National/Federal

Can Robert Menendez’s Bribery Conviction Survive an Appeal?

DNyuz – Benjamin Weiser (New York Times) | Published: 7/22/2024

With U.S. Sen. Robert Menendez, found guilty of corruption charges, his lawyers say they will appeal his conviction aggressively and believe he will be vindicated. Defense lawyers make such claims routinely, but in the realm of federal corruption cases, they may have reason to be optimistic. The U.S. Supreme Court, in rulings since 2010, has narrowed the legal definition of corruption, resulting in a number of convictions of political figures being overturned.

The Secret Battle for the Future of the Murdoch Empire

DNyuz – Jim Rutenberg and Jonathan Mahler (New York Tims) | Published: 7/24/2024

Rupert Murdoch is locked in a legal battle against three of his children over the future of the family’s media empire, as he moves to preserve it as a conservative political force after his death. Murdoch made a surprise move to change the terms of the irrevocable family trust to ensure his eldest son and chosen successor, Lachlan, would remain in charge of his collection of television networks and newspapers. He is arguing in court that only by empowering Lachlan to run the company without interference from his more politically moderate siblings can he preserve its conservative editorial bent, and thus protect its commercial value for all his heirs.

Corporate Donors Swarm GOP Convention: ‘It’s like a cocktail party’

MSN – Josh Dawsey (Washington Post) | Published: 7/18/2024

Many corporate donors treated Trump as a pariah after attack on the Capitol and decried his efforts to overturn the election. But now that Trump is the Republican standard-bearer, more than 300 executives and lobbyists attended the convention as guests of his campaign. Lobbyists from more than a dozen prominent firms attended the convention as guests of the Trump campaign’s host committee. To get in the boxes, donors must have written large checks or have promised big donations.

Election Officials Frustrated Trump Allies Suddenly Care About Rhetoric

MSN – Yvonne Wingett Sanchez and Patrick Marley (Washington Post) | Published: 7/19/2024

Soon after Donald Trump survived an assassination attempt, many of his prominent supporters placed blame not on the gunman who pulled the trigger but on President Biden, other Democrats. or journalists who have described the former president as a threat to democracy. But for years, election workers felt ignored as they described how Trump’s verbal attacks on the nation’s election systems resulted in threats of violence and terrorizing harassment. Now, Trump’s prominent supporters were paying attention to the potential ramifications of rhetoric but without acknowledging how their words had contributed to the nation’s toxic divisions.

Democrats Coalesce Around Harris, as She Kicks Off Bid with Attacks on Trump

MSN – Toluse Olorunnipa (Washington Post) | Published: 7/22/2024

The Democratic Party largely coalesced around Vice President Kamala Harris as its likely new presidential nominee as she kicked off her campaign by promising to prosecute a forceful case against Donald Trump and defend the legacy of President Biden. Harris secured pledges of support from a majority of Democratic National Convention delegates, a strong show of unity behind her presidential campaign that signals she is likely to officially become the party’s nominee in August.

FCC Commissioner Wrote a Project 2025 Chapter – Democrats Want Him Investigated Over It

MSN – Alison Durkee (Forbes) | Published: 7/17/2024

House Democrats called for an ethics investigation into Federal Communications Commission leader Brendan Carr, arguing he improperly used his office after he authored a chapter in the controversial Project 2025 policy agenda that lays out a blueprint for former Donald Trump to overhaul the executive branch. Carr’s actions may have violated ethics laws for federal employees and the Hatch Act, which prohibits federal employees from using their office for political activities, the lawmakers argued.

Secret Service Director Cheatle Resigns with ‘Heavy Heart’ After Trump Rally Shooting

MSN – Maria Sacchetti, Carol Leonnig, Nick Miroff, and Shayna Jacobs (Washington Post) | Published: 7/23/2024

U.S. Secret Service Director Kimberly Cheatle resigned in the aftermath of the assassination attempt on Donald Trump. The attack was the first against a U.S. leader on the elite protective agency’s watch in more than 40 years. Cheatle, a veteran Secret Service agent, had called the security failure involving a gunman shooting from an apparently unsecured roof at a Trump campaign rally on July 13 unacceptable and acknowledged “the buck stops with me.”

$30 Million Gift Will Fund Center to Push for Supreme Court Overhaul

MSN – Justin Jouvenal (Washington Post) | Published: 7/23/2024

A business executive and philanthropist pledged $30 million to launch a first-of-its-kind center pushing to overhaul the Supreme Court, after a series of ethics controversies and conservative rulings prompted rising scrutiny of the justices. The major gift from Jim Kohlberg, chairperson of a private equity firm, will fund research, public outreach, and policy advocacy over a decade at the Brennan Center for Justice. The announcement comes amid a flurry of Democratic activity related to reshaping the court.

Bob Menendez to Resign Senate Seat Following Federal Bribery Conviction

MSN – Abbie Cheeseman and Nicole Markus (Washington Post) | Published: 7/23/2024

Sen. Bob Menendez plans to resign effective August 20. He was convicted of taking bribes from three businesspeople who showered him and his wife with cash, gold bars, and a Mercedes-Benz, an extravagant bounty for his help securing deals with foreign officials and trying to derail several criminal investigations in New Jersey. A jury found Menendez guilty on 16 felony counts, including bribery, extortion, and working as a foreign agent on behalf of Egypt.

Trump Allies Crush Misinformation Research Despite Supreme Court Loss

MSN – Cat Zakrzewski and Naomi Nix (Washington Post) | Published: 7/24/2024

A legal campaign led by allies of Donald Trump is attempting to cast the study of misinformation as part of a broader conspiracy to censor conservative voices online. It has transformed the daily life and work of those who worked at tracking election misinformation online, a field now reeling as the 2024 presidential race enters its final months. False rumors and disinformation have proliferated online as the nation reels from the assassination attempt on Trump and President Biden’s withdrawal from the race.

GOP Eyes Legal Challenges as Harris Assumes Control of Biden’s War Chest

MSN – Maeve Reston (Washington Post) | Published: 7/21/2024

Within hours of President Biden announcing his decision to leave the race, his reelection committee submitting an amended filing to the FEC changing its name to “Harris for President” so Vice President Harris would have access to the millions of dollars in the fund. Several campaign finance lawyers aligned with Republicans argue the campaign does not have legal authority to do that and the maneuver is all but certain to be challenged before the FEC or in court.

Biden’s 50 Years in Politics Defined by Triumph, Tragedy and a Reluctant Exit

MSN – Toluse Olorunnipa (Washington Post) | Published: 7/21/2024

President Biden’s decision to drop out of the 2024 presidential race marks the sunset of a consequential career in public service that spanned more than 50 years. The move caps a turbulent journey in Washington for a self-described “great respecter of fate” who acquiesced to the conclusion drawn by many Democratic leaders and allies that, at 81 and showing increasing signs of aging, he did not have a viable path to defeating Donald Trump.

DOJ Review Blames Stone Sentencing Flip on Poor Leadership, Not Politics

MSN – Spencer Hsu (Washington Post) | Published: 7/24/2024

The Justice Department’s inspector general blamed “ineffectual leadership” and not political interference for the softening of Roger Stone’s sentencing recommendation in February 2020 after his conviction for lying to Congress. The report upheld an account by then-Attorney General William Barr but also found that line prosecutors’ suspicions of political meddling by Donald Trump’s administration were not unreasonable.

Ex-Mass. Congressional Candidate Sentenced for Using Campaign Donations to Pay Debts

MSN – Susannah Sudborough (MassLive) | Published: 7/23/2024

Abhijit Das, a former Massachusetts congressional candidate, was sentenced to 21 months in prison with a fine of $25,000 for breaking federal campaign finance law, including by using political donations to pay back money he owed from running his hotel business. While running for office in December 2017, he devised a scheme to inflate his fundraising numbers that involved asking for personal loans from friends over the $2,700 limit set by federal law.

