February 23, 2024 •
Proposed Ordinance Would Extend Pay-to-Play Restrictions to Officers of City Contractors in Chicago
A proposed amendment to the city’s ethics ordinance introduced at City Council would extend the existing $1,500 per-year campaign contribution limit on individuals and entities doing business with the City of Chicago to include officers, directors, partners, or owners of […]
A proposed amendment to the city’s ethics ordinance introduced at City Council would extend the existing $1,500 per-year campaign contribution limit on individuals and entities doing business with the City of Chicago to include officers, directors, partners, or owners of 1% or more of those companies and their spouses or domestic partners.
Reaching the $1,500 limit by a corporate entity or any combination of its officers, leadership, and their spouses, would block all further contributions from any of those sources.
The ordinance also amends the ethics ordinance to create an affirmative duty for every city contractor or lobbyist to report any information concerning conduct by any person which the contractor or lobbyist knows to involve corrupt activity.
A failure to report would constitute an event of default for the contractor and suspension of the lobbyist’s registration for two years in addition to other penalties.
If passed, the ordinance would become effective 10 days after passage.
February 23, 2024 •
Illinois Bill Would Require Lobbyists to Report Compensation
Following sentencing of former House Speaker Mike Madigan’s chief of staff, Secretary of State Alexi Giannoulias announced a series of ethics reforms to strengthen enforcement and require more transparency and disclosure regarding the financial dealings of lobbyists. House Bill 4591 […]
Following sentencing of former House Speaker Mike Madigan’s chief of staff, Secretary of State Alexi Giannoulias announced a series of ethics reforms to strengthen enforcement and require more transparency and disclosure regarding the financial dealings of lobbyists.
House Bill 4591 requires lobbyists to report compensation received from clients and gives the secretary of state more authority to investigate violations of the Lobbyist Registration Act.
The bill also would allow the secretary of state to investigate anyone who is lobbying but has not registered as a lobbyist.
The office could revoke, suspend, or bar a person from lobbying for up to one year if failing to file reports or pay a fine.
Lobbyists will be required to keep records for three years, up from two, or face possible revocation of their license.
February 23, 2024 •
News You Can Use Digest – February 23, 2024
National/Federal The Quiet Way Democrats Hope to Expand Their Power at the State Level DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024 Locked out of power on the U.S. Supreme Court and still playing catch-up against Republicans in the federal […]
National/Federal
The Quiet Way Democrats Hope to Expand Their Power at the State Level
DNyuz – Nick Corasaniti (New York Times) | Published: 2/20/2024
Locked out of power on the U.S. Supreme Court and still playing catch-up against Republicans in the federal judiciary, Democrats are hoping to gain a political advantage on a less visible but still important playing field: the state courts. Governors have the power to appoint judges in nearly every state. These responsibilities are set to take center stage in political campaigns this year, as the Democratic Governors Association begins a multimillion-dollar effort, called the Power to Appoint Fund, aimed at key governor’s races.
Election Deniers Seek to Rewrite the Law
DNyuz – Nick Corasaniti (New York Times) | Published: 2/22/2024
More than three years after the 2020 election, the lies and falsehoods about President Biden’s victory persist, and they continue to influence efforts to pass election laws across the country. More than 70 bills in at least 25 states draw some connection to conspiracy theories about the 2020 election. Those theories include falsehoods about the security of ballot drop boxes and voting by undocumented citizens, as well as questions about fraudulent absentee ballots and corrupted election machines, all of which have been debunked.
Mike Lindell Must Pay Man $5M in ‘Prove Mike Wrong’ Challenge, Judge Says
MSN – Praveena Somasundaram (Wahington Post) | Published: 2/22/2024
In 2021, MyPillow founder Mike Lindell offered $5 million to anyone who could disprove his claim he had data showing voter fraud in the 2020 presidential election. Now, he must pay a man from Nevada that award, a federal judge ruled. If someone could “Prove Mike Wrong,” as the challenge was called, and show the data was unrelated to the election, they would get the payout, Lindell said ahead of an August 2021 “cyber symposium.” Robert Zeidman, a computer forensics expert did just that, a federal judge determined, upholding a previous ruling from a private arbitration panel.
Informant Charged with Lies About Bidens Also Claimed Russian Contacts, Feds Say
MSN – Devlin Barrett (Washington Post) | Published: 2/21/2024
A former FBI informant charged with making up a bribery scheme involving President Biden had contacts with Russian intelligence-affiliated officials, prosecutors said. Alexander Smirnov was charged with lying to the FBI when he claimed to have knowledge of corruption by Biden and his son Hunter. The accusations, memorialized in an FBI document, were championed by congressional Republicans but Smirnov’s indictment and detention memo suggest the allegations were not only false, but possibly a Russian-inspired smear.
Tax Records Reveal the Lucrative World of Covid Misinformation
MSN – Lauren Weber (Washington Post) | Published: 2/21/2024
Four major nonprofits that rose to prominence during the coronavirus pandemic by capitalizing on the spread of medical misinformation collectively gained more than $118 million between 2020 and 2022, enabling the organizations to deepen their influence. The influx of pandemic cash sent executive compensation soaring, boosted public outreach, and seeded the ability to wage legislative and legal battles to weaken vaccine requirements and defend physicians accused of spreading misinformation.
Juul’s Internal Playbook Opens a Rare Window into Influence in Washington
STAT News – Nicholas Florko | Published: 2/15/2024
Juul spent significant sums on registered lobbyists and political donations in 2018 and 2019, when the head of the Food and Drug Administration declared youth vaping an epidemic. Documents show Juul tried everything from orchestrating untraceable campaign contributions to paying think tanks for favorable research, to revamp its image and prevent both Congress and the FDA from taking action that could cost the company financially. The strategies are not necessarily surprising themselves, transparency advocates said. But it is rare to see them laid out like this.
From the States and Municipalities
Arizona – House Bill Would Close ‘Loophole’ Regarding Campaign Finance Reports
Eastern Arizona Courier – Howard Fischer (Capitol News Services) | Published: 2/18/2024
Legislation in the Arizona House would amend the law that allows anyone who serves a four-year term to file the required annual reports on who gave them money and how they have spent it once after they get elected, and then not until January of the year they are on the ballot again. The issue arose after it was revealed that Gov. Katie Hobbs, first elected in 2022, did not file reports this January, which is different from what is required of members of the Legislature.
California – Fight Continues Over Whether Nonprofits Should Have to Disclose Lobbying Activity
Long Beach Post – Jason Ruiz | Published: 2/17/2024
The Long Beach Ethics Commission is continuing to revise its proposal to overhaul Long the lobbying disclosure law, something it plans to eventually present to city council, which will have the final say over any changes. The commission met to discuss the most recent draft addressing who must disclose meeting with city officials and attempts to influence policy, but the commission was again met with concerns from nonprofit leaders whose organizations might be included under the new rules.
California – L.A. Ethics Panel Rejects Proposed $11,250 Fine for Leslie Moonves as Too Low
MSN – Dakota Smithand Meg James (Los Angeles Times) | Published: 2/21/2024
The Los Angeles Ethics Commission rejected a proposed settlement between the city and former CBS Chief Executive Officer Leslie Moonves, saying a tougher penalty was warranted for Moonves, who had been accused of interfering with a police investigation into sexual assault allegations against him. Moonves had agreed to pay $11,250 to settle a complaint that accused him of inducing a government official to violate laws so Moonves would have a tactical advantage in a police complaint against him.
