Campaign Finance

California: “L.A. Police Union Spent Big in Local Elections. Some Politicians Now Shun the Money” by Emily Alpert Reyes for Los Angeles Times

Missouri: “Democratic Club in North St. Louis County Fined $2,500 for Cash Withdrawal, Reporting Failures” by Jack Suntrup for St. Louis Post-Dispatch

Tennessee: “Campaign Finance Officials Uphold $465,000 Fine Against Ex-Lawmaker Jeremy Durham” by Joel Ebert (The Tennessean) for MSN

Elections

National: “Beyond Georgia: A warning for November as states scramble to expand vote-by-mail” by Nick Corasaniti and Michael Wines for New York Times

Florida: “GOP Expects to Move Its Convention to Jacksonville After Dispute with North Carolina Over Pandemic Safeguards” by Annie Linskey and Josh Dawsey (Washington Post) for MSN

Ethics

National: “How the Black Lives Matter Movement Went Mainstream” by Jose Del Real, Robert Samuels and Tim Craig (Washington Post) for MSN

National: “Outsider Tapped in Flynn Case Calls Justice Dept. Reversal a ‘Gross Abuse’ of Power” by Charlie Savage and Adam Goldman for New York Times

Maryland: “Former Baltimore Mayor Catherine Pugh Expected to Plead Guilty to Perjury in State Case” by Tim Prudente for Baltimore Sun

Ohio: “Councilman Matt Zone, Chair of Police Oversight Committee, Acknowledges Son Is a Cleveland Officer” by Robert Higgs for Cleveland Plain Dealer

Lobbying

National: “Ex-Sen. Trent Lott: Squire Patton Boggs took ‘low road’ in split” by Kate Ackley for Roll Call

Campaign Finance

Washington: “Judge Orders Freedom Foundation to Pay $80,000 in Attorney General’s Campaign Finance Case” by Washington Attorney General’s Office for Access Washington

Ethics

National: “Joe Biden Let Police Groups Write His Crime Bill. Now, His Agenda Has Changed.” by Michael Kranish (Washington Post) for Laredo Morning Times

National: “GAO Offers Congress Steps to Protect Independence of Federal Watchdogs” by Kyle Cheney for Politico

National: “Trump Draws Rebukes for Suggesting 75-Year-Old Protester Pushed to the Ground in Buffalo Was Part of a ‘Set Up’” by John Wagner (Washington Post) for Laredo Morning Times

California: “‘This Is Money Laundering 101’; More People Charged in Widening SF Public Corruption Probe” by Staff for KPIX

Florida: “Jacksonville City Council Panel Investigating JEA Seeks Interviews with Curry Aides” by Christopher Hong for Florida Times Union

Lobbying

Mississippi: “Bill That Could End Practice of Public Officials Appearing in Public Service Announcements During Election Years Faces Critical Deadline” by Steve Wilson for Northside Sun

Procurement

Hawaii: “How A Major Campaign Donor Got A Million-Dollar Cleaning Contract in Honolulu” by Blaze Lovell for Honolulu Civil Beat

Campaign Finance

National: “‘Bloomberg Loophole’ Paves the Way for Rich Donors to Ignore Contribution Limits” by David Moore for Sludge

South Carolina: “Judge Throws Out Upstate Lawmaker’s Suit Against SC GOP, Primary Challenger” by Maayan Schechter for The State

Elections

National: “Amid Pandemic and Upheaval, New Cyber Risks to the Presidential Election” by David Sanger, Nicole Perlroth, and Matthew Rosenberg (New York Times) for MSN

Tennessee: “Judge: Tennessee must allow postal voting for all amid virus” by Associated Press for Politico

Ethics

Colorado: “Ethics Commission Concludes Hickenlooper Violated Colorado’s Gift Ban for Public Officials” by Andrew Kennedy for Colorado Public Radio

Texas: “Furor in Texas GOP After Leaders Post Racist Memes That Suggest Floyd’s Death Is a Hoax” by Ted Armus, Meryl Kornfield, and Annie Gowan for Washington Post

Lobbying

National: “Feds Press Criminal Case Against Flynn Partner” by Josh Gerstein for Politico

Washington DC: “Trump-Connected Lobbyist Ends Coronavirus Contract with D.C. Amid Bowser, White House Feud” by Josh Dawsey and Fenit Nirappil for Washington Post

Campaign Finance

National: “Political Advertising Grows on Streaming Services, Along with Questions About Disclosure” by Fredreka Schouten for CNN

Elections

Texas: “Federal Appeals Court Extends Block on Voting-by-Mail Expansion in Texas” by Alexa Ura for Texas Tribune

Ethics

National: “Tech Group Files First Lawsuit Against Trump Over Executive Order Targeting Social Media” by Tony Romm for Washington Post

California: “Fundraiser Pleads Guilty in L.A. City Hall Corruption Case” by Joel Ebert for Los Angeles Times

New Jersey: “N.J. Legislative Aide Accused of Rape Resigns Though Investigation Found No Proof of Wrongdoing, Sources Say” by Susan Livio (NJ Advance Media) and Kelly Heyboer (NJ Advance Media) for Newark Star Ledger

Legislative Issues

Arizona: “Attorney for Arizona Tells Federal Court Legislature Can Remove Members with Two-Thirds Vote” by Howard Fischer (Capitol Media Services) for KAWC

Lobbying

National: “Rep. Steve King Toxic to K Street” by Kate Ackley for Roll Call

Redistricting

Nevada: “Judge Extends Signature-Gathering Deadline for Proposed Redistricting Commission Ballot Question” by Riley Snyder for Nevada Independent

On June 4, the Foreign Agents Registration Acts (FARA) Unit of the Department of Justice (DOJ) updated its public list “Letters of Determination” it has issued since 2017. The list was initially published on the DOJ’s website on June 1.

The 15 letters made public were sent by the FARA Unit to potential registrants after evaluations were completed by the unit to determine whether registration was required. The letters, issued between 2017 and 2019, set forth relevant facts, applicable statutory and regulatory provisions, and the unit’s analysis.

While the names of the individuals and foreign principals who are the subject of the letters, and their respective activities being considered by the FARA Unit, are not redacted, the letters do contain some redactions.

According to the FARA Unit, “[The FARA Unit of the DOJ] regularly reviews information to determine whether an entity or individual has an obligation to register under FARA. Where such information suggests that a registration obligation may exist, the FARA Unit sends a letter advising the entity or individual of its potential obligations under FARA, and seeking additional information.”

FARA is a disclosure statute requiring persons acting as agents of foreign principals in a political or quasi-political capacity to make public disclosure of their relationship with and activities for the foreign principal.

National/Federal

As Trump Attacks Voting by Mail, GOP Builds 2020 Strategy Around Limiting Its Expansion
MSN – Amy Gardner, Shawn Boberg, and Josh Dawsey (Washington Post) | Published: 6/1/2020

President Trump’s persistent attacks on mail-in voting have fueled an unprecedented effort by conservatives to limit expansion of the practice before the November election, with tens of millions of dollars planned for lawsuits and advertising aimed at restricting who receives ballots and who remains on the voter rolls. The strategy, embraced by Trump’s reelection campaign, the Republican National Committee, and an array of independent conservative groups, reflects the recognition by both parties that voting rules could decide the outcome of the 2020 White House race amid the electoral challenges posed by the coronavirus pandemic.

Campaign Funds for Judges Warp Criminal Justice, Study Finds
New York Times – Adam Liptak | Published: 6/1/2020

In Gideon v. Wainwright, the U.S. Supreme Court ruled poor people accused of serious crimes were entitled to lawyers paid for by the government. But the court did not say how the lawyers should be chosen, and many states settled on a system in which the judge appoints the defendant’s attorney. That system has long been criticized for promoting cronyism and dampening the zeal of lawyers who want to stay in the good graces of judges. A new study documents a more troubling objection. Elected judges, the study found, tend to appoint lawyers who contribute to their campaigns. “Campaign finance is perverting the criminal justice system,” said Neel Sukhatme, a professor at Georgetown Law and an author of the study.

Houston Rep. Dan Crenshaw’s Bestselling New Book Got Boost from Purchases by House GOP Campaign Arm
Dallas Morning News – Tom Benning | Published: 5/28/2020

U.S. Rep. Dan Crenshaw’s bestselling new book, Fortitude: American Resilience in the Era of Outrage, has been boosted by the National Republican Congressional Committee (NRCC) making a large bulk-order purchase. The House GOP’s campaign arm recently spent nearly $400,000 to buy more than 25,000 copies of the freshman Republican’s tome. The purchases were then used in a fundraising appeal that allowed donors to the NRCC to obtain a signed copy of the book. A Crenshaw aide would not answer if the lawmaker received royalties from the NRCC purchase. But the aide said the House ethics committee, signed off on Crenshaw’s book deal when he took office last year.

How Trump’s Idea for a Photo Op Led to Havoc in a Park
MSN – Peter Baker, Maggie Haberman, Katie Rogers, Zona Kanno-Youngs, and Katie Benner (New York Times) | Published: 6/2/2020

After a day in which President Trump berated “weak” governors and lectured them to “dominate” demonstrators that were protesting the death of George Floyd, the president emerged from the White House and made his way to St. John’s Episcopal Church, where he posed stern-faced, holding up a Bible. The resulting photographs of Trump striding purposefully across Lafayette Square satisfied his desire to project strength. The scene of mayhem that preceded the walk evoked images more commonly associated with authoritarian countries. Trump and his inner circle considered it a triumph that would resonate with many Americans turned off by scenes of urban riots and looting that have accompanied nonviolent protests. But critics were aghast at the use of force against Americans who posed no visible threat at the time.

Interior Watchdog: Agency official pressed EPA to hire relative
Politico – Ben Lefebvre | Published: 5/29/2020

The Interior Department’s internal watchdog said a senior appointed official violated federal laws by using his official email to push the Environmental Protection Agency to hire his son-in-law. The report General is the second time in six months the inspector general has found that Assistant Secretary of the Interior for Insular Areas Doug Domenech broke federal ethics statutes. Domenech was earlier found to have met in 2017 with attorneys for his former employer, the Texas Public Policy Foundation, while the conservative think tank and the Interior Department were battling over a lawsuit, creating the appearance of a conflict-of-interest.

Judge Asks Court Not to ‘Short Circuit’ His Review of Flynn Case
New York Times – Charlie Savage | Published: 6/1/2020

The Justice Department’s conduct in abruptly deciding to end the case against President Trump’s former national security adviser Michael Flynn was so unusual it raised a “plausible question” about the legitimacy of the move, a lawyer for the trial judge overseeing that case told a federal appeals court. In a court filing, the lawyer for U.S. District Court Judge Emmet Sullivan asked a three-judge panel not to cut short his review of the factual and legal issues surrounding the case. A defense lawyer for Flynn had asked the appellate panel to issue a so-called writ of mandamus ordering the judge to immediately dismiss it without letting him complete an assessment.

Lawmakers Have Been Sleeping in Their Capitol Offices for Years, Coronavirus Is Reviving a Push to End It
USA Today – Cristal Hayes | Published: 5/28/2020

Dozens of lawmakers on Capitol Hill have made their offices a second home, sleeping on couches, makeshift mattresses, or fold-out beds at night and getting ready for work before their staffs arrive the next morning. An estimated 100 lawmakers sleep in their offices, including House Minority Leader Kevin McCarthy. But the coronavirus outbreak has reignited a years-old fight to stop what has become known as the “couch caucus,” with some lawmakers arguing that their colleagues sleeping in their offices is not only improper, it also increases the chances of spreading COVID-19 to colleagues and staff at the Capitol.

Pence Chief of Staff Owns Stocks That Could Conflict with Coronavirus Response
National Public Radio – Tim Mak | Published: 5/28/2020

Marc Short, the chief of staff to Vice President Mike Pence, owns between $506,043 and $1.64 million worth of individual stocks in companies doing work related to the Trump administration’s pandemic response, holdings that could run afoul of conflict-of-interest laws. Many of the medical, pharmaceutical, and manufacturing companies in which Short and his wife hold stock have been directly affected by or involved in the work of the Coronavirus Task Force, chaired by Pence. Other companies have been publicly touted by the White House for their work with the federal government on the coronavirus response.

