Campaign Finance

National: “Vivek Ramaswamy Is Paying Supporters to Find Him Donors” by Natalie Adams (Politico) for Yahoo News

Washington: “Lynnwood Councilman Tells PDC He Doesn’t Know How to Write Checks to Pay Fines” by Mario Lotmore for Lynnwood Times

Elections

Iowa: “Iowa Republicans Will Hold 2024 Caucuses on January 15” by Ethan Cohen for CNN

National: “GOP States Quit the Program That Fights Voter Fraud. Now They’re Scrambling.” by Zach Montellaro (Politico) for Yahoo News

Ethics

California: “California Bill That Would Make Google, Meta, Twitter and Apple Pay for News Won’t Move Forward This Year” by Ashley Zavala for KCRA

National: “Where Clarence Thomas Entered an Elite Circle and Opened a Door to the Court” by Abbie VanSickle and Steve Eder (New York Times) for Seattle Times

Lobbying

Colorado: “Here’s How Much Lobbyists Spent to Sway Lawmakers During the 2023 Session” by Nick Coltrain (Denver Post) for MSN

Louisiana: “How One Baton Rouge Lobbyist Is Harnessing AI” by Holly Duchmann for Baton Rouge Business Report

Gov. Kay Ivey announced the special election date for House District 16.

The seat was previously held by Rep. Kyle South, whose resignation went into effect June 30.

South will become the CEO of the Chamber of Commerce of West Alabama.

The special primary election will take place on September 26.

If necessary, a special primary runoff will be held October 24.

The special general election will be held on January 9, 2024.

Lawmakers in the Democratic-controlled House and Senate completed their final session for the year and adjourned sine die on March 30.

Bills related to campaign finance and lobbying reports were passed and signed by the governor.

Senate Bill 255 requires campaign finance reports to be filed 42 days before any election instead of just general elections.

Senate Bill 1630 increases penalties for repeated late filings of lobbyist reports by $50 for each successive violation.

Both bills are effective 90 days after the adjournment.

Lawmakers passed a campaign finance bill to double contribution limits and define terms regarding in-kind donations.

Senate Bill 846 raises the individual contribution limit from $1,000 to $2,000 per year and doubles permitted anonymous donations from $100 to $200.

In an effort to police in-kind contributions, fair market value is defined as the usual and normal charge for goods and services.

The bill became effective without the governor’s signature on June 27.

Campaign Finance New York: “Ex-Cop with Ties to Eric Adams Among Donors Charged with Campaign Finance Scam” by Katie Honan and Gwynne Hogan for The City Ethics Washington DC: “Disciplinary Panel Calls for Rudy Giuliani’s Disbarment” by Kyle Cheney and Josh Gerstein (Politico) for Yahoo News National: “Trump Aide Walt Nauta Pleads Not Guilty in Classified Documents Case” by Shayna Jacobs and Devlin Barrett (Washington Post) for MSN Florida: “A Supporter’s Plane Flew from Florida to N.H. DeSantis Won’t Say If He Was on it” by Sally Goldenberg and Gary Fineout (Politico) for MSN Illinois: “Court Ends Oversight of Hiring in Cook County Clerk Karen Yarbrough’s Office, Closing Historic Anti-Patronage Case” by Ray Long and A.D. Quig (Chicago Tribune) for MSN Massachusetts: “Massachusetts Ethics Commission: Former Methuen police chief violated conflict of interest” by Lance Reynolds (Boston Herald) for MSN Texas: “Texas Republicans Divide Over Impeachment of Attorney General Ken Paxton” by Molly Hennessy-Fiske (Washington Post) for MSN Legislative Issues Alaska: “Alaska Ballot Measure Filed to Set Term Limits for State Legislators” by Sean Maguire (Anchorage Daily News) for Yahoo News

National/Federal

‘I Get My Butt Kicked Every 20 Minutes’: Life in a state legislature’s superminority

MSN – Liz Crampton (Politico) | Published: 6/29/2023

There are 29 supermajorities in state Legislatures controlled by either Democrats or Republicans, up from 21 in 2019. In addition, there are 51 House or Senate chambers where the minority party makes up fewer than one third of seats. The result is a shrinking minority voice drowned out by a dominant majority that can stomp out any sliver of opposition. While lawmakers said most day-to-day dealings between the parties tend to be peaceful, sometimes tensions between the supermajority and superminority can build to high-profile stunts fueled by pent-up hostility.

Judge Blocks U.S. Officials from Tech Contacts in First Amendment Case

MSN – Cat Zakrzewski (Washington Post) | Published: 7/4/2023

A federal judge in Louisiana restricted the Biden administration from communicating with social media platforms about broad swaths of content online in an ongoing case that could have significant effects on the First Amendment. The injunction came in response to a lawsuit brought by Republican attorneys general in Louisiana and Missouri, who allege government officials went too far in their efforts to encourage social media companies to address posts they worried could contribute to vaccine hesitancy during the pandemic or upend elections.

House Republicans Scared to Lose Majority Push Back on Extreme Agenda

MSN – Marianna Sotomayor and Leigh Ann Caldwell (Washington Post) | Published: 7/2/2023

The U.S. House’s focus on the far-right’s demands over the past month has irritated Republicans who represent swing districts or are worried an extreme legislative agenda will push voters away and hand the majority to Democrats in 2024. So they are learning to flex their procedural muscles, largely behind the scenes, to keep some proposals they see as most damaging off the House floor.

Investigation of Trump Documents Case Continues After His Indictment

Seattle Times – Alan Feuer and Maggie Haberman (New York Times) | Published: 6/29/2023

Weeks after Donald Trump was indicted on charges of illegally retaining national security records and obstructing the government’s efforts to reclaim them, a federal grand jury in Miami is still investigating aspects of the case. In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry. While it remains unclear who received the subpoenas and the kind of information prosecutors were seeking to obtain, it is clear the grand jury has stayed active and investigators are digging even after an indictment was issued against Trump and a co-defendant, Walt Nauta.

