West Virginia’s special session adjourned on April 26.

Lawmakers planned on dealing with 17 bills, but many did not pass.

The most debated bill was Senate Bill 2001, which eventually passed after being vetoed by the governor due to technical errors.

The bill appropriates $250 million to be used to upgrade infrastructure in municipalities of the state.

Campaign Finance

New York: “Lt. Governor Indictment Puts Spotlight on State Campaign Finance Reform” by Rebekah Ward for Albany Times Union

Washington DC: “D.C. Councilmember Brooke Pinto Broke Campaign Finance Law Last Year” by Martin Austermuhle for DCist

Elections

National: “GOP Texts Cast Renewed Spotlight on Post-2020 Election Efforts” by Jacqueline Alemany and Felicia Sonmez (Washington Post) for MSN

Ethics

Canada: “Conservatives Ask If Trudeau Used ‘Get Out of Jail Free Card’ Before 2016 Aga Khan Vacation” by Staff for CBC

Illinois: “Former Crestwood Mayor Louis Presta Sentenced to 1 Year in Prison in Red Light Camera Bribery Case” by Todd Feurer for WBBM

Indiana: “Candidate with Ties to Troubled Casino Wants Indiana Statehouse Seat – Again” by Tony Cook (Indianapolis Star) for Yahoo News

North Dakota: “State Senator to Resign After Report He Texted with Child Porn Suspect” by Julian Mark (Washington Post) for MSN

Redistricting

New York: “New York’s Congressional Maps Were Improperly Gerrymandered, Mid-Level Court Concludes” by Bill Mahoney (Politico) for MSN

The public has until June 21 to comment on a proposed rule allowing federal employees to accept gifts of certain legal costs.

The proposed rule would create new federal regulations governing a federal employee’s acceptance of payments for legal expenses or pro bono legal services for matters arising in connection with the employee’s official position, the employee’s prior position on a campaign of a candidate for president or vice-president, or the employee’s prior position on a Presidential Transition Team.

The U.S. Office of Government Ethics (OGE) wants to make related amendments governing the solicitation and acceptance of gifts from outside sources and establish limits of the amount of the value of the donations.

They are proposing a contribution limit of $10,000 per year from any single permissible donor to a legal expense fund. The fund would be required to be formed as a trust for employees to receive contributions and to make distributions of legal expense payments. Lobbyists would be prohibited from acting as trustees administering an employee’s legal expense fund.

Additionally, federal employees would be prohibited from accepting pro bono services from lobbyists, foreign governments or agents, or persons substantially affected by the performance or nonperformance of the employees’ duties.

According to the OGE, there are currently no statutory or regulatory frameworks in the executive branch for establishing a legal expense fund. The proposed rule was published on April 21 in the Federal Register.

Campaign Finance

North Carolina: “Missing Finance Documents Cause Problems for Former Representative’s Return to NC Politics” by Will Wright (Charlotte Observer) for MSN

Rhode Island: “US Supreme Court Lets R.I. Election Finance Disclosure Law Stand” by Edward Fitzpatrick (Boston Globe) for MSN

Ethics

National: “Elon Musk Buys Twitter for $44B and Will Privatize Company” by Tom Krisher and Matt O’Brien (Associated Press) for Yahoo News

National: “Rep. Ronny Jackson’s Campaign Paid for Dues at Private Social Club” by Chris Marquette (Roll Call) for MSN

New York: “Judge Holds Trump in Contempt Over Documents in New York A.G.’s Inquiry” by Jonah Bromwich, Ben Protess, and William Rashbaum (New York Times) for MSN

Ohio: “FirstEnergy Agrees to $37.5 Million Settlement to Resolve Ratepayer Lawsuits over HB6 Scandal” by Jeremy Pelzer (Cleveland Plain Dealer) for MSN

Lobbying

National: “Paid Protesters, Free Lunches and Backroom Chats: Inside the menthol lobbying machine” by Ben Stockton, Emily Baumgaertner, and Ryan Lindsay for Bureau of Investigative Journalism

Redistricting

Kansas: “Judge Strikes Down Kansas Map, Finding Lawmakers Intended to Dilute Minority Voter Power” by Jonathan Shorman and Katie Bernard (Kansas City Star) for MSN

Elections

Arizona: “A Top GOP Prosecutor Said Trump Lost. Running for Senate, He Has a New Message.” by Hannah Knowles (Washington Post) for MSN

Georgia: “Greene Says She Can’t Remember If She Urged Trump to Impose Martial Law” by Matthew Brown and Felicia Sonmez (Washington Post) for MSN

Ethics

National: “McCarthy Said Trump Acknowledged ‘Some Responsibility’ for Attack on Jan. 6” by Alexander Burns and Neil Vigdor (New York Times) for Seattle Times

National: “Feds Could Accept Donations of Up to $10K for Legal Funds Under First-Ever Ethics Rule” by Eric Katz for Government Executive

Connecticut: “A CT Group Home Director Wants to Cash in on Her State-Funded Properties” by Andrew Brown for CT Mirror

Illinois: “Mayor Lori Lightfoot Ally Says She Will Tackle Ethics Reform in New City Council Package” by Alice Yin (Chicago Tribune) for Yahoo News

Maryland: “Ohio Bribery Scandal Hits Home in Md. – and Utility Customers May Be Footing the Bill” by Josh Kurtz for Maryland Matters

Redistricting

Florida: “Voting Rights Groups Sue Florida Over New Congressional Map” by Gary Fineout (Politico) for Yahoo News

National/Federal

Agencies Announce Plans for More Equity in Federal Programs
MSN – Michael Macagnone (Roll Call) | Published: 4/14/2022

Dozens of federal agencies launched plans that focus on minority groups and other underserved communities, meant to open federal programs to more people and reduce racial disparities caused by government decisions. The plans come in response to an executive order President Joe Biden issued on his first day in office to get federal agencies to reassess how their programs may contribute to inequities. Across agencies, the plans included steps like increased coordination with tribal governments, broadening procurement for minority-owned small businesses, and increasing civil rights enforcement.

Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations
MSN – Zach Montellaro (Politico) | Published: 4/15/2022

A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. These types of contributions through anonymous LLCs have become increasingly common in recent years, as some wealthy political donors look to shield their contributions from the public by routing them through other entities first. The FEC has been frozen for years on what to do about these contributions, effectively blessing them by not policing requirements that would have forced further disclosure.

Capitol Police’s New Vetting Practices Raise ‘First Amendment Concerns,’ Whistleblowers’ Lawyer Says
Yahoo News – Betsy Woodruff Swan and Daniel Lippman (Politico) | Published: 4/19/2022

After a year of scrutiny following the January 6, 2021, insurrection, the Capitol Police is facing fresh criticism of its intelligence-gathering tactics from some of its own former analysts. An employment lawyer, who represents five people who worked in the department’s intelligence division in January of 2021, says his clients believe Capitol Police conduct veered beyond protecting members to raising First Amendment concerns. Among the allegations from Dan Gebhardt’s clients include that Capitol Police intelligence analysts were directed to “conduct research” on the relatives of members of Congress as part of their security work.

Censorship Battles’ New Frontier: Your public library
MSN – Annie Gowan (Washington Post) | Published: 4/17/2022

In a growing number of communities across America, conservatives have mounted challenges to books and other content related to race, sex, gender, and other subjects they deem inappropriate. A movement that started in schools has rapidly expanded to public libraries, accounting for 37 percent of book challenges last year. Conservative activists in several states, including Texas, Montana, and Louisiana have joined forces with like-minded officials to dissolve libraries’ governing bodies, rewrite or delete censorship protections, and remove books outside of official challenge procedures.