California – Anaheim Begins Implementing Changes from Fall of Reform Debates
Voice of OC – Hosam Elattar | Published: 2/20/2024
A corruption report alleged Disneyland resort interests and lobbyists exert enormous influence on Anaheim’s policy making. Investigators painted a picture of loose oversight on lobbyists, developer favoritism, and influence peddling by Disneyland Resort interests through the Anaheim Chamber of Commerce. Their findings led Mayor Ashleigh Aitken and city Councilperson Natalie Rubalcava to call for a series of reform proposals to be developed and debated, and which are now being implemented.
California – Anaheim Changes How Political Candidates Fundraise in Wake of Corruption Scandal
Voice of OC – Hosam Elattar | Published: 2/15/2024
Anaheim City Council members are changing campaign finance laws to limit how long candidates can fundraise debt repayment and how much they can loan themselves during elections. Two council members are calling for city staff to explore making it easier for residents to see who is spending in local elections and the financing behind the mailers they receive in their mailbox every election season.
Florida – Orange County Mayor Demings Fires Lobbyist Over Conflict of Interest
MSN – Stephen Hudak (Orlando Sentinel) | Published: 2/15/2024
Orange County fired lobbying firm GrayRobinson less than a week after the Orlando Sentinel revealed the lobbyist assigned to represent the county’s interests was behind legislation directly conflicting with its top legislative priority. Orange County Mayor Jerry Demings labeled as “disturbing” the involvement of lobbyist Chris Carmody in a bill to limit the county’s authority over the Visit Orlando tourism marketing agency. But Demings moved more quickly than many expected.
Florida – Florida Law Blasted After Permission Slip Sent to Hear Black Author’s Book
MSN – Kim Bellware (Washington Post) | Published: 2/15/2024
A controversial law in Florida is facing renewed scrutiny after a rule about parental permission slips sparked confusion at a Miami elementary school when it asked parents to sign a slip allowing their children to hear a guest speaker read a book “written by an African American.” The state rule in question is an extension of a law Gov. Ron DeSantis touted as a way to help parents combat what he and other conservative figures claimed was “liberal indoctrination” woven through the K-12 and higher education system.
Georgia – Fani Willis’ Testimony Evokes Long-Standing Frustrations for Black Women Leaders
MSN – Matt Brown and Jocelyn Noveck (Associated Press) | Published: 2/17/2024
Fulton County District Attorney Fani Willis is used to prosecuting high-profile, challenging cases. But as she parried questions about her own personal conduct from the witness stand against the legal teams for defendants her office has accused of election interference, many Black women recognized a dispiriting scene. Willis testified during an extraordinary hearing that could result in her office being removed from the state’s case against Donald Trump.
Hawaii – Hawaii Has a Voter Enthusiasm Problem, Could Publicly Funded Campaigns Help?
Yahoo News – Jeremy Yurow (USA Today) | Published: 2/15/2024
Hawaii taxpayers could soon find themselves footing a $30 million bill to fund state political campaigns. Could this initiative breathe new life into local elections by ensuring more diverse candidates? Several lawmakers, activists, and residents say the answer is yes. The current system in Hawaii is seen as favoring a small group of donors, who often gain undue access to candidates and officials, according to the bill. Despite recent reforms, voter turnout is among the nation’s lowest.
Idaho – Support This Bill or Else: Idaho lawmakers cite pressure from ‘wealthy’ campaign donor
MSN – Ian Max Stevenson (Idaho Statesman) | Published: 2/20/2024
As a controversial bill to implement mandatory minimum prison sentences for fentanyl crimes made its way through the House, several key lawmakers reported having uncomfortable experiences with interested parties that amounted to a pressure campaign. They recounted receiving a clear, straightforward threat: vote against this bill, and I will bankroll your next opponent. House Minority Leader Ilana Rubel said Republicans have been threatened by “a very wealthy individual.”
Illinois – In Last-Minute Reversal, Former Sen. Sam McCann Pleads Guilty to Corruption Charges
Capitol News Illinois – Hannah Meisel | Published: 2/13/2024
As federal prosecutors were preparing to rest their case in the corruption trial of former state Sen. Sam McCann plead guilty on all counts. In the trial, prosecutors accused McCann of “greed, fraud and arrogance” in illegally using campaign funds for personal expenses, including paying two mortgages, financing multiple vehicles and vacations, fraudulently cutting himself checks for work not performed, and double-dipping on reimbursement for miles driven.
Illinois – Illinois Democratic PAC Loses Appeal of Massive Fines for Not Timely Reporting Campaign Spending
MSN – Rick Pearson (Chicago Tribune) | Published: 2/21/2024
The State Board of Elections rejected a request to reconsider or lower more than $100,000 in fines levied against a PAC that helped expand the Democratic Party’s majority on the Illinois Supreme Court. The board’s unanimous vote followed a request by All for Justice, an independent expenditure PAC backed by Senate President Don Harmon, after it was fined $108,500 last year for failing to timely file detailed expenditure reports in spending $7.3 million. The fines were among the largest ever levied by the election board.
Illinois – As Corruption Trials Continue, Illinois Lobbyist Reform Effort Pushed in General Assembly
Yahoo News – Ray Long and Dan Patella (Chicago Tribune) | Published: 2/19/2024
As the Illinois General Assembly begins its spring session, legislation is being proposed that aims to tackle two key issues around lobbying – requiring statehouse lobbyists to report the compensation they receive from their clients and giving the secretary of state’s office the power to boot bad actors. Following a string of corruption trials, including a bribery scandal involving Commonwealth Edison and lobbyists trying to influence ex-House Speaker Michael Madigan, Secretary of State Alexi Giannoulias said, “The timing is ripe for this legislation to be acted on and passed.”
Indiana – Four Goshen School Board Members Criminally Charged with Campaign Finance Violations
WVPE – Mark Mazurek | Published: 2/21/2024
A campaign mailer for the 2022 Goshen School Board elections resulted in criminal charges against five candidates. The mailer endorsed Jose Elizalde, Mario Garber, Roger Nafziger and Andrea Johnson in the general election and denigrated an opposing slate of candidates. The candidates were fined by the election board last year, but now they face felony criminal charges for not disclosing the names of their donors.
Louisville Public Media – R.G. Dunlop | Published: 2/16/2024
State Rep. Jared Bauman asked the Kentucky Legislative Ethics Commission if he could sponsor and vote on legislation that could benefit his employer. Commission Executive Director said because his proposed bill would affect “other, similarly situated businesses in the same way” it applied to Lubrizol Corp., there was no conflict-of-interest. Ethics experts said while Bauman’s involvement in the bill may not violate state law, it nevertheless highlights questions that arise when the perception of a conflict exists.
Maine – Special Funds Let Maine Lawmakers Raise and Spend with Few Limits
centralmaine.com – Randy Billings (Portland Press Herald) | Published: 2/18/2024
While restrictions remain for campaign contributions to a legislative candidate in Maine, businesses and individuals can donate unlimited amounts to PACs run by candidates after they are elected. More than a dozen lawmakers who have their own committees do not appear to have broken any rules. But disclosures highlight the widely diverging uses of the money and the loose regulations around so-called leadership PACs, which traditionally have been used by lawmakers to help elect political allies and build influence.
Maryland – Ethics Board Won’t Require Last Names of Mayor Scott’s Baby Registry Donors
Baltimore Brew – Mark Reutter | Published: 2/16/2024
Baltimore Mayor Brandon Scott and fiancée Hana Pugh will not be required to fully identify the people or organizations that donated more than $12,000 worth of baby merchandise, gift cards, and cash to an online baby registry they set up, the city Ethics Board decided. Many of the people who sent presents and cash through the Babylist.com portal were identified only by their first names or nicknames, such as Weasel, Garfield, and Aunt Fuff. Others had untraceable organization names.