From the States and Municipalities

Canada – Progress Vancouver Barred from 2026 Election Over Campaign Finance Violations

Global News – Canadian Press | Published: 7/4/2023

Elections BC banned political organizer Mark Marissen and other Progress Vancouver candidates from running in the next round of local elections after it deregistered their party for breaking campaign finance rules. The party’s disclosure reports revealed an “impermissible” $50,000 loan, improperly recorded contributions, donations from outside British Columbia, and contributions that exceeded legal limits, Elections BC said.

Alabama – What Are the ‘Pork’ Handouts at the Center of a Birmingham Corruption Case?

MSN – Hannah Denham and Joseph Bryant (AL.com) | Published: 7/5/2023

Elected officials pose with giant checks, shake hands with constituents, and smile for the cameras as they hand out public money to schools, police departments, and nonprofits in Birmingham and Jefferson County. Now the source of those grants has come under scrutiny after a federal court case a kickback scheme involving two Alabama Lawmakers, a legislative aide, and a youth baseball league, which prosecutors say resulted in the misuse of thousands of public dollars spent on personal credit card bills and a mortgage instead of its intended community service.

Alaska – Complaint Alleges Opponents of Alaska’s Ranked Choice Voting Formed Church to Skirt Disclosure Laws

Anchorage Daily News – Iris Samuels | Published: 7/6/2023

The group that championed Alaska’s ranked-choice voting reform filed a complaint against several individuals and entities that are leading an effort to repeal the new election laws, alleging they violated multiple campaign finance rules and obscured the source of their funding in the process. The complaint alleges opponents of ranked-choice voting founded a church called the Ranked Choice Education Association that could have allowed donors to gain tax advantages for their contributions while skirting disclosure requirements.

Arizona – Trump Pressured Arizona Gov. Doug Ducey to Overturn 2020 Election

MSN – Leigh Ann Caldwell, Josh Dawsey, and Yvonne Wingett Sanchez (Washington Post) | Published: 7/1/2023

In a phone call in late 2020, then-President Trump tried to pressure Arizona Gov. Doug Ducey to overturn the state’s presidential election results, saying if enough fraudulent votes could be found it would overcome Trump’s narrow loss in the state. Trump also repeatedly asked former Vice President Mike Pence to call Ducey and prod him to find the evidence to substantiate Trump’s claims of fraud. Pence called Ducey several times to discuss the election, they said, though he did not follow Trump’s directions to pressure the governor.

California – Should Facebook and Google Pay Local News Outlets for Their Content? AB 886 Would Require It

MSN – Andrew Sheeler (Sacramento Bee) | Published: 7/5/2023

If supporters of Assembly Bill 886 – the California Journalism Preservation Act – prevail, Google and Meta will have to compensate local news publishers for linking to or displaying their work, paying potentially hundreds of millions of dollars to news outlets. California is on the cutting edge of a larger movement to hold social media companies financially accountable for the news they use.

Connecticut – CT Bans Utilities from Billing Customers for Lobbying Efforts

Connecticut Mirror – Akielly Hu (Grist) | Published: 7/4/2023

Connecticut Gov. Ned Lamont signed a bill into law that prohibits the state’s investor-owned utilities from charging customers for lobbying expenses and other efforts to sway political outcomes. The law bans utilities from charging customers for trade association dues, donations to political advocacy nonprofits that seek to influence elections, public relations expenses, and fees for consultants and lawyers hired by utilities to argue for rate increases.

Florida – Federal Judge Halts New Florida Law He Calls ‘Latest Assault’ on Voting

MSN – Gary Fineout (Politico) | Published: 7/3/2023

U.S. Chief District Court Judge Mark Walker blocked a new election law pushed by Republicans that puts restrictions on voter registration groups, calling it “Florida’s latest assault on the right to vote.” Walker granted a preliminary injunction against the law days after it went into effect. Walker has repeatedly ruled against the state in past legal challenges to election measures put in place by the GOP-controlled Legislature.

Florida – Mayor Francis Suarez Worked to Draft New Law with Developer Who Later Paid Him $170K

MSN – Joey Flechas, Sarah Blaskey, and Tess Riski (Miami Herald) | Published: 6/30/2023

Miami Mayor Francis Suarez and his city staff joined forces with developer Rishi Kapoor to draft a new city law the developer saw as vital for his $70 million real estate project in Coconut Grove Kapoor later paid Suarez at least $170,000 for consulting for the developer in regular $10,000 increments dating back to at least 2021. The mayor’s financial deal with the developer is currently under federal investigation. Newly obtained emails reveal how the relationship between Kapoor and the mayor’s office began years before the aide made a call to the city’s zoning director, who ultimately overrode a code requirement.

Georgia – Attorney Who Challenged Trump’s 2020 Loss Gives Up Law License as States Weigh Disciplining Him

Yahoo News – Meg Kinnard (Associated Press) | Published: 7/5/2023

Attorney Lin Wood, who filed legal challenges seeking to overturn Donald Trump’s 2020 election loss, is relinquishing his law license, electing to retire from practicing rather than face possible disbarment. Multiple states have weighed disciplining him for pushing false claims he defeated Joe Biden. Wood asked officials in his home state of Georgia to “retire” his law license in light of “disciplinary proceedings pending against me.”

Indiana – Lax Ethics Rules Could Create Conflicts of Interest for Lawmakers

Indiana Environmental Reporter – Sade Ajishegiri, Sophie Kaelble, Nic Napier, Lily Staatz, Jasmine Wright, and Lizzie Wright (Arnolt Center for Investigative Journalism) | Published: 6/30/2023

Indiana Lawmakers must file statements of economic interest at the start of each legislative session. Their employers, businesses they own or have stakes in, lobbyists they have relationships with, and government agencies they are affiliated with are all disclosed in the filings. Despite the legal requirement for disclosure, little in state law precludes legislators from pushing bills tied to their economic interests.

Michigan – Redistricting Commission Member’s New Job Raises Ethics Questions

WKAR – Rick Pluta | Published: 7/2/2023

The Michigan Independent Citizens Redistricting Commission ended its map drawing more than a year ago. But member Anthony Eid’s new leadership role within an advocacy group is raising questions about a possible conflict-of-interest. Michigan Voices announced Eid would be taking over as the group’s deputy director. The Detroit News noted text on the Michigan Voices website bragging about its work when it came to redistricting.