Steve King Ousted on Historic Primary Night
Politico – Allie Mutnick, James Arkin, and Zach Montellaro | Published: 6/2/2020

Rep. Steve King will leave Congress after this year, ending a nearly two-decade-long career that included numerous inflammatory comments on race and immigration. The Iowa Republican lost his bid for a 10th term when GOP voters in his Iowa district awarded state Sen. Randy Feenstra with the nomination after a fierce primary battle. Feenstra’s decisive victory is a boon to leaders in both parties, including Republican leaders who stripped King of his committee assignments last year and had long felt his offensive and racist rhetoric cast a shadow on the party.

This Treasury Official Is Running the Bailout. It’s Been Great for His Family.
ProPublica – Justin Elliott, Lydia DePillis, and Robert Faturechi | Published: 6/2/2020

Federal Reserve Chairperson Jerome Powell and Treasury Secretary Steven Mnuchin have become the public faces of the $3 trillion federal coronavirus bailout. Behind the scenes, however, the Treasury’s responsibilities have fallen largely to the deputy secretary, Justin Muzinich. A major beneficiary of that bailout so far: Muzinich & Co., the asset manager founded by his father where Justin served as president before joining the administration. He reported owning a stake worth at least $60 million when he entered government in 2017.

Trump Signs Order That Could Punish Social Media Companies for How They Police Content, Drawing Criticism and Doubts of Legality
Seattle Times – Elizabeth Dwoskin and Tony Romm (Washington Post) | Published: 5/28/2020

President Trump signed an executive order aimed at increasing the ability of the government to regulate social media platforms. The new directive seeks to change a federal law that has spared tech companies from being sued or held liable for most content shared by users on their sites. Trump has argued these protections allow Facebook, Google, and Twitter to censor conservatives. The order seeks to channel complaints about political bias to the Federal Trade Commission, which the White House asked to probe whether the companies’ content-moderation policies adhere to their pledges of neutrality. It also created a council in cooperation with state attorneys general to probe allegations of censorship based on political views.

Veteran Lobbyists Flex Muscles in K Street’s New Normal
The Hill – Alex Gangitano | Published: 5/28/2020

K Street lobbyists are trying to deliver coronavirus relief funds for their clients while also learning to navigate the new digitally focused landscape, a change from their routine of attending fundraisers and meeting with lawmakers and their staffs in person on Capitol Hill. The difficulty in establishing new connections means many are relying on existing ties, making it harder for newcomers and those who desperately need to expand their networks. “The Zoom lobbying period had made it particularly difficult for starting a relationship with a member or staff and building the level of trust necessary to do our job,” said Ivan Zapien, a partner at Hogan Lovells. That has also put veteran lobbyists at an advantage.

From the States and Municipalities

California – Corruption Probe Takes Down Another at LA City Hall
Courthouse News Service – Nathan Solis | Published: 5/27/2020

George Esparza, a former aide to Los Angeles City Council member Jose Huizar, agreed to plead guilty in the ongoing corruption investigation at City Hall, becoming the closest associate of the councilperson so far to be snared in the federal “pay-to-play” probe. Esparza’s indictment details bribes paid to an unnamed councilperson to move ahead development projects in their district, to help a relative’s political aspirations, and settle a sexual harassment lawsuit. The corruption probe has resulted in multiple arrests All previous indictments corroborate evidence that the unnamed council member in the money-making scheme is Huizar and Esparza’s cooperation and indictment furthers that theory.

California – DAs Demand Ban on Endorsements and Donations to Prosecutors by Police
Courthouse News Service – Maria Dinzeo | Published: 6/1/2020

A coalition of current and former district attorneys called on the American Bar Association and the California State Bar to pass an ethics rule prohibiting prosecutors from accepting political donations and endorsements from law enforcement agencies and police unions. The request follows a weekend of mass demonstrations against police brutality following the killing of George Floyd at the hands of Derek Chauvin, a Minneapolis police officer who has since been fired and charged with third-degree murder. The district attorneys, who review use of force incidents and make charging decisions against police officers, said they must cut money and politics out of the equation to help build the public’s trust in the judicial system.

California – Lawyer at Center of Tax-Sharing Deals Being Probed on Ethics Law
Bloomberg Tax – Laura Mahoney | Published: 5/28/2020

Robert Cendejas, a lawyer who has brokered sales-tax incentive deals between cities and major e-commerce companies that included multimillion-dollar payouts for himself, is being investigated by the California Fair Political Practices Commission for possible conflict-of-interest violations. In the case of the city of Ontario, Cendejas has represented or consulted for the city on tax policy. He has also represented a number of California cities in tax disputes with the state’s Board of Equalization. The deals typically last for decades and, in deals he helped negotiate, Cendejas has reached separate agreements to get a percentage of the additional tax collections for himself.

California – Legislative Inquiry Finds Assemblyman Committed Sexual Harassment
Politico – Carla Marinucci | Published: 5/27/2020

A Legislative Counsel investigation determined California Assemblyperson Bill Brough engaged in sexual misconduct on multiple occasions, including an offer of political help in exchange for going to his apartment. Assembly Speaker Anthony Rendon removed him from all of his committee assignments and suggested Brough would face additional punishment. In the meantime, Brough is required to take “additional harassment, discrimination, and retaliation prevention training.”

California – More Costly Campaigns During COVID? Councilwoman Asks About Raising Contribution Limits
Long Beach Post – Jason Ruiz | Published: 5/27/2020

A changing election landscape and a global pandemic has some Long Beach politicians asking how the city can raise its cap on political contributions to help fuel campaigns through a longer election cycle and, presently, one where volunteers may be hesitant about knocking on doors. Councilperson Mary Zendejas, who chairs the Elections Oversight Committee, asked the city attorney’s office to start looking at the issue. Zendejas said the city should look at increasing the $400 limit from individual donors to help those campaigning through the pandemic and beyond.

Colorado – John Hickenlooper Must Testify in Ethics Complaint, Denver Judge Rules Hours Before Hearing
Colorado Sun – John Frank | Published: 6/3/2020

John Hickenlooper, the former Colorado governor who is running for the U.S. Senate, must testify at a hearing about whether his travel on private planes amounts to a violation of the state’s gift ban. Denver District Court Judge Christopher Baumann issued a ruling that declined Hickenlooper’s request to block a subpoena and delay the remote hearing before the  Independent Ethics Commission. The judge dismissed Hickenlooper’s concerns about the format of the hearing and questioned the last-minute lawsuit given the remote hearing was initially scheduled in early May.

Connecticut – Jon Lender: Despite COVID-19, legislators and PACs still put the touch on lobbyists, others for contributions; but now the touch is virtual
Hartford Courant – Jon Lender | Published: 5/29/2020

While the coronavirus pandemic has shut down nations and states, it cannot stop the machinery of campaign fundraising whether in the presidential campaign or down at the level of Connecticut General Assembly candidates. And, just as experts now say that viruses adapt during a pandemic, so do political fundraising methods. Under the subject “Virtual Fundraiser” from Connecticut Deputy House Majority Leader Jeff Currey, read: “CURREY PAC was hoping to host a summer fundraiser, but in light of our social distancing efforts, I’d like to offer some 1-on-1 time, via Zoom. To donate, click the link below. If you would also like to schedule a 1:1 virtual chat, please reply to this email with the preferred time ….” The  email recipients included past donors and lobbyists.

Florida – Florida Demands State Vendors Identify Links with China
The Center Square – John Haughey | Published: 5/28/2020

The Florida Department of Financial Services has requested 100,000 private companies registered as vendors authorized to bid on state contracts to verify within 30 days whether they are “majority-owned by United States interests.” Florida Chief Financial Officer Jimmy Patronis said the goal of the query is to “better identify businesses that are majority Communist Party of China-owned that do business with the state of Florida.”

Idaho – Ada Co. GOP Chair Used Party Funds on Private Expense, Allowed Questionable Audit
Boise State Public Radio – James Dawson | Published: 5/27/2020

Ryan Davidson, chairperson of the Ada County Republican Central Committee, used his own party’s money to pay for advice related to his private lobbying business in 2018. A review of the organization’s finances under Davidson’s watch has also been conducted by an insider who pleaded guilty to misusing public money in the past. Facebook messages show Davidson admitting he “inadvertently’ paid $100 from county GOP funds to Holly Cook, a public relations professional and political consultant.

Kansas – Kansas Agencies Say Senate Candidate’s Raffle of Signed Chiefs Jersey Violates Law
McClatchy DC – Bryan Lowry | Published: 5/27/2020

Dave Lindstrom’s campaign for the U.S. Senate may be violating Kansas law by raffling a Kansas City Chiefs jersey signed by Patrick Mahomes, according to two state agencies. Lindstrom, a former Chiefs player, is running the Republican nomination to replace retiring U.S. Sen. Pat Roberts. The campaign began selling $20 tickets recently for a June 23 raffle of the Super Bowl MVP’s jersey. Kansas law only permits charities to conduct raffles. All other entities are restricted, including political campaigns, according to Zach Fletcher, spokesperson for the state Department of Revenue.

Kentucky – Beshear Makes Appointments to Executive Ethics Commission
AP News – Staff | Published: 5/28/2020

Kentucky Gov. Andy Beshear is reorganizing a state commission that promotes ethical conduct by elected officials in the executive branch. The governor said he wanted to “restore the Executive Branch Ethics Commission to what it should be.” Beshear, a Democrat, made three appointments to the five-member board and said he would take recommendations from the state attorney general and state auditor for two more positions. Both the attorney general and the auditor are Republicans.

Michigan – Bucci Pleads Guilty in Macomb Extortion Scandal
Detroit News – Robert Snell | Published: 5/28/2020

Former Macomb Township Trustee Dino Bucci pleaded guilty to embezzling money, extorting contractors, and serving as the bagman for ex-county public works Commissioner Anthony Marrocco during a decades-long extortion conspiracy. The allegations were outlined in a new criminal case that accused Bucci of stealing public tax dollars and extorting businesspeople during a crime spree that spanned his tenure as a Republican politician and his county job working for Marrocco. The criminal case was filed hours after Marrocco was indicted and accused of orchestrating a conspiracy that extorted money from country contractors that prosecutors say was spent on personal luxuries.

Michigan – Gov. Whitmer: I didn’t OK Dem firm for coronavirus project, despite emails
Bridge Michigan – Jonathan Oosting | Published: 5/28/2020

Michigan Gov. Gretchen Whitmer disputed a health official’s characterization that her office gave a “green light” for the state to hire a Democratic campaign consultant’s firm to lead a volunteer COVID-19 contact tracing program. Whitmer said she did not personally learn about the contract until after it was signed on April 20, despite an email that showed her communications director discussing the “arrangement” days before the $194,250 deal was finalized. Her denial follows a news report about emails that appear to show Michigan officials tried to avoid controversy over the contact tracing contract by shifting planned work to apolitical subsidiaries of firms with known partisan leanings.

Mississippi – Lt. Governor Withdraws Request for Ethics Decision Over Small Business Grants for Lawmakers
Jackson Clarion-Ledger – Luke Ramseth | Published: 5/27/2020

Lt. Gov. Delbert Hosemann withdrew a request to the Mississippi Ethics Commission asking whether lawmakers could apply for coronavirus small business relief funding the Legislature approved. The panel discussed the issue at a special meeting and was expected to make a decision soon. Ethics Commission Executive Director Tom Hood said no explanation was given for why the request was withdrawn. Sente Bill 2772 specified that lobbyists, businesses that hired a lobbyist, or ones involved in partisan political activities could not receive the grants. But the bill did not say anything about the people who passed the bill.