Fearing a Trump Repeat, Jan. 6 Panel Considers Changes to Insurrection Act
Yahoo News – Luke Broadwater (New York Times) | Published: 4/20/2022

In the days before the attack on the Capitol, some of then-President Trump’s most extreme allies and members of right-wing militia groups urged him to use his power as commander in chief to unleash the military to help keep him in office. Now, as the House committee investigating last year’s riot uncovers new evidence about the lengths to which Trump was willing to go to cling to power, some lawmakers on the panel have begun discussions about rewriting the Insurrection Act, the 1807 law that gives presidents wide authority to deploy the military within the U.S. to respond to a rebellion.

GOP Lawmakers Vote Remotely More Often After Initial Scorn
Yahoo News – Alan Fram (Associated Press) | Published: 4/20/2022

More than 50 Republicans who once joined a lawsuit claiming the House’s pandemic-era proxy voting was unconstitutional have themselves voted by proxy this year, remotely without showing up. Across the aisle, U.S. Rep. Kai Kahele, a Hawaiian Airlines pilot, has used proxy votes on all but five of this year’s 125 roll calls. Three of his Democratic colleagues have used the proxy procedure for every vote. They are among 303 lawmakers of both parties who have cast votes by proxy at least once this year.

Lee Worked Hard to Overturn Election, Keep Trump in Power, Texts Show
MSN – Mariana Alfaro (Washington Post) | Published: 4/15/2022

U.S. Sen. Mike Lee worked furiously to overturn the 2020 election and keep then-President Trump in power before ultimately abandoning the effort when no evidence of widespread fraud surfaced and his outreach to states for alternate electors proved futile. Lee sent texts to White House Chief of Staff Mark Meadows. Lee makes clear he was working hard to assist Trump, saying in one text that he was spending “14 hours a day” on the effort and contacting state lawmakers seeking anything to give Congress a reason not to count the electoral votes for Biden and affirm his win.

Lobbying Heavy Hitters See Earnings Boom in First Quarter
MSN – Karl Evers-Hillstrom (The Hill) | Published: 4/20/2022

K Street’s largest lobbying firms reported big earnings in the first three months of 2022 as the industry set its sights on a packed legislative calendar leading up to November’s midterms. Most of Washington’s top lobbying firms had their best first quarter on record and fell just short of last year’s extraordinary fourth-quarter revenues that capped off a record-breaking year for K Street.

RNC Votes to Withdraw from Presidential Debates Commission
MSN – Amy Wang (Washington Post) | Published: 4/14/2022

The Republican National Committee (RNC) voted unanimously to withdraw from the Commission on Presidential Debates, following through on threats to bar GOP presidential nominees from participating in debates sponsored by the nonprofit organization. The RNC has accused the commission, which was repeatedly attacked by Donald Trump, of being biased in favor of Democrats. The bipartisan commission, which was established in 1987 and has hosted the debates since 1988, has rejected the charge.

These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War
MSN – Hailey Fuchs (Politico) | Published: 4/15/2022

Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. But some lawyers are still on the Russian payroll, helping entities navigate the sanctions put in place because of the conflict. Erich Ferrari, a sanctions lawyer based in Washington, said he has taken new work for Russian individuals and corporations recently sanctioned by the Biden administration. His work, he maintains, is entirely legal and not subject to public disclosure under the Foreign Agents Registration Act.

Canada

Canada – Lobbying Loophole Leaves B.C. Government Wide Open to Ethical Problems: Expert
North Shore News – Bob Mackin | Published: 4/18/2022

British Columbia’s New Democratic Party government ended the “wild west” of political campaign financing after it came to power in 2017 but left the door wide open to lobbying by party friends and insiders. Premier John Horgan’s party fulfilled a campaign promise to ban corporate and union donations and set an annual cap for individuals. They also strengthened lobbying regulations but did not go far enough to close the “revolving door,” said Daniel Gold, who studied the history and regulation of lobbying for a doctorate at the University of Ottawa.

From the States and Municipalities

Arizona – Arizona Gov. Doug Ducey Signs Bill Prohibiting Public Spending on Union Activities
Ballotpedia News – Janie Valentine | Published: 4/15/2022

Arizona Gov. Doug Ducey signed Senate Bill 1166 into law, prohibiting public-sector employers from spending public funds on a union’s political or lobbying activities. The bill defines union activities as “political activities performed by a union that involve advocating for the election or defeat of any political candidate” and “lobbying activities performed by a union that involve attempting to influence the passage or defeat of federal or state legislation, local ordinances, or any ballot measure.” It prohibits public employers from providing paid leave or other compensation while an employee performs such activities.

California – California Fire Victims Lobbyist Is Out Amid Sex Scandal
MSN – Associated Press | Published: 4/20/2022

Patrick McCallum, a lobbyist hired to secure a state loan to help tens of thousands of victims of devastating California wildfires, is leaving his job with the PG&E Fire Victim Trust amid a sexual harassment scandal. It was reported that McCallum’s wife, Sonoma State University President Judy Sakaki, retaliated against a former school provost for reporting complaints by female university employees that McCallum had sexually harassed them during a party at his house.

California – City of Industry’s Confidentiality Could Sink Criminal Case Against Its Former City Manager, Experts Say
San Gabriel Valley News – Jason Henry (Pasadena Star News) | Published: 4/19/2022

The City of Industry has repeatedly prevented the testimony of witnesses in the criminal hearing of former City Manager Paul Philips and may end up creating an opening for Philips’ defense team to argue their client cannot receive a fair trial on corruption charges. Experts say the judge in Philips’ case could dismiss the misappropriation of public funds charge against the former administrator as a last resort if the court is unable to find a balance between Philips’ constitutional right to a fair trial and Industry’s statutory right to prevent the public disclosure of confidential discussions protected by attorney-client and closed session privileges.

Colorado – Colorado Legislature Passes Bill Limiting Campaign Contributions to School Board Candidates
Aurora Sentinel – Carina Julig | Published: 4/13/2022

Following a cycle of school board elections with record-breaking campaign contributions, Colorado law now dictates the amount of money that individual donors and groups can give to school board candidates. The new law caps individual contributions to $2,500 and small donor committee contributions to $25,000 per candidate. It will not limit spending by independent expenditure committees.

Georgia – Judge Denies Abrams Bid to Seek Unlimited Contributions
Yahoo News – Kate Brumback (Associated Press) | Published: 4/14/2022

A federal judge ruled Georgia Democratic gubernatorial candidate Stacey Abrams cannot immediately begin raising and spending unlimited campaign contributions under a state law passed last year because she is not yet her party’s nominee. Abrams and her campaign challenged the constitutionality of the new law, which allows certain top elected officials and party nominees to create leadership committees that can raise campaign funds without limits. But they also asked the judge to order the state ethics commission not to take any action against them if they continue to raise money before the May primary.

Georgia – Legal Effort to Remove Greene from Ga. Ballot Can Proceed, Judge Rules
MSN – Eugene Scott (Washington Post) | Published: 4/19/2022

A federal judge ruled a group of Georgia voters can proceed with their legal effort to disqualify U.S. Rep. Marjorie Taylor Greene from running for reelection because of her role in the January 6, 2021, attack on the U.S. Capitol by a pro-Trump mob. Free Speech for People, a national election and campaign finance reform group, filed the challenge with the Georgia secretary of state’s office, alleging Greene helped facilitate the violent insurrection aimed at preventing Congress from confirming Joe Biden’s win. The challenge claims Greene’s actions violate a provision of the 14th Amendment and thus makes her ineligible to run for reelection.

Georgia – Perdue’s Senate Campaign Disclosures Under Scrutiny
Axios Atlanta – Emma Hurt | Published: 4/21/2022

The Georgia ethics commission is evaluating whether former U.S. Sen. David Perdue violated state law by spending some of his leftover Senate campaign funds on his governor’s race. Georgia law allows federal campaign money to be spent on state campaigns only up to the $7,600 limit. Federal disclosure reports show Perdue paid nearly $24,000 for “management consulting” to AJ Strategies. The latest gubernatorial disclosures do not show payments to AJ Strategies. It is a longtime vendor of Perdue’s, but this year the description of its services changed from “fundraising consulting” to “management consulting.”

