March 10, 2023 •
News You Can Use Digest – March 10, 2023

National/Federal Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023 In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted […]
National/Federal
Group Seeks Disbarment of a Trump-Aligned Lawyer for a Key Jan. 6 Witness
DNyuz – Charlie Savage (New York Times) | Published: 3/6/2023
In appearing before the January 6 committee last year, Cassidy Hutchinson, the former White House aide who recounted Donald Trump’s conduct in the lead-up to the attacks on the Capitol, shared how her original lawyer had tried to influence her testimony. While represented by Stefan Passantino, Cassidy told the committee she remembered little. But after hiring a different lawyer, she provided damaging details about Trump and disclosed Passantino pressured her to protect Trump. Now, several dozen prominent legal figures are seeking to revoke Passantino’s license to practice law.
Election Deniers Take Aim at Group That Helps States Maintain Voter Rolls
MSN – Amy Gardner (Washington Post) | Published: 3/6/2023
At a time of hyperpolarization over voting and elections, Democrats and Republicans had largely managed to agree on one thing – that a little-known data-sharing consortium of more than 30 states has helped keep voter rolls updated and free of opportunities for fraud. But the Electronic Registration Information Center (ERIC) has been straining lately under the weight of accusations and misinformation from election deniers. Now, ERIC’s survival is in jeopardy. Should ERIC collapse, its boosters say the country would lose one of its most powerful tools for keeping ballot fraud at bay just as states are beginning to prepare for the 2024 elections.
MSN – Jonathan Tamari (Philadelphia Inquirer) | Published: 3/7/2023
Despite remaining hospitalized while undergoing treatment for depression, U.S. Sen. John Fetterman cosponsored a bill to avert future crises like the one unfolding after a Norfolk Southern train derailed in East Palestine, Ohio. Fetterman’s office says it is one example of how he is staying engaged with his job. In the face of scrutiny on his recovery, and questions about his long-term health after a stroke in May, Fetterman’s team points to the early activity to argue he is still able to fulfill key aspects of his new job.
Trump Can Be Sued by Police Over Jan. 6 Riot, Justice Department Says
MSN – Rachel Weiner (Washington Post) | Published: 3/2/2023
Former President Trump can be held liable in court for the actions of the mob that overtook the Capitol January 6, 2021, the Justice Department said. Two officers with the U.S. Capitol Police, joined by 11 Democratic House members, are seeking to hold Trump liable for physical and psychological injuries they suffered during the riot. Trump has argued he is protected from the lawsuit by the absolute immunity conferred on a president performing his official duties.
Met Gala Getup Gets Ethics Review for Rep. Alexandria Ocasio-Cortez
MSN – Justin Papp (Roll Call) | Published: 3/2/2023
The House ethics committee published findings from an Office of Congressional Ethics investigation into U.S. Rep. Alexandria Ocasio-Cortez on allegations she failed to pay in a timely manner for rental clothes, accessories, and services related to her attendance at the 2021 Met Gala. The report states Ocasio-Cortez may have “accepted impermissible gifts” in connection with the September 2021 event in violation of House rules, standards of conduct, and federal law.
House Ethics Committee Launches Investigation of Rep. George Santos
MSN – Amy Wang and Azi Paybarah (Washington Post) | Published: 3/2/2023
The House Committee on Ethics will investigate U.S. Rep. George Santos, who has admitted to fabricating large swaths of his biography and who has been accused of breaking campaign finance laws. The committee voted to establish an investigative subcommittee to look into a litany of claims about the freshman congressman, including about his past business practices, campaign finance expenditures, and an allegation of sexual misconduct.
Trump Spurred ‘Existential Crisis’ at Fox News, Lawsuit Exhibits Show
MSN – Sarah Ellison (Washington Post) | Published: 3/7/2023
For years, Fox News executives and hosts cultivated a close relationship with Donald Trump. But after he lost the 2020 presidential election and turned his back on the network – inspiring many once-loyal viewers to do the same – the relationship curdled. The ensuing pressure caused tension, second-guessing, and infighting within Fox on the scale of an “existential crisis,” as one senior executive called it, a cache of internal communications released as part of a $1.6 billion defamation lawsuit indicates.
‘Just a Lie’: Senate Republicans blast Tucker Carlson’s Jan. 6 narrative
MSN – Paul Kane, Marianna Sotomayor, Liz Goodwin, and Tom Jackman (Washington Post) | Published: 3/7/2023
Senate Republicans blasted Fox News for airing a show that twisted details of the attack on the U.S. Capitol into a conspiracy-fueled narrative, breaking ranks with House GOP colleagues who cheered on the show. From Senate Minority Leader Mitch McConnell to rank-and-file lawmakers, Republican senators largely rejected Fox personality Tucker Carlson’s vision of the deadly insurrection as a mostly peaceful protest that involved little violence. The criticism from left House Speaker Kevin McCarthy on the defensive following his decision to grant Carlson exclusive access to 41,000 hours of video from Capitol Police security cameras that day.
Trump-Endorsed Congressional Candidate Admits Taking Illegal Donation
MSN – Paul Duggan (Washington Post) | Published: 3/8/2023
A failed congressional candidate pleaded guilty to committing a felony campaign finance violation during her bid to replace former U.S. Rep. Mark Meadows, a political ally and family friend, after Meadows chose not to seek reelection. Lynda Bennett admitted she borrowed $25,000 from a family member in 2019 and illegally funneled the money, in her own name, into her Republican campaign in North Carolina’s 11th Congressional District.
New Democratic Digital Firm Wants to Make Candidate Fundraising Less Annoying
MSN – Jessica Piper (Politico) | Published: 3/8/2023
As 2024 Race Begins, Special Counsel Advances with Focus on Trump Lawyers
MSN – Jacqueline Alemany, Josh Dawsey, Spencer Hsu, and Devlin Barrett (Washington Post) | Published: 3/3/2023
The actions of federal prosecutors investigating efforts to overturn the 2020 election highlight the ways in which the probes are unusual and complex – turning some of Donald Trump’s many current or former attorneys into witnesses or potential investigative targets. Special counsel Jack Smith’s pace appears to be quickening as the 2024 presidential election starts to take shape, with Trump once again a candidate. Legal experts say if Smith brings criminal charges against Trump, they would likely be pending when the GOP primary debates begin in August.
More Black Women Run for Office, but Prospects Fade the Higher They Go
Yahoo News – Jazmine Ulloa (New York Times) | Published: 3/8/2023
Black women have made tremendous gains: Kamala Harris broke barriers as the nation’s first Black, Asian American and female vice president. More Black women are leading major cities, and many more have sought U.S. Senate seats and governorships. But winning those offices still poses enduring challenges for women of color, and Black women in particular. Many confront both blatant racism and sexism, along with subtler forms of racial and gender bias that, candidates said, make it more difficult for them to raise money to pay for the costly work of hiring staff and buying advertising in expensive markets.
GOP Bill Would Bar Fellow Rep. George Santos from Profiting from Campaign Lies
Yahoo News – Michael McAuliff (New York Daily News) | Published: 3/7/2023
U.S. Rep. George Santos should not be able to cash in on his infamy, a group of Republican lawmakers declared. They introduced a pair of bills that they said would block him from profiting from his web of lies. Santos’ notoriety soared after reports revealed much of his life story that he campaigned on could not be confirmed. Among other things, he claimed to be the descendent of Jews who fled the holocaust, that he worked for Goldman Sachs, and that his mother died in the Twin Towers on September 11, none of which appears to be true.
International
Canada – Doug Ford’s Campaign Finance Law Struck Down by Court
Toronto Star – Robert Benzie | Published: 3/6/2023
The Ontario Court of Appeal struck down Premier Doug Ford’s controversial campaign finance law that limits spending by unions and other third parties. The court gave Ford’s government “12 months to allow Ontario to fashion Charter-compliant legislation.” The coalition of plaintiffs argued their members’ rights were unfairly hindered by the law preventing third-party PACs from spending more than $600,000 on advertising and other activities in the 12 months before an election.
From the States and Municipalities
Arizona – Arizona Sues After County Puts an Election Skeptic in Charge of Voting
DNyuz – Neil Vigdor (New York Times) | Published: 3/8/2023
An Arizona county is being sued by the state’s attorney general after it transferred voting oversight to the county’s Republican recorder, who has cast doubts about past election results in a place where former President. Trump won nearly 60 percent of the vote in 2020. It is the latest clash between Democrats in statewide office and Cochise County, a deeply Republican area in southeastern Arizona, where conspiracy theories about voter fraud and irregularities still swirl.
Arizona – Judge Orders Sanctions Against Arizona GOP Candidate Who Refused to Accept Loss
MSN – Amy Wang (Washington Post) | Published: 3/6/2023
A judge ordered sanctions against Mark Finchem and his attorney over false claims they made about election fraud after Finchem, the Republican candidate for Arizona secretary of state, lost his race in November and refused to accept the results. Weeks after the election, Finchem sued his Democratic opponent, Adrian Fontes, and then-Arizona Secretary of State Katie Hobbs, challenging the results of the vote and requesting that a new election be held. Maricopa County Superior Court Judge Melissa Iyer Julian tossed his suit in December, saying it was groundless.
California – Ninth Circuit Upholds San Francisco Initiative Donor Disclosure Rules
Courthouse News Service – Eric Burkett | Published: 3/8/2023
A federal appeals court panel affirmed a lower court ruling that said providing the public with information about donors of ballot measures is in the public interest. San Franciscans Supporting Prop B sued in 2022, protesting the city’s requirement that committees must run a message disclosing their campaign’s top three donors of $5,000 or more at the top of campaign ads.
California – Nonprofits, Neighborhood Groups Push Back Against Rule That Would Regulate Them as Lobbyists
Long Beach Post – Jason Ruiz | Published: 3/6/2023
As the Long Beach Ethics Commission readies its recommendations for changes to the city’s lobbying ordinance, community groups, nonprofits, and others are apprehensive over what it could mean for the future of their ability to engage with city officials. The law has exempted nonprofits, neighborhood organizations, and business improvement districts. But that could soon change, according to proposed amendments that could be sent to the city council.
California – Ex-SF Department Head to Get $4K Fine After City Hall Scandal
San Francisco Standard – Michael Barba | Published: 3/7/2023
Yahoo News – Matt Hamilton and Katie Licari (Los Angeles Times) | Published: 3/6/2023
When a federal grand jury indicted Mark Ridley-Thomas on corruption charges, the veteran Los Angeles politician protested his innocence and vowed to fight. There was one problem: how would he pay his lawyers? The lifelong civil servant lost his income after the city council suspended him, and the city controller halted his salary and benefits. Then a network of supporters opened their wallets. These donors helped him amass nearly $1.5 million in two defense funds and allowed him to retain an elite legal team.
Georgia – Ga. Republicans Push for Prosecutorial Oversight Amid Trump Election Probe
MSN – Matthew Brown (Washington Post) | Published: 3/7/2023
Georgia’s Republican legislators are pushing bills that would make it easier to remove local prosecutors from office, an effort that prominent Democratic prosecutors have decried as “dangerous” overreach. The move comes as Atlanta-area prosecutor Fani Lewis considers bring charges against former President Trump and his allies over 2020 election interference. GOP lawmakers have said the measures are needed to rein in reform-minded prosecutors and crack down on crime.
Idaho – Rape Victim Sues Idaho Lawmakers for Outing and Harassing Her
Courthouse News Service – Edvard Pettersson | Published: 3/8/2023
A woman who was raped by former Idaho Rep. Aaron von Ehlinger sued him and state Rep. Priscilla Giddings for allegedly outing and harassing her after she came forward with her allegations. Jane Doe reported the rape, and the House Ethics Committee opened an investigation into her allegations. This prompted von Ehlinger to provide unredacted copies of his confidential response to the committee, which contained intimate details about Doe, and to the media. The conservative online publication Redoubt News then ran a story that included a photo of Doe when she was a minor.
Idaho – The MAGA-fication of North Idaho College
Yahoo News – Charles Homans (New York Times) | Published: 3/6/2023
For most of the past two years, North Idaho College’s (NIC) governing board has been a volatile experiment in turning grievances into governance. Trustees backed by the county Republican Party hold a majority on the board. They have denounced liberal “indoctrination” by the college faculty and vowed to bring the school administration’s “deep state” to heel and “Make N.I.C. Great Again.” The injection of such sweeping political aims into the routine administration of a community college of 4,600 students, one better known locally for its technical training programs than the politics of its faculty, has devolved into a full-blown crisis.
Illinois – Vallas Loans $100,100 to His Bid for Mayor, Lifting State Limits on Campaign Contributions
WTTW – Heather Cherone | Published: 3/2/2023
Paul Vallas and Brandon Johnson can now raise nearly unlimited amounts of cash for their campaigns for mayor of Chicago after Vallas loaned $100,100 to his campaign. Had Vallas not contributed more than $100,000 to his campaign, state-imposed donation limits would have been in place for the April 4 runoff. Caps on contributions imposed by city law remain in place.
Kansas – As Special Interests Try to Influence Kansas Lawmakers, Some Want to Loosen the Rules
MSN – Jonathan Shorman and Katie Bernard (Kansas City Star) | Published: 3/6/2023
In response to a sprawling campaign finance investigation by the Kansas Governmental Ethics Commission, Republican lawmakers authored a bill that would expand the ability of legislators to seek campaign contributions during the legislative session. It would also substantially weaken the commission’s investigatory powers, including its authority to issue subpoenas. Collectively, the changes could shift the balance of power between lawmakers and special interests, campaign finance experts and other critics of the legislation argue.
Louisiana – Council Opens Investigation of Cantrell Mailer and Lobbying Firm Connected to Vitter, Scalise
NOLA.com – John Stanton | Published: 3/8/2023
The New Orleans City Council opened an investigation into a mailer touting Mayor LaToya Cantrell’s work in office and whether she hired a public relations firm represented by former U.S. Sen. David Vitter and a former top aide to House Majority Leader Steve Scalise. The mailer was sent to thousands of city voters at taxpayer expense as organizers of a campaign to recall the mayor faced a February 22 deadline. The mailer appears to violate several state laws, including a prohibition of using public funds to produce ads that feature an elected official’s name or likeness.
MSN – Emily Opilo (Baltimore Sun) | Published: 3/8/2023
As Baltimore makes a play to continue as host for the Central Intercollegiate Athletic Association basketball tournament, the pressure has been on city officials to show their enthusiasm. Visit Baltimore President Al Hutchinson appeared at a city council meeting to encourage council members and their families to attend. He also said Visit Baltimore, the city’s nonprofit marketing group, would give each council member a free ticket to the final games of the tournament. Visit Baltimore’s offer, however, proved not to be aligned with the city’s ethics ordinance.
Massachusetts – Campaign Finance Regulators Investigating Whether MassGOP Coordinated with Super PAC, in Violation of Law
MSN – Emma Platoff (Boston Globe) | Published: 3/6/2023
State campaign finance regulators are investigating whether the Massachusetts Republican Party coordinated with an outside super PAC, in a potential violation of state law. E-mails show Jim Lyons, the former state GOP chairperson, sent multiple messages last fall to Antoine Nader, chair of the Mass Freedom Independent Expenditure PAC, referring to opposition research Lyons had solicited on Maura Healey during her bid for governor.
Minnesota – Tighter Lobbyist Rules Considered at Capitol Would Get at Disclosure of Topics Lobbied, Not Just Paper Clips
MinnPost – Peter Callaghan | Published: 3/2/2023
Three years of negotiations between the Minnesota Campaign Finance and Public Disclosure Board and people who lobby the Legislature has produced an agreement to tighten disclosure rules. The deal is found in Senate File 2121 that has bipartisan sponsorship. It would update decades-old rules that required lobbyists to disclose how much they spent on phones and postage but did not require them to disclose many details about which issues they were trying to influence. The bill requires more specifics in twice-a-year lobbyist reports and the annual reports by the companies and organizations that hire lobbyists.
Minnesota – Session Fundraising Lockdown Doesn’t Close Off All Avenues
MPR – Brian Bakst | Published: 3/2/2023
A long-standing law in Minnesota restricts certain political donations during the regular legislative session but it is not the barrier to influence that it has been held up to be. Major political groups and state parties remain open for contributions. They also can rely on the same officials restricted by law, such as registered lobbyists or associations with matters before the Legislature, to draw donors to fundraisers as long as the lawmakers are not called hosts.
New Jersey – The Last New Jersey Reporter on Capitol Hill Just Got Laid Off
MSN – Elahe Izadi (Washington Post) | Published: 3/4/2023
As Washington, D.C. correspondent for the Newark Star-Ledger and several affiliated media outlets, Jonathan Salant combed through campaign finance reports, monitored voting patterns, and cornered members of Congress in Capitol hallways to answer his questions – until he was laid off. Even at a time of mass layoffs across the news industry, Salant’s recent dismissal caused alarm in both Washington and New Jersey, with the same politicians he so closely scrutinized protesting the decision and imploring the newspaper’s parent company to reverse it.
New Mexico – Lawmakers Pass Legislation Through the Senate Specifying Standards of Political Conduct
Source New Mexico – Megan Gleason | Published: 3/8/2023
Bills to ensure professionalism and safety at the Capitol are making their way through the New Mexico Legislature. Rep. Kathleen Cates said the legislation was spurred because the state Supreme Court held that New Mexico’s main anti-corruption provisions are not specific enough to be criminally enforceable.
MSN – Hillary Borrud (Portland Oregonian) | Published: 3/8/2023
Oregon – Portland Cop-Stacked Firm Loses City’s Truth-and-Reconciliation Contract After No-Bid Process
MSN – Maxine Bernstein (Portland Oregonian) | Published: 3/8/2023
City officials were set last year to award a $200,000 contract for a truth and reconciliation project to a firm stacked with retired Portland police officers as advisers until a tip revealed that the city failed to seek competitive bids. TrustLab had no track record of doing the kind of restorative justice work the project demanded: improving trust between Portland police and city residents, the city auditor’s office found. The city has since put bids on indefinite hold.
Pennsylvania – Pa. House Lawmaker Accused of Sexual Harassment Says He Will Resign
Spotlight PA – Stephen Caruso | Published: 3/8/2023
Pennsylvania Rep. Mike Zabel, who is accused of sexually harassing multiple people including two sitting state lawmakers, said he will resign. His decision comes a week after union lobbyist Andi Perez publicly accused him of sexually harassing her, and the same day that state Rep. Abby Major made a similar accusation. At least two other people have accused Zabel of similar harassment. One is a sitting lawmaker who has requested anonymity; the other is Zabel’s former campaign manager, Colleen Kennedy, who wrote a public essay about his behavior.
Rhode Island – Can a Firefighter Preside Over Firefighter Bills? Here’s What the RI Ethics Commission Said
Yahoo News – Katherine Gregg (Providence Journal) | Published: 3/7/2023
State Rep. Stephen Casey, a Woonsocket firefighter, won Rhode Island Ethics Commission clearance to preside over hearings and vote on a package of bills sought by the state’s firefighter lobby. While the Ethics Code bars public officials from taking part “in any matter in which he has an interest, financial or otherwise, which is in substantial conflict with the proper discharge of his duties in the public interest,” there is what is broadly called “a class exception.”
South Dakota – Bill to Ban South Dakota Lawmakers’ Spouses from Being Private Lobbyists Fails
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 3/6/2023
Texas – Changes to City Lobbying Rules OK’d by Ethics Review Commission
Austin Monitor – Chad Swiatecki | Published: 3/6/2023
The Ethics Review Commission approved a series of amendments to Austin’s lobbying regulations. The city clerk’s office suggested them to clarify issues regarding lobbyists’ registration and renewal fees and quarterly activity reports, as well as how the city levies the $50 late fees when filings and payments are late. The changes are set to be voted on by the city council on March 23.
Texas – Houston PAC Leaders Face $45K in Fines for Operating Illegally, Not Filing Finance Reports
MSN – Yilun Cheng (Houston Chronicle) | Published: 3/2/2023
The state Ethics Commission issued a $45,000 fine for Terrence Shanks and Damella Wilkerson, the president and the director of finance of the Texas Coalition of Black Democrats – Harris County for operating without a campaign treasurer, failing to file required reports, and possibly selling endorsements to local candidates. PACs are required to submit semiannual reports. The last time the PAC filed a report was in 2014. Since then, however, it has continued to carry out political activities, including publishing endorsements lists that included candidates who have donated to the group, commission investigators found.
Virginia – Virginia General Assembly Adjourns for 2023 After Passing Modest Campaign Finance Reform
OpenSecrets – Jimmy Cloutier | Published: 2/28/2023
The Virginia General Assembly ended the 2023 legislative session having passed only one campaign finance bill to the dismay of activists who say the state’s election laws need reform. Virginia’s laws governing political spending are among the least restrictive in the country. Under this system, total state-level fundraising in legislative races more than tripled over the last two decades. The legislation that passed, Senate Bill 1427, would expand disclosure laws by creating new filing deadlines and require PACs to report large donations more frequently.
March 3, 2023 •
News You Can Use Digest – March 3, 2023

National/Federal Indian Americans Rapidly Climbing Political Ranks DNyuz – Maggie Astor and Jill Cowan (New York Times) | Published: 2/27/2023 Despite being one of the largest immigrant groups in the U.S., Americans of Indian descent in 20123 were barely represented in politics. […]
National/Federal
Indian Americans Rapidly Climbing Political Ranks
DNyuz – Maggie Astor and Jill Cowan (New York Times) | Published: 2/27/2023
Despite being one of the largest immigrant groups in the U.S., Americans of Indian descent in 20123 were barely represented in politics. Ten years later, the 118th Congress includes five Indian Americans; nearly 50 are in state Legislatures. Vice President Kamala Harris is Indian American. Nikki Haley’s campaign announcement makes 2024 the third consecutive cycle in which an Indian American has run for president, and Vivek Ramaswamy’s newly announced candidacy makes it the first cycle with two.
Student Loan Case Could Redefine Limits of Presidential Power
DNyuz – Michael Shear and Adam Liptak (New York Times) | Published: 3/1/2023
One of President Biden’s most ambitious proposals, a $400 billion program to forgive student loan debt for 40 million Americans, could become the latest victim of a legal tug of war with the U.S. Supreme Court over the powers of the presidency. The case has the potential to curtail Biden just as newly empowered Republicans in the House have vowed to block his every move in Congress. It will set additional legal precedents, potentially defining new limits for presidential power.
Rep. Scott Perry Fights to Keep Phone from Team Probing Jan. 6 Attack
MSN – Rachel Weiner (Washington Post) | Published: 2/23/2023
U.S. Rep. Scott Perry is asking an appeals court to block a search of his cellphone by the special counsel investigating the insurrection at the Capitol. He is supported by bipartisan House leadership in arguing the speech or debate clause of the Constitution bars the Justice Department from seeing the phone contents. After the 2020 election, Perry pushed the White House and Justice Department to investigate implausible election fraud claims. He was also involved in the effort to install as acting attorney general Jeffrey Clark, who backed plans to block Biden from taking office.
Trump White House Pressured Disney to Censor … Jimmy Kimmel
MSN – Asawin Suebsaeng (Rolling Stone) | Published: 2/26/2023
In early 2018, then-President Trump was so upset by late night host Jimmy Kimmel’s comedic jabs he directed his White House staff to call up one of Disney’s top executives in Washington, D.C., to complain and demand action. Disney owns ABC, on which Jimmy Kimmel Live! has long aired. The following year, Trump directed his staff and attorneys to see whether the Federal Communications Commission and the Justice Department could retaliate against late night shows critical of him after he was incensed by the jokes about him on SNL.
Murdoch Admits Some Fox Hosts ‘Were Endorsing’ Election Falsehoods
MSN – Jeremy Barr, Sarah Ellison, and Rachel Weiner (Washington Post) | Published: 2/27/2023
Embattled Rep. Ogles Acknowledges Misrepresenting His College Major
MSN – John Wagner (Washington Post) | Published: 2/27/2023
Showdown Before the Raid: FBI agents and prosecutors argued over Trump
MSN – Carol Leonnig, Devlin Barrett, Perry Stein, and Aaron Davis (Washington Post) | Published: 3/1/2023
Months of disputes between Justice Department prosecutors and FBI agents over how best to try to recover classified documents from Donald Trump’s Mar-a-Lago club and residence led to a tense showdown near the end of July last year. It was one of several previously unreported clashes in a tug of war between two arms of the Justice Department over how aggressively to pursue a criminal investigation of a former president. The FBI conducted an unprecedented raid and recovered more than 100 classified items.
Dark Money and Special Deals: How Leonard Leo and his friends benefited from his judicial activism
MSN – Heidi Przybyla (Politico) | Published: 3/1/2023
A network of political nonprofits formed by judicial activist Leonard Leo moved at least $43 million to a new firm he is leading, raising questions about how his conservative legal movement is funded. Leo’s own personal wealth appeared to have ballooned as his fundraising prowess accelerated since his efforts to cement the U.S. Supreme Court’s conservative majority helped to bring about its decision to overturn abortion rights. Most recently, Leo reaped a $1.6 billion windfall from a single donor in what is likely the biggest single political gift in U.S. history.
Judge Won’t Unseal Details of Trump’s Privilege Fight Over Jan. 6 Grand Jury
MSN – Josh Gerstein and Kyle Cheney (Politico) | Published: 2/23/2023
U.S. District Court Judge Beryl Howell rejected a bid to obtain access to details of former President Trump’s efforts to block testimony by aides to a grand jury investigating his effort to derail the transfer of power after the 2020 election. Howell said a federal court rule mandating grand jury secrecy precluded the release of court opinions and other filings about disputes she has ruled on behind closed doors. The New York Times and Politico petitioned Howell to unseal portions of the grand jury proceedings in October, citing the historic nature of the secret rulings she had issued. The Justice Department opposed the unsealing, prompting Howell’s decision.
New Indictment Details Bankman-Fried’s Illegal Campaign Contributions
Yahoo News – Declan Harty and Sam Sutton (Politico) | Published: 2/23/2023
Yahoo News – Lisa Lerer and Maggie Haberman (New York Times) | Published: 3/1/2023
For decades, the Conservative Political Action Conference (CPAC) occupied a center ring in Republican politics. This year, Donald Trump will be back at the four-day gathering, joined by a long list of right-wing media provocateurs, culture-war activists, and a smattering of senators. Missing from the agenda: many of the Republicans seen as the future of the party. Some Republicans say the CPAC gathering has increasingly become more like a sideshow than a featured act, one that seems made almost exclusively for conservative media.
From the States and Municipalities
AL.com – Mike Cason | Published: 3/1/2023
State Attorney General Steve Marshall accused Alabama Ethics Commission Director Tom Albritton of improperly benefiting from a charitable trust for which Albritton was a board member because Albritton’s children received more than $100,000 in scholarship money from the fund. The accusation came in a civil case and is not a criminal allegation. Marshall alleged Albritton and two other members of the board breached their duties by engaging in “self-dealing” or by failing to prevent it.
Arizona – Pro-Lake PAC Didn’t Fabricate Its Source of $2.1 Million, Officials Concluded Last Year
Arizona Mirror – Jim Small | Published: 2/27/2023
A campaign finance complaint accusing a super PAC that spent $2.1 million boosting Kari Lake’s bid for Arizona governor of inventing the source of its funding was quietly dismissed last year after elections officials determined a media report questioning the money’s origin was inaccurate. In July 2022, the Arizona Republic reported on the mysterious source of more than $2 million that had been spent on television ads to help Lake win her Republican primary contest against wealthy developer Karrin Taylor Robson.
Arizona – Arizona Governor Seeks Ethics Review of Former Attorney General
MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 2/25/2023
Arizona Gov. Katie Hobbs is seeking a review of what her office alleges was “likely unethical conduct” by the state’s former attorney general, Mark Brnovich. A letter sent from the governor’s office to the State Bar of Arizona follows the disclosure of records showing Brnovich, a Republican, withheld findings by his own investigators refuting claims of fraud in the 2020 election and mischaracterized his office’s probe of voting in the state’s largest county. The letter signed calls the conduct “harmful to our democracy, our State, and the legal profession itself.”
California – California Business Groups File Lawsuit Seeking to Block New Campaign Finance Law
MSN – Theresa Clift (Sacramento Bee) | Published: 2/24/2023
A new lawsuit seeks to block a state law that requires city and county elected officials to recuse themselves from certain decisions that would financially benefit any entity or person that donated over $250 to that official’s campaign in the past year. It allows the official to return the money to cast a vote. The law applies to permits, licenses, and contracts, and might also be expanded to things like rezoning for development projects, said the bill’s author. The suit alleges lawmakers never had the authority to amend the Political Reform Act of 1974 in such a significant way.
California – Anaheim Officials Reverse Course and Fully Fund an Independent City Corruption Probe
Voice of OC – Spencer Custodio and Hosam Elattar | Published: 3/1/2023
The Anaheim City Council decided to fully fund an independent, city-commissioned corruption probe after hesitating earlier in February, which fueled outcry amongst many residents and activist groups. Council members also voted to allow investigators to share information about possible criminal misconduct with the district attorney’s office. The investigation was launched in August after revelations of an FBI corruption probe, in which federal agents allege Disneyland resort area interests and the Anaheim Chamber of Commerce wielded outsized influence on policy making at City Hall. They help fund city council campaigns.
Colorado – A Piece of Colorado Capitol History Is for Sale on eBay for $9,000. State Officials Want It Back.
Colorado Sun – Jessie Paul | Published: 3/1/2023
Sage Naumann, a former staffer at the Colorado Legislature, was conducting his occasional nerd search of state relics on eBay when an item caught his eye: “ORIGINAL BRONZE WALL SCONCE FROM THE COLORADO STATE CAPITOL BLDG. IN DENVER COLO.” The list price was $8,995. The Capitol Building Advisory Committee determined it wants the sconce – a decorative light fixture – back. The eBay listing has prompted a larger discussion about how to get missing Capitol relics back when they are discovered.
Florida – Jason Brodeur Wants Pay-to-Play Blog Posts About Elected Officials Reported with the State
Florida Politics – Jacob Ogles | Published: 3/1/2023
Florida could require blogs paid to produce content about elected officials to register and report that activity. Senate Bill 1316 requires reporting with the state “if a blogger posts to a blog about an elected state officer and receives, or will receive, compensation for that post.” Under the bill, bloggers must file monthly reports that list what posts mention those officials, along with disclosing any individual who paid for the posts and the amount paid.
Florida – DeSantis Takes Over Disney District, Punishing Company
MSN – Anthony Izaguirre (Associated Press) | Published: 2/27/2023
Florida Gov. Ron DeSantis signed a bill that gives him control of Walt Disney World’s self-governing district, punishing the company over its opposition to the “Don’t Say Gay” law. The bill requires DeSantis to appoint a five-member board to oversee the government services the Disney district provides in its theme park properties in Florida. The signing came as DeSantis gears up for an expected presidential run and marks a high-profile legislative victory for a governor whose leveraging of cultural and political divides has pushed him to the front of national Republican politics.
Florida – Federal Judge Blocks Part of Florida Law Banning Elected Officials from Lobbying Other Governments
MSN – Anthony Man (South Florida Sun Sentinel) | Published: 2/28/2023
U.S. District Court Judge Beth Bloom struck down part of Florida’s ban on paid lobbying by elected officials. The temporary injunction prohibits enforcement of the provision that bars elected officials from paid lobbying on behalf of clients before any other government entity. The judge let stand a six-year ban on certain lobbying activities by former government officials once they leave office. The law has already had an impact. Some elected officials who have worked as lobbyists stopped. Others resigned their government posts.
Florida – DeSantis Wants to Roll Back Press Freedoms – with an Eye Toward Overturning Supreme Court Ruling
Yahoo News – Matt Dixon (Politico) | Published: 2/23/2023
At the Gov. Ron DeSantis’s urging, Florida’s Republican-dominated Legislature is pushing to weaken state laws that have long protected journalists against defamation suits and frivolous lawsuits. The proposal is part DeSantis’s ongoing feud with media companies he claims are biased against Republicans as he prepares for a likely 2024 presidential bid. The proposal is being positioned to spark a larger legal battle with the goal of eventually overturning New York Times v. Sullivan, the landmark 1964 U.S. Supreme Court ruling that limits public officials’ ability to sue publishers for defamation.
Georgia – Judge Overseeing Trump Georgia Grand Jury Speaks After Foreperson’s Controversial Interviews
Yahoo News – Olivia Rubin (ABC News) | Published: 2/27/2023
After the foreperson of the grand jury investigating former President Trump and a push to overturn the 2020 election in Georgia spoke out in several headline-making interviews, the judge overseeing the case said jurors “can talk about the final report.” But Judge Robert McBurney noted the matter can get “problematic” if jurors start to “synthesize the testimony” and the group’s thoughts on it. The foreperson, Emily Kohrs, gave interviews to news outlets regarding her work as a juror, including that the panel had recommended indictments against multiple people.
MSN – Gregory Pratt and Alice Yin (Chicago Tribune) | Published: 3/1/2023
Chicago Mayor Lori Lightfoot’s failure to advance to a runoff election represents an astonishing fall from power four years after she was ushered into City Hall with a promise of reform. Instead, Lightfoot struggled through a storm of skyrocketing crime, the COVID-19 pandemic and a series of personality conflicts that left her labeled as a divisive leader who was unable to build political coalitions or maintain relationships.
Massachusetts – Several Thorny Political Corruption Cases Await New Attorney General Andrea Campbell
MSN – Samantha Gross (Boston Globe) | Published: 2/26/2023
Among the many different types of crimes that the Massachusetts attorney general’s office investigates, none present quite the minefield as the prosecution of another politician. Some previous state prosecutors pursued such cases with vigor. Others, less so. And either way, they usually got criticized, for being too zealous or too timid. The newly elected attorney general, Andrea Campbell, inherited several high-profile political cases, including allegations of illegal campaign finance activity by a sitting state senator and the former head of the Massachusetts GOP and pending criminal charges against a former state senator and congressional candidate.
Montana – Lawmakers Look to Define Investigative Authority After Judicial Conflict
Helena Independent Record – Seaborn Larson | Published: 3/1/2023
After the Montana Legislature’s investigation into the judiciary last session was blocked by the courts’ finding they had lacked authority to do so, Republicans worked to fill that gap. Senate Bill 490 would provide a scope and use of the Legislature’s “investigative powers.” The state Supreme Court in 2021 found lawmakers needed a legislative purpose to investigate the judiciary.
New Jersey – Assembly Postpones Vote on Bill That Could Gut Some NJ Campaign Finance Rules
MSN – Ashley Balcerzak (Bergen Record) | Published: 2/27/2023
The New Jersey Assembly postponed a vote on an overhaul of the state’s campaign finance system that would eviscerate “pay-to-play” rules, give the governor more control over the agency that polices election law, and increase what individuals and companies can donate. Assemblyperson Carol Murphy confirmed the chamber did not have enough votes to pass the measure and pulled the bill to take a closer look at the last-minute amendments.
New Mexico – Bill to End Gag on Ethics Complainants Clears Committee
NM Political Report – Susan Dunlap | Published: 2/25/2023
The Senate Rules Committee passed a bill that would allow someone who files an ethics complaint in New Mexico to speak publicly on the matter. The current law prohibits both the complainant and committee staff from speaking publicly about a complaint. House Bill 169 generated a discussion around the constitutional right to free speech.
New Mexico – Trump Cowboy Found Not Guilty of Campaign Finance Charge
Yahoo News – Associated Press | Published: 3/1/2023
Cowboys for Trump co-founder Couy Griffin was found not guilty of a misdemeanor charge of failing to register a political committee in New Mexico. Cowboys for Trump staged horseback parades to spread Donald Trump’s conservative message on issues. Griffin invoked free speech protections in declining to register and disclose donors the group, while expressing concern that contributors might be harassed.
New York – Democrats Seek to Close Lobbying Loophole on Nominations Exposed by LaSalle Fight
Albany Times Union – Joshua Solomon | Published: 2/27/2023
New York Senate Democratic leaders are seeking to close an apparent lobbying loophole for nominations to statewide positions that require confirmation. The loophole allows for individuals or groups seeking to influence the vote of senators on a nominee without having to report their activities to the state Commission on Ethics and Lobbying in Government. “The danger in people trying to influence judicial appointments is just as great, if not greater, than for those trying to influence legislation,” said Senate Deputy Majority Leader Michael Gianaris. “To somehow allow that influence to be exerted in secrecy makes absolutely no sense.”
New York – Could Public Campaign Finance Unlaunch in New York?
City & State – Rebecca Lewis | Published: 2/28/2023
It has been reported that despite the new statewide public campaign finance system’s official launch in November, legislative leaders in New York may push to postpone payouts for two years even as lawmakers and other candidates have begun to sign up. Good government advocates have touted the program as a way to reduce corruption by reducing the influence of big-dollar donors. Opponents have argued that taxpayer money should not pay for lawmakers’ elections.
North Carolina – Federal Court of Appeals Rules NC’s Ag-Gag Law Is Unconstitutional, Signals a Win for Whistleblowers
NC Policy Watch – Lisa Sorg | Published: 2/24/2023
A federal appeals court upheld a lower court ruling that North Carolina’s “ag-gag law” is unconstitutional and infringes on free speech. The Property Protection Act allows courts to assess civil fines on employees who took videos or photos, or even took handwritten notes, of a business’s non-public areas to document alleged wrongdoing, and then passed that information to anyone besides the employer or law enforcement. The fines were $5,000 per day, plus attorney’s fees.
Ohio – A Behind-the-Scenes Look at How Ohio Enacted the Most Restrictive Voter Photo ID Law in America
Ohio Capital Journal – Zurie Pope | Published: 3/1/2023
Ohio Gov. Mike DeWine signed House Bill 458 in January, enacting what has been called one of the most restrictive voter-ID laws in the country. Public records show how the law moved through the process, with lawmakers often ignoring moderation suggestions proposed by the secretary of state’s office and a law firm that lobbied on the measure. Republican leaders insist the new voting restrictions were necessary, despite no evidence of significant voter fraud.
Ohio – Norfolk Southern Plied Ohio Politicians with Campaign Cash, Extensive Lobbying
WSYX – Darrell Rowland | Published: 2/23/2023
Almost exactly a month before a Norfolk Southern train derailed and spewed hazardous materials in East Palestine, Ohio, the company gave the maximum $10,000 to help bankroll Gov. Mike DeWine’s inaugural festivities. The railway company contributed about $98,000 during the past six years to Ohio statewide and legislative candidates. It also filed more than 200 quarterly reports disclosing the lobbying of state officials or legislators in the same period. Most of the lobbying was on generic transportation issues. Some efforts were devoted to defeating legislation that would have established tougher safety standards for train operations.
Pennsylvania – Shapiro Admin Contends Taking Super Bowl Tickets Didn’t Violate Governor’s Own Gift Ban
MSN – Kate Huangpu and Stephen Caruso (Spotlight PA) | Published: 2/22/2023
Under a policy instituted in January, Pennsylvania Gov. Josh Shapiro and executive branch employees are not allowed to accept tickets to recreational events such as football games. The ban states these employees cannot accept such a gift from any “person or entity” that “has financial relations with the Commonwealth.” But Team Pennsylvania – a public-private partnership that works to improve the state’s “competitiveness and economic prosperity” – paid for Shapiro and his staff’s flights, lodging, and tickets for the Super Bowl in Arizona this year. The state has given the group over $17.2 million in contracts since 2007.
Pennsylvania – Ex-Philly Councilmember Bobby Henon Sentenced to 3 1/2 Years in Union Bribery Case
MSN – Jeremy Roebuck and Oona Goodin-Smith (Philadelphia Inquirer) | Published: 3/1/2023
A federal judge sentenced former city council member Bobby Henon to three-and-one-half years in prison, calling his conviction on bribery charges a case that “exposed the dirty underbelly of how Philadelphia politics works.” U.S. District Court Judge Jeffrey Schmehl said Henon deserved his prison term for essentially selling his office to labor leader John Dougherty in exchange for a $70,000-a-year union salary.
Pennsylvania – Lobbyist Says She Was Sexually Harassed by Pa. Lawmaker Mike Zabel, Calls on Him to Resign
Spotlight PA – Stephen Caruso | Published: 3/1/2023
Andi Perez a lobbyist for the Service Employees International Union 32BJ, says Pennsylvania Rep. Mike Zabel sexually harassed her and called for him to resign. Perez did not name Zabel when she publicly shared her story in January. She said an unnamed lawmaker harassed her while they discussed a bill outside of the Capitol. Spotlight PA spoke to a woman who was with Perez at the time of the incident and corroborated Perez’s story. Spotlight PA also viewed a text message Zabel sent to Perez the day after she said the harassment occurred, in which he confirmed the two met and apologized for his “bad manners at times.”