Michigan – Nessel Levels Charges Against Two GOP Political Fundraisers in Campaign Against Whitmer
Detroit News – Craig Mauger | Published: 2/21/2024
State Attorney General Dana Nessel charged two political operatives connected to the group Unlock Michigan, which protested COVID-era health orders, for their part in a “dark money” scheme. Heather Lombardini faces multiple criminal charges for allegedly violating Michigan campaign finance law by soliciting contributions for the petition drive utilizing two nonprofits to skirt disclosure requirements. Sandy Baxter was charged with perjury for allegedly lying about her involvement in the scheme.
Michigan – Sidney Powell and Other Trump-Aligned Lawyers Will Face Legal Penalties
DNyuz – Nick Corasaniti (New York Times) | Published: 2/22/2024
Sidney Powell, L. Lin Wood, and several other lawyers who advanced Donald Trump’s false claims of a stolen election will face legal penalties after the U.S. Supreme Court declined to take up their appeal. The penalties, upwards of $130,000 in legal fees incurred by the election officials they sued, plus referrals to their state bar associations for potential discipline, stem from a lawsuit the lawyers filed in Michigan in November 2020.
Missouri – Missouri Treasurer Under Fire Over Ads on Slot Machines
St. Louis Post-Dispatch – Kurt Erickson | Published: 2/21/2024
The chairperson of a House budget panel said the state treasurer is refusing to appear before his committee to answer questions about links he may have to one of the top gas station gambling companies in Missouri. Rep. Scott Cupps had requested that Treasurer Vivek Malek appear before his House Budget subcommittee but was told the treasurer would not be available. Photos and videos taken by Cupps show payout kiosks for the slot machines now include advertisements for the state’s unclaimed property program, which is operated by Malek’s office.
New Mexico – Lawmakers for Second Year Kick Ethics Fixes Down the Road
New Mexico In Depth – Marjorie Childress | Published: 2/16/2024
An effort to fix the state’s anti-corruption statute after the New Mexico Supreme Court barred prosecutors from bringing criminal charges under several of its provisions was defeated in the Senate. The court ruled that three of the statute’s four provisions used by prosecutors were too vaguely written to result in criminal charges. The lack of action comes at a time when former Rep. Sheryl Williams Stapleton is reportedly negotiating a plea deal after being indicted on numerous criminal counts, including racketeering, money laundering, and fraud.
New Mexico – Lobbyists Spent Tens of Thousands of Dollars Wining, Dining Lawmakers
Yahoo News – Daniel Chacón | Published: 2/20/2024
Lobbyists spent close to $150,000 entertaining New Mexico lawmakers during this year’s 30-day legislative session. The spending is almost certainly much higher. Not only does the secretary of state’s office rely on voluntary compliance, but lobbyists are only required to report single expenditures of $500 or more during a legislative session.
New York – Appellate Court Hears Cuomo’s Challenge to Fledgling Ethics Agency
Albany Times Union – Dan Clark | Published: 2/16/2024
Judges on a state appellate court tasked with deciding the constitutionality of New York’s fledgling ethics agency expressed skepticism during a hearing on whether its investigative and enforcement powers should be restored. The case brought by former Gov. Andrew Cuomo, centers on the constitutionality of the Commission on Ethics and Lobbying in Government, which was formed in 2022 and tasked with regulating and enforcing ethics rules in state government.
New York – New York Congressional Map Would Make Modest Tweaks to Swing House Seats
MSN – Colby Itkowitz (Washington Post) | Published: 2/15/2024
A congressional map for New York would make it easier for Democrats to flip at least one seat this year in a state critical to Democrats’ hopes of retaking the U.S. House majority. But an independent commission otherwise left the lines similar to those used in 2022 when Republicans picked up four House seats in New York. Democratic leaders in Albany can choose to instead advance a map that is more favorable to their party but would almost certainly face legal challenges.
New York – Judge Orders Trump to Pay More Than $350 Million after Civil Fraud Trial
MSN – Shayna Jacobs and Mark Berman (Washington Post) | Published: 2/16/2024
A judge ordered Donald Trump to pay more than $350 million in penalties, plus interest, following a civil fraud trial, finding he and others had carried out a years-long scheme to use “blatantly false financial data” to borrow money at lower rates. New York Supreme Court Justice Arthur Engoron issued a deluge of punishments, including years-long bans on Trump and his adult sons taking top jobs in companies in the state.
New York – A Family Affair: Carones give to legal defense fund in the nick of time
MSN – Irie Sentner (Politico) | Published: 2/20/2024
Employees of a firm run by Mayor Eric Adams’ former chief of staff registered as lobbyists weeks after he and his relatives gave $15,000 to Adams’ legal defense fund. The arrangement highlighted the murky ethics of contributing to a politician’s attorney fees. People in the city database, along with their spouses, are barred from giving to legal defense trusts. But because the Carones donated before appearing on the list, they were able to evade the prohibition.
Ohio – Summer Homes and (Attempted) Florida Trips. FirstEnergy Bribery Case Puts Millionaires on Trial
MSN – Jake Zuckerman (Cleveland Plain Dealer) | Published: 2/18/2024
Former FirstEnergy Chief Executive Officer Chuck Jones, the company’s former top lobbyist Mike Dowling, and former Public Utilities Commission of Ohio Chairperson Sam Randazzo sat at the defense tables in the Summit County Court of Common Pleas at a recent hearing. They face charges including engaging in a pattern of corrupt activity. The defense arguments previewed what the state of Ohio is up against in a white-collar prosecution alleging a corrupt pipeline between FirstEnergy’s C-suite and Ohio’s top utility regulator: the kind of legal firepower that wealthy defendants can buy from well-heeled law firms.
Oklahoma – Bill Preventing Foreign Contributions to Ballot Initiatives, Now Going to Ethics Commission
Yahoo News – M. Scott Carter (Oklahoman) | Published: 2/21/2024
House Bill 3815 in Oklahoma prevents foreign contributions to ballot initiatives. After the state Ethics Commission expressed concern, the bill was withdrawn from the House Rules Committee and is now being considered by the commission. Since the legislation created a new rule for the commission, its staff asked the sponsor to make the measure a rule request instead of going through the legislative process.
Pennsylvania – Pennsylvania Supreme Court Rules That GOP Subpoena for Voter Information Cannot Be Enforced
MSN – Megan Lebowitz (NBC News) | Published: 2/21/2024
The Pennsylvania Supreme Court ruled that Republicans’ subpoena of voter information after the 2020 election was unenforceable, overturning a previous court ruling. The justices said the subpoena was unenforceable because the 2021-2022 legislative session had already ended. The move is the latest legal defeat for Republicans who took to courts nationwide over the 2020 election.
Pennsylvania – Mayor Cherelle Parker Racked Up a $1 Million Campaign Payroll – but It’s Not Clear Who Got Paid
MSN – Ryan Briggs and Anna Orso (Philadelphia Inquirer) | Published: 2/20/2024
Philadelphia Mayor Cherelle Parker’s campaign and transition committee took advantage of a gray area in campaign finance laws by filing financial reports that list staff costs as withdrawals by third-party payroll services, rather than payments to specific people. Those companies then cut paychecks to the staffers. Lauren Cristella, president of the Committee of Seventy, said the growing practice of campaigns reporting payments to third-party services instead of to individuals undermines the intent of the rules by obfuscating the recipients of the funds.
Tennessee – New TN House Ticketing Policy Allowable Under State Constitution, Attorney General Says
MSN – Melissa Brown (Tennessean) | Published: 2/19/2024
The Tennessee House’s new ticketing policy for its public galleries is permissible under the state constitution, Attorney General Jonathan Skrmetti said. House Republican leadership began enforcing an unwritten, surprise rule in January requiring tickets to access the west gallery of the House chamber. The east gallery remains open on a first-come, first-serve basis.