Hawaii – Commission Recommends Prosecution in Falsified Campaign Donations Case
Honolulu Civil Beat – Blaze Lovell | Published: 4/20/2022

A development company executive could be facing criminal penalties over allegations he made illegal donations to Honolulu mayoral candidates in 2020. The Hawaii Campaign Spending Commission voted to forward an investigation into the contributions from JL Capital Chief Executive Officer Timothy Lee to the state attorney general’s office for further investigation. Commission staff allege Lee illegally used employees to funnel money to the mayoral campaigns of Keith Amemiya and Kymberly Pine in 2020. Lee is accused of eight counts of false name contributions, punishable by up to five years in prison.

Hawaii – Documents Show US Rep. Kai Kahele Has a Special Deal with Hawaiian Airlines
Honolulu Civil Beat – Nick Grube | Published: 4/15/2022

U.S. Rep. Kai Kahele is benefiting from a unique arrangement with Hawaiian Airlines that has allowed him to work and earn income as a part-time pilot while also serving in Congress. After Kahele was elected in November 2020, Hawaiian Airlines and the Air Line Pilots Association crafted a new leave policy that would allow him to maintain his flight status, seniority, and longevity with the company while he represented Hawaii’s 2nd Congressional District. Kahele seems to be the only person within the company who qualifies for the benefit.

Illinois – Former Oakbrook Terrace Mayor Anthony Ragucci Charged in Red Light Camera Bribery Scheme
WBBM – Todd Feurer | Published: 4/18/2022

Former Oakbrook Terrace Mayor Anthony Ragucci is facing federal corruption charges, accused of taking thousands of dollars in payoffs in exchange for allowing red light cameras in the Chicago suburb. Ragucci, who resigned in January 2020 amid published reports of a federal investigation of the city’s red light camera contract, has been charged with one count of wire fraud and one count of filing a false tax return.

Indiana – Casino Executive Admits Funneling Cash to Indy GOP, Pleads Guilty to Tax Fraud
MSN – Tony Cook (Indianapolis Star) | Published: 4/18/2022

Casino executive and former Indiana lawmaker John Keeler pleaded guilty in federal court to one count of filing a false tax return in connection with a scheme to secretly funnel casino money to a Marion County Republican Party PAC. The guilty plea came one hour before Keeler’s trial was scheduled to begin and a week after his co-defendant, former state Sen. Brent Waltz, pleaded guilty. Keeler’s guilty plea is the latest develop in multi-year federal public corruption investigation involving New Centaur LLC, which owned Indiana’s only horse track-casinos until 2018. Keeler was the company’s vice president and general counsel.

Iowa – Iowa Supreme Court Rules Democrat Abby Finkenauer Can Be on Senate Primary Ballot
MSN – Felicia Sonmez and David Weigel (Washington Post) | Published: 4/15/2022

The Iowa Supreme Court ruled former U.S. Rep. Abby Finkenauer can appear on the Democratic primary ballot in the state’s Senate race, overturning a judge’s decision that she had not qualified because of issues with her nomination petition. Finkenauer is a top Democratic recruit in the race against longtime U.S. Sen. Charles Grassley. Republicans sought to knock Finkenauer off the ballot by challenging three signatures – one without a date, one with an incorrect date, and one where the signer wrote a Zip code instead of a date.

Maryland – A Growing Trend: More Black women among Annapolis lobbying corps
Maryland Matters – Elizabeth Shwe | Published: 4/15/2022

As the first Black woman to own and manage a law practice focused on lobbying and government relations in Maryland, Lisa Harris Jones is known as a trailblazer in Annapolis, inspiring other Black women to enter the field and helping open doors. But it did not come without condescension from the “old boys club” at the time, Harris Jones said. When she was thinking of opening her own law practice, a white male lobbyist laughed at the idea, she said. “It actually put the fire in me to go out on my own and start my practice,” Harris Jones said.

Maryland – Baltimore County Council Chairman Violated Policy with Emails Linking to Campaign Contribution Page, Inspector General Says
Yahoo News – Alison Knezevich (Baltimore Sun) | Published: 4/20/2022

Baltimore County Council Chairperson Julian Jones violated county policy when some of his official emails to constituents included a “donate” button for his political campaign, an investigation by the county inspector general found. The emails were sent using a third-party email marketing service and transmitted through a private computer server. But they used one of Jones’ county email addresses in the “from” line, and replies to those emails went through a county computer server. The report cites policy prohibiting the use of county email for anything other than “county business.”

Maryland – Baltimore Prosecutor Marilyn Mosby’s Annual Ethics Disclosure Lists No Donations to Her Legal Defense Fund
MSN – Alex Mann (Baltimore Sun) | Published: 4/14/2022

Baltimore State’s Attorney Marilyn Mosby filed her latest state ethics disclosure, reporting no gifts to a legal defense fund established for her and her husband, Baltimore City Council President Nick Mosby. The fund was created so the couple could defend themselves against a federal criminal tax investigation. Prominent supporters and community leaders have encouraged contributions, posting on Facebook and appearing at news conferences but whether anyone has donated remains a mystery. The submitted form should denote any donations from several key types of people outlined by state regulations.

Michigan – Michigan State Senator Hits Back at GOP Colleague Accusing Her of ‘Grooming’ Kids
Yahoo News – Christopher Wilson | Published: 4/20/2022

In a recent speech, Michigan Sen. Mallory McMorrow condemned a political attack by Sen. Lana Theis. She responded to accusations made in a fundraising email by Theis that McMorrow wants to “groom and sexualize kindergartners.” Republicans have attempted to position themselves as the party of parental rights, with state Legislatures across the country introducing a series of bills targeting the LGBTQ community, with those opposing the legislation being labeled as “groomers.” McMorrow’s speech was viewed over 9 million times in less than 24 hours since she posted it on Twitter.

Nebraska – GOP State Senator, Seven Other Women Say Charles Herbster Groped Them; He Denies Allegations
Nebraska Examiner – Aaron Sandeford | Published: 4/14/2022

Eight women, including state Sen. Julie Slama, accused Nebraska gubernatorial candidate Charles Herbster of sexual misconduct. Six women said Herbster touched them inappropriately. A seventh woman said he once cornered her privately and kissed her forcibly. Herbster has denied the allegations. All of Slama’s 12 female colleagues rallied behind the senator in a statement. They said the allegations render Herbster “unfit to serve.” Three of the women said they were concerned about their careers if they reported the behavior. Several said they feared Herbster’s wealth and power.

New Jersey – Many NJ Lawmakers Make Money from Local Government Contracts. Experts Say Disclosure Is Key
Bergen Record – Katie Sobko | Published: 4/18/2022

Municipal and county contracts for the law firm of Rainone Coughlin Minchello have grown from to more than $6.6 million in 2021. During that time, New Jersey Assembly Speaker Craig Coughlin, a founding member of the firm, has become one of the most powerful Democrats in the state. The firm’s political contributions have also grown. In 2021, they were among the top ten donors among contractors. Coughlin and his firm are continuing a tradition of close contact between Trenton and local government. The contracts and contributions are legal, as long as the firm follows the state’s “pay-to-play” laws and publicly discloses the amounts.

New Jersey – One of N.J.’s Oldest Political Traditions Was Canceled Again This Year. Will the ‘Chamber Train’ Come Back?
MSN – Susan Livio and Kelly Heyboer (NJ Advance Media) | Published: 4/15/2022

For more than 80 years, New Jersey lawmakers, business leaders, and lobbyists boarded a row of Amtrak train cars to drink, talk, and schmooze in one of the state’s quirkiest political traditions. The New Jersey Chamber of Commerce’s annual “Walk to Washington” – better known as the Chamber Train – attracted hundreds willing to pay for a chance to meet some of the state’s most powerful people. But that all ended when the pandemic hit. The group canceled its event in 2022, for the second year in a row. Some are asking if the Chamber Train will return.

