National/Federal

How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets

Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023

Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. Eight current and former federal judges shared their insights into how the judiciary operates as well as their own experiences with ethics issues. Judges said they usually found the rules clear on what to report, what gifts to refuse, and when to step down from a case. But the judges admit there is a gray area as well.

The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster

DNyuz – Alan Feuer, Maggie Haberman, and Jonathan Swain (New York Times) | Published: 6/27/2023

For all the attention focused during the investigation into Donald Trump’s handling of classified documents at his private club and residence in Florida, another of Trump’s properties has played a crucial, if quieter, role in the case: his golf club in Bedminster, New Jersey. Bedminster, where Trump spends his summers, has turned out also to have been a focus of investigators and the scene of a central episode in Trump’s indictment: a meeting in which he was recorded showing off what he described as a “highly confidential” plan to attack Iran.

A.I.’s Use in Elections Sets Off a Scramble for Guardrails

DNyuz – Tiffany Hsu and Steven Lee Myers (New York Times) | Published: 6/25/2023

What began a few months ago as a slow drip of fundraising emails and promotional images composed by A.I. for campaigns has turned into a steady stream of materials created by the technology, rewriting the playbook for elections. Political consultants, election researchers, and lawmakers say setting up new guardrails, such as legislation reining in synthetically generated ads, should be a priority. Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. As the U.S. presidential race starts to heat up, some of the campaigns are already testing the technology.

Senate Panel Finds More Pre-Jan. 6 Intelligence Failures by FBI, DHS

MSN – Devlin Barrett (Washington Post) | Published: 6/27/2023

A new Senate committee report sharply criticizes the FBI and Department of Homeland Security for what it says were failures to believe the intelligence tips they were receiving in the run-up to the attack on the U.S. Capitol, offering fresh examples of warnings and information that went unheeded. The document sheds new light on the many different types of warnings the FBI received from nongovernmental organizations tracking extremism online, from the public, and from its own field offices.

FEC Deadlocks on Whether to Govern Deepfake Campaign Ads

MSN – Daniela Altimari (Roll Call) | Published: 6/22/2023

The FEC deadlocked on a request to develop regulations for AI-generated deepfake political ads, meaning no action will be taken. Public Citizen submitted a petition asking the commission to establish rules, noting advances in artificial intelligence have given political operatives the tools to produce campaign ads with computer-generated fake images that appear real. Such ads could misrepresent a candidate’s political views, a violation of existing federal law.

Audio Undercuts Trump’s Assertion He Did Not Have Classified Document

Seattle Times – Maggie Haberman and Alan Feuer (New York Times) | Published: 6/26/2023

An audio recording of former President Trump in 2021 discussing what he called a “highly confidential” document about Iran he acknowledged he could not declassify because he was out of office appears to contradict his recent assertion the material that he was referring to was simply news clippings. Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them.

Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign

Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 6/28/2023

The Campaign Legal Center filed a second complaint against Florida Gov. Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. The Federal Election Campaign Act prohibits the contributions to U.S. elections and bans foreign nationals from participating in any decision-making process with regard to making a political donation.

Ethics Committee Expands Investigation into Santos

Yahoo News – Mychael Schnell (The Hill) | Published: 6/23/2023

The House ethics committee expanded its probe into U.S. Rep. George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. Santos is also accused of misleading donors and misrepresenting his finances to the public and government agencies. The indictment accuses Santos of fraudulently receiving more than $24,000 in unemployment benefits during the COVID-19 pandemic.

As Legal Fees Mount, Trump Steers Donations into PAC That Has Covered Them

Yahoo News – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 6/24/2023

Facing multiple intensifying investigations, former President Trump has begun diverting more of the money he is raising away from his 2024 presidential campaign and into a PAC he has used to pay his personal legal fees. The change raises fresh questions about how Trump is paying for his mounting legal bills, which could run into millions of dollars, as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch.

The Super PAC Frenzy Redefining Campaign Operations

Yahoo News – Jessica Piper and Sally Goldenberg (Politico) | Published: 6/25/2023

Super PACs have been growing in strength for more than a decade, but this cycle are swimming in more money than ever. The groups are taking new approaches, deploying staffing at campaign events, paying for door-knocking operations, and even sending fundraising texts on candidates’ behalf. Some of the new strategies could test the legal limits on coordination between campaigns and super PACs, though campaign finance experts say the groups so far seem to be complying with how the FEC has interpreted the rules. But the greater on-the-ground presence of super PACs has not gone unnoticed.

Giuliani Sat for Voluntary Interview in Jan. 6 Investigation

Yahoo News – Ben Protess, Alan Feuer, and Maggie Haberman (New York Times) | Published: 6/28/2023

Rudolph Giuliani, who served as former President Trump’s personal lawyer, was interviewed by federal prosecutors investigating Trump’s efforts to overturn the 2020 election. The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case.

From the States and Municipalities

Canada – Federal Lobbying Hit a Record High Last Fiscal Year, Industry Watchdog Says

CBC – Staff | Published: 6/27/2023

Lobbying hit an all-time high in Ottawa during the last fiscal year, says a new report from the industry’s watchdog. Under the law, lobbyists must report their oral and arranged communications with certain public office holders. Consultant lobbyists must also report any communications relating to the awarding of a federal contract. A new code of conduct for the industry will come into effect on July 1.

Alabama – Former Alabama Ethics Commission Director Says New Law Could Silence Whistleblowers

MSN – Mike Cason (AL.com) | Published: 6/25/2023

The former executive director of the Alabama Ethics Commission said the loss of anonymity protection for people who file ethics complaints will result in fewer whistleblowers reporting what they believe are illegal acts. The bill passed by lawmakers requires the commission to tell a person under investigation who filed the complaint that sparked the probe. Legislators said public officials should know the identity of their accuser in an ethics investigation, just as they would in a criminal or civil trial.

Arizona – Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official

MSN – Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) | Published: 6/22/2023

A key election official in Arizona’s most populous county filed a defamation lawsuit on against Kari Lake, the former television newscaster who narrowly lost her 2022 race for governor and has falsely blamed widespread fraud and malfeasance in the months since. The lawsuit by Stephen Richer, the Maricopa County recorder, marks the most aggressive attempt to hold Lake and her allies accountable for election-related misinformation. It comes amid other efforts to make right-wing figures and media answerable for spreading election fabrications.

California – A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. Was It Competitive?

MSN – Gabriel Greschler (Bay Area News Group) | Published: 6/27/2023

A city contract worth nearly $1 million was awarded to a San Jose private high school run by Mayor Matt Mahan’s wife, with officials assuring it went through the routine competitive bidding process, though leaders at other schools say they were not aware of the opportunity. City officials insisted they performed the proper outreach to numerous schools so everyone had a fair chance. The private school, they contended, was the only one that applied for the funding for the work-study program at City Hall for high school students.

California – San Francisco’s Ex-Utilities Chief Accused of Shady Business Dealings on First Day of Corruption Trial

San Francisco Standard – Michael Barba | Published: 6/27/2023

To some, Harlan Kelly was a corrupt San Francisco official who exploited his role overseeing one of California’s largest public utilities for personal gain, including a lavish vacation to China. To others, the former head of the city’s Public Utilities Commission was an exemplary public servant whose key mistake was trusting a shady businessperson who sought to corrupt him. Those are the two versions of Kelly that jurors heard as his federal corruption trial began. Which version the jury chooses to believe could hinge on their trust in Walter Wong, the businessperson who is expected to testify against Kelly.

District of Columbia – D.C. Council Majority Calls for 3rd-Party Investigation into Ex-Aide

MSN – Meagan Flynn and Michael Brice-Saddler (Washington Post) | Published: 6/20/2023

A majority of District of Columbia Council members called for a broader, independent investigation into allegations of sexual harassment against Mayor Muriel Bowser’s former top adviser, John Falcicchio, following an investigation by Bowser’s legal office that substantiated some of the complaints a female employee made against him. Bowser faces mounting questions from lawmakers about whether it is sufficient for the investigative arm of the executive branch to investigate itself when a sexual harassment complaint is lodged against a mayoral appointee.

Florida – Former Broward Mayor Accused of Firing Staffer to Clear Developer for $102M Loan

MSN – Grethel Aguila (Miami Herald) | Published: 6/25/2023

A new report sheds more light into how a former Broward official allegedly bent the rules, and fired a staffer in the process, to help a developer secure $102 million in loans while in public office. Lynn Stoner, the former mayor of Plantation, was charged with official misconduct, falsification of records, and two counts of influencing a building official. If convicted, she faces up to eight years in prison.

Florida – DeSantis Agency Sent $92 Million in Covid Relief Funds to Donor-Backed Project

MSN – Michael Scherer, Isaac Arnsdorf, and Josh Dawsey (Washington Post) | Published: 6/29/2023

The administration of Florida Gov. Ron DeSantis steered $92 million last year in leftover federal coronavirus stimulus money to a controversial highway interchange project that directly benefits a top political donor. The decision by the state Department of Transportation to use money from the American Rescue Plan for an I-95 interchange near Daytona Beach fulfilled a years-long effort by Mori Hosseini, a politically connected housing developer who owns two large tracts of largely forested land abutting the planned interchange.

Illinois – Do You Believe in ‘Magic’ Lobbyists? Illinois Businesses Stick by Madigan-Connected Lobbyists.

WBEZ – Dave McKinney | Published: 6/23/2023

More than two dozen lobbyists were on a handwritten registry of “magic lobbyists” that former Illinois House Speaker Michael Madigan’s now-convicted aide, Michael McClain, memorialized on a sheet of hotel stationery. The list helped convict four former Commonwealth Edison executives and lobbyists of bribing Madigan to boost the power company’s legislative fortunes. Despite being publicly identified in the corruption case, none of the other “magic” lobbyists are facing charges due to that investigation and these lobbyists appear to have faced no employment fallout from the scandal.

Kentucky – Kentucky Attorney General Is Accused of Seeking Donations from Company His Office Is Investigating

Yahoo News – Bruce Schreiner (Associated Press) | Published: 6/26/2023

State Attorney General Daniel Cameron directly solicited donations for his gubernatorial campaign from executives of a Kentucky drug treatment organization that his office began investigating last year, according to an attorney for the Edgewater Recovery Centers. Several Edgewater executives later gave $7,600 to Cameron’s campaign, which has been refunded. But the solicitations and their timing have led to demands for an investigation from the campaign of Gov. Andy Beshear.

Louisiana – Supreme Court Clears Way for Redrawing of Louisiana Congressional Map

MSN – Melissa Quinn (CBS News) | Published: 6/26/2023

The U.S. Supreme Court tossed out a bid by Louisiana Republicans seeking to reverse a lower court ruling that ordered it to redraw its congressional map, paving the way for new voting lines to be drawn to include a second majority-Black congressional district before the 2024 election. The case had been put on hold while the Supreme Court weighed a similar challenge to Alabama’s congressional voting lines.

Maryland – National Climate Group Asks: Should Md. lobbying firms take fossil fuel clients?

Maryland Matters – Josh Kurtz | Published: 6/28/2023

A new advocacy group is pressing clean energy lobbyists in Maryland and at state Legislatures across the country to part ways with fossil fuel interests. In Maryland, scores of institutions, nonprofit groups, and even clean energy organizations use statehouse lobbyists who are also representing fossil fuels interests. Most Annapolis lobbying firms usually hire teams of politically savvy generalists, who tend to work a range of issues for a broad variety of clients.

Massachusetts – Galvin Pushes to Update Lobbying Laws

Eagle-Tribune – Christian Wade | Published: 6/23/2023

Secretary of State William Galvin wants to bar individuals convicted on federal charges from serving as state lobbyists for at least 10 years. A proposal in the Legislature would expand a state statute “automatically” disqualifying people convicted of certain state crimes from registering as lobbyists to include individuals convicted of federal offenses. The move comes in response to a recent Supreme Judicial Court ruling that cleared former House Speaker Salvatore DiMasi to lobby the state Legislature and executive branch, despite his prior convictions on federal charges.

Massachusetts – Councilor Ricardo Arroyo Admits to Ethics Violation, Pays Penalty in Connection with Representing His Brother

MSN – Danny McDonald (Boston Globe) | Published: 6/27/2023

Boston City Councilor Ricardo Arroyo admitted to a conflict-of-interest violation and paid a $3,000 penalty for continuing to represent his brother in a sexual harassment lawsuit after Arroyo became a member of the city council. The announcement from the state Ethics Commission is the latest controversy to enmesh Arroyo. One of his council colleagues suggested he consider resigning after two investigative reports found former U.S. Attorney Rachael Rollins improperly tried to influence last year’s primary election for Suffolk district attorney in Arroyo’s favor.

Mississippi – Mississippi Dems Not Reporting Campaign Spending, Could Face Ethics Penalties

Mississippi Free Press – Ashton Pittman | Published: 6/28/2023

The Mississippi Democratic Party could face fines and other penalties after failing to file periodic campaign finance reports. Unless the party takes action by June 30, the secretary of state’s office will turn the issue over to the Mississippi Ethics Commission. In emails, Democratic Party Executive Director Andre Wagner said the party did not have to file campaign finance reports because they had not engaged in spending that would necessitate reporting.

Missouri – Ethics Commission Fines Ex-St. Louis Candidate $6,000, Citing Campaign Violations

St Louis Post-Dispatch – Austin Huguelet | Published: 6/24/2023

The Missouri Ethics Commission fined one of last year’s candidates for president of the St. Louis City Council $6,000, citing a litany of campaign finance violations. The commission said entrepreneur Mark Kummer failed to report donations of more than $5,000 within 48 hours, neglected to itemize a raft of in-kind contributions worth more than $50,000, and never filed a key disclosure when he terminated a campaign committee.

Nebraska – Nebraska State Senator Sues Conservative Lobbying Group That Accused Her of Grooming

Courthouse News Service – Andrew Nelson | Published: 6/28/2023

Nebraska Sen. Megan Hunt is suing a conservative PAC for defamation after it called her a groomer on Twitter. The Nebraska Freedom Coalition’s Tweet included childhood photos of her now 13-year-old, transgender son. The group also published a tweet in which it described the lawmaker’s “skills” as “grooming children, including her own.” The tweets were published after Hunt shared that her son was transgender on the floor of the Legislature during a debate on a measure that would restrict gender-affirming care for those younger than 19.

Nevada – Analyst, Consultant, or Lobbyist?

Nevada Current – Dana Gentry | Published: 6/28/2023

When consultant Jeremy Aguero co-presented a bill to pump hundreds of millions of dollars of public money into a homeless facility in Las Vegas, he never disclosed working on the project for Wynn Resorts. When Aguero touted to state lawmakers the potential benefits of investing hundreds of millions of dollars to publicly subsidize a baseball stadium, he once again failed to disclose he was working for the Oakland A’s, the team hoping to profit from the venture. Despite his frequent presence at the Nevada Legislature, Aguero is not registered as a lobbyist, a process that would require him to publicly disclose his clients.

New York – Adams’ Confidante Frank Carone Inks Another Deal with Real Estate Big – Advocates Give It a Wary Eye

Yahoo News – Michael Gartland (New York Daily News) | Published: 6/26/2023

Mayor Adams’ former chief of staff, Frank Carone, signed a consulting deal with Related Companies, one of the biggest players in the city’s real estate sector, a development that has good-government advocates concerned about the potential for influence peddling. Carone, who worked as one of Adams’ top lieutenants for a year before leaving to launch his Oaktree Solutions consulting firm, remains close to the mayor and is serving as chairperson of his reelection campaign. Carone said the company retained his firm to provide “strategic advice and ideas.”

North Carolina – Supreme Court Rejects Theory That Would Have Meant Radical Changes to Election Rules

MSN – Robert Barnes (Washington Post) | Published: 6/28/2023

The U.S. Supreme Court rejected a legal theory that would have radically reshaped how federal elections are conducted by giving state Legislatures largely unchecked power to set rules for federal elections and to draw congressional maps distorted by partisan gerrymandering. Maintaining the status quo is seen as significant for a court that in recent years has constricted voting and election protections in federal law and the Constitution.

Ohio – Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History

Cleveland Plain Dealer – Adam Ferrise | Published: 6/29/2023

Former Ohio House Speaker Larry Householder was sentenced to 20 years in prison for his role in the largest corruption scandal in state history. Jurors found Householder orchestrated a $60 million bribery scheme secretly funded by FirstEnergy to secure Householder’s power, elect his allies, pass legislation containing a $1 billion bailout for two aging nuclear power plants owned by a FirstEnergy affiliate, and then to use a dirty tricks campaign to stifle a ballot effort to overturn the bill.

Ohio – Ohio Froze an Ex-Utility Regulator’s $8 Million in Assets. Lawyers Disagree Over Whether It’s Legal.

MSN – Julie Carr Smyth (Associated Press) | Published: 6/28/2023

Lawyers disagreed sharply in arguments before the Ohio Supreme Court over whether $8 million in assets belonging to the state’s former top utility regulator should have been frozen after he was caught up in a sweeping bribery investigation. Sam Randazzo resigned as chairperson of the Public Utilities Commission of Ohio after FBI agents searched his home, close on the heels of the arrest of then-House Speaker Larry Householder. He has not been charged in conjunction with the House Bill 6 scandal, which remains under investigation.

Oklahoma – Oklahoma Lobbyist Spending Rebounds from Pandemic-Era Decline

Oklahoma Watch – Keaton Ross | Published: 6/26/2023

With COVID-19 concerns heightened, advocacy groups in Oklahoma scaled back large in-person gatherings during the 2021 legislative session. Expenditure reports show that sort of spending has rebounded. Lobbyists have spent nearly $380,000 this year on gifts, meals, and beverages for state legislators and other elected officials through May, a 42 person increase over the same period two years ago.

Oregon – Defying Pledges to Limit Campaign Contributions, Oregon Lawmakers Again Fail to Do So

MSN – Grant Stringer (Portland Oregonian) | Published: 6/22/2023

In a repeat of years past, state lawmakers ended the legislative session without tightening Oregon’s loose campaign finance laws, falling short on a key pledge to do so. Tony Lapiz, legislative director for Speaker Dan Rayfield, said lawmakers will continue to meet after the session with the goal of referring the issue to voters in 2024. Unlike the vast majority of states, Oregon law allows unlimited donations from corporations, unions, individuals, and other entities to candidates for governor, state offices, and the Legislature.

Oregon – Oregon Lawmakers Would Be Able to Remove the Governor Under a Measure Headed to Voters

Oregon Public Broadcasting – Dirk VanderHart | Published: 6/26/2023

Oregon lawmakers would gain the ability to remove the governor and other statewide elected officials under a proposal lawmakers sent to voters. It will appear on the November 2024 ballot. Oregon is the only state where lawmakers do not have the power to impeach the governor. The proposal gained steam after a scandal that forced Secretary of State Shemia Fagan to resign in May.

Oregon – Voters Will Be Asked to Create Commission to Change Elected Leaders’ Salaries

Salem Statesman-Journal – Dianne Lugo | Published: 6/25/2023

Oregon voters will get to decide on the creation of an independent commission to make decisions about elected officials’ compensation. The bipartisan effort to address the issue came at the heels of the resignation of Secretary of State Shemia Fagan. She faces ethical and criminal investigations after it was revealed she was being paid $10,000 a month by a cannabis company while her office was overseeing an audit of the cannabis industry. Fagan said accepted the contract because her salary as secretary of state was not enough to make ends meet.

Rhode Island – Ethics Panel Votes to Investigate R.I. Officials’ Conduct During Philly Trip, and Speaker Shekarchi

MSN – Edward Fitzpatrick (Boston Globe) | Published: 6/27/2023

The Rhode Island Ethics Commission voted to launch an investigation into potential ethics violations by the two former state officials who were accused of “outrageous behavior” during a business trip to Philadelphia, and it will probe a separate allegation against House Speaker K. Joseph Shekarchi. Commission staff members initiated the complaint filed against David Patten and James Thorsen, the two former state officials who took a now-infamous trip to visit Scout Ltd., a Philadelphia company seeking to redevelop the Cranston Street Armory in Providence.

Rhode Island – Rhode Island Senator Arrested, Accused of Keying Car with Anti-Biden Bumper Sticker

MSN – Steph Machado (Boston Globe) | Published: 6/23/2023

State Sen. Josh Miller was arrested recently, accused of keying a car in a shopping center parking lot that was sporting a bumper sticker reading “Biden sucks.” Body-worn camera videos showed Miller initially denied keying the man’s car when stopped by police, but at his home later acknowledged he did so because he felt he was being threatened by the man. Miller said he has been stalked at the statehouse by “gun nuts” because he is the lead sponsor of a bill to ban assault-style weapons in Rhode Island.

Tennessee – Legislative Office Lawyers Say TN Records Laws Don’t Apply to Them in Lawsuit Over Ethics Docs

Tennessee Lookout – Adam Friedman | Published: 6/23/2023

Lawyers for the Tennessee legislative office believe the state’s public records do not apply to the legislative body, and it would violate the separation of government powers for a court to compel to release the documents related to their investigation into sexual harassment allegations against former Rep. Scotty Campbell. The case has the potential to widen the door on what records fall under the deliberative process privilege exemption, which Gov. Bill Lee has used to deny numerous public records’ request by journalists.

Texas – DeSantis’s Taxpayer-Funded Helicopter Ride in Texas Draws Scrutiny

DNyuz – Neil Vigdor and Nicholas Nehamas (New York Times) | Published: 6/28/2023

A photo op intended to turbocharge Republican voters, one showing Florida Gov. Ron DeSantis posing in front of a helicopter at the southern border in Texas. But the display is creating an unwanted spotlight for DeSantis: The helicopter is funded by Texas taxpayers, raising questions about the political nature of the flight and its cost. Reflecting the split nature of his duties, DeSantis wore a shirt that said “Governor Ron DeSantis” on the right and “DeSantis for President” on the left.

National/Federal

Capitol Rioter Who Shocked Police Officer with Stun Gun Is Sentenced to Over 12 Years in Prison

Associated Press News – Michael Kunzelman | Published: 6/21/2023

Daniel Rodriguez, who drove a stun gun into a police officer’s neck during one of the most violent clashes of the U.S. Capitol riot, was sentenced to more than 12 years in prison. Metropolitan Police Officer Michael Fanone’s body camera captured him screaming out in pain after Rodriguez shocked him with a stun gun while he was surrounded by a mob. Fanone’s injuries ultimately ended his career in law enforcement.

Rigging the System: The Martin Kao case offers an inside view of pay-to-play politics

Honolulu Civil Beat – Nick Grube | Published: 6/20/2023

Ongoing civil litigation involving a former Hawaii defense contractor continues to shed light on the ways private companies and special interests seek to game the political system for their own personal benefit. Martin Kao, the former president of Martin Defense Group has pleaded guilty to a series of federal crimes involving illegal campaign donations and fraud. Now, he faces a new series of challenges as his former business partner seeks to hold him financially accountable for his crimes. Much of the lawsuit focuses on the illegal contributions Kao and others made to U.S. Sen. Susan Collins.

Hunter Biden Reaches Deal to Plead Guilty in Tax, Gun Case

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 6/20/2023

President Biden’s son Hunter reached a tentative agreement with federal prosecutors to plead guilty to two minor tax crimes and admit to the facts of a gun charge under terms that would likely keep him out of jail. The agreement caps an investigation that was opened in 2018 during the Trump administration and has generated interest and criticism from Republican politicians who accused the Biden administration of reluctance to pursue the case. The terms of the proposed deal are likely to face similar scrutiny.

FBI Resisted Opening Probe into Trump’s Role in Jan. 6 for More Than a Year

MSN – Carol Leoning and Aaron Davis (Washington Post) | Published: 6/19/2023

Merrick Garland and his deputies in January 2021 were briefed on the investigation he had promised to make his highest priority as attorney general: bringing to justice those responsible for the attack on the U.S. Capitol. But a Washington Post investigation found more than a year passed before prosecutors and FBI agents embarked on a formal probe of actions directed from the White House. Even then, the FBI stopped short of identifying Donald Trump as a focus of that investigation. Garland charted a cautious course aimed at restoring public trust in the department while some prosecutors felt top officials were shying away from looking at evidence of potential crimes by Trump and those close to him.

Lina Khan Rejected FTC Ethics Recommendation to Recuse in Meta Case

MSN – Leah Nylen (Bloomberg) | Published: 6/16/2023

The Federal Trade Commission (FTC) Chairperson Lina Khan declined to recuse herself from a case against Meta despite the advice of the agency’s top ethics official, according to internal agency documents. The FTC’s ethics official recommended that Khan remove herself from the case to avoid the appearance of bias, but left it up to Khan to decide, concluding it was not an ethics violation if she took part. Meta argued that public statements by Khan calling for a ban on its future acquisitions showed she could not be impartial.

House Passes Measure to Censure Adam Schiff

MSN – Amy Wang and Mariana Alfaro (Washington Post) | Published: 6/21/2023

The House passed a measure to censure U.S. Rep. Adam Schiff for pressing allegations that Donald Trump’s 2016 presidential campaign colluded with Russia. As the vote was finalized, Democrats filled the well of the chamber and surrounded Schiff. Former Speaker Nancy Pelosi led chants of “Shame! Shame! Shame!” against the Republican caucus, and other Democrats yelled out “cowards!”

Justice Samuel Alito Took Luxury Fishing Vacation with GOP Billionaire Who Later Had Cases Before the Court

ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 6/20/2023

Paul Singer, a hedge fund billionaire who has repeatedly asked the U.S. Supreme Court to rule in his favor in business disputes, flew Justice Samuel Alito to a luxury fishing resort in Alaska resort on his private jet, a trip that would have cost Alito more than $100,000 one way if he had chartered the jet on his own. Alito did not recuse himself from a 2014 case involving Singer and voted with the majority in Singer’s favor. The justice did not report the 2008 trip on his annual financial disclosures. Experts said they could not identify an instance of a justice ruling on a case after receiving an expensive gift paid for by one of the parties.

Guilty Pleas in ‘Scam PAC’ Case Tied to 2017 Wisconsin Senate Race

Roll Call – Nathan Gonzales | Published: 6/13/2023

Controversial former Milwaukee County Sheriff David Clarke is still considering a U.S. Senate run in Wisconsin this cycle, but two lawyers just pleaded guilty to conspiracy over a “scam PAC” to get Clarke to run in 2017. Jack Daly and Nathanael Pendley pleaded guilty to conspiring to commit mail fraud and lying to the FEC. Most of the $1.6 million raised was spent on operations to raise more money to personally benefit Daly and Pendley, not genuine efforts to convince Clarke to run for office.

How Local Officials Seek Revenge on Their Hometown Newspapers

Yahoo News – Emily Flitter (New York Times) | Published: 6/18/2023

In most of the country, state and local laws require public announcements – about town meetings, elections, and dozens of other routine occurrences – to be published in newspapers, as well as online, so citizens are aware of matters of public note. The payments for publishing these notices are among the steadiest sources of revenue left for local papers. Sometimes, though, public officials revoke the contracts to punish their hometown newspapers for aggressive coverage of local politics. Such retaliation is not new, but it appears to be occurring more frequently, when terms like “fake news” have become part of the popular lexicon.

Trump Real Estate Deal in Oman Underscores Ethics Concerns

Yahoo News – Eric Lipton (New York Times) | Published: 6/20/2023

On the Gulf of Oman, thousands of migrant laborers from Bangladesh, India and Pakistan are building a new city, a multibillion-dollar project backed by Oman’s oil-rich government that has an unusual partner: Donald Trump. Agents are invoking Trump’s name to help sell luxury villas at prices of up to $13 million. Trump has been selling his name to global real estate developers for more than a decade. But the Oman deal has taken his financial stake in one of the world’s most strategically important regions to a new level, underscoring how his business and his politics intersect as he runs for president again amid intensifying legal and ethical troubles.

Judge Blames George Santos for Personally Feeding ‘Media Frenzy’ into His Mysterious Bail Sponsors Before Making Their Names Public

Yahoo News – Jacob Shamsian (Business Insider) | Published: 6/22/2023

A federal judge criticized U.S. Rep. George Santos for personally feeding the “media frenzy” into his two mysterious bail sponsors, which helped force her hand and make their identities public. Rep. Santos’s father and aunt signed his bond, making them responsible for $500,000 if Santos violates the conditions of his release ahead of a criminal trial. Prosecutors brought a 13-count indictment against Santos, alleging he personally stole donations to his campaign operation, illegally took pandemic employment funds, and lied to Congress on financial disclosure documents.

From the States and Municipalities

California – LA City Council Looks into Tougher Lobbying Rules That Could Impact Themselves

Los Angeles Daily News – City News Service | Published: 6/20/2023

The Los Angeles City Council requested a report on how the city could revise its ethics and conflict-of-interest laws to require lobbyists to disclose ties to a council member or their staff. Ethics Commission records indicated Stacey Brenner received more than $174,000 for lobbying efforts for a hotel project while her husband, Shawn Bayliss, was working as the planning and land use deputy for then-Councilmember Paul Koretz.

California – The Los Angeles City Council Is in Turmoil. Can It Manage to Fix Itself?

MSN – Reis Thebault (Washington Post) | Published: 6/17/2023

Corruption charges filed against Los Angeles City Councilperson Curren Price are only the latest to rock a scandal-plagued City Hall. The case against Price comes eight months after a leaked audiotape exposed the racist remarks and backroom dealings of top city leaders, spurring one council member’s resignation and another’s ostracization. Now, multiple efforts are underway to reform the city council. But unlike past attempts to address what many say is a broken system, this time the call is also coming from inside City Hall, with key council members on board.

California – L.A. City Councilmember Curren Price Charged with Embezzlement and Perjury

MSN – James Queally, Julia Wick, and Dakota Smith (Los Angeles Times) | Published: 6/13/2023

Los Angeles City Councilperson Curren Price was charged with 10 counts of embezzlement, perjury, and conflicts-of-interest, becoming the latest in a years-long parade of elected city officials to face public corruption allegations from state or federal prosecutors. Price is accused of having a financial interest in development projects he voted on, and receiving tens of thousands of dollars in medical benefits from the city for his now wife while he was still married to another woman.

California – Anaheim Top City Staff Shower Themselves with Free Tickets to Venues They Oversee

Voice of OC – Noah Biesiada and Hosam Elattar | Published: 6/13/2023

Top Anaheim City staff members have showered themselves with hundreds of free tickets to Angel Stadium, the Honda Center, and the Convention Center over the last six months, often without an explanation as to why. City Manager Jim Vanderpool and other department managers handed out over 700 tickets to various events to a variety of city staff, and occasionally even to the city’s contracted vendors. These are the same staff members who oversee and negotiate leases with the very sports teams these tickets allow them to watch play professional baseball and hockey for free.

California – County Supervisor Fined by State Watchdog for Not Disclosing Free Chargers Tickets

Voice of OC – Noah Biesiada | Published: 6/22/2023

Orange County supervisor Katrina Foley was fined nearly $1,800 by the Fair Political Practices Commission for failing to properly disclose free tickets to Los Angeles Chargers games she received in 2017. The violation happened while Foley was mayor of Costa Mesa. The commission said there were two instances where Foley received tickets to a Chargers game, with a total of seven tickets. While Foley reported some of the tickets, she failed to report all of the tickets or their total value.

California – Trump Adviser Faces Possible Disbarment Over His Efforts to Overturn 2020 Election

Yahoo News – Stefanie Dazio, Michael Blood, and Alanna Durkin Richer (Associated Press) | Published: 6/20/2023

Attorney John Eastman, the architect of a legal strategy aimed at keeping former President Trump in power, concocted a baseless theory and made false claims of fraud to overturn the 2020 election, a prosecutor said in arguing Eastman be disbarred. Eastman faces 11 disciplinary charges in the State Bar Court of California stemming from his development of a strategy aimed at having Vice President Mike Pence interfere with the certification of President Biden’s victory.

Connecticut – Former CT Port Authority Board Member Fined for Ethics Violations

MSN – Michael Brown (Connecticut Mirror) | Published: 6/19/2023

A former board member of the Connecticut Port Authority will pay $18,500 in fines related to allegations he used his position to benefit a maritime company he co-founded. Henry Juan III will pay the fine to resolve claims he violated ethics codes for both public officials and lobbyists. The state was prepared to prove at a hearing that Juan used his official position at the authority to advance the interests of Seabury Maritime, which included work related to the redevelopment of New London State Pier.

Florida – Gov. Ron DeSantis Used Secretive Panel to Flip State Supreme Court

MSN – Beth Reinhard and Josh Dawsey (Washington Post) | Published: 6/20/2023

For decades, the ambitions of Florida’s Republican governors were stymied by the liberal-leaning state Supreme Court. But the court let Ron DeSantis erase a congressional district with a large Black population. It opened the door to a law making it easier to impose the death penalty. Now, it is poised to rule on the governor’s plan to outlaw most abortions in the state. DeSantis seized on the unusual retirement of three liberal justices at once to quickly remake the court. He did so with the help of a secretive judicial panel that vetted judicial nominees in an three weeks before the governor’s inauguration.

Florida – DeSantis Donor Supplied Golf Simulator for ‘Governor’s Cabana’ and Private Flights

MSN – Isaac Arnsdorf, Josh Dawsey, Nate Jones, Michael Scherer, and Alice Crites (Washington Post) | Published: 6/21/2023

Florida Gov. Ron DeSantis’s wealthy donors and supporters lent a golf simulator to the Governor’s Mansion and provided private flights to fundraisers and other political events. AboutGolf simulators that require installation are typically built to fit a specific space and start at $27,500. DeSantis’s travel records, including those from past trips, are now exempt from public records requests, under a law he signed in May, citing security concerns.

Georgia – Georgia Poll Workers Targeted by Trump Cleared of False Election Fraud Claims

MSN – Jane Timm (NBC News) | Published: 6/21/2023

Years after their lives were turned upside down by conspiracy theorists, Ruby Freeman and her daughter, Wandrea Moss, were officially cleared by Georgia authorities. The State Election Board dismissed its years-long investigation into alleged election fraud at the State Farm Arena in Atlanta, more than two years after conspiracy theorists and then-President Trump claimed Freeman and her daughter had committed election fraud in the 2020 presidential election. The fraud claims were “unsubstantiated and found to have no merit,” the investigation concluded.

Hawaii – Maui Ethics Board: You can’t keep those $400 Koa digging sticks

Honolulu Civil Beat – Mariana Starleaf | Published: 6/16/2023

To celebrate the start of construction for Pulelehua, a development of roughly 1,000 homes in part subsidized by millions of dollars from Maui County, each official who posed for photographs was given a wooden digging stick to take with them when the event wrapped up. The Maui Board of Ethics says county officials should give back the pricey koa digging sticks, worth an estimated $400, they received at the groundbreaking ceremony.

Illinois – Jury Convicts Politically Connected Chicago Businessman James Weiss of Attempting to Bribe Two State Legislators

Yahoo News – Jason Meisner (Chicago Tribune) | Published: 6/15/2023

A federal jury convicted a politically connected Chicago businessperson of attempting to pay off two state legislators to pass a bill beneficial to his sweepstakes gaming company. James Weiss was found guilty of bribery, fraud, and lying to the FBI. Prosecutors alleged Weiss wanted the state’s gambling expansion bill to include language explicitly legalizing sweepstakes machines, but it was left out of the proposal in the 2019 session. Weiss then agreed to pay monthly $2,500 bribes to get a deal done, first to Rep. Luis Arroyo and later to Sen. Terry Link.

Illinois – After Judge Rules Niles Ethics Board Cannot Be Elected, Citizens File Appeal

Yahoo News – Caroline Kubzansky (Chicago Tribune) | Published: 6/15/2023

Although a Cook County judge ruled that Niles voters could not elect the members of the village’s ethics board, the primary backer of the change and a candidate for the board are asking a higher court to reconsider the decision. Mayor George Alpogianis said when the elected board was ruled unconstitutional that the most recently seated board would be reconstituted. It is a twist in a three-year legal and political quest to establish an elected ethics board in Niles.

Kentucky – Beshear Campaign, Kentucky Democratic Party Return $202,000 Linked to London Mayor

Kentucky Lantern – Tom Loftus | Published: 6/20/2023

Gov. Andy Beshear’s reelection campaign and the Kentucky Democratic Party refunded $202,000 in what they determined to be excess political contributions, money originally reported as donations from numerous members of the family of London Mayor Randall Weddle and employees of a company Weddle co-founded. Eric Hyers, manager of Beshear’s campaign, said the campaign recently determined all that money was donated on a credit card of Randall Weddle and his wife.

Maryland – Sports Betting Advocacy Group Tagged with Largest Elections Board Fine

Maryland Matters – Bryan Sears | Published: 6/21/2023

A consortium of top gambling companies was hit with the largest fine in the history of the Maryland State Board of Elections. The $48,000 penalty levied against Sports Betting Alliance was assessed for failing to comply with the state’s 48-hour disclosure requirements. The fine was related to activities during the 2020 campaign when voters were asked to approve legalizing sports wagering. All the fines were part of an audit marking the close of the most recent four-year fundraising cycle.

Massachusetts – Healey Created a Nonprofit to Bankroll Her Transition into Office. But the Donors Are Secret, and So Is How Much They Gave Her.

MSN – Matt Stout (Boston Globe) | Published: 6/22/2023

In the days after her election victory last year, Massachusetts Gov. Maura Healey created a tax-exempt group, headed by a veteran political operative, to raise money and “facilitate” her transition into office. But the source of those funds remains a secret, which, while legal, means state residents have little idea of whether someone sought to curry favor with the new administration by helping bankroll her early hiring process and, disclosures show, a retreat for Healey and dozens of appointees months after her swearing-in.

New Hampshire – The Budget Removes Limits on Campaign Donations. Not All Are Thrilled.

New Hampshire Bulletin – Ethan DeWitt | Published: 6/22/2023

In a change that took effect in January, the New Hampshire Legislature added limits on how much candidates could receive from political committees, and how much they could transfer from their previous campaign accounts. Where statewide candidates had once enjoyed unlimited transfers, they would be capped at $30,000 per cycle. The state budget this year included a last-minute amendment to do away with the limits, allowing any candidate, PAC, or political advocacy organization to transfer an unlimited amount of money directly to a candidate during an election cycle.

New Jersey – Governor Murphy Appoints New Campaign Finance Watchdog Board

New Jersey Monitor – Nikita Biryukov | Published: 6/15/2023

New Jersey Gov. Phil Murphy appointed four commissioners to the state’s campaign finance watchdog, ending an 11-week stretch of inactivity that began when the last members of the Election Law Enforcement Commission board resigned in March over legislation they said defanged the agency. Provisions of the recently enacted Elections Transparency Act will allow the appointees to take their positions without the advice and consent of the state Senate.