Montana – U.S. Supreme Court Won’t Hear Challenge to Montana Campaign Finance Law
Bozeman Daily Chronicle – Holly Michels | Published: 6/1/2020

The U.S. Supreme Court declined to hear a case that challenged Montana’s law on disclosing the spending for political ads within 60 days of an election. The Ninth U.S. Circuit Court of Appeals upheld the state law that nonprofit groups running ads that mention candidates, political parties, or ballot issues in the 60-day window before an election have to report any spending of $250 or more and say who funded their efforts.

Nevada – Nev. Elections Office Reviewing MedMen Donation Allegations
AP News – Michelle Price | Published: 5/27/2020

The Nevada secretary of state’s office is reviewing allegations made by a former executive of the cannabis company MedMen Enterprises that the company’s co-founders made illegal campaign donations to Gov. Steve Sioslak. In a lawsuit, MedMen Chief Financial Officer James Parker alleged board member Adam Bierman, the company’s co-founder, gave the maximum $10,000 campaign donation allowed by law to a Nevada politician. The lawsuit alleges Bierman illegally forced Parker to make a similar contribution and company funds were illegally used to buy furniture for co-founder and executive Andrew Modlin in order to reimburse Modlin for a similar campaign donation made in his name.

New Mexico – Mixed Ruling on State’s Ethics Law
Albuquerque Journal – Dan McKay | Published: 6/2/2020

The state Court of Appeals has ruled that part, but not all, of New Mexico’s anti-corruption law is too vague to be enforced. In a complex ruling, the court ordered the reinstatement of at least one ethics charge against three defendants: former Doña Ana County Treasurer David Gutierrez, Sixth Judicial District Attorney Francesca Estevez, and former San Juan County Magistrate Judge Connie Lee Johnston. The judges did not rule on the defendants’ guilt or innocence, just that charges could proceed. By contrast, the court dismissed a series of other charges against them and against former Taxation and Revenue Secretary Demesia Padilla.

New York – New Round of Subpoenas Issued in Investigation into Mayor Warren Campaign Funds
Rochester Democrat and Chronicle – Gary Craig | Published: 5/29/2020

The investigation into whether there were irregularities with Rochester Mayor Lovely Warren’s 2017 re-election campaign is not over. The Monroe County district attorney’s office subpoenaed businesses and other entities that assisted the campaign. The Rochester Democrat and Chronicle reported in December 2018 that vendors who were contracted by the Warren campaign or political committees had been subpoenaed for campaign-related records. But, afterward, there was no public word on how the investigation was progressing, or whether it had or had not unearthed evidence of campaign financing fraud. However, the investigation was a joint probe with the state Board of Elections, which last year was locked in an internal struggle over whether it was sluggish or unwilling to aggressively pursue political investigations.

North Carolina – A Confrontation Between NC Senators, a Police Report, and a Secretive Ethics Process
MSN – Jessica Huseman (ProPublica) and Dawn Baumgartner Vaughan (Raleigh News and Observer) | Published: 5/27/2020

North Carolina Sen. Erica Smith filed a complaint accusing other state lawmakers of bullying and making sexual comments and verbal insults to her and asked for expulsion from the Senate for two of them. The Legislative Ethics Assembly recently dismissed parts of her complaint. Documents show a conclusion by police that state Sen. Paul Lowe assaulted Smith during an altercation at a Democratic caucus meeting last September 11. He has not been charged. The records also reveal infighting between Senate Democrats and allegations against multiple senators that include sexually harassing comments.

North Carolina – Raleigh Mayor Now Working for Company That Got $6M City Contract. No Conflict, She Says.
Raleigh News and Observer – Anna Johnson | Published: 5/28/2020

Raleigh Mayor Mary-Ann Baldwin began interviewing for her new job with a construction company nine days after the company received a $6.3 million city contract. The job and its timing have some of the mayor’s frequent critics calling it a conflict-of-interest. Baldwin says she was not yet in touch with the company when the Raleigh City Council unanimously voted on the contract. A former five-term council member who was elected mayor in 2019, Baldwin is now director of Business Development for Barnhill Contracting’s Triangle and Streamline Divisions.  She was formerly vice president at Holt Brothers Construction and executive director of the Holt Brothers Foundation, which supports children who have a parent with cancer.

North Carolina – Republicans Will Move Trump Convention Speech Out of Charlotte
New York Times – Annie Karni | Published: 6/2/2020

Republicans said they were moving President Trump’s convention speech out of Charlotte, North Carolina, and to another city, after coming to a stalemate with Democratic officials in the state about safety and crowd size restrictions because of the coronavirus. But Republican officials also said they could still hold other convention business in Charlotte, so as not to break a formal contract they signed with the city more than two years ago. Party officials are planning a visit to Nashville to assess its suitability for the convention. Other cities under consideration are Las Vegas, Orlando, and Jacksonville, as well as sites in Georgia.

Pennsylvania – A Congressman Caught in the 1970s Abscam Sting Is Now at the Heart of a Philly Election Fraud Probe, Sources Say
Philadelphia Inquirer – Jeremy Roebuck, Chris Brennan, and Andrew Seidman | Published: 5/27/2020

A central question lingered after federal recently disclosed a Philadelphia poll worker had admitted taking bribes to stuff ballot boxes in local elections: who was the unnamed “Campaign Consultant #1” described in court filings as the man who paid Domenick DeMuro to inflate vote totals on behalf of favored candidates between 2014 and 2016? Prosecutors have declined to say. But two sources briefed on the matter and an analysis of campaign finance data and court filings in DeMuro’s case point to one man: former U.S. Rep. Michael Myers, who was a key figure in the Abscam scandal of the 1970s.

Pennsylvania – Pa. Can’t Ban Everyone Involved in the Gaming Industry from Donating to Political Campaigns: U.S. court
PennLive.com – Matt Miller | Published: 6/1/2020

A federal appeals court agreed that a provision of Pennsylvania law barring campaign contributions from individuals holding ownership stakes in businesses with gaming licenses ran violated constitutional free speech protections. That is so even though the prohibition included in the Race Horse Development and Gaming Act adopted in 2004 is aimed at preventing corruption in state politics, Judge Richard Nygaard wrote in the opinion by the U.S. Court of Appeals for the Third Circuit. Pennsylvania officials have not proven their total ban is justified when those other states impose lesser restrictions that do not severely infringe free speech rights, Nygaard wrote.

Pennsylvania – Pa. House Democrats Say They Were in the Dark for a Week About Republican’s Positive Coronavirus
Spotlight PA – Julia Terruso (Philadelphia Inquirer) and Angela Couloumbis | Published: 5/28/2020

Republican Rep. Andrew Lewis confirmed he tested positive for the coronavirus in May, leading at least one of his Pennsylvania House colleagues, Russ Diamond, to self-quarantine. Diamond has been one of the Legislature’s most vocal opponents of mask-wearing, boasting on social media that he goes shopping without one. The admission immediately ignited outrage among Democrats in the chamber who said they were recklessly left in the dark for nearly a week about Lewis’s condition.

Rhode Island – Ethics Commission Rejects Staff Advice: Opens door for Sen. Lynch Prata to potentially get Supreme Court seat
Providence Journal – Katherine Gregg | Published: 6/2/2020

The Rhode Island Ethics Commission ignored its own staff advice and opened the door for Sen. Erin Lynch Prata to seek a seat on the state Supreme Court. The “revolving door” ban requires a year out of office before a legislator can take a state job, including a judgeship. A 1991 Providence Journal investigation found 49 of the 311 people who had served in the General Assembly the previous decade had gotten state jobs, many of which had never been advertised, while in office or within a year of leaving.

South Carolina – SC Republican House Member Sues His Own Party, Claiming It Helped Primary Opponent
Charleston Post and Courier – Andrew Brown | Published: 6/3/2020

A Republican member of the South Carolina House is suing his own party after it allegedly paid for campaign ads assisting his political opponent in the leadup to the state’s primary election. Rep. Jonathon Hill filed the lawsuit, arguing the state GOP should not be allowed to contribute more than $5,000 to assist his primary opponent’s campaign. Hill has often clashed with the House’s Republican leadership. That animosity grew to the point that other members of the Legislature voted last year to kick him out of the Republican Caucus. Hill believes the spending shows the GOP is illegally influencing the election.

Tennessee – Tennessee House Approves Measure Reducing Campaign Finance Disclosures in Election Years
The Tennessean – Joel Ebert | Published: 6/3/2020

The Tennessee House approved a measure that would claw back campaign finance disclosures during election years. This year, like other election years, lawmakers are required to file five disclosures outlining how they raised and spend campaign money. An additional disclosure is required early next year outlining activity in the final months of 2020.In non-election years, lawmakers are required to file two disclosures. The bill would remove the requirement to file disclosures before the primary and general elections. Those reports currently must be filed no later than seven days before the elections.

Washington DC – Brandon Todd Loses His D.C. Council Seat, and Voters Soundly Reject Jack Evans
Washington Post – Julie Zauzmer and Fenit Nirappil | Published: 6/3/2020

Former District of Columbia Councilperson Jack Evans, who was trying to reclaim the seat he relinquished in January while facing expulsion for ethics violations, finished near the bottom of  a crowded field in the Democratic primary, with about 300 votes of nearly 8,000 ballots cast. Evans had asked voters to forgive his transgressions and return him to the office he held for nearly three decades. But two years of scandal, including an FBI search of his home and investigations finding he violated ethics rules at the council and the Washington Metropolitan Area Transit Authority where he served as board chairperson, proved too much to overcome.

West Virginia – This Billionaire Governor’s Been Sued Over Unpaid Bills. A Judge Just Ordered Him to Pay More.
ProPublica – Ken Ward Jr, and Alex Mierjeski | Published: 5/28/2020

The billionaire governor of West Virginia, whose business empire has amassed more than $128 million in judgments and settlements against it for unpaid bills, lost another court case recently that adds millions more to that tally. Gov. Jim Justice’s Bluestone Resources was ordered to pay nearly $2.8 million to a financing company after it stopped making payments on a lease for a bulldozer used in coal mining. The ruling comes as Justice campaigns for a second term as governor, touting his experience as a longtime businessperson. But in advance of the state’s June 9 primary, opponents in both political parties are branding the Republican incumbent as a billionaire scofflaw.

Wisconsin – Wisconsin Supreme Court Agrees to Hear Voter Purge Case
AP News – Scott Bauer | Published: 6/2/2020

The Wisconsin Supreme Court agreed to hear a case seeking to purge about 129,000 voter registrations from the rolls ahead of the November presidential election after previously deadlocking on whether to get involved. Democrats oppose the voter purge, arguing it is intended to make it more difficult for their voters to cast ballots. Conservatives who brought the lawsuit argue the integrity of the vote is at stake, saying when records indicate voters may have moved, their registrations should be deactivated.

Ethics

National: “Pence Chief of Staff Owns Stocks That Could Conflict with Coronavirus Response” by Tim Mak for National Public Radio

National: “Trump Signs Order That Could Punish Social Media Companies for How They Police Content, Drawing Criticism and Doubts of Legality” by Elizabeth Dwoskin and Tony Romm (Washington Post) for Seattle Times

California: “Corruption Probe Takes Down Another at LA City Hall” by Nathan Solis for Courthouse News Service

Colorado: “John Hickenlooper Must Testify in Ethics Hearing, Commission Rules” by Saja Hindi for Denver Post

Kentucky: “Beshear Makes Appointments to Executive Ethics Commission” by Staff for AP News

North Carolina: “A Confrontation Between NC Senators, a Police Report, and a Secretive Ethics Process” by Jessica Huseman (ProPublica) and Dawn Baumgartner Vaughan (Raleigh News and Observer) for MSN

Legislative Issues

Pennsylvania: “Pa. House Democrats Say They Were in the Dark for a Week About Republican’s Positive Coronavirus” by Julia Terruso (Philadelphia Inquirer) and Angela Couloumbis for Spotlight PA

Lobbying

National: “Veteran Lobbyists Flex Muscles in K Street’s New Normal” by Alex Gangitano for The Hill

Idaho: “Ada Co. GOP Chair Used Party Funds on Private Expense, Allowed Questionable Audit” by James Dawson for Boise State Public Radio

The Chicago Board of Ethics is further extending the first quarterly report filing deadline from June 1 to July 1 due to the COVID-19 pandemic.