Minnesota – Minnesota Chamber Sues Over Campaign Disclosure Law

Minnesota Public Radio – Dana Ferguson | Published: 7/3/2023

The Minnesota Chamber of Commerce is suing over a new law set to take effect next year, alleging it would chill businesses’ free speech if allowed to take effect. The organization took issue with provisions in a broader election law that bar companies with foreign influenced ownership from making political contributions. Under the law, companies would face legal penalties if they make independent expenditures or contribute to ballot question committees and have foreign ownership thresholds that meet or exceed state limits.

Mississippi – Secretary of State’s Office Disables Online Campaign Finance Reporting Portal

Magnolia Tribune – Sarah Ulmer | Published: 7/3/2023

The Mississippi Secretary of State’s office announced the online campaign finance filing system is being disabled due to concerns over reliability. The next deadline to file campaign finance reports is July 10. Candidates and political committees must now file via email, mail, or fax, or in person.

Missouri – Former Missouri Legislators Keep Control of Leftover Campaign Funds

Missouri Independent – Erik Galicia | Published: 6/30/2023

Despite voters’ attempts to tighten Missouri’s campaign finance laws, many former state legislators keep control of tens of thousands of campaign dollars without running for public office again. A review of hundreds of former lawmakers’ campaign finance reports shows some of them drew from their candidate committees to spend on campaigns that never happened. They bought computers, reimbursed themselves and their relatives without specifying the expenses, and paid rent for their offices.

Nevada – Nevada Democrats Want to See List of Governor’s ‘Dark-Money’ Inaugural Donors

Las Vegas Sun – Casey Harrison | Published: 7/2/2023

The Nevada Democratic Party is requesting records from Gov. Joe Lombardo’s office after he vetoed a bill that would have required the disclosure of donors from the nonprofit that organized his post-election inauguration events. Party officials claim Lombardo’s camp established the nonprofit to prevent disclosing who contributed to the fund and how much. If the fund was established as part of a PAC, donors would be disclosed.

Nevada – How A’s Stadium Advocates Avoided Registering as Lobbyists

Nevada Current – Dana Gentry | Published: 7/6/2023

Consultant Jeremy Aguero and the Las Vegas Convention and Visitors Authority’s Steve Hill advocated for $380 million in public funding for a new stadium without registering as lobbyists for the Oakland A’s. The team signed a commitment to move to Las Vegas and play in the stadium for 30 years. Among the many effects of COVID-19 was the inability of lobbyists to register for two special sessions in 2020 and the beginning of the regular session in 2021 when the legislative building was closed to the public.

New Mexico – Ex-Director of Exploited Kirtland-Based Program Sentenced to Pay $1.2M in Restitution in Fraud Case

Albuquerque Journal – Colleen Heild | Published: 6/28/2023

Milton Boutte, who is supposed to start serving his prison term later this summer, asked to remain free during his appeal of the conviction to the 10th Circuit Court of Appeals. Boutte was described as the “architect” of a scheme that siphoned money from sole source federal contracts to benefit the Big Crow Program Office and its lobbyists. Three others indicted in the case have pleaded guilty.

New York – In New York Senate, Lawmakers Change Their Votes, Sometimes Days Later

Buffalo News – Chris Bragg | Published: 7/4/2023

During its final legislative session day this year on June 9, the state Senate voted to pass a bill allowing New York Gov. Kathy Hochul to enter a new gaming compact with the Seneca Nation. Later that day, word leaked that the Hochul administration’s deal with the Nation included allowing a secretly negotiated new casino in the Rochester area. As that information spread, opposition quickly emerged from Rochester lawmakers. So, the results of the already-cast vote were altered.

Ohio – Republican Lobbyist Matt Borges Sentenced to 5 Years Prison for Role in Bribery Scandal

MSN – Adam Ferrise (Cleveland Plain Dealer) | Published: 6/30/2023

Former Ohio Republican Party Chairperson Matt Borges was sentenced to five years in prison in connection with the Larry Householder-led political corruption scandal that engulfed state politics for years. Borges worked as a lobbyist for FirstEnergy Solutions and alongside Householder, the former House speaker who is now a federal prisoner, to scuttle opposition to a law that gave FirstEnergy a $1 billion bailout for two nuclear power plants owned by a subsidiary of the utility in exchange for $60 million in bribes.

Ohio – Why Haven’t Ohio Lawmakers Passed Any Ethics Reforms Since Larry Householder’s Arrest?

MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 7/1/2023

Former Ohio House Speaker Larry Householder was sentenced to twenty years in prison for accepting more than $60 million in bribes from utility company FirstEnergy, then hiding it through a web of groups to secure the passage of energy-related law, as well as help himself. As a judge read Householder’s sentence, “dark money” groups continued to operate in Ohio without any more restrictions or transparency rules than when Householder accepted the bribe money. Lawmakers and lobbyists do not have to disclose anything more than what Householder and his co-defendants had to. There is little sign that lawmakers will reform the ethics law.

Ohio – Abortion Rights Likely Headed for Showdown in Ohio This Fall

MSN – Madison Fernandez (Politico) | Published: 7/5/2023

Ohio is poised to become the latest battleground over abortion after advocates submitted more than enough signatures to get an abortion rights initiative on the ballot this fall. A coalition submitted more than 700,000 signatures for a ballot measure that would codify the right to an abortion in the state constitution. The submission sets up a crucial test of the potency of abortion as a political issue ahead of 2024, with vulnerable Democrats in the House and Senate attempting to cling to their seats in an increasingly red state.

Texas – Ethics Review Commission OKs Pandemic-Era Changes to Lobbying Ordinance

Austin Monitor – Nina Hernandez | Published: 7/5/2023

The Ethics Review Commission voted to recommend changes to Austin’s lobbying rules. The rules ensure phone calls and video conferences are properly recorded as appearances before a city official. City Auditor Corrie Stokes said her office found the city does not currently have any way of capturing or logging virtual meetings. Since the pandemic, many meetings between lobbyists, city council members, and other city employees have been virtual. “So, the first provision will show we’re just adding that, yes, if you have a meeting virtually, it still counts as a meeting,” Stokes said.

