National/Federal

Rupert Murdoch to Step Down as Chairman of Fox Corporation and Fox News

Billings Gazette – David Bauder (Associated Press) | Published: 9/21/2023

Rupert Murdoch, the 92-year-old Australian media magnate whose creation of Fox News made him a force in American politics, is stepping down as leader of both Fox’s parent company and his News Corp. media holdings. His son, Lachlan, will become News Corp. chairperson and continue as chief executive officer of Fox Corp. Fox News Channel has profoundly influenced television and the nation’s politics, making Murdoch a hero to some and pariah to others. The 24-hour network converted the power and energy of political talk radio to television.

Rep. Lauren Boebert Rents an Apartment from an Executive for Koch-Backed Group

Business Insider – Brent Griffiths | Published: 9/21/2023

U.S. Rep. Lauren Boebert rents a Washington apartment from a top official for the right-wing advocacy group Americans for Prosperity, a key part of the conservative influence network originally funded by brothers Charles and David Koch. There are no ethics rules or laws that bar members of Congress from renting apartments from people affiliated with lobbying groups. But the arrangement is an indicator of how small Washington can be, and how closely entwined legislators can become with the people who are paid to influence them.

How a Little-Known Group Helped Resurgent Democrats Wield Power

DNyuz – Nick Corasaniti (New York Times) | Published: 9/25/2023

For decades, Republicans have outmaneuvered and outspent Democrats in state Legislatures, gerrymandering them into the minority in both red states and political battlegrounds. GOP lawmakers have used that advantage to pass countless conservative policies with a help along the way. Conservative think tanks and other policy groups drafted model legislation for Republican lawmakers to cut taxes, expand gun rights, and loosen environmental regulations. Now Democrats are trying to put themselves on even footing.

Trump Fights Jack Smith Request for Narrow Gag Order in Jan. 6 Case

MSN – Spencer Hsu and Amy Gardner (Washington Post) | Published: 9/25/2023

Attorneys for former President Trump blasted federal prosecutors’ request for a narrow gag order that would bar him from attacking participants in the criminal case charging him with conspiring to overturn the 2020 presidential election, claiming he must be free to campaign for the Republican nomination in 2024. The response joins a battle that promises to be a recurring feature of Trump’s multiple state and federal criminal cases and that highlights challenges facing prosecutors and judges in the historic attempts to prosecute a former president and active candidate.

Misinformation Research Is Buckling Under GOP Legal Attacks

MSN – Naomi Nix, Cat Zakrzewski, and Joseph Menn (Washington Post) | Published: 9/23/2023

Conservative politicians are accusing academics, universities, and government agencies of colluding with technology companies to censor right-wing views. Interviews with professors, government officials, physicians, nonprofits, and research funders describe an escalating campaign that has cast a pall over programs studying not just political falsehoods but also the quality of medical information online. Social media platforms have pulled back on moderating content even as evidence mounts that Russia and China have intensified covert influence campaigns.

Ex-FBI Counterspy Chief McGonigal Pleads Guilty in Payment Plot

MSN – Spencer Hsu (Washington Post) | Published: 9/22/2023

The FBI’s former top spy hunter in New York, who had pleaded guilty to conspiring to violate U.S. sanctions and launder funds for a Russian billionaire he once investigated, pleaded guilty in a separate case charging him with hiding secret cash payments while overseeing highly sensitive cases. Charles McGonigal admitted he concealed his receipt of payments and meetings with foreign officials to avoid questions about a conflict-of-interest between his private post-retirement business plans and his official duties as one of the FBI’s top leaders.

Senate Adopts Resolution Requiring Men to Wear Business Attire on Chamber Floor

MSN – Mariana Afaro (Washington Post) | Published: 9/27/2023

The U.S. Senate adopted a resolution requiring male senators to wear a coat, tie, and slacks or other long pants on the chamber’s floor following days of upheaval sparked by Majority Leader Charles Schumer’s decision to stop enforcing the requirement of business attire. Before Schumer’s initial move, the Senate had followed an unwritten and unevenly enforced policy that encouraged men to wear suits and ties and women to cover their arms.

Cash, Gold Bars, Arms Sales: How Bob Menendez met legal peril, again

MSN – Isaac Stanley-Becker (Washington Post) | Published: 9/23/2023

U.S. Sen. Robert Menendez and his wife Nadine were indicted on bribery charges, Justice Department officials announced, detailing what officials said was a corrupt scheme involving gold bars, stacks of cash, and using the senator’s powerful position to secretly benefit the Egyptian government. Allegations of a secretive campaign to aid the government in Cairo stand out not just because of Menendez’s singular power in the Senate to shape U.S. foreign policy as the chairperson of the Foreign Relations Committee, but also because of the rebuttal he offered when asked about accusations of impropriety earlier this year.

Chutkan Rejects Trump Request to Step Aside as Judge in His D.C. Trial

MSN – Spencer Hsu and Rachel Weiner (Washington Post) | Published: 9/27/2023

U.S. District Court Judge Tanya Chutkan denied Donald Trump’s demand that she recuse herself from his federal election obstruction case, saying attorneys for the former president had applied a “hypersensitive, cynical, and suspicious” reading of two of her statements in sentencing Capitol attack defendants to accuse her of bias. Trump’s defense can ask an appellate court to weigh in, but the standard for a federal appeals court or the U.S. Supreme Court to review the ruling is very high.

Clarence Thomas Secretly Participated in Koch Network Donor Events

ProPublica – Joshua Kaplan, Justin Elliott, and Alex Mierjeski | Published: 9/22/2023

Some of the richest people in the country attended the 2018 donor summit of the Koch network, the political organization founded by libertarian billionaires Charles and David Koch. Supreme Court Justice Clarence Thomas also attended. He has attended Koch donor events at least twice over the years. Thomas was brought in to speak, staffers said, in the hopes that such access would encourage donors to continue giving. That puts Thomas in the position of having served as a fundraising draw for a network that has brought cases before the Supreme Court. The justice never reported the flight to Palm Springs.

In Three Southern States, a Legal Battle Over Political Maps

Yahoo News – Michael Wines (New York Times) | Published: 9/21/2023

The Republican-led Legislatures of Georgia, Louisiana, and Alabama find themselves backed against courtroom walls in similar circumstances, defending congressional maps that federal judges have said appear to discriminate against Black voters. Last year, the same judges said that, even before full trials were held, the same maps were so likely illegal that replacements should be used for the 2022 elections. But due to a once-obscure U.S. Supreme Court rule that outlaws election-law changes close to campaign season, the disputed maps were used anyway.

Not Just Clarence Thomas: Lower courts facing scrutiny over ethics, disclosures, too

Yahoo News – John Fritze (USA Today) | Published: 9/25/2023

Americans were able to review financial disclosure reports for all nine justices on the U.S. Supreme Court, documents that revealed private jet flights, foreign travel, and even a bouquet of flowers that Oprah Winfrey had ordered for Justice Ketanji Brown Jackson. But those annual disclosures are far harder to find for hundreds of lower court judges that make up the bulk of the federal judiciary. At a time when the judicial branch is under heightened scrutiny over ethics, federal courts are struggling to honor a law intended to head off potential conflicts.

K Street Braces for Potential Shutdown

Yahoo News – Taylor Giorno (The Hill) | Published: 9/27/2023

Lobbying and government affairs shops are busy preparing for a possible shutdown of the federal government. Lobbyists cannot do much except keep clients informed about what to expect if the government does shut down as they navigate uncertainty around tax credits, infrastructure investments, and political stability. It is a “very uncertain time” for clients, said Ryan Carney, a government affairs advisor at K&L Gates. The firm set up a task force with professionals who have experience with government shutdowns to monitor developments.

Bob Menendez Singlehandedly Blocked Bipartisan Bill to Regulate Foreign Influence in D.C.

Yahoo News – Ken Dilanian and Frank Thorp V (NBC News) | Published: 9/27/2023

U.S. Sen. Robert Menendez, who is charged with secretly aiding the Egyptian government in exchange for bribes, singlehandedly blocked passage of bipartisan legislation in 2020 that would have strengthened the law regulating foreign influence and lobbying in Washington, D.C. The proposed Foreign Agents Disclosure and Registration Enhancement Act grew out of widespread concerns that the current law regulating foreign lobbying had seldom been enforced, and foreign influence campaigns had successfully infiltrated American politics.

From the States and Municipalities

Canada – ‘Insufficient Grounds’ for Full Probe into Ford Stag and Doe: Commissioner

Global News – Allison Jones (Canadian Press) | Published: 9/21/2023

Ontario’s integrity commissioner said there are “insufficient grounds” to conduct a full investigation into a “stag-and-doe” event for Premier Doug Ford’s daughter, though he noted an “interesting” finding about ticket sales for the gathering. New Democratic Party Leader Matt Stiles had asked J. David Wake to issue an opinion on the pre-wedding event for Ford’s daughter, which was attended by some land developers who had business in the province.

Alabama – Supreme Court Refuses to Allow Alabama to Use Disputed Map for 2024

MSN – Robert Barnes (Washington Post) | Published: 9/26/2023

The U.S. Supreme Court refused Alabama’s request to hold 2024 elections under a new congressional map judged to be an unlawful attempt to diminish the power of the state’s Black voters. It was the second time in four months the court has sided with a three-judge panel that found Alabama’s Legislature probably violated the Voting Rights Act by failing to create a second congressional district where minority voters have a large enough share of the electorate to elect their candidate of choice.

Alabama – Lawmakers Expected to Consider Changes to Alabama Ethics Law

MSN – Mike Cason (AL.com) | Published: 9/27/2023

The chairperson of the House Ethics and Campaign Finance Committee said he expects to propose changes to Alabama’s ethics law during the next legislative session. Rep. Matt Simpson is leading a series of meetings by the panel to examine issues identified by a study commission a few years ago and by Alabama’s appellate courts. Most of those are areas where the law is confusing, ambiguous, or unclear, Simpson said. One of the lingering issues is the precise definition and scope of the term principal, which refers to organizations and individuals that employ lobbyists.

Arizona – Elections Commission Adds New Disclosure Requirements for Political Ads on Air and in Print

KJZZ – Howard Fischer (Capitol Media Services) | Published: 9/22/2023

A new rule adopted by the Citizens Clean Elections Commission adds the requirement for political ads to disclose the three largest sources of funds that bought the commercial. The rule details exactly how big the disclosure must be. Commission Executive Director Tom Collins agreed it is not possible to put all the required disclosure, like the top three funders, into many social media posts. But the rule will mandate inclusion of a clickable link that would take the reader to a page where people could get the required information.

California – Former Baldwin Park City Attorney Acted as ‘Co-Conspirator’ in $70K Bribery Scheme, Indictment Alleges

Los Angeles Daily News – Jason Henry (Pasadena Star News) | Published: 9/24/2023

Baldwin Park’s former city attorney assisted in a bribery and wire fraud scheme that funneled $70,000 in illicit payoffs to former Councilperson Ricardo Pacheco to secure his vote on a cannabis permit, according to federal authorities. The new allegations against Robert Tafoya became public following the grand jury indictment of Tafoya’s longtime friend and alleged co-conspirator, former Compton City Councilperson Isaac Galvin.

California – L.A. City Council Approves New Ethics Commissioner After Rejecting Previous Nominee

MSN – Dakota Smith (Los Angeles Times) | Published: 9/27/2023

The Los Angeles City Council approved a nominee for a spot on the Ethics Commission after several weeks of public scrutiny over the council’s handling of nominees for the panel. The council approved Alex Johnson, a vice president at Bryson Gillette, a consulting firm that also has done campaign work. The firm has handled more than $2 million worth of work for various campaigns since May 2020.

California – Empty Seats: San Diego ethics board hobbled by vacancies

MSN – Jeff McDionald (San Diego Union Tribune) | Published: 9/27/2023

Three out of seven seats on the San Diego Ethics Commission are vacant, meaning the city’s only regulator for enforcing campaign finance and other rules is legally unable to issue fines or mete out other discipline. The commission has not fielded a full board in years. It has also failed to comply with city rules requiring that at least three members of the panel are attorneys. The commission operated with six members during the first half of this year, but three seats expired June 30.

California – Anaheim Tightens Electronic Device Policy After Probe Finds Disregard for Records Law

Voice of OC – Hosam Elattar | Published: 9/27/2023

Anaheim politicians are cracking down on using private cellphones and other electronic devices to conduct city business, a practice that independent investigators say city officials frequently used to circumvent the state’s public records law. City officials directed staff to require the use of government phones and devices for top officials and staff, forbid conducting city business on personal accounts, and requiring officials to forward city business emails to government accounts.

California – Former California House Candidate Charged with Misusing Campaign Cash

Yahoo News – Lauren Sforza (The Hill) | Published: 9/27/2023

A four-time candidate for Congress in California was charged with misusing campaign funds, including transferring the cash back to his personal accounts via his friends and family. The indictment accuses Omar Navarro of using campaign money for personal expenses, including trips to Las Vegas and two criminal defense attorneys, and falsely recording them as campaign expenses to the FEC.

Connecticut – Ritter: No changes to campaign finance rules in special session

Connecticut Mirror – Mark Pazniokas | Published: 9/25/2023

House Speaker Matt Ritter said the General Assembly will not vote in the special session on a proposal to allow publicly financed candidates in Connecticut to raise money online using ActBlue, the popular Democratic fundraising platform. Ritter said ActBlue’s platform is not compliant with state law, and lawyers have struggled to draft statutory language that would open Connecticut to ActBlue without conflicting with or undermining the Citizens’ Election Program, which finances most campaigns for the General Assembly.

Florida – With Half of Miami’s Elected Officials Under Investigation, the City’s History Is Repeating

MSN – Charles Rabin (Miami Herald) | Published: 9/20/2023

Now-suspended Miami Commissioner Alex Díaz de la Portilla is facing criminal charges he sold his vote for $245,000 in campaign money. At the same time, the FBI is separately investigating whether Mayor Francis Suarez worked behind the scenes to help a developer who was paying him $10,000 a month. Local prosecutors have an open case into whether Commissioner Joe Carollo, a former mayor, held improper influence over the police force. With half of Miami’s six elected officials under a cloud, there are renewed calls to clean house.

Florida – After Florida Restricts Black History, Churches Step Up to Teach It

MSN – Brittany Shammas (Washington Post) | Published: 9/24/2023

After months of controversy over new directives governing classroom instruction in Florida – changes critics said sanitized or even distorted the past – Black pastors across the state agreed their churches had no choice but to respond. They would teach Black history themselves. A nonprofit coalition of religious institutions, Faith in Florida, put together a tool kit to guide the churches and suggest books, articles, documentaries, and reports covering the Black experience. The churches’ involvement harks back to the pivotal role many played in the struggle to end segregation and advance voting rights.

Indiana – Rewrite of Indiana Campaign Finance Laws on Tap?

Times of Northwest Indiana – Dan Carden | Published: 9/27/2023

Indiana election law’s silence on corporate contributions to super PACs means such donations are prohibited or otherwise limited, the state Supreme Court ruled in answering a question from the Seventh U.S.  Circuit Court of Appeals. Indiana enforcement authorities have said they do not intend to punish corporate donations to super PACs, even if prohibited by state law, because the contributions are authorized by the U.S. Supreme Court’s Citizens United decision. In the majority opinion, Justice Derek Molter said it is “no doubt time” for state lawmakers to update the law to reflect the Citizens United ruling.