First quarter reports cover the January 1 to March 31 period and must be filed even if there was no activity.

In addition, registered lobbyists now have until December 31st to complete their annual mandatory ethics training.

The board expects additional amendments to the city’s lobbying laws later in 2020.

National/Federal

‘A Game-Changer’: Pandemic forces shift in black voter outreach
Roll Call – Bridgett Bowman | Published: 5/21/2020

Success in November for Democrats may depend on turning out black voters, but a history of facing voter suppression has fueled skepticism among African Americans about voting by mail and a preference to vote in person. Strategies to ensure black turnout are being redrawn as Democratic groups and grassroots organizations test messages in real time to determine how best to educate African American voters reluctant about casting mail-in ballots and reassure them it is safe and secure. It is a three-front battle, playing out in the courts, in federal and state Legislatures, and on the campaign trail.

America’s Economic Pain Arrives on K Street
Politico – Theodoric Meyer and Daniel Lippman | Published: 5/23/2020

A recent survey conducted by the American Society of Association Executives – essentially a trade group for people who lead trade groups – found 35 percent of trade groups estimated they would lose at least a quarter of their revenue because of canceled events and conferences. The cuts have hit trade groups even as many of their lobbyists have been busier than ever, hustling to secure a piece of the trillions of dollars in coronavirus aid for their members. The cuts show Washington’s influence industry is not immune to the economic pain afflicting much of the rest of the country. While much of K Street has experienced a boom as companies have rushed to hire lobbyists to help them secure relief loans, others are hurting.

Appeals Court Denies Lobbyists’ Efforts to Access Small-Business Loan Program
The Hill – Harper Neidig | Published: 5/26/2020

A federal appeals court rejected an effort by a group of lobbyists and political consultants to obtain access to the Paycheck Protection Program and its emergency loans for small businesses hit by the coronavirus pandemic. A three-judge panel on the District of Columbia Circuit Court of Appeals upheld a federal judge’s decision not to grant a request by the American Association of Political Consultants for a preliminary injunction. The panel rejected the group’s argument that excluding lobbyists and political consultants from the loans violated the First Amendment.

Appeals Court Ruling Suggests Little Legal Traction for Trump’s Anti-Twitter Campaign
Politico – Josh Gerstein | Published: 5/27/2020

A ruling that emerged from a federal appeals court recently is strong evidence the courts are unlikely to be receptive to President Trump’s claims that he and his political supporters are being silenced by social media platforms like Twitter. The U.S. Court of Appeals for the District of Columbia Circuit rejected a lawsuit the conservative legal organization Freedom Watch and right-wing provocateur Laura Loomer filed against four major technology companies: Google, Facebook, Twitter, and Apple. Platforms have banned Loomer, citing anti-Muslim statements. The appeals court judges said despite the companies’ power, they cannot violate the First Amendment because it regulates only governments, not the private sector.

As Residents Perish, Nursing Homes Fight for Protection from Lawsuits
Politico – Maggie Severns and Rachel Roubien | Published: 5/26/2020

As an unprecedented catastrophe unfolds in which more than 28,000 people have died of Covid-19 in care facilities, the nursing home industry is responding with an unprecedented action of its own: using its multi-million dollar lobbying machine to secure protections from liability in lawsuits. The industry is one of the lobbying world’s quiet powerhouses. The state actions came after it spent tens of millions of dollars in lobbying and other advocacy per year. At the federal level, the industry has spent more than $4 million on lobbying over the past year, employing more than a dozen full-time lobbyists and drawing on an army of contract lobbyists.

As Trump Removes Federal Watchdogs, Some Loyalists Replacing Them Have ‘Preposterous’ Conflicts
MSN – Lisa Rein and Tom Hamburger (Washington Post) | Published: 5/24/2020

For the first time since the system was created in the aftermath of the Watergate scandal, inspectors general find themselves under systematic attack from the president, putting independent oversight of federal spending and operations at risk. Inspectors general, some in acting roles to begin with, have been fired and demoted with no notice, leaving their staffs in disarray, multiple inspectors general said. Adding to their alarm, several White House nominees awaiting Senate vetting for permanent roles do not meet traditional qualifications for the job. Some say the 40-year era of independent oversight of the executive branch is under threat more than ever.

‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations
Politico – Toby Eckert | Published: 5/26/2020

The Treasury Department and IRS released final regulations under which certain tax-exempt groups will no longer be required to provide the names and addresses of major donors on annual returns filed with the IRS. The rules will affect groups organized under 501(c)(4) of the tax code. Those organizations have no legal obligation to publicly disclose their donors’ identities, but they previously had to give the IRS the names and addresses of donors who gave them more than $5,000. Under the new regulations, the groups will not have to provide the information to the IRS at all.

Facebook Ran Multi-Year Charm Offensive to Woo State Prosecutors
Bloomberg Law – Naomi Nix | Published: 5/27/2020

Facebook went to great lengths to develop friendly relationships with powerful state prosecutors who could use their investigative and enforcement powers in ways that could harm the company’s revenue growth. While state attorneys general are law enforcement officials, they are also politicians, and many see the post as a stepping-stone to higher office. Corporate lobbyists often donate to their campaigns and meet with them at legal conferences, while also pressing their case on state regulatory issues. In the end, the company’s charm offensive met with mixed results: most of those state attorneys general are now investigating Facebook for possible antitrust violations.

Horsford’s Extramarital Affair with Former Senate Staffer Shows How Narrow House Rules Are
Roll Call – Chris Marquette | Published: 5/21/2020

U.S. Rep. Steven Horsford had an extramarital affair with a former Senate intern spanning several years, an example that highlights how narrow the House prohibition against lawmakers sleeping with congressional staffers is. Gabriela Linder said the affair began in 2009 and continued sporadically until 2019. When they met, Horsford was a state senator in Nevada; Linder worked as an intern for former Senate Majority Leader Harry Reid. Horsford did not begin his first stint representing Nevada’s 4th Congressional District until 2013, after Linder stopped working for Reid. If Horsford were to have had a sexual relationship with Linder while he was a member of Congress and she was working in the Senate, although there is no indication he did, it would have been permissible under House rules.

Justice Dept. Ends Inquiries Into 3 Senators’ Stock Trades
New York Times – Katie Benner and Nicholas Fandos | Published: 5/26/2020

The Justice Department notified U.S. Sens. Kelly Loeffler, James Inhofe, and Dianne Feinstein it will not pursue insider trading charges against them after an investigation into stock transactions from the early days of the coronavirus pandemic did not find sufficient evidence that they had broken the law. All three had sold substantial amounts of stock when lawmakers were being briefed on the coronavirus threat but before the pandemic began roiling financial markets or was fully understood by the public. Law enforcement officials appear to still be investigating Sen. Richard Burr, whose own stock sales have drawn scrutiny from the Justice Department and Securities and Exchange Commission.

Lawmakers Press GSA on Trump Hotel’s Request for Financial Relief During Pandemic
Government Executive – Ccourtney Buble | Published: 5/19/2020

House Democrats are pressing the General Services Administration (GSA) for information on the Trump Organization’s request for rent relief during the pandemic for its hotel in a federally leased building. The Trump Organization, for which President Trump’s sons run the daily operations, asked the GSA to treat it like other federal tenants and provide financial relief during the pandemic. Following the news about the request for financial relief, two House committees pressed the GSA for information on the potential conflict-of-interest. The lawmakers said the president is “serving as both tenant and landlord” for the hotel. They also pointed out the hotel is banned from receiving relief loans from the CARES Act under a conflict-of-interest provision.

Lobbyist Register to Be Tightened After Monsanto Case
EU Observer – Nikolaj Nielson | Published: 5/27/2020

Updated European Union (EU) transparency rules set for the end of this year means lobbyists will have to declare much more accurate, and thus likely larger, figures on what they spend to influence decision-making. The EU’s joint transparency register is shared between the European Commission and the European Parliament and lists thousands of entities that work to influence EU legislation. The authority that oversees the register recently announced in a letter it would impose clearer rules to make sure lobbyists do not skirt their reporting obligations.

Republicans Sue Pelosi to Block House Proxy Voting During Pandemic
New York Times – Nicholas Fandos and Michael Schmidt | Published: 5/26/2020

Republican leaders sued Speaker Nancy Pelosi and top congressional officials to block the U.S. House from using a proxy voting system set up by Democrats to allow for remote legislating during the coronavirus pandemic, calling it unconstitutional. Republicans argued new rules allowing lawmakers to vote from afar during the coronavirus outbreak would be the end of Congress as it was envisioned by the nation’s founders. The lawsuit will face an uphill battle in the courts, where judges have been reluctant to second-guess Congress’s ability to set its own rules. But it fits into a broader push by Republicans to put a cloud of suspicion over Democratic efforts to find alternative ways to vote during the pandemic, both in the House and in elections across the country.

Trump Pushes a Conspiracy Theory That Falsely Accuses a TV Host of Murder
MSN – Peter Baker and Maggie Astor (New York Times) | Published: 5/26/2020

President Trump smeared a prominent television host from the Rose Garden with an unfounded allegation of murder. Trump all but accused Joe Scarborough, a former Republican member of Congress who now hosts the MSNBC show “Morning Joe,” of killing a staff member in 2001 even though he was 800 miles away at the time and the police ruled her death an accident. The president’s charge amplified a series of Twitter messages in recent days that have anguished the family of Lori Klausutis, who died when she suffered a heart condition that caused her to fall and hit her head on a desk. Trump doubled down on the false accusation even after Timothy Klausutis pleaded unsuccessfully for Twitter to take down the posts about his late wife because they were causing her family such pain.

Twitter Labels Trump’s Tweets with a Fact Check for the First Time
MSN – Elizabeth Dwoskin (Washington Post) | Published: 5/26/2020

For the first time, Twitter called tweets from Donald Trump “potentially misleading,” a decision that prompted the president to accuse the company of election meddling. Twitter highlighted two of Trump’s tweets that falsely claimed mail-in ballots would lead to widespread voter fraud, appending a message the company introduced to combat misinformation and disputed or unverified claims. It linked to a fact-check page filled with further links and summaries of news articles debunking the assertion. Twitter, which has long grappled with how to address Trump’s tweets, may now find itself under even greater pressure than before to act in a consistent and transparent manner.

Wealthiest Hospitals Got Billions in Bailout for Struggling Health Providers
MSN – Jesse Drucker, Jessica Silver-Greenberg, and Sara Kliff (New York Times) | Published: 5/24/2020

The Providence Health System, one of the country’s largest and richest hospital chains, received at least $509 million in government funds, one of many wealthy beneficiaries of a federal program that is supposed to prevent health care providers from capsizing during the coronavirus pandemic. The Department of Health and Human Services has disbursed $72 billion in grants since April to hospitals and other health care providers through the bailout program. So far, the riches are flowing in large part to hospitals that had already built up deep financial reserves to help them withstand an economic storm. Smaller, poorer hospitals are receiving tiny amounts of federal aid by comparison.

From the States and Municipalities

Arizona – NoDDC PAC Violated Campaign Laws, Lawyer Rules
Scottsdale Progress – Wayne Schutsky | Published: 5/27/2020

The NoDDC PAC and its co-founder Jason Alexander committed multiple campaign finance law violations, according to a report by Phoenix City Attorney Cris Meyer, who proposed 1 $3,000 fine. Meyer found Alexander and NoDDC failed to report some payments over $250 and legal expenses, including a $5,000 city fine for a previous campaign violation that was paid for by Alexander’s personal account and then reimbursed through the PAC.