New York – De Blasio Fined for Using City-Issued Security Detail During Presidential Campaign

MSN – Mariana Alfaro (Washington Post) | Published: 6/15/2023

The Conflicts of Interest Board said former New York City Mayor Bill de Blasio owes the city nearly $320,000 and must pay a $155,000 fine for using his government-issued security detail on travel “in connection with his presidential campaign.” The board stated it advised de Blasio about this prohibition before the launch of his campaign. De Blasio, the board wrote, “disregarded” the advice.

North Carolina – FBI Investigation Leads to NC Politician’s Campaign Finance Sentence in Federal Court

Yahoo News – Danielle Battaglia (Charlotte Observer) | Published: 6/20/2023

A federal judge sentenced Lynda Bennett to a year of probation and a $7,500 fine after prosecutors said she “thwarted the voting public’s ability to make informed decisions at the ballot box.” Bennett, a close family friend of former President Trump’s chief of staff Mark Meadows, ran in 2020 to replace Meadows in Congress. Prosecutors said Bennett asked a relative for a $25,000 loan for her campaign, but since federal election laws cap primary-election donations from an individual at $2,800, she wrote the donation in her own name.

Ohio – Jury Finds Former Toledo Councilman Guilty on One of Two Bribery Charges

WTVG – Staff | Published: 6/15/2023

A jury found former Toledo City Councilperson Gary Johnson guilty on one bribery charge and not guilty on another. Prosecutors say he took a cash bribe and a check in exchange for votes on internet café zoning requests. Johnson testified he considered the $1,000 check given to him in January of 2020 to be a campaign contribution when he was running for Lucas County sheriff.

Oklahoma – Legislature’s Funding Scheme Handcuffs Ethics Commission Enforcement

Oklahoma Watch – Keaton Ross | Published: 6/20/2023

In recent years, a flood of outside money has poured into state political races amid a funding shortfall for the Oklahoma Ethics Commission. While the agency recently settled a first-of-its-kind lawsuit against an out-of-state group that improperly targeted state legislative candidates, the commission’s executive director said similar violations may go unchecked because of funding constraints.

Oregon – Oregon Senate Passes Bill Banning Politicians from Accepting More Than $100 a Year in Cash from One Donor

Willamette Week – Sophie Peel | Published: 6/15/2023

The Oregon Senate passed a bill that bans any candidate or committee from accepting more than $100 annually in cash from any one source. Republican lawmakers drafted the bill in response to reporting that said Rosa Cazares and Aaron Mitchell, co-founders of embattled cannabis chain La Mota, gave tens of thousands of dollars in political contributions to top Democrats in cash.

Pennsylvania – Pa. Lawmakers Ask for Investigations After Gaming Regulators Met Privately with Casino Lobbyists

Spotlight PA – Angela Couloumbis | Published: 6/15/2023

Two state lawmakers asked for an investigation into media reports that top officials at the Pennsylvania Gaming Control Board met privately with casino lobbyists about a competitor and failed to disclose the meeting. Spotlight PA reported lobbyists for Parx Casino embarked on an effort to get the board to abandon its hands-off stance toward skill games, which are not regulated by the state. The skill games industry has become a prime target for some casino executives and their array of lobbyists, who argue the machines are illegal and should be banned.

Rhode Island – McKee Under Fire for Free Lunch with Lobbyist, Contractor Tied to Philly Trip

WPRI – Eli Sherman and Alexandra Leslie | Published: 6/21/2023

The Rhode Island Republican Party is calling on the state Ethics Commission to expand its investigation into state officials’ now-infamous interactions with a Philadelphia company after the revelation the contractor and its lobbyist treated Gov. Dan McKee to lunch in January. The GOP alleged McKee’s failure to pick up the $228 lunch tab at The Capital Grille in Providence violated the state’s ethics code, which prohibits public officials from accepting gifts worth more than $25.

South Carolina – Legislators Fear S.C. Ethics Law ‘Blasted Wide Open’ After Judge Rules in Campaign Fundraising Lawsuit

WIS – Mary Green | Published: 6/19/2023

A recent court ruling could have a major effect on how much money can flow into South Carolina elections and the extent to which the public may know about it. Some lawmakers are calling it a victory for free speech and their abilities to have a voice in the political process, while others fear the ruling could have grave consequences. The judge’s order results from a lawsuit brought by the South Carolina Freedom Caucus, a group of hardline Republicans who have often been at odds with the larger House Republican Caucus.

Texas – Records Show Houston Council Member Michael Kubosh Spent Campaign Money on Birthdays, Vacation Expenses

KHOU – Jeremy Rogalski | Published: 6/19/2023

The announcement that Houston City Councilperson Michael Kubosh is dropping out of the race for city controller comes after reporters began asking Kubosh about questionable campaign finance expenses. KHOU told him it reviewed nearly 1,700 pages of his campaign finance reports and cross-referenced those with social media posts made by Kubosh and his family members. The analysis reveals thousands of dollars of expenses that appear for personal use, which is not allowed under Texas Ethics Commission rules.

Texas – Dallas Has New Ethics Rules, Adds Misdemeanor for Leaking City Information

MSN – Everton Bailey Jr. (Dallas Morning News) | Published: 6/15/2023

The Dallas City Council approved a series of changes to the ethics code, including lowering the standard of proof needed for the inspector general to prove an ethics violation occurred and making it a criminal offense for leaking confidential city information. It is the second time in three years the council has updated ethics rules. Five council members have admitted to or been convicted of crimes related to taking bribes or embezzling since 2000.

Texas – September Date Set for Texas Attorney General Impeachment Trial

MSN – Molly Hennessy-Fiske (Washington Post) | Published: 6/21/2023

The Texas Senate voted to begin the historic impeachment trial of state Attorney General Ken Paxton on September 5, and it approved rules that bar Paxton’s wife from voting due to a conflict-of-interest. The House impeached Paxton over allegations of bribery, unfitness for office, and abuse of public trust, temporarily forcing him from office pending the Senate trial that could lead to his permanent ouster.

National/Federal

G.O.P. Rebels Are Breaking the Rule on Rules, Upending How the House Works

Buffalo News – Carl Hulse (New York Times) | Published: 6/13/2023

It has long been an axiom of the U.S. House majority: vote against a piece of legislation put forth by your party if you absolutely must, but never vote against the “rule” to bring that legislation to the floor. Until the last few weeks, that standard had held for more than two decades. But now, about a dozen rebellious House Republicans have decided to leverage their badly needed votes on the routine procedural measures to win policy concessions, breaking the longstanding code of party discipline and threatening the traditional operation of the House.

DeSantis Campaign Uses Apparently Fake Images to Attack Trump on Twitter

DNyuz – Nicholas Nehamas (New York Times) | Published: 6/8/2023

As Florida Gov. Ron DeSantis begins to aggressively attack Donald Trump, his campaign has spread three images of the former president embracing Dr. Anthony Fauci that forensic experts say are almost certainly realistic looking “deepfakes” generated by artificial intelligence. As the 2024 campaign heats up, the use of such deepfakes has been of concern to those who study manipulated images, which thanks to new technology are easier to generate than ever before.

Why Lawmakers Can’t Get Their Act Together on Time

Governing – Alan Greenblatt | Published: 6/12/2023

Whether it is Congress waiting until the last minute to raise the debt ceiling or legislators voting on the cusp of midnight the day before the state budget is due, lawmakers cannot seem to help putting off most of their work until they are almost out of time. The final details of Louisiana’s budget were only presented to most legislators just 20 minutes before the end of the session this year.

Liberals Try to Reclaim ‘Parents’ Rights’ from Conservatives in Education

MSN – Laura Meckley, Hannah Natanson, and John Harden (Washington Post) | Published: 6/12/2023

In the culture wars, conservative parents jumped out first with an agenda built around the defense of “parents’ rights.” Now, groups are coalescing on the left to resist conservative efforts to remove books from schools, end student LGBTQ clubs, and restrict classroom discussions of race and gender. Experts and advocates say the progressives, some forming groups nationally and others in states and local communities, increasingly are in a strong position to push back.

Sen. Richard Blumenthal Launches Probe into PGA Tour-Saudi Alliance

MSN – Rick Maese (Washington Post) | Published: 6/12/2023

Sen. Richard Blumenthal, chairperson of a powerful Senate subcommittee, launched a probe into the partnership between the PGA Tour and its Saudi-funded rival, requesting documents and communications that led to the alliance. Blumenthal demanded communications that led to the alliance, records related to the dispute between the competing tours that fractured the sport recently, and records related to the PGA Tour’s tax-exempt status. Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism.

Estuaries? Pickleball? Rum? There’s a Congressional Caucus for Practically Everything

MSN – Jim Saska (Roll Call) | Published: 6/13/2023

No matter the topic, Congress has a caucus. In fact, Congress is home to approximately 820 caucuses. Many are focused on just a single, sometimes obscure, issue, like the Congressional American 250 Caucus that is helping plan the nation’s upcoming semiquincentennial, while others may be an intraparty faction trying to drag its colleagues one way or another. The caucus is distinctly American affair. The  term first appeared in writing at the end of the French and Indian War.

Trump’s Path to Indictment: ‘Isn’t it better if there are no documents?’

MSN – Marc Fisher (Washington Post) | Published: 6/10/2023

More than two years after Donald Trump’s departure from the White House, the Justice Department revealed the first-ever federal indictment of a president of the United States, a chronicle of allegations that portray Trump as the architect of a knowing scheme to hide classified documents from the government he had run and to persuade his own attorneys to mislead federal officials. The trouble Trump now faces is virgin terrain: a former president, now his party’s leading candidate to return to the White House, faces trial, at risk of a years-long prison sentence during the heart of his third campaign for the nation’s highest office.

Judge Ruling Requiring Mike Pence to Testify to Grand Jury About Jan. 6 Unsealed

MSN – Spencer Hsu (Washington Post) | Published: 6/9/2023

A federal judge unsealed a potentially landmark ruling that compelled former Vice President Mike Pence to testify before a grand jury investigating the U.S. Capitol attack and efforts to overturn the 2020 presidential election. Pence called U.S. District Court Judge James Boasberg’s ruling the first to lay out how a vice president also qualifies for constitutional protection enjoyed by lawmakers from being compelled to testify even in criminal investigations.

Why Campaign Websites No Longer Have ‘Issues’ Pages

Yahoo Finance – Mini Racker (Time) | Published: 6/12/2023

“Issues” pages, which outline candidates’ stances on key policy topics, have long been expected features of campaign websites. But of the fourteen major candidates who have entered the presidential race, only a handful have detailed, stand-alone pages describing where they stand on the issues and what they plan to do in office. Several include no written policy commitments at all. Strategists agree the country has become so polarized that the candidates’ positions on issues matter much less than they once did. In general elections, many voters will simply support the candidate of their preferred party without bothering to look up their stances.

The Presidential Candidate Who Has His Own Supporters Scratching Their Heads

Yahoo News – Jonathan Weisman (New York Times) | Published: 6/8/2023

North Dakota Gov. Doug Burgum has a plan for winning the Republican nomination for president: eschewing the culture wars and getting the party back on a business-friendly economic message of low taxes, less regulation, and can-do entrepreneurship. But even North Dakotans who express admiration for their governor’s wealth, business acumen, and energy are baffled by his suddenly lofty political ambitions.

F.B.I. Investigating Spy Ring’s Political Contributions

Yahoo News – Adam Goldman and Mark Mazzetti (New York Times) | Published: 6/8/2023

Federal prosecutors are investigating possible campaign finance violations in connection with an undercover operation based in Wyoming that aimed to infiltrate progressive groups, political campaigns, and the offices of elected representatives before the 2020 election. As part of the operation, participants used large campaign donations and cover stories to gain access to their targets and gather dirt to sabotage the reputations of people and organizations considered threats to the agenda of former President Trump.

From the States and Municipalities

Alaska – Alaska Ballot Measure Filed to Reestablish Campaign Contribution Limits

Yahoo News – Sean Maguire (Anchorage Daily News) | Published: 6/11/2023

A newly filed ballot measure would reestablish campaign contribution limits in Alaska, with the intention of restricting the influence of big-money donors in state politics. A federal appeals court in 2021 struck down three of Alaska’s main contribution limits as a violation of donors’ First Amendment rights. The state’s previous $500-per-year cap on donations had been among the lowest in the nation.

Arizona – An Ariz. Democrat Hid Bibles as a ‘Prank.’ Republicans Tried to Expel Her.

MSN – María Luisa Paúl (Washington Post) | Published: 6/14/2023

Arizona House Republicans failed to expel Rep. Stephanie Stahl Hamilton, who admitted to a Bible-hiding prank caught on hidden camera. Instead, the House could only muster a vote to censure Stahl Hamilton. She apologized over what she called a “peaceful, playful protest” meant as commentary on the separation of church and state. But an ethics committee determined her behavior amounted to “disorderly conduct,” a violation of House rules. Many Republicans were outraged by what they called the “desecration” of scripture.

California – As Assembly Speaker Anthony Rendon’s Power Grew, So Did His Wife’s Income

MSN – Hannah Wiley and Katie Licari (Los Angeles Times) | Published: 6/8/2023

Outgoing California Assembly Speaker Anthony Rendon is one-half of a political power couple with Annie Lam, a successful consultant and nonprofit executive. The two flourished together during Rendon’s unusually long time as speaker. As Rendon’s influence grew, Lam’s consultancy business similarly boomed, allowing her income to swell and public profile to soar. Though Lam is not a lobbyist, she is paid by an organization that lobbies the Legislature. The League of California Cities has reported paying Lam’s business nearly $600,000 over the last 18 months.

California – SF Ethics Watchdogs Issue Huge Fine to Group that Supported Breed’s 2018 Mayoral Run

San Francisco Standard – Josh Koehn | Published: 6/13/2023

The San Francisco Ethics Commission fined one of the most influential political groups in the 2018 elections, saying a committee that supported Mayor London Breed and her allies failed to properly report nearly $1.1 million in spending. An investigation found Progress San Francisco repeatedly alternated between classifying itself as a city and state committee, making it harder for local voters to understand how hundreds of thousands of dollars were being spent to influence races. Progress San Francisco agreed to pay a fine of $29,300.

California – Anaheim’s Ticket to Ride: City leaders hand out thousands of free tickets every year

Voice of OC – Noah Biesiada and Hosam Elattar | Published: 6/12/2023

Officials in Anaheim, home to Angel Stadium and Honda Center, regularly give out thousands of free tickets every year to events at city-owned venues, arguing they mainly go to community nonprofits. Yet a Voice of OC review of the past six months of ticket passes given out by Anaheim’s new council majority and city staff shows loose tracking of who really gets access to what amounts to a six-figure sum of free sports and concert tickets.

Illinois – City Ethics Board to Seek Changes to Contractor Oversight Following Tribune Report

MSN – Alex Harrison and John Byrne (Chicago Tribune) | Published: 6/13/2023

The Chicago Board of Ethics will look to amend the city’s ethics ordinance in response to a Chicago Tribune story that detailed how several aldermen used tax dollars to pay a former top Park District official tens of thousands of dollars as a consultant after he had had been asked to resign and placed on the district’s “do not rehire” list for his role in that agency’s sexual abuse lifeguard scandal. The proposal comes after a Tribune review of aldermanic expense accounts, which are little-known funds totaling $122,000 a year for each of the city’s 50 council members to spend on almost anything they want with little oversight.

Illinois – As Chicago’s City Commissions Start Meeting in Person Again, Future of Online Access in Doubt

WTTW – Heather Cherone | Published: 6/12/2023

For the first time in more than three years, all city boards and commissions in Chicago are once again meeting in person, putting an end to the virtual meetings that became a hallmark of the COVID-19 pandemic. But there are no rules ensuring those meetings will continue to be streamed online or allow members of the public to weigh in virtually, either by Zoom or by phone. When Gov. J.B. Pritzker ended the public health emergency, boards and commissions across the state could no longer meet virtually, as rules that allowed them to meet via Zoom or other teleconferencing platforms expired.

Illinois – Ex-Mayor Lightfoot Was Warned About Email Electioneering 10 Months Before Campaign Tried to Recruit CPS Students

Yahoo News – Gregory Pratt (Chicago Tribune) | Published: 6/10/2023

Former Mayor Lori Lightfoot’s campaign was told to stop electioneering to city employees nearly a year before her staff tried to recruit Chicago Public Schools students to do political work for extra credit. When it came to light in January, Lightfoot’s camp first defended but then quickly denounced the practice of sending emails to public workers soliciting campaign help. Now it is emerged that her campaign had been warned by the city Board of Ethics in March 2022 to cease sending political communications to public employee emails.

Kentucky – Judge Rejects Louisville Lawmaker’s Plea for Privacy in Ethics Probe

Louisville Public Media – Jacob Ryan | Published: 6/13/2023

Metro Council member Anthony Piagentini claimed Louisville’s ethics commission violated state and local laws by disclosing his response to a complaint accusing him of ethics violations. But a judge ruled the Louisville Metro Ethics Commission did not violate any laws and is free to disclose certain records related to the investigation. Piagentini has been investigated for possible violations related to his assistance securing a $40 million COVID-19 relief grant for the Louisville Healthcare CEO Council. The day after the council approved the spending measure, Piagentini took a consulting job with the group.

Maryland – Maryland State Board of Elections Taps Longtime Employee Jared DeMarinis as Administrator

MSN – Emily Opilo and Hannah Gaskill (Baltimore Sun) | Published: 6/8/2023

The Maryland State Board of Elections hired a new elections administrator, selecting a longtime employee for the top job. Jared DeMarinis was chosen by a unanimous vote., DeMarinis, who has worked as the director of the board’s campaign finance division, will face a confirmation hearing before the state Senate next session before he can take on the role in a permanent capacity.

Nevada – Lombardo Could Have Taken $50K Settlement in Ethics Case; Fine Now $1.6 Million

MSN – Greg Klas (KLAS) | Published: 6/13/2023

After Joe Lombardo won the 2022 gubernatorial election, a letter from the Nevada Ethics Commission offered to settle complaints against him before he was sworn into office. The offer: a $50,000 fine, censure from the Ethics Commission, ethics training for “all staff within 30 days of your client’s inauguration as governor,” and a designated ethics officer in the governor’s office during Lombardo’s first term. But in turning down the settlement, the governor is facing a hearing and a possible fine of $1.6 million.

New York – Could Democrats Get Another Shot at Redistricting in New York?

DNyuz – Nicholas Fandos (New York Times) | Published: 6/8/2023

A year ago, Democrats were taken to task by New York’s highest court for attempting to gerrymander the state’s congressional districts, and saw their tilted map replaced by more neutral lines that helped Republicans flip four House seats. Now, with a 2024 rematch approaching, Democratic leaders in Washington and Albany are reviving a legal battle to reopen the mapmaking process and potentially pull the lines back in their direction.

New York – Judge: E. Jean Carroll can seek more damages after Trump CNN remarks

MSN – Andrea Salcedo and Shayna Jacobs (Washington Post) | Published: 6/13/2023

E. Jean Carroll, who won a $5 million lawsuit against Donald Trump in a sexual assault and defamation case, can amend a separate pending lawsuit to seek more damages against the former president for disparaging comments he made during a recent CNN town hall, a judge ruled. Attorneys for Carroll filed an amended complaint following Trump’s comments during the CNN special event, seeking at least $10 million in damages for the town hall comments and for the initial defamation that Carroll alleged.

New York – Critics Say Changes to State’s Public Campaign Finance Law Subverts Its Purpose

WXXI – Karen DeWitt | Published: 6/13/2023

Before New York legislators adjourned their session, they approved a measure to alter the state’s fledgling public campaign finance system – a change that critics and some lawmakers say undermines the program’s original purpose. For state legislative offices, there is a tiered system with higher match ratios for contributions up to $250. Now, donations of up to $18,000 would be eligible for public matching funds. The bill goes to Gov. Kathy Hochul.

North Carolina – NC GOP Wants to Restructure State Elections Board, Stripping Governor of Appointment Power

MSN – Kyle Ingram (Charlotte Observer) | Published: 6/12/2023

Republicans in North Carolina introduced legislation to drastically restructure the State Board of Elections, taking away the power of the governor to appoint its members and creating an even partisan split among the powerful board. Under the proposed law, the board would have an even number of Republicans and Democrats, all of whom would be appointed by legislative leaders rather than the governor. A similar bill passed in 2016 was later ruled unconstitutional by the state Supreme Court.

Ohio – State Issue 1 Ballot Language Must Be Rewritten, Ohio Supreme Court Rules

MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 6/12/2023

The Ohio Supreme Court ordered state officials to rewrite some of the language for an August ballot measure that, if passed, would make it more difficult to amend the state constitution. The court, however, declined to take a more expansive role in ordering the language to be rewritten, rejecting some of the core arguments from plaintiffs. State Issue 1 would amend the Ohio Constitution to require future amendments to get a 60 percent supermajority in a statewide vote to pass. That is compared to the current simple majority standard that has been in place for more than a century.

Ohio – Federal Judge: Ex-Ohio House Speaker Cliff Rosenberger is not a victim of convicted successor Householder

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 6/12/2023

A federal judge rejected a request from ex-Ohio House Speaker Cliff Rosenberger to be formally acknowledged as a victim of former Speaker Larry Householder’s bribery and racketeering scheme. U.S. District Court Judge Timothy Black ruled Rosenberger failed to prove the FBI’s investigation into his own conduct as speaker and subsequent resignation were directly caused by Householder’s political maneuvering.

Oregon – Democratic Party of Oregon Will Return Illegal $500K FTX Contribution

Centralia Chronicle – Ted Sickinger (Portland Oregonian) | Published: 6/8/2023

The Democratic Party of Oregon said it will return the illegal $500,000 campaign contribution it received last October from an executive at FTX, the bankrupted cryptocurrency exchange, by tapping into donations from some of the state’s most powerful Democrats. The party received the donation last fall from FTX executive Nishad Singh, but at his request, party officials misattributed it to Prime Trust, a crypto payment processor. The Oregon Secretary of State’s election division subsequently investigated the party’s handling of the contribution and fined it $15,000.

Oregon – Shemia Fagan Spent Taxpayer or Donor Money on Hotel Pet Fees, Airfare for Her Kids. She Says She’s Done Nothing Wrong.

MSN – Aimee Green (Portland Oregonian) | Published: 6/9/2023

A media investigation found former Oregon Secretary of State Shemia Fagan sought, and in many cases received, thousands of taxpayer dollars in questionable reimbursements from the state for travel expenses both large and small. The investigation also found Fagan spent tens of thousands of dollars in campaign funds on airplane tickets for her children and stays at four-star hotels thousands of miles from Oregon, among many other unexplained expenses. Acting Secretary of State Cheryl Myers now says Fagan ignored warnings that she may be breaking state travel rules.

Rhode Island – Two Rhode Island Officials Visited Philly. They Were So Rude Their State Launched Two Separate Investigations.

MSN – Zoe Greenberg (Philadelphia Inquirer) | Published: 6/12/2023

Two Rhode Island officials traveled to Philadelphia to tour Bok, the former vocational school that is now home to dozens of artists and entrepreneurs. Scout Ltd., the team behind Bok, had contracted with Rhode Island, under a former administration, to develop a vacant state building in Providence. Hoping to convince a new administration to fund the project, Scout executives offered to show the officials around. But the way the Rhode Island representatives allegedly behaved was so “bizarre, offensive, and unprofessional” that the company executives documented what happened in an email that was sent to the governor of Rhode Island.

Rhode Island – Lawmakers Want to Make It Easier to Raise Campaign Cash. Who Will Benefit the Most?

MSN – Patrick Anderson (Providence Journal) | Published: 6/13/2023

The Rhode Island House passed a package of campaign finance law changes that would double how much an individual could give to a candidate each year. Progressive Democrats blasted both hiking the $1,000 maximum annual individual contribution to $2,000 and raising the maximum size of donations that can be reported anonymously. Rep. Brian Newberry said while the bill might allow top lawmakers to collect more campaign cash than they already do, he believes it would have a greater benefit to challengers who often struggle to raise the bare minimum to compete.

South Carolina – Judge Extends Election Fundraising Rights in Win for Ultraconservative South Carolina Lawmakers

Associated Press News – James Pollard | Published: 6/13/2023

Special interest caucuses in South Carolina can formally campaign, a federal judge ruled in a victory for a hardline conservative group of state representatives that want to push the Republican-controlled Legislature further to the right. The order allows the South Carolina Freedom Caucus to fundraise and distribute election materials just like the House Republican, Democratic, Black, and Women’s Caucuses already do. The conservative faction argued a state law limiting those abilities only to caucuses organized by political party, race, ethnicity, or gender violated its freedom of speech.

National/Federal

Prosecutors Scrutinize Political Nonprofit Groups for Fund-Raising Fraud

DNyuz – David Fahrenthold, William Rashbaum, and Tiff Fehr (New York Times) | Published: 6/1/2023

Federal prosecutors are scrutinizing at least 10 political nonprofit groups seeking to determine if the organizations defrauded donors, according to subpoenas. The subpoenas sought recordings of the fundraising calls made by two separate networks of political nonprofits that together have raised tens of millions of dollars. The Justice Department has charged a handful of other political operatives with fraud for running what prosecutors called “scam PACs.” Prosecutors said these groups deceive donors by promising their money would be used to help politicians but then using it to enrich themselves.

N.J. Sen. Bob Menendez Escaped Legal Peril Once. Can He Do It Again?

MSN – Isaac Stanley-Becker and Perry Stein (Washington Post) | Published: 6/3/2023

Prosecutors in 2017 failed to convince jurors that U.S. Sen. Robert Menendez helped a wealthy Florida doctor in exchange for lavish gifts. After beating back the government’s case, Menendez won reelection in 2018. When Democrats captured control of the Senate, he regained the chair of the Foreign Relations Committee, cementing his place as one of the highest-ranking Hispanic leaders in the nation. But now, Menendez is once again at the heart of a federal criminal investigation concentrating at least in part on the possibility he received undisclosed gifts.

Republicans Set Presidential Debate Rules That Could Exclude Some

MSN – Michael Scherer and Josh Dawsey (Washington Post) | Published: 6/2/2023

The Republican National Committee will require presidential candidates to attract 40,000 individual campaign donors and the support of at least one percent of voters in multiple national polls to qualify for the first debate this August. The filter also requires candidates to pledge support for the party’s eventual nominee. Some candidates are concerned the rules could sideline their campaigns at the starting gate. The first Republican debates of the 2016 campaign season included 17 candidates in two different events.

Supreme Court Tossed Out Heart of Voting Rights Act a Decade Ago, Prompting Wave of New Voting Rules

MSN – Christina Cassidy and Ayanna Alexander (Associated Press) | Published: 6/6/2023

A U.S. Supreme Court ruling that dismantled a key provision of the Voting Rights Act continues to reverberate across the country a decade later, as Republican-led states pass voting restrictions that, in several cases, would have been subject to federal review had the conservative-leaning court left the provision intact. At the same time, the justices have continued to take other cases challenging elements of the landmark 1965 law that was born from the sometimes-violent struggle for the right of Black Americans to cast ballots.

These Academics Studied Falsehoods Spread by Trump. Now the GOP Wants Answers.

MSN – Naomi Nix and Joseph Menn (Washington Post) | Published: 6/6/2023

House Judiciary Committee Chairperson Jim Jordan and his allies in Congress are demanding documents from and meetings with leading academics who study disinformation, increasing pressure on a group they accuse of colluding with government officials to suppress conservative speech. The push caps years of pressure from conservative activists who have harangued such academics online and in person and filed open-records requests to obtain the correspondence of those working at public universities.

Conservatives Seek Control Over Public Universities with State Bills

MSN – Susan Svrluga (Washington Post) | Published: 6/3/2023

Conservative lawmakers have accelerated efforts to try to rein in what they see as liberal indoctrination on college campuses, with dozens of state bills igniting debates in recent months over academic priorities and how public universities should operate. Their efforts include limiting teaching about certain topics, mandating courses, ending faculty tenure, banning diversity, equity, and inclusion programs, and fighting accreditors trying to limit political interference. Having state leaders working to fight national culture wars on campus and codify their vision for higher education into law has dismayed many academics.

Justice Thomas Delays Disclosures After Reports of Travel, Property Sale

MSN – Ann Marimow and Robert Barnes (Washington Post) | Published: 6/7/2023

Supreme Court Justice Clarence Thomas asked for more time to file annual financial disclosures after criticism that he failed to report luxury travel and real estate deals with a wealthy Republican donor. Justice Samuel Alito also asked for an extension as he has done in previous years. The reports, covering activity in 2022, show the justices earned thousands of dollars from teaching positions; received payments for books they have authored; and accepted free travel to lecture at legal conferences, including in Italy and Scotland.

Chris Christie Launches 2024 Run as Brawler Eager to Take on Trump

MSN – Maeve Reston and Hannah Knowles (Washington Post) | Published: 6/6/2023

More than seven years after he ended his first campaign for president and then endorsed Donald Trump, former New Jersey Gov. Chris Christie returns as a long-shot candidate in a growing Republican field where the former president has jumped out to a wide lead. Christie’s backers point to his blunt style and his sharp wit as traits that make him suited to shake up the race by forcefully challenging Trump. But polls show Christie is viewed negatively by many Republicans. Many prominent figures in the party who have vocally criticized Trump from a more traditional GOP posture in recent years have been rejected in party primaries.

Pence Unleashes Sharp Attacks on Trump as He Launches White House Bid

MSN – Marianne Levine and Ashley Parker (Washington Post) | Published: 6/7/2023

Mike Pence launched his run for president, making his most sweeping case yet against Donald Trump’s fitness for office and beginning a campaign against his former boss more than two years after the insurrection at the U.S. Capitol upended their relationship. The former vice president also challenged Trump on other matters, including abortion, changes to entitlement programs, comments about Russian President Vladimir Putin, and even general civility. Pence faces an awkward task of promoting his experience while arguing he is a strong alternative to Trump.

The Spam and the Scam: What’s driving those incessant political fundraising email and text campaigns blowing up your inbox

Yahoo News – Madison Hall (Business Insider) | Published: 6/1/2023

Consumers are drowning in a sea of spam messages and scams from political campaigns, and experts said it is not going to change anytime soon. For one, the very business model of campaigning means a key asset of a debt-laden campaign post-election is its email list, opening up the people on it to subsequent unwanted spam. Some campaigns have also begun to turn to misleading tactics within those emails. Campaign operatives said annoying voters is simply part of the job.

Through Ties to Saudis, Golf Deal Promises Benefits to Trump

Yahoo News – Eric Lipton (New York Times) | Published: 6/7/2023

The surprising deal ending a civil war in the world of professional golf stands to produce benefits for Donald Trump’s family business by increasing the prospect of major tournaments continuing to be played at Trump-owned courses in the U.S. and perhaps abroad. The outcome is the latest example of how the close relationship between Trump, the front-runner for the 2024 Republican presidential nomination, and Saudi Arabia, whose sovereign wealth fund is the force behind the upheaval in the golf world, has proved beneficial to both sides even as it has prompted intense ethical scrutiny and political criticism.

Trump Lawyer’s Notes Could Be a Key in the Classified Documents Inquiry

Yahoo News – Alan Feuer, Ben Protess, and Maggie Haberman (New York Times) | Published: 6/3/2023

Turning on his iPhone one day last year, the lawyer M. Evan Corcoran recorded his reflections about a high-profile new job: representing former President Trump in an investigation into his handling of classified documents. Corcoran recounted in detail a nearly monthlong period of the documents investigation. A recording like the voice memo Corcoran made is typically shielded by attorney-client or work-product privilege. But a federal judge ordered the recorded recollections to be given to the office of the special counsel Jack Smith, who is leading the documents probe.

From the States and Municipalities

Europe – EU Commission Proposes Common Ethics Body for All EU Officials in Wake of Corruption Scandal

ABC News – Samuel Petrequin (Associated Press) | Published: 6/8/2023

The European Union’s (EU) executive arm proposed to create an ethics body that would set up common rules of conduct for institutions after the 27-nation bloc was rocked last year by a cash-for-influence scandal. The EU does not currently have comprehensive lobbying regulations and the proposal would establish common standards for all politicians when it comes to gifts, hospitality, and travel offered by third parties.

Alabama – Legislature Passes Bill Opening Ethics Complaints to Respondents

Alabama Political Reporter – Samuel Stettheimer | Published: 6/7/2023

The Alabama Legislature voted to require the state Ethics Commission to provide exculpatory evidence discovered during investigations to those accused of violating the ethics law. Though the rules of criminal procedure govern the discovery process in current law, the commission operates under similar secrecy requirements as grand juries. The ethics panel hears cases, but prosecution is referred to the state attorney general or appropriate district attorney.

Alabama – Supreme Court: Alabama must draw new voting map favorable to Black residents

MSN – Robert Barnes (Washington Post) | Published: 6/8/2023

The U.S. Supreme Court struck down Republican-drawn congressional districts in Alabama that civil rights activists say discriminated against Black voters in a surprise reaffirmation of the Voting Rights Act. The ruling upholds a decision by a three-judge panel that threw out Alabama’s new congressional map, which included only one congressional district with a majority of Black voters even though African Americans make up more than a quarter of the state’s population.

Arizona – Democratic Senate Hopeful Claims Primary Residence in Arizona – and D.C.

MSN – Daniel Lippman (Politico) | Published: 6/5/2023

When U.S. Rep. Ruben Gallego bought a house near Capitol Hill last year, he claimed the property as his primary residence as part of a special mortgage rate afforded to veterans. But Gallego and his wife also say a home they own in Phoenix is their primary residence. The loan documents confirmed he counts the District of Columbia as his primary home even though his campaign for the U.S. Senate maintains he resides in Arizona. Politically, it means Gallego, who hopes to take out Sen. Kyrsten Sinema in a hotly contested race next year may have to explain why he declared he was primarily a resident of the nation’s capital.

California – San Francisco Ethics Watchdog Decries ‘Severe’ Cuts Under Mayor’s Budget

San Francisco Standard – Mike Ege | Published: 6/5/2023

San Francisco Ethics Commission Chairperson Yvonne Lee released a statement denouncing Mayor London Breed’s cuts to the agency’s budget, calling them “unusually severe” and implying the commission had been singled out for reductions that will drastically impede its work. Lee said the published budget for the agency would amount to a 32 percent reduction in operating funds and 40 percent cut to staff over two years.

Florida – How a Developer Pushing a Luxury Coral Gables High Rise Became a Tenant of the Mayor

MSN – Tess Riski (Miami Herald) | Published: 6/1/2023

A developer who hired Miami’s mayor as a $10,000-a-month consultant has also paid tens of thousands of dollars in rent for a storefront owned in part by the mayor of Coral Gables while pushing for city approvals to build a luxury high-rise across the street. Developer Rishi Kapoor leased a former martial arts studio from a group of investors that included Mayor Vince Lago. New details are emerging following reports that at the same time Kapoor was leasing from Lago, he was also contracting privately with Miami Mayor Francis Suarez and pursuing a development project in Coconut Grove.

Florida – Accused of Corruption, Latin Leader Uses Mystery Money, Florida Firms Amid Impeachment Fight

Yahoo News – Antonio Maria Delgado and Kevin Hall (Miami Herald) | Published: 6/2/2023

As the president of Ecuador faced threats of impeachment for alleged corruption, a tiny Florida public relations firm was given a six-figure contract to lobby journalists to publish favorable stories about the embattled leader – not in Ecuador, where his political fortunes were dire, but in British and U.S. media markets, including in Miami. Mysteries abound over the $250,000 payment benefiting President Guillermo Lasso. The Foreign Agents Registration Act requires that any company working in the U.S. on behalf of foreign interests disclose its connections to ensure the American political process is not manipulated by hidden forces.

Georgia – Georgia Probe of Trump Broadens to Activities in Other States

MSN – Amy Gardner and Josh Dawsey (Washington Post) | Published: 6/2/2023

An investigation in Georgia of alleged election interference by former President Trump and his allies has broadened to include activities in Washington, D.C., and several other states, a fresh sign that prosecutors may be building a sprawling case under Georgia’s racketeering laws. Fulton County District Attorney Fani Willis launched a probe to examine efforts by Trump and his allies to overturn his 2020 defeat in Georgia. She has signaled publicly she may use the state’s Racketeer Influenced and Corrupt Organizations statute to allege these efforts amounted to a far-reaching criminal scheme.

Illinois – Politically Connected Businessman James Weiss Heads to Trial Amid Swirling Investigations, Intrigue

MSN – Jason Meisner (Chicago Tribune) | Published: 6/5/2023

Chicago businessperson James Weiss is facing federal bribery charges alleging he agreed to pay off a state senator in exchange for support on legislation that would benefit the sweepstakes gaming industry. It is a trial filled with political intrigue, both in the line-up of current and former elected officials expected to the take the stand, as well as the backdrop of ongoing federal investigations swirling around Weiss’s associates, including the Cook County Assessor’s Office and for House Speaker Michael Madigan and other members of the Illinois General Assembly.

Illinois – Second Jobs for Chicago Aldermen Would Be Restricted or Even Banned Under Proposed Ordinance

MSN – A.D. Quig (Chicago Tribune) | Published: 6/5/2023

The ability of Chicago City Council members to hold down outside jobs would be sharply curtailed under a proposed ordinance. The bill stipulates “serving as alderperson shall be considered a full-time job” and allows only a few carve-outs for attorneys performing pro-bono work and aldermen who are landlords for fewer than five properties. Aldermanic salaries range from $115,560 to $142,776. Talk of barring outside employment has been floated repeatedly but never gained traction. The council instead passed ordinances chipping away at potential conflicts or slightly tightening ethics restrictions.

Illinois – Aldermen Use Expense Accounts to Pay Ex-Park District Official Who Resigned Amid Lifeguard Scandal

Yahoo News – Alex Harrison (Chicago Tribune) | Published: 6/5/2023

Four aldermen have paid more than $48,000 out of their taxpayer-funded expense accounts to a consulting firm run by a former top Chicago Park District official who was asked to resign for his involvement in a sexual harassment scandal and placed on a do-not-rehire list. Alonzo Williams was paid as an independent contractor for various consulting jobs. The payments came from little-known aldermanic expense allowances, which now provide each of the city’s 50 council members $122,000 annually to spend on almost anything they want with little oversight.

Kentucky – Group Pushing to Expand Service Boundary Won’t Release Donors. They Don’t Have to in Lexington

Yahoo News – Beth Musgrave (Lexington Herald-Leader) | Published: 6/1/2023

The Lexington-Fayette Urban County Government’s ethics rules do not require people and groups who lobby city government to register or disclose their spending. Two groups have emerged with specific stands on the city’s proposed growth: Lexington for Everyone, which has pushed for an immediate expansion of the urban service boundary, and the Fayette Alliance, which has lobbied for the city to wait until studies are complete before pushing forward. According to its spokesperson, Lexington for Everyone does not have to disclose its donors because it is a 501 (c)4 nonprofit. The Fayette Alliance is a 501(c)3.

