Campaign Finance

Ohio: “Meet ‘Representative 3,’ Who Benefited from Larry Householder’s Cover Campaign” by Randy Ludlow (Columbus Dispatch) for MSN

Elections

National: “Trump’s Campaign in Crisis as Aides Attempt August Reset Before Time Runs Out” by Toluse Olorunnipa, Josh Dawsey, and Annie Linskey (Washington Post) for MSN

Louisiana: “Louisiana Board of Ethics Objects to Brian Pope Candidacy, Claims He Owes $5K in Fees” by Ashley White (Lafayette Daily Advertiser) for MSN

Ethics

National: “Rep. Sanford Bishop Allegedly Misused More Than $90,000 in Campaign and Official Funds” by John Bresnahan for Politico

National: “Vaccine Project Contract Raises Transparency Questions” by Dan Diamond for Politico

Alabama: “Alabama Politician Resigns as a Southern Baptist Pastor After KKK Leader’s Birthday Celebration” by Sarah Pulliam Bailey for Washington Post

Rhode Island: “Ethics Commission Unlikely to Appeal Overturned $200 Violation Against Supreme Court Justice” by Eli Sherman for WPRI

Tennessee: “Tennessee State Senator Charged with Stealing Federal Funds” by Adrian Sainz for Associated Press News

Lobbying

National: “Biden Faces Pressure from Left Over Influence Industry Ties” by Kenneth Vogel and Glenn Thrush (New York Times) for MSN

State legislators passed a bill Sunday adding Nevada to a growing list of states mailing all active voters ballots ahead of the November election amid the coronavirus pandemic.

The bill now heads to Gov. Steve Sisolak.

If he signs it as expected, Nevada will join seven states planning to automatically send voters mail ballots.

These states include California and Vermont, which moved earlier this summer to adopt automatic mail ballot policies.

Gov. Kate Brown announced she will convene a second special session of the Oregon Legislature starting Monday, August 10.

The main objective of the session will be to address the state’s devastating budget shortfall arising from the COVID-19 pandemic.

The governor’s decision to call lawmakers into session could be a concession the state is unlikely to receive any budget assistance from Congress, a possibility Brown and public employee union leaders cited earlier in the summer as a reason to delay the second special session.

In her proclamation calling the special session, the governor also noted her support for urgent legislation building on matters considered in the first special session, including additional police accountability reforms.

The Massachusetts General Court passed Senate Bill 2873 declaring a state of emergency within the Legislature and extending the legislative session past the traditional last day of July 31.

Due to the COVID-19 pandemic, the General Court extended the session to respond to and mitigate the spread of the coronavirus, to protect the health, security, safety, and economic well-being and convenience of the people of the Commonwealth.

The bill suspends Joint Rule 12A and allows the second annual session of the 191st General Court to continue until the end of the calendar year.

Campaign Finance

Hawaii: “Alleged Oahu Crime Boss’ Nightclub Was a Popular Place for Political Fundraisers” by Nick Grube for Honolulu Star Advertiser

Elections

Idaho: “Supreme Court Halts Idaho Online Signatures for Initiative” by Keith Ridler (Associated Press) for Jacksonville Journal Courier

Ethics

National: “DHS Compiled ‘Intelligence Reports’ on Journalists Who Published Leaked Documents” by Shane Harris (Washington Post) for MSN

National: “Full Appeals Court Agrees to Wade into Michael Flynn Case” by Eric Tucker for Associated Press News

National: “Misuse of Taxpayer Funds Leads Ethics Committee to Reprimand and Fine Rep. Schweikert” by Chris Marquette for Roll Call

Canada: “Trudeau Defends Work on Contract Now Engulfing His Government” by Andy Blatchford for Politico

California: “Charges Added to LA City Councilman in Corruption Probe” by Nathan Solis for Courthouse News Service

Maryland: “Judge Sentences Former Baltimore Del. Cheryl Glenn to 2 Years, Says She ‘Sold Her Office to Pay the Bills’” by Jessica Anderson for Baltimore Sun

Lobbying

Florida: “Florida Commission on Ethics Lifts NRA Lobbyist Marion Hammer Off the Hook” by Dan Christensen for Florida Bulldog

House Speaker Larry Householder was arrested in connection with a $60 million federal racketeering case related to House Bill 6, Ohio’s new nuclear bailout law.

FBI Agents assisted by the Perry County Sheriff’s Department made the arrest Tuesday morning at Householder’s farm in Glenford.

FBI Special Agent in Charge Chris Hoffman and U.S. Attorney for the Southern District of Ohio David DeVillers are expected to hold a press conference on the federal racketeering case Tuesday at 2:30 pm.

Householder, a farmer and businessman, has led the GOP-controlled Ohio House since January 2019.

He was previously House Speaker from 2001 to 2004.

However, he left due to term limits and returned to the House in 2017.