New Mexico – Democratic Lawmaker’s Campaign Contributions to Colleagues’ Opponents Spark Friction
Santa Fe New Mexican – Daniel Chacón | Published: 4/20/2022

New Mexico Rep. Patty Lundstrom is facing a backlash over her campaign donations to challengers running against four Democratic incumbents in the House. Rep. Gail Chasey said it is atypical for sitting lawmakers to support their colleagues’ opponents. “I understand she’s drawing a distinction between the money we raise for the general election as a caucus and these contributions, but I haven’t experienced this before,” Chasey said.

New Mexico – Santa Fe’s Transparency Regulations Withstand Final Appeal as U.S. Supreme Court Rejects Case
Santa Fe New Mexican – Staff and Associated Press | Published: 4/18/2022

The U.S. Supreme Court declined to hear the Rio Grande Foundation’s challenge of Santa Fe’s campaign disclosure requirements in a case stemming from a failed city ballot initiative in 2017 that would have imposed a tax on sugar-laden beverages. The decision upholds a U.S. District Court ruling in favor of the city, which now prohibits organizations that spend more than $500 on political campaigning from shielding details about financial contributions.

New York – Ethics, Transparency, Campaign Finance, and Voting in the New State Budget
Gotham Gazette – Ethan Geringer-Sameth | Published: 4/19/2022

A new state ethics commission is one of several measures related to government ethics and accountability, voting, and campaign finance reform included in the $220 billion state budget that New York lawmakers adopted. They include funding to launch the statewide public-matching campaign finance system previously crafted by lawmakers, and steps to make voting more accessible. But other long-sought measures, like restoring some of the comptroller’s contracting oversight, were left out, while questions remain about some of the details of the policies that were included.

New York – Ex-Nassau County Executive Ed Mangano Sentenced to 12 Years in Prison
New York Post – Priscilla DeGregory | Published: 4/14/2022

Former Nassau County Executive Edward Mangano was sentenced to 12 years in prison for accepting hundreds of thousands of dollars in bribes from a restaurateur. His wife Linda, who was convicted of helping to cover up the corrupt arrangement, was sentenced to 15 months imprisonment. Edward Mangano was convicted of accepting bribes and kickbacks from Harendra Singh, including five paid vacations, an expensive watch, hardwood flooring for his home, a $3,600 vibrating chair, and a $100,000 per year no-show job for Linda Mangano.

Ohio – Dark Money Helped Ohio Utilities Subsidize Coal Plants, Delaying Action on Climate Change at Ratepayers’ Expense
Energy News Network – Kathiann Kowalski | Published: 4/18/2022

It has been three years since Ohio lawmakers first introduced the power plant bailout legislation that is now at the heart of the largest corruption case in state history. Since House Bill 6 passed, an FBI investigation has revealed a $60 million bribery scheme, leading to admissions by FirstEnergy, a utility company central to the scandal, and guilty pleas from three defendants in a federal criminal case. Beyond that, accountability has been slow to come, and HB 6, which also eviscerated the state’s clean energy standards, remains on the books. The scandal shows how utility, fossil fuel, and nuclear interests have framed Ohio energy policy, even when that policy conflicts with voter preferences on renewable energy.

Ohio – Federal Judges Will Pick Rejected Maps If Redistricting Leaders Don’t Act by May 28
Yahoo News – Jessie Balmert (Cincinnati Enquirer) | Published: 4/20/2022

Federal judges will pick state House and Senate maps rejected by the Ohio Supreme Court if the state’s leaders do not draw constitutional alternatives by May 28. If they do not pick an acceptable map, the federal judges will order an August 2 primary using maps approved by Republicans on the Ohio Redistricting Commission in February and later rejected by the state Supreme Court. The Redistricting Commission has yet to approve a map the Ohio Supreme Court says meets anti-gerrymandering requirements in the state constitution.

Ohio – FirstEnergy Ordered to Turn Over HB6-Related Documents to Customer Watchdog in Coming Weeks
MSN – Jeremy Pelzer (Cleveland Plain Dealer) | Published: 4/20/2022

FirstEnergy must turn over thousands of documents regarding the House Bill 6 scandal it provided to the Federal Energy Regulatory Commission (FERC) by May 22, months earlier than the company wanted, Public Utilities Commission of Ohio judges ruled. The FERC audit found FirstEnergy improperly accounted for part of the approximately $71 million used to lobby for the scandal-ridden energy bill and ordered it to draw up plans to issue customer refunds. The judges said FirstEnergy must also give the office of the Ohio Consumers’ Counsel a subset of documents relating to lobbying expenses, donations, and costs “that lacked proper supporting documentation.”

Pennsylvania – Judge Declares a Mistrial in Philadelphia Councilmember Kenyatta Johnson Trial
WHYY – Aaron Moselle | Published: 4/19/2022

A judge declared a mistrial after the jury remained deadlocked in the federal bribery trial of Philadelphia City Councilperson Kenyatta Johnson. The decision comes a day after the panel indicated it was having trouble reaching a unanimous verdict. The outcome followed more than three weeks of testimony that threatened to end Johnson’s political career and send him and three co-defendants to prison. The trial was the second involving a sitting member of council within the past year. Councilperson Bobby Henon was convicted of bribery and conspiracy alongside powerful labor leader John Dougherty.

Tennessee – Court Finds Tennessee Bureau of Ethics and Campaign Finance Guilty of Contempt
Tennesse Lookout – Jamie Satterfield | Published: 4/19/2022

A judge deemed the Tennessee Bureau of Ethics and Campaign Finance guilty of “willfully” violating a court order barring the collection of registration fees from nonpartisan PACs. Senior Judge Thomas Wright ruled the state agency defied his injunction issued in 2018 and upheld by the Tennessee Court of Appeals a year late against collecting fees under a law the judge and the appellate court concluded was unconstitutional. Wright ordering the registry to refund $64,000 in registration fees.

Tennessee – Ethics Reform Bill Passes Senate Despite Barrage of Complaints from Dark-Money Groups
MSN – Adam Friedman (Tennessean) | Published: 4/14/2022

Tennessee lawmakers are poised to pass an ethics and campaign finance reform bill, despite strong opposition from “dark-money” organizations. Nonprofit political spending organizations have decried the bill as government overreach because it will require them to disclose spending around an election. The legislation that passed the state Senate would require these groups to disclose any expenses over $5,000 in the 60 days leading up to an election when using candidate names and images.

Wisconsin – Wisconsin Supreme Court Chooses Maps Drawn by Republicans in New Redistricting Decision
Wisconsin Public Radio – Shawn Johnson | Published: 4/15/2022

The Wisconsin Supreme Court chose a legislative redistricting plan drawn by Republican state lawmakers, handing the GOP a major victory and giving the party’s candidates for the Legislature an even bigger advantage over the next decade. Swing Justice Brian Hagedorn joined the court’s conservatives to cast the deciding vote. Hagedorn wrote that given the directive from the U.S. Supreme Court, the state justices’ options for choosing a new map were limited.

Campaign Finance

Maryland: “Baltimore County Council Chairman Violated Policy with Emails Linking to Campaign Contribution Page, Inspector General Says” by Alison Knezevich (Baltimore Sun) for Yahoo News

Elections

National: “Fearing a Trump Repeat, Jan. 6 Panel Considers Changes to Insurrection Act” by Luke Broadwater (New York Times) for Yahoo News

Ethics

National: “Agencies Announce Plans for More Equity in Federal Programs” by Michael Macagnone (Roll Call) for MSN

National: “Capitol Police’s New Vetting Practices Raise ‘First Amendment Concerns,’ Whistleblowers’ Lawyer Says” by Betsy Woodruff Swan and Daniel Lippman (Politico) for Yahoo News

California: “City of Industry’s Confidentiality Could Sink Criminal Case Against Its Former City Manager, Experts Say” by Jason Henry (Pasadena Star News) for San Gabriel Valley News

Hawaii: “Documents Show US Rep. Kai Kahele Has a Special Deal with Hawaiian Airlines” by Nick Grube for Honolulu Civil Beat

Michigan: “Michigan State Senator Hits Back at GOP Colleague Accusing Her of ‘Grooming’ Kids” by Christopher Wilson for Yahoo News

Pennsylvania: “Judge Declares a Mistrial in Philadelphia Councilmember Kenyatta Johnson Trial” by Aaron Moselle for WHYY

Redistricting

Wisconsin: “Wisconsin Supreme Court Chooses Maps Drawn by Republicans in New Redistricting Decision” by Shawn Johnson for Wisconsin Public Radio

“Going forward,” the Federal Election Commission (FEC) will require disclosure requirements for contributions received from limited liability companies (LLCs) be applied to independent expenditure-only political committees (i.e., Super PACs) in the same manner in which they are applied to all other political committees.