Virginia – Virginia Sheriff, 3 Businessmen, Indicted on Federal Bribery Charges

MSN – Denise Lavoie (Associated Press) | Published: 6/30/2023

Culpeper County Sheriff Scott Jenkins was indicted on federal corruption charges for allegedly handing out auxiliary deputy sheriff’s appointments in exchange for cash bribes and large donations to his reelection campaign. First elected sheriff in 2011, Jenkins is accused of soliciting and accepting bribes totaling at least $72,500 from the three indicted businesspeople and at least five others, including two FBI undercover agents during his 2019 reelection campaign.

I am fortunate. I do remember 30 years ago when I signed my name on an agreement where I would pay my former employer more money than I ever thought I would have. It has been an unbelievable journey to where we are now.

I would have never believed I would have a GREAT staff of more than 40 people working in Akron, Ohio and Washington, DC. I would have never believed we would expand outside of the 50 states and the federal government to include cities, counties, and International countries. I would have never believed our fabulous clients would include top Fortune 500 companies along with the biggest and the brightest trade associations.

We have survived so much including a recession and the pandemic and with my senior team managed to get through them without ever laying off any staff member.

So, what is next? Our HUGE plan is to move our Akron office to larger quarters where we will all be on the same floor. Plans are in action, paint colors chosen, and carpets picked out and we will be there in mid-October. The photos include me signing the lease with Nola Werren, Esq. as our notary public along with my fabulous broker and realtor Patrick and Stephen Powers who were very patient with me. The other photo is in our new lobby with Summit County Executive Ilene Shapiro and my new property owner George Sarkis from R&A Properties, LLC. It is definitely one of the nicest buildings in downtown Akron. Stay tuned…You will see our renovation photos during the summer.

More important, I thank our clients and colleagues for always counting on the staff for compliance services and the thousands of folks who subscribe to our website. It would not be the same without you.

Thank you. Here is to the future.

Campaign Finance Minnesota: “Minnesota Chamber Sues Over Campaign Disclosure Law” by Dana Ferguson for Minnesota Public Radio Mississippi: “Secretary of State’s Office Disables Online Campaign Finance Reporting Portal” by Sarah Ulmer for Magnolia Tribune Elections Florida: “Federal Judge Halts New Florida Law He Calls ‘Latest Assault’ on Voting” by Gary Fineout (Politico) for MSN Ethics Alabama: “What Are the ‘Pork’ Handouts at the Center of a Birmingham Corruption Case?” by Hannah Denham and Joseph Bryant (AL.com) for MSN California: “Should Facebook and Google Pay Local News Outlets for Their Content? AB 886 Would Require It” by Andrew Sheeler (Sacramento Bee) for MSN Ohio: “Why Haven’t Ohio Lawmakers Passed Any Ethics Reforms Since Larry Householder’s Arrest?” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN Legislative Issues New York: “In New York Senate, Lawmakers Change Their Votes, Sometimes Days Later” by Chris Bragg for Buffalo News Lobbying Connecticut: “CT Bans Utilities from Billing Customers for Lobbying Efforts” by Akielly Hu (Grist) for Connecticut Mirror New Mexico: “Ex-Director of Exploited Kirtland-Based Program Sentenced to Pay $1.2M in Restitution in Fraud Case” by Colleen Heild for Albuquerque Journal Texas: “Ethics Review Commission OKs Pandemic-Era Changes to Lobbying Ordinance” by Nina Hernandez for Austin Monitor

State Rep. David Cote (Hillsborough District 3) resigned on Wednesday, July 5.

Cote was first elected to the state’s House of Representatives in the 1980s and was never sworn in after winning the 2022 election due to health concerns.

In 2021, he was among the plaintiffs in a federal lawsuit arguing that requiring ill lawmakers to attend in person during the coronavirus pandemic violated the Americans with Disabilities Act.

A federal judge denied the plaintiffs request for a preliminary injunction, and the case remains unsettled. With his resignation, the Legislature now has three vacant seats.

The Mississippi online campaign finance system has been disabled due to recent concerns over its reliability.

Issues have been reported with the filing system and include incorrect itemization, missing signatures, and no filings appearing to be filed with the Office of Secretary of State when they had actually been filed by the candidate or committee.

The office is currently working to replace the outdated system.

Candidates and political committees must now file their campaign finance reports via email, in person, mail, or through fax.

The next campaign finance report due date is July 10.

Campaign Finance Missouri: “Former Missouri Legislators Keep Control of Leftover Campaign Funds” by Erik Galicia for Missouri Independent Elections Arizona: “Trump Pressured Arizona Gov. Doug Ducey to Overturn 2020 Election” by Leigh Ann Caldwell, Josh Dawsey, and Yvonne Wingett Sanchez (Washington Post) for MSN Ethics National: “Judge Blocks U.S. Officials from Tech Contacts in First Amendment Case” by Cat Zakrzewski (Washington Post) for MSN Florida: “Mayor Francis Suarez Worked to Draft New Law with Developer Who Later Paid Him $170K” by Joey Flechas, Sarah Blaskey, and Tess Riski (Miami Herald) for MSN Indiana: “Lax Ethics Rules Could Create Conflicts of Interest for Lawmakers” by Sade Ajishegiri, Sophie Kaelble, Nic Napier, Lily Staatz, Jasmine Wright, and Lizzie Wright (Arnolt Center for Investigative Journalism) for Indiana Environmental Reporter Ohio: “Republican Lobbyist Matt Borges Sentenced to 5 Years Prison for Role in Bribery Scandal” by Adam Ferrise (Cleveland Plain Dealer) for MSN Virginia: “Virginia Sheriff, 3 Businessmen, Indicted on Federal Bribery Charges” by Denise Lavoie (Associated Press) for MSN Legislative Issues Wyoming: “‘I Get My Butt Kicked Every 20 Minutes’: Life in a state legislature’s superminority” by Liz Crampton (Politico) for MSN

The House and Senate adjourned sine die on June 29 after passing legislation relating to the environment and elections.

House Bill 281 removes the requirement that small scale energy generators like solar farms be located in the same municipality as their customers.