 

Campaign Finance

National: “Lobbyists Bundle Donations to Senate Democrats, Trump Victory” by Kate Ackley for Roll Call

National: “Ethics Committee Clears Rep. Trahan in Campaign Finance Case” by Steve LeBlanc for AP News

North Dakota: “ND GOP Fined $8,000 for Campaign Finance Violation” by Barry Amundson for Grand Forks Herald

Texas: “Oil-and-Gas Money Flows to Railroad Commission Nominee Who Pledged to Recuse Himself” by Asher Price for Austin American Statesman

Ethics

National: “Dan Sullivan, Marco Rubio Pay Tribute to John Lewis Using the Photo of a Different Black Congressman” by Colby Itkowitz (Washington Post) for Anchorage Daily News

Legislative Issues

National: “House Lawmakers Agree That Secure Remote Voting Is Possible, but Implementation Still Divides” by Katherine Tully-McManus for Roll Call

Lobbying

Canada: “WE Organization Under Scrutiny for Not Registering as Lobbyist Before Pitching Proposals to Trudeau Liberals” by Christopher Nardi for National Post

Maryland: “Political Operative Used Maryland’s DC Lobbyist in Seeking $12.5M Coronavirus Supplies Contract That Went Sour” by Pamela Wood for Baltimore Sun

Rhode Island: “Political Scene: State House lobbyists’ game has changed, but it’s still lucrative” by Patrick Anderson for Providence Journal

Lawmakers reconvened at the Capitol July 20 to complete the second session of the 106th Nebraska Legislature.

Speaker Jim Scheer of Norfolk suspended the session in March due to public health concerns regarding the COVID-19 pandemic.

Senators returned to a changed physical environment. Changes included limitations on staff access to the legislative chamber and plexiglass barriers between members. Additionally, there was no public access to the balconies.

Among the major proposals remaining on the agenda are a property tax measure, a new business tax incentive program and passage of the state budget.

The 2020 session is scheduled to adjourn on August 13.

The revised session dates affect lobbyist reporting. Special monthly reports must be filed by lobbyists and principals if they receive or spend more than $5,000 for lobbying during any calendar month in which the Legislature is in session.

Special monthly reports are due within 15 days after the end of such calendar month.

Additionally, the lobbyist statement of activity report will be due 45 days after adjournment sine die of the session on September 27.

Gov. Mike Parson approved Missouri House Bill 1386, modifying the definition of legislative lobbyist for purposes of lobbying laws to exclude legislative liaisons.

Legislative liaison is defined as any state employee hired to communicate with members of the General Assembly on behalf of any elected official of the state, the judicial branch of state government, or any department, agency, board, or commission of the state, provided such entity is a part of the executive branch of state government.

Any state employee employed as a legislative liaison who performs lobbying services for any other entity must register as a lobbyist with respect to such lobbying services.

The law becomes effective August 28, 2020.

Gov. Ralph Northam has announced the special election for the 29th House of Delegates District will be held on November 3.

The seat became vacant when Delegate Chris Collins resigned on June 28.

The Nevada Legislature’s 31st special session came to an end Sunday after 12 legislative days of grinding progress on a focused agenda to close a $1.2 billion state budget gap.

During the budget focused special session, lawmakers passed four bills implementing a vast majority of budget changes.

Still ahead are a possible second session and further fiscal tightening.

These will come amid uncertainty over another possible round of federal assistance, a resurgent virus spread, and stagnant or worsening economic trends.

Gov. Steve Sisolak stated he would postpone calling a second legislative session due to concerns over a spike in COVID-19 cases.

Gov. Ned Lamont announced a special legislative session to start on Tuesday, July 21.

The Legislature will reconvene to discuss bills relating to police reform, absentee ballots, telehealth insurance, and insulin drug costs.

Legislative leaders and Gov. Lamont have also discussed returning for a second special session in September to consider housing reform legislation.

Campaign Finance

Kentucky: “Jerry Lundergan Gets 21 Months in Prison for Election Finance Violation in Daughter’s Campaign” by Deborah Yetter for Louisville Courier-Journal

New Mexico: “Spending in New Mexico Primary Highlights Dark Money at Work” by Bryan Metzger (New Mexico In Depth) for New Mexico Political Report

Elections

National: “Tens of Thousands of Mail Ballots Have Been Tossed Out in This Year’s Primaries. What Will Happen in November?” by Elise Viebeck and Michelle Ye Hee Lee (Washington Post) for MSN

Florida: “Supreme Court Declines to Overturn Decision in Fight Over Felon Voting in Florida” by Lawrence Mower for Tampa Bay Times

Ethics

National: “‘It Was Like Being Preyed Upon’: Portland protesters say federal officers in unmarked vans are detaining them” by Katie Shepherd for Washington Post

New York: “Trump Lawyer, Prosecutor Spar Over Future of Tax Returns Subpoena Case” by Josh Gerstein for Politico

Lobbying

National: “GOP Lawmaker Raises Concern Over Lobbyist Gaining Unauthorized Access to Online Hearing Platform” by James Bikales for The Hill