Arkansas – Ruling Ends Wait for Political Donors
Arkansas Democrat-Gazette – Linda Satter | Published: 5/21/2020

A federal judge made his temporary injunction permanent in allowing Arkansas candidates for statewide office to accept campaign donations more than two years before an election. U.S. District Court Judge James Moody Jr.’s move reinforced his initial ruling that it is unconstitutional for the state to bar those contributions. In January, a three-judge panel of the Eighth U.S. Circuit Court of Appeals upheld Moody’s decision to grant a preliminary injunction against the state’s “blackout period” for accepting political donations

California – Blind Spot: Lobbying behind California coronavirus contracts can stay secret
CalMatters – Laurel Rosenhall | Published: 5/26/2020

California law, despite all the disclosures it demands from lobbyists, does not require they report procurement work – including the $3 billion committed so far to masks, ventilators, and other supplies related to the coronavirus pandemic. As the state has signed hundreds of no-bid procurement contracts over the last two months, the public has very little information about the players involved in landing these deals and how much they are being paid. No lobbyist has been publicly accused of wrongdoing in connection with these contracts. A bill to require lobbyists to disclose procurement clients was vetoed by then-Gov. Jerry Brown in 2016.

Colorado – Hickenlooper Says He Won’t Appear Before Colorado Ethics Body for Video Trial in June
Denver Post – Alex Burness | Published: 5/22/2020

Former Colorado Gov. John Hickenlooper, who is running for the U.S. Senate, says he will not appear for his own ethics trial if it proceeds by video, as currently scheduled. Hickenlooper’s attorney, Marc Grueskin, said their camp is prepared to sue in District Court if the state Independent Ethics Commission does not delay the hearing and allow for a new one at which Hickenlooper can consult in real time with his attorney. Hickenlooper was accused in 2018 of violating Amendment 41 of the Colorado Constitution, which bars state employees and officials from accepting gifts worth more than $53 per year.

Connecticut – Dalios Pull Out of State Education Partnership, Attack GOP Reps
Connecticut Post – Kaitlyn Krasselt | Published: 5/20/2020

Barbara and Ray Dalio are exiting the Partnership for Connecticut, ending the arrangement that was touted in 2019 as a unique way to reach troubled youths, although they will maintain their commitment to the cause with at least $100 million. The partnership was plagued by problems almost from the start including criticism that Gov. Ned Lamont and the General Assembly made it exempt from Freedom of Information and state ethics laws.

Florida – Federal Judge Guts Florida Law Requiring Felons to Pay Fines Before They Can Vote
MSN – Amy Gardner (Washington Post) | Published: 5/24/2020

A federal judge eviscerated a Florida law requiring felons to pay all court fines and fees before they can register to vote, clearing the way for thousands of Floridians to register in time for the November presidential election. Republican lawmakers and Gov. Ron DeSantis pushed the measure after voters approved a constitutional amendment in 2018 to expand voting rights to felons who have completed “all terms of their sentence including probation and parole.” The law’s backers said it was necessary to clarify the amendment, while critics said Republicans were trying to limit the effects of what would have been the largest expansion of the state’s electorate since poll taxes and literacy tests were outlawed during the civil rights era.

Florida – Lobbyist Tied to Curry, JEA Bidder Paid City Hall’s Bar Tab at Jaguars Games
Florida Times Union – Staff | Published: 5/22/2020

Jacksonville Mayor Lenny Curry’s administration allowed a company owned by his political strategist Tim Baker, who lobbied for companies seeking money from the city and was contracted by a company that tried to purchase JEA, to cover the bar tab at City Hall’s private suite at TIAA Bank Field during the last two football seasons. Taxpayers purchased more than $13,000 in food that was ordered for city officials and their guests during the last two seasons, but they did not pay for the $4,642 worth of alcohol ordered. Instead, the stadium’s concession vendor discounted 50 percent of the alcohol purchases, and the remaining $2,300 was paid for by Bold City Strategic Partners, a firm owned by Baker.

Illinois – Illinois House Speaker Michael Madigan Wins Latest Round in Suit Alleging Sham Candidates
Chicago Tribune – Ray Long | Published: 5/23/2020

Illinois House Speaker Michael Madigan won a federal court victory as he worked on wrapping up the shortened legislative session in Springfield. U.S. District Court Judge Matthew Kennelly denied a motion asking for him to reconsider his decision to dismiss a lawsuit that contended Madigan conspired to put up two “sham” candidates with Hispanic names to confuse voters in a 2016 Democratic primary.

Kentucky – Citing Misuse of Funds, Kentucky Auditor Refers 3 County Attorney Offices to Law Enforcement
Louisville Courier Journal – Joe Sonka | Published: 5/21/2020

A report from state Auditor Mike Harmon identifies possible misuse of public funds in the offices of three county attorneys in Kentucky, including a lieutenant governor candidate in last year’s primary election. Harmon is referring his findings to the FBI and state Attorney General. The report found that of the $134,500 in bonuses Lawrence County Attorney Michael Hogan gave to his staff from delinquent tax fees from 2017 to 2019, 94 percent was paid to his wife, a secretary in the office. The audit report also found new information related to the former supervisor of the Boyd County Attorney’s Child Support Enforcement office, who was indicted on 77 charges last year relating to more than $113,000 allegedly fraudulently taken over a seven-year period.

Louisiana – Judges’ Financial Disclosure Now Easily Available to the Public
KPLC – Staff | Published: 5/26/2020

For years, the public has been able to access financial disclosures of elected officials except for judges. But after being nudged by a watchdog group, the state Supreme Court is making such information more easily available to the public. The information is now easily searchable on the high court’s web site using the judge’s name or judicial district, while other elected state officials are on the state Board of Ethics site.

Maine – Ethics Panel Wants to Look at Anti-Corridor Group’s Donors
AP News – Staff | Published: 5/23/2020

A group that opposes a hydropower transmission corridor in Maine must disclose financial information so the state ethics commission can continue investigating whether campaign finance laws were broken. Stop the Corridor spent more than $1 million on television and Facebook ads opposing the 145-mile transmission line earlier this year. But it never disclosed the source of the money.

Maryland – Extra-Long Primary Season with Baltimore Mayoral Voters Behind Closed Doors Sees Spending on Mailers, Ads
Baltimore Sun – Talia Richman | Published: 5/26/2020

Under normal circumstances, Baltimore likely would know already who its next mayor is. The deep-blue city’s Democratic primary was supposed to be a month ago. But the coronavirus pandemic delayed the election, and that left candidates seeking funding for another 35 days of expensive campaigning. While earlier finance reports were peppered with $6,000 donations, the maximum amount a donor can directly give a candidate under state law, no candidate received more than a handful of such contributions during the most recent filing period. “If you were a low-financed candidates that was really going to be grassroots, you’re really stuck in a bad position [because of the pandemic],” said Roger Hartley, dean of the University of Baltimore’s College of Public Affairs. “Now you need more money because you have to be able to able to appeal on the airwaves.”

Michigan – Feds Charge Ex-Macomb Public Works Boss Marrocco in Extortion Indictment
Detroit News – Robert Snell | Published: 5/27/2020

Federal prosecutors unsealed an indictment against former Macomb County Public Works Commissioner Anthony Marrocco, alleging he teamed with an underling to extort county contractors out of hundreds of thousands of dollars. The indictment portrays Marrocco as a tough-talking bully and a political kingmaker during a decades-long reign. He threatening to revoke municipal contracts, withhold permits and, in May 2016, removed an unidentified excavation firm from a multi-million-dollar sinkhole repair project because the company held a fundraiser for Marrocco’s political opponent, according to the government. Builders and contractors bought hundreds of thousands of dollars’ worth of tickets to fundraisers and some of the money financed Marrocco’s luxury lifestyle, prosecutors said.

Michigan – Where Coronavirus Help on Facebook Is ‘Inherently Political’
New York Times – Jennifer Medina | Published: 5/28/2020

The coronavirus pandemic has unmoored already fragile institutions across the country, forcing many Americans to turn to one another for help instead of to the government or nonprofit organizations. With the belief that the system is so broken that assistance will never come, hundreds have formed mutual aid societies, designed to allow people to find help themselves. Though the groups’ efforts vary widely, similar attempts to offer assistance have formed in dozens of states. The groups are something of a throwback; such networks were popular in the heydays of communal activity, in the early 20th century and again in the 1960s and 1970s. The newest crop has been formed largely by young progressives, and their proliferation points to a new kind of organizing that could reshape politics long after the pandemic.

Mississippi – Mississippi Lawmakers Approved $300M in Small Business Grants. Can They Apply for the Money?
Jackson Clarion-Ledger – Luke Ramseth | Published: 5/22/2020

The Mississippi Legislature passed a bipartisan bill that commits $300 million in federal coronavirus relief funds to small businesses. But can lawmakers who operate small businesses themselves apply for the money? That is the question Lt. Gov. Delbert Hosemann wants the state Ethics Commission to answer. The legislation specifically said lobbyists, businesses that hired a lobbyist, or ones involved in partisan political activities, could not apply for the program. But the bill did not say anything about the people who passed the bill.

Missouri – No Lobbyist Gifts for State Lawmakers, But Local Officials in Missouri Still Get Freebies
St. Louis Post-Dispatch – Kurt Erickson | Published: 5/21/2020

Although Missouri lawmakers are banned from accepting all but the smallest gifts from lobbyists, local officials continue to rake in freebies from companies doing business with cities and counties. A review of reports filed with state ethics regulators shows tickets to St. Louis Cardinals and Blues games remain a popular staple with lobbyists and local officials.

Missouri – Suit Against Missouri Governor Over Public Records Gets New Life
St. Louis Post-Dispatch – Kurt Erickson | Published: 5/26/2020

A state appeals court has revived a lawsuit against Missouri Gov. Mike Parson alleging his office violated the state’s public records laws. At issue is a 2018 lawsuit filed by Elad Gross, who is running for state attorney general. The suit accused Parson’s administration of breaking the Sunshine Law by requiring Gross pay more than $3,600 for a cache of records relating to former Gov. Eric Greitens, who left office under a cloud of scandal. In tossing the suit Cole County Circuit Court Judge Patricia Joyce said Parson’s administration, under Missouri law, had the discretion to charge or waive fees. But the appeals court said Joyce erred on five of the 10 points Gross made during an appeal.

Nebraska – Nebraska Sees Increase in Lobbyists, Spending on Lobbyists
AP News – Staff | Published: 5/22/2020

Lobbyists in Nebraska raked in more cash than ever last year and more people joined their ranks to try to influence public officials, according to a new report. Lobbyists collected $19.4 million in gross earnings in 2019, Common Cause Nebraska said. The watchdog group said the total is a record, up from $17.8 million in 2018.

New York – De Blasio’s NYC Campaign Account Hit with $16K Fine by Regulator
New York Post – Nolan Hicks | Published: 5/23/2020

The Campaign Finance Board hit New York City Mayor Bill de Blasio’s campaign with a $16,000 fine for violating a slew of regulations, including failing to promptly return excessive contributions from individuals with business before City Hall. It also determined de Blasio’s reelection effort broke other rules, including failing to report expenses or in-kind contributions that came from hosting 22 fundraisers, failing to disclose a dozen donations from late in the campaign cycle on required daily reports, and shelling out $6,700 in expenses it could not prove were in “furtherance of the campaign.”

Oklahoma – Bill Could Hide Donor and Lobbyist Info from the Public
The Express-News – Ben Felder (The Frontier) | Published: 5/19/2020

A bill pushed through the Oklahoma Legislature in the final days of the session could prevent the public from knowing who is donating to PACs or who lobbyists are working for, a move that would bring significant secrecy to the legislative process. House Bill 3613 could result in the state’s electronic campaign reporting system being taken offline, according to Ashley Kemp, executive director of the state Ethics Commission. The bill would prevent state agencies from collecting any information that “identifies a person as a member, supporter, or volunteer of, or donor of financial or nonfinancial support to, any entity organized pursuant to Section 501(c) of the United States Internal Revenue Code.”