Pennsylvania – McClinton Voted Pa. Speaker; First Black Woman to Win Post
Yahoo News – Mark Scolforo (Associated Press) | Published: 2/28/2023
State Rep. Joanna McClinton became the first woman to serve as speaker of the Pennsylvania House, ascending to the chamber’s top position on the strength of a fresh one-vote Democratic majority. The leadership reshuffling came nearly two months after Rep. Mark Rozzi became the surprise choice for speaker. Democrats flipped a net of 12 seats in November to retake majority control by the narrowest of margins after more than a decade, but their control did not become effective until their candidates won three special elections in February.
South Carolina – SC House Freedom Caucus Takes Colleagues to Federal Court on Free Speech Grounds
MSN – Joseph Bustos (The State) | Published: 2/28/2023
The South Carolina House Freedom Caucus is taking its colleagues to federal court. The caucus, an ultra-conservative wing of House Republicans, filed a lawsuit against Ethics Committee members over free speech grounds. The group is asking the court to equal the playing field for legislative caucuses, allowing them, most importantly, to solicit donations similar to the two main party caucuses in the lower chamber. State ethics law only allows the Republican, Democratic, Legislative Black Caucus, and Women’s caucuses to raise money, openly advocate for candidates and hire staff.
Tennessee – Gov. Bill Lee Will Sign Drag Bill, Reacts to Yearbook Photo Showing Him Dressed as a Woman
MSN – Josh Keefe (Tennessean) | Published: 2/27/2023
Tennessee Gov. Bill Lee said he intends to sign an antidrug show bill into law when it reaches his desk, the first time he has publicly taken a position on the legislation. Lee also said comparisons between the performances targeted in the bill and an old yearbook picture of him dressed in woman’s clothes were “ridiculous.” In 2019, Lee said he regretted attending “Old South” parties while an undergraduate student at Auburn University after a yearbook photo showed him dressed as a Confederate soldier.
Texas – Two GOP Legislators in Harris County Want to Let the State Replace Local Elections Administrators
Texas Tribune – Natalia Contreras (Votebeat) | Published: 2/27/2023
Bills filed by Republican lawmakers in response to Harris County’s mismanagement of its recent elections could give the Texas secretary of state the authority to step in, suspend county election administrators when a complaint is filed and appoint a replacement administrator. Election administration experts said the legislation was an overreaction to the desire to hold Harris County accountable for years of election mismanagement and would disrupt the state’s ability to help county election offices improve and address systemic problems.
Wyoming – Bouchard Reprimanded by Senate Leadership; Lawmaker Doubles Down on Social Media
Wyoming Tribune Eagle – Jasmine Hall | Published: 3/1/2023
Wyoming Senate leaders issued a formal letter of reprimand against Sen. Anthony Bouchard for his behavior that led to a second ethics complaint in less than a year. The most recent complaint was filed by nurse practitioner Jennifer James, who had testified in the House Appropriations Committee on a bill sponsored by Bouchard. He used an obscenity in a text message to James for her comments on the bill regarding the World Professional Association for Transgender Health.
February 24, 2023 •
News You Can Use Digest – February 24, 2023

National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last […]
National/Federal
Trump Spent $10 Million From His PAC on His Legal Bills Last Year
DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023
Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. The money that went to Trump’s legal bills was part of more than $16 million that Save America spent for legal-related payments in 2021 and 2022. Some campaign finance experts are raising questions about whether, as an announced candidate for president, Trump can continue to use the PAC to pay for his personal legal bills.
Jared Kushner and Ivanka Trump Subpoenaed in Jan. 6 Investigation
DNyuz – Maggie Haberman and Michael Schmidt (New York Times) | Published: 2/22/2023
Donald Trump’s daughter Ivanka and his son-in-law, Jared Kushner, have been subpoenaed by the special counsel to testify before a federal grand jury about Trump’s efforts to stay in power after he lost the 2020 election and his role in a pro-Trump mob’s attack on the Capitol. The decision by the special counsel, Jack Smith, to subpoena Ivanka Trump and Kushner underscores how deeply into the former president’s inner circle that Smith is reaching and is the latest sign no potential high-level witness is off limits.
Months After Her Trump Indignity, U.S. Judge Aileen Cannon Catches Another Political Hot Potato
Florida Bulldog – Dan Christensen | Published: 2/19/2023
Former U.S. Rep. Rivera was ordered to pay a $456,000 civil penalty to the FEC after the agency showed he secretly financed the primary campaign of another candidate to “weaken” his likely 2012 general election opponent. Rivera has a motion pending before U.S. District Court Judge Aileen Cannon asking her to declare the penalty enhancement provision of the Federal Election Campaign Act as unconstitutional. Cannon’s ruling in the case of missing classified documents found at Donald Trump’s residence was vacated on appeal and questions are likely to arise about her ability to impartially handle another politically charged case.
McCarthy Gives Tucker Carlson Exclusive Access to Jan. 6 Riot Video
MSN – Meryl Kornfield and Jacqueline Alemany (Washington Post) | Published: 2/21/2023
House Speaker Kevin McCarthy provided exclusive access to a trove of U.S. Capitol surveillance footage from the insurrection to Fox News host Tucker Carlson, who has played down the deadly violence that occurred and claimed it was a “false flag” operation. The decision by McCarthy to provide the video to Carlson raised serious questions about whether the release of the footage would force U.S. Capitol Police to change the location of security cameras and why the speaker would give the material to a Fox News host who has peddled conspiracy theories about the attack and not share it with other news organizations.
50 Years Ago, Depression Ended a Campaign. That’s Changed, Politicians Say.
MSN – Jonathan Edwards and Praveena Somasundaram (Washington Post) | Published: 2/17/2023
When it was revealed that U.S. Sen. Thomas Eagleton, a vice-presidential nominee in 1972, had been hospitalized three times for depression and undergone electroshock therapy, it derailed his chance to be on the Democratic ticket that year. Fifty years later, when U.S. Sen. John Fetterman’s office announced he had voluntarily sought treatment for clinical depression, the reaction was far different, signaling a shift in the way those holding public office talk about mental health.
When Chiefs Play, Lobbyists Pay to Get Missouri and Kansas Politicians into Big Games
MSN – Jonathan Shorman, Kevin Hardy, and Katie Bernard (Kansas City Star) | Published: 2/17/2023
Public officials in Missouri and Kansas have accepted more than $30,000 in football tickets from special interests to Kansas City Chiefs games and related gifts, like parking, since 2017 when the Patrick Mahomes era began, a period capped by the team’s Super Bowl victory over the Philadelphia Eagles. Missouri voters in 2018 voted to ban most gifts to state lawmakers. But other public officials like mayors and city council members were not included, leaving lobbyists free to continue giving them tickets, meals, and other items.
Before Ohio Derailment, Norfolk Southern Lobbied Against Safety Rules
MSN – Ian Duncan, Luz Lazo, and Michael Laris (Washington Post) | Published: 2/18/2023
Three months before one of his railroad’s trains derailed and burned in Ohio, Norfolk Southern chief executive Alan Shaw shared a picture of him and Transportation Secretary Pete Buttigieg smiling together after a meeting in Washington. It was an opportunity for Norfolk Southern to raise concerns about a proposed federal rule that would require trains, in most cases, to have two crew members. Federal regulators have argued that two workers could better respond to derailments and other emergencies. Labor leaders say Norfolk Southern resists proposed regulation, opposing new safety standards while searching for loopholes through existing rules.
Fox News Hosts, Execs Privately Doubted 2020 Conspiracy Claims Shared on Air
MSN – Jeremy Barr and Rachel Weiner (Washington Post) | Published: 2/16/2023
George Santos Reported Spreading Campaign Cash to Other Republicans. The Money Never Showed Up.
Yahoo News – Jessica Piper (Politico) | Published: 2/22/2023
One of George Santos’s first acts as a candidate for Congress in 2019, according to his campaign finance filings, was making a series of four-figure contributions from his campaign to a pair of local Republican groups and former President Trump’s reelection committee. But according to those groups’ own filings, the contributions were never received and may not have been donated. The purported donations included $2,800 to Trump’s campaign that is not reflected in his campaign finance disclosures and would have exceeded contribution limits if it did happen as Santos’s campaign reported it.
International
Canada – Lobbying Commissioner Proposes New Rules – but Critics Aren’t Happy
MSN – Darren Major (CBC) | Published: 2/19/2023
Canada’s lobbying commissioner is proposing a new set of guidelines on how lobbyists should conduct themselves when engaging with public officials. Some critics say the changes would eviscerate the guidelines, while others say they go too far. The proposed changes would set monetary limits on what lobbyists should offer officials in the way of gifts and food. They would also reduce the period of time after a person leaves a politician’s employ when they are not supposed to lobby that politician.
From the States and Municipalities
Alaska – Alaska House Censures Rep. Eastman for Comments About the Economic ‘Benefit’ of Child Abuse Deaths
KTOO – James Brooks (Alaska Beacon) | Published: 2/22/2023
The Alaska House voted to reprimand state Rep. David Eastman for speculating the state could financially benefit if child abuse victims died of their abuse. Eastman’s remarks, which he said were intended to criticize some arguments in favor of abortion rights, spread on social media, contributing to the public outcry. A censure has no consequences other than putting a formal statement of disapproval or reprimand on the record. But some lawmakers said their vote should be considered an action, not mere words.
Arizona – Arizona’s Top Prosecutor Concealed Records Debunking Election Fraud Claims
MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 2/22/2023
An investigation found virtually all claims of error and malfeasance in Maricopa County, Arizona, in the 2020 election were unfounded, according to documents. Then-state Attorney General Mark Brnovich, a Republican who launched the probe, kept the findings private. He released an “Interim Report” claiming his office had discovered “serious vulnerabilities.” He left out edits from his own investigators refuting his assertions. The innuendo and inaccuracies, circulated not just in the far reaches of the internet but with the imprimatur of the state’s attorney general, helped make Arizona an epicenter of distrust in the democratic process.
Arizona – ‘Dark Money’ Opponents Want to Block Effort to Quash Law
Sierra Vista Herald Review – Howard Fischer (Capitol Media Services) | Published: 2/15/2023
The group that convinced voters last year to outlaw “dark money” in Arizona is asking a judge to block a bid by two special interest groups to keep the law from taking effect. In new legal filings, attorney Chanele Reyes told a Superior Court judge there is nothing unconstitutional about ensuring that voters know who is trying to influence elections. Approved by voters in November by a wide margin, Proposition 211 says any organization that spends more than $50,000 on a statewide race – half that for other contests – must publicly disclose anyone who has given at least $5,000.
California – Family Business: Meet the legacy caucus in the California Legislature
CalMatters – Ben Christopher | Published: 2/8/2023
Of the 120 state lawmakers in California, twelve have current or former members in their immediate family. At least 10 percent of the Legislature has been related to at least one current or former state lawmaker since 2001. The ubiquity of political families can shape the culture at the Capitol. At best, it provides a way for institutional knowledge to pass from one generation to the next despite term limits. At worst, it can provide fodder for cynics who believe that political power is only available to those who know the right people.
California – Ethics Commission Set to Recommend Tougher Lobbying Rules
Long Beach Post – Jason Ruiz | Published: 2/19/2023
The Long Beach Ethics Commission could propose dramatic changes to the city’s lobbying rules that would redefine who has to register their activities with the city, lower the threshold for when activity needs to be reported, and require politicians and other officials to self-report contacts with people advocating for policies or projects. The commissioners could formally refer them to the city council for approval at its March 8 meeting.
California – Trial Begins for Former LA Deputy Mayor Raymond Chan on Corruption Charges
Los Angeles Daily News – Fred Shuster (City News Service) | Published: 2/21/2023
A former Los Angeles deputy mayor played a key role in a complex City Hall-based bribery scheme run by ex-city council member José Huizar designed to “get money, keep power, and avoid the feds,” a prosecutor told jurors in Raymond Chan’s trial on corruption charges. Chan is accused of being a member of what prosecutors dubbed the Council District 14 “enterprise,” a conspiracy which operated as a “pay-to-play” scheme in which Huizar, assisted by others, unlawfully used his office to give favorable treatment to real estate developers who financed and facilitated bribes and other illicit benefits.
California – San Jose Mayor’s Chief of Staff Accused of Conflict of Interest
San Jose Spotlight – Jane Kadah | Published: 2/17/2023
While working in the top offices of city government, Jim Reed helped raise six figures to elect San Jose Mayor Matt Mahan. Then he went to work for him. Many say that could be considered a conflict-of-interest. Some in are considering a call to demand Reed step down as Mahan’s chief of staff or at least be investigated by the city’s ethics commission. Government employees such as Reed cannot intermingle official resources with political campaigns, or use public resources including their time or city offices for lobbying or political activities.
Colorado – Denver City Councilmember Forced to Crawl onto Debate Stage Due to Lack of Wheelchair Access
Denver Gazette – Alex Andrews | Published: 2/15/2023
A Denver City Council member who relies on a wheelchair says he was humiliated after being forced to crawl onto a stage to take part in an election debate because the venue did not have a ramp. Hinds participates in the city’s Fair Election Fund program, in which candidates who agree to raise money in lower amounts get a matching disbursement from the city. The program requires candidates to participate in debates or forfeit the funding. Hind’s campaign said he stands to lose $125,000. “People often think that the [Americans with Disabilities Act] solved accessibility problems, but here is a stark reminder that serious issues still persist,” Hinds said.
Florida – Mayor Jane Castor’s Partner Vowed Not to Lobby the City. How’d That Go?
MSN – Charlie Frago and Sue Carlton (Tampa Bay Times) | Published: 2/22/2023
Tampa Mayor Jane Castor’s partner, lobbyist Ana Cruz, has helped run Florida campaigns for Joe Biden and Hillary Clinton. On Twitter, she goes by Tampa’s 1st Lady. When Castor announced she would run for mayor, questions were raised about her connection to Cruz, who is a managing partner at Ballard Partners. The firm, which specializes in governmental and public affairs, has represented clients to the city of Tampa.
Georgia – Georgia Grand Jury: ‘Perjury may have been committed’ in Trump election probe
MSN – Holly Bailey (Washington Post) | Published: 2/16/2023
An special grand jury investigating efforts by Donald Trump and his allies to overturn Trump’s 2020 election loss in Georgia concluded some witnesses may have lied under oath during their testimony and recommended charges be filed. But those witnesses were not identified in the excerpt of the grand jury report that was made public. The unsealed document offered no major clues about the grand jury’s other findings, although the panel noted it unanimously agreed that Georgia’s 2020 presidential vote had not been marred by “widespread fraud,” contrary to what Trump and many of his allies have claimed.
Hawaii – Should Hawaii’s Legislature Meet Year-Round?
Honolulu Civil Beat – Blaze Lovell | Published: 2/21/2023
When Sen. Stanley Chang was elected to the Hawaii Senate in 2016 after serving for four years on the Honolulu City Council, he was surprised by the pace of the legislative session. The council’s schedule of weekly committee hearings and twice-monthly council meetings throughout the year “permitted time for deliberation, consultation with stakeholders and accessibility for the public,” Chang said. On the other hand, “[the Legislature is] just four months of chaos …,” he said. Chang introduced a bill that would eliminate the current 60-day limit on legislative sessions and require lawmakers to meet at least once monthly instead.
WBEZ – Nader Issa (Chicago Sun-Times), Sarah Karp, Tessa Weinberg, and Mariah Woelfel | Published: 2/21/2023
When news broke in January that Mayor Lori Lightfoot’s reelection campaign had solicited help from Chicago Public Schools (CPS) and City Colleges of Chicago educators to recruit student volunteers, the incumbent candidate apologized, calling the effort a “bad mistake” by one young staffer. But the campaign had for months been sending CPS and City Colleges staff thousands of other emails unrelated to the student volunteer solicitation, some from multiple campaign staffers. The emails ranged from generic fundraising appeals to invitations to private town halls and requests for help gathering petitions.
Illinois – How Admittedly Corrupt Ex-Illinois Lawmakers Get to Keep Their Pensions
WBEZ – Dave McKinney | Published: 2/16/2023
A media investigation found nearly $2 million in state retirement checks sent to a mix of federally charged, convicted, and self-admitted felons who once served at the Illinois Legislature. In some cases, loved ones were the beneficiaries. All these cases won sign-off from an obscure state panel, often on the advice of Illinois Attorney General Kwame Raoul. His office found the criminal wrongdoing did not disqualify them from their pensions because it was not linked to their work as public officials. That is a legal standard Illinois pension boards rely on to decide who gets a pension.
Illinois – Chicago Board of Ethics Cracks Down on Use of City Property in Campaign Ads
WTTW – Heather Cherone | Published: 2/20/2023
The Chicago Board of Ethics determined there is probable cause to believe a candidate running in the February 28 election violated the ethics ordinance by using city property in their campaign advertisements. The candidate, who was not named, will have a chance to challenge the board’s determination in March. The board voted to give eight other candidates for city offices 10 days to refute allegations they also violated the city’s ethics law by using city property in their campaign ads.
Yahoo News – Jason Meisner and Joe Mahr (Chicago Tribune) | Published: 2/17/2023
An unsealed court document reveals for the first time that two top officials at a red-light camera company were caught on undercover FBI recordings talking about giving a suburban Chicago mayor campaign contributions and other perks at the same time their firm was pressuring the mayor to increase ticket revenue. The search warrant was part of an investigation into corruption surrounding cameras operated by SafeSpeed LLC, a probe that has netted charges against more than half a dozen public officials, businesspeople, and political operatives.
Indiana – Indiana Secretary of State Hires Brother-in-Law for Top Post
MSN – Associated Press | Published: 2/16/2023
New Indiana Secretary of State Diego Morales has hired his brother-in-law for a top position paying a six-figure salary, in a move that has drawn criticism as crossing an ethical line. Shawn Grady is now the co-director of the office’s Auto Dealer Services Division. Grady previously worked as a sales consultant at a car dealership and is married to Morales’ sister. While critics raised questions of nepotism, state law does not prohibit state employees from hiring brothers-in-law or sisters-in-law.
Kansas – Kansas Legislature Considers Bill to Overhaul Ethics Commission as It Probes GOP Officials
MSN – Andrew Bahl (Topeka Capital-Journal) | Published: 2/17/2023
Amid a Kansas Governmental Ethics Commission probe into activities of prominent legislators and state Republican Party officials, lawmakers are considering a massive overhaul of the agency that could limit its ability to conduct future investigations. The agency’s leader said the bill would make Kansas’ ethics laws among the weakest in the nation. House Bill 2391, which was debated in committee would end the agency’s subpoena power unless it has already established probable cause. Its consideration comes after revelations that subpoenas had been issued to prominent interest groups, Republican Party officials and lawmakers.
Maine – Maine Lawmaker Pleads Not Guilty to Fraud Charges, Says He’ll Resign
Yahoo News – Edward Murphy (Portland Press Herald) | Published: 2/16/2023
Maine Rep. Clinton Collamore Sr., who pleaded not guilty to charges he defrauded the state’s clean elections program, announced he is resigning from his seat. His attorney said Collamore filled in the signatures of donors to qualify for matching campaign funds from the state after he neglected to get them to sign, but he did not intend to defraud the program. Collamore also said he will return to the state the salary he has collected since being sworn into office and would reimburse the more than $14,000 in public campaign funding he received.
Maryland Matters – William Zorzi | Published: 2/16/2023
A former Baltimore County official was charged with stealing more than $140,000 from two campaign accounts, one for a former county councilmember and the other a slate controlled by a former county executive, while he served as their treasurer. William McCollum was charged with felony theft, embezzlement, and perjury. McCollum allegedly took money to pay his personal credit card bill and to travel with a “romantic partner” in Puerto Rico and for flights to Palm Beach.
Massachusetts – The Mass. GOP May Have $600,000 in Debts, Misreported Hundreds of Thousands in Spending, Memo Says
MSN – Matt Stout (Boston Globe) | Published: 2/22/2023
The Massachusetts Republican Party misreported hundreds of thousands of dollars to state campaign finance officials, and may owe vendors more than $600,000, a sum that would far eclipse what party officials had previously disclosed, according to a memo its new leader, Amy Carnevale, sent to party officials. Carnevale, who was recently elected to replace Jim Lyons as party chair, described a party that had fallen in fiscal disarray under her predecessor, telling Republican State Committee members in a letter she and others are trying “get our financial house in order.”
Michigan – New Landlord for Michigan Lawmakers Surfaces, Raising Questions About Secret Deals
GNT News – Craig Mauger (Detroit News) | Published: 2/17/2023
A Michigan lobbyist rented a house across the street from the Capitol to six lawmakers, according to amended disclosures the lobbyist filed weeks after The Detroit News revealed a separate interest group had been former House Speaker Lee Chatfield’s landlord. In less than three months, two different rental arrangements involving lobbyists and seven lawmakers have come to light in Lansing, raising questions about the enforcement of the state’s lobbying requirements and the possibility of other deals between advocates and policymakers remaining hidden.
Mississippi – Miss. Bill Would Create Unelected Court System in Majority-Black Jackson
MSN – Emmanuel Felton (Washington Post) | Published: 2/16/2023
The Washington Post found Jackson, Mississippi, had the highest murder rate in the country. About a quarter of its residents live in poverty, among the highest rates for American cities with more than 100,000 residents. Local officials recently warned the periodic water outages residents have been suffering through for years could continue for another decade. Republicans are now pushing legislation they say is designed to provide needed resources by giving the state more control of an affluent part of the city. But leaders of this majority-Black city are calling it a power grab, rather than a helping hand.
New Jersey – Morristown Mayor’s Wife Stripped of Real Estate License for Her Role in Bribery Scandal
Yahoo News – Kyle Morel (New Jersey Herald) | Published: 2/20/2023
The wife of Morristown Mayor Tim Dougherty has been banned from practicing real estate for at least a year after accepting illegal campaign funds during her 2018 run for county office. Mary Dougherty, who eventually pleaded guilty to a charge of falsifying campaign records, will be subject to a two-year probationary period if she obtains another license, and her employer must notify the commission within 72 hours if there is reason to believe she violated the law again.
New York – How Public Money Goes to Support a Hasidic Village’s Private Schools
DNyuz – Jay Root (New York Times) | Published: 2/19/2023
Kiryas Joel, a village near New York City, is populated almost entirely by Hasidic Jews. The village’s unique public school system immediately drew concerns that a school district created for members of a single faith could never separate itself from their religious institutions. In 2009, state auditors found two of the school district’s board members voted to use tens of millions of tax dollars to lease a building from a private religious school organization they also helped run. Since then, the conflicts have grown, with millions in public education dollars continuing to flow into the same religious school organization and its affiliates.
North Dakota – North Dakota House Backs Bill That Would Shine Light on Burgum-Funded Campaign Group
Grand Forks Herald – Jeremy Turley (Forum News Service) | Published: 2/21/2023
The North Dakota House passed legislation that would require multicandidate committees to disclose how they spend their money. House Bill 1441 now moves to the Senate. Multicandidate committees must report their donor list, but they are not legally required to reveal which candidates they support or oppose. The majority of the groups registered under the designation are affiliated with a political party or a series of candidates, but the Dakota Leadership PAC, which derives nearly all of its funding from Gov. Doug Burgum, is a notable exception.
Oklahoma – Pro-Cockfighting Group Has Spent More Than $70K on Effort to Decriminalize Sport in Oklahoma
Yahoo News – Ben Felder (The Oklahoman) | Published: 2/22/2023
A pro-cockfighting organization has donated more than $70,000 to Oklahoma lawmakers in a push to decrease penalties for participating in the illegal sport, although the group does not report the source of its funds. The Oklahoma Gamefowl Commission, a PAC, has donated to dozens of state lawmakers. But because some individuals associated with the organization have been accused of fighting and breeding roosters for cockfighting, which is illegal, opponents of the sport say lawmakers should be skeptical about where the money is coming from.
Oregon – Gunshot Detection Company Investigated for Possible Violations of Portland Lobbying Laws
OPB – Jonathan Levinson | Published: 2/17/2023
The city auditor in Portland has opened an investigation into ShotSpotter, a gunshot detection technology company, for possibly violating lobbying laws. Portland requires private companies to register as a lobbyist once they have spent a minimum of either $1,000 or eight hours on lobbying within a quarter. The law defines lobbying as “attempting to influence the official action of City Officials.” There are a number of exceptions, including the time it takes to submit a bid, respond to information requests, and negotiate the terms of a contract. Much of ShotSpotter’s activity over the past 15 months appears to fall outside those carveouts.
Pennsylvania – Pennsylvania Lawmaker Proposes Campaign, Lobbying Reform Bills
WHTM – George Stockburger | Published: 2/21/2023
State Rep. Joe Webster is proposing a new ethics package in the Pennsylvania House focused on campaign and lobbying reform. Webster said current state laws allow for unlimited donations for state and local candidates, the ability for lawmakers to accept gifts, and just a one year prohibition on former lawmakers becoming lobbyists. “Current ethics laws are riddled with loopholes, which leads to corruptive influences controlling our state government,” said Webster.
Pennsylvania – Top Gaming Regulators in Pa. Met with Industry Lobbyists Before Coming Out Against a Casino Competitor
Yahoo News – Angela Couloumbis (Spotlight PA) | Published: 2/16/2023
Lobbyists for Parx Casino met privately with top officials at the Pennsylvania Gaming Control Board about unregulated slots-like machines called skill games that were a major competitor. Within weeks, the board shed its neutral stance and aligned with Parx and others in a court fight to declare skill games illegal. Emails and other documents provide a glimpse into the lobbying of public officials in Pennsylvania that the public rarely sees. State law requires lobbyists to disclose only a bare minimum of information about their activities. The emails raise questions about whether the Gaming Control Board should have disclosed the meeting to the public.
Texas – State Rep. Chris Paddie to Stop Lobbying After Regulators Crack Down on Loophole He Used
Texas Tribune – Patrick Svitek | Published: 2/16/2023
Former Texas Rep. Chris Paddie said he will stop lobbying after the state Ethics Commission cracked down on a “revolving-door” loophole in the lobbying law he was using, potentially exposing him to fines. The law says a former lawmaker cannot register to lobby until two years after they last used campaign funds to donate to another politician. Paddie sought to get around that earlier this year by reimbursing his campaign account with personal money to cover political donations that were implicated by the law.
Wisconsin – Strong Democratic Showing in Wisconsin Court Race Sets Up a Frenzied Finish
DNyuz – Reid Epstein (New York Times) | Published: 2/22/2023
The Wisconsin Supreme Court primary election was a triumph for the state’s liberals. Janet Protasiewicz, a liberal Circuit Court judge in Milwaukee County, will face off against Daniel Kelly, a conservative former State Supreme Court justice who lost a 2020 election for his seat by nearly 11 percentage points. With an opportunity to retake a majority on the state Supreme Court that could undo Wisconsin’s ban on nearly all abortions and throw out the state’s gerrymandered legislative maps, Democrats have the general election matchup they wanted.
February 17, 2023 •
News You Can Use Digest – February 17, 2023

National/Federal After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi Funds MSN – Michael Kranish (Washington Post) | Published: 2/11/2023 The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with […]
National/Federal
After Helping Prince’s Rise, Trump and Kushner Benefit from Saudi Funds
MSN – Michael Kranish (Washington Post) | Published: 2/11/2023
The day after leaving the White House, Jared Kushner created a company he transformed months later into a private equity firm with $2 billion from a sovereign wealth fund chaired by Saudi Crown Prince Mohammed bin Salman. Kushner’s firm structured those funds in such a way that it did not have to disclose the source. A year after his presidency, Donald Trump’s golf courses began hosting tournaments for the Saudi fund-backed LIV Golf. The Trump Organization secured an agreement with a Saudi real estate company that plans to build a Trump hotel as part of a $4 billion golf resort in Oman.
Biden Fires Architect of the Capitol Over Alleged Abuses
Yahoo News – Lisa Mascaro and Colleen Long (Associated Press) | Published: 2/13/2023
President Biden fired the embattled Architect of the Capitol, Brett Blanton, following a scathing inspector general report on his personal and professional management and calls for his removal. An inspector general report found “administrative, ethical and policy violations” by Blanton, a Trump-era appointee, including that he abused his government vehicle and misrepresented himself as a law enforcement official.
Combating Disinformation Wanes at Social Media Giants
DNyuz – Steven Lee Myers and Nico Grant (New York Times) | Published: 2/14/2023
YouTube, like other social media platforms, spent years expanding its efforts to tackle misinformation after the 2016 election. Not anymore. The company quietly reduced its small team of policy experts in charge of handling misinformation. The cuts, part of the reduction of 12,000 employees by Google’s parent company left only one person in charge of misinformation policy worldwide. The cuts reflect a trend across the industry that threatens to undo many of the safeguards that social media platforms put in place in recent years to ban or tamp down on disinformation.
Election Deniers Face a Nationwide Wave of Pushback
MSN – Amy Gardner, Patrick Marley, and Yvonne Wingett Sanchez (Washington Post) | Published: 2/15/2023
There is a growing effort among state election officials, lawmakers, and private-sector advocates to push back against the wave of misinformation and mistrust of elections that sprang from Donald Trump’s false claim that his 2020 defeat was rigged. Since that vote more than two years ago, election administrators have regularly found themselves fending off false accusations, baseless lawsuits, and violent threats. Election administrators and their advocates say they are motivated to act because election denialism does not appear to be going away, even as the evidence has grown that most Americans have grown tired of it.
FBI Finds One Additional Document with Classified Markings at Pence Home
MSN – Perry Stein and Josh Dawsey (Washington Post) | Published: 2/10/2023
The FBI found one additional document with classified markings during a five-hour search of former Vice President Mike Pence’s Indiana home. The planned search follows revelations in January that Pence had turned over to the FBI “a small number” of documents bearing classified markings that his lawyers discovered at his home. Pence is the latest politician to face scrutiny for potentially mishandling classified materials after leaving elected office.
FEC Tells George Santos to Name Campaign Treasurer or Face Ban on Fundraising and Spending
CNBC – Kevin Breuninger | Published: 2/15/2023
The campaign of scandal-plagued U.S. Rep. George Santos will lose its ability to raise donations or make payments if it fails to appoint a treasurer, the FEC warned. The agency told Santos it “has received no information regarding a new treasurer” since the former person in that role, Nancy Marks, resigned in January. “… Failure to appoint a treasurer will result in the inability of the committee to accept contributions and make disbursements,” the FEC wrote to Santos.
Former FBI Agent’s Side Work Puts Bureau Under New Scrutiny
MSN – Shane Harris, Rosalind Helderman, and Catherine Belton (Washington Post) | Published: 2/13/2023
In January, Charles McGonigal, special agent in charge of counterintelligence for the FBI’s New York field office, was indicted on federal charges of money laundering, violating U.S. sanctions, and making false statements. He is one of the most senior FBI officials ever charged with criminal offenses, and his case has deeply concerned national security professionals, given the extraordinary access he had to sensitive government secrets.
Free Speech vs. Disinformation Comes to a Head
Seattle Times – Steven Lee Myers (New York Times) | Published: 2/9/2023
The attorneys general of Missouri and Louisiana, both Republicans, have sued the White House and dozens of officials like Dr. Anthony Fauci, accusing them of forcing social media platforms to stifle the voices of its critics in violation of the constitutional guarantee of free speech. The outcome could help decide whether the First Amendment has become a barrier to virtually any government efforts to stifle a problem that, in the case of a pandemic, threatens public health and, in the case of the integrity of elections, even democracy itself. Government officials have long urged social media companies to fight illegal or harmful content online.
Pence to Fight Special Counsel Subpoena on Trump’s 2020 Election Denial
Yahoo News – Kyle Cheney and Josh Gerstein (Politico) | Published: 2/14/2023
Former Vice President Mike Pence plans to fight a subpoena by the special counsel overseeing investigations into efforts by Donald Trump and his allies to overturn the results of the 2020 election. Pence is set to argue that his former role as president of the Senate – therefore a member of the legislative branch – shields him from certain Justice Department demands. Pence allies say he is covered by the constitutional provision that protects congressional officials from legal proceedings related to their work, language known as the “speech or debate” clause.
Prosecutors Seek Trump Lawyer’s Testimony, Suggesting Evidence of Crime
Seattle Times – Alan Feuer, Maggie Haberman, and Ben Protess (New York Times) | Published: 2/15/2023
Federal prosecutors overseeing the investigation into former President Trump’s handling of classified documents are seeking to pierce assertions of attorney-client privilege and compel one of his lawyers to answer more questions before a grand jury, adding a new dimension to the inquiry and underscoring the legal peril facing Trump. The prosecutors sought approval from a federal judge to invoke what is known as the crime-fraud exception, which allows them to work around attorney-client privilege when they have reason to believe that legal advice has been used in furthering a crime.
Rep. Gaetz Won’t Be Charged in Sex-Trafficking Probe, His Lawyers Say
MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 2/15/2023
Federal prosecutors have closed a long-running sex-trafficking investigation into U.S. Rep. Matt Gaetz and have decided not to press charges against him, attorneys for Gaetz said. It was reported that career prosecutors had recommended not charging Gaetz, telling Justice Department superiors that a conviction was unlikely in part because of credibility questions with the two central witnesses. Investigators set out to determine if Gaetz paid for sex in violation of federal sex-trafficking laws, people familiar with the matter have said.
Santos Was Charged with Theft in 2017 Case Tied to Amish Dog Breeders
Yahoo News – Jacqueline Sweet (Politico) | Published: 2/9/2023
U.S. Rep. George Santos was charged with theft in Pennsylvania in 2017 after a series of bad checks were written in his name to dog breeders. Just days after $15,125 in checks were made out for “puppies,” according to the memo lines, Santos held an adoption event at a pet store with his animal rescue charity Friends of Pets United. The charge was dismissed, and his record expunged after Santos claimed someone had stolen his checkbook. Santos has said he merely fabricated parts of his résumé and has denied breaking any laws.
They’re Trying to Topple Trump. But They Barely Utter His Name.
Yahoo News – Jonathan Weisman and Maggie Haberman (New York Times) | Published: 2/15/2023
Former South Carolina Gov. Nikki Haley’s entry to the presidential race underscored how difficult it will be for many Republican candidates to persuade the party’s base they should bear the standard for the GOP, not former President Trump, who maintains the loyalties of so many voters. Haley’s announcement seemed like a calculated appeal to Republican voters who are ready to turn the page from the Trump era without burning the book of Trump’s presidency. But she never mentioned Trump by name, much less leveled any direct criticism at the only other major candidate in the presidential race.
Trump Campaign Paid Researchers to Prove 2020 Fraud but Kept Findings Secret
MSN – Josh Dawsey (Washington Post) | Published: 2/11/2023
Donald Trump’s 2020 campaign commissioned an outside research firm in a bid to prove electoral-fraud claims but never released the findings because the firm disputed many of his theories and could not offer any proof he was the rightful winner of the election. Trump continues to falsely assert the 2020 election was stolen despite abundant evidence to the contrary, much of which had been provided to him or was publicly available before the Capitol assault.
Canada
Canada – Federal Ethics Commissioner Retiring After 5 Years, Citing Health Issues
CTV News – Rachel Aiello | Published: 2/14/2023
Federal Conflict of Interest and Ethics Commissioner Mario Dion announced he is retiring, effective February 21, citing “persistent health issues.” Dion took on the role in 2018 and was set to serve a seven-year term after his predecessor Mary Dawson held the role for more than a decade. In 2019, Dion took a leave of absence from his role for medical reasons, but the work of his office continued.
From the States and Municipalities
Arkansas – GOP Lawmaker Booed for Asking Trans Doctor About Her Genitalia at Public Hearing
MSN – LGBTQNation Staff | Published: 2/14/2023
In 2021, Arkansas became the first state to ban gender-affirming care for people under the age of 18. That law, however, is on hold pending a legal challenge. Pharmacist Gwendolyn Paige Herzig, who is trans, testified against the bill. One lawmaker shocked LGBTQ+ rights advocates and members of the public by asking Herzig whether she has a penis in front of the entire gallery.
California – Fresno Politicians Clash Over Campaign Money Rule That Critics Say Unfairly Protects Incumbents
MSN – Melissa Montalvo (Fresno Bee) | Published: 2/15/2023
County election rules say Fresno City Council candidates cannot transfer their council campaign funds to their supervisor campaign fund accounts. But city council members Garry Bredefeld and Luis Chavez, who are running for county supervisor, said they plan to transfer most or all of the money in their council accounts to their supervisor accounts. Fresno County officials weighed in on this debate, responding to what they called “incorrect and incomplete information about the county’s campaign contribution ordinance.”
California – Midway Rising Fined $5K for Disclosing Lobbying Activities After Selection
San Diego Union Tribune – Jennifer Van Grove | Published: 2/13/2023
The development team selected to lease and redo the city of San Diego’s sports arena site failed to properly report all its lobbying activities, as is required by law. The city Ethics Commission approved a stipulation order fining the Midway Rising development team $5,000 for failing to file on time what is known as expenditure lobbyist disclosure reports, which are required when an entity spends $5,000 or more in a calendar quarter to indirectly influence municipal decisions.
Colorado – 10th Circuit Tosses GOP Challenge to Colorado’s Campaign Spending Limits
Colorado Politics – Michael Karlick | Published: 2/14/2023
A federal appeals court rejected an attempt by a trio of Republicans to temporarily block enforcement of the voluntary campaign spending limits that voters enacted two decades ago as an anti-corruption measure. Article 28 limits donors’ contributions to candidates per election cycle, adjusted for inflation, to $400 per legislative candidate and $1,250 per statewide executive candidate. Candidates may collect twice those amounts per donor in exchange for voluntarily limiting their overall spending. The appeal focused only on the alleged unconstitutionality of the candidates’ spending limits.
Florida – The Rocky Path to the College Board’s A.P. Black Studies Course
DNyuz – Anemona Hartocollis, Dan Goldstein, and Stephanie Saul (New York Times) | Published: 2/13/2023
The College Board finalized its new Advanced Placement course in African American studies, altering an earlier draft that had become a lightning rod for conservative critics. The Florida Education Department asserted the course “lacks educational value” and violates state law amid a national debate over how topics like racism and history are taught. The state of Florida released a chronology of its communications with the College Board, seeming to take credit for the changes. The College Board, which relies on state participation to administer its tests, fired back, saying changes were made after hearing from teachers about what worked.
Hawaii – ‘Pay To Play’: Hawaii moves to expand the ban on contractor campaign donations
Honolulu Civil Beat – Blaze Lovell | Published: 2/8/2023
The Hawaii Legislature is setting its sights on campaign donations from state and county contractors, which have been the subject of public corruption cases in recent decades. Now, a law banning donations from government contractors only applies to the contracted business, not the owners, officers, or employees of those companies. Senate Bill 201 would close a loophole and ban owners, officers, employees, and immediate family from donating to campaigns for the duration of a state or county contract.
Illinois – Donors to Political Committee Supporting Paul Vallas Are Secret, but Leadership Has Ties to Current Campaign
MSN – A.D. Quig (Chicago Tribune) | Published: 2/9/2023
A recently launched political committee has spent more than $165,000 on television and digital ads for Paul Vallas’ mayoral bid, and while its supporters so far remain a mystery, its spending and leadership have ties to a top Vallas strategist. Like all independent expenditure committees, the new Chicago Leadership Committee is not allowed under Illinois law to coordinate with any candidate or campaign it supports. One of the group’s ads shows it using the same messaging and word-for-word language that Vallas’ campaign has on the media page of its website, along with still images and video from the site.
Illinois – Right After Landing a Big Deal with the CTA, Businessman Helps Lightfoot’s Reelection Effort
WBEZ – Dan Mihalopoulos | Published: 2/10/2023
Less than a month ago, the Chicago Transit Authority – whose leaders are appointed by the mayor – announced a lucrative new contract with a company founded by real-estate magnate Elzie Higginbottom. Another company tied to Higginbottom then gave a $50,000 contribution to a new political fund created by a close ally of Mayor Lori Lightfoot. That independent expenditure committee recently spent more than $70,000 to attack Cook County Commissioner Brandon Johnson, who is one of Lightfoot’s main challengers for mayor. A chain of events like this was supposed to have become a thing of the past.
Iowa – ‘Zoom Bombings’ Disrupt Iowa Senate Meetings with Profanity, Pornography and Racial Slurs
Yahoo News – Katie Akin (Des Moines Register) | Published: 2/13/2023
In the first few minutes of a meeting about restructuring state government in the Iowa Senate, a Zoom user took over the television monitor and showed a sexually explicit video. Garbled racial slurs blared from the monitor’s speaker. “… Just hit the ‘leave meeting,'” said Sen. Jason Schultz, the subcommittee’s chairperson. Schultz said the Senate has taken “all the precautions that we could think of” to prevent future interruptions. But he suggested Zoom access may be sacrificed if issues continue.