Illinois: “ComEd to Pay $200 Million Fine in Alleged Bribery Scheme as Feds Say Madigan Allies Got Jobs, Contracts” by Dan Hinkel and Rick Pierson for Chicago Tribune

Procurement

National: “Watchdog Report Faults Medicare Agency’s Contract Management” by Richard Lardner for AP News

National/Federal

America’s Governors Get Tested for a Virus That Is Testing Them
New York Times – Manny Fernandez, Rick Rojas, Shawn Huber, and Mike Baker | Published: 7/13/2020

Governors have always been judged on their disaster responses, but the coronavirus wreaking havoc across the country these days does not recede like floodwaters and cannot be tamed by calling out the National Guard. The states’ chief executives have been tested for the very virus that keeps testing them – politically, personally, and logistically. They have been forced onto the national and global stage in a way few governors have ever endured, an unending and public test on a scientific and ever-shifting subject with the lives of their constituents, the economies of their states, and their political careers at stake. The pandemic has many of America’s governors of both parties under a spotlight for which none of their aides and consultants have a playbook.

Big Donors and PACs Dominate Campaign Funding in Nearly Every State, Report Finds
Sludge – David Moore | Published: 7/9/2020

A recent report from the Campaign Finance Institute finds that, on average, 73 percent of state campaign funding from 2016 through 2019 came from large donors or PACs, while just 12 percent came from small donors contributing $250 or less. if small donors are incentivized to donate state campaigns, the share currently given to politicians by large donors and special-interest PACs could be flipped on its head with nearly three-quarters of campaign funding could come from amplified donations of $250 and under, according to a previous CFI report that examined public financing in New York.

Chief of White House’s ‘Operation Warp Speed’ Vaccine Effort Can Keep Investing in Pharma Firms, Under IG Ruling
Albany Times Union – Christopher Rowland (Washington Post) | Published: 7/14/2020

The co-director of President Trump’s Operation Warp Speed can maintain extensive investments in the drug industry and avoid ethics disclosures while he continues to make decisions about government contracts for promising coronavirus vaccines under a decision by the Health and Human Services inspector general. The ruling came in response to a complaint that said the administration has carved out an improper exception to federal conflict-of-interest rules for Moncef Slaoui, a former high-ranking official at GlaxoSmithKline. Slaoui took the helm of the initiative as what the administration described as a volunteer contractor. That allowed him to avoid the requirement for government employees to disclose financial interests and divest in holdings that conflict with their responsibilities.

Inside the White House, a Gun Industry Lobbyist Delivers for His Former Patrons
New York Times – Michael LaForgia and Kenneth Vogel | Published: 7/13/2020

Michael Williams spent nearly two years helping to run a trade group focused on expanding sales of firearm silencers by American manufacturers. But he could not overturn a ban on sales to private foreign buyers enacted to protect American troops overseas. Then Williams joined the Trump administration. As a White House lawyer, he pushed to overturn the prohibition, raising the issue with influential administration officials, and creating pressure within the State Department. On July 10, the State Department lifted the ban. The change paved the way for as much as $250 million a year in possible new sales for companies Williams had championed as general counsel of the American Suppressor Association. His role follows a pattern in the Trump administration, with the president handing over policymaking to allies of special interest groups with a stake in those policies.

Newsroom or PAC? Liberal Group Muddies Online Information Wars
Politico – Alex Thompson | Published: 7/14/2020

CourierNewsroom.com, also known as Courier, was created and funded by the Democratic-aligned digital organization Acronym. Courier has spent over $1.4 million on Facebook ads this election cycle, mostly to promote its flattering articles and videos about more than a dozen endangered U.S. House Democrats at the top of the party’s priority list this November. But because Courier is organized as a media outlet, it does not have to disclose its donors or the total money it spends promoting politicians. This activity – creating an unregulated advertising stream promoting Democratic officeholders, more akin to a PAC than a newsroom – diverges from other partisan news outlets that are proliferating online as local newspapers struggle.

Ousted U.S. Attorney Who Investigated Trump Associates Says Barr Pushed Him to Resign and Take Another Job
MSN – Karoun Demirjian and Ellen Nakashima (Washington Post) | Published: 7/9/2020

Attorney General William Barr repeatedly pressured then-U.S. Attorney Geoffrey Berman to resign and take another job, including as chairperson of the Securities and Exchange Commission, to clear the way for President Trump to install a political ally as the leader of the powerful federal prosecutors’ office in Manhattan. Berman, who testified privately before the House Judiciary Committee, described in a written statement the unusual sequence of events that led to his departure on June 20. The revelation of Barr’s tactics adds to the picture of what was already known about the extraordinary turn of events that culminated in Berman stepping down amid suspicions he was being ousted for political reason.