Ethics Commissions: Obliging government to control itself

National Conference of State Legislatures – Helen Brewer and Adam Kuckuk | Published: 7/23/2024

Government makes rules for the people, but who makes the rules for the government? In the Federalist Papers, James Madison saw this issue as one of the greatest challenges in creating a republic: “You must first enable the government to control the governed; and in the next place, oblige it to control itself.” One of the many ways state governments are obliged to control themselves is through ethics commissions. How these commissions are structured, the jurisdiction they have, how they operate, and what they cover varies greatly by state.

Campaign Finance Watchdog Raises Alarm About Recent FEC Super PAC Decisions

Ohio Capital Journal – Nick Evans | Published: 7/24/2024

Some campaign finance experts argue the FEC is fundamentally broken and is taking a wrecking ball to campaign spending rules. For years, the agency moved at a glacial pace and often deadlocked when it came to enforcement decisions. But more recently, a majority of commissioners have begun issuing decisions that consistently roll back political spending restrictions.

Activist Group Files Ethics Complaint After Member Accused of Accosting GOP Lawmaker

Yahoo News – Yash Roy (The Hill) | Published: 7/18/2024

Activist group Code Pink submitted a complaint against U.S. Rep. Derrick Van Orden to the House ethics committee over now-dismissed battery charges. The Milwaukee County district attorney’s office dismissed the misdemeanor battery charge against Code Pink activist Nour Jaghama after Van Orden accused her in a social media post of assaulting him outside the Republican National Convention in Milwaukee.

From the States and Municipalities

Canada – Influencers Put on Notice, Guelph Lobbyist Registry Moves Forward

Guelph Today – Richard Vivian | Published: 7/24/2024

The Guelph City Council voted to establish a municipal lobbyist registry. The registry, which will come into being on October 1 but not be enforced until January 1, requires lobbyists with a financial interest to publicly report each time they attempt to influence a council member, along with identifying their employer and details about the subject at hand.

California – Democrats Run the California Capitol. When the Party Backs a Bill, Lawmakers Pay Attention

CalMatters – Ryan Sabalow | Published: 7/22/2024

The California Democratic Party is a multimillion-dollar powerhouse whose endorsements and campaign money can make or break a politician’s aspirations for state or federal office. The party also regularly throws its weight around on individual pieces of legislation in the state Capitol, where Democrats hold supermajorities in both chambers. Few other organizations have weighed in on more legislation, making the party, whose primary function is electing Democrats, one of the most prolific, and successful, lobbying organizations at the statehouse.

California – Mark Farrell Doubles Down on Practice of Commingling Campaign Funds

Mission Local – Kelly Waldron | Published: 7/24/2024

San Francisco mayoral candidate Mark Farrell has continued a practice his opponents say amounts to skirting campaign finance limits. He pooled $160,895 in expenses between his mayoral race and a ballot measure he is backing. Rival campaigns allege this effectively allows Farrell to access larger sums from big-money donors, who are not hamstrung by the city’s contribution limits on giving to candidates directly.

California – Stockton Drafting Possible Transparency Rules for Political Consultants After Grand Jury Report

MSN – Aaron Leathley (Stockton Record) | Published: 7/18/2024

The Stockton City Council members took a first step toward creating new transparency rules for political consultants and possibly establishing a city ethics commission. The council’s legislative committee told interim City Clerk Katherine Roland to draft policies that would require consultants working with local candidates and politicians to reveal basic information about their businesses and clients.

California – LA County Supervisors Back a Ballot Measure to Add 4 Seats, Elect a County CEO

MSN – Steve Scauzillo (Los Angeles Daily News) | Published: 7/23/2024

Despite mounting opposition, a ballot measure that would increase the number of Los Angeles County Board of Supervisors from five to nine members, create an elected, not appointed, county executive officer, and establish an ethics commission received its first vote of approval. It needs a second and final vote that is set for July 30 and the sweeping governance reform, the first multi-pronged charter reform package in more than 100 years that will change the face of county government, will go before voters on November 5.

California – Rep. Ken Calvert Has Secured Millions for His Riverside County District. Do His Own Properties Benefit?

Yahoo News – Laura Nelson (Los Angeles Times) | Published: 7/22/2024

Since Congress brought back the legislative process known as earmarking in 2022, few lawmakers have been as successful at securing funds for their district as Rep. Ken Calvert, who has been in Congress longer than any other California Republican. He has funneled more than $100 million since then into projects in his Riverside County district. The earmarks include $16 million in planned transportation improvements that fall within several miles of rental properties Calvert owns, raising questions about the extent to which he personally benefits from the earmarks he has secured.

Colorado – Colorado Campaign Donation Limits Case to Be Decided Later This Year

Colorado Sun – Sandra Fish | Published: 7/24/2024

A federal judge will decide after the November 5 general election whether Colorado’s political donation limits for candidates are legal. Three Republicans are challenging the limits enacted by voters in 2002 claiming they violate the First Amendment by limiting donors’ freedom of speech. Senior U.S. District Court Judge John Kane rejected their attempt to suspend the limits immediately.

District of Columbia – D.C. Prosecutor Accused of Misconduct at Trials of Anti-Trump Protesters

MSN – Peter Herman (Washington Post) | Published: 7/24/2024

A federal prosecutor who oversaw sweeping arrests of anti-Trump demonstrators in the nation’s capital manipulated evidence alongside a District of Columbia police detective in an apparent attempt to strengthen the case, according to an office that investigates misconduct complaints against attorneys in the city. Jennifer Kerkhoff Muyskens worked with a detective, Greggory Pemberton, to edit video of people planning protests of the president’s 2017 inauguration, and later falsely told the court about it, the Office of Disciplinary Counsel alleges.

Georgia – Georgia Democrats Sue to Overturn Law Allowing Unlimited Campaign Cash, Saying GOP Unfairly Benefits

MSN – Jeff Amy (Associated Press) | Published: 7/19/2024

Georgia Democrats are suing to overturn the ability of Gov. Brian Kemp and others to raise unlimited political contributions and spend them on behalf of any political cause. The Democratic Party of Georgia filed a federal lawsuit that asks a judge to declare a 2021 law that created leadership committees is unconstitutional because it unfairly gives unlimited fundraising powers to some people but not others.

Hawaii – Hawaii Contractors Are Still Big Contributors to Political Campaigns, Thanks to Loopholes in State Law

Honolulu Civil Beat – Blaze Lovell | Published: 7/24/2024

Hawaii banned contributions from contractors in 2005, but the Legislature wrote a loophole into the law that allowed officers, owners, employees, and family members to continue donating. A media investigation this year found nearly one-fifth of all campaign donations made since 2006 came from people tied to contractors. Efforts to close the loophole failed in the last two legislative sessions. Citing the New York Times and Honolulu Civil Beat investigation, lawmakers and government watchdog groups have said they will take up the issue again next year.

Illinois – Madigan Crony Asks for Severance from Upcoming Corruption Trial, Claiming Ex-Illinois Speaker’s Legal Team Could ‘Ambush’ Him

MSN – Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) | Published: 7/22/2024

Attorneys for Michael McClain asked that he be severed in his upcoming racketeering trial with former Illinois House Speaker Michael Madigan, revealing for the first time that Madigan’s legal team may be planning to throw McClain under the bus. The motion said McClain’s right to a fair trial was in peril due to a theory of Madigan’s defense that would essentially make them “second prosecutors,” putting McClain in the position of having to defend himself not only from government accusations but his co-defendant too.