Maryland – Gov. Wes Moore Recuses Himself from Under Armour Contract Vote as Team Creates Blind Trust to Manage Financial Assets
MSN – Sam Janesch (Baltimore Sun) | Published: 2/14/2023
Maryland Gov. Wes Moore recused himself from a scheduled vote by the state Board of Public Works to decide whether to extend a warehousing contract with Under Armour. Moore served on the athletic apparel maker’s board, resigning after he won the election in November, and owned thousands of shares of the company’s stock. A millionaire several times over after previous careers that included investment banking and running a national nonprofit, Moore faces numerous potential conflicts-of-interest between his holdings and the business of running the state.
Maryland – Judge Upholds Two Ethics Violations Against Nick Mosby, but Rules Council President Didn’t Take Money
Baltimore Banner – Emily Sullivan | Published: 2/13/2023
A Baltimore Circuit Court judge upheld two out of three findings in an administrative ruling that city council President Nick Mosby violated Baltimore’s ethics code for elected officials. Judge Lawrence Fletcher-Hill agreed with the Baltimore City Ethics board that Mosby solicited donations from controlled donors to a legal defense fund established for him and his wife, former City State’s Attorney Marilyn Mosby. While neither Mosby served as an officer of the fund, the council president erred by not explicitly disavowing himself from the trust.
Michigan – Nessel Requests Greater Transparency from Utilities on Lobbying [Spending]
Detroit News – Breana Noble | Published: 2/15/2023
Michigan Attorney General Dana Nessel’s office is requesting the state regulator of utilities demand more transparency around the money spent to influence public policy when electric and gas companies file their rate cases. The current requirements are not sufficient, according to the office. It suggests requiring details around the utilities’ and affiliates’ expenses for influencing regulation or legislation directly or indirectly and for influencing public opinion.
Montana – Senate Confirms Gallus as State’s Top Political Cop
Flathead Beacon – Blair Miller (Daily Montanan) | Published: 2/15/2023
Montana’s new commissioner of political practices, Chris Gallus, was confirmed by the state Senate. Despite a lengthy political history that includes working closely with the Montana Republican Party and conservative causes, Gallus only received three “no” votes. Commissioners are limited to a single, six-year term under state law.
New Mexico – Ethics Board Fines Ex-Commissioner for Taking Lobbyist’s Contribution
Albuquerque Journal – Jessica Dyer | Published: 2/8/2023
The Code of Conduct Review Board publicly censured former Bernalillo County Commissioner Charlene Pyskoty and fined her $500. At issue is the $5,000 in-kind contribution Pyskoty’s 2022 reelection campaign reported receiving from lobbyist Vanessa Alarid’s firm. A complaint maintained Alarid is a “restricted donor,” and county code prohibits officials and candidates from accepting campaign contributions over $1,000 from such contributors.
New Mexico – Lawmakers Seek to Close Big Transparency Gap
New Mexico In Depth – Sarah Childress | Published: 2/9/2023
A 2019 New Mexico law sought to force independent groups who are not required to register as political committees to disclose the money they spend in elections. The changes were quickly put to the test during the 2020 election cycle, when a new independent expenditure group found a loophole to evade reporting who donated hundreds of thousands of dollars it spent on political advertising. A new bill gives more details about when donations or spending would have to be disclosed. It also changes reporting by independent groups.
New Mexico – Ousted Election Clerk Hit with Ethics Lawsuit in New Mexico
Yahoo News – Morgan Lee (Associated Press) | Published: 2/10/2023
A local elections regulator in rural New Mexico who was recently declared missing from work and replaced is now facing possible sanctions from the State Ethics Commission. The lawsuit alleges Yvonne Otero used her office for personal gain and to exchange favors, seeking sanctions that include fines of up to $5,000.
New York – Developer Seeks Aid from Adams’ Housing Commissioner After Scandal That Ensnared Both of Them
The City – Greg Smith | Published: 2/9/2023
A decade ago, real estate developer Peter Fine was banned from New York City housing subsidy programs after one of his firms pleaded guilty to criminal charges following a scandal that involved former Bronx Borough President Adolfo Carrión Jr. Now, Carrión is Mayor Eric Adams’ housing commissioner. Public records reveal Fine has for the last year been paying lobbyists to seek support for his proposed housing project in The Bronx from Carrión. For his part in the scandal, Carrión had to pay a $10,000 penalty for violating city ethics rules.
Oregon – Top OLCC Officials Kept Popular Booze – Including Pappy Van Winkle – for Themselves, Diverting It from Public
MSN – Noelle Crombie (Portland Oregonian) | Published: 2/8/2023
Top executives and managers at the Oregon Liquor and Cannabis Commission (OLCC) diverted specialty bourbons away from public consumption for their own personal use for years. The internal investigation revealed a practice within the agency of reserving bottles of the popular bourbon Pappy Van Winkle for multiple employees, including the former executive director, Steve Marks. The OLCC has a monopoly on liquor sales in the state. Some brands are often difficult for the public to buy in Oregon because demand outpaces supply.
Pennsylvania – Shapiro Sat Courtside at a Sixers Game with a Donor. His Campaign Called It a ‘Political Meeting.’
Spotlight PA – Stephen Caruso | Published: 2/14/2023
Then Gov.-elect Josh Shapiro sat next to a longtime campaign donor and co-chair of his inaugural committee at the January 4, 2023, NBA game between the Philadelphia 76ers and Indiana Pacers at the Wells Fargo Arena. Manuel Bender, a spokesperson for Shapiro’s transition who now works for the administration, said the outing was a “political meeting.” He did not say who paid for the tickets, which conservatively cost $3,000. Bonder did say related expenses will be reported as an in-kind campaign contribution. Political veterans and campaign finance experts called the classification unusual.
South Dakota – South Dakota Lawmakers Want to Ban Spouses from Being Registered Lobbyists
Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 2/13/2023
South Dakota lawmakers want to prevent their spouses from being employed as registered lobbyists in a bill that was passed out of a Senate committee. Senate Bill 197 addresses two problems by providing better clarity about the role of legislative spouses and preventing them from having an advantage that other lobbyists and everyday people do not.
Tennessee – After Wearing Traditional Garment on the House Floor, TN Lawmaker Told to Look for a New Career
WKRN – Adam Mintzer | Published: 2/10/2023
Tennessee Rep. Justin Pearson wore a dashiki – a traditional West African loose-fitted shirt – in the House chamber. On the floor that day, a lawmaker made a statement on the importance of dress code without naming Pearson. Then the House GOP addressed the issue on Twitter, saying, “If you don’t like rules, perhaps you should explore a different career opportunity that’s main purpose is not creating them.”
Texas – Attorney General Ken Paxton Agrees to Apologize and Pay $3.3 Million to Whistleblowers in Settlement
Texas Tribune – James Barragán | Published: 2/10/2023
Texas Attorney General Ken Paxton and four of his former top deputies who said he improperly fired them after they accused him of crimes have reached a tentative agreement to end a whistleblower lawsuit that would pay those employees $3.3 million. The agreement would bring an end to the lawsuit over the firing of the staffers but would not end Paxton’s legal troubles. The allegations by the former aides of bribery and abuse of office prompted an FBI investigation, though no charges have been filed and Paxton has denied wrongdoing.
West Virginia – WV Senate Passes Bills That Would Decrease Political Contribution Transparency
Logan Banner – Mike Tony | Published: 2/13/2023
The West Virginia Senate passed two bills that would lower transparency in state elections. The House will now consider the bills, which would increase contribution limits that trigger reporting requirements for those spending money to influence legislation coming before state lawmakers or advocate electing or defeating a candidate without a candidate’s support.
Wisconsin – Democrats Meddle Again in a G.O.P. Primary, This Time Down-Ballot
DNyuz – Reid Epstein (New York Times) | Published: 2/13/2023
Last year, Democrats spent millions of dollars elevating far-right candidates in Republican primary contests for governor and Congress – betting, it turned out correctly, that more extreme opponents would lose general elections. Now Wisconsin Democrats are trying to do it again, this time with mail and television ads before a GOP primary in a special election for a state Senate seat that carries ramifications far beyond the district in suburban Milwaukee.
Wyoming – Wyoming State Rep. Says No Truth to Ethics Complaint
Cowboy State Daily – Leo Wolfson | Published: 2/8/2023
An ethics complaint was filed against state Rep. Jon Conrad, alleging his status as a registered lobbyist in Wyoming, along with his occupation and source of campaign donations, creates a conflict-of-interest for the lawmaker. Conrad is an active registered lobbyist for TATA Chemicals. He is also an Environmental, Health, Safety, and Governmental Affairs Manager for TATA. Conrad is a member of the House Business, Minerals, and Economic Development and Agriculture, State, and Public Lands & Water Resources Committees. There are not explicit rules against serving as a lobbyist while being a legislator.
February 10, 2023 •
News You Can Use Digest – February 10, 2023

National/Federal 2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts MSN – Jack Stebbins (CNBC) | Published: 2/4/2023 Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed […]
National/Federal
2016 Trump Campaign in $450,000 Lawsuit Settlement Voids Worker Non-Disclosure Pacts
MSN – Jack Stebbins (CNBC) | Published: 2/4/2023
Former President Trump’s 2016 campaign, as part of a $450,000 settlement of a class-action lawsuit by a former campaign aide, agreed to void non-disclosure agreements that hundreds of campaign workers and volunteers had signed as a condition of their work. The deal ended a federal lawsuit filed by former Trump campaign aide Jessica Denson. The settlement potentially opens the door for campaign workers to publicly discuss events related to the 2016 race, and to Trump himself, without fear of potentially financially ruinous legal retaliation by him.
Despite Fears Agency Could Be Crippled, House Fills Ethics Posts
MSN – Kate Ackley (Roll Call) | Published: 2/7/2023
Even though watchdog groups predicted House Republicans’ changes to the Office of Congressional Ethics (OCE) could sideline it in the 118th Congress, they now say their worst fears appear unlikely. They credit House Minority Leader Hakeem Jeffries for swiftly filling Democratic slots on OCE’s board and say they are now optimistic about the office’s ability to operate. Still, the state of ethics enforcement in the current Congress remains somewhat uncertain.
Despite Prior Sexual Harassment Probe, Executive Hired to Senior Federal Job
MSN – Lisa Rein (Washington Post) | Published: 2/3/2023
The agency that sets personnel and hiring policy across the federal government hired a senior leader last year who was found in a previous job to have sexually harassed two women who were his subordinates. Frederick Tombar III, hired in October as second-in-command in the Office of Personnel Management’s retirement services division, resigned as executive director of the Louisiana Housing Corp. in 2015 amid an internal probe by a state agency that concluded he harassed the women. The state also paid $89,500 to one of his accusers in a settlement after she sued.
DNC Approves Biden Plan to Remake 2024 Calendar but Hurdles Remain
MSN – Dylan Wells and Tyler Pager (Washington Post) | Published: 2/4/2023
Democrats voted overwhelmingly to remake the party’s presidential nominating calendar, embracing President Biden’s push for South Carolina to be the first state to hold its contest in 2024 and replacing Iowa amid calls for greater racial, geographic, and economic diversity in the process. The move by members of the Democratic National Committee was long expected, but it does not guarantee the calendar will ultimately be enacted as designed.
Federal Election Commission Hikes Contribution Limits Ahead of 2024 Election Cycle
OpenSecrets – Taylor Giorno | Published: 2/2/2023
The FEC announced new contribution limits for the 2024 election cycle. The Bipartisan Campaign Reform Act of 2002 established limits for donations by individuals to candidates and national party committees. The FEC increases the caps every odd-numbered year to reflect changes in inflation, which skyrocketed in 2022 to the highest level in four decades and the unprecedented increase to the donation limit reflects the historic rise in prices.
Feds Probing Santos’ Role in Service Dog Charity Scheme
MSN – Jacqueline Sweet (Politico) | Published: 1/31/2023
The FBI is investigating U.S. Rep. George Santos’s role in an alleged GoFundMe scheme involving a disabled U.S. Navy veteran’s dying service dog. Richard Osthoff said Santos used his plight to raise $3,000 for life-saving surgery for the dog, then disappeared with the funds. Attorney Joshua Schiller said the veteran’s encounter with Santos could offer prosecutors a quick way to file criminal charges even though they are also investigating possible financial crimes.
Gavels for Top House Committees Don’t Always Come Cheap
MSN – Kate Ackley (Roll Call) | Published: 2/9/2023
Winning control of the most sought-after committees in the House can come with a hefty price tag – in party dues. The eight lawmakers atop the four panels dubbed “A” committees transferred more than $5.2 million from their own political accounts to their respective parties’ campaign arms in the 2022 cycle, according to Issue One, a group that advocates for overhauling campaign finance laws. Although chairperson races and committee assignments do not merely come down to who raised the most money for the party, it can help members move up the hierarchies of the House if they spread campaign money generously.
Heckling of Biden Reflects a New, Coarser Normal for House G.O.P.
Yahoo News – Karoun Demirjian (New York Times) | Published: 2/8/2023
The shouts of “liar,” “that’s not true,” and at least one expletive lobbed at President Biden during his State of the Union address dwarfed outbursts during previous such speeches, most of which have been interrupted by a single disturbance, if at all. The display reflected the ethos that has come to define the Republican-led House, where an emboldened right wing that styles itself after former President Trump is unapologetic about its antipathy for Biden and eager to show it in attention-grabbing ways.
Jordan Fires Off First Subpoenas Against Biden Admin
MSN – Jordain Carney and Kyle Cheney (Politico) | Published: 2/3/2023
House Judiciary Committee Chairperson Jim Jordan issued the first subpoenas of the GOP’s new majority, demanding records about certain Biden administration decisions regarding threats against school officials during the Covid-19 pandemic. Jordan sent subpoenas to Attorney General Merrick Garland, FBI Director Christopher Wray, and Department of Education Secretary Miguel Cardona, requesting a laundry list of documents by March 1. The subpoenas are linked to a long-held GOP claim that federal agencies “targeted” parents.
Koch Network to Back Alternative to Trump After Sitting Out Recent Primaries
MSN – Isaac Arnsdorf (Washington Post) | Published: 2/5/2023
The network of donors and activist groups led by conservative billionaire Charles Koch will oppose Donald Trump for the 2024 Republican nomination, mounting a direct challenge to the former president’s campaign to win back the White House. The move marks the most notable example to date of an overt and coordinated effort from within conservative circles to stop Trump from winning the GOP nomination for a third straight presidential election. Some Republicans have grown increasingly frustrated with Trump after disappointing midterm elections in which he drew blame for elevating flawed candidates and polarizing ideas.
Santos’ Unusual $199.99 Campaign Expenses Are Putting Scrutiny on His Longtime Treasurer
MSN – Fredreka Schouten, Kara Scannell, and Gregory Krieg (CNN) | Published: 2/7/2023
U.S. Rep. George Santos and former U.S. Rep. Lee Zeldin shared a striking set of unusual expenses in their campaign finance reports: 21 payments on a single day that each total exactly $199.99, which is one penny below the figure at which campaigns are required to keep receipts, and all went to anonymous recipients. The Zeldin and Santos congressional campaigns had one more thing in common: they shared a treasurer, Nancy Marks. She resigned from the Santos campaign recently, but the reports Marks filed are the subject of FEC complaints centered on allegations that records were falsified in violation of federal law.
Supreme Court Justices Discussed, But Did Not Agree on Code of Conduct
MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 2/9/2023
Although U.S. Supreme Court justices say they voluntarily comply with the same ethical guidelines that apply to other federal judges, the lack of an ethics code has become a prominent complaint on Capitol Hill. In 2019, Justice Elena Kagan told a congressional committee that Chief Justice John Roberts was “seriously” studying the issue. But a discussion among the justices to establish a code failed to produce agreement, people familiar with the matter said. The inertia has frustrated critics, whose demands for reform have intensified.
From the States and Municipalities
Arkansas – Ex-State Senator Hutchinson Sentenced to 46 Months in Federal Prison
Arkansas Democrat-Gazette – Dale Ellis | Published: 2/3/2023
Former state Sen. Jeremy Hutchinson, the son of ex-U.S. Rep. Tim Hutchinson and nephew of former Arkansas Gov. Asa Hutchinson, was sentenced to 46 months in federal prison after being convicted of bribery and filing a false tax return. He was also ordered to pay $355,535.10 in restitution. Hutchinson admitted to accepting more than $157,000 from a businessperson disguised as legal fees to advance legislation.
California – Calls Intensify for Anaheim’s City Leaders to Keep Promises to Root Out Corruption
Voice of OC – Spencer Custodio and Hosam Elattar | Published: 2/9/2023
Resident watchdogs, activists, community leaders, and the Orange County Democratic Party are all pushing back on Anaheim City Council members, calling on them to stay the course on a contracted corruption investigation into City Hall instead of paring down efforts stemming from a scandal that surfaced last year. The scandal triggered the mayor’s resignation and ended up terminating a proposed stadium deal between the city and the Los Angeles Angels.
California – LA Council’s Governance Reform Committee Recommends Stricter Lobbying Rules
MSN – City News Service | Published: 2/6/2023
In a step toward reforming Los Angeles’s lobbying ordinance for the first time in decades, the city council’s ad hoc committee on reform recommended approval of an city Ethics Commission report that would place stricter rules on people or organizations looking to impact policy. The Municipal Lobbying Ordinance has not been comprehensively updated since its adoption in 1994, with two prior recommendations by the ethics agency expiring after the council did not act on them. But the racist audio involving some council members spurred the creation of the special committee, which took up the May 2022 recommendations.
Florida – Amid Attacks from DeSantis, AP African American Studies Course Is Updated
MSN – Nick Anderson and Lori Rozsa (Washington Post) | Published: 2/1/2023
After debate on how to construct a class focused on the Black experience, the College Board finalized a plan for its new Advanced Placement course in African American studies that seeks to immerse students in Black history and culture without shying from fraught topics of race and racism in a way that until now has mostly been available only on college campuses. The College Board denied any suggestion it watered down the course after Florida Gov. Ron DeSantis attacked an earlier draft as progressive “indoctrination.” But the document now omits mention of certain left-leaning figures who appeared in a previous version.
Florida – Brevard Consultant Failed to Report Political Contributions, Gambled with PAC Funds
Yahoo News – Eric Rogers (Florida Today) | Published: 2/8/2023
A Brevard County political consultant is facing a long list of election law violations over electioneering and a defunct PAC he used during the 2020 election cycle. Florida Elections Commission investigators said Robert Burns failed to file months of campaign finance reports for his short-lived PAC, Friends of Florida, failed to disclose tens of thousands in contributions, regularly spent money the PAC did not have, and failed to properly disclose political ads paid for with PAC funds.
Florida – Fort Lauderdale Follies: City Hall drama gets Seinfeldesque
MSN – Susannah Bryan (South Florida Sun-Sentinel) | Published: 2/8/2023
It was not a Seinfeld episode, but it sounded like one as Fort Lauderdale City Commission members Steve Glassman and John Herbst faced off at a meeting. Glassman needled Herbst over how many hours the city attorney’s office has spent drafting opinions for him on whether a commissioner can accept invites from lobbyists and organizations to pricey and not-so-pricey events without breaking ethics laws.
Hawaii – Hawaii Government Transparency Bills Clear a Key Hurdle in The Legislature
Honolulu Civil Beat – Blaze Lovell | Published: 2/7/2023
Four bills that would ban lawmakers from taking donations while in session and increase transparency in Hawaii’s campaign finance system were unanimously approved with bipartisan support in the state House. The bills are the first batch of those aimed at reforming government transparency and ethics in the wake of felony charges against two former lawmakers who took bribes from a businessperson. They now go to the Senate. Gov. Josh Green signaled support for many of the transparency measures being considered this session and said he planned to sign those that came to his desk.
Illinois – New Illinois Supreme Court Justices Got Major Boost from Hidden Spending by Democratic Group
MSN – Ray Long and Rick Pearson (Chicago Tribune) | Published: 2/5/2023
All for Justice spent $7.3 million on the 2022 Illinois Supreme Court races to help expand the Democratic majority on the court. But the PAC failed to follow disclosure guidelines mandated by state election law, which meant its spending went undisclosed until months after the election. In contrast, independent expenditure groups that funded the Republican candidates filed the required ongoing spending reports. Although All for Justice did not file timely expenditure reports, it did file the mandated reports on money it was taking in from donors, indicating an awareness of the campaign finance laws.
Kansas – Kansas Bill Would Limit Subpoena Power of Ethics Commission Amid Ongoing Investigation
MSN – Jenna Barackman (Kansas City Star) | Published: 2/6/2023
A new bill would limit the subpoena power of the Kansas Governmental Ethics Commission. It would require the commission to verify the legitimacy of a claim and determine probable cause before issuing a subpoena. The panel would be unable to use subpoenas to determine whether probable cause exists. The legislation comes after the commission’s executive director, Mark Skoglund, subpoenaed Republican officials last year in relation to an investigation into possible campaign finance violations.
Maryland – Baltimore State’s Attorney Ivan Bates Scraps Plans for Foundation While in Office
Baltimore Banner – Justin Fenton and Dylan Segelbaum | Published: 2/8/2023
Baltimore State’s Attorney Ivan Bates is scrapping plans for a nonprofit foundation that was expected to accept contributions from donors it would not have to disclose under the law to pay for events while he served as the city’s top prosecutor. Since its formation, Building Bridges for a Better Baltimore Foundation, a 501(c)(4) group, has been mainly a vehicle to fund Bates’ inauguration events. Though state law now requires the governor to disclose donors to inaugural committees, it does not cover other public officials, such as state’s attorneys.
Massachusetts – Limits on Super PACs Stump Top Massachusetts Court
Courthouse News Service – Thomas Harrison | Published: 2/6/2023
The Massachusetts Supreme Judicial Court heard arguments in a case concerning a proposed initiative petition filed in June 2022 and rejected in September. It would have limited contributions to super PACs to $5,000 in a calendar year. Justice Scott Kafker referred to the matter as an “incredibly novel, difficult constitutional issue that probably will get us smacked down by the U.S. Supreme Court” and wondered whether it was appropriate for the state’s highest court to get involved at this stage.
Michigan – Feds Investigate Ex-Michigan House Speaker Rick Johnson for Alleged Bribery in Pot Licensing
Gwinnett Daily Post – Robert Snell and Craig Mauger (Detroit News) | Published: 2/1/2023
FBI agents and a federal grand jury have spent more than two years investigating whether former Michigan House Speaker Rick Johnson and others received bribes in return for awarding state licenses to operate medical marijuana facilities. The probe has the potential to raise new questions about financial influences over Lansing while Republicans controlled the Legislature and how the state’s burgeoning marijuana industry was shaped.
Minnesota – Appeals Court Greenlights Donation Investigation into GOP Group
Yahoo News – Roger Sollenberger (Daily Beast) | Published: 2/8/2023
A federal appeals court said Minnesota Attorney General Keith Ellison can pursue his investigation into Republican online fundraising giant WinRed over an allegedly deceptive marketing scheme that bilked unwitting donors out of untold amounts of money. The Eighth Circuit of Appeals rejected WinRed’s argument that federal campaign finance laws preempt state attorneys general from enforcing state-level consumer protection laws.
Minnesota – Our Streets Minneapolis Must Register Lobbyists
KMSP – Tom Lyden | Published: 2/2/2023
The Minnesota Campaign Finance Board announced a settlement with Our Streets Minneapolis for failing since 2018 to register some of its employees as lobbyists. Five employees have now registered as lobbyists, while Our Streets Minneapolis will register as a group that engages in lobbying and pay a civil penalty of $4,000. In a response to the complaint, Brian Dillon, an attorney for Our Streets, wrote that the group “Now recognized that it recently began engaging in regulated lobbying activity without knowing that it had done so.”
Missouri – Records Point to Lacy Clay and Brandon Bosley in St. Louis Corruption Scandal
St. Louis Post-Dispatch – Jacob Barker and Austin Huguelet | Published: 2/6/2023
Federal officials just sent three former members of the St. Louis Board of Aldermen to prison for taking bribes from a gas station owner. But recently released court documents indicate the FBI provided cash to an informant who offered bribes to at least two other public officials: former U.S. Rep. William Lacy Clay and current Alderman Brandon Bosley. The revelations spring from new details sprinkled through an unsealed search warrant application.
Montana – Helena Attorney Gallus Prepares for Confirmation Hearing as Montana Commissioner of Political Practices
KTVH – Jonathan Ambarian | Published: 2/6/2023
Gov. Greg Gianforte’s choice to be Montana’s commissioner of political practices has already started his new job as the state Senate prepares to consider his confirmation. Chris Gallus has been at work since January 23, several days after Gianforte appointed him to the position. Gallus previously served as legal counsel for the Montana Chamber of Commerce, then started his own legal practice – often working on campaign-related matters, like cases involving ballot measures. He also previously worked as a lobbyist.
New Jersey – Ethical Questions Raised as Murphy Extends Reach at Port Authority with New Nominations
MSN – Colleen Wilson (Bergen Record) | Published: 2/6/2023
Gov. Phil Murphy sent three nominations, including two top staffers, for the state Senate to consider for roles on the board of the Port Authority of New York and New Jersey. Some have raised questions about whether two officials in the governor’s office can sit on the Port Authority board and if there is a conflict-of-interest for the mayor of Elizabeth, a city where authority business and property is located.
New Mexico – Legislation Could Be Fast-Tracked to Resolve Simmering Ethics Law Disagreement
Albuquerque Journal – Dan Boyd | Published: 2/7/2023
New Mexico lawmakers are poised to move quickly to pass legislation clarifying their ability to represent constituents in dealings with state agencies, after a dust-up over the practical implications of a nearly 60-year-old state ethics law. The filing of a Senate bill was prompted by a recent state Ethics Commission advisory opinion that concluded lawmakers could run afoul of the Governmental Conduct Act by writing letters on legislative stationery to state agencies on behalf of constituents, or by making references to their role as legislators.
New Mexico – Legislators Take Aim at Secrecy Rule in Harassment Complaints
Albuquerque Journal – Dan McKay | Published: 2/1/2023
New Mexico legislators took a step toward ending the one-sided confidentiality law that keeps people who file a harassment complaint at the Capitol from speaking about their case. Under the current system, a lawmaker accused of harassment is free to comment in public, but the person who lodged the complaint cannot, unless there is a finding of probable cause after an investigation. Lobbyist Marianna Anaya, who accused a prominent state senator last year of sexual harassment and abusive behavior, said the secrecy provision could interfere with a person’s ability to speak to family members and seek out other support.
New York – N.Y. Prosecutors Group Says Former Trump Investigator Violated Ethics with Book
MSN – Shayna Jacobs (Washington Post) | Published: 2/3/2023
An association of New York state prosecutors said a former member of the Manhattan district attorney’s office who investigated Donald Trump violated ethical standards by writing a book about the case during an ongoing criminal investigation. Manhattan District Attorney Alvin Bragg’s office has previously said former investigator Mark Pomerantz may have broken a law that bars prosecutors from disclosing grand jury material by writing “People vs. Donald Trump: An Inside Account.”
North Carolina – Appeals Court Backs N.C. Attorney General in Battle to Avoid Criminal Libel Prosecution
Yahoo News – Josh Gerstein (Politico) | Published: 2/8/2023
A federal appeals court sided with North Carolina Attorney General Josh Stein in his bid to avoid prosecution under a state law criminalizing “derogatory” statements related to candidates. The Fourth Circuit Court of Appeals did not outright prohibit a North Carolina district attorney from going forward with a highly unusual prosecution of Stein over his claims related to a rival’s handling of rape test kits. But the appeals court’s decision makes it highly likely a lower federal court will preclude such an action.
North Carolina – NC May Loosen Sanctions for Political Campaigns and PACs After First-Time Violations
MSN – Dan Kane (Charlotte Observer) | Published: 2/7/2023
The State Board of Elections is considering a policy that would allow some campaigns and PACs to keep smaller donations that violate campaign finance rules for first-time infractions. The board is soliciting public comments on the plan. Under the policy, the board would settle cases involving prohibited donations or spending of less than $1,000 per election cycle. First-time rule-breakers would receive warning letters recommending they forfeit prohibited contributions, but not requiring it.
North Carolina – On North Carolina’s Supreme Court, G.O.P. Justices Move to Reconsider Democratic Rulings
DNyuz – Michael Wines (New York Times) | Published: 2/5/2023
The North Carolina Supreme Court moved to rehear two voting rights cases, one striking down a gerrymandered map and another nullifying new voter ID requirements. Such re-hearings are exceedingly rare. What also made the move exceptional was that the cases had been decided less than two months ago by a court that, at the time, contained four Democratic and three Republican justices. The court that voted to rehear the cases has a five-to-two GOP majority after the November midterms. The two Democratic justices criticized the rehearing orders, calling them “an exercise of raw partisanship” that would undermine public trust in the court.
North Dakota – Opposites Align in Push to Clamp Down on Dark Money in North Dakota Campaigns
Dickinson Press – Jeremy Turley | Published: 2/1/2023
State law in North Dakota allows campaign finance groups that classify themselves as “independent expenditure” filers to avoid disclosing their donors. House Bill 1500 would require the nebulous organizations to publicly divulge the “ultimate and true source” of the funds they use to buy political ads. The bill is one of about a half-dozen proposals before lawmakers that would expand public campaign finance reporting requirements for groups or candidates. The wave of legislation comes in response to a perceived increase in the number of attack ads over the last few election cycles.
Ohio – Larry Householder Again Paid His Defense Lawyers with Campaign Funds, Though a Quick Refund Followed
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/8/2023
Indicted ex-Ohio House Speaker Larry Householder has again used his campaign funds to pay $300,000 in legal bills last year, a practice repeatedly found in the past to be illegal under state law. He refunded the money a day later, however, a shift from past practice that landed him in a case before the Ohio Elections Commission. That case is on hold as Householder faces a criminal trial over a racketeering charge.
Ohio – Reporter Arrested After Broadcast at Ohio Governor’s News Conference
MSN – Ben Brasch (Washington Post) | Published: 2/8/2023
A television reporter was arrested for trespassing and disorderly conduct following a live shot at the back of a news conference held by Ohio Gov. Mike DeWine. The event was intended to announce that residents in the village of East Palestine can safely return to their homes after a train carrying toxic chemicals derailed days earlier. Video shows Evan Lambert of NewsNation being handcuffed on the ground and taken to a police vehicle. It isn’t clear what led to Lambert being detained.
Oregon – In the Fight Over Gas Stoves, Meet the Industry’s Go-To Scientist
DNyuz – Hiroko Tabuchi (New York Times) | Published: 1/29/2023
When Multnomah County in Oregon convened a recent public hearing on the health hazards posed by pollution from gas stoves, a toxicologist named Julie Goodman was the first to testify. Studies linking gas stoves to childhood asthma, which have prompted talk of gas-stove bans recently, were “missing important context,” she said. What Goodman did not say was that she was paid to testify by a local gas provider. She is a toxicologist who works for Gradient, a consulting firm that provides environmental reviews for corporations.
Pennsylvania – Democrats Sweep Special Elections, Affirming First Pa. House Majority in 12 Years
Spotlight PA – Stephen Caruso | Published: 2/7/2023
Democrats swept three Allegheny County special elections, cementing their one-vote majority in the Pennsylvania House, and ending a two-month debate over which party controls the chamber. It is unclear if the wins will be enough for House Democrat Leader Joanna McClinton to claim the speaker’s gavel, which is currently held by Rep. Mark Rozzi. He was elected in a deal Republicans engineered in a last-ditch effort to avoid entering the minority. But Rozzi’s arrangement has not panned out as Republicans planned, and the party now faces an adjustment to life in the legislative minority.
February 3, 2023 •
News You Can Use Digest – February 3, 2023

National/Federal At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023 After Chief Justice John Roberts joined the U.S. Supreme Court, his wife, Jane Sullivan Roberts, gave up her […]
National/Federal
At the Supreme Court, Ethics Questions Over a Spouse’s Business Ties
Seattle Times – Steve Eder (New York Times) | Published: 1/31/2023
After Chief Justice John Roberts joined the U.S. Supreme Court, his wife, Jane Sullivan Roberts, gave up her career as a law firm partner to become a legal recruiter to alleviate potential conflicts-of-interest. Now, a former colleague of Mrs. Roberts raised concerns that her recruiting work poses potential ethics issues for the chief justice. Seeking an inquiry, the ex-colleague has provided records to the Justice Department and Congress indicating Mrs. Roberts has been paid millions of dollars in commissions for placing lawyers at firm, some of which have business before the Supreme Court.
Biden Lawyer: FBI finds no classified docs at beach house
Associated Press News – Eric Tucker, Colleen Long, and Zeke Miller | Published: 2/1/2023
The FBI searched President Joe Biden’s vacation home in Rehoboth Beach, Delaware, without finding any classified documents, the president’s attorney said. Agents did take some handwritten notes and other materials relating to Biden’s time as vice president for review. The search was the latest discomfiting moment for a president who has sought to contrast his sensitivity to rule-following with that of Donald Trump, who faces a criminal investigation into his handling of classified documents.
Court Blocks DOJ Review of Scott Perry’s Phone in Jan. 6 Probe
MSN – Spencer Hsu, Jacqueline Alemany, and Rachel Weiner (Washington Post) | Published: 1/31/2023
An appeals court put on hold the search of U.S. Rep. Scott Perry’s phone data in the probe of the Capitol insurrection pending appeal. Perry’s appeal sets the stage for a constitutional test over the scope of immunity held by members of Congress from criminal investigation by the Justice Department under the Constitution’s “speech or debate clause,” which protects legislative work from executive branch interference. House leaders from both parties concluded that at least reviewing Perry’s case and weighing in on its impact on Congress’s constitutional independence is in its best interests.
EU Lobby Register Still Riddled with Errors
EU Observer – Nikolaj Nielsen | Published: 1/31/2023
The European Union’s lobby register remains riddled with errors, as pro-transparency campaigners demand better data and mandatory oversight rules. The latest findings come amid a raft of proposals by the European Parliament president to weed out corruption in the wake of a lobbying scandal. Vicky Cann of the Corporate European Observatory identified some 431 suspicious entries, which were then reviewed by the register’s secretariat. The secretariat then reached out to each one and found only three percent of the original entries were correct.
Google’s Ex-CEO Eric Schmidt Tapped for Federal Biotech Commission That Allows Members to Keep Biotech Investments
CNBC – Eamon Javers | Published: 1/31/2023
Leaders of the House and Senate Armed Services committees announced the selection of former Google Chief Executive Officer Eric Schmidt and 11 others to serve on a new commission on biotechnology. It is tasked with reviewing the biotech industry and suggesting investments that would benefit national security. But the appointment does not require members to divest their own personal biotech investments. Schmidt holds stakes in several biotech companies, placing him in a position to potentially profit if those companies are the beneficiaries of a new wave of federal spending.
GOP Report Shows Plan to Ramp Up Focus on Disproven Election Fraud Claims
MSN – Amy Gardner and Isaac Arnsdorf (Washington Post) | Published: 1/31/2023
A new internal report prepared by the Republican National Committee proposes creating a permanent infrastructure in every state to ramp up “election integrity” activities in response to perceptions within GOP ranks of widespread fraud and abuse in the way the country selects its leaders. The report suggests building a massive new party organization involving state-level “election integrity officers” and intensive new training models for poll workers and observers, all based on unsubstantiated claims that Democrats have implemented election procedures that allow for rigged votes.
How Barr’s Quest to Find Flaws in the Russia Inquiry Unraveled
DNyuz – Charlie Savage, Adam Goldman, and Katie Benner (New York Times) | Published: 1/26/2023
Then-Attorney General William Barr in 2019 set out to dig into the theory the investigation to Donald Trump’s 2016 campaign ties to Russia likely stemmed from a conspiracy by intelligence or law enforcement agencies. Barr turned to prosecutor John Durham to prove the theory, and later granted him special counsel status. But after almost four years, Durham’s work is coming to an end without uncovering anything like the deep state plot alleged by Trump and suspected by Barr. The New York Times found Durham’s inquiry was marked by some of the very same flaws that Trump allies claim characterized the Russia investigation.
Hunter Biden’s Lawyers, in Newly Aggressive Strategy, Target His Critics
MSN – Matt Viser (Washington Post) | Published: 2/1/2023
Hunter Biden’s lawyers sent a series of letters to state and federal prosecutors urging criminal investigations into those who accessed and disseminated his personal data and sent a separate letter threatening Fox News host Tucker Carlson with a defamation lawsuit. The string of letters, which included criminal referrals and cease-and-desist missives aimed at critics and detractors, marked the start of a new and far more hard-hitting phase for the president’s son just as House Republicans prepare their own investigations into him.
‘Just Off K Street’ Lobbyist Sheds Instagram Alias and Day Job
Bloomberg Law – Jack Fitzpatrick | Published: 1/26/2023
The lobbyist behind the popular Instagram account about Washington’s lobbying culture is stepping away from the daily grind on Capitol Hill, but not before shedding her anonymity. Katie McMichael, manager of government relations at Aurora Innovation, said she will maintain her “Just Off K Street” Instagram presence, but she is taking a reprieve from government affairs to spend more time with her family. Most of her 1,500 posts frequently lament the exhausting absurdity of Congress, told from the perspective of a bedraggled industry association lobbyist just trying to get through the day.
Justice Department Asks FEC to Stand Down as Prosecutors Probe Santos
MSN – Isaac Stanley-Becker and Emma Brown (Washington Post) | Published: 1/27/2023
The Justice Department asked the FEC to hold off on any enforcement action against U.S. Rep. George Santos, who lied about key aspects of his biography as prosecutors conduct a parallel criminal probe. The request also asked the FEC to provide any relevant documents to the Justice Department. The FEC ordinarily complies with the department’s requests to hold off on enforcement. Those requests arise from a 1977 memorandum of understanding between the agencies that addresses their overlapping law enforcement responsibilities.
National Archives Asks Past Presidents, VPs to Look for Classified Items
MSN – Jacqueline Alemany (Washington Post) | Published: 1/26/2023
The National Archives sent a letter to representatives of living former presidents and vice presidents asking them to review their personal records to verify that no classified materials are outstanding. The request comes after a limited number of records bearing classified markings were found in recent weeks at President Biden’s home and a think tank bearing his name, as well as at the home of former Vice President Mike Pence.
Redistricting Lawsuits Could Shape the 2024 Battle for House Control
MSN – Daniel Altimari (Roll Call) | Published: 1/30/2023
The reconfiguration of political districts after the 2020 census resulted in a flood of legal challenges, some of which remain unresolved. The 15 states with ongoing litigation include New York and Texas – home to 64 seats combined – along with the battleground state of Georgia. After Republicans flipped nine seats in November, Democrats need to win five back to retake the majority, so redrawn maps could be a factor in shaping party control in the 2024 elections.
Rep. George Santos Is Stepping Down from Committees Amid Fabrications About His Biography
MSN – Meryl Kornfield, Leigh Ann Caldwell, and Marianna Sotomayor (Washington Post) | Published: 1/31/2023
Embattled U.S. Rep. George Santos told House Republicans he will step down temporarily from his committee assignments amid multiple investigations into his campaign finances after he lied about key aspects of his biography. The temporary retreat from committees marks Santos’s first major concession after weeks of maintaining a steadfast resistance to any consequences over his fabrications.
Statehouse Efforts to Avoid Partisan Gridlock Hit Obstacles
Yahoo News – Amee LaTour (The Hill) | Published: 1/31/2023
Leaders in state Legislatures across the country have turned to cross-party alliances and power-sharing agreements as they seek to avoid the political deadlock that has hindered lawmakers in Congress, but signs are emerging that some of those efforts might be in vain. It underscores the fact that while these coalitions may enable lawmakers to avoid political paralysis at least temporarily, they are not a cure-all for the hyper-partisanship plaguing the country as a whole.
Trump’s Evolution in Social Media Exile: More QAnon, more extremes
Yahoo News – Ken Bensinger and Maggie Haberman (New York Times) | Published: 1/29/2023
In September, former President Trump went on Truth Social and shared an image of himself wearing a lapel pin in the form of the letter Q, along with a phrase closely associated with the QAnon conspiracy theory movement: “The storm is coming.” In doing so, Trump ensured the message would be hugely amplified, visible to his more than 4 million followers. Even as Meta, the parent company of Facebook and Instagram, announced Trump would be reinstated, there is no sign he has curtailed his behavior or stopped spreading the kinds of messages that got him exiled in the first place.
From the States and Municipalities
Arizona – Arizona Republicans Exempt Lawmakers from the State’s Open-Records Law
MSN – Patrick Marley and Yvonne Wingett Sanchez (Washington Post) | Published: 1/26/2023
Arizona Republicans shielded legislators from the state’s open-records law, a move that comes months after the release of thousands of documents detailing extensive efforts to undermine Joe Biden’s victory in the 2020 presidential election in the state. Senators will not have to disclose any text messages sent on personal devices, even when dealing with state business. For lawmakers in both the Senate and the House, emails and other documents will be destroyed after 90 days – in many cases, well before members of the public know to ask for them.