Maryland – The Cozy Relationships and Shadowy Disclosures Behind Baltimore’s $8M Police Consent Decree

Baltimore Banner – Ben Conarck | Published: 6/5/2023

Last November, as Mayor Brandon Scott prepared to announce his former chief of staff as the city’s new top attorney, the head of the Baltimore Police Department’s consent decree monitoring team notified the federal court of a familial relationship. Ebony Thompson, Scott’s choice for acting city solicitor, is the great-niece of Ken Thompson, the head of the independent group responsible for measuring the police department’s compliance with reforms. Though Ken Thompson and city officials saw the relationship as significant enough to disclose to the judge overseeing the decree, they never made it public.

Nebraska – Nebraska Agency Rejects Conflict-of-Interest Complaint Against Sen. Megan Hunt

Lincoln Journal Star – Erin Barner (Omaha World-Herald) | Published: 6/2/2023

A complaint alleging a Nebraska lawmaker had a conflict-of-interest during the Legislature’s debate over gender-affirming care restrictions has officially been dismissed. A complaint was based on Sen. Megan Hunt having a transgender child, and on her family being covered by Medicaid. Although Nebraska’s Medicaid policy explicitly excludes gender-affirming care, the complaint alleged Hunt and her child “have a slightly more than average chance of obtaining Nebraska Medicaid coverage,” and argued she should have disclosed this prior to debate on the bill.

Nevada – Lombardo Violated Ethics Laws, State Commission Executive Director Says

MSN – Jessica Hill (Las Vegas Review-Journal) | Published: 6/5/2023

Nevada Commission on Ethics Executive Director Ross Armstrong alleges Gov. Joe Lombardo committed multiple ethics violations by using his sheriff’s badge and uniform during his campaign. He also argues that Lombardo’s violations were “willful,” in part because he did not self-report or attempt to rectify the violations before or after the complaints were filed. Armstrong asked the commission to order Lombardo to pay a civil penalty of about $1.67 million, issue a censure, and designate an ethics officer to his office.

New Mexico – Candidate Charged with Shooting at Democrats’ Homes After Election Loss

MSN – Ben Brasch and Dan Rosenzweig-Ziff (Washington Post) | Published: 6/1/2023

A failed New Mexico candidate was indicted on a charge of allegedly organizing and carrying out a plan to shoot at the houses of Democrats and officials who certified his losing election. Solomon Peña and co-conspirators Demetrio Trujillo and Jose Trujillo were formally charged with conspiracy and interference with elections and several firearms offenses that include the use of a machine gun. Investigators say text messages and data from cellphones show how they formed their violent plan.

New York – Cuomo Seeks to Upend Ethics Commission and Keep $5M Book Payment

Albany Times Union – Joshua Solomon | Published: 6/2/2023

Attorneys for former New York Gov. Andrew Cuomo and the Commission on Ethics and Lobbying in Government squared off in state Supreme Court in a case in which Cuomo is arguing the panel was created in violation of the constitution and should not be allowed to investigate a $5 million deal he secured to publish a book about his handling of the pandemic. Cuomo’s attorneys are asserting the state’s ethics agency is unconstitutional because of its lack of executive oversight, which, in turn, violates separation of powers.

Ohio – A Former Ohio House Speaker Says He’s the Victim of His Corrupt Successor

MSN – Jake Zuckerman and Jeremy Pelzer (Cleveland Plain Dealer) | Published: 6/1/2023

In a filing in the case of ex-Ohio House Speaker Larry Householder, the man who held the gavel before him, Cliff Rosenberger, sought recognition under the Crime Victims Rights Act. This could allow him to receive money from the case. Rosenberger said Householder and lobbyist Neil Clark waged a campaign of “misinformation” that sparked an FBI probe and Rosenberger’s resignation. If it were not for Householder targeting him, Rosenberger said he would have finished his time as speaker without suffering the “economic, reputational, and emotional injuries” inflicted on him.

Ohio – Judge to Ex-Councilman Jeff Pastor: Guilty plea ‘a very important day in your life’

Yahoo News – Sharon Coolidge and Kevin Grasha (Cincinnati Enquirer) | Published: 6/7/2023

Former Cincinnati City Councilperson Jeff Pastor faces up to two years in prison after pleading guilty to a federal corruption charge for a bribery scheme that began during his first year in office. He is now the third former council member in recent years to be convicted on corruption charges. Pastor was accused of receiving $55,000 in bribes from an undercover FBI agent posing as a developer. In the plea agreement, he admitted taking $15,000. He is required to repay that money.

Oklahoma – Oklahoma Board Approves Nation’s First Religious Public Charter School

MSN – Nuria Martinez-Keel (Oklahoman) | Published: 6/5/2023

An Oklahoma school board approved what would be the country’s first taxpayer-funded religious school amid threats of lawsuits, dueling attorney general stances, a last-minute board member replacement, and growing national interest. The Archdiocese of Oklahoma City intends to open St. Isidore of Seville Catholic Virtual School in 2024, serving students K-12 in all parts of the state. Archdiocese officials have said the school will promote the Catholic faith and operate according to church doctrine, including its views on sexual orientation and gender identity, raising questions of whether it would abide by all federal non-discrimination requirements.

Oregon – Federal Criminal Investigators Examining Former Secretary of State Shemia Fagan’s Dealings with a Cannabis Company

Oregon Public Broadcasting – Dirk VanderHart | Published: 6/7/2023

Federal criminal investigators are looking into former Oregon Secretary of State Shemia Fagan and the two cannabis entrepreneurs she briefly worked for, records show. According to subpoenas, prosecutors sent demands to five state agencies for records concerning Fagan and the owners of the La Mota cannabis chain, Aaron Mitchell and Rosa Cazares. Fagan resigned after revelations she had taken on private consulting work for Mitchell and Cazares as her office prepared an audit of state regulations that was seen as extremely favorable to cannabis companies.

Pennsylvania – The Ethics Board Has Fined a Real Estate Firm Tied to the 76ers for Failing to Disclose it Lobbied for a Proposed Arena

MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 6/6/2023

The Philadelphia Board of Ethics fined CBL Real Estate $4,000 for omissions on its lobbying reports in 2022. The firm filed amended reports that show it lobbied members of Mayor Jim Kenney’s administration and city council members on a proposal to build an arena in the city. The firm shares an address with Harris Blitzer Sports & Entertainment, which owns the Philadelphia 76ers. Neither the 76ers organization nor 76 Devcorp, the team’s development arm, filed lobbying reports in 2022, and it is not obvious from CBL Real Estate’s lobbying registration that they have ties to the team.

Pennsylvania – Shapiro Won’t Share Daily Calendar, a Departure from Previous Pa. Governor’s Transparency

Spotlight PA – Katie Meyer | Published: 6/5/2023

Pennsylvania Gov. Josh Shapiro is declining to make public his daily calendar, a policy that obscures many of the details about who he meets with and what they discuss. The decision breaks from the practice of his predecessor and is the latest choice by the governor to roll back a transparency measure. Attorneys for the governor told said Shapiro’s calendars are personal, do not have an official purpose, and are not shared widely within the office, an explanation that elected officials in Pennsylvania have frequently offered in response to calendar requests.

Pennsylvania – Pa. House Passes Bill to Require Electronically Filed Campaign Finance Reports

Yahoo News – Associated Press | Published: 6/6/2023

The Pennsylvania House approved legislation to require candidates for a state office to file their campaign finance reports electronically, instead of on paper. The bill goes to the state Senate, which is considering its own version of similar legislation. Many candidates and PACs already file reports electronically, and paper filing is costly and inefficient, sponsors said, adding that moving to an entirely electronic model would reduce costs.

Rhode Island – New Bill Could Bring Big Changes to RI Political Donations. Here’s What’s Proposed.

Yahoo News – Patrick Anderson (Providence Journal) | Published: 6/5/2023

Legislation in Rhode Island would raise the $1,000 annual individual campaign contribution limit to $2,000. The bill would also allow primary candidates for statewide office to qualify for public matching funds. It would limit candidates’ ability to list services they have received as “accounts payable” without reporting them as expenditures or contributions, along with other reforms.

Tennessee – Judge Finds Tennessee Law Aimed at Restricting Drag Shows Unconstitutional

Seattle Times – Emily Cochrane (New York Times) | Published: 6/3/2023

A federal judge ruled a Tennessee law strictly limiting drag shows in public or in places where children could be present is unconstitutional, finding it violates freedom of speech protections. The ruling is an initial victory for supporters of LGBTQ rights after weeks of confusion over the law’s language and how it would affect not only drag artists in the state, but also transgender, nonbinary, and other gender-nonconforming people. Across the country, drag events and Pride celebrations have faced an uptick in protests and threats as conservative activists have sought to limit the events.

Texas – How Angela Paxton Could Help Decide the Fate of Her Embattled Husband, Ken

DNyuz – J. David Goodman (New York Times) | Published: 5/31/2023

Angela Paxton is one of 31 state senators who are designated to act as jurors in her husband’s impeachment trial this summer, deciding whether to convict Texas Attorney General Ken Paxton on charges he abused his office to benefit himself and a donor and permanently remove him from office. She is not only married to Ken Paxton; she has also been directly affected by the conduct her husband is accused of. Among the articles of impeachment are allegations he had an extramarital affair and used his office to help a donor who repaid him in part by giving the woman a job.

Utah – Protester Opposed to Book Bans Gets Bible Pulled from Some Utah Schools

MSN – Justine McDaniel (Washington Post) | Published: 6/3/2023

The Bible has been removed from libraries in a Utah school district after being challenged by a person making a jab at book bans. After a state law allowing school districts to pull “pornographic or indecent” books from schools passed last year, someone in the Davis School District submitted a complaint about the King James Bible, arguing the text was “pornographic by our new definition.” A school district committee determined the Bible was not age-appropriate for elementary and middle-schoolers, though it ruled the text does not contain the type of “sensitive material” the law seeks to keep out of schools.

National/Federal

Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them

ABC News – Soo Rin Kim | Published: 5/31/2023

Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. Haley has recently been campaigning on her opposition to foreign lobbying, saying that embassies, and not private consultants or lobbyist agents, should represent foreign interests in the U.S.

Trump Workers Moved Mar-a-Lago Boxes a Day Before FBI Came for Documents

MSN – Devlin Barrett, Josh Dawsey, Spencer Hsu, and Perry Stein (Washington Post) | Published: 5/25/2023

Two of Donald Trump’s employees moved boxes of papers the day before a visit by FBI agents and a prosecutor to the former president’s Florida home to retrieve classified documents in response to a subpoena, timing that investigators have come to view as suspicious and an indication of possible obstruction. Trump and his aides also allegedly carried out a “dress rehearsal” for moving sensitive papers even before his office received the May 2022 subpoena. Prosecutors in addition have gathered evidence indicating Trump kept classified documents in his office in a place where they were visible and sometimes showed them to others.

DEA’s Failure to Punish Distributor Blamed in Opioid Crisis Raises Revolving Door Questions

MSN – Jim Mustian and Joshua Goodman (Associated Press) | Published: 5/30/2023

The U.S. Drug Enforcement Administration (DEA) has allowed one of the nation’s largest wholesale drug distributors, Morris & Dickson Co., to keep shipping addictive painkillers for nearly four years after a judge recommended it be stripped of its license for its “cavalier disregard” of thousands of suspicious orders fueling the opioid crisis. A consultant the company hired to stave off punishment is now DEA Administrator Anne Milgram’s top deputy. The delay raised concerns about how the “revolving door” between government and industry may be impacting the DEA’s mission to police drug companies.

Recent Attacks Put Staffers on Edge as Authorities Look for Answers

MSN – Justin Papp (Roll Call) | Published: 5/31/2023

There has been a string of highly publicized attacks on Capitol Hill aides that have left staff on edge and are raising questions about security, especially away from Washington. Protecting members and staff away from Washington is no small task with 535 members of Congress, many with multiple district offices that are often positioned strategically to encourage foot traffic.

Prosecutors Have Recording of Trump Discussing Sensitive Iran Document

MSN – Devlin Barrett, Josh Dawsey, and Carol Leonnig (Washington Post) | Published: 5/31/2023

Special counsel Jack Smith has obtained a 2021 recording in which Donald Trump appears to brag about having a classified document related to Iran, suggesting the former president understood both the legal and security concerns around his possession of such restricted information. The audio features Trump describing a document he claims is about possibly attacking Iran, expressing a desire to share that information with others but also making some kind of acknowledgment he should not do so.

Ron DeSantis Administration Officials Solicit Campaign Cash from Lobbyists

NBC News – Matt Dixon and Jonathan Allen | Published: 5/25/2023

Officials who work for Gov. Ron DeSantis’s administration – not his campaign – have been sending text messages to Florida lobbyists soliciting political contributions for DeSantis’s presidential bid, a breach of traditional norms that has raised ethical and legal questions and left many here in the state capital shocked. Text messages from four officials, including those directly in the governor’s office and with leadership positions in state agencies. They requested the recipient of the message contribute to the governor’s campaign through a specific link that appeared to track who is giving as part of a “bundle” program.

Talk of Racism Proves Thorny for G.O.P. Candidates of Color

Yahoo News – Jonathan Weisman and Trip Gabriel (New York Times) | Published: 6/1/2023

In bolstering their own biographies with stories of overcoming discrimination, Republican candidates of color running for the president have put forth views about race that at times appear at odds with their view of the country – often denying the existence of a system of racism in America while describing situations that sound just like it. The clashing views of the role race plays in America are a major theme of the 2024 election, underpinning cultural battles over “wokeness.” Behind the debate over structural racism is a secondary debate over the meaning of the stories that politicians tell about themselves.

Missteps and Miscalculations: Inside Fox’s legal and business debacle

Yahoo News – Jim Rutenberg, Michael Schmidt, and Jeremy Peters (New York Times) | Published: 5/28/2023

A series of missteps and miscalculations plagued Fox Corporation’s response to Dominion Voting Systems’ $1.6 billion defamation lawsuit against Fox News, according to a review of court and business records and interviews. The case resulted in the largest known settlement in a defamation suit, $787.5 million; two shareholder lawsuits; and the benching of Fox’s top prime-time star, Tucker Carlson. For all of that, Fox still faces a lawsuit seeking even more in damages filed by Smartmatic, another subject of the stolen-election theory, which can now build on the evidence produced in the Dominion case to press its own considerable claims.

Feinstein, Back in the Senate, Relies Heavily on Staff to Function

Yahoo News – Annie Karni (New York Times) | Published: 5/29/2023

As Dianne Feinstein’s reclaims her seat in the U.S. Senate, she is surrounded by a retinue of staff members who serve not only the roles of typical congressional aides – advising on policy, keeping tabs on the schedule, drafting statements and speeches – but also as de facto companions to a senator whose age, frail health, and memory issues make it difficult for her to function alone. Their roles have come under more scrutiny as a number of Democrats and many of Feinstein’s constituents are increasingly concerned about her refusal to relinquish a post that she is not capable of fulfilling without heavy and constant reliance on her aides.

Aide Fired by George Santos Says He Got His Job After Sending Money to Republican’s Deputy

Yahoo News – Jake Offenhartz (Associated Press) | Published: 6/1/2023

A man who briefly worked as an aide to U.S. Rep. George Santos says he got his job after sending a series of payments to one of the Republican’s top deputies. Derek Myers told staff of the House’s ethics subcommittee during an interview that while he was trying to get a job in Santoss congressional office in late January, he sent at least seven $150 payments to Santos’ director of operations, Vish Burra. Myers said he began sending the money unsolicited because he believed Burra was not getting paid by the House at the time and could not afford food. But he said he also hoped the payments might help him secure a job.

From the States and Municipalities

California – Charity Set Up to Support Mayor’s Office Withholds Records, Collected Funds from Companies with Business Before the City

MSN – Jeff McDonald (San Diego Union-Tribune) | Published: 5/30/2023

The nonprofit For All of Us collects tens of thousands of dollars from donors to support causes embraced by San Diego Mayor Todd Gloria. Only limited fundraising and spending records for the group are routinely disclosed. Instead, the money, board leadership, mission statement, and other information about For All of Us are mostly held confidentially. The San Diego Union-Tribune discovered the entity during a routine review of disclosures of behested payments at the recommendation of an elected official. Such contributions are only required to be disclosed by the mayor and other elected officials when donor contributions exceed $5,000 per year.

California – DWP Executive Placed on Leave Amid Questions About Outside Bitcoin Business

MSN – Dakota Smith (Los Angeles Times) | Published: 5/26/2023

A top executive at the Los Angeles Department of Water and Power (DWP) was placed on administrative leave while the utility looks into his involvement in the bitcoin mining industry and whether he complied with ethics rules that require employees to obtain permission for outside work. John Chen was placed on leave after The Los Angeles Times asked the DWP about Chen’s ventures, according to a source at the utility.

California – Court Upholds California’s Anti-Pay-to-Play Law Barring Votes Benefiting Campaign Contributors

SiliconValley.com – Jason Henry (San Gabriel Valley Tribune) | Published: 5/26/2023

A Sacramento County Superior Court judge rejected a lawsuit challenging the constitutionality of a law prohibiting elected officials from voting on matters involving the people and companies who contribute to their campaigns. Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. Senate Bill 1439 requires public office holders to recuse themselves from votes and discussions involving anyone who has contributed more than $250 to their campaigns.

Connecticut – Former Connecticut Lawmaker Gets 27 Months in Prison for Stealing Coronavirus Aid

Associated Press News – Dave Collins | Published: 5/31/2023

Former Connecticut Rep. Michael DiMassa was sentenced to 27 months in prison for stealing more than $1.2 million from the city of West Haven, most of it in federal coronavirus-related aid, and using a portion of it to fuel his gambling addiction. At the time of the thefts, he was both a state representative and an aide to the West Haven City Council, with authority to approve reimbursements for coronavirus-related expenses. DiMassa admitted he and others billed West Haven for legal, lobbying, and consulting services that were never provided.

Connecticut – Connecticut Senate Passes Bill Prohibiting Utilities from Charging Ratepayers for Political Activities

Energy and Policy Institute – David Pomerantz | Published: 5/29/2023

The Connecticut Senate passed legislation that would prohibit investor-owned utilities from charging customers for lobbying, trade association dues, public relations expenses, and efforts to argue for rate increases. If the House passes the bill, Connecticut would join Colorado as the second state this year to pass legislation addressing utilities’ ability to fund their political machines from customers’ rates.

Florida – Ethics Commission Is Investigating Miami Mayor Francis Suarez’s Work for a Developer

MSN – Joey Flechas and Sarah Blaskey (Miami Herald) | Published: 5/25/2023

The Miami-Dade Commission on Ethics and Public Trust has opened an investigation into Miami Mayor Francis Suarez’s work for developer Rishi Kapoor, following a Miami Herald report that Kapoor’s corporate documents show he sought the mayor’s help to resolve issues involving critical permits for a $70 million project. The ethics commission review is being done in coordination with the Miami-Dade State Attorney’s office. Internal meeting notes document that Kapoor met with Suarez and the city manager to “discuss the permitting problems” last summer. Internal financial statements show Kapoor paid Suarez at least $170,000 since 2021.

Florida – North Miami Beach Mayor Arrested on Charges Related to ‘Voting Irregularities’

MSN – Raisa Habersham (Miami Herald) | Published: 5/31/2023

North Miami Beach Mayor Anthony DeFillipo was arrested and charged with three counts of voter fraud. The charges allege DeFillipo voted three times in 2022 using an address that was no longer where lived.  A complaint alleged DeFillipo lived in the town of Davie in Broward County, in violation of the North Miami Beach city charter, which requires elected officials to reside in the city. Miami-Dade State Attorney Katherine Fernandez Rundle said her office used cell phone data to track DeFillipo’s driving from Davie to North Miami Beach, where he cast ballots to vote in three elections in August, October, and November.

Florida – Florida Elections Officials Quietly Made It Easier for Ron DeSantis to Fund His 2024 Bid

NBC News – Matt Dixon | Published: 5/30/2023

Florida officials changed state campaign finance guidelines in a way that could allow allies of Gov. Ron DeSantis to move tens of millions of dollars to a super PAC supporting his 2024 presidential campaign, records show. For years, elections officials said such a transfer to federal super PACs would not be allowed. But in March, just months before DeSantis formally launched his bid for president, officials at the Florida Department of State, which regulates state elections, changed its handbook to assert that such moves are allowed.

Illinois – Legislature Approves Bill to Tighten Restrictions on Red-Light Camera Industry

Yahoo News – Andrew Adams (Capitol News Illinois) | Published: 5/27/2023

Illinois lawmakers unanimously approved a bill that would place new restrictions on the red-light and speed camera industry’s involvement in state and local elections and government. House Bill 3903 would ban automatic traffic enforcement companies or their officers from donating to candidates at the state and local level. It would also prevent state and local government officials from accepting jobs or contracts with those companies while in office or for two years after leaving office.

Massachusetts – Massachusetts Has Passed Just 10 Laws This Year, the Fewest to Open a Legislative Session in Decades. It’s a Sign of the Times.

MSN – Matt Stout (Boston Globe) | Published: 5/29/2023

Five months into the year, Massachusetts lawmakers have touted passing “historic funding” and holding a budget debate that has never been “smoother.” They can also lay claim to something else, a Boston Globe review found: perhaps the least productive start to a legislative session in at least 40 years. The slow start is likely historic, and, current and former Beacon Hill officials say, reflective of a Democratic-controlled body where power is overly concentrated at the top and where leaders increasingly rely on omnibus legislation to move important policy.

Michigan – As Chatfield Probe Continues, Nessel Urges Reforms to Dark Money in Politics

Detroit News – Beth LeBlanc | Published: 5/31/2023

Michigan Attorney General Dana Nessel is urging the state Legislature to take action soon on ethics reforms, including the tightening of reporting requirements for nonprofits, as she continues investigations into lawmakers’ use of “dark money” accounts in politics. Nessel expects to have some resolution on four major public integrity cases, including two involving nonprofit organizations tied to former House Speaker Lee Chatfield and ex-Senate Majority Leader Mike Shirkey, by the end of the year.

Nevada – Source: NLV officials met with authorities about state senator’s finances

Las Vegas Journal-Review – Briana Erickson | Published: 5/23/2023

North Las Vegas city officials met with law enforcement to discuss concerns that state Sen. Dina Neal may have used campaign funds to pay off a $20,000 lien on her home. The meeting with law enforcement took place after the Las Vegas Review-Journal requested public records from the city. The records revealed years of emails from Neal, some of which ask staff to forgive first-time Homebuyer Assistance Program loans. In at least two of those emails, Neal did not reveal she had that type of loan.

New Hampshire – Ethics Flap Over Airfare Offer to N.H. Lawmaker Referred for Criminal Review

MSN – Steven Porter (Washington Post) | Published: 5/31/2023

New Hampshire House Speaker Sherman Packard asked the state’s top law enforcement officials to look into whether an ethics flap over an alleged offer of airfare entailed any illegal activity. Packard suggested in a letter to the Department of Justice that Robin Vogt, the lawmaker at the center of the controversy, might have committed a felony even if he rebuffed an outside offer to cover his travel expenses ahead of a high-stakes vote. That is because the law requires public officials to tell law enforcement if someone offers them a bribe, he wrote.

New York – ‘Lobbying Loophole’ Bill Stuck in Assembly in Final Week of Legislative Session

Albany Times Union – Joshua Solomon | Published: 5/31/2023

An attempt to close a loophole in the state’s lobbying laws, which allowed for undocumented outside influence over the chief judge nomination of Justice Hector LaSalle to occur, has stalled in the final week of the legislative session. The bill would require similar rules for lobbying for a judicial candidate or other state appointee as those governing the efforts to influence the enactment of laws and regulations. Many judicial nominations, including for the Court of Appeals, require approval from the state Senate but not the Assembly.

New York – Despite Hochul’s Vow, Her Policies Have Indirectly Aided Husband’s Firm

DNyuz – Jay Root (New York Times) | Published: 5/28/2023

New York Gov. Kathy Hochul’s recusal policy that forbids her from using her office to help Delaware North has not stopped the governor from taking actions that could benefit the company or hurt its competitors, especially near Buffalo, Hochul’s hometown. Delaware North – which owns or manages 11 gambling venues and numerous hotels, and handles concessions at scores of stadiums, airports, and parks – employs the governor’s husband, William Hochul, as its senior vice president. In three recent cases involving matters relating to gambling or concessions, the state took actions that aligned with the interests of her husband’s company.

North Carolina – NC’s Election Ended. Then Gambling Money Showed Up in Campaign Reports, Complaint Says

Charlotte Observer – Avi Bajpai (Raleigh News and Observer) | Published: 5/30/2023

Donors across the video gambling industry gave North Carolina lawmakers nearly $900,000 between 2019 and 2022, according to a new complaint that alleges some of the contributions may have violated campaign finance laws. The complaint notes many of those donors are members of the North Carolina Coin Operators Association. By not registering as a PAC, the donors avoided having to disclose their fundraising activity, and skirted limits on when and how much money a PAC can give, alleges the complaint.

Ohio – As Borges Delay Is Denied, Former FirstEnergy Execs Say ‘No Doubt’ the Feds Are After Them

Ohio Capital Journal – Marty Schladen | Published: 5/26/2023

Judges denied two delays in recent days that would have been key to a bribery and money laundering scandal that took place in Ohio between 2017 to 2020. Denial of a delay in one court case means a player will still be sentenced in June.  In denying the other, the judge in that case agreed with two former FirstEnergy executives who said federal law enforcement has them in its crosshairs. But she ordered that they be questioned under oath anyway.

Ohio – Ex-Cincinnati Councilman Jeff Pastor Agrees to Plead Guilty in Public Corruption Case

WCPO – Taylor Weiter and Paula Christian | Published: 5/30/2023

Former Cincinnati City Councilperson Jeff Pastor agreed to plead guilty to honor services wire fraud in his public corruption case. In addition to wire fraud, a federal grand jury charged Pastor with bribery, attempted extortion, money laundering, and conspiracy. He was accused of taking $55,000 in bribes and a luxury weekend trip to Miami on a private plane in exchange for votes on two development deals.

Pennsylvania – Philly’s Ethics Board Usually Flies Under the Radar. That Changed with Its Lawsuit Against a Super PAC Backing Jeff Brown

MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 5/27/2023

The 2023 Democratic primary for mayor of Philadelphia was just the second open mayor’s race since the advent of super PACs, independent committees that can raise money in amounts that exceed the city’s contribution limits so long as they do not coordinate with candidates. The board ended up spending much of its time dealing with one super PAC, For a Better Philadelphia, which raised about $3 million to boost Jeff Brown in the mayor’s race. The board’s investigation into the group exposed to scrutiny the choices of the agency that plays a role in every election but is often invisible to voters.

Pennsylvania – A DuBois Official Was Arrested on Corruption Charges. Then Nearly $100K in Cash Arrived at City Hall.

Spotlight PA – Angela Couloumbis and Min Xian | Published: 5/30/2023

In May, DuBois’ solicitor showed up at City Hall with $93,920 in cash tucked inside a cardboard box and packaged in a gift bag. Toni Cherry pulled Interim City Manager Chris Nasuti and Police Chief Blaine Clark out of a meeting. According to Nasuti, she handed the gift bag to the two men and told them the cash belonged to the city. She advised them to deposit the money and did not explain why or how it came into her possession. Nasuti and Clark put the cash into a new bank account and alerted the state attorney general’s office. The bag full of cash is now at the center of another storm in a community already reeling from a corruption scandal.

Texas – Texas Republicans Pass Voting Bills Targeting Large Democratic County

MSN – Patrick Marley (Washington Post) | Published: 5/28/2023

Texas Republicans wound down their regular legislative session by changing election policies for a single populous Democratic stronghold but not in other parts of the state. The measure gives the secretary of state under certain conditions the power to run elections in Harris County, home to Houston and 4.8 million residents. It follows a bill approved days earlier that shifts the oversight of elections from its appointed elections administrator to the county clerk and county assessor. Harris County officials said they would bring a lawsuit challenging the measures as soon as Gov. Greg Abbott signs them into law.

Texas – Texas AG Ken Paxton Impeached, Suspended from Duties; Will Face Senate

Texas Tribune – Zach Despart and James Barragán | Published: 5/27/2023

The Texas House voted overwhelmingly to impeach state Attorney General Ken Paxton, suspending him from office over allegations of misconduct that included bribery and abuse of office. The vote revealed substantial divisions within the Texas GOP. Although the party has won every statewide election for a quarter-century and has controlled both houses of the Legislature since 2003, it has deep underlying fissures. The Senate will conduct a trial with senators acting as jurors and designated House members presenting their case as impeachment managers.

National/Federal

Chief Justice John Roberts Defends Supreme Court’s ‘Highest Standards of Conduct,’ Offers No New Rules

ABC News – Devin Dwyer | Published: 5/24/2023

Chief Justice John Roberts defended the integrity of the Supreme Court in the face of slumping public approval and growing political pressure after a recent barrage of misconduct allegations. It was the first time Roberts directly addressed growing concern about how the justices handle potential conflicts-of-interest with their personal lives, a topic that has gotten renewed attention amid a series of alleged ethical infringements by Justice Clarence Thomas.

Rioter Pictured with Foot on Desk in Speaker’s Offices Gets 4½ Years

MSN – Tom Jackman (Washington Post) | Published: 5/24/2023

The U.S. Capitol rioter who was photographed with his foot propped on a desk in then-House Speaker Nancy Pelosi’s offices and then tried to make money with the image was sentenced to four-and-one-half years in prison. The photograph of Richard Barnett in Pelosi’s suite of offices in 2021 became one of the defining images of the insurrection. Barnett carried a walking stick with a 950,000-volt stun device into the Capitol along with a 10-pound metal flagpole and menaced police with them, prosecutors said, but he did not assault any officers.

Stewart Rhodes, Oath Keepers Leader, Sentenced to 18 Years in Jan. 6 Case

MSN – Alan Feuer (New York Times) | Published: 5/25/2023

Stewart Rhodes, the leader of the far-right Oath Keepers militia, was sentenced to 18 years in prison for his conviction on seditious conspiracy charges for the role he played in helping to mobilize the pro-Trump attack on the U. S. Capitol. The sentence was the most severe penalty so far in any of the more than 1,000 criminal cases stemming from the insurrection and the first to be increased for fitting the legal definition of terrorism. It was also the first to have been given to any of the 10 members of the Oath Keepers and another far-right group, the Proud Boys, who were convicted of sedition.

Tim Scott Begins Presidential Campaign, Adding to List of Trump Challengers

MSN – Jonathan Weisman and Maya King (New York Times) | Published: 5/22/2023

Tim Scott, the first Black Republican elected to the U.S. Senate from the South since Reconstruction, announced his campaign for president, bringing an aspirational message to a growing field of Republicans running as alternatives to Donald Trump. Scott enters the primary field having amassed $22 million in fundraising and having attracted veteran political operatives to work on his behalf. But his message of hope and inclusion may not resonate among base Republican voters steeped in Trump’s demands for vengeance, and the field of Republicans is about to grow far more crowded.

Crow Sidesteps Panel’s Questions About Gifts to Clarence Thomas

MSN – Michael Macagnone (Roll Call) | Published: 5/23/2023

A billionaire Republican donor brushed off questions from the Senate Judiciary Committee about his relationship with Justice Clarence Thomas, in a letter that argues the panel did not have the authority to investigate the lavish gifts he provided to the member of the U.S. Supreme Court. An attorney for Harlan Crow told the committee Crow did not have to answer questions about reports Thomas did not disclose that Crow had provided luxury vacations for the justice, bought property from him and paid for a relative’s private education.

Ron DeSantis’s 2024 Kickoff on Twitter Is Plagued by Technical Issues

MSN – Hannah Knowles and Faiz Siddiqui (Washington Post) | Published: 5/24/2023

Ron DeSantis and his allies worked to build momentum ahead of a long-expected presidential campaign launch, rolling out endorsements, sleek videos, and the image of an alligator lurking just beneath the water on his campaign website. But the novel Twitter Spaces announcement with Elon Musk that the Florida governor’s team had hyped as the culmination of his big day was plagued by glitches. The live chat came to a halt after roughly 20 minutes of mostly silence; by the time it restarted and DeSantis began his remarks, hundreds of thousands of listeners had peeled off. It was an awkward start to a campaign that had already hit numerous roadblocks.

House Votes to Refer Santos Matter to Ethics Panel

MSN – Lindsay McPherson (Roll Call) | Published: 5/17/2023

The House voted to refer a resolution from Democrats that would expel U.S. Rep. George Santos to the Committee on Ethics. Speaker Kevin McCarthy defended the move as providing Santos with “due process.” Santos was indicted on 13 federal criminal charges, including wire fraud, money laundering, theft of public funds, and making false statements to the House. Expelling Santos would put a dent in the GOP’s narrow four-seat majority until a special election can be held. Another Republican victory there would not be guaranteed.

School Librarians Face a New Penalty in the Banned-Book Wars: Prison

MSN – Hannah Natanson (Washington Post) | Published: 5/18/2023

Librarians could face years of imprisonment and tens of thousands in fines for providing sexually explicit, obscene, or “harmful” books to children under new state laws that permit criminal prosecution of school and library personnel. At least seven states have passed such laws in the last two years. Another dozen states considered more than 20 similar bills this year. Some educators and activists say the laws will forge a climate of fear among school librarians, spurring the censorship of books by and about LGBTQ individuals even as the nation already faces a historic onslaught of challenges to books in those categories.

Sen. Feinstein’s Health Complications from Shingles More Severe Than Disclosed

MSN – Liz Goodwin and Carolyn Johnson (Washington Post) | Published: 5/18/2023

Sen. Dianne Feinstein returned to Washington after having suffered more severe health complications from her shingles diagnosis than were previously disclosed. Feinstein’s shingles triggered encephalitis, which is inflammation of the brain, as well as Ramsay Hunt syndrome, which causes facial paralysis. She returned to the Senate after facing pressure to resign from a few members of Congress and California progressive groups, who complained her months-long absence was slowing judicial confirmations and imperiling the Democratic agenda.

Meet the Influential New Player on Transgender Health Bills

Yahoo News – Jeff McMillan and Kimberlee Kruesi (Associated Press) | Published: 5/20/2023

Do No Harm, a nonprofit that launched last year to oppose diversity initiatives in medicine, has evolved into a significant leader in statehouses seeking to ban gender-affirming care for transgender youths, producing model legislation that has been used in at least three states. Do No Harm organized as a charitable organization whose tax-exempt status would be endangered by substantial lobbying. In March, after the group had already made significant inroads in Legislatures with its model bill, lobbyists, and hearing witnesses, it incorporated Do No Harm Action as a separate nonprofit with a tax status that allows for more lobbying,

From the States and Municipalities

Arizona – Groups Settle Arizona Lawsuit Over Voter Intimidation at Ballot Boxes

MSN – Daniel Gilbert (Washington Post) | Published: 5/21/2023

An Arizona group that monitored ballot drop boxes for signs of fraud during the midterm elections settled a lawsuit and agreed to “publicly condemn intimidation of any kind in connection with the exercise of the right to vote,” according to the League of Women Voters of Arizona, which had filed the suit. The drop boxes, intended to provide a secure, convenient place to submit ballots, have become a symbol of mistrust in elections among many supporters of Donald Trump.

Arizona – Judge Dismisses Kari Lake’s Final Claim in Election Loss for Arizona Governor

Yahoo News – Associated Press | Published: 5/21/2023

A judge dismissed the only remaining legal claim in Kari Lake’s challenge of her loss in last year’s race for Arizona governor, affirming the election of Katie Hobbs. Superior Court Judge Peter Thompson said Lake failed to prove her claim that Maricopa County did not verify signatures on mail ballots as required by law. Lake faced a high bar in proving not only her allegation over signature verification efforts but also that it affected the outcome of her race.

California – 49ers’ Former Lobbyist Emerges as Key Witness in Anthony Becker Perjury Case

MSN – Lance Williams and Ron Kroichick (San Francisco Chronicle) | Published: 5/19/2023

The former chief lobbyist for the San Francisco 49ers testified Santa Clara City Councilperson Anthony Becker illegally leaked a confidential report criticizing the team’s political influence. Rahul Chandhok told a grand jury that Becker gave him a confidential copy of a watchdog agency’s report accusing the 49ers of having undue influence over government in Santa Clara, home of publicly owned Levi’s Stadium. Becker is charged with one felony count of perjury and one misdemeanor count of failing to perform his official duty.

Connecticut – Consultant on New London Pier Project Fined for Ethics Violations – Again

WSHU – Brian Scott-Smith | Published: 5/19/2023

The Connecticut Office of State Ethics fined Seabury Maritime $10,000 for violating the state’s lobbying law. It lobbied from 2017 to 2019 to gain contracts and other business from the Connecticut Port Authority, a quasi-public agency. Seabury spent over $3,000 in lobbying each year, which triggered a requirement for them to register their activity, which they failed to do. The company also did not complete any financial disclosures as required.

Florida – Developer Paid Miami’s Mayor $170K to Push His Project, Company Records State

MSN – Joey Flechas, Jay Weaver, and Sarah Blaskey (Miami Herald) | Published: 5/23/2023

Internal company records provide details, for the first time, of Miami Mayor Francis Suarez’s private work for the development firm Location Ventures while he held public office. The company paid Suarez at least $170,000 over the past two years to help secure permits for a stalled real estate project, raising legal and ethical questions about the relationship between his role as mayor and his job as a developer’s consultant.

Florida – DeSantis Signs Bill That Makes His Presidential Run Easier

MSN – Gary Fineout (Politico) | Published: 5/24/2023

Florida Gov. Ron DeSantis removed a threat to his campaign for president by signing into law a measure that makes it clear he does not have to resign his current position as governor. The change to Florida’s resign-to-run law was part of a larger overall elections bill that has drawn the scorn of Democrats and voting rights groups who have labeled it “voter suppression.” Two lawsuits were immediately filed in federal court challenging the law.

Florida – Florida Senator Sued by His Family Business for ‘Embezzling’ Money

Yahoo News – Lawrence Mower (Tampa Bay Times) | Published: 5/22/2023

State Sen. Nick DiCeglie is being sued by his cousins and his family trash collection business for allegedly spending tens of thousands of the company’s dollars on political expenses, travel, and a personal loan. In two lawsuits, DiCeglie is accused of “embezzling” money while he was president of Solar Sanitation. DiCeglie has agreed to pay back some of the money, including $120,000 in loans from the company. But he said the political spending was to further the company’s business, which relies on contracts with local governments in Pinellas County.

Georgia – Book Removals May Have Violated Student Civil Rights, Education Dept. Says

MSN – Hannah Natanson and Dan Rosenzweig-Ziff (Washington Post) | Published: 5/22/2023

In a move that could affect how schools handle book challenges, the federal government has concluded a Georgia school district’s removal of titles with Black and LGBTQ characters may have created a “hostile environment” for students, potentially violating their civil rights. The Education Department’s Office for Civil Rights investigated Forsyth County Schools’ 2022 decision to pull nearly a dozen books from shelves after parents complained of titles’ sexual and LGBTQ content. To resolve the investigation, the district agreed to offer “supportive measures” to students affected by the book removals and to administer a school climate survey.