Texas – Dallas Mayor Eric Johnson Paid Campaign Money to Firm Tied to His New Republican Group
MSN – Everton Bailey Jr. (Dallas Morning News) | Published: 2/21/2024
Dallas Mayor Eric Johnson woman reelection in May, then started paying a consulting firm run by his former chief of staff thousands of dollars a month in campaign funds. Adept Strategies, which was registered with the state on the same day the mayor reported making his first payment to it, is also tied to a group created by Johnson to promote Republican mayors.
Wisconsin – Wisconsin’s Democratic Governor Signs His New Legislative Maps into Law after Republicans Pass Them
Yahoo News – Scott Bauer (Associated Press) | Published: 2/19/2024
Wisconsin Gov. Tony Evers signed new legislative district maps into law that were passed by Republicans who control the Legislature to avoid having the liberal-controlled state Supreme Court draw the lines. Democrats are almost certain to gain seats in the Assembly and Senate under the new maps, which be in place for the November election. Republicans have been operating since 2011 under maps they drew that were recognized as among the most gerrymandered in the country.
Wyoming – Legislative Housing Task Force Member Denies Conflict of Interest
WyoFile – Angus Thuermer Jr. | Published: 2/21/2024
A member of a legislative housing task force who has plans for an accessory housing unit on his own lot says he does not have a conflict-of-interest, even after recommending the state strip local government control over such developments. Former Jackson Mayor Mark Barron voted last year to remove local control over accessory residential units, essentially making their construction a state-guaranteed right.
February 22, 2024 •
Ask the Experts – California Late Contribution Reports
Q: My employer makes corporate contributions in California. We have not yet exceeded $10,000 in calendar year 2024. The primary election is in March, along with the general election in the fall. If we decide to make contributions, when do […]
Q: My employer makes corporate contributions in California. We have not yet exceeded $10,000 in calendar year 2024. The primary election is in March, along with the general election in the fall. If we decide to make contributions, when do we have a late contribution report due?
A: The California “Late Contribution Report” [Form 497], sometimes referred to as the “24-hour report” is due during the 90-day period preceding any election if all of the following criteria are met:
- The contribution is $1,000 or more, or multiple contributions aggregating $1,000 or more, to a single candidate, ballot measure committee, or political party. This includes non-monetary and in-kind contributions;
- The corporation making the contribution must have already qualified as a major donor or the contribution made during the 90-day period before the election puts it over the $10,000 threshold and it becomes a major donor; and
- The recipient candidate or ballot committee must appear on the ballot at the election for which the 90-day period applies.
Contributions to political parties made during the 90-day period are also included. Contributions to PACs are not.
We are currently in the 90-day period for the March 5 primary election. The 90-day period for the November 5 general election begins August 7. Currently, no special elections are scheduled, but if one is, this triggers a new 90-day period. Check with the Fair Political Practices Commission for the exact dates of the 90-day period.
The filing requirements for Form 497 are:
- The report is due within 24 hours of making the contribution. The contribution is made on the date it is mailed, hand-delivered, or otherwise transmitted to the candidate, ballot measure committee, or political party.
- The report must be filed electronically with the California Secretary of State, Political Reform Division. No paper report is required.
- If a report is due on a Saturday, Sunday, or official state holiday, the 24-hour deadline is extended to the next business day. However, the Form 497 must be filed within 24 hours on a Saturday, Sunday, or an official state holiday when the report is due the weekend immediately prior to an election. For example, if a donor makes a contribution on the Saturday before the election, the Form 497 is due on Sunday.
As a reminder, the late contribution must still be reported on the next major donor report that is due. In 2024, major donor reports are due July 31 for the period covering January 1 to June 30; and January 31, 2025, for the period covering July 1 to December 31.
For more information, be sure to check out the “Registration and Reports Required” section of the U.S. Political Contributions Compliance Laws online publication for California. Please feel free to contact us if you have any questions.
February 22, 2024 •
Oregon Campaign Contribution Limits In Negotiation
State business and labor groups have been working on legislation to limit campaign contributions in state races. Oregon is one of just five states with no limits on political contributions. These negotiations come as a proposal, known as Initiative Petition […]
State business and labor groups have been working on legislation to limit campaign contributions in state races.
Oregon is one of just five states with no limits on political contributions.
These negotiations come as a proposal, known as Initiative Petition 9, has a chance of qualifying for the November ballot.
The petition would impose additional campaign finance disclosures and strict contribution limits for individuals, political parties, and interest groups.
February 22, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance Michigan: “Nessel Levels Charges Against Two GOP Political Fundraisers in Campaign Against Whitmer” by Craig Mauger for Detroit News National: “Tax Records Reveal the Lucrative World of Covid Misinformation” by Lauren Weber (Washington Post) for MSN Oklahoma: “Bill Preventing Foreign Contributions to Ballot […]
Campaign Finance
Michigan: “Nessel Levels Charges Against Two GOP Political Fundraisers in Campaign Against Whitmer” by Craig Mauger for Detroit News
National: “Tax Records Reveal the Lucrative World of Covid Misinformation” by Lauren Weber (Washington Post) for MSN
Oklahoma: “Bill Preventing Foreign Contributions to Ballot Initiatives, Now Going to Ethics Commission” by M. Scott Carter (Oklahoman) for Yahoo News
Texas: “Dallas Mayor Eric Johnson Paid Campaign Money to Firm Tied to His New Republican Group” by Everton Bailey Jr. (Dallas Morning News) for MSN
Elections
National: “The Quiet Way Democrats Hope to Expand Their Power at the State Level” by Nick Corasaniti (New York Times) for DNyuz
Ethics
Missouri: “Missouri Treasurer Under Fire Over Ads on Slot Machines” by Kurt Erickson for St. Louis Post-Dispatch
New York: “A Family Affair: Carones give to legal defense fund in the nick of time” by Irie Sentner (Politico) for MSN
Lobbying
New Mexico: “Lobbyists Spent Tens of Thousands of Dollars Wining, Dining Lawmakers” by Daniel Chacón for Yahoo News
February 21, 2024 •
Georgia Special Election Scheduled
A special election will be held on April 9 to fill the vacancy in House District 139 due to the death of Rep. Richard Smith in January. A runoff is scheduled for May 7, if necessary.
A special election will be held on April 9 to fill the vacancy in House District 139 due to the death of Rep. Richard Smith in January.
A runoff is scheduled for May 7, if necessary.