On April 15, four of the six commissioners issued a “Statement of Reasons” for their conclusion of a closeout of a complaint. In the statement, which refers to Matters Under Review (MUR) 7454, Chairman Allen Dickerson, Vice Chair Steven T. Walther, Commissioner Shana M. Broussard, and Commissioner Ellen L. Weintraub assert, “contributions from LLCs to committees must be attributed pursuant to Commission regulations, and those regulations apply to all committees, including [Super PACs]. The Commission will apply that understanding going forward, and may seek civil penalties in appropriate future cases.”

In MUR 7454, the Super PAC in question had not obtained the required attribution information for two contributions made by LLCs. The Super PAC attributed the contributions only to the LLCs. Regulations require committees to report certain attribution information for contributions from LLCs.

An LLC that has a single natural-person member and is not taxed as a corporation must be attributed only to the natural person member, and not the LLC. A contribution by an LLC that is disregarded for tax purposes and does not have a single natural-person member is treated as a partnership contribution; and, a partnership contribution must be attributed to both the partnership and each partner, either in proportion to his or her share of the partnership profits or by agreement among the partners.

In prior cases premised on similar facts, the FEC could not agree whether, following the Citizens United and SpeechNow.org v. FEC court decisions, LLC reporting rules and conduit contribution rules applied to contributions made to the newly formed Super PACs authorized by those judicial rulings. The commissioners determined that “with the passage of time, [Super PACs] have become a regular part of the campaign finance landscape, and…there is no longer a lack of clarity concerning the application of LLC reporting rules and conduit contribution rules in these circumstances.”

Because the FEC has not previously made this conclusion under similar cases, they did not seek a civil penalty against the Super PAC.

Campaign Finance

New Mexico: “Santa Fe’s Transparency Regulations Withstand Final Appeal as U.S. Supreme Court Rejects Case” by Staff and Associated Press for Santa Fe New Mexican

Tennessee: “Court Finds Tennessee Bureau of Ethics and Campaign Finance Guilty of Contempt” by Jamie Satterfield for Tennessee Lookout

Elections

National: “Lee Worked Hard to Overturn Election, Keep Trump in Power, Texts Show” by Mariana Alfaro (Washington Post) for MSN

Georgia: “Legal Effort to Remove Greene from Ga. Ballot Can Proceed, Judge Rules” by Eugene Scott (Washington Post) for MSN

Ethics

Illinois: “Former Oakbrook Terrace Mayor Anthony Ragucci Charged in Red Light Camera Bribery Scheme” by Todd Feurer for WBBM

New Jersey: “Many NJ Lawmakers Make Money from Local Government Contracts. Experts Say Disclosure Is Key” by Katie Sobko for Bergen Record

New York: “Ethics, Transparency, Campaign Finance, and Voting in the New State Budget” by Ethan Geringer-Sameth for Gotham Gazette

Lobbying

Canada: “Lobbying Loophole Leaves B.C. Government Wide Open to Ethical Problems: Expert” by Bob Mackin for North Shore News

Campaign Finance

National: “Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations” by Zach Montellaro (Politico) for MSN

Indiana: “Casino Executive Admits Funneling Cash to Indy GOP, Pleads Guilty to Tax Fraud” by Tony Cook (Indianapolis Star) for MSN

Ohio: “Dark Money Helped Ohio Utilities Subsidize Coal Plants, Delaying Action on Climate Change at Ratepayers’ Expense” by Kathiann Kowalski for Energy News Network

Tennessee: “Ethics Reform Bill Passes Senate Despite Barrage of Complaints from Dark-Money Groups” by Adam Friedman (Tennessean) for MSN

Elections

Iowa: “Iowa Supreme Court Rules Democrat Abby Finkenauer Can Be on Senate Primary Ballot” by Felicia Sonmez and David Weigel (Washington Post) for MSN

Ethics

National: “Censorship Battles’ New Frontier: Your public library” by Annie Gowan (Washington Post) for MSN

Lobbying

National: “These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War” by Hailey Fuchs (Politico) for MSN

Arizona: “Arizona Gov. Doug Ducey Signs Bill Prohibiting Public Spending on Union Activities” by Janie Valentine for Ballotpedia News

Maine Gov. Mills signed Legislative Document 1782 amending the state’s campaign finance law.

Beginning December 1, 2023, the amount individuals can contribute to separate segregated fund committees will be adjusted every two years based on the Consumer Price Index.

The new law also permits corporations, membership organizations, cooperative or labor organizations to contribute the paid staff time of its employees and independent contractors to establish the entity’s separate segregated fund committee and to provide fundraising and administrative services to the committee.

A business entity will also be permitted to provide its separate segregated fund committee with the use of offices, telephones, computers, and other equipment, even if doing so results in an additional cost to the business entity.

Legislative Document 1782 will take effect on January 1, 2023.

Campaign Finance

Colorado: “Colorado Legislature Passes Bill Limiting Campaign Contributions to School Board Candidates” by Carina Julig for Aurora Sentinel

Georgia: “Judge Denies Abrams Bid to Seek Unlimited Contributions” by Kate Brumback (Associated Press) for Yahoo News

Elections

National: “RNC Votes to Withdraw from Presidential Debates Commission” by Amy Wang (Washington Post) for MSN

Ethics

Maryland: “Baltimore Prosecutor Marilyn Mosby’s Annual Ethics Disclosure Lists No Donations to Her Legal Defense Fund” by Alex Mann (Baltimore Sun) for MSN

Nebraska: “GOP State Senator, Seven Other Women Say Charles Herbster Groped Them; He Denies Allegations” by Aaron Sandeford for Nebraska Examiner

New York: “Ex-Nassau County Executive Ed Mangano Sentenced to 12 Years in Prison” by Priscilla DeGregory for New York Post

Lobbying

Maryland: “A Growing Trend: More Black women among Annapolis lobbying corps” by Elizabeth Shwe for Maryland Matters

New Jersey: “One of N.J.’s Oldest Political Traditions Was Canceled Again This Year. Will the ‘Chamber Train’ Come Back?” by Susan Livio and Kelly Heyboer (NJ Advance Media) for MSN

The 2022 regular session of the Kentucky General Assembly adjourned sine die on April 14.

A campaign finance and an ethics bill passed with a veto override.

House Bill 740 reduces transparency in campaign finance by removing the requirement that candidates report the name and employer of the spouse of the donor for donations over $100 and permitting candidates for legislative office to file annual instead of quarterly campaign finance reports in years they are not running for reelection.

The bill also removes references to paper filing and defines form as an online web page or an electronic document.

House Bill 334 reorganizes the Executive Branch Ethics Commission and requires it to make a finding for each complaint filed, as to whether they are grounded in fact, warranted by law, and filed in good faith.

Both bills are effective July 13.

National/Federal

Before Giving Billions to Jared Kushner, Saudi Investment Fund Had Big Doubts
Yahoo News – David Kirkpatrick and Kate Kelly (New York Times) | Published: 4/10/2022

Six months after leaving the White House, Jared Kushner secured a $2 billion investment from a fund led by the Saudi crown prince, a close ally during the Trump administration, despite objections from the fund’s advisers about the merits of the deal. But the full board of the Public Investment Fund overruled the panel. Ethics experts say such a deal creates the appearance of potential payback for Kushner’s actions in the White House, or of a bid for future favor if Trump seeks and wins another presidential term in 2024.