Mississippi – Mississippi Announced Incentives for Company Days After Executive Gave Campaign Money to Governor

Yahoo News – Emily Wagster Pettus (Associated Press) | Published: 9/26/2023

Mississippi announced financial incentives for a shipbuilder to expand in Gulfport in 2020, days after the president of the shipbuilder’s parent company made a $10,000 campaign contribution to Gov. Tate Reeves. The state economic development agency under Reeves’ supervision, the Mississippi Development Authority, announced Gulf Ship would receive state incentives to expand the site it opened in Gulfport in 2006.

Missouri – Missouri Lawmaker Accused of ‘Unlawful’ Conduct in Push for Contract, Drawing FBI Scrutiny

Missouri Independent – Jason Hancock | Published: 9/22/2023

Missouri House Speaker Dean Plocher is facing allegations he threatened to terminate the employment of a nonpartisan legislative staffer who resisted his monthslong push to hire a private company to manage constituent information. Plocher denies the accusations. But Dana Miller, chief clerk of the House since 2018 and a chamber staff member since 2001, wrote in an email to a GOP lawmaker about “threats made by Speaker Plocher concerning my future employment.” Miller was not the only legislative staffer expressing concerns.

New Hampshire – Investigators Conclude N.H. Lawmaker Doesn’t Live in the District He Represents

MSN – Steven Porter (Boston Globe) | Published: 9/21/2023

State Rep. Troy Merner resigned his seat in the New Hampshire House after investigators for the state attorney general’s office concluded Merner no longer lives in the district he represents and has not lived there since August 2022. Merner has been renting an office in Lancaster, but he has been residing with his wife and stepson about 15 miles south, in Carroll, which is part of a different legislative district in Coos County.

New Jersey – Governor Who Quit Politics Amid Scandal Eyes a New Job: Mayor

DNyuz – Tracey Tully (New York Times) | Published: 9/22/2023

Former New Jersey Gov. James McGreevey quit politics in 2004 after announcing to his second wife and to the world that he was gay and had an affair with a man who worked for him. Now McGreevey, who once was thought to have the White House in his sights, is making plans to do what he had said he would not: re-enter politics. Over the past several months, McGreevey has begun cobbling together support for an expected run for mayor of Jersey City, the state’s second-largest city, where he has lived for eight years.

New Jersey – Ex-Mayor Indicted After Launching Run Despite Order Barring Him from Office, Authorities

MSN – Chris Shelton (NJ Advance Media) | Published: 9/26/2023

Former Paterson Mayor Joey Torres was indicted after he was accused of launching a new bid to run the city in 2022 despite being barred from doing so six years ago. Torres pleaded guilty to using city employees to work at a liquor distributorship his family planned to open. As part of his plea deal, Torres was required to forfeit future public employment.

New York – Ethics Commission Meets After Judge Ruled It’s Unconstitutional

Albany Times Union – Brendan Lyons | Published: 9/27/2023

The state ethics commission conducted its first meeting following a New York Supreme Court justice’s decision that found the agency was created in violation of the state constitution and must suspend its work pending the outcome of any appeal. The appellate division of the state Supreme Court granted a temporary stay on the decision. A permanent stay has not been granted. Earlier this year, another state Supreme Court justice ruled the commission was created in line with the state constitution and it was not improper for the final appointments to be made by an “Independent Review Commission” made up of law school deans.

New York – Latinos Have Transformed Sleepy Hollow, but Not Their Town Board

DNyuz – Grace Ashford (New York Times) | Published: 9/19/2023

More than half the Village of Sleepy Hollow, New York, is of Hispanic origin. But those demographics are rarely reflected on Election Day. The village is part of the Town of Mount Pleasant, which uses an at-large voting system that allows residents to cast ballots for all open positions. The Mount Pleasant town board has no Latino members, and no one could recall the last time it had one. That disconnect has led to a formal claim filed with the town, on behalf of five residents who say that they and other Latino voters are being disenfranchised.

New York – N.Y. Judge Finds Trump Committed Fraud and Sanctions His Attorneys

MSN – Shayna Jacobs (Washington Post) | Published: 9/26/2023

A judge overseeing a $250 million lawsuit against Donald Trump ruled the former president and his company committed fraud by inflating his net worth in business transactions, narrowing the scope of what the state’s attorney general must prove at an upcoming civil trial. New York Supreme Court Justice Arthur Engoron also ordered the cancellation of Trump business certificates and imposed sanctions on attorneys representing him for repeating arguments that failed multiple times previously and were called “borderline frivolous.”

New York – Adams Campaign Repeatedly Ignored Regulators’ Demands to Identify Supporters Behind $300,000 in Contributions

The City – George Joseph, Bianca Pallaro, and Tom Robbins | Published: 9/22/2023

Eric Adams’ 2021 mayoral campaign repeatedly ignored city regulators’ requests to identify political supporters who they suspected of having raised hundreds of thousands of dollars without disclosing their role. The flagged donations totaled more than $300,000 from more than 500 donors. Thanks to the city program that provides matching funds of up to eight-to-one for eligible contributions, the donations secured an additional $522,000 in public funds for the Adams campaign.

North Carolina – In North Carolina, Republicans Seek More Control Over Elections

Yahoo News – Michael Wines (New York Times) | Published: 9/24/2023

Shortly before North Carolina Gov. Roy Cooper began his first term in 2017, his rivals in the Republican-controlled Legislature voted to strip the position of key powers, including the governor’s longstanding authority to appoint majorities to the state election board and local election boards in all 100 counties. After the state Supreme Court ruled the move was illegal, lawmakers put the idea on the ballot, but voters shot that down. Now, seven years after their first try, the legislators appear on the verge of getting what they have long sought.

Ohio – Ohio Republicans’ Legislative Redistricting Proposal Could Lead to More GOP Seats, Fewer Competitive Districts

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 9/22/2023

Ohio Republicans’ new state legislative map would make it easier for them to expand their supermajorities in both the House and Senate, as well as create fewer competitive districts overall, according to an analysis. Last year’s redistricting plan was repeatedly found by the state Supreme Court to be unconstitutionally gerrymandered in favor of Republicans. The ruling means the Ohio Redistricting Commission must again pass new district lines ahead of the 2024 election.

Oregon – Oregon Officials Face Ethics Sanctions Over Amazon Data Centers’ Tax Breaks and Land Deals

MSN – Mike Rogoway (Portland Oregonian) | Published: 9/27/2023

Three former public officials in Morrow County could be hit with thousands of dollars in penalties for failing to acknowledge they stood to profit when they gave tax breaks to Amazon data centers and arranged land sales to make way for the huge installations. Staff with the Oregon Government Ethics Commission proposed settling ethics charges against the officials. Two would pay $5,000 penalties and another would pay $2,500. Their attorney is contesting the charges and wants the commission to waive all penalties and issue a “letter of education” instead.

Tennessee – Knox County Ethics Chief Asks State’s ‘Money Cop’ to Investigate County Commissioner

MSN – Allie Feinberg (Knoxville News Sentinel) | Published: 9/27/2023

Knox County Ethics Committee Chairperson Michael Covington is trying to enlist the investigative powers of the state to get to the bottom of a complaint against county Commissioner Kyle Ward over a land deal he struck with a prominent developer. Covington filed a complaint with the state comptroller’s office, which investigates allegations of fraud, waste, and abuse by government officials. Ward is accused in a complaint of paying just $10 each to developer Scott Davis for two plots of land assessed at $50,000 apiece.

Campaign Finance Connecticut: “Ritter: No changes to campaign finance rules in special session” by Mark Pazniokas for Connecticut Mirror Indiana: “State Supreme Court Says Indiana Law Bans Corporate Contributions to Super PACs” by Brandon Smith for WVXU Elections New Jersey: “Governor Who Quit Politics Amid Scandal Eyes a New Job: Mayor” by Tracey Tully (New York Times) for DNyuz Ethics National: “Trump Fights Jack Smith Request for Narrow Gag Order in Jan. 6 Case” by Spencer Hsu and Amy Gardner (Washington Post) for MSN National: “Rupert Murdoch to Step Down as Chairman of Fox Corporation and Fox News” by David Bauder (Associated Press) for Billings Gazette Legislative Issues National: “How a Little-Known Group Helped Resurgent Democrats Wield Power” by Nick Corasaniti (New York Times) for DNyuz New Hampshire: “Investigators Conclude N.H. Lawmaker Doesn’t Live in the District He Represents” by Steven Porter (Boston Globe) for MSN Redistricting Alabama: “Supreme Court Refuses to Allow Alabama to Use Disputed Map for 2024” by Robert Barnes (Washington Post) for MSN

Campaign Finance

Arizona: “Elections Commission Adds New Disclosure Requirements for Political Ads on Air and in Print” by Howard Fischer (Capitol Media Services) for KJZZ

New York: “Adams Campaign Repeatedly Ignored Regulators’ Demands to Identify Supporters Behind $300,000 in Contributions” by George Joseph, Bianca Pallaro, and Tom Robbins for The City

Elections

New York: “Latinos Have Transformed Sleepy Hollow, but Not Their Town Board” by Grace Ashford (New York Times) for DNyuz

Ethics

National: “Rep. Lauren Boebert Rents an Apartment from an Executive for Koch-Backed Group” by Brent Griffiths for Business Insider

National: “Not Just Clarence Thomas: Lower courts facing scrutiny over ethics, disclosures, too” by John Fritze (USA Today) for Yahoo News

Florida: “After Florida Restricts Black History, Churches Step Up to Teach It” by Brittany Shammas (Washington Post) for MSN

National: “Misinformation Research Is Buckling Under GOP Legal Attacks” by Naomi Nix, Cat Zakrzewski, and Joseph Menn (Washington Post) for MSN

Redistricting

Ohio: “Ohio Republicans’ Legislative Redistricting Proposal Could Lead to More GOP Seats, Fewer Competitive Districts” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN

Elections North Carolina: “In North Carolina, Republicans Seek More Control Over Elections” by Michael Wines (New York Times) for Yahoo News Ethics California: “Former Baldwin Park City Attorney Acted as ‘Co-Conspirator’ in $70K Bribery Scheme, Indictment Alleges” by Jason Henry (Pasadena Star News) for Los Angeles Daily News Canada: “‘Insufficient Grounds’ for Full Probe into Ford Stag and Doe: Commissioner” by Allison Jones (Canadian Press) for Global News National: “Clarence Thomas Secretly Participated in Koch Network Donor Events” by Joshua Kaplan, Justin Elliott, and Alex Mierjeski for ProPublica National: “Sen. Bob Menendez of New Jersey Indicted on Federal Bribery Charges” by Perry Stein and Isaac Stanley-Becker (Washington Post) for MSN Florida: “With Half of Miami’s Elected Officials Under Investigation, the City’s History Is Repeating” by Charles Rabin (Miami Herald) for MSN Missouri: “Missouri Lawmaker Accused of ‘Unlawful’ Conduct in Push for Contract, Drawing FBI Scrutiny” by Jason Hancock for Missouri Independent Redistricting National: “In Three Southern States, a Legal Battle Over Political Maps” by Michael Wines (New York Times) for Yahoo News

National/Federal

Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions

Associated Press News – Jake Offenhartz | Published: 9/7/2023

A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. Ryan Salame, the former co-chief executive of FTX Digital Markets, is the fourth high-ranking official at the company or its affiliates to plead guilty to criminal charges.

Judge Appears to Reject Trump Bid to Talk Classified Info at Mar-a-Lago

MSN – Devlin Barrett (Washington Post) | Published: 9/13/2023

After he was charged with mishandling national security papers, former President Trump asked to be allowed to discuss classified evidence in the case right where he allegedly had kept the documents: at Mar-a-Lago, his Florida home and private club.  The federal judge overseeing the case appeared to tell him no recently. U.S. District Court Judge Aileen Cannon issued protective order granting prosecutors’ request for a set of rules about how classified information and documents should be handled in the case, rules that conform to the general practice of federal courts.

Court Sets Strict Limits on Jan. 6 Probe’s Access to Rep. Perry’s Phone

MSN – Spencer Hsu (Washington Post) | Published: 9/13/2023

A federal appeals court barred special counsel Jack Smith’s investigation from recovering cellphone texts and other communications between U.S. Rep. Scott Perry and other lawmakers and staff about overturning the 2020 election on January 6, 2021, and ruled a judge must individually review roughly 2,000 documents to decide which, if any, fall outside lawmakers’ constitutional immunity from criminal investigation. The opinion, which the Justice Department could appeal, prolongs a secret dispute that has tied up the search of the conservative lawmaker’s phone data for more than a year.

Diamonds, Girlfriends, Illicit Lobbying: The fall of a former ambassador

MSN – Craig Whitlock (Washington Post) | Published: 9/9/2023

When Richard Olson Jr. retired from the State Department in 2016, he was lauded by colleagues for an illustrious career that included high-profile postings as the U.S. ambassador to Pakistan and the United Arab Emirates. But previously undisclosed court records reveal the State Department’s inspector general investigated Olson for failing to report a $60,000 gift of diamond jewelry to his mother-in-law from the emir of Dubai. As part of a broader investigation, the FBI also questioned him about his extramarital affair with a journalist working in Pakistan while he was serving as the U.S. ambassador in Islamabad.

5th Circuit Finds Biden White House, CDC Likely Violated First Amendment

MSN – Cat Zakrzewski and Joseph Menn (Washington Post) | Published: 9/9/2023

The U.S. Court of Appeals for the Fifth Circuit ruled the Biden White House, top government health officials, and the FBI likely violated the First Amendment by improperly influencing tech companies’ decisions to remove or suppress posts on the coronavirus and elections. The decision was likely to be seen as victory for conservatives who have long argued social media platforms’ content moderation efforts restrict their free speech rights. But some advocates also said the ruling was an improvement over a temporary injunction U.S. District Court Judge Terry Doughty issued in July.

Peter Navarro Convicted of Contempt for Defying Jan. 6 Panel Subpoena

MSN – Paul Duggan (Washington Post) | Published: 9/7/2023

Peter Navarro, a senior Trump White House aide and vocal election denier who has said he helped hatch a legislative scheme to overturn the results of the 2020 presidential race, was found guilty of contempt of Congress for refusing to cooperate with the House committee investigating the attack on the U.S. Capitol. With right-wing provocateur Stephen Bannon, who was found guilty of contempt of Congress, Navarro is the second high-ranking Trump official to be convicted in a criminal case related to efforts to undo President Biden’s victory at the polls.

As GOP Investigates Prosecutors, Experts Worry About Judicial Independence

MSN – Jacqueline Alemany (Washington Post) | Published: 9/9/2023

Probing investigators’ methods and scruples is a strategy that has been utilized by both political parties during tumultuous moments and is a well-worn tool for lawmakers seeking to give the appearance of oversight. The strategy has been effective in shaping public opinion of the investigations of Donald Trump after years of broadsides against the judicial system by Trump and his allies. But in the wake of 91 criminal charges against Trump, the party’s attacks on prosecutors threatens to degrade an important precedent that protects prosecutorial independence and the ability to fairly root out wrongdoing without partisan influence or gain.