Senate Bill 61 directs state regulators to develop new rules specific to the site where a landfill is proposed to keep landfills away from bodies of water.

Senate Bill 157 requires the secretary of state to conduct audits of a certain number of ballot counting machines after state primaries, general elections, and presidential primaries.

Lastly, Senate Bill 70 establishes an election information portal and allows grants to be given to cities and towns for the purchase of election equipment.

National/Federal

How Judges Navigate Offers of Free Lunch, Trips and NBA Tickets

Bloomberg Law – Zoe Tillman (Bloomberg News) | Published: 6/25/2023

Recent controversies over perks accepted by Supreme Court Justices Clarence Thomas and Samuel Alito have raised questions not only about the justices’ conduct off the bench and what they disclose to the public, but also about how the judiciary broadly enforces ethics. Eight current and former federal judges shared their insights into how the judiciary operates as well as their own experiences with ethics issues. Judges said they usually found the rules clear on what to report, what gifts to refuse, and when to step down from a case. But the judges admit there is a gray area as well.

The Attention Was All on Mar-a-Lago. Some of the Action Was at Bedminster

DNyuz – Alan Feuer, Maggie Haberman, and Jonathan Swain (New York Times) | Published: 6/27/2023

For all the attention focused during the investigation into Donald Trump’s handling of classified documents at his private club and residence in Florida, another of Trump’s properties has played a crucial, if quieter, role in the case: his golf club in Bedminster, New Jersey. Bedminster, where Trump spends his summers, has turned out also to have been a focus of investigators and the scene of a central episode in Trump’s indictment: a meeting in which he was recorded showing off what he described as a “highly confidential” plan to attack Iran.

A.I.’s Use in Elections Sets Off a Scramble for Guardrails

DNyuz – Tiffany Hsu and Steven Lee Myers (New York Times) | Published: 6/25/2023

What began a few months ago as a slow drip of fundraising emails and promotional images composed by A.I. for campaigns has turned into a steady stream of materials created by the technology, rewriting the playbook for elections. Political consultants, election researchers, and lawmakers say setting up new guardrails, such as legislation reining in synthetically generated ads, should be a priority. Existing defenses, such as social media rules and services that claim to detect A.I. content, have failed to do much to slow the tide. As the U.S. presidential race starts to heat up, some of the campaigns are already testing the technology.

Senate Panel Finds More Pre-Jan. 6 Intelligence Failures by FBI, DHS

MSN – Devlin Barrett (Washington Post) | Published: 6/27/2023

A new Senate committee report sharply criticizes the FBI and Department of Homeland Security for what it says were failures to believe the intelligence tips they were receiving in the run-up to the attack on the U.S. Capitol, offering fresh examples of warnings and information that went unheeded. The document sheds new light on the many different types of warnings the FBI received from nongovernmental organizations tracking extremism online, from the public, and from its own field offices.

FEC Deadlocks on Whether to Govern Deepfake Campaign Ads

MSN – Daniela Altimari (Roll Call) | Published: 6/22/2023

The FEC deadlocked on a request to develop regulations for AI-generated deepfake political ads, meaning no action will be taken. Public Citizen submitted a petition asking the commission to establish rules, noting advances in artificial intelligence have given political operatives the tools to produce campaign ads with computer-generated fake images that appear real. Such ads could misrepresent a candidate’s political views, a violation of existing federal law.

Audio Undercuts Trump’s Assertion He Did Not Have Classified Document

Seattle Times – Maggie Haberman and Alan Feuer (New York Times) | Published: 6/26/2023

An audio recording of former President Trump in 2021 discussing what he called a “highly confidential” document about Iran he acknowledged he could not declassify because he was out of office appears to contradict his recent assertion the material that he was referring to was simply news clippings. Portions of a transcript of the two-minute recording were cited by federal prosecutors in the indictment of Trump on charges he had put national security secrets at risk by mishandling classified documents after leaving office and then obstructing the government’s efforts to retrieve them.

Watchdog Alleges Canadian Hedge Fund Gave Illegal Contributions to DeSantis Campaign

Yahoo News – Mary Ellen Klas (Miami Herald) | Published: 6/28/2023

The Campaign Legal Center filed a second complaint against Florida Gov. Ron DeSantis’s campaign, alleging a Canadian hedge fund made more than $167,000 in illegal contributions to his operation. The Federal Election Campaign Act prohibits the contributions to U.S. elections and bans foreign nationals from participating in any decision-making process with regard to making a political donation.

Ethics Committee Expands Investigation into Santos

Yahoo News – Mychael Schnell (The Hill) | Published: 6/23/2023

The House ethics committee expanded its probe into U.S. Rep. George Santos, adding allegations he fraudulently obtained unemployment insurance benefits to the list of investigative areas. Santos is also accused of misleading donors and misrepresenting his finances to the public and government agencies. The indictment accuses Santos of fraudulently receiving more than $24,000 in unemployment benefits during the COVID-19 pandemic.

As Legal Fees Mount, Trump Steers Donations into PAC That Has Covered Them

Yahoo News – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 6/24/2023

Facing multiple intensifying investigations, former President Trump has begun diverting more of the money he is raising away from his 2024 presidential campaign and into a PAC he has used to pay his personal legal fees. The change raises fresh questions about how Trump is paying for his mounting legal bills, which could run into millions of dollars, as he prepares for at least two criminal trials, and whether his PAC, Save America, is facing a financial crunch.

The Super PAC Frenzy Redefining Campaign Operations

Yahoo News – Jessica Piper and Sally Goldenberg (Politico) | Published: 6/25/2023

Super PACs have been growing in strength for more than a decade, but this cycle are swimming in more money than ever. The groups are taking new approaches, deploying staffing at campaign events, paying for door-knocking operations, and even sending fundraising texts on candidates’ behalf. Some of the new strategies could test the legal limits on coordination between campaigns and super PACs, though campaign finance experts say the groups so far seem to be complying with how the FEC has interpreted the rules. But the greater on-the-ground presence of super PACs has not gone unnoticed.