Campaign Finance Watchdog Issues Massive Fine for Foreign National’s Trump Super PAC Donation
MSN – Zach Montellaro and Myah Ward (Politico) | Published: 4/8/2022

The FEC issued the third-largest fine in its history for companies of a Canadian billionaire for contributions to a super PAC supporting then-President Trump after the agency found “reason to believe” the donations violated a federal law on foreign nationals contributing to American political committees or campaigns. Companies controlled by Barry Zekelman agreed to pay $975,000 to close an investigation by the FEC into $1.75 million worth of donations made to America First Action, the pro-Trump super PAC, throughout 2018.

Crypto Industry Helps Write, and Pass, Its Own Agenda in State Capitols
Seattle Times – Eric Lipton and David Yaffee-Bellany (New York Times) | Published: 4/10/2022

Across the nation, cryptocurrency executives and lobbyists are helping to draft bills to benefit the fast-growing industry, then pushing lawmakers to adopt these made-to-order laws before moving rapidly to profit from the legislative victories. The effort is part of an emerging national strategy by the industry, in the absence of comprehensive federal regulatory demands, to work state by state to engineer a more friendly legal system. Lobbyists are aiming to clear the way for the continued explosive growth of cryptocurrency companies, which are trying to revolutionize banking, e-commerce, and even art and music.

DNC Sets Off Free-for-All to Remake Presidential Calendar
Yahoo News – Elena Schneider (Politico) | Published: 4/13/2022

The Democratic National Committee is officially reopening its presidential nominating process, upending the current calendar led by Iowa and New Hampshire and requiring them and any other interested states to apply for early-state status in 2024. The influential perch guarantees candidates, attention, and money flow into those states during national campaigns, and gives voters there an outsize say in picking presidents.

DOJ Plans to Investigate Boxes of Records Taken to Trump’s Mar-a-Lago
MSN – Matt Zapotosky and Jacqueline Alemany (Washington Post) | Published: 4/7/2022

The Justice Department has begun taking steps to investigate former President Trump’s removal of presidential records to Mar-a-Lago, some of which were labeled “top secret.” Sources said the probe remained in the very early stages. The department is facing increasing political pressure to disclose its plans in the case. House Oversight Committee Chairperson Carolyn Maloney has accused the Justice Department of obstructing her committee’s investigation into the 15 boxes of records Trump took to his estate in Palm Beach.

In Conference Call Before Riot, a Plea to ‘Descend on the Capitol’
Yahoo News – Alan Feuer (New York Times) | Published: 4/12/2022

One week before an angry mob stormed the U.S. Capitol, a communications expert named Jason Sullivan, a onetime aide to Roger Stone, joined a conference call with a group of then-President Trump’s supporters and made an urgent plea. After assuring his listeners the 2020 election had been stolen, Sullivan told them they had to go to Washington on January 6, 2021, the day that Congress was to meet to finalize the electoral count, and “descend on the Capitol.” The recording of the call emerged as the Justice Department has expanded its criminal probe of the attack.

Inside ‘the Next Big Political Frontier’ of State Supreme Court Races
Yahoo News – Grace Panetta (Business Insider) | Published: 4/9/2022

The 2022 midterm elections have the fewest competitive congressional races in recent memory, thanks in part to both parties drawing themselves safer districts to lock in their majorities in the redistricting cycle. But races to elect state Supreme Court judges, which will play a critical role in drawing political maps and shaping the balance of power, are political battlefields. The conservative supermajority on the U.S. Supreme Court has prompted progressive litigators to bring more consequential and politically contentious cases to state courts.

Jan. 6 Panel Has Evidence for Criminal Referral of Trump, but Splits on Sending
Yahoo News – Michael Schmidt and Luke Broadwater (New York Times) | Published: 4/10/2022

The leaders of the House select committee investigating the Capitol attack have grown divided over whether to make a criminal referral to the Justice Department of former President Trump, even though they have concluded they have enough evidence to do so, people involved in the discussions said. The debate centers on whether making a referral – a largely symbolic act – would backfire by politically tainting the department’s expanding investigation into the January 6 assault and what led up to it.

Nonprofit Pledges $80 Million for Local Election Administration
MSN – Amy Gardner (Washington Post) | Published: 4/12/2022

The founder of a nonprofit that has become a target of Republican ire for funneling hundreds of millions of dollars to election administrators in 2020 announced her organization will spearhead a similar new effort starting this year. Tiana Epps-Johnson, who leads the Center for Tech and Civic Life, said the new U.S. Alliance for Election Excellence would send $80 million in the next five years to election departments across the country in need of basic funding for equipment replacement and other resources.

Partisan ‘Doom Loop’? The Answer Is More Parties, This Group Says
MSN – Jim Saska (Roll Call) | Published: 4/8/2022

A new advocacy group, Fix Our House, argues the only way to break America out of its political “doom loop where voters in each party see each other as enemies” is to change the way elections work – specifically, elections to the U.S. House. It believes proportional representation is the key to ending gerrymandering, breaking up congressional deadlock, and reducing partisan divisions. The group argues the nation is being driven to political extremes by an electoral system that might have worked before cable news, social media, super PACs, and modern campaigning but now rewards those who promise to burn it all down.

Records of Foreign Gifts Given to Trump and Pence in 2020 Are Missing, State Department Says
MSN – Alia Shoaib (Business Insider) | Published: 4/9/2022

The Trump administration did not provide information about gifts from foreign governments in 2020 received by former President Trump, former Vice President Mike Pence, and other White House officials, the State Department said. As a result, the department said it could not compile a complete and accurate accounting of gifts received by Trump, his family, and other officials during his final year in office.

From the States and Municipalities

Alabama – Selma Is Tired of Being Just a Symbol – They Want Change
MSN – Emmanuel Fenton (Washington Post) | Published: 4/11/2022

On March 7, 1965, more than 500 demonstrators marched in Selma, Alabama, to protest policies designed to keep Black people from voting. When they tried to cross the Edmund Pettus Bridge, they were met by state troopers who attacked them with bully clubs. Selma has become an annual stopover for politicians looking to bolster their civil rights bona fides. To mark the anniversary of what became known as Bloody Sunday, the city hosts the Selma Bridge Crossing Jubilee. But aside from the infusion of tourist dollars and fleeting national media attention, Selma feels like a city left behind, with little to show for its vaulted place in America’s civil rights history.

Alaska – Lawsuit Challenges Alaska Campaign Disclosure Rules
Alaska Public Media – Becky Bohrer (Associated Press) | Published: 4/7/2022

Political donors sued over campaign finance rules enacted under a 2020 voter initiative in Alaska, arguing the disclosure rules are burdensome and could lead to reprisals against them and their business interests in a climate of “cancel culture.” Provisions of the measure calling for open primaries and ranked choice voting in general elections were challenged previously in state courts and upheld.

California – BART May Need to Void $40-Million Contract After Potential Conflict of Interest Found, Inspector General Says
Yahoo News – Alex Wigglesworth (Los Angeles Times) | Published: 4/9/2022

The Bay Area Rapid Transit agency may be required to void a $40-million construction management contract after an investigation revealed a potential conflict-of-interest between a manager who played a role in making and administering the contract and the firm to which it was awarded. Inspector General Harriet Richardson said she began the investigation after receiving evidence the manager used to work for the construction management firm, and the manager’s spouse and sibling still worked for the firm.

California – Corruption Probe Ends in Ex-San Mateo County Community College District Chancellor’s Arrest
MSN – Jason Green (Bay Area News Group) | Published: 4/12/2022

An investigation into allegations of corruption against leaders of the San Mateo County Community College District came to a head with the arrest of a former chancellor on 21 felony counts including tax fraud and theft of public funds. Prosecutors allege Ronald Galatolo, with the help of former Vice Chancellor of Facilities Jose Nunez, directed construction projects to be awarded to companies from whom he had received and continued to receive gifts, including concert tickets and international travel, and with whom he shared financial interests.