‘She Knows Better’: Ex-ethics chief Walter Shaub says Ivanka Trump broke rule by promoting Goya beans
USA Today – William Cummings and David Jackson | Published: 7/15/2020

Ivanka Trump is facing questions of whether she violated ethics rules in a social media post that promoted Goya Foods, whose chief executive officer angered opponents of President Trump by praising the president at an event. Ivanka Trump posted an image of herself on Twitter holding aloft a can of Goya black beans, along with a caption featuring the company’s slogan, “If it’s Goya, it has to be good.” Walter Shaub, the former director of the Office of Government Ethics, said that because Ivanka Trump often uses her Twitter account to conduct official business and includes her job description in her profile, “Ms. Trump’s Goya tweet is clearly a violation of the government’s misuse of position regulation.”

States That Raced to Reopen Let Businesses Write Their Own Rules, Documents Show
Anchorage Daily News – Isaac Stanley-Becker (Washington Post) | Published: 7/9/2020

Business networks and industry organizations helped write the rules of the pandemic response in some of the places that were the last to impose restrictions and the first to ease them. It also sheds light on the thinking of governors who have pledged not to reverse course on reopening, even as coronavirus cases spike in their states. Moves to throw open the doors with the virus still raging help explain recent surges in these states, epidemiologists say. Across the country, moves to reopen the economy before containing the virus offered a lesson in “how the political system accommodates the needs of business,” said Paul S. Ryan, vice president of policy and litigation at Common Cause.

The Once-Mocked ‘Never Trump’ Movement Becomes a Sudden Campaign Force
MSN – Ashley Parker and Robert Costa (Washington Post) | Published: 7/11/2020

A “Never Trump” rebellion that began four years ago as a largely ineffective cadre of Republicans has transformed in recent weeks into a potentially disruptive force in this year’s presidential race. Groups such as the Lincoln Project and Republican Voters Against Trump emphasize guerrilla tactics and scathing ads as they troll the president. The movement seeks to build a national political operation to oust both Donald Trump and his supporters in Congress, with an emphasis on persuading white suburban voters who consider themselves true Republicans to break from the president.

Trump Commutes Longtime Friend Roger Stone’s Prison Sentence
AP News – Jill Colvin and Eric Tucker | Published: 7/11/2020

President Trump commuted the sentence of his longtime political confidant Roger Stone days before Stone was to begin serving a 40-month prison term for lying to Congress, witness tampering, and obstructing the U.S. House investigation into whether Trump’s campaign colluded with Russia to win the 2016 election. The move is another intervention by Trump in the nation’s justice system and underscores his willingness to flout the norms and standards that have governed presidential conduct for decades. Democrats, already alarmed by the Justice Department’s dismissal of the case against Trump’s first national security adviser, Michael Flynn, denounced the president as further undermining the rule of law.

Trump Isn’t Secretly Winking at QAnon. He’s Retweeting Its Followers.
Politico – Tina Nguyen | Published: 7/12/2020

President Trump on July 4 retweeted 14 tweets from accounts supporting the QAnon conspiracy theory, a sprawling and ever-mutating belief that a mysterious government official who goes by “Q” is leaving online clues about Trump’s secret plan to dismantle a cadre of Washington elites engaged in everything from pedophilia to child sex trafficking. It was not the first time Trump has nodded, accidentally or not, to QAnon followers on Twitter. But his QAnon-baiting has gone into overdrive in recent months. The engagement has continued even as the FBI has labeled the online community a potential source of domestic terrorism after several people radicalized by QAnon have been charged with crimes inspired by the conspiracy theory.

Trump Replaces Campaign Manager as Polls Show Him Trailing Biden in Presidential Race
MSN – Josh Dawsey and Michael Scherer (Washington Post) | Published: 7/15/2020

President Trump announced he is replacing campaign manager Brad Parscale with longtime political aide Bill Stepien as recent polls show him falling further behind Joe Biden in the presidential race amid a spreading pandemic that has devastated the economy. The president said Parscale will stay as a senior adviser focusing on digital and data strategies. Parscale has been marginalized in the campaign for several weeks, officials said, with Trump angry about a botched rally in Oklahoma, where far fewer people attended than expected. Stepien was the field director for the 2016 campaign, He was formerly a top aide to then-New Jersey Gov. Gov. Chris Christie. Stepien was expelled from Christi’s orbit in the aftermath of bridge lane closures at the George Washington Bridge in 2013, an episode known as Bridgegate.

Trump Says He ‘Disagreed’ With Privately Funded Border Wall, So Why Did His Administration Award the Builder $1.7 Billion in Contracts to Erect More Walls?
ProPublica – Perla Trevizo and Jeremy Schwartz | Published: 7/13/2020

President Trump complained via Twitter that a privately constructed border wall in Texas was a bad idea and poorly done, not mentioning his administration has awarded the builder a $1.7 billion contract to build more walls. With the backing of Trump supporters, Tommy Fisher built a three-mile border fence along the Rio Grande. But just months after completion of his showcase piece directly on the banks of the river, there are signs of erosion along and under the fence that threatens its stability and could cause it to topple into the river if not fixed. The administration gave Fisher the billion-dollar contract to build additional stretches of the wall in Arizona, despite a lawsuit around the South Texas project and an ongoing audit by the Pentagon’s inspector general of a previous border wall contract that is looking into possible “inappropriate influence.”