What Ginni Thomas and Leonard Leo Wrought: How a justice’s wife and a key activist started a movement

MSN – Heidi Przybyla (Politico) | Published: 9/10/2023

The U.S. Supreme Court’s decision in the 2010 Citizens United case transformed the world of politics. It loosened restrictions on campaign spending and unleashed a flow of anonymous donor money to nonprofit groups run by political activists. The conservative legal movement seized the moment with greater success than any other group, and the consequences have shaped American jurisprudence and politics in dramatic ways.

Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden

NBC News – Rebecca Kaplan, Summer Concepcion, and Sahil Kapur | Published: 9/12/2023

Speaker Kevin McCarthy directed three House committees to open an impeachment inquiry into President Biden to seek bank records and other documents from the president and his son Hunter Biden. McCarthy’s decision represents a major reversal for the speaker after he had he would not open an impeachment inquiry without a vote of the full House. McCarthy faces criticism from across the GOP spectrum due to the lack of evidence implicating the president in Hunter Biden’s transgressions.

Constitutional Debate Over Trump’s Eligibility to Run More Extensive Than Realized

Politico – Zach Montellaro | Published: 9/6/2023

The idea of barring Donald Trump from seeking the presidency on grounds that it would violate the 14th Amendment may be an increasingly popular constitutional argument pushed by a segment of legal scholars and activists. But it turns out election officials have been discussing how to handle it for months. The legal theory argues Trump is constitutionally disqualified from running for president under the amendment’s “insurrection clause,” which states that anyone who “engaged in insurrection or rebellion” after taking an oath of office to defend the Constitution is forbidden from holding public office.

From the States and Municipalities

Canada – Doug Ford Recommends Possible Jail Time for Ontario Lobbyists Caught Breaking the Rules

CTV – Katherine DeClerq | Published: 9/6/2023

Ontario Premier Doug Ford instructed the province’s attorney general to review legislation governing lobbyists and add increased penalties, including jail time, if they break rules. The request comes amid an integrity commissioner report that highlighted how certain developers with access to staff within the housing ministry were given an unfair advantage when it came to a development deal in Clarington. The government has committed to reviewing legislation governing lobbyists in the coming weeks.

Alabama – Alabama Asks US Supreme Court Again to Intervene in Redistricting Case

Yahoo News – Kim Chandler (Associated Press) | Published: 9/12/2203

Alabama asked the U.S. Supreme Court to let it keep Republican-drawn congressional lines in place as the state continues to fight a court order to create a second district where Black voters constitute a majority or close to it. Despite losing at the Supreme Court earlier this year in the redistricting case, the state is pursuing another appeal, hoping for a different result with the most recent Republican version of the map. Alabama asked the justices to stay a ruling issued by a three-judge panel that blocked the use of the latest districts in upcoming elections and directed a court-appointed special master to propose new lines for the state.

Alaska – Supporters of Effort to Repeal Ranked Voting in Alaska Violated Rules, Report Finds

Associated Press News – Becky Bohrer | Published: 9/13/2023

Backers of an effort to repeal ranked voting in Alaska violated state campaign finance rules, including by channeling money through a church-affiliated organization in a way that initially concealed the source of the contributions, a new report alleges. The report from the staff for the Alaska Public Offices Commission recommends penalties of $22,500 for Art Mathias, a leader of the repeal effort, and approximately $20,000 for the church-affiliated Ranked Choice Education Association among its findings.

California – Irvine Becomes Second Orange County City to Eye Tightening Lobbyist Rules

Voice of OC – Noah Biesiada | Published: 9/14/2023

After the corruption scandal kicked off in Anaheim last year, residents and activists throughout Orange County began asking questions about the impacts of lobbyists and if they wield outsized influence. It is a scandal that also touched on Irvine City Hall, where Mayor Farrah Khan’s former consultant Melahat Rafiei admitted to attempted bribery in 2018, forcing officials there to rethink their relationship with lobbyists. Now, new restrictions on lobbyists could be coming to after city council members voted to have city staff come back with proposals to strengthen the city’s disclosure rules.

California – Will Disney’s Representative Have to Register as a Lobbyist at Anaheim City Hall?

Voice of OC – Hosam Elattar | Published: 9/13/2023

The Anaheim City Council is considering beefing up the city’s lobbyist rules in the wake of the corruption scandal and may require government relations employees to register as lobbyists. It marked the first in a series of reform discussions set to take place over the next few months. An investigation detailed a loose network of lobbyists, with little enforcement of the city’s current rules and alleged multiple high-profile lobbyists violated the law by failing to report a host of meetings with officials. Currently, only contracted lobbyists are required to register with the city.

California – Former Anaheim Mayor, Who Admitted to Corruption, Funds Legal Defense with Campaign Money

Voice of OC – Noah Biesiada | Published: 9/7/2023

Former Anaheim Mayor Harry Sidhu has been wrestling with public corruption allegations from the U.S. Department of Justice over the past year, which ended when he signed a plea agreement admitting to the charges. But he did not pay for his own legal defense, his campaign donors did, a total of $300,000 according to campaign finance disclosures. California Fair Political Practices Commission rules make no mention of elected officials being able to use the funds to defend themselves from criminal prosecution.

Connecticut – Supreme Court Hears Free Speech Arguments in Public Campaign Finance Case

CT News Junkie – Hugh McQuaid | Published: 9/13/2023

The publicly funded campaigns of former Sen. Joe Markley and then-Rep. Rob Sampson jointly criticized Connecticut Gov. Dannel Malloy in 2014, including one shared mailer, each paying half the cost. That campaign expenditure and similar ones ignited a free-speech fight that reached the state Supreme Court over whether restrictions on using public campaign funds conflicts with the First Amendment. At issue was whether Markley and Sampson’s criticism of Malloy, who was seeking reelection in 2014, was furthering their own campaigns or boosting the governor’s Republican challenger, Tom Foley.

Florida – DeSantis Took Undisclosed Private Flights and Lodging Through Wealthy Donors

MSN – Isaac Arnsdorf and Josh Dawsey (Washington Post) | Published: 9/14/2023

Florida Gov. Ron DeSantis took at least six undisclosed trips on private jets and accepted lodging and dining in late 2018, according to documents that reflect his proclivity for luxury travel and leisure time with wealthy donors. The trips came during the period between DeSantis’s election and inauguration as governor. DeSantis did not report the flights or accommodations as gifts or campaign contributions, and it is unclear whether he used a separate legal option to personally reimburse for the flights at the cost of coach airfare.

Florida – After Years of Delay, State Dismisses Sexual Harassment Case Against Former Sen. Latvala

Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 9/8/2023

Latvala, who resigned in 2018 after allegations he had sexually harassed a legislative aide and a former lobbyist. Both women continue to stand by their allegations that Latvala, one of the most powerful men in state government, had used his positional power over them to grope them, make inappropriate sexual comments, and make sexual advances. But neither wanted to continue with an ethics trial and said they were exhausted by the emotional turmoil and five-year wait for the state to mete out justice.

Georgia – Trump Won’t Be Tried with Powell and Chesebro Next Month in the Georgia Election Case, a Judge Rules

Associated Press News – Kate Brumback | Published: 9/14/2023

A judge ruled former President Trump and 16 others will be tried separately from two defendants who are set to go to trial in October in the case accusing them of participating in an illegal scheme to overturn the results of the 2020 election in Georgia. Lawyers Sidney Powell and Kenneth Chesebro had filed demands for a speedy trial. Trump and other defendants asked to be tried separately from Powell and Chesebro, with some saying they could not be ready by the October 23 trial date.

Georgia – Judge Denies Mark Meadows’s Effort to Move Georgia Case to Federal Court

MSN – Amy Gardner (Washington Post) | Published: 9/8/2023

A federal judge denied a request from former White House chief of staff Mark Meadows to move the Georgia election-interference case against him from state to federal court, a shift he had sought on the grounds he was a federal officer at the time of the actions that led to his indictment. Meadows had hoped a move to federal court could lead to a dismissal of the case because h as a federal officer, he is immune from prosecution for acts taken in the course of his normal work.

Georgia – Georgia Special Grand Jury Recommended Charging Lindsey Graham in Trump Case

MSN – Holly Bailey (Washington Post) | Published: 9/8/2023

An Atlanta-area special grand jury that investigated alleged 2020 election interference in Georgia by Donald Trump and his allies recommended charging one of Trump’s closest associates, U.S. Sen. Lindsey Graham, and 37 other people, a far larger group than a prosecutor ultimately charged. The final report by the special grand jury largely echoed Fulton County District Attorney Fani Willis’s theory of the case, alleging a sweeping criminal conspiracy to subvert Joe Biden’s legitimate election win in Georgia.

Illinois – Chicago Ethics Board Defends Handling of Melissa Conyears-Ervin Allegations, Refers Such Complaints to Inspector General

MSN – Gregory Pratt (Chicago Tribune) | Published: 9/11/2023

Less than a week after the release of a 2020 letter alleging city Treasurer Melissa Conyears-Ervin abused her office, the head of the Chicago Board of Ethics said the board handles all such complaints properly by referring them to the city’s inspector general’s office, but it cannot do more unless it receives detailed findings from the inspector general. Under questioning for days about why the board has not acted on the letter even though it and the city Law Department received a copy in December 2020, Ethics Board Chairperson William Conlon defended the board’s actions while also declining to discuss any case specifically.

Illinois – Johnson Transition Leader Agrees to Pay $10,000 Fine for Violating Lobbying Regulation

WTTW – Heather Cherone | Published: 9/12/2023

One of the leaders of Mayor Brandon Johnson’s transition team will pay a $10,000 fine to resolve charges brought by the Chicago Board of Ethics that he violated the city’s lobbying regulations. Djavan Conway, who owns Conway Consulting Group, acknowledged he failed to terminate his registration as a City Hall lobbyist in January 2021. Conway’s failure to notify officials he was not lobbying in 2022 triggered daily fines of $1,000.

Indiana – Campaign Finance Contributions on the Indiana Supreme Court Docket

Indiana Capital Chronicle – Whitney Downard | Published: 9/7/2023

The Indiana Supreme Court heard arguments in a case that would determine whether the state’s election code prohibits or limits corporate contributions to PACs that engage in independent campaign-related expenditures. Attorney James Bopp said while his client, the Indiana Right to Life Victory Fund, has not been limited by the state’s campaign finance laws or restricted from making contributions, a “plain language” reading of statute could potentially harm PAC activities in the future.

Maryland – Baltimore Mayor Brandon Scott Asks Ethics Board for Guidance on Keeping Campaign Separated from City Business

MSN – Emily Opilo (Baltimore Sun) | Published: 9/7/2023

Baltimore Mayor Brandon Scott requested guidance from the Board of Ethics on how to keep his campaign separate from city business as the race for mayor begins to heat up. Scott asked for written guidance and an in-person meeting between city ethics officials and Scott’s senior staff. Scott has made moves recently that have intermingled campaign and official duties.

Massachusetts – Attorney General in Settlement Negotiations with State GOP, Senator Over Alleged Campaign Finance Violations

MSN – Matt Stout (Boston Globe) | Published: 9/8/2023

State General Andrea Campbell’s office is negotiating a potential settlement with the Massachusetts Republican Party, its former leader, and a state senator, among others, over alleged campaign finance violations, signaling the years-long probe could be nearing a close. Campaign finance regulators first referred evidence to prosecutors in 2021 that then-state GOP Chairperson Jim Lyons, as well as state Sen. Ryan Fattman and Worcester County register of probate Stephanie Fattman, may have violated various campaign finance laws during the 2020 election, including those barring people from disguising the true source of donations.

Michigan – FOIA Friday: Private business ties raise calls for ethics reforms

Axios – Samuel Robinson | Published: 9/8/2023

Michigan Republicans are calling on House Democrats to move on legislation to bring financial disclosure requirements to lawmakers following a media investigation of state Rep. Angela Witwer. She has maintained a close relationship with the consulting firm she founded, The Detroit News found. The firm, Edge Partnerships, has worked with trade associations and agencies like the Michigan Department of Education, whose funding is set by lawmakers, including Witwer in her influential role as House Appropriations Committee chairperson.

Michigan – Michigan Ethics Board Finds State Arts Council Member Violated Conflict of Interest Rules

Detroit News – Beth LeBlanc | Published: 9/7/2023

A rarely used state ethics panel ruled an appointee to the Michigan Arts and Culture Council violated ethics policy by failing to recuse herself from several votes on grants for organizations she leads. The State Board of Ethics ruled Deborah Mikula violated two sections of the state ethics law related to conflicts-of-interest but did not violate two other provisions when she voted in favor of grants for the Michigan Library Association, where she serves as executive director, and the Cultural Advocacy Network of Michigan, where she once served as president.

New York – Judge Rules N.Y.’s Ethics Commission Is Unconstitutional in Cuomo Case

Albany Times Union – Brendan Lyons | Published: 9/11/2023

A state Supreme Court justice ruled that a commission created last year to enforce ethics rules for New York’s employees and elected officials violates the state’s constitution because it is too independent. The ruling was issued in a court battle in which former Gov. Andrew Cuomo has fought against the ethics commission’s efforts to investigate a $5 million deal he received for writing a book about his administration’s handling of the pandemic. The decision is expected to be reviewed by the Court of Appeals, New York’s highest court.

New York – Ulrich, the Ex-NYC Building Commissioner, Indicted by Bragg in Sweeping Corruption Case

MSN – Joe Anuta, Jeff Coltin, and Emily Ngo (Politico) | Published: 9/13/2023

Manhattan District Attorney Alvin Bragg released a multi-count indictment of former city Department of Buildings Commissioner Eric Ulrich, accusing him of abusing his position and in his role as a former adviser to Mayor Eric Adams. Ulrich was among seven people charged in the wide-ranging indictment. “We allege that Eric Ulrich accepted or solicited more than $150,000 worth of bribes in less than two years by monetizing each elected and appointed role he held in New York City government,” Bragg said.

Ohio – Ohio Will Use Congressional Map Previously Ruled Unconstitutional Again in 2024, as Court Dismisses Legal Challenges

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 9/7/2023

Ohio will use the same congressional districts in 2024 that it used last year, as the state Supreme Court granted the dismissal of two legal challenges to the map the court previously deemed to be unconstitutionally gerrymandered in favor of Republicans. The plaintiffs in the lawsuits had sought the dismissal of their own cases, saying they do not want voters to be in limbo ahead of the election. They also fear that if the current map is thrown out, Republicans would draw an even more GOP-friendly map than the current one, under which Republicans hold 10 seats and Democrats hold five.

Ohio – Rep. Bob Young Resigns from Ohio House as He Faces Domestic Violence Charges

Yahoo News – Haley BeMiller (Akron Beacon Journal) | Published: 9/8/2023

State Rep. Bob Young announced his resignation from the Ohio House as he faces allegations of domestic violence and violating a restraining order. Young was charged with misdemeanor domestic violence and assault in July. He is accused of slapping his wife during a private party at his home following a fundraiser.