California – S.F.’s Environmental Official Resigns Over Alleged $25,000 Donation
San Francisco Examiner – Adam Shanks and Jessica Wolfrom | Published: 4/7/2022

San Francisco’s top environmental official abruptly resigned amid scrutiny about her alleged solicitation of a donation from Recology for her department. Department of the Environment Director Debbie Raphael’s resignation came two days after a news story revealed the gift. It was reported Raphael solicited a $25,000 donation from Recology at the same time the waste management company was inking a city contract to haul trash to its Solano County landfill in 2015.

Florida – Florida Legislators Give DeSantis Their Power to Draw House Map
MSN – Colby Itkowitz and Lori Rozsa (Washington Post) | Published: 4/11/2022

The Republican-held Florida Legislature will not redraw its congressional map, yielding its redistricting role to Gov. Ron DeSantis to draft a version he will sign. The decision is the latest turn in an unprecedented fissure between the governor and the Legislature. The move followed DeSantis’s call for a special session to draw the House map.

Georgia – Judge Questions Abrams Suit Seeking Unlimited Contributions
Yahoo News – Jeff Amy (Associated Press) | Published: 4/11/2022

A federal judge expressed skepticism that he can give Stacey Abrams the immediate right to begin raising and spending unlimited campaign contributions under Georgia law. U.S. District Court Judge Mark Cohen told a lawyer for Abrams’ gubernatorial campaign she was asking him to rewrite state law to allow Abrams’ One Georgia committee to start taking money before the May 24 primary.

Georgia – With Biden’s Voting Rights Push Stalled, Georgia Activists Regroup
MSN – Matthew Brown (Washington Post) | Published: 4/11/2022

For months, Georgia voting rights advocates and faith leaders warned a new state law would drastically suppress minority turnout and pleaded with Congress to enshrine protections. But with no signs of progress in President Biden’s push for voting rights bills, those groups are now confronting a new challenge: how to turn out voters despite the restrictions passed by state Republicans in the wake of Biden’s upset win there.

Illinois – Emails Show Valencia Promoted Smart City Development While Her Lobbyist Husband Profited from It
WCIA – Mark Maxwell | Published: 4/7/2022

Over the course of several years, official and personal correspondence shows Chicago City Clerk Anna Valencia spent a significant portion of her time in office paving the way for projects that directly benefited her husband, Reyahd Kazmi, who is a registered lobbyist. Kazmi omitted key information from ethics forms and funneled payments between various entities in a manner that hid much of that information from public scrutiny. In one case, Valencia at times used text messages and personal and government email accounts to discuss investment strategies for a development project that involved Kazmi’s clients.

Illinois – Session Recap: Lawmakers pass limits on campaign contributions in judicial races
Capitol News Illinois – Peter Hancock | Published: 4/12/2022

This year’s races for seats on the Illinois Supreme Court, as well as other judicial contests, could come under a new set of campaign finance rules aimed at limiting how much money candidates could raise from so-called dark money sources and from individual donors. The bill still needs approval from Gov. JB Pritzker. It would take effect immediately, meaning it would be in effect for the 2022 election cycle, upon his signature. The bill also makes a change to self-funded campaigns, limiting how much any individual, other than candidates and their immediate family members, may give to a judicial campaign.

Indiana – ‘I Plead Guilty’: Former Indiana GOP Sen. Brent Waltz admits role in straw donor scheme
Yahoo News – Tony Cook (Indianapolis Star) | Published: 4/11/2022

Former Indiana Sen. Brent Waltz admitted in federal court he participated in a scheme to funnel $40,500 in illegal donations to his failed campaign for Congress in 2015. Under an agreement with prosecutors, Waltz pleaded guilty to making and receiving conduit contributions and making false statements to the FBI. The plea agreement comes just one week before Waltz and John Keeler, another former lawmaker turned casino executive, were scheduled to go to trial. Prosecutors say the illegal campaign contributions were fueled with cash from one of Indiana’s largest casino operators, Centaur Gaming.

Maryland – Maryland Appeals Court Upholds State’s Legislative Redistricting Map
MSN – Ovetta Wiggins (Washington Post) | Published: 4/13/2022

Maryland’s highest court upheld the legislative redistricting map approved by the General Assembly in March, rejecting arguments made by Republicans that the map was unfair and gerrymandered. The decision from the Court of Appeals ends a legal challenge that upended the state election calendar and settles uncertainty over when voters will make selections for local, state, and congressional races.

Maryland – Prince George’s School Board Ethics Panel to Resign En Masse
MSN – Nicole Asbury (Washington Post) | Published: 4/13/2022

All members of the Prince George’s County Board of Education’s ethics panel resigned, almost a year after producing reports critical of some board members and causing mass dissension in the county. The panel’s chairperson, Gregory Morton Sr., wrote the en masse resignation was because members faced an “unanticipated, disruptive impact” to their personal and professional lives through the course of their term. The ethics panel authored error-riddled reports that targeted a more liberal majority of the board’s elected members, including accusations of steering contracts, doing political favors, and engaging in a quid pro quo with a labor union.

Michigan – Jury Acquits Two in Michigan Governor Kidnap Plot; Deadlocks on Two Others
MSN – Devlin Barrett (Washington Post) | Published: 4/8/2022

A jury acquitted two men of conspiring to kidnap Michigan Gov. Gretchen Whitmer and deadlocked on the counts against two others, apparently agreeing to some degree with defense claims that FBI agents entrapped the men in a violent plot shortly before the 2020 election. The trial was closely watched as a test of the federal government’s ramped-up efforts to combat domestic terrorism, and the verdict is a partial defeat for the Justice Department. The men’s arrest raised alarms about the possibility of politically motivated violence as the nation was increasingly divided over the presidential race.

Michigan – Legislation Aims to Prohibit Fundraising Loophole Used by Gov. Whitmer
MLive.com – Samuel Robinson | Published: 4/13/2022

A bill that would set legal definitions for what is considered an active recall effort in Michigan was debated before the House Ethics and Elections Committee. House Bill 5910 would require a recall candidate to form a committee within 10 days after becoming a candidate. The account would not need to be established until the recall committee receives a contribution or makes an expenditure. The legislation, which has bipartisan support, comes in response to a fundraising loophole used last year by Gov. Gretchen Whitmer.

Minnesota – Elephants in the Room? Bill Language Would Ban Private Clubs for Lawmakers, Lobbyists Proposed by GOP Campaign Committee
MinnPost – Peter Callaghan | Published: 4/7/2022

A Minnesota bill would close the door to an exclusive political club that never actually opened. One sentence in the omnibus bill, Senate File 975, would ban contributions to any club set up by a political committee of a candidate or a political caucus of the Legislature that provides access to lawmakers. State law prohibits contributions to lawmakers during legislative sessions. But a mysterious request made to the Minnesota Campaign Finance Board suggested a loophole around that ban: charging membership dues to a club that provides access to Capitol decision-makers.

Mississippi – Ethics Complaint Filed After Reporter Barred from House GOP Caucus Meeting
Mississippi Today – Adam Ganucheau | Published: 4/13/2022

The Mississippi Center for Justice filed a formal ethics complaint on behalf of reporter Nick Judin, who was barred entry from a House Republican Caucus meeting in March. Major pieces of legislation authored or supported by Republican leaders, including House Speaker Philip Gunn, are often discussed and debated inside the backroom meetings. Many observers question whether the caucus meetings violate the state’s Open Meetings Act because the caucus consists of well more than half of the entire House body. The caucus meetings had never been challenged before the Ethics Commission or state courts.