February 21, 2024 •
Wednesday’s LobbyComply News Roundup
Campaign Finance Maine: “Special Funds Let Maine Lawmakers Raise and Spend with Few Limits” by Randy Billings (Portland Press Herald) for centralmaine.com Pennsylvania: “Mayor Cherelle Parker Racked Up a $1 Million Campaign Payroll – but It’s Not Clear Who Got Paid” by Ryan Briggs […]
Campaign Finance
Maine: “Special Funds Let Maine Lawmakers Raise and Spend with Few Limits” by Randy Billings (Portland Press Herald) for centralmaine.com
Pennsylvania: “Mayor Cherelle Parker Racked Up a $1 Million Campaign Payroll – but It’s Not Clear Who Got Paid” by Ryan Briggs and Anna Orso (Philadelphia Inquirer) for MSN
Ethics
California: “Anaheim Begins Implementing Changes from Fall of Reform Debates” by Hosam Elattar for Voice of OC
Georgia: “Fani Willis’ Testimony Evokes Long-Standing Frustrations for Black Women Leaders” by Matt Brown and Jocelyn Noveck (Associated Press) for MSN
Idaho: “Support This Bill or Else: Idaho lawmakers cite pressure from ‘wealthy’ campaign donor” by Ian Max Stevenson (Idaho Statesman) for MSN
Ohio: “Summer Homes and (Attempted) Florida Trips. FirstEnergy Bribery Case Puts Millionaires on Trial” by Jake Zuckerman (Cleveland Plain Dealer) for MSN
Legislative Issues
Tennessee: “New TN House Ticketing Policy Allowable Under State Constitution, Attorney General Says” by Melissa Brown (Tennessean) for MSN
Redistricting
New York: “New York Congressional Map Would Make Modest Tweaks to Swing House Seats” by Colby Itkowitz (Washington Post) for MSN
February 20, 2024 •
Tuesday’s LobbyComply News Roundup
Campaign Finance Arizona: “House Bill Would Close ‘Loophole’ Regarding Campaign Finance Reports” by Howard Fischer (Capitol News Services) for Eastern Arizona Courier Ethics California: “Former CBS Chief Leslie Moonves to Pay $11,250 Fine to Settle L.A. Ethics Case” by Meg James (Los Angeles Times) […]
Campaign Finance
Arizona: “House Bill Would Close ‘Loophole’ Regarding Campaign Finance Reports” by Howard Fischer (Capitol News Services) for Eastern Arizona Courier
Ethics
California: “Former CBS Chief Leslie Moonves to Pay $11,250 Fine to Settle L.A. Ethics Case” by Meg James (Los Angeles Times) for MSN
Kentucky: “Ethics Experts Say Kentucky Lawmaker’s Push to Ease Pollution Penalties for Local Companies – Including His Employer – Is a Problem” by R.G. Dunlop for Louisville Public Media
Maryland: “Ethics Board Won’t Require Last Names of Mayor Scott’s Baby Registry Donors” by Mark Reutter for Baltimore Brew
New York: “Appellate Court Hears Cuomo’s Challenge to Fledgling Ethics Agency” by Dan Clark for Albany Times Union
Lobbying
California: “Fight Continues Over Whether Nonprofits Should Have to Disclose Lobbying Activity” by Jason Ruiz for Long Beach Post
Illinois: “As Corruption Trials Continue, Illinois Lobbyist Reform Effort Pushed in General Assembly” by Ray Long and Dan Patella (Chicago Tribune) for Yahoo News
Redistricting
Wisconsin: “Wisconsin’s Democratic Governor Signs His New Legislative Maps into Law after Republicans Pass Them” by Scott Bauer (Associated Press) for Yahoo News
February 19, 2024 •
Monday’s LobbyComply News Roundup
Campaign Finance California: “Anaheim Changes How Political Candidates Fundraise in Wake of Corruption Scandal” by Hosam Elattar for Voice of OC Hawaii: “Hawaii Has a Voter Enthusiasm Problem, Could Publicly Funded Campaigns Help?” by Jeremy Yurow (USA Today) for Yahoo News Illinois: “In Last-Minute Reversal, […]
Campaign Finance
California: “Anaheim Changes How Political Candidates Fundraise in Wake of Corruption Scandal” by Hosam Elattar for Voice of OC
Hawaii: “Hawaii Has a Voter Enthusiasm Problem, Could Publicly Funded Campaigns Help?” by Jeremy Yurow (USA Today) for Yahoo News
Illinois: “In Last-Minute Reversal, Former Sen. Sam McCann Pleads Guilty to Corruption Charges” by Hannah Meisel for Capitol News Illinois
Ethics
National: “Former FBI Informant Charged with Lying about Biden Business” by Devlin Barrett and Jacqueline Alemany (Washington Post) for MSN
New Mexico: “Lawmakers for Second Year Kick Ethics Fixes Down the Road” by Marjorie Childress for New Mexico In Depth
New York: “Judge Orders Trump and His Companies to Pay $355 Million in New York Civil Fraud Case” by Jonah Bromwich and Ben Protess (New York Times) for DNyuz
Lobbying
National: “Juul’s Internal Playbook Opens a Rare Window into Influence in Washington” by Nicholas Florko for STAT News
Florida: “Orange County Mayor Demings Fires Lobbyist Over Conflict of Interest” by Stephen Hudak (Orlando Sentinel) for MSN
February 16, 2024 •
New York Special Election Scheduled
Gov. Kathy Hochul issued a proclamation ordering a special election to fill the vacancy in the U.S. House of Representatives District 26 for the unexpired term of Rep. Brian Higgins. The special election will be held on April 30. Higgins, […]
Gov. Kathy Hochul issued a proclamation ordering a special election to fill the vacancy in the U.S. House of Representatives District 26 for the unexpired term of Rep. Brian Higgins.
The special election will be held on April 30.
Higgins, who announced his resignation citing frustrations about the growing dysfunction in Congress, will become president of Shea’s Performing Arts Center.
U.S. House District 26 covers parts of Erie and Niagara counties in western New York.
February 16, 2024 •
News You Can Use Digest – February 16, 2024
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. Rep. Matt Gaetz said the witness was cooperating with a […]
National/Federal
Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation
DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024
A lawyer for the chief witness against U.S. Rep. Matt Gaetz said the witness was cooperating with a House ethics committee investigation into whether Gaetz had sex with an underage girl while he was serving in Congress. Joel Greenberg, who pleaded guilty to charges including sex trafficking, is serving an 11-year prison sentence. He had previously cooperated with a Justice Department investigation into whether Gaetz had engaged in sex trafficking of a minor.
AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban
MSN – Gerrit De Vynck (Washington Post) | Published: 2/13/2024
Leading artificial intelligence (AI) companies are planning to sign an “accord” committing to developing tech to identify, label, and control AI-generated images, videos, and audio recordings that aim to deceive voters ahead of crucial elections in multiple countries this year. It does not ban deceptive political AI content. X, previously Twitter, was not a signatory to the agreement.
House Republicans Impeach Alejandro Mayorkas by a Single Vote
MSN – Jacqueline Alemany (Washington Post) | Published: 2/13/2024
House Republicans moved in historic fashion and impeached Homeland Security Secretary Alejandro Mayorkas by a single vote, succeeding on their second try in punishing the steward of President Biden’s immigration policy. The unprecedented and partisan resolution may not go very far in the Senate, as some Republicans in the upper chamber do not believe Mayorkas’s actions clear the bar as the “high crimes and misdemeanors” necessary for conviction. Some bipartisan and legal observers worry the most serious tool the U.S. Constitution provides to rein in a public official is being misused as partisan weapon.
Families Using Re-Created Voices of Gun Violence Victims to Call Lawmakers
MSN – Terry Spencer (Associated Press) | Published: 2/14/2024
The families of six young people killed by guns are using artificial intelligence to create messages in their loved ones’ voices and robocalling them to U.S. senators and House members who support the National Rifle Association and oppose tougher gun laws. Manuel and Patricia Oliver, parents of Joaquin Oliver, who was killed in the Marjory Stoneman Douglas High School shooting, say the campaign is based on the oft-cited idea that if someone wants laws changed, the first step is calling elected representatives.
The Mystery Behind $10 Million of ‘Bridge Funding’ Supporting RFK Jr.’s Presidential Bid
MSN – Brittany Gibson (Politico) | Published: 2/14/2024
The super PAC supporting Robert F. Kennedy Jr. padded its account with millions of dollars in contributions from one of the best-known private security executives in the country, Gavin de Becker. Then it did something remarkable: it returned nearly all of the funds, making his donations effectively a loan. Campaign finance watchdogs said they have never seen such an arrangement before. The contributions helped the PAC report a high fundraising total that can, in turn, be seen as a sign of legitimacy for the committee. All told, de Becker made $10 million in donations to the super PAC; $9.65 million of which was returned.