Arizona – GOP Leaders Pressure Hobbs to Donate $1.3M in Excess Inaugural Cash
KJZZ – Howard Fischer (Capitol Media Services) | Published: 1/26/2023
The top two Republican lawmakers want Arizona Gov. Katie Hobbs to put money left over from the inaugural celebration into a state account, where it cannot be used to elect more Democrats. House Speaker Ben Toma and Senate President Warren Petersen called on her to surrender control of what is left from the more than $1.5 million she collected for the celebration. At the same time, the costs totaled only about $207,000.
Florida – Hide Your Books to Avoid Felony Charges, Fla. Schools Tell Teachers
MSN – Hannah Natanson (Washington Post) | Published: 1/31/2023
School officials in at least two Florida counties, Manatee and Duval, have directed teachers to remove or wrap up their classroom libraries. The removals come after the State Board of Education ruled a state law restricting the books a district may possess applies not only to schoolwide libraries but to teachers’ classroom collections, too. The law mandates that schools’ books be age-appropriate, free from pornography, and “suited to student needs.” Breaking the law is a third-degree felony, meaning a teacher could face up to five years in prison and a $5,000 fine for displaying or giving students a disallowed book.
Florida – Penalty Decided for Manatee Commissioner Baugh Who Violated Ethics in Vaccine Rollout
MSN – Ryan Callihan (Bradenton Herald) | Published: 1/27/2023
The Florida Ethics Commission on Ethics accepted Manatee County Commissioner Vanessa Baugh’s proposed settlement over scheduling herself an appointment for the COVID-19 vaccine site she helped organize. Baugh was ordered to pay $8,000 and accept a public reprimand. Baugh sent an email to county staff with personal information for herself, a developer, and two former neighbors. Staff members said they understood the list to be a clear directive to ensure those people received a COVID-19 vaccine. At the time, more than 100,000 people were in the county’s vaccine waiting pool.
Illinois – Ethics Board Warns Candidates: Don’t use uniformed cops in your ads
WTTW – Heather Cherone | Published: 2/1/2023
The Board of Ethics warned candidates running for mayor, city council, and Police District Council to not use images of uniformed Chicago police officers, firefighters, or city personnel in campaign advertisements. U.S. Rep. Jesús García edited his first television advertisement in the race for mayor to remove images of the candidate talking to two uniformed officers while promising to get tough on crime. Representatives of the police department confirmed the two officers were under investigation.
Illinois – Jury Finds Son of Former State Rep. Edward Acevedo Guilty of Tax Evasion Charges with Ties to ComEd Bribery Probe
MSN – Jason Meisner (Chicago Tribune) | Published: 1/30/2023
The son of former state Rep. Edward Acevedo was found guilty of tax evasion charges that were an offshoot of the investigation into Commonwealth Edison’s (ComEd) alleged attempts to influence then-Illinois House Speaker Michael Madigan. Alex Acevedo was convicted for underreporting his lobbying income by about $70,000 in 2016 and 2018, resulting in a total tax loss of about $20,000. Though relatively minor in scope, the indictment against Alex Acevedo, along with separate charges filed against his younger brother and their father, received widespread attention due to the connection to the ComEd probe.
Iowa – State Agency Can’t Enforce Iowa’s Campaign Finance Laws; Asks Lawmakers for Changes
KCRG – Ethan Stein | Published: 1/27/2023
According to data from the Iowa Ethics and Campaign Disclosure Board, thousands of politicians and advocacy groups have received fines for submitting campaign finance reports late. An investigation found hundreds of fines have not been paid because state law does not set a deadline for when the penalty is paid. It also found the agency’s data is inaccurate and campaigns, along with advocacy groups, were not notified about penalties.
Kansas – Kansas Republicans Tried to Oust Ethics Head Amid Subpoenas. Will They Try Again?
Yahoo News – Andrew Bahl (Topeka Capital-Journal) | Published: 1/26/2023
Kansas Senate President Ty Masterson wants to reopen discussions about the scope and management of the Kansas Governmental Ethics Commission as the office pursues an investigation into campaign finance violations involving Republican officials. Masterson did not provide details on what action would be pursued but he said that under previous directors, lawmakers looked to the commission for guidance and cannot anymore. Although the ethics agency is an independent body that has jurisdiction to investigate lawmakers, Masterson said legislative efforts to change the commission were appropriate.
Massachusetts – Mass. Republican Party Elects New Leader, Rejecting Chairman Jim Lyons’ Bid for Third Term
MSN – Emma Platoff (Boston Globe) | Published: 1/31/2023
After years of dismal election results and weak fundraising, the Massachusetts Republican Party picked a new leader, narrowly rejecting the embattled chairperson, Jim Lyons. in favor of Amy Carnevale, a lobbyist for K&L Gates who promised to steady the party and reverse its electoral decline. Documents obtained by the Globe showed Lyons used party funds to investigate two fellow Republicans. He also appears to have communicated directly with an outside PAC about digging up dirt on Gov. Maura Healey during last year’s election.
Missouri – Former St. Louis County Official Sentenced to Prison for COVID Relief Kickback Scheme
St. Louis Post-Dispatch – Katie Kull | Published: 1/26/2023
A former St. Louis County jail official who was long involved with politics and government was sentenced to 18 months in federal prison for engaging in a pandemic relief kickback scheme. While still working for the county, Tony Weaver filled out fraudulent applications and sought kickbacks from a small businessperson who applied for multiple grants during the COVID-19 pandemic, a scheme Assistant U.S. Attorney Hal Goldsmith said revealed Weaver’s “unbridled arrogance.”
New Mexico – New Mexico Bill to Restrict Lobbyist ‘Revolving Door’ Advances
Albuquerque Journal – Dan McKay | Published: 1/30/2023
A proposal moving through the New Mexico Senate would prohibit former legislators and executive branch appointees from returning immediately to the Capitol as paid lobbyists. The legislation was sharply expanded in committee. The change adds employees who serve at will under the governor to the two-year lobbying ban. At least 20 former legislators and state officials are among the hundreds of people registered to lobby this session, though many of them served several years ago.
New Mexico – New Mexico Considers Roasted Chile as Official State Aroma
MSN – Susan Montoya Bryan (Associated Press) | Published: 2/1/2023
The smell of green chile roasting on an open flame permeates New Mexico every fall, wafting from roadside stands and grocery store parking lots. Now one state lawmaker says it is time for everyone to wake up and smell the chile. Sen. Bill Soules’ visit with fifth grade students in his district sparked a conversation about the hot peppers and the potential for New Mexico to become the first state to have an official state aroma, a proposal now being considered by lawmakers.
New York – Hochul’s Vow to Boost Ethics and Sexual Harassment Training Falls Flat
DNyuz – Jay Root (New York Times) | Published: 1/29/2023
On her first day as governor of New York, Kathy Hochul vowed to overhaul policies on ethics and sexual harassment in the government workplace. Her predecessor, Andrew Cuomo, had just resigned amid a sexual harassment scandal. Hochul said she would strengthen the training, requiring state workers to participate in live classes and seminars. No longer would employees “click their way through a class,” Hochul said. Nearly a year and a half later, there is still no universal live training in either subject for the state’s work force.
New York – Inside George Santos’s District Office: Nothing to see here
Buffalo News – Dana Rubinstein (New York Times) | Published: 1/30/2023
The storefront in the Tudor Revival building in the Douglaston neighborhood of Queens has lived many lives: It was a flower shop; the satellite office of former U.S. Rep. Thomas Suozzi, whose name still adorns the green awning. Now it is home to perhaps its most notorious tenant: U.S. Rep. George Santos. With the northern half of Long Island’s Nassau County falling into Santos’s district, County Executive Bruce Blakeman has said he will direct all federal constituent calls to Anthony D’Esposito, another Long Island representative. “My office will have no interaction with George Santos or his staff until he resigns,” said Blakeman, a Republican.
New York – Lobbying on LaSalle Nomination Shows Apparent Gap in Reporting Requirements
Albany Times Union – Joshua Solomon | Published: 1/30/2023
Citizens for Judicial Fairness spent between $75,000 to $100,000 on its brief efforts trying to influence the vote of state senators on the Judiciary Committee as they considered New York Gov. Gov. Kathy Hochul’s nomination of Hector LaSalle for chief judge of the Court of Appeals. State law is silent on the issue of nominations and appointments to public office, according to a spokesperson for the state’s ethics commission. It leads to a near-impossible dynamic for observers who want to follow either the money or those seeking to influence the nominations.
New York – Manhattan Prosecutors Present Trump Case to Grand Jury
Buffalo News – William Rashbaum, Ben Protess, Jonah Bromwich, and Hurubie Meko (New York Times) | Published: 1/30/2023
The Manhattan district attorney’s office began presenting evidence to a grand jury about Donald Trump’s role in paying hush money to a porn star during his 2016 presidential campaign, laying the groundwork for potential criminal charges against the former president in the coming months. The grand jury was recently impaneled, and the beginning of witness testimony represents a clear signal that the district attorney, Alvin Bragg, is nearing a decision about whether to charge Trump.
North Dakota – North Dakota Senate Cuts Back Ethics Panel’s Bill to Expand Authority
Bismarck Tribune – Jack Dura | Published: 1/31/2023
North Dakota’s ethics panel might not get everything it sought in a bill for tweaks to state laws. The Senate approved legislation advanced by the Ethics Commission for several requested changes, including a proposed but deleted expansion to include nearly 9,000 more state employees under its authority. Changes also include extending the time frame to notify an accused person of an ethics complaint, and adding criteria for who can make complaints.
Ohio – Corporate Jets, Bribes and Dark Money: Householder trial spotlights weaknesses in Ohio ethics laws
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 1/29/2023
Aspects of Larry Householder’s corruption prosecution show grey areas or even loopholes in Ohio ethics laws that either enabled his activities or, perhaps, made them legal. But lawmakers have taken no substantive action to address any of the ethical issues underlined in the case, with several bills stalling despite at times getting bipartisan support. On the eve of the trial’s start, a group of House Republicans announced a proposed set of ethics reforms they said would address some of the issues exposed by the scandal. But the bill, which has yet to be introduced, has an uncertain future.
Oregon – Oregon Elections Director Who Worked for Democratic Party Will Not Recuse Herself from Investigation into Party’s Crypto Donor
Portland Oregonian – Hillary Borrud | Published: 2/1/2023
Oregon’s new elections director, Molly Woon, will not recuse herself from the investigation into a $500,000 donation the state Democratic Party received from an FTX executive last year even though she previously worked as a top employee of the party. In October, the Democratic Party accepted the contribution the party claimed was from a Las Vegas cryptocurrency company Prime Trust. But Prime Trust was not the actual donor. Under state law, it is a felony to make a campaign contribution under a “false name” and elections employees are deciding whether the case should be forwarded to the state attorney general for prosecution.
Pennsylvania – Lobbyist Says She Was Harassed by Current Pa. Lawmaker, Wants Legislature to Change Misconduct Rules
Spotlight PA – Stephen Caruso | Published: 1/27/2023
A lobbyist for one of Pennsylvania’s most influential unions says a sitting state lawmaker sexually harassed her, and she is urging the Legislature to expand internal rules that govern who can bring misconduct complaints. Andi Perez, who advocates on behalf of Service Employees International Union, made the allegation during a listening session organized by new Speaker Mark Rozzi. He has scheduled a series of public meetings to solicit feedback about the House’s operating procedures Amid a partisan deadlock over which party controls the chamber.
Rhode Island – AG’s Office Nixes $40,000 in Funding as NAACP President Faces Campaign-Finance Charges
Yahoo News – Mark Reynolds and Amy Russo (Providence Journal) | Published: 1/27/2023
Gerard Catala, the newly elected president of the Providence NAACP and a former city council candidate, faces criminal prosecution for failing to report on the finances of his 2022 campaign as required by state law. Because of the charges against Catala, the state attorney general’s office will withhold the $40,000 it had planned to give the branch over the course of four years. The funds were part of a large grant from the U.S. Department of Justice meant to support “hate-crime prevention and education.”
South Dakota – House Kills Bill That Would Have Increased Campaign Donation Limits
KEVN – Austin Glass | Published: 1/31/2023
The South Dakota House defeated a bill that would have increased the campaign contribution limits for individuals and entities. Proponents said the increase would be good in light of inflation. But opponents said the current system works well and increasing the caps would allow wealthy donors to have more influence.
Texas – Ex-Legislator Tests Lobbying Revolving Door Law by Repping Big Energy Companies
MSN – Lauren McGaughy (Dallas Morning News) | Published: 1/27/2023
A former Texas representative is testing a state law meant to crack down on the “revolving door” between the Legislature and lobbying firms. Chris Paddie chaired a powerful House’s committee that held hearings to demand answers from energy firms after 2021’s deadly winter storm. Now, he has registered to lobby for a handful of the same power companies he was previously tasked with scrutinizing. His activities come despite a law that bans state legislators from becoming lobbyists within two years of using their own campaign cash to donate to other politicians.
Virginia – GOP-Led Panel Again Defeats Campaign Finance Reform
MSN – Sarah Rankin (Associated Press) | Published: 2/1/2023
A Virginia House panel voted down legislation that would prohibit lawmakers from using campaign funds for personal expenses such as a vacation, mortgage, or country club membership. Virginia’s elected officials are currently outliers in the nation for their ability to spend money donated to their campaigns on virtually anything. Similar legislation is still alive in the Senate, but the vote signals it is likely to meet a similar fate should it cross to the House.
Washington – As Capital Gains Tax Goes to WA Supreme Court, a Push to ‘Microtarget’ Justices
Seattle Times – David Gutman | Published: 1/26/2023
As the Washington Supreme Court prepares to decide the fate of the state’s new capital gains tax, a conservative think tank, whose leadership sued to stop the tax, is “microtargeting” the state’s nine justices with an ad campaign. The Washington Policy Center wrote to donors recently outlining its advertising strategy as the justices prepare to hear challenges to the tax. The campaign focused on areas “where justices spend the bulk of their time (work and home) as well as secondary places our research found that may be relevant,” the think tank wrote to supporters.
Washington – Prominent Lobbyist Barred from WA Capitol After Ruling He Stalked State Representative
Seattle Times – Jim Brunner | Published: 1/31/2023
A prominent lobbyist was barred from the Capitol campus after a judge ruled that he had stalked a state representative, leading her to flee her home for months. Rep. Lauren Davis last year obtained a domestic violence protective order against lobbyist Cody Arledge, citing what she said was an escalating pattern of obsessive and threatening behavior after she broke off their romantic relationship. Their dispute is now before the state Court of Appeals, where Arledge is challenging the restrictions on him as an “Orwellian” violation of his constitutional right to privacy and ability to work. Davis’s attorneys are defending the restrictions as necessary to protect her.
January 26, 2023 •
News You Can Use Digest – January 27, 2023

National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into […]
National/Federal
2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme
MSN – Associated Press | Published: 1/18/2023
An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act.
Classified Documents Found at Pence’s Indiana Home
MSN – Jamie Gangel, Jeremy Herb, and Evan Perez (CNN) | Published: 1/24/2023
A lawyer for former Vice President Mike Pence discovered about a dozen documents marked as classified at Pence’s Indiana home and he has turned those classified records over to the FBI. The Justice Department’s National Security Division and the FBI have launched a review of the documents and how they ended up in Pence’s house. Pence asked his lawyer to conduct the search of his home out of an abundance of caution, and the attorney began going through four boxes, finding a small number of documents with classified markings.
Cyberthieves Jacked a U.S. Senator’s Campaign and Stole Hundreds of Thousands of Dollars
MSN – Dave Levinthal (Raw Story) | Published: 1/23/2023
Cyberthieves stole hundreds of thousands of dollars from the campaign committee of U.S. Sen. Jerry Moran and the FBI is investigating. It is the latest in a series of thefts from the political accounts of prominent politicians, party committees, trade associations, and advocacy groups representing all points across the political spectrum. Together, the money lost early in this decade has soared into the millions of dollars.
Dark Money Group Linked to Leonard Leo Is Dissolved
MSN – Heidi Przybyla (Politico) | Published: 1/20/2023
A “dark money” group tied to conservative judicial activist Leonard Leo was dissolved three days after Politico inquired about whether it helped to facilitate the multi-million-dollar sale of former White House senior adviser Kellyanne Conway’s polling company. The BH Fund, which was formed in 2016 with an anonymous $24 million donation, has been a nerve center for distributing millions of dollars around Leo’s network of groups bolstering former President Trump’s Supreme Court picks.
Four Oath Keepers Convicted of Jan. 6 Seditious Conspiracy
Associated Press News – Michael Kunzelman and Alanna Durkin Richer | Published: 1/24/2023
Four members of the Oath Keepers were convicted of seditious conspiracy in the attack on the Capitol in the second major trial of far-right extremists accused of plotting to forcibly keep Donald Trump in power. It is another major victory for the Justice Department, which is also trying to secure sedition convictions against the former leader of the Proud Boys and four associates. It was one of the most serious cases brought so far in the sweeping January 6 investigation which continues to grow two years after the insurrection.
Judge Sanctions Trump, Habba Nearly $1 Million for ‘Completely Frivolous’ Clinton Suit
MSN – Kyle Cheney and Josh Gerstein (Politico) | Published: 1/20/2023
A federal judge ordered nearly $1 million in sanctions against Donald Trump and his attorney Alina Habba, calling the former president a “mastermind of strategic abuse of the judicial process.” U.S. District Court Judge Donald Middlebrooks said Trump’s sprawling lawsuit against Hillary Clinton and dozens of former Justice Department and FBI officials was an almost cartoonish abuse of the legal system. Trump continues to face peril in advancing criminal probes and civil lawsuits related to his effort to overturn the 2020 election and his retention of sensitive national security records at his Mar-a-Lago estate after leaving office.
Justice Dept. Search of Biden Home in Wilmington Turns Up More Documents
MSN – Matt Viser and Tyler Pager (Washington Post) | Published: 1/21/2023
The Justice Department completed an extensive search of President Biden’s home in Wilmington and turned up additional classified documents, some of which date to his time in the U.S. Senate and others from his eight-year tenure as vice president. After being given full access to Biden’s home, the Justice Department took possession of six items. The department also took some of Biden’s handwritten notes from his vice-presidential years to further review them.
Lobbying Gold Rush May Persist Despite Divided Congress
Yahoo News – Karl Evers-Hillstrom (The Hill) | Published: 1/23/2023
K Street lobbying firms expect a historic earnings boom to continue, even as a divided Congress threatens to slow legislation to a crawl. The top firms reported massive earnings for the final three months of 2022, capping off a record-breaking year for K Street. The strong fourth-quarter performance, which defied election season norms, boosted hopes that corporations will continue to spend big on lobbyists in the new year.
Meta to Reinstate Donald Trump’s Facebook Account
MSN – Rebecca Kern (Politico) | Published: 1/25/2023
Meta will lift the ban on Donald Trump’s Facebook and Instagram accounts after a suspension that lasted more than two years. The decision restores the former president’s access to a platform that he used to powerful effect as a campaigner and could potentially boost his faltering 2024 fundraising. But a Trump return could also lead to more election misinformation on the platform, Democrats warn, since Facebook has a policy of not fact-checking candidates. The company said Trump will have to abide by new rules if he decides to post again, but ultimately decided to reinstate him because the public deserves to hear from politicians.
Mystery Deepens Around George Santos’s $700,000 in Campaign Loans
Seattle Times – Michael Gold and Nicholas Fandos (New York Times) | Published: 1/24/2023
An updated campaign finance report raised new questions about the source of six-figure loans that U.S. Rep. George Santos gave his congressional campaign. In previous filings, the Santos campaign has reported he lent his own campaign more than $700,000. But in an update to a report originally filed in April 2022, the campaign unmarked a box that had originally indicated $500,000 of those loans came from Santos’s own personal funds. Experts said they were struggling to interpret the change, especially because in filings from later in 2022, the box marking “personal funds of the candidate” remains checked.
Students Want New Books. Thanks to Restrictions, Librarians Can’t Buy Them.
MSN – Hannah Natanson (Washington Post) | Published: 1/22/2023
States and school districts nationwide have begun to constrain what librarians can order. At least 10 states have passed laws giving parents more power over which books appear in libraries or limiting students’ access to books. At the same time, school districts are passing policies that bar certain kinds of texts – most often, those focused on issues of gender and sexuality – while increasing administrative or parental oversight of acquisitions. School librarians said in the past they had wide latitude to choose the books they thought would best supplement the curriculum and stimulate students’ literary appetites.
Supreme Court Asks Biden Administration to Weigh in on Social Media Case
MSN – Robert Barnes and Cat Zakrzewski (Washington Post) | Published: 1/23/2023
The U.S. Supreme Court asked the Biden administration to weigh in on whether states may bar giant social media platforms from removing certain types of political speech, a major First Amendment case that could determine how the constitutional right to free speech applies to the marketplace of ideas on the internet. At stake is the constitutionality of state laws in Florida and Texas that would restrict platforms such as Facebook, Twitter, and YouTube from blocking or limiting political speech, and require transparency in how such decisions are made.
Supreme Court Says It Can’t Determine Who Leaked Draft Dobbs Opinion
MSN – Robert Barnes and Ann Marimow (Washington Post) | Published: 1/19/2023
The U.S. Supreme Court said it cannot identify the person who in the spring leaked a draft of the opinion that overturned Roe v. Wade, an inconclusive likely finale to what the justices declared “one of the worst breaches of trust” in the court’s history. Although the report did not indicate it was against the law to disclose the draft opinion, those interviewed were told they could be fired if they refused to answer or did not truthfully respond to questions. The report did not indicate clearly whether the justices themselves or others close to them were questioned.
US: Ex-FBI counterintelligence agent aided Russian oligarch
MSN – Michael Sisak and Eric Tucker (Associated Press) | Published: 1/23/2023
A former high-ranking FBI counterintelligence official who investigated Russian oligarchs was indicted on charges he secretly worked for one, in violation of U.S. sanctions. The official was also charged in a separate indictment with taking cash from a former foreign security officer. Charles McGonigal, the special agent in charge of the FBI’s counterintelligence division in New York from 2016 to 2018, is accused in an indictment of working with a former Soviet diplomat-turned-Russian interpreter on behalf of Oleg Deripaska, a Russian billionaire they purportedly referred to in code as “the big guy” and “the client.”
From the States and Municipalities
Arizona – Voter Fraud Unit in Arizona Will Shift Focus to Voter Rights
Las Vegas Sun – Neil Vigdor (New York Times) | Published: 1/23/2023
Arizona’s new Democratic attorney general, Kris Mayes, is redirecting an election integrity unit her Republican predecessor created, focusing its work instead on addressing voter suppression. The unit’s former leader, Jennifer Wright, meanwhile, has joined a legal effort to invalidate Mayes’s narrow victory in the November election. Former Attorney General Mark Brnovich, a Republican who ran unsuccessfully for the U.S. Senate last year, created the office to investigate voter fraud complaints in Arizona, a battleground state.
California – Ex-State Democratic Party Leader Who Helped FBI in Anaheim Probe Agrees to Plead Guilty to Wire Fraud
MSN – Hannah Fry and Gabriel San Román (Los Angeles Times) | Published: 1/19/2023
A California Democratic Party leader who was central to a wide-reaching corruption investigation in Anaheim involving the proposed sale of Angel Stadium agreed to plead guilty to attempted wire fraud. Melahat Rafiei was a well-known political consultant in Orange County. In late 2019, according to a plea agreement, Rafiei told a commercial cannabis company owner she would work to pass a marijuana related ordinance in Anaheim that would benefit the business in exchange for a payment of at least $300,000.
California – Former L.A. Councilmember Jose Huizar Pleads Guilty in Corruption Case
MSN – Michael Finnegan and David Zahniser (Los Angeles Times) | Published: 1/19/2023
Former Los Angeles City Councilperson José Huizar pleaded guilty to two federal charges stemming from a bribery and money laundering scheme in which he took more than $1.5 million in cash, gambling trips, and escorts in exchange for his support of a planned hotel project. Prosecutors said they will request a 13-year prison term. Huizar will also pay restitution of about $1.85 million. The plea deal came after developers were convicted of bribing Huizar and an array of other players at City Hall pleaded guilty to felonies.
Florida – Florida Blocks High School African American Studies Class
Yahoo News – Anthony Izaguirre (Associated Press) | Published: 1/19/2023
Florida Gov. Ron DeSantis’s administration blocked a new Advanced Placement course on African American studies from being taught in high schools, saying it violates state law and is historically inaccurate. DeSantis has opposed what he calls liberal ideologies in schools, including lessons around critical race theory, which examines systemic racism and has become a frequent target of conservatives.
Florida – ‘This Is Not Over.’ Judge Says DeSantis Was Wrong, but Declines to Restore Andrew Warren to Office
MSN – Dan Sullivan and Sue Carlton (Tampa Bay Times) | Published: 1/20/2023
Despite concluding Gov. Ron DeSantis violated the Florida Constitution and the First Amendment last year when he suspended Hillsborough State Attorney Andrew Warren, a federal judge ruled he did not have the power to restore Warren to office. U.S. District Court Judge Robert Hinkle found DeSantis suspended Warren based on the allegation that the state attorney had blanket policies not to prosecute certain kinds of cases. Yet Hinkle concluded the U.S. Constitution prohibits a federal court from awarding the kind of relief Warren seeks – namely, to be restored to office.
Georgia – Fulton County DA Says Charging Decisions in Trump Investigation Are ‘Imminent’
MSN – Holly Bailey (Washington Post) | Published: 1/24/2023
An Atlanta-area district attorney investigating whether former President Trump and his allies broke the law when they sought to overturn Trump’s 2020 election loss in Georgia said charging “decisions are imminent.” Fulton County District Attorney Fani Willis told a judge that a special grand jury report into the matter should remain sealed to protect the ongoing criminal investigation and the rights of potential “defendants” in the case. Willis’s comments came during a hearing on whether to release the final report of the special grand jury, which was formally dissolved after a roughly eight-month investigation into alleged 2020 election interference.
Idaho – Idaho Legislature Introduces Bill Creating Waiting Period Before Officials Can Become Lobbyists
Idaho Capital Sun – Clark Corbin | Published: 1/23/2023
Legislation in Idaho would prohibit lawmakers, executive branch employees, and other elected officials from registering as a lobbyist or lobbying during the next regular legislative session and for at least six months after leaving office. Although it had bipartisan support and similar “revolving door” provisions are common in most other states, the House State Affairs Committee had a tricky time with the bill.
Illinois – Ethics Board Sends Lightfoot Campaign Complaints to Watchdogs
MSN – A.D. Quig (Chicago Tribune) | Published: 1/23/2023
The Chicago Board of Ethics decided more thorough investigations needed to be done before rendering judgment about whether Mayor Lori Lightfoot’s campaign violated city ethics rules when it solicited public school teachers to encourage students to help her reelection efforts. The board tasked the inspectors general for both City Hall and Chicago Public Schools to conduct investigations into the matter.
Illinois – Former Cook County Board of Review Employee Sentenced to 3 Months in Prison for Taking Bribes to Fix Tax Appeals
MSN – Adriana Pérez (Chicago Tribune) | Published: 1/24/2023
A former employee of the Cook County Board of Review was sentenced to three months in prison and at least one year of probation for taking bribes to fix tax appeals on more than two dozen properties. Unbeknownst to Barjaktarevic, an individual named in documents as “CS-1” was a confidential source operating at the direction of the FBI. Barjaktarevic told the source he would accept $2,000 to lower assessments for each commercial property, while he would charge $1,000 for each residential property, for a total cost of $43,000.
Illinois – Swept Into Office by Promises of Reform, Lightfoot Faces New Scrutiny on Ethics Record
WTTW – Heather Cherone | Published: 1/18/2023
Lori Lightfoot won every ward in her first bid for mayor after her campaign was fueled by promises that she alone could end the notion that placing Chicago government and integrity in the same sentence is an oxymoron at best, or a joke at worst. Lightfoot’s campaign for a second term has been weighed down by a growing amount of evidence that she has at times governed more like an old-school machine politician than a reformer. Lightfoot has said her administration has made strides in pushing back against corruption.
Maine – House Speaker Calls on Waldoboro Lawmaker to Resign After He Was Indicted for Signature Fraud
Maine Public Radio – Steve Mistler | Published: 1/24/2023
A newly elected member of the Maine House of Representatives was indicted for allegedly forging multiple signatures to obtain public funds through the state’s public campaign finance system. Rep. Clinton Collamore is accused of forging the signatures of more than two dozen people to receive financing for his successful legislative campaign through the Clean Election Act. According to the state’s ethics commission, he received more than $14,000 through the program.
Massachusetts – E-mails Appear to Show Coordination Between Mass. GOP Chairman and Outside PAC, in Alleged Violation of State Law
MSN – Emma Platoff (Boston Globe) | Published: 1/18/2023
Embattled Massachusetts Republican Party Chairperson Jim Lyons appears to have communicated directly with an outside PAC about digging up dirt on Gov. Maura Healey during last year’s election, according to emails. The emails follow accusations levied by the state GOP’s treasurer, who told party officials he believed the coordination between Lyons and the PAC violated state campaign finance laws and he would report the matter to state regulators. The treasurer, Pat Crowley, has previously clashed with Lyons over party finances.
Michigan – Who Funded Michigan Campaigns? For Nearly Every Legislator, It Wasn’t the Folks They Ran to Represent.
MLive – Simon Schuster | Published: 1/24/2023
When new district maps were finalized at the end of 2021, many incumbent state legislators and first-time candidates pivoted to appealing for votes from new communities they had not reached out to in the past. But did lawmakers rely on the people they hoped to represent to fund their campaigns? According to a new analysis of campaign finance records, the answer is largely no. PACs remain the dominant force in legislative fundraising, and their financial footprint has grown significantly over the last decade. PACs can donate 10 times as much as individuals, and many incumbent legislators create PACs as a means of wielding influence with their colleagues.
Minnesota – Why Some Want to Make Public Spending on Political Campaigns in Minnesota Less Like Menards Rebates
MSN – Peter Callaghan (MinnPost) | Published: 1/24/2023
In Minnesota, individuals can donate to politicians using tax dollars, but only a small percentage of residents use the system. The process is awkward. People contribute $50 and get a receipt. Then they must fill out a form, mail it in or file on a government website, and wait for two state agencies to verify their eligibility. Then they get a reimbursement check. Supporters of a new bill want to simplify the system and increase usage with “Democracy Dollars,” a program pioneered in Seattle.
Nebraska – Watchdog Group Says State Capitol Bible Study Leader Should Register as Lobbyist
Nebraska Examiner – Paul Hammel | Published: 1/20/2023
Arin Hess, the chaplain and president of Capitol Studies, holds Bible study sessions for Nebraska lawmakers and staff members during the legislative session. While Hess says he is merely maintaining a four-decade-long tradition of “serving civil servants with Scripture” at the Capitol, some watchdogs, along with at least one state senator, contend what happens at those studies amounts to lobbying and Hess should register as one. Common Cause Nebraska said his teachings have led to the introduction of bills and his work fits the definition of a lobbyist.
Nevada – Nevada’s New Governor Vilified Lobbyist’s Influence in COVID Lab Scandal, Then Asked Him to Help with Budget
ProPublica – Anjeanette Damon (Nevada Independent) | Published: 1/25/2023
During his contentious campaign to become Nevada governor, Joe Lombardo accused the Democratic incumbent of catering to the family of a donor and their lobbyist who helped an error-prone COVID-19 testing lab get licensed in the state. Shortly after he won the race, Lombardo turned to that same lobbyist for help in building the state budget, giving him access to confidential documents and putting him in a position that allowed him to advocate for state funding sought by his clients. Lobbyist Mike Willden’s name does not appear on the list of people Lombardo appointed to his transition team.
New Mexico – Proposal Aims to Keep Legislators from Drinking While on the Job
Albuquerque Journal – Dan McKay | Published: 1/23/2023
For some New Mexico legislators, drinking is part of the Capitol culture. At least a few have been known to keep alcohol in their offices. And it is common for lawmakers to head to dinner before a late-night floor session at restaurants serving alcohol. But Sen. Harold Pope Jr. said he has seen enough. The first-term legislator is proposing a Senate rule that would prohibit members of the chamber from drinking alcohol before committee meetings or floor sessions. They could not drink during the meetings either.
New York – City Council Passes New Disclosure Requirements for Spending to Influence Votes on Ballot Referendums
Gotham Gazette – Ethan Geringer-Sameth | Published: 1/18/2023
The New York City Council passed legislation that requires entities spending to influence voters in local referendums to disclose their funders. The bill would close a loophole in the city’s campaign finance law that watchdogs have decried for years. If signed by the mayor, independent expenditures of $5,000 or more would be subject to disclosure. It also requires ads for or against ballot questions to include a “paid for by” notice, including the names of up to three of its top donors
New York – Email Describes Hochul Meeting Before $637 Million Deal with Donor for Covid-19 Tests
Buffalo News – Chris Bragg | Published: 1/23/2023
New York Gov. Kathy Hochul’s administration used emergency authority to buy $637 million in coronavirus tests through a company owned by a major Hochul campaign donor. Hochul and her allies have insisted the governor did not have any direct involvement in the deal. The governor said her “only involvement” was directing her team to purchase as many tests as possible from any available sources. But an email from the company’s owner, Charlie Tebele, suggested he may have directly discussed Covid-19 tests with Hochul at a campaign fundraiser Tebele had thrown for the governor.
New York – Trump Withdraws Second Lawsuit Against New York Attorney General
MSN – John Wagner (Washington Post) | Published: 1/24/2023
Donald Trump withdrew a second lawsuit against New York Attorney General Letitia James related to her office’s fraud probe of his business practices. No reason was given for the withdrawal. Trump first filed the lawsuit in federal court in Syracuse, claiming James was violating his rights and that of his company by pursuing a politically motivated investigation. After a judge in May found “no evidence” James had acted with bias, Trump appealed the ruling. The withdrawal of the appeal was the second time in five days that Trump had abandoned litigation against James, who is pursuing a $250 million against Trump.
Ohio – ‘Clear as Mud’: Ohio’s new voting restrictions from GOP raise alarm
MSN – Meryl Kornfield (Washington Post) | Published: 1/19/2023
Weeks after a Republican-backed voting law significantly reshaped Ohio’s election procedure, local officials, advocates, and voters are still making sense of the changes and how the alterations could restrict who might cast ballots in 2024. Legal challenges of the law could further complicate the situation: A federal lawsuit brought against Ohio Secretary of State Frank LaRose by groups representing the homeless, teachers, seniors, and veterans argues the restrictions are unconstitutional and suppress votes.
Ohio – Ohio’s Historic Corruption Case Tests Limits of Citizens United
Bloomberg Law – Alex Ebert | Published: 1/20/2023
Former House Speaker Larry Householder and ex-Ohio Republican Party Chairperson Matt Borges are on trial in what federal prosecutors have called the largest corruption case in the state’s history. Prosecutors allege Householder, Borges, and consultants Jeffrey Longstreth, Neil Clark, and Juan Cespedes accepted millions of dollars in “dark money” from FirstEnergy to pass legislation that included a $1 billion bailout for the utility’s nuclear power plants. The defense maintains the arrangement was politics as usual and protected by the U.S. Supreme Court in its Citizens United v. FEC decision and other precedent.
Pennsylvania – Refusal to Release Inaugural Donors Exposes Gap in Pa. Law
MSN – Marc Levy (Associated Press) | Published: 1/23/2023
Pennsylvania Gov. Josh Shapiro’s refusal to disclose who paid for his inaugural bash exposed the gap in state law that lets governors escape the kind of transparency that is sometimes required elsewhere. Presidential inaugural committees are required by federal law to disclose donors who give over $200 to inaugural celebrations. States like Virginia, Maryland, and New Jersey have such laws, as do cities including New York and Philadelphia, where city officials also cap the amount that an individual donor can give to an inauguration. Many other states have no such disclosure laws.
Pennsylvania – Shapiro Bars Gifts from Lobbyists, Requires Ethics Training
Pittsburgh Post-Gazette – Capitolwire | Published: 1/20/2023
Pennsylvania Gov. Josh Shapiro signed an executive order barring staff under his jurisdiction from accepting gifts from lobbyists and requiring state officials to sign an ethics pledge and complete ethics training. Eric Fillman, chief counsel for the House Ethics Committee who will lead the ethics training, said the new gift ban is intended to provide a degree of reasonableness that will ensure lobbyists cannot use gifts to gain undue influence while at the same time ensuring state officials can accept modest gifts from members of the community.
Virginia – Campaign Finance Reform Advocates Put Pressure on Virginia General Assembly
OpenSecrets – Jimmy Clothier | Published: 1/25/2023
A coalition of grassroots organizations gathered at the Virginia General Assembly to urge state lawmakers to pass campaign finance reform. While lawmakers have already rejected some proposals, multiple bills that failed in prior legislative sessions advanced out of committee. Others are up for consideration in the coming days. Virginia’s laws governing political spending are among the least restrictive in the country, with virtually no limits on the amount of money state politicians can accept from donors, as well as loopholes that allow for the personal use of campaign funds.
Wisconsin – 2023’s Biggest, Most Unusual Race Centers on Abortion and Democracy
DNyuz – Reid Epstein (New York Times) | Published: 1/25/2023
Wisconsin will hold an election that carries bigger policy stakes than any other contest in 2023. The April race for a seat on the state’s evenly divided Supreme Court will determine the fate of abortion rights, gerrymandered legislative maps, and the governor’s appointment powers – and perhaps even the state’s 2024 presidential election if the outcome is again contested. The contest will almost certainly shatter spending records for a judicial election in any state. The seat is nonpartisan in name only. Indeed, the clash for the court is striking because of how nakedly political it is.
Wyoming – Bill Would Prohibit Former Legislators from Immediately Becoming Lobbyists with 2-Year Wait Period
Cowboy State Daily – Leo Wolfson | Published: 1/23/2023
The Wyoming Legislature is considering a bill that would prevent former state lawmakers from serving as lobbyists within two years after leaving elected office. Under House Bill 146, those who violate the waiting period could face up to $5,000 in fines. Rep. Scott Smith, who sponsored the bill, said his attention was drawn to the issue when he learned his opponent in last summer’s Republican primary, former Rep. Shelly Duncan, had become a lobbyist. Until Smith was sworn in this year, Duncan was the House District 5 representative.
January 20, 2023 •
News You Can Use Digest – January 20, 2023

National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions […]
National/Federal
Billions at Stake as Online Fundraising Practices Turn Off Voters
MSN – Jessica Piper (Politico) | Published: 1/17/2023
Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. That advice reflects a recognition among digital campaign staff that text and email programs have gone from innovative to out of hand, to the point that it is harming the campaign ecosystem. The rate of return on individual appeals is falling compared to a few years ago, as candidates and outside groups find themselves targeting the same pool of donors.
FEC Dismisses GOP Complaint Over Gmail Spam Filter
MSN – Isaac Stanley-Becker (Washington Post) | Published: 1/17/2023
The FEC dismissed a complaint brought by Republican campaign groups arguing that Gmail spam filters disproportionately flagged GOP fundraising emails in a way that amounted to a prohibited in-kind contribution to Democrats. Google’s spam technology ignited a controversy last year, as GOP groups blamed the technology for a dip in fundraising.
Free Speech or Out of Order? As Meetings Grow Wild, Officials Try to Tame Public Comment.
MSN – Karin Brulliard (Washington Post) | Published: 1/17/2023
Across a polarized nation, governing bodies are restricting – and sometimes even halting – public comment to counter what elected officials describe as an unprecedented level of invective, misinformation, and disorder from citizens when they step to the microphone. As contentious social issues roil once-sleepy town council and school board gatherings, some officials say allowing people to have their say is poisoning meetings and thwarting the ability to get business done.
Garland Appoints Special Counsel to Review Biden Documents
Yahoo News – Kyle Cheney, Josh Gerstein, and Kelly Hooper (Politico) | Published: 1/12/2023
Attorney General Merrick Garland appointed a special counsel, former U.S. attorney Robert Hur, to review the storage of sensitive documents discovered in spaces used by President Biden during the years preceding his return to the White House. Garland’s decision to place the probe under supervision of a special counsel ratchets up the legal stakes for Biden, who has stressed he takes the matter seriously while saying he was surprised to learn about the existence of the documents.