New Jersey – With Revelation of Racist Recordings, Prosecutors Face Scrutiny Over Their Handling of Investigation
MSN – Riley Yates and S.P. Sullivan (NJ Advance Media) | Published: 4/7/2022

At the height of racial justice protests over the murder of George Floyd, Union County prosecutors seized control of Clark Township’s police department, citing “credible allegations of misconduct” by its leadership, and vowing to restore public trust. But in announcing the takeover in July 2020, neither county prosecutors nor the New Jersey attorney general’s office said what they were investigating. Now, criminal justice experts and community advocates are asking why. The question follows revelations that Clark’s mayor, police chief, and an internal affairs sergeant were secretly recorded using racial slurs. The township paid a whistleblower and his attorney $400,000 in a settlement to conceal the allegations.

New York – Buffalo Officers Can Return to Duty After Pushing 75-Year-Old Protester
MSN – Julian Mark (Washington Post) | Published: 4/11/2022

In June 2020, two Buffalo police officers pushed a 75-year-old human rights demonstrator, causing him to fall backward, hit his head on the sidewalk, and lie motionless while bleeding from his head. Graphic video of the incident circulated widely, and the two officers were suspended from the department. Now, Robert McCabe and Aaron Torgalski will be allowed to start working again, after an arbitrator concluded the two used “absolutely legitimate” force and did not violate department policies.

New York – Emails Reveal How Major Hochul Campaign Donors Seek Sway
Albany Times Union – Chris Bragg | Published: 4/10/2022

In response to a Freedom of Information Law request, New York Gov. Kathy Hochul’s office provided the Albany Times Union with 161 pages of emails that offer a glimpse of how affluent campaign donors try to leverage that status to land high-level government access. A significant portion of Hochul’s campaign fundraising was facilitated through top lobbying firms, which held fundraisers that were exclusive to their clients. According to the donors’ accounts in the emails, Hochul did not discourage discussion of state business at these events and directed donors to connect with her campaign staff, which subsequently connected them to top state officials.

New York – New State Budget Includes New Ethics Commission
WBFO – Karen DeWitt | Published: 4/11/2022

The new state budget replaces New York’s troubled ethics commission with a new entity aimed at lowering the number of scandals in state government. But critics say the measure does not go far enough and could replicate some of the same problems the current commission created. The Joint Commission on Public Ethics JCOPE) will end in the new budget and be replaced with a new commission on ethics and lobbying in government. JCOPE was dominated by appointees from the governor’s office and had complicated voting rules.

New York – New York Lt. Gov. Benjamin Resigns After Indictment in Campaign Finance Scheme
Albany Times Union – Joshua Solomon and Chris Bragg | Published: 4/12/2022

New York Lt. Gov. Brian Benjamin resigned after being charged with corruption offenses in an alleged scheme to trade state grants for campaign contributions. The charges stem from Benjamin’s time as a state senator and his unsuccessful run for New York City comptroller. He was seeking donations and public matching funds and enlisted the help of a developer to raise money and disguise its source. In exchange, prosecutors say Benjamin used his authority to try to steer $50,000 to a charitable group the developer controlled. Prosecutors allege Benjamin took steps to cover up his scheme when he was under consideration for lieutenant governor.

North Carolina – Mark Meadows Removed from N.C. Voter Rolls Amid Fraud Investigation
MSN – Amy Wang (Washington Post) | Published: 4/12/2022

Mark Meadows, President Trump’s White House chief of staff, has been removed from the voter rolls in North Carolina as the state investigates allegations that he committed voter fraud in the 2020 election. Meadows helped promote Trump’s baseless claims that widespread voter fraud delivered the presidency to Joe Biden. But the rhetoric about potential voter fraud have clashed with reports in recent weeks that Meadows registered to vote in 2020 using the address of a North Carolina mobile home he never stayed in.

Pennsylvania – Draft Bills and Late-Night Emails Reveal Cozy Ties Between Pa. State Lawmaker, Casino Lobbyists
PennLive.com – Angela Couloumbis (Spotlight PA) | Published: 4/11/2202

A bill introduced by state Sen. Tommy Tomlinson would ban thousands of unregulated gaming machines that have popped up in gas stations, convenience stores, bars, social clubs, and other establishments across Pennsylvania. The legislation was ghostwritten by the gaming industry. At the senator’s request, lobbyists and lawyers for Pennsylvania’s top-earning casino had drafted the bill, and the final text matched that version almost word-for-word. Emails between Tomlinson’s office and Parx Casino’s lobbyists offer a glimpse of the reach that lobbyists enjoy in the Legislature.

South Carolina – SC Developers Give Over the Legal Limit to Horry Candidates Through LLCs. Here’s How
The State – J. Dale Shumaker | Published: 4/13/2022

Developers have made contributions to Horry County Council candidates well over Soth Carolina’s $1,000-per-candidate-per-election-cycle limit. Some of those developers have given to the same candidates multiple times through limited liability companies, using a part of the state ethics law that allows businesses to donate to campaigns as individuals. Ethics experts said that while the practice of donating the maximum-allowed amount multiple times using separate companies is legal and common, it is an “unfortunate” pattern in South Carolina.

South Dakota – South Dakota House Votes to Impeach Attorney General Jason Ravnsborg, 36-31
Yahoo News – Joe Sneve (Sioux Falls Argus Leader) | Published: 4/12/2022

The South Dakota House impeached state Attorney General Jason Ravnsborg over his conduct related to a 2020 automobile crash that killed a pedestrian. The vote defies a recommendation by a special investigative committee of lawmakers, who deemed Ravnsborg’s actions did not amount to impeachable offenses and triggers a trial in the Senate that will decide whether he will be forced out of office.

Tennessee – House Speaker Backs Ethics Bill to Bring Expenses ‘From the Dark into the Light’
Tennessee Lookout – Sam Stockard | Published: 4/13/2022

Tennessee House Speaker Cameron Sexton extolled disclosure requirements in an ethics reform bill and questioned the motives of groups opposed to the legislation, mainly 501(c)4 organizations that can shower “dark money” on campaigns in the final two months of an election. Sexton made a rare appearance in the Local Government Committee where he defended a bill that would require tax-exempt groups that spend money to influence elections to report aggregate expenditures of $5,000 within 60 days of a campaign, among other provisions.

Virginia – Youngkin Vetoes Bipartisan Bills While Stoking Political Rancor
MSN – Laura Vozzella and Gregory Schneider (Washington Post) | Published: 4/12/2022

Virginia Gov. Genn Youngkin vetoed 25 bills that had bipartisan support in the General Assembly, throwing sharp elbows particularly at lawmakers who represent blue areas of Northern Virginia. He vetoed nine of the 10 bills sponsored by Sen. Adam Ebbin while signing identical House bills in six of those cases. Typically, a governor signs both versions, allowing both sponsors bragging rights for getting a bill passed into law. The vetoes were widely seen as payback for Senate Democrats’ refusal to confirm a handful of Youngkin appointments.

Wisconsin – Elections Commission Fines Election Denier $2,400 for Frivolous Voter Fraud Allegations
Madison.com – Mitchell Schmidt (Wisconsin State Journal) | Published: 4/7/2022

The Wisconsin Elections Commission fined an election denier who was previously convicted of making fraudulent claims to investors more than $2,400 for filing frivolous complaints of alleged voter fraud. Peter Bernegger, who was convicted in federal court in 2009 for making fraudulent claims to investors in his business, filed multiple claims of voter fraud with the commission earlier this year. He also presented his claims before the Assembly elections committee in February. State election officials later debunked many of what they described as “unverified, fantastical claims” of widespread election fraud, including several made by Bernegger.

Wyoming – Targeted: Lawmakers in the political crosshairs of Wyo Gun Owners
WyoFile – Mike Koshmrl | Published: 4/12/2022

Hundreds of text and phone messages, some threatening violence, were sent to state Sen. Larry Hicks over his bill on gun rights. The deluge was orchestrated by a group that has pushed controversial gun bills at the Legislature. The group, Wyoming Gun Owners, drew outrage from top lawmakers for its campaign tactics and were investigated by the state attorney general for failing to disclose its donors. A federal judge ruled the election law Wyoming Gun Owners was accused of breaking was itself unconstitutional.