Trans Adults on Edge as Legislatures Broaden Focus Beyond Children
MSN – Casey Parks (Washington Post) | Published: 2/15/2024
A record number of bills introduced across the country significantly reshape the way transgender people live their lives. Republican-dominated Legislatures have already enacted more than 100 laws to limit LGBTQ+ rights over the past few years, but most affected adolescents and schools. Now, policymakers are increasingly turning their focus to adults. The lawmakers pushing the bills universally contend there should be limits on how far society goes to embrace transgender adults.
Special Counsel Asks Supreme Court to Let Trump’s D.C. Trial Proceed
MSN – Ann Marimow (Washington Post) | Published: 2/14/2024
Special counsel Jack Smith asked the Supreme Court to clear the way for the prosecution of Donald for his efforts to remain in office after losing the 2020 election, pushing back against the former president’s claim that he should be shielded from standing trial as he again seeks the White House. The Supreme Court’s response will have a significant impact on whether and when Trump goes on trial in Washington, where the presiding judge has already postponed a planned March 4 start date.
County Election Officials Call for More Funding, Better Security Ahead of 2024 Elections
MSN – Justin Papp (Roll Call) | Published: 2/12/2024
Threats and harassment are causing a crisis for election workers and could endanger the integrity of upcoming elections, speakers said at an annual gathering of local officials from around the country. The problem is personal for Bill Gates, a member of Maricopa County’s board of supervisors who has repeatedly shared his own experience with threats in Arizona. But it goes beyond any one county and reflects “a time today very different than what we had in the past,” Gates said.
From the States and Municipalities
Oceania – Lobbyists Are Back at Parliament – with a New Privacy Measure Hiding Their Identities
RNZ – Guyon Espiner | Published: 1/21/2024
The identities of people allowed to freely come and go from the New Zealand Parliament have been made secret by the new speaker. Gerry Brownlee said he did not agree with the blanket ban on lobbyists having swipe card access and some discretion was needed. He had approved swipe card access for about four new people, who he said could be described as having lobbying roles. But they were not employed by professional lobbying firms and largely had jobs assisting parties in Parliament.
Alabama – Rep. Simpson on New Ethics Bill: We want you to know where the line is
Alabama Daily News – Mary Sell | Published: 2/9/2024
State Rep. Matt Simpson is circulating a draft of legislation that would make several significant changes to Alabama’s ethics laws. The proposal revises multiple sections of code dealing with the rules about 300,000 elected officials and state and local government employees, and sometimes their family members, must obey. Simpson plans to file the bill soon, but said he first wants to give his colleagues and anyone else a chance to “poke holes in” his attempt to clean up ethics law revisions made in 2010 and some of the unintended consequences they created.
Arizona – To Avoid Election Crisis, Arizona Lawmakers Try Bipartisanship
MSN – Yvonne Wingett Sanchez (Washington Post) | Published: 2/9/2024
Alarmed that Arizona’s 11 electoral votes might not be counted in the process for selecting the next president, Republicans and Democrats in this political battleground state did something rare: they found consensus. After months of warnings and a frantic series of negotiations, the narrowly divided Legislature passed a bill aimed at giving election officials more time to run the 2024 primary and general elections.
Arizona – Arizona Congressional Candidate’s 3 Young Children Gave Almost $10K to His Campaign
MSN – Laura Gersony (Arizona Republic) | Published: 2/12/2024
It is standard for candidates to draw on their personal connections to raise funds, asking for buy-in from family members, friends, or work colleagues. But Conor O’Callaghan, a Wall Street executive running in the crowded Democratic primary in Arizona’s First Congressional District, has accepted money from an unusual network: his young children, who are minors.
California – Can Judges Endorse Political Candidates? Competitive Bay Area Races Are Testing Boundaries
MSN – Bob Egelko (San Francisco Chronicle) | Published: 2/14/2024
Candidates for Superior Court judge generally look for endorsements wherever they can find them. But endorsements by a judicial candidate can trigger ethical concerns, an issue that has been raised in upcoming votes in Alameda County and San Francisco. In Alameda County, Court Commissioner Mark Fickes’ opponent in the March 5 election, Michael Johnson, filed a formal complaint against Fickes for publicly supporting District Attorney Pamela Price, whose office regularly argues cases in Superior Court.
California – San Francisco’s New Ethics Watchdog Hates This Election Loophole
San Francisco Standard – Josh Koehn | Published: 2/12/2024
As the new leader of the San Francisco Ethics Commission, Patrick Ford has one of the most important roles in the city, especially in an election year. The commission is tasked with processing and publishing a huge volume of campaign records, investigating reports of violations, proposing improvements in local ethics laws, and rooting out corruption. Ford has his hands full with the upcoming Democratic County Central Committee race, where some candidates for the little-known body are raising six-figure sums.
Delaware – Supreme Court Rules in Former State Auditor Kathy McGuiness’ Criminal Conviction Appeal
Yahoo News – Xerxes Wilson (Delaware News Journal) | Published: 2/13/2024
The Delaware Supreme Court affirmed the misdemeanor conflict-of-interest conviction of former state Auditor Kathy McGuiness while overturning her other misdemeanor conviction, remanding that charge for a potential second trial. McGuiness was the first sitting, statewide public office holder in Delaware to be convicted of criminal charges when a jury found her guilty of two misdemeanors, tied to her hiring her daughter as a part-time employee in the auditor’s office. A third guilty verdict based on state purchasing rules was tossed by the trial judge after the verdicts.
Florida – Lobbyist Wrote Bill to Protect Visit Orlando but Sought to Hide His Role
MSN – Stephen Hudak (Orlando Sentinel) | Published: 2/11/2024
Senate Bill 1594, filed by Florida Sen. Linda Stewart at a time Orange County commissioners were eyeing cuts to Visit Orlando’s $100 million county subsidy, was written by the county’s own lobbyist, Chris Carmody, not the lawmaker. The bill would have required a supermajority of five of the seven commissioners to make such cuts. Carmody sought to hide his role in the legislation, which is now stirring anger among commissioners who believe he was undermining the county’s interests when he is paid to defend them.
Florida – Florida Senate Committee Advances Lobbying Transparency Bill
MSN – Andrew Powell (The Center Square) | Published: 2/10/2024
Florida lawmakers advanced legislation that would add transparency to lobbying in the state. Senate Bill 734 would make various changes to ethics rules for local governments and prohibit state and local officials from accepting or soliciting anything from a foreign country of concern. Under the bill, individuals would be required to register as a lobbyist with the Florida Commission on Ethics if they plan to lobby a municipality, county, or special district.
Florida – Jacksonville Ethics Commission: Florida House amendments would ‘handcuff local watchdogs’
Yahoo News – Hanna Holthaus (Florida Times-Union) | Published: 2/12/2024
Changes to a Florida ethics bill would “dismantle” government oversight efforts, the Jacksonville Ethics Commission said in a letter. The commission joined with offices of four other municipalities to oppose the changes. The amendment would eliminate the ability of state and local ethics commissions to research the informal complaints or tips they receive for their independent investigations into government offices and employees.
Georgia – What Happens if Fani Willis Is Disqualified from the Trump Case?
DNyuz – Richard Fausset and Danny Hakim (New York Times) | Published: 2/15/2024
A judge in Georgia seeks to determine whether Fulton County District Attorney Fani Willis should be disqualified from leading the prosecution of former President Trump on election interference charges. If Judge Scott McAfee finds Willis has a conflict-of-interest because of her romantic relationship with the prosecutor she hired to manage the case, and that it merits disqualification, his decision would disqualify her entire office. The case would be reassigned to another prosecutor, who would have the ability to continue with the case as it is, make major changes, or to even drop the matter.