Illinois – Aurora Mayor Richard Irvin’s Girlfriend, Ex-Business Partners and City Employee’s Husband Awarded Thousands in Taxpayer-Funded Grants

WTTW – Nick Blumberg | Published: 5/18/2023

The Aurora City Council has awarded dozens of taxpayer-funded business grants to local businesses in recent months. The owners of two of the companies are in personal relationships with top city officials. A majority of recent donations to Mayor Richard Irvin’s campaign fund are from people doing business with or getting incentives from the city, The council approved a $10,000 grant to Laura’s Furniture, owned by Laura Ayala-Clarke. Sources have described her as Irvin’s girlfriend.

Illinois – Under Pressure on Ethics, Illinois Lawmakers Consider Tightened Rules on Red-Light Camera Industry

Yahoo News – Dan Petrella (Chicago Tribune) | Published: 5/24/2023

Facing pressure to bolster state ethics laws following the recent bribery convictions of former Commonwealth Edison executives and lobbyists, Illinois lawmakers have turned their attention to another branch of a corruption investigation: the red-light camera industry. A bill approved in the Senate seeks to place new guardrails around an industry that has been at the center of multiple federal probes that have ensnared a host of state, county, and local officials, including two state senators.

Kansas – Kansas Ethics Commission to Evaluate Factors Influencing Waiver of Campaign Finance Penalties

KPVI – Tim Carpenter | Published: 5/25/2023

At a recent meeting, the Kansas Governmental Ethics Commission voted to waive fines against the Geary County Republican Central Committee’s treasurer along with penalties against the treasurer of the defunct Prairie Roots PAC and a lobbyist with Kansans for Life. Others appealing campaign finance penalties had their fines upheld. The hit-or-miss voting on appeals led to discussion of how commission members placed their fingers on the scale to either enforce or waive penalties.

Kentucky – Agency Fines Alison Grimes $10,000 for Handling of Voter Data as KY Secretary of State

Yahoo News – John Cheves (Lexington Herald-Leader) | Published: 5/19/2023

Alison Lundergan Grimes must pay $10,000 in fines for improperly ordering the downloading and distribution of voter registration data from her office while she was Kentucky’s secretary of state. The Lexington Herald-Leader and ProPublica published a series of stories on her improper use of the Voter Registration System. They also showed how Grimes pushed through a no-bid contract with a company owned by a campaign donor.

Louisiana – New Orleans Mayor LaToya Cantrell’s Office Sought to Avoid Public Disclosure Rules for Anti-Recall Mailer

NOLA.com – John Stanton | Published: 5/23/2023

New Orleans Mayor LaToya Cantrell’s administration circumvented city public bidding rules to hire a public relations firm with apparent ties to one of her top advisors to defend her record as mayor in the waning days of a failed recall effort. Documents turned over to the city council under a subpoena, provide the clearest picture yet into the development of a potentially illegal taxpayer-funded mailer sent to likely voters in the week before the recall petition deadline, and the lengths to which top Cantrell officials went to obscure their work on it.

Maryland – Treasurer for Baltimore County Campaign Committees Pleads Guilty to Stealing Funds

Maryland Daily Record – Madeline O’Neill | Published: 5/25/2023

William McCollum, the treasurer for a powerful Baltimore County political slate, pleaded guilty Thursday to theft and perjury charges, admitting to stealing campaign funds from the group and from a former county councilperson’s finance committee. The charges alleged McCollum embezzled nearly $100,000 from the Friends of Cathy Bevins fund for his personal benefit. Prosecutors said McCollum used campaign money to travel with a romantic partner while in Puerto Rico and for flights to Palm Beach, Florida, and Iceland. He did not disclose those expenditures on campaign finance reports.

Massachusetts – Calls for Arroyo to Step Down from Boston City Council after Rollins Investigation

WBUR – Walter Wuthmann | Published: 5/19/2023

At least one Boston city councilor and a conservative advocacy group are calling for Councilor Ricardo Arroyo to resign following the release of two federal investigations tying him to alleged election meddling by former U.S. Attorney Rachael Rollins. The reports found Rollins attempted to influence the race for Suffolk County district attorney in 2022 by leaking negative information about interim District Attorney Kevin Hayden to help Arroyo, her preferred successor to the office. The Department of Justice report contains 299 mentions of Arroyo and includes portions of 380 private texts and encrypted chats between him and Rollins over two months.

Mississippi – Chris McDaniel’s Reports Deny Accurate Public Accounting of Campaign Money

Mississippi Today – Geoff Pender | Published: 5/18/2023

After six campaign finance filings – including amended, termination-amended, and even one the-computer-temporarily-ate-it reports – it is still unclear exactly how much money longtime Mississippi Sen. Chris McDaniel has raised or now has for his lieutenant governor campaign. McDaniel’s reports for his campaign and a PAC he created last year have been confusing and confounding, at times leaving voters in the dark on the sources of hundreds of thousands of dollars and continuing to contain double-reported donations and amounts and dates that do not add up.

Nebraska – A Year After Scandal, Nebraska Legislature Revises Its Workplace Harassment Policy

Omaha World-Herald – Erin Bamer | Published: 5/17/2023

Over a year after a scandal rocked the Nebraska Legislature, lawmakers adopted a handful of changes to its workplace harassment policy, although some say there is still more work to be done. The changes were developed after the revelation that ex-Sen. Mike Groene took photos of a former female staff member without her knowledge. Soon after, Groene resigned from the Legislature, and a later investigation found his conduct was “boorish, brainless and bizarre,” although not unlawful.

New York – Trump Makes Video Appearance in New York Criminal Case, Trial Date Tentatively Set for Late March

Associated Press News – Michael Sisak | Published: 5/23/2023

Donald Trump threw up his hands in frustration as a judge scheduled his criminal trial for March 25, putting the former president and current candidate in a Manhattan courtroom in the heat of next year’s presidential primary season. Trump has pleaded not guilty to 34 felony counts of falsifying business records at his family company, the Trump Organization. Trump often discusses the cases at his rallies and in other speeches and has repeatedly attacked prosecutors and judges by name. At the hearing, the judge reviewed an order barring Trump from publicly disseminating certain evidence turned over by prosecutors.

New York – Supreme Court Tosses Convictions of Cor Development Executives Steve Aiello and Joe Gerardi

MSN – Tim Knauss (Syracuse Post-Standard) | Published: 5/22/2023

The U.S. Supreme Court overturned the convictions of business executives Steven Aiello and Joseph Gerardi, who were accused of bid-rigging and other crimes related to state development projects. The ruling was expected due to the court’s rulings in two related cases. Alain Kaloyeros, a former economic development official in the administration of Gov. Andrew Cuomo, also had his conviction formally set aside. Aiello and Gerardi, executives at Cor Development Co., were convicted of conspiring with Kaloyeros, the former president of SUNY Polytechnic Institute.

New York – Yonkers Mayor Mike Spano’s Brothers Run Lobbying Firm with Biz Before City

MSN – Carl Campanile (New York Post) | Published: 5/22/2023

Two brothers of Yonkers Mayor Mike Spano run a lobbying firm with clients that have had business before the city during the mayor’s tenure, including with the agency that doles out tax breaks and is chaired by him, records show. Empire Strategic Planning (ESP) was founded by Nick Spano, a former state senator. John Spano is on ESP’s executive team. Mayor Spano and his siblings-led firm said it lobbies on these clients’ behalf in Albany, not Yonkers City Hall.

New York – Lobbyists Fundraise for Adams 2021 Campaign

NY1 – Courtney Gross | Published: 5/23/2023

Documents show lobbyists raised money for Eric Adams in his 2021 race to be New York City mayor, fundraising that has not been reported previously. Adams’ campaign never reported any of these lobbyists as bundlers or intermediaries with the city’s campaign finance board. By law, campaigns must report who collects donations for their campaigns.

North Dakota – Lame-Duck North Dakota Lawmakers Roamed to Faraway Conferences on the Taxpayers’ Dime

Bismarck Tribune – Jeremy Turley (Forum News Service) | Published: 5/23/2023

Since 2014, the North Dakota Legislature has spent more than $45,000 to send a dozen retiring and defeated lawmakers to out-of-state conferences. Some of the departing lawmakers served on interstate policy boards and were expected to show up to faraway meetings, but others went to conferences that could have been attended by any of their colleagues who planned to remain in the Legislature. Sen. Ray Holmberg, Holmberg, who attended more out-of-state trips than any of his peers since 2013, also signed off on his own travel during the time he served as chairperson of Legislative Management, an interim panel of top lawmakers.

Oregon – Before Oregon Elections Officials Slashed Democratic Party’s Fine, State Lawyer Blasted Party’s ‘Lackluster’ Efforts to Find True Source of $500K Donation

Portland Oregonian – Hillary Borrud | Published: 5/23/2023

Two weeks before Oregon elections officials greatly reduced a fine against the state Democratic Party for falsely reporting the source of its largest ever campaign donation, Assistant Attorney General Kevin Gleim criticized the party, calling its efforts to correctly identify the donor “lackluster.” Gleim also said the Elections Division had no authority to reduce a resulting $35,000 fine on the party, which was determined solely on the size of the contribution donation and the number of days the party was tardy in reporting the donor.

Pennsylvania – Allegheny County Council Approves Campaign Finance Regulations

WESA – Julia Zenkevich | Published: 5/24/2023

The Allegheny County Council passed a bill that would impose FEC contribution guidelines on candidates for county offices. Those guidelines are adjusted for inflation every two years, but individual contributions are currently capped at $3,300, while PACs can give $5,000 per election cycle. County Executive Rich Fitzgerald has said he would likely veto the bill. He said campaign finance limits should come from the state Legislature.

Texas – Texas Pushes Church into State with Bills on School Chaplains, Ten Commandments

MSN – Michelle Boorstein (Washington Post) | Published: 5/23/2023

Texas lawmakers were scheduled to vote on whether to require the Ten Commandments be posted in every classroom in the state, part of a newly energized national effort to insert religion into public life. Supporters believe the U.S. Supreme Court’s ruling in favor of a high school football coach who prayed with players essentially removed any guardrails between religion and government. The legislation is one of about a half-dozen religion bills approved this session by the state Senate.

Texas – Investigators Detail Years of Alleged Misconduct by Texas AG Ken Paxton in Stunning House Committee Hearing

MSN – Zach Despart and James Barragán (Texas Tribune) | Published: 5/24/2023

A Texas House committee heard testimony that state Attorney General Ken Paxton may have violated multiple state laws and ethics rules during a hearing that summarized its months-long investigation. The testimony came a day after Paxton called for Speaker Dade Phelan to resign, accusing him of being “intoxicated” while presiding over the House recently. One area of the inquiry focused on a proposed $3.3 million agreement to settle a whistleblower lawsuit filed by four high-ranking deputies who were fired after accusing Paxton of accepting bribes and other misconduct.

Virginia – In N. Virginia, Endorsement Primaries Point to Increasingly Politicized School Boards

MSN – Karina Elwood (Washington Post) | Published: 5/21/2023

As Harold Sims Jr. knocked on doors for his school board campaign, many of the Northern Virginia residents on the other side did not know there was an election in May. Sims was not campaigning for the general election or primary that most voters are familiar with. He was door knocking, along with fundraising and debating other candidates to win the local Democratic Party’s endorsement. School board races in Virginia, like most of the country, are nonpartisan. But for years, local political parties around the state have endorsed school board candidates to signal to voters which candidates match their political ideology.

Virginia – A Republican Lawmaker Delivered Doughnuts to Teachers. Then Came a Political Food Fight

Virginia Mercury – Graham Moomaw | Published: 5/23/2023

Virginia Del. Amanda Batten bought almost 1,000 doughnuts to give to public school teachers in her Williamsburg-area district. The doughnut deliveries to 19 schools were accepted. But in a sign of the intensity of Virginia’s political debates over K-12 public schools, some in the system saw an ulterior motive in the gifts. A photo showed a doughnut-box label with a line in smaller print: “Paid for and Authorized by Friends of Amanda Batten.” That phrase signals an activity was funded by money from a political campaign. The pushback was so strong school officials told Batten similar doughnut drop offs would be declined due to their “political nature.”

Virginia – Though Critiques Persist, Many Agree Virginia’s New Political Maps Are ‘Quite Balanced’

Virginia Mercury – Graham Moomaw | Published: 5/17/2023

As Virginia enters a high-stakes General Assembly election year, the first playing out on electoral maps drawn by outside experts rather than incumbent legislators, many lawmakers, advocates, and experts agree it looks like a fair fight, with neither party getting an undue advantage based on political geography alone. Despite fears that the new redistricting process could lead to backsliding in minority representation, a look at the field of candidates running this year indicates the Legislature elected on the new maps will be more diverse, not less.

West Virginia – Democrats Sue W.Va. Gov. Justice Over Refusal to Disclose Work Schedule

MSN – John Wagner (Washington Post) | Published: 5/23/2023

Democrats sued West Virginia Gov. Jim Justice, who is running for a U.S. Senate seat, for refusing to release his work schedule as governor in response to public records request seeking to show a continued pattern of absenteeism. The move by the Democratic Senatorial Campaign Committee follows months of back and forth with Justice’s office over whether disclosure of the records is required under West Virginia law. Such requests are a typical part of opposition research conducted by campaigns and political parties.

National/Federal

Durham Finds Fault with F.B.I. Over Russia Inquiry

DNyuz – Charlie Savage, Glenn Thrush, Adam Goldman, and Katie Benner (New York Times) | Published: 5/15/2023

John Durham, the Trump-era special counsel who has pursued a politically fraught investigation into the Russia inquiry, accused the FBI of having “discounted or willfully ignored material information” that countered the narrative of collusion between Donald Trump and Russia. Durham’s final report revealed little substantial new information about the inquiry, known as Crossfire Hurricane, and it failed to produce the kinds of revelations accusing the bureau of politically motivated misconduct that Trump and his allies suggested Durham would uncover.

Former Hawaii Executives Plead Guilty to Sending Illegal Donations to US Sen. Susan Collins

Honolulu Civil Beat – Nick Grube | Published: 5/15/2023

Clifford Chen and Lawrence Lum Kee. two former executives of a Hawaii-based defense contractor, recently pleaded guilty to taking part in a scheme to funnel tens of thousands of dollars in illegal campaign contributions to U.S. Sen. Susan Collins during her 2020 bid for reelection. Chen and Lum Kee used company funds to donate large sums of money to Collins’ reelection, including through a shell company meant to mask their identity when sending $150,000 to a pro-Collins super PAC. They also recruited family members to donate thousands of dollars directly to Collins’ campaign.

How Kyrsten Sinema Uses Campaign Cash for Her Marathon Habit

MSN – Sam Brodey (Daily Beast) | Published: 5/14/2023

When U.S. Sen. Kyrsten Sinema, an avid marathoner and triathlete, ran the Boston Marathon last year, it was a proud moment she wanted to publicize. “It’s been a long road to get here,: Sinema tweeted, along with photos of her running and celebrating the finish. Far less publicized, however, was another aspect to Sinema’s long-awaited journey to Boston: she appears to have turned it into a fundraising junket, allowing her campaign to cover the thousands of dollars in expenses she would have incurred herself by traveling to the race.

Supreme Court to Review House Oversight Lawsuit from 2017

MSN – Michael Macagnone and Ryan Tarinelli (Roll Call) | Published: 5/15/2023

The Supreme Court will decide whether lawmakers can turn to the courts when the federal government denies them documents, as members of an oversight committee did when they sought information about the former Trump International Hotel in Washington. The case centers on a law that gives any seven members of what was then called the House Oversight and Government Reform Committee the right to request information from the federal government, which is separate from the typical authority of the panel’s majority to do so. A decision could reshape the ability of the minority party in Congress to oversee the federal government.

CNN Leadership Under Fire After ‘Disastrous’ Trump Town Hall

MSN – Paul Farhi and Jeremy Barr (Washington Post) | Published: 5/11/2023

CNN’s prime-time broadcast of a raucous town hall with Donald Trump propelled a tsunami of criticism from inside and outside the network and renewed questions about how the news media will handle the challenge of covering the serial falsehoods of the Republican Party’s leading candidate going into the 2024 election. The main impact may be the damage done to the reputation of the network. It also raised questions about the future prospects of chief executive Chris Licht, who is charged with striking a more neutral tone at a cable channel that exploded with impassioned commentary during the Trump years.

George Santos Confesses to Theft in Brazil to Avoid Prosecution

MSN – Terrence McCoy, Marina Dias, and Isaac Stanley-Becker (Washington Post) | Published: 5/11/2023

Rep. George Santos signed a deal with Brazilian prosecutors in which he confessed to theft and agreed to pay restitution and fines if prosecutors agree to drop the criminal case against him, bringing a likely resolution in a case that has tailed the embattled politician for more than a decade.  Santos was given 30 days to pay around $2,000 in fines and $2,800 to the victim. The deal means Santos will not have to fight criminal prosecution in two countries.

Did Jan. 6 Defendants Act ‘Corruptly’? An Appeals Court Weighs the Question.

MSN – Tom Jackman and Rachel Weiner (Washington Post) | Published: 5/11/2023

When analyzing the prosecutions of rioters at the U.S. Capitol, some defense lawyers have zeroed in on a key word in the law used to charge many defendants: “corruptly.” The law requires proof that the defendants acted corruptly in obstructing the electoral vote certification. But the exact definition of what it means to be corrupt was at question as judges for an appeals court weighing whether a law used to secure felony convictions against more than 100 participants in the attack is being appropriately applied.

How to Raise $89 Million in Small Donations – and Make It Disappear

Seattle Times – David Fahrenthold and Tiff Fehr (New York Times) | Published: 5/16/2023

A group of five linked nonprofits have exploited thousands of donors in ways that have been hidden until now by a blizzard of filings, lax oversight, and a blind spot in the campaign finance system. Since 2014, the groups have pulled in $89 million from small-dollar donors who were pitched on building political support for police officers, veterans, and firefighters. But just one percent of the money they raised was used to help candidates via donations, ads, or targeted get-out-the-vote messages, according to an analysis by The New York Times.

From the States and Municipalities

Canada – Ford Government Defeats Attempt to Get Tough on Gift-Giving After Controversial Party and Wedding

Toronto Star – Bob Fergiuson | Published: 5/11/2023

A bill that would have changed Ontario’s conflict-of-interest rules after developers attended a stag-and-doe party and wedding for one of Premier Doug Ford’s daughters has been blocked. The bill would have amended the Members’ Integrity Act to make it clear members of the legislative assembly should not take gifts that could lead to the appearance of a conflict.

California – Should Nonprofits Have to Register as Lobbyists in Long Beach? Ethics Commission Still Debating

Long Beach Post – Jason Ruiz | Published: 5/12/2023

As the Long Beach Ethics Commission continues to tweak its recommendations to tighten the city’s lobbying laws, nonprofits are arguing they should remain exempt from registering as lobbyists to avoid a chilling effect on their advocacy. The commission met recently to discuss some new changes it is considering to a proposal from earlier this year when they signaled that they may do away with rules that exempted nonprofits from the lobbying ordinance. The proposal now includes “advocacy” as a form of lobbying, but a rule to make groups like business improvement districts and neighborhood associations register has been dropped for now.

California – Developer Fined $4 Million for Bribing Former L.A. Councilmember Jose Huizar

MSN – Michael Finnegan (Los Angeles Times) | Published: 5/12/2023

A Chinese real estate company was fined $4 million for the bribes its owner paid former Los Angeles City Councilperson Jose Huizar as it sought approval to build a downtown skyscraper. U.S. District Court Judge John Walter, who has presided over a series of City Hall graft cases, bemoaned “the crushing weight of corruption” as he imposed the sentence on Shen Zhen New World I. At the company’s criminal trial, witnesses detailed more than $1 million in bribes paid to Huizar, much of it through all-expense-paid trips to Las Vegas.

California – Oakland Ethics Commission Reckons with ‘Devastating’ Budget Proposal

Oaklandside – Eli Wolfe | Published: 5/11/2023

The Oakland Public Ethics Commission has laid out in stark terms how the proposed city budget will affect its operations. Commission staff said the budget would remove funding for the Democracy Dollars program, which aims to level the city’s campaign finance landscape by giving vouchers to voters to support candidates. With only a modest budget increase, the commission also will not be able to hire additional staff for its overburdened enforcement program. Due to a prolonged staffing shortage, the enforcement chief said he must put half the city’s existing ethics cases on hold indefinitely.

Connecticut – Sullivan Sentenced to 6 Months in Prison for Lavish 2015 Kentucky Derby, Golf Trips

Yahoo News – Claire Bessette (New London Day) | Published: 5/17/2023

James Sullivan, a former chairperson of the Connecticut Municipal Electric Energy Cooperative, was sentenced to six months in prison for using the utilities’ money to pay for lavish trips in 2015 to the Kentucky Derby and a West Virginia golf resort. The jury convicted Sullivan, former cooperative executive Drew Rankin, and former Norwich Public Utilities General Manager John Bilda on theft from a program receiving federal funds for the trips.

Florida – Miami Mayor Suarez’s Big VIP Weekend Was Worth $30K. And He Still Won’t Say Who Paid

MSN – Sarah Blaskey (Miami Herald) | Published: 5/17/2023

For the second year in a row, Mayor Francis Suarez made the rounds to lavish parties during the recent Formula One race in Miami, where hosts tied to local lobbying efforts waived cover charges for elected officials. If Suarez paid the cover for each event he and his wife attended, their Grand Prix weekend would have cost well over $30,000. Suarez would not say who paid for his weekend, nor did he file a quarterly report disclosing sponsors behind a similar tour of the party circuit he made last year, as is legally required when an elected official receives complimentary admissions or free tickets from anyone outside of their immediate family.

Georgia – Republican Tapped to Lead Fulton Elections Board Withdraws Under Pressure

MSN – Amy Gardner, Matthew Brown, and Michael Scherer (Washington Post) | Published: 5/17/2023

An Atlanta Republican withdrew his nomination to lead the elections board of Georgia’s most populous county after voting-rights activists and national Democrats, including the state’s two U.S. senators, lobbied to block the appointment. Lee Morris’s appointment would have given Republicans a majority on the Board of Registrations and Elections in a county that forms the core of metropolitan Atlanta and is governed by a majority-Democrat commission.

Illinois – Exelon Is Paying the Legal Tab for Two Former Executives Convicted in ComEd Bribery Scheme

WBEZ – Doug McKinney | Published: 5/15/2023

Exelon has been paying the legal fees for two now-convicted former Commonwealth Edison (ComEd) executives who were part of a conspiracy to bribe former Illinois House Speaker Michael Madigan. ComEd spokesperson Shannon Breymaier noted a section of Exelon’s bylaws that specifies current and former directors and officers of the company and its affiliates qualify to have their legal costs covered in criminal cases so long as the charged were acting in “good faith” and did not believe they were engaging in criminal behavior.

Kansas – What’s in the Bag? Kansas Lobbying Expenditure

KSNT – Colter Robinson | Published: 5/17/2023

Last year, 165 “gift bags” were given to Kansas lawmakers. In Kansas, expenses related to lobbying must be reported. In 2022, a total of $287,252.76 in spending was reported. Of the total amount, only $75,209.63 was itemized. The annual lobbyist expenditure report must include the costs for items such as food and beverages, gifts, and entertainment. The purpose of the items must be documented.

Kentucky – Trump-Backed Daniel Cameron to Face Democratic Kentucky Gov. Andy Beshear in November

Associated Press News – Bruce Schreiner | Published: 5/17/2023

Daniel Cameron won the Republican primary for Kentucky governor, becoming the first major-party Black nominee for governor in the state’s history and setting up a November showdown with Democratic incumbent Andy Beshear. Cameron, the state’s attorney general, claimed a convincing victory over a 12-candidate field. Beshear easily dispatched two challengers in his own primary. The race now shifts to the general election, which will be one of November’s most closely watched contests and could provide clues heading into next year’s presidential election.

Louisiana – LNG Lobbyists Ghost Wrote Louisiana Officials’ Letters Supporting Gas Storage Project

Louisiana Illuminator – Sara Sneath | Published: 5/17/2023

In an effort to gain federal approval for a natural gas storage project, Sempra LNG lobbyists crafted letters for Louisiana elected officials to send to federal regulators in support of the project. Last fall, the Federal Energy Regulatory Commission greenlit the Hackenberry gas storage project, which involves converting underground domes constructed in the 1970s to mine for salt into storage space for natural gas. Sempra LNG has been trying to build the project in Cameron Parish since 2006.

Massachusetts – Dana Pullman Sentenced to Prison in State Police Union Kickback Case

MassLive – Tréa Lavery | Published: 5/11/2023

Dana Pullman, the former president of the State Police Association of Massachusetts (SPAM), was sentenced to 30 months in prison for his role in a kickback scheme during his time heading the union. Anne Lynch, a lobbyist who worked with him in the scheme, will serve 24 months in prison. Lynch’s lobbying firm represented SPAM in exchange for monthly retainer payments. Prosecutors say that for six years, the two used Pullman’s position to defraud members of the union, the state, and vendors seeking to do business with the state police.

Massachusetts – Federal Watchdogs Issue Scathing Reports on U.S. Attorney for Massachusetts

Politico – Lisa Kashinsky, Josh Gerstein, and Kyle Cheney | Published: 5/17/2023

Massachusetts’ top federal prosecutor leaked sensitive Department of Justice information to a reporter as part of an effort to help an ally in a political campaign and then lied about it to investigators, a watchdog found. The finding was the most damaging in a pair of reports issued by DOJ Inspector General Michael Horowitz and another federal watchdog agency against U.S. Attorney Rachael Rollins, who announced she would resign her position.

Massachusetts – SJC Upholds AG’s Ruling Striking Ballot Question

The Eagle-Tribune – Christian Wade | Published: 5/16/2023

The Massachusetts Supreme Judicial Court upheld a decision by then-state Attorney General Maura Healey to reject a ballot question calling for limits on campaign spending by PACs. The justices said the case is “moot” because the proponents of the referendum did not follow the state’s timelines for gathering the required number of signatures from voters to qualify for the ballot. As such, the justices said they are showing “judicial restraint” by not resolving the matter.

Michigan – Michigan Democrats’ Early Campaign Finance Bills Bolster Union Influence

Detroit News – Craig Mauger | Published: 5/16/2023

A committee in the Democrat-controlled Michigan House advanced bills that would help labor unions, which frequently support Democratic lawmakers’ campaigns, raise money for political contributions. Democrats won control of both the state House and Senate for the first time in 40 years in November. The new proposals would remove a ban on government bodies administering payroll deductions for political committees and would broadly allow automatic deductions to be set up for giving to labor union committees.

Michigan – 2nd Lobbyist Pleads Guilty in Medical Marijuana Corruption Scheme

MSN – Arpan Lobo (Detroit Free Press) | Published: 5/12/2023

Federal prosecutors secured the fourth guilty plea in a bribery scheme involving Michigan’s former medical cannabis licensing board. Brian Pierce said he conspired to give $42,000 and other benefits to former House Speaker Rick Johnson to help clients with license applications before the board was disbanded in 2019.

New Hampshire – Bill to Boost Political Finance Transparency Heads to Sununu’s Desk

New Hampshire Bulletin – Ethan DeWitt | Published: 5/15/2023

A bill to increase campaign finance transparency in New Hampshire is headed to Gov. Chris Sununu’s desk. House Bill 195 would expand which groups would count as political advocacy organizations, a designation that requires them to register with the secretary of state’s office and report receipts and expenditures. Currently, the label applies only to organizations that spend $5,000 toward advocacy for or against a candidate or party in an election cycle. The bill would lower that threshold to $2,500 or more.

New York – ‘Lobbying Loophole’ Bill After LaSalle Fight Advances Through Senate

Albany Times Union – Joshua Solomon | Published: 5/16/2023

State Senate Democrats advanced legislation to close a “lobbying loophole” on judicial nominations and other state offices that followed undisclosed efforts earlier this year to influence votes on the selection of New York’s chief judge. The bill was introduced after an Albany Times Union story highlighted the lack of public reporting requirements for outside groups seeking to buttress or oppose a judicial nomination.

New York – U.S. Supreme Court Tosses Convictions of Percoco, Kaloyeros, Developers

Albany Times Union – Robert Gavin | Published: 5/11/2023

The U.S. Supreme Court threw out two fraud convictions during New York Gov. Andrew Cuomo’s administration, dealing prosecutors the latest in a series of setbacks in their efforts to pursue federal charges of public corruption in state government. The court unanimously overturned the bid-rigging convictions of SUNY Polytechnic Institute founder Alain Kaloyeros and three businesspeople while also reversing the fraud-related conviction of Joseph Percoco, the once powerful top aide to Cuomo.

New York – Head of NYC Campaign Finance Board Resigns Six Months After Taking Job

Gothamist – Brigid Bergin | Published: 5/16/2023

The head of the New York City Campaign Finance Board (CFB) is stepping down from her post just six months after taking the job. Beth Rotman became the agency’s third executive director when she took the position in October. She cited personal reasons for departing her new role so soon. The former executive director, Amy LoPrest, will serve as the interim director of the program until the CFB completes its search for a new executive director.

New York – Eric Adams’ Transition Fined Nearly $20K by Campaign Finance Board

The City – Katie Honan | Published: 5/15/2023

The Campaign Finance Board hit New York City Mayor Eric Adams’ transition team with nearly $20,000 in penalties for violations related to the weeks in between 2021’s election and his January 2022 inauguration. The board voted to approve $19,600 in fines for three violations, finding the account for Adams transition and inauguration committee accepted prohibited donations, failed to respond or responded late to requests for information or documentation, and failed to properly wind down “transition and inauguration expense” activities.

Ohio – Ohio Lawmakers Vote to Set Aug. 8 Election for Controversial 60% Constitutional Amendment Proposal

MSN – Andrew Tobias and Jake Zuckerman (Cleveland Plain Dealer) | Published: 5/10/2023

Ohio lawmakers passed a resolution asking voters to raise the threshold for approving constitutional amendments. The vote caps off nearly six months of legislative wrangling largely meant to hobble an abortion rights amendment. Lawmakers are entering questionable legal territory, however, as they set the vote in August through the resolution itself. Legislation approved last December places strict limits on such special elections, and a measure aimed at loosening those restrictions faltered in the House.

Oklahoma – Ethics Commission Settles Conservative Alliance PAC Lawsuit, Kannady Mum

NonDoc – Michael McNutt | Published: 5/17/2023

The Oklahoma Ethics Commission settled a lawsuit against a PAC that spent more than $150,000 in multiple Republican legislative races in 2018 as part of an electoral effort participated in by a top GOP House leader to defeat several hardline members of his own caucus. The Conservative Alliance PAC and its treasurer, Chris Marston, admitted targeting specific candidates and failed to follow the disclosure requirements in Oklahoma law. The PAC and Marston will pay $45,000 to the state.

Oregon – Oregon Lawmakers May Consider Boosting Elected Officials’ Pay, Passing Ethics Reforms in Wake of Shemia Fagan’s Resignation

MSN – Grant Stringer (Portland Oregonian) | Published: 5/10/2023

Oregon lawmakers are mulling whether to boost pay for statewide officeholders and pass ethics reforms following the resignation of former Secretary of State Shemia Fagan, who stepped down after it was reported she had taken a $10,000 a month side job with a cannabis company. Fagan said she took the lucrative side job in part because she struggled to pay her bills as secretary of state. The post pays $77,000 per year.

Oregon – State Election Officials Fine Democratic Party of Oregon for Cryptocurrency Donation Flap

Oregon Public Broadcasting – Lauren Dake | Published: 5/12/2023

State election officials issued a $15,000 fine for the Oregon Democratic Party Democratic Party after the party changed the name of the donor of a hefty campaign check. The state also plans to monitor the party’s financial disclosures to ensure campaign finance laws are being followed in the future. The secretary of state’s office initially proposed a fine of $35,000after a three-month investigation but lowered the amount.

Pennsylvania – Cherelle Parker Wins Crowded Democratic Philadelphia Mayoral Primary; Dems Keep Pennsylvania House Majority

CBS News – Caroline Linton | Published: 5/17/2023

Philadelphia Democrats selected Cherelle Parker to be their party’s mayoral nominee. Parker will be favored to win the general election in November when she takes on Republican David Oh. The mayor’s race was the most expensive in the city’s history, with two candidates – Derek Green and Maria Quiñones Sánchez – dropping out because the price of the race was too high. In addition, Democrats narrowly maintained their majority in the Pennsylvania House, thanks to a win in a closely watched special election.

South Carolina – Supreme Court to Consider South Carolina Plan That ‘Exiled’ Black Voters

MSN – Robert Barnes (Washington Post) | Published: 5/15/2023

The U.S. Supreme Court will consider South Carolina’s attempt to reinstate a congressional redistricting plan that a lower court found had “exiled” 30,000 Black voters to create a district winnable for a White Republican candidate. The three-judge panel in January said the plan by the GOP-led Legislature split Black neighborhoods in the Charleston area to create a “stark racial gerrymander.” The judges found that South Carolina’s mapmaker tried to keep the African American population below a certain target in the district, treating Charleston County “in a fundamentally different way than the rest of the state.”

Tennessee – Former State Sen. Brian Kelsey Won’t Be Allowed to Change Guilty Plea; July Sentencing Set

MSN – Melissa Brown (Nashville Tennessean) | Published: 5/16/2023

Philadelphia Democrats selected Cherelle Parker to be their party’s mayoral nominee. Parker will be favored Former Tennessee Sen. Brian Kelsey will not be allowed to withdraw his guilty plea in a federal campaign finance case. Kelsey sought to take his case to trial after what he called a flawed plea deal in November 2022, when he pleaded guilty to charges stemming from his failed 2016 congressional campaign. U.S. Chief District Court Judge Waverly Crenshaw, Jr. criticized Kelsey’s legal argument that he did not fully understand the implications of a criminal felony plea, given his career as a constitutional lawyer and a state lawmaker.

Texas – A TxDOT Commissioner Resigned in 2018. He Continued Drawing Pay for Five Years.

Yahoo News – Tony Plohetski (Austin American-Statesman) | Published: 5/11/2023

In February 2018, Texas Department of Transportation (TxDOT) Commissioner Victor Vandergriff resigned from his governor-appointed position. Instead of stopping his payments, the state continued to cut him 62 monthly paychecks totaling nearly $92,000, plus benefits over the next five years. The state took steps to stop the payments after reporters asked why Vandergriff was still getting paid. Vandergriff’s abrupt exit came a month after the Texas Tribune reported Vandergriff had performed work as a private lobbyist during trips to Austin that were paid for by TxDOT.

Virginia – How Redistricting Reform Is Launching the Virginia General Assembly into a New Era

Virginia Mercury – Graham Moomaw | Published: 5/16/2023

The dramatically different electoral maps created after Virginia voters approved a new redistricting process in 2021 have been a clear factor in the ongoing institutional shake-up at the General Assembly, pushing many incumbents out and opening more room for candidates to run in new districts other incumbents cannot fully claim as their own. No matter which party wins control in November, the state Legislature will look very different when it reconvenes. That is fueling both trepidation over the loss of longtime statehouse figures and optimism over the opportunity to build anew.

Washington – Smiley PAC for ‘Political Outsiders’ Actually Pays Campaign Debt

Seattle Times – Jim Brunner | Published: 5/13/2023

A few months after her unsuccessful bid to unseat U.S. Sen. Patty Murray, Republican challenger Tiffany Smiley announced the launch of a new PAC to boost “political outsiders” across the country. Making the rounds of sympathetic conservative TV and radio shows, Smiley promoted Endeavor PAC and appealed for money.  What Smiley did not mention during her media tour is that donations solicited by her PAC are earmarked first to retire a six-figure debt lingering from her Senate campaign.

Washington – Before Rule Change, AG Bob Ferguson Moves $1.2M ‘Surplus’ to Campaign

Seattle Times – Jim Brunner | Published: 5/11/2023

Washington Attorney General Bob Ferguson shifted more than $1.2 million in surplus campaign money to his 2024 gubernatorial bid, getting ahead of a ruling placing new limits on such transfers. The Public Disclosure Commission voted to close the loophole that allowed such transfers without counting them toward individual contribution limits, agreeing with critics that the loophole violated the spirit of Washington’s campaign finance laws. The new guidance says candidates transferring surplus money should attribute the cash to specific donors.

National/Federal

Tanked Biden FCC Pick Shows Influence of Dark Money on US Politics

ABC News – Trenton Daniel (Associated Press) | Published: 5/8/2023

When Gigi Sohn was nominated to serve on the Federal Communications Commission, she found herself the target of an aggressive campaign funded by a conservative group that does not have to disclose its donors. The American Accountability Foundation called Sohn too partisan, anti-police, and soft on sex trafficking. The attacks landed to the point that even some Democrats abandoned her and Sohn withdrew her nomination. The battle over the nomination is the latest example of how organizations with political and financial agendas have been able to sway public opinion by deploying donations that are impossible to trace.

George Santos Pleads Not Guilty to Duping Donors, Stealing Campaign Cash to Burnish Wealthy Image

Associated Press News – Jake Offenhartz and Michael Sisak | Published: 5/10/2023

U.S. Rep. George Santos, infamous for fabricating his life story, pleaded not guilty to charges he duped donors, stole from his campaign, and lied to Congress about being a millionaire, all while cheating to collect unemployment benefits that he did not deserve. The thirteen-count indictment was a reckoning for a web of fraud and deceit that prosecutors say overlapped with his fantastical public image as a wealthy businessperson, a fictional biography that began to unravel after he won election last fall.

Jan. 6 Rioter Gets 14 Years for Police Attacks, Longest Sentence Yet in Inquiry

DNyuz – Alan Feurer and Zach Montague (New York Times) | Published: 5/6/2023

A Pennsylvania welder who attacked police officers at the Capitol with a chair and then chemical spray was sentenced to slightly more than 14 years in prison, the most severe penalty handed down so far in connection with the events of January 6, 2021. Peter Schwartz joined a growing list of people charged with assaulting the police on that day who have received stiff sentences.

Proud Boys Enrique Tarrio, 3 Others Guilty of Jan. 6 Seditious Conspiracy

MSN – Spencer Hsu, Rachel Weiner, and Tom Jackman (Washington Post) | Published: 5/4/2023

Former Proud Boys leader Henry “Enrique” Tarrio and three other members of the extremist group were found guilty of seditious conspiracy in the attack on the U.S. Capitol. The result was another victory for the Justice Department in the latest of three seditious conspiracy trials held after what it called a historic act of domestic terrorism to prevent the peaceful transfer of power after the 2020 presidential election.