George Santos Pocketed $3,000 in Donations for Dying Dog, Veteran Alleges
MSN – Timothy Bella (Washington Post) | Published: 1/18/2023
U.S. Rep. George Santos is accused of pocketing $3,000 from a GoFundMe page he set up for a homeless veteran to help pay for surgery for the man’s dying service dog. After he realized he could not afford the thousands of dollars needed for the surgery, a veterinarian tech recommended U.S. Navy veteran Richard Osthoff get in touch with a man named Anthony Devolder, who ran a pet charity that could help his dog. Anthony Devolder was one of the aliases used by Santos before he lied about much of his biography to win a seat in the House.
GOP Congressman Linked to Jan. 6 Probe Assigned to House Committee Investigating Biden
MSN – Amy Wang and Azi Paybarah (Washington Post) | Published: 1/18/2023
U.S. Rep. Scott Perry’s efforts to overturn the results of the 2020 presidential election in favor of Donald Trump attracted the attention of the Department of Justice, which seized Perry’s cellphone as part of its investigation into the events leading up to the insurrection, when a pro-Trump mob overran the U.S. Capitol seeking to stop the certification of Joe Biden’s victory. That did not prevent Perry from being named to the powerful House Oversight and Accountability Committee, along with several other of Trump’s most controversial allies.
How Restaurant Workers Help Pay for Lobbying to Keep Their Wages Low
Yahoo News – David Fahrenthold and Talmon Joseph Smith (New York Times) | Published: 1/17/2023
Before starting a new job, many cooks, waiters, and bartenders pay $15 to a company called ServSafe for an online class in food safety. ServSafe doubles as a fundraising arm of the National Restaurant Association, the largest lobbying group for the food-service industry. The association has spent decades fighting increases to the minimum wage at the federal and state levels, as well as the subminimum wage paid to tipped workers. For years, the restaurant association and its affiliates have used ServSafe to create an arrangement with few parallels in Washington, where labor unwittingly helps to pay for management’s lobbying.
Statehouse Democrats Embrace an Unfamiliar Reality: Full power
Yahoo News – Mitch Smith (New York Times) | Published: 1/18/2023
Democrats will have control of the governorship and both legislative chambers in 17 states. That is still fewer than the 22 states where Republicans have full control, but it is a major comeback from a lost decade for state-level Democrats, who as recently as 2017 had sole control at only six Capitols. Slightly more people will now live in states with full Democratic control than in those with full Republican control. What remains untested, though, is whether Democrats can or will wield their newfound authority with the same unflinching force that Republicans exerted over the last decade.
Supreme Court Poised to Reconsider Key Tenets of Online Speech
DNyuz – David McCabe (New York Times) | Published: 1/19/2023
For years, giant social networks like Facebook and Twitter have operated under two crucial tenets. The first is that the platforms have the power to decide what content to keep online and what to take down, free from government oversight. The second is that the websites cannot be held legally responsible for most of what their users post online, shielding the companies from lawsuits over libelous speech, extremist content, and real-world harm linked to their platforms. Now the U.S. Supreme Court is poised to reconsider those rules.
The Speaker Vote Underscored How Money Is So Central to Politics Today
MSN – Tal Kopan (Boston Globe) | Published: 1/16/2023
Money is a regular part of leadership battles in Congress, where fundraising prowess is practically a job requirement, and there have long been debates about whether dedicated congressional campaign committees should spend to protect incumbent lawmakers from upstart challengers. But the deals cut during the vote for House speaker involved entities that legally are supposed to be separate from specific candidates and parties, specifically the Congressional Leadership Fund and a PAC related to Club for Growth.
Two States Still Observe King-Lee Day, Honoring Robert E. Lee with MLK
MSN – Meena Venkataramanan (Washington Post) | Published: 1/16/2023
As the country celebrated Martin Luther King Jr. Day on January 16, two states observed a different holiday: King-Lee Day, which commemorates both King and Confederate general Robert E. Lee. Mississippi and Alabama mark King-Lee Day as a state holiday. Texas still celebrates Confederate Heroes Day on Lee’s actual birthday, January 19, and its state employees can take a paid holiday on both days. For many Black Southerners, these holidays are part of a broader effort to glorify the Confederacy, 158 years after its secessionist war effort went down in defeat.
What the Jan. 6 Probe Found Out About Social Media, But Didn’t Report
MSN – Cat Zakrzewski, Cristiano Lima, and Drew Harwell (Washington Post) | Published: 1/17/2023
The January 6 committee spent months gathering new details on how social media companies failed to address the online extremism and calls for violence that preceded the Capitol riot. The evidence they collected was written up in a 122-page memo that was circulated among the panel. But committee leaders declined to delve into those topics in detail in their final report, reluctant to dig into the roots of domestic extremism taking hold in the Republican Party beyond Donald Trump and concerned about the risks of a public battle with powerful tech companies.
From the States and Municipalities
Arizona – Where Did Arizona Gov. Hobbs’ Inaugural Funds Come From?
KAWC – Howard Fischer (Capitol Media Services) | Published: 1/15/2023
Arizona Gov. Katie Hobbs has been under pressure to release information on the sources of funds for the inaugural event since it was reported she was not fully disclosing the names of all the individuals or corporations paying for the celebration. She subsequently put a full list of the names in a booklet that was given out at the event and listed them on an inaugural web site. Now there is a report from the administration giving a full accounting of how much each has donated.
Arkansas – Former Legislator Wilkins Sentenced to a Year and a Day on Bribery Plea
Arkansas Democrat-Gazette – Dale Ellis | Published: 1/18/2023
Former Arkansas Sen. Henry Wilkins was sentenced to a year and a day in prison and ordered to pay $123,000 in restitution after pleading guilty to bribery. Wilkins was involved in a scheme that brought down a number of state legislators as well as executives of a nonprofit that provided Medicaid-funded counseling services to troubled youth and adults in Arkansas.
California – Deal or No Deal? A Corruption Case Spins Out of Control with a Judge’s Last-Minute Change of Heart
Los Angeles Times – Richard Winton | Published: 1/13/2023
For more than a decade, tax consultant Ramin Salari fought charges that he had bribed former Los Angeles County Assessor John Noguez in a “pay-for-play” conspiracy. Then Salari reversed course, agreeing to a deal with prosecutors that called for him to plead guilty to a single charge and pay more than $9 million in penalties in exchange for a sentence that spared him from time in prison. But things did not go according to plan. In weighing whether to approve the deal, Los Angeles County Superior Court Judge Stephen Marcus refused, then relented, then refused again – throwing the long-running case against Salari, Noguez, and others into chaos.
California – Ex-San Jose Mayor’s Public Records Reforms Spark Alarm
San Jose Spotlight – Tran Nguyen | Published: 1/15/2023
In one of his last actions in office, former San Jose Mayor Sam Liccardo wants to reform how the city complies with transparency laws, a move experts say could limit the public’s access to the inner workings of City Hall. Liccardo, whose legacy as a council member and mayor is plagued by transparency-related lawsuits and violations, is calling for revising the city’s process for responding to public records requests, citing the need to cut down costs, reduce delays, and avoid errors. He also wants to explore changes to the city’s document retention policies.
Connecticut – They Make Money Videotaping Officials. Why and How Some CT Leaders Want to Stop Them
Middletown Press – Sandra Diamond Fox | Published: 1/16/2023
Public officials in Connecticut are considering ways to react legislatively to a growing group of people who consider themselves First Amendment rights activists and make money by creating YouTube videos of themselves walking into Town Halls and other public offices unannounced and taping them. While the YouTubers say they are defending the Constitutional rights of all and performing a service that helps the community, many officials and employees say the activists’ actions disrupt their workplaces. In local incidents, police have been called and sometimes officials or the YouTubers get arrested or into other legal trouble.
Florida – DeSantis Inauguration Sponsored by Companies He Loves to Bash
MSN – Isaac Arnsdorf (Washington Post) | Published: 1/18/2023
Florida Gov. Ron DeSantis has built his national profile, and possibly a future presidential run, on challenging major companies on controversial social issues. But some of those same companies and their lobbyists bankrolled his recent inaugural festivities. The donations underscore how DeSantis maintains corporate ties even while he works to burnish his image as taking on “woke” corporations.
Hawaii – Honolulu Permitting Inspector OK’d His Own Company’s Projects
Honolulu Civil Beat – Christina Jedra | Published: 1/18/2023
An inspector in the Honolulu Department of Planning and Permitting (DPP) has been running an electrical company on the side for over a decade and has inspected and approved more than a dozen of his own projects, public records show. Arthur Suverkropp, a supervising electrical inspector, is also the head of K&A Electric. The company has applied for some 350 permits from DPP since 2007. Dawn Takeuchi Apuna, DPP’s director designate, said the department was unaware of the situation until The Honolulu Civil Beat contacted the office for comment.
Illinois – ACLU of Illinois Says Lightfoot Campaign Emails to Chicago Teachers May Violate Federal Law; CPS Inspector General Opens Investigation
WTTW – Heather Cherone | Published: 1/12/2023
The decision by Mayor Lori Lightfoot’s reelection campaign to send emails to Chicago Public Schools (CPS) teachers asking them to encourage their students to earn class credit by volunteering to help Lightfoot win a second term as mayor may have violated federal law, according to the American Civil Liberties Union of Illinois. The emails have also prompted responses from the Chicago Board of Ethics and the city’s inspector general and the CPS inspector general.
Maryland – Former Delegate Pleads Guilty to Misconduct in Office for Misusing State Funds to Pay for Middle River Cottage
Maryland Matters – William Zorzi | Published: 1/13/2023
Former Maryland Del. Richard Impallaria pleaded guilty to one count of misconduct in office and agreed to pay the state $44,100 in restitution. Prosecutors said Impallaria paid his landlord with rental payments from the General Assembly for a “district office” that was outside his district and next door to a cottage he rented for personal use from the same landlord. They alleged Impallaria paid twice the rent on the “office” cottage, charging the full cost to the Legislature while rent on his personal cottage was simultaneously lowered to $0.
Maryland – Judges Can Attend Inauguration Gala for Md. Governor, Ethics Panel Rules
Maryland Daily Record – Madeleine O’Neill | Published: 1/12/2023
Judges can attend the swearing-in and inaugural festivities for Governor-elect Wes Moore as long as they follow certain guidelines, the Maryland Judicial Ethics Committee said in an opinion. Tickets to the gala can cost between $125 and $1,000, according to the event’s website. The ethics panel concluded it was permissible for judges to attend the event because tickets were available to all members of the public.
Massachusetts – Mass. GOP Chairman May Have Violated Campaign Finance Law, Party Treasurer Alleges, in Escalating Woes for State Republican Party
MSN – Emma Platoff (Boston Globe) | Published: 1/12/2023
Chairperson Jim Lyons seems to have coordinated with an independent PAC in apparent violation of campaign finance law, the state party treasurer told regulators. Treasurer Pat Crowley believes Lyons improperly coordinated with an outside spending group, the Mass Freedom Independent Expenditure Political Action Committee, in engaging an opposition research firm to dig up dirt on Gov. Maura Healey during last year’s race. The prospect of possible violations is the latest in a string of legal and financial challenges for the struggling state GOP.
Missouri – Missouri State Lawmakers Revise Their Dress Code for Women
Yahoo News – Eduardo Medina (New York Times) | Published: 1/16/2023
The Missouri House revised its dress code for female legislators and staff members, requiring them to wear a jacket, such as a blazer or a cardigan, and setting off a debate about policing the fashion choices of women. The updated code drew criticism from some Democratic lawmakers, who described the Republican-backed effort as sexist and pointless. Supporters said it was a small tweak that would help ensure professionalism inside the chamber.
Nebraska – Veteran Head of Political Accountability Commission to Retire in August
Nebraska Examiner – Paul Hammel | Published: 1/12/2023
Frank Daley Jr., who has been executive director of the Nebraska Political Accountability and Disclosure Commission since 1999, announced he will retire in August. Daley called his job “fascinating” but said he will be 69 by August and felt it was time to “look at something else.” Daley served as legal counsel for the commission prior to taking the executive director’s job. He is the fifth person to hold the job.
New Mexico – Election-Fraud Conspiracies Behind Plot to Shoot at New Mexico Democrats’ Homes, Police Say
MSN – Amy Gardner and Dan Rosenzweig-Ziff (Washington Post) | Published: 1/17/2023
The arrest of a defeated candidate for the New Mexico Legislature on charges he orchestrated a plot to shoot up the homes of four Democratic officials in Albuquerque prompted widespread condemnation as well as accusations that the stolen-election rhetoric among supporters of former President Trump continues to incite violence. Albuquerque police said Solomon Peña, who lost a state House race in November by a nearly two-to-one margin but complained his defeat was rigged, hatched the plot. Police accused him of conspiring with four accomplices to drive past the officials’ homes and fire at them.
New York – NYC Council Bills Could Slow ‘Revolving Door’ Between City Hall and Lobbying Agencies
Gothamist – Brigid Bergin | Published: 1/18/2023
A new legislative package would make it harder for high-ranking New York City officials to cash in on lucrative lobbying jobs as soon as they leave public service. The two bills in the city council would increase the length of time and scope of lobbying restrictions that apply to certain former municipal employees and local elected officials. Currently, top former city officials like deputy mayors and commissioners face a two-year ban from lobbying and appearing before their former agency or branch of government.
Ohio – How Dark Money Groups Led Ohio to Redefine Gas as ‘Green Energy’
MSN – Maxine Joselow (Washington Post) | Published: 1/17/2023
Ohio Gov. Mike DeWine recently signed legislation that legally redefines natural gas as “green energy.” Natural gas is a fossil fuel and a significant cause of climate change. The Empowerment Alliance, a “dark money” group with ties to the gas industry helped Ohio lawmakers push the narrative that that the fuel is clean, documents show. The American Legislative Exchange Council, another anonymously funded group whose donors remain a mystery, assisted in the effort. The legislation took an unusual path through the Ohio Senate, where it was an amendment to a bill focused on poultry purchases.
Ohio – How Sports Betting, Nuclear Bailouts and Undercover FBI Agents Collided in Ohio’s Historic Public Corruption Scandal
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 1/15/2023
In 2019, two FBI agents and an informant sat for a meeting in the office of a lobbyist who they suspected was a crook. The gathering was organized to discuss influencing sports betting legislation in Ohio. But the conversation turned to Larry Householder, at the time the speaker of the state House. Householder will face trial soon in a public corruption case prosecutors have described as the largest in state history. In a case bogged down in the finer points of campaign finance and utility law, the FBI agents’ cloak and dagger approach yielded statements the government is using as express proof of a bribery scheme.
Ohio – Military Families Frustrated as States Change Mail Ballot Timelines
Yahoo News – Julie Carr Smyth and Gary Fields (Associated Press) | Published: 1/15/2023
Ohio’s new election law significantly shortens the window for mailed ballots to be receive, despite no evidence the extended timeline has led to fraud or any other problems, and that change is angering active-duty members of the military and their families because of its potential to disenfranchise them. Republican lawmakers said during debate on the bill that even if Donald Trump’s claims that late-arriving ballots played a nefarious role in his reelection loss are not true, the skepticism they have caused among conservatives about the accuracy of election results justifies imposing new limits.
Ohio – Ohio House Republicans Push Ethics Reform Bill Ahead of Householder Corruption Trial
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 1/18/2023
A group of Ohio House Republicans are calling for changing state ethics law to require greater disclosure from lobbyists and utility board nominees while restricting elected officials from holding corporate board positions, among other changes. The announcement comes days before former Speaker Larry Householder is scheduled to begin his trial on federal corruption charges. Bill supporters said the timing was somewhat coincidental.
Oklahoma – Campaign Watchdog Sees Evidence of Abuses but Lacks the Funding to Prosecute
Yahoo News – Ben Felder (Oklahoman) | Published: 1/13/2023
The Legislature has not given the Oklahoma Ethics Commission the money needed to prosecute cases of campaign finance law violations, said Ashley Kemp, the commission’s executive director. The ethics agency can seek civil penalties in District Court but taking a case to trial can be costly. Just one trial case can cost one-third of the agency’s budget, Kemp said.
Oregon – Shemia Fagan and Her Elections Director Disagreed About Disclosing Campaign Finance Violations. Here They Are.
Willamette Week – Nigel Jaquiss | Published: 1/18/2023
Oregon Secretary of State Shemia Fagan and the elections director she forced out last year, Deborah Scroggin, disagreed whether the agency should publish a website disclosing campaign finance reporting violations. The Elections Division had worked on such a website for a year only to have Fagan’s management team repeatedly reject Scroggin’s pleas to let it go live. Willamette Week has published the cases with the 12 largest fines, for more than $2,000 each.
Pennsylvania – Driven by Election Deniers, This County Recounted 2020 Votes Last Week
Yahoo News – Trip Gabriel (New York Times) | Published: 1/15/2023
Under pressure from conspiracy theorists and election deniers, 28 employees of Lycoming County on January 10, 2023, counted – by hand – nearly 60,000 ballots from the 2020 presidential contest. It took three days and an estimated 560 work hours. The results of the recount – like earlier ones of the 2020 election in Wisconsin, Georgia, and Arizona – revealed no evidence of fraud. The numbers reported more than two years ago were nearly identical to the numbers reported last week. Forrest Lehman, the county director of elections, oversaw the recount but opposed it as a needless bonfire of time, money, and common sense.
Utah – The Office of the Lt. Gov. of Utah Is Considering Punishing Gene Davis for Using Campaign Funds to Fight Allegations of Sexual Misconduct
Local Today – Emily Anderson Stern (Salt Lake City Tribune) | Published: 1/14/2023
Former Utah Sen. Gene Davis used more than $10,000 of his campaign funds to pay legal fees to challenge allegations of sexual misconduct, a campaign finance report shows. Lt. Gov. Deidre Henderson’s office said she was considering penalties for the spending. Davis’s campaign paid attorney Benjamin Grindstaff $10,837.50 in November. Grindstaff represented Davis when he was accused by a former intern and campaign worker of repeatedly touching her and behaving in a way that made her uncomfortable. State law has strict rules about how a candidate can use campaign funds.
Vermont – Campaign Finance Watchdog Files FEC Complaint Against Liam Madden for Funneling Donations Through Family
VTDigger.org – Sarah Mearhoff | Published: 1/18/2023
Nearly three months after failed congressional candidate Liam Madden described on the radio a self-funded scheme to inflate his campaign fundraising numbers, a campaign finance watchdog group has filed a complaint against Madden with the FEC. Asked by the show’s hosts to respond to critics’ scrutiny of Madden’s campaign finance filings, particularly a $5,300 donation reportedly made by his toddler son, Madden said he “drained” his wife’s business’s bank account, distributed roughly $25,000 among family members, then directed his family members to donate the money to his campaign.
Virginia – ‘A Missed Opportunity’: Virginia subcommittee on campaign finance reform has little to show after 2-year study
OpenSecrets – Jimmy Cloutier | Published: 1/13/2023
A Virginia legislative panel formed to study campaign finance reform failed to deliver its final report in yet another setback for advocates who say the cost of elections in the commonwealth is untenable. Virginia’s rules governing election spending are among the least restrictive in the country, with virtually no limits on the amount of money individuals and corporations can donate to state politicians. The General Assembly created the subcommittee almost two years ago to review potential reforms, including limits on donations and new disclosure requirements.
Virginia – Virginia Senate Panel Blocks Campaign Finance Reform Bills, Again
Virginia Mercury – Graham Moomaw | Published: 1/17/2023
Shortly after a Virginia Senate committee defeated legislation creating an across-the-board $20,000 cap on donations to candidates for the General Assembly and executive branch offices, the same panel voted down another bill that would have only banned political contributions from publicly regulated utilities like Dominion Energy. Senators warned of unintended consequences if Virginia were to move away from its unlimited, transparency-based campaign finance system to setting caps on how much money candidates can accept from one source.
Washington – Lawsuit Filed Over State Lawmakers’ Use of ‘Privilege’ to Deny Access to Public Records
The Olympian – Shauna Sowersby | Published: 1/11/2023
A new lawsuit challenges the use of “legislative privilege” by Washington lawmakers to withhold public records. Public records from multiple sources also showed lawmakers have invoked the privilege more frequently within the last year. In 2019, the state Supreme Court voted ruled in favor of The Associated Press’s lawsuit to reject “lawmakers’ assertion that they are not required to turn over daily schedules, emails, text messages, and other materials related to their work.”
Wyoming – Remote Participation Shut Out of Two Legislative Committees
WyoFile – Maggie Mullen | Published: 1/16/2023
Two legislative committee chairpersons closed the door on remote public testimony, limiting who can participate in the lawmaking process. Committee hearings are the only public opportunity to testify or otherwise formally weigh in on proposed legislation. Stakeholders can also call or email lawmakers directly, but such correspondence is not public record. The Legislature has benefited from additional public testimony made possible by Zoom in recent years, according to Sen. Chris Rothfuss. At the same time, he does not think the Legislature has the policy quite right.
January 13, 2023 •
News You Can Use Digest – January 13, 2023

National/Federal At Proud Boys Trial, U.S. Aims to Win Another Seditious Conspiracy Case MSN – Rachel Weiner (Washington Post) | Published: 1/9/2023 Henry “Enrique” Tarrio and four other members of his right-wing group Proud Boys are standing trial on charges of […]
National/Federal
At Proud Boys Trial, U.S. Aims to Win Another Seditious Conspiracy Case
MSN – Rachel Weiner (Washington Post) | Published: 1/9/2023
Henry “Enrique” Tarrio and four other members of his right-wing group Proud Boys are standing trial on charges of seditious conspiracy in a case that will test the limits of a rarely used law. Prosecutors will seek to convince a jury the riot at the U.S. Capitol was not the spontaneous outburst of a misguided mob but an assault on democracy galvanized by dedicated extremists. The strongest evidence against the Proud Boys comes from on and around January 6, as they discussed storming the Capitol and members of the group engaged in violence. The government’s challenge will be tying that to a broader political plot.
Attorneys Clash in E. Jean Carroll Defamation Case Against Trump
MSN – Keith Alexander (Washington Post) | Published: 1/10/2023
An appeals court heard arguments on whether Donald Trump was acting within his job as president when he denied a writer’s allegations that he sexually assaulted her in the mid-1990s. Lawyers for E. Jean Carroll argued Trump acted as a private citizen when he denied raping Carroll, and therefore can be sued like anyone else. Trump’s lawyers and an attorney for the Justice Department countered that his responses were made as part of his job as president, which would effectively end Carroll’s case against him.
Here Are the K Street Lobbyists Closest to McCarthy
Yahoo News – Karl Evers-Hillstrom (The Hill) | Published: 1/11/2023
U.S. Rep. Kevin McCarthy’s ascension to speaker of the House could be a boon for a small group of lobbyists within his inner circle. He has relied on a small handful of lobbyists for advice and fundraising help. Now those allies are a hot commodity among corporate clients eager to make inroads with McCarthy, who is in lockstep with corporate America on economic policy but has chastised major companies for wading into social and political issues.
House Narrowly Approves Rules Amid Concerns About McCarthy’s Concessions
Seattle Times – Catie Edmondson (New York Times) | Published: 1/9/2023
House Republicans pushed through an overhaul of operating rules for the new Congress, overcoming the concerns of some rank-and-file members about concessions that Speaker Kevin McCarthy made to the hard right in the desperate and drawn-out process of securing his job. Taken together, the rules increase transparency around how legislation is put together. But they could also make it difficult for the House to carry out even its most basic duties in the next two years, such as funding the government, including the military, or avoiding a catastrophic federal debt default.
How Kevin McCarthy Survived the GOP Revolt to Become House Speaker
MSN – Isaac Arnsdorf, Mariana Sotomayor, Michael Scherer, and Josh Dawsey (Washington Post) | Published: 1/8/2023
Months of posturing and saber-rattling at last gave way to serious talks on changing how the new House would operate, which eventually led to Kevin McCarthy winning the speakership. What emerged was a deal that would secure McCarthy his prize only by diminishing it and putting the House on a collision course for more crises like the one just barely resolved, next time over funding the government or raising the debt limit.
Official U.S. Capitol Tour Guides Told to Only Mention Jan. 6 If Asked
Yahoo News – Joe Heim (Washington Post) | Published: 1/5/2023
Visitors on official guided tours of the U.S. Capitol are peppered with facts about its rich history. But they probably will not hear a word about the January 6, 2021, attack by supporters of Donald Trump who were seeking to stop the certification of Joe Biden’s electoral win. Guides have been told to only refer to January 6 if questioned on a tour, according to former tour guides and people familiar with the Capitol Visitor Center’s operations. It is a policy that in many ways reflects a country at odds with itself, unable to agree on fact and truth and reluctant to engage on the history of a day that threatened democracy.
Scandal-Hit EU Assembly Set to Move on Anti-Corruption Plan
Yahoo News – Lorne Cook (Associated Press) | Published: 1/11/2023
Spurred into action by a major corruption scandal, European Parliament President Roberta Metsola wants to prevent former lawmakers from lobbying on behalf of businesses or governments soon after they leave office and to make public the names of current members who break assembly rules. Metsola also seeks tougher checks on lobbyists and the public listing of any meetings that lawmakers may have with them. The plans were divulged a month after Belgian authorities arrested four people on charges of corruption, money laundering, and participation in a criminal organization.
Second Biden Search Yields Additional Classified Documents
MSN – Devlin Barrett, Matt Viser, Tyler Pager, and Perry Stein (Washington Post) | Published: 1/11/2023
President Biden’s personal lawyers discovered a small number of classified documents at the Penn Biden Center for Diplomacy and Global Engagement, an institute Biden started after serving as vice president. Legal representatives for the president then announced they found additional classified material at a second location. White House officials have said they are cooperating with the Justice Department and that Biden’s lawyers quickly handed over the documents to the National Archives and Records Administration.
The Mysterious, Unregistered Fund That Raised Big Money for Santos
DNyuz – Alexandra Berzon and Grace Ashford (New York Times) | Published: 1/12/2023
A month before George Santos was elected to Congress, one of his large campaign donors was asked to consider making another sizable contribution. The request came from a Republican loyalist on behalf of RedStone Strategies, which was described in an email to the donor as an “independent expenditure” group. The donor sent $25,000 to a bank account belonging to RedStone Strategies. But where the donor’s money went is unclear. The FEC said it had no evidence RedStone Strategies was registered as a political group, and there do not appear to be any records documenting its donors, contributions, or spending.
The New Soldiers in Propane’s Fight Against Climate Action: Television stars
DNyuz – Hiroko Tabuchi (New York Times) | Published: 1/11/2023
For DIY enthusiasts, Matt Blashaw is a familiar face, judging bathroom remodels or planning surprise home makeovers on popular cable television shows. He also has a strong opinion about how Americans should heat their homes: by burning propane. Less well known is Blashaw is paid by a fossil fuel industry group that has been running a furtive campaign against government efforts to move heating toward electricity made from cleaner sources. The Propane Education and Research Council has spent millions of dollars on “provocative anti-electrification messaging,” using influencers like Blashaw, according to the group’s internal documents.
Trump Campaign Officials Got Subpoena Asking New Questions About Jan. 6
MSN – Josh Dawsey, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 1/11/2023
A wide-ranging subpoena sent to Donald Trump’s campaign officials in December shows new areas of investigative interest as part of the Justice Department’s extensive January 6 criminal probe, and lawyers say a grand jury focused on the day’s events and related fundraising has increased its activities in recent months. The document seeks more than two dozen categories of information and includes some questions that were not part of a series of similar subpoenas that were sent to several dozen people in September.
From the States and Municipalities
Alaska – Wasilla Lawmaker Advised Not to Solicit Campaign Funds for Oath Keepers Trial Costs
Yahoo News – Sean Maguire (Anchorage Daily News) | Published: 1/6/2023
Staff at the Alaska Public Offices Commission advised Rep. David Eastman not to keep soliciting campaign contributions to pay his legal bills, saying that would run afoul of state law. Anchorage Superior Court Judge Jack McKenna ruled in December that Eastman was eligible to hold public office despite his membership in the Oath Keepers, a far-right militia group that had some members and leadership participate in the riot at the U.S. Capitol. Without being able to solicit campaign contributions, he can still accept donations to a separate legal fund, but as a sitting legislator, the law prohibits him from accepting monetary “gifts” worth $250 or more.
California – Lobbyist’s $1,100 Payment to El Monte Councilmember for Breast Augmentation Lawful, FPPC Rules
San Gabriel Valley Tribune – Jason Henry (Pasadena Star News) | Published: 1/8/2023
The California Fair Political Practices Commission (FPPC) found El Monte Councilperson Victoria Martinez Muela did not violate the law by accepting $1,100 for breast augmentation surgery from a friend, even though the friend’s employer had business before the city council. The FPPC determined the payment for the procedure did not constitute a “gift” under state law, would not have been subject to state limits, and did not qualify as reportable income, said Alex Rose, counsel for the agency’s enforcement division.
California – San Jose Lobbyists Skirt Transparency
San Jose Spotlight – Tran Nguyan | Published: 1/5/2023
A review of 2022 disclosure reports shows how some lobbyists failed to divulge details of their meetings with San Jose officials. San Jose adopted lobbying rules in 2007 to increase transparency at City Hall and allow the public a window into how lobbyists influence city business and policies. The ordinance requires lobbyists to submit weekly reports and disclose details, including who their client is, who they meet with, how they communicate, and the topic being discussed.
Colorado – ‘Laughable’: Is it too easy to get on the Denver mayoral ballot?
Denver Post – Joe Rubino | Published: 1/5/2023
It took Leslie Herod’s campaign less than 17 hours to collect the 300 verified voter signatures needed to get the mayoral hopeful on the ballot for Denver’s April 4 municipal election. The speed with which Herod hit the petition mark – turning in her signatures at 4:30 p.m. on the first day signature gathering was allowed – highlights a concern that has been rumbling beneath the surface of Denver elections: is it too easy for candidates and citizens’ initiative to get on the ballot?
Florida – DeSantis Inauguration Planned to Give Donors Special Treatment. They Got Long Lines, Few Seats
MSN – Mary Ellen Klas and Lawrence Mower (Miami Herald) | Published: 1/5/2023
Florida Gov. Ron DeSantis proclaimed to a crowd of about 250 people at a candlelight dinner for donors that his swearing-in ceremony was “the most requested ticket” of any inauguration in state history. In fact, organizers sold more tickets than there were seats for the swearing-in, leaving numerous people, including the chief executive officer of Publix and the future speaker of the Florida House, without a place to sit. The treatment of the VIPs left some egos bruised. Many paid between $25,000 and $1 million for sponsorship packages that included seats to the VIP section for the swearing-in ceremony and tickets to the inaugural ball.
Georgia – Fani Willis, the Georgia Prosecutor Investigating Trump, Has Taken on Seemingly Untouchable Targets
MSN – Tom Hamburger, Matthew Brown, and Ann Marimow (Washington Post) | Published: 1/9/2023
Fulton County District Attorney Fani Willis is considering using Georgia’s racketeering statute in a politically treacherous investigation. The question is whether former President Trump conspired with his allies to break the law and attempt to overturn the 2020 election in the state. Willis finds herself at the center of an inquiry with the potential to make history and influence the course of the next presidential vote. A special grand jury convened as part of the investigation submitted a report that could include recommendations for charges.
Hawaii – Commission Fines Cayetano Campaign, Super PAC Over Josh Green Attack Ads
Honolulu Civil Beat – Blaze Lovell | Published: 1/11/2023
The Hawaii Campaign Spending Commission fined gubernatorial candidate Vicky Cayetano’s campaign and her super PAC, Victory Calls. Commission staff found probable cause the campaign improperly coordinated with the PAC to run a print ad in the Honolulu Star-Advertiser attacking Gov. Josh Green, who at the time was a gubernatorial candidate and Cayetano’s opponent in the Democratic primary. The commission voted to fine the campaign and Victory Calls $1,000 jointly for the print ad, meaning either the PAC or the campaign can pay the fine.
Hawaii – Proposal Would Increase Public Funding for Hawaii Campaigns
Yahoo News – Dan Nakaso (Honolulu Star-Advertiser) | Published: 1/10/2023
State Sen. Karl Rhoads plans to introduce legislation this year to help county, state, and Office of Hawaiian Affairs candidates raise more campaign money through public funds to ease their reliance on lobbyists and private donors with the goal of promoting “clean elections.” The proposal follows the guilty pleas of Sen. J. Kalani English and Rep. T.J. Cullen on bribery and corruption charges that led to calls for ethics and fundraising reform that largely did not materialize last year but did lead to a ban on fundraising while the Legislature is in session and to the creation of a House commission on legislative conduct.
Illinois – Ex-U.S. Rep. Luis Gutierrez Allegedly Lobbied Speaker Michael Madigan for ComEd Board Appointment for Juan Ochoa, According to New Filing
Yahoo News – Jason Meisner and Ray Long (Chicago Tribune) | Published: 1/11/2023
Federal prosecutors revealed new evidence they intend to use against four people accused in an alleged bribery scheme between Commonwealth Edison (ComEd) and then-House Speaker Michael Madigan. Former McPier chief executive Juan Ochoa is expected to testify he enlisted the help of a member of Congress in 2017 to help repair his tattered relationship with Madigan and ultimately secure a lucrative position on ComEd’s board of directors. Sources said the member is ex-U.S. Rep. Luis Gutierrez. The trial promises to be the biggest corruption trial in Illinois since ex-Gov. Rod Blagojevich was convicted in 2011.
Illinois – Lightfoot Campaign Asks CPS Teachers to Encourage Students to Help Her Win Reelection in Return for Credit
WTTW – Heather Cherone | Published: 1/11/2023
Mayor Lori Lightfoot’s reelection campaign sent an email to Chicago Public Schools teachers asking them to encourage their students to volunteer to help Lightfoot win a second term as mayor and earn class credit. The message was sent to teachers’ official work email accounts. As mayor, Lightfoot appoints not only the superintendent of the Chicago Public Schools but also the members of the city Board of Education. Chicago’s ethics ordinance prohibits the use of public resources, including email accounts, for non-official purposes.
Kansas – Prominent Kansas Senate Republican to Pull Double Duty as Kris Kobach Adviser, Legislator
MSN – Andrew Bahl (Topeka Capital Journal) | Published: 1/11/2023
State Sen. J.R. Claeys will serve as a senior adviser to Kansas Attorney General Kris Kobach, a move that is not unprecedented but has brought concerns about a potential conflict-of-interest. There is nothing in the rules preventing Claeys, who also served as Kobach’s campaign manager during the 2022 election cycle, from simultaneously serving in a state agency. Legislators, both current and past, have worked for executive branch agencies and Kansas Board of Regents institutions, among other day jobs.
Kentucky – Pfizer Gives $1 Million to Republican Party of Kentucky to Expand Its Headquarters
Kentucky Lantern – Tom Loftus | Published: 1/9/2023
In what may be the largest political contribution ever given to a political party in Kentucky, the drug maker Pfizer Inc. gave $1 million last month to the building fund of the state Republican Party. A report filed by Republican Party of Kentucky Building Fund listed the $1 million from Pfizer along with five other big corporate contributions in the final quarter in 2022 totaling $1.65 million. That is an extraordinarily large haul for the fund which had raised only $6,000 during the first three quarters of last year.
Louisiana – Former Louisiana Democrats Chair, State Senator Gets Prison Time for Wire Fraud
Louisiana Illuminator – Greg La Rose | Published: 1/11/2023
Former state Sen. Karen Carter Peterson was sentenced to 22 months in prison after admitting she used money from her campaign and the Louisiana Democratic Party to support a gambling addiction. Peterson was accused of pilfering $147,000 from her campaign and party coffers through a series of payments to close political allies.
Massachusetts – SJC Rules DiMasi’s Federal Corruption Convictions Do Not Disqualify Him, or Others, from Lobbying on Beacon Hill
MSN – John Element (Boston Globe) | Published: 1/5/2023
Secretary of State William Galvin misinterpreted Massachusetts law when he denied former House Speaker Sal DiMasi’s registration as a lobbyist in 2019, the state’s highest court ruled. The Supreme Judicial Court said amendments to ethics laws enacted by state legislators in 2009 specified that only state corruption convictions could be used to prevent someone from registering as a lobbyist for 10 years after being convicted. DiMasi was convicted in federal court of fraud and extortion for taking bribes while in office.
Massachusetts – The Latest Challenge for the Beleaguered Massachusetts State GOP: Tens of thousands of dollars in unpaid bills
MSN – Emma Platoff (Boston Globde) | Published: 1/10/2023
Fresh off an electoral defeat in the November midterms. the Massachusetts Republican Party now appears to have mounting financial and legal problems, too – a pile of overdue bills, much of that money owed to an opposition research firm that party leaders hired last year to dig up dirt on Maura Healey during her run for governor. As of late December, the state GOP owed at least $86,000 to at least two outside vendors hired for election-related services, bills that were late by more than two months. Republican sources, including one familiar with the party’s direct mail process, estimated the debt far exceeds that amount.
New Mexico – Democratic Officials’ Homes, Offices Shot Up in New Mexico
Associated Press News – Susan Montoya Bryan and Morgan Lee | Published: 1/6/2023
The homes or offices of five elected Democratic officials in New Mexico, including the new attorney general, have been hit by gunfire over the past month, and authorities are working to determine if the attacks are connected. Nobody was injured in the shootings. Federal officials have warned about the potential for violence and attacks on government officials and buildings, and the Department of Homeland Security has said domestic extremism remains a top terrorism threat in the U.S. Local officials have also faced an increasing number of threats in recent years.
New York – Lawmaker’s Victory May Cost Him Coveted Manhattan Apartment
DNyuz – Luis Ferré-Sadurní (New York Times) | Published: 1/6/2023
Democrats in the New York Assembly had been considering whether to expel a Republican member because of evidence suggesting he lived in Manhattan, not in the South Brooklyn district he was recently elected to represent. But the efforts to remove Assemblyperson Lester Chang were seen as politically contentious. So Democratic leaders decided they would not try to remove Chang. But even though Mr. Chang will keep his seat, he may be at risk of losing something equally precious: his rent-stabilized apartment in Manhattan.
New York – Rensselaer County’s Former GOP Elections Commissioner Admits Voter Fraud
Albany Times Union – Robert Galvin | Published: 1/11/2023
Jason Schofield, Rensselaer County’s former elections commissioner, pleaded guilty to 12 counts of voter fraud charges, admitting he fraudulently filed absentee ballots in 2021 using the personal information of at least eight voters without their permission. The plea is part of a broader, ongoing investigation by the U.S. Justice Department that led to the guilty plea of ex-Troy City Council Member Kimberly Ashe-McPherson. The probe is examining the election activities of several top county officials.
New York – Trump Financial Officer Allen Weisselberg Sentenced to Five Months in Jail
MSN – Shayna Jacobs (Washington Post) | Published: 1/10/2023
Longtime Trump Organization finance chief Allen Weisselberg, who pleaded guilty to 15 counts including tax fraud, conspiracy, and grand larceny, was sentenced to serve five months in jail. Authorities had promised Weisselberg a steeply reduced sentence in exchange for testifying against the Trump Organization. He had faced up to 15 years in prison. The company was convicted of tax crimes. Donald Trump was not charged with wrongdoing.
North Dakota – As Lawmakers Return to Bismarck, Lobbyists Fill the Capitol
Grand Forks Herald – Jeremy Turley (Forum News Service) | Published: 1/6/2023
Lobbyists are sure to be present wherever laws are made, and the North Dakota Capitol is no exception. For each of the state’s 141 lawmakers, there are more than two registered lobbyists, and their numbers are expected to grow as the Legislature’s four-month session unfolds. Lobbyists, whether paid or not, are a vital piece of the Capitol ecosystem, according to policymakers and political scientists.
North Dakota – Bill Would Add 9,000 State Employees to North Dakota Ethics Panel’s Jurisdiction
Jamestown Sun – Jack Dura (Bismarck Tribune) | Published: 1/6/2023
North Dakota’s Ethics Commission is asking the state Legislature to expand the panel’s oversight authority to include thousands of state employees. Senate Bill 2048 includes several changes requested by the commission, such as extending the time frame to notify an accused person of an ethics complaint and adding criteria for who can make complaints. The bill also would add about 8,960 executive branch employees to the ethics panel’s jurisdiction over “public officials.”
Ohio – Ex-Ohio Governor Candidate Joe Blystone Fined $105K, Can’t Run for Office for 5 Years
Yahoo News – Jessie Balmert (Cincinnati Enquirer) | Published: 1/5/2023
Joe Blystone, who unsuccessfully challenged Gov. Mike DeWine in the Republican primary election last May, will pay a $105,000 fine and not run for office for five years as part of a settlement with the Ohio Elections Commission. The $105,000 fine is what is left in Blystone’s campaign account minus $75,000 placed in reserve for a pending lawsuit. The case stemmed from a slew of campaign finance violations committed by Blystone.