White House Lawyer Gives Trump Extra Time to File His Personal Financial Disclosure Forms, the Second Extension Since May 15
Washington Post – David Fahrenthold and Anu Narayanswami | Published: 7/13/2020

President Trump was granted a second 45-day extension to file his personal financial disclosure forms, which will give the American public its only detailed look at the president’s private business interests. The forms are supposed to detail Trump’s income, debt, stock holdings, and outstanding loans for 2019. Federal law allows only two such extensions. Trump appears to be the only president since 2001 to need an extension for his financial disclosure filing.

Canada

Canada – PM Trudeau’s Mother, Brother and Wife Were Paid to Speak at WE Charity Events
CTV – Rachel Gilmore | Published: 7/9/2020

Members of Canadian Prime Minister Justin Trudeau’s family were paid a total of nearly $300,000 over the last four years to speak at WE Charity events. The charity group is at the center of an ethics investigation into Trudeau. The federal ethics commissioner launched an investigation into Trudeau over his government’s now-cancelled decision to have WE Charity manage a $900-million federal program, which is slated to pay students and new graduates for their volunteer work this summer. While the charity has backed out of the management of the program following days of controversy, Ethics Commissioner Mario Dion said the request for an investigation “satisfies the requirements” laid out in the Conflict of Interest Act.

From the States and Municipalities

Alabama – Birmingham Airport, State Water Boards Push for Clear Application of Ethics Law
Yellowhammer News – Tim Howe | Published: 7/9/2020

The Birmingham Airport Authority (BAA) and the Alabama Water and Wastewater Institute filed briefs urging Montgomery County Circuit Court Judge Brooke Reid to deny a motion by the Alabama Ethics Commission to revise an order she issued in June. Reid ruled BAA employees were not public employees because the funds used to pay them is generated from private sources, such as landing fees paid by airlines. Alabama law says an entity’s employees are subject to the ethics statutes if the funds used to pay their salaries come from “state, county or municipal funds.” Numerous requirements and restrictions accompany the designation as “public employees” for purposes of the ethics law, including the filing of annual statements of economic interest with the Ethics Commission.

Alabama – Jeff Sessions Loses Runoff in Alabama as Trump Helps End Career of Key Supporter
Anchorage Daily News – Paul Kane and Toluse Olorunnipa (Washington Post) | Published: 7/14/2020

Tommy Tuberville defeated Jeff Sessions in the runoff to be the Republican nominee in Alabama’s U.S. Senate race against incumbent Doug Jones. The result culminated four months of President Trump imploring the state’s voters to reject Sessions, the man who the president once said he leaned on for advice in forming his “America First” agenda. Trump’s endorsement of Tuberville in the race has always seemed to have more to do with Trump’s anger at Sessions over his recusing himself from the Russia investigation while attorney general than with any particular support for the former Auburn University football coach.

Arizona – Arizona House Ethics Chair Drops Probe of Rep. Cook
KJZZ – Associated Press | Published: 7/9/2020

The head of a special Arizona House ethics committee said he was dropping an investigation into the actions of a fellow Republican lawmaker who faced complaints he engaged in an improper relationship with a lobbyist and helped her avoid a tax seizure. Rep. John Allen said in a letter announcing his decision that he did not believe Rep. David Cook’s conduct “unequivocally constitutes the sort of ‘disorderly behavior’ punishable under the House’s Rules” and the state constitution. The unilateral decision brought protest from Democrats on the panel.

Arkansas – State Lawmaker Is Hired to Lead Youth Lockup; Red Flags Raised, Watchdog Say
Arkansas Democrat-Gazette – Ginny Monk | Published: 7/14/2020

Arkansas Rep. Jasen Kelly was hired as director of Rite of Passage, the firm that manages all four of the state’s residential facilities for juvenile offenders for the Division of Youth Services. Kelly said the job does not conflict with his duties as a legislator or pose an ethical issue. He plans to recuse himself from votes or discussions that deal with Rite of Passage. Tom Masseau, executive director of Disability Rights Arkansas, called for Kelly’s resignation from the House, saying it was the only way to resolve a potential conflict-of-interest.

California – California’s Department of Conservation Rolls Out New Ethics Policy After Years of Complaints
Palm Springs Desert Sun – Mark Olalde | Published: 7/15/2020

The California Department of Conservation, which has for years weathered accusations of a cozy relationship with the oil industry, introduced a new ethics policy that has drawn praise from advocates of good governance. The new conflict-of-interest manual, which came into force in March and applies across the department’s five agencies, forbids employees from maintaining financial holdings in businesses they regulate without written approval from the department’s director. Media reports found that leadership in the Division of Oil, Gas, and Geothermal Resources held investments in major oil companies, including Chevron, which has a large footprint in the state.