Oklahoma – Leaders Concerned About the Future of the Oklahoma Ethics Commission

Tulsa World – Randy Krehbiel | Published: 9/11/2023

The Oklahoma Ethics Commission has six employees and a budget of about $820,000 a year, making it one of the smallest and least-funded state agencies. Its executive director is leaving at the end of the year and its online database will go dark during the middle of next year’s campaign season if something is not done soon. Commissioner Jarred Brejcha is confident the panel can handle the flood of money, much of it untraceable, pouring into races at every level. Others, including the exiting executive and a former commissioner, are not nearly as convinced.

Pennsylvania – A Judge Ruled Against the Philly Ethics Board in Its Case Against Super PAC That Supported Mayoral Candidate Jeff Brown

MSN – Sean Collins Walsh (Philadelphia Inquirer) | Published: 9/12/2023

Court of Common Pleas Judge Joshua Roberts dismissed a lawsuit filed by the city Board of Ethics that alleged mayoral candidate Jeff Brown illegally coordinated with For a Better Philadelphia, a super PAC. Roberts’ ruling neither rejected any of the facts laid out by the board nor challenged the board’s authority to regulate super PACs, which are allowed to accept unlimited donations but are prohibited from coordinating with campaigns. Instead, the judge focused on a debate over definitions that had been central to the case.

South Carolina – Former Richland Councilwoman Hit with $300K Ethics Fine. Here’s How She Can Cut It by 90%

Yahoo News – Bristow Marchant (The State) | Published: 9/8/2023

After years of failure to disclose her financial interests and campaign spending to the state, a former member of Richland County Council has been hit with a nearly $300,000 penalty by the South Carolina Ethics Commission. But commissioners gave former Councilperson Gwendolyn Kennedy a window to avoid paying most of her fine. The commission found Kennedy committed 134 separate violations of state ethics law and campaign disclosure requirements dating to her time on county council from 2016 to 2020. The commission reached its decision after an August 17 hearing, at which the commission order notes Kennedy did not appear.

Tennessee – Did Commissioner and Developer Break Rules on Property Sale? Ethics Committee Will Decide

Yahoo News – Allie Feinberg (Knoxville News Sentinel) | Published: 9/13/2023

The Knox County Ethics Committee is considering a complaint filed against a county commissioner and a well-known developer over whether a property sale violated the ethics code ethics code. Scott Davis of Mesana Investments transferred ownership of a plot of land to Commissioner Kyle Ward, who paid $10 for the land, which the county appraised for more than $50,000 earlier this year. The complaint alleges Ward accepted a gift of over $50,000, which violates the ethics code.

Texas – Texas AG Ken Paxton Won’t Lose State Pension – Even If Convicted at Impeachment Trial

MSN – Robert Garrett and Lauren McGaughey (Dallas Morning News) | Published: 9/13/2023

No matter how his impeachment trial turns out, Texas Attorney General Ken Paxton’s state pension is not in jeopardy. Paxton is among an elite set of elected officials. Even if they are impeached, convicted, and booted from office, state legislators and statewide officeholders such as Paxton retain their pensions. Only judges, who are enrolled in a separate pension fund, lose these retirement benefits if they are impeached and removed.

Virginia – Candidate in High-Stakes Virginia Election Performed Sex Acts with Husband in Live Videos

MSN – Sarah Rankin and Denise Lavoie (Associated Press) | Published: 9/11/2023

A candidate in a high-stakes legislative contest in Virginia had sex with her husband in live videos posted on a pornographic website and asked viewers to pay them money in return for carrying out specific sex acts. Susanna Gibson, who is running for a seat in the House of Delegates in a district just outside Richmond, issued a statement in which it denounced the sharing of the videos as a violation of the law and her privacy. The contest will carry significant weight in determining the balance of power in the Virginia General Assembly.

Virginia – Youngkin Borrowed Altria’s Jet. No One Will Say Where He Went.

Virginia Public Media – Ben Paviour | Published: 9/11/2023

Gov. Glenn Youngkin flew on Altria’s private jet to and from an undisclosed location at an unknown time, according to campaign finance records. Neither his campaign committee nor Altria will say who else was on board or give any other details about the trip. It is one of a handful of times Youngkin has benefited from donors who have given him at least $365,000 worth of unspecified “flight services” as part of his political work. Altria is a major player in Virginia politics and the General Assembly.

Campaign Finance

National: “Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions” by Jake Offenhartz for Associated Press News

Massachusetts: “Attorney General in Settlement Negotiations with State GOP, Senator Over Alleged Campaign Finance Violations” by Matt Stout (Boston Globe) for MSN

Virginia: “Youngkin Borrowed Altria’s Jet. No One Will Say Where He Went.” by Ben Paviour for Virginia Public Media

Elections

National: “Constitutional Debate Over Trump’s Eligibility to Run More Extensive Than Realized” by Zach Montellaro for Politico

Ethics

National: “Kevin McCarthy Announces House Will Begin an Impeachment Inquiry into Biden” by Rebecca Kaplan, Summer Concepcion, and Sahil Kapur for NBC News

New York: “Judge Rules N.Y.’s Ethics Commission Is Unconstitutional in Cuomo Case” by Brendan Lyons for Albany Times Union

Legislative Issues

Ohio: “Rep. Bob Young Resigns from Ohio House as He Faces Domestic Violence Charges” by Haley BeMiller (Akron Beacon Journal) for Yahoo News

Redistricting

Alabama: “Alabama Asks US Supreme Court Again to Intervene in Redistricting Case” by Kim Chandler (Associated Press) for Yahoo News

Campaign Finance California: “Former Anaheim Mayor, Who Admitted to Corruption, Funds Legal Defense with Campaign Money” by Noah Biesiada for Voice of OC Indiana: “Campaign Finance Contributions on the Indiana Supreme Court Docket” by Whitney Downard for Indiana Capital Chronicle Elections Georgia: “Judge Denies Mark Meadows’s Effort to Move Georgia Case to Federal Court” by Amy Gardner (Washington Post) for MSN Ethics National: “5th Circuit Finds Biden White House, CDC Likely Violated First Amendment” by Cat Zakrzewski, and Joseph Menn (Washington Post) for MSN National: “Peter Navarro Convicted of Contempt for Defying Jan. 6 Panel Subpoena” by Paul Duggan (Washington Post) for MSN Michigan: “Michigan Ethics Board Finds State Arts Council Member Violated Conflict of Interest Rules” by Beth LeBlanc for Detroit News Lobbying Canada: “Doug Ford Recommends Possible Jail Time for Ontario Lobbyists Caught Breaking the Rules” by Katherine DeClerq for CTV Redistricting Ohio: “Ohio Will Use Congressional Map Previously Ruled Unconstitutional Again in 2024, as Court Dismisses Legal Challenges” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN

National/Federal

AI Deepfakes in Campaigns May Be Detectable, But Will It Matter?

MSN – Jim Saska (Roll Call) | Published: 9/5/2023

Deepfake audio, authentic sounding but false recordings built from short snippets of a subject talking, have become extremely realistic, presenting the potential for underhanded political tactics. Artificial intelligence (AI) developers warn that the technology’s rapid development and widespread deployment risks undermining the foundations of representative democracy. Campaign attack ads have long used the most unflattering pictures of their opponents. But AI will supercharge the ability of campaigns, and their rogue supporters, to produce believable fakes.

Democrat Introduces Bill to Limit Defense Contractor, Foreign Government Influence on Pentagon

MSN – Brad Dress (The Hill) | Published: 8/29/2023

Rep. Andy Kim announced he reintroduced legislation that would limit the ability of major defense contractors and foreign governments to hire former Defense Department officials and influence the Pentagon as lobbyists. The Department of Defense Ethics and Anti-Corruption Act would impose a four-year ban on defense contractors hiring senior Pentagon officials and enact a similar ban on former Defense Department employees who managed their contracts.

Court Undoes Ruling Allowing DOJ Access to Scott Perry’s Phone

MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 9/5/2023

A federal appellate court blocked Justice Department access to the phone records of a Republican lawmaker as part of the investigation charging former President Trump with trying to undo the 2020 election results. The ruling stymies investigators who have been fighting to review thousands of documents from Rep. Scott Perry. U.S. District Court Judge Beryl Howell granted the special counsel access to most of the records nine months ago. Perry had argued the search would violate constitutional protection from criminal investigation for lawmakers engaged in “speech or debate.”

Project Veritas Audit Accuses ‘Untouchable’ Founder of Improper Spending

MSN – Will Sommer (Washington Post) | Published: 9/5/2023

An audit showed Project Veritas founder James O’Keefe covered personal expenses with funds from the donor-supported nonprofit whose self-described mission is investigative journalism. The Westchester County, New York, district attorney’s office is investigating O’Keefe. Before he left Project Veritas in February, under pressure from its board of directors, O’Keefe was surrounded by a “cult of personality” that enabled him to behave as if he were “untouchable,” the audit concluded.

Republicans Hired Way More Ex-Lobbyists as Congressional Staffers in the Last Year Than Democrats, Analysis Finds

MSN – Brian Metzger (Business Insider) | Published: 9/5/2023

Republicans on Capitol Hill have hired far more former lobbyists to work in their offices than Democrats in the last year, according to a new analysis. Legistorm found that 61 of the 91 former lobbyists who took jobs in partisan offices on Capitol Hill in the last year were hired by Republicans. But the problem of the “revolving door” is one that besets both political parties.

Enrique Tarrio, Proud Boys Leader on Jan. 6, Sentenced to 22 Years for Seditious Conspiracy

Yahoo News – Kyle Cheney (Politico) | Published: 9/5/2023

Enrique Tarrio, the national leader of the Proud Boys on January 6, 2021, was sentenced to 22 years in prison for masterminding a seditious conspiracy aimed at derailing the transfer of power from Donald Trump to Joe Biden. The sentence, the lengthiest among hundreds arising from the attack on the Capitol, is a reflection of prosecutors’ evidence that the Proud Boys, helmed by Tarrio, played the most pivotal role in stoking the violent breach of police lines and the Capitol itself.

Google to Require ‘Prominent’ Disclosures for AI-Generated Election Ads

Yahoo News – Davey Alba (Bloomberg) | Published: 9/6/2023

Google will make it mandatory for all election advertisers to add a clear and conspicuous disclosure starting in mid-November when their ads contain Artificial Intelligence generated content. Advertisers must include prominent language like, “This audio was computer generated,” on altered election ads across Google’s platforms. The policy does not apply to minor fixes, such as image resizing or brightening. The update will improve Google’s transparency measures for election ads, the company said.

From the States and Municipalities

Canada – Former CRT Chair Appointed as New Interim Federal Ethics Commissioner

Globe and Mail – Ian Bailey | Published: 9/1/2203

Konrad Winrich von Finckenstein, a former chairperson of Canada’s broadcasting regulator, has been named interim federal conflict-of-interest and ethics commissioner, after the government’s previous pick for the role resigned amid concern about the appropriateness of the appointment. Mario Dion, who stepped down as commissioner in February, said the vacancy has put investigations on hold. During Dion’s term, he found Prime Minister Justin Trudeau and several cabinet ministers had broken ethics rules.

Alabama – Federal Court Strikes Down Alabama’s Second Attempt to Avoid Adding Another Majority-Black Congressional District

Yahoo News – Ethan Cohen and Fredreka Schouten (CNN) | Published: 9/5/2023

A federal court blocked a newly drawn Alabama congressional map because it did not create a second majority-Black district, as the U.S. Supreme Court had ordered earlier this year. The three-judge panel ordered a special master to submit three proposed maps that would create a second Black-majority district by September 25. The judges wrote they were “not aware of any other case,” where a state Legislature had responded to being ordered to a draw map with a second majority-minority district, by creating which the state itself admitted did not create the required district.

Alaska – Two More Alaska Ballot Measures Pass Legal Muster, But Another Is Disqualified

Alaska Public Media – James Brooks (Alaska Beacon) | Published: 9/6/2023

Alaska Lt. Gov. Nancy Dahlstrom approved two ballot measures and disqualified a third from advancing into the signature-gathering phase. One of the two measures approved by Dahlstrom would reimpose limits on political contributions.  The state has been without donation caps limits since 2021, when the Ninth U.S. Circuit Court of Appeals struck down Alaska’s prior limits after a lawsuit by Republican activists.

California – How a New City Council Map of L.A. Turned into a Political Brawl

DNyuz – Jill Cowan, Serge Kovaleski, and Leanne Abraham (New York Times) | Published: 9/4/2023

The redistricting battle in Los Angeles underscores how some big city leaders – often Democrats – have used gerrymandering for their political advantage, much the way Republican lawmakers have redrawn legislative lines to secure or expand their control over some statehouses. Similar fights have been waged in Boston, Miami, and Chicago. The conflict in Los Angeles became a national controversy after audio was leaked that revealed the racist language that politicians used behind closed doors to discuss where to draw district boundaries.

California – San Francisco Corruption: Ex-parole agent pleads guilty in bribery case

San Francisco Standard – Noah Baustin | Published: 8/31/2023

An ex-parole agent and local pop singer pleaded guilty to bribery charges in federal court, marking the latest development in a Justice Department investigation uncovering corruption in San Francisco City Hall. Prosecutors accused Ken Hong Wong of paying former San Francisco Public Works head Mohammed Nuru $20,000 to get someone an engineering job in his department. An investigation revealed the job recipient was Xulu Liu, a recent college graduate and Chinese national. Public Works hired Liu as an assistant engineer earning $46 an hour in September 2019, public records show. She left the job after two weeks.

California – San Jose Council Eases Transparency Rule

San Jose Spotlight – Jana Kadash | Published: 9/5/2023

The San Jose City Council changed three ethics rules that could affect how money is used to influence policy. Officials revised the city’s “revolving door” protocol for former employees, removed fees for late lobbying disclosures, and uncapped reimbursement amounts for personal loans candidates made to their campaigns. City Clerk Toni Taber said the city did not collect fines for late weekly filings before the council nixed the fees. A media review found lobbyists often do not fill out the forms properly even if submitted on time.

California – Anaheim’s Corruption Scandal Causes Residents to Demand Reforms

Voice of OC – Hosam Elattar | Published: 9/6/2023

Anaheim residents and local community groups are charting their own path for reforms in the wake of a corruption scandal that has entangled City Hall. Residents and activists decided to take matters into their own hands after seeing Anaheim City Council members largely ignored calls for reforms until their most recent meeting on the heels of the former mayor agreeing to plead guilty to public corruption charges.

Florida – DeSantis Names Moms for Liberty Co-Founder to Florida Ethics Panel

MSN – Andrew Atterbury (Politico) | Published: 9/6/2023

Gov. Ron DeSantis appointed Tina Descovich, a co-founder of the conservative parental rights group Moms for Liberty, to the Florida Commission on Ethics. The move gives the governor a staunch ally on the panel responsible for weighing complaints against public officials in the state, which recently saw one remember resign after a conflict-of-interest violation. Aside from organizing the parental advocacy group, Descovich is a former school board member and runs a political committee that helped some conservatives win local education elections in 2022.

Florida – Judge Says DeSantis’ Congressional Map Is Unconstitutional, Orders Lawmakers to Draw New One

Yahoo News – David Kihara and Gary Fineout (Politico) | Published: 9/2/2023

A judge ruled Gov. Ron DeSantis’s redrawn congressional districts in North Florida violate the state’s constitution and ordered the Republican-led Legislature to create a new map. The ruling is a rebuke to DeSantis, who previously vetoed the Legislature’s attempts to redraw Florida’s congressional maps and pushed lawmakers to approve his map that dismantled a seat formerly held by Rep. Al Lawson, a Black Democrat. The section violated is commonly referred to as the Fair Districts Amendment, which states that lawmakers cannot redraw congressional districts that “diminish” minority voters’ ability to elect someone of their choice.

Georgia – Efforts to Punish Fani Willis Over Trump Prosecution Are ‘Political Theater,’ Georgia Gov. Kemp Says

MSN – Jeff Amy (Associated Press) | Published: 8/30/2023

Georgia Gov. Brian Kemp offered his strongest denunciation to date of efforts by his fellow Republicans to go after Fulton County District Attorney Fani Willis, dismissing the moves as “political theater that only inflames the emotions of the moment.” Some Republicans in Washington and Georgia have been attacking Willis since even before she announced the indictment of Donald Trump for conspiring to overturn the 2020 election. Kemp said any calls for a special session to impeach Willis or defund her office were wrong and she had done nothing to merit removal.

Georgia – Judge Denies Kenneth Chesebro’s Request to Sever Georgia Charges from Sidney Powell

The Hill – Zach Schonfeld | Published: 9/6/2023

A state judge denied Kenneth Chesebro’s attempt to sever his charges in the Georgia election interference case from fellow Trump-aligned attorney Sidney Powell, saying he did not deem it necessary to do so to achieve a fair trial. But Fulton County Superior Court Judge Scott McAfee did signal he has doubts about District Attorney Fani Willis’s broader desire to try all 19 co-defendants, including former President Trump, together.

Illinois – Chicago Treasurer Accused of Misconduct and Ethical Violations in Letter City Kept Secret for Years

Yahoo News – Gregory Pratt (Chicago Tribune) | Published: 9/5/2023

Chicago City Treasurer Melissa Conyears-Ervin used government workers to plan her daughter’s birthday party and be her personal bodyguard while she also pressured public employees to hold events benefiting political allies and repeatedly misused taxpayer resources, two former top aides alleged in a recently released letter the city fought for years to keep confidential. After Conyears-Ervin in 2020 dismissed employees Ashley Evans and Tiffany Harper, they shared a $100,000 settlement from the city. That settlement came after the letter was sent to the city’s top attorney and the Board of Ethics.

Kentucky – Greenberg’s Wife Has Role in Administration. Louisville’s Nepotism Code Might Not Allow

MSN – Josh Ward (Louisville Courier-Journal) | Published: 9/5/2023

The spouses of presidents and governors often have formal positions, as well as aides and offices. That is not common at the municipal level. But the Louisville mayor’s office bucks that trend, and it may run afoul of the city’s anti-nepotism rules. Sources said Mayor Craig Greenberg’s wife has an office in Metro Hall, a city-issued email, and gives orders to staffers. The Louisville ethics code says, “a family member of the Mayor” or other elected official “shall not be employed by or appointed to a position with such elected official’s office.”

Louisiana – Gubernatorial Frontrunner Jeff Landry Facing Ethics Charge

MSN – Ian Auzenne (WWL) | Published: 9/2/2023

A 2021 plane flight taken by Louisiana Attorney General Jeff Landry, who is the leading Republican candidate for governor, is landing him in trouble with the state Board of Ethics. The board voted to charge Landry and Stanton Aviation with one count each of ethics violations. Landry is charged with accepting a gift in relation to his position as attorney general. Stanton Aviation is charged with providing a gift to Landry.

Maryland – Compliance Board Orders Baltimore Board of Ethics to Release Mosby Legal Defense Fund Donors; City Vows to Appeal

MSN – Emily Opilo (Baltimore Sun) | Published: 9/6/2023

The Baltimore Board of Ethics must release the list of donors to a legal-defense fund formed to benefit city council President Nick Mosby and former State’s Attorney Marilyn Mosby, Maryland’s Public Information Act Compliance Board ordered. The compliance board found the ethics panel violated the Public Information Act by redacting the names of more than 130 donors to the fund when it released the list in March. The ethics board argued the names constituted financial information.

Nevada – Assemblywoman Michelle Gorelow Won’t Run for Re-election Amid Scrutiny Over Nonprofit Ties

Nevada Independent – Jacob Solis | Published: 9/1/2023

Nevada Assemblyperson Michelle Gorelow will not run for re-election in 2024, a surprise move that comes after Gorelow had come under increasing pressure to justify taking a new position at a nonprofit that received hundreds of thousands of dollars in legislatively approved funding earlier this year. Separately, Assemblyperson C.H. Miller has come under fire for failing to disclose his employment by the Urban Chamber in a regular financial disclosure form ahead of a vote to give the nonprofit $100,000.

New York – State Gaming Official Voted on Rules Affecting Her Firm’s Client

Albany Times Union – Emilie Munson | Published: 9/1/2023

Over the course of about a year, New York Gaming Commissioner Marissa Shorenstein voted on multiple regulations with implications for a client of her employer, but the commission said her actions avoided any conflict-of-interest. Shorenstein worked as a principal at SKDK, a prominent public relations and lobbying firm that did work for the New York Racing Association, a not-for-profit corporation that operates three thoroughbred tracks in New York and is regulated by the Gaming Commission.

New York – Trump Accuser E. Jean Carroll Wins Liability Claims in Next Civil Case

MSN – Shayna Jacobs (Washington Post) | Published: 9/6/2023

E. Jean Carroll, the advice columnist who was awarded $5 million in damages at a civil sexual assault trial against former President Trump in May, won the majority of a related defamation case in a summary judgment decision. U.S. District Court Judge Lewis Kaplan ruled the May verdict clearly proved disparaging comments Trump made about Carroll in 2019 were false. Those comments do not need to be aired again to prove liability to jurors in s civil defamation trial scheduled for January, Kaplan said.

Ohio – Sen. Sherrod Brown Bets a Progressive Can Still Win in Trump-Leaning Ohio

MSN – Camila DeChalus (Washington Post) | Published: 9/2/2023

Democrat Sherrod Brown has won three U.S. Senate terms in Ohio, once a key swing state that has shifted solidly to Republicans over the past two presidential elections with a personal appeal to working-class families and particularly union trades. Now facing a tough reelection challenge in 2024, Brown is wagering that by casting himself as a pro-labor, progressive populist, he can retain support from White working-class voters whose embrace of Donald Trump has propelled Ohio’s move to the right.

Ohio – The Catholic Church Will Campaign Against Ohio’s Abortion-Rights Amendment. What About the Separation of Church and State?

MSN – Andrew Tobias (Cleveland Plain Dealer) | Published: 9/3/2023

The Catholic Church in Ohio is gearing up for this November’s election in a manner that in some ways resembles a PAC. It is preparing to distribute literature to parishioners, deploy church leaders to political fundraisers, make direct campaign contributions, and have its priests preach from the pulpit in opposition to a ballot measure that would add legal protections for abortion to the state constitution. Brian Hickey, executive director of the Catholic Conference of Ohio, said he has heard from people who believe that churches and other religious organizations are not allowed to wade into politics under federal tax law. But that is not the case, Hickey said.

Oregon – Campaign Finance Complaint Filed Against Fire Union Stemming from Contributions for Columbia River Board Candidatesw

MSN – Maxine Bernstein (Portland Oregonian) | Published: 9/1/2023

The St. Helens Professional Fire Fighters Association Local 321 failed to properly report the source of a $6,000 contribution for the May election of three new Columbia River Fire & Rescue board members, according to a complaint to the state secretary of state’s office. The three union-backed candidates also never reported any contributions from the union, which paid for posters, mailers, and signs promoting their candidacy for a board seat, according to state records.

Pennsylvania – Inside Spotlight PA’s Fight to Unseal Lobbyist Communications with the Legislature

Spotlight PA – Angela Couloumbis | Published: 9/1/2023

A clause in Pennsylvania’s Right-to-Know Law says that correspondence between a state lawmaker and a person seeking their help is off-limits to the public – unless that person is a lobbyist. But for years, the Legislature has summarily rejecting all requests for its emails, letters, or other forms of communications regardless of who was on the sending or receiving end. Spotlight PA put the lobbyist clause to the test by requesting from both the state House and Senate copies of communications between legislators and a narrow group of well-known lobbyists.

South Dakota – Legislator’s Conflict of Interest Puts Meaning of ‘Indirect’ Under Microscope

MSN – Mackenzie Huber (Sioux Falls Argus Leader) | Published: 9/5/2023

Former South Dakota Sen. Jessica Castleberry was found to have accepted over $500,000 in allegedly illegal indirect benefits from state government while serving as a legislator. The state constitution prohibits lawmakers from being interested “directly or indirectly” in contracts with the state or counties. In the handful of state Supreme Court cases and opinions dealing with the matter over the last 135 years, none has explicitly defined “indirect,” said Michael Card of the University of South Dakota.

Texas – Judge Declares City Campaign Contribution Blackout Period Unconstitutional

Austin Monitor – Jo Clifton | Published: 9/1/2023

U.S. District Court Judge Robert Pitman declared an Austin regulation on campaign fundraising unconstitutional. The regulation prohibits candidates for city council seats from seeking or accepting campaign contributions more than a year before an election. The rule was enacted after another judge struck down a city regulation prohibiting candidates from raising money more than six months before an election.

Texas – A Conservative Push to Save Ken Paxton

Yahoo News – J. David Goodman (New York Times) | Published: 9/4/2023

With television ads, text messages, direct mail, and billboards, supporters of the embattled Texas Attorney General Ken Paxton have embarked on an escalating campaign of political pressure, backed by hard-right billionaires, aimed at trying to sway the outcome of Paxton’s impeachment trial. The targets of their efforts are narrow: the 19 Republican members of the state Senate who will act as jurors in the trial and decide whether allegations of corruption and abuse of power are serious enough to warrant permanently removing and barring Paxton from office.

West Virginia – PSC Chooses Firm to Audit Mon Power and Potomac Edison Lobbying Expenses

Charleston Gazette-Mail – Mike Tony | Published: 9/5/2023

The West Virginia Public Service Commission chose Van Reen Accounting to audit Mon Power and Potomac Edison lobbying expenses in a review that will cover costs charged to the FirstEnergy subsidiaries related to the largest bribery scandal in Ohio history. The scope of the audit is to include lobbying and other costs of all FirstEnergy companies related to Ohio House Bill 6. That legislation was a billion-dollar bailout of FirstEnergy nuclear plants in Ohio.

Elections

National: “AI Deepfakes in Campaigns May Be Detectable, But Will It Matter?” by Jim Saska (Roll Call) for MSN

Ohio: “Sen. Sherrod Brown Bets a Progressive Can Still Win in Trump-Leaning Ohio” by Camila DeChalus (Washington Post) for MSN

Ethics

California: “San Francisco Corruption: Ex-parole agent pleads guilty in bribery case” by Noah Baustin for San Francisco Standard

National: “Democrat Introduces Bill to Limit Defense Contractor, Foreign Government Influence on Pentagon” by Brad Dress (The Hill) for MSN

New York: “State Gaming Official Voted on Rules Affecting Her Firm’s Client” by Emilie Munson for Albany Times Union

Texas: “A Conservative Push to Save Ken Paxton” by J. David Goodman (New York Times) for Yahoo News

Lobbying

West Virginia: “PSC Chooses Firm to Audit Mon Power and Potomac Edison Lobbying Expenses” by Mike Tony for Charleston Gazette-Mail

Redistricting

Alabama: “Federal Court Strikes Down Alabama’s Second Attempt to Avoid Adding Another Majority-Black Congressional District” by Ethan Cohen and Fredreka Schouten (CNN) for Yahoo News

Campaign Finance

Oregon: “Campaign Finance Complaint Filed Against Fire Union Stemming from Contributions for Columbia River Board Candidatesw” by Maxine Bernstein (Portland Oregonian) for MSN

Texas: “Judge Declares City Campaign Contribution Blackout Period Unconstitutional” by Jo Clifton for Austin Monitor

Elections

Ohio: “The Catholic Church Will Campaign Against Ohio’s Abortion-Rights Amendment. What About the Separation of Church and State?” by Andrew Tobias (Cleveland Plain Dealer) for MSN

Ethics

Georgia: “Efforts to Punish Fani Willis Over Trump Prosecution Are ‘Political Theater,’ Georgia Gov. Kemp Says” by Jeff Amy (Associated Press) for MSN

Nevada: “Assemblywoman Michelle Gorelow Won’t Run for Re-election Amid Scrutiny Over Nonprofit Ties” by Jacob Solis for Nevada Independent

Lobbying

Pennsylvania: “Inside Spotlight PA’s Fight to Unseal Lobbyist Communications with the Legislature” by Angela Couloumbis for Spotlight PA

Redistricting

California: “How a New City Council Map of L.A. Turned into a Political Brawl” by Jill Cowan, Serge Kovaleski, and Leanne Abraham (New York Times) for DNyuz

Florida: “Judge Says DeSantis’ Congressional Map Is Unconstitutional, Orders Lawmakers to Draw New One” by David Kihara and Gary Fineout (Politico) for Yahoo News

National/Federal

Democratic Group Plans $10 Million Push to Protect Election Officials

DNyuz – Nick Corasaniti (New York Times) | Published: 8/17/2023

A group that works to elect Democrats as the top election officials in states around the country is planning a $10 million venture to pay for private security for election officials of both parties, register new voters, and try to combat disinformation. The Democratic Association of Secretaries of State is starting a tax-exempt organization called Value the Vote that will initially focus on five battleground states: Georgia, Arizona, North Carolina, Nevada, and Wisconsin.

Special Counsel Says D.C. Grand Jury on Trump Documents Case Has Ended

MSN – Devlin Barrett (Washington Post) | Published: 8/22/2023

The federal grand jury in the District of Columbia that helped investigate Donald Trump’s alleged mishandling of classified documents has ended, special counsel Jack Smith said in a court filing, which laid out new details about how the probe quietly expanded to look at alleged coverup efforts. Prosecutors and defense lawyers are sparring over the use of two grand juries to investigate Trump’s alleged hoarding of classified documents at Mar-a-Lago, his home and private club. Trump is charged with illegally retaining national defense information after leaving the White House and obstructing efforts to retrieve the material.

Republican Rivals Clash Sharply in Combative Debate with No Trump

MSN – Josh Dawsey, Michael Scherer, and Marianne LeVine (Washington Post) | Published: 8/23/2023

Republican presidential contenders targeted each other as much as they did the absent front-runner, Donald Trump, in a combative first debate with a series of clashes reflecting the fierce competition to emerge as the main alternative to the former president. Trump’s decision to skip the event, a choice that highlighted his commanding polling lead, left him without a defense over two hours that marked the official start of the nomination battle. His biggest consolation came when all but one of the candidates onstage raised their hands to signal they would support Trump if he won the nomination and was convicted of a crime in a court of law.

State Lawmakers Move to Ban Chinese Land Ownership

MSN – Kimberly Kindy (Washington Post) | Published: 8/21/2023

In Washington, D.C., the White House and federal lawmakers are pursuing ways to constrain Chinese-owned businesses like TikTok amid a bipartisan push to limit China’s reach. Now state legislators have embraced a novel, locally focused tactic aimed at China’s domestic investments: restrictions on Chinese land ownership. Lawmakers in 33 states have introduced bills this year that would prohibit the Chinese government, some China-based businesses, and many Chinese citizens from buying agricultural land or property near military bases.

Super PACs Raise Millions as Concerns About Illegal Campaign Coordination Raise Questions

OpenSecrets – Maia Cook | Published: 8/18/2023

Super PACs, now a staple in modern presidential campaigns, are already gearing up to spend unlimited sums to support and oppose candidates for the 2024 election and many of those groups have a cozy relationship with the candidates they support. This might raise eyebrows to people that remember Citizens United, which stated any coordination between a campaign committee and an outside group backing their campaign – including PACs, corporations, nonprofits, and unions – is illegal.

As Ranked Choice Voting Gains Momentum, Parties in Power Push Back

Stateline – Matt Vasilogambros | Published: 8/21/2023

Over the past decade, ranked choice voting has become increasingly popular. From conservative Utah to liberal New York City, 13 million American voters in 51 jurisdictions now use the system, under which voters rank candidates based on preference, leading to an instant runoff in a crowded race. This year, Democrats and Republicans in power pushed back. Arguing that ranked choice voting is too complicated for voters to understand, Democrats in the District of Columbia and Republicans in states such as Idaho, Montana, and South Dakota took steps to prevent adoption of the voting system.

How Mark Meadows Pursued a High-Wire Legal Strategy in Trump Inquiries

Yahoo News – Jonathan Swan, Alan Feuer, Luke Broadwater, and Maggie Haberman (New York Times) | Published: 8/22/2023

After receiving a subpoena from a grand jury investigating former President Trump’s attempts to overturn the 2020 election, Mark Meadows started a delicate dance with federal prosecutors. He had no choice but to testify eventually. Yet Meadows –Trump’s final White House chief of staff – initially declined to answer certain questions, sticking to his former boss’s position they were shielded by executive privilege. But when prosecutors working for special counsel Jack Smith challenged Trump’s executive privilege claims before a judge, Meadows pivoted.

From the States and Municipalities

Alabama – House Committee to Consider Ethics Reform

Alabama Daily News – Mary Sell | Published: 8/20/2023

The Alabama House Ethics Committee will begin discussing possible changes to the state’s multiple ethics laws that apply to elected officials, government employees, and lobbyists. The committee will first review a 2019 report from the Code of Ethics Clarification and Reform Commission, a group created by the Legislature to propose changes to existing ethics laws.

California – California Boards Want to Keep Pandemic Rules for Public Meetings. Critics Call It Bad for Democracy

CalMatters – Sameea Kamal | Published: 8/23/2023

State boards are backing a bill to continue the exemptions from California’s open meetings law. An unusual coalition of good government, press, taxpayer, and industry groups is fighting back. Senate Bill 544 seeks to remove requirements to post all teleconference locations, post agendas at each location, and make those locations accessible to the public. The bill’s opponents – a rare coalition of good government, press, taxpayer. and industry groups – say Californians should be able to address their government officials in person.

California – Amid Outcry, L.A. City Council Defends Rejection of Ethics Nominee

MSN – Dakota Smith and David Zahniser (Los Angeles Times) | Published: 8/23/2023

When the city council voted down a proposed appointment to the city Ethics Commission, it all happened quickly and quietly. No one on the council offered a reason for the swift, and some say brutal, unanimous vote rejecting Jamie York. But after days of complaints from York’s allies and neighborhood council leaders, the explanations have come tumbling out.

California – Ex-Anaheim Mayor to Plead Guilty to Corruption Charges Tied to Angel Stadium Sale

MSN – Adam Elmahrek, Nathan Fenno, and Gabriel San Román (Los Angeles Times) | Published: 8/16/2023

Former Anaheim Mayor Harry Sidhu agreed to plead guilty to four criminal charges, capping a years-long investigation into alleged corruption that led to his resignation and scuttled the city’s $320 million sale of Angel Stadium. The charges against Sidhu include lying to FBI agents about not expecting to receive anything from the Angels when the transaction closed – secret recordings captured him saying he hoped to secure a $1-million campaign contribution – and destroying an email in which he provided confidential information about the city’s negotiations to a team consultant.

California – Ad Giant Plans to Use People’s Data to Knee-Cap Bill Regulating Data

MSN – Alfred Ng (Politico) | Published: 8/18/2023

One of the world’s largest advertising firms is crafting a campaign to thwart a California bill intended to enhance people’s control over the data that companies collect on them. Records show Interpublic Group emails reveal how an advertising company could use that same personal data and targeting capabilities to undermine a public policy proposal that threatens its bottom line.

California – SLO County Legislator Fined for Accepting Campaign Donation from a Lobbyist

Yahoo News – Stephanie Zappelli (San Louis Obispo Tribune) | Published: 8/19/2023

California Assemblyperson Dawn Addis was fined for accepting a campaign contribution from a lobbyist. When Addis ran for the Assembly in 2019, her campaign accepted a $250 donation from lobbyist Steve Black. The Political Reform Act bans lobbyists from donating to candidates running for office, and candidates from accepting such contributions. Both Addis and Black said they were unaware of the ban.

Colorado – 10th Circuit Reinstates Challenge to Colorado’s Regulations on Ballot Issue Advocacy Groups

Colorado Politics – Michael Karlik | Published: 8/23/2023

A trial judge threw out a lawsuit from the Colorado Union of Taxpayers over the state’s rules for advocating on ballot initiatives after finding the conservative advocacy group had not shown the government was likely to take enforcement action against it for failing to comply with the transparency regulations. But a three-judge panel of the U.S. Court of Appeals for the 10th Circuit ruled the group had a reasonable fear of drawing a complaint about its spending without registering, and, therefore, had the ability to sue over the campaign finance law.

District of Columbia – D.C. Attorney General Is Probing Leonard Leo’s Network

MSN – Heidi Przybyla (Politico) | Published: 8/22/2023

District of Columbia Attorney General Brian Schwalb is investigating judicial activist Leonard Leo and his network of nonprofit groups. The scope of the probe+ is unclear. But it comes after it was reported that one of Leo’s nonprofits paid his for-profit company tens of millions of dollars in the two years since he joined the company. A complaint was filed with the attorney general and the IRS requesting a probe into what services were provided and whether Leo was in violation of laws against using charities for personal enrichment.

Florida – DeSantis’ Disney Chief Glen Gilzean Resigns from Ethics Commission

MSN – Skyler Swisher (Orlando Sentinel) | Published: 8/22/2023

Glen Gilzean resigned as chairperson of the Florida Commission on Ethics so he can keep his $400,000-a-year job leading Gov. Ron DeSantis’s Disney World oversight district. In his resignation letter, Gilzean wrote he was unaware of a potential conflict-of-interest under state law until media reports flagged it.

Florida – ‘I Could Sell Golf’: How DeSantis and aides courted lobbyists for campaign cash

MSN – Isaac Arnsdorf and Josh Dawsey (Washington Post) | Published: 8/20/2023

Fundraisers for Florida Gov. Ron DeSantis hoped some lobbyists in the state would raise at least $1 million each for his PAC, the state, and the Republican Governors Association, according to a document from his primary fundraiser. The document suggested lobbyists be allowed to offer their clients perks, such as meals and rounds of golf with DeSantis. While it is common for politicians to seek donations from lobbyists, the efforts by DeSantis to effectively auction off his leisure time to those seeking to influence state policy created a special pathway of access for donors that is striking in the way it was documented in writing, ethics experts said.

Florida – Deal Reached in Florida Redistricting Lawsuit. Outcome Is a Gamble for DeSantis and Democrats

MSN – Mary Ellen Klas (Miami Herald) | Published: 8/15/2023

Gov. Ron DeSantis’s decision to dismantle a congressional district formerly held by a Black Democrat could be reversed according to a surprise agreement between lawyers for the state and civil rights groups challenging Florida’s map. Under the agreement the plaintiffs will drop their legal challenges to congressional districts in Central Florida and the Tampa Bay area, and focus arguments on the North Florida district they say violates state and federal voting rights protections for Black voters.

Florida – Suarez’s VIP Appearances at F1, World Cup Spark Complaint to State Ethics Commission

Yahoo News – Sarah Blaskey and Joey Flechas (Miami Herald) | Published: 8/22/2023

The Florida Commission on Ethics is reviewing a complaint over Miami Mayor Francis Suarez’s attendance at exclusive, high-priced sporting events since the start of 2022. The complaint asks ethics officials to investigate Suarez’s VIP access to various events, including the Miami Formula One race in May 2023, and whether somebody else paid. Suarez, who was invited along with his wife to this year’s race by a billionaire with business before the city, says he reimbursed the businessperson. He did not provide proof. If he did repay in full, the tickets would not be a gift and he would not have to disclose them.

Georgia – Judge Approves $200,000 Bond for Trump in Georgia Election Case

MSN – Holly Bailey (Washington Post) | Published: 8/21/2023

A judge approved a $200,000 bond for former President Trump, who is expected to surrender on charges he and 18 allies illegally conspired to overturn Trump’s 2020 election loss in Georgia. The consent bond order sets strict rules for Trump’s release. He is not allowed to communicate with witnesses or co-defendants about the case, except through his lawyers, and he is barred from intimidating witnesses or co-defendants.

Illinois – What Would It Take for Chicago’s City Council to Be More Independent?

WBEZ – Tessa Weinberg | Published: 8/16/2023

As the Chicago City Council enters its 100th year under its modern form, some aldermen, good government advocates, and political science experts say despite incremental progress, the council still has institutional inertia to overcome before it can operate independently from the historical grip the mayor’s office has held. Proposals include altering the council’s structure, more robustly staffing fiscal and legislative agencies, and a wholesale reset on Chicago’s municipal governance by codifying reforms in a city charter.

Kansas – Confidential Affidavits Detail Reasoning for Police Raid of Kansas Newspaper

MSN – Jonathan O’Connell and Jon Swaine (Washington Post) | Published: 4/19/2023

Newly unsealed court records provide insight into how law enforcement justified an unusual raid of the office of a Marion, Kansas, newspaper, a decision that has drawn widespread condemnation from news organizations and press freedom advocates. The Marion County Sheriff’s office said it was investigating “identity theft” and “unlawful acts concerning computers” when it searched the offices of the Marion County Record, the home of the paper’s publisher Eric Meyer, and the home of a local city council member – seizing computers, cell phones, and other materials, according to search warrant affidavits.

Kentucky – Ethics Trial for Metro Council Member Who Pushed $40 Million Grant for Future Employer Starts Monday

Louisville Public Media – Roberto Roldan | Published: 8/20/2023

Metro Councilperson Anthony Piagentini was an early supporter of a plan by the Louisville Healthcare CEO Council to train hundreds of entry-level workers and build an “innovation corridor” in the city. But when the $40 million project came up for a final vote in December, Piagentini abstained and removed himself as a co-sponsor without explanation. It was later found he took a job with the Healthcare CEO Council one day after the metro council approved funding. Piagentini faces an ethics board hearing in the case.

Maryland – Accepting Bribes Isn’t Permitted in Baltimore, Housing Commissioner Says

Baltimore Brew – Mark Reutter | Published: 8/23/2023

Baltimore Housing Commissioner Alice Kennedy issued an unusual memorandum recently. Titled “Attempted Bribes,” it informed her staff that “City of Baltimore employees are not permitted to accept bribes.” Kennedy listed the processing of permits, performing building inspections, issuing housing code violations, and acquiring and disposing of property as potential interactions where bribes could take place. Her memo came on the heels of an alert by Inspector General Isabel Mercedes Cumming, which found building inspectors were not sure what to do when they were offered cash or gift cards.

Maryland – Baltimore County Inspector General Kelly Madigan Issues Annual Report Following Commission Recommendations

MSN – Lia Russell (Baltimore Sun) | Published: 8/16/2023

In the three years since its inception, Baltimore County Inspector General Kelly Madigan’s office has gone from three people toiling in a small windowless room to doubling its staff size and budget. That was the main message of its annual report, summarizing what Madigan’s office has accomplished during the previous fiscal year. The office is charged with rooting out fraud, misconduct, and waste within county government.

Michigan – Former Taylor Mayor Rick Sollars Enters Plea Agreement in Federal Corruption Case

WXYZ – Staff | Published: 8/22/2023

The former mayor of Taylor, Michigan, is facing years in prison after entering into a plea agreement in a federal corruption case. Sollars admitted to bribery concerning programs receiving federal funds by accepting things of value to influence and reward business transactions related to the city’s Right of Refusal program. The indictment said Sollars accepted over $30,000 in renovations to his home, more than $12,000 worth of household appliances and cabinets, cash, and other items to give a company city business.

Nebraska – Judge Rules Former Omaha City Councilman Vinny Palermo Will Stay in Jail Prior to Sentencing

Omaha World-Herald – Lauren Wagner and Molly Ashford | Published: 8/23/2023

A federal judge rejected a third attempt by former Omaha City Councilperson Vincent Palermo to be released from custody. Magistrate Judge Cheryl Zwart said there was no reason to allow Palermo to be released after he pleaded guilty to a federal charge recently. She also had concerns about Palermo obstructing justice if released. Palermo admitted to conspiring with his co-defendants to deprive the citizens of Omaha of honest representation by their city council member.

New Jersey – Feds Once Subpoenaed Records for 2 Murphy Advisers – Including One Now Running for N.J. Assembly

MSN – Matt Arco, Brent Johnson, and Susan Livio (NJ Advance Media) | Published: 8/21/2023

Two longtime advisers to New Jersey Gov. Phil Murphy,  including one who is poised to run for the state Assembly in the fall, were once the subject of a federal subpoena seeking records related to them and their consulting and lobbying firms. In the subpoena, federal prosecutors requested the recipient to present emails and documents to or from Brendan Gill, his public affairs consulting firm, The BGill Group, and the lobbying firm he is affiliated with, Public Strategies Impact. The subpoena, issued in February 2020, also sought similar documents and emails to and from Adam Alonso, Murphy’s former deputy chief of staff.

New Jersey – Democrat Challenging Testa Is Ghosting the Campaign

Press of Atlantic City – Bill Barlow | Published: 8/23/2023

Charles Laspata filed petitions in the spring to challenge incumbent New Jersey Sen. Michael Testa, It does not appear that Laspata has done much about the campaign since then. Democratic leaders in Cape May and Cumberland counties say they have not heard from Laspata, and attempts to contact him through email, social media, and by phone have been unsuccessful. The website of the Election Law Enforcement Commission does not show any of Lasopata’s required campaign finance forms have been filed for the primary election.

New Mexico – Judge Tosses New Mexico’s Political Contribution Limits

Yahoo News – Colleen Heild (Albuquerque Journal) | Published: 8/17/2023

Some provisions of a New Mexico campaign finance law limiting the amount of money state political parties can give are unconstitutional, a federal judge ruled. The court enjoined the state from enforcing its $11,000 limit on contributions from state political parties to gubernatorial candidates or candidate committees; its $5,500 limit per election cycle for all other candidates; and the state’s $5,500 cap from state political parties to county parties. The judge upheld a $27,500 cutoff on donations from individuals and entities to state political parties.

North Carolina – N.C. Republican Bill Limits Mail Voting, Private Election Funding

MSN – Mariana Alfaro (Washington Post) | Published: 8/17/2023

Republicans in North Carolina passed election administration legislation that curtails absentee voting, empowers partisan poll watchers, and restricts private funding for elections. Voting rights advocates and Democrats have warned the measure, which passed both chambers in the Legislature along party lines, erodes access to the ballot in the battleground state. Gov. Roy Cooper is expected to veto the legislation, but Republicans can overturn his decision because they have veto-proof majorities in both legislative chambers.

Oklahoma – Oklahoma May Have to Go Back to Paper Filings for Campaign Finance Reports, Official Warns

Tulsa World – Barbara Hoberock | Published: 8/23/2023

With funding of critical concern, trouble appears to be on the horizon for Oklahoma’s electronic campaign filing system. In a letter to lawmakers and Gov. Kevin Stitt, outgoing state Ethics Commission Executive Director Ashley Kemp said the system needs an upgrade or replacement. She suggested that going back to paper filings would be an option.

Oregon – Oregon Labor Group Launches End Run Around Effort to Curb Political Donations, Shed Light on Dark Money

MSN – Hillary Borrud (Portland Oregonian) | Published: 8/21/2023

A nonprofit led by Orego’s public employee unions filed two ballot measure proposals that contain an end-run strategy aimed at defeating a proposal that campaign finance reformers have been working to qualify for the ballot to cap contributions and shed light on “dark money.” The two measures that Our Oregon filed to get on the ballot in 2024 would similarly limit the size of donations, but they would allow unions, business associations, and other membership organizations to continue sending hundreds of thousands or even millions of dollars to candidates.

Pennsylvania – Newly Introduced Legislation Would Increase Campaign Finance Transparency in Pennsylvania

WTAJ – Rebecca Parsons | Published: 8/23/2023

A new bill in Pennsylvania aims to increase transparency in elections by requiring campaigns and campaign organizations to itemize reimbursements on campaign finance reports. “… Donors give to campaigns with the expectation that their funds are going to be used for legitimate campaign expenditures and they deserve to know specifically how that money is being spent …,” said Rep. Jamie Barton, the bill’s sponsor.

Rhode Island – What Is ‘Red-Boxing’ and Why Is it an Issue in R.I.’s Congressional Race?

MSN – Edward Fitzpatrick (Boston Globe) | Published: 8/23/2023

Rhode Island’s First Congressional District race has delved into matters of climate change, defense spending, and education, but a less familiar issue is emerging as the campaign enters its final two weeks: “red-boxing.” Lt .Gov. Sabina Matos, one of 12 Democrats in the race, has accused rival Aaron Regunberg of lying about publishing information on his campaign website that she claims was aimed at helping a super PAC boost his candidacy. Regunberg in turn has accused Matos and other candidates of posting information intended for super PACs backing their campaigns.

South Carolina – Former Richland Councilwoman Used Taxpayer Money for Groceries, Ethics Commission Says

Charleston Post and Courier – Skylar Laird | Published: 8/17/2023

Former Richland County Councilperson Gwen Kennedy used her county taxpayer money to buy groceries, as well as “double dip” on travel expenses, and buy gas multiple times on the same day, a South Carolina Ethics Commission attorney said. Kennedy also misused campaign funds while running for county council, failed to file a number of required disclosures, and violated several other state ethics laws, commission General Counsel Courtney Laster said.

South Dakota – Rapid City Senator Resigns After She Violated Constitution for Accepting COVID-19 Funds

MSN – Annie Todd (Sioux Falls Argus Leader) | Published: 8/17/2023

State Sen. Jessica Castleberry announced her resignation after an investigation found she violated the South Dakota State Constitution by accepting federal funds for her small business. Castleberry will be required to repay the state $499,129 with interest after she accepted COVID-19 stimulus funds for her daycare. Attorney General Marty Jackley said none of the money was spent inappropriately and went toward Department of Social Services-approved expenditures. He did not say why it took three years for someone to notice the expenditures.

Texas – New Paxton Impeachment Files Detail Interventions, Secret Trips, Donor’s ‘Shell’ Companies

MSN – Lauren McGaughy (Dallas Morning News) | Published: 8/18/2023

Thousands of pages of newly released documents purport to reveal the depth of the relationship between Ken Paxton and Nate Paul, the real estate developer at the center of the Texas attorney general’s impeachment case. The evidence goes to the heart of the impeachment allegations, that Paxton used his power to help Paul thwart a federal investigation into his business, which had been raided by the FBI in 2019, and Paul bribed Paxton by funding a home remodel and giving a job to a woman with whom Paxton allegedly had an affair.

Washington – AG Bob Ferguson Backs Down on Campaign ‘Surplus’ Money, Files Reports Disclosing Donors

Seatte Times – Bob Brunner | Published: 8/19/2023

After months of resistance, Washington Attorney General Bob Ferguson disclosed the donors behind more than $1.2 million in surplus campaign funds from past years he shifted to his 2024 gubernatorial bid. Ferguson pumped the cash into his campaign in April and May, getting ahead of a state Public Disclosure Commission vote that aimed to close the loophole allowing such anonymous transfers, which critics said violate the spirit of campaign finance laws.

Wisconsin – Republicans Ask Newly Elected Liberal Justice Janet Protasiewicz to Not Hear Redistricting Case

MSN – Scott Bauer (Milwaukee Journal Sentinel) | Published: 8/23/2023

Republicans who control the Wisconsin Legislature asked that the newest Democratic-backed justice on the state Supreme Court recuse herself from lawsuits seeking to overturn GOP-drawn electoral maps, arguing she has prejudged the cases. Republicans argue in motions filed with the Wisconsin Supreme Court that Justice Janet Protasiewicz cannot fairly hear the cases because during her campaign for the seat she called the Republican-drawn maps “unfair” and “rigged” and said there needs to be “a fresh look at the gerrymandering question.”

Campaign Finance New Mexico: “Judge Tosses Parts of NM Campaign Finance Law” by Colleen Heild for Albuquerque Journal Elections National: “Democratic Group Plans $10 Million Push to Protect Election Officials” by Nick Corasaniti (New York Times) for DNyuz North Carolina: “N.C. Republican Bill Limits Mail Voting, Private Election Funding” by Mariana Alfaro (Washington Post) for MSN Ethics California: “Ex-Anaheim Mayor to Plead Guilty to Corruption Charges Tied to Angel Stadium Sale” by Adam Elmahrek, Nathan Fenno, and Gabriel San Román (Los Angeles Times) for MSN South Carolina: “Former Richland Councilwoman Used Taxpayer Money for Groceries, Ethics Commission Says” by Skylar Laird for Charleston Post and Courier South Dakota: “Rapid City Senator Resigns After She Violated Constitution for Accepting COVID-19 Funds” by Annie Todd (Sioux Falls Argus Leader) for MSN Lobbying California: “Ad Giant Plans to Use People’s Data to Knee-Cap Bill Regulating Data” by Alfred Ng (Politico) for MSN Redistricting Florida: “Deal Reached in Florida Redistricting Lawsuit. Outcome Is a Gamble for DeSantis and Democrats” by Mary Ellen Klas (Miami Herald) for MSN

National/Federal

‘Biased.’ ‘Corrupt.’ ‘Deranged.’ Trump’s Taunts Test Limits of Release.

Buffalo News – Maggie Haberman, Jonathan Swan, and Alan Feuer (New York Times) | Published: 8/16/2023

After eight years of pushing back at a number of institutions in the U.S., Donald Trump is now probing the limits of what the criminal justice system will tolerate and the lines that District Court Judge Tanya Chutkan sought to lay out about what he can say about the election interference case she is overseeing. He has waged a similarly defiant campaign against others involved in criminal cases against him. Some lawyers have said if Trump were an ordinary citizen issuing these attacks, he would be in jail by now. The question is whether Trump will face consequences for this kind of behavior ahead of a trial.

Sam Bankman-Fried Donated Millions to ‘Weed Out Anti-Crypto’ Politicians, New Evidence Says

Business Insider – Peter Syme | Published: 8/15/2023

New evidence that prosecutors want to use against Sam Bankman-Fried details how one high-ranking FTX executive knew his boss’s political donations were designed to gain favorable influence in Washington D.C.  The FTX founder gave nearly $40 million to Democrats and PACs during last year’s midterm elections. Although prosecutors have put that number as high as $100 million because they say Bankman-Fried funneled millions of dollars more through FTX executives. Prosecutors say the donations were funded by money taken from FTX customers.

Appeals Court Weighs Order on Social Media Content Moderation

MSN – Ryan Tarinelli (Roll Call) | Published: 8/10/2023

An appellate court panel heard arguments about a lower court ruling that would restrict the Biden administration’s ability to interact with social media companies on content moderation. An injunction, which the U.S. Court of Appeals for the Fifth Circuit has paused for now, would block various federal government entities from contacting in any form social media companies to remove content with “protected free speech.” The panel, which reserved its most probing questions for the Justice Department, did not indicate when it might rule.

What Judicial Ethics Rules Say About Clarence Thomas’ Lifestyle Bankrolled by His Friends

MSN – Tierny Sneed (CNN) | Published: 8/13/2023

It is undeniable that Supreme Court Justice Clarence Thomas’s friendships with billionaires willing to foot his bill on their vacations together have given the conservative jurist a lifestyle most Americans could only dream of. But determining whether Thomas violated ethics rules and laws by failing to disclose that hospitality is tricky. The law in question is the Ethics in Government Act, and how it should be applied to the extravagant travel that Thomas and other justices have been treated to has been a subject of debate.

Santos Fundraiser Charged with Impersonating House Leadership Aide

The Hill – Zach Schonfeld and Mychael Schnell | Published: 8/16/2023

Samuel Miele, a fundraiser for U.S. Rep. George Santos, was indicted on allegations he had impersonated a top aide to a member of House leadership while soliciting donations for Santos’s campaign. Miele is charged with four counts of wire fraud and one count of aggravated identity theft. While court documents do not identify the impersonated aide’s name or the lawmaker they work for, a complaint filed with the FEC accused Miele of impersonating Dan Meyer, who previously served as chief of staff to Speaker Kevin McCarthy.

Special Counsel Obtained Trump’s Twitter Direct Messages

The Hill – Rebecca Beitsch | Published: 8/16/2023

Special counsel Jack Smith sought to review former President Trump’s direct messages, draft tweets, and location information as his office battled for information related to his account on X, formerly known as Twitter. Newly unsealed court records offer more detail about what prosecutors were looking for when they subpoenaed records related to the Twitter account in January, a request granted by the court.

With an Array of Tactics, Conservatives Seek to Oust Progressive Prosecutors

Yahoo News – J. David Goodman (New York Times) | Published: 8/12/2023

There is an expanding campaign by conservatives across the country to limit the power of Democratic prosecutors who have promised to reform the criminal justice system, or else to oust the prosecutors altogether. More than two dozen bills have been introduced in 16 states to limit prosecutors’ power, mostly in Republican-controlled states. Several of those bills have become law. Despite attacks on their policies and attempts to blame them for rising crime, progressive prosecutors have continued to win many elections.

FEC Moves Forward Potentially Regulating AI Deepfakes in Campaign Ads

Yahoo News – Ali Swenson (Associated Press) | Published: 8/10/2023

The FEC began a process to potentially regulate AI-generated deepfakes in political ads ahead of the 2024 election, a move advocates say would safeguard voters against a particularly insidious form of election disinformation. The FEC’s unanimous procedural vote advances a petition asking it to regulate ads that use artificial intelligence to misrepresent political opponents as saying or doing something they did not, a stark issue that is already being highlighted in the current Republican presidential primary.

Spiraling Legal Bills Threaten Trump with a Cash Crunch

Yahoo News – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 8/11/2023

Donald Trump’s legal problems are not just piling up – his legal bills are, too. New financial reports show the former president’s various political committees and the super PAC backing him have used roughly 30 cents of every dollar spent so far this year on legal-related costs. The total amounts to more than $27 million in legal fees and other investigation-related bills in the first six months of 2023. The new disclosures revealed the remarkable degree to which Trump’s political and legal cash are intermingled, much like his own political and legal fate.

From the States and Municipalities

Canada – Federal Liberals Have Gone More Than Six Months Without Appointing Ethics Watchdog

MSN – Canadian Press | Published: 8/15/2023

The federal government has remained without a conflict-of-interest and ethics watchdog for more than six months, a vacancy that the most recent commissioner says is putting investigations on hold and could allow violations to go unnoticed. Mario Dion retired in February after serving as the last permanent commissioner. Martine Richard took on an interim role in April. But she resigned within weeks because of controversy over the fact she is the sister-in-law of Intergovernmental Affairs Minister Dominic LeBlanc.

Alabama – Alabama Republicans Defend Not Creating a Second Majority Black District in Court

Yahoo News – Zach Montellaro (Politico) | Published: 8/14/2023

Alabama Republicans were ordered by a federal court to redraw their congressional maps to ensure there were two majority-Black districts. They did not. Instead, they are going back to the same federal court after the Supreme Court weighed in, this time to argue their attempts at coming up with a new map are good enough. Plaintiffs argued the new districts plainly do not meet the court’s standards, and Republicans were engaging in political gamesmanship by ignoring the court and drawing lines that would still only present Black voters the opportunity to elect the candidate of their choosing in one district.

Arizona – Arizona Lawmakers Move to Block ‘Dark Money’ Law

Arizona Daily Star – Howard Fischer (Capitol Media Services) | Published: 8/7/2023

With efforts by one set of foes already rebuffed, Arizona’s top Republican lawmakers are making their own bid to quash a new state law designed to shine a light on “dark money.” In a new court filing, Senate President Warren Petersen and House Speaker Ben Toma contend Proposition 211 infringes on the constitutional right of the Legislature to make laws. They want Maricopa County Superior Court Judge Frank Moskowitz to override what voters approved just last year.

California – Former Planning Commissioner Agrees to $24K Ethics Fine

Mission Local – Joe Eskenazi | Published: 8/15/2023

Former San Francisco Planning Commission member Frank Fung admits he contracted with a city entity while serving as a city officer and faces a five-digit fine. Fung, a 20-year city appointee who served on the Planning Commission until June 2022, agreed to a settlement in which he will pay $24,200.

California – Report: Anaheim PACs, campaigns coordinated in 2018 mayor race, possibly violating law

MSN – Michael Slaten and Tony Saavedra (Orange County Register) | Published: 8/10/2023

Investigators in Anaheim found deep levels of coordination between PACs and former Mayor Harry Sidhu’s campaign in 2018, a possible violation of state election laws. Investigators from JL Group said former Core Strategic Group Chief Executive Officer Jeff Flint and former Anaheim Chamber of Commerce Chief Executive Officer Todd Ament ran many campaign meetings for Sidhu while also coordinating spending through independent expenditures.

California – Oakland Lobbyists Must Pay to Play, Officials Say

Oaklandside – Eli Wolfe | Published: 8/10/2023

Oakland requires lobbyists to register and disclose basic information about who is employing them, how much they are paid, and who in the city they contacted. The Public Ethics Commission agreed to send the city council several recommendations to change to the lobbying law. The commission wants to carve out some exceptions to lobbyist registration fees. They want to grant a fee waiver to 501(c)(3) nonprofit organizations with less than $750,000 in annual revenue, and a reduction for small businesses with less than $200,000 in annual revenue.

California – Big Business Is Using the Popular Vote to Bypass California Law

Politico – Jeremy White | Published: 8/14/2023

Industry groups and wealthy activists have figured out how to use California;s direct democracy system in ways that are changing how policy is made, prompting pushback from unions and others. Like never before, the business of lawmaking in Sacramento is intertwined with a ballot initiative industry that churns through hundreds of millions of dollars each cycle, and policy battles loop from the Legislature to the streets back to the Legislature again.

California – BART President Fined for Failing to Register as San Francisco Bike Lobbyist

San Francisco Standard – Eddie Sun | Published: 8/15/2023

Bay Area Rapid Transit Board President Janice Li agreed to a $5,275 fine for failing to register as a lobbyist for the San Francisco Bicycle Coalition. The coalition’s former executive director, Brian Wiedenmeier, was also named in the complaint. Li served as the nonprofit’s advocacy director from 2015 to 2022. The two qualified as “contact lobbyists” under local law because they reached out to city officials about coalition business at least five times a month.

California – Investigators Find Anaheim Failed to Oversee Free Tickets for Over a Decade

Voice of OC – Noah Biesiada | Published: 8/9/2023

Anaheim leaders give out hundreds of free tickets every year to events at Angel Stadium and the Honda Center, but a new investigation into alleged corruption found the city has failed to stop those tickets from going into the hands of special interests for years. While the city has a policy that requires city leaders to state a reason for giving out tickets, investigators from the JL Group noted there is no penalty for violating that policy, and it is easy to circumvent.

California – Proposed Anaheim Reforms Sputter as City Council Disputes Corruption Probe Findings

Voice of OC – Hosam Elattar | Published: 8/16/2023

Anaheim Mayor Ashleigh Aitken’s proposed reforms to safeguard against corruption fell apart as her city council colleagues criticized an independent investigation and significantly softened every one of the mayor’s reform recommendations. Independent investigators put together a scathing report that alleges “pay-to-play” conspiracies, misconduct, a misuse of federal COVID dollars, and outsized influence by Disneyland resort interests on City Hall.

Florida – State Appeals Lobbying Decision

Citrus County Chronicle – Jim Saunders (News Service of Florida) | Published: 8/14/2023

Florida Attorney General Ashley Moody appealed a federal judge’s ruling that blocked part of a state constitutional amendment imposing new lobbying restrictions. U.S. District Court Judge Beth Bloom issued a permanent injunction against a restriction on state and local officials lobbying other government bodies while in office. Bloom said the restriction violated First Amendment rights. The state separately requested a stay that would lead to the injunction only applying to Miami-Dade County Commissioner Rene Garcia while the appeal moves forward.

Florida – Tallahassee’s Ethics Board Considers Tightening the Definition of a Lobbyist

WFSU – Margie Menzel | Published: 8/15/2023

The Tallahassee Independent Ethics Board agreed to continue discussions on why the number of lobbyists registered with the city has plummeted. Critics say there is a loophole to evade that registration, which would require reporting one’s clients and fees.

Florida – Florida Ethics Chairman Took a New Job That May Create a $400K Ethical Conflict

Yahoo News – Romy Ellenbogen (Miami Herald) | Published: 8/14/2023

The head of Florida’s ethics commission may have violated one of the commission’s own rules. Glen Gilzean, the chairperson of the Florida Commission on Ethics, was appointed in 2019 by Gov. Ron DeSantis. But Gilzean in May also took on another role, as the new administrator of the DeSantis-controlled Central Florida Tourism Oversight district, a special district formerly that governs Walt Disney World and two surrounding cities. State law says members appointed to the state ethics commission may not “hold any public employment.”

Georgia – With Racketeering Charges, Georgia Prosecutor Aims to ‘Tell the Whole Story’

Yahoo News – Richard Fausset and Danny Hakim (New York Times) | Published: 8/15/2023

Fulton County District Attorney Fani Willis is using the state’s version of the Racketeer Influenced and Corrupt Organizations Act (RICO) to go after former President Trump, who along with 18 of his allies was indicted on charges of participating in a wide-ranging conspiracy to overturn the results of the 2020 election in Georgia. One power of RICO is that it often allows a prosecutor to tell a sweeping story, not only laying out a set of criminal acts but identifying a group of people working toward a common goal, as part of an “enterprise,” to engage in patterns of illegal activities.

Idaho – ‘Conflict of Interest’: Idaho AG gave officials legal advice, then investigated them

Yahoo News – Ryan Suppe (Idaho Statesman) | Published: 8/11/2023

A judge ruled Idaho Attorney General Raúl Labrador had a “notable conflict of interest” when his office began investigating officials with the state Department of Health and Welfare over how it distributed federal child-care grants. The health officials were the attorney general’s clients, and a lawyer under Labrador had advised them the grants in question were legally distributed.

Illinois – Former Ald. Brookins Won’t Have to Pay $5,000 For Violating Ethics Ordinance After Lawsuit Against Ethics Board Is Dismissed

WTTW – Heather Cherone | Published: 8/15/2023

Former Ald. Howard Brookins will not have to pay a $5,000 fine for violating the city’s ethics law by defending clients in criminal cases involving the Chicago Police Department. Brookins sued the Board of Ethics after it unanimously levied the fine against him, saying it had no authority to stop him from serving as a criminal defense attorney in Chicago.

Kansas – Raid of Small Kansas Newspaper Raises Free Press Concerns

Seattle Times – Steven Lee Myers and Benjamin Mullins (New York Times) | Published: 8/13/2023

A small Kansas police department is facing criticism for raiding a local newspaper’s office and the home of its owner and publisher, seizing computers and cellphones, and, in the publisher’s view, stressing his 98-year-old mother enough to cause her death. The searches appeared to be linked to an investigation into how a document containing information about a local restaurateur found its way to the local newspaper — and whether the restaurant owner’s privacy was violated in the process. The editor of the newspaper said the raids may have had more to do with tensions between the paper and officials in the town of Marion over prior coverage.

Montana – GOP Senate Candidate Plans to Steer Book Sale Money to a Group That Lobbies for His Industry, Teeing Up Potential Conflict of Interest

Yahoo News – Brian Metzger (Business Insider) | Published: 8/10/2023

Tim Sheehy, who is rung for the U.S. Senate in Montana, plans to steer a portion of the revenue from his forthcoming memoir to an industry group that lobbies federal lawmakers, adding to existing conflict-of-interest questions surrounding the wealthy first-time candidate. Candidates for office occasionally release books to help burnish their image and tell their story, and sitting lawmakers sometimes draw hundreds of thousands of dollars in outside income from book deals. But Sheehy’s book release poses unique conflict-of-interest questions, given his apparent plans for the revenue.

Nevada – Nevada GOP Senate Candidate Raised Money to Help Other Candidates – the Funds Mostly Paid Down His Old Campaign’s Debt Instead

MSN – Abby Turner and Andrew Kaczynski (CNN) | Published: 8/12/2023

Sam Brown, a candidate for the U.S. Senate in Nevada, created a PAC to “help elect Republicans” but most of its funds were spent paying down debt from his failed previous campaign. The group donated less than seven percent of its funds to the candidates it was set up to support, a move one campaign finance expert likened to using the PAC as a “slush fund.”

Nevada – Lobbyists May Soon Need to Register with County to Attend Commission Meetings

This Is Reno – Kristin Hackbarth | Published: 8/15/2023

The Washoe County Board of Commissioners heard the first reading of a new ordinance that would require compensated lobbyists to register with the county. The policy, which some said was overdue, was modeled after Reno’s lobbying policy and is similar to others in Clark County, Las Vegas, and Henderson. It would require anyone who receives anything of value to communicate with county commissioners on behalf of someone else on any issue to register with the county.

New Mexico – New Ethics Complaint Targets Sen. Daniel Ivey-Soto

Albuquerque Journal – Dan McKay | Published: 8/16/2023

A new ethics complaint accuses New Mexico Sen. Daniel Ivey-Soto of violating state law by leveraging his power as a legislator for financial gain and to seek sexual favors. Much of the complaint centers on Ivey-Soto’s employment by an organization that serves county clerks throughout New Mexico, an arrangement it says is a conflict-of-interest, given his dual role as a legislator who crafts election laws the clerks must carry out.

New Mexico – Ethics Commission Reverses Governor’s Decision to Redo Medicaid Contracts

Santa Fe New Mexican – Daniel Chacón | Published: 8/10/2023

In a defeat for New Mexico Gov. Michelle Lujan Grisham, who unilaterally stopped the Human Services Department from awarding Medicaid contracts worth billions of dollars to providers who had followed the state’s procurement process and scored the highest bids, the department will move forward with the winning bidders after all. The decision is part of a settlement agreement the state Ethics Commission reached with the governor and the department.

New York – Team Cuomo Notches Legal Win as Court Dismisses Defamation Claim

Albany Times Union – Brendan Lyons | Published: 8/14/2023

A New York appellate court dismissed a lawsuit filed last year by Gary Levine, a former commissioner for the state’s now-dismantled Joint Commission on Public Ethics, accusing Andrew Cuomo’s attorney, Rita Glavin, of defamation for suggesting he had leaked confidential information to the press about Cuomo’s dealings with the ethics panel. The appellate court found Glavin’s letter constituted a “statement of opinion” when she urged the inspector general’s office to launch an investigation of Lavine.

New York – Judge in Donald Trump’s Hush-Money Case Denies Bias Claim, Won’t Step Aside

MSN – Michael Sisak (Associated Press) | Published: 8/14/2023

The judge in Donald Trump’s Manhattan hush-money criminal case rejected the former president’s demand to step aside, denying defense claims that he is biased against Trump because he has given money to Democrats and his daughter is a party consultant. Judge Juan Manuel Merchan acknowledged he made several small donations to Democratic causes during the 2020 campaign, including $15 to Joe Biden, but said he is certain of his “ability to be fair and impartial.”

Oregon – Oregon Secretary of State: Senators who walked out can’t run next year

Oregon Public Broadcasting – Dirk VanderHart | Published: 8/8/2023

Ten Republican and Independent senators who participated in a six-week walkout during the 2023 legislation session spring will not be allowed to run for reelection, Secretary of State LaVonne Griffin-Valade announced. Oregonians overwhelmingly voted last year to create consequences for legislative walkouts via Measure 113. But the decision drew a promise of a court challenge from GOP lawmakers, who have said the measure was so sloppily worded they are technically allowed to serve another term before consequences for a walkout begin.

Oregon – With New Secretary of State, Oregonians Will Get Greater Transparency on Campaign Finance Violations

Willamette Weekly – Nigel Jaquiss | Published: 8/14/2023

Oregon Secretary of State LaVonne Griffin-Valade announced that her office will now publish a searchable list of campaign finance violations monthly. Other states have long made such data public, informing voters which candidates posted contributions and expenditures late or incorrectly. The former elections director, Deborah Scroggin, pushed for Oregon to publish such violations throughout 2022, but then-Secretary of State Shemia Fagan and her top managers delayed the launch.

South Dakota – Gov. Noem Orders State Contracts to Include New ‘Conflict of Interest’ Clause

Yahoo News – Annie Todd (Sioux Falls Argus Leader) | Published: 8/15/2023

Gov. Kristi Noem issued an executive order that contracts issued by the state include a clause to guard against conflict-of-interest if a state lawmaker is about to enter into a contract that could violate the South Dakota Constitution. According to the state constitution, lawmakers are prohibited from being either directly or indirectly interested in any contract with the state or county during their term in office and one year after.

Tennessee – Former Sen. Kelsey Nets 21-Month Prison Sentence for Campaign Finance Conviction

Tennessee Lookout – Sam Stockard | Published: 8/11/2023

Former Tennessee Sen. Brian Kelsey was sentenced to 21 months in prison for directing a scheme to funnel state campaign funds to his failed 2016 congressional race. His co-defendant in the scheme, Josh Smith, owner of The Standard Club, a Nashville restaurant frequented by Republican lawmakers, netted five years of probation, a $250,000 fine, and 720 hours of public service. Smith reached a plea agreement with federal prosecutors last November and was prepared to testify against Kelsey.

Texas – Judge Calls New Texas Election Law Unconstitutional but State Says It Will Appeal Ruling

MSN – Juan Lozano (Associated Press) | Published: 8/15/2023

A judge called a new law unconstitutional that passed in the Republican-led Texas Legislature and will dictate how elections are run in the state’s most populous county, which is a Democratic stronghold and home to Houston. The law, which would abolish a position that oversees elections in Harris County, was temporarily blocked by state District Court Judge Karin Crump after county officials filed a lawsuit. But the judge’s order was put on hold after the state attorney general’s office filed a notice it will appeal to the Texas Supreme Court.

Virginia – State Senator Seeks to Lease Land to Dominion for Wind Turbine Project; Ethics Council OKs Move

MSN – Stacy Parker (Virginian-Pilot) | Published: 8/15/2023

A vacant lot near Naval Air Station Oceana that is owned by a state senator could soon become a temporary laydown area for Dominion Energy’s $10 billion wind farm project. The Virginia Beach Planning Commission unanimously recommended approval. Sen. Bill DeSteph owns more than $250,000 of stock in Dominion Energy and has voted on legislation that affects electric and other utilities.

Wisconsin – Report on Anti-Gay Slur Could Put Local News Site Out of Business

Yahoo News – Jeremy Peters (New York Times) | Published: 8/15/2023

The county board meeting in Wausau, Wisconsin, on August 12, 2021, got contentious fast. What happened about 12 minutes in, as members of the community squabbled over a resolution intended to promote diversity and inclusion, has become the subject of a bitter legal fight that threatens to bankrupt one of the few remaining sources of local news in the area. First Amendment experts say the case highlights a troubling trend of wealthy and powerful people using defamation law as retribution.

Campaign Finance

California: “Report: Anaheim PACs, campaigns coordinated in 2018 mayor race, possibly violating law” by Michael Slaten and Tony Saavedra (Orange County Register) for MSN

Nevada: “Nevada GOP Senate Candidate Raised Money to Help Other Candidates – the Funds Mostly Paid Down His Old Campaign’s Debt Instead” by Abby Turner and Andrew Kaczynski (CNN) for MSN

Ethics

National: “Appeals Court Weighs Order on Social Media Content Moderation” by Ryan Tarinelli (Roll Call) for MSN

Georgia: “Trump Charged in Georgia 2020 Election Probe, His Fourth Indictment” by Holly Bailey and Amy Gardner (Washington Post) for MSN

Idaho: “‘Conflict of Interest’: Idaho AG gave officials legal advice, then investigated them” by Ryan Suppe (Idaho Statesman) for Yahoo News

Kansas: “Raid of Small Kansas Newspaper Raises Free Press Concerns” by Steven Lee Myers and Benjamin Mullins (New York Times) for Seattle Times

New York: “Team Cuomo Notches Legal Win as Court Dismisses Defamation Claim” by Brendan Lyons for Albany Times Union

Redistricting

Alabama: “Alabama Republicans Defend Not Creating a Second Majority Black District in Court” by Zach Montellaro (Politico) for Yahoo News