Senate Panel Asks Crow for Full Accounting of Gifts to Thomas, Other Justices

MSN – Liz Goodwin and Marianne LeVine (Washington Post) | Published: 5/8/2023

The Senate Judiciary Committee asked billionaire Harlan Crow to provide a full accounting of the free travel and other gifts he has made to Supreme Court Judge Clarence Thomas or any other justice, marking an escalation of the committee’s efforts to convince the court to adopt stricter ethical standards for itself. The committee is the second Senate panel to target Crow after ProPublica reported he invited Thomas on expensive vacations, bought his mother’s house, and provided Thomas’s grandnephew with private school tuition, most of which were not disclosed by the justice.

Feinstein Returning to Washington After Health-Related Absence

MSN – Amy Wang and Liz Goodwin (Washington Post) | Published: 5/9/2023

U.S. Sen. Dianne Feinstein will return to U.S. Capitol after a health-related absence that lasted more than two months. Her absence has stalled confirmations of some of President Biden’s judicial nominees, given that only judges with some Republican support can move to the floor without her tiebreaking vote on the committee. Her vote could also be crucial in negotiations over lifting the debt ceiling.

New White House Rules: Reporters can be kicked out if not ‘professional.’

MSN – Paul Farhi (Washington Post) | Published: 5/9/2023

The White House proposed new rules to determine who qualifies for access to its press briefing room on a regular basis and who can be thrown out for behavior officials determine is not “professional.” The rules represent the Biden White House’s attempt to establish a code of conduct to avoid the legal jeopardy the Trump administration ran into when it banished CNN reporter Jim Acosta and journalist Brian Karem from the White House complex. Courts later ruled officials violated the journalists’ due-process rights because they had acted without a set of written standards.

In Some GOP-Dominated Statehouses, Black and Trans Lawmakers Punished

MSN – Patrick Marley and Kimberly Kindy (Washington Post) | Published: 5/9/2023

In more than a dozen red states, Republican lawmakers passed bills to ban transgender health care and restrict access to abortions while ignoring calls for gun control measures. The fierce but futile opposition has often been led by a new generation of liberal lawmakers, some of them Black or transgender, who have represented their constituents by pushing the debate into places that have angered Republicans. GOP lawmakers have said Democrats are welcome to dissent but must follow rules of decorum, including acting civilly and not interrupting floor sessions. In some states, Republicans have voted to punish those lawmakers.

Under the Radar, Right-Wing Push to Tighten Voting Laws Persists

Seattle Times – Nick Corasaniti and Alexandra Berzon (New York Times) | Published: 5/8/2023

The first recent wave of legislation tightening voting laws came in 2021, when Donald. Trump’s false claims of voter fraud spurred Republican lawmakers to act over objections from Democrats. Two years later, a second wave is steadily moving ahead, but largely under the radar. Republican-led Legislatures have continued to pass restrictions on access to the ballot. Behind the efforts is a network of advocacy groups that has formed a new hub of election advocacy within the GOP, rallying state activists, and drafting model legislation.

Clarence Thomas’ Wife Ginni Was Paid Nearly $100,000 for ‘Consulting’ by a Nonprofit That Ended Up Filing an Amicus Brief to the Supreme Court: Report

Yahoo News – Erin Snodgrass and Matthew Loh (Business Insider) | Published: 5/4/2023

Leonard Leo, a conservative judicial activist, helped Ginni Thomas, the wife of Supreme Court Justice Clarence Thomas, secure consulting work that yielded her nearly $100,000 while asking that her name was left off financial paperwork, according to The Washington Post. Leo told then-pollster Kellyanne Conway to bill a nonprofit he advised, Judicial Education Project, and give that money to Ginni Thomas in January 2012. That year, Leo’s nonprofit filed an amicus brief to the Supreme Court in a key voting rights case in which a majority that included Thomas ultimately opted to strike down a component of the Voting Rights Act.

New Twitter Rules Expose Election Offices to Spoof Accounts

Yahoo News – Ali Swenson (Associated Press) | Published: 5/6/2023

Impostor accounts on social media are among many concerns that election security experts have heading into next year’s presidential election. Experts have warned that foreign adversaries or others may try to influence the election, either through online disinformation campaigns or by hacking into election infrastructure. Election administrators have struggled to figure out the best way to respond after Twitter owner Elon Musk threw the platform’s verification service into disarray, given that Twitter has been among their most effective tools for communicating with the public.

From the States and Municipalities

Arizona – Tucson Lawmaker Who Hid Bibles Says Ethics Complaint Lacks Merit

Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 5/8/2023

Arizona Rep. Stephanie Stahl Hamilton is asking for the dismissal of an ethics complaint filed against her. Attorneys for Hamilton said her actions to move and hide Bibles in the House lounge was a “peaceful protest regarding the separation of church and state.” The complaint accuses her of theft, saying she was controlling the property of someone else by hiding it, even if only for a short period of time.

California – How Free Trips for California Legislators Lead to Bills

MSN – Jeremia Kimelman and Alexei Koseff (CalMatters) | Published: 5/4/2023

The California Foundation on the Environment and the Economy for the past four decades has been taking legislators and other state officials on free trips to learn about policy issues – trips funded and attended by representatives of companies and interest groups with business before the state. The trips serve as an influential tool for shaping policymaking at the state Capitol, with lawmakers returning from their travels with new perspectives and ideas on energy, the environment, water, transportation, and housing.

California – Former Top City Attorney Gets 9 Months of Home Detention in DWP Corruption Case

MSN – Dakota Smith (Los Angeles Times) | Published: 5/9/2023

A former high-level lawyer in the Los Angeles city attorney’s office was sentenced to nine months of home detention for taking part in an extortion scheme tied to the Department of Water and Power’s (DWP) 2013 billing scandal. Thomas Peters also was ordered to pay a $50,000 fine for his role in the corruption case. The sentence was far more lenient than the 18 months in prison sought by federal prosecutors. Peters admitted he threatened to fire one of the city’s outside lawyers unless that person paid off someone who was threatening to reveal damaging information about city lawyers’ handling of the DWP’s billing mess.

Colorado – Colorado Law Prohibits Utilities from Spending Ratepayer Money on Politics

Energy and Policy Institute – Joe Smyth | Published: 5/8/2023

A new law in Colorado prohibits investor-owned utility companies from using ratepayer money to fund trade associations, promotional advertising, certain kinds of lobbying, and other political influence activities. Currently, investor-owned utilities in Colorado charge ratepayers for most of their payments to trade associations, and only charge shareholders for a relatively small portion of the dues the trade associations determine were used for lobbying.

Florida – How Gov. Ron DeSantis Deploys State Police to Enforce Political Agenda

MSN – Beth Reinhard (Washington Post) | Published: 5/5/2023

The Florida Department of Law Enforcement’s (FDLE) on-the-ground involvement in a plan to fly migrants from San Antonio to Martha’s Vineyard speaks to how Gov. Ron DeSantis has increasingly deployed FDLE outside its traditional portfolio and in support of his own political agenda, according to a Washington Post investigation. Former FDLE officials say the governor is taking a dangerous risk by politicizing a statewide police force with a $300 million budget, almost 2,000 employees, and the broad power to launch criminal investigations and make arrests.

Florida – Andrew Gillum Not Guilty of Lying to FBI, Jury Deadlocks on Other Charges

Yahoo News – Jeff Burlew (Tallahassee Democrat) | Published: 5/4/2023

Jurors found former Tallahassee Mayor Andrew Gillum not guilty of lying to the FBI about a “Hamilton” ticket and other gifts he received from undercover FBI agents in New York. They deadlocked on the most serious charges against Gillum, the 2018 Democratic nominee for governor, and his co-defendant, Sharon Lettman-Hicks, involving the misuse of campaign funds. The jury was unable to reach consensus on one count of conspiracy and 17 counts of wire fraud against both defendants. The judge declared a mistrial on the counts that ended with no verdict reached.

Florida – Miami’s Mayor Attends Pricey Heat Playoff Games and Glam Grand Prix Parties. Who Pays?

Yahoo News – Sarah Blaskey and Camellia Burris (Miami Herald) | Published: 5/5/2023

Last year, Mayor Francis Suarez attended both the Miami Heat playoffs and Formula One events but was cagey about who picked up the tab. While state ethics laws require elected officials to report any gifts over $100, and records show Suarez eventually disclosed his playoff ticket as a five-figure gift, thousands of dollars of F1-related entertainment remain unaccounted for. Mayors are allowed to accept expensive gifts from non-family members so long as those gifts are reported and do not come from prohibited donors like lobbyists or city vendors, according to Caroline Klancke, executive director of the Florida Ethics Institute.

Florida – Accused ‘Ghost’ Candidate in Osceola County Commission Race Arrested

Yahoo News – Natalia Jaramillo (Orlando Sentinel) | Published: 5/8/2023

A former Kissimmee city commissioner accused of being a “ghost” candidate in the 2022 District 4 race for Osceola County Commission is facing 14 criminal charges for campaign finance reporting violations. The Florida Department of Law Enforcement began its investigation after Jackie Espinosa, a candidate in the same race, filed a complaint, accusing Carlos Irizarry of being paid to enter the commission election, which she lost to the incumbent. Irizarry was charged with eight counts of willful certification of false or incomplete campaign treasure’s reports and six counts of deliberate failure to report campaign expenditures.

Georgia – 8 False Trump Electors Have Accepted Immunity Deals, Lawyer Says

MSN – Kyle Cheney (Politico) | Published: 5/4/2023

Eight Republican activists who falsely claimed to be legitimate presidential electors for Donald Trump have accepted immunity deals from Fani Willis, the Atlanta-area district attorney investigating Trump’s bid to subvert the 2020 election. It is the latest indication of Willis’s advancing investigation, which she recently revealed could result in charges, possibly against Trump himself and a slew of high-profile allies as soon as July.

Georgia – Kemp Signs Bill That Allows Ouster of Local Georgia Prosecutors

MSN – John Wagner and Matthew Brown (Washington Post) | Published: 5/5/2023

Georgia Gov. Brian Kemp signed legislation that would create a commission with the power to remove local prosecutors from office, a move Democrats in the state have decried as a power grab that usurps the will of local voters. The bill, which Democrats have vowed to challenge in court, would create an oversight panel that could recall any of the state’s elected district attorneys or solicitors general for several reasons, including “willful misconduct” or “persistent failure to perform his or her duties.”

Georgia – Watchdog Urges FEC to Probe Herschel Walker Campaign Over $535,200 Payment

Yahoo News – Jared Gans (The Hill) | Published: 5/5/2023

Citizens for Ethics and Responsibility in Washington (CREW) urged the FEC to investigate former U.S. Senate candidate Herschel Walker’s campaign over a payment that Walker allegedly solicited for his company last year. CREW said Walker and his company, HR Talent, violated federal election law in accepting $535,200 a donor believed was being directed to Walker’s campaign. Dennis Washington believed all of the $600,000 he transferred following a solicitation from Walker was for campaign funding. But only $64,800 went to Walker’s campaign fundraising committee, while the rest went to HR Talent.

Illinois – Reformer Quinn Joins Discussion Over Illinois Ethics Laws

MSN – John O’Connor (Associated Press) | Published: 5/9/2023

Four political insiders were recently convicted in a wide-ranging bribery case involving Commonwealth Edison’s bribery of the once-powerful speaker of the Illinois House. While a key House Democrat confirmed discussions about a package of ethics reforms were underway, former Gov. Pat Quinn delivered a letter to legislative leaders seeking a special session to adopt more than a half-dozen reforms.

Illinois – A Former Illinois State Senator Convicted in Corruption Scheme Gets a New Job – State Lobbyist

WBEZ – Dan Mihalopoulos | Published: 5/9/2023

Eleven days after completing a prison term for corruption, former Illinois Sen. Thomas Cullerton registered as a state government lobbyist in April. Cullerton pleaded guilty to embezzling funds from a labor union and was sentenced to more than a year in prison. Now, records show Cullerton registered as a lobbyist with Strategia Consulting, a public relations and government affairs firm. On its website, Cullerton is described as the firm’s chief public affairs officer.

Minnesota – Minnesota Passes Sweeping Election Reforms

Courthouse News Service – Andy Monserud | Published: 5/5/2023

Minnesota’s governor signed a number of changes to the state’s election rules into law, including provisions for automatic voting registration and a crackdown on the spread of misinformation intended to stop people from voting. The law is the largest expansion of the state’s electorate since it adopted same-day registration in 1974. Legislation also creates new disclosure requirements for would-be election advertisers and pamphleteers, and bars “foreign influenced” corporations and nonprofits from spending money to influence elections.

Missouri – ‘It Dilutes Their Vote’: Plan to restrict MO ballot measures could face legal trouble

Yahoo News – Jonathan Shorman and Kacen Bayless (Kansas City Star) | Published: 5/8/2023

Republicans in the Missouri General Assembly are intent on approving restrictions that make it more difficult for voters to change the state constitution. But a major first-in-the-nation proposal under consideration could violate the U.S. Constitution, some legal experts and lawmakers say. While the GOP-controlled Legislature has flirted with tightening requirements on the state’s initiative petition process for years, a measure that lawmakers are weighing would give rural residents more power in statewide votes on constitutional amendments.

Montana – One Family Has Spearheaded Montana’s Unflinching Conservatism

Yahoo News – Mike Baker and Jacey Fortin (New York Times) | Published: 5/4/2023

Montana Rep. Keith Regier has emerged as the patriarch of a new family political dynasty that has injected fresh conservative intensity into debates over abortion, diversity training, and transgender rights. Regier chairs the Senate’s powerful judiciary committee, while his daughter, Amy, leads its counterpart in the House. Regier’s son, Matt, is speaker of the House. The trio of legislators, each wielding a similar brand of conservatism, were among the most powerful proponents of a set of bills that took aim at the rights of transgender people.

New York – A Jury Finds Trump Liable for Battery and Defamation in E. Jean Carroll Trial

NPR – Becky Sullivan | Published: 5/9/2023

A jury found Donald Trump liable for battery and defamation in the lawsuit brought by writer E. Jean Carroll, who says he raped her in a Manhattan department store in the mid-1990s. The jurors, who deliberated for barely three hours before reaching their unanimous conclusion, did not find that Trump raped Carroll. But they agreed he “sexually abused” her and he defamed her when he refuted her story. Carroll was awarded $5 million in total damages for both claims.

New York – Top New York City Hall Aide Worked Quietly with State Super PAC

Yahoo News – Joe Anuta (Politico) | Published: 5/10/2023

An independent expenditure committee supporting a suite of moderate state Assembly candidates last year received assistance from a previously unknown source – Ingrid Lewis-Martin, New York City Mayor Eric Adams’ chief advisor. Lewis-Martin made phone calls to solicit support for the Committee for a Fair New York and helped select the candidates who would benefit from its largesse. Under state law, New York City officials are allowed to raise money for political causes – except their own candidacy – provided they do it after hours and do not explicitly trade favors.

Pennsylvania – The Super PAC Backing Jeff Brown’s Mayoral Campaign Is Asking a Judge to Toss the City Ethics Board’s Lawsuit

MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 5/5/2023

The super PAC that supported Jeff Brown’s mayoral campaign is asking a judge to throw out the Philadelphia Board of Ethics’ lawsuit accusing it of illegally coordinating with Brown, arguing Brown’s work with the group cannot be viewed as coordination because it occurred before he launched his campaign. If the judge agrees, the case could lead to a dramatic change in Philadelphia’s political landscape by making it easier for moneyed interests to work with their preferred candidates as they plan out their campaigns.

Tennessee – House Speaker Indicates Staff, Subcommittee Spent Money in Harassment Case

Tennessee Lookout – Sam Stockard | Published: 5/9/2023

Speaker Cameron Sexton is pointing at the Office of Legislative Administration and a Tennessee House ethics subcommittee in the disbursement of $9,000 in the case of a 19-year-old intern harassed by former Rep. Scotty Campbell. Yet an anonymous member of the panel was not aware the subcommittee had the authority to spend money or hand out punishment. The conflicting responses display the vagueness of the Legislature’s Workplace Discrimination and Harassment Policy, showing how it can be manipulated to cover up wrongdoing.

Texas – Facing Expulsion Vote Over Sexual Misconduct, GOP Lawmaker Resigns in Texas

MSN – Kyle Melnick and Amy Wang (Washington Post) | Published: 5/8/2023

State Rep. Bryan Slaton resigned from his seat one day before his colleagues were slated to vote on whether to expel him from the Texas House after a committee unanimously recommended his dismissal over sexual misconduct with a 19-year-old aide. Slaton’s resignation is effective immediately. The General Investigation Committee accused Slaton in an investigative report of engaging in disorderly conduct – including harassment, serving alcohol to someone underage, and abusing his position.

Virginia – Lobbyists, Corporations Doused Environmental Bills in Virginia’s Legislative Session

Richmond Times-Dispatch – Luca Powell | Published: 5/7/2023

Despite the climate crisis, bills designed to curb pollution and emissions find fierce opposition in the growing, well-financed lobbies that have put down roots in Virginia. Money is the big differentiator between the environmental and industrial lobbies. Most of the former are nonprofits, for which it is illegal to make political donations. Trade groups, law firms, and big companies like Dominion Energy have no such restrictions.

National/Federal

Top Republicans Balk at WinRed’s Plan to Charge More for Online Donations

DNyuz – Shane Goldmacher (New York Times) | Published: 4/28/2023

A battle over a threatened price increase has exposed growing tensions between top Republican Party officials and the company with a virtual monopoly on processing GOP campaign contributions online. Party leaders have risen up in opposition to the proposed price increase, which would siphon millions of dollars from campaigns less than 20 months after the company, WinRed, had said its finances were robust enough to forego an extra fee on every transaction.

Democratic AGs Are Using the Courts to Win on Abortion, Gun Control

MSN – Scott Wilson (Washington Post) | Published: 4/30/2023

Several Democratic attorneys general are moving aggressively on key social policy issues to blunt Republican initiatives across the country designed to loosen gun restrictions, outlaw abortion, and curtail the rights of transgender residents. The Democratic effort is creating what amounts to a series of state sanctuaries for those threatened by Republican laws. It also reflects a sense among the Democratic state attorneys general that a divided Congress is too deadlocked to pass any significant social policy legislation or impose civil rights protections.

Bill Would Require Disclosure of AI-Generated Content in Political Ads

MSN – Isaac Stanley-Becker (Washington Post) | Published: 5/2/2023

As AI image generators and other tools have proliferated, the technology has become an instrument of political messaging, mischief, and misinformation. U.S. Rep. Yvette Clarke introduced legislation that would amend federal campaign finance law to require that political ads include a statement disclosing any use of AI-generated imagery. The FEC tightened rules about sponsorship disclaimers for digital ads, making clear the requirement to disclose who paid for ads promoted on websites also apply to advertising on other platforms, such as social media and streaming sites.

Fugees Rapper Pras Michél Guilty in Sprawling Corruption Trial

MSN – Paul Duggan (Washington Post) | Published: 4/26/2023

Pras Michel, a rapper and producer best known as a member of the hip-hop group the Fugees, was convicted on 10 felony counts for his role in a tangle of conspiracies involving money laundering, campaign finance violations, illegal lobbying, and witness tampering. He was accused of accepting $865,000 from Malaysian financier Low Taek Jho and giving that money to straw donors who used it to donate to former President Obama. Michel was also accused of trying to convince the Trump administration and the Justice Department to drop investigations into Low and assisting China in its efforts to have a dissident brought back to the country.

Pence Appears Before Jan. 6 Grand Jury in Trump Special Counsel Probe

MSN – Jacqueline Alemany and Spencer Hsu (Washington Post) | Published: 4/27/2023

Former Vice President Mike Pence testified before a grand jury that has been investigating the riot at the U.S. Capitol and alleged efforts by Donald Trump and others to overturn the results of the 2020 election. Pence has said he is not asserting executive privilege, which could span other discussions, including his conversations with Trump and other top White House advisers, and matters not directly related to his constitutionally mandated Senate role. Attorneys for Trump challenged the Pence subpoena on executive privilege grounds to preserve the confidentiality of presidential decision-making.

Deep Divide at Supreme Court Ethics Hearing, Despite Some GOP Calls for Action

MSN – Ann Marimow and Robert Barnes (Washington Post) | Published: 5/2/2023

A U.S. Senate hearing on Supreme Court ethics was dominated by partisan clashes, even as some Republican senators suggested the justices should be paying attention to public calls for a more robust and clear code of conduct. Judiciary Committee Chairperson Richard Durbin called the hearing after recent revelations about unreported lavish travel and real estate deals involving Justice Clarence Thomas and a billionaire Republican donor. He and other leading Democrats, along with advocates for court transparency, have grown increasingly frustrated with the justices’ refusal to set stronger rules for reporting and acting on potential conflicts.

Clarence Thomas Had a Child in Private School. Harlan Crow Paid the Tuition.

ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 5/4/2023

In 2008, Supreme Court Justice Clarence Thomas decided to send his teenage grandnephew to Hidden Lake Academy, a private boarding school in Georgia. Thomas had taken legal custody of Mark Martin when he was six years old. Tuition at the boarding school ran more than $6,000 a month. But Thomas did not cover the bill. A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. Thomas did not report the tuition payments from Crow on his annual financial disclosures.

Carlson’s Text That Alarmed Fox Leaders: ‘It’s not how white men fight’

Yahoo News – Jeremy Peters, Michael Schmidt, and Jim Rutenberg (New York Times) | Published: 5/2/2023

A text message sent by Tucker Carlson that set off a panic at the highest levels of Fox on the eve of its billion-dollar defamation trial showed its most popular host sharing his private, inflammatory views about violence and race. The discovery of the message contributed to a chain of events that ultimately led to Carlson’s firing. For years, Carlson espoused views on his show that amplified the ideology of white nationalism. But the text message revealed more about his views on racial superiority.

From the States and Municipalities

Canada – Council Approves Lobbyist Registry for Barrie

Barrie Today – Bob Bruton | Published: 5/4/2023

The city council approved creating a lobbyist registry for Barrie. The registry will take effect January 1, 2024, and Suzanne Craig, the city’s integrity commissioner, will be appointed as interim registrar. Lobbyists will be required to register and report their activities no later than 10 days after a meeting has taken place with a public officeholder. Those who are registering as a lobbyist must have their profile approved by the registrar. The city will develop an online tool for submissions.

Arizona – Group Wants to Keep Dark Money Out of Politics

KAWC – Howard Fischer (Capitol Media Services) | Published: 4/30/2023

The group that convinced Arizona voters last year to expose “dark money” contributions to political campaigns wants a federal judge to toss a bid by a conservative advocacy group to kill the new law. In court filings, attorneys for Voters’ Right to Know said there is nothing inherently unconstitutional about ensuring that voters know the true source of funds being spent to influence their decisions on candidates and ballot measures. Hanging in the balance is Proposition 211.

California – Cooling Off Bill Heats Up Capitol Controversy, Gets Shelved

Capitol Weekly – Lisa Renner | Published: 4/27/2023

A bill to slow the “revolving door” of legislative staffers to lobbyist firms in California was shelved after sexual harassment victims’ advocates expressed opposition. Senate Bill 573 would have set the waiting period at one year and would be applied to staff on an issue-specific basis. Members of We Said Enough, a harassment victims’ group, said the waiting period could prevent victims from pursuing “natural career pathways” if they have to leave their Capitol jobs to flee sexual abuse or bullying.

California – Cupertino Lobbyist Rules Likely to Weather Constitutional Challenge

Courthouse News Service – Natalie Hanson | Published: 5/1/2023

The League of Women Voters of Cupertino-Sunnyvale filed a lawsuit against the city of Cupertino in 2022, claiming the ordinance that requires lobbyists to register and file disclosure reports is an overbroad regulation. The complaint contends the requirements have chilled members’ ability to exercise their protected rights to assemble, engage in free speech, and petition the government. U.S. District Court Judge Jeffrey White dismissed the case, finding the ordinance does not directly regulate who can speak or what they can say.

California – FPPC Opens Investigation into Chula Vista Official Over Public Disclosure Laws

MSN – Tammy Murga (San Diego Union Tribune) | Published: 5/3/2023

The California Fair Political Practices Commission is investigating allegations that Chula Vista Councilmember Andrea Cardenas violated conflict-of-interest and economic-interest disclosure laws. Laura Wilkinson Sinton, who lodged the complaint, is a local cannabis business owner who sued the city in 2020 over a permit application for her business Caligrown. She asserts Cardenas has not publicly disclosed in her statements of economic interest the cannabis companies represented by Grassroots Resources, the political consulting firm that employs Cardenas.

California – S.F. Corruption Scandal: Here’s the latest prominent figure to plead guilty

MSN – Mallory Moench (San Francisco Chronicle) | Published: 5/2/2023

John Porter, a former executive at the Recology trash-hauling company, pleaded guilty in federal court to conspiracy to commit fraud, admitting he paid more than $55,000 in bribes to disgraced former San Francisco Public Works Director Mohammed Nuru, who was at the center of a web of corruption in multimillion-dollar contracts for city services and now faces seven years in prison. The charge against Nuru for fraud in January 2020 started a domino effect of criminal actions against other city employees and contractors.

California – El Monte Will Require Lobbyists to Register, Limit Gifts to City Officials to $50 a Month

MSN – Jason Henry (Pasadena Star-News) | Published: 4/28/2023

Starting May 18, lobbyists in El Monte will need to register with the city, publicly disclose their clients, and adhere to a $50 monthly gift limit. The ordinance requires lobbyists to register within 15 days of any lobbying in the city and to identify their clients when presenting at council meetings if they are not already registered. After the initial registration, lobbyists are required to submit reports on their activities twice a year.

Colorado – Colorado GOP Chair Dave Williams’ Day Job as a Legislative Aide Raises Some Concerns at the Capitol

Colorado Public Radio – Bente Birkeland | Published: 4/27/2023

Dave Williams, the new head of the Colorado Republican Party, is also working full time as a state legislative aide, an unusual arrangement that has some questioning how he can fulfill the responsibilities of both positions without running afoul of legislative rules. It is not unheard of for a GOP chairperson to have a day job and historically it was a volunteer role. Legislative rules say aides should be impartial and free of conflicts-of-interest while performing their duties, being sure to “maintain objectivity,” and not let outside biases impact their work.

Connecticut – Do Bridgeport Officials’ Free Concert Tickets Break Ethics Rules?

Stamford Advocate – Brian Lockhart | Published: 4/30/2023

Candidates challenging Joe Ganim’s mayoral re-election agreed that average residents should be granted better access to the 25-seat suite the city of Bridgeport maintains at its new concert amphitheater. City Attorney Mark Anastasi argued the use of the suite by Bridgeport officials does not violate sections of the municipal code forbidding financial gains and preferential treatment. Records for 2022 showed the two-tickets-per-person limit was not always enforced and many of the city employees who attended shows were not average rank-and-file workers but higher-level staffers or those with close ties to Ganim or the local Democratic Party.

Florida – In Blow to DeSantis, Florida Bills to Limit Press Protections Are Shelved

DNyuz – Ken Bensinger (New York Times) | Published: 5/3/2023

Legislation that would have sharply curbed press protections in Florida will not face a vote this year, a rare example of forces on the right thwarting a piece of Gov. Ron DeSantis’s agenda. The bills proposed sweeping changes to laws that shield media outlets from liability in defamation cases and sought to make it easier for private citizens to file libel suits. In addition to opposition from news outlets and free-speech groups, the legislation faced resistance from his allies, including right-wing media.

Florida – Appeals Court Upholds Florida Voting Restrictions Approved by GOP Lawmakers

MSN – Bruce Ritchie and Gary Fineout (Politico) | Published: 4/27/2023

A federal appeals court sided with Florida Gov. Ron DeSantis when it overturned a lower court’s decision on a controversial voting law. That law placed restrictions on the use of drop boxes and set new requirements for voter registration groups, among other things. U.S. District Court Judge Mark Walker had ruled the law was discriminatory against minorities and placed unconstitutional burdens on voters. Walker ordered the state to get court approval for a decade before it enacts changes in three areas of election law.

Florida – The First Arrests from DeSantis’s Election Police Take Extensive Toll

MSN – Lori Rozsa (Washington Post) | Published: 5/1/2023

Many of the initial 20 arrests announced by the Office of Election Crimes and Security in Florida have stumbled in court. Six cases have been dismissed and five other defendants accepted plea deals that resulted in no jail time. Only one case has gone to trial, resulting in a split verdict. The others are pending. Critics say the low numbers point to the overall strength of Florida’s electoral system and a lack of sufficient evidence to pursue further charges. DeSantis pushed through a bill ensuring the statewide prosecutor has jurisdiction over election crime cases, an attempt to resolve an issue several judges have raised in dismissing cases.

Illinois – Defendants Found Guilty on All Counts in ‘ComEd Four’ Trial; Juror Says Panel Wanted ‘Politics to Run in a Correct Manner’

MSN – Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) | Published: 5/2/2023

A jury convicted all four defendants of bribery conspiracy at their trial in Chicago that provided an inside look at “pay-to-play” politics in Illinois that prosecutors said involved the state’s largest electric utility and, at the time, one of its most powerful politicians. Federal prosecutors presented evidence to show two former Commonwealth Edison (ComEd) executives, a former utility consultant, and a longtime government insider arranged contracts, jobs, and money for associates of then-Illinois House Speaker Michael Madigan, once one of the nation’s most powerful legislators, to ensure proposed bills boosting ComEd profits became law.

Illinois – Illinois Set to Become First State to End Book Bans

Politico – Shia Kapos | Published: 5/3/2023

Illinois is poised to become the first state to punish public institutions that ban books. Gov. JB Pritzker has said he supports a House bill that would withhold state funding from any of the state’s 1,600 public or school libraries that remove books from their shelves. The impetus for the legislation came from Secretary of State Alexi Giannoulias, whose office oversees library systems and their funding. Giannoulias said he could not fathom that book banning is happening in 2023.

Illinois – Judge Rules Niles Cannot Have an Elected Ethics Board; Voters Won’t Learn Results of April 4 Election

Yahoo News – Caroline Kubzansky (Chicago Tribune) | Published: 4/26/2023

Voters in Niles, Illinois, will probably never know the results of an April 4 election after a Cook County Circuit Court judge ruled that village ordinance and structure does not allow for the creation of an elected ethics board. The ruling appears to end the effort by some citizens to initiate an elected ethics panel and Mayor George Alpogianis indicated the village’s appointed ethics board would be reconstituted.

Iowa – Iowa Legislature Passes Bill Restricting State Auditor’s Access to Records

MSN – Amy Wang (Washington Post) | Published: 4/27/2023

Republican lawmakers in Iowa passed a bill that would limit the state auditor’s access to certain records, a move the auditor says is intended to hamstring the office of the only statewide elected Democrat and could put $12 billion of federal funding at risk. The bill would prohibit the auditor from accessing a wide variety of records unless the agency being audited “agrees that the information is necessary for the purposes of the audit.” It would set up a three-person arbitration board in the case of any disputes about whether a state agency should provide documents to the auditor’s office.

Kentucky – Louisville Councilman Anthony Piagentini Sues Ethics Commission Investigating Him

MSN – Lucas Aulbach (Louisville Courier-Journal) | Published: 5/4/2023

Louisville Metro Council member Anthony Piagentini is pushing back against an ethics complaint filed against him. Piagentini filed a lawsuit alleging the Louisville Metro Ethics Commission disclosed confidential records in the case to the media and to the person who filed the complaint against him, and the city has failed to comply with its open meetings laws.

Maine – Portland City Council Establishes Clean Elections Program

Yahoo News – Rachel Ohm (Portland Press Herald) | Published: 5/1/2023

Portland city councilors approved creating a municipal clean elections program that will provide campaign funding to candidates in local races, starting with the November election. Candidates for mayor, city council, and school board will all be eligible for the funds staring June 1. Those interested in participating can register with the city clerk and begin collecting qualifying contributions of five dollars from voters to be eligible for the municipal funds.

Maryland – Ex-Legislative Black Caucus Chair Sees Lobbying Opportunities for People of Color

Maryland Daily Record – Jack Hogan | Published: 4/27/2023

Former Maryland Del. Darryl Barnes, the previous chair of the Legislative Black Caucus, said he hopes his transition into lobbying will open the door for more Black people to join the profession. Barnes recently joined Evans & Associates, an Annapolis lobbying firm. Barnes plans to establish a Black lobbying association in the state to recruit and mentor future lobbyists and focus on policies affecting the African American community.

Michigan – Will Michigan’s Financial Disclosure Law Reveal Politicians’ Long-Hidden Perks? It’s Up to Them.

MLive – Simon Schuster | Published: 5/1/2023

Last November, Michigan voters approved a constitutional amendment requiring state elected officials to disclose information about their personal finances for the first time. Proposal 1 provides some broad disclosure requirements such as descriptions of assets and debts, sources of earned and unearned income, and memberships in organizations without much more detail. The proposal required legislators to pass a law implementing the financial disclosure system by the end of this year. It means the Legislature and Gov. Gretchen Whitmer will have a lot of latitude to choose precisely how much transparency voters see.

Montana – Son Asked Montana Governor to Veto Anti-Trans Bill. It Didn’t Work.

MSN – Dan Rosenzweig-Ziff (Washington Post) | Published: 4/28/2023

Few expected a lobbying effort from the Montana governor’s son. Gov. Greg Gianforte had heard from other queer activists for weeks as the state Legislature advanced anti-transgender bills. But his son caught the attention of queer and trans people across the state and country for trying to persuade his father not to sign the bills. David Gianforte, who came out publicly as nonbinary very recently and uses he and they pronouns. Despite his son’s attempts, the governor signed a bill restricting gender-affirming medical care for transgender youths, joining 14 states that have passed similar laws since January.

Montana – Judge Rejects Zooey Zephyr Bid to Return to Montana House

Yahoo News – Amy Beth Hanson and Matthew Brown (Associated Press) | Published: 5/2/2023

State Rep. Zooey Zephyr, the transgender lawmaker silenced after telling Republicans they would have blood on their hands for opposing gender-affirming health care for children, was barred from returning to the Montana House floor in a court ruling that came just hours before the Legislature wrapped up its biennial session. District Court Judge Mike Menahan said it was outside his authority to overrule lawmakers who voted to exclude Zephyr from the floor and debates. He cited the importance of preserving the Constitution’s separation of powers.

Nebraska – Complaint Dismissed Against State Capitol Bible Study, Leader Says He’s Being More Careful

Nebraska Examiner – Paul Hammel | Published: 4/27/2023

A formal complaint that Arin Hess, the leader of a State Capitol Bible study group, needed to register as a lobbyist has been dismissed by the Nebraska Accountability and Disclosure Commission. Hess organizes a weekly Bible study with about a dozen state senators and offers a similar meeting for legislative staffers. He also provides pastoral support and counsel at least three days a week at the Capitol. Hess said he has become more watchful that the studies do not stray into legislative matters.

Nebraska – Lawmakers Denounce Complaint Against Megan Hunt Alleging Conflict of Interest in Trans Bill

Omaha World Herald – Chris Dunker (Lincoln Journal-Star) | Published: 4/26/2023

Several Nebraska lawmakers denounced a complaint filed against state Sen. Megan Hunt, who is mother to a trans child, alleging she could benefit financially if a bill banning gender-affirming care for minors fails in the Legislature. Senators from both sides of the political aisle condemned a complaint submitted to the Accountability and Disclosure Commission as “frivolous” and “malicious.” Others called it a deliberate attempt to intimidate and harass a lawmaker and her family.

New Jersey – N.J. Campaign Manager Charged with Election Fraud in 2021 Primary for Governor

MSN – S.P. Sullivan (NJ Advance Media) | Published: 5/2/2023

A longtime New Jersey political operative faces criminal election fraud charges after authorities say he filed a petition with nearly 2,000 bogus signatures on behalf of his romantic partner, a frequent candidate for office. Jim Devine faces third-degree charges of election fraud and records tampering stemming from a petition for Lisa McCormick’s failed 2021 bid for governor. The charges against Devine are the latest in a string of political controversies involving the couple.

New York – State Launches Investigation of Assembly’s Unregistered Day Care Center

Albany Times Union – Brendan Lyons | Published: 4/28/2023

The New York Office of Children and Family Services (OCFS) confirmed it will investigate an unlicensed childcare center that state Assembly leaders have been operating for several months in the Legislative Office Building. The complimentary childcare service, which has been staffed by two legislative aides, has provided day care services for a handful of Democratic Assembly members. Although Speaker Carl Heastie’s office has used the term “drop-in center” to describe the day care room, OCFS generally defines those centers as serving homeless and runaway youth.

North Carolina – North Carolina Court, with New Partisan Mix, Reverses Itself on a Key Voting Case

Yahoo News – Michael Wines (New York Times) | Published: 4/28/2023

The North Carolina Supreme Court, with a new Republican majority, threw out a previous ruling against gerrymandered voting maps and upheld a photo voter identification law that colleagues had struck down as racially biased. The practical effect is to enable the GOP-controlled Legislature to scrap the court-ordered district boundaries that were used in elections last November, and draw new maps skewed in their favor for elections in 2024. Overturning such a recent ruling by the court was a highly unusual move, particularly on a pivotal constitutional issue in which none of the facts had changed.

Ohio – Can Cincinnati Recover from ‘Culture of Corruption’ Reputation While Bribery Cases Linger in Court System?

WCPO – Paula Christian | Published: 4/26/2023

Cincinnati drew national attention in 2020 when the FBI arrested three city council members on public corruption charges. Now, as two of those cases still linger in federal court, experts say the city cannot move past the embarrassment or reputational damage until they finally end. Former prosecutor and ex-council member Steve Goodin said out-of-town investors, particularly ones in commercial real estate, are still hesitant to develop in Cincinnati despite its hot market.

Ohio – Shammas Malik Wins Akron Mayoral Primary, in Line to Be the First Person of Color as Mayor

WOSU – Anna Huntsman, Abbey Marshall, and Abigail Bottar (Ideastream Public Media) | Published: 5/2/2023

City council member Shammas Malik will likely be Akron’s next mayor after winning the Democratic primary. A former assistant law director for Akron, Malik is expected to win the general election in November since there is no Republican or independent challenger on the ballot. Malik would be the first person of color to serve as mayor.

Oregon – Shemia Fagan Resigns as Oregon Secretary of State Following Cannabis Consulting Scandal

Oregon Public Broadcasting – Dirk VanderHart and Lauren Dake | Published: 5/2/2023

Oregon Secretary of State Shemia Fagan will resign May 8 in reaction to a scandal over her decision to accept lucrative side work as a cannabis consultant. Fagan’s announcement followed days of escalating fallout over revelations she signed a $10,000-per-month contract with the owners of an Oregon cannabis chain at the same time her office audited state regulations on marijuana businesses. The owners are also high-profile Democratic campaign donors.