California – L.A.’s Corruption Probe Involves Developers, a Councilman – and His 80-Year-Old Mom
Los Angeles Times – David Zahniser and Emily Alpert Reyes | Published: 7/13/2020

Investigators have turned the spotlight in Los Angeles City Councilperson Jose Huizar’s corruption case on an unlikely figure in a “pay-to-play” scandal: an elderly woman who emigrated from Zacatecas, Mexico, once worked in a meatpacking plant, and has lived in a modest home in Boyle Heights. Isidra Huizar, the 80-year-old mother of the embattled council member, is one of the unnamed figures mentioned in the sprawling case. Federal prosecutors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money he received between 2014 and 2017. Huizar’s mother, identified only as Relative A-2, repeatedly received cash from her son, then used the proceeds to pay his expenses, according to an affidavit.

Colorado – Nonprofit Cash Being Spent in Colorado Campaigns Still Impossible to Trace Despite 2019 Law
Colorado Sun – Sandra Fish | Published: 7/10/2020

Outside groups spent nearly $1.7 million on eight highly contested Colorado legislative primary races in 2020. But it is not always easy to figure out where the money came from, despite a 2019 law touted as bringing more transparency to a system that includes cash from nonprofits that do not disclose their donors. In other instances, discerning where the money came from is possible if you have time to track all the state and federal committees involved until the funder is revealed. Colorado Secretary of State Jena Griswold acknowledged the loophole in the law that some committees use to avoid naming nonprofit donors. She attributed it to the Citizens United Supreme Court ruling that allowed unlimited spending in political contests as long as committees do not coordinate with candidates or political parties.

Florida – Florida Democrats Return PPP Money Amid Scandal
Politico – Marc Caputo and Matt Dixon | Published: 7/8/2020

The Florida Democratic Party announced it was returning at least $780,000 in small-business loans after its own lawmakers criticized the acceptance of the money as highly questionable if not unethical and illegal. The party immediately applied for the loan after Congress first passed the $670 billion Paycheck Protection Program, even though there was discussion at the time that the money should go to neither lobbyists nor political causes. The party is currently underwriting the salaries of campaign staff throughout Florida, including those working to elect Joe Biden.

Florida – Florida Lawmaker’s Ties to NFL Robbery Case Sparks Investigation
Tampa Bay Times – Meghan Bobrowsky | Published: 7/14/2020

The Florida Bar opened an investigation into the actions of state Rep. and lawyer Michael Grieco after it was reported his office was the scene of what appeared to be payoffs to victims of an alleged robbery by National Football League players Quinton Dunbar and Deandre Baker in May. Grieco had previously been representing Dunbar and Baker were accused of stealing money and jewelry from people at gunpoint at a party. It was revealed that police believe four victims recanted after being paid a total of $55,000 in cash in Grieco’s office. The victims reportedly signed sworn affidavits alleging Dunbar did not have anything to do with the robbery.

Florida – Hot Zone? Florida Republicans Told to ‘Get Tested’ After Lobbyist Who Attended Their Fundraiser Now Positive for Coronavirus
Florida Politics – Staff | Published: 7/14/2020

A Florida lobbyist who attended a recent Republican fundraiser near Jacksonville has tested positive for COVID-19. Another lobbyist who briefly attended the event and asked to remain anonymous said they left after entering the reception and seeing no one wearing masks. Some attendees also attended an event two days later with Vice President Mike Pence where he thanked members of the Republican National Host Committee for their work on the Jacksonville event.

Florida – NRA Lobbyist Marion Hammer to Face Ethics Commission Hearing
Florida Bulldog – Dan Christensen | Published: 7/13/2020

Florida’s top gun lobbyist Marion Hammer faces a probable cause hearing before the Florida Commission on Ethics regarding her failure to disclose payments from the National Rifle Association (NRA). State Sen. Perry Thurston filed complaints about Hammer with the Senate and the ethics commission in May 2019. Two weeks before, it was reported the NRA paid Hammer hundreds of thousands of dollars she had not disclosed for a decade on quarterly lobbyist compensations reports required by the Legislature. State law says the fine for late reports is “$50 per day per report for each late day up to a maximum of $5,000 per late report.”  Hammer, however, was not fined or otherwise disciplined.

Florida – RNC Restricts Convention Attendance as Florida Coronavirus Cases Climb
Politico – Alex Isenstadt | Published: 7/16/2020

The Republican National Committee (RNC) is planning to sharply limit attendance for its convention in Jacksonville, Florida, shrinking the event celebrating President Trump’s renomination amid concerns about coronavirus. RNC Chairperson Ronna McDaniel, who is overseeing planning for the convention, said attendance for the first three nights of the four-night event will be limited to delegates. When Trump delivers his nomination acceptance speech on the fourth night of the convention, August 27, attendance will be expanded to delegates, a guest of their choosing, and alternate delegates.