Giuliani Sat for Voluntary Interview in Jan. 6 Investigation

Yahoo News – Ben Protess, Alan Feuer, and Maggie Haberman (New York Times) | Published: 6/28/2023

Rudolph Giuliani, who served as former President Trump’s personal lawyer, was interviewed by federal prosecutors investigating Trump’s efforts to overturn the 2020 election. The voluntary interview, which took place under what is known as a proffer agreement, was a significant development in the election interference investigation led by Jack Smith, the special counsel, and the latest indication that Smith and his team are actively seeking witnesses who might cooperate in the case.

From the States and Municipalities

Canada – Federal Lobbying Hit a Record High Last Fiscal Year, Industry Watchdog Says

CBC – Staff | Published: 6/27/2023

Lobbying hit an all-time high in Ottawa during the last fiscal year, says a new report from the industry’s watchdog. Under the law, lobbyists must report their oral and arranged communications with certain public office holders. Consultant lobbyists must also report any communications relating to the awarding of a federal contract. A new code of conduct for the industry will come into effect on July 1.

Alabama – Former Alabama Ethics Commission Director Says New Law Could Silence Whistleblowers

MSN – Mike Cason (AL.com) | Published: 6/25/2023

The former executive director of the Alabama Ethics Commission said the loss of anonymity protection for people who file ethics complaints will result in fewer whistleblowers reporting what they believe are illegal acts. The bill passed by lawmakers requires the commission to tell a person under investigation who filed the complaint that sparked the probe. Legislators said public officials should know the identity of their accuser in an ethics investigation, just as they would in a criminal or civil trial.

Arizona – Kari Lake Accused of Defamation in Suit Filed by Arizona Election Official

MSN – Yvonne Winget Sanchez and Mariana Alfaro (Washington Post) | Published: 6/22/2023

A key election official in Arizona’s most populous county filed a defamation lawsuit on against Kari Lake, the former television newscaster who narrowly lost her 2022 race for governor and has falsely blamed widespread fraud and malfeasance in the months since. The lawsuit by Stephen Richer, the Maricopa County recorder, marks the most aggressive attempt to hold Lake and her allies accountable for election-related misinformation. It comes amid other efforts to make right-wing figures and media answerable for spreading election fabrications.

California – A Big Contract Went to a San Jose Private School Run by the Mayor’s Wife. Was It Competitive?

MSN – Gabriel Greschler (Bay Area News Group) | Published: 6/27/2023

A city contract worth nearly $1 million was awarded to a San Jose private high school run by Mayor Matt Mahan’s wife, with officials assuring it went through the routine competitive bidding process, though leaders at other schools say they were not aware of the opportunity. City officials insisted they performed the proper outreach to numerous schools so everyone had a fair chance. The private school, they contended, was the only one that applied for the funding for the work-study program at City Hall for high school students.

California – San Francisco’s Ex-Utilities Chief Accused of Shady Business Dealings on First Day of Corruption Trial

San Francisco Standard – Michael Barba | Published: 6/27/2023

To some, Harlan Kelly was a corrupt San Francisco official who exploited his role overseeing one of California’s largest public utilities for personal gain, including a lavish vacation to China. To others, the former head of the city’s Public Utilities Commission was an exemplary public servant whose key mistake was trusting a shady businessperson who sought to corrupt him. Those are the two versions of Kelly that jurors heard as his federal corruption trial began. Which version the jury chooses to believe could hinge on their trust in Walter Wong, the businessperson who is expected to testify against Kelly.

District of Columbia – D.C. Council Majority Calls for 3rd-Party Investigation into Ex-Aide

MSN – Meagan Flynn and Michael Brice-Saddler (Washington Post) | Published: 6/20/2023

A majority of District of Columbia Council members called for a broader, independent investigation into allegations of sexual harassment against Mayor Muriel Bowser’s former top adviser, John Falcicchio, following an investigation by Bowser’s legal office that substantiated some of the complaints a female employee made against him. Bowser faces mounting questions from lawmakers about whether it is sufficient for the investigative arm of the executive branch to investigate itself when a sexual harassment complaint is lodged against a mayoral appointee.

Florida – Former Broward Mayor Accused of Firing Staffer to Clear Developer for $102M Loan

MSN – Grethel Aguila (Miami Herald) | Published: 6/25/2023

A new report sheds more light into how a former Broward official allegedly bent the rules, and fired a staffer in the process, to help a developer secure $102 million in loans while in public office. Lynn Stoner, the former mayor of Plantation, was charged with official misconduct, falsification of records, and two counts of influencing a building official. If convicted, she faces up to eight years in prison.

Florida – DeSantis Agency Sent $92 Million in Covid Relief Funds to Donor-Backed Project

MSN – Michael Scherer, Isaac Arnsdorf, and Josh Dawsey (Washington Post) | Published: 6/29/2023

The administration of Florida Gov. Ron DeSantis steered $92 million last year in leftover federal coronavirus stimulus money to a controversial highway interchange project that directly benefits a top political donor. The decision by the state Department of Transportation to use money from the American Rescue Plan for an I-95 interchange near Daytona Beach fulfilled a years-long effort by Mori Hosseini, a politically connected housing developer who owns two large tracts of largely forested land abutting the planned interchange.

Illinois – Do You Believe in ‘Magic’ Lobbyists? Illinois Businesses Stick by Madigan-Connected Lobbyists.

WBEZ – Dave McKinney | Published: 6/23/2023

More than two dozen lobbyists were on a handwritten registry of “magic lobbyists” that former Illinois House Speaker Michael Madigan’s now-convicted aide, Michael McClain, memorialized on a sheet of hotel stationery. The list helped convict four former Commonwealth Edison executives and lobbyists of bribing Madigan to boost the power company’s legislative fortunes. Despite being publicly identified in the corruption case, none of the other “magic” lobbyists are facing charges due to that investigation and these lobbyists appear to have faced no employment fallout from the scandal.

Kentucky – Kentucky Attorney General Is Accused of Seeking Donations from Company His Office Is Investigating

Yahoo News – Bruce Schreiner (Associated Press) | Published: 6/26/2023

State Attorney General Daniel Cameron directly solicited donations for his gubernatorial campaign from executives of a Kentucky drug treatment organization that his office began investigating last year, according to an attorney for the Edgewater Recovery Centers. Several Edgewater executives later gave $7,600 to Cameron’s campaign, which has been refunded. But the solicitations and their timing have led to demands for an investigation from the campaign of Gov. Andy Beshear.