Rhode Island – R.I. Senate Leaders Propose Allowing Email Voting
Providence Journal – Patrhick Anderson | Published: 5/26/2020

More than two months after Rhode Island General Assembly sessions were put on hold by the coronavirus pandemic, the state Senate is moving toward allowing lawmakers to vote remotely. A resolution sponsored by Senate Democratic leaders would give lawmakers who do not feel comfortable gathering at the statehouse the option of voting by email.

Washington – Wash. Campaign Finance Watchdog Blocks Some Online Access in Wake of Unemployment Fraud
Oregon Public Broadcasting – Austin Jenkins | Published: 5/26/2020

At the request of a powerful state senator who warned of “foreign intrusion,” the Washington Public Disclosure Commission (PDC) temporarily suspended online access to the personal financial statements of elected officials, candidates, and other public officials. The F-1 statements, as they are known, include information about an individual’s income, assets, property holdings, debt, and business associations. Sen. Sam Hunt said he had both warned that the “PDC is being assaulted by international data thieves from China, Russia, and Germany.”

Washington DC – Jack Evans Fined $35,000 by Ethics Board as Voters Weigh Returning Him to Office
Washington Post – Fenit Nirappil | Published: 5/22/2020

The District of Columbia’s ethics board fined former city council member Jack Evans $35,000 for violations related to his outside employment while in office, as voting started in the primary election where Evans is attempting to reclaim his old seat. The negotiated settlement wraps up a probe that started more than two years ago scrutinizing the ties between Evans and businesses that employed him as a lawyer or consultant. The board found Evans violated the city code of conduct governing conflicts-of-interest.

Wisconsin – Wisconsin Elections Commission Votes to Send Absentee Ballot Applications to 2.7 Million Voters
Wisconsin Public Radio – Shawn Johnson | Published: 5/27/2020

The state would send about 2.7 million registered voters absentee ballot applications under a motion approved by the Wisconsin Elections Commission. The state would send absentee ballot applications to nearly all registered voters to prepare for Wisconsin’s November election. Roughly 62 percent of all votes in Wisconsin’s April election were cast by mail as voters heeded advice from both state and federal government to stay home to slow the spread of COVID-19. Turnout for the November election is expected to double that of the spring election.

Campaign Finance

National: “‘Dark Money’ Groups Dodge Reporting Requirement in New Regulations” by Toby Eckert for Politico

Elections

National: “‘A Game-Changer’: Pandemic forces shift in black voter outreach” by Bridgett Bowman for Roll Call

Ethics

National: “Trump Pushes a Conspiracy Theory That Falsely Accuses a TV Host of Murder” by Peter Baker and Maggie Astor (New York Times) for MSN

National: “Twitter Labels Trump’s Tweets with a Fact Check for the First Time” by Elizabeth Dwoskin (Washington Post) for MSN

National: “Justice Dept. Ends Inquiries Into 3 Senators’ Stock Trades” by Katie Benner and Nicholas Fandos for New York Times

Colorado: “Hickenlooper Says He Won’t Appear Before Colorado Ethics Body for Video Trial in June” by Alex Burness for Denver Post

Connecticut: “Dalios Pull Out of State Education Partnership, Attack GOP Reps” by Kaitlyn Krasselt for Connecticut Post

Legislative Issues

National: “Republicans Sue Pelosi to Block House Proxy Voting During Pandemic” by Nicholas Fandos and Michael Schmidt for New York Times

Lobbying

Europe: “Lobbyist Register to Be Tightened After Monsanto Case” by Nikolaj Nielson for EU Observer

National: “As Residents Perish, Nursing Homes Fight for Protection from Lawsuits” by Maggie Severns and Rachel Roubien for Politico

National: “Facebook Ran Multi-Year Charm Offensive to Woo State Prosecutors” by Naomi Nix for Bloomberg Law

Campaign Finance

New York: “De Blasio’s NYC Campaign Account Hit with $16K Fine by Regulator” by Nolan Hicks for New York Post

Elections

Illinois: “Illinois House Speaker Michael Madigan Wins Latest Round in Suit Alleging Sham Candidates” by Ray Long for Chicago Tribune

Ethics

National: “Wealthiest Hospitals Got Billions in Bailout for Struggling Health Providers” by Jesse Drucker, Jessica Silver-Greenberg, and Sara Kliff (New York Times) for MSN

National: “Lawmakers Press GSA on Trump Hotel’s Request for Financial Relief During Pandemic” by Ccourtney Buble for Government Executive

Mississippi: “Mississippi Lawmakers Approved $300M in Small Business Grants. Can They Apply for the Money?” by Luke Ramseth for Jackson Clarion-Ledger

Lobbying

National: “Appeals Court Denies Lobbyists’ Efforts to Access Small-Business Loan Program” by Harper Neidig for The Hill

California: “Blind Spot: Lobbying behind California coronavirus contracts can stay secret” by Laurel Rosenhall for CalMatters

Florida: “Lobbyist Tied to Curry, JEA Bidder Paid City Hall’s Bar Tab at Jaguars Games” by Staff for Florida Times Union

Nebraska: “Nebraska Sees Increase in Lobbyists, Spending on Lobbyists” by Staff for AP News

Campaign Finance

Arkansas: “Ruling Ends Wait for Political Donors” by Linda Satter for Arkansas Democrat-Gazette

Maine: “Ethics Panel Wants to Look at Anti-Corridor Group’s Donors” by Staff for AP News

Elections

Florida: “Federal Judge Guts Florida Law Requiring Felons to Pay Fines Before They Can Vote” by Amy Gardner (Washington Post) for MSN

Ethics

National: “Horsford’s Extramarital Affair with Former Senate Staffer Shows How Narrow House Rules Are” by Chris Marquette for Roll Call

National: “As Trump Removes Federal Watchdogs, Some Loyalists Replacing Them Have ‘Preposterous’ Conflicts” by Lisa Rein and Tom Hamburger (Washington Post) for MSN

Kentucky: “Citing Misuse of Funds, Kentucky Auditor Refers 3 County Attorney Offices to Law Enforcement” by Joe Sonka for Louisville Courier Journal

Washington DC: “Jack Evans Fined $35,000 by Ethics Board as Voters Weigh Returning Him to Office” by Fenit Nirappil for Washington Post

Lobbying

National: “America’s Economic Pain Arrives on K Street” by Theodoric Meyer and Daniel Lippman for Politico

Missouri: “No Lobbyist Gifts for State Lawmakers, But Local Officials in Missouri Still Get Freebies” by Kurt Erickson for St. Louis Post-Dispatch

National/Federal

Appeals Court Greenlights Emoluments Suit against Trump
Politico – Josh Gerstein | Published: 5/14/2020

A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. The Fourth Circuit Court of Appeals voted to reject Trump’s bid to shut down the lawsuit the governments of Maryland and the District of Columbia brought alleging violations of the Constitution’s emoluments clause. Trump will now need relief from the U.S. Supreme Court if he wants to block Maryland and the District of Columbia from pressing demands for his business records as his reelection campaign gets into full swing.

Barr Installs Top DOJ Aide, Prosecutor of Trump’s Mar-a-Lago Trespasser, Over U.S. Prosecutors in Washington
Beaumont Enterprise – Spencer Hsu and Keith Alexander (Washington Post) | Published: 5/18/2020

Attorney General William Barr installed a new top deputy over the federal prosecutor’s office for Washington, D.C., raising concerns that a key U.S. attorney’s office handling multiple investigations of interest to President Trump is becoming further politicized. The arrival of Associate Deputy Attorney General Michael Sherwin triggered new accusations that Justice Department leaders are bypassing career prosecutors in the office and intervening in cases favoring the president’s allies, current and former federal prosecutors in the office said.

Courts Hamper Efforts to Shine Light on Digital Campaign Ads
Bloomberg Law – Kenneth Doyle | Published: 5/19/2020

Partisan divisions in Congress and on the FEC have stalled efforts to require more disclosure of who is funding paid messaging on Facebook and other internet platforms. A recent ruling could set back efforts by states including California, New York, and Washington to fill the breach left by federal regulators. A court decision required Maryland to permanently cease enforcing parts of its online ad disclosure law against newspapers and television stations that have websites selling political ads. More than $600 million has been spent on online ads so far in the 2020 election cycle, according to Advertising Analytics, whose data includes only ads on Facebook and Google. The firm estimates about half of all digital political ads are on those platforms.

Democrats Open Investigation into Trump’s Replacement of Acting Transportation Department Inspector General
MSN – Ian Duncan and Michael Laris (Washington Post) | Published: 5/19/2020

Three leading House Democrats said they plan to open an investigation into the replacement of the Transportation Department’s acting inspector general, concerned the move was tied to an ongoing investigation of Secretary Elaine Chao’s dealings with Kentucky. Chao is married to Senate Majority Leader Mitch McConnell and has faced questions about whether her department has given preferential treatment to projects in the state. In October 2019, Transportation Committee Chairperson Peter DeFazio said he first requested the inspector general’s office look into Chao’s influence on a discretionary grant program called Infrastructure For Rebuilding America.

Donors Can Now Give $620,600 to Biden and DNC, Expanding Democratic Big-Money Fundraising
Washington Post – Michelle Ye Hee Lee | Published: 5/16/2020

Joe Biden will ask donors to give as much as $620,600 to support his White House bid and down-ballot candidates, expanding his fundraising capability to compete with President Trump’s big-money machine. The Biden Victory Fund, a committee that raises money with the Democratic National Committee, filed an agreement that allows wealthy donors to give large checks that will be shared by the campaign, the party, and 26 state parties, the latest move by Democrats to ramp up the former vice president’s fundraising for the general election. The agreement is the latest example of the dramatically expanding fundraising power of national party committees, made possible through legal changes in 2014 that loosened restrictions on individual contributions.

Election Watchdog, Dormant for Months, Can Finally Move into Action
New York Times – Rebecca Ruiz | Published: 5/19/2020

The Senate confirmation of James Trainor to the FEC means the agency now will have a quorum to hold meetings and conduct official business. With Trainor, the FEC will have an equal number of Republican and Democratic appointees, so it likely will still be deadlocked on major action. Routine actions, including the collection and publication of campaign finance disclosures, continued to be performed by staff. But any effort to investigate or punish violations required action by the full commission, which could not meet. Trainor’s nomination had been in limbo since 2017 amid questions over his social media postings and a standstill among Senate leaders on an approach to appointing commissioners.

EPA Emails Reveal Talks Between Trump Officials, Chemical Group Before 2017 Settlement
The Hill – Rachel Frazen | Published: 5/17/2020

When the chemical company Brenntag received a fine in 2017, the National Association of Chemical Distributors (NACD) asked for help from two new Trump administration appointees who previously worked in chemical lobbying. The two appointees were Mandy Gunasekara, a former NACD lobbyist who is now chief of staff at the Environmental Protection Agency (EPA), and Nancy Beck, former president of the American Chemistry Council. Beck, now detailed at the White House, has been nominated by President Trump to lead the Consumer Product Safety Commission. Brenntag was ultimately fined, although the penalty it received was roughly 20 percent lower than the one initially proposed by the EPA.

Freed by Court Ruling, Republicans Step Up Effort to Patrol Voting
MSN – Michael Wines (New York Times) | Published: 5/17/2020

Six months before a presidential election in which turnout could matter more than persuasion, the Republican Party, the Trump campaign, and conservative activists are mounting an aggressive national effort to shape who gets to vote in November and whose ballots are counted. Its premise is that a Republican victory in November is imperiled by widespread voter fraud, a baseless charge embraced by President Trump, but repeatedly debunked by research. Democrats and voting rights advocates say the driving factor is politics, not fraud, especially since Trump’s narrow win in 2016 underscored the potentially crucial value of depressing turnout by Democrats, particularly minorities.