Illinois – Contractor Claims City Unfairly Awarded Lucrative Fuel Deal to Company Tied to Federal Corruption Investigation
Chicago Tribune – Jason Meisner | Published: 7/9/2020

A Florida fuel distributor that lost a recent bid for a $43 million contract to provide diesel to the city of Chicago filed an official protest, saying the process was skewed to take care of an influential local company linked to an ongoing federal corruption probe. The protest filed by World Fuel Services alleged its proposal, which was the lowest of three submitted to the city, was rejected in favor of the second-lowest bidder that used Black Dog Petroleum as its minority-owned subcontractor. Black Dog and its owner, Amit Gauri, were named in search warrants and subpoenas by federal prosecutors in a probe of former Illinois Sen. Martin Sandoval and suburban mayors and industry heavyweights.

Kansas – Kansas Freshman GOP Rep. Watkins Charged with 3 Felonies
AP News – John Hanna | Published: 7/15/2020

U.S. Rep. Steve Watkins who had listed a UPS postal box as his residence on a state voter registration form was charged with three felonies, including illegal voting. The charges came three weeks before Kansas’s Republican primary election. The UPS postal box was listed as Watkins’ residential address for voter registration purposes when he cast a mail-in ballot for a local city council and school board election in November 2019. He later changed his residential listing. The most serious criminal charge accuses Watkins of voting in the 2019 local city and school board election in Topeka without being qualified.

Kentucky – Breonna Taylor Protesters Sat on the Kentucky Attorney General’s Lawn. Police Charged 87 with Felonies.
Portland Press Herald – Katie Shepherd (Washington Post) | Published: 7/15/2020

Protesters who refused to leave the front lawn of Kentucky Attorney General Daniel Cameron were arrested and each one was charged with a felony and two misdemeanors. The activists had come to demand Cameron charge the three police officers who fatally shot Breonna Taylor inside her home while executing a no-knock warrant. The felony charge applies to people who use “physical force or a threat” to influence “the testimony, vote, decision, or opinion” of a participant in the legal process, like a victim, a witness, or a judge. The American Civil Liberties Union of Kentucky denounced the felony charges filed against the protesters, calling them “overblown, outrageous, and inappropriate.”

Missouri – FBI Continues Scrutiny of Independence, Requests More Records from City Government
St. Louis Post-Dispatch – Jason Hancock, Kevin Hardy, and Steve Vockrodt (Kansas City Star) | Published: 7/13/2020

The FBI has once again requested records from Independence City Hall, the latest in a series of inquiries by federal authorities over the last year that appear to be focused on a pair of utilities contracts and medical marijuana regulations. The Independence City Council in 2017 awarded Environmental Operations the contract to tear down a power plant in Missouri City that Independence Power and Light was no longer using.  The contract was immediately controversial since Environmental Operations got the job with a $9.75 million bid, more than twice that of the other bidder. Environmental Operations’ owner, Stacy Hastie, is well connected in Missouri politics. A federal grand jury issued a subpoena to the Missouri Department of Health and Senior Services last year demanding records on four medical marijuana applicants.

Missouri – St. Louis Prosecutor Receives Death Threats as Trump Defends Couple Who Pointed Guns at Protesters
Stamford Advocate – Meagan Flynn, Tom Jackman, and Ben Guarino (Washington Post) | Published: 7/15/2020

St. Louis Circuit Attorney Kim Gardner, the prosecutor investigating the couple who aimed guns at protesters, says she has received racist attacks and death threats that have worsened as President Trump has thrown his support behind the couple. Both the president and Missouri Gov. Mike Parson have offered impassioned defenses of Mark and Patricia McCloskey, who went viral after brandishing guns at protesters on the private street outside their mansion.  Parson, who said the couple had “every right to protect their property,” said he spoke with Trump recently. He said Trump made it clear he “doesn’t like what he sees and the way these people are being treated,” referencing the McCloskeys.

New Jersey – New Jersey Puts $578 Million in Controversial Tax Breaks on Hold After Investigation
ProPublica – Nancy Solomon (WNYC) | Published: 7/13/2020

Gov. Phil Murphy’s administration put a freeze on the continued disbursement of $578 million worth of tax breaks awarded by the New Jersey Economic Development Authority under former Gov. Chris Christie. A task force’s lead investigator said he referred several companies to law enforcement for making potentially fraudulent threats to move out of state to obtain tax breaks. Of the 12 companies whose awards are under review, five are connected to Democratic Party boss George Norcross and represent most of the money – $540 million. Some companies provided the same out-of-state location where they claimed they would move if they did not get a tax break, Blue Hill Plaza in Rockland County, New York. But the applications were approved.

New Mexico – New Mexico Group ‘Cowboys for Trump’ Ordered to Pay Fines, Register as Political Committee
AP News – Russell Contreras | Published: 7/11/2020

The New Mexico group, Cowboys for Trump, must register as a political committee in the state, and pay $7,600 in fines for not filing expenditure reports, an arbitrator ruled. Cowboys for Trump has protested the requirements because it argues campaign finance laws violate free speech, and the group does not meet the definition of a political committee. Cowboys for Trump members say the group is a for-profit organization.