Louisiana – Supreme Court Clears Way for Redrawing of Louisiana Congressional Map

MSN – Melissa Quinn (CBS News) | Published: 6/26/2023

The U.S. Supreme Court tossed out a bid by Louisiana Republicans seeking to reverse a lower court ruling that ordered it to redraw its congressional map, paving the way for new voting lines to be drawn to include a second majority-Black congressional district before the 2024 election. The case had been put on hold while the Supreme Court weighed a similar challenge to Alabama’s congressional voting lines.

Maryland – National Climate Group Asks: Should Md. lobbying firms take fossil fuel clients?

Maryland Matters – Josh Kurtz | Published: 6/28/2023

A new advocacy group is pressing clean energy lobbyists in Maryland and at state Legislatures across the country to part ways with fossil fuel interests. In Maryland, scores of institutions, nonprofit groups, and even clean energy organizations use statehouse lobbyists who are also representing fossil fuels interests. Most Annapolis lobbying firms usually hire teams of politically savvy generalists, who tend to work a range of issues for a broad variety of clients.

Massachusetts – Galvin Pushes to Update Lobbying Laws

Eagle-Tribune – Christian Wade | Published: 6/23/2023

Secretary of State William Galvin wants to bar individuals convicted on federal charges from serving as state lobbyists for at least 10 years. A proposal in the Legislature would expand a state statute “automatically” disqualifying people convicted of certain state crimes from registering as lobbyists to include individuals convicted of federal offenses. The move comes in response to a recent Supreme Judicial Court ruling that cleared former House Speaker Salvatore DiMasi to lobby the state Legislature and executive branch, despite his prior convictions on federal charges.

Massachusetts – Councilor Ricardo Arroyo Admits to Ethics Violation, Pays Penalty in Connection with Representing His Brother

MSN – Danny McDonald (Boston Globe) | Published: 6/27/2023

Boston City Councilor Ricardo Arroyo admitted to a conflict-of-interest violation and paid a $3,000 penalty for continuing to represent his brother in a sexual harassment lawsuit after Arroyo became a member of the city council. The announcement from the state Ethics Commission is the latest controversy to enmesh Arroyo. One of his council colleagues suggested he consider resigning after two investigative reports found former U.S. Attorney Rachael Rollins improperly tried to influence last year’s primary election for Suffolk district attorney in Arroyo’s favor.

Mississippi – Mississippi Dems Not Reporting Campaign Spending, Could Face Ethics Penalties

Mississippi Free Press – Ashton Pittman | Published: 6/28/2023

The Mississippi Democratic Party could face fines and other penalties after failing to file periodic campaign finance reports. Unless the party takes action by June 30, the secretary of state’s office will turn the issue over to the Mississippi Ethics Commission. In emails, Democratic Party Executive Director Andre Wagner said the party did not have to file campaign finance reports because they had not engaged in spending that would necessitate reporting.

Missouri – Ethics Commission Fines Ex-St. Louis Candidate $6,000, Citing Campaign Violations

St Louis Post-Dispatch – Austin Huguelet | Published: 6/24/2023

The Missouri Ethics Commission fined one of last year’s candidates for president of the St. Louis City Council $6,000, citing a litany of campaign finance violations. The commission said entrepreneur Mark Kummer failed to report donations of more than $5,000 within 48 hours, neglected to itemize a raft of in-kind contributions worth more than $50,000, and never filed a key disclosure when he terminated a campaign committee.

Nebraska – Nebraska State Senator Sues Conservative Lobbying Group That Accused Her of Grooming

Courthouse News Service – Andrew Nelson | Published: 6/28/2023

Nebraska Sen. Megan Hunt is suing a conservative PAC for defamation after it called her a groomer on Twitter. The Nebraska Freedom Coalition’s Tweet included childhood photos of her now 13-year-old, transgender son. The group also published a tweet in which it described the lawmaker’s “skills” as “grooming children, including her own.” The tweets were published after Hunt shared that her son was transgender on the floor of the Legislature during a debate on a measure that would restrict gender-affirming care for those younger than 19.

Nevada – Analyst, Consultant, or Lobbyist?

Nevada Current – Dana Gentry | Published: 6/28/2023

When consultant Jeremy Aguero co-presented a bill to pump hundreds of millions of dollars of public money into a homeless facility in Las Vegas, he never disclosed working on the project for Wynn Resorts. When Aguero touted to state lawmakers the potential benefits of investing hundreds of millions of dollars to publicly subsidize a baseball stadium, he once again failed to disclose he was working for the Oakland A’s, the team hoping to profit from the venture. Despite his frequent presence at the Nevada Legislature, Aguero is not registered as a lobbyist, a process that would require him to publicly disclose his clients.

New York – Adams’ Confidante Frank Carone Inks Another Deal with Real Estate Big – Advocates Give It a Wary Eye

Yahoo News – Michael Gartland (New York Daily News) | Published: 6/26/2023

Mayor Adams’ former chief of staff, Frank Carone, signed a consulting deal with Related Companies, one of the biggest players in the city’s real estate sector, a development that has good-government advocates concerned about the potential for influence peddling. Carone, who worked as one of Adams’ top lieutenants for a year before leaving to launch his Oaktree Solutions consulting firm, remains close to the mayor and is serving as chairperson of his reelection campaign. Carone said the company retained his firm to provide “strategic advice and ideas.”

North Carolina – Supreme Court Rejects Theory That Would Have Meant Radical Changes to Election Rules

MSN – Robert Barnes (Washington Post) | Published: 6/28/2023

The U.S. Supreme Court rejected a legal theory that would have radically reshaped how federal elections are conducted by giving state Legislatures largely unchecked power to set rules for federal elections and to draw congressional maps distorted by partisan gerrymandering. Maintaining the status quo is seen as significant for a court that in recent years has constricted voting and election protections in federal law and the Constitution.