Oklahoma – After Dark Money Flooded Elections, Oklahoma GOP Chair Wants Changes to Help Political Parties
Tulsa World – Carmen Forman | Published: 1/11/2023
After millions of dollars in “dark money” flowed into Oklahoma elections last year, the state Republican Party chairperson is seeking reforms. A.J. Ferate asked the Oklahoma Ethics Commission to consider updating campaign finance rules so political parties can raise more money and provide additional assistance to state candidates. Corporations and other entities can contribute unlimited sums of money to influence elections through groups that do not have to report their donors. Political parties have to report their campaign fundraising and spending.
Pennsylvania – DA Larry Krasner’s Impeachment Trial Gets Indefinitely Postponed by the Pa. Senate
MSN – Ellie Rushing (Philadelphia Inquirer) | Published: 1/11/2023
The Pennsylvania Senate voted to indefinitely postpone the impeachment trial of Philadelphia District Attorney Larry Krasner. A Commonwealth Court ruling to dismiss the articles of impeachment as legally insufficient, the future of the trial – and the timeline for when, or even if, it resumes – remains uncertain. Judge Ellen Ceisler said the articles did not sufficiently demonstrate Krasner failed to perform his duties or acted with an improper or corrupt motive, a standard required under the state constitution to impeach a public official.
Rhode Island – As Judge Caprio Moves On, Questions About ‘Caught in Providence,’ and the Profits, Are Raised
Yahoo News – Katherine Gregg (Providence Journal) | Published: 1/9/2023
In 2015, The Rhode Island Ethics Commission gave the chief judge of Providence Municipal Court, Frank Caprio, its blessing to expand his “Caught in Providence” television show into wider markets. Caprio told the commission that “he has never and will never accept financial compensation of any kind from the broadcast of these Municipal Court proceedings.” But the judge’s brother, David Caprio, chair of the state’s higher education board, recently acknowledged he has made a little more than $100,000 a year from the broadcast, which he did not list on his ethics-disclosure filing.
South Carolina – South Carolina US House District Ruled Racial Gerrymander
Yahoo News – James Pollard and Jeffrey Collins (Associated Press) | Published: 1/5/2023
Federal judges ordered South Carolina lawmakers to draw new congressional maps, ruling the U.S. House district lines of a seat flipped by Democrats four years ago were intentionally redrawn to split Black neighborhoods to dilute their voting power. The state used the maps in this past November’s midterm elections after the Republican-dominated state Legislature redrew the lines following the 2020 U.S. Census. With Republicans holding a thin margin in the House, any change to competitive districts has a chance to alter the balance of power after the 2024 elections.
Utah – The Utah Executive Ethics Committee Has Been Understaffed for 2 Years
Local Today – Emily Anderson Stern (Salt Lake Tribune) | Published: 1/11/2023
After major scandals that led to the FBI investigating a Utah attorney general and lieutenant governor, the Legislature passed a bill establishing an ethics committee to review complaints against the state’s executive branch. But for nearly two years, the Executive Ethics Committee operated with fewer than half its legally required members and has limited public avenues to file a grievance against Utah’s top officials.
Washington – Seattle Ethics Committee Restricts Collection of Democracy Vouchers
Real Change – Guy Oron | Published: 1/11/2023
The Seattle Ethics and Elections Commission amended the city’s democracy voucher program, limiting the ability of paid campaign staffers to collect vouchers, a move campaigns say could reduce the impact of the system. The program allocates four $25 vouchers to eligible Seattle residents who can donate them to candidates. Previously, staff could collect replacement forms from potential donors. That made it easy for supporters to give their vouchers immediately to a campaign. Now, supporters must turn in a replacement form to a volunteer or to the city directly, either by mail or online.
Washington – Sutherland to Pay $2.5K to Settle Ethics Violation Complaint
Everett Herald – Jerry Cornfield | Published: 1/6/2023
State Rep. Robert Sutherland will pay $2,500 to settle a complaint alleging he violated Washington’s ethics law when he berated and swore at a House security official and then bragged about it at a political rally hours later on the Capitol campus. Sutherland and Sean Hartsock, the chamber’s director of security, became embroiled in a heated exchange when the lawmaker sought access to a building he had been barred from entering because he had not taken a required COVID test.
West Virginia – W.Va. Journalist Let Go After Reporting on Abuse Allegations
Yahoo News – Leah Willingham (Associated Press) | Published: 1/7/2023
West Virginia Public Broadcasting (WVPB) reporter Amelia Ferrell Knisely said she was told to stop reporting on the Department of Health and Human Resources after leaders of the agency “threatened to discredit” the network. She then learned her position was being eliminated. Knisely had reported about alleged abuse of people with disabilities within the state agency. She said her news director told her the order came from WVPB Executive Director Butch Antolini, former communications director for Gov. Jim Justice. The governor has tried to eliminate funding for WVPB and was accused of appointing partisan operatives to its board.
January 6, 2023 •
News You Can Use Digest – January 6, 2023

National/Federal Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office MSN – Kate Ackley (Roll Call) | Published: 1/3/2023 Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate […]
National/Federal
Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office
MSN – Kate Ackley (Roll Call) | Published: 1/3/2023
Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate the watchdog, leaving it unable to function. The proposals, part of a package of new rules for the chamber, appear subtle but would have a major impact on the OCE, the groups say. Republicans have proposed term limits on OCE board members, a move that critics say would disproportionately affect Democratic members of the bipartisan body. The OCE would have to make hiring decisions within the first 30 days, a potentially impossible task if the board does not have a full slate.
House Joins Senate in Passing Electoral Count Act Overhaul in Response to Jan. 6 Attack
MSN – Amy Wang and Liz Goodwin (Washington Post) | Published: 12/19/2022
President Biden signed the omnibus spending bill to fund the federal government, which included the Electoral Count Reform and Presidential Transition Improvement Act. It amends an 1887 law and reaffirms the vice president has only a ministerial role at the joint session of Congress where electoral college votes are counted. The measure raises the threshold necessary for members of Congress to object to a state’s electors.
Jan. 6 Report Recommends Congress Ban Trump from Office
MSN – Amy Gardner, Rosalind Helderman, and Jacqueline Alemany (Washington Post) | Published: 12/22/2022
The House committee investigating attack on the U.S. Capitol recommended Congress consider barring former President Trump from ever holding public office again as a result of his role inciting that day’s insurrection. The committee released its final report, concluding 18 months of work with a carefully footnoted document intended to cement its findings that Trump’s conduct following the 2020 presidential election was to blame for the unprecedented assault on Congress.
Lobbyists Relish Return to Capitol After Years of COVID Restrictions
MSN – Karl Evers-Hillstrom (The Hill) | Published: 1/5/2023
Lobbyists returned to Capitol Hill on January 3. The end of strict rules for visitors at the Capitol will boost K Street’s visibility in time for the new Congress. Thousands of lobbyists roamed the Capitol campus without an appointment or congressional escort for the first time since March 2020, when Congress implemented COVID-19 restrictions. The rules made it difficult for lobbyists to meet with lawmakers in their offices. Congressional aides and K Street representatives increasingly relied on Zoom calls because getting people into Capitol buildings required too much time and planning.
Sam Bankman-Fried Funded More Than 90% of a Leading DC Ethics Group’s Political Arm in 2021
MSN – Brent Griffiths and Dave Levinthal (Business Insider) | Published: 12/29/2022
Indicted cryptocurrency financier Sam Bankman-Fried donated $760,000 to the Campaign Legal Center’s (CLC) action fund in 2021. The contribution amounted to more than 95 percent of CLC Action’s revenue for that year and roughly 94 percent of its expenses. Bankman-Fried’s spending helped support CLC Action, a 501(c)(4), as well as the ethics watchdog’s tax-exempt charitable arm. Under its action group, the CLC filed a number of prominent lawsuits in 2021.
Santos, a Suburban House and $11,000 in Campaign Payments for ‘Rent’
DNyuz – Grace Ashford and Dana Rubinstein (New York Times) | Published: 12/29/2022
There were a series of unusual disbursements in U.S. Rep.-elect George Santos’s campaign filings that experts say could warrant further scrutiny. There are also dozens of expenses pegged at $199.99, one cent below the threshold at which federal law requires receipts. It is not known if the spending was illegal, or merely unusual. Federal and local prosecutors said they would begin inquiries into Santos’s finances and background. A New Yor Times investigation revealed he misrepresented details of his education, work history, and property ownership, along with a previously undisclosed criminal charge in Brazil.
The ‘Red Wave’ Washout: How skewed polls fed a false election narrative
DNyuz – Jim Rutenberg, Ken Bensinger, and Steve Eder (New York Times) | Published: 12/31/2022
Polling helped feed what quickly became an inescapable political narrative in 2022: a Republican wave election was about to hit the country. In the election’s immediate aftermath, the polling failures appeared to be in keeping with misfires in 2016 and 2020, when the strength of Donald Trump’s support was widely underestimated and with the continuing struggles of an industry that arose with the corded home telephone to adapt to the mass migration to cellphones and text messaging. A New York Times review of the forces driving the narrative of a coming red wave, and of that narrative’s impact, found new factors at play.
Trump Tax Returns Undermine His Image as a Successful Entrepreneur
DNyuz – Jim Tankersley, Susanne Craig, and Russ Buettner (New York Times) | Published: 12/30/2022
House Democrats released six years of former President Trump’s tax records, offering new insight into his business dealings that further undermined his long-cultivated image as a successful businessperson. The release contained thousands of pages of tax documents, including individual returns for Trump and his wife, as well as business returns for several of the hundreds of companies that make up his business organization.
Twitter Reverses Longstanding Ban on Political Advertising
MSN – Elizabeth Dwoskin (Washington Post) | Published: 1/3/2023
Twitter said it was relaxing its ban on political and issue-based advertising, a reversal of the company’s long-standing approach to paid political speech. The policy change, which comes at a moment when major advertisers are defecting from the social media platform, would allow candidates and advocacy groups to spend money to promote themselves and their causes on the service. The company announced the change and promised to “share more details” as the work got underway. There was no explanation of why Twitter made the changes or how extensive the changes would be.
From the States and Municipalities
Arizona – After Overwhelming Voter OK, Political ‘Dark Money’ Law Hailed as Model
Cronkite News – Emilee Miranda | Published: 12/23/2022
Proposition 211, which Arizona voters approved in November, requires independent organizations that spend $50,000 or more in an election cycle to support or oppose a candidate or issue in a statewide race identify any donors who gave $5,000 or more. The trigger for disclosure in local campaigns, such as city council or school board races, is $25,000. Supporters call the ballot measure a model for the rest of the country, while opponents call it a threat to free speech.
Arizona – Gov.-Elect Hobbs Refuses to Disclose Donors to Inaugural Party
Arizona Daily Star – Bob Christie (Capitol Media Services) | Published: 1/1/2023
Arizona Gov. Katie Hobbs is kicking off her term with a celebratory ball, a first for a new governor since Fife Symington had one in the 1990s. But Hobbs, who touted transparency as part of her leadership, has refused to disclose which people or corporations are paying for the party. The lack of full public disclosure extended to her taking the oath of office on January 2. That event was closed to the public and media, with the exception of a news photographer.
Arizona – Judge Rules Against Kari Lake in Bid to Overturn Arizona Election Results
MSN – Isaac Stanley-Becker and Yvonne Wingett Sanchez (Washington Post) | Published: 12/24/2022
A judge rebuffed an effort by Kari Lake, the defeated Republican candidate for governor in Arizona, to reverse the outcome of the November election, ruling against her after a trial that showcased speculation about systematic malfeasance at the polls but failed to prove it. The finding was in line with recent judgements against Abe Hamadeh and Mark Finchem, the unsuccessful candidates for attorney general and secretary of state, respectively, who also challenged their losses. The rulings show how the judiciary in Arizona rejected challenges to election results and affirmed the will of voters.
Arizona – Phoenix Council Members’ Suns Arena Suite Usage Raises Ethics Policy Questions
Yahoo News – Taylor Seely (Arizona Republic) | Published: 12/26/2022
For years, the city of Phoenix has had access to a luxury suite at the Footprint Center to promote economic development, but a controversy about city council members attending NBA playoff games and concerts the past two years is prompting discussion over whether or when such activity is ethically acceptable. While no one at City Hall says the council members violated the suite usage policy, some there are questioning whether it was appropriate for elected leaders to attend events in the skybox with campaign donors. Others wonder if it causes a perception problem.
California – Buried Treasure: California politicians stash $35 million in leftover campaign cash
MSN – Alexei Koseff and Ben Christopher (CalMatters) | Published: 12/21/2022
There are nearly 100 accounts belonging to political candidates in California with leftover campaign money. Some of the politicians holding onto past campaign contributions are simply waiting to figure out their next race, at which point they may tap into those eligible funds. Others are using the money to keep a foothold in the public arena, slowly spending down what is left on political donations, charitable contributions, and administrative expenses. Some of the money is merely sitting idle, in accounts where nothing much goes in or out, save interest and annual state filing fees.
California – Will Pay to Play Politics Be Curbed in the New Year?
Voice of OC – Spencer Custodio | Published: 1/3/2023
A new law in California aimed at curbing “pay-to-play” schemes at the local level across the state takes effect this year but questions are mounting on how effective it will be. The law mandates a 12-month waiting period for local elected officials to vote on items that could benefit campaign donors who gave $250 or more, among other provisions. Critics say it does not go far enough, arguing special interests can simply wait out the time restriction or bypass it by spending through PACs.
Florida – Florida’s Expanded Lobbying Ban Faces Legal Challenge. Some Officials Already Resigned
MSN – Anna Ceballos (Miami Herald) | Published: 12/30/2022
Five elected officials in Miami-Dade, Palm Beach, and Leon counties are suing to block new lobbying restrictions that are among the toughest in the country. The measures prohibit elected officials in the state from working as lobbyists while holding public office, and bar state and local elected officials from lobbying their state agencies or offices for six years after leaving office. The court will hear arguments in the case on January 27. In the meantime, a number of public officials will be forced to decide whether to quit public office or their private jobs, said attorney Scott Hiaasen.
Florida – Newly Released Records Show Top DeSantis Adviser Used Private Email and Alias to Coordinate Migrant Flights
MSN – Matt Dixon (Politico) | Published: 12/28/2022
Florida Gov. Ron DeSantis’s top safety official helped write language that helped a former legal client secure a state contract to oversee a controversial program to fly migrants from the southern border to Martha’s Vineyard. In the process, the official, Larry Keefe, used a non-public email address that made it appear emails were coming from “Clarice Starling,” the main character from “The Silence of the Lambs.” They show Keefe helping Vertol Systems, who he represented when in private legal practice, draft invoice language the company used when submitting its proposal to the Florida Department of Transportation.
Illinois – Mayor Lori Lightfoot Wanted Chicago Bears to Change Her Season Ticket Seats Over Security Concerns
MSN – Gregory Pratt (Chicago Tribune) | Published: 1/5/2023
Citing security concerns, Mayor Lori Lightfoot’s administration in 2019 requested “updating” her Chicago Bears season tickets, which she had held for years before being elected months earlier. Lightfoot’s security detail worried she would be hard to protect in the seats on the stadium’s 400 level, so they approached the Bears about moving her to a different location. Team officials worked with Lightfoot’s representatives to try to move the mayor’s seats, but the Bears had a problem of their own. A 2016 city ethics board ruling complicated the question of whether they could offer the mayor a free or even face-value upgrade.
Kansas – A Battle Over Subpoenas of Kansas Republican Officials Is Heating Up. Here Is What’s at Stake.
Yahoo News – Andrew Bahl (Topeka Capital Journal) | Published: 12/27/2022
A judge declined a request from the Kansas Governmental Ethics Commission to shield from the public hearings and documents related to a court tussle over subpoenas of top Republican Party officials. The cases regarding each of the seven individuals are at varying stages of adjudication, with the matter dismissed for some but ongoing for others. Attorneys for some of the defendants have sought to strike the commission’s court efforts under a state statute designed to crack down on lawsuits that are deemed to silence citizens.
Kansas – Newly Elected Kansas Attorney General Kris Kobach Fined $30,000 by FEC for Illegal Contribution from ‘WeBuildTheWall’ Scam Organization
Yahoo News – Bryan Metzger (Business Insider) | Published: 12/30/2022
Incoming Kansas Attorney General Kris Kobach was fined $30,000 by the FEC for violating campaign finance laws during a failed 2020 U.S. Senate campaign. Kobach’s campaign rented the email list of “WeBuildTheWall, Inc.” for just $2,000 in 2019, significantly below the normal rate for corporate list rentals. The FEC found that discrepancy constituted an illegal in-kind contribution from a corporation.
Maryland – Nick Mosby Files Last-Minute Rebuttal to Ethics Charges, Suggesting Next Week’s Court Hearing Will Be Delayed
Baltimore Brew – Mark Reutter | Published: 1/3/2023
The Baltimore Board of Ethics asked a judge to penalize city council President Nick Mosby for noncompliance, saying he “is seeking only to delay” the proceedings in a case concerning a fundraiser that collected over $14,000, including $5,100 from persons doing business with the city, for Mosby’s legal defense fund. A fine of up to $1,000 a day can be imposed for failing to follow a city ethics order. Mosby’s attorney recently filed a court document that argues the board misapplied ethics rules and prohibitions against gifts to elected officials to ensnare his client, which is likely to further delay a hearing in the matter.
Montana – Lawmakers Deadlock on Political Practices Commissioner
Montana Free Press – Alex Sakariassen | Published: 1/3/2023
A panel of four state legislators reached an impasse over who should become Montana’s next commissioner of political practices. Now, the task of selecting a candidate falls squarely on Gov. Greg Gianforte, whose office has yet to provide a glimpse of any frontrunner. Five candidates appeared before the committee to answer questions about their past political affiliations, lobbying activity, and understanding of the commissioner’s responsibilities in state government.
New Jersey – NJ Law Is Meant to Increase Campaign Finance Transparency. It Also Guts Local Pay-to-Play Rules.
Gothamist – Nancy Solomon | Published: 12/26/2022
The New Jersey Legislature is on the verge of changing the state’s campaign finance restrictions, despite opposition from good government groups. The Elections Transparency Act would double the amount individuals or groups could give to non-gubernatorial candidates, parties, and county party organizations. It also would dismantle local laws that prohibit campaign donations from people who do business directly with local government and regulate all those contributions through state law instead.
New Mexico – Albuquerque Officials Will Have to Reveal More About Their Personal Finances in 2023
Albuquerque Journal – Jessica Dyer | Published: 1/1/2023
Albuquerque Mayor Tim Keller signed legislation updating the city’s ethics code regarding how much financial information the mayor and council members must reveal. City Clerk Ethan Watson said the new rules mirror financial disclosure standards once proposed for state officials but never adopted at that level. He said Albuquerque is now at the forefront of transparency policy.
New York – New York State Lawmakers to Be the Highest Paid in Nation at $142,000
Yahoo News – Joseph Spector (Politico) | Published: 12/22/2022
The New York Legislature voted to increase the pay of lawmakers who take office on January 1 from $110,000 to $142,000 a year, making it by far the highest paid state legislative body in the country. The next highest is California where lawmakers get $122,694. Gov. Kathy Hochul signed the bill into law. Democrats defended the 29 percent increase, saying their salaries were stuck at $79,500 for 20 years before jumping to $110,000 in 2019 after a recommendation from a special compensation committee. The deal also includes limiting lawmakers’ outside income to no more than $35,000 a year.
North Carolina – New Year Brings Higher Limits for North Carolina Campaign Contributions
The Center Square – Victor Skinner | Published: 1/4/2023
The new year triggered higher campaign contribution limits in North Carolina to candidates and political committees, with the cap now set at $6,400. The State Board of Elections recalculates the donation limit every odd-numbered year based on the Consumer Price Index.
North Carolina – North Carolina Will Not Prosecute Mark Meadows for Voter Fraud
MSN – Meryl Kornfield and Kyle Rempfer (Washington Post) | Published: 12/30/2022
Mark Meadows, who was chief of staff to President Trump, will not be charged for voter fraud related to his 2020 registration and absentee vote in North Carolina, the state’s chief law enforcement official said. Meadows was under investigation after media reports that said the voter registration for Meadows listed a mobile home in Scaly Mountain, North Carolina he had never owned, stayed at, or visited.
Ohio – FirstEnergy Secretly ‘Engaged’ Corey Lewandowski to Lobby Trump for a Public Bailout, Subpoenaed Records Confirm After Years of Denials
Energy and Policy Institute – Dave Anderson | Published: 12/22/2022
FirstEnergy secretly ‘engaged’ Donald Trump’s former campaign manager, Corey Lewandowski, to lobby the White House to deliver a public bailout for the utility company’s coal and nuclear power plants in 2017 and 2018, records released by the Ohio Consumers’ Counsel show. Lewandowski never registered as a federal lobbyist during the Trump administration and has for years denied worked for FirstEnergy as the company lobbied to secure a federal bailout.
Ohio – FirstEnergy to Pay $3.9M Fine for Withholding Lobbying Info from Federal Regulators
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 1/3/2023
FirstEnergy will pay $3.9 million for failing to fully provide the Federal Energy Regulatory Commission (FERC) with requested lobbying and accounting information. The utility admitted it violated the FERC’s “duty of candor” rule and agreed to two years of compliance monitoring. FirstEnergy is continuing to work through issues related to bribes it doled out in support of House Bill 6, energy legislation in Ohio that provided about $1 billion to two nuclear power plants owned by a former subsidiary.
Oregon – The State Elections Director Advocated for Compliance and Investigations. Her Boss Says She ‘Didn’t Get It.’
Willamette Week – Nigel Jaquiss | Published: 1/4/2023
Deborah Scroggin’s resignation as Oregon’s elections director came 18 months after Secretary of State Shemia Fagan hailed her hiring following a nationwide search. But emails and interviews reveal Scroggin, a stickler for rules and transparency, and Fagan, who rose rapidly to the state’s second-highest office based on her bold approach to politics, were never on the same page. Initially, the Associated Press reported Scroggin stepped down because of the pressure of dealing with misinformation about elections. But when reporters asked her to confirm that explanation, Scroggin said Fagan had, in fact, asked for her resignation.
Pennsylvania – Mayoral Candidate Allan Domb Has Triggered the ‘Millionaire’s Amendment’ for Campaign Fundraising
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 1/4/2023
Mayoral candidate and real estate magnate Allan Domb triggered the “millionaire’s amendment” of Philadelphia’s political fundraising rules, which doubles the annual limits on how much money campaigns can raise from donors if any candidate gives their campaign $250,000 or more out of their own pocket. The limit on contributions from individuals is now $6,200, and $25,000 on donations from corporations or political committees. The provision stays in effect even if Domb drops or out of the race.
Pennsylvania – Philly’s Board of Ethics Has Fined Councilmember Kenyatta Johnson and Mayoral Candidate Allan Domb
MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 12/22/2022
Philadelphia City Councilperson Kenyatta Johnson and former council member Allan Domb agreed to pay $2,000 in fines for violating city ethics rules in unrelated cases that involve mishandling required disclosures of real estate interests. Domb failed to follow the city’s process for disclosing conflicts-of-interest when the council considered legislation that affected a property in which he has an ownership stake. Johnson was investigated for failing to list rental income on his public financial disclosure after The Philadelphia Inquirer reported the omission.
Texas – Individuals and Other Politicians Can Spend Money on Texas House of Representatives Race, Court Agrees
MSN – Robert Garrett (Dallas Morning News) | Published: 1/4/2023
A federal judge permanently barred the state from enforcing laws that prevent outside money from being spent on a race for Texas House speaker. Three individuals had sued, saying they wished to make expenditures on behalf of Rep. Tony Tinderholt, who is challenging current Speaker Dade Phelan. The trio argued the restrictions violate the First Amendment, specifically its protections for freedom of speech and association.
December 23, 2022 •
News You Can Use Digest – December 23, 2022

National/Federal An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022 The conventional critique of the U.S. Supreme Court these days is that it has lurched to the right and is […]
National/Federal
An ‘Imperial Supreme Court’ Asserts Its Power, Alarming Scholars
Yahoo News – Adam Liptak (New York Times) | Published: 12/19/2022
The conventional critique of the U.S. Supreme Court these days is that it has lurched to the right and is out of step with the public on many issues. Recent legal scholarship makes a deeper point, saying the current court is distinctive in a different way: it has rapidly been accumulating power at the expense of every other part of the government.
Bribery Case Cracks Open European Parliament – and Finds Hidden Cash
DNyuz – Matina Stevis-Gridneff, Monika Pronczuk, Tariq Panja, and Sarah Hurtes (New York Times) | Published: 12/15/2022
Belgian authorities uncovered what prosecutors say was a cash-for-favors scheme at the heart of the European Union. It highlighted the vulnerabilities in an opaque, notoriously bureaucratic system that decides policies for 450 million people in the world’s richest club of nations. The investigation has jolted Brussels and unleashed a flurry of whispered accusations of corrupt behavior by lawmakers of all political stripes. It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine.
Congress Passes Bill to Rein in Conflicts of Interest for Consultants Such as McKinsey
ProPublica – Ian MacDougall | Published: 12/16/2022
Congress passed a bill that takes aim at the risk of improper influence when government contractors work for both federal agencies and private-sector clients. President Joe Biden is expected to sign the legislation. The bill makes several changes to federal contracting rules. It includes provisions requiring contractors to disclose information about potential conflicts-of-interest and clarifying when a contractor’s work for outside clients may create such a conflict. The bipartisan group of senators who sponsored the bill cited the consulting giant McKinsey & Company’s work for the Food and Drug Administration.
House Committee Votes to Make Public Trump’s Tax Returns
MSN – Michael Kranish, Jonathan O’Connell, Amy Wang, Azi Paybarah, and Marianna Sotomayor (Washington Post) | Published: 12/20/2022
The House Ways and Means Committee voted to release former President Trump’s tax returns, capping a protracted legal and political battle. After the vote, the committee revealed the IRS did not audit Trump’s returns during his first two years in office, despite a rule mandating such reviews, and never completed any audits while he served. The IRS began its first audit of Trump’s returns on the same day that Ways and Means Committee Chairperson Richard Neal sent a written request in April 2019 for the information and then assigned the bulk of the work to just one agent, the panel said.
In Testimony, Hannity and Other Fox Employees Said They Doubted Trump’s Fraud Claims
Seattle Times – Jeremy Peters (New York Times) | Published: 12/21/2022
Sean Hannity said in a sworn deposition he did not believe Sidney Powell’s claims that voting machines were rigged to help Joe Biden in the 2020 election when she appeared on his show. Dominion Voting Systems is suing Fox News for defamation. Hannity’s disclosure, along with others that emerged from court about what Fox News executives and hosts really believed as their network became one of the loudest megaphones for lies about the 2020 election being stolen from Donald Trump, is among the strongest evidence yet to emerge publicly that some Fox employees knew what they were broadcasting was false.
Jan. 6 Panel Urges Trump Prosecution with Criminal Referral
MSN – Eric Tucker, Mary Claire Jalonick, and Farnoush Amiri (Associated Press) | Published: 12/19/2022
The House committee investigating the January 6 insurrection recommended criminal charges against former President Trump and associates who helped him launch a wide-ranging campaign to overturn his 2020 election loss. The committee alleged violations of four criminal statutes by Trump, in both the run-up to the riot and during the insurrection itself, as it recommended the former president for prosecution to the Justice Department. Among the charges is aiding an insurrection, an effort to hold him directly accountable for his supporters who stormed the Capitol that day.
Lawyer for Key Jan. 6 Witness Seeks to Rebut Panel’s Claim of Interference
MSN – Maggie Haberman and Luke Broadwater (New York Times) | Published: 12/20/2022
A former lawyer for a White House aide who became a key witness for the January 6 House select committee took a leave of absence from his law firm and defended himself against what he said were false insinuations that he had interfered with his client’s testimony. Stefan Passantino represented Cassidy Hutchinson, an aide to the White House chief of staff at the end of the Trump administration. The committee suggested that people connected to Donald Trump had attempted to influence at least one witness’s testimony, promising her jobs that never materialized and coaching her to be less than forthcoming with the panel.
Scam PAC Operator Uncovered by CNN’s KFile Pleads Guilty in Federal Court
MSN – Andrew Kaczynski and Em Steck (CNN) | Published: 12/20/2022
Matthew Tunstall pleaded guilty to conspiracy to commit wire fraud and money laundering while operating two so-called scam PACs during the 2016 election and collecting more than $3 million from unwitting donors. Tunstall was one of three men the Justice Department charged with multiple counts in perpetuating the fraud. The scheme tricked people into giving them money by using robocalls and written solicitations meant to imply they were supporting 2016 presidential candidates. The PACs’ operators used the funds to enrich themselves and pay for more robocalls and radio advertisements.
Skepticism Before a Search: Inside the Trump Mar-a-Lago documents investigation
Anchorage Daily News – Devlin Barrett, Jacqueline Alemany, Perry Stein, Josh Dawsey, Ann Marimow, and Carol Leonnig (Washington Post) | Published: 12/21/2022
FBI officials had a lot to worry about as they discussed whether to search one of Donald Trump’s homes for evidence of crimes. They decided any search warrant should be authorized by the attorney general himself, and they did not want the former president to be at Mar-a-Lago when it happened. The FBI also was wary of the remote possibility of a confrontation between the federal agents searching the location and the Secret Service agents who guard the former president. Leaders of the Justice Department were proceeding cautiously as well, agreeing with the FBI on these points even as tensions sometimes flared between agents and prosecutors.
‘THE Central Issue’: How the fall of Roe v. Wade shook the 2022 election
Yahoo News – Elena Schneider and Holly Otterbein (Politico) | Published: 12/19/2022
In May 2022, the midterm elections looked bleak, if not disastrous, for Democrats. But in dozens of focus groups, held by Democrats and Republicans in the wake of the U.S. Supreme Court’s ruling that struck down Roe v. Wade, campaign strategists kept making the same finding: abortion had not simply awakened Democratic voters, it was influencing swing voters. In many battleground and red-leaning states and districts, especially where Democrats spent millions of dollars to keep it at the forefront for voters, abortion access played an outsized role, reversing the party’s once abysmal outlook and stemmed the GOP’s expected “red wave.”
This Year’s Ballot Measures Will Change How Many Americans Vote
Center for Public Integrity – Aaron Mendelson | Published: 12/15/2022
Voting itself was on the ballot in the 2022 midterm elections, with initiatives seeking to revamp election laws in states across the country. Measures that promoted early voting and increased access to the ballot box saw wins in multiple states, but so did restrictive proposals that tightened voter ID laws or barred non-citizens from voting on local matters. The ballot measures suggest voters may take a more nuanced view on democracy than the politicians they elect, said Jasleen Singh of the Brennan Center for Justice.
Top Government Ethics Officer Was Late Disclosing His Personal Finances on Multiple Occasions
MSN – Kimberly Leonard (Business Insider) | Published: 12/20/2022
Office of Government Ethics General Counsel David Apol missed deadlines to report at least 12 different financial transactions since 2015. In two instances representing five transactions, he filed his federally mandated reports several months passed the deadline. Improperly reporting purchases and sales of bonds or stocks is a violation of the STOCK Act. Apol paid a fine for a late disclosure in 2020, certified documents show. His responsibilities include reviewing financial disclosures and writing ethics guidance for nearly 3 million federal employees.
U.S. Scrutinizes Political Donations by Sam Bankman-Fried and Allies
DNyuz – Kenneth Vogel and Ken Bensinger (New York Times) | Published: 12/17/2022
After cryptocurrency entrepreneur Sam Bankman-Fried was charged with multiple crimes, including campaign finance violations, prosecutors reached contacted campaigns and committees that had received millions of dollars from Bankman-Fried and his colleagues. The Justice Department’s inquiries appear to be an effort to gather evidence against Bankman-Fried and other former FTX executives, rather than against their political beneficiaries. Bankman-Fried is accused of conspiring with unnamed others to violate campaign finance laws that prohibit corporate donations to candidates’ campaigns and bar “straw donations.”
While Advising Trump on Judges, Conway Sold Her Business to a Firm with Ties to Judicial Activist Leonard Leo
MSN – Heidi Przybyla (Politico) | Published: 12/20/2022
Judicial activist Leonard Leo appears to have helped facilitate the sale of former White House adviser Kellyanne Conway’s polling company in 2017 as she was playing a key role in advocating for Leo’s handpicked list of U.S. Supreme Court candidates. The transaction came at a critical moment for Conway, shortly after her ownership of The Polling Company had come under scrutiny from a congressional committee for potential “conflicts-of-interest,” likely creating pressure to unload it even though its value was unclear because she was its biggest asset and committed to her White House job.
From the States and Municipalities
Arizona – Campaign Donors Attended Suns Games, Concerts with Council Members in Phoenix Suite
Axios – Jessica Boem | Published: 12/21/2022
Donors to Phoenix City Council campaigns attended concerts and sporting events with those council members in a city suite. The suite is to be used to promote the city, host distinguished guests, and enhance relationships with public agencies. It can also be used for youth groups or adults with developmental disabilities. Councilperson Laura Pastor said as the chair of the Economic Development and Equity Subcommittee, her time in the suite was “spent promoting the city and building strong relationships with businesses and labor groups.”
California – Beverly Hills Developer Gets 4 Years in Prison for Bribing L.A. County Official
MSN – Michael Finnegan (Los Angeles Times) | Published: 12/15/2022
A developer was sentenced to four years in prison for bribing a Los Angeles County official. Arman Gabaee admitted giving Thomas Shepos dozens of cash payoffs during furtive meetings in cars, restaurants, and men’s rooms while reaping lucrative real-estate leases in return. He also offered to buy Shepos a $1-million home in return for the county spending $45 million to lease office space at a Gabaee property. U.S. District Court Judge George Wu called the case an example of “systemic” public corruption. “There is so much of it going around,” the judge said.
California – Oakland Councilmember Rebecca Kaplan Fined $19,000 for Not Disclosing Property She Owned
MSN – Shomik Mukherjee (Bay Area News Group) | Published: 12/15/2022
Oakland City Council member Rebecca Kaplan was fined $19,000 for voting to fund millions of dollars in improvements for a large waterfront park after failing to disclose she and her parents owned a condominium nearby. Investigators determined Kaplan most likely made an honest mistake, though she had enough experience to know better. She did not list the condo’s address on her Form 700, in which elected officials must disclose annually their real property interests, later telling investigators she had not fully understood the reporting requirements.
Colorado – $10,000 Contribution to County Commissioner Did Not Require Recusal, Appeals Court Says
Denver Gazette – Michael Karlik (Colorado Politics) | Published: 12/16/2022
A judge was wrong to conclude a Larimer County Commission member needed to recuse himself from a land-use vote in which one of the parties was responsible for nearly 20 percent of his campaign contributions, the Colorado Court of Appeals ruled. Applying U.S. Supreme Court precedent, Judicial District Court Judge Juan Villaseñor considered the contributions so outsized as to suggest Donnelly would not be a neutral decision-maker, which is a key component of due process.
Colorado – The Fair Elections Fund Rollout Is Facing Issues. City Council and the Clerk and Recorder’s Office Are Discussing Last-Minute Fixes
Denverite – Kyle Harris | Published: 12/14/2022
The rollout of Denver’s Fair Election Fund, which aims to level the playing field between well-funded candidates and those with fewer resources, has been sort of messy. The April 4 election cycle is well underway, but questions about issues like donation limits, the qualifying period, and reporting deadlines linger. Now, the Clerk and Recorder’s Office is taking tweaks to the rules to the city council’s Finance and Governance Committee, hoping to make last-minute changes.
Connecticut – Bacon Brothers and Lobbyists Are Players at Lamont’s Inaugural Ball
MSN – Mark Pazniokas (Connecticut Mirror) | Published: 12/20/2022
Connecticut Gov. Ned Lamont’s second inaugural ball on January 4 will feature live music by the Bacon Brothers and a pre-party reception with the governor to thank sponsors who give as much as $25,000. Inaugural balls are perhaps the last place where a lobbyist or state contractor can exceed a $50 annual limit on entertaining an elected official. Contributions to an inaugural are deemed a gift to the state, not an individual. The inauguration itself is free and open to the public.
Florida – Miami Beach Limits Developers’ Spending on Elections. Here’s How They Get Around It
MSN – Aaron Leibowitz (Miami Herald) | Published: 12/16/2022
Developers and lobbyists seeking certain city approvals in Miami Beach, as well as active city vendors, are barred from donating to campaigns under rules that have expanded over the past two decades. The city’s laws, which are among the strictest in Miami-Dade County, say those on a list maintained by the city clerk’s office, cannot give to campaigns, either “directly or indirectly.” A Miami Herald review found that despite the city’s efforts to curb the influence of money in politics, Miami Beach developers routinely circumvent the rules and give to campaigns in various ways.
Florida – Pompano Vice Mayor Beverly Perkins Accused of Misusing Leftover Campaign Funds in 2020 Election
MSN – Lisa Huriash (South Florida Sun-Sentinel) | Published: 12/20/2022
Pompano Beach Vice Mayor Beverly Perkins, under investigation by Broward’s top government watchdog, is accused of misusing thousands of dollars in leftover campaign funds following her successful reelection campaign in 2020. The Broward Office of the Inspector General found Perkins and her treasurer made 22 post-election expenditures totaling $7,381.92, including J. Mark’s Restaurant and Bar, Costco, and Dollar Tree. The inspector general’s office will refer the case to prosecutors.
Hawaii – Honolulu Teacher Violated Ethics by Accepting $16,600 From School Volunteer
Honolulu Civil Beat – Viola Gaskell | Published: 12/16/2022
The Hawaii Ethics Commission said a teacher at Moanalua Elementary School must return $16,600 given to her by an elderly donor who volunteered at the school. The donor gave Irene Bayudan six cashier’s checks while working on volunteer projects with her at the school, all of which she deposited into her personal bank account. The donor told the commission he gave Bayudan the money because “he felt that teachers were underpaid and he wanted to help her out.”
Illinois – Judge Gives 16 Months to Chinatown Developer Whose Cooperation Helped Kick Off Massive Corruption Probe
MSN – Jason Meisner (Chicago Tribune) | Published: 12/21/2022
Developer See Wong was sentenced to 16 months in prison for a $1.65 million fraud scheme stemming from a condominium project in Chicago that collapsed amid the global financial crisis in the late 2000s. Wong received a break on his sentence because of his cooperation with federal authorities – including wearing a wire on former Ald. Daniel Solis – that helped ensnare Solis, former Ald. Edward Burke, and ex-House Speaker Michel Madigan in what has become one of the biggest public corruption cases ever brought in Chicago.
Maryland – Ethics Board Asks Judge to Fine Council President Mosby $1,000 Per Day
MSN – Chris Berinato and Maxine Streicher (WBFF) | Published: 12/20/2022
The Baltimore City Board of Ethics is asking a judge to fine city council President Nick Mosby up to $1,000 per day for failing to comply with its order to stop fundraising and disclose legal defense fund donors. In May, the Board determined Mosby violated ethics rules when a legal defense fund was established in his name and some contributions had come from city contractors.
Maryland – Harford County Withholds Jacob Bennett’s Council Paycheck Amid Lawsuit
MSN – Jason Fontelieu (Baltimore Sun) | Published: 12/20/2022
Harford County Councilperson Jacob Bennett did not receive a paycheck from the county when council members were paid. Bennett has faced backlash from County Executive Bob Cassilly due to a provision in the law that Cassilly believes prevents Bennett from serving on the council while maintaining his job as a public-school teacher. Lawyers for the Maryland State Education Association and Harford County Public Schools have said there is no conflict-of-interest preventing Bennett from serving on the council.
Massachusetts – A Charlie Baker-Aligned Super PAC Broke State Law by Touting Him as ‘Special Guest’ at Fundraiser, Regulators Say
MSN – Matt Stout (Boston Globe) | Published: 12/16/2022
A super PAC aligned with Massachusetts Gov. Charlie Baker broke state campaign finance law when it advertised him as a special guest at a summer fundraiser, despite being previously warned by regulators that using Baker’s name to raise cash was not allowed, according to a letter officials sent the group. The Massachusetts Majority PAC was forced to purge $17,500, the amount it raised from the event. State law strictly prohibits coordination between candidates and super PACs, including barring elected officials from helping “finance” a PAC.
Minnesota – Lobbying Law Could Squeeze Some Minnesota Legislators
MPR News – Brian Bakst | Published: 12/16/2022
A lobbying law about to take effect in Minnesota aims to bar legislators from working for entities that exist primarily for lobbying or government affairs work. The same prohibition would apply to lawmakers who take on certain roles at organizations that employ or contract with lobbyists. Depending on how the statute is interpreted and enforced, it could require some lawmakers to choose between serving in the Legislature or continuing in their outside occupations. Campaign Finance and Public Disclosure Board Executive Director Jeff Sigurdson said one aspect of the law redefined who could fall under the lobbyist umbrella.