Maine – Republican Lawmaker Escapes Penalty for Repeatedly Missing Campaign Finance Deadlines

Yahoo News – Randy Billings (Portland Press Herald) | Published: 7/24/2024

A state lawmaker will not face any penalties for routinely failing to file timely campaign finance reports for his PAC. The Maine Commission on Governmental Ethics and Election Practices ruled Rep. Richard Campbell violated state law. But commissioners were not able to assess a financial penalty because Campbell’s Building the Maine House PAC has not actively raised or spent money for the last four years.

Maine – Maine Lawmakers Want to Rein in Vague ‘Concept Bills,’ Late-Night Votes

Yahoo News – Randy Billings (Portland Press Herald) | Published: 7/19/2024

A group of Maine lawmakers is considering a list of proposals to improve transparency and efficiency in the Legislature following the chaotic conclusion of this year’s session. The potential rule changes include capping the number of bills that can be submitted, limiting the use of placeholder bills that lack policy specifics, and putting an end to late-night votes, especially on the state budget.

Maryland – Baltimore County Spending $550K to Shield 2020 Settlement to Brother of County Executive’s Friend

MSN – Cassidy Jensen and Lia Russell (Baltimore Sun) | Published: 7/17/2024

Baltimore County Executive Johnny Olszewski Jr.’s administration secretly paid his friend’s brother an $83,675 settlement after backing out of an agreement to increase the retired firefighter’s pension, which county lawyers said would have violated state law. Now, the administration could pay more than $500,000 in a court fight to keep secret details about the settlement. Former County Administrative Officer Fred Homan sued the county, alleging officials violated the Maryland Public Information Act by withholding documents he requested related to the settlement.

Mississippi – Mississippi Ordered to Create More Black Districts, Hold Special Elections Next Year

MSN – Taylor Vance (Biloxi Sun Herald) | Published: 7/19/2024

The Mississippi Legislature must adopt new state Senate and House maps with Black-majority districts during its 2025 session and conduct elections to fill those new seats, a federal three-judge panel ruled. The judges previously ruled the districts drawn in 2022 by the Legislature diluted Black voting strength. The State Board of Election Commissioners argued the elections should take place next year because it would be nearly impossible to redraw the districts in time for November elections.

Missouri – Kehoe Campaign for Missouri Governor Riding on Bus Owned by Lobbyist for Chinese Pork Producer

Yahoo News – Rudi Keller (Missouri Independent) | Published: 7/21/2024

In his campaign for governor, Lt. Gov. Mike Kehoe has promised voters he will stop China “from buying up our farmland.” He is doing so while traveling the state in a bus owned by Jewell Patek, a former legislator who is the only Missouri lobbyist employed by the Chinese business that owns a significant chunk of agricultural land in the state. The cost of using Patek’s bus is not listed among the expenses reported in Kehoe’s latest campaign finance report.

Montana – Montana Attorney General Didn’t Violate Campaign Finance Rules, Elections Enforcer Says

MSN – Amy Beth Hanson (Associated Press) | Published: 7/19/2024

Commissioner of Political Practice Chris Gallus said Montana Attorney General Austin Knudsen did not violate any laws after he was reported to have recruited Logan Olson to run against him for campaign finance purposes. The contribution limit for the attorney general’s race is $790, but candidates can receive twice that from individuals if they have a primary opponent. Gallus said did not have evidence to show Olson was not a “bona fide” candidate or that he was offered any “payment or promise” for running.

New York – Elected Official Charged with Biting NYPD Officer

MSN – Jeff Coltin (Politico) | Published: 7/17/2024

New York City Council member Susan Zhuang was arrested on charges she bit a deputy police chief while protesting a planned homeless shelter in her Brooklyn district. Zhuang’s communications director, Felix Tager, said “Zhuang was arrested after trying to protect an 80-year-old woman” who was being pushed up against the barricades. NYPD Chief of Patrol John Chell disagreed, saying the woman had laid herself under the barricade.

New York – Contributions That Exceed Legal Limits Poured into Eric Adams’ Campaign

The City – Greg Smith | Published: 7/19/2024

Individuals on New York City’s official “doing business” list donated more than the limit to Mayor Eric Adams’ 2021 campaign and now his 2025 bid for re-election. Donors who exceeded the $400 cap have had the excess money refunded following review by the Campaign Finance Board well after the campaign has touted its fundraising hauls in competitive races. In addition to banning corporate contributions, amendments to the city charter gave the board the power to regulate donations from individuals involved in city business.

Ohio – Ohio House Speaker Jason Stephens Scores Temporary Legal Win in Fight Over Campaign Account

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 7/23/2024

Ohio House Speaker Jason Stephens scored an unexpected legal win as a state appeals court temporarily held up a lower-court injunction stripping him of control over the chamber’s campaign arm. It throws an unexpected hurdle in the way of attempts by a majority of Republicans to wrest control of the Ohio House Republican Alliance’s from Stephens, who was elected speaker last year with the support of only about one-third of his caucus as well as every Democrat.

Oregon – The Feds Warned Oregon Officials That a Report on Alcohol Taxes Was Fundamentally Flawed

Willamette Week – Lucas Manfield | Published: 7/24/2024

The director of the Oregon Health Authority (OHA), Dr. Sejal Hathi, told lawmakers, advocates, and business leaders on a state Liquor and Cannabis Commission task force that her agency was wrong to bury a report that showed increasing taxes on beer and wine would do little to curb excessive drinking. The shelving of that report left the impression the OHA withheld it because it clashed with the agency’s desire to hike taxes to reduce excessive drinking. The report was not just politically inconvenient. According to some scientists, it was also flawed because it was based on research funded by the alcohol industry.

Tennessee – Tennessee Election Finance Board to Subpoena Members of Constitutional Republicans

Tennessee Lookout – Sam Stockard | Published: 7/24/2024

Dissatisfied with a state attorney general’s investigation, the Registry of Election Finance is set to subpoena members of the Tennessee and Sumner County Constitutional Republicans to have them explain how they operate without registering as a PAC. A complaint accuses the groups of acting like a PAC by making expenditures for candidates or issues but refusing to register with the state. Five people spoke to a state investigator, but three others declined.

Texas – In Texas, Violating Campaign Ethics Laws Rarely Yields Repercussions. The Attorney General’s Office Is to Blame.

MSN – Zach Despart (Texas Tribune) | Published: 7/23/2024

Three decades following its inception, the Texas Ethics Commission is toothless. Compliance with ethics laws is largely voluntary. That is because the agency relies on the Texas attorney general to enforce payment of fines for violations. Under Ken Paxton, who himself owes $11,000 in ethics fines, that has rarely happened. A review by The Texas Tribune found the number of politicians, lobbyists, and PACs that owe fines for breaking state campaign finance laws has exploded in recent years.

The county has recently proposed governance changes through charter reform which will go before voters as a ballot measure this upcoming November.

Some of the proposed changes include expanding the Board of Supervisors from five to nine while also creating a position of an elected County Executive.

The measure would also create an independent ethics commission to further increase transparency and accountability of government officials.

Voters will have an opportunity to vote for this measure come November 5, 2024.