K Street, PACs Not Eager to Attend In-Person Fundraisers Yet
Roll Call – Kate Ackley | Published: 5/14/2020

Many lobbyists and corporate executives, cloistered in their home offices during the coronavirus pandemic, said they were unlikely to sign up for in-person political events in the coming weeks, and some were dismayed that lawmakers would even send invitations for so near in the future. Others, though, said they long for a return to the intimacy of real-life events that virtual events cannot replace. One lobbyist invited to upcoming events said it was appalling to see such solicitations now, adding, “Why expose members of the lobbying community to unnecessary risk?”

Liberals Embrace Super PACs They Once Shunned
The Hill – Max Greenwood | Published: 5/17/2020

Progressives are embracing super PACs with newfound vigor as they look to put their political influence and organizing tactics to use in the aftermath of U.S. Sen. Bernie Sanders’ presidential campaign. A handful of new liberal outside groups have cropped up in recent weeks, many of them founded by former aides and allies of Sanders and other prominent progressives. Their goals range from boosting Joe Biden’s presidential campaign of to patching what they see as electoral holes in the Democrats’ organizing strategy. But the proliferation of super PACs has come at a cost for some in the progressive movement, which has long denounced the existence of such groups and the influence of money in politics.

Phantom Super PAC Says It Returned Donations
Politico – Zach Montellaro | Published: 5/18/2020

A phantom super PAC that reported dropping millions of dollars on the battle for the U.S. Senate said in a report it was returning money to its alleged donors following a media investigation. Politico reported there was little evidence that Americans for Progressive Action USA was spending the large outlays it reported to the FEC. The super PAC reported it returned more than $4.8 million in donations it said it received from three donors with Texas addresses. In memo lines explaining why the contributions were being returned, three reasons were listed: “refund due to Politico”, “refund,” and “refund after Montellaro” – the last name of a Politico reporter.

Pompeo’s Moves Against Inspector General Leave a Trail of Questions and a Department Divided
MSN – John Hudson and Carol Morello (Washington Post) | Published: 5/18/2020

The circumstances of Steve Linick’s removal as the State Department’s internal watchdog remain contentious. The nature of his work, which involved interviewing various officials and uncovering acts of wrongdoing, means any investigation could be suspected of causing his downfall and his list of enemies is long. Before he was fired, Linick was investigating an emergency declaration President Trump made last year to approve an arms sale to Saudi Arabia, a decision Secretary of State Mike Pompeo approved, said U.S. Rep. Eliot Engel. Pompeo’s vague criticisms of Linick have left questions about whether one of the inspector’s past or current investigations agitated Pompeo enough to prompt the decision to remove him.

Sen. Richard Burr Stepping Aside as Intelligence Committee Chair Amid FBI Investigation of His Stock Sales
Washington Post – Devlin Barrett, Seung Min Kim, and Katie Shepherd | Published: 5/14/2020

U.S. Sen. Richard Burr is stepping down as chairperson of the Intelligence Committee, following the seizure of his cellphone by FBI agents investigating whether any laws were broken when Burr sold a significant share of his stocks before the coronavirus outbreak crashed financial markets. The decision to step aside acknowledges the awkward, ethically fraught dynamic that would have existed if Burr had continued to lead a committee with oversight responsibilities for an agency conducting a criminal investigation of his conduct. But it also has implications for the delicate balance of power between the government’s executive and legislative branches, suggesting an investigation alone may be enough to remove a senior lawmaker from a key post.

States Push Millions of People Toward Absentee Voting Amid Pandemic
The Hill – Reid Wilson | Published: 5/21/2020

State and local election administrators are pushing millions of voters to cast their ballots by mail in upcoming elections amidst a pandemic that could spread widely where people gather. The applications raise the prospect of a massive surge of ballots pouring into election administration offices in the days leading up to the presidential election. They have also raised the ire of President Trump, who accused two states of acting illegally and raised the prospects of punishing those states by withholding funding.

Supreme Court Stops House Democrats from Seeing Secret Mueller Material for Now
Stamford Advocate – Robert Barnes and Ann Marimow (Washington Post) | Published: 5/20/2020

The U.S. Supreme Court stopped House Democrats for now from seeing secret grand jury material from Robert Mueller’s investigation of Russian interference in the 2016 election and whether President Trump obstructed the special counsel’s work. The court, without noted dissent, agreed to a request from the Justice Department to put on hold a lower court’s decision granting the House Judiciary Committee some previously undisclosed material from Mueller’s probe. The action could mean that Congress will not receive the full Mueller report, without redactions of certain grand jury material, until after the November election, or perhaps not even during lawmakers’ current term, which ends January 3.

Susan Pompeo Draws Scrutiny in Inquiry Over Dry Cleaning and Dog Walking
MSN – Lara Jakes (New York Times) | Published: 5/19/2020

Susan Pompeo, the wife of Secretary of State Mike Pompeo, is now under scrutiny after the firing of the State Department’s inspector general at her husband’s behest. A whistle-blower tipped off Democrats in Congress that she had her own security guards, and agents with the Diplomatic Security Service had been tasked with running errands for the family like picking up takeout food and collecting the family dog from a groomer. Before he was fired, the State Department’s inspector general, Steve Linick, was examining, among other issues, the potential misuse of an aide to do personal errands for both Pompeos.

Targeting Hunter Biden, Senate Panel Approves Subpoena for Lobbying Firm Over Democrats’ Objections
Washington Post – Mike DeBonis | Published: 5/20/2020

A Senate committee moved to subpoena documents related to the son of presumptive Democratic presidential nominee Joe Biden in an election-year escalation of Republican congressional scrutiny of Biden’s time as vice president. The Homeland Security and Governmental Affairs Committee approved the subpoena on a party-line vote, more than two months after its chairperson, Sen. Ron Johnson, indicated he planned to seek the documents concerning Hunter Biden’s work for the Ukrainian energy company Burisma. Johnson’s quest has generated fierce objection from Democrats, who argue the inquiry is simply an election-year witch hunt meant to sling mud at President Trump’s likely opponent.

Trump’s Company Has Received at Least $970,000 from U.S. Taxpayers for Room Rentals
MSN – David Fahrenthold and Joshua Partlow (Washington Post) | Published: 5/14/2020

The U.S. government has paid at least $970,000 to President Trump’s company since he took office, including payments for more than 1,600 nightly room rentals at Trump’s hotels and clubs. The payments create an unprecedented business relationship between the president’s private company and his government, which began in the first month of Trump’s presidency and continued into this year. Records show taxpayers have now paid for the equivalent of more than four years’ worth of nightly rentals at Trump properties, including 950 nights at Trump’s golf club in Bedminster, New Jersey, and 530 nights at the president’s Mar-a-Lago Club in Florida.

Trump’s Vaccine Chief Has Vast Ties to Drug Industry, Posing Possible Conflicts
New York Times – Sheila Kaplan, Matthew Goldstein, and Alexandra Stevenson | Published: 5/20/2020

The scientist brought in to lead the Trump administration’s efforts to develop a vaccine against the coronavirus has spent the last several days trying to disentangle pieces of his stock portfolio and ties to big pharmaceutical interests as critics point to the potential for significant conflicts-of-interest. Moncef Slaoui is a venture capitalist and a former executive at GlaxoSmithKline. Most recently, he sat on the board of Moderna, a biotechnology firm that is pursuing a coronavirus vaccine. Slaoui did not come on board as a government employee. Instead, he is on a contract. That leaves him exempt from federal disclosure rules that would require him to list his outside positions, stock holdings, and other potential conflicts. And the contract position is not subject to the same conflict-of-interest laws and regulations that executive branch employees must follow.

Work from Home Congress? House OKs Proxy Votes
AP News – Lisa Mascaro | Published: 5/15/2020

The U.S. House approved a package of historic rules changes so Congress can keep functioning even while it is partly closed. The shift will dramatically change the look, if not the operation, of the legislative branch. Under the new rules, House lawmakers will no longer be required to travel to Washington to participate in floor votes. They will be allowed to vote by proxy – assigning their vote to another lawmaker who will be at the Capitol to cast it for them. Eventually, a provision allows for direct remote voting once the technology is approved. House committees be able to fully function remotely.

From the States and Municipalities

Alaska – Alaska Lawmaker Says Hitler Was Not White Supremacist After Comparing Coronavirus Measures to Nazi Rule
MSN – Hannah Knowles and Candace Buckner (Washington Post) | Published: 5/16/2020

An uproar began when Alaska Rep. Ben Carpenter emailed all 39 of his statehouse colleagues to compare health-screening stickers to the badges that singled out Jews during the Holocaust, sharing his dismay at a new requirement for legislators returning to the Capitol amid the coronavirus outbreak. Carpenter dug in against the criticism and sparked another backlash when he said Hitler was not a white supremacist. The comments echo comparisons made by some protesters opposed to stay-at-home orders who argue strict public health measures are akin to slavery and genocidal dictatorships, governors have been likened to Nazis, in rhetoric many view as inappropriate in a national debate about measures to curb the pandemic.

Alaska – Complaint Alleges Dunleavy Violated Ethics Law by Auctioning Breakfast at Governor’s Mansion
Alaska Public Media – Andrewe Kitchenman | Published: 5/20/2020

A complaint alleges Gov. Mike Dunleavy violated state ethics law when an Alaska Republican Party fundraiser auctioned a breakfast with Dunleavy at the Governor’s Mansion in Juneau. The law prohibits the use of state facilities for partisan political purposes. It allows two exceptions for the mansion: meetings to discuss political strategy and the use of “communications equipment … so long as there is no charge to the state.” State GOP Chairperson Glenn Clary said the breakfast would fall under the legal exemption for political strategy meetings at the mansion. Clary also said the party used the gala to raise funds for party operations, rather than to benefit the governor or political candidates.

California – Here’s a Closer Look at the Ex-Deputy Mayor Enmeshed in City Hall Corruption Probe
Los Angeles Times – Emily Alpert Reyes and Joel Rubin | Published: 5/20/2020

Raymond Chan earned praise at City Hall for his eagerness to smooth out city bureaucracy for developers, both as the head of Los Angeles’ building department and later as a deputy mayor focused on economic development. Now court records in an ongoing federal probe into corruption at City Hall tell a different story. Prosecutors have alleged a deputy mayor was paid by a real estate consultant to help shepherd a major project and leveraged his power as a city official to aid the development. Although federal investigators did not name the former deputy mayor in court papers, details about his employment history make clear it is Chan.

California – Newsom Raises Record $26M in Donations for Covid-19, Some from Companies Lobbying State
Politico – Katy Murphy and Carla Marinucci | Published: 5/19/2020

Prominent business interests have poured nearly $26 million into fighting Covid-19 at California Gov. Gavin Newsom’s request, a record amount that came as some of the companies lobbied the governor’s office on regulatory matters, state disclosures show. Informing citizens about how to protect themselves and others during the pandemic has clear societal benefits, government and ethics experts say. But, they add, the public should view any such private-sector assistance with a critical eye. Businesses or individuals lending a hand to government may enhance their ability to influence policymakers by generating goodwill, said Jonathan Mehta Stein, executive director of California Common Cause.

California – San Diego Ballot Measures for Ranked Choice Voting, ‘Clean Elections’ Take Key Step Forward
San Diego Union Tribune – David Garrick | Published: 5/14/2020

San Diego residents may get a chance this November to vote on ballot measures that would shift city elections to ranked-choice voting, provide public funding for local candidates, and change contracting laws in favor of union labor. The city council’s Rules Committee voted to allow further evaluation of those measures so the full council can decide this summer whether they should appear on the ballot. The ballot measure that would provide public funding for city elections aims to reduce the impact of campaign contributions on local elections. Supporters say such a system would encourage more qualified candidates to run for city office and reduce the influence of corporate interests and labor unions.

Colorado – Two Lawsuits Filed Against Colorado Governor’s Decision to Allow Signature Collection Through Email, Mail
Colorado Sun – Jesse Paul | Published: 5/18/2020

Two groups, including one hoping to ask voters in November to ban abortions in Colorado after 22 weeks of gestation, filed separate lawsuits challenging Gov. Jared Polis’ executive order allowing signatures to be gathered for ballot initiatives through email and mail. The lawsuits appear to be the first direct legal challenges to Polis’ use of his executive powers under his disaster emergency declaration. Some critics say he has gone too far in reacting to the pandemic. The governor said the order is aimed at preventing the disease from compromising Coloradans’ democratic right to access the ballot during a time when groups are unable to canvas and gather signatures. The abortion-ban effort is the only pending ballot initiative that cannot benefit from the order issued by Polis, who supports abortion access.