Minnesota – Regulators Push for More Financial Transparency in Minnesota Politics
Minneapolis Star Tribune – Jessie Van Berkel | Published: 12/17/2022
Spouses of public officials in Minnesota, unlike many other states, do not publicly report their financial interests. That would change if legislators follow the direction of the state’s Campaign Finance and Public Disclosure Board, which made numerous recommendations largely aimed at improving transparency in campaigns and government. The board also proposed regulating cryptocurrency donations to campaigns and expanding public reporting on lobbying and on ads that do not expressly advocate for a candidate but can influence votes.
Nevada – For These Nevada Lobbyists, Politics Is a Family Affair
MSN – Taylor Avery (Las Vegas Review-Journal) | Published: 12/17/2022
Having the opportunity to follow in a family member’s footsteps and carry on the legacy of their work is a dream many envision but few realize. In Nevada’s political sphere, however, many have successfully taken up the helm and followed their parents into the world of lobbying. Even before joining his father’s firm, the Ferraro Group, becoming a lobbyist was Tommy Ferraro’s dream job since “Day One.”
New York – Foes of Drag Queen Story Hours Invade New York Councilman’s Home
DNyuz – Liam Stack (New York Times) | Published: 12/20/2022
Protesters descended on the home and the office of a gay member of the New York City Council, vandalizing the walls with homophobic graffiti and attacking one of his neighbors over his support for Drag Story Hour events at local libraries. The council member, Erik Bottcher, documented the vandalism on social media, where he also shared a video of protesters screaming and banging on his office door. Drag story hour events have drawn an increasing number of protests and threats across the country in recent years, including a series of tense demonstrations in New York, a city known for its inclusivity.
New York – Who Is Rep.-Elect George Santos? His Résumé May Be Largely Fiction.
Yahoo News – Grace Ashford and Michael Gold (New York Times) | Published: 12/19/2022
George Santos’ upset victory in a Long Island district helped Republicans gain control of the U.S. House. His campaign biography amplified his storybook journey. He is the son of Brazilian immigrants and is the first openly gay Republican to win a U.S. House seat as a non-incumbent. By his account, he became a “seasoned Wall Street financier and investor” with a family-owned real estate portfolio and an animal rescue charity. But a New York Times review of public documents and court filings, as well as various attempts to verify claims that Santos made on the campaign trail, calls into question key parts of the résumé he sold to voters.
North Carolina – N.C. Court Strikes Down Voter ID Law as Intentional Racial Discrimination
MSN – Eugene Scott, Azi Paybarah, and Amy Gardner (Washington Post) | Published: 12/16/2022
The North Carolina Supreme Court struck down a state voter identification law, ruling Republican lawmakers acted unconstitutionally to minimize Democratic voters’ power with a law that intentionally discriminated against Black voters. Senate Bill 824 required every voter to present one of a few specific forms of photo identification, a measure the justices ruled was passed in part to discriminate against Black voters. Despite most voters having at least one of the forms of identification, the risk of having voters suppressed was very real, they said.
Ohio – Butler County Auditor Found Guilty on One Felony Count
WCPO – Lauren Pack and Rick McCrabb | Published: 12/21/2022
A jury found Butler County Auditor Roger Reynolds guilty of one of the five charges he faced in a public corruption trial. Because he was convicted of a felony, he will not be able to serve as auditor. The charge was related to Reynolds advocating for Lakota Schools to build a golf academy at a private country club with tax money that school districts receive from the auditor’s office.
Ohio – FirstEnergy Execs Promised DeWine Administration Would ‘Step In’ for Scandal-Tainted HB6, Emails Show
MSN – Jake Zuckerman and Jeremy Pelzer (Cleveland Plain Dealer) | Published: 12/22/2022
A FirstEnergy executive privately pledged that Ohio Gov. Mike DeWine’s administration would “step in” to support legislation now at the center of the largest public corruption scheme in state history, documents show. As the tainted legislation neared the finish line in 2019, FirstEnergy executives discussed deploying lawmakers and top state officials to push for the law’s passage. Prosecutors allege FirstEnergy paid roughly $60 million to a nonprofit controlled by then-House Speaker Larry Householder so he would champion a bailout of two nuclear plants and energy legislation worth more than $1.3 billion to the company and its subsidiary.
Ohio – Three Former Toledo City Councilmembers Plead Guilty in Corruption Probe
MSN – Adam Ferrise (Cleveland Plain Dealer) | Published: 12/16/2022
Three of four former Toledo City Council members accused of soliciting and taking bribes in exchange for votes pleaded guilty to federal charges. Yvonne Harper pleaded guilty to conspiracy to commit bribery, and Larry Sykes and Tyrone Riley each pleaded guilty to one count of extortion. The FBI in July 2020 arrested the group, along with attorney Keith Mitchell, in connection with the probe that shined a light on the tactics the council used to line their pockets with cash in exchange for favors. The four former members of council represented one-third of council at the time of the arrests. All four later resigned from council.
Oregon – Oregon Agencies Scrutinize Controversial Fiber-Optic Deal in Morrow County
MSN – Mike Rogoway (Portland Oregonian) | Published: 12/15/2022
The nonprofit Inland Development Corp. provides fiber-optic internet connections for local government offices and health care agencies. It also served businesses in Morrow County, including Amazon, which has spent more than $8 billion dollars building large data centers in the remote Oregon community. Inland sold the business side of its organization to four local officials as Amazon was seeking new tax breaks. The transaction positioned the local officials to profit from Amazon’s continued growth in the county. The buyers continued to participate in some votes on issues affecting Amazon after the purchase.
South Carolina – SC Coroner Flouts Transparency Laws, Hires Ex-SC State Police Chief Caught in Scam
Charleston Post and Courier – Tony Bartelme | Published: 12/18/2022
In 2019, Michael Bartley applied for a part-time job as a county deputy coroner. He seemed well-qualified, with previous mortuary experience and having served as police chief at South Carolina State University. When asked on a hiring questionnaire whether he had ever stolen anything from his employers, Bartley wrote no. Left unmentioned was his guilty plea to federal charges that he used his public law enforcement job for personal gain in a kickback scheme involved a kickback scheme. His boss, Orangeburg County Coroner Samuetta Marshall, owes the state Ethics Commission $12,430 over violations of open government rules.
South Dakota – Ethics Board Dismisses Noem Plane Case, Says Law Is Unclear
MSN – Stephen Groves (Associated Press) | Published: 12/20/2022
The Government Accountability Board dismissed a complaint against South Dakota Gov. Kristi Noem for using state government aircraft to attend events hosted by political organizations because state law does not define what is meant by “state business.” “It is not felt that the board has authority to establish a definition of state business,” board member David Gienapp said, and suggested that was the purview of the Legislature. Hughes County State’s Attorney Jessica LaMie said in October that her office found “no basis” to pursue charges on the allegations that Noem had misused the state plane or that the plane’s flight records had been altered.
Texas – Grid Reforms Becomes Power Company Lobbyist
Texas Observer – Justin Miller | Published: 12/20/2022
The former chairperson of the House State Affairs Committee, Chris Paddie, has registered as a lobbyist. Though many other Texans have gone straight from public office into private sector lobbying, Paddie’s case is unique in that it poses a challenge to an untested “revolving door” law. That law is one of the state’s few restrictions on a former elected official’s otherwise unfettered ability to capitalize on insider access and legislative expertise.
Virginia – Virginia Subcommittee on Campaign Finance Reform Still Failing to Complete Only Job
Virginia Mercury – Graham Moomaw | Published: 12/21/2022
For a second year in a row, the subcommittee created to take a “comprehensive” look at whether Virginia needs stronger limits on money in politics appears to be failing to complete its only task. It has not met in 2022 and no meeting dates have been set ahead of the 2023 legislative session that starts in January. Virginia currently has virtually no limits on how much money political campaigns can accept from one source and no law prohibiting politicians from spending that money on themselves instead of their campaigns.
Washington DC – Rudy Giuliani Likely Committed Misconduct Over 2020 Election, DC Bar Panel Finds
MSN – Zoe Tillman (Bloomberg) | Published: 12/15/2022
Attorney disciplinary regulators recommended Rudy Giuliani be disbarred in Washington, D.C., after a local bar association panel’s preliminary finding he likely committed misconduct in pressing Donald Trump’s failed legal challenge to President Biden’s 2020 win in Pennsylvania. Disciplinary Counsel Hamilton Fox argued the severe sanction was appropriate because Giuliani’s conduct in Pennsylvania was part of a broader effort to undermine the legitimacy of an election. The hearing committee’s decision is not final and could change as the case continues to wind through the District of Columbia Bar Association’s disciplinary process.
December 15, 2022 •
News You Can Use Digest – December 16, 2022

National/Federal Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022 An effort by supporters of former President Trump to copy sensitive voting software in multiple […]
National/Federal
Advocates Seek Federal Investigation of Multistate Effort to Copy Voting Software
MSN – Emma Brown, Aaron Davis, and Jon Swaine (Washington Post) | Published: 12/12/2022
An effort by supporters of former President Trump to copy sensitive voting software in multiple states after the 2020 election deserves attention from the federal government, including a criminal investigation and assessment of the risk posed to election security, according to election-security advocates. They said by copying voting software and circulating it “in the wild,” partisan election deniers have created a digital road map that could help hackers alter results or disrupt voting.
‘Dark Money in Politics an Even Darker Place’ Now, Judges Warn
Washington Post – Rachel Weiner | Published: 12/14/2022
Watchdogs looking to toughen federal enforcement of campaign finance laws will not get any help from the judiciary after an appellate court ruling that advocates and some judges warn will lead to more untraceable election spending. A nonprofit asked the U.S. Court of Appeals for the District of Columbia Circuit to take another look at a decision that prevented courts from reviewing FEC decisions or stopped private parties from challenging the commission’s decisions for cases in which the agency invokes “prosecutorial discretion.” Writing for the three-judge panel, Judge Neomi Rao said, “prosecutorial discretion is not judicially reviewable.”
DOJ: Barrack, Wynn losses won’t derail foreign influence crackdown
MSN – Caitlin Oprysko (Politico) | Published: 12/8/2022
The head of the Justice Department’s counterintelligence division vowed the department would not be deterred by a string of recent legal setbacks in its attempts to crackdown on foreign influence efforts in the United States. “We will continue to bring hard cases,” Jay Bratt said at a conference for Foreign Agents Registration Act (FARA) lawyers. Bratt was pushing back on the suggestion by some FARA practitioners that the recent acquittal of Tom Barrack on charges of illegal foreign lobbying could trigger a retrenchment by the department.
Ex-Venezuelan Treasurer, Husband Convicted of Corruption in First Trial of Its Kind in Florida
MSN – Jay Weaver and Antonio Maria Delgado (Miami Herald) | Published: 12/13/2022
A former Venezuelan national treasurer and her husband were found guilty of accepting tens of millions of dollars in bribes and moving their tainted money to Miami. Claudia Díaz Guillen and her husband, Adrian Velásquez Figueroa, were convicted after a few hours of deliberations by a federal jury of money laundering conspiracy and related charges. Díaz was the first former Venezuelan official to face trial among dozens of elite businessmen, lawyers, and officials who have been charged with foreign corruption extending from their homeland to South Florida, a hub for so-called kleptocrats seeking a haven for their ill-gotten fortunes, federal authorities say.
FTX Founder Bankman-Fried’s Campaign Finance Charges ‘Just the Tip of the Iceberg’
MSN – Julia Manchester (The Hill) | Published: 12/13/2022
FTX founder Sam Bankman-Fried was charged with violating a slew of campaign finance laws, marking another major blow for the former cryptocurrency leader. The federal indictment alleged that in addition to committing securities and wire fraud, Bankman-Fried gave a minimum of $25,000 in campaign finance donations to campaigns and PACs “in the names of other persons.” He was one of the most prominent donors in this campaign cycle. Citizens for Responsibility and Ethics in Washington had filed a complaint requesting the FEC investigate Bankman-Fried for campaign finance violations.
GOP Operative Who Allegedly Kicked a Dog Hired as Top Aide to New Congressman
Yahoo News – Daniel Lippman (Politico) | Published: 12/13/2022
Brandon Phillips, a veteran Republican operative who is slated to be chief of staff for incoming U.S. Rep. Mike Collins, was arrested in November on a misdemeanor charge of animal cruelty for allegedly kicking a dog. In 2016, Phillips resigned as Donald Trump’s state director in Georgia after his prior criminal history was revealed. He participated in a meeting that was held exclusively for congressional chiefs of staff for Georgia Republicans. Phillips also was with Collins for new member orientation.
House Democrats Reject Committee Term Limit Proposal
MSN – Lindsay McPherson (Roll Call) | Published: 12/13/2022
U.S. House Democrats rejected an effort to limit how long their committee leaders can serve without a waiver from the entire caucus. An amendment would have set a six-year term limit for committee leaders, counting time served as chair and ranking member together. Rep. Bill Foster said the members who are held back by the current system are the younger, more diverse members and his amendment would have given those members earlier opportunities to serve in committee leadership positions.
House GOP Reckons with ‘Candidate Quality’ Problem After Midterms – and ahead of 2024
MSN – Ally Mutnick (Politico) | Published: 12/13/2022
Republicans gained control of Congress thanks to wins by some of their strongest recruits in years. But far-right, inexperienced, and Donald Trump-endorsed candidates lost winnable seats across the country. Some House members and operatives are already debating and trading ideas about how to multiply the number of top-tier candidates and avoid unelectable ones. Recruitment has taken on increasing importance after the midterms. The GOP’s narrow majority will make governing nearly impossible and make the next battle for the House in 2024 a toss-up.
In Senate Shake-Up, Sinema Changes Her Party Affiliation to Independent
MSN – Liz Goodwin, John Wagner, Eugene Scott, and Leigh Ann Caldwell (Washington Post) | Published: 12/9/2022
U.S. Sen. Kyrsten Sinema announced she was leaving the Democratic Party, dampening Senate Democrats’ post-midterms celebrations and potentially endangering party’s chances of holding onto the seat in 2024. Some Arizona Democrats accused Sinema of making the switch for political reasons, to avoid a near-certain Democratic primary challenge in 2024 if she decides to run as an independent in that race. But Sinema, and some of her colleagues in the Senate, said her decision was more about reflecting a discomfort with formally belonging to a party that increasingly felt alien to her in recent years.
Inside the Secret $32M Effort to Stop ‘Stop the Steal’
MSN – Zach Montellaro (Politico) | Published: 12/12/2022
A pair of progressive organizations operating in complete secrecy spearheaded a $32 million campaign during the midterms to push back against former President Trump’s “Stop the Steal” movement. The effort was undertaken by two newly created groups: Pro-Democracy Center and Pro-Democracy Campaign. Those groups operated in states across the country as the election system faced unprecedented pressure from Trump and his allies, who falsely said the 2020 election was stolen.
Kavanaugh Holiday Party Appearance Raises More Ethics Questions
Bloomberg Law – Lydia Wheeler | Published: 12/12/2022
It was reported that Justice Brett Kavanaugh attended a private holiday party at the home of Matt Schlapp, who is chairperson of the Conservative Political Action Coalition, and attendees included Stephen Miller, whose group America First Legal Foundation has interests in cases now pending before the court. Kavanaugh’s party-going raises questions about when a justice’s personal relationships cross a line and become problematic. Democrats have recently renewed calls for sitting Supreme Court justices to follow a formal judicial code of ethics.
Police Raid More EU Parliament Offices in Corruption Probe
MSN – Samuel Petrequin (Associated Press) | Published: 12/12/2022
Prosecutors investigating alleged influence peddling at the European Parliament charged four people with corruption, participation in a criminal group, and money laundering. Parliament Vice President Eva Kaili of Greece was relieved of her duties. Authorities have not identified the country suspected of offering cash or gifts to officials in exchange for political favors, but several members of the assembly and some Belgian media have linked the investigation to Qatar. Critics said the scandal was symptomatic of a more widespread problem with corruption not just in the European Parliament, but across all the European Union institutions.
‘Stealth’ Efforts to Influence Supreme Court Discussed by Judiciary Committee
MSN – Ann Marimow and Emma Brown (Washington Post) | Published: 12/8/2022
In testimony to the House Judiciary Committee, evangelical minister Robert Schenck said he encouraged wealthy Christian couples to use tactics like donations to the Supreme Court Historical Society to meet justices and to parlay those encounters into closer relationships to achieve their objectives at the court. Schenck was subpoenaed to testify as part of an effort by Democrats on the committee to strengthen ethics rules for justices, who are not bound by any code of conduct and are responsible for policing themselves. Critics say that structure allows for loopholes that undermine public faith in the court’s independence.
Transgender Americans Feel Under Siege as Political Vitriol Rises
Yahoo – Maggie Astor (New York Times) | Published: 12/10/2022
Intimidation and violence against gay and transgender Americans spread in 2022, driven heavily, extremism experts say, by inflammatory political messaging. Over the past couple of years, it has become routine for conservatives to liken transgender people and their allies to pedophiles, and to equate discussion of gender identity with “grooming” children for sexual abuse, reminiscent of campaigns against gay rights dating back to the 1970s to turn increasing visibility of transgender Americans into a political wedge.
Trump Told Crowd to ‘Fight Like Hell’ Before Riot. Can He Be Sued?
MSN – Rachel Weiner (Washington Post) | Published: 12/7/2022
A federal appeals court debated whether Donald Trump can be forced to pay damages for his role in the riot at the U.S. Capitol to lawmakers and police officers injured by the mob. While they struggled with the line between protected speechmaking and actionable incitement, all three judges on indicated that a line exists, and the former president may have crossed it. One judge, a Trump appointee who served in his administration, said Trump potentially instigated violence when he told his supporters the election was stolen and urged them to march on the Capitol and “fight like hell.”
U.S. Judge Won’t Hold Trump’s Office in Contempt, People Familiar Say
MSN – Spencer Hsu, Jacqueline Alemany, and Josh Dawsey (Washington Post) | Published: 12/9/2022
U.S. Sen. Kyrsten Sinema announced she was leaving the Democratic Party, dampening Senate Democrats’ post-midterms celebrations and potentially endangering party’s chances of holding onto the seat in 2024. Some Arizona Democrats accused Sinema of making the switch for political reasons, to avoid a near-certain Democratic primary challenge in 2024 if she decides to run as an independent in that race. But Sinema, and some of her colleagues in the Senate, said her decision was more about reflecting a discomfort with formally belonging to a party that increasingly felt alien to her in recent years.
What the Jan. 6 Select Committee’s Final Report Will Look Like
MSN – Kyle Cheney and Nicholas Wu (Politico) | Published: 12/12/2022
The final report of the House select committee that has been investigating the January 6 insurrection will begin with a voluminous executive summary describing former President Trump’s culpability for his extensive and baseless effort to subvert the 2020 election, according to people briefed on its contents. Drafts of the report include thousands of footnotes drawn from the panel’s interviews and research over the past 16 months into Trump’s activities in the final weeks that preceded January 6, 2021, when a mob of his supporters battered police and stormed the Capitol.
From the States and Municipalities
Arizona – Kari Lake Sues Arizona’s Largest County, Seeking to Overturn Her Defeat
DNyuz – Alexandra Berzon, Ken Bensinger, and Charles Homans (New York Times) | Published: 12/9/2022
Kari Lake, the losing Republican candidate for governor of Arizona, filed a lawsuit contesting the results of the election. Lake’s lawsuit came after she had spent weeks making a series of public statements and social media posts aimed at sowing doubt in the outcome of a contest she lost by more than 17,000 votes to her Democratic opponent, Katie Hobbs. That loss was certified in documents signed by Hobbs, who currently serves as secretary of state.
California – Former SF Building Inspector Pleads Guilty to Taking Illegal Payments
MSN – Staff (KBCW) | Published: 12/9/2022
Bernard Curran, a former San Francisco building inspector, pleaded guilty to two counts of accepting gratuity payments as rewards for approving building permits. In one instance, Curran accepted $260,000 from a developer to assist Curran in paying down his existing residential mortgage so he could obtain favorable refinancing rates. Though he intended to repay the money, he knew that accepting it was improper and created a forbidden conflict-of-interest. Curran admitted the developer never required him to repay $30,000 of the outstanding balance.
California – Leaked Tape Turns LA City Council Member into a Fugitive in His Hometown
MSN – Alexander Nieves and Jeremy White (Politico) | Published: 12/13/2022
Two months after becoming entangled in a racism scandal that shook public trust in Los Angeles government, disgraced city council member Kevin de León has refused calls to resign and is attempting to rehabilitate his reputation. His situation deteriorated when he scuffled with an activist who heckled him at a holiday toy giveaway that was posted on Twitter. The confrontation left children at the event in tears. When De Leon appeared at his first council meeting since mid-October, it set off a chaotic protest between competing factions in the audience.
Colorado – Denver Schools Investigated Former Principal Over $175K in Purchases, Then Promoted Her
Yahoo News – David Migoya (Colorado Springs Gazette) | Published: 12/11/2022
A Denver Public Schools principal with a history of financial woes was investigated last year over allegations that more than $175,000 was misspent on district credit cards, nearly half of it unaccounted for and without receipts, but managed to keep her job and was eventually promoted. Although the school district confiscated the credit card it issued to Kimberly Grayson over concerns of misspending, as well as the cards issued to three others she supervised at the school, the district later gave the card back to Grayson and, according to documents, her spending quickly resumed.
Florida – Sunset Lounge Dispute with City of West Palm Beach Headed to Trial in May
MSN – Terri Parker (WBPF) | Published: 12/13/2022
The lawsuit by Vita Lounge LLC against the West Palm Beach Community Redevelopment Agency over the Sunset Lounge bid award is headed to trial in May. Vita Lounge claims it was improperly disqualified from running the historic venue after it won the bid to negotiate a contract. The city’s procurement director said Vita violated the city code surrounding such bids by lobbying people to contact the mayor and commission via Facebook posts.
Georgia – Georgia Secretary of State Calls for End to Runoff Elections
MSN – Matthew Brown (Washington Post) | Published: 12/14/2022
Georgia Secretary of State Brad Raffensperger called on the Legislature to eliminate runoff voting during its session next year after another bitter overtime election gripped the state. Raffensperger cited the added stress that conducting a runoff election puts on counties and voters as part of his reasoning. Georgia’s peculiar runoff system is the product of its post-segregationist election laws, which lawmakers later admitted were intended to suppress emerging Black political power.
Georgia – Special Counsel Sends Trump Subpoena to Ga. Secretary of State Raffensperger
MSN – Amy Gardner (Washington Post) | Published: 12/12/2022
Special counsel Jack Smith sent grand jury subpoenas to Georgia Secretary of State Brad Raffensperger and to authorities in Clark County, Nevada, bringing to six the number of 2020 battleground states where state or local election officials are known to have received such requests for all communications with Donald Trump, his campaign, and a long list of aides and allies. Raffensperger shot to prominence following a January 2, 2021, phone call with Trump in which the then-president urged him to “find” enough votes to reverse his defeat in Georgia.
Hawaii – Most Hawaii Campaign Spending Violators Never See Jail Time
Honolulu Civil Beat – Blaze Lovell | Published: 12/15/2022
Criminal referrals are rare for violations of campaign finance law in Hawaii. Certain campaign finance crimes are classified as Class C felonies, punishable by up to five years in prison and $10,000 in fines. But jail time has not been levied against campaign spending violators since the early 2000s. In the past, the Hawaii Ethics Commission had to choose between referring a case to prosecutors and assessing fines. A new law allows the commission to assess fines and refer a case to prosecutors concurrently.
Michigan – Dana Nessel: Keep Lee Chatfield records secret to avoid embarrassment
Bridge Michigan – Kelly House and Jonathan Oosting | Published: 12/14/2022
Michigan Gov. Gretchen Whitmer vowed to enact laws that would make records from her office and the Legislature publicly available and said the state needs to examine loopholes in lobbying rules that potentially contributed to the actions of former House Speaker Lee Chatfield, who is under criminal investigation over allegations of bribery, campaign finance violations, and other crimes. Assistant Attorney General Michael Frezza told a judge the probe involves other high level government officials and lobbyists.
Mississippi – Ethics Commission’s Final Order: Law does not require Legislature to meet in public
Mississippi Today – Bobby Harrison | Published: 12/14/2022
Members of the Mississippi Ethics Commission approved a final order saying the state Legislature is not bound by the open meetings law. The order adopted on December 14 saying the Legislature is not a public body as defined by the law was a final order. The issue arose from a complaint saying House Speaker Philip Gunn was violating the open meetings law when the Republican Caucus, which includes 75 members of the 122-member House, meets routinely behind closed doors. The constitution mandates that a majority of either the House or Senate is a quorum.
New Jersey – Bill to Revamp Campaign Finance Laws Clears Assembly Hurdle
New Jersey Monitor – Nikita Biryukov | Published: 12/13/2022
A New Jersey Assembly panel approved a new version of a bill that would revamp campaign finance laws that supporters say are outdated, but critics warned the changes could shield corruption and increase the influence of wealthy donors. Assembly Bill 4372 would double campaign contribution limits, bolster the state’s gubernatorial public financing program, and revise the state’s “pay-to-play” laws.
New Jersey – N.J. Politicians Could Soon Have Their Home Addresses Blocked Out on Public Records
MSN – Brent Johnson (Newark Star Ledger) | Published: 12/13/2022
Two years after passing a law that shields the home addresses of judges and law enforcement officials in New Jersey out of security concerns, state lawmakers are now advancing legislation that keep their own addresses, and those of other politicians, from being released to the public. Sponsors say the bill is needed to protect politicians in the wake attacks on public officials in recent years. Critics note lawmakers would be exempting themselves when there have been attacks on Jewish people, LGBTQ people, reporters, and others who would not get the same protections.
New Mexico – NM Lawmakers Update Anti-Harassment Policy for the Roundhouse
Albuquerque Journal – Dan McKay | Published: 12/12/2022
Legislative leaders in New Mexico agreed to reshape how sexual harassment investigations are conducted at the state Legislature, a move intended to make it more difficult for inquiries to die on a tie vote. The new policy adds an outside attorney to a key panel that investigates harassment complaints lodged against legislators, putting the attorney in position to cast a tie-breaking vote on whether a case moves forward. The change comes after a high-profile harassment case against Sen. Daniel Ivey-Soto.
New York – NYC Mayor’s Chief of Staff Will Keep a Public Board Seat with Possible Conflict
MSN – Gregory Korte (Bloomberg) | Published: 12/12/2022
Camille Varlack, the incoming chief of staff to New York City Mayor Eric Adams, serves on the board of a publicly owned energy company that does business with the city, a $140,000-a-year role she plans to keep despite a conflict-of-interest policy that generally prohibits the practice. The city charter prohibits city officials from having “an interest in a firm which such public servant knows is engaged in business dealings with the agency served by such public servant.” Sometimes employees can secure a waiver from the Conflicts of Interest Board, but the board said no such request has been granted or initiated by the mayor’s office.
Ohio – Judge Will Allow ‘Pay-to-Play’ Recording at Former GOP House Speaker Larry Householder’s Trial
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 12/13/2022
A federal judge handed an early win to prosecutors by ruling in their favor on a handful of motions over what evidence could be presented in the looming criminal trial of former Ohio House Speaker Larry Householder. U.S. District Court Judge Timothy Black granted several requests from prosecutors. He also denied others from Householder, who is accused of operating a “pay-to-play” scheme. The charge centers on FirstEnergy and its $60 million in payments to a nonprofit allegedly controlled by Householder, and legislation creating a $1.3 billion subsidy for nuclear plants owned at the time by the company’s subsidiary.
Ohio – Lawmakers Send Elections Bill with Tougher Photo ID Requirement to Gov. Mike DeWine’s Desk
MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 12/15/2022
The Ohio General Assembly approved a sweeping elections bill, sending it to Gov. Mike DeWine’s desk. House Bill 458 would require a voter to show a photo ID when voting in person, either early or on Election Day. The bill includes a slew of other measures, including largely ending special elections in August, specifying that county boards of election can offer only a single drop box for completed absentee ballots, and eliminating the day of early, in-person voting the day before Election Day.
Oregon – Oregon’s Top Election Official Seeks More Money to Combat Election Misinformation
Oregon Capital Chronicle – Julia Shumway | Published: 12/8/2022
Citing an increase in misinformation, complaints, and time-consuming public records requests from election deniers, Oregon Secretary of State Shemia Fagan is seeking roughly $2 million over the next two years to hire more staff dedicated to election security and oversight. Fagan is also seeking funds to begin replacing the state’s outdated campaign finance database, ORESTAR. The system has been in place for 20 years, runs slowly, and cannot be opened in more than one tab or window, among other frustrations for users.
Pennsylvania – Cost of Pennsylvania Governor’s Race Sets New Record Amid ‘Campaign Finance Arms Race’
Spotlight PA – Angela Couloumbis | Published: 12/10/2022
The total cost of the governor’s race in Pennsylvania topped $100 million in this last election cycle, a new spending record in the race to win the state’s highest office. The spending puts on display Pennsylvania’s distinction as having some of the most lax campaign finance laws in the country, ones that place no limits on how much money candidates can accept from donors. It also gives reform advocates pause because it has the potential to raise the bar for competing in future races, entrenching incumbents, and shutting out otherwise good candidates who lack a deep bench of donors.
Pennsylvania – With Majority at Stake, Pa. House Republicans Sue to Block Democratic-Scheduled Special Elections
Spotlght PA – Stephen Caruso | Published: 12/10/2022
Pennsylvania House Republicans filed a lawsuit to block three legislative special elections from taking place in February, potentially delaying a clear-cut majority for Democrats, and allowing the GOP to maintain some measure of power into spring. The suit argues House Democratic Leader Joanna McClinton did not have the authority to schedule the elections. Democrats must win all three seats to keep their majority.
Rhode Island – AG: McKee can keep political dossiers secret despite violation of public records law
MSN – Eli Sherman (WPRI) | Published: 12/14/2022
Gov. Dan McKee’s office violated public records law in its effort to withhold background reports on some of the state’s top politicians who were being considered for lieutenant governor, but still had the right to keep the information secret under a different rationale, the Rhode Island attorney general’s office ruled. McKee’s office initially denied a request for the dossiers, arguing because the information was a “political assessment of the candidates and thereby a private political document ….”
Rhode Island – Prov. Ethics Commission ‘Is Not Working,’ Chairman Says, as Complaints Get Dismissed
WPRI – Steph Machado | Published: 12/8/2022
The Providence Ethics Commission met recently for the first time in more than a year, voting to dismiss two complaints against high-profile city leaders which they had previously voted to investigate but then never actually considered. Commission Chairperson Andrew Kanter said the complaints were dismissed not because the panel determined they did not have merit, but because it has been unable to consider them or hold hearings on them. “It’s clear the commission is not working,” Kanter said.
Tennessee – Longtime Tennessee Domestic Violence Leader Is Out Following Critical Federal Investigation
Tennessee Lookout – Anita Wadhwani and Natasha Senjanovic | Published: 12/14/2022
Kathy Walsh, the longtime leader of the Tennessee Coalition to End Domestic and Sexual Violence, has left the organization. The change comes less than a week after the media reported on findings of whistleblower retaliation at the nonprofit. Walsh helped build its reputation as the leading voice for domestic and sexual violence victims in the state. As a registered lobbyist, she also helped shape many pieces of legislation. But a federal probe found Walsh was involved in forcing out an employee who blew the whistle on the potential misuse of federal grant funds.
Virginia – Investigation Clears Va. Agency for Contract with Youngkin’s Ad-Maker
MSN – Laura Vozzella (Washington Post) | Published: 12/10/2022
The Virginia inspector general found state officials committed no wrongdoing by awarding a $268,000 contract to Gov. Glenn Youngkin’s political ad-maker in what was initially a no-bid deal. Democrats questioned how the firm, Poolhouse, won the chance to make a state tourism video and whether the Virginia Tourism Corp., a taxpayer-funded public authority, had paid too much for the 60-second spot featuring Youngkin. Poolhouse made $1.5 million in campaign ads for Youngkin during last year’ss gubernatorial race and has continued working with the governor as he explores a 2024 presidential bid.
Washington DC – D.C. Elections Board: Silverman’s poll did not break campaign finance law
MSN – Michael Brice-Saddler (Washington Post) | Published: 12/12/2022
The District of Columbia Board of Elections sided with Councilperson Elissa Silverman in her appeal of a decision from the Office of Campaign Finance (OCF), ruling she did not misuse campaign funds while polling for the Democratic primary election. She sought to clear her name over a complaint brought by fellow at-large candidate Karim Marshall, who asked the OCF to determine whether Silverman violated rules or improperly coordinated with other candidates while polling for the Ward 3 contest. The OCF had ordered Silverman to reimburse the city $6,277.52 for the polling expenditures.
December 9, 2022 •
News You Can Use Digest – December 9, 2022

National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy […]
National/Federal
Democrats Ramp Up Investigation of Kushner Family Business Dealings
MSN – Michael Kranish (Washington Post) | Published: 12/7/2022
Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. Citing previously undisclosed documents related to former President Trump’s son-in-law, the committees sent letters to the State and Defense departments requesting material they say could shed new light on whether “Kushner’s financial conflict of interest may have led him to improperly influence U.S. tax, trade and national security policies for his own financial gain.”
DNC Moves Forward with Dramatic Change to Presidential Primary Calendar
MSN – Elena Schneider (Politico) | Published: 12/2/2022
The Democratic National Committee voted to radically alter its presidential nominating calendar, following President Biden’s recommendations to elevate South Carolina as the first primary state and to eliminate Iowa, breaking with historical precedent. But there are still several logistical hurdles for the party to clear to make the new vision a reality. Members of the party’s Rules and Bylaws Committee, charged with recommending a new calendar, gave a near-unanimous vote of approval for Biden’s proposal, with only minor tweaks to the dates and two ‘no’ votes from Iowa and New Hampshire members.
Ex-Miami US Rep. David Rivera Arrested in Venezuela Probe
Yahoo News – Joshua Goodman and Terry Spencer (Associated Press) | Published: 12/5/2022
Former U.S. Rep. David Rivera, who signed a $50-million consulting contract with the Venezuela government, was arrested on suspicion of money-laundering and representing a foreign government without registering. The indictment alleges Rivera, at the start of the Trump administration, was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent.
Fearing Scandal, Air Force Blocked Generals’ Foreign Consulting Deals
MSN – Craig Whitlock and Nate Jones (Washington Post) | Published: 12/5/2022
During the height of the war in Afghanistan, Pentagon officials persuaded Azerbaijan President Ilham Aliyev to open his country’s borders and airspace to allied supply routes. In exchange, U.S. officials promised a closer diplomatic partnership with Aliyev and steered $369 million in defense contracts to Silk Way Airlines, an Azerbaijan cargo carrier that U.S. investigators say was controlled by the government. Two U.S. Air Force generals, Duncan McNabb and William Fraser III, who oversaw the supply routes later tried to cash in on their Azerbaijan connections. Upon retiring from active duty, they negotiated valuable consulting deals with Silk Way Airlines.
Federal Election Commission Passes New Digital Ad Disclosure Rule
OpenSecrets – Taylor Giorno | Published: 12/1/2022
The FEC adopted a new rule requiring disclosures for political advertising online. Previously, digital ads were not subject to the same disclosure requirements as those in broadcast or print media. The rule expands the definition of “public communication” to “any public communication over the internet that is placed for a fee on another person’s website, digital device, application, or advertising platform.” But the commissioners rejected language requiring those who promote digital political ads to disclose if they are being paid to do so.
House Ethics Committee Admonishes Rep. Madison Cawthorn Over Crypto Promotion, Failure to Disclose Stake
CNBC – Dan Mangan | Published: 12/7/2022
The House Committee on Ethics said it admonished outgoing U.S. Rep. Madison Cawthorn and ordered him to pay more than $15,000 for violating conflict-of-interest rules by publicly promoting a cryptocurrency he owned and for failing to promptly disclose crypto transactions. The committee also said an investigative subcommittee’s report did not find evidence Cawthorn engaged in an improper romantic or sexual relationship with a staffer, with whom he had been seen in videos “engaging in explicit and sexually suggestive comments and conduct.”
Items with Classified Markings Found at Trump Storage Unit in Florida
MSN – Jacqueline Alemany, Josh Dawsey, Spencer Hsu, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 12/7/2022
Lawyers for former President Trump found at least two items marked classified after an outside team hired by Trump searched a storage unit in West Palm Beach, Florida, used by the former president, according to people familiar with the matter. Those items were immediately turned over to the FBI. The search was one of at least three conducted by an outside team of his properties for classified materials in recent weeks, after they were pressed by a federal judge to attest they had fully complied with a grand jury subpoena to turn over all materials bearing classified markings.
Justice Dept. Subpoenas Ariz., Mich., Wis. Officials for Trump Communications
MSN – Amy Gardner, Isaac Stanley-Becker, Yvonne Wingett Sanchez, and Patrick Marley (Washington Post) | Published: 12/6/2022
Special counsel Jack Smith subpoenaed local officials in Arizona, Michigan, and Wisconsin – three states that were central to former President Trump’s failed plan to stay in power following the 2020 election – for any and all communications with Trump, his campaign, and a long list of aides and allies. They are among the first known subpoenas issued by Smith, who was named to oversee the U.S. Capitol attack case as well as the criminal probe of Trump’s possible mishandling of classified documents at his Florida home.
Rupert Murdoch to Be Deposed in $1.6 Billion Defamation Case Against Fox
MSN – Jeremy Barr and Rachel Weiner (Washington Post) | Published: 12/5/2022
Rupert Murdoch, chairperson of Fox News parent company Fox Corp, will be forced to answer questions under oath about his network’s coverage of the 2020 presidential election. Murdoch will be deposed as part of Dominion Voting Systems’ $1.6 billion defamation lawsuit against Fox News. The lawsuit alleges the network purposely aired false claims about Dominion’s role in the 2020 presidential election to boost ratings and fight off competition from more-conservative-leaning television networks.
Ted Cruz’s Podcast Deal With iHeartMedia May Violate Ethics Laws, Watchdog Says in New Complaint
MSN – Zach Everson (Forbes) | Published: 12/1/2022
U.S. Sen. Ted Cruz may have violated a federal law barring senators from receiving gifts from registered lobbyists when he accepted podcast production services from iHeartMedia, according to a complaint filed by the Campaign Legal Center with the Senate Select Committee on Ethics. Senators also are barred from accepting honoraria for oral presentations transmitted electronically. The complaint claims that Cruz’s deal with iHeartMedia could not be qualified as a political contribution either, because corporations are banned from donating directly to campaigns, even via in-kind contributions.
Trump Mar-a-Lago Special Master Struck Down by Appeals Court
MSN – Perry Stein and Devlin Barrett (Washington Post) | Published: 12/1/2022
A federal appeals court panel halted an outside review of thousands of documents seized from former President Trump’s Florida residence, ruling a lower-court judge was wrong to appoint an expert to decide whether any of the material should be shielded from criminal investigators. The ruling, which Trump may appeal to the Supreme Court, means criminal investigators can again access the unclassified documents that were recovered in the search. The Justice Department has said those materials may be important in their probe of the possible mishandling of classified documents, obstruction, and destruction of government property at Mar-a-Lago.
Trump’s Committee Paying for Lawyers of Key Mar-a-Lago Witnesses
MSN – Devlin Barrett, Josh Dawsey, and Isaac Stanley-Becker (Washington Post) | Published: 12/5/2022
Former President Trump’s PAC is paying legal bills for some key witnesses involved in the Justice Department investigation into whether Trump mishandled classified documents, obstructed the investigation, or destroyed government records. Jim Walden, a former federal prosecutor, said the payment arrangement raises concerns about whether the reimbursement of legal fees may influence what the witnesses say or do. He noted if Justice Department officials have ethical concerns, they could ask a judge to, at a minimum, question the clients about whether they are certain their interests are being protected.
Vows to Reject Corporate PAC Money on the Rise for Incoming Congress
MSN – Kate Ackley (Roll Call) | Published: 12/5/2022
More than 70 members of the 118 Congress say they are swearing off contributions from corporate PACs, indicating that a trend, almost exclusively among Democrats, that caught on during the 2018 election cycle has persisted. Business PACs face an uncertain future as the scramble for their money diminishes. Recent cycles have also seen an explosion in contributions of small amounts by more donors, especially among Democrats.
Canada
Canada – MPs Step in to Delay New Lobbying Code of Conduct Following Complaints
Globe and Mail – Bill Curry | Published: 12/1/2022
Members of Parliament delayed a new code of conduct for lobbyists after receiving a wide range of complaints. Some of the changes are being criticized as a major softening related to situations in which lobbyists campaign for politicians, while some lobbyists are objecting to proposed new restrictions on the many evening events hosted by organizations on Parliament Hill.