South Carolina – Final Sentences Issued in SC Statehouse Ethics Scandal Cases

Charleston Post and Courier – Jessica Holdman | Published: 4/27/2023

A judge sentenced two former South Carolina lawmakers, bringing an end to proceedings in an eight-year corruption probe that ensnared six politicians and a leading political operative. Former Sen. John Courson was sentenced to a year of probation with 100 hours of community service. Former Rep. Tracy Edge paid a fine of $500 in lieu of six months in prison six months. Both former lawmakers saw reduced sentences for cooperating with prosecutors.

Vermont – Vermont Democratic Party Files Complaint Against True North Radio, Alleging Failure to Disclose Lobbying Activity

VTDigger.org – Sarah Mearhoff | Published: 4/28/2023

The Vermont Democratic Party filed a complaint against the conservative broadcasting company True North Radio for failing to disclose alleged lobbying activity. In February, True North Radio purchased dozens of spots from WCAX to air advertisements that appear to oppose the Affordable Heat Act just as lawmakers began hashing out details of the bill. Vermont’s lobbying disclosure laws require that an advertisement “intended, designed, or calculated to influence legislative action or to solicit others to influence legislative action” be disclosed within 48 hours of purchase if the ad costs more than $1,000.

Washington – Early WA Governor’s Race Skirmish? Campaign Finance Loophole Scrutinized

Seattle Times – Jim Brunner | Published: 4/28/2023

The Public Disclosure Commission (PDC) is considering whether to close a loophole that could give Washington Attorney General Bob Ferguson a big campaign money advantage if he runs for governor next year. The debate revolves around so-called surplus accounts where state politicians are allowed to park unspent campaign donations for use in future campaigns. Under current rules, Ferguson could transfer it to a gubernatorial campaign, and then ask donors for new contributions. Ferguson’s potential opponent asked the PDC to close the loophole, saying it allows an end-run around the state’s contribution limits.

National/Federal

Chief Justice Declines to Testify Before Congress Over Ethics Concerns

DNyuz – Abbie VanSickle (New York Times) | Published: 4/25/2023

Chief Justice John Roberts told the Senate Judiciary Committee he was declining its invitation to testify about ethics rules for the Supreme Court. In an accompanying statement on ethics practices, all nine justices, under mounting pressure for more stringent reporting requirements at the court, insisted the existing rules around gifts, travel, and other financial disclosures are sufficient.

The Campaign Finance Agency’s Press Shop Can’t Confirm or Deny the Existence of Complaints Anymore

Government Executive – Courtney Bublé | Published: 4/26/2023

The press office for the FEC can no longer confirm or deny the existence of complaints of alleged violations it has received, departing from years of practice and raising concerns about transparency. The vote was requested by Commissioner Allen Dickerson, citing legal advice from the agency’s Office of General Counsel in 2006 that was never followed.

Trump Can’t Stop Pence from Testifying to Jan. 6 Grand Jury, Court Rules

MSN – Rachel Weiner (Washington Post) | Published: 4/26/2023

Donald Trump cannot block his former vice president from testifying before a grand jury investigating the attack on the U.S. Capitol, a federal appeals court ruled. The ruling helps clear the way for Mike Pence to speak under oath about the pressure Trump put him under to declare the 2020 election results invalid. While Trump could seek to further forestall that testimony by appealing to the Supreme Court, other people in the president’s orbit have testified after similar losing battles in the U.S. Court of Appeals for the District of Columbia Circuit.

Mike Lindell’s Firm Told to Pay $5 Million in ‘Prove Mike Wrong’ Election-Fraud Challenge

MSN – Chris Dehghanpoor, Emma Brown, and Jon Swaine (Washington Post) | Published: 4/20/2023

MyPillow founder and prominent election denier Mike Lindell claimed he had data showing Chinese interference in American elections and said he would pay $5 million to anyone who could prove the material was not from the previous year’s U.S. election. He called the challenge “Prove Mike Wrong.” A private arbitration panel ruled that someone did. The panel said Robert Zeidman, a computer forensics expert and Trump voter from Nevada, was entitled to the $5 million payout. Zeidman examined Lindell’s data and concluded that not only did it not prove voter fraud, it had no connection to the 2020 election.

Lobbying Firms Start Strong After Record $4-Billion Haul in 2022

MSN – Karl Evers-Hillstrom (The Hill) | Published: 4/20/2023

Leading Washington lobbying firms reported huge earnings, revealing business is still booming on K Street despite divided control of Congress. Lobbyists said they are busy influencing federal rules authorized by the Inflation Reduction Act and the CHIPS and Science Act. Corporate clients are also heavily invested in a potential permitting reform bill and the debt ceiling fight, which has the potential to cause major damage to the U.S. economy.

The Conservative Campaign to Rewrite Child Labor Laws

MSN – Jacob Bogage and María Luisa Paúl (Washington Post) | Published: 4/23/2023

The Foundation for Government Accountability (FGA) and its lobbying arm, the Opportunity Solutions Project, have found success among Republicans to roll back certain child labor protections. They are gaining traction at a time the Biden administration is scrambling to enforce existing labor protections for children. The FGA achieved its biggest victory in March, playing a central role in designing a new Arkansas law to eliminate work permits and age verification for workers younger than 16. That law was met with such public outcry that state officials approved a second measure increasing penalties on violators of the child labor codes.

Biden Announces He Is Running for Reelection in 2024

MSN – Tolouse Olorunnipa, Tyler Pager, and Michael Scherer (Washington Post) | Published: 4/25/2023

President Biden officially announced his bid for reelection, saying in a video that he wants to “finish the job” he started when the country was racked by a deadly pandemic, a reeling economy, and a teetering democracy. Claiming his presidency has pulled the country back from the brink on all those fronts, Biden underlined his ambition to turn what he had once pitched as a transitional presidency into something far more transformational.

Law Firm Head Bought Gorsuch-Owned Property

MSN – Heidi Przybyla (Politico) | Published: 4/25/2023

For nearly two years beginning in 2015, Supreme Court Justice Neil Gorsuch sought a buyer for a 40-acre property he co-owned in Granby, Colorado. Nine days after he was confirmed for a lifetime appointment on the Supreme Court, the then-Circuit Court judge got one: the chief executive of Greenberg Traurig, one of the nation’s biggest law firms. Gorsuch did not disclose the identity of the purchaser. Since then, Greenberg Traurig has been involved in at least 22 cases before or presented to the court.

No Labels Is Getting on State Ballots, Drawing a Lawsuit and Concerns About a Spoiler

Oregon Public Broadcasting – Ben Giles (KJZZ) | Published: 4/26/2023

The centrist political group No Labels is getting on the ballot in individual states, causing consternation among members of the major political parties about the organization’s endgame. The group says it is not interested in running a presidential campaign. Nonetheless, the nonprofit is committed to raising roughly $70 million to gather signatures and qualify for the ballot in 2024. Ryan Clancy, lead strategist for No Labels, insists it is a one-ticket operation, a presidential “insurance project” for dissatisfied Republicans and Democrats.

On Eve of Trial, Discovery of Carlson Texts Set Off Crisis atop Fox

Seattle Times – Jim Rutenberg, Jeremy Peters, and Michael Schmidt (New York Times) | Published: 4/26/2023

The day before Dominion Voting Systems’ defamation trial against Fox News was set to begin, the Fox board of directors and top executives made a discovery that helped lead to the breaking point between the network and Tucker Carlson. Private messages sent by Carlson that had been redacted in legal filings showed him making highly offensive and crude remarks that went beyond the inflammatory, often racist comments of his prime-time show and anything disclosed in the lead-up to the trial.

From the States and Municipalities

Canada – Google Denies It Engaged in ‘Astroturfing’ to Lobby Ottawa Through Third Parties

Globe and Mail – Marie Woolf | Published: 4/20/2023

Google denied accusations it had engaged in “astroturfing” campaigns to lobby against federal bills in Canada by paying individuals and other organizations to oppose them. Kent Walker, Google’s president of global affairs, faced questions from Members of Parliament in a committee hearing about lobbying over Ottawa’s online news bill, which would force Google to pay news publishers for reusing their work.

Arizona – Arizona Lawmakers Want Special Social-Media Treatment of Candidates

Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 4/23/2023

State lawmakers are poised to enact a measure designed to regulate how national and international social media platforms operate in Arizona. Senate Bill 1106 would put into state law that once people become candidates for any public office, they cannot have their posting rights taken away, essentially no matter what they say, truthful or otherwise. Only violations of the federal Communications Decency Act would result in loss of privileges. Social media sites that take down a candidate’s posting could face civil fines of up to $250,000 a day.

Arkansas – Former State Senator Jeremy Hutchinson Sentenced in Corruption Case

Northwest Arkansas Democrat-Gazette – Doug Thompson | Published: 4/25/2023

Former Arkansas Sen. Jeremy Hutchinson, the son of a former U.S. senator and nephew of a soon-to-be announced presidential candidate, received a 50-month prison sentence court for corruption. Hutchinson is one of five former Arkansas lawmakers convicted after a federal Medicaid fraud investigation, along with six health care company executives and lobbyists. The 50 months was added to the 46 months Hutchinson was sentenced to in Arkansas. He now faces a total eight years in prison.

California – SFMTA Commissioner Resigns After Illegal Lobbying

Mission Local – Joe Rivano Barros | Published: 4/25/2023

Gwyneth Borden, who has served on two city commissions over the past 15 years and was most recently the vice chair of the San Francisco Municipal Transportation Authority’s Board of Directors, has resigned following her admission that she illegally lobbied city staff and officials. Borden was paid $12,500 as a “consultant” for the Italian eatery Fiorella, which was seeking to legalize a non-compliant outdoor deck. Borden sent 32 emails to city staff, planning commissioners, and one city supervisor seeking support for a permit at the restaurant.

Colorado – Influential Conservative Dark-Money Group Doesn’t Have to Reveal Donors, Face Campaign Finance Sanctions, Denver Judge Rules

Colorado Sun – Jesse Paul | Published: 4/21/2023

A conservative “dark money” political group does not have to reveal its donors and pay a $40,000 fine levied by state elections officials stemming from the $4 million it spent on 2020 ballot initiatives, a Denver District Court judge ruled. Judge David Goldberg found Unite for Colorado, which has since disbanded, did not violate a state law requiring political nonprofits to register as issue committees and reveal their funders when their spending on a ballot initiative is their “major purpose.”

Connecticut – West Haven’s Attorney Suspended After Awarding City Work to His Own Law Firm

CT Mirror – Andrew Brown | Published: 4/25/2023

West Haven’s corporation counsel has over the past three years funneled city work to his own private law firm, enabling him and his wife to represent the city in foreclosure cases and to bill up to $225 per hour for their services. As West Haven’s top attorney, Lee Tiernan has the power to hire outside counsel to assist the city in legal matters. But documents show he used that authority to assign work to his wife, Amanda Tiernan, through a private law practice that bears his name.

District of Columbia – D.C. Settles Suit Brought by 2 Journalists Detained During Trump Inauguration

MSN – Keith Alexander (Washington Post) | Published: 4/25/2023

The District of Columbia agreed to pay $175,000 to two journalists to settle a lawsuit that alleged police unlawfully detained the pair while they were covering demonstrations and vandalism in downtown Washington during Donald Trump’s presidential inauguration in January 2017. A spokesperson for the journalists said writer Aaron Cantú and photojournalist Alexei Wood would split the settlement. Both were arrested and charged with rioting and other counts; Wood was acquitted at trial and prosecutors later dropped the charges against Cantú.

Florida – Disney Sues Gov. Ron DeSantis, Alleging Political Retaliation

MSN – Aaron Gregg and Lori Rozsa (Washinton Post) | Published: 4/26/2023

Walt Disney Co. is suing Florida Gov. Ron DeSantis over what it calls a “relentless campaign to weaponize government power” – an escalation of the year-long clash between the company and DeSantis. The lawsuit came the same day the governor’s handpicked board declared a Disney-friendly deal null and void. The standoff began when Disney leaders criticized a controversial education bill advanced by DeSantis and other Republicans. Disney’s resorts are some of the state’s prime attractions, but DeSantis expressed outrage that the company dared criticize the education bill and began attacking the company.

Hawaii – Former Hawaii Charter Schools Head Admits to Ethics Violations

Yahoo News – Esme Infante (Honolulu Star Advertiser) | Published: 4/26/2023

The former executive director of the Hawaii State Public Charter School Commission agreed to pay $5,000 in fines and admitted to committing more than a dozen violations of the state’s conflict-of-interest laws during his time at the agency. Sione Thompson signed off on multiple state contracts with three nonprofit organizations without disclosing he also served on the boards of those organizations, said the Hawaii Ethics Commission.

Illinois – Paul Vallas Seeks $700,000 from Campaign Consultant ‘For Services They Did Not Perform’

MSN – A.D. Quig and Gregory Pratt (Chicago Tribune) | Published: 4/21/2023

In Paul Vallas’ ultimately losing effort to become Chicago mayor, his campaign paid a political consultant nearly $700,000 to help win over Black voters – work Vallas now claims in a lawsuit was not performed. The suit, filed against Chimaobi Enyia and his business, says Vallas was the victim of fraud, unjust enrichment, and “in the alternative, breach of contract” by Enyia. Vallas claims Enyia used the pressure of the runoff election against Brandon Johnson to squeeze hundreds of thousands of dollars from the Vallas campaign.

Illinois – Prominent Lightfoot Supporter, Business Owner Pays $5,000 Ethics Fine for Lobbying City Hall Without Registering

WTTW – Heather Cherone | Published: 4/24/2023

Businessperson Carmen Rossi was fined $5,000 by the Chicago Board of Ethics for violating the city’s lobbying law. Rossi lobbied the Business Affairs and Consumer Protection Department on behalf of Chicago Parking Solutions even though he was not registered to lobby for the company. It won a contract to operate 13 parking lots on Chicago Public Schools property. But it was denied the licenses needed to operate those lots, prompting Rossi to send Business Affairs and Consumer Protection Commissioner Ken Meyer an email asking him to expedite the licenses.

Michigan – Businessman Pleads Guilty to Bribing Michigan Medical Marijuana Licensing Board Chairman

Detroit News – Craig Mauger and Robert Snell | Published: 4/21/2023

Businessperson John Dalaly pleaded guilty to providing bribes to Rick Johnson, the chair of Michigan’s medical marijuana licensing board, and told a federal judge he hired Johnson’s wife as a consultant at a rate of $4,000 a month. Dalaly faces up to 10 years in federal prison and became the first person to plead guilty in court as part of a wide-ranging corruption probe, examining Michigan’s awarding of licenses to sell and grow medical marijuana.

Michigan – In a Thriving Michigan County, a Community Goes to War with Itself

MSN – Greg Jaffe and Patrick Marley (Washington Post) | Published: 4/22/2023

The eight new members of the Ottawa County Board of Commissioners had run for office promising to “thwart tyranny” in their lakeside Michigan community of 300,000 people. In this case, the oppressive force they aimed to thwart was the county government they now ran. In an era when Americans had never seemed more divided and distrustful, county governments, at their best, helped define what remains of the common good. But Ottawa County was becoming a case study in what happens when one of the building blocks of democracy is consumed by ideological battles over race, religion, and American history.

Missouri – Missouri Lets Local Officials Take Unlimited Gifts from Lobbyists. Senators Move to Ban.

MSN – Kacen Bayless and Jonathan Shorman (Kansas City Star) | Published: 4/21/2023

The Missouri Senate voted to ban mayors, city council members, county commissioners, and other local government officials, along with employees of local elected officials, from accepting gifts from lobbyists, years after voters approved eliminating gifts for state legislators. The legislation now heads to the House. The bill would close a gap left by the Clean Missouri constitutional amendment, which greatly restricted lobbyist gifts to lawmakers, and a subsequent amendment that eliminated them altogether. Both measures focused on the General Assembly, while leaving local officials free to continue accepting gifts.

Missouri – Missouri AG Withdraws from Gambling Case After Taking Donations from Other Side

St. Louis Post-Dispatch – Jack Suntrup | Published: 4/25/2023

Lawyers working for Attorney General Andrew Bailey withdrew from a lawsuit lodged against the state by a politically connected company that has flooded Missouri with unregulated slot machines. The move follows tens of thousands of dollars in campaign donations to a PAC supporting Bailey from committees that have received contributions from the plaintiffs in the case. The committees are also tied to Steve Tilley, a lobbyist for the two plaintiffs in the case.

Montana – Montana Republicans Bar Transgender Lawmaker from House Floor

MSN – María Paúl, Timothy Bella, Maham Javaid, and Ben Brasch (Washington Post) | Published: 4/26/2023

The Montana House blocked a transgender lawmaker from the chamber floor for the remainder of the legislative session after an escalating standoff over her remarks on transgender issues. Since Zephyr said those who support banning gender-affirming care for transgender children would have “blood on your hands,” Republican leaders have declined to recognize her on the floor and her microphone has been disabled when lawmakers have debated. In response, Zephyr and her supporters held a rally that resulted in seven arrests and upended proceedings at the Capitol as people jammed inside the chamber and kept chanting, “Let her speak!”

Nebraska – Four Men, Including Omaha City Councilman Vinny Palermo, Federally Indicted

Lincoln Journal-Star – Emily Nitcher, Jessica Wade, and Christopher Burbach (Omaha World-Herald) | Published: 4/21/2023

Four men, including Omaha City Councilperson Vinny Palermo, have been indicted in connection with alleged fraudulent activity involving the Latino Peace Officers Association and Police Athletics for Community Engagement. Court papers allege retired Omaha Police Captain Rich Gonzalez and Johnny Palermo provided personal and financial benefits, “to include airfare, luxury hotel accommodations, travel arrangements, and other items of value” in exchange for official actions taken by Vinny Palermo in his capacity as a city council member.

Nevada – Legal Finding Against Clark County Commissioner Prompts Call to Resign

Las Vegas Sun – Casey Harrison | Published: 4/26/2023

The Nevada Republican Party is calling on Clark County Commissioner Justin Jones to resign after a ruling from a federal judge found he was “not truthful” about text messages removed from his personal cellphone amid a legal battle over a housing development. U.S. District Court Magistrate Judge Elayna Youchah ruled Jones flouted the county’s record-retention policy as well as Nevada Supreme Court precedent when text messages from his personal phone dated January 3, 2019 – shortly after Jones’ first days as a newly sworn-in commissioner – through April 17 of the same year were deleted.

New Jersey – Was He Corrupt When He Allegedly Accepted a Bag Full of Cash? Or Victim of an Overzealous Prosecutor?

MSN – Ted Sherman (NJ Advance Media) | Published: 4/24/2023

The exchange had been caught on surveillance recordings. A Baskin-Robbins bag stuffed with cash was handed over to the mayoral candidate by an informant cooperating with prosecutors. “I just want to be your tax guy,” he said. “Yeah. Done. That’s … easy,” replied the candidate. Was that a bribe under the law, as prosecutors allege? Or as defense attorneys argue, an example of overzealous prosecution that expanded the meaning of a state corruption statute that had never been intended to impose target someone who was just an “ordinary, private citizen?”

New Jersey – Head of NJ ELEC Sues Murphy, Says New Campaign Finance Law Overhaul Is Unconstitutional

Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 4/20/2023

Election Law Enforcement Commission (ELEC) Executive Director Jeff Brindle sued New Jersey Gov. Phil Murphy again, challenging the constitutionality of the recently signed Elections Transparency Act, which overhauled ELEC and campaign finance rules in the state. Brindle seeks to block contentious sections of the law that allow Murphy to directly appoint the four members of the agency board without the advice and consent of the Senate within a 90-day period, as well as a provision that slashes the amount of time the commission has to investigate campaign finance violations from 10 years to two years after a violation was committed.

New Mexico – Text Messages Last Year Urged N.M. Voters to Support a Ballot Measure. An Ethics Settlement Unraveled Who Was Behind the Campaign.

Albuquerque Journal – Dan McKay | Published: 4/24/2023

A New York-based advocacy group paid an $11,000 civil penalty and disclosed the donors behind a text-messaging campaign after it was accused of violating New Mexico’s campaign finance law. The payment and disclosure come after the State Ethics Commission filed a lawsuit last year alleging the Working Families Organization tried to conceal its role in text messages urging voters to support a ballot measure to boost education funding.

New York – Cuomo Sues Ethics Commission, Saying It’s Too Independent of the Governor

Albany Times-Union – Joshua Solomon | Published: 4/26/2023

Former Gov. Andrew Cuomo, facing the possibility of paying millions of dollars to the state, is suing New York’s new ethics commission, and alleging it is so independent from the current governor it is unconstitutional. Cuomo action comes ahead of him scheduled to be the subject of a proceeding before the Commission on Ethics and Lobbying in Government on June 12. He is facing ongoing scrutiny from the ethics agency over his $5 million book deal recounting his administration’s early response to the COVID-19 pandemic.

New York – Rape Allegation Against Donald Trump Heads to Trial

MSN – Corinne Ramey (Wall Street Journal) | Published: 4/23/2023

A civil trial is set to begin concerning advice columnist E. Jean Carroll’s allegations that Donald Trump raped her in a department store dressing room in the 1990s. Trump has denied Carroll’s claims, saying the encounter never happened and she made it up for publicity. The case centers on a complaint she filed when New York state opened a yearlong window in which people who say they were sexually assaulted as adults could sue their alleged abusers, no matter how long ago the conduct occurred.

Ohio – What Can Ohio Regulators Do to Prevent Future Utility Corruption Scandals?

Energy News Network – Kathiann Kowalski | Published: 4/27/2023

Regulators taking proactive steps could reduce the risk of future utility corruption scandals like that which led to the guilty verdicts for former Ohio House Speaker Larry Householder and lobbyist Matt Borges, say advocates. Yet for now the Public Utilities Commission of Ohio (PUCO) is dealing only with specific cases linked to the current scandal surrounding the state’s coal and nuclear bailout law, House Bill 6. Critics say the PUCO should take steps through rule-making or otherwise to provide more transparency and accountability.

Oklahoma – Okla. Official Resigns Amid Accusations of Racism, Talk of Killing Journalists

MSN – Jonathan Edwards (Washington Post) | Published: 4/20/2023

Mark Jennings, a county commissioner in Oklahoma, resigned amid growing backlash after a local newspaper reported he and other officials talked about lynching Black people and threatened to assassinate two reporters in a conversation secretly recorded by one of those journalists. Gov. Kevin Stitt had called on Jennings and three other McCurtain County officials to step down, saying he was “appalled and disheartened to hear of the horrid comments.” The other officials are Sheriff Kevin Clardy, sheriff’s investigator Alicia Manning, and county jail administrator Larry Hendrix.

Oregon – Oregon Democrats Weigh Competing Proposals to Cap Political Donations

Portland Oregonian – Grant Stringer | Published: 4/24/2023

New proposals introduced in the state Senate recently would set strict limits to quell the exorbitant spending in Oregon elections without the same loopholes included in other bills introduced by Democrats this session. Sen. Jeff Golden introduced two amendments to Senate Bill 500 mirroring 2024 ballot initiatives by Honest Elections Oregon and the League of Women Voters. Those groups seek stringent limits on campaign donations and transparency in political advertising. Oregon is one of just a handful of states that allows donors to give unlimited sums of money to political campaigns.

Pennsylvania – The Super PAC Backing Jeff Brown’s Mayoral Campaign Has Agreed to Sit on the Sidelines Through the Primary

MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 4/24/2023

A judge approved a limited agreement between the Philadelphia Board of Ethics and For A Better Philadelphia, a super PAC backing Jeff Brown’s campaign for mayor, that will keep the political group on the sidelines through the May 16 primary. The agreement does not affect the broader case the ethics board is pursuing against For A Better Philadelphia, which is an independent expenditure committee that is legally required to operate separately from Brown and his campaign.

Tennessee – Tennessee Lawmaker Resigns After Violating Harassment Policy

MSN – María Luisa Paúl (Washington Post) | Published: 4/21/2023

Tennessee Rep. Scotty Campbell was walking to the Capitol in Nashville when a reporter stopped him to ask about allegations of harassment brought against him by an intern. Campbell said he “had consensual, adult conversations with two adults off property.” Six hours later, the lawmaker, who two weeks ago voted to expel three Democratic colleagues, over decorum violations, submitted a letter of resignation. An ethics subcommittee reported it found Campbell had violated the General Assembly workplace policy on discrimination and harassment after an internal investigation.

Vermont – Full Disclosure: Conflict of interest rule leaves plenty of leeway for legislators’ other jobs

VTDigger.org – Kristen Fountain | Published: 4/19/2023

While nearly half of the Vermont Senate and roughly a third of the state House are retired, the rest supplement their modest legislative salaries with jobs, ranging from selling real estate to nursing. The Legislature’s rules define a conflict-of-interest so narrowly they almost never prevent lawmakers from crafting and voting on bills even when they or their employers stand to benefit financially.

Virginia – Virginia Politicians Can Spend Campaign Donations on Just About Anything. Here’s Why Reform Efforts Have Failed.

MSN – Katie King (Virginian-Pilot) | Published: 4/23/2023

In Virginia, politicians can legally spend campaign donations on essentially anything, and there is no limit on who can donate or how much they can give. The lax rules make the state an outlier when it comes to laws on campaign spending. Some say stricter laws are not needed because donors should trust the candidates they choose to support. But others argue guardrails are needed to prevent the misuse of funds, especially as more money pours into races. Campaign finance issues have been on Virginia’s radar for decades, with a commission created in 1992 by then-Gov. Douglas Wilder advising the state to overhaul its laws.

Wyoming – Lawmakers to Examine Legislative Ethics, Misconduct Rules

WyoFile – Maggie Mullen | Published: 4/25/2023

Wyoming Rep. Karlee Provenza drew national attention, multiple formal complaints, and at least one call for her ouster from committee assignments for a controversial social media post. The high-profile dust-up, and House Speaker Albert Sommers’ decision not to punish the lawmaker for a post some perceived as threatening, have intensified interest in what otherwise promised to be one the Legislature’s more obscure off-season assignments: redrawing the boundaries of acceptable lawmaker conduct and reexamining the process for handling ethics complaints and other grievances.

National/Federal

DEA Chief Faces Probe into ‘Swampy’ Hires, No-Bid Contracts

Associated Press News – Joshua Goodman and Jim Mustian | Published: 4/20/2023

A federal watchdog is investigating whether the U.S. Drug Enforcement Administration under Anne Milgram improperly awarded millions of dollars in no-bid contracts to hire her past associates, people familiar with the probe said. Among the spending under scrutiny by the Justice Department’s Office of Inspector General is $4.7 million for “strategic planning and communication” and other contracts that were used to hire people Milgram knew from her days as New Jersey’s attorney general and as a New York University law professor at costs far exceeding pay for government officials.

Clarence Thomas Has for Years Claimed Income from a Defunct Real Estate Firm

MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 4/16/2023

Over the last two decades, Supreme Court Justice Clarence Thomas has reported on required financial disclosure forms that his family received rental income totaling hundreds of thousands of dollars from a firm called Ginger, Ltd., Partnership. But that company has not existed since 2006. That year, the real estate company was shut down and a separate firm was created, records show. Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms.

Russians Boasted That Just 1% of Fake Social Profiles Are Caught, Leak Shows

MSN – Joseph Menn (Washington Post) | Published: 4/16/2023

The Russian government has become far more successful at manipulating social media and search engine rankings than previously known, according to documents recently leaked on the chat app Discord. The Russian operators boast they are detected by social networks only about one percent of the time, one document says. A board set up to coordinate U.S. government policy on disinformation was disbanded last year after questions were raised about its purpose and a campaign was aimed at the person who had been selected to lead it.

Washington Used to Abhor Talking About Mental Health. No More.

MSN – Myah Ward (Politico) | Published: 4/17/2023

For six weeks, while U.S. Sen. John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. His staff fielded phone calls from constituents passing along well wishes. Others called simply to thank him for being upfront about his condition. The reaction has been, overall, a pleasant surprise to Fetterman’s team, which worried about their boss and felt anxious about how the public would respond to revelations he has depression. What they and others have discovered is the country is increasingly open about it. And the politics are changing around it.

Democrats Still Face Feinstein Dilemma as Replacement Bid Fails

MSN – Liz Goodwin, Maeve Reston, and Cleve Wooten Jr. (Washington Post) | Published: 4/18/2023

Democrats’ plan to replace ailing U.S. Sen. Dianne Feinstein on the Judiciary Committee fell apart amid Republican opposition, leaving the party still grappling with a dilemma over stalled judicial nominees that has inflamed some in the Democratic base and complicated the race to succeed her in California. The powerful committee, which is probing allegations of financial conflicts-of-interest against Supreme Court Justice Clarence Thomas, also lacks the votes to issue subpoenas in her absence.

DeSantis Group Plans Field Program, Showing the Expanding Role of Super PACs

MSN – Michael Scherer, Isaac Stanley-Becker, and Ashley Parker (Washington Post) | Published: 4/19/2023

Never Back Down, a technically independent super PAC that unlike federal candidates can accept donations of any value from wealthy individuals and corporations, is organizing and funding efforts to assist Florida Gov. Ron DeSantis in his yet unannounced campaign for president. The arrangement marks a new frontier in the rapidly shifting campaign finance landscape that governs presidential bids, as outside groups allied with candidates behave more and more like traditional campaigns.

Becerra Violated Hatch Act by Advocating for Senator’s Election, Report Finds

MSN – John Wagner (Washington Post) | Published: 4/18/2023

The Office of Special Counsel determined Health and Human Services Secretary Xavier Becerra violated a law that restricts political activities of federal employees when he advocated for the election of U.S. Sen. Alex Padilla at a Congressional Hispanic Caucus Institute event. In a letter relaying the finding to President Biden, Special Counsel Henry Kerner said Becerra violated the Hatch Act when he spoke “in his official capacity” at the institute’s annual awards gala in September.

A New Smithsonian Boss Settled Multiple Employee Retaliation Lawsuits

MSN – Manuel Roig-Franzia and Thomas Floyd (Washington Post) | Published: 4/20/2023

When the Smithsonian Institution announced the selection of Nancy Yao to be the founding director of the new American Women’s History Museum planned for the National Mall or alongside the Tidal Basin, the timing seemed apt – it was national Women’s History Month. But in some corners of the museum world, the choice of Yao has evoked uncomfortable echoes of a recent and traumatic period in the history of American women: the national reckoning over sexual harassment brought on by the #MeToo movement.

Fox Was Resigned to a Tough Trial. Then, a Secret Mediator Stepped In.

MSN – Sarah Ellison, Josh Dawsey, and Rosalind Helderman (Washington Post) | Published: 4/19/2023

For months, as the pretrial proceedings wore on and the embarrassing internal messages kept spilling into public view, executives at Fox News resigned themselves to a slog of a trial followed by a possible loss before a jury in the $1.6 billion lawsuit by Dominion Voting Systems. But at a pre-trial hearing, Judge Eric Davis asked the lawyers for both companies to try to work out their differences. After the jury was seated and before opening arguments could begin, Davis announced, “The parties have resolved the case.”

Billionaire Harlan Crow Bought Property from Clarence Thomas. The Justice Didn’t Disclose the Deal.

ProPublica – Justin Elliott, Joshua Kaplan, and Alex Mierjeski | Published: 4/13/2023

Businessperson Harlan Crow purchased three properties belonging to Supreme Court Justice Clarence Thomas and his family, in a transaction worth more than $100,000 that Thomas never reported. The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. That relationship and the material benefits received by Thomas have fueled calls for an official ethics investigation. A disclosure law requires justices and other officials to disclose the details of most real estate sales over $1,000.

If Tennessee’s Legislature Looks Broken, It’s Not Alone

Yahoo News – Michael Wines (New York Times) | Published: 4/13/2023

Nationwide, candidates for roughly four of every 10 state legislative seats run unopposed in general elections. And across the country, one-party control of state Legislatures, compounded by hyper-partisan politics, widespread gerrymandering, an urban-rural divide, and uncompetitive races, has made dysfunction more the rule than the exception. The lack of competition means incumbent lawmakers face few consequences for their conduct. Their legislative actions are driven in large part by the fraction of partisans who determine their fates in primary elections, the only contests where they face serious opposition.

From the States and Municipalities

Europe – EU Parliament Tightens Lobbying Rules for Ex-MEPs

Macau Business – Agence France Presse | Published: 4/17/2023

The European Parliament will prohibit former members from lobbying legislators for six months after leaving office. The reform comes as the Parliament grapples with the fallout from the scandal involving the alleged bribery of members said to have been paid to push the interests of Qatar and Morocco.

Canada – Ontario NDP Set to Try to Tighten Family Gift Rules after Ford Stag and Doe

Global News – Isaac Callan and Colin D’Mello | Published: 4/17/2023

The Ontario New Democratic Party (NDP) will introduce legislation aimed at closing a loophole that allows family members of politicians to receive gifts from people attempting to influence government policy, bringing the province’s conflict-of-interest rules in line with its federal counterparts. NDP Leader Marit Stiles said she was calling for the new rules after it was reported that several developers, considered to be “personal friends,” attended a fundraising event for Premier Doug Ford’s daughter.

Arizona – Fight to Ban State Benefits for Lobby Group Dies – Again

Arizona Capitol Times – Camryn Sanchez | Published: 4/18/2023

State Sen. Steve Kaiser revived a long-running fight at the Legislature to block employees of the League of Arizona Cities and Towns from getting state retirement benefits. The league and a few other non-government groups were not allowed to get State Retirement System benefits until 2004, when the law was changed to accommodate another group, but Kaiser argues that is not an appropriate use of state funds. He also insisted he is not out for revenge although the League opposed some of his bills this session, although the League thinks differently.

Arizona – Effort to Return Ousted Arizona Lawmaker to House Seat

Arizona Daily Star – Howard Fischer (Capitol News Services) | Published: 4/18/2023

Local Republican Party officials want former Arizona Rep. Liz Harris restored to the legislative seat from which she was just ousted. But whether that is legally or politically possible remains unclear. As required by law, precinct committee members submitted three names to the Maricopa County Board of Supervisors, which is scheduled to choose a replacement. In addition to Harris, the committee members chose Julie Willoughby, who lost to Harris in last year’s GOP primary by 270 votes, and Steve Steele.

California – SFMTA Commissioner Admits She Illegally Lobbied City Staff

Mission Local – Joe Rivano Barros | Published: 4/18/2023

Gwyneth Borden, the vice chair of the San Francisco Municipal Transportation Agency Board of Directors, and a member of two different city commissions over the course of 15 years, was censured by the city Ethics Commission.  A proposed settlement lays out the case that she spent six months illegally lobbying city staff, planning commissioners, and a city supervisor on behalf of a restaurant that paid her $12,500.

California – Santa Clara Official Indicted on Felony Perjury Charge Related to 49ers Probe

MSN – Ron Kroichick and Lance Williams (San Francisco Chronicle) | Published: 4/14/2023

A Santa Clara City Council member and former mayoral candidate who received campaign contributions from the San Francisco 49ers was indicted for allegedly lying about leaking information to a team employee. Anthony Becker was indicted for perjury in connection with allegedly leaking a secret civil grand jury report to the 49ers’ chief lobbyist. He also was charged with failing to perform his official duty. That charge alleged Becker breached confidentiality of a grand jury’s watchdog report, which criticized the 49ers’ heavy involvement in local politics.

California – Judge Declares Mistrial in Bribery Case of Former L.A. Deputy Mayor Raymond Chan

Yahoo News – Michael Finnegan (Los Angeles Times) | Published: 4/13/2023

A judge declared a mistrial in the federal bribery prosecution of former Los Angeles Deputy Mayor Raymond Chan after doctors confirmed his attorney needs months to recover from a recent hospitalization. Chan is the last defendant to face trial in a corruption scandal that exposed pervasive graft in the city’s byzantine process for approving real estate projects in downtown Los Angeles.

Colorado – House Passes Caps for Candidate Contributions in Colorado’s Local Elections

Colorado Springs Gazette – Hannah Metzger (Colorado Politics) | Published: 4/18/2023

The Colorado House approved a bill to establish a statewide limit on contributions made to candidates in local elections, sending the proposal to the Senate for consideration. House Bill 1245 would cap donations from individuals and political parties at $400 and contributions from small-donor committees at $4,000 in municipal elections, among other records and reporting requirements. Proponents said it is intended to decrease the role of money and wealthy individual donors in local elections, while critics said it would put more administrative burden on local governments and violate local control.

Colorado – New Bill Aims to Stop Colorado Utilities from Spending Ratepayer Money on Politics

Energy and Policy Institute – Joe Smyth | Published: 4/20/2023

A new bill in Colorado would stop investor-owned utility companies from using ratepayer money to fund lobbying, trade associations, promotional advertising, and other political influence efforts. The bill and hearings followed months of pressure from ratepayers on utilities, regulators, and policymakers in response to high gas and electricity bills this winter driven by high methane gas prices, and increased public scrutiny of how utilities fund their political influence efforts in Colorado.

Florida – Corruption Trial Begins for Man Who Almost Beat DeSantis

MSN – Brendan Farrington (Associated Press) | Published: 4/18/2023

Former Tallahassee Mayor Andrew Gillum pocketed illegal campaign contributions because he was having a hard time paying for his lifestyle after quitting his job to run for governor in 2018, a prosecutor said as a corruption trial began. Gillum had a large mortgage, was making payments on two expensive cars, and was paying private school tuition for his children when he quit his $120,000-a-year job at People for the American Way to run for the Democratic nomination for governor, Assistant U.S. Attorney Gary Milligan said in opening statements.

Florida – Ex-Venezuelan Treasurer, Husband Sentenced to 15 Years in Miami Bribery Case

Yahoo News – Jay Weaver (Miami Herald) | Published: 4/19/2023

A federal judge sent a former Venezuelan national treasurer and her husband to prison for 15 years after they were convicted of accepting tens of millions of dollars in bribes in exchange for lucrative government contracts and then moving some of their illicit money to Miami in an unprecedented foreign corruption case. In addition to prison time, the judge imposed a financial forfeiture penalty of $136 million for Claudia Díaz Guillen and her husband, Adrian Velásquez, and an additional fine of $75,000 each to be paid to the U.S. government.

Georgia – Former Executive Pleads Guilty to Bribing Atlanta Officials

Yahoo News – Associated Press | Published: 4/19/2023

A former executive for a longtime city of Atlanta vendor pleaded guilty to paying bribes in exchange for millions of dollars in city contracts and to bribing an official in a neighboring county to get business there. Lohrasb “Jeff” Jafari also pleaded guilty to failing to pay more than $1.5 million in taxes. He is the latest in a string of people, including numerous former Atlanta officials, to plead guilty or be convicted by a jury as part of a federal investigation into corruption during former Mayor Kasim Reed’s administration. Reed himself was never charged with wrongdoing.