Connecticut – Lamont and His Party Don’t See Eye-to-Eye on Secrecy Rules for Partnerships with Private Sector
Connecticut Mirroir – Keith Phaneuf | Published: 5/20/2020

Some in Connecticut Gov. Ned Lamont’s party are not enthusiastic about continuing to ease transparency and ethics rules to leverage private-sector resources. Lamont has tried to shield hedge fund giant Ray Dalio’s philanthropic arm, as well as dozens of private volunteers planning Connecticut’s economic re-emergence from the coronavirus pandemic, from the transparency rules that otherwise guide government functions. “… We were trying to create a hybrid of government officials and private officials and the lesson here is that’s just not possible,” said House Majority Leader Matt Ritter.

Florida – Curry’s Former Chief Administrator, Political Strategist Worked for JEA Bidder, According to Documents
Florida Times Union – Christopher Hong | Published: 5/15/2020

NextEra Energy, the parent company of Florida Power and Light, hired Sam Mousa and Tim Baker, two local lobbyists with close ties to Jacksonville Mayor Lenny Curry, in connection to their attempt to purchase JEA. The revelation that Baker and Mousa worked for NextEra raises a number of questions, including whether Baker was offering policy advice to JEA while working for the company considered to be the front-runner to win the competition to buy the city-owned utility.

Maryland – Super PAC Supporting Baltimore Mayoral Candidate Mary Miller Shuts Down After Email Details Strategy to Attract White Voters
Baltimore Sun – Talia Richman and Luke Broadwater | Published: 5/14/2020

A PAC that supported Baltimore mayoral candidate Mary Miller is shutting down and returning unspent money after a leaked email revealed a strategy to target white voters in a majority-black city. The Baltimore Sun reported on the email Martin Knott Jr., treasurer for the Citizens for Ethical Progressive Leadership PAC, sent to potential donors in which he laid out the group’s plans for the June 2 primary. He said the PAC would use negative ads to take voters away from former state Deputy Attorney General Thiru Vignarajah and city council President Brandon Scott, candidates who, like Miller have polled well among white voters.

Michigan – Bribery Case Against Detroit Councilman Could End in Plea Deal 3 Years After He Took Money
Detroit Free Press – M.L. Elrick | Published: 5/18/2020

Three years after Detroit City Councilperson Gabe Leland allegedly shook down a businessperson, Leland’s bribery case could end with a plea deal or a new felony charge in state court. Leland was indicted on three counts of bribery after a federal grand jury determined he demanded $15,000 from a businessperson in a land dispute with the city. Steve Fishman, Leland’s attorney, had vowed to take the case to trial, but recent court records signed by prosecutors and Fishman say “the parties have discussed a resolution of the matter and need additional time to determine whether a resolution is possible.”

Mississippi – Nonprofit Officials Spent $400,000 in Welfare Dollars to Lobby State Government. Public Education Funding Flowed Their Way.
Mississippi Today – Anna Wolfe | Published: 5/19/2020

Prominent special education figure Nancy New spent hundreds of thousands of welfare dollars her nonprofit had received from the state to cull favor and lobby state government in Mississippi for her private school interests, according to interviews and documents. The nonprofit, at the center of what is now called the largest alleged public embezzlement scheme in state history, spent at least $400,000 in welfare funds to “maintain governmental revenue streams or to lobby on behalf of their organization,” the state auditor reported. She and her son’s separate private school companies received nearly $1.3 million from direct legislative appropriations. But as is the case with many of the purchases her Mississippi Community Education Center made, investigators have found little public documentation exists to show what influence their efforts may have had.

Missouri – Clean Missouri Proponents Sue to Have Lawmaker-Approved Repeal Question Rewritten
Kansas City Star – Crystal Thomas | Published: 5/18/2020

A proposal to undo key portions of a redistricting plan passed by Missouri voters two years ago will mislead the public if it appears on the ballot, according to a lawsuit filed by supporters of the original measure. The lawsuit by backers of the Clean Missouri initiative contends the summary for the 2020 ballot proposal approved by the state Legislature should be struck down as insufficient and unfair. It asks a Cole County judge to either rewrite the summary or order lawmakers to do so. The revision by lawmakers included ethics provisions like lowering the limit for lobbyists gifts by five dollars and reducing contribution limits to state senators by $100.

Montana – Dark Money Group Ordered to Disclose Details on Campaign Spending in Montana
Billings Gazette – Tom Lutey | Published: 5/19/2020

A secretive group airing election ads featuring state Attorney General Tim Fox has been violating Montana campaign finance laws, the state’s political practices commissioner found. Ads by American Prosperity Group (APG) began airing on cable television in March. There is still no record of a group by that name either with state or federal elections regulators. That lack of information puts APG in violation of laws intended to prevent “dark money” spending in state politics.

New Jersey – Katie Brennan Settles Lawsuit Against State and Murphy Campaign for $1 Million Following Rape Allegation
Newark Star Ledger – Kelly Heyboer and Ted Sherman (NJ Advance Media) | Published: 5/15/2020

Katie Brennan, the former campaign volunteer whose rape allegations led to legislative hearings and promised reforms, has settled her lawsuit against the state and New Jersey Gov. Phil Murphy’s campaign. The state and Murphy for Governor, Inc. will pay a total of $1 million, with $600,000 going to a charity of Brennan’s choice and $400,000 to her attorneys. Neither side admitted any wrongdoing. The settlement also says Brennan and Al Alvarez, the former Murphy campaign adviser she accused of raping her, will participate in a “restorative justice” program. Her case prompted conversations in Trenton about non-disclosure agreements in campaigns, how sexual assault cases are handled in state government, and an underlying culture of sexual harassment and misogyny in New Jersey politics.

New York – New York Democratic Presidential Primary to Proceed Following Federal Appeals Panel Ruling
Washington Post – Shayna Jacobs and John Wagner | Published: 5/19/2020

New York’s Democratic presidential primary will take place after a federal appeals panel upheld the ruling of a judge who determined that scrapping it violated the constitutional rights of former candidates Andrew Yang and Bernie Sanders. The three-judge appeals panel affirmed the May 5 ruling of U.S. District Court Judge Analisa Torres that the plaintiffs “had made a strong showing of irreparable harm.” Doug Kellner, co-chairperson of the state elections board, said the board will not appeal the ruling to the U.S. Supreme Court, clearing the way for the June 23 Democratic primary to proceed.

New York – Who Exactly Is a Lobbyist?
City & State – Rebecca Lewis | Published: 5/17/2020

Lobbying plays a key role in city and state government, but it is not limited to the stereotypical operator working out deals in smoke-filled back rooms. That is because the scope of actions that require individuals to register as lobbyists is especially broad in New York. According to New York City and state law, the definition of a lobbying covers a wide array of avenues through which someone may attempt to influence just about any decision that requires some form of action by a government body or agency.

Oklahoma – Controversial Oklahoma Bill That Would Have Reversed Campaign Contribution Rules Permanently Killed
KFOR – Cassandra Sweetman | Published: 5/15/2020

A controversial bill in Oklahoma was pulled off the table almost as quickly as it was introduced after the state Senate author said it was never meant to become law in the first place. Sen. Roger Thompson amended House Bill 3996 to would allow campaign contributions to be used for personal expenses, including mortgages, vacations, athletic events, concerts, and country club dues.

Oregon – Oregon High Court Halts Ruling Nixing Virus Restrictions
AP News – Gillian Flaccus and Andrew Selsky | Published: 5/19/2020

The Oregon Supreme Court halted a judge’s order which had tossed out statewide coronavirus restrictions imposed by Gov. Kate Brown in a case brought by churches arguing the governor exceeded her authority. Baker County Circuit Court Judge Matthew Shirtcliff ruled Brown erred by not seeking the Legislature’s approval to extend the stay-at-home orders beyond a 28-day limit. The Supreme Court’s decision stays Shirtcliff’s decree pending review by all the justices. Shirtcliff issued his opinion in response to a lawsuit filed by 10 churches around Oregon that argued the state’s social distancing directives were unconstitutional.

Oregon – Oregon Republican Senate Nominee Backs Away from Election Day Support for ‘Qanon’ Conspiracy Theory
Portland Oregonian – K. Rambo | Published: 5/20/2020

Oregon Republicans nominated financial adviser Jo Rae Perkins to challenge Democratic U.S. Sen. Jeff Merkley in November. Her Election Day address to voters ignited a social media firestorm. In a video posted on Perkins’ Twitter account, she expresses support for the QAnon conspiracy theory, which posits a shadowy cabal of elites, often liberals, operates a global human trafficking ring and engages in the ritualistic abuse and sacrifice of children. Many supporters claim President Trump is carrying out a covert mission to break up the “deep state” and end the supposed trafficking ring. After her statements brought a wave of national attention, she appears to have retreated from her support and deleted the video from her Twitter account.

Pennsylvania – Pennsylvania Auditor General Probing ‘Undue’ Outside Influence on Business Waivers
Clearfield Progress – Christen Smith (The Center Square) | Published: 5/17/2020

Pennsylvania Auditor General Eugene DePasquale said his office will investigate whether outside influence, from lobbyists or legislators, played a role in which businesses received waivers to stay open during the pandemic shutdown. DePasquale said he has heard from confused business owners frustrated by the apparent inconsistencies in the state’s waiver decisions. Now, DePasquale said, his staff will focus on what impact communications with legislators and lobbyists had on the decisions the Department of Community and Economic Development ultimately made.

Wisconsin – Sweeping Federal Lawsuit Seeks Voting Changes in Wisconsin
AP News – Scott Bauer | Published: 5/18/2020

Advocates for people with disabilities and minority voters in Wisconsin filed a federal lawsuit asking a judge to order that more poll workers be hired, every voter in the state receive an absentee ballot application, and a host of other changes be made to ensure the August primary and November presidential election can be held safely amid the coronavirus pandemic. Wisconsin has been at the center of the fight, both in court and out, over elections during the pandemic after it proceeded with its April 7 presidential primary even as other states delayed voting.

Campaign Finance

National: “Courts Hamper Efforts to Shine Light on Digital Campaign Ads” by Kenneth Doyle for Bloomberg Law

National: “Election Watchdog, Dormant for Months, Can Finally Move into Action” by Rebecca Ruiz for New York Times

Montana: “Dark Money Group Ordered to Disclose Details on Campaign Spending in Montana” by Tom Lutey for Billings Gazette

Elections

New York: “New York Democratic Presidential Primary to Proceed Following Federal Appeals Panel Ruling” by Shayna Jacobs and John Wagner for Washington Post

Ethics

National: “Democrats Open Investigation into Trump’s Replacement of Acting Transportation Department Inspector General” by Ian Duncan and Michael Laris (Washington Post) for MSN

National: “Targeting Hunter Biden, Senate Panel Approves Subpoena for Lobbying Firm Over Democrats’ Objections” by Mike DeBonis for Washington Post

National: “Susan Pompeo Draws Scrutiny in Inquiry Over Dry Cleaning and Dog Walking” by Lara Jakes (New York Times) for MSN

California: “Here’s a Closer Look at the Ex-Deputy Mayor Enmeshed in City Hall Corruption Probe” by Emily Alpert Reyes and Joel Rubin for Los Angeles Times

Lobbying

California: “Newsom Raises Record $26M in Donations for Covid-19, Some from Companies Lobbying State” by Katy Murphy and Carla Marinucci for Politico

Mississippi: “Nonprofit Officials Spent $400,000 in Welfare Dollars to Lobby State Government. Public Education Funding Flowed Their Way.” by Anna Wolfe for Mississippi Today