From the States and Municipalities
Arizona – Ariz. County Ordered to Certify Election as GOP Lawyers Are Sanctioned
MSN – Isaac Stanley-Becker and Yvonne Wingett Sanchez (Washington Post) | Published: 12/1/2022
A judge in Arizona ordered the governing board of Cochise County to certify the results of the November 8 election, finding its members had no authority to shirk a duty required under state law. The surrender, under court order, ended a standoff that threatened to upend the state’s process for affirming the will of more than 2.5 million Arizona voters. The ensuing chaos could have undermined the projected victories of Republicans in a U.S. House seat and the statewide race for schools superintendent.
California – Councilmember Rebecca Kaplan Faces $19,000 Ethics Fine
MSN – Darwin BondGraham (Oaklandside) | Published: 12/2/2022
Oakland City Councilperson Rebecca Kaplan is facing a $19,000 fine because she allegedly failed to disclose her ownership of a condominium located next to a waterfront park which she and the rest of the council voted to expand, using over $1 million in city funds. The improvement to the park stood to increase the value of her condo. Kaplan purchased the condo in 2013 along with her parents, but for the next seven years she did not list it on the annual financial disclosure forms that elected officials are required to file with the city.
California – L.A. City Council Votes to Reinstate Salary of Indicted Member Mark Ridley-Thomas
MSN – David Zahniser (Los Angeles Times) | Published: 12/7/2022
The Los Angeles City Council voted to reinstate the salary of indicted Councilperson Mark Ridley-Thomas, more than a year after he was suspended from his post while facing federal corruption charges. Ridley-Thomas sued the city over his suspension earlier this year, saying it violated the City Charter and was politically motivated. He will receive about $265,000, while an additional $99,500 will go to his legal team.
Florida – Florida Lawmaker Charged with Defrauding Pandemic Loan Program
MSN – Andrew Jeong (Washington Post) | Published: 12/8/2022
A Florida lawmaker known for sponsoring legislation that regulates classroom talk about sexual orientation and gender identity was indicted by a grand jury for allegedly trying to illicitly obtain more than $150,000 in federal pandemic relief funds. State Rep. Joseph Harding was accused of making fraudulent applications to the Small Business Administration using the names of dormant business entities. Harding is also accused of submitting “fraudulently created bank statements” in the applications, federal prosecutors said.
Florida – Matt Gaetz Associate Joel Greenberg Gets 11 Years as Probe into Congressman Stalls, Sources Say
ABC News – Will Steakin | Published: 12/1/2022
Joel Greenberg, the former Florida tax collector who sources say agreed to cooperate in the federal probe into his one-time close associate, U.S. Rep. Matt Gaetz, was sentenced to 11 years in prison after pleading guilty to six of the 33 charges he was facing, including stalking, identity theft, wire fraud, and conspiracy to bribe a public official, as well as one charge of sex trafficking. Multiple sources familiar with the probe said the investigation into Gaetz has stalled.
Florida – Tampa Police Chief Mary O’Connor Resigns Amid Traffic Stop Controversy
MSN – Tony Marrero (Tampa Bay Times) | Published: 12/5/2022
Tampa’s chief of police, Mary O’Connor, resigned after an investigation into a Pinellas County traffic stop where she flashed a badge and asked a deputy to “just let us go.” A deputy pulled over O’Connor and her husband because their golf cart did not have a license plate. Keith O’Connor said they stopped at nearby restaurant and did not usually drive the cart on public roads. The deputy let them go without a citation. Mary O’Connor handed over what appeared to be her business card, telling the deputy, “You ever need anything, call me.”
Georgia – After Georgia Loss, G.O.P. Stares Down Its Trump Dilemma
DNyuz – Jonathan Weisman and Maya King (New York Times) | Published: 12/7/2022
The Democrats’ capstone re-election victory of U.S. Sen. Raphael Warnock forced Republicans to reckon with the red wave that was not, as they turned with trepidation to 2024 and the intensifying divisions in the party over former President Trump. For a handful of Republicans, newly emboldened by re-election or retirement to say so aloud, the biggest culprit was Trump. They slammed him for promoting flawed candidates, including Herschel Walker, dividing his party, and turning many swing voters against the GOP for the third election cycle in a row.
Hawaii – ‘A Deep Moral Crisis’: Commission Proposes ‘Bold’ Reforms in Government
Honolulu Civil Beat – Chad Blair | Published: 12/1/2022
A panel tasked with identifying ways to better Hawaii government is calling for sweeping reforms to restore public trust in government. The report from the Commission to Improve Standards of Conduct details more than 30 proposals to reshape state laws and legislative processes in the areas of ethics, corruption, elections, and government operations. The report was triggered by a string of corruption cases involving government officials statewide that made national headlines and raised doubts about the integrity of local government operations.
Illinois – Despite Ban on Lobbyists’ Campaign Money, Lightfoot Took $68K from Lobbyist’s Companies. Now, She’s Giving Much of it Back.
Chicago Sun-Times – Tim Novak and Frank Main | Published: 12/2/2022
More than a decade ago, then-Chicago Mayor Rahm Emanuel issued an executive order that prohibited him and future mayors from taking any campaign money from lobbyists. This year, Mayor Lori Lightfoot has accepted more than $53,000 in 39 campaign contributions from 14 companies affiliated with Carmen Rossi, a registered city lobbyist. Since Lightfoot was elected mayor in 2019, she has gotten a total of $68,500 from companies affiliated with him. A Lightfoot campaign spokesperson said the mayor has decided to return $44,500 in contributions she has received from companies affiliated with Rossi.
Maryland – Mayor Scott Accepts Money from Businessman He Disavowed During Pugh’s Healthy Holly Scandal
Baltimore Brew – Mark Reutter | Published: 12/7/2022
Baltimore City Council President Brandon Scott’s campaign committee reported a $5,000 donation from J.P. Grant, who was linked to the scandal surrounding former Mayor Catherine Pugh. Scott got still more money from two parties linked to the construction company that is secretly financed by Grant, Commercial Utilities LLC. The Board of Estimates recently approved a $12 million increase to the conduit contract that Commercial Utilities co-manages. Scott has said that contributions do not influence his votes on the Board of Estimates.
Mississippi – Ethics Commission Says Legislature Not Subject to Open Meetings Law
Daily Journal – Bobby Harrison (Mississippi Today) | Published: 12/2/2022
The Mississippi Ethics Commission determined the state Legislature is not bound by the open meetings law. The ruling came in a complaint filed by the Mississippi Free Press saying the House Republican caucus members, which currently consist of 75 of the 122 House members, are violating the law when they meet behind closed doors to discuss policy. A news report cited reports of various House members and detailed how the caucus meetings were usually the first place that rank-and-file House Republicans were informed of details of major policies developed by Speaker Philip Gunn and a handful of other leaders.
Missouri – ‘A Scar’ on St. Louis: 3 former aldermen get prison for bribery
St. Louis Post-Dispatch – Katie Kull | Published: 12/6/2022
Three former St. Louis aldermen, including the longtime board president, will go to prison for accepting bribes. John Collins-Muhammad and Lewis Reed each received sentences of three years and nine months, while Jeffrey Boyd was sentenced to three years. It was a conclusion to a case that involved surveillance, hundreds of hours of recorded phone calls and meetings, and thousands of text messages and emails, prosecutors said. The key player was a local businessperson facing his own federal charges who handed out bribes in exchange for tax breaks and a reduced rate on a city-owned property.
New Mexico – Ethics Agency Settles ‘Revolving Door’ Allegations
Albuquerque Journal – Dan McKay | Published: 12/7/2022
New Mexico’s ethics agency reached a $13,000 settlement to resolve a lawsuit it filed alleging violations of a revolving-door ban. The State Ethics Commission accused a former Sandoval County assessor’s office employee, Gabriel Vargas, and Double Eagle Property Tax Consultants of violating the law, which prohibits an ex-government employee from leaving an agency and then representing clients before the agency on a matter they had worked on, or from being paid to represent anyone before the agency at all for one year.
New Mexico – Ethics Board Advances Complaint Against County Commissioner
Albuquerque Journal – Jessica Dyer | Published: 12/2/2022
A Bernalillo County ethics board advanced a complaint alleging an elected official improperly accepted a $5,000 campaign contribution from a lobbyist. The county’s Code of Conduct Review Board decided the complaint against county Commissioner Charlene Pyskoty warranted an evidentiary hearing. Vanessa Alarid gave a $5,000 in-kind donation to Pyskoty’s reelection campaign in June. Alarid represents the developers behind Santolina, a planned community that has been, and will continue to go, before county commissioners to get necessary approvals.
New York – Bribery, Fraud Charges Dismissed Against Ex-NY Lt. Governor
MSN – Larry Neumeister (Associated Press) | Published: 12/5/2022
Bribery and fraud charges against former New York Lt. Gov. Brian Benjamin were tossed out by a federal judge, leaving Benjamin to face only records falsification charges. U.S. District Court Judge J. Paul Oetken said prosecutors failed to allege an explicit example in which Benjamin provided a favor for a bribe, an essential element of bribery and honest services fraud charges. Benjamin pleaded not guilty to charges he obtained a campaign donation from a real estate developer in exchange for his influence to get a $50,000 grant of state funds for a nonprofit organization the developer controlled.
New York – Trump Organization Convicted in Executive Tax Dodge Scheme
MSN – Michael Sisak (Associated Press) | Published: 12/6/2022
Donald Trump’s company was convicted of tax fraud in a case brought by the Manhattan district attorney in a repudiation of financial practices at the former president’s business. A jury found two corporate entities at the Trump Organization guilty on all 17 counts, including conspiracy charges and falsifying business records. As punishment, the Trump Organization could be fined up to $1.6 million, a relatively small amount for a company of its size, though the conviction might make some of its future deals more complicated.
New York – Twin Friends of Eric Adams Are Dogged by Allegations and Unpaid Debts
DNyuz – Michael Rothfeld, William Rashbaum, and Susan Beachy (New York Times) | Published: 12/5/2022
Over the past decade, Johnny and Robert Petrosyants have boasted of their friendship with New York City Mayor Eric Adams while courting partners for a range of business ventures. The relationship has helped them gloss over that both brothers pleaded guilty in 2014 to financial crimes related to insurance claims. By all accounts, Adams has maintained a close relationship with the brothers. For their part, the brothers have generated tens of thousands of dollars for Adams’ campaigns by holding fundraising events and enlisting friends to solicit contributions.
North Carolina – Supreme Court Seems Poised to Reject Robust Reading of ‘Independent State Legislature’ Theory
MSN – Zach Montellaro (Politico) | Published: 12/7/2022
The Supreme Court seemed splintered about whether to adopt a legal theory that would radically reshape how federal elections are conducted. The North Carolina Supreme Court tossed congressional maps drawn by the Legislature as an illegal partisan gerrymander, with court-drawn maps ultimately being used for the 2022 election. Republican legislators asked the U.S. Supreme Court to toss out those court-drawn maps, advancing a once-fringe legal idea called the “independent state Legislature” theory, which argues that an interpretation of a clause in the U.S. Constitution leaves little, or no, room for state court review of election laws.
Ohio – City Council Bans Cleveland from Doing Business with Companies That Practice Wage Theft
MSN – Courtney Astolfi (Cleveland Plain Dealer) | Published: 12/6/2022
The Cleveland City Council approved an ordinance banning the city from doing business with companies found to practice wage theft and those that commit payroll fraud. The new law bars Cleveland from granting financial assistance to such companies or entering into contracts with them for city services or construction. Wage theft is defined as any violation of state or federal law regarding the prompt payment of wages, payment of minimum wage, or prevailing wage rates. Payroll fraud is defined as the concealment of a business’s true tax liability by not reporting or underreporting applicable wages or by paying employees under-the-table.
Oklahoma – With Weak Laws and Little Enforcement, Oklahoma Sees Record-Breaking Dark Money Spending
The Frontier – Clifton Adcock | Published: 12/6/2022
Spending from outside groups soared to more than $33.6 million in Oklahoma’s election cycle this year, the highest recorded level in the state’s history. In the face of increasing outside political spending from secretive groups, some states have moved to require greater disclosure in state and local elections in recent years. But thanks to a lack of funding from the Legislature, Oklahoma has weak enforcement and some lawmakers have even attempted to head off disclosure requirements for “dark money” groups.
Oregon – Long-Serving Director of Oregon Government Ethics Commission Retires
Willamette Week – Nigel Jaquiss | Published: 12/3/2022
One of the state’s longest-serving agency directors officially retired on November 30. Ron Bersin, who has led the Oregon Government Ethics Commission since 2006, told the commission it was time to find his successor. Bersin ensured that local officials complied with ethics laws and public officials and lobbyists filed disclosure statements in a timely manner to provide a way for the public to track their financial interests and activity. He will stay on as interim director through the legislative session but has asked the commission to find a new director by the end of next year.
Oregon – Portland City Officials Avoid Competitive Process for Gunshot Detection Pilot
OPB – Jonathan Levinson | Published: 12/5/2022
Public records show a yearlong courtship between the Portland police and ShotSpotter, a company providing gunshot detection technology, and almost no consideration of a competitor. Text messages between a Portland Police Bureau officer and a ShotSpotter representative suggest a cozy relationship helped pave the way for the city’s decision to pilot the technology. If the city moves forward and puts ShotSpotter in the five Portland neighborhoods with the most gun violence the contract could be worth over $1 million per year.
South Carolina – Judge to Decide Whether to Dismiss Charges Against Quinn, Alleged Kingpin of Corruption Scandal
MSN – John Monk (The State) | Published: 12/2/2022
After a hearing, the issue of whether to dismiss state grand jury perjury and obstruction of justice charges against political consultant Richard Quinn Sr. is now in the hands of Judge Carmen Mullen. The judge said she would weigh complex legal issues, including the relevance of 2021 South Carolina Supreme Court opinion on corruption charges against a former state representative, whether Quinn was afforded due process, and whether prosecutors were right to have Quinn testify in front of a state grand jury where he made statements that resulted in his indictment.
Virginia – Restaurant Refuses Service to Christian Group, Citing Staff ‘Dignity’
MSN – Emily Heil (Washington Post) | Published: 12/6/2022
A restaurant in Richmond, Virginia, refused to host a private event for a conservative Christian organization over the group’s position on same-sex marriage and abortion rights. The restaurant, Metzger Bar and Butchery, called itself an “inclusive” establishment that has rarely refused service to willing patrons, but said it denied service to the group to protect its staff, many of whom are women or members of the LGBTQ+ community. Family Foundation President Victoria Cobb likened the restaurant’s move to establishments that refused to serve Black customers in the 1950s and 1960s.
Washington – SEIU Secretly Lobbied the Washington State Redistricting Commission, Court Filings Allege
The Olympian – Shauna Sowersby (McClatchy) | Published: 12/7/2022
A lobbyist for the Service Employees International Union (SEIU) failed to report lobbying activities related to the Washington State Redistricting Commission in 2021, court records allege. Arthur West, an open government advocate, is suing the commission and the state for withholding and deleting public records. West told said the Legislature recently disclosed more communications the commission intentionally withheld from him in previous public records requests, and they included the unreported lobbying activity by SEIU lobbyist Lindsey Grad.
Washington – WA Appeals Court Largely Upholds Eyman Campaign Finance Violations
Seattle Times – David Gutman | Published: 12/6/2022
A Washington appeals court upheld the majority of campaign finance violations that longtime anti-tax activist Tim Eyman was found liable for last year, keeping in place the multimillion-dollar verdict against him and most of the restrictions barring Eyman from controlling the finances of political committees. It threw out one of the violations against Eyman, a small portion of the restrictions imposed on him, and asked the trial judge to reconsider the size of the fine levied against him. Eyman was fined more than $2.6 million for his campaign finance violations and ordered to pay attorneys’ fees to the state of more than $2.9 million.
Washington DC – Giuliani Puts 2020 Election Back on Trial in DC Ethics Case
MSN – Zoe Tillman (Bloomberg) | Published: 12/5/2022
Rudy Giuliani “weaponized his law license” to try to undermine the U.S. Constitution when he led a failed effort for Donald Trump to invalidate potentially millions of Pennsylvania votes after the 2020 election, District of Columbia Bar officials argued at a hearing. Giuliani’s Washington law license is on the line as he faces allegations that he violated attorney practice rules by filing a “frivolous” post-election lawsuit in federal court that featured baseless claims of widespread fraud. Giuliani’s defense against the ethics complaint involves digging in two years later on his belief there was evidence that the election was tainted by voting irregularities and fraud.
December 2, 2022 •
News You Can Use Digest – December 2, 2022

National/Federal Candidates Recoup $5M in Old Campaign Loans So Far Thanks to Ted Cruz’s $555K Court Win MSN – Todd Gillman (Dallas Morning News) | Published: 11/24/2022 In May, the U.S. Supreme Court struck down limits in place for two decades […]
National/Federal
Candidates Recoup $5M in Old Campaign Loans So Far Thanks to Ted Cruz’s $555K Court Win
MSN – Todd Gillman (Dallas Morning News) | Published: 11/24/2022
In May, the U.S. Supreme Court struck down limits in place for two decades that barred federal candidates from raising money indefinitely to pay off personal loans. At least 18 current lawmakers and former candidates have availed themselves of the flexibility that Sen. Ted Cruz engineered to recover loans from previous campaigns. Together, they have recouped $5 million. Paul Smith of the Campaign Legal Center, which also defended the restrictions Cruz got overturned, drew a distinction between a senator taking donations that end up in his personal account and an ex-candidate tapping unspent campaign funds to repay an old loan.
Cyberthieves Stole $186,000 from a Republican Member of Congress as Fraud Epidemic Plagues Political Committees
Yahoo News – Dave Levinthal (Business Insider) | Published: 11/29/2022
A cyber thief known only as “Vix” stole more than $186,000 from U.S. Rep. Diana Harshbarger’s campaign account in an “unauthorized fraudulent wire transfer” in July. The Harshbarger campaign told the FEC the bank in which the stolen money was deposited “froze the funds and returned all the money in question,” meaning Harshbarger did not lose the money for long, in contrast to other prominent political committees that have together lost millions of dollars in recent years. Cybertheft methods such as phishing are preferred methods among perpetrators. But more old-school techniques, such as stealing or falsifying paper checks, are also common.
Democrats Prepare to Upend Presidential Primary Calendar
MSN – Elena Schneider (Politico) | Published: 11/29/2022
The list of states with the biggest say in Democratic presidential contests could get a big shake-up. A flurry of public and private lobbying to reformat the longtime early-state lineup of Iowa, New Hampshire, Nevada, and South Carolina kicked off again after the midterms. States like Michigan and Minnesota are trying to push in, while Nevada is making a play for first-in-the-nation status over New Hampshire. The Democratic National Committee has left open the possibility of adding a fifth calendar to the slate.
Ethics Watchdog Group Seeks Probes into Oversight of Officials’ Stock-Trading Conflicts
Fox Business – Brody Mullins and Rebecca Ballhaus (Wall Street Journal) | Published: 11/22/2022
The Campaign Legal Center filed a series of legal complaints alleging the federal government is failing to adequately enforce conflict-of-interest rules. It called on the executive-branch agency that oversees ethics rules to investigate what it called deficiencies in enforcement at several agencies. The group also requested that internal investigators at four agencies examine whether their ethics programs complied with federal rules. The legal filings were prompted by a series of articles revealing that thousands of federal employees held stock in companies that were regulated by the agencies where those employees worked.
House Democrats Prepare for Unfamiliar Territory: New leaders, in a minority
MSN – Mariana Sotomayor and Camila DeChalus (Washington Post) | Published: 11/30/2022
House Democrats elected a new generation of leaders who will be responsible for keeping the caucus united as they set their sights on winning back the majority next term. The decision by Speaker Nancy Pelosi and Majority Leader Steny Hoyer to step aside after leading Democrats for two decades has paved the way for the caucus to unite around a younger, more diverse trio of leaders. Democrats elected Rep. Hakeem Jeffries to serve as minority leader, Rep. Katherine Clark as minority whip, and Rep. Pete Aguilar as chairperson. Jeffries will make history as the first Black member to lead either party in either chamber of Congress.
Inside Sam Bankman-Fried’s Courtship of a Washington Regulator
MSN – Tory Newmyer and Peter Whoriskey (Washington Post) | Published: 11/28/2022
Crypto magnate Sam Bankman-Fried’s FTX has collapsed amid allegations of fraud. As the financial world examines why major firms threw hundreds of millions of dollars at the 30-year-old Bankman-Fried, some are looking anew at his courtship of Washington, D.C. and why he sought to build ties with Rostin Behnam and the agency he leads, the Commodity Futures Trading Commission. Bankman-Fried had given enough in political currency to expect to get an audience. He gave $40 million to politicians and PACs before the midterms, mostly to Democrats and liberal-leaning groups. Another senior FTX official, Ryan Salame, gave large sums to Republicans.
Oath Keepers’ Rhodes Guilty of Jan. 6 Seditious Conspiracy
MSN – Lindsay Whitehurst, Alana Durkin Richer, and Michael Kunzelman (Associated Press) | Published: 11/29/2022
Oath Keepers founder Stewart Rhodes was convicted of seditious conspiracy for a violent plot to overturn President Biden’s election, handing the Justice Department a major victory in its prosecution of the Capitol insurrection. Rhodes was acquitted of two other conspiracy charges. A co-defendant, Kelly Meggs, who led the group’s Florida chapter, was also convicted of seditious conspiracy, while three other associates were cleared of that charge. Jurors found all five defendants guilty of obstruction of an official proceeding: Congress’ certification of Biden’s electoral victory.
‘Opening the Gates of Hell’: Musk says he will revive banned accounts
MSN – Taylor Lorenz (Washington Post) | Published: 11/24/2022
Elon Musk said he is granting “amnesty” for suspended accounts. The announcement came after he posted a poll whether there should be reinstatements for accounts that have not “broken the law or engaged in egregious spam.” The mass return of users who had been banned for such offenses as violent threats, harassment, and misinformation will have a significant impact on the platform, experts said. Many questioned how such a resurrection would be handled, given it is unclear what Musk means by “egregious spam” and the difficulty of separating out users who have “broken the law,” which vary widely by jurisdiction and country.
Supreme Court Clears Way for Trump Tax Returns to Go to Congress
MSN – Robert Barnes (Washington Post) | Published: 11/23/2022
The U.S. Supreme Court cleared the way for a congressional committee to examine Donald Trump’s tax returns, denying without comment the former president’s last-ditch effort to extend a legal battle that has consumed Congress and the courts for years. Lawmakers have said they need Trump’s tax returns from his time in office, plus the year before his term and the year after for comparison, to help evaluate the effectiveness of annual presidential audits. Trump has argued Democratic lawmakers are on a fishing expedition designed to embarrass him politically.
Supreme Court Responds to Lawmakers on Ethics Complaints
MSN – Josh Gerstein (Politico) | Published: 11/28/2022
The U.S. Supreme Court issued an unusually forceful and detailed rebuttal to ethics concerns raised by two Democratic lawmakers about a drive by religious conservatives to entertain some justices. Sen. Sheldon Whitehouse and Rep. Hank Johnson threatened a probe if the court did not launch its own inquiry into the claims. The court’s legal counsel, Ethan Torrey, repeated and expanded on earlier denials of impropriety issued by Justice Samuel Alito, following reports in the media about a concerted campaign by religious-right activists to encourage more conservative decisions by the justices by building connections with them in social settings.
Trump’s Dinner with Antisemites Provides Test of GOP Response to Extremism
MSN – Isaac Arnsdorf, Josh Dawsey, and Marianna Sotomayor (Washington Post) | Published: 11/30/2022
Former President Trump’s refusal to apologize for or disavow the outspoken antisemites he dined with recently is setting him increasingly at odds with leaders of his own party, providing the first test of his political endurance since launching his third run for the White House. The fracas is also testing how Republicans will handle the party’s extreme fringe in the months ahead after years of racist, misogynist, and antisemitic speech flooding into the political bloodstream during the Trump era.
Canada
Canada – Questions Raised About Whether Former N.S. Premier Was Lobbying for New Golf Course
CBC – Tom Ayers | Published: 11/21/2022
Former Nova Scotia Premier Rodney MacDonald said he is not lobbying the provincial government on behalf of a private golf course developer. He is not listed on the provincial registry of lobbyists, but he has contacted all three party leaders in the Legislature about a proposed 18-hole course on protected lands. MacDonald said he has simply met with local groups on behalf of a developer and given provincial politicians a heads-up that a proposal may be coming.
Canada – Updated Lobbyists’ Code Awaits Approval from House Committee. Critics Say Changes ‘Gut Ethical Lobbying Rules’
National Observer – Natasha Bulowski | Published: 11/29/2022
Proposed changes to Canada’s Lobbyists’ Code of Conduct are ready to be examined and approved by the parliamentary ethics committee before coming into force after two years and three rounds of consultations. The draft update introduced new standards for lobbyists regarding shared relationships, political activities, and gifts. Perhaps one of the most controversial changes has to do with the time between a lobbyist campaigning to elect a politician and petitioning them in their elected role.
From the States and Municipalities
Alabama – AG Steve Marshall Says Alabama Ethics Commission Policy Undermines Enforcement
MSN – Mike Cason (AL.com) | Published: 11/29/2022
State Attorney General Steve Marshall said his office cannot rely on findings by the Alabama Ethics Commission because of a commission policy that it does not disclose exculpatory information to people under investigation. Marshall’s lawsuit says the commission’s rule to not disclose exculpatory information, evidence that is favorable to the accused, violates due process for those under investigation and impairs the ability of his office to enforce ethics laws. Marshall asked the court to declare the rule null and void.
Arizona – Three Weeks After Election, Arizona Remains in Turmoil Over Results
MSN – Yvonne Wingett Sanchez and Isaac Stanley-Becker (Washington Post) | Published: 11/28/2022
In Arizona, where problems with ballot printer ink at about a third of Phoenix-area polling places have fueled unproven Republican claims of a stolen election, events surrounding certification of the results showcased the depths of distrust in election administration in the state, as well as the willingness of GOP candidates and elected officials to sanction, even stoke, that distrust. State Attorney General Mark Brnovich has not indicated publicly how he will handle the looming deadline for the state to certify the results.
California – After Spending $39 Million, California’s Campaign Finance Website Still Trapped in 2000
Center Square – Madison Hirneisen | Published: 11/30/2022
Despite nearly $40 million spent to update California’s antiquated campaign finance website, state lawmakers are still awaiting the roll out of a new platform that was initially scheduled to go live in 2019. Now that may be pushed back to June 2026. That was the subject of a hearing to understand the delay in rolling out an updated version of the California Automated Lobbying and Campaign Contribution Electronic Search System, better known as Cal-Access.
California – Former California Police Chief Charged in CalPERS Double-Dipping Fraud Case
MSN – Randy Diamond (Sacramento Bee) | Published: 11/23/2022
Criminal charges of grand theft have been brought against Greg Love, one of several Broadmoor Police Department chiefs and commanders that the California Public Employees’ Retirement System (CalPERS) said defrauded the pension system by collecting more than $2 million in excessive retirement payments. Another former chief, David Parenti, will not be subject to any criminal prosecution. CalPERS misplaced the records for more than four years that detailed a complaint saying Parenti was collecting retirement benefits while drawing a salary as police chief and other positions, said San Mateo County Prosecutor Steve Wagstaffe.
California – These Teens Won the Right to Vote. Their County Disenfranchised Them.
MSN – Moriah Balingit (Washington Post) | Published: 11/30/2022
Many high school students in Oakland worked to lower the voting age to 16 for school board races, arguing no one had a higher stake in who led their district. They won, convincing a supermajority of the electorate in 2020 to expand voting rights to younger teens. But Alameda County, which runs the city’s elections, never implemented the measure. It also failed to deliver on a 2016 ballot initiative from Berkeley that did the same thing. So, November 8 passed like election days past: with 16- and 17-year-olds watching from the sidelines.
Florida – Suspended Florida Prosecutor Takes Fight to DeSantis in Opening Day of Federal Trial
Yahoo News – Gary Fineout (Politico) | Published: 11/29/2022
Suspended Hillsborough County State Attorney Andrew Warren took his battle against Florida Gov. Ron DeSantis to a federal court in a trial that is exposing the machinations in how the governor’s office operates. DeSantis suspended Warren in August over moves the Democratic elected official made, including signing a pledge that he would not enforce the state’s new abortion laws. Warren contends that DeSantis’s move to suspend him violated his First Amendment rights.
Georgia – Court Says Trump Aide Meadows Must Testify in Election Probe
MSN – Kate Brumback (Associated Press) | Published: 11/29/2022
The South Carolina Supreme Court said former White House chief of staff Mark Meadows must testify before a special grand jury investigating whether then-President Donald Trump and his allies illegally tried to influence the 2020 election in Georgia. The court’s opinion says the justices reviewed Meadows’ arguments and found them to be “manifestly without merit.”
Georgia – Hall County Solicitor Accused of Ignoring Campaign Finance Laws
WAGA – Randy Travis | Published: 11/22/2022
The Georgia Government Transparency and Campaign Finance Commission filed a complaint accusing Hall County Solicitor General Stephanie Woodard of failing to provide key campaign and financial disclosures for every year since 2018. Records show Woodard has spent little or no money on campaigns in recent years because she has had no opposition. But the law still requires regular reporting.
Georgia – Herschel Walker Only Recently Stopped Renting Out Georgia Home He Claims as His Residence
Yahoo News – Roger Sollenberger (Daily Beast) | Published: 11/28/2022
When he launched his campaign for the U.S. Senate in Georgia, it was widely known at the time that Herschel Walker had been living in Texas for decades, though he has claimed to maintain a residence in Atlanta for “17 years.” Less widely known was that Walker’s wife collected rental income for that residence. Federal law does not require Senate candidates to reside in the state they plan to represent until they are elected. But under Georgia law, aspiring candidates must meet certain residency requirements before they can run for office.
Illinois – Lightfoot Hit with Ethics Complaint After Taking $25K Donation from Chicago Fire Owner Involved in Training Facility Land Swap
WTTW – Heather Cherone | Published: 11/30/2022
Mayor Lori Lightfoot should be investigated for accepting a $25,000 contribution to her re-election campaign from Chicago Fire owner Joe Mansueto, according to a complaint. That donation came 57 days after the city council approved a proposal Lightfoot backed to turn over some 26 acres of Housing Authority land to the Chicago Fire Football Club. Mansueto’s donation marks the first time he has financially supported Lightfoot’s campaign.
Kentucky – What You Need to Know About Louisville Metro’s New Lobbying Rules
WFPL – Roberto Roldan | Published: 11/28/2022
Louisville Metro will require people and interest groups that try to influence city officials to register as lobbyists and file financial disclosure reports. Councilperson Bill Hollander said he proposed the legislation after looking at transparency measures taken by local governments of similar size to Louisville. The ordinance was also modeled after Kentucky’s Code of Ethics, which was approved by the General Assembly in 1993.
Maine – State Panel Fines Group That Backed Democratic Candidates
Kennebec Journal – Randy Billings (Portland Press Herald) | Published: 11/30/2022
Maine’s ethics commission voted to impose fines totaling nearly $11,000 against a group that supported Democratic state legislative candidates for violating disclosure laws and filing a late report. The commission determined American Leadership Committee-Maine violated campaign finance laws by sending mailers and running digital advertisements without disclosing the group’s top three donors. Commissioners also reviewed a slate of proposed campaign finance changes that will be submitted to the incoming Legislature.
Maryland – Marilyn and Nick Mosby Each Report $0.00 in Their Campaign Bank Accounts
Baltimore Brew – Mark Reutter | Published: 11/29/2022
Indicted State’s Attorney Marilyn Mosby and her husband, Baltimore City Council President Nick Mosby, each filed reports to the State Board of Elections saying their campaign bank accounts were empty, even though, elsewhere in the same reports, cash surpluses are listed by a computer-generated program. Previously, Baltimore Brew has pointed to many errors and inconsistencies in Marilyn Mosby’s reports, including citing her long-dead grandfather as a campaign donor and listing wrong addresses for staff at the state attorney’s office who contributed.
Massachusetts – Everett Contractor Fined for Excessive Donations to Mayor Carlo DeMaria
MSN – Stephanie Ebbert (Boston Globe) | Published: 11/25/2022
Gregory Antonelli, a contractor and developer in Everett, was fined $6,000 for illegally funneling excessive campaign contributions to Mayor Carlo DeMaria through family members. Antonelli acknowledged asking two relatives to each make $1,000 contributions to the mayor after he had donated the same sum, the maximum amount allowable under campaign finance law. “You subsequently provided cash from your personal account to each family member to reimburse them for the contributions made in their names to the Committee,?” Office of Campaign Finance Director William Campbell wrote to Antonelli.
Michigan – Michigan AG Dana Nessel Wants Lee Chatfield Investigation Records Kept Secret from Public
Yahoo News – Kelly House (Bridge Michigan) and Dave Boucher (Detroit Free Press) | Published: 11/30/2022
The state attorney general wants to restrict public access to search warrant records in its probe of former Michigan House Speaker Lee Chatfield, arguing the documents should remain shielded even though the Detroit Free Press and Bridge Michigan won a judge’s order unsealing them. The decision opens the door to the attorney general sitting on the public documents indefinitely, or at least until any formal results from the investigation are released. That, despite a state law requiring courts to release search warrants and affidavits 56 days after a warrant is issued, unless investigators convince a judge or magistrate to extend the suppression.
Missouri – Eric Schmitt’s Office Did Not Keep Travel Records after 2020, Raising Transparency Concerns
AOL – Kacen Bayless and Daniel Desrochers (Kansas City Star) | Published: 11/28/2022
In April, Missouri Attorney General Eric Schmitt walked from inside the U.S. Supreme Court to a circle of cameras and reporters stationed on the sidewalk. Schmitt took questions about his and Texas Attorney General Ken Paxton’s challenge to a Biden administration immigration policy. But as he represented the taxpayers of Missouri in front of the Supreme Court, his office did not keep his travel records. The oral arguments, covered by news organizations across the country, did not appear on his calendar. His calendar notes a “Press Conference” and two television interviews that day. There are no records showing the cost of the trip or reimbursement checks.
New Jersey – NJ Transit Report Card: A chief ethics officer with two jobs and two masters
MSN – Colleen Wilson (Bergen Record) | Published: 11/24/2022
The position of chief ethics officer was created as part of the NJ Transit reform legislation to investigate fraud, waste, and abuse. The board unanimously approved Christopher Iu for the position in 2021. Iu, however, is also the agency’s chief compliance officer, and in that role answers to Kevin Corbett, the chief executive officer of NJ Transit. This arrangement is not what former state Sen. Loretta Weinberg had in mind when she was writing the legislation.
New Mexico – Nuclear Watchdog Accuses Ex-Environment Official of Conflicting Interests After She Accepts LANL Job
Santa Fe New Mexican – Scott Wyland | Published: 11/28/2022
A nuclear watchdog group wants a state commission in New Mexico to nullify its decision on a permit for Los Alamos National Laboratory’s radioactive liquid waste treatment facility, arguing the panel’s former chair backed a ruling favorable to the lab while she sought a job with the federal agency that oversees it. Critics say former state Water Quality Control Commission Chairperson Stephanie Stringer, who also was a deputy secretary of the state Environment Department, is the latest in a series of New Mexico regulators going to work for entities they oversee after taking actions that appear to help their new employers.
New York – De Blasio Was Admonished by Ethics Board for Using City Staff and Phone for Politicking. His Underlings Weren’t So Lucky.
The City – Yoav Gonen | Published: 11/29/2022
Former New York City Mayor Bill de Blasio violated conflict-of-interest rules more extensively than previously known, but the city’s ethics board kept the breaches under wraps by admonishing him privately. De Blasio received the two 2016 warning letters even as some lower-level municipal workers whom the board found to have similarly misused city resources or personnel got punishments that ranged from a public admonishment to fines of thousands of dollars.
New York – New Ethics Rules Derailed State’s Annual Turkey Donation Program
Albany Times Union – Brendan Lyons | Published: 11/23/2022
The New York Democratic Party hurriedly bought and helped distribute roughly 4,000 turkeys after the state’s new ethics rules derailed what had been a November rite of passage for governors to oversee the distribution of the donated birds. Attorneys for Gov. Kathy Hochul’s administration determined the law adopted this year prohibited the state from accepting the donations.
New York – Supreme Court Suggests Higher Bar May Be Needed for Corruption Cases
MSN – Robert Barnes (Washington Post) | Published: 11/28/2022
The U.S. Supreme Court appeared poised to make it tougher to prosecute political corruption cases as they signaled sympathy toward an ex-aide to former New York Gov. Andrew Cuomo and a businessperson convicted on bribery and fraud charges. The court has questioned federal prosecutors pursuing public officials for behavior that some justices have considered the normal activity of politics. The justices heard arguments by Cuomo’s former executive deputy secretary Joseph Percoco and onetime construction company executive Louis Ciminelli, who were charged in a corruption crackdown by federal prosecutors centered on Albany.
Ohio – Ethics Questions Swirl Around Lake County Commissioner
WKYC – Phil Trexler and Marisa Saenz | Published: 11/22/2022
Lake County Commissioner John Plecnik worked two full-time jobs and took on a third by using his government office and taxpayer resources. Plecnik, who earns $114,000 as a full-time Cleveland State University law school professor and about $95,000 annually as commissioner, was paid to teach an out-of-state law class via Zoom last summer and used his office to conduct the class. He donated the $9,000 teaching stipend to the Lake County NAACP chapter. Plecnik was not an NAACP member, nor has he ever made a significant contribution until it became known the media was investigating him.
Ohio – Jacob Wohl, Jack Burkman Must Spend 500 Hours Registering Voters as Penance for Phony Robocalls Targeting Black Voters in Cleveland
MSN – Cory Shaffer (Cleveland Plain Dealer) | Published: 11/29/2022
A judge ordered Jacob Wohl and Jack Burkman, two right-wing conspiracy theorists behind robocalls that sought to intimidate Black voters in Cleveland out of casting mail-in ballots in the 2020 presidential election, to spend 500 hours registering voters in low-income neighborhoods in the Washington, D.C. area. Cuyahoga County Common Pleas Court Judge John Sutula placed them on two years of probation, fined each $2,500, and ordered them to home confinement for the first six months of their probation.
Ohio – Ohio Bribery Case: Explosive Justice Department documents show Larry Householder’s involvement in pay-to-play for sports betting
WKYC – Dave DeNatale, Phil Trexler, and Neil Fischer | Published: 11/30/2022
New court filings suggest former Speaker of the House Larry Householder was heavily involved in a “pay-to-play” scandal to bring sports betting to Ohio. The Justice Department says Neil Clark instructed undercover agents to pay $50,000 to $100,000 to expedite legislation, which would eventually end up going to Householder and his associates through his “dark money” account, Generation Now.
Oregon – Oregon State Senator’s Fiery Words Test Free Speech Limits
OPB – Andrew Selsky (Associated Press) | Published: 11/29/2022
A state senator who made veiled threats against the Oregon State Police and the Senate president said he is pursuing a freedom of speech lawsuit against fellow lawmakers who sanctioned him. Sen. Brian Boquist said he also is seeking an order from the Oregon Supreme Court that would prevent the state police or the state attorney general from enforcing legislative branch rules.
Oregon – Portland Auditor Withdraws $5,520 Fine Against Rene Gonzalez’s City Council Campaign
MSN – Catalina Gaitán (Portland Oregonian) | Published: 11/23/2022
The Portland City Auditor reversed its October determination that Rene Gonzalez’s city council campaign violated campaign finance limits by accepting a subsidized $250 monthly rent for over 3,000 square feet of office space and two designated parking spots in downtown Portland owned by campaign supporter and real estate mogul Jordan Schnitzer. The announcement arrives after Judge Joe Allen revoked a $77,000 fine the city issued against the campaign. Allen said the deeply discounted office space did not surpass the fair market value of the property and therefore did not qualify as an unreported campaign contribution.
Tennessee – Former State Sen. Brian Kelsey Pleads Guilty to Two Federal Charges in Campaign Conspiracy
Yahoo News – Melissa Brown (Tennessean) | Published: 11/22/2022
Former Tennessee Sen. Brian Kelsey pleaded guilty to violating federal campaign finance laws in a scheme to bolster his failed 2016 congressional campaign. The case was moving toward a January trial when Kelsey’s co-defendant, Joshua Smith, pleaded guilty in October. Kelsey and Smith conspired to “orchestrate the concealed movement of $91,000,” the Department of Justice said, the majority of which came from Kelsey’s state Senate campaign account. The funds were shuffled to a national political group to buy advertising for Kelsey’s campaign. The organization made another $80,000 worth of contributions to Kelsey’s congressional campaign.
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