Ohio – Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History

Cleveland Plain Dealer – Adam Ferrise | Published: 6/29/2023

Former Ohio House Speaker Larry Householder was sentenced to 20 years in prison for his role in the largest corruption scandal in state history. Jurors found Householder orchestrated a $60 million bribery scheme secretly funded by FirstEnergy to secure Householder’s power, elect his allies, pass legislation containing a $1 billion bailout for two aging nuclear power plants owned by a FirstEnergy affiliate, and then to use a dirty tricks campaign to stifle a ballot effort to overturn the bill.

Ohio – Ohio Froze an Ex-Utility Regulator’s $8 Million in Assets. Lawyers Disagree Over Whether It’s Legal.

MSN – Julie Carr Smyth (Associated Press) | Published: 6/28/2023

Lawyers disagreed sharply in arguments before the Ohio Supreme Court over whether $8 million in assets belonging to the state’s former top utility regulator should have been frozen after he was caught up in a sweeping bribery investigation. Sam Randazzo resigned as chairperson of the Public Utilities Commission of Ohio after FBI agents searched his home, close on the heels of the arrest of then-House Speaker Larry Householder. He has not been charged in conjunction with the House Bill 6 scandal, which remains under investigation.

Oklahoma – Oklahoma Lobbyist Spending Rebounds from Pandemic-Era Decline

Oklahoma Watch – Keaton Ross | Published: 6/26/2023

With COVID-19 concerns heightened, advocacy groups in Oklahoma scaled back large in-person gatherings during the 2021 legislative session. Expenditure reports show that sort of spending has rebounded. Lobbyists have spent nearly $380,000 this year on gifts, meals, and beverages for state legislators and other elected officials through May, a 42 person increase over the same period two years ago.

Oregon – Defying Pledges to Limit Campaign Contributions, Oregon Lawmakers Again Fail to Do So

MSN – Grant Stringer (Portland Oregonian) | Published: 6/22/2023

In a repeat of years past, state lawmakers ended the legislative session without tightening Oregon’s loose campaign finance laws, falling short on a key pledge to do so. Tony Lapiz, legislative director for Speaker Dan Rayfield, said lawmakers will continue to meet after the session with the goal of referring the issue to voters in 2024. Unlike the vast majority of states, Oregon law allows unlimited donations from corporations, unions, individuals, and other entities to candidates for governor, state offices, and the Legislature.

Oregon – Oregon Lawmakers Would Be Able to Remove the Governor Under a Measure Headed to Voters

Oregon Public Broadcasting – Dirk VanderHart | Published: 6/26/2023

Oregon lawmakers would gain the ability to remove the governor and other statewide elected officials under a proposal lawmakers sent to voters. It will appear on the November 2024 ballot. Oregon is the only state where lawmakers do not have the power to impeach the governor. The proposal gained steam after a scandal that forced Secretary of State Shemia Fagan to resign in May.

Oregon – Voters Will Be Asked to Create Commission to Change Elected Leaders’ Salaries

Salem Statesman-Journal – Dianne Lugo | Published: 6/25/2023

Oregon voters will get to decide on the creation of an independent commission to make decisions about elected officials’ compensation. The bipartisan effort to address the issue came at the heels of the resignation of Secretary of State Shemia Fagan. She faces ethical and criminal investigations after it was revealed she was being paid $10,000 a month by a cannabis company while her office was overseeing an audit of the cannabis industry. Fagan said accepted the contract because her salary as secretary of state was not enough to make ends meet.

Rhode Island – Ethics Panel Votes to Investigate R.I. Officials’ Conduct During Philly Trip, and Speaker Shekarchi

MSN – Edward Fitzpatrick (Boston Globe) | Published: 6/27/2023

The Rhode Island Ethics Commission voted to launch an investigation into potential ethics violations by the two former state officials who were accused of “outrageous behavior” during a business trip to Philadelphia, and it will probe a separate allegation against House Speaker K. Joseph Shekarchi. Commission staff members initiated the complaint filed against David Patten and James Thorsen, the two former state officials who took a now-infamous trip to visit Scout Ltd., a Philadelphia company seeking to redevelop the Cranston Street Armory in Providence.

Rhode Island – Rhode Island Senator Arrested, Accused of Keying Car with Anti-Biden Bumper Sticker

MSN – Steph Machado (Boston Globe) | Published: 6/23/2023

State Sen. Josh Miller was arrested recently, accused of keying a car in a shopping center parking lot that was sporting a bumper sticker reading “Biden sucks.” Body-worn camera videos showed Miller initially denied keying the man’s car when stopped by police, but at his home later acknowledged he did so because he felt he was being threatened by the man. Miller said he has been stalked at the statehouse by “gun nuts” because he is the lead sponsor of a bill to ban assault-style weapons in Rhode Island.

Tennessee – Legislative Office Lawyers Say TN Records Laws Don’t Apply to Them in Lawsuit Over Ethics Docs

Tennessee Lookout – Adam Friedman | Published: 6/23/2023

Lawyers for the Tennessee legislative office believe the state’s public records do not apply to the legislative body, and it would violate the separation of government powers for a court to compel to release the documents related to their investigation into sexual harassment allegations against former Rep. Scotty Campbell. The case has the potential to widen the door on what records fall under the deliberative process privilege exemption, which Gov. Bill Lee has used to deny numerous public records’ request by journalists.

Texas – DeSantis’s Taxpayer-Funded Helicopter Ride in Texas Draws Scrutiny

DNyuz – Neil Vigdor and Nicholas Nehamas (New York Times) | Published: 6/28/2023

A photo op intended to turbocharge Republican voters, one showing Florida Gov. Ron DeSantis posing in front of a helicopter at the southern border in Texas. But the display is creating an unwanted spotlight for DeSantis: The helicopter is funded by Texas taxpayers, raising questions about the political nature of the flight and its cost. Reflecting the split nature of his duties, DeSantis wore a shirt that said “Governor Ron DeSantis” on the right and “DeSantis for President” on the left.

Ohio: “Ex-Ohio House Speaker Larry Householder Gets Maximum 20 Years in Prison for Largest Bribery Scandal in State History” by Adam Ferrise for Cleveland Plain Dealer