Post) for MSN

Washington DC: “While Incarcerated in the D.C. Jail, a Candidate Fights for an ANC Seat” by Julie Zauzmer for Washington Post

Ethics

National: “Trump Pardons 15, Commutes 5 Sentences, Including GOP Allies” by Colleen Long, Kevin Freking, and Eric Tucker for Associated Press News

National: “New Round of Trump Clemency Benefits Manafort, Other Allies” by Eric Tucker for Associated Press News

Ohio: “Ohio Lawmakers Do Nothing on Scandal-Tainted House Bill” by Jessie Balmert (Cincinnati Enquirer) for MSN

South Carolina: “Richland Councilwoman Accused of Corruption as Prosecutor Criticizes County Spending” by David Travis Bland, Bristow Marchant, and Sarah Ellis (The State) for MSN

Texas: “Developer Sherman Roberts Indicted on Charges of Bribing Dwaine Caraway and Carolyn Davis” by Matt Goodman for D Magazine

Lobbying

North Dakota: “Attorney General: North Dakota Ethics Commission can write lobbying definitions” by Jack Dura for Bismarck Tribune

Redistricting

Colorado: “How Colorado’s New Redistricting Commissions Will Navigate a Political Swamp in 2021” by Jon Murray (Denver Post) for Bloomfield Enterprise

Campaign Finance

Arizona: “AG Says Pima County Ban on Political Contributions Unconstitutional” by Jeremy Duda for Arizona Mirror

Colorado: “Denver Clerk Lopez Contracts with Outside Group to Run City’s Campaign Finance System” by Staff for North Denver Tribune

Maine: “Maine Regulator Can Get Financial Records from Anti-CMP Corridor Group, Judge Rules” by Caitlin Andrews for Bangor Daily News

Elections

National: “Undercutting Trump, Barr Says There’s No Basis for Seizing Voting Machines, Using Special Counsels for Election Fraud, Hunter Biden” by Matt Zapotosky (Washington Post) for MSN

Ethics

National: “Trump Will Face Different Twitter Rules When He Leaves Office” by Emily Glazer (Wall Street Journal) for MSN

National: “House Intends to Reissue Subpoena for Trump’s Financial Records Next Year” by Kyle Cheney for Politico

Kansas: “Wichita City Council Member James Clendenin to Resign Amid Investigation, Controversy” by Chance Swaim for Wichita Eagle

Virginia: “In Richmond, the Case of the State Senator and the Judge Draws Attention to Lax Ethics Rules” by Gregory Schneider (Washington Post) for MSN

Legislative Issues

California: “Newsom Appoints Alex Padilla to Fill Harris’ Senate Seat” by Jeremy White for Politico

Massachusetts: “House Speaker Robert A. DeLeo Discloses He’s in Talks for Job at Northeastern, Setting Off Succession Campaign” by Matt Stout and Andrea Estes (Boston Globe) for MSN

Lobbying

Illinois: “Rules Requiring Nonprofits to Register as Lobbyists Delayed Again” by Heather Cherone for WTTW