New York – Probe Into De Blasio’s Old Charity Given Green Light by State Judge
New York Post – Bernadette Hogan and Carl Campanile | Published: 7/15/2020

The Joint Commission on Public Ethics (JCOPE) received approval from a judge to investigate potentially illegal donations given to New York City Mayor Bill de Blasio’s since-closed not-for-profit group. State Supreme Court Judge Richard Platkin ruled JCOPE has the authority to pursue a probe into Broadway Stages’ communications with de Blasio as well as $60,000 in donations. Broadway Stages claimed JCOPE cannot investigate individuals who give “gifts” and is limited to regulating officials who receive those monetary donations. It also denied giving to Campaign for One New York following a request from de Blasio or any another public official.

New York – Trump Raises New Objections to Subpoena Seeking His Tax Returns
New York Times – William Rashbaum and Benjamin Weiser | Published: 7/15/2020

Days after the U.S. Supreme Court delivered a defeat to President Trump, clearing the way for the Manhattan district attorney to seek his tax returns, his lawyers renewed their efforts to block or at least narrow access to the records. Trump’s lawyers wrote to the federal judge in Manhattan who originally presided over the case, saying they planned to argue the district attorney’s subpoena was too broad and politically motivated. The president and the district attorney, Cyrus Vance Jr., a Democrat, have been locked in a battle over the records for almost a year.

Ohio – Campaign Finance Cover Clouds Bribery Accusations
Toledo Blade – Tom Troy | Published: 7/11/2020

Investigators say Toledo City Council members Yvonne Harper, Tyrone Riley, Larry Sykes, and Gary Johnson, all Democrats, engaged in a “pay-to-play” scheme that exchanged money for votes. They face federal bribery and extortion charges. More than $34,000 changed hands between business owners and the council members during the investigation. Several local politicians and campaign experts, however, contend the line between what constitutes a campaign contribution and what constitutes a bribe may be fuzzy to some because of a culture in which politicians and businesses, interest groups, and unions symbiotically support each other through political donations and favorable votes on legislation.

Oregon – Oregon AG Appeals Federal Judge’s Order on Redistricting Bid
AP News – Andrew Selsky | Published: 7/15/2020

Oregon Secretary of State Bev Clarno announced she is fighting a federal judge’s order for Oregon to give more leeway to a group that seeks to change how the state draws its electoral districts. U.S. District Court Judge Michael McShane said the coronavirus pandemic and Gov. Kate Brown’s shutdown orders prevented People Not Politicians from obtaining the required number of signatures by a July 2 deadline to put the issue on the ballot for the November election. The Legislature is currently responsible for redrawing district lines. People Not Politicians wants an independent citizen redistricting commission to do it instead and seeks to have voters approve an amendment to the state constitution that would allow that.

South Carolina – Dark Money Groups Spent at Least $875,000 Trying to Sway Myrtle Beach State Senate Race
Charleston Post and Courier – Andrew Brown and Jamie Lovegrove | Published: 7/12/2020

Anonymous donors poured hundreds of thousands of dollars into a South Carolina Senate primary for a seat that covers Myrtle Beach, exploiting the state’s weak campaign finance laws and influencing voters in Horry County. The large amount of money spent on the primary runoff between state Sen. Luke Rankin and John Gallman highlights the outsize role that so-called dark money groups can play in state elections in South Carolina. Combined, the organizations were able to spend more than three times what Rankin was able to raise for his own campaign. That is because people who give directly to candidates are subject to contribution limits in South Carolina, whereas these groups are not.

Tennessee – Former House Speaker Glen Casada Fined $10,500 for Campaign Finance Violations
The Tennessean – Joel Ebert | Published: 7/9/2020

Campaign finance officials followed through on a plan to levy a $10,500 penalty against former Tennessee House Speaker Glen Casada after an audit determined he failed to adequately retain receipts for roughly $100,000 in expenditures. Despite Casada being eligible to face more than $2.9 million in fines, the Registry of Election Finance voted in favor of the smaller penalty. Although the audits found a number of issues with Casada’s personal campaign committee and a PAC controlled, the registry only fined him for failing to have receipts for 299 expenditures.

Texas – Ronny Jackson, Ex-White House Doctor, Wins Texas House Runoff
MSN – Annie Karni (New York Times) | Published: 7/14/2020

Dr. Ronny Jackson, the former White House physician with no political experience who ran a campaign based on his close relationship with President Trump, won a Republican runoff election for a U.S. House seat in Texas, effectively stamping his ticket to Congress next year. Jackson, a retired Navy rear admiral, left the West Wing in December after becoming Trump’s unlikely choice to lead the Department of Veterans Affairs, but he had to withdraw his name from consideration amid allegations related to his professional conduct. Jackson made a series of mistakes that could have derailed any congressional campaign. But after Donald Trump Jr. and his girlfriend, Kimberly Guilfoyle, a top fundraising official for the president’s re-election campaign, realized Jackson’s campaign was in trouble, they asked two senior members of Trump’s re-election campaign to step in.