Georgia – Black Churches in Georgia Unite to Mobilize Voters in a Key Battleground
Seattle Times – Nick Corasaniti and Maya King (New York Times) | Published: 2/11/2024
Two of the largest Black church groups in Georgia are formally uniting for the first time to mobilize Black voters in the battleground state before the November presidential election. The two congregations, the African Methodist Episcopal Church and the Christian Methodist Episcopal Church, plan to combine their resources and their more than 140,000 parishioners in the state for the get-out-the-vote program.
Illinois – Feds Accuse Ex-Lawmaker of ‘Greed, Fraud and Arrogance’ in Misusing Campaign Funds
Capitol News Illinois – Hannah Meisel | Published: 2/13/2024
Former Illinois Sen. Sam McCann is accused of illegally using campaign funds for personal expenses, including paying two mortgages, financing multiple vehicles and vacations, and double-dipping on reimbursement for miles driven. His trial finally got underway after a week of delays stemming from McCann’s sudden hospitalization. U.S. District Judge Colleen Lawless ordered him arrested and detained for violating her direct orders to communicate with the federal probation office after being discharged from the hospital.
Chicago Sun-Times – Jon Seidel | Published: 2/12/2024
Former Illinois Sen. Annazette Collins was convicted in federal court of cheating on her taxes, in a case tied to the larger corruption investigation that led to the indictment of former House Speaker Michael Madigan. Prosecutors said used Collins used money from her lobbying firm to make car, tuition, and mortgage payments, and to fund a trip to Punta Cana, all while filing income tax returns that made it seem she earned sums of as little as $11,000 a year after leaving public office.
MSN – Jason Meisner (Chicago Tribune) | Published: 2/12/2024
Tim Mapes, who spent decades in Michael Madigan’s inner circle while serving as the ex-Illinois House speaker’s chief of staff, was sentenced to 30 months in federal prison after he was convicted of lying under oath to protect his former boss. The hearing punctuated a stunning downfall for Mapes, who in addition to his role as Madigan’s chief gatekeeper was also the executive director of the Illinois Democratic Party and clerk of the House before he was forced to resign in 2018 amid a sexual harassment scandal.
Indiana – Indiana AG’s Site to Report School Content Ignites Fear for Teachers
MSN – Praveena Somasundaram and Dan Rosenzweig-Ziff (Washington Post) | Published: 2/14/2024
Teachers’ unions in Indiana are calling for the state attorney general to shut down a new website that invites parents to report “potentially inappropriate materials” in schools, describing the measure as a “blatant attack” on educators. Attorney General Todd Rokita recently launched the Eyes on Education website, which he said is a “transparency portal” for parents to see “real examples of socialist indoctrination from classrooms.” Its implementation follows attempts by conservative politicians across the country to restrict how students learn about race and gender.
Kansas – Senate Bill Aims to Stop Government Entities in Kansas from Using Tax Dollars for Lobbying
Kansas Reflector – Tim Carpenter | Published: 2/13/2024
A bill in the Kansas Senate would prohibit the use of public dollars for direct or indirect lobbying, to pay membership dues of associations engaged in lobbying, or for gifts or campaign contributions to elected officials or government workers. Violations would leave public employees – those working for a county, township, city, school district, or state agency, authority, or institution – open to disciplinary action ranging from suspension to termination.
Michigan – Michigan House Disciplines Lawmaker Over His Tweets on Racist Theory
MSN – Daniel Wu (Washington Post) | Published: 2/13/2024
The Michigan House stripped Rep. Josh Schriver of his staff members and a committee positions, days after Schriver posted online about a racist conspiracy theory. Schriver sparked furor when he shared a post on social media of an image captioned, “The great replacement!” The image referenced the far-right conspiracy theory that non-White immigrants are deliberately brought into White-majority countries to undermine the political power and cultures of White people.
New Mexico – Ivey-Soto Bill Raises Conflict of Interest Questions
Source New Mexico – Justin Horwath (New Mexico In Depth) | Published: 2/14/2024
A bill meant to modernize New Mexico’s marriage laws would increase the money people pay to the state’s county clerks for a marriage license. Meanwhile, the bill’s sponsor, state Sen. Daniel Ivey-Soto, is paid by numerous county clerks on a contract basis for technical, legal, and training services. The State Ethics Commission investigates complaints that accuse Ivey-Soto, in part, of using his position as a lawmaker to curry favor with his clients.
New York – Suozzi Wins New York Special Election, Replacing George Santos
MSN – Hannah Knowles and Julie Zauzmer Weil (Washington Post) | Published: 2/13/2024
Democrat Tom Suozzi won a hotly contested special election for Congress, retaking a seat in suburban New York to replace George Santos. National issues dominated the campaign, making the vote this year’s first high-profile test of the parties’ messages on abortion, the economy, and immigration. Suozzi represented the area for six years previously and campaigned as a moderate.
New York – New York Hush Money Case Will Be First Trump Criminal Trial, Set for March
MSN – Devlin Barrett and Shayna Jacobs (Washington Post) | Published: 2/15/2024
A judge said jury selection for Donald Trump’s trial in New York will begin on March 25, setting a date with history for what would be the first criminal prosecution of an ex-president, one who also leads the Republican field of 2024 candidates for the White House. State Supreme Court Justice Juan Merchan said he will go forward with the trial on charges that Trump falsified business records during the heat of the 2016 political campaign to keep secret a past sexual liaison with an adult-film star.
New York – Top NYCHA Chiefs Repeatedly Rejected New Rules to Curb Corrupt Contracts
The City – Greg Smith | Published: 2/12/2024
When law enforcement officials arrested 70 mid-level New York City Housing Authority (NYCHA) bureaucrats on bribery charges, they touted the sweep as a very public splash meant to send a clear anti-corruption message. It appears that NYCHA’s top managers received and rejected a similar message years earlier when the city Department of Investigation looked into the same issue: bribes paid to superintendents and assistant superintendents to obtain small contracts of less than $10,000 for repairs without competitive bidding.
North Dakota – North Dakota Legislature’s Conflict Rules Span Decades of Controversy
North Dakota Monitor – Mary Steuer | Published: 2/8/2024
In 1968, the North Dakota Supreme Court struck down a law aimed at curbing corruption in the statehouse, ending a 14-year tug-of-war between lawmakers and voters. Under the law, no lawmaker nor their spouse, nor any business either one had more than a five percent stake in, could do greater than $10,000 worth of business with the state in a year. North Dakota Ethics Commission Executive Director Rebecca Binstock said the history of the 1954 statute may shed light on why, at least in the opinion of the commission, today’s Legislature remains at odds with the state’s conflict-of-interest regulations.
MSN – Jeremy Pelzer and Jake Zuckerman (Cleveland Plain Dealer) | Published: 2/12/2024
Two former executives with FirstEnergy, Charles Jones and Michael Dowling, face state charges in what has been called the largest corruption scandal in Ohio history. Former Public Utilities Commission of Ohio Chairperson Sam Randazzo was also indicted. While the related federal prosecution that sent ex-House Speaker Larry Householder to prison focused on the passage of House Bill 6, the legislation tailor made to benefit FirstEnergy, the state charges focus on a broader picture of a corporation’s corrupt relationship with the helm of state power.
Ohio – Some College Students Find It Harder to Vote Under New Republican Laws
MSN – Maddie Kasper (Washington Post) | Published: 2/7/2024
Legislation signed into law by Gov. Mike DeWine last January introduced significant changes to Ohio’s election laws, most notably establishing a photo ID requirement that is considered among the most restrictive in the nation. A federal judge shot down a Democratic attempt to block it, saying the law “imposes no more than a minimal burden, if any, for the vast majority of voters.” But some Ohio college students say they are the exception, and the legislation fits within a nationwide Republican effort in recent years to restrict their voting rights.