Indiana – Donor Privacy or Secrecy? Nonprofit Disclosure Bill Nears Law

Indiana Capital Chronicle – Leslie Bonilla Muñiz | Published: 4/17/2023

State and local governments in Indiana could not require nonprofits to disclose information about their donors under a bill in the state Legislature. House Bill 1212 would block all levels of government from forcing nonprofits to hand over “personal information” – defined as any compilation of data identifying nonprofit members, supporters, volunteers, or donors. It would additionally ban the public release of that information. The bill treads a narrow path between broad protections for donors and nonprofits and a detailed list of exceptions.

Iowa – Gov. Kim Reynolds Must Comply with Public Records Law, Iowa Supreme Court Rules

MSN – William Morris (Des Moines Register) | Published: 4/14/2023

A lawsuit accusing Gov. Kim Reynolds of failing to follow Iowa’s public records law can continue, the state Supreme Court ruled, saying the governor’s office can be sued just like any other public entity for not producing requested documents in a timely way. The decision came in a suit  by three plaintiffs represented by the American Civil Liberties Union, who accused Reynolds’ office of “stonewalling” public records requests, in some cases for more than a year.

Kansas – Gov. Laura Kelly Signs Compromise Bill to Change Ethics Commission Subpoenas, Procedures

Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 4/14/2023

Gov. Laura Kelly signed a compromise effort to change the Kansas Governmental Ethics Commission’s subpoena powers, as well as certain procedures in the agency charged with overseeing campaign finance and ethics matters. The move is a less aggressive version of a bill that received pushback from commission Executive Director Mark Skoglund, who criticized it for potentially allowing behavior under investigation in a major probe into legislative Republicans, county party officials, and interest groups.

Kentucky – Craft Claims Ignorance of Husband’s $1.5M Campaign Donation. Election Agency to Review

MSN – Austin Horn (Lexington Herald-Leader) | Published: 4/19/2023

The biggest source of funding for Commonwealth PAC, a group supporting Kelly Craft’s campaign for governor, is her husband Joe Craft, who gave the group $1.5 million. Kentucky Registry of Election Finance Executive Director John Steffen said it “certainly raises concerns about potential coordination” between Craft’s campaign and the PAC, which would be a violation of state law. When asked if she knew about her husband dropping such a large amount of money into the PAC, Craft said she did not know who funded the group.

Michigan – Vendor Admits Bribing Madison Heights School Leader to Win Millions in Contracts

Yahoo News – Tresa Baldas (Detroit Free Press) | Published: 4/14/2023

Contractor John David pleaded guilty to funneling thousands of dollars in bribes to a Madison Heights school board president who used the money on Florida trips and a boat slip, perks Albert Morrison got for helping his friend secure $3.1 million worth of school contracts. Prosecutors allege David paid $561,000 in bribes to Morrison, though the vendor did not admit to that amount in his plea agreement or in court.

Missouri – Missouri Lawmakers Target Revolving Door at State Lottery

St. Louis Post-Dispatch – Kurt Erickson | Published: 4/19/2023

The former head of the Missouri Lottery left her post last year, but Republican lawmakers are not done battling over her tenure. After stripping funding for advertising from the Lottery in recent years, members of the House Budget Committee heard testimony on a proposal that would bar Lottery officials from working or lobbying for companies that do business with the state agency. The measure is a response to former Director May Scheve Reardon, who left the top job at the Lottery to take a job with a company that sells materials related to the Lottery’s scratch off ticket business.

Montana – Lawmakers Vote Down Proposed Changes to ’24 Senate Election

Helena Independent Record – Sam Wilson | Published: 4/19/2023

A proposal to rewrite the rules for the 2024 election for U.S. Sen. Jon Tester’s seat went down on a nearly unanimous committee vote after a Republican lawmaker said had been heavily lobbied by voters to oppose it. The legislation would have created an election in which candidates run together in the same primary, and then the top-two vote-getters advance to the general election. the proposal was written to only apply to Montana’s 2024 U.S. Senate race, earning accusations of partisan chicanery by the GOP.

Montana – Lawmakers Move to Slash Timeline for Prosecuting Campaign Finance Violations

Helena Independent Record – Sam Wilson | Published: 4/14/2023

House Bill 947 would cut the time allowed to pursue campaign finance violations in Montana to two years, instead of the current four-year period allowed for those cases to take shape. The bill’s sponsor, Rep. George Nikolokakos, told a Senate committee the legislation would bring the timeline closer to that of some other types of cases, like property damage. Former Commissioner of Political Practices Jonathan Motl said that timeline would have prevented him from pursuing a high-profile case against Art Wittich, who was found guilty in 2016 of illegally accepting corporate campaign contributions and illegally coordinating with a political group.

Nebraska – Nebraska Legislature Slow to Adopt Ethics Changes in the Year After Groene’s Resignation

Omaha World Herald – Erin Bamer | Published: 4/17/2023

It has been over a year since former state Sen. Mike Groene resigned amid allegations of workplace misconduct, and the Nebraska Legislature has not adopted many changes aimed at heading off future scandals. Some changes may be on the way, as the state’s Executive Board prepares to vote on a list of recommendations made by an interim ethics committee. But lawmakers are split in their views on whether these suggestions are sufficient. Groene resigned after news broke that he took photos of a former female staff member without her knowledge.

New Mexico – Ethics Allegations Move Forward Against State Treasurer Laura Montoya

Albuquerque Journal – Dan McKay | Published: 4/17/2023

The general counsel for the State Ethics Commission found probable cause to support allegations that Treasurer Laura Montoya violated New Mexico’s campaign finance and financial disclosure laws while running for office. The case will go before a hearing officer. The allegations center on whether Montoya failed to properly disclose the source of $10,000 in contributions and incorrectly filled out paperwork disclosing her personal finances.

New York – N.Y. Budget Chief’s Exit Prompts Inquiry into Covid Contract Deals

DNyuz – Jay Root (New York Times) | Published: 4/15/2023

The departure of two state officials in New York is now part of an inspector general review. As the deadline drew near for the state’s $220-billion-plus budget, it was announced that Sandra Beattie, the acting budget director who assembled the proposal, was being replaced. Beattie’s exit triggered a state investigation into tens of millions of dollars in taxpayer money used for no-bid contract expansions that went to private consultants under pandemic emergency decrees. Upon leaving, Beattie turned in a cellphone that had been wiped clean, making it difficult for investigators to discover if she had used it to hide potentially damaging communications.

North Dakota – Bill for Changes Sought by North Dakota Ethics Panel Goes to Burgum

Bismarck Tribune – Jack Dura | Published: 4/13/2023

Proposed changes to the North Dakota Ethics Commission’s procedures were sent to Gov. Doug Burgum. Senate Bill 2408 includes extending the time frame to notify an accused person of an ethics complaint, and adding criteria for who can make complaints. The ethics panel originally sought to add about 8,960 executive branch employees to its jurisdiction over “public officials,” but a Senate committee cut that proposed expansion from the bill.

Ohio – Former Columbus City Hall Lobbyist to Be Resentenced in Bribery Scheme

MSN – Daniel Griffin (WCMH) | Published: 4/15/2023

A federal appeals court ruled a former Columbus lobbyist must be resentenced. John Raphael faced up to 20 years in prison for accepting bribes, but U.S. District Court Judge Michael Watson sentenced him to just one day and then suspended that sentence.

Oklahoma – Okla. Governor Calls on Officials to Resign After ‘Horrid’ Audio Emerges

MSN – Jonathan Edwards (Washington Post) | Published: 4/18/2023

County officials dispatched with the agenda and ushered citizens out of a recent public meeting in southeastern Oklahoma, they spoke among themselves without realizing they were being secretly recorded. It was reported some officials hinted at assassinating a journalist who had reported on their alleged misconduct, and a county commissioner lamented about how they could no longer yank Black people out of the jail, “take them down to Mud Creek and hang them up with a … rope,” according to McCurtain Gazette-News.

Pennsylvania – Voters Are Still Getting Mailers from an Outside Group Boosting Jeff Brown for Mayor Despite a Judge’s Order

MSN – Anna Orso (Philadelphia Inquirer) | Published: 4/19/2023

The nonprofit that was sued by the Philadelphia Board of Ethics over allegations it illegally coordinated with mayoral candidate Jeff Brown says it can continue circulating literature ahead of the primary election, under certain circumstances. But the Board of Ethics disagrees on what those ads can look like, and the matter will likely need to be settled in court. A judge told leaders of A Better Philadelphia and a PAC that it funds they must, at least temporarily, stop spending money to influence the May 16 primary election. But some residents have received mailed advertisements from the nonprofit recently.

South Carolina – SC GOP Consultant Richard Quinn’s Guilty Plea Brings Closure to Statehouse Probe

Charleston Post and Courier – Caitlin Ashworth | Published: 4/19/2023

Richard Quinn, once considered South Carolina’s most powerful Republican political consultant, pleaded guilty to perjury and obstruction of justice charges tied to the investigation into corruption at the statehouse. Quinn entered an Alford plea, where he did not admit guilt but agreed a jury would likely convict him. The charges came after Quinn testified before a grand jury as part of an agreement to drop previous charges in the corruption probe that examined conflicts among lawmakers and consultants, along with state agencies and large businesses, that lobby the General Assembly.

Vermont – Full Disclosure: Vermont’s legislative ethics forms are hard to find, out of date and limited in scope

VTDigger.org – Sarah Mearhoff | Published: 4/18/2023

In Vermont, lawmakers and candidates must file reports about their financial interests. But the information, while technically available to the public, is challenging both to unearth and decipher – in some cases coming in the form of barely legible handwritten documents. Some of those are available only by going to the statehouse in Montpelier and knowing who to ask. Of the 48 states that require candidates to file such disclosures, Vermont is the only one that has no statutory mechanisms to enforce its own rules, said Christina Sivret, executive director of the state’s Ethics Commission.

National/Federal

Appeals Court Upholds ‘Obstruction’ Charge Used Against Hundreds of Jan. 6 Rioters, for Now

ABC News – Ryan Reilly | Published: 4/7/2023

A federal appeals court panel affirmed the government’s use of an obstruction charge used against hundreds of defendants arrested in connection with the attack on the U.S. Capitol, though the complex opinion appears likely to result in additional litigation and leaves questions about the future of the use of the statute. A three-judge panel upheld the use of the obstruction of an official proceeding charge against defendants who assaulted law enforcement during the attack.

NPR Quits Elon Musk’s Twitter Over ‘Government-Funded’ Label

ABC News – Timothy O’Brien (Associated Press) | Published: 4/12/2023

National Public Radio (NPR) is quitting Twitter after the social media platform owned by Elon Musk stamped NPR’s account with labels the news organization says undermine its credibility. Twitter labeled NPR’s main account as “state-affiliated media,” a term also used to identify media outlets controlled or heavily influenced by authoritarian governments, such as Russia and China. Twitter later changed the label to “government-funded media.”

Judge Limits Fox’s Options for Defense in Dominion Trial

DNyuz – Jeremy Peters (New York Times) | Published: 4/11/2023

A judge ruled Fox News could not argue it broadcast false information about Dominion Voting Systems on the basis that the allegations were newsworthy, limiting a key line of defense for the network as it faces the beginning of a potentially costly defamation trial. The judge also ruled Dominion could not refer to the assault on the Capitol except in very narrow circumstances, saying he did not want jurors to be prejudiced by events that were not relevant to the central question in the case: did Fox air wild claims about Dominion’s purported involvement in a conspiracy to steal the 2020 presidential election from Donald Trump knowing they were lies?

New Pressure to End Old Senate Practice After Mississippi Judicial Pick Is Blocked

DNyuz – Carl Hulse (New York Times) | Published: 4/11/2023

Democrats hoped they were on the verge of a judicial breakthrough when President Biden nominated a Baton Rouge lawyer for a U.S. District Court vacancy and the two Republican senators from Louisiana offered no objections. Getting Republican senators to sign off on Biden nominees in their home states has been a struggle, slowing the Democratic drive to fill as many judicial slots as possible. But U.S. Senator Cindy Hyde-Smith, Republican of Mississippi, then said she would not allow the nomination of Scott Colom, a candidate for a court vacancy in the state, to move forward, citing his past political support from the left, among other reasons.

Witnesses Asked About Trump’s Handling of Map with Classified Information

DNyuz – Maggie Haberman, Adam Goldman, and Alan Feuer (New York Times) | Published: 4/12/2023

Investigators are asking witnesses whether former President Trump showed off to aides and visitors a map he took with him when he left office that contains sensitive intelligence information. The map has been just one focus of the Justice Department probe into Trump’s handling of classified documents after he departed the White House. One person briefed on the matter said investigators have asked about Trump showing the map while aboard a plane. Another said investigators appeared to believe Trump showed the map to at least one adviser after leaving office.

Special Counsel Focuses on Trump Fundraising Off False Election Claims

MSN – Josh Dawsey, Devlin Barrett, Rosalind Helderman, and Jacqueline Alemany (Washington Post) | Published: 4/12/2023

Federal prosecutors probing the attack on the U.S. Capitol have in recent weeks sought a wide range of documents related to fundraising after the 2020 election, looking to determine if former President Trump or his advisers scammed donors by using false claims about voter fraud to raise money. The fundraising prong of the investigation is focused on money raised during the period between November 3, 2020, and the end of Trump’s time in office, and prosecutors are said to be interested in whether anyone associated with the operation violated wire fraud laws, which make it illegal to make false representations over email to swindle people out of money.

Meta Won’t Say If Politicians Can Post AI-Made Fakes Without Warnings

MSN – Isaac Stanley-Becker (Washington Post) | Published: 4/7/2023

Political campaign operatives wrote to Meta, the owner of Facebook and Instagram, asking how the company planned to address AI-generated fake images on its platforms. The inquiry testified to growing concern about the technology’s impact on American democracy among some of the top strategists preparing for the 2024 election. A Meta employee replied to the operatives saying such images, rather than being treated as manipulated media and removed under certain conditions, were being reviewed by independent fact-checkers who work with the company to examine misinformation and apply warning labels to dubious content.

New Report Outlines the Deep Political Polarization’s Slow and Steady March

MSN – Paul Kane (Washington Post) | Published: 4/8/2023

New research by David Wasserman, senor editor at the Cook Political Report, examines all 435 U.S. House districts to explain the geographical roots of political polarization and how hollowed-out the political middle has become. Although legislative gerrymandering plays a key role in letting representatives choose their constituents, the nation’s “urban/rural polarization” has been a much bigger factor over the past 25 years, Wasserman wrote. “The electorate has simply become much more homogenous than it used to be,” he said.

Clarence Thomas and the Billionaire

ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 4/6/2023

Supreme Court Justice Clarence Thomas accepted luxury trips around the globe for more than two decades, including travel on a superyacht and private jet, from a prominent Republican donor without disclosing them. ProPublica reported on an array of trips funded by Harlan Crow, a Dallas businessperson. There are few restrictions on what gifts justices can accept. But Thomas’s failure to report the flights appears to violate a law that requires justices, judges, members of Congress, and federal officials to disclose most gifts, ethics law experts said.

Pressured by Their Base on Abortion, Republicans Strain to Find a Way Forward

Yahoo News – Jonathan Weisman (New York Times) | Published: 4/11/2023

Republican leaders have followed an emboldened base of conservative activists into what increasingly looks like a political cul-de-sac on the issue of abortion – a tightly confined absolutist position that has limited their options ahead of the 2024 election season, even as some in the party push for moderation. Some Republicans are warning the uncompromising position of their party’s activist base could be leading them over an electoral cliff next year.

From the States and Municipalities

Arizona – Arizona Republican Said She ‘Barely’ Met with Lobbyists, but Her Calendar Shows Otherwise

Arizona Mirror – Jerod MacDonald-Evoy | Published: 4/10/2023

Arizona Sen. Justine Wadsack recently said she “barely” meets with lobbyists after she faced criticism from gun control lobbyists who she refused to meet, but a copy of her legislative calendar shows the lawmaker meets regularly with lobbyists and special interest groups. Public records revealed the majority of Wadsacks’ meetings were with lobbyists, many of whom do not reside in her legislative district. Wadsack’s calendar listed four meetings with voters from her district, and more than 30 meetings with lobbyists and special interest groups.

Arizona – Arizona House Republicans Expel One of Their Own

DNyuz – Neil Vigdor (New York Times) | Published: 4/12/2023

The Arizona House expelled a Republican lawmaker who organized a presentation by an insurance agent who made unsubstantiated accusations that a wide range of politicians, judges, and public officials of both parties took bribes from a Mexican drug cartel. Rep. Liz Harris’s ouster came a day after the House Ethics Committee determined Harris violated legislative rules by inviting a witness to present false testimony.

Arizona – Printer Glitches in Ariz. Election Not Due to Malfeasance, Review Finds

MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 4/10/2023

The combination of heavier paper and longer ballots was responsible for problems tabulating votes at dozens of polling places in Maricopa County, Arizona, during last November’s midterm elections. The report’s public release marks the latest chapter in the board of supervisors’ quest to tamp down conspiracy theories about elections in the county, which is home to more than half the state’s voters. The printer problems caused confusion on Election Day as tabulators at the affected sites rejected faulty ballots.

California – What Happened on Ash Street? How a Criminal Probe into Suspected Conspiracy to ‘Defraud the City’ Was Settled with a Single Misdemeanor

MSN – Jeff McDonald (San Diego Union Tribune) | Published: 4/9/2023

When an investigator for District Attorney Summer Stephan was seeking warrants to search Jason Hughes’ home and office, he described a far-reaching conspiracy to swindle San Diego taxpayers out of millions of dollars through two separate real estate deals. Nearly two years later, Hughes pleaded guilty to a single misdemeanor charge, the only defendant in a criminal probe that had earlier implicated some of the most powerful elected officials and political donors in the city. Legal experts and pundits are debating what drove judges to push for settlements in the criminal and civil cases and why San Diego officials agreed to them.

California – Bredefeld, Chavez Slap Back at Fresno County Campaign Transfer Limit. It’s Heading to Court

Yahoo News – Tim Sheehan (Fresno Bee) | Published: 4/12/2023

Two Fresno City Council members filed a motion asking a judge to find unconstitutional a county ordinance limiting what they can transfer into their pending campaigns for county office. Fresno County adopted an ordinance in 2020 that put a $30,000 cap on transfers or contributions from a candidate’s campaign account for non-county elective offices into their campaign for county offices. In its lawsuit the county is asking a court for declaratory relief and decide whether that limit can be applied.

Colorado – Tina Peters, Trump Loyalist and Former Clerk, Is Sentenced in Obstruction Case

DNyuz – Neil Vigdor (New York Times) | Published: 4/11/2023

Tina Peters, who was barred from overseeing elections in a Colorado county after her indictment on charges relating to tampering with voting equipment, was sentenced to home detention after she was convicted in a separate obstruction case. Peters, the former clerk in Mesa County, was given four months of house arrest and 120 hours of community service. A jury convicted her of stonewalling investigators from the district attorney’s office when they tried to seize an iPad from her that she had used to record a court proceeding.

District of Columbia – D.C. Housing Director’s $41,250 Bonus at Issue in Council Hearing

MSN – Steve Thompson (Washington Post) | Published: 4/12/2023

District of Columbia Housing Authority (DCHA) Director Brenda Donald recently received a $41,250 bonus on top of the $275,000 she makes annually to lead the embattled authority. She was questioned about the bonus by city council member Donald White. He also raised concerns that the DCHA is not sufficiently transparent about its affairs. At the routine oversight hearing, Donald told White that who approved the bonus and by what rationale was not his business as chair of the Housing Committee.

Hawaii – Ex-Hawaii Lawmaker Gets 2 Years in Prison for Taking Bribes

Honolulu Civil Beat – Blaze Lovell | Published: 4/6/2023

Former state Rep. Ty Cullen was sentenced to two years in prison for taking cash bribes of more than $25,000 as well as payments in the form of poker chips totaling $22,000 between 2015 and 2021 as part of a scheme to influence legislation involving wastewater and cesspools. He was also ordered to pay a $25,000 fine on top of a $23,000 forfeiture. Cullen assisted federal prosecutors as part of an ongoing investigation into public corruption in Hawaii.

Hawaii – Campaign Cash Flowed to Hawaii Senators Just Before an Energy Bill Vote. Reform Measures Won’t Stop It

Honolulu Civil Beat – Stewart Yerton | Published: 4/10/2023

Hawaii lawmakers are considering a bill that would prohibit registered lobbyists from donating to lawmakers during the legislative session. Individuals and entities who are not registered lobbyists, like the energy company executives, would still be allowed to donate during a session. A bill that would have prohibited all contributions was defeated. The bill is headed to a conference committee, where lawmakers will try to work out differences in House and Senate versions.

Illinois – Chicago Will Host 2024 Democratic Convention as Party Returns to Midwest

MSN – Katie Glueck and Shane Goldmacher (New York Times) | Published: 4/11/2023

Chicago will host the 2024 Democratic National Convention, elevating a large liberal city in the heart of the Midwest, a critical battleground region. In the final deliberations, Chicago beat out New York – another progressive city whose advocates had boasted of its infrastructure and fundraising resources – as well as Atlanta, in a presidential battleground state. Republicans plan to hold their national convention in Milwaukee, underscoring the fierce competition for the Midwest on the cusp of another presidential election.

Illinois – Federal Judge Sentences Longtime Political Operative to Probation in Corruption Probe

Yahoo News – Madeline Buckly and Jason Meisner (Chicago Tribune) | Published: 4/12/2023

A federal judge lamented the pervasiveness of public corruption in Illinois as she ordered a one-year probation sentence for a longtime Chicago fire inspector and precinct captain who admitted to lying to the FBI in connection with a bribery probe into former state Sen. Martin Sandoval. Rudy Acosta pleaded guilty to misleading the FBI in a series of interviews about its investigation into Sandoval and other elected officials. The judge stressed the importance of sending a message to those in positions of power to deter official misconduct but took into account Acosta’s health issues and his “extensive” cooperation in FBI probes.

Kansas – Judge Won’t Toss Subpoenas Directed at Kansas Republican Officials Amid Ethics Probe

Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 4/11/2023

A judge declined to toss a sweeping series of subpoenas issued to local Republican Party leaders, clearing a potential path for the Kansas Governmental Ethics Commission to be able to be enforce the documents in court.  The probe into the campaign finance activities of prominent legislators and state GOP officials has become increasingly open in recent months, with the ethics panel going to court to enforce the subpoenas and drawing pushback.

Kansas – Wichita Council OKs Airport Marketing Contract, Will Talk More About Conflicts of Interest

Yahoo News – Michael Kelly (Wichita Eage) | Published: 4/11/2023

The Wichita City Council approved a media buying contract for Eisenhower National Airport with Copp Media. The contract, approved a week after the council voted it down, includes new language prohibiting Copp from taking on mayoral or city council candidates as clients while doing business with the city. The council also voted to schedule a workshop where staff will present a policy for discussion about the ethics of double-dipping in city campaign work and city contract work.

Maryland – Chaos Erupts in House of Delegates as Tension Grips Final Moments of General Assembly Session

Maryland Matters – William Zorzi | Published: 4/11/2023

The Maryland General Assembly ended the 2023 session with high drama in both chambers as the final minutes in the House of Delegates devolved into a partisan shouting match, and the Senate president interrupted a motion for final adjournment with a last-seconds vote. The House descended into pandemonium in the final minutes amid a debate over a bill that would prohibit police from stopping or searching a person based solely on the odor of marijuana.

Michigan – Feds Unveil Corruption Charges in Mich. Marijuana Probe Involving Rick Johnson

Detroit News – Robert Snell and Craig Mauger | Published: 4/6/2023

Rick Johnson, the former chair of Michigan’s now-defunct Medical Marijuana Licensing Board, pleaded guilty alongside three others as part of a public corruption probe surrounding the state’s system for regulating medical marijuana. Johnson, who also served as House speaker, was charged with accepting bribes in exchange for licenses to launch marijuana facilities, federal prosecutors said. Also pleading guilty were two lobbyists who were charged with conspiracy to commit bribery – Brian Pierce and Vincent Brown.

New Jersey – Advocates See Few Upsides to Recent Pay-to-Play Overhaul

New Jersey Monitor – Nikita Biryukov | Published: 4/10/2023

Good government advocates warn changes to New Jersey’s “pay-to-play” laws under the Elections Transparency Act will enable corruption. Advocates warn the campaign finance bill Gov. Phil Murphy signed into law  will weaken safeguards meant to prevent local and state officials from steering public contracts to donors. The law ends local “pay-to-play” ordinances that are often stricter than state law, permits the executive branch to award contracts through a system that critics have decried as a loophole, and removes donations to political parties from the list of those that invoke the anti-corruption protections.

New Jersey – N.J. Town Approves Legal Weed Business Represented by State Democratic Chair’s Lobbying Firm

Newark Star Ledger – Jelani Gibson (NJ Advance Media) | Published: 4/13/2023

The East Orange City Council approved a cannabis dispensary applicant represented by a lobbying firm belonging to New Jersey Democratic Party Chairperson Leroy Jones Jr. while rejecting a local applicant who had pointed out that connection, a move that drew scorn from residents at a council meeting. Precious Osagie-Erese, co-founder of the local applicant for a dispensary, Roll-Up Life, had been critical of Nimbus Holdings being represented in the municipality’s selection process by Jones’ lobbying firm, 1868 Public Affairs.

New York – Key Campaign Player for NYC Mayor Adams Raised Reelection Funds While Taking Money to Lobby His Office, Sparking Ethics Concerns

MSN – Chris Sommerfeldt (New York Daily News) | Published: 4/9/2023

New York City Mayor Eric Adams’ campaign fundraising manager solicited donations for the mayor’s reelection bid last year while simultaneously being paid to lobby his administration on behalf of a Manhattan property owner with business before the city, according to a review of public records. There is no indication the aide, Brianna Suggs, ran afoul of any laws in playing the dual roles.

New York – Manhattan D.A. Sues Congress Members for ‘Brazen’ Attack on Trump Prosecution

MSN – Shayna Jacobs and Amy Wang (Washington Post) | Published: 4/11/2023

Manhattan District Attorney Alvin Bragg filed a federal lawsuit against U.S. Rep. Jim Jordan and others for what the prosecutor says is a brazen and unconstitutional attack by members of Congress on the prosecution and investigation of former President Trump. The civil complaint in seeks to interrupt an investigation launched by Jordan, chair of the House Judiciary Committee. Jordan and his committee are trying to obtain confidential investigative materials compiled during the district attorney’s criminal probe.

North Dakota – Bills to Boost Campaign Finance Transparency Hit Dead End in North Dakota Legislature

Fargo Forum – Jeremy Turley | Published: 4/10/2023

A recent rise in nebulous political spending has increased the desire among lawmakers for reforming North Dakota’s campaign finance law, but most measures to expand reporting requirements fell flat this year. A unique feature of thew law means groups designated as multicandidate committees are not required to list the recipients of their expenditures.

Oregon – Oregon Secretary of State’s Office Uses Business Registry to Try to Drum Up Support for Budget Request

Oregon Capital Chronicle – Julia Shumway | Published: 4/10/2023

An email from a state division director asking customers to advocate for the agency’s budget raised eyebrows among business owners and lawmakers. The request comes as legislative budget writers urge agencies to trim their budgets, keeping open positions vacant and spending less amid economic uncertainty. Corporation Division Director Eloisa Miller emailed everyone who has registered a business in Oregon asking them to submit written testimony supporting the request.

Pennsylvania – The Philadelphia Board of Ethics Is Accusing Mayoral Candidate Jeff Brown of Illegally Coordinating with a Super PAC

MSN – Chris Brennan, Sean Collins Walsh, and Anna Orsco (Philadelphia Inquirer) | Published: 4/10/2023

The Philadelphia Board of Ethics accused a super PAC called For a Better Philadelphia and a nonprofit of the same name of coordinating with mayoral candidate Jeff Brown to circumvent the city’s contribution limits. The board asked Common Pleas Court Judge Joshua Roberts to issue an emergency order prohibiting the groups from spending money to influence the May 16 primary election and cancel any planned television advertising or other efforts to support Brown’s campaign. The board is also seeking $162,000 in fines to be paid jointly by the two groups for repeatedly violating the city’s campaign finance laws as part of the alleged scheme.

Pennsylvania – How a Pa. City Manager Allegedly Stole Thousands of Taxpayer Dollars with Virtually No Oversight

Spotlight PA – Min Xian and Angela Couloumbis | Published: 4/10/2023

Herm Suplizio, the manager of DuBois, a small city about two hours from Pittsburgh, was arrested for stealing more than $600,000 from public accounts over which he had signatory control. The scheme was so elaborate, according to officials, that investigators with backgrounds in organized and financial crimes were brought in to untangle what charging documents describe as a web of money moving in and out of accounts, with little oversight or accountability. Residents are wondering if Suplizio is convicted, how could such a large theft in a place so small occur without anyone noticing?

Tennessee – Black Lawmaker Who Was Expelled Reinstated to Tennessee Seat

Associated Press News – Jonathan Mattise, Travis Loller, and Kimberlee Kruesi | Published: 4/11/2023

One of the two Black Democrats who were expelled from the Republican-led Tennessee House was reinstated after Nashville’s governing council voted to send him back to the Legislature. The unanimous vote by the Metropolitan Council took only a few minutes to restore Rep. Justin Jones to office just four days after Republicans stripped him of his seat. The expulsions made Tennessee a new front in the battle for the future of American democracy and propelled the ousted lawmakers into the national spotlight.

Tennessee – In Tennessee, Second Expelled Black Democratic Lawmaker Is Reappointed

MSN – Robert Klemko and Karin Brulliard (Washington Post) | Published: 4/12/2023

Justin Pearson, one of two Black Democratic lawmakers expelled by Republican representatives for leading a gun-control protest on the Tennessee House floor, was reappointed to the office, returning to his seat after a tumultuous week that deepened partisan rancor in the state and transformed the pair into national political figures. Shelby County commissioners voted unanimously to reinstate Pearson two days after commissioners in Nashville voted unanimously to return the other expelled lawmaker, Justin Jones, to the statehouse.

Tennessee – Tennessee Expulsions Prompt Senate Democrats to Call for DOJ Inquiry

MSN – Matthew Brown (Washington Post) | Published: 4/12/2023

U.S. Senate Democrats urged the Department of Justice to investigate the expulsions of two state representatives in Tennessee to determine whether their removal violated the Constitution or federal civil rights law. Their letter is the first formal effort by federal lawmakers in response to the removals. The Republican-dominated Tennessee House expelled Reps. Justin Jones and Justin Pearson both Democrats, after they led protesters in chants for gun control from the floor of the chamber.

Tennessee – Judges Block Tennessee Move to Cut Nashville Council in Half

Yahoo News – Jonathan Mattise (Associated Press) | Published: 4/10/2023

The Democratic-leaning city of Nashville’s Metropolitan Council will get to keep all 40 of its seats for now under a temporary decision issued by three state judges. The ruling stymies an effort by state Republican lawmakers to cut the council in half after it blocked the 2024 Republican National Convention from coming to the Music City. Nashville has operated under a combined city-county government system with 40 council members since 1963, when leaders were wrestling with consolidating the city and surrounding county as advocates worked to ensure Black leaders maintained strong representation.

Texas – Texas Senate Approves Ban on Local Governments Using Public Funds on Lobbyists

MSN – Hogan Grace (Austin American-Statesman) | Published: 4/12/2023

The Texas Senate approved legislation that would restrict how local governments could fund lobbyists to help them influence proposed state laws and policies moving through the Legislature. Senate Bill 175 would ban cities, counties and school districts from spending public funds to hire registered lobbyists tasked with pressing lawmakers for action. The bill also prohibits political subdivisions from using public funds to pay nonprofit state associations or organizations, such as the Texas Municipal League, that contract registered lobbyists.

Texas – Gov. Greg Abbott Announces He Will Push to Pardon Daniel Perry After Murder Conviction

MSN – Tony Plohetski, Claire Osborn, and Ryan Autullo (Austin American-Statesman) | Published: 4/10/2023

Less than 24 hours after a jury found Daniel Perry guilty of shooting to death a protester, Texas Gov. Greg Abbott announced he would pardon the convicted killer as soon as a request “hits my desk.” The unprecedented effort came as Abbott faced growing calls from national conservative figures to undo the conviction. “Texas has one of the strongest ‘Stand your ground’ laws of self-defense that cannot be nullified by a jury or progressive district attorney,” Abbott said in a statement.

Virginia – Hounded by Baseless Voter Fraud Allegations, an Entire County’s Election Staff Quits in Virginia

MSN – Jane Timm (NBC News) | Published: 4/10/2023

Three weeks ago, Buckingham County Registrar Lindsey Taylor, along with two part-time staffers, quit. Their resignations followed a deputy registrar who left in February. The four departures left residents without a functioning registrar’s office; there was no way to register to vote or certify candidate paperwork, at least temporarily. In January, the GOP assumed control of the Buckingham County Electoral Board that oversees Taylor’s office, and local Republicans began advancing baseless voter fraud claims that baffled her. The electoral board made it clear it wanted her out of the job.

Wisconsin – Two Candidates Tied in a Town Election. They Settled It with a Dice Roll.

MSN – Kyle Melnick (Washington Post) | Published: 4/10/2023

When Nate Bell received a photo of his Wisconsin village’s election results, he was in disbelief. The photo showed he and the other candidate for the village board’s president, Rob Zoschke, had each received 256 votes. Bell wondered how the tie would be resolved. The Village of Sister Bay’s board settled on a game of chance: a dice roll. A dice representing Bell landed on six; Zoschke’s dice stopped on two. Bell’s number was larger, so he was selected as the village’s new president.

National/Federal

Attacks on Dominion Voting Persist Despite High-Profile Lawsuits

DNyuz – Stuart Thompson | Published: 4/6/2023

Claims that election software companies like Dominion Voting Systems sent helped orchestrate widespread fraud in the 2020 election have been widely debunked in the years since former President Trump and his allies first pushed the theories. But far-right Americans on social media and influencers in the news media have continued in recent weeks and months to make unfounded assertions about the company and its electronic voting machines, pressuring government officials to scrap contracts with Dominion, sometimes successfully.

Feds: Fugees rapper Pras Michel ran global influence-peddling scheme for cash

MSN – Josh Gerstein (Politico) | Published: 3/30/2023

In opening arguments, federal prosecutors portrayed rap star Pras Michel as a washed-up, money-hungry entertainer who embarked on a brazen secret-influence scheme aimed at the highest levels of the U.S. government. The trial is a chance for the government to recover from a string of high-profile courtroom defeats it has suffered in recent years as it followed through on promises to crack down on foreign-influence efforts.

Nashville Shooting Exploited by Right to Escalate Anti-Trans Rhetoric

MSN – Fenit Nirappil (Washington Post) | Published: 3/30/2023

Conservative commentators and Republican politicians unleashed a new wave of anti-trans rhetoric following the shooting at a Nashville Christian school that killed six people, escalating a broader backlash to the rising visibility of transgender people in public life. The attempts on the right to connect violence to transgender people come even though transgender people are rarely the perpetrators of mass shootings.

Justice Dept. Said to Have More Evidence of Possible Trump Obstruction at Mar-a-Lago

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 4/2/2023

Justice Department investigators have amassed fresh evidence pointing to possible obstruction by former President Trump in the investigation into top-secret documents found at his Mar-a-Lago home, according to people familiar with the matter. The new details highlight the degree to which special counsel Jack Smith’s investigation into the potential mishandling of hundreds of classified national security papers at Trump’s Florida home and private club has come to focus on the obstruction elements of the case – whether the former president took or directed actions to impede government efforts to collect all the sensitive records.

Dominion’s Historic Defamation Case Against Fox News Will Go to Trial, Judge Rules, in Major Decision Dismantling Key Fox Defenses

MSN – Marshall Cohen (CNN) | Published: 3/31/2023

Dominion Voting Systems’ defamation case against Fox News will proceed to a jury trial, a judge ruled, in a decision that dismantled several of the network’s key defenses. The network’s highest-ranking executives and most prominent hosts could be called to the stand to testify about the 2020 election lies that were promoted on its programs. One question that jurors will not need to weigh was whether Fox’s claims about Dominion were true or false. “The evidence developed in this civil proceeding demonstrates that is CRYSTAL clear that none of the Statements relating to Dominion about the 2020 election are true,” Superior Court Judge Eric Davis wrote.

Key Senate Dems Want Supreme Court Funding Tied to an Ethics Code for Justices

MSN – Tierny Sneed (CNN) | Published: 4/3/2023

Key Senate Democrats are calling for next year’s funding for the U.S. Supreme Court to be conditioned on the creation of an ethics code for the justices. Sen. Chris Van Hollen, who leads the appropriations subcommittee charged with writing the annual funding bill for the judiciary, has expressed support for the idea. Other members of the Democratic caucus are proposing language to be attached to next year’s funding bill that would require the Supreme Court to adopt more transparent processes for recusals and for investigating ethics allegations lodged against the justices.

Twitter Slaps NPR with a Dubious New Tag: ‘State-affiliated media’

MSN – Paul Farhi (Washington Post) | Published: 4/5/2023

Is NPR “U.S. state-affiliated media”? Twitter and its new owner, Elon Musk, seem to think so. Over NPR’s protests, Twitter placed that label on its account, implying the nonprofit news organization is somehow connected to, if not controlled by, the federal government. The designation puts NPR, which has 8.8 million followers on the site, in the same Twitter category as propaganda outlets like the Russian-government-owned RT and the Chinese Communist Party’s People’s Daily newspaper.

Pence Won’t Appeal Ruling That Compels His Grand Jury Testimony on Jan. 6

MSN – Josh Dawsey (Washington Post) | Published: 4/5/2023

Former Vice President Mike Pence will not appeal a judge’s ruling that requires him to testify in front of a grand jury exploring the attack on the U.S. Capitol, likely setting up a pivotal moment in the special counsel investigation related to former President Trump’s efforts to overturn the 2020 election. Pence’s decision means he will probably testify under oath about Trump’s attempts to pressure him, and he could be a key witness. Trump’s team could still appeal the ruling, but they have lost similar cases previously.

The Price of a Ballot Signature Is Way Up, and Experts Worry It’s Encouraging Fraud

NPR – Ashley Lopez | Published: 4/6/2023

Michigan’s election for governor was upended last year when several Republicans were removed from the primary ballot for problems with their voter signatures. The news highlighted instances of suspected fraud in the process, which experts say could be encouraged by higher rates signature-gathering companies are now charging for their services. As a result, states such as Colorado and California are hoping to crack down on bad actors in the signature-gathering industry.

From the States and Municipalities

Oceania – Government’s Proposed Crackdown on Lobbyists Dismissed as Too Tentative

Radio New Zealand – Staff | Published: 4/4/2023

Following a media investigation into lobbying in New Zealand, Prime Minister Chris Hipkins commissioned long-term work on regulating the industry, but in the meantime wanted lobbyists to develop their own code of conduct and is removing their swipe card access to Parliament. Hipkins said while there may not be a problem with lobbying in New Zealand, there was the perception of a problem.