Campaign Finance

National: “Ex-Mass. Congressional Candidate Sentenced for Using Campaign Donations to Pay Debts” by Susannah Sudborough (MassLive) for MSN

Hawaii: “Hawaii Contractors Are Still Big Contributors to Political Campaigns, Thanks to Loopholes in State Law” by Blaze Lovell for Honolulu Civil Beat

Maine: “Republican Lawmaker Escapes Penalty for Repeatedly Missing Campaign Finance Deadlines” by Randy Billings (Portland Press Herald) for Yahoo News

Tennessee: “Tennessee Election Finance Board to Subpoena Members of Constitutional Republicans” by Sam Stockard for Tennessee Lookout

Elections

National: “Trump Allies Crush Misinformation Research Despite Supreme Court Loss” by Cat Zakrzewski and Naomi Nix (Washington Post) for MSN

Ethics

California: “LA County Supervisors Back a Ballot Measure to Add 4 Seats, Elect a County CEO” by Steve Scauzillo (Los Angeles Daily News) for MSN

Washington DC: “D.C. Prosecutor Accused of Misconduct at Trials of Anti-Trump Protesters” by Peter Herman (Washington Post) for MSN

National: “DOJ Review Blames Stone Sentencing Flip on Poor Leadership, Not Politics” by Spencer Hsu (Washington Post) for MSN

State Democrats filed suit against Gov. Kemp in federal court over a 2021 state law allowing candidates to accept unlimited contributions through leadership committees.

Legislative candidate committees are limited to accepting $3,300 per election and may not fundraise during the legislative session.

However, leadership committees are allowed to receive unlimited funds on behalf of candidates and may do so while the Legislature is in session.

Democrats argue the fact that losing party nominees must shut down their leadership committee while the winner’s committee may continue collecting funds unconstitutionally favors incumbents.

Democrats seek a preliminary injunction against leadership committee fundraising and spending until the case is concluded.

Campaign Finance

Ohio: “Ohio House Speaker Jason Stephens Scores Temporary Legal Win in Fight Over Campaign Account” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN

Texas: “In Texas, Violating Campaign Ethics Laws Rarely Yields Repercussions. The Attorney General’s Office Is to Blame.” by Zach Despart (Texas Tribune) for MSN

Elections

National: “Democrats Coalesce Around Harris, as She Kicks Off Bid with Attacks on Trump” by Toluse Olorunnipa (Washington Post) for MSN

Ethics

California: “Rep. Ken Calvert Has Secured Millions for His Riverside County District. Do His Own Properties Benefit?” by Laura Nelson (Los Angeles Times) for Yahoo News

National: “FCC Commissioner Wrote a Project 2025 Chapter – Democrats Want Him Investigated Over It” by Alison Durkee (Forbes) for MSN

National: “Bob Menendez to Resign Senate Seat Following Federal Bribery Conviction” by Abbie Cheeseman and Nicole Markus (Washington Post) for MSN

Illinois: “Madigan Crony Asks for Severance from Upcoming Corruption Trial, Claiming Ex-Illinois Speaker’s Legal Team Could ‘Ambush’ Him” by Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) for MSN

National: “Ethics Commissions: Obliging government to control itself” by Helen Brewer and Adam Kuckuk for National Conference of State Legislatures

Did you know that the very last day of July, the 31st, is observed as “Talk In An Elevator Day”? Alas, I did not either, but I just learned about this fun fact not too long ago, and I immediately thought to myself, “I need to spread the word about this!”

What immediately came to my mind thereafter was that I began to think about how we engage with each other while in an elevator. Now, granted, there is usually not a great deal of time to chat with someone while riding in an elevator, but do you at the very least give a warm smile and a friendly “Hello”? What if you find yourself in a situation where you’re on an elevator for a longer period of time (not an elevator issue, but say, for example, there are multiple floors pushed) – do you attempt to make quick chatter with your elevator mates while you’re riding? Consider this: what factors determine whether or not you will decide to engage with someone on an elevator? Is it the way they look? Is it their demeanor? Is it the fact that you’re in a hurry yourself and really can’t be bothered with small talk?  I would argue that in the world that we are living in now, most of us enter an elevator with phone in hand basically ignoring everything (and everyone) around us!

I will admit, however, that I am one of these people who will generally smile and speak to my fellow elevator mates, and every now and then, depending on how long the elevator ride is, I will strike up a very brief conversation about the weather, a coffee drink in hand, or the key cards to our respective office floors that sometimes act wonkey… These engagements always make my day just a little brighter, and so I challenge you, on “Talk In An Elevator Day”, to attempt to strike up a brief conversation with your elevator mates – you never know what connections can be made in that brief time – reach out and let me know how it goes!

Campaign Finance

National: “Kamala Harris Formally Takes Over Biden-Harris Campaign Account – She’s the Only One Who Could” by David Wright, Sara Murray, Katelyn Polantz, and Tierney Sneed (CNN) for MSN

Montana: “Montana Attorney General Didn’t Violate Campaign Finance Rules, Elections Enforcer Says” by Amy Beth Hanson (Associated Press) for MSN

Ethics

National: “Can Robert Menendez’s Bribery Conviction Survive an Appeal?” by Benjamin Weiser (New York Times) for DNyuz

National: “Congress Grills Secret Service Director About Trump Rally Shooting” by Maria Sacchetti, Nick Miroff, and Jacqueline Alemany (Washington Post) for MSN

New York: “Elected Official Charged with Biting NYPD Officer” by Jeff Coltin (Politico) for MSN

Legislative Issues

California: “Democrats Run the California Capitol. When the Party Backs a Bill, Lawmakers Pay Attention” by Ryan Sabalow for CalMatters

Lobbying

Missouri: “Kehoe Campaign for Missouri Governor Riding on Bus Owned by Lobbyist for Chinese Pork Producer” by Rudi Keller (Missouri Independent) for Yahoo News

Redistricting

Mississippi: “Mississippi Ordered to Create More Black Districts, Hold Special Elections Next Year” by Taylor Vance (Biloxi Sun Herald) for MSN

Campaign Finance

Georgia: “Georgia Democrats Sue to Overturn Law Allowing Unlimited Campaign Cash, Saying GOP Unfairly Benefits” by Jeff Amy (Associated Press) for MSN

New York: “Contributions That Exceed Legal Limits Poured into Eric Adams’ Campaign” by Greg Smith for The City

Elections

National: “Biden Makes Stunning Decision to Pull Out of 2024 Race” by Patrick Svitek and Toluse Olorunnipa (Washington Post) for MSN

National: “Election Officials Frustrated Trump Allies Suddenly Care About Rhetoric” by Yvonne Wingett Sanchez and Patrick Marley (Washington Post) for MSN

Ethics

California: “Stockton Drafting Possible Transparency Rules for Political Consultants After Grand Jury Report” by Aaron Leathley (Stockton Record) for MSN

Maryland: “Baltimore County Spending $550K to Shield 2020 Settlement to Brother of County Executive’s Friend” by Cassidy Jensen and Lia Russell (Baltimore Sun) for MSN

Legislative Issues

Maine: “Maine Lawmakers Want to Rein in Vague ‘Concept Bills,’ Late-Night Votes” by Randy Billings (Portland Press Herald) for Yahoo News

Lobbying

National: “Corporate Donors Swarm GOP Convention: ‘It’s like a cocktail party'” by Josh Dawsey (Washington Post) for MSN

National/Federal

Meta Rolls Back Restrictions on Trump’s Instagram and Facebook Accounts

DNyuz – Mike Isaac (New York Times) | Published: 7/12/2024

Meta said it was rolling back some restrictions to Donald Trump’s Facebook and Instagram accounts so people on its services could hear from those running for the presidency “on the same basis.” Under the restrictions on Trump’s accounts, he could have been suspended from Meta’s services if he had posted content that sought to delegitimize this November’s election, among other things. But Meta said it was now relaxing those restrictions, reducing the potential for a suspension if Trump violated the company’s terms of service.

How Trump Dominated His Own Party on a New G.O.P. Platform

DNyuz – Jonathan Swan, Shane Goldmacher, and Maggie Haberman (New York Times) | Published: 7/18/2024

Donald Trump long ago decided he wanted a very different Republican Party platform in 2024. The delegates who arrived in Milwaukee before the Republican National Convention, with plans of drafting a sweeping document of party principles, quickly found out just how determined he was. Their cellphones were confiscated and placed in magnetically sealed pouches. It was only then that the delegates received a copy of the platform language the Trump team had prepared, which slashed the platform size by nearly three-quarters.

Trump Picks Sen. J.D. Vance, a Former Critic, to Be His Running Mate

MSN – Meryl Kornfield and Marianne LeVine (Washington Post) | Published: 7/15/2024

Donald Trump chose U.S. Sen. J.D. Vance of Ohio as his running mate, selecting a previously outspoken Trump critic who in recent years has closely aligned himself with the former president. Vance is a relative political newcomer, winning his Senate seat in 2022 after rising to prominence as an author who wrote a best-selling memoir. His selection adds a staunch defender of Trump’s movement to the ticket and, some Republican observers said, it could help Trump solidify his base of White working-class voters.

Trump’s Classified-Documents Case Dismissed by Judge Aileen Cannon

MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 7/15/2024

U.S. District Court Judge Aileen Cannon dismissed the federal criminal case against Donald Trump charging him with amassing highly sensitive national security secrets at his Mar-a-Lago estate and then obstructing government efforts to reclaim them. Cannon concluded that special counsel Jack Smith’s appointment violated the Appointments Clause of the Constitution. Other courts have rejected arguments similar to the one that Trump’s team made about the legality of Smith’s appointment.

Influencer Running for U.S. Senate Challenges Campaign Finance Rules

MSN – Taylor Lorenz (Washington Post) | Published: 7/10/2024

Caroline Gleich, a professional ski mountaineer and online content creator who is vying to replace U.S. Sen. Mitt Romney, is seeking permission to sidestep campaign finance rules that she says disadvantage influencers who make a living generating sponsored posts on social media. Under current FEC rules, any sponsored social post that features Gleich and is distributed in Utah within 90 days of the November 5 election could be considered a “coordinated communication.” As such, it would count as an in-kind contribution and be listed in her campaign finance reports.

New York Judge Throws Out Rudy Giuliani’s Bankruptcy Case

MSN – Holly Bailey (Washington Post) | Published: 7/12/2024

A federal judge threw out Rudy Giuliani’s bankruptcy case, paving the way for a litany of creditors, including two former Georgia election workers who won a $148 million defamation claim against him, to pursue and potentially seize his assets. In his order, U.S. Bankruptcy Judge Sean Lane cited Giuliani’s “continued failure to meet his reporting obligations and provide the financial transparency required of a debtor in possession” and called his behavior “troubling.” It restricts Giuliani from seeking bankruptcy protection for one year.

Sen. Menendez Convicted of Bribery, Other Charges in Corruption Trial

MSN – Salvador Rizzo and Shayna Jacobs (Washington Post) | Published: 7/6/2024

U.S. Sen. Robert Menendez was convicted of all the counts he faced at his corruption trial, including accepting bribes of gold and cash from three New Jersey businessperson and acting as a foreign agent for the Egyptian government. The two co-defendants in the trial, real estate developer Fred Daibes and businessperson Wael Hana, were also convicted. Jurors heard witnesses describe how the longtime lawmaker had waded into a world of Egyptian spies and international intrigue after falling in love with a divorcée he met at his local pancake house.

U.S. Begins Dropping Jan. 6 Obstruction Charges for Some Proud Boys, Others

MSN – Spencer Hsu (Washington Post) | Published: 7/16/2024

The Supreme Court’s ruling narrowing use of an obstruction charge for January 6 defendants is leading to misdemeanor plea deals for some Capitol riot defendants. Federal prosecutors have begun moving to drop charges accusing defendants of obstructing Congress’s confirmation of the 2020 presidential election results, offering new plea deals after the Supreme Court restricted the government’s use of that count. Those whose charges may be dropped are among a small core group of Capitol riot defendants who prosecutors alleged understood why Congress was meeting and who came not to protest but to block lawmakers from acting.

Biden Set to Announce Support for Major Supreme Court Changes

MSN – Tyler Pager and Michael Scheer (Washington Post) | Published: 7/16/2024

President Biden is finalizing plans to endorse major changes to the Supreme Court in the coming weeks, including proposals for legislation to establish term limits for the justices and an enforceable ethics code, according to two people briefed on the plans. He is also weighing whether to call for a constitutional amendment to eliminate broad immunity for presidents and other constitutional officeholders.

Ex-CIA Analyst Accused of Working for South Korean Intelligence Service

MSN – Aaron Schaffer and Ellen Nakashima (Washington Post) | Published: 7/17/2024

A former CIA analyst and noted East Asia expert was indicted on criminal charges of acting as an agent of South Korea, whose intelligence officials allegedly rewarded her with luxury gifts and concealed payments made to a think tank. Sue Mi Terry was charged with failing to register as a foreign agent and conspiring to violate the Foreign Agents Registration Act.

DNC Sticks with Biden Virtual Roll Call, Despite Doubts That It’s Necessary

MSN – Colby Itkowitz, Patrick Svitek, and Leigh Ann Caldwell (Washington Post) | Published: 7/17/2024

The Democratic National Committee (DNC) pressed forward with a plan to hold a virtual roll call to nominate President Biden for reelection during the first week of August, a process that could short-circuit a burgeoning effort from within the party to replace him. Party leadership cited the risk of a legal quagmire if Biden is not formally nominated before the convention in Chicago, which begins August 19. DNC officials said ballot deadlines in a handful of states could give GOP-aligned groups the opportunity to challenge any nominee whose status is not formalized by then.

Even When Big Cases Intersect with Their Families’ Interests, Many Judges Choose Not to Recuse

ProPublica – Noah Pransky, Brooke Williams, and Andrew Botolino | Published: 7/16/2024

Concerns that judges on the nation’s highest courts have not properly disclosed personal conflicts and have failed to recuse when such issues arose have been at the center of a recent national debate. A ProPublica analysis found a lack of transparency regarding conflicts plagues federal and state courts where loose rules, inconsistent enforcement, and creative interpretations of guidelines routinely allow judges to withhold potential conflicts from the parties before them.

Charities Are Allowed to Do Some Lobbying, but Many Do None at All

The Conversation – Heather MacIndoe (University of Massachusetts at Boston) and Mirae Kim (George Mason University) | Published: 7/2/2024

U.S. charities may spend some of their time and money on lobbying, as long as those organizations do not primarily exist to influence federal legislation. This rule applies to all charitable nonprofits, which run the gamut from hospitals to social service providers, museums and environmental organizations. States can also regulate nonprofit lobbying. For example, the Massachusetts Secretary of State’s office requires nonprofit employees who lobby to register with the state and pay a registration fee.

Shooting at Trump Rally Comes at Volatile Time in American History

Yahoo News – Peter Baker, Simon Levien, and Michael Gold (New York Times) | Published: 7/14/2024

For the first time in more than four decades, a man who was elected president of the United States was wounded in an assassination attempt when a gunman who appeared to have crawled onto a nearby roof opened fire at a Donald Trump rally in Butler, Pennsylvania. The explosion of political violence came at an especially volatile moment in American history and further inflamed an already stormy campaign for the White House. Authorities have reported a surge of threats against elected and appointed officials of both parties in recent years, as anger has come to dominate the political discourse.

From the States and Municipalities

Alaska – Statewide Initiative Would Restore Alaska Campaign Finance Limits

Alaska Public Radio – Robyne (KAUC) | Published: 7/17/2024

A group of Alaskans is circulating petitions this summer to restore state campaign finance limits. Citizens Against Money in Politics (CAMP) says its ballot initiative will give citizens the same power as large corporations and unions. Jus Tavcar, a volunteer coordinator with CAMP, initiative would limit contributions to $2,000 per election cycle for an individual candidate’s campaign, or $5,000 a year to a political party.

California – After Pushback, Ethics Commission Now Won’t Recommend That Nonprofits Report Lobbying

Long Beach Post – Melissa Evans | Published: 7/10/2024

After pushback from the nonprofit sector, the Long Beach Ethics Commission reversed course and will likely not recommend these organizations register as lobbyists if they routinely seek to influence city decisions. Commissioners are now seeking to instead add requirements that elected leaders and top officials upload their calendars to the city website and require additional leaders in city government to maintain publicly available calendars that can be obtained quickly through a public records request.

California – Search Under Way for New San Diego Ethics Commission Chief

MSN – Jeff McDonald (San Diego Union Tribune) | Published: 7/12/2024

Sharon Spivak, the journalist-turned-attorney who took over as executive director of the San Diego Ethics Commission four years ago after 15 years with the city attorney’s office, will leave her post late this year. The new executive director must be confirmed by the city council, but that process could change under a reform package pushed by City Attorney Mara Elliott. Spivak is expected to remain at the commission until next spring to assist with the transition once her successor is determined.

California – Oakland Company in FBI Crosshairs Sought City Homeless Shelter Contracts

MSN – Natalie Orenstein, Eli Wolfe, and Darwin BondGraham (Oaklandside) | Published: 7/10/2024

Evolutionary Homes, a company that appears to be at the center of the FBI corruption probe, recently angled to build housing for homeless people in Oakland. The company pitched its shelters, which are manufactured from shipping containers, to multiple council members over the past year. The company was named in a subpoena served against multiple Oakland officials. No shipping-container shelter plans ever came to fruition, but some of the companies involved told city leaders they believed there were major funds, possibly federal COVID relief money, to tap into for the projects.

California – SF Lawmaker Who Spent $80,000 in Campaign Funds on 49ers Tickets Faces Probe

SFGate – Alec Regimbal | Published: 7/12/2024

California Assembly member Matt Haney is being investigated for possibly violating state campaign finance laws. While the Fair Political Practices Commission did not offer specifics on the matter, some of Haney’s recent campaign expenditures have begun to raise eyebrows. Haney has spent more than $80,000 on San Francisco 49ers tickets since the beginning of 2023. Experts said it is not unheard of for candidates to host fundraisers at sporting events, but Haney’s spending seemed “excessive.”

California – California Limits Pay-to-Play Politics in Local Elections, but Federal Law Enables a Loophole

Yahoo News – Theresa Clift (Sacramento Bee) | Published: 7/11/2024

California has limited the amount a local candidate can accept from an individual donor before they must abstain from voting on issues that benefit that contributor. But independent expenditures offer a limitless alternative for individuals and groups that want to advocate for the election of candidates and the passage of measures that advance their agendas.

Colorado – Democratic Dark Money Group to Disclose Donors, Pay an $18,000 Fine for Violation in Prop. HH Campaign

Colorado Public Radio – Andrew Kenny | Published: 7/16/2024

A political nonprofit that aided Colorado Gov. Jared Polis’s transition shortly after his 2018 election admitted it violated state campaign finance laws. Boldly Forward Colorado will pay an $18,000 fine and disclose its donors. In 2023, the group spent more than $350,000 in support of Proposition HH, a tax reform proposal backed by Polis. That money was given to the committee running the campaign. A complaint alleged Boldly Forward Colorado did not register as a committee and failed to report its electioneering activities.

Colorado – Dave Williams Sent the Colorado GOP $60,000. The Party Says It’s Not Reimbursement for Campaign Help.

Colorado Sun – Sandra Fish and Jesse Paul | Published: 7/17/2024

A new batch of federal campaign finance reports are raising more questions about how the Colorado Republican Party spent money to help party Chairperson Dave Williams’ unsuccessful run for Congress. Williams’ campaign donated $60,000 to the party on June 20. The donation came after the Colorado GOP June sent a series of mailers to voters on Williams’ behalf. Williams and his supporters defended the spending, promising that the party would be made whole but refusing to explain how.

Colorado – Two-Week Trial Begins in Lawsuit Challenging Colorado’s Campaign Contribution Limits

Colorado Sun – Sandra Fish | Published: 7/16/2024

A trial is underway on a federal lawsuit seeking to overturn Colorado’s voter-approved state campaign contribution limits, which are among the lowest in the country. The case was brought by three Republicans, who, backed by lawyers from a conservative political nonprofit, argue the state’s limits benefit self-funding candidates who can bankroll their campaigns. Senior Assistant Attorney General Michael Kotlarczyk said Colorado has had limits on campaign donations for 50 years and many state-level political contests remain competitive.

Florida – Florida Supreme Court Disbars Ex-Miami-Dade Judge, Citing ‘Pattern of Dishonesty’

MSN – News Service of Florida | Published: 7/11/2024

Pointing to what it described as a “deliberate pattern of dishonesty,” the Florida Supreme Court disbarred Former Miami-Dade County Judge Miguel Mirabal, who was accused of wrongdoing in his campaign finance reports and making misrepresentations to a judicial-nominating panel. Mirabal was elected as a county judge in 2020 but resigned after less than four months on the bench amid an investigation. “The referee ultimately found that the errors in Mirabal’s campaign finance reports were too numerous and far too politically advantageous to be a mere accident,” the Supreme Court opinion said.

Georgia – Georgia Court Sets December Argument for Trump Appeal to Remove Willis

MSN – Holly Bailey (Washington Post) | Published: 7/16/2024

A Georgia appellate court scheduled oral arguments on Donald Trump’s appeal of a state court ruling allowing Fulton County District Attorney Fani Willis to continue prosecuting the election interference case against the former president and several of his allies for December 5, one month after the election. Trump and eight co-defendants have sought to disqualify Willis and her office amid claims she had an improper relationship with an outside lawyer she appointed to lead the case.

Illinois – Lawyers for Illinois Ex-Speaker Madigan Ask Judge to Gut Indictment in Light of SCOTUS Ruling

MSN – Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) | Published: 7/15/2024

Armed with a U.S. Supreme Court decision that scaled back a key federal bribery statute, lawyers for former Illinois House Speaker Michael Madigan argued in a new filing that 14 counts of the indictment against him should be dismissed, in part because there is no proof Madigan agreed to use his official position for personal gain. Madigan’s lawyers say the Supreme Court’s ruling in the case of former Portage, Indiana, Mayor James Snyder does not criminalize “gratuities,” gifts given to elected officials to express thanks for taking a favorable action.

Indiana – Indiana Inspector General Clears State Employees of Ghost Employment, but Suggests Changes

Indiana Capital Chronicle – Leslie Bonilla Muñiz | Published: 7/12/2024

The Indiana Office of the Inspector General cleared two state employees – a supervisor and a subordinate – of alleged ghost employment and more. But the office recommended the Management Performance Hub, which employs the pair, take steps to “avoid the future appearance of impropriety.” The inspector general received an anonymous complaint alleging the hub let a subordinate attend an out-of-state conference unrelated to her duties, that she did not attend the conference, and she was rarely in the office for about a year.

Indiana – Ex-Lawmaker Sean Eberhart Sentenced in Casino Corruption Case

MSN – Tony Cook (Indianapolis Star) | Published: 7/10/2024

Former Indiana Rep. Sean Eberhart was sentenced to 12 months and a day in federal prison for pushing legislation favorable to a casino company in exchange for the promise of a future job with the company worth at least $350,000 a year. He was also given a $25,000 fine. Eberhart agreed to pay $60,000 in restitution to the state, an amount roughly the same as his annual compensation as a lawmaker.

Massachusetts – Fine Dining, Cigar Lounges, and TD Garden Suites: Here’s what happens when Beacon Hill’s most powerful pick up the tab

MSN – Matt Stout (Boston Globe) | Published: 7/12/2024

At some of the best restaurants and bars in Boston, those with an invitation gather at corner tables and in private rooms. Yet, for the top Democrats whose campaigns pay the tabs, permissive state campaign finance laws not only can create what one expert described as a “personal slush fund,” but also furnish a key means for maintaining power and control over their rank-and-file members, former lawmakers say. Massachusetts’ campaign finance rules are broad, allowing lawmakers to eat, drink, or travel on their campaign’s dime as long as they can show it is for the “enhancement of [their] political future” and is not “primarily for personal use.”

Nevada – Grand Jury Indicts Ex-Las Vegas Councilwoman Michele Fiore on Wire Fraud Charges

Nevada Independent – Tabitha Mueller | Published: 7/17/2024

A federal grand jury indicted Michele Fiore, a former Las Vegas City Council member and current Nye County justice of the peace, on charges she defrauded donors of more than $70,000 for personal gain. The indictment says Fiore solicited donations during her time on the  city council to honor police officers killed in duty, promising “100 percent of the contributions” would be used to fund the creation of a statue memorializing the officers. But the funds were allegedly used by Fiore to pay her political fundraising bills, rent, and for her daughter’s wedding, among other uses.

New York – Trial to Decide N.R.A.’s Financial Future Begins in Manhattan

DNyuz – Danny Hakim and Kate Christobek (New York Times) | Published: 7/5/2024

New York Attorney General Letitia James is seeking to give oversight of the National Rifle Association (NRA) to a court-appointed official for three years, a step the group vehemently opposes. During an earlier phase of the civil trial, Wayne LaPierre, the longtime chief executive, was found liable for misspending $5.4 million of the NRA’s money. New York has special jurisdiction over the NRA, which was founded in the state more than 150 years ago.

New York – The Lobbyist Dating Carl Heastie Was Just Laid Off. He Was Not Pleased.

New York Focus – Chris Bragg | Published: 7/17/2024

The lobbyist who has been dating New York Assembly Speaker Carl Heastie was recently laid off from her job at a construction labor-management partnership. The decision prompted Heastie to call the labor group that employed her, In March, Heastie adopted a recusal policy in light of his relationship with Rebecca Lamorte that barred Heastie from meeting with officials from the Greater New York Laborers-Employers Cooperation & Education Trust and several affiliated organizations.

New York – In New York, Wage Theft Violators Get Millions in Government Contracts

ProPublica – Marcus Baram (Documented) | Published: 7/15/2024

Fedcap Rehabilitation Services helps find jobs for people with disabilities. Fedcap has received dozens of contracts worth more than $110 million from 10 New York City and state agencies, even though the company has committed millions of dollars in wage theft against hundreds of its workers. Under New York City and state procurement laws, contracting agencies are required to check vendors’ backgrounds, including for labor law violations, and award contracts only to those deemed “responsible.” But who is a “responsible vendor” is vaguely defined.

New York – Brianna Suggs, Targeted in FBI Raid in Turkish Straw Donor Probe, Is Still Working for Adams’ 2025 Campaign

Yahoo News – Michael Gartland (New York Daily News) | Published: 7/16/2024

Brianna Suggs, whose home was raided last November by the FBI as part of an investigation into campaign donations linked to Turkey, is still working for New York City Mayor Eric Adams’ political campaign despite not appearing in recent filings. During Adams’ 2021 run for City Hall, Suggs proved to be a formidable fundraiser for him. She has claimed credit for raising $18.4 million for the campaign.

North Dakota – North Dakota Lawmakers Work to Update Harassment Policy

North Dakota Monitor – Mary Steuer | Published: 7/16/2024

State Lawmakers are reviewing their workplace harassment policy following a rise in complaints to the North Dakota Ethics Commission. The policy, which dates back to 2018, outlines a process for reporting and investigating allegations of sexual harassment or discrimination-based hostility. It covers not just lawmakers, but legislative staff as well as third parties like lobbyists and media members. The policy puts legislative leadership in charge of receiving harassment complaints.

Ohio – FirstEnergy Loses Appeal to Shield Internal Investigations of Bribery Schemes from Release

MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 7/14/2024

A federal judge blocked an appeal from FirstEnergy, potentially leading to the release of two internal investigations into the company’s bribery schemes that it has spent the past year fighting to keep secret. Alongside criminal probes in the matter, a cadre of investors in FirstEnergy have sued alleging securities fraud, given losses they incurred as news of the scandal tanked the company’s share price. In June 2023, the investors began mounting a legal effort to obtain copies of the investigations. FirstEnergy claimed the reports are protected by attorney-client privilege.

Oregon – Oregon Prosecutors Won’t Charge State Democratic Party Leaders, Convicted Crypto Exec with Breaking Campaign Finance Law

MSN – Killary Borrud (Portland Oregonian) | Published: 7/17/2024

Oregon Department of Justice officials announced they closed their investigation into a former cryptocurrency executive’s $500,000 political donation to the state Democratic Party in 2022 without finding enough evidence to prove the misreported contribution criminally violated state campaign finance laws. Nishad Singh, who in 2022 was an executive at FTX, sent the Democratic Party of Oregon its largest donation on record in the final weeks of the competitive election for governor.

Pennsylvania – Secret Bank Accounts, $1M Deficit Plague City as Official’s Corruption Case Is Repeatedly Delayed

Spotlight PA – Min Xian and Angela Couloumbis | Published: 7/11/2024

A federal judge has repeatedly granted delays in the case of a former public official accused of corruption as the Pennsylvania city he once ran and allegedly fleeced grapples with the fallout and a nearly $1 million budget deficit. Federal authorities charged Herm Suplizio, DuBois’ ex-city manager, and his former secretary, Roberta Shaffer, with felony conspiracy and program theft. Officials allege Suplizio diverted money that belonged to the small city into secret bank accounts he and Shaffer controlled but over which the city had no oversight. Suplizio, they allege, used some of that money to pay off his credit cards.

Texas – Years into Their Work, Denton Ethics Board Is Facing Burden of Proof to Bring Changes to Ethics Code

Denton Record-Chronicle – Christian McPhate | Published: 7/10/2024

The Denton Board of Ethics has been in the process of updating the city’s ethics ordinance, which has been rife with issues since its passage in 2017. Critics claim city leaders did not follow the standard ethics model used across the state but instead created a Frankenstein version that has been haunting the board for years. The code has been called an “embarrassment” by David Zoltner, a current board member, in part due to the burden of proof requirement. It requires complainants to become what Zoltner called “amateur prosecutors” and prove their case at a public hearing.

Utah – Utah Supreme Court Sides with Opponents of Redistricting That Carved Up Democratic-Leaning Area

MSN – Mead Gruver (Associated Press) | Published: 7/11/2024

The Utah Supreme Court handed a victory to opponents of redistricting that carved up Democratic-leaning Salt Lake County among four congressional districts that have since all elected Republicans by wide margins. The ruling will not affect elections this year. The Supreme Court sent the case back to a lower court to revisit the process for redrawing the state’s congressional boundaries.

Campaign Finance

Colorado: “Dave Williams Sent the Colorado GOP $60,000. The Party Says It’s Not Reimbursement for Campaign Help.” by Sandra Fish and Jesse Paul for Colorado Sun

New York: “Brianna Suggs, Targeted in FBI Raid in Turkish Straw Donor Probe, Is Still Working for Adams’ 2025 Campaign” by Michael Gartland (New York Daily News) for Yahoo News

Ethics

California: “Oakland Company in FBI Crosshairs Sought City Homeless Shelter Contracts” by Natalie Orenstein, Eli Wolfe, and Darwin BondGraham (Oaklandside) for MSN

National: “Biden Set to Announce Support for Major Supreme Court Changes” by Tyler Pager and Michael Scheer (Washington Post) for MSN

National: “Even When Big Cases Intersect with Their Families’ Interests, Many Judges Choose Not to Recuse” by Noah Pransky, Brooke Williams, and Andrew Botolino for ProPublica

Nevada: “Grand Jury Indicts Ex-Las Vegas Councilwoman Michele Fiore on Wire Fraud Charges” by Tabitha Mueller for Nevada Independent

Texas: “Years into Their Work, Denton Ethics Board Is Facing Burden of Proof to Bring Changes to Ethics Code” by Christian McPhate for Denton Record-Chronicle

Lobbying

National: “Ex-CIA Analyst Accused of Working for South Korean Intelligence Service” by Aaron Schaffer and Ellen Nakashima (Washington Post) for MSN

Q: Since Minnesota updated their lobbying law and the changes went into effect at the start of 2024, how will the changes practically affect how lobbyists register and file reports?

A: Minnesota passed legislation affecting lobbying registration and reporting that went into effect on January 1, 2024. To correspond with the changes the Campaign Finance Board (CFB) has updated their lobbyist registration, termination statement, and reporting forms.

Lobbyists should be aware the registration threshold has increased from $250 to more than $3,000 for individuals who spend personal funds to influence government action. Calculating the threshold does not include an individual’s own traveling expenses and membership dues. While the increased threshold allows individuals to track their activities until they reach the higher amount the law expanded the scope of local government lobbying which could lead to more activities being included in determining your registration requirements.

The scope of local government lobbying was expanded by amending the definition of lobbyist to replace all references to metropolitan governmental unit with political subdivision. A political subdivision includes the metropolitan council, a metropolitan agency, including the Metropolitan Parks and Open Space Commission, Metropolitan Airports Commission, and Metropolitan Sports Facilities Commission, and a municipality, including a county, town, city, school district or other municipal corporation or political subdivision of the state authorized by law to enter into contracts. Communication with local officials of a political subdivision will need to be tracked and included in calculating your threshold. The new form released by CFB reflects these changes. Lobbyists will also be required to list the general lobbying categories of interest on registrations.

On the reporting and termination forms, lobbyists will no longer be required to report disbursements. Instead, individuals must affirm whether legislative, administrative, or local governmental action occurred during the reporting period. For each type of governmental action, the lobbyist must include at least one general lobbying category and up to four specific subjects of interest lobbied during the reporting period. For administrative actions, individuals must also include the agency lobbied and revisor number if applicable. Lobbyists must continue to report the amount and nature of each gift, item, or benefit $5 or more, given or paid to any public official, an employee of the Legislature, or a local official, by the lobbyist, an employer, or employee of the lobbyist, and each original source of money in excess of $500 in any year used for the purpose of lobbying.

While the CFB has not released an updated form for the annual report, the new lobbying law requires the total amount spent on each lobbying type during a calendar year to be rounded to the nearest $9,000 instead of the current $20,000. We expect the CFB to release a new form closer to the annual reporting due date.

The information from this response can easily be found on our website in the Lobbying Compliance section of the United States Compliance Laws publication.  Please do not hesitate to contact us if you have questions.

Campaign Finance

California: “SF Lawmaker Who Spent $80,000 in Campaign Funds on 49ers Tickets Faces Probe” by Alec Regimbal for SFGate

Colorado: “Two-Week Trial Begins in Lawsuit Challenging Colorado’s Campaign Contribution Limits” by Sandra Fish for Colorado Sun

Ethics

National: “Sen. Menendez Convicted of Bribery, Other Charges in Corruption Trial” by Salvador Rizzo and Shayna Jacobs (Washington Post) for MSN

National: “U.S. Begins Dropping Jan. 6 Obstruction Charges for Some Proud Boys, Others” by Spencer Hsu (Washington Post) for MSN

Illinois: “Lawyers for Illinois Ex-Speaker Madigan Ask Judge to Gut Indictment in Light of SCOTUS Ruling” by Jason Meisner, Ray Long, and Megan Crepeau (Chicago Tribune) for MSN

New York: “Trial to Decide N.R.A.’s Financial Future Begins in Manhattan” by Danny Hakim and Kate Christobek (New York Times) for DNyuz

North Dakota: “North Dakota Lawmakers Work to Update Harassment Policy” by Mary Steuer for North Dakota Monitor

Procurement

New York: “In New York, Wage Theft Violators Get Millions in Government Contracts” by Marcus Baram (Documented) for ProPublica

Campaign Finance

Colorado: “Political Nonprofit Tied to Jared Polis Admits to Violating Colorado’s Campaign Finance Laws, Will Reveal Donors” by Sandra Fish for Colorado Sun

Florida: “Florida Supreme Court Disbars Ex-Miami-Dade Judge, Citing ‘Pattern of Dishonesty'” by News Service of Florida for MSN

Massachusetts: “Fine Dining, Cigar Lounges, and TD Garden Suites: Here’s what happens when Beacon Hill’s most powerful pick up the tab” by Matt Stout (Boston Globe) for MSN

Elections

National: “Trump Picks Sen. J.D. Vance, a Former Critic, to Be His Running Mate” by Meryl Kornfield and Marianne LeVine (Washington Post) for MSN

Ethics

California: “Search Under Way for New San Diego Ethics Commission Chief” by Jeff McDonald (San Diego Union Tribune) for MSN

National: “Trump’s Classified-Documents Case Dismissed by Judge Aileen Cannon” by Devlin Barrett and Perry Stein (Washington Post) for MSN

Indiana: “Indiana Inspector General Clears State Employees of Ghost Employment, but Suggests Changes” by Leslie Bonilla Muñiz for Indiana Capital Chronicle

Lobbying

National: “Charities Are Allowed to Do Some Lobbying, but Many Do None at All” by Heather MacIndoe (University of Massachusetts at Boston) and Mirae Kim (George Mason University) for The Conversation

Campaign Finance

California: “California Limits Pay-to-Play Politics in Local Elections, but Federal Law Enables a Loophole” by Theresa Clift (Sacramento Bee) for Yahoo News

National: “Influencer Running for U.S. Senate Challenges Campaign Finance Rules” by Taylor Lorenz (Washington Post) for MSN

Elections

National: “Shooting at Trump Rally Comes at Volatile Time in American History” by Peter Baker, Simon Levien, and Michael Gold (New York Times) for Yahoo News

Ethics

Indiana: “Ex-Lawmaker Sean Eberhart Sentenced in Casino Corruption Case” by Tony Cook (Indianapolis Star) for MSN

National: “New York Judge Throws Out Rudy Giuliani’s Bankruptcy Case” by Holly Bailey (Washington Post) for MSN

Pennsylvania: “Secret Bank Accounts, $1M Deficit Plague City as Official’s Corruption Case Is Repeatedly Delayed” by Min Xian and Angela Couloumbis for Spotlight PA

Lobbying

California: “After Pushback, Ethics Commission Now Won’t Recommend That Nonprofits Report Lobbying” by Melissa Evans for Long Beach Post

Redistricting

Utah: “Utah Supreme Court Sides with Opponents of Redistricting That Carved Up Democratic-Leaning Area” by Mead Gruver (Associated Press) for MSN