Ohio – Judge Denies GOP Lawmakers’ Request to Block House Speaker Jason Stephens’ Access to Campaign Cash
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 2/14/2024
A judge denied a request by a group of Ohio House Republicans to prevent Speaker Jason Stephens and his allies from accessing the GOP caucus’s multi-million-dollar campaign bank account. Rep. Derek Merrin and legislative allies are trying to wrest control over the House GOP’s campaign arm, the Ohio House Republican Alliance (OHRA) from Stephens. It remains to be seen how the judge will rule on the larger lawsuit over who should be given control of the OHRA.
Oregon – Oregon Power Players in Business, Labor Are Negotiating a Campaign Finance Package
OPB – Dirk VanderHart | Published: 2/9/2024
Oregon business and labor groups have quietly begun negotiating a deal that could result in campaign contribution limits in state races for the first time in decades. The surprising development is an attempt to avoid a potentially costly ballot fight in November. If the two sides can find a workable proposal – a tall order in the compressed timeline of a five-week short session – it could be an opportunity for lawmakers to act. Oregon is one of just five states with no limits on political giving.
Pennsylvania – Former Top Pa. Lawmaker’s Lobbying Firm Paid $41K by Game Commission in Unusual Arrangement
Spotlight PA – Angela Couloumbis | Published: 2/8/2024
The state agency that promotes hunting in Pennsylvania has hired a lobbying firm run by a former top lawmaker using tens of thousands of dollars in public funds, an unusual arrangement that at least one legislator has tried to ban. The Pennsylvania Game Commission entered into a contract with Allegheny Strategy Partners. Joe Scarnati, who once held the top leadership post in the state Senate, is one of three partners in the firm. Though a handful of cities and regional authorities that rely on state aid deploy lobbyists to Harrisburg, state-level government agencies rarely employ these firms to gain influence with people who are essentially colleagues.
Pennsylvania – Josh Shapiro Accepted $1,650 in ‘Event Tickets’ from Powerful Pa. Lobbyist
Spotlight PA – Stephen Caruso | Published: 2/13/2024
Under a policy that Pennsylvania Gov. Josh Shapiro instituted in January 2023, the governor and other executive branch employees are not allowed to accept tickets to recreational events from people or entities that have “financial relations” with or are “seeking to obtain business or an outcome” from the state. But Shapiro accepted $1,650 in tickets from a Harrisburg lobbyist last year. The governor’s office did not disclose the tickets as a gift. Rather, it was Shapiro’s campaign committee that reported the tickets as a political contribution.
South Dakota – State Supreme Court Clarifies Conflicts of Interest; Noem Pledges to Fill Legislative Seats
MSN – Seth Tupper and John Hult (Sioux Falls Argus Leader) | Published: 2/9/2024
A South Dakota Supreme Court ruling enables state legislators to enter into contracts with the government, provided the funds come from the annual budget bill. Language in the state constitution has been a subject of debate since last year, when it was revealed Sen. Jessica Castleberry’s business received federal pandemic relief funds through a state contract. Castleberry resigned and agreed to repay approximately $500,000 to the state.
MSN – Natalie Anderson (Virginian-Pilot) | Published: 2/8/2024
The city of Chesapeake is exploring a potential change that would disclose on public planning documents the names of companies and individuals paid to lobby city leaders for project approval. If the city council eventually votes to approve the change, it could be a first for Virginia municipalities.
Wisconsin – Wisconsin Republicans Vote to Weaken Their Lock on the Legislature
MSN – Patrick Marley (Washington Post) | Published: 2/13/2024
Wisconsin Republicans approved maps that would weaken their grip on the state Legislature, backing new district lines supported by the Democratic governor out of fears the state Supreme Court could impose ones that are even worse for them. If approved by Gov. Tony Evers, the package would jettison what experts consider one of the country’s most gerrymandered set of maps in a state that has been one of the most competitive in presidential and other statewide races.
February 15, 2024 •
Thursday’s LobbyComply News Roundup
Campaign Finance National: “The Mystery Behind $10 Million of ‘Bridge Funding’ Supporting RFK Jr.’s Presidential Bid” by Brittany Gibson (Politico) for MSN Elections California: “Can Judges Endorse Political Candidates? Competitive Bay Area Races Are Testing Boundaries” by Bob Egelko (San Francisco Chronicle) for MSN […]
Campaign Finance
National: “The Mystery Behind $10 Million of ‘Bridge Funding’ Supporting RFK Jr.’s Presidential Bid” by Brittany Gibson (Politico) for MSN
Elections
California: “Can Judges Endorse Political Candidates? Competitive Bay Area Races Are Testing Boundaries” by Bob Egelko (San Francisco Chronicle) for MSN
Ethics
Delaware: “Supreme Court Rules in Former State Auditor Kathy McGuiness’ Criminal Conviction Appeal” by Xerxes Wilson (Delaware News Journal) for Yahoo News
Indiana: “Indiana AG’s Site to Report School Content Ignites Fear for Teachers” by Praveena Somasundaram and Dan Rosenzweig-Ziff (Washington Post) for MSN
New Mexico: “Ivey-Soto Bill Raises Conflict of Interest Questions” by Justin Horwath (New Mexico In Depth) for Source New Mexico
Lobbying
National: “Families Using Re-Created Voices of Gun Violence Victims to Call Lawmakers” by Terry Spencer (Associated Press) for MSN
Kansas: “Senate Bill Aims to Stop Government Entities in Kansas from Using Tax Dollars for Lobbying” by Tim Carpenter for Kansas Reflector
Redistricting
Wisconsin: “Wisconsin Republicans Vote to Weaken Their Lock on the Legislature” by Patrick Marley (Washington Post) for MSN
February 14, 2024 •
Wednesday’s LobbyComply News Roundup
Campaign Finance California: “San Francisco’s New Ethics Watchdog Hates This Election Loophole” by Josh Koehn for San Francisco Standard Elections National: “AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban” by Gerrit De Vynck (Washington Post) for MSN New York: “Suozzi Wins […]
Campaign Finance
California: “San Francisco’s New Ethics Watchdog Hates This Election Loophole” by Josh Koehn for San Francisco Standard
Elections
National: “AI Companies Agree to Limit Election ‘Deepfakes’ but Fall Short of Ban” by Gerrit De Vynck (Washington Post) for MSN
New York: “Suozzi Wins New York Special Election, Replacing George Santos” by Hannah Knowles and Julie Zauzmer Weil (Washington Post) for MSN
Ethics
Alabama: “Rep. Simpson on New Ethics Bill: We want you to know where the line is” by Mary Sell for Alabama Daily News
Florida: “Jacksonville Ethics Commission: Florida House amendments would ‘handcuff local watchdogs'” by Hanna Holthaus (Florida Times-Union) for Yahoo News
Illinois: “Ex-Lawmaker Convicted of Cheating on Taxes, in a Case Tied to Corruption Probe That Led to Madigan Indictment” by Jon Seidel for Chicago Sun-Times
Legislative Issues
National: “House Republicans Impeach Alejandro Mayorkas by a Single Vote” by Jacqueline Alemany (Washington Post) for MSN
Lobbying
Pennsylvania: “Josh Shapiro Accepted $1,650 in ‘Event Tickets’ from Powerful Pa. Lobbyist” by Stephen Caruso for Spotlight PA
State and Federal Communications, Inc. provides research and consulting services for government relations professionals on lobbying laws, procurement lobbying laws, political contribution laws in the United States and Canada. Learn more by visiting stateandfed.com.