Arizona – Legislative Election Committees Catered to Conspiracy Theorists

Arizona Mirror – Caitlin Sievers | Published: 4/5/2023

Republican-controlled committees in both chambers of the Arizona Legislature that were charged with vetting election-reform bills used their time this year to cater to fringe right-wing conspiracy theorists and to approve measures that would make big changes to how elections are run in this state. Both the Senate and House elections committees, chaired by Sen. Wendy Rogers and Rep. Jacqueline Parker, had their last meetings recently. They used their hearings to host presentations by election conspiracy theorists and then to advance legislation that would cater to supposed election problems and alleged fraud at the heart of those conspiracy theories.

Arizona – Legislator Testifies That She Had No Idea Guest Speaker Would Make Bribery Allegations

White Mountain Independent – Bob Christie (Capitol Media Services) | Published: 3/31/2023

An Arizona lawmaker defending herself against an ethics complaint swore she was not aware ahead of time that an insurance agent planned to present what were later called “unsubstantiated and defamatory allegations” at a legislative hearing. But Rep. Liz Harris’s repeated statements that she did not know what Jacqueline Breger was going to say at a special election hearing appeared to be contradicted by a series of text messages the Ethics Committee released.

California – Planned Construction Could Forever Change the California Capitol’s West Steps. What Would That Mean for Protests and Events?

Capital Public Radio – Nicole Nixon | Published: 4/6/2023

For more than a century, the state Capito’s west steps have been one of the definitive Sacramento and California gathering places. The historic granite steps, which lead to the Capitol’s original entrance and overlook the downtown Mall, have hosted everything from decades of pro- and anti-war demonstrations and the Women’s March to gubernatorial inaugurations. But critics say plans to build an underground visitor’s center on the west side of the Capitol could displace large gatherings for years, or permanently, and forever alter the west steps’ ability to host thousands of people.

California – Santa Clara Mayor Lisa Gillmor’s Mystery ‘Special Advisor’ Raises Legal Concerns, Experts Say

East Bay Times – Grace Hase (Bay Area News Group) | Published: 4/3/2023

Santa Clara resident and small business owner Kirk Vartan has been a special advisor to Mayor Lisa Gillmor for the last three years, but now the city says it was never aware of the appointment and few records between the two exist, sparking concerns about transparency, ethics, and even legal complications. Vartan and Gillmor said the position is volunteer only and he is not paid, and Vartan asserted the city was notified.

California – Mark Ridley-Thomas Found Guilty in Corruption Case

MSN – Matt Hamilton (Los Angeles Times) | Published: 3/30/3023

A longtime Los Angeles politician was convicted on federal corruption charges in a scheme in which prosecutors said he promised to help steer a multimillion-dollar government contract to the University of Southern California (USC) if his son got a scholarship and a teaching job. Mark Ridley-Thomas now faces the possibility of years in federal prison and the permanent loss of his seat on the city council, from which he has been suspended for the last 17 months. The foreperson of the jury said the funneling of a $100,000 donation from Ridley-Thomas’ campaign committee through USC to a nonprofit led by the politician’s son persuaded jurors to convict.

Colorado – State Increases Campaign Finance Limits

Grand Junction Daily Sentinel – Charles Ashby | Published: 4/6/2023

Voters can give a little more money to state and local candidates under new rules adopted by the Colorado Secretary of State’s Office. In its normal periodic adjustment of campaign contribution limits to account for inflation, donors can give $100 more per election to candidates as governor, attorney general, and secretary of state. For contributors to legislative races, the limit goes from $200 to $225 per election, which means a primary race and the general election, among other changes.

Florida – Florida Republicans Poised to Make More Changes to Election Laws

MSN – Gary Fineout (Politico) | Published: 4/3/2023

Florida Senate Republicans released a comprehensive elections bill that includes a provision designed to undercut legal arguments that were made by those who were charged as part of a crackdown on voter fraud. The lengthy bill also changes campaign finance deadlines, speeds up when local officials must scrub voter rolls for dead and ineligible voters, and increases fines on voter registration groups if they break the law.

Florida – DeSantis Wants State Investigation into Disney Power Play

Politico – Andrew Atterbury | Published: 4/3/2023

Florida Gov. Ron DeSantis, apparently outflanked by Disney in a tug-of-war over the control over the thousands of acres that is home to theme parks, is now ordering an investigation into how the dynamic shift happened. The governor requested a “thorough review and investigation” by state officials into an agreement reached by the outgoing Walt Disney Co. board aiming to stymie Florida’s efforts to grab greater authority over the company’s special land district near Orlando. That deal swung power away from the new leadership board installed by the governor and created just months ago by the Legislature.

Hawaii – Hawaii Governor Signs 7 Government, Ethics Reform Bills

MSN – Audrey McAvoy (Associated Press) | Published: 3/31/2023

Hawaii Gov. Josh Green signed seven good-government bills drafted in response to news last year that two former state lawmakers had accepted bribes in exchange for influencing legislation. One measure, House Bill 137, would require lobbyists to report not only the general subject they are advocating for but the specific bill number or the identification number of the program they discussed with officials.

Illinois – Brandon Johnson Projected to Win Chicago Mayoral Election

MSN – Kim Bellware, Sabrina Rodriguez, and Colby Itkowitz (Washington Post) | Published: 4/4/2023

Brandon Johnson, a Cook County commissioner and former public school teacher, won Chicago’s mayoral runoff. He will succeed Mayor Lori Lightfoot, who lost her bid for reelection when she came in third in February’s general election. Analysts said Lightfoot bore the brunt of the blame for an increase in crime across the city. Johnson’s win over Paul Vallas, a conservative Democrat, was a major victory for the liberal wing of the party.

Indiana – City Council Creates Committee to Develop Ethics Commission for Muncie Government

Yahoo News – David Penticuff (Muncie Star Press) | Published: 4/4/2023

The Muncie City Council took an initial step toward establishing a ethics commission to provide oversight and guidance for city government. Council members adopted a resolution creating a nine-member ethics advisory committee of people from outside local government to explore the creation of a commission. A proposed ethics code would govern elected officials, appointees to boards and commissions, city employees, and individuals and entities that have a business relationship with Muncie.

Maine – Penobscot County Commissioner Voted to Give Contract to His Business Associate

Bangor Daily News – Sawyer Loftus | Published: 4/5/2023

The chairperson of the Penobscot County Commission voted to hire a lobbyist he personally worked with as recently as last year. Andre Cushing did not recuse himself from a vote in January for the county to enter into a contract with Patriot Consulting, which is owned and operated by Zachary Lingley, a lobbyist and political operative. The ethics policy states county employees should not carry on county business with a firm in which the county employee has an interest.

Maryland – Roy McGrath Shot Dead in Tennessee as FBI Closed in After Three-Week Search

MSN – Alex Mann and Lee Sanderlin (Baltimore Sun) | Published: 4/4/2023

Roy McGrath was fatally shot as federal agents sought to arrest him in Tennessee, ending a three-week fugitive search for former Maryland Gov. Larry Hogan’s ex-chief of staff. McGrath was supposed to stand trial on fraud charges in the U.S. District Court in Baltimore on March 13. He never showed up. Prosecutors allege McGrath stole hundreds of thousands of dollars from the state during his tenure at the helm of the government-owned nonprofit Maryland Environmental Service.

Missouri – Judge Rejects Ex-Missouri Lawmaker’s Push to Overturn Revolving-Door Lobbying Ban

Missouri Independent – Rudi Keller | Published: 4/3/2023

Missouri’s ban on lobbying by lawmakers and legislative staff ban does not violate the right to free speech, a federal judge ruled. Former state Rep. Rocky Miller and General Assembly employee John LaVanchy sued to overturn the lobbying ban, which voters approved in 2018 as part of the Clean Missouri amendment to the state constitution. The amendment prohibits current lawmakers and employees of the General Assembly from paid lobbying during their time of service and for two years after they leave office.

Missouri – Missouri Anti-Discrimination Agency Dysfunctional, Lawyers Say, as Chairman Condemned

Yahoo News – Jonathan Shorman (Kansas City Star) | Published: 4/5/2023

When the chairperson of the Missouri Commission on Human Rights spoke against adding sexual orientation and gender identity to the state’s non-discrimination law, the remarks provoked outrage among Democrats and LGBTQ advocates. But the comments from Timothy Faber have also turned a spotlight on the commission itself, which lawyers and employment discrimination experts say is a broken agency unable to effectively respond to allegations of discrimination.

Montana – Proposed Constitutional Amendment Would End Montana Supreme Court Elections

Montana Free Press – Arren Kimbel-Sannit | Published: 3/30/2023

The House Judiciary Committee endorsed a proposed constitutional amendment that would end state Supreme Court elections in Montana, giving the governor power to appoint justices to the bench with Senate confirmation. House Bill 915 is the long-awaited culmination of Republican efforts this year to remake the state court system and its processes. The bill’s sponsor, Rep. Bill Mercer, framed the bill as an effort to combat the proliferation of campaign money in state judicial elections.

Nebraska – Goins Resigns Amid Questions About Conflicts of Interest, Improper Use of State Email

Nebraska Examiner – Paul Hammel | Published: 4/5/2023

Nebraska’s top economic developer, Tony Goins, announced his resignation amid questions about conflicts-of-interest between his state job and co-ownership of a Lincoln cigar lounge. Goins had served as director of the Department of Economic Development since 2019. Media reports detailed instances when Goins directed business to the Capital Cigar Lounge, in which he has a 51 percent ownership interest.

New Jersey – Murphy Signs Disputed Election Finance Bill That Gives Him More Power Over Watchdog Agency

Yahoo News – Ashley Balcerzak (Bergen Record) | Published: 4/3/2023

New Jersey Gov. Phil Murphy signed a controversial overhaul of the state’s campaign finance system that drastically raises limits on political contributions, curbs investigations of campaign finance violations, loosens the “pay-to-play” law, and gives Murphy more power over the Election Law Enforcement Commission (ELEC). All three ELEC members resigned in protest after the General Assembly approved the legislation. Lawmakers pulled the bill from scheduled full chamber votes several times after substantial provisions were added and pushed through the process at the last minute.

New York – Trump Indictment Follows 50 Years of Investigation on Many Fronts

MSN – Marc Fisher (Washington Post) | Published: 3/30/2023

Donald Trump has portrayed himself as the consummate dealmaker and the ultimate escape artist, an entrepreneur turned politician who managed to avoid major consequences despite having been investigated in every decade of his adult life by federal and state agencies, by bankers and casino regulators, by legions of prosecutors and competitors. Now, 50 years after federal officials first accused Trump and his father of violating laws that barred racial discrimination in apartment rentals, the former president has been indicted.

New York – Trump Pleads Not Guilty to 34 Felony Charges

Politico – Erica Orden, Kyle Cheney, and Josh Gerstein | Published: 4/4/2023

A stone-faced Donald Trump made a momentous courtroom appearance when he was confronted with a 34-count felony indictment charging him in a scheme to bury allegations of extramarital affairs that arose during his first White House campaign, becoming the first ex-president to ever face criminal charges. The indictment centers on allegations Trump falsified internal business records his private company while trying to cover up an effort to illegally influence the 2016 election by arranging payments that silenced claims potentially harmful to his candidacy.

North Carolina – N.C. Lawmaker Flips Parties, Handing State GOP a Veto-Proof Majority

MSN – Dan Rosenzweig-Ziff (Washington Post) | Published: 4/4/2023

A North Carolina lawmaker elected as a Democrat is defecting to the GOP, handing Republicans a veto-proof supermajority in the state Legislature. Rep. Tricia Cotham’s party change gives the GOP increased power over key issues like abortion and elections. She cited her treatment by Democrats as her motivation to switch parties. Cotham said she has been “bullied” for not toeing the party line and accused Gov. Roy Cooper and the state Democratic Party of demanding she follow the lead of top state officials.

Ohio – Dobos Resigns as Vice Chair of Ohio House Higher Ed Committee Over False MIT Grad Claim

MSN – Bill Bush (Columbus Dispatch) | Published: 4/5/2023

Ohio Rep. David Dobos resigned as vice chair of the House Higher Education Committee following a report that he falsely claimed to have graduated from the Massachusetts Institute of Technology (MIT). The claim of holding an MIT degree has been repeated by Dobos often dating back some 30 years, in everything from campaigns to casual conversations. Dobos has already come under scrutiny for not disclosing $1.45 million in outstanding debts. State law requires legislative candidates to disclose people or businesses to whom they owe more than $1,000.

Ohio – AEP Doesn’t Have Much to Say About Its Support for Corrupt Utility Bailout

Ohio Capital Journal – Marty Schladen | Published: 4/3/2023

The utility AEP was not at the center of a bribery and money-laundering scandal in 2019. But it also was not very far away as a corrupt deal was hatched in the Ohio Capitol to use $61 million in bribes to pass a $1.3 billion bailout for nuclear power plants. AEP came up repeatedly in the trial that ended in the racketeering convictions of former House Speaker Larry Householder and former state GOP Chairperson Matt Borges. Through its dark-money group, AEP provided more than $900,000 that was used to help pass the bailout. It has received more than $60 million to subsidize aging coal plants that belong to a consortium in which it owns a 40% stake.

Oregon – Portland Auditor Finds Insufficient Evidence ShotSpotter Violated City Code

Oregon Public Broadcasting – Jonathan Levinson | Published: 4/4/2023

An investigation by the city auditor’s office found insufficient evidence that gunshot detection company ShotSpotter violated Portland’s lobbying rules, clearing the way for the city’s pursuit of the technology. After receiving a complaint, the auditor’s office reviewed whether ShotSpotter had passed the time or monetary thresholds in its courting of the city for a contract that would have required it to register as a lobbying entity. Private companies are required to register as lobbying entities if they have spent eight cumulative hours or at least $1,000 during any calendar quarter lobbying.

Pennsylvania – Campaign Finance, Lobbying Reform Still Receiving Little Attention in Pa. Legislature

Spotlight PA – Angela Couloumbis | Published: 3/31/2023

During the five hours that legislators questioned Pennsylvania Department of State officials during recent hearings, they inquired about the agency’s work on campaign finance and lobbying just twice. For those who follow the Capitol closely, it came as little surprise. Republican legislative leaders have not substantively discussed improving the state’s campaign finance and lobbying disclosure rules for more than a decade, despite calls by good-government advocates and others for changes.

Tennessee – Tennessee GOP Begins Expulsion Process for 3 Democrats, House Session Devolves into Chaos

MSN – Melissa Brown and Vivian Jones (Tennessean) | Published: 4/4/2023

Tennessee House Republicans introduced resolutions to expel three Democrats for “disorderly behavior” after the trio led protest chants for gun reform on the floor of the chamber in the wake of the deadly Covenant School shooting. The three House Democrats had approached the podium between bills without being recognized to speak, a breach of chamber rules. With a bullhorn, Reps. Gloria Johnson, Justin Jones, and Justin Pearson led protestors in the galleries in several chants calling for gun reform. House leadership later likened the trio’s behavior to an “insurrection.”

Texas – Texas Judge Orders Banned Books Returned to Library Shelves

MSN – Cheyanne Daniels (The Hill) | Published: 4/3/2023

A federal judge in Texas ruled Llano County officials must return more than a dozen books they had banned and removed from the county’s library shelves during 2021. The preliminary order by U.S. District Court Judge Robert Pitman also prohibited the county from removing any other books as the court case is pending. The library’s catalog is required to be updated to show county residents the removed books are once again available. In his ruling, Pitman said, “Defendants removed the books at issue to prevent access to viewpoints and content to which they objected.”

Texas – Bills Advance to Close Loophole Allowing Some Lawmakers to Increase Their Pay to $140,000

Texas Tribune – James Barragán | Published: 3/29/2023

Lawmakers are moving forward with a measure to do away with a loophole that allows long-serving legislators to increase their annual pay by $140,000 by dipping into their pension while continuing to draw a state salary. Pension payments for state employees grow based on years of service and are typically capped at the state worker’s maximum salary. But state lawmakers, who make an annual salary of $7,200, have retirement benefits tied to the salaries of state District Court judges, who make $140,000, meaning lawmakers who stay in office could have an opportunity to collect retirement payments that far exceed their state salaries.

Virginia – Judge Orders GOP Primary in Va. Senate Race After Party Official Sues

MSN – Laura Vozzella (Washington Post) | Published: 3/30/2023

A judge ordered Virginia to hold a Republican primary in a Suffolk-area state Senate contest, ruling in favor of a Republican official who accused Gov. Glenn Youngkin’s chief of staff and Attorney General Jason Miyares of pressuring the state elections chief into canceling it in favor of a convention. Circuit Court Judge Claire Cardwell ordered state Elections Commissioner Susan Beals to once again schedule the June Republican primary that had been announced but then called off.

Wisconsin – Liberals Win Control of Wisconsin Supreme Court Ahead of Abortion Case

MSN – Patrick Marley (Washington Post) | Published: 4/4/2023

Liberals claimed control of the Wisconsin Supreme Court, giving them a one-vote majority on a body that in the coming years will likely consider the state’s abortion ban, its gerrymandered legislative districts, and its voting rules for the 2024 presidential election. Milwaukee County Judge Janet Protasiewicz’s victory over former state Supreme Court Justice Daniel Kelly will end 15 years of conservative control of the court. Candidates, political parties, and independent groups spent more than $40 million on the race, making it the most expensive judicial contest in U.S. history.

National/Federal

Former Trump Officials Must Testify in 2020 Election Inquiry, Judge Says

DNyuz – Maggie Haberman and Alan Feuer (New York Times) | Published: 3/24/2023

A federal judge ruled a number of former officials from former President Trump’s administration – including his former chief of staff, Mark Meadows – cannot invoke executive privilege to avoid testifying to a grand jury investigating Trump’s efforts to overturn the 2020 election. Prosecutors are likely to be especially eager to hear from Meadows, who refused to be interviewed by the House select committee that investigated the attack on the Capitol. Meadows was a central player in various efforts to help Trump reverse the election outcome in a number of contested states.

A Campaign Aide Didn’t Write That Email. A.I. Did.

DNyuz – Shane Goldmacher (New York Times) | Published: 3/28/2023

Inside political campaigns, artificial intelligence (AI) is expected to soon help perform mundane tasks that previously required fleets of interns. Republican and Democratic engineers alike are racing to develop tools to harness AI to make advertising more efficient, to engage in predictive analysis of public behavior, to write more and more personalized copy, and to discover new patterns in mountains of voter data. The technology is evolving so fast that most predict a profound impact, even if specific ways in which it will upend the political system are more speculation than science.

Fetterman Set to Return to Senate Week of April 17

MSN – Al Weaver (The Hill) | Published: 3/29/2023

Sources said U.S. Sen. John Fetterman is set to return to the Senate the week of April 17. He has been absent since mid-February after checking himself into Walter Reed Medical Military Hospital with clinical depression. U.S. Sen. Bob Casey said he met with his fellow Keystone State lawmaker recently and was pleased to see how he was doing.

How TikTok Built a ‘Team of Avengers’ to Fight for Its Life

MSN – Hailey Fuchs, Clothilde Goujard, and Daniel Lippman (Politico) | Published: 3/30/2023

TikTok’s battle for survival has become a vivid study in how a wealthy, foreign-owned corporation can use its financial might to build an impressive-looking network of influence, and in the limitations of what lobbying can do to protect a company at the center of a firestorm. A Politico investigation revealed an effort by TikTok and its parent company, ByteDance, dating back to at least 2018, long before concerns about TikTok’s Chinese ownership reached their current pitch.

House’s Monthly Pay Cycle, an Inconvenience for Some, Could Get Review

MSN – Justin Papp (Roll Call) | Published: 3/30/2023

When money gets low, some Capitol Hill staffers hit up receptions for free food. Others, especially junior staffers, work multiple jobs to get them from one paycheck to the next. Still others run up credit card debt while working in the halls of Congress. The low pay for staff has been an issue for years. But the infrequency of the paychecks, just one per month, can compound the problem.

Schools Forced to Divert Staff Amid Historic Flood of Records Requests

MSN – Hannah Natanson and Karina Elwood (Washington Post) | Published: 3/27/2023

School districts across the nation are facing a mounting pile of increasingly complex records requests from parents, community members, or attorneys representing education advocacy groups – all of whom say they want greater transparency about how local children are educated. The focus is on curriculum documentation or the contents of emails between school board members, as concerns have spread over what public schools are teaching about race, gender and sexual orientation.

Indicted Chinese Exile Controls Gettr Social Media Site, Ex-Employees Say

MSN – Joseph Menn (Washington Post) | Published: 3/26/2023

An exiled Chinese tycoon indicted in New York in a billion-dollar fraud case controls the conservative social media platform Gettr and used it to promote cryptocurrencies and propaganda, former employees said. They said the arrested expatriate, Guo Wengui, and his longtime money manager, William Je, called the shots at the company while Donald Trump senior adviser Jason Miller was its chief executive and public face. The revelations show a man accused of massive fraud on two continents climbed high into Trump’s political sphere and dictated messaging at a social media site that reaches millions of Americans.

Activist Group Led by Ginni Thomas Received Nearly $600,000 in Anonymous Donations

MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 3/28/2023

A Washington Post investigation sheds new light on the role money from donors who are not publicly identified has played in supporting Ginni Thomas’s political advocacy, long a source of controversy. She is married to Supreme Court Justice Clarence Thomas. A conservative activist group led by Ginni Thomas collected nearly $600,000 in anonymous donations to wage a cultural battle against the left. Contributions to Crowdsourcers for Culture and Liberty were channeled through a right-wing think tank that agreed to serve as a funding conduit from 2019 until the start of last year.

AP Sources: Judge rules Pence must testify before grand jury

MSN – Jill Colvin and Eric Tucker (Associated Press) | Published: 3/28/2023

A federal judge ruled former Vice President Mike Pence will have to testify before a grand jury in the Justice Department’s investigation into efforts by Donald Trump and his allies to overturn the results of the 2020 election. Sources said Pence would not have to answer questions about his actions on January 6, 2021, as Pence was presiding over a joint session of Congress to certify Joe Biden’s victory. But he would have to testify about any potential illegal acts committed by Trump.

Supreme Court Justices Under New Ethics Disclosures on Trips, Other Gifts

MSN – Jonathan O’Connell and Ann Marimow (Washington Post) | Published: 3/28/2023

Federal judges, including Supreme Court justices, must follow strengthened financial disclosure requirements surrounding gifts they receive. The new requirements mark a technical but significant change that lawmakers and transparency advocates hope will lead to more disclosure by judges and justices. The revisions come after years of pressure from members of Congress, who say the judiciary should follow ethics guidelines closer to those that apply to the executive and legislative branches.

Lindsey Graham Publicly Admonished for Fundraising on Capitol Grounds

MSN – Mariana Alfaro (Washington Post) | Published: 3/24/2023

A nine-minute Fox News appearance last year earned U.S. Sen. Lindsey Graham a public admonishment from the Senate Ethics Committee because in the video, he solicited campaign contributions for former candidate Herschel Walker while standing on Capitol grounds. The committee acknowledged Graham self-reported his actions to them. The committee also noted this is not the first time Graham violated Senate rules banning fundraising appeals on federal property.

Republicans Face Setbacks in Push to Tighten Voting Laws on College Campuses

Yahoo News – Neil Vigdor (New York Times) | Published: 3/29/2023

Alarmed over young people increasingly proving to be a force for Democrats at the ballot box, Republican lawmakers in a number of states have been trying to enact new obstacles to voting for college students. Out of 17 states that generally require voter ID, five do not accept any student IDs. Proponents of such restrictions often say they are needed to prevent voter fraud, even though instances of fraud are rare. Two lawsuits were filed in state and federal court shortly after Idaho’s Republican governor, Brad Little, signed a student ID prohibition into law on March 15.

From the States and Municipalities

Canada – Liberals, Conservatives and Bloc Approve Loosening of Ethical Lobbying Rules

Western Standard – Lee Harding | Published: 3/27/2023

In a letter to Commissioner of Lobbying Nancy Bélanger, the House of Commons Ethics Committee approved of the commissioner’s proposed changes to the Lobbyists’ Code of Conduct. Committee members aid they wanted Belanger to formalize the ability of lobbyists to offer “sponsored travel” junket trips to members of Parliament and their family members and associates “where they serve a legitimate purpose.” They approved the increase on the annual limit on gifts from a lobbyist to $200, and on hospitality to $200.

Arizona – Arizona Court Declines Most of Lake’s Appeal Over Gov’s Race

MSN – Jacques Billeaud (Associated Press) | Published: 3/23/2023

The Arizona Supreme Court declined to hear most of Kari Lake’s appeal in a challenge of her defeat in the governor’s race but revived a claim that was dismissed by a trial court. Lake, who lost to Democrat Katie Hobbs by just over 17,000 votes, was among the most vocal 2022 Republican candidates promoting Donald Trump’s election lies, which she made the centerpiece of her campaign. While most other election deniers around the country conceded after losing their races in November, Lake did not.

Arizona – Arizona Gov. Katie Hobbs’ Spokesperson Resigns After Twitter Post Invoking Gun Violence

MSN – Stacey Barchenger (Arizona Republic) | Published: 3/29/2023

Arizona – Arizona State Rep. Liz Harris Says Constitution Required Her to Allow Baseless Cartel Bribery Claims

Yahoo News – Ray Stern (Arizona Republic) | Published: 3/23/2023

A lawmaker whose invited guest speaker accused public officials and the LDS church of conspiring with a Mexican drug cartel told an Arizona House ethics panel she had a constitutional duty to allow the testimony. Rep. Liz Harris was hit with a complaint after her guest, insurance agent Jacqueline Breger, presented the allegations at a joint Senate and House elections committee hearing. Rep. Stephanie Stahl Hamilton, who filed the complaint, said the presentation amounted to “disorderly conduct” by Harris and made Arizona a “national joke.”

Colorado – Proposal to Cap Candidate Contributions in Colorado’s Local Elections Advances

Colorado Politics – Hannah Metzger | Published: 3/27/2023

Colorado could soon establish a statewide limit on donations made to candidates in local elections if a new bill is passed into law. House Bill 1245 would cap contributions from individuals at $250 and donations from small-donor committees at $2,500 in municipal elections, among other provisions. Karen Goldman with the Colorado Municipal Clerks Association raised concerns about elements of the bill intended to increase transparency in campaign contributions, calling the proposed changes “excessive and unworkable.”

Connecticut – Legislator’s Arrest Places Spotlight on Drinking at Connecticut State Capitol

Yahoo News – Christopher Keating (Hartford Courant) | Published: 3/26/2023

In previous years, organized parties with live music and copious amounts of alcohol kept lawmakers at the Capitol in Hartford until dawn on the session’s final day. Legislative receptions often featured liquor, including an annual wine tasting at the same time House and Senate members were debating in nearby chambers. The issue gained increased attention following the arrest of Rep. Robin Comey, who had been at a bar with three other legislators. Comey was driving a Honda Civic in a narrow section of Capitol Avenue near the Red Rock Tavern when her car flipped upside down and landed on its roof.

District of Columbia – D.C. Campaign Finance Office Tosses Complaints About Silverman’s Poll

MSN – Michael Brice-Saddler (Washington Post) | Published: 3/27/2023

The District of Columbia’s Office of Campaign Finance has dismissed a third and final complaint related to former city council member Elissa Silverman’s decision to poll last year’s Ward 3 Democratic primary election, concluding a controversial saga the erstwhile lawmaker says cost her a seat on the council. Silverman turned some heads in June when she said she polled the Ward 3 race and discussed the results with two candidates in that contest who had asked for her endorsement.

Florida – Florida Bill Would Shield DeSantis’s Travel Records

DNyuz – Nick Corasaniti (New York Times) | Published: 3/24/2023

Florida lawmakers moved to shield Gov. Ron DeSantis’s travel records from the public, proposing to change the state’s public information laws just as the governor ramps up what is expected to be a 2024 presidential campaign. The bill includes a sweeping retroactive clause that would block the release of many records of trips already taken by DeSantis and other officials, as well as their families and staff members. In recent months, the governor has traveled widely as he promotes a new book and moves toward a White House bid.

Florida – DeSantis Wants ‘Media Accountability.’ A New Bill Makes Suing Journalists Easier.

MSN – Elahe Izadi and Lori Rozsa (Washington Post) | Published: 3/23/2023

Florida Gov. Ron DeSantis, who is expected to challenge Donald Trump and a growing field for the 2024 Republican nomination for president, has made open antipathy toward “corporate media” a key part of his brand in his ascent in conservative politics. A new bill moving through the Legislature appears to codify DeSantis’s combative stance toward media and his portrayal of journalists as partisan players who lack accountability by making it far easier to sue news organizations for defamation and win.

Florida – Disney Quietly Dodged DeSantis’s Oversight Board, Appointees Realize

MSN – Bryan Pietsch (Washington Post) | Published: 3/30/2023

The Disney World oversight board installed by Florida Gov. Ron DeSantis accused the previous board of passing an 11th-hour agreement in cahoots with the company that has hamstrung it from much of its administrative power over the amusement park. In an apparent retaliation for Disney’s critique of a DeSantis-backed bill, the governor replaced the previous Disney-friendly oversight board with a new panel made up entirely of his own appointees, including religious and conservative activists.

Illinois – Out-of-State PAC Backing Conservative School Board Candidates Hasn’t Disclosed Spending

Yahoo News – Dan Petrella (Chicago Tribune) | Published: 3/28/2023

A New York-based PAC backing conservative candidates in local school board races in Illinois has not disclosed what it is spending on mailers that began arriving in Chicago-area mailboxes recently as required under state law, according to state election officials. While the 1776 Project is registered with the FEC, Illinois campaign finance law requires independent expenditure committees that spend money on races in the state to register. Since it is not even registered with the state, the 1776 Project had not reported any such spending one week before Election Day.

Illinois – ‘ComEd Four’ Trial Offering a Fascinating and Unprecedented Look into the Inner Workings of Madigan’s Political Power

Yahoo News – Jason Meisner and Ray Long (Chicago Tribune) | Published: 3/26/2023

Through wiretapped conversations, internal documents, and the sworn accounts of key insiders, federal prosecutors in a corruption trial have laid bare the inner workings of former Illinois House Speaker Michael Madigan’s extraordinary power. Before resigning, Madigan held sway over the fate of legislation and the political and professional futures of hordes of lawmakers, lobbyists, and job seekers. Proving Madigan’s influence is a key element of the prosecution’s case against four associates of the former speaker accused of conspiring to bribe him to help Commonwealth Edison’s legislative agenda.

Maryland – Baltimore Board of Ethics Makes Mosby Defense Fund Donor List Public, Minus Names of Donors

MSN – Emily Opilo (Baltimore Sun) | Published: 3/23/2023

A list of donors to a legal-defense fund established to benefit Baltimore political power couple Nick and Marilyn Mosby became public, minus the names of the more than 130 donors. The list was expected to offer a public accounting of who gave to the fund. The fund was at the center of a Board of Ethics ruling against Nick Mosby, the Baltimore City Council president. The board found he violated the ethics ordinance by indirectly soliciting for the fund and by failing to include it on his annual ethics disclosure form. After contesting the ruling for nearly a year, Mosby complied with an order from the board to provide information about the fund.

New Jersey – N.J. Election Watchdog Declines to Discipline Executive Director Over Alleged Anti-Gay Email

MSN – Matt Arco (NJ Advance Media) | Published: 3/28/2023

The head of the New Jersey Election Law Enforcement Commission (ELEC) will not be disciplined for allegations of workplace homophobia, racism, and insubordination after members of the commission cleared him of wrongdoing. The hearing for ELEC Executive Director Jeff Brindle was held after a colleague filed a complaint about an email Brindle sent in response to a National Coming Out Day announcement. It also came as the Legislature is considering a controversial bill that would reshape ELEC, including allowing Gov. Phil Murphy to replace the agency’s current commissioners and ultimately oust Brindle.

New Jersey – Critics Slam Lawmakers’ Push to Raise Campaign Donation Limits

New Jersey Monitor – Nikita Biryukov | Published: 3/30/2023

New Jersey lawmakers in both chambers are set to approve an overhaul of the state’s campaign finance system that, among numerous other things, would drastically increase how much donors can give to candidates and political parties. The bill, expected to receive final votes in the state Assembly and Senate on March 30, would double the $2,600 limit on contributions to candidates, roughly double the $37,000 cap on donations to county political parties, and triple the $25,000 maximum contribution limit to committees run by the state political parties and the Legislature’s leaders.

New Mexico – Steak Dinners and Ski Passes: As lobbyists spend to influence New Mexico Legislature, 2 lawmakers seek more transparency

Albuquerque Journal – Dan McKay | Published: 3/23/2023

State Sens. Jeff Steinborn and Mark Moores say New Mexico’s lobbyist reporting requirements miss critical information. They pushed for legislation this year that would require lobbyists to disclose what bills they are lobbying on and the position they take. Senate Bill 218 advanced through one committee but died without reaching the full Senate for a vote. Meager as the required spending reports are, Steinborn said, they nevertheless hint at lobbyists’ influence.

New Mexico – Council Walks Back Campaign Code Rewrite

Santa Fe Reporter – Andrew Oxford | Published: 3/29/2023

Santa Fe’s mayor and city council walked back proposed changes to local campaign finance rules after the municipal ethics board raised concerns the update – coming just months before an election – could lead to less transparency about who is spending money to influence voters. City Clerk Kristine Bustos-Mihelcic backed the election code rewrite as a means of simplifying Santa Fe’s labyrinthine campaign rules and more closely aligning local policies with state law.

New Mexico – NM Legislators Fail to Pass Ethical Conduct Bill as Lobbyists Fear Unsafe Working Conditions

Source New Mexico – Megan Gleason | Published: 3/23/2023

An effort to update and standardize professional conduct standards for public employees, including lawmakers, failed to get through the 2023 legislative session. As a result, lobbyists say people who work and visit the Roundhouse will still need to assign their own measures to feel safe in Santa Fe. The current guidelines already say public employees cannot ask for money or something else of value in exchange for a vote or other official favors, but this bill would have specified that sexual acts also cannot be traded.

New York – NYC Councilwoman Inna Vernikov Used Government Email to Solicit Business

MSN – Chris Sommerfeldt (New York Daily News) | Published: 3/26/2023

New York City Councilperson Inna Vernikov used her government email account to solicit business for a self-defense company she has been involved with. In an email from her government account to constituents, Vernikov wrote she has “partnered with” Legion to offer classes in Krav Maga, an Israeli martial art. Vernikov said she is no longer on Legion’s board. Richard Briffault, a former chairperson of the Conflicts of Interest Board, said Vernikov likely violated ethics law even if she is not currently involved with Legion in a formal capacity, as the rules bar public officials from using “any city resources for any non-city purpose.”

North Carolina – N.C. Board Removes Election Officials Who Refused to Certify

Yahoo News – Hannah Schoenbaum (Associated Press) | Published: 3/28/2023

The North Carolina State Board of Elections removed two local election officials who had refused to certify their county’s 2022 results after officials determined they violated state law. The elections board voted unanimously to dismiss Surry County elections secretary Jerry Forestieri and board member Timothy DeHaan in one of the strongest disciplinary actions taken against local officials across the U.S. who have delayed or refused to certify election results.

Oklahoma – Oklahoma Rep. Dean Davis Claimed ‘Legislative Immunity’ During His Arrest. Are State Officials Really Exempt?

Yahoo News – Jessie Christopher Smith (Oklahoman) | Published: 3/28/2023

The circumstances and fallout regarding the arrest of Oklahoma Rep. Dean Davis have generated discussion about constitutional privileges for lawmakers and the exact boundaries of the protection. During his arrest at a bar in Oklahoma City, Davis presented his legislative identification card to police, asking an officer to read it aloud. The card contains language from the state constitution that prohibits a legislator from being arrested under certain circumstances. After reading the card, the officer told Davis he was not at the Capitol, and he was going to be arrested on a complaint of public drunkenness.

Oregon – Port of Morrow Commissioners, Already Under Investigation, Keep Voting on Amazon’s Data Center Tax Deals

MSN – Mike Rogoway (Portland Oregonian) | Published: 3/24/2023

Two commissioners at the Port of Morrow who each own a stake in Amazon’s local fiber-optics provider voted recently to give the city of Boardman a share of new tax deals for data centers the company wants to build outside city limits. They voted even though their prior votes on the port’s dealings with Amazon, a customer of their fiber business, are already the subject of a state ethics investigation. The Oregon Government Ethics Commission has said state law allows these latest votes, provided they acknowledge publicly they might profit from the deals.

Virginia – Lawsuit Filed Over Nomination Method for One Va. GOP Race

MSN – Laura Vozzella (Washington Post) | Published: 3/27/2023

A court feud has erupted over the method of nomination Virginia Republicans will use in one state Senate race, with one party official arguing Gov. Glenn Youngkin’s chief of staff and the attorney general put pressure on the state elections commissioner to change a primary to a convention. The case puts the spotlight back on the arcane business of nomination selection that split the party as Youngkin sought his party’s gubernatorial nomination. At that time, the multimillionaire political newcomer sought a primary, a format that tends to favor candidates with more money, and accused one of his rivals of trying to tilt the playing field toward a convention.

Washington – Those Mailers Telling You to Call Your Elected Leaders? They May Soon Tell You Who Paid for Them

KNKX – Scott Greenstone | Published: 3/27/2023

Legislation advancing in Washington would require groups sponsoring ads that urge people to contact lawmakers about a bill to list their major donors. When the Legislature is in session, the bill would require groups lobbying the public to register who paid for and worked on the campaign within 24 hours of the ad being presented to the public.

West Virginia – PSC Orders Audit of Mon Power, Potomac Edison Lobbying Expenses

Charleston Gazette – Mike Tony | Published: 3/27/2023

Wisconsin – Costly Court Race Points to a Politicized Future for Judicial Elections

DNyuz – Reid Epstein (New York Times) | Published: 3/28/2023

The campaign for a swing seat on Wisconsin’s Supreme Court – officially nonpartisan but positively awash in partisanship – brings together the old and new ways of judicial politics in America and offers a preview of what might be to come. The race could lead to a sea change in how state Supreme Court races are contested in the other where high court justices are elected, injecting never-before-seen amounts of money, politicization, and voter interest.

Wisconsin – Wis. School Blocks 1st-Graders from Singing ‘Rainbowland’ in Spring Show

MSN – María Luisa Paúl (Washington Post) | Published: 3/29/2023

Melissa Tempel’s first grade class at Heyer Elementary School in Wisconsin has spent weeks preparing for its upcoming spring concert. Students were set to perform “Rainbowland,” a duet by Miley Cyrus and Dolly Parton, with lyrics that advocate for inclusion. But within one day of students learning the song, Tempel said school administration asked her to remove “Rainbowland” from the concert. The district said it called for the song to be removed because its lyrics “could be deemed controversial” according to a school board policy on controversial